Back to Network
5
Shared Docs
5
Same-Page
5 / 5
Mentions
Document Mentions (5 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
w a picture in crayon for you Ms Mehraban? NITE: 3 different CFO's in the last year. Ms Mehraban, How much is your former Paul Weiss colleague/boss Dougie Cifu paying you to criminally obstruct an investigation of my allegations? Janey, Hoecker, Mehraban et al: When it comes to trading fraud/accounting frau
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
w a picture in crayon for you Ms Mehraban? NITE: 3 different CFO's in the last year. Ms Mehraban, How much is your former Paul Weiss colleague/boss Dougie Cifu paying you to criminally obstruct an investigation of my allegations? Janey, Hoecker, Mehraban et al: When it comes to trading fraud/accounting frau
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
w a picture in crayon for you Ms Mehraban? NITE: 3 different CFO's in the last year. Ms Mehraban, How much is your former Paul Weiss colleague/boss Dougie Cifu paying you to criminally obstruct an investigation of my allegations? Janey, Hoecker, Mehraban et al: When it comes to trading fraud/accounting frau
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
w a picture in crayon for you Ms Mehraban? NITE: 3 different CFO's in the last year. Ms Mehraban, How much is your former Paul Weiss colleague/boss Dougie Cifu paying you to criminally obstruct an investigation of my allegations? Janey, Hoecker, Mehraban et al: When it comes to trading fraud/accounting frau
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
w a picture in crayon for you Ms Mehraban? NITE: 3 different CFO's in the last year. Ms Mehraban, How much is your former Paul Weiss colleague/boss Dougie Cifu paying you to criminally obstruct an investigation of my allegations? Janey, Hoecker, Mehraban et al: When it comes to trading fraud/accounting frau
Sponsored
Mutual Connections (137)
Entities connected to both Belize and Dougie Cifu
CD
Chris Dilorio
PERSON50 w/ Belize·79 w/ Dougie
CH
Carl Hoecker
PERSON47 w/ Belize·79 w/ Dougie
Donald Trump
PERSON61 w/ Belize·54 w/ Dougie
Jared Kushner
PERSON53 w/ Belize·56 w/ Dougie
JA
Janey
PERSON49 w/ Belize·60 w/ Dougie
Michael Milken
PERSON53 w/ Belize·40 w/ Dougie
Jeffrey Epstein
PERSON81 w/ Belize·7 w/ Dougie
Blackstone
ORGANIZATION49 w/ Belize·39 w/ Dougie
Drexel
ORGANIZATION50 w/ Belize·34 w/ Dougie
AF
Andrew Farkas
PERSON50 w/ Belize·20 w/ Dougie
MF
Michael Farkas
PERSON50 w/ Belize·19 w/ Dougie
DO
Dougie
PERSON7 w/ Belize·61 w/ Dougie
Prince Andrew
PERSON63 w/ Belize·5 w/ Dougie
Virtu
ORGANIZATION24 w/ Belize·39 w/ Dougie
Bill Richardson
PERSON57 w/ Belize·5 w/ Dougie
EN
Engel
PERSON53 w/ Belize·5 w/ Dougie
Rudy Giuliani
PERSON53 w/ Belize·5 w/ Dougie
CH
Christopher
PERSON24 w/ Belize·33 w/ Dougie
Columbus
LOCATION51 w/ Belize·5 w/ Dougie
KE
Keener
PERSON50 w/ Belize·6 w/ Dougie