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Document Mentions (4 shared documents)
2 mentions1 same-page
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: Gerber/Hudson Bay, Nordlicht: Ari Glass/Boothbay, 1MDB: Khazanah Nasional, Global Crown/Rani Jarkas/EFG/BSI/Optima/Max Fang. AG Barr 1MDB waivers: Kirkland also AQR. Broidy: Trump: 1MDB money laundering. PHUN also received Cares Act money. AND PHUN is Trump/Kushner/Parscale campaign mobile App. PHUN sh
eclare it a win ... Aww.hollywoodreporter.com Now Michael Farkas is CEO of Jaclin money laundering shell New Image Concepts/Blink charging How did Farkas (Michael) escape the SkyWay SEC complaint? https://www.sec.gov/litigation/complaints/2009/comp20960.pdf Would explain the Milken/Drexel flunkie Enge
2 mentions1 same-page
Page ?Same page
: Gerber/Hudson Bay, Nordlicht: Ari Glass/Boothbay, 1MDB: Khazanah Nasional, Global Crown/Rani Jarkas/EFG/BSI/Optima/Max Fang. AG Barr 1MDB waivers: Kirkland also AQR. Broidy: Trump: 1MDB money laundering. PHUN also received Cares Act money. AND PHUN is Trump/Kushner/Parscale campaign mobile App. PHUN sh
SEC Bag Man: Keener who the SEC has kept up and running for YEARS since being BARRED (Not Exactly) by Industry SRO FINRA. In addition to that name Farkas: ANDREW/Jonathan Farkas. Trump fundraiser and Epstein: Jeffrey: business partner, this fraud has an added element. So, after receiving my overwhelmi
2 mentions1 same-page
Page ?Same page
: Gerber/Hudson Bay, Nordlicht: Ari Glass/Boothbay, 1MDB: Khazanah Nasional, Global Crown/Rani Jarkas/EFG/BSI/Optima/Max Fang. AG Barr 1MDB waivers: Kirkland also AQR. Broidy: Trump: 1MDB money laundering. PHUN also received Cares Act money. AND PHUN is Trump/Kushner/Parscale campaign mobile App. PHUN sh
eclare it a win ... ..ww.hollywoodreportercom Now Michael Farkas is CEO of Jaclin money laundering shell New Image Concepts/Blink charging How did Farkas (Michael) escape the SkyWay SEC complaint? https://www.sec.gov/litigation/complaints/2009/comp20960.pdf Would explain the Milken/Drexel flunkie Enge
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2 mentions1 same-page
Page ?Same page
: Gerber/Hudson Bay, Nordlicht: Ari Glass/Boothbay, 1MDB: Khazanah Nasional, Global Crown/Rani Jarkas/EFG/BSI/Optima/Max Fang. AG Barr 1MDB waivers: Kirkland also AQR. Broidy: Trump: 1MDB money laundering. PHUN also received Cares Act money. AND PHUN is Trump/Kushner/Parscale campaign mobile App. PHUN sh
, Scigliano etc KNEW these were money laundering shells? Who was the executing BD/MM converting all these billions of worthless Jaclin,lronridge,JMJ,Farkas,Honig etc etc certs into real money? The SEC response: "penny stock trading fairies". NOPE: NITE How is it possible that there is NO reference to
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Mutual Connections (346)
Entities connected to both Kirkland and Andrew Farkas
Prince Andrew
PERSON112 w/ Kirkland·3,639 w/ Andrew
Jeffrey Epstein
PERSON223 w/ Kirkland·3,181 w/ Andrew
Lesley Groff
PERSON27 w/ Kirkland·746 w/ Andrew
Marc Rich
PERSON115 w/ Kirkland·270 w/ Andrew
LB
Leon Black
PERSON119 w/ Kirkland·260 w/ Andrew
Donald Trump
PERSON119 w/ Kirkland·159 w/ Andrew
CD
Chris Dilorio
PERSON101 w/ Kirkland·175 w/ Andrew
DI
Darren Indyke
PERSON12 w/ Kirkland·259 w/ Andrew
Woody Allen
PERSON9 w/ Kirkland·250 w/ Andrew
Michael Milken
PERSON101 w/ Kirkland·146 w/ Andrew
Jared Kushner
PERSON101 w/ Kirkland·130 w/ Andrew
CH
Carl Hoecker
PERSON101 w/ Kirkland·122 w/ Andrew
Drexel
ORGANIZATION101 w/ Kirkland·122 w/ Andrew
Michael Cohen
PERSON112 w/ Kirkland·102 w/ Andrew
Clayton
LOCATION101 w/ Kirkland·111 w/ Andrew
MW
Martin Weinberg
PERSON118 w/ Kirkland·90 w/ Andrew
CR
Crede
PERSON101 w/ Kirkland·94 w/ Andrew
Richard Kahn
PERSON9 w/ Kirkland·177 w/ Andrew
JA
Janey
PERSON30 w/ Kirkland·150 w/ Andrew
MF
Michael Farkas
PERSON38 w/ Kirkland·141 w/ Andrew