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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
est shareholder: REVOKED https://www.hollywoodreporter.com/rambling-reporter/inside-hamptons-fundraisers-netted-trump-12m- election-1230690 Inside the Hamptons Fundraisers That Netted Trump $12M for Re-election I Hollywood Reporter The numbers are in and President Donald Trump's quick trip to the Hamptons on Friday
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
gest shareholder: REVOKED https://www.hollywoodreportencom/rambling-reporter/inside-hamptons-fundraisers-netted-trump-12m- election-1230690 Inside the Hamptons Fundraisers That Netted Trump $12M for Re-election I Hollywood Reporter The numbers are in and President Donald Trump's quick trip to the Hamptons on Friday
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
est shareholder: REVOKED https://www.hollywoodreporter.com/rambling-reporter/inside-hamptons-fundraisers-netted-trump-12m- election-1230690 Inside the Hamptons Fundraisers That Netted Trump $12M for Re-election I Hollywood Reporter The numbers are in and President Donald Trump's quick trip to the Hamptons on Friday
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
gest shareholder: REVOKED https://www.hollywoodreporteccom/rambling-reporter/inside-hamptons-fundraisers-netted-trump-12m- election-1230690 Inside the Hamptons Fundraisers That Netted Trump $12M for Re-election I Hollywood Reporter The numbers are in and President Donald Trump's quick trip to the Hamptons on Friday
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
est shareholder: REVOKED https://www.hollywoodreporter.com/rambling-reporter/inside-hamptons-fundraisers-netted-trump-12m- election-1230690 Inside the Hamptons Fundraisers That Netted Trump $12M for Re-election I Hollywood Reporter The numbers are in and President Donald Trump's quick trip to the Hamptons on Friday
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
gest shareholder: REVOKED https://www.hollywoodreportencom/rambling-reporter/inside-hamptons-fundraisers-netted-trump-12m- election-1230690 Inside the Hamptons Fundraisers That Netted Trump $12M for Re-election I Hollywood Reporter The numbers are in and President Donald Trump's quick trip to the Hamptons on Friday
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
est shareholder: REVOKED https://www.hollywoodreporter.com/rambling-reporter/inside-hamptons-fundraisers-netted-trump-12m- election-1230690 Inside the Hamptons Fundraisers That Netted Trump $12M for Re-election I Hollywood Reporter The numbers are in and President Donald Trump's quick trip to the Hamptons on Friday
Sponsored
Mutual Connections (82)
Entities connected to both Platinum Funds/Nordlicht and the Hamptons Fundraisers
EN
Engel
PERSON50 w/ Platinum·55 w/ the
AF
Andrew Farkas
PERSON50 w/ Platinum·55 w/ the
CD
Chris Dilorio
PERSON50 w/ Platinum·55 w/ the
JF
Jonathan Farkas
PERSON50 w/ Platinum·55 w/ the
Drexel
ORGANIZATION50 w/ Platinum·55 w/ the
Michael Milken
PERSON50 w/ Platinum·55 w/ the
Donald Trump
PERSON50 w/ Platinum·55 w/ the
MF
Michael Farkas
PERSON50 w/ Platinum·55 w/ the
KE
Keener
PERSON50 w/ Platinum·52 w/ the
CH
Carl Hoecker
PERSON47 w/ Platinum·54 w/ the
JA
Janey
PERSON49 w/ Platinum·52 w/ the
Pump and Dump
ORGANIZATION50 w/ Platinum·50 w/ the
Jared Kushner
PERSON50 w/ Platinum·50 w/ the
Jaclin
ORGANIZATION28 w/ Platinum·54 w/ the
Clayton
LOCATION31 w/ Platinum·50 w/ the
Alpha
ORGANIZATION24 w/ Platinum·51 w/ the
CR
Crede
PERSON11 w/ Platinum·52 w/ the
New Image Concepts/Blink
ORGANIZATION7 w/ Platinum·55 w/ the
NETE CFO New
ORGANIZATION7 w/ Platinum·55 w/ the
Hamptons
LOCATION7 w/ Platinum·55 w/ the