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Document Mentions (5 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
w a picture in crayon for you Ms Mehraban? NITE: 3 different CFO's in the last year. Ms Mehraban, How much is your former Paul Weiss colleague/boss Dougie Cifu paying you to criminally obstruct an investigation of my allegations? Janey, Hoecker, Mehraban et al: When it comes to trading fraud/accounting frau
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
w a picture in crayon for you Ms Mehraban? NITE: 3 different CFO's in the last year. Ms Mehraban, How much is your former Paul Weiss colleague/boss Dougie Cifu paying you to criminally obstruct an investigation of my allegations? Janey, Hoecker, Mehraban et al: When it comes to trading fraud/accounting frau
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
w a picture in crayon for you Ms Mehraban? NITE: 3 different CFO's in the last year. Ms Mehraban, How much is your former Paul Weiss colleague/boss Dougie Cifu paying you to criminally obstruct an investigation of my allegations? Janey, Hoecker, Mehraban et al: When it comes to trading fraud/accounting frau
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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
w a picture in crayon for you Ms Mehraban? NITE: 3 different CFO's in the last year. Ms Mehraban, How much is your former Paul Weiss colleague/boss Dougie Cifu paying you to criminally obstruct an investigation of my allegations? Janey, Hoecker, Mehraban et al: When it comes to trading fraud/accounting frau
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
w a picture in crayon for you Ms Mehraban? NITE: 3 different CFO's in the last year. Ms Mehraban, How much is your former Paul Weiss colleague/boss Dougie Cifu paying you to criminally obstruct an investigation of my allegations? Janey, Hoecker, Mehraban et al: When it comes to trading fraud/accounting frau
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Mutual Connections (129)
Entities connected to both Platinum Funds/Nordlicht and Dougie Cifu
CD
Chris Dilorio
PERSON50 w/ Platinum·79 w/ Dougie
CH
Carl Hoecker
PERSON47 w/ Platinum·79 w/ Dougie
JA
Janey
PERSON49 w/ Platinum·60 w/ Dougie
Jared Kushner
PERSON50 w/ Platinum·56 w/ Dougie
Donald Trump
PERSON50 w/ Platinum·54 w/ Dougie
Michael Milken
PERSON50 w/ Platinum·40 w/ Dougie
Blackstone
ORGANIZATION49 w/ Platinum·39 w/ Dougie
Drexel
ORGANIZATION50 w/ Platinum·34 w/ Dougie
AF
Andrew Farkas
PERSON50 w/ Platinum·20 w/ Dougie
MF
Michael Farkas
PERSON50 w/ Platinum·19 w/ Dougie
DO
Dougie
PERSON7 w/ Platinum·61 w/ Dougie
Virtu
ORGANIZATION24 w/ Platinum·39 w/ Dougie
Jeffrey Epstein
PERSON50 w/ Platinum·7 w/ Dougie
CH
Christopher
PERSON24 w/ Platinum·33 w/ Dougie
KE
Keener
PERSON50 w/ Platinum·6 w/ Dougie
Prince Andrew
PERSON50 w/ Platinum·5 w/ Dougie
Bill Richardson
PERSON50 w/ Platinum·5 w/ Dougie
Industry SRO FINRA
ORGANIZATION50 w/ Platinum·5 w/ Dougie
Pump and Dump
ORGANIZATION50 w/ Platinum·5 w/ Dougie
MM
Ms Mehraban
PERSON2 w/ Platinum·53 w/ Dougie