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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
tory - Service Provider Directory I OTC Markets OTC Markets I Official site of OTCQX, OTCQB and Pink Markets Get Stock & Bond Quotes, Trade Prices, Charts, Financials and Company News & Information for OTCQX, OTCQB and Pink Securities. www.otcmarkets.com Several SEC reporting AND a few more with up
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
tory - Service Provider Directory I OTC Markets OTC Markets I Official site of OTCQX, OTCQB and Pink Markets Get Stock & Bond Quotes, Trade Prices, Charts, Financials and Company News & Information for OTCQX, OTCQB and Pink Securities. www.otcmarkets.com Several SEC reporting AND a few more with up
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
tory - Service Provider Directory I OTC Markets OTC Markets I Official site of OTCQX, OTCQB and Pink Markets Get Stock & Bond Quotes, Trade Prices, Charts, Financials and Company News & Information for OTCQX, OTCQB and Pink Securities. www.otcmarkets.com Several SEC reporting AND a few more with up
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
tory - Service Provider Directory I OTC Markets OTC Markets I Official site of OTCQX, OTCQB and Pink Markets Get Stock & Bond Quotes, Trade Prices, Charts, Financials and Company News & Information for OTCQX, OTCQB and Pink Securities. www.otcmarkets.com Several SEC reporting AND a few more with up
Sponsored
Mutual Connections (127)
Entities connected to both Platinum Funds/Nordlicht and Charts
CD
Chris Dilorio
PERSON50 w/ Platinum·66 w/ Charts
Michael Milken
PERSON50 w/ Platinum·63 w/ Charts
Donald Trump
PERSON50 w/ Platinum·60 w/ Charts
Clayton
LOCATION31 w/ Platinum·63 w/ Charts
JA
Janey
PERSON49 w/ Platinum·42 w/ Charts
Jared Kushner
PERSON50 w/ Platinum·38 w/ Charts
AF
Andrew Farkas
PERSON50 w/ Platinum·38 w/ Charts
MF
Michael Farkas
PERSON50 w/ Platinum·38 w/ Charts
Blackstone
ORGANIZATION49 w/ Platinum·38 w/ Charts
CR
Crede
PERSON11 w/ Platinum·58 w/ Charts
Drexel
ORGANIZATION50 w/ Platinum·19 w/ Charts
GE
Gensler
PERSON4 w/ Platinum·63 w/ Charts
Barry Diller
PERSON28 w/ Platinum·39 w/ Charts
Virtu
ORGANIZATION24 w/ Platinum·43 w/ Charts
Wilbur Ross
PERSON4 w/ Platinum·63 w/ Charts
Jaclin
ORGANIZATION28 w/ Platinum·38 w/ Charts
CH
Carl Hoecker
PERSON47 w/ Platinum·19 w/ Charts
JMJ/Keener
ORGANIZATION28 w/ Platinum·38 w/ Charts
Supreme Court
ORGANIZATION4 w/ Platinum·58 w/ Charts
Samantha Power
PERSON4 w/ Platinum·58 w/ Charts