9
Shared Docs
9
Same-Page
10 / 9
Mentions
d Black, Bernard Kerik, Rod Blagojevich, Michael Milken, Paul Pogue, David Safavian, Eddie DeBartolo Jr.
gone to people with either personal or political ties to Trump (or both): Joe Arpaio, Dinesh D'Souza, Conrad Black, Bernard Kerik, Rod Blagojevich, Michael Milken, Paul Pogue, David Safavian, Eddie DeBartolo Jr. and now Stone. It's hardly unheard-of for a president to pardon allies - see Marc Rich et al. - but
gaged in pay-to-play for council votes." California Couple To Plead Guilty On College Admissions Scandal-Related Charges. The New York Times (7/11, Levenson, 18.61M) reports Todd and Diane Blake of California "agreed to plead guilty to charges that they paid $250,000 to fraudulently gain their daughter's
isitors: * No visitors scheduled. This Town: * Milken Institute Future of Health virtual summit continu
reen Beret, Army Veteran At Fort Bragg Under Investigation. The New York Times <https://www.nytimes.com/2020/12/07/us/fort-bragg-deaths.html> (12/7, Levenson, Ismay, Opam, 18.61M) reports the Army is "investigating the deaths last week of a Green Beret and an Army veteran whose bodies were found in a tra
isitors: • No visitors scheduled. This Town: • Milken Institute Future of Health virtual summit continu
ead to a wide range of punishments." Death Of Green Beret, Army Veteran At Fort Bragg Under Investigation. EFTA00135842 The New Ynrk Times (12/7, Levenson, Ismay, Opam, 18.61M) reports the Army is "investigating the deaths last week of a Green Beret and an Army veteran whose bodies were found in a trai
isitors: • No visitors scheduled. This Town: • Milken Institute Future of Health virtual summit continu
ns that could lead to a wide range of punishments." Death Of Green Beret, Army Veteran At Fort Bragg Under Investigation. The New York Times (12/7, Levenson, Ismay, Opam, 18.61M) reports the Army is "investigating the deaths last week of a Green Beret and an Army veteran whose bodies were found in a tra
Cerberus: Feinberg: Gruntal with SAC,Sater etc: Milken Cerberus: post NITE "glitch" bid with Virtu for
lags involving entities subsequently cited by the SEC as Securities law violators, NITE and UBSS traded billions of shares. The SEC: Boston Director Levenson et al brought a complaint against IMDS, CEO Linda Grable, and CFO Alan Schwartz for among other things: making false and misleading statements. The
Cerberus: Feinberg: Gruntal with SAC,Sater etc: Milken Cerberus: post NITE "glitch" bid with Virtu for
lags involving entities subsequently cited by the SEC as Securities law violators, NITE and UBSS traded billions of shares. The SEC: Boston Director Levenson et al brought a complaint against IMDS, CEO Linda Grable, and CFO Alan Schwartz for among other things: making false and misleading statements. The
Cerberus: Feinberg: Gruntal with SAC,Sater etc: Milken Cerberus: post NITE "glitch" bid with Virtu for
lags involving entities subsequently cited by the SEC as Securities law violators, NITE and UBSS traded billions of shares. The SEC: Boston Director Levenson et al brought a complaint against IMDS, CEO Linda Grable, and CFO Alan Schwartz for among other things: making false and misleading statements. The
n's jurisdiction: Stamford In fact, SAC/Point72: Milken flunkie: Gruntal seems to have reinvented himself
nson et al CIS/Delta/Urban Tea/Elite Ride/ Bit Brother EDGAR Search Results (sec.gov) As a direct result of PAUL (Robert was IMDS massive fraud) Levenson criminal and corrupt obstruction, this AQR Russian/Chinese money laundering shell is up and running today. Boasting 2 (TWO) Tea Shops in NY: 1001 6
n's jurisdiction: Stamford In fact, SAC/Point72: Milken flunkie: Gruntal seems to have reinvented himself
orthless certs which were dumped on the public The handoff to Avtar Dhillon from the Chinese Ignd 8k.htm (sec.gov) Somehow ALSO ommitted from the Levenson et al complaint: Prolific Bag Men: Intracoastal: Mitchell Koppin https://www.sec.gov/Archives/edgar/data/1438943/000149315217010548/forms-l.htm#a 0
Entities connected to both Michael Milken and Levenson

Jeffrey Epstein
PERSON
Donald Trump
PERSONChris Dilorio
PERSON
Jared Kushner
PERSONMartin Weinberg
PERSONCarl Hoecker
PERSONLeon Black
PERSONGruntal
ORGANIZATION
Prince Andrew
PERSONMcKessy
PERSONSater
PERSONBerger
PERSON
Credit Suisse
ORGANIZATION
Colorado
LOCATION
Michael Cohen
PERSONSEC NY
ORGANIZATION
Justin Trudeau
PERSON
George W. Bush
PERSON
Marc Rich
PERSON
Denver
LOCATION