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Document Mentions (4 shared documents)
2 mentions1 same-page
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D sister fraud "Greek Shipper" FreeSeas: also NY Supreme Court. Also Sason/Sichenzia. But with other Milken flunkie Terren Peizer. Crede. Along with Deutsche Bank and Credit Suisse. Peizer/Crede also Net Element. Net Element former CFO New: also Blink Charging: with JMJ/Keener AND Prolific Bag Man Michael Fark
ffering also had several red flags of its own. WHOPPERS in fact. Guess who ELSE was involved in this years in the operating money laundering shell? 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
2 mentions1 same-page
Page ?Same page
D sister fraud "Greek Shipper" FreeSeas: also NY Supreme Court. Also Sason/Sichenzia. But with other Milken flunkie Terren Peizer. Crede. Along with Deutsche Bank and Credit Suisse. Peizer/Crede also Net Element. Net Element former CFO New: also Blink Charging: with JMJ/Keener AND Prolific Bag Man Michael Fark
ffering also had several red flags of its own. WHOPPERS in fact. Guess who ELSE was involved in this years in the operating money laundering shell? 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
2 mentions1 same-page
Page ?Same page
D sister fraud "Greek Shipper" FreeSeas: also NY Supreme Court. Also Sason/Sichenzia. But with other Milken flunkie Terren Peizer. Crede. Along with Deutsche Bank and Credit Suisse. Peizer/Crede also Net Element. Net Element former CFO New: also Blink Charging: with JMJ/Keener AND Prolific Bag Man Michael Fark
ffering also had several red flags of its own. WHOPPERS in fact. Guess who ELSE was involved in this years in the operating money laundering shell? 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
Sponsored
2 mentions1 same-page
Page ?Same page
D sister fraud "Greek Shipper" FreeSeas: also NY Supreme Court. Also Sason/Sichenzia. But with other Milken flunkie Terren Peizer. Crede. Along with Deutsche Bank and Credit Suisse. Peizer/Crede also Net Element. Net Element former CFO New: also Blink Charging: with JMJ/Keener AND Prolific Bag Man Michael Fark
ffering also had several red flags of its own. WHOPPERS in fact. Guess who ELSE was involved in this years in the operating money laundering shell? 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
Sponsored
Mutual Connections (130)
Entities connected to both Deutsche Bank and Platinum Funds/Nordlicht
Jeffrey Epstein
PERSON1,138 w/ Deutsche·50 w/ Platinum
United States
LOCATION289 w/ Deutsche·4 w/ Platinum
Donald Trump
PERSON84 w/ Deutsche·50 w/ Platinum
Prince Andrew
PERSON74 w/ Deutsche·50 w/ Platinum
Credit Suisse
ORGANIZATION91 w/ Deutsche·5 w/ Platinum
CD
Chris Dilorio
PERSON43 w/ Deutsche·50 w/ Platinum
JA
Janey
PERSON42 w/ Deutsche·49 w/ Platinum
Jared Kushner
PERSON40 w/ Deutsche·50 w/ Platinum
Michael Milken
PERSON40 w/ Deutsche·50 w/ Platinum
AF
Andrew Farkas
PERSON38 w/ Deutsche·50 w/ Platinum
MF
Michael Farkas
PERSON38 w/ Deutsche·50 w/ Platinum
Lawrence Krauss
PERSON82 w/ Deutsche·4 w/ Platinum
Barry Diller
PERSON57 w/ Deutsche·28 w/ Platinum
Blackstone
ORGANIZATION36 w/ Deutsche·49 w/ Platinum
Clayton
LOCATION47 w/ Deutsche·31 w/ Platinum
the Securities and Exchange Commission
ORGANIZATION65 w/ Deutsche·11 w/ Platinum
Samantha Power
PERSON68 w/ Deutsche·4 w/ Platinum
Drexel
ORGANIZATION18 w/ Deutsche·50 w/ Platinum
Rudy Giuliani
PERSON17 w/ Deutsche·50 w/ Platinum
Virginia Giuffre
PERSON19 w/ Deutsche·47 w/ Platinum