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Document Mentions (4 shared documents)
2 mentions1 same-page
Page ?Same page
is years in the operating money laundering shell? Platinum Funds/Nordlicht. With links to Kushner(s) and Trump lawyer Giuliani. Other NY entities, a Columbus OH entity, a Chicago entity, and a Belize entity. Still counting the AML red flags? The icing on the top of this massive SEC facilitated fraud: ex
E SECURITIES EXCHANGE ACT OF 1934 For the transition period from to www.sec.gov Guess who has been the HWIN auditor since 2015? Fined/censured by PCAOB Liggett and Webb James Liggett/Martin Webb Microsoft Word - 105-2020-010-LW.docx (azureedge.net) Not the ONLY money laundering shells L/W CPA are involve
2 mentions1 same-page
Page ?Same page
is years in the operating money laundering shell? Platinum Funds/Nordlicht. With links to Kushner(s) and Trump lawyer Giuliani. Other NY entities, a Columbus OH entity, a Chicago entity, and a Belize entity. Still counting the AML red flags? The icing on the top of this massive SEC facilitated fraud: ex
E SECURITIES EXCHANGE ACT OF 1934 For the transition period from to www.sec.gov Guess who has been the HWIN auditor since 2015? Fined/censured by PCAOB Liggett and Webb James Liggett/Martin Webb Microsoft Word - 105-2020-010-LW.docx (azureedge.net) Not the ONLY money laundering shells L/W CPA are involve
2 mentions1 same-page
Page ?Same page
is years in the operating money laundering shell? Platinum Funds/Nordlicht. With links to Kushner(s) and Trump lawyer Giuliani. Other NY entities, a Columbus OH entity, a Chicago entity, and a Belize entity. Still counting the AML red flags? The icing on the top of this massive SEC facilitated fraud: ex
E SECURITIES EXCHANGE ACT OF 1934 For the transition period from to www.sec.gov Guess who has been the HWIN auditor since 2015? Fined/censured by PCAOB Liggett and Webb James Liggett/Martin Webb Microsoft Word - 105-2020-010-LW.docx (azureedge.net) Not the ONLY money laundering shells L/W CPA are involve
Sponsored
2 mentions1 same-page
Page ?Same page
is years in the operating money laundering shell? Platinum Funds/Nordlicht. With links to Kushner(s) and Trump lawyer Giuliani. Other NY entities, a Columbus OH entity, a Chicago entity, and a Belize entity. Still counting the AML red flags? The icing on the top of this massive SEC facilitated fraud: ex
E SECURITIES EXCHANGE ACT OF 1934 For the transition period from to www.sec.gov Guess who has been the HWIN auditor since 2015? Fined/censured by PCAOB Liggett and Webb James Liggett/Martin Webb Microsoft Word - 105-2020-010-LW.docx (azureedge.net) Not the ONLY money laundering shells L/W CPA are involve
Sponsored
Mutual Connections (142)
Entities connected to both Columbus and PCAOB Liggett
Jeffrey Epstein
PERSON370 w/ Columbus·4 w/ PCAOB
Donald Trump
PERSON169 w/ Columbus·38 w/ PCAOB
Virginia Giuffre
PERSON167 w/ Columbus·4 w/ PCAOB
Prince Andrew
PERSON166 w/ Columbus·4 w/ PCAOB
LB
Leon Black
PERSON132 w/ Columbus·14 w/ PCAOB
Colorado
LOCATION95 w/ Columbus·38 w/ PCAOB
Jared Kushner
PERSON88 w/ Columbus·38 w/ PCAOB
Samantha Power
PERSON80 w/ Columbus·38 w/ PCAOB
United States
LOCATION102 w/ Columbus·13 w/ PCAOB
Bloomberg L.P.
ORGANIZATION83 w/ Columbus·31 w/ PCAOB
Barry Diller
PERSON73 w/ Columbus·38 w/ PCAOB
Wilbur Ross
PERSON64 w/ Columbus·38 w/ PCAOB
Michael Milken
PERSON55 w/ Columbus·38 w/ PCAOB
AF
Andrew Farkas
PERSON53 w/ Columbus·38 w/ PCAOB
Supreme Court
ORGANIZATION51 w/ Columbus·38 w/ PCAOB
CD
Chris Dilorio
PERSON50 w/ Columbus·38 w/ PCAOB
MF
Michael Farkas
PERSON50 w/ Columbus·38 w/ PCAOB
Blackstone
ORGANIZATION50 w/ Columbus·38 w/ PCAOB
JA
Janey
PERSON49 w/ Columbus·38 w/ PCAOB
Michael Cohen
PERSON54 w/ Columbus·31 w/ PCAOB