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Document Mentions (4 shared documents)
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
le ... EFTA00094465 Marx and Karfunkel go way back and are still in business together Does United Equities/Commodities ring any bells? How about Berkshire Bancorp? ANOTHER New York licensed Bank EDGAR Search Results (sec.gov) Karfunkel/Marx moved BERK from the NASDAQ to the OTCM Pinks around 2013 WHY? Less
2 mentions1 same-page
Page ?Same page
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
le ... EFTA00096078 Marx and Karfunkel go way back and are still in business together Does United Equities/Commodities ring any bells? How about Berkshire Bancorp? ANOTHER New York licensed Bank EDGAR Search Results (sec.gov) Karfunkel/Marx moved BERK from the NASDAQ to the OTCM Pinks around 2013 WHY? Less
2 mentions1 same-page
Page ?Same page
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
le ... EFTA00065425 Marx and Karfunkel go way back and are still in business together Does United Equities/Commodities ring any bells? How about Berkshire Bancorp? ANOTHER New York licensed Bank EDGAR Search Results (sec.gov) Karfunkel/Marx moved BERK from the NASDAQ to the OTCM Pinks around 2013 WHY? Less
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2 mentions1 same-page
Page ?Same page
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
le ... EFTA00065351 Marx and Karfunkel go way back and are still in business together Does United Equities/Commodities ring any bells? How about Berkshire Bancorp? ANOTHER New York licensed Bank EDGAR Search Results (sec.gov) Karfunkel/Marx moved BERK from the NASDAQ to the OTCM Pinks around 2013 WHY? Less
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Mutual Connections (135)
Entities connected to both Jonathan Farkas and Berkshire Bancorp
Jeffrey Epstein
PERSON469 w/ Jonathan·4 w/ Berkshire
Donald Trump
PERSON133 w/ Jonathan·39 w/ Berkshire
AF
Andrew Farkas
PERSON110 w/ Jonathan·38 w/ Berkshire
Michael Milken
PERSON99 w/ Jonathan·39 w/ Berkshire
MF
Michael Farkas
PERSON98 w/ Jonathan·39 w/ Berkshire
CD
Chris Dilorio
PERSON98 w/ Jonathan·38 w/ Berkshire
Jared Kushner
PERSON94 w/ Jonathan·39 w/ Berkshire
JA
Janey
PERSON94 w/ Jonathan·39 w/ Berkshire
Drexel
ORGANIZATION98 w/ Jonathan·18 w/ Berkshire
Jaclin
ORGANIZATION75 w/ Jonathan·38 w/ Berkshire
Clayton
LOCATION74 w/ Jonathan·39 w/ Berkshire
CH
Carl Hoecker
PERSON94 w/ Jonathan·18 w/ Berkshire
EN
Engel
PERSON98 w/ Jonathan·4 w/ Berkshire
KE
Keener
PERSON95 w/ Jonathan·4 w/ Berkshire
Pump and Dump
ORGANIZATION93 w/ Jonathan·4 w/ Berkshire
CR
Crede
PERSON56 w/ Jonathan·38 w/ Berkshire
Barry Diller
PERSON54 w/ Jonathan·39 w/ Berkshire
the Securities and Exchange Commission
ORGANIZATION56 w/ Jonathan·33 w/ Berkshire
Blackstone
ORGANIZATION49 w/ Jonathan·39 w/ Berkshire
JMJ/Keener
ORGANIZATION48 w/ Jonathan·38 w/ Berkshire