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Document Mentions (4 shared documents)
2 mentions1 same-page
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le ... EFTA00094465 Marx and Karfunkel go way back and are still in business together Does United Equities/Commodities ring any bells? How about Berkshire Bancorp? ANOTHER New York licensed Bank EDGAR Search Results (sec.gov) Karfunkel/Marx moved BERK from the NASDAQ to the OTCM Pinks around 2013 WHY? Less
the largest shareholder of ANOTHER money laundering shell: SkyWay but somehow escaped the SEC investigation. With Board members like Engel: Drexel, Scigliano: Acies: 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 Ind
2 mentions1 same-page
Page ?Same page
le ... EFTA00096078 Marx and Karfunkel go way back and are still in business together Does United Equities/Commodities ring any bells? How about Berkshire Bancorp? ANOTHER New York licensed Bank EDGAR Search Results (sec.gov) Karfunkel/Marx moved BERK from the NASDAQ to the OTCM Pinks around 2013 WHY? Less
the largest shareholder of ANOTHER money laundering shell: SkyWay but somehow escaped the SEC investigation. With Board members like Engel: Drexel, Scigliano: Acies: 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 Ind
2 mentions1 same-page
Page ?Same page
le ... EFTA00065425 Marx and Karfunkel go way back and are still in business together Does United Equities/Commodities ring any bells? How about Berkshire Bancorp? ANOTHER New York licensed Bank EDGAR Search Results (sec.gov) Karfunkel/Marx moved BERK from the NASDAQ to the OTCM Pinks around 2013 WHY? Less
the largest shareholder of ANOTHER money laundering shell: SkyWay but somehow escaped the SEC investigation. With Board members like Engel: Drexel, Scigliano: Acies: 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 Ind
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2 mentions1 same-page
Page ?Same page
le ... EFTA00065351 Marx and Karfunkel go way back and are still in business together Does United Equities/Commodities ring any bells? How about Berkshire Bancorp? ANOTHER New York licensed Bank EDGAR Search Results (sec.gov) Karfunkel/Marx moved BERK from the NASDAQ to the OTCM Pinks around 2013 WHY? Less
the largest shareholder of ANOTHER money laundering shell: SkyWay but somehow escaped the SEC investigation. With Board members like Engel: Drexel, Scigliano: Acies: 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 Ind
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Mutual Connections (125)
Entities connected to both Berkshire Bancorp and Scigliano: Acies
Michael Milken
PERSON39 w/ Berkshire·50 w/ Scigliano:
Donald Trump
PERSON39 w/ Berkshire·50 w/ Scigliano:
MF
Michael Farkas
PERSON39 w/ Berkshire·50 w/ Scigliano:
Jared Kushner
PERSON39 w/ Berkshire·50 w/ Scigliano:
JA
Janey
PERSON39 w/ Berkshire·49 w/ Scigliano:
AF
Andrew Farkas
PERSON38 w/ Berkshire·50 w/ Scigliano:
CD
Chris Dilorio
PERSON38 w/ Berkshire·50 w/ Scigliano:
Blackstone
ORGANIZATION39 w/ Berkshire·49 w/ Scigliano:
Clayton
LOCATION39 w/ Berkshire·31 w/ Scigliano:
Drexel
ORGANIZATION18 w/ Berkshire·50 w/ Scigliano:
Barry Diller
PERSON39 w/ Berkshire·28 w/ Scigliano:
JMJ/Keener
ORGANIZATION38 w/ Berkshire·28 w/ Scigliano:
Jaclin
ORGANIZATION38 w/ Berkshire·28 w/ Scigliano:
CH
Carl Hoecker
PERSON18 w/ Berkshire·47 w/ Scigliano:
Virtu
ORGANIZATION35 w/ Berkshire·24 w/ Scigliano:
Platinum Funds/Nordlicht
ORGANIZATION4 w/ Berkshire·50 w/ Scigliano:
JF
Jonathan Farkas
PERSON4 w/ Berkshire·50 w/ Scigliano:
Jeffrey Epstein
PERSON4 w/ Berkshire·50 w/ Scigliano:
Bill Richardson
PERSON4 w/ Berkshire·50 w/ Scigliano:
Pump and Dump
ORGANIZATION4 w/ Berkshire·50 w/ Scigliano: