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Document Mentions (4 shared documents)
2 mentions1 same-page
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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
than 4 TRILLION shares of money laundering shells like Hometown International were traded by NITE, CDEL et al. Market Statistics - Equity Trading Data Monthly (finra.org) ABSOLUTELY nothing has changed in the last 8 years. Infact, as the grossly corrupt SEC,DoJ et al have been in possession of my informat
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
than 4 TRILLION shares of money laundering shells like Hometown International were traded by NITE, CDEL et al. Market Statistics - Equity Trading Data Monthly (finra.org) ABSOLUTELY nothing has changed in the last 8 years. Infact, as the grossly corrupt SEC,DoJ et al have been in possession of my informat
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
than 4 TRILLION shares of money laundering shells like Hometown International were traded by NITE, CDEL et al. Market Statistics - Equity Trading Data Monthly (finra.org) ABSOLUTELY nothing has changed in the last 8 years. Infact, as the grossly corrupt SEC,DoJ et al have been in possession of my informat
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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
than 4 TRILLION shares of money laundering shells like Hometown International were traded by NITE, CDEL et al. Market Statistics - Equity Trading Data Monthly (finra.org) ABSOLUTELY nothing has changed in the last 8 years. Infact, as the grossly corrupt SEC,DoJ et al have been in possession of my informat
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Mutual Connections (140)
Entities connected to both Columbus and Data Monthly
Jeffrey Epstein
PERSON370 w/ Columbus·6 w/ Data
Donald Trump
PERSON169 w/ Columbus·21 w/ Data
Virginia Giuffre
PERSON167 w/ Columbus·4 w/ Data
Prince Andrew
PERSON166 w/ Columbus·4 w/ Data
LB
Leon Black
PERSON132 w/ Columbus·2 w/ Data
Colorado
LOCATION95 w/ Columbus·21 w/ Data
United States
LOCATION102 w/ Columbus·9 w/ Data
Jared Kushner
PERSON88 w/ Columbus·22 w/ Data
Samantha Power
PERSON80 w/ Columbus·22 w/ Data
Bloomberg L.P.
ORGANIZATION83 w/ Columbus·17 w/ Data
Barry Diller
PERSON73 w/ Columbus·21 w/ Data
Wilbur Ross
PERSON64 w/ Columbus·21 w/ Data
Bill Richardson
PERSON78 w/ Columbus·4 w/ Data
Michael Milken
PERSON55 w/ Columbus·23 w/ Data
Rudy Giuliani
PERSON70 w/ Columbus·4 w/ Data
AF
Andrew Farkas
PERSON53 w/ Columbus·21 w/ Data
CD
Chris Dilorio
PERSON50 w/ Columbus·24 w/ Data
Supreme Court
ORGANIZATION51 w/ Columbus·22 w/ Data
JA
Janey
PERSON49 w/ Columbus·23 w/ Data
Michael Cohen
PERSON54 w/ Columbus·17 w/ Data