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Document Mentions (4 shared documents)
2 mentions1 same-page
Page ?Same page
here was no Jay Clayton et al/SEC/DoJ Insider trading/P&D investigation into KODK? I digress. See, back in 2004, Barry F'n Honig had a shop called GRQ Consultants GRQ was involved in 2 money laundering Shells: Amplidyne yada yada EDGAR Filing Documents for 0001170022-05-000036 (sec.gov) AND Cell Power Te
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
here was no Jay Clayton et al/SEC/DoJ Insider trading/P&D investigation into KODK? I digress. See, back in 2004, Barry F'n Honig had a shop called GRQ Consultants GRQ was involved in 2 money laundering Shells: Amplidyne yada yada EDGAR Filing Documents for 0001170022-05-000036 (sec.gov) AND Cell Power Te
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
here was no Jay Clayton et al/SEC/DoJ Insider trading/P&D investigation into KODK? I digress. See, back in 2004, Barry F'n Honig had a shop called GRQ Consultants GRQ was involved in 2 money laundering Shells: Amplidyne yada yada EDGAR Filing Documents for 0001170022-05-000036 (sec.gov) AND Cell Power Te
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
here was no Jay Clayton et al/SEC/DoJ Insider trading/P&D investigation into KODK? I digress. See, back in 2004, Barry F'n Honig had a shop called GRQ Consultants GRQ was involved in 2 money laundering Shells: Amplidyne yada yada EDGAR Filing Documents for 0001170022-05-000036 (sec.gov) AND Cell Power Te
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 (125)
Entities connected to both GRQ Consultants and Platinum Funds/Nordlicht
MF
Michael Farkas
PERSON39 w/ GRQ·50 w/ Platinum
Michael Milken
PERSON39 w/ GRQ·50 w/ Platinum
Donald Trump
PERSON39 w/ GRQ·50 w/ Platinum
Jared Kushner
PERSON39 w/ GRQ·50 w/ Platinum
JA
Janey
PERSON39 w/ GRQ·49 w/ Platinum
AF
Andrew Farkas
PERSON38 w/ GRQ·50 w/ Platinum
CD
Chris Dilorio
PERSON38 w/ GRQ·50 w/ Platinum
Blackstone
ORGANIZATION39 w/ GRQ·49 w/ Platinum
Clayton
LOCATION39 w/ GRQ·31 w/ Platinum
Drexel
ORGANIZATION18 w/ GRQ·50 w/ Platinum
Barry Diller
PERSON39 w/ GRQ·28 w/ Platinum
Jaclin
ORGANIZATION38 w/ GRQ·28 w/ Platinum
JMJ/Keener
ORGANIZATION38 w/ GRQ·28 w/ Platinum
CH
Carl Hoecker
PERSON18 w/ GRQ·47 w/ Platinum
Virtu
ORGANIZATION35 w/ GRQ·24 w/ Platinum
KE
Keener
PERSON4 w/ GRQ·50 w/ Platinum
Prince Andrew
PERSON4 w/ GRQ·50 w/ Platinum
Bill Richardson
PERSON4 w/ GRQ·50 w/ Platinum
Pump and Dump
ORGANIZATION4 w/ GRQ·50 w/ Platinum
Industry SRO FINRA
ORGANIZATION4 w/ GRQ·50 w/ Platinum