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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
than 4 TRILLION shares of money laundering shells like Hometown International were traded by NITE, CDEL et al. Market Statistics - Equity Trading Data Monthly (finra.org) ABSOLUTELY nothing has changed in the last 8 years. Infact, as the grossly corrupt SEC,DoJ et al have been in possession of my informat
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
than 4 TRILLION shares of money laundering shells like Hometown International were traded by NITE, CDEL et al. Market Statistics - Equity Trading Data Monthly (finra.org) ABSOLUTELY nothing has changed in the last 8 years. Infact, as the grossly corrupt SEC,DoJ et al have been in possession of my informat
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
than 4 TRILLION shares of money laundering shells like Hometown International were traded by NITE, CDEL et al. Market Statistics - Equity Trading Data Monthly (finra.org) ABSOLUTELY nothing has changed in the last 8 years. Infact, as the grossly corrupt SEC,DoJ et al have been in possession of my informat
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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
than 4 TRILLION shares of money laundering shells like Hometown International were traded by NITE, CDEL et al. Market Statistics - Equity Trading Data Monthly (finra.org) ABSOLUTELY nothing has changed in the last 8 years. Infact, as the grossly corrupt SEC,DoJ et al have been in possession of my informat
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Mutual Connections (132)
Entities connected to both Jonathan Farkas and Data Monthly
Jeffrey Epstein
PERSON469 w/ Jonathan·6 w/ Data
Donald Trump
PERSON133 w/ Jonathan·21 w/ Data
AF
Andrew Farkas
PERSON110 w/ Jonathan·21 w/ Data
Michael Milken
PERSON99 w/ Jonathan·23 w/ Data
CD
Chris Dilorio
PERSON98 w/ Jonathan·24 w/ Data
MF
Michael Farkas
PERSON98 w/ Jonathan·21 w/ Data
JA
Janey
PERSON94 w/ Jonathan·23 w/ Data
Jared Kushner
PERSON94 w/ Jonathan·22 w/ Data
EN
Engel
PERSON98 w/ Jonathan·4 w/ Data
Drexel
ORGANIZATION98 w/ Jonathan·4 w/ Data
KE
Keener
PERSON95 w/ Jonathan·4 w/ Data
CH
Carl Hoecker
PERSON94 w/ Jonathan·4 w/ Data
Pump and Dump
ORGANIZATION93 w/ Jonathan·4 w/ Data
Jaclin
ORGANIZATION75 w/ Jonathan·21 w/ Data
Clayton
LOCATION74 w/ Jonathan·21 w/ Data
Prince Andrew
PERSON79 w/ Jonathan·4 w/ Data
CR
Crede
PERSON56 w/ Jonathan·21 w/ Data
Barry Diller
PERSON54 w/ Jonathan·21 w/ Data
JF
Jared Fishman
PERSON54 w/ Jonathan·20 w/ Data
the Securities and Exchange Commission
ORGANIZATION56 w/ Jonathan·16 w/ Data