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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
ord Janey is IRREFUTABLE. Finally Ms Wing/Strauss: will you be keeping your DoJ e mail address up and running months after you land a new gig like Geoffrey Berman has? Almost like he never left. So Judge Swain: What has changed since your Sedona/Badian/Hirsch/Refco/Bawag decision? ABSOLUTELY NOTHING! Yes: Bl
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
ord Janey is IRREFUTABLE. Finally Ms Wing/Strauss: will you be keeping your DoJ e mail address up and running months after you land a new gig like Geoffrey Berman has? Almost like he never left. So Judge Swain: What has changed since your Sedona/Badian/Hirsch/Refco/Bawag decision? ABSOLUTELY NOTHING! Yes: Bl
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
ord Janey is IRREFUTABLE. Finally Ms Wing/Strauss: will you be keeping your DoJ e mail address up and running months after you land a new gig like Geoffrey Berman has? Almost like he never left. So Judge Swain: What has changed since your Sedona/Badian/Hirsch/Refco/Bawag decision? ABSOLUTELY NOTHING! Yes: Bl
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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
ord Janey is IRREFUTABLE. Finally Ms Wing/Strauss: will you be keeping your DoJ e mail address up and running months after you land a new gig like Geoffrey Berman has? Almost like he never left. So Judge Swain: What has changed since your Sedona/Badian/Hirsch/Refco/Bawag decision? ABSOLUTELY NOTHING! Yes: Bl
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Mutual Connections (128)
Entities connected to both Platinum Funds/Nordlicht and Geoffrey Berman
Jeffrey Epstein
PERSON50 w/ Platinum·118 w/ Geoffrey
Donald Trump
PERSON50 w/ Platinum·71 w/ Geoffrey
Prince Andrew
PERSON50 w/ Platinum·52 w/ Geoffrey
Jared Kushner
PERSON50 w/ Platinum·44 w/ Geoffrey
AF
Andrew Farkas
PERSON50 w/ Platinum·41 w/ Geoffrey
Michael Milken
PERSON50 w/ Platinum·39 w/ Geoffrey
MF
Michael Farkas
PERSON50 w/ Platinum·38 w/ Geoffrey
Blackstone
ORGANIZATION49 w/ Platinum·39 w/ Geoffrey
CD
Chris Dilorio
PERSON50 w/ Platinum·38 w/ Geoffrey
JA
Janey
PERSON49 w/ Platinum·38 w/ Geoffrey
Virginia Giuffre
PERSON47 w/ Platinum·28 w/ Geoffrey
Barry Diller
PERSON28 w/ Platinum·46 w/ Geoffrey
Clayton
LOCATION31 w/ Platinum·40 w/ Geoffrey
Drexel
ORGANIZATION50 w/ Platinum·18 w/ Geoffrey
JMJ/Keener
ORGANIZATION28 w/ Platinum·38 w/ Geoffrey
Bill Richardson
PERSON50 w/ Platinum·15 w/ Geoffrey
Jaclin
ORGANIZATION28 w/ Platinum·37 w/ Geoffrey
CH
Carl Hoecker
PERSON47 w/ Platinum·18 w/ Geoffrey
Columbus
LOCATION50 w/ Platinum·10 w/ Geoffrey
Virtu
ORGANIZATION24 w/ Platinum·35 w/ Geoffrey