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Document Mentions (3 shared documents)
2 mentions1 same-page
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hillipe Chow on E. 60th St. Tekashi69, whose real name is Daniel Hernandez, went to the restaurant to meet with a record executive. Hours earlier, Hernandez was sentenced to 4 years probation in connection with a video he made of a 13-year-old girl having sex. Walter and another member of Tekashi's ento
r Centra Tech chief operating officer Raymond Trapani, were charged with running an unregistered initial coin offering from July to October 2017 for Centra Tokens, promoted as a vehicle for developing a currency exchange platform and debit card that would allow users to spend cryptocurrency. According to pros
2 mentions1 same-page
Page ?Same page
hillipe Chow on E. 60th St. Tekashi69, whose real name is Daniel Hernandez, went to the restaurant to meet with a record executive. Hours earlier, Hernandez was sentenced to 4 years probation in connection with a video he made of a 13-year-old girl having sex. Walter and another member of Tekashi's ento
r Centra Tech chief operating officer Raymond Trapani, were charged with running an unregistered initial coin offering from July to October 2017 for Centra Tokens, promoted as a vehicle for developing a currency exchange platform and debit card that would allow users to spend cryptocurrency. According to pros
2 mentions1 same-page
Page ?Same page
hillipe Chow on E. 60th St. Tekashi69, whose real name is Daniel Hernandez, went to the restaurant to meet with a record executive. Hours earlier, Hernandez was sentenced to 4 years probation in connection with a video he made of a 13-year-old girl having sex. Walter and another member of Tekashi's ento
r Centra Tech chief operating officer Raymond Trapani, were charged with running an unregistered initial coin offering from July to October 2017 for Centra Tokens, promoted as a vehicle for developing a currency exchange platform and debit card that would allow users to spend cryptocurrency. According to pros
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Mutual Connections (271)
Entities connected to both Hernandez and Centra Tokens
Jeffrey Epstein
PERSON112 w/ Hernandez·3 w/ Centra
Ghislaine Maxwell
PERSON60 w/ Hernandez·3 w/ Centra
Donald Trump
PERSON57 w/ Hernandez·3 w/ Centra
Supreme Court
ORGANIZATION55 w/ Hernandez·3 w/ Centra
Prince Andrew
PERSON55 w/ Hernandez·3 w/ Centra
Department of Justice
ORGANIZATION54 w/ Hernandez·3 w/ Centra
Joe Biden
PERSON53 w/ Hernandez·3 w/ Centra
FBI
ORGANIZATION52 w/ Hernandez·3 w/ Centra
Julie K. Brown
PERSON49 w/ Hernandez·3 w/ Centra
CO
Collins
PERSON48 w/ Hernandez·3 w/ Centra
LB
Leon Black
PERSON46 w/ Hernandez·3 w/ Centra
Michael Jackson
PERSON45 w/ Hernandez·3 w/ Centra
Stephen Hawking
PERSON43 w/ Hernandez·3 w/ Centra
George W. Bush
PERSON41 w/ Hernandez·3 w/ Centra
Barack Obama
PERSON41 w/ Hernandez·3 w/ Centra
Mitch McConnell
PERSON40 w/ Hernandez·3 w/ Centra
Michael Cohen
PERSON32 w/ Hernandez·3 w/ Centra
William Barr
PERSON32 w/ Hernandez·3 w/ Centra
New York
LOCATION30 w/ Hernandez·3 w/ Centra
the Southern District
LOCATION29 w/ Hernandez·3 w/ Centra