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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
A New York Liggett/Webb money laundering shell is C2E Energy Inc 1185 Avenue of the Americas Began as an "exercise equipment " shell controlled by Curtis Olschansky Everyone remember the Better Buns machine? https://www.sec.gov/Archives/edgar/data/1160798/000114420407015535/v069715 l0ksb.htm SEC Indicate by c
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
A New York Liggett/Webb money laundering shell is C2E Energy Inc 1185 Avenue of the Americas Began as an "exercise equipment " shell controlled by Curtis Olschansky Everyone remember the Better Buns machine? https://www.sec.gov/Archives/edgar/data/1160798/000114420407015535/v069715 l0ksb.htm SEC Indicate by c
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
A New York Liggett/Webb money laundering shell is C2E Energy Inc 1185 Avenue of the Americas Began as an "exercise equipment " shell controlled by Curtis Olschansky Everyone remember the Better Buns machine? https://www.sec.gov/Archives/edgar/data/1160798/000114420407015535/v069715 l0ksb.htm SEC Indicate by c
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
A New York Liggett/Webb money laundering shell is C2E Energy Inc 1185 Avenue of the Americas Began as an "exercise equipment " shell controlled by Curtis Olschansky Everyone remember the Better Buns machine? https://www.sec.gov/Archives/edgar/data/1160798/000114420407015535/v069715 l0ksb.htm SEC Indicate by c
Sponsored
Mutual Connections (142)
Entities connected to both Columbus and Curtis Olschansky
Jeffrey Epstein
PERSON370 w/ Columbus·4 w/ Curtis
Donald Trump
PERSON169 w/ Columbus·38 w/ Curtis
Virginia Giuffre
PERSON167 w/ Columbus·4 w/ Curtis
Prince Andrew
PERSON166 w/ Columbus·4 w/ Curtis
LB
Leon Black
PERSON132 w/ Columbus·14 w/ Curtis
Colorado
LOCATION95 w/ Columbus·38 w/ Curtis
Jared Kushner
PERSON88 w/ Columbus·38 w/ Curtis
Samantha Power
PERSON80 w/ Columbus·38 w/ Curtis
United States
LOCATION102 w/ Columbus·13 w/ Curtis
Bloomberg L.P.
ORGANIZATION83 w/ Columbus·31 w/ Curtis
Barry Diller
PERSON73 w/ Columbus·38 w/ Curtis
Wilbur Ross
PERSON64 w/ Columbus·38 w/ Curtis
Michael Milken
PERSON55 w/ Columbus·38 w/ Curtis
AF
Andrew Farkas
PERSON53 w/ Columbus·38 w/ Curtis
Supreme Court
ORGANIZATION51 w/ Columbus·38 w/ Curtis
CD
Chris Dilorio
PERSON50 w/ Columbus·38 w/ Curtis
MF
Michael Farkas
PERSON50 w/ Columbus·38 w/ Curtis
Blackstone
ORGANIZATION50 w/ Columbus·38 w/ Curtis
JA
Janey
PERSON49 w/ Columbus·38 w/ Curtis
Michael Cohen
PERSON54 w/ Columbus·31 w/ Curtis