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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
s (sec.gov) Microsoft Word - WYCC 30 SEPT 2018 OTC FILING.FILED VERSION (otcmarkets.com) Worry Free not the only Lazar China 5$ laundering shell Hong Kong Winalite Group EDGAR Search Results (sec.gov) Not revoked by the grossly corrupt SEC after 10 years of no financial disclosures. Rather: voluntarily suspended b
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
s (sec.gov) Microsoft Word - WYCC 30 SEPT 2018 OTC FILING.FILED VERSION (otcmarkets.com) Worry Free not the only Lazar China 5$ laundering shell Hong Kong Winalite Group EDGAR Search Results (sec.gov) Not revoked by the grossly corrupt SEC after 10 years of no financial disclosures. Rather: voluntarily suspended b
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
s (sec.gov) Microsoft Word - WYCC 30 SEPT 2018 OTC FILING.FILED VERSION (otcmarkets.com) Worry Free not the only Lazar China 5$ laundering shell Hong Kong Winalite Group EDGAR Search Results (sec.gov) Not revoked by the grossly corrupt SEC after 10 years of no financial disclosures. Rather: voluntarily suspended b
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
s (sec.gov) Microsoft Word - WYCC 30 SEPT 2018 OTC FILING.FILED VERSION (otcmarkets.com) Worry Free not the only Lazar China 5$ laundering shell Hong Kong Winalite Group EDGAR Search Results (sec.gov) Not revoked by the grossly corrupt SEC after 10 years of no financial disclosures. Rather: voluntarily suspended b
Sponsored
Mutual Connections (125)
Entities connected to both Platinum Funds/Nordlicht and Hong Kong Winalite Group
Donald Trump
PERSON50 w/ Platinum·37 w/ Hong
MF
Michael Farkas
PERSON50 w/ Platinum·37 w/ Hong
Michael Milken
PERSON50 w/ Platinum·37 w/ Hong
CD
Chris Dilorio
PERSON50 w/ Platinum·37 w/ Hong
Jared Kushner
PERSON50 w/ Platinum·37 w/ Hong
AF
Andrew Farkas
PERSON50 w/ Platinum·37 w/ Hong
Blackstone
ORGANIZATION49 w/ Platinum·37 w/ Hong
JA
Janey
PERSON49 w/ Platinum·37 w/ Hong
Drexel
ORGANIZATION50 w/ Platinum·18 w/ Hong
Clayton
LOCATION31 w/ Platinum·37 w/ Hong
Barry Diller
PERSON28 w/ Platinum·37 w/ Hong
JMJ/Keener
ORGANIZATION28 w/ Platinum·37 w/ Hong
Jaclin
ORGANIZATION28 w/ Platinum·37 w/ Hong
CH
Carl Hoecker
PERSON47 w/ Platinum·18 w/ Hong
Virtu
ORGANIZATION24 w/ Platinum·35 w/ Hong
Scigliano: Acies
ORGANIZATION50 w/ Platinum·4 w/ Hong
Obstruct
ORGANIZATION50 w/ Platinum·4 w/ Hong
Belize
LOCATION50 w/ Platinum·4 w/ Hong
JF
Jonathan Farkas
PERSON50 w/ Platinum·4 w/ Hong
Pump and Dump
ORGANIZATION50 w/ Platinum·4 w/ Hong