Back to Network
4
Shared Docs
4
Same-Page
4 / 4
Mentions
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
ss: 3445 Lawrence Ave Oceanside, NY Also SEC NY Lazar partner in Zenith is Los Angeles/Beverly Hills/Santa Monica based Barry Sytner also home to Mogilevich Bag Man Milken/Dexel/Boyd Jefferies et al Sytner was himself in control of Tri - Mark Mfg Inc with guess who? Barry Honig EDGAR Search Results (sec.gov) and another money laundering
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
ss: 3445 Lawrence Ave Oceanside, NY Also SEC NY Lazar partner in Zenith is Los Angeles/Beverly Hills/Santa Monica based Barry Sytner also home to Mogilevich Bag Man Milken/Dexel/Boyd Jefferies et al Sytner was himself in control of Tri - Mark Mfg Inc with guess who? Barry Honig EDGAR Search Results (sec.gov) and another money laundering
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
ss: 3445 Lawrence Ave Oceanside, NY Also SEC NY Lazar partner in Zenith is Los Angeles/Beverly Hills/Santa Monica based Barry Sytner also home to Mogilevich Bag Man Milken/Dexel/Boyd Jefferies et al Sytner was himself in control of Tri - Mark Mfg Inc with guess who? Barry Honig EDGAR Search Results (sec.gov) and another money laundering
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
ss: 3445 Lawrence Ave Oceanside, NY Also SEC NY Lazar partner in Zenith is Los Angeles/Beverly Hills/Santa Monica based Barry Sytner also home to Mogilevich Bag Man Milken/Dexel/Boyd Jefferies et al Sytner was himself in control of Tri - Mark Mfg Inc with guess who? Barry Honig EDGAR Search Results (sec.gov) and another money laundering
Sponsored
Mutual Connections (125)
Entities connected to both Platinum Funds/Nordlicht and Mogilevich Bag Man Milken/Dexel/Boyd Jefferies
Donald Trump
PERSON50 w/ Platinum·36 w/ Mogilevich
MF
Michael Farkas
PERSON50 w/ Platinum·36 w/ Mogilevich
Michael Milken
PERSON50 w/ Platinum·36 w/ Mogilevich
CD
Chris Dilorio
PERSON50 w/ Platinum·36 w/ Mogilevich
Jared Kushner
PERSON50 w/ Platinum·36 w/ Mogilevich
AF
Andrew Farkas
PERSON50 w/ Platinum·36 w/ Mogilevich
Blackstone
ORGANIZATION49 w/ Platinum·36 w/ Mogilevich
JA
Janey
PERSON49 w/ Platinum·36 w/ Mogilevich
Drexel
ORGANIZATION50 w/ Platinum·17 w/ Mogilevich
Clayton
LOCATION31 w/ Platinum·36 w/ Mogilevich
Barry Diller
PERSON28 w/ Platinum·36 w/ Mogilevich
JMJ/Keener
ORGANIZATION28 w/ Platinum·36 w/ Mogilevich
Jaclin
ORGANIZATION28 w/ Platinum·36 w/ Mogilevich
CH
Carl Hoecker
PERSON47 w/ Platinum·17 w/ Mogilevich
Virtu
ORGANIZATION24 w/ Platinum·34 w/ Mogilevich
Scigliano: Acies
ORGANIZATION50 w/ Platinum·4 w/ Mogilevich
Obstruct
ORGANIZATION50 w/ Platinum·4 w/ Mogilevich
Belize
LOCATION50 w/ Platinum·4 w/ Mogilevich
JF
Jonathan Farkas
PERSON50 w/ Platinum·4 w/ Mogilevich
Pump and Dump
ORGANIZATION50 w/ Platinum·4 w/ Mogilevich