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Document Mentions (4 shared documents)
2 mentions1 same-page
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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
name a few Lazar NY address: 3445 Lawrence Ave Oceanside, NY Also SEC NY Lazar partner in Zenith is Los Angeles/Beverly Hills/Santa Monica based Barry Sytner also home to Mogilevich Bag Man Milken/Dexel/Boyd Jefferies et al Sytner was himself in control of Tri - Mark Mfg Inc with guess who? Barry Honig
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
name a few Lazar NY address: 3445 Lawrence Ave Oceanside, NY Also SEC NY Lazar partner in Zenith is Los Angeles/Beverly Hills/Santa Monica based Barry Sytner also home to Mogilevich Bag Man Milken/Dexel/Boyd Jefferies et al Sytner was himself in control of Tri - Mark Mfg Inc with guess who? Barry Honig
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
name a few Lazar NY address: 3445 Lawrence Ave Oceanside, NY Also SEC NY Lazar partner in Zenith is Los Angeles/Beverly Hills/Santa Monica based Barry Sytner also home to Mogilevich Bag Man Milken/Dexel/Boyd Jefferies et al Sytner was himself in control of Tri - Mark Mfg Inc with guess who? Barry Honig
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
name a few Lazar NY address: 3445 Lawrence Ave Oceanside, NY Also SEC NY Lazar partner in Zenith is Los Angeles/Beverly Hills/Santa Monica based Barry Sytner also home to Mogilevich Bag Man Milken/Dexel/Boyd Jefferies et al Sytner was himself in control of Tri - Mark Mfg Inc with guess who? Barry Honig
Sponsored
Mutual Connections (125)
Entities connected to both Platinum Funds/Nordlicht and Barry Sytner
Jared Kushner
PERSON50 w/ Platinum·38 w/ Barry
MF
Michael Farkas
PERSON50 w/ Platinum·38 w/ Barry
Michael Milken
PERSON50 w/ Platinum·38 w/ Barry
AF
Andrew Farkas
PERSON50 w/ Platinum·38 w/ Barry
CD
Chris Dilorio
PERSON50 w/ Platinum·38 w/ Barry
Donald Trump
PERSON50 w/ Platinum·38 w/ Barry
Blackstone
ORGANIZATION49 w/ Platinum·38 w/ Barry
JA
Janey
PERSON49 w/ Platinum·38 w/ Barry
Clayton
LOCATION31 w/ Platinum·38 w/ Barry
Drexel
ORGANIZATION50 w/ Platinum·18 w/ Barry
Barry Diller
PERSON28 w/ Platinum·38 w/ Barry
JMJ/Keener
ORGANIZATION28 w/ Platinum·38 w/ Barry
Jaclin
ORGANIZATION28 w/ Platinum·38 w/ Barry
CH
Carl Hoecker
PERSON47 w/ Platinum·18 w/ Barry
Virtu
ORGANIZATION24 w/ Platinum·35 w/ Barry
Industry SRO FINRA
ORGANIZATION50 w/ Platinum·4 w/ Barry
Pump and Dump
ORGANIZATION50 w/ Platinum·4 w/ Barry
Rudy Giuliani
PERSON50 w/ Platinum·4 w/ Barry
Bill Richardson
PERSON50 w/ Platinum·4 w/ Barry
Prince Andrew
PERSON50 w/ Platinum·4 w/ Barry