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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
A New York Liggett/Webb money laundering shell is C2E Energy Inc 1185 Avenue of the Americas Began as an "exercise equipment " shell controlled by Curtis Olschansky Everyone remember the Better Buns machine? https://www.sec.gov/Archives/edgar/data/1160798/000114420407015535/v069715 l0ksb.htm SEC Indicate by c
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
A New York Liggett/Webb money laundering shell is C2E Energy Inc 1185 Avenue of the Americas Began as an "exercise equipment " shell controlled by Curtis Olschansky Everyone remember the Better Buns machine? https://www.sec.gov/Archives/edgar/data/1160798/000114420407015535/v069715 l0ksb.htm SEC Indicate by c
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
A New York Liggett/Webb money laundering shell is C2E Energy Inc 1185 Avenue of the Americas Began as an "exercise equipment " shell controlled by Curtis Olschansky Everyone remember the Better Buns machine? https://www.sec.gov/Archives/edgar/data/1160798/000114420407015535/v069715 l0ksb.htm SEC Indicate by c
Sponsored
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
A New York Liggett/Webb money laundering shell is C2E Energy Inc 1185 Avenue of the Americas Began as an "exercise equipment " shell controlled by Curtis Olschansky Everyone remember the Better Buns machine? https://www.sec.gov/Archives/edgar/data/1160798/000114420407015535/v069715 l0ksb.htm SEC Indicate by c
Sponsored
Mutual Connections (125)
Entities connected to both Platinum Funds/Nordlicht and Curtis Olschansky
Jared Kushner
PERSON50 w/ Platinum·38 w/ Curtis
MF
Michael Farkas
PERSON50 w/ Platinum·38 w/ Curtis
Michael Milken
PERSON50 w/ Platinum·38 w/ Curtis
AF
Andrew Farkas
PERSON50 w/ Platinum·38 w/ Curtis
CD
Chris Dilorio
PERSON50 w/ Platinum·38 w/ Curtis
Donald Trump
PERSON50 w/ Platinum·38 w/ Curtis
Blackstone
ORGANIZATION49 w/ Platinum·38 w/ Curtis
JA
Janey
PERSON49 w/ Platinum·38 w/ Curtis
Clayton
LOCATION31 w/ Platinum·38 w/ Curtis
Drexel
ORGANIZATION50 w/ Platinum·18 w/ Curtis
Barry Diller
PERSON28 w/ Platinum·38 w/ Curtis
JMJ/Keener
ORGANIZATION28 w/ Platinum·38 w/ Curtis
Jaclin
ORGANIZATION28 w/ Platinum·38 w/ Curtis
CH
Carl Hoecker
PERSON47 w/ Platinum·18 w/ Curtis
Virtu
ORGANIZATION24 w/ Platinum·35 w/ Curtis
Industry SRO FINRA
ORGANIZATION50 w/ Platinum·4 w/ Curtis
Pump and Dump
ORGANIZATION50 w/ Platinum·4 w/ Curtis
Rudy Giuliani
PERSON50 w/ Platinum·4 w/ Curtis
Bill Richardson
PERSON50 w/ Platinum·4 w/ Curtis
Prince Andrew
PERSON50 w/ Platinum·4 w/ Curtis