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Document Mentions (7 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
uity holdings disclosures. WHO does that benefit? Certainly not the public the SEC is mandated to protect. LESS transparency still for the likes of Keener,Sason,Asher/Kramer,IBC,Ironridge/Coulston,Alpha,Dutchess,Crede, etc etc etc Costs to file: pocket change https://www.netacn.com/Service.aspx?id=dLfmwmZHC
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
uity holdings disclosures. WHO does that benefit? Certainly not the public the SEC is mandated to protect. LESS transparency still for the likes of Keener,Sason,Asher/Kramer,IBC,Ironridge/Coulston,Alpha,Dutchess,Crede, etc etc etc Costs to file: pocket change https://www.netacn.com/Service.aspx?id=dLfmwmZHC
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
uity holdings disclosures. WHO does that benefit? Certainly not the public the SEC is mandated to protect. LESS transparency still for the likes of Keener,Sason,Asher/Kramer,IBC,Ironridge/Coulston,Alpha,Dutchess,Crede, etc etc etc Costs to file: pocket change https://www.netacn.com/Service.aspx?id=dLfmwmZHC
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
uity holdings disclosures. WHO does that benefit? Certainly not the public the SEC is mandated to protect. LESS transparency still for the likes of Keener,Sason,Asher/Kramer,IBC,Ironridge/Coulston,Alpha,Dutchess,Crede, etc etc etc Costs to file: pocket change https://www.netacn.com/Service.aspx?id=dLfmwmZHC
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
uity holdings disclosures. WHO does that benefit? Certainly not the public the SEC is mandated to protect. LESS transparency still for the likes of Keener,Sason,Asher/Kramer,IBC,Ironridge/Coulston,Alpha,Dutchess,Crede, etc etc etc Costs to file: pocket change https://www.netacn.com/Service.aspx?id=dLfmwmZHC
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
uity holdings disclosures. WHO does that benefit? Certainly not the public the SEC is mandated to protect. LESS transparency still for the likes of Keener,Sason,Asher/Kramer,IBC,Ironridge/Coulston,Alpha,Dutchess,Crede, etc etc etc Costs to file: pocket change https://www.netacn.com/Service.aspx?id=dLfmwmZHC
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
uity holdings disclosures. WHO does that benefit? Certainly not the public the SEC is mandated to protect. LESS transparency still for the likes of Keener,Sason,Asher/Kramer,IBC,Ironridge/Coulston,Alpha,Dutchess,Crede, etc etc etc Costs to file: pocket change https://www.netacn.com/Service.aspx?id=dLfmwmZHC
Sponsored
Mutual Connections (82)
Entities connected to both Platinum Funds/Nordlicht and Keener,Sason
CD
Chris Dilorio
PERSON50 w/ Platinum·54 w/ Keener,Sason
AF
Andrew Farkas
PERSON50 w/ Platinum·54 w/ Keener,Sason
Drexel
ORGANIZATION50 w/ Platinum·54 w/ Keener,Sason
EN
Engel
PERSON50 w/ Platinum·54 w/ Keener,Sason
KE
Keener
PERSON50 w/ Platinum·54 w/ Keener,Sason
JA
Janey
PERSON49 w/ Platinum·54 w/ Keener,Sason
Michael Milken
PERSON50 w/ Platinum·51 w/ Keener,Sason
CH
Carl Hoecker
PERSON47 w/ Platinum·54 w/ Keener,Sason
MF
Michael Farkas
PERSON50 w/ Platinum·51 w/ Keener,Sason
JF
Jonathan Farkas
PERSON50 w/ Platinum·51 w/ Keener,Sason
Donald Trump
PERSON50 w/ Platinum·51 w/ Keener,Sason
Pump and Dump
ORGANIZATION50 w/ Platinum·49 w/ Keener,Sason
Jared Kushner
PERSON50 w/ Platinum·49 w/ Keener,Sason
Jaclin
ORGANIZATION28 w/ Platinum·53 w/ Keener,Sason
Clayton
LOCATION31 w/ Platinum·49 w/ Keener,Sason
Alpha
ORGANIZATION24 w/ Platinum·54 w/ Keener,Sason
CR
Crede
PERSON11 w/ Platinum·54 w/ Keener,Sason
the Securities and Exchange Commission
ORGANIZATION11 w/ Platinum·54 w/ Keener,Sason
Dutchess
LOCATION7 w/ Platinum·54 w/ Keener,Sason
Asher/Kramer
ORGANIZATION7 w/ Platinum·54 w/ Keener,Sason