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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
Supreme Court Judges: Hometown International is NOT a 1 off that slipped through the cracks. At ALL times Jaclin has been under the jurisdiction of the SEC NY. At ALL times SEC NY ALSO under the jurisdiction of the SDNY. Cheers! Chris From: Chris Dilorio Sent: Saturday, April 17, 2021 10:31 AM EFTA000
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
Supreme Court Judges: Hometown International is NOT a 1 off that slipped through the cracks. At ALL times Jaclin has been under the jurisdiction of the SEC NY. At ALL times SEC NY ALSO under the jurisdiction of the SDNY. Cheers! Chris From: Chris Dilorio Sent: Saturday, April 17, 2021 10:31 AM EFTA000
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
Supreme Court Judges: Hometown International is NOT a 1 off that slipped through the cracks. At ALL times Jaclin has been under the jurisdiction of the SEC NY. At ALL times SEC NY ALSO under the jurisdiction of the SDNY. Cheers! Chris From: Chris Dilorio Sent: Saturday, April 17, 2021 10:31 AM EFTA000
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
Supreme Court Judges: Hometown International is NOT a 1 off that slipped through the cracks. At ALL times Jaclin has been under the jurisdiction of the SEC NY. At ALL times SEC NY ALSO under the jurisdiction of the SDNY. Cheers! Chris From: Chris Dilorio Sent: Saturday, April 17, 2021 10:31 AM EFTA000
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Mutual Connections (127)
Entities connected to both Platinum Funds/Nordlicht and the SEC NY
Donald Trump
PERSON50 w/ Platinum·67 w/ the
CD
Chris Dilorio
PERSON50 w/ Platinum·67 w/ the
Michael Milken
PERSON50 w/ Platinum·49 w/ the
Barry Diller
PERSON28 w/ Platinum·67 w/ the
Jared Kushner
PERSON50 w/ Platinum·39 w/ the
MF
Michael Farkas
PERSON50 w/ Platinum·38 w/ the
AF
Andrew Farkas
PERSON50 w/ Platinum·38 w/ the
JA
Janey
PERSON49 w/ Platinum·38 w/ the
Blackstone
ORGANIZATION49 w/ Platinum·38 w/ the
Jeffrey Epstein
PERSON50 w/ Platinum·30 w/ the
Supreme Court
ORGANIZATION4 w/ Platinum·67 w/ the
SEC NY
ORGANIZATION5 w/ Platinum·66 w/ the
Wilbur Ross
PERSON4 w/ Platinum·67 w/ the
Clayton
LOCATION31 w/ Platinum·39 w/ the
Drexel
ORGANIZATION50 w/ Platinum·19 w/ the
CH
Carl Hoecker
PERSON47 w/ Platinum·19 w/ the
JMJ/Keener
ORGANIZATION28 w/ Platinum·38 w/ the
Jaclin
ORGANIZATION28 w/ Platinum·38 w/ the
Virtu
ORGANIZATION24 w/ Platinum·35 w/ the
KE
Keener
PERSON50 w/ Platinum·4 w/ the