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Document Mentions (10 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
Ms Mehraban, please pass along my warmest regards to your former Paul Weiss boss/colleague Dougie "Large". No doubt you "chat" often. The record is overwhelming AND irrefutable. Cheers! Christopher J Dilorio Whistleblower From: Chris Dilorio Sent:
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
Ms Mehraban, please pass along my warmest regards to your former Paul Weiss boss/colleague Dougie "Large". No doubt you "chat" often. The record is overwhelming AND irrefutable. Cheers! Christopher J Dilorio Whistleblower From: Chris Dilorio Sent:
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
uch an ONGOING and massive fraud on the investing public. Ms Mehraban, please pass along my warmest regards to your former Paul Weiss boss/colleague Dougie "Large". No doubt you "chat" often. The record is overwhelming AND irrefutable. Cheers! Christopher J Dilorio Whistleblower From: Chris Dilorio < Sen
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
uch an ONGOING and massive fraud on the investing public. Ms Mehraban, please pass along my warmest regards to your former Paul Weiss boss/colleague Dougie "Large". No doubt you "chat" often. The record is overwhelming AND irrefutable. Cheers! Christopher J Dilorio Whistleblower From: Chris Dilorio Sent:
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
uch an ONGOING and massive fraud on the investing public. Ms Mehraban, please pass along my warmest regards to your former Paul Weiss boss/colleague Dougie "Large". No doubt you "chat" often. The record is overwhelming AND irrefutable. Cheers! Christopher J Dilorio Whistleblower From: Chris Dilorio e > S
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
uch an ONGOING and massive fraud on the investing public. Ms Mehraban, please pass along my warmest regards to your former Paul Weiss boss/colleague Dougie "Large". No doubt you "chat" often. The record is overwhelming AND irrefutable. Cheers! Christopher J Dilorio Whistleblower From: Chris Dilorio e > S
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
uch an ONGOING and massive fraud on the investing public. Ms Mehraban, please pass along my warmest regards to your former Paul Weiss boss/colleague Dougie "Large". No doubt you "chat" often. The record is overwhelming AND irrefutable. Cheers! Christopher J Dilorio Whistleblower From: Chris Dilorio < Sen
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
uch an ONGOING and massive fraud on the investing public. Ms Mehraban, please pass along my warmest regards to your former Paul Weiss boss/colleague Dougie "Large". No doubt you "chat" often. The record is overwhelming AND irrefutable. Cheers! Christopher J Dilorio Whistleblower From: Chris Dilorio < Sen
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
uch an ONGOING and massive fraud on the investing public. Ms Mehraban, please pass along my warmest regards to your former Paul Weiss boss/colleague Dougie "Large". No doubt you "chat" often. The record is overwhelming AND irrefutable. Cheers! Christopher J Dilorio Whistleblower From: Chris Dilorio e > S
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
uch an ONGOING and massive fraud on the investing public. Ms Mehraban, please pass along my warmest regards to your former Paul Weiss boss/colleague Dougie "Large". No doubt you "chat" often. The record is overwhelming AND irrefutable. Cheers! Christopher J Dilorio Whistleblower From: Chris Dilorio Sent:
Sponsored
Mutual Connections (125)
Entities connected to both Platinum Funds/Nordlicht and Dougie "Large
CD
Chris Dilorio
PERSON50 w/ Platinum·46 w/ Dougie
JA
Janey
PERSON49 w/ Platinum·46 w/ Dougie
CH
Carl Hoecker
PERSON47 w/ Platinum·46 w/ Dougie
Jared Kushner
PERSON50 w/ Platinum·30 w/ Dougie
Donald Trump
PERSON50 w/ Platinum·30 w/ Dougie
Blackstone
ORGANIZATION49 w/ Platinum·30 w/ Dougie
UR
Urban
PERSON25 w/ Platinum·42 w/ Dougie
Michael Milken
PERSON50 w/ Platinum·12 w/ Dougie
Jeffrey Epstein
PERSON50 w/ Platinum·11 w/ Dougie
KE
Keener
PERSON50 w/ Platinum·11 w/ Dougie
AF
Andrew Farkas
PERSON50 w/ Platinum·11 w/ Dougie
Scigliano: Acies
ORGANIZATION50 w/ Platinum·10 w/ Dougie
Industry SRO FINRA
ORGANIZATION50 w/ Platinum·10 w/ Dougie
Bill Richardson
PERSON50 w/ Platinum·10 w/ Dougie
Drexel
ORGANIZATION50 w/ Platinum·10 w/ Dougie
Obstruct
ORGANIZATION50 w/ Platinum·10 w/ Dougie
JF
Jonathan Farkas
PERSON50 w/ Platinum·10 w/ Dougie
Prince Andrew
PERSON50 w/ Platinum·10 w/ Dougie
MF
Michael Farkas
PERSON50 w/ Platinum·10 w/ Dougie
EN
Engel
PERSON50 w/ Platinum·10 w/ Dougie