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Document Mentions (4 shared documents)
2 mentions1 same-page
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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
than 4 TRILLION shares of money laundering shells like Hometown International were traded by NITE, CDEL et al. Market Statistics - Equity Trading Data Monthly (finra.org) ABSOLUTELY nothing has changed in the last 8 years. Infact, as the grossly corrupt SEC,DoJ et al have been in possession of my informat
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
than 4 TRILLION shares of money laundering shells like Hometown International were traded by NITE, CDEL et al. Market Statistics - Equity Trading Data Monthly (finra.org) ABSOLUTELY nothing has changed in the last 8 years. Infact, as the grossly corrupt SEC,DoJ et al have been in possession of my informat
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
than 4 TRILLION shares of money laundering shells like Hometown International were traded by NITE, CDEL et al. Market Statistics - Equity Trading Data Monthly (finra.org) ABSOLUTELY nothing has changed in the last 8 years. Infact, as the grossly corrupt SEC,DoJ et al have been in possession of my informat
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
than 4 TRILLION shares of money laundering shells like Hometown International were traded by NITE, CDEL et al. Market Statistics - Equity Trading Data Monthly (finra.org) ABSOLUTELY nothing has changed in the last 8 years. Infact, as the grossly corrupt SEC,DoJ et al have been in possession of my informat
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Mutual Connections (130)
Entities connected to both Belize and Data Monthly
Jeffrey Epstein
PERSON81 w/ Belize·6 w/ Data
Donald Trump
PERSON61 w/ Belize·21 w/ Data
Michael Milken
PERSON53 w/ Belize·23 w/ Data
Jared Kushner
PERSON53 w/ Belize·22 w/ Data
CD
Chris Dilorio
PERSON50 w/ Belize·24 w/ Data
JA
Janey
PERSON49 w/ Belize·23 w/ Data
AF
Andrew Farkas
PERSON50 w/ Belize·21 w/ Data
MF
Michael Farkas
PERSON50 w/ Belize·21 w/ Data
Blackstone
ORGANIZATION49 w/ Belize·21 w/ Data
Prince Andrew
PERSON63 w/ Belize·4 w/ Data
Bill Richardson
PERSON57 w/ Belize·4 w/ Data
EN
Engel
PERSON53 w/ Belize·4 w/ Data
Rudy Giuliani
PERSON53 w/ Belize·4 w/ Data
Columbus
LOCATION51 w/ Belize·4 w/ Data
Pump and Dump
ORGANIZATION50 w/ Belize·4 w/ Data
JF
Jonathan Farkas
PERSON50 w/ Belize·4 w/ Data
Drexel
ORGANIZATION50 w/ Belize·4 w/ Data
KE
Keener
PERSON50 w/ Belize·4 w/ Data
Platinum Funds/Nordlicht
ORGANIZATION50 w/ Belize·4 w/ Data
Scigliano: Acies
ORGANIZATION50 w/ Belize·4 w/ Data