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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
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
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
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
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
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
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
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
Sponsored
Mutual Connections (130)
Entities connected to both Belize and Berkshire Bancorp
Donald Trump
PERSON61 w/ Belize·39 w/ Berkshire
Michael Milken
PERSON53 w/ Belize·39 w/ Berkshire
Jared Kushner
PERSON53 w/ Belize·39 w/ Berkshire
MF
Michael Farkas
PERSON50 w/ Belize·39 w/ Berkshire
CD
Chris Dilorio
PERSON50 w/ Belize·38 w/ Berkshire
JA
Janey
PERSON49 w/ Belize·39 w/ Berkshire
Blackstone
ORGANIZATION49 w/ Belize·39 w/ Berkshire
AF
Andrew Farkas
PERSON50 w/ Belize·38 w/ Berkshire
Jeffrey Epstein
PERSON81 w/ Belize·4 w/ Berkshire
Clayton
LOCATION31 w/ Belize·39 w/ Berkshire
Barry Diller
PERSON31 w/ Belize·39 w/ Berkshire
Drexel
ORGANIZATION50 w/ Belize·18 w/ Berkshire
Prince Andrew
PERSON63 w/ Belize·4 w/ Berkshire
Jaclin
ORGANIZATION28 w/ Belize·38 w/ Berkshire
JMJ/Keener
ORGANIZATION28 w/ Belize·38 w/ Berkshire
CH
Carl Hoecker
PERSON47 w/ Belize·18 w/ Berkshire
Bill Richardson
PERSON57 w/ Belize·4 w/ Berkshire
Virtu
ORGANIZATION24 w/ Belize·35 w/ Berkshire
EN
Engel
PERSON53 w/ Belize·4 w/ Berkshire
Rudy Giuliani
PERSON53 w/ Belize·4 w/ Berkshire