Document Mentions (4 shared documents)

EFTA00010786_email_007

2 mentions1 same-page

Page ?Same page

this Bistricer/Clipper publicly traded "real estate" company was done with an Atlanta based firm called H&L Equities Atlanta is home of the obscure Trump Russia Counsel Andrew EKONOMOU Nothing to see here. Of Course, then there's the Hail Mary pass Kushner threw on his Toronto based Brookfield deal for 666

was INVESTING in the $$$ laundering Ekonomou shell known as DryShips? https://seekingalpha.corn/article/4096781-strong-court-case-dryships-kalani Very Strong Court Case Against DryShips And Kalani - DryShips Inc. (NASDAQ:DRYS) I Seeking Alpha - Stock Market Insights I Seeking Alpha Source: rgrdlaw.com (court document) In 2012, DR

EFTA00011051_email_005

2 mentions1 same-page

Page ?Same page

a was INVESTING in the US laundering Ekonomou shell known as DryShips? https://seekingalpha.corn/article/4096781-strong-court-case-dryships-kalani Very Strong Court Case Against DryShips And Kalani - DryShips Inc. (NASDAQ:DRYS) I Seeking Alpha - Stock Market Insights I Seeking Alpha Source: rgrdlaw.com (court document) In 2012, DR

EFTA00029043_email_003

2 mentions1 same-page

Page ?Same page

Mutual Connections (37)

Entities connected to both Trump Russia and Very Strong Court Case Against DryShips

Jeffrey Epstein