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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
n Stock Transfer. Did I mention there 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 0001170022-05-000
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
n Stock Transfer. Did I mention there 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 0001170022-05-000
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
n Stock Transfer. Did I mention there 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 0001170022-05-000
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
n Stock Transfer. Did I mention there 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 0001170022-05-000
Sponsored
Mutual Connections (130)
Entities connected to both Belize and Barry F'n Honig
Donald Trump
PERSON61 w/ Belize·39 w/ Barry
Jared Kushner
PERSON53 w/ Belize·39 w/ Barry
Michael Milken
PERSON53 w/ Belize·39 w/ Barry
MF
Michael Farkas
PERSON50 w/ Belize·39 w/ Barry
CD
Chris Dilorio
PERSON50 w/ Belize·38 w/ Barry
JA
Janey
PERSON49 w/ Belize·39 w/ Barry
AF
Andrew Farkas
PERSON50 w/ Belize·38 w/ Barry
Blackstone
ORGANIZATION49 w/ Belize·39 w/ Barry
Jeffrey Epstein
PERSON81 w/ Belize·4 w/ Barry
Barry Diller
PERSON31 w/ Belize·39 w/ Barry
Clayton
LOCATION31 w/ Belize·39 w/ Barry
Drexel
ORGANIZATION50 w/ Belize·18 w/ Barry
Prince Andrew
PERSON63 w/ Belize·4 w/ Barry
Jaclin
ORGANIZATION28 w/ Belize·38 w/ Barry
JMJ/Keener
ORGANIZATION28 w/ Belize·38 w/ Barry
CH
Carl Hoecker
PERSON47 w/ Belize·18 w/ Barry
Bill Richardson
PERSON57 w/ Belize·4 w/ Barry
Virtu
ORGANIZATION24 w/ Belize·35 w/ Barry
EN
Engel
PERSON53 w/ Belize·4 w/ Barry
Rudy Giuliani
PERSON53 w/ Belize·4 w/ Barry