Back to Network
4
Shared Docs
4
Same-Page
4 / 4
Mentions
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
seciov A Colorado incorporated/Miami based/Jaclin money laundering shell where Liggett/Webb are auditor with Farkas/Platinum/Zenith Equity Holdings/Michael Bernstein et al EDGAR Search Results (sec.gov) Vast majority: SEC reporting. Several Jaclin. BXNG: Farkas/Jaclin. Several with Chinese Nationals. Zenith/La
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
secgov A Colorado incorporated/Miami based/Jaclin money laundering shell where Liggett/Webb are auditor with Farkas/Platinum/Zenith Equity Holdings/Michael Bernstein et al EDGAR Search Results (sec.gov) Vast majority: SEC reporting. Several Jaclin. BXNG: Farkas/Jaclin. Several with Chinese Nationals. Zenith/La
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
secgov A Colorado incorporated/Miami based/Jaclin money laundering shell where Liggett/Webb are auditor with Farkas/Platinum/Zenith Equity Holdings/Michael Bernstein et al EDGAR Search Results (sec.gov) Vast majority: SEC reporting. Several Jaclin. BXNG: Farkas/Jaclin. Several with Chinese Nationals. Zenith/La
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
ec.gov A Colorado incorporated/Miami based/Jaclin money laundering shell where Liggett/Webb are auditor with Farkas/Platinum/Zenith Equity Holdings/Michael Bernstein et al EDGAR Search Results (sec.gov) Vast majority: SEC reporting. Several Jaclin. BXNG: Farkas/Jaclin. Several with Chinese Nationals. Zenith/La
Sponsored
Mutual Connections (142)
Entities connected to both Columbus and Michael Bernstein
Jeffrey Epstein
PERSON370 w/ Columbus·4 w/ Michael
Donald Trump
PERSON169 w/ Columbus·38 w/ Michael
Virginia Giuffre
PERSON167 w/ Columbus·4 w/ Michael
Prince Andrew
PERSON166 w/ Columbus·4 w/ Michael
LB
Leon Black
PERSON132 w/ Columbus·14 w/ Michael
Colorado
LOCATION95 w/ Columbus·38 w/ Michael
Jared Kushner
PERSON88 w/ Columbus·38 w/ Michael
Samantha Power
PERSON80 w/ Columbus·38 w/ Michael
United States
LOCATION102 w/ Columbus·13 w/ Michael
Bloomberg L.P.
ORGANIZATION83 w/ Columbus·31 w/ Michael
Barry Diller
PERSON73 w/ Columbus·38 w/ Michael
Wilbur Ross
PERSON64 w/ Columbus·38 w/ Michael
Michael Milken
PERSON55 w/ Columbus·38 w/ Michael
AF
Andrew Farkas
PERSON53 w/ Columbus·38 w/ Michael
Supreme Court
ORGANIZATION51 w/ Columbus·38 w/ Michael
Blackstone
ORGANIZATION50 w/ Columbus·38 w/ Michael
CD
Chris Dilorio
PERSON50 w/ Columbus·38 w/ Michael
MF
Michael Farkas
PERSON50 w/ Columbus·38 w/ Michael
JA
Janey
PERSON49 w/ Columbus·38 w/ Michael
Michael Cohen
PERSON54 w/ Columbus·31 w/ Michael