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Document Mentions (4 shared documents)
2 mentions1 same-page
Page ?Same page
ell? Platinum Funds/Nordlicht. With links to Kushner(s) and Trump lawyer Giuliani. Other NY entities, a Columbus OH entity, a Chicago entity, and a Belize entity. Still counting the AML red flags? The icing on the top of this massive SEC facilitated fraud: ex NM Governor Bill Richardson. Who, is also
here was no Jay Clayton et al/SEC/DoJ Insider trading/P&D investigation into KODK? I digress. See, back in 2004, Barry F'n Honig had a shop called GRQ Consultants GRQ was involved in 2 money laundering Shells: Amplidyne yada yada EDGAR Filing Documents for 0001170022-05-000036 (sec.gov) AND Cell Power Te
2 mentions1 same-page
Page ?Same page
ell? Platinum Funds/Nordlicht. With links to Kushner(s) and Trump lawyer Giuliani. Other NY entities, a Columbus OH entity, a Chicago entity, and a Belize entity. Still counting the AML red flags? The icing on the top of this massive SEC facilitated fraud: ex NM Governor Bill Richardson. Who, is also
here was no Jay Clayton et al/SEC/DoJ Insider trading/P&D investigation into KODK? I digress. See, back in 2004, Barry F'n Honig had a shop called GRQ Consultants GRQ was involved in 2 money laundering Shells: Amplidyne yada yada EDGAR Filing Documents for 0001170022-05-000036 (sec.gov) AND Cell Power Te
2 mentions1 same-page
Page ?Same page
ell? Platinum Funds/Nordlicht. With links to Kushner(s) and Trump lawyer Giuliani. Other NY entities, a Columbus OH entity, a Chicago entity, and a Belize entity. Still counting the AML red flags? The icing on the top of this massive SEC facilitated fraud: ex NM Governor Bill Richardson. Who, is also
here was no Jay Clayton et al/SEC/DoJ Insider trading/P&D investigation into KODK? I digress. See, back in 2004, Barry F'n Honig had a shop called GRQ Consultants GRQ was involved in 2 money laundering Shells: Amplidyne yada yada EDGAR Filing Documents for 0001170022-05-000036 (sec.gov) AND Cell Power Te
Sponsored
2 mentions1 same-page
Page ?Same page
ell? Platinum Funds/Nordlicht. With links to Kushner(s) and Trump lawyer Giuliani. Other NY entities, a Columbus OH entity, a Chicago entity, and a Belize entity. Still counting the AML red flags? The icing on the top of this massive SEC facilitated fraud: ex NM Governor Bill Richardson. Who, is also
here was no Jay Clayton et al/SEC/DoJ Insider trading/P&D investigation into KODK? I digress. See, back in 2004, Barry F'n Honig had a shop called GRQ Consultants GRQ was involved in 2 money laundering Shells: Amplidyne yada yada EDGAR Filing Documents for 0001170022-05-000036 (sec.gov) AND Cell Power Te
Sponsored
Mutual Connections (130)
Entities connected to both Belize and GRQ Consultants
Donald Trump
PERSON61 w/ Belize·39 w/ GRQ
Michael Milken
PERSON53 w/ Belize·39 w/ GRQ
Jared Kushner
PERSON53 w/ Belize·39 w/ GRQ
MF
Michael Farkas
PERSON50 w/ Belize·39 w/ GRQ
CD
Chris Dilorio
PERSON50 w/ Belize·38 w/ GRQ
JA
Janey
PERSON49 w/ Belize·39 w/ GRQ
Blackstone
ORGANIZATION49 w/ Belize·39 w/ GRQ
AF
Andrew Farkas
PERSON50 w/ Belize·38 w/ GRQ
Jeffrey Epstein
PERSON81 w/ Belize·4 w/ GRQ
Clayton
LOCATION31 w/ Belize·39 w/ GRQ
Barry Diller
PERSON31 w/ Belize·39 w/ GRQ
Drexel
ORGANIZATION50 w/ Belize·18 w/ GRQ
Prince Andrew
PERSON63 w/ Belize·4 w/ GRQ
Jaclin
ORGANIZATION28 w/ Belize·38 w/ GRQ
JMJ/Keener
ORGANIZATION28 w/ Belize·38 w/ GRQ
CH
Carl Hoecker
PERSON47 w/ Belize·18 w/ GRQ
Bill Richardson
PERSON57 w/ Belize·4 w/ GRQ
Virtu
ORGANIZATION24 w/ Belize·35 w/ GRQ
EN
Engel
PERSON53 w/ Belize·4 w/ GRQ
Rudy Giuliani
PERSON53 w/ Belize·4 w/ GRQ