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Document Mentions (4 shared documents)
2 mentions1 same-page
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015-016 was NOT ENTIRELY based on the SEC Gibraltar Action. The SEC Gibraltar action covered trading activity in just 1 OTCM Money laundering shell: Magnum d'Or where Opco traded less than 1 million shares. CLEARLY the SEC Opco complaint was based on the trading activity in the FINRA Opco AML complaint: my
ank. Both Debevoise clients. Both involved in the tens of billions Russian Mirror trade scheme. In addition to Hanover/Magna a Milken related entity Crede: Run by Milken/Drexel/Obstruction of justice/Parking: Terren Peizer and his felon partner Michael Wachs. This led me to Net Element NETE. Peizer ag
2 mentions1 same-page
Page ?Same page
015-016 was NOT ENTIRELY based on the SEC Gibraltar Action. The SEC Gibraltar action covered trading activity in just 1 OTCM Money laundering shell: Magnum d'Or where Opco traded less than 1 million shares. CLEARLY the SEC Opco complaint was based on the trading activity in the FINRA Opco AML complaint: my
ank. Both Debevoise clients. Both involved in the tens of billions Russian Mirror trade scheme. In addition to Hanover/Magna a Milken related entity Crede: Run by Milken/Drexel/Obstruction of justice/Parking: Terren Peizer and his felon partner Michael Wachs. This led me to Net Element NETE. Peizer ag
2 mentions1 same-page
Page ?Same page
015-016 was NOT ENTIRELY based on the SEC Gibraltar Action. The SEC Gibraltar action covered trading activity in just 1 OTCM Money laundering shell: Magnum d'Or where Opco traded less than 1 million shares. CLEARLY the SEC Opco complaint was based on the trading activity in the FINRA Opco AML complaint: my
ank. Both Debevoise clients. Both involved in the tens of billions Russian Mirror trade scheme. In addition to Hanover/Magna a Milken related entity Crede: Run by Milken/Drexel/Obstruction of justice/Parking: Terren Peizer and his felon partner Michael Wachs. This led me to Net Element NETE. Peizer ag
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2 mentions1 same-page
Page ?Same page
015-016 was NOT ENTIRELY based on the SEC Gibraltar Action. The SEC Gibraltar action covered trading activity in just 1 OTCM Money laundering shell: Magnum d'Or where Opco traded less than 1 million shares. CLEARLY the SEC Opco complaint was based on the trading activity in the FINRA Opco AML complaint: my
ank. Both Debevoise clients. Both involved in the tens of billions Russian Mirror trade scheme. In addition to Hanover/Magna a Milken related entity Crede: Run by Milken/Drexel/Obstruction of justice/Parking: Terren Peizer and his felon partner Michael Wachs. This led me to Net Element NETE. Peizer ag
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Mutual Connections (165)
Entities connected to both Magnum d'Or and Crede
CD
Chris Dilorio
PERSON144 w/ Magnum·267 w/ Crede
NewLead
ORGANIZATION144 w/ Magnum·195 w/ Crede
Jared Kushner
PERSON108 w/ Magnum·226 w/ Crede
MC
McKessy
PERSON103 w/ Magnum·197 w/ Crede
BE
Berger
PERSON102 w/ Magnum·174 w/ Crede
JA
Janey
PERSON101 w/ Magnum·174 w/ Crede
Clayton
LOCATION9 w/ Magnum·250 w/ Crede
Donald Trump
PERSON4 w/ Magnum·253 w/ Crede
Michael Milken
PERSON4 w/ Magnum·251 w/ Crede
J. Robert Oppenheimer
PERSON144 w/ Magnum·107 w/ Crede
Gibraltar
LOCATION144 w/ Magnum·101 w/ Crede
KE
Keener
PERSON103 w/ Magnum·134 w/ Crede
Berger Montague
ORGANIZATION102 w/ Magnum·125 w/ Crede
CH
Carl Hoecker
PERSON9 w/ Magnum·214 w/ Crede
JF
Jared Fishman
PERSON106 w/ Magnum·116 w/ Crede
MW
Martin Weinberg
PERSON4 w/ Magnum·208 w/ Crede
RT
Robin Traxler
PERSON103 w/ Magnum·107 w/ Crede
Drexel
ORGANIZATION4 w/ Magnum·203 w/ Crede
Gruntal
ORGANIZATION4 w/ Magnum·203 w/ Crede
Bernie Madoff
PERSON103 w/ Magnum·103 w/ Crede