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Document Mentions (10 shared documents)
2 mentions1 same-page
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d memberand was a "go to lender" for Trump/Kushner and where ALL SEC filings have disappeared. AND where Chairman Scott Shay is on BoD of CardWorks (Berman) which was go to processor for Net Element: Merrick Bank UT. Etc etc etc. YES, that SBNY https://www.sec.gov/Archives/edgar/data/1167419/0001079973
stle Rock on a map you don't have a chance in hell of finding Pakistan on a ma And, after you're able to find Castle Rock on a map, I'll take you to Vista Gold :VGZ "world HQ" at ittleton CO The mon y un rm t r in y TCR and kept up and running by the grossly corrupt SEC for the last 8+ years and with
2 mentions1 same-page
Page ?Same page
d memberand was a "go to lender" for Trump/Kushner and where ALL SEC filings have disappeared. AND where Chairman Scott Shay is on BoD of CardWorks (Berman) which was go to processor for Net Element: Merrick Bank UT. Etc etc etc. YES, that SBNY https://www.sec.gov/Archives/edgar/data/1167419/0001079973
le Rock on a map you don't have a chance in hell of finding Pakistan on a map. And, after you're able to find Castle Rock on a map, I'll take you to Vista Gold :VGZ "world HQ" at ' Littleton CO The money laundering shell cited in my TCR and kept up and running by the grossly corrupt SEC for the last 8+ y
2 mentions1 same-page
Page ?Same page
d memberand was a "go to lender" for Trump/Kushner and where ALL SEC filings have disappeared. AND where Chairman Scott Shay is on BoD of CardWorks (Berman) which was go to processor for Net Element: Merrick Bank UT. Etc etc etc. YES, that SBNY https://www.sec.gov/Archives/edgar/data/1167419/0001079973
le Rock on a map you don't have a chance in hell of finding Pakistan on a map. And, after you're able to find Castle Rock on a map, I'll take you to Vista Gold :VGZ "world HQ" at Littleton CO The money laundering shell cited in my TCR and kept up and running by the grossly corrupt SEC for the last 8+ yea
Sponsored
2 mentions1 same-page
Page ?Same page
d memberand was a "go to lender" for Trump/Kushner and where ALL SEC filings have disappeared. AND where Chairman Scott Shay is on BoD of CardWorks (Berman) which was go to processor for Net Element: Merrick Bank UT. Etc etc etc. YES, that SBNY https://www.sec.gov/Archives/edgar/data/1167419/0001079973
le Rock on a map you don't have a chance in hell of finding Pakistan on a map. And, after you're able to find Castle Rock on a map, I'll take you to Vista Gold :VGZ "world HQ" at 7961 Shaffer Parkway Suite 5 Littleton CO The money laundering shell cited in my TCR and kept up and running by the grossly corr
2 mentions1 same-page
Page ?Same page
d memberand was a "go to lender" for Trump/Kushner and where ALL SEC filings have disappeared. AND where Chairman Scott Shay is on BoD of CardWorks (Berman) which was go to processor for Net Element: Merrick Bank UT. Etc etc etc. YES, that SBNY https://www.sec.gov/Archives/edgar/data/1167419/0001079973
le Rock on a map you don't have a chance in hell of finding Pakistan on a map. And, after you're able to find Castle Rock on a map, I'll take you to Vista Gold :VGZ "world HQ" at 7961 Shaffer Parkway Suite 5 Littleton CO The money laundering shell cited in my TCR and kept up and running by the grossly corr
2 mentions1 same-page
Page ?Same page
d memberand was a "go to lender" for Trump/Kushner and where ALL SEC filings have disappeared. AND where Chairman Scott Shay is on BoD of CardWorks (Berman) which was go to processor for Net Element: Merrick Bank UT. Etc etc etc. YES, that SBNY https://www.sec.gov/Archives/edgar/data/1167419/0001079973
le Rock on a map you don't have a chance in hell of finding Pakistan on a map. And, after you're able to find Castle Rock on a map, I'll take you to Vista Gold :VGZ "world HQ" at 7961 Shaffer Parkway Suite 5 Littleton CO The money laundering shell cited in my TCR and kept up and running by the grossly corr
Sponsored
2 mentions1 same-page
Page ?Same page
d memberand was a "go to lender" for Trump/Kushner and where ALL SEC filings have disappeared. AND where Chairman Scott Shay is on BoD of CardWorks (Berman) which was go to processor for Net Element: Merrick Bank UT. Etc etc etc. YES, that SBNY https://www.sec.gov/Archives/edgar/data/1167419/0001079973
le Rock on a map you don't have a chance in hell of finding Pakistan on a ma . And, after you're able to find Castle Rock on a map, I'll take you to Vista Gold :VGZ "world HQ" at Littleton CO The moneylaundering s to cite in my TCR and kept up and running by the grossly corrupt SEC for the last 8+ years
2 mentions1 same-page
Page ?Same page
d memberand was a "go to lender" for Trump/Kushner and where ALL SEC filings have disappeared. AND where Chairman Scott Shay is on BoD of CardWorks (Berman) which was go to processor for Net Element: Merrick Bank UT. Etc etc etc. YES, that SBNY https://www.sec.gov/Archives/edgar/data/1167419/0001079973
le Rock on a map you don't have a chance in hell of finding Pakistan on a map. And, after you're able to find Castle Rock on a map, I'll take you to Vista Gold :VGZ "world HQ" at Littleton CO The money laundering shell cited in my TCR and kept up and running by the grossly corrupt SEC for the last 8+ yea
2 mentions1 same-page
Page ?Same page
d memberand was a "go to lender" for Trump/Kushner and where ALL SEC filings have disappeared. AND where Chairman Scott Shay is on BoD of CardWorks (Berman) which was go to processor for Net Element: Merrick Bank UT. Etc etc etc. YES, that SBNY https://www.sec.gov/Archives/edgar/data/1167419/0001079973
le Rock on a map you don't have a chance in hell of finding Pakistan on a map. And, after you're able to find Castle Rock on a map, I'll take you to Vista Gold :VGZ "world HQ" at 7961 Shaffer Parkway Suite 5 Littleton CO The money laundering shell cited in my TCR and kept up and running by the grossly corr
Sponsored
2 mentions1 same-page
Page ?Same page
ptix offering Escrow agent: New York licensed Signature Bank:SBNY. You know the 1: the once and always Private Banking arm of Hapoalim where Strauss/Berman criminally obstructed a thorough investigation of Hapoalim tax evasion and money laundering. The same SBNY which boasted Ivanka Trump as a Board me
le Rock on a map you don't have a chance in hell of finding Pakistan on a map. And, after you're able to find Castle Rock on a map, I'll take you to Vista Gold :VGZ "world HQ" at Littleton CO The money laundering shell cited in my TCR and kept up and running by the grossly corrupt SEC for the last 8+ yea
Sponsored
Mutual Connections (111)
Entities connected to both Geoffrey S. Berman and Vista Gold
Jeffrey Epstein
PERSON1,209 w/ Geoffrey·7 w/ Vista
Donald Trump
PERSON163 w/ Geoffrey·19 w/ Vista
LB
Leon Black
PERSON142 w/ Geoffrey·10 w/ Vista
Julie K. Brown
PERSON115 w/ Geoffrey·25 w/ Vista
Wilbur Ross
PERSON89 w/ Geoffrey·28 w/ Vista
Supreme Court
ORGANIZATION80 w/ Geoffrey·28 w/ Vista
Eric Trump
PERSON80 w/ Geoffrey·20 w/ Vista
Colorado
LOCATION76 w/ Geoffrey·11 w/ Vista
Barry Diller
PERSON62 w/ Geoffrey·10 w/ Vista
Jared Kushner
PERSON61 w/ Geoffrey·10 w/ Vista
Cleveland
LOCATION56 w/ Geoffrey·10 w/ Vista
CD
Chris Dilorio
PERSON34 w/ Geoffrey·29 w/ Vista
San Diego
LOCATION51 w/ Geoffrey·10 w/ Vista
Michael Milken
PERSON51 w/ Geoffrey·10 w/ Vista
GO
Gottschall
PERSON30 w/ Geoffrey·28 w/ Vista
Ivanka Trump
PERSON46 w/ Geoffrey·10 w/ Vista
Castle Rock
LOCATION30 w/ Geoffrey·22 w/ Vista
Riot Blockchain
ORGANIZATION30 w/ Geoffrey·19 w/ Vista
BC
Brian Colleran
PERSON30 w/ Geoffrey·19 w/ Vista
FI
Fisher
PERSON20 w/ Geoffrey·25 w/ Vista