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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
those of you with ZERO trading experience charged with enforcing Securities Laws like insider trading, this is the term used for insider trading) Moses Marx also "got the look" EDGAR Filing Documents for 0001104659-20-089495 (sec.gov) EDGAR Filing Documents for 0001104659-20-089495 EASTMAN KODAK CO (
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
those of you with ZERO trading experience charged with enforcing Securities Laws like insider trading, this is the term used for insider trading) Moses Marx also "got the look" EDGAR Filing Documents for 0001104659-20-089495 (sec.gov) EDGAR Filing Documents for 0001104659-20-089495 EASTMAN KODAK CO (
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
those of you with ZERO trading experience charged with enforcing Securities Laws like insider trading, this is the term used for insider trading) Moses Marx also "got the look" EDGAR Filing Documents for 0001104659-20-089495 (sec.gov) EDGAR Filing Documents for 0001104659-20-089495 EASTMAN KODAK CO (
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
those of you with ZERO trading experience charged with enforcing Securities Laws like insider trading, this is the term used for insider trading) Moses Marx also "got the look" EDGAR Filing Documents for 0001104659-20-089495 (sec.gov) EDGAR Filing Documents for 0001104659-20-089495 EASTMAN KODAK CO (
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Mutual Connections (125)
Entities connected to both Platinum Funds/Nordlicht and Moses Marx
Michael Milken
PERSON50 w/ Platinum·39 w/ Moses
Donald Trump
PERSON50 w/ Platinum·39 w/ Moses
MF
Michael Farkas
PERSON50 w/ Platinum·39 w/ Moses
Jared Kushner
PERSON50 w/ Platinum·39 w/ Moses
JA
Janey
PERSON49 w/ Platinum·39 w/ Moses
AF
Andrew Farkas
PERSON50 w/ Platinum·38 w/ Moses
CD
Chris Dilorio
PERSON50 w/ Platinum·38 w/ Moses
Blackstone
ORGANIZATION49 w/ Platinum·39 w/ Moses
Clayton
LOCATION31 w/ Platinum·39 w/ Moses
Drexel
ORGANIZATION50 w/ Platinum·18 w/ Moses
Barry Diller
PERSON28 w/ Platinum·39 w/ Moses
JMJ/Keener
ORGANIZATION28 w/ Platinum·38 w/ Moses
Jaclin
ORGANIZATION28 w/ Platinum·38 w/ Moses
CH
Carl Hoecker
PERSON47 w/ Platinum·18 w/ Moses
Virtu
ORGANIZATION24 w/ Platinum·35 w/ Moses
Scigliano: Acies
ORGANIZATION50 w/ Platinum·4 w/ Moses
JF
Jonathan Farkas
PERSON50 w/ Platinum·4 w/ Moses
Jeffrey Epstein
PERSON50 w/ Platinum·4 w/ Moses
Bill Richardson
PERSON50 w/ Platinum·4 w/ Moses
Pump and Dump
ORGANIZATION50 w/ Platinum·4 w/ Moses