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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
years. I alerted the DoJ and SEC that PHUN was a money laundering shell. In addition to the "genius quant" AQR, AIPAC: Gerber/Hudson Bay, Nordlicht: Ari Glass/Boothbay, 1MDB: Khazanah Nasional, Global Crown/Rani Jarkas/EFG/BSI/Optima/Max Fang. AG Barr 1MDB waivers: Kirkland also AQR. Broidy: Trump: 1MDB m
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
years. I alerted the DoJ and SEC that PHUN was a money laundering shell. In addition to the "genius quant" AQR, AIPAC: Gerber/Hudson Bay, Nordlicht: Ari Glass/Boothbay, 1MDB: Khazanah Nasional, Global Crown/Rani Jarkas/EFG/BSI/Optima/Max Fang. AG Barr 1MDB waivers: Kirkland also AQR. Broidy: Trump: 1MDB m
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
years. I alerted the DoJ and SEC that PHUN was a money laundering shell. In addition to the "genius quant" AQR, AIPAC: Gerber/Hudson Bay, Nordlicht: Ari Glass/Boothbay, 1MDB: Khazanah Nasional, Global Crown/Rani Jarkas/EFG/BSI/Optima/Max Fang. AG Barr 1MDB waivers: Kirkland also AQR. Broidy: Trump: 1MDB m
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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
years. I alerted the DoJ and SEC that PHUN was a money laundering shell. In addition to the "genius quant" AQR, AIPAC: Gerber/Hudson Bay, Nordlicht: Ari Glass/Boothbay, 1MDB: Khazanah Nasional, Global Crown/Rani Jarkas/EFG/BSI/Optima/Max Fang. AG Barr 1MDB waivers: Kirkland also AQR. Broidy: Trump: 1MDB m
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Mutual Connections (165)
Entities connected to both Magnum d'Or and Ari Glass
Jeffrey Epstein
PERSON4 w/ Magnum·447 w/ Ari
Boothbay
LOCATION4 w/ Magnum·316 w/ Ari
CD
Chris Dilorio
PERSON144 w/ Magnum·120 w/ Ari
J. Robert Oppenheimer
PERSON144 w/ Magnum·111 w/ Ari
Gibraltar
LOCATION144 w/ Magnum·102 w/ Ari
NewLead
ORGANIZATION144 w/ Magnum·101 w/ Ari
Berger Montague
ORGANIZATION102 w/ Magnum·115 w/ Ari
Jared Kushner
PERSON108 w/ Magnum·105 w/ Ari
BE
Berger
PERSON102 w/ Magnum·111 w/ Ari
MC
McKessy
PERSON103 w/ Magnum·104 w/ Ari
Bernie Madoff
PERSON103 w/ Magnum·102 w/ Ari
CE
Ceresney
PERSON103 w/ Magnum·101 w/ Ari
RT
Robin Traxler
PERSON103 w/ Magnum·101 w/ Ari
DC
Dan Coleman
PERSON103 w/ Magnum·101 w/ Ari
LB
Leon Black
PERSON4 w/ Magnum·155 w/ Ari
Marc Rich
PERSON4 w/ Magnum·150 w/ Ari
Justin Trudeau
PERSON103 w/ Magnum·51 w/ Ari
FINRA Opco AML
ORGANIZATION144 w/ Magnum·4 w/ Ari
JS
Joshua Sason
PERSON144 w/ Magnum·4 w/ Ari
George W. Bush
PERSON103 w/ Magnum·39 w/ Ari