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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
ies: NETE a CFO:New from NETE. A known to the 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.
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
ies: NETE a CFO:New from NETE. A known to the 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.
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
ies: NETE a CFO:New from NETE. A known to the 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.
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
ies: NETE a CFO:New from NETE. A known to the 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.
Sponsored
Mutual Connections (125)
Entities connected to both GRQ Consultants and Industry SRO FINRA
Michael Milken
PERSON39 w/ GRQ·50 w/ Industry
Donald Trump
PERSON39 w/ GRQ·50 w/ Industry
MF
Michael Farkas
PERSON39 w/ GRQ·50 w/ Industry
Jared Kushner
PERSON39 w/ GRQ·50 w/ Industry
JA
Janey
PERSON39 w/ GRQ·49 w/ Industry
AF
Andrew Farkas
PERSON38 w/ GRQ·50 w/ Industry
CD
Chris Dilorio
PERSON38 w/ GRQ·50 w/ Industry
Blackstone
ORGANIZATION39 w/ GRQ·49 w/ Industry
Clayton
LOCATION39 w/ GRQ·31 w/ Industry
Drexel
ORGANIZATION18 w/ GRQ·50 w/ Industry
Barry Diller
PERSON39 w/ GRQ·28 w/ Industry
JMJ/Keener
ORGANIZATION38 w/ GRQ·28 w/ Industry
Jaclin
ORGANIZATION38 w/ GRQ·28 w/ Industry
CH
Carl Hoecker
PERSON18 w/ GRQ·47 w/ Industry
Virtu
ORGANIZATION35 w/ GRQ·24 w/ Industry
Platinum Funds/Nordlicht
ORGANIZATION4 w/ GRQ·50 w/ Industry
JF
Jonathan Farkas
PERSON4 w/ GRQ·50 w/ Industry
Jeffrey Epstein
PERSON4 w/ GRQ·50 w/ Industry
Bill Richardson
PERSON4 w/ GRQ·50 w/ Industry
Pump and Dump
ORGANIZATION4 w/ GRQ·50 w/ Industry