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Document Mentions (4 shared documents)
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ct: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix Janey, Hoecker et al, Is Trump prolific Bag Man Jonathan Farkas related to Bag Man Michael Farkas: Skyway largest shareholder: REVOKED https://www.hollywoodreportercom/rambling-reporter/inside-hamptons-fundraise
lerted the DoJ and SEC that PHUN was a money laundering shell. In addition to the "genius quant" AQR, AIPAC: Gerber/Hudson Bay, Nordlicht: Ari Glass/Boothbay, 1MDB: Khazanah Nasional, Global Crown/Rani Jarkas/EFG/BSI/Optima/Max Fang. AG Barr 1MDB waivers: Kirkland also AQR. Broidy: Trump: 1MDB money laun
2 mentions1 same-page
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eener who the SEC has kept up and running for YEARS since being BARRED (Not Exactly) by Industry SRO FINRA. In addition to that name Farkas: ANDREW/Jonathan Farkas. Trump fundraiser and Epstein: Jeffrey: business partner, this fraud has an added element. So, after receiving my overwhelming evidence with AML red
lerted the DoJ and SEC that PHUN was a money laundering shell. In addition to the "genius quant" AQR, AIPAC: Gerber/Hudson Bay, Nordlicht: Ari Glass/Boothbay, 1MDB: Khazanah Nasional, Global Crown/Rani Jarkas/EFG/BSI/Optima/Max Fang. AG Barr 1MDB waivers: Kirkland also AQR. Broidy: Trump: 1MDB money laun
2 mentions1 same-page
Page ?Same page
ct: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix Janey, Hoecker et al, Is Trump prolific Bag Man Jonathan Farkas related to Bag Man Michael Farkas: Skyway largest shareholder: REVOKED https://www.hollywoodreporteccom/rambling-reporter/inside-hamptons-fundraise
lerted the DoJ and SEC that PHUN was a money laundering shell. In addition to the "genius quant" AQR, AIPAC: Gerber/Hudson Bay, Nordlicht: Ari Glass/Boothbay, 1MDB: Khazanah Nasional, Global Crown/Rani Jarkas/EFG/BSI/Optima/Max Fang. AG Barr 1MDB waivers: Kirkland also AQR. Broidy: Trump: 1MDB money laun
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2 mentions1 same-page
Page ?Same page
ct: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix Janey, Hoecker et al, Is Trump prolific Bag Man Jonathan Farkas related to Bag Man Michael Farkas: Skyway largest shareholder: REVOKED https://www.hollywoodreportercom/rambling-reporter/inside-hamptons-fundraise
lerted the DoJ and SEC that PHUN was a money laundering shell. In addition to the "genius quant" AQR, AIPAC: Gerber/Hudson Bay, Nordlicht: Ari Glass/Boothbay, 1MDB: Khazanah Nasional, Global Crown/Rani Jarkas/EFG/BSI/Optima/Max Fang. AG Barr 1MDB waivers: Kirkland also AQR. Broidy: Trump: 1MDB money laun
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Mutual Connections (176)
Entities connected to both Jonathan Farkas and Boothbay
Jeffrey Epstein
PERSON469 w/ Jonathan·354 w/ Boothbay
AG
Ari Glass
PERSON4 w/ Jonathan·316 w/ Boothbay
Donald Trump
PERSON133 w/ Jonathan·104 w/ Boothbay
Michael Milken
PERSON99 w/ Jonathan·103 w/ Boothbay
CD
Chris Dilorio
PERSON98 w/ Jonathan·103 w/ Boothbay
Drexel
ORGANIZATION98 w/ Jonathan·103 w/ Boothbay
Jared Kushner
PERSON94 w/ Jonathan·103 w/ Boothbay
CH
Carl Hoecker
PERSON94 w/ Jonathan·101 w/ Boothbay
Prince Andrew
PERSON79 w/ Jonathan·101 w/ Boothbay
Clayton
LOCATION74 w/ Jonathan·102 w/ Boothbay
CR
Crede
PERSON56 w/ Jonathan·101 w/ Boothbay
Mullen
PERSON50 w/ Jonathan·101 w/ Boothbay
Nordlicht
ORGANIZATION35 w/ Jonathan·103 w/ Boothbay
MW
Martin Weinberg
PERSON33 w/ Jonathan·103 w/ Boothbay
MF
Michael Farkas
PERSON98 w/ Jonathan·38 w/ Boothbay
Marc Rich
PERSON21 w/ Jonathan·115 w/ Boothbay
KE
Keener
PERSON95 w/ Jonathan·38 w/ Boothbay
NewLead
ORGANIZATION31 w/ Jonathan·101 w/ Boothbay
Gruntal
ORGANIZATION27 w/ Jonathan·103 w/ Boothbay
SA
Sater
PERSON27 w/ Jonathan·103 w/ Boothbay