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Document Mentions (6 shared documents)
2 mentions1 same-page
Page ?Same page
r criminal bucket shops controlled by Milken: Gruntal, AR Baron, DH Blair. This is where flunkie scumbags like Steve Cohen, Felix Sater,Bill Ackman, Carl Icahn got their starts. EFTA00071912 The official OTCM share volumes came in at a mind boggling 1.9 TRILLION shares in February 2021. Up from 87.7 BILL
AQR/Singer/Crede/Peizer/Alpha Capital etc : money laundering shells: also perplexing. Second layer players like Sason/Keener/Hicks etc: Perplexing. Giant Swiss Banks also in money laundering shells: perplexing. Citadel #2 OTCM trader: Perplexing. NASDAQ/Blank Check shells: perplexing. Russian DMA to NASDAQ/NITE:
2 mentions1 same-page
Page ?Same page
r criminal bucket shops controlled by Milken: Gruntal, AR Baron, DH Blair. This is where flunkie scumbags like Steve Cohen, Felix Sater,Bill Ackman, Carl Icahn got their starts. The official OTCM share volumes came in at a mind boggling 1.9 TRILLION shares in February 2021. Up from 87.7 BILLION shares in F
AQR/Singer/Crede/Peizer/Alpha Capital etc : money laundering shells: also perplexing. Second layer players like Sason/Keener/Hicks etc: Perplexing. Giant Swiss Banks also in money laundering shells: perplexing. Citadel #2 OTCM trader: Perplexing. NASDAQ/Blank Check shells: perplexing. Russian DMA to NASDAQ/NITE:
2 mentions1 same-page
Page ?Same page
r criminal bucket shops controlled by Milken: Gruntal, AR Baron, DH Blair. This is where flunkie scumbags like Steve Cohen, Felix Sater,Bill Ackman, Carl Icahn got their starts. EFTA00067882 The official OTCM share volumes came in at a mind boggling 1.9 TRILLION shares in February 2021. Up from 87.7 BILL
AQR/Singer/Crede/Peizer/Alpha Capital etc : money laundering shells: also perplexing. Second layer players like Sason/Keener/Hicks etc: Perplexing. Giant Swiss Banks also in money laundering shells: perplexing. Citadel #2 OTCM trader: Perplexing. NASDAQ/Blank Check shells: perplexing. Russian DMA to NASDAQ/NITE:
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2 mentions1 same-page
Page ?Same page
r criminal bucket shops controlled by Milken: Gruntal, AR Baron, DH Blair. This is where flunkie scumbags like Steve Cohen, Felix Sater,Bill Ackman, Carl Icahn got their starts. The official OTCM share volumes came in at a mind boggling 1.9 TRILLION shares in February 2021. Up from 87.7 BILLION shares in F
AQR/Singer/Crede/Peizer/Alpha Capital etc : money laundering shells: also perplexing. Second layer players like Sason/Keener/Hicks etc: Perplexing. Giant Swiss Banks also in money laundering shells: perplexing. Citadel #2 OTCM trader: Perplexing. NASDAQ/Blank Check shells: perplexing. Russian DMA to NASDAQ/NITE:
2 mentions1 same-page
Page ?Same page
r criminal bucket shops controlled by Milken: Gruntal, AR Baron, DH Blair. This is where flunkie scumbags like Steve Cohen, Felix Sater,Bill Ackman, Carl Icahn got their starts. The official OTCM share volumes came in at a mind boggling 1.9 TRILLION shares in February 2021. Up from 87.7 BILLION shares in F
AQR/Singer/Crede/Peizer/Alpha Capital etc : money laundering shells: also perplexing. Second layer players like Sason/Keener/Hicks etc: Perplexing. Giant Swiss Banks also in money laundering shells: perplexing. Citadel #2 OTCM trader: Perplexing. NASDAQ/Blank Check shells: perplexing. Russian DMA to NASDAQ/NITE:
2 mentions1 same-page
Page ?Same page
r criminal bucket shops controlled by Milken: Gruntal, AR Baron, DH Blair. This is where flunkie scumbags like Steve Cohen, Felix Sater,Bill Ackman, Carl Icahn got their starts. The official OTCM share volumes came in at a mind boggling 1.9 TRILLION shares in February 2021. Up from 87.7 BILLION shares in F
AQR/Singer/Crede/Peizer/Alpha Capital etc : money laundering shells: also perplexing. Second layer players like Sason/Keener/Hicks etc: Perplexing. Giant Swiss Banks also in money laundering shells: perplexing. Citadel #2 OTCM trader: Perplexing. NASDAQ/Blank Check shells: perplexing. Russian DMA to NASDAQ/NITE:
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Mutual Connections (87)
Entities connected to both Carl Icahn and Giant Swiss Banks
Jeffrey Epstein
PERSON44 w/ Carl·6 w/ Giant
LB
Leon Black
PERSON12 w/ Carl·6 w/ Giant
Bloomberg L.P.
ORGANIZATION12 w/ Carl·6 w/ Giant
Michael Milken
PERSON10 w/ Carl·6 w/ Giant
Tony Blair
PERSON9 w/ Carl·6 w/ Giant
Michael Cohen
PERSON9 w/ Carl·6 w/ Giant
FS
Felix Sater
PERSON7 w/ Carl·6 w/ Giant
CD
Chris Dilorio
PERSON7 w/ Carl·6 w/ Giant
NO
Norberg
PERSON7 w/ Carl·6 w/ Giant
MH
Ms Hodgman/Strzok
PERSON7 w/ Carl·6 w/ Giant
Goldman Sachs
ORGANIZATION7 w/ Carl·6 w/ Giant
BA
Bill Ackman
PERSON7 w/ Carl·6 w/ Giant
JA
Janey
PERSON7 w/ Carl·6 w/ Giant
RH/CDEL/Hedge
ORGANIZATION6 w/ Carl·6 w/ Giant
BE
Berger
PERSON6 w/ Carl·6 w/ Giant
GI
Gibson
PERSON6 w/ Carl·6 w/ Giant
HU
Hutchins
PERSON6 w/ Carl·6 w/ Giant
Viola
PERSON6 w/ Carl·6 w/ Giant
Griffin
PERSON6 w/ Carl·6 w/ Giant
GG
Gordon Gekko
PERSON6 w/ Carl·6 w/ Giant