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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
Brought to you by the grossly corrupt SEC. Gets better still.... The SEC revoked Cell Power Technologies in 2010 EDGAR Search Results (sec.gov) Barry Honig/Jaclin: also Blink Charging with prolific Bag Man Michael Farkas, JMJ, Drexel Alum Director, Jonathan New: NETE CFO up and running in 2021. And Barry Honi
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
Brought to you by the grossly corrupt SEC. Gets better still.... The SEC revoked Cell Power Technologies in 2010 EDGAR Search Results (sec.gov) Barry Honig/Jaclin: also Blink Charging with prolific Bag Man Michael Farkas, JMJ, Drexel Alum Director, Jonathan New: NETE CFO up and running in 2021. And Barry Honi
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
Brought to you by the grossly corrupt SEC. Gets better still.... The SEC revoked Cell Power Technologies in 2010 EDGAR Search Results (sec.gov) Barry Honig/Jaclin: also Blink Charging with prolific Bag Man Michael Farkas, JMJ, Drexel Alum Director, Jonathan New: NETE CFO up and running in 2021. And Barry Honi
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
Brought to you by the grossly corrupt SEC. Gets better still.... The SEC revoked Cell Power Technologies in 2010 EDGAR Search Results (sec.gov) Barry Honig/Jaclin: also Blink Charging with prolific Bag Man Michael Farkas, JMJ, Drexel Alum Director, Jonathan New: NETE CFO up and running in 2021. And Barry Honi
Sponsored
Mutual Connections (125)
Entities connected to both Platinum Funds/Nordlicht and Barry Honig/Jaclin
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
Donald Trump
PERSON50 w/ Platinum·38 w/ Barry
AF
Andrew Farkas
PERSON50 w/ Platinum·37 w/ Barry
CD
Chris Dilorio
PERSON50 w/ Platinum·37 w/ Barry
JA
Janey
PERSON49 w/ Platinum·38 w/ Barry
Blackstone
ORGANIZATION49 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
CH
Carl Hoecker
PERSON47 w/ Platinum·18 w/ Barry
JMJ/Keener
ORGANIZATION28 w/ Platinum·37 w/ Barry
Jaclin
ORGANIZATION28 w/ Platinum·37 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