Back to Network
4
Shared Docs
4
Same-Page
4 / 4
Mentions
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
T OF 1934 For the transition period from to www.sec.gov Guess who has been the HWIN auditor since 2015? Fined/censured by PCAOB Liggett and Webb James Liggett/Martin Webb Microsoft Word - 105-2020-010-LW.docx (azureedge.net) Not the ONLY money laundering shells L/W CPA are involved in either Directory -
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
T OF 1934 For the transition period from to www.sec.gov Guess who has been the HWIN auditor since 2015? Fined/censured by PCAOB Liggett and Webb James Liggett/Martin Webb Microsoft Word - 105-2020-010-LW.docx (azureedge.net) Not the ONLY money laundering shells L/W CPA are involved in either Directory -
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
T OF 1934 For the transition period from to www.sec.gov Guess who has been the HWIN auditor since 2015? Fined/censured by PCAOB Liggett and Webb James Liggett/Martin Webb Microsoft Word - 105-2020-010-LW.docx (azureedge.net) Not the ONLY money laundering shells L/W CPA are involved in either Directory -
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
T OF 1934 For the transition period from to www.sec.gov Guess who has been the HWIN auditor since 2015? Fined/censured by PCAOB Liggett and Webb James Liggett/Martin Webb Microsoft Word - 105-2020-010-LW.docx (azureedge.net) Not the ONLY money laundering shells L/W CPA are involved in either Directory -
Sponsored
Mutual Connections (130)
Entities connected to both Belize and James Liggett
Donald Trump
PERSON61 w/ Belize·38 w/ James
Michael Milken
PERSON53 w/ Belize·38 w/ James
Jared Kushner
PERSON53 w/ Belize·38 w/ James
AF
Andrew Farkas
PERSON50 w/ Belize·38 w/ James
CD
Chris Dilorio
PERSON50 w/ Belize·38 w/ James
MF
Michael Farkas
PERSON50 w/ Belize·38 w/ James
Blackstone
ORGANIZATION49 w/ Belize·38 w/ James
JA
Janey
PERSON49 w/ Belize·38 w/ James
Jeffrey Epstein
PERSON81 w/ Belize·4 w/ James
Barry Diller
PERSON31 w/ Belize·38 w/ James
Clayton
LOCATION31 w/ Belize·38 w/ James
Drexel
ORGANIZATION50 w/ Belize·18 w/ James
Prince Andrew
PERSON63 w/ Belize·4 w/ James
JMJ/Keener
ORGANIZATION28 w/ Belize·38 w/ James
Jaclin
ORGANIZATION28 w/ Belize·38 w/ James
CH
Carl Hoecker
PERSON47 w/ Belize·18 w/ James
Bill Richardson
PERSON57 w/ Belize·4 w/ James
Virtu
ORGANIZATION24 w/ Belize·35 w/ James
EN
Engel
PERSON53 w/ Belize·4 w/ James
Rudy Giuliani
PERSON53 w/ Belize·4 w/ James