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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
years. I alerted 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 m
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
years. I alerted 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 m
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
years. I alerted 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 m
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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
years. I alerted 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 m
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Mutual Connections (222)
Entities connected to both Jonathan Farkas and Ari Glass
Jeffrey Epstein
PERSON469 w/ Jonathan·447 w/ Ari
Boothbay
LOCATION4 w/ Jonathan·316 w/ Ari
Donald Trump
PERSON133 w/ Jonathan·120 w/ Ari
CD
Chris Dilorio
PERSON98 w/ Jonathan·120 w/ Ari
Michael Milken
PERSON99 w/ Jonathan·114 w/ Ari
Prince Andrew
PERSON79 w/ Jonathan·129 w/ Ari
Drexel
ORGANIZATION98 w/ Jonathan·103 w/ Ari
CH
Carl Hoecker
PERSON94 w/ Jonathan·107 w/ Ari
Jared Kushner
PERSON94 w/ Jonathan·105 w/ Ari
Clayton
LOCATION74 w/ Jonathan·110 w/ Ari
Marc Rich
PERSON21 w/ Jonathan·150 w/ Ari
LB
Leon Black
PERSON11 w/ Jonathan·155 w/ Ari
CR
Crede
PERSON56 w/ Jonathan·109 w/ Ari
Lesley Groff
PERSON29 w/ Jonathan·131 w/ Ari
Mullen
PERSON50 w/ Jonathan·101 w/ Ari
MW
Martin Weinberg
PERSON33 w/ Jonathan·117 w/ Ari
SA
Sater
PERSON27 w/ Jonathan·114 w/ Ari
Gruntal
ORGANIZATION27 w/ Jonathan·114 w/ Ari
Nordlicht
ORGANIZATION35 w/ Jonathan·104 w/ Ari
BE
Berger
PERSON27 w/ Jonathan·111 w/ Ari