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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
n Stock Transfer. Did I mention there was no Jay Clayton et al/SEC/DoJ Insider trading/P&D investigation into KODK? I digress. See, back in 2004, Barry F'n Honig had a shop called GRQ Consultants GRQ was involved in 2 money laundering Shells: Amplidyne yada yada EDGAR Filing Documents for 0001170022-05-000
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
n Stock Transfer. Did I mention there was no Jay Clayton et al/SEC/DoJ Insider trading/P&D investigation into KODK? I digress. See, back in 2004, Barry F'n Honig had a shop called GRQ Consultants GRQ was involved in 2 money laundering Shells: Amplidyne yada yada EDGAR Filing Documents for 0001170022-05-000
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
n Stock Transfer. Did I mention there was no Jay Clayton et al/SEC/DoJ Insider trading/P&D investigation into KODK? I digress. See, back in 2004, Barry F'n Honig had a shop called GRQ Consultants GRQ was involved in 2 money laundering Shells: Amplidyne yada yada EDGAR Filing Documents for 0001170022-05-000
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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
n Stock Transfer. Did I mention there was no Jay Clayton et al/SEC/DoJ Insider trading/P&D investigation into KODK? I digress. See, back in 2004, Barry F'n Honig had a shop called GRQ Consultants GRQ was involved in 2 money laundering Shells: Amplidyne yada yada EDGAR Filing Documents for 0001170022-05-000
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Mutual Connections (125)
Entities connected to both Platinum Funds/Nordlicht and Barry F'n Honig
Michael Milken
PERSON50 w/ Platinum·39 w/ Barry
Donald Trump
PERSON50 w/ Platinum·39 w/ Barry
MF
Michael Farkas
PERSON50 w/ Platinum·39 w/ Barry
Jared Kushner
PERSON50 w/ Platinum·39 w/ Barry
JA
Janey
PERSON49 w/ Platinum·39 w/ Barry
AF
Andrew Farkas
PERSON50 w/ Platinum·38 w/ Barry
CD
Chris Dilorio
PERSON50 w/ Platinum·38 w/ Barry
Blackstone
ORGANIZATION49 w/ Platinum·39 w/ Barry
Clayton
LOCATION31 w/ Platinum·39 w/ Barry
Drexel
ORGANIZATION50 w/ Platinum·18 w/ Barry
Barry Diller
PERSON28 w/ Platinum·39 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
Scigliano: Acies
ORGANIZATION50 w/ Platinum·4 w/ Barry
JF
Jonathan Farkas
PERSON50 w/ Platinum·4 w/ Barry
Jeffrey Epstein
PERSON50 w/ Platinum·4 w/ Barry
Bill Richardson
PERSON50 w/ Platinum·4 w/ Barry
Pump and Dump
ORGANIZATION50 w/ Platinum·4 w/ Barry