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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
n Stock Transfer. Did I mention there was no Jay Clayton et al/SEC/DoJ Insider trading/P&D investigation into KODK? I digress. See, back in 2004, Barry F'n Honig had a shop called GRQ Consultants GRQ was involved in 2 money laundering Shells: Amplidyne yada yada EDGAR Filing Documents for 0001170022-05-000
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
n Stock Transfer. Did I mention there was no Jay Clayton et al/SEC/DoJ Insider trading/P&D investigation into KODK? I digress. See, back in 2004, Barry F'n Honig had a shop called GRQ Consultants GRQ was involved in 2 money laundering Shells: Amplidyne yada yada EDGAR Filing Documents for 0001170022-05-000
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
n Stock Transfer. Did I mention there was no Jay Clayton et al/SEC/DoJ Insider trading/P&D investigation into KODK? I digress. See, back in 2004, Barry F'n Honig had a shop called GRQ Consultants GRQ was involved in 2 money laundering Shells: Amplidyne yada yada EDGAR Filing Documents for 0001170022-05-000
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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
n Stock Transfer. Did I mention there was no Jay Clayton et al/SEC/DoJ Insider trading/P&D investigation into KODK? I digress. See, back in 2004, Barry F'n Honig had a shop called GRQ Consultants GRQ was involved in 2 money laundering Shells: Amplidyne yada yada EDGAR Filing Documents for 0001170022-05-000
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Mutual Connections (142)
Entities connected to both Columbus and Barry F'n Honig
Jeffrey Epstein
PERSON370 w/ Columbus·4 w/ Barry
Donald Trump
PERSON169 w/ Columbus·39 w/ Barry
Virginia Giuffre
PERSON167 w/ Columbus·4 w/ Barry
Prince Andrew
PERSON166 w/ Columbus·4 w/ Barry
LB
Leon Black
PERSON132 w/ Columbus·14 w/ Barry
Colorado
LOCATION95 w/ Columbus·38 w/ Barry
Jared Kushner
PERSON88 w/ Columbus·39 w/ Barry
Samantha Power
PERSON80 w/ Columbus·39 w/ Barry
United States
LOCATION102 w/ Columbus·13 w/ Barry
Bloomberg L.P.
ORGANIZATION83 w/ Columbus·31 w/ Barry
Barry Diller
PERSON73 w/ Columbus·39 w/ Barry
Wilbur Ross
PERSON64 w/ Columbus·39 w/ Barry
Michael Milken
PERSON55 w/ Columbus·39 w/ Barry
AF
Andrew Farkas
PERSON53 w/ Columbus·38 w/ Barry
Supreme Court
ORGANIZATION51 w/ Columbus·39 w/ Barry
MF
Michael Farkas
PERSON50 w/ Columbus·39 w/ Barry
Blackstone
ORGANIZATION50 w/ Columbus·39 w/ Barry
CD
Chris Dilorio
PERSON50 w/ Columbus·38 w/ Barry
JA
Janey
PERSON49 w/ Columbus·39 w/ Barry
Michael Cohen
PERSON54 w/ Columbus·31 w/ Barry