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Document Mentions (4 shared documents)
2 mentions1 same-page
Page ?Same page
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
ason/Sichenzia : NewLead fame? AND sister fraud "Greek Shipper" FreeSeas: also NY Supreme Court. Also Sason/Sichenzia. But with other Milken flunkie Terren Peizer. Crede. Along with Deutsche Bank and Credit Suisse. Peizer/Crede also Net Element. Net Element former CFO New: also Blink Charging: with JMJ/Keener
2 mentions1 same-page
Page ?Same page
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
ason/Sichenzia : NewLead fame? AND sister fraud "Greek Shipper" FreeSeas: also NY Supreme Court. Also Sason/Sichenzia. But with other Milken flunkie Terren Peizer. Crede. Along with Deutsche Bank and Credit Suisse. Peizer/Crede also Net Element. Net Element former CFO New: also Blink Charging: with JMJ/Keener
2 mentions1 same-page
Page ?Same page
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
ason/Sichenzia : NewLead fame? AND sister fraud "Greek Shipper" FreeSeas: also NY Supreme Court. Also Sason/Sichenzia. But with other Milken flunkie Terren Peizer. Crede. Along with Deutsche Bank and Credit Suisse. Peizer/Crede also Net Element. Net Element former CFO New: also Blink Charging: with JMJ/Keener
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2 mentions1 same-page
Page ?Same page
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
ason/Sichenzia : NewLead fame? AND sister fraud "Greek Shipper" FreeSeas: also NY Supreme Court. Also Sason/Sichenzia. But with other Milken flunkie Terren Peizer. Crede. Along with Deutsche Bank and Credit Suisse. Peizer/Crede also Net Element. Net Element former CFO New: also Blink Charging: with JMJ/Keener
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Mutual Connections (125)
Entities connected to both Platinum Funds/Nordlicht and Terren Peizer
CD
Chris Dilorio
PERSON50 w/ Platinum·38 w/ Terren
AF
Andrew Farkas
PERSON50 w/ Platinum·38 w/ Terren
Michael Milken
PERSON50 w/ Platinum·38 w/ Terren
Donald Trump
PERSON50 w/ Platinum·38 w/ Terren
Jared Kushner
PERSON50 w/ Platinum·38 w/ Terren
MF
Michael Farkas
PERSON50 w/ Platinum·38 w/ Terren
JA
Janey
PERSON49 w/ Platinum·38 w/ Terren
Blackstone
ORGANIZATION49 w/ Platinum·38 w/ Terren
Clayton
LOCATION31 w/ Platinum·38 w/ Terren
Drexel
ORGANIZATION50 w/ Platinum·18 w/ Terren
Barry Diller
PERSON28 w/ Platinum·38 w/ Terren
JMJ/Keener
ORGANIZATION28 w/ Platinum·38 w/ Terren
Jaclin
ORGANIZATION28 w/ Platinum·38 w/ Terren
CH
Carl Hoecker
PERSON47 w/ Platinum·18 w/ Terren
Virtu
ORGANIZATION24 w/ Platinum·35 w/ Terren
KE
Keener
PERSON50 w/ Platinum·4 w/ Terren
Prince Andrew
PERSON50 w/ Platinum·4 w/ Terren
Bill Richardson
PERSON50 w/ Platinum·4 w/ Terren
Pump and Dump
ORGANIZATION50 w/ Platinum·4 w/ Terren
Industry SRO FINRA
ORGANIZATION50 w/ Platinum·4 w/ Terren