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Document Mentions (7 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
ilken/Drexel flunkie Engel on the BLNK BoD as well. Also explains why the grossly corrupt SEC let Bag Man JMJ/Keener up and running in 2020 and the Crede/Milken/Putin etc NETE CFO New now CFO at BLNK Some BLNK/Trump/rinsing. With help from "issuer/bag man funded research" Zacks aka Seethroughequities 2.0. Rusian
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
ilken/Drexel flunkie Engel on the BLNK BoD as well. Also explains why the grossly corrupt SEC let Bag Man JMJ/Keener up and running in 2020 and the Crede/Milken/Putin etc NETE CFO New now CFO at BLNK Some BLNK/Trump/rinsing. With help from "issuer/bag man funded research" Zacks aka Seethroughequities 2.0. Rusian
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
ilken/Drexel flunkie Engel on the BLNK BoD as well. Also explains why the grossly corrupt SEC let Bag Man JMJ/Keener up and running in 2020 and the Crede/Milken/Putin etc NETE CFO New now CFO at BLNK Some BLNK/Trump/rinsing. With help from "issuer/bag man funded research" Zacks aka Seethroughequities 2.0. Rusian
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
ilken/Drexel flunkie Engel on the BLNK BoD as well. Also explains why the grossly corrupt SEC let Bag Man JMJ/Keener up and running in 2020 and the Crede/Milken/Putin etc NETE CFO New now CFO at BLNK Some BLNK/Trump/rinsing. With help from "issuer/bag man funded research" Zacks aka Seethroughequities 2.0. Rusian
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
ilken/Drexel flunkie Engel on the BLNK BoD as well. Also explains why the grossly corrupt SEC let Bag Man JMJ/Keener up and running in 2020 and the Crede/Milken/Putin etc NETE CFO New now CFO at BLNK Some BLNK/Trump/rinsing. With help from "issuer/bag man funded research" Zacks aka Seethroughequities 2.0. Rusian
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
ilken/Drexel flunkie Engel on the BLNK BoD as well. Also explains why the grossly corrupt SEC let Bag Man JMJ/Keener up and running in 2020 and the Crede/Milken/Putin etc NETE CFO New now CFO at BLNK Some BLNK/Trump/rinsing. With help from "issuer/bag man funded research" Zacks aka Seethroughequities 2.0. Rusian
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
ilken/Drexel flunkie Engel on the BLNK BoD as well. Also explains why the grossly corrupt SEC let Bag Man JMJ/Keener up and running in 2020 and the Crede/Milken/Putin etc NETE CFO New now CFO at BLNK Some BLNK/Trump/rinsing. With help from "issuer/bag man funded research" Zacks aka Seethroughequities 2.0. Rusian
Sponsored
Mutual Connections (112)
Entities connected to both Columbus and Crede/Milken/Putin
Jeffrey Epstein
PERSON370 w/ Columbus·10 w/ Crede/Milken/Putin
Donald Trump
PERSON169 w/ Columbus·55 w/ Crede/Milken/Putin
Prince Andrew
PERSON166 w/ Columbus·10 w/ Crede/Milken/Putin
Virginia Giuffre
PERSON167 w/ Columbus·7 w/ Crede/Milken/Putin
George W. Bush
PERSON120 w/ Columbus·27 w/ Crede/Milken/Putin
Jared Kushner
PERSON88 w/ Columbus·50 w/ Crede/Milken/Putin
LB
Leon Black
PERSON132 w/ Columbus·4 w/ Crede/Milken/Putin
EN
Engel
PERSON57 w/ Columbus·55 w/ Crede/Milken/Putin
Michael Milken
PERSON55 w/ Columbus·55 w/ Crede/Milken/Putin
AF
Andrew Farkas
PERSON53 w/ Columbus·55 w/ Crede/Milken/Putin
Drexel
ORGANIZATION52 w/ Columbus·55 w/ Crede/Milken/Putin
JF
Jonathan Farkas
PERSON51 w/ Columbus·55 w/ Crede/Milken/Putin
CD
Chris Dilorio
PERSON50 w/ Columbus·55 w/ Crede/Milken/Putin
MF
Michael Farkas
PERSON50 w/ Columbus·55 w/ Crede/Milken/Putin
Vladimir Putin
PERSON48 w/ Columbus·55 w/ Crede/Milken/Putin
KE
Keener
PERSON50 w/ Columbus·52 w/ Crede/Milken/Putin
JA
Janey
PERSON49 w/ Columbus·52 w/ Crede/Milken/Putin
CH
Carl Hoecker
PERSON47 w/ Columbus·54 w/ Crede/Milken/Putin
Barry Diller
PERSON73 w/ Columbus·27 w/ Crede/Milken/Putin
Pump and Dump
ORGANIZATION50 w/ Columbus·50 w/ Crede/Milken/Putin