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E SECURITIES EXCHANGE ACT OF 1934 For the transition period from to www.sec.gov Guess who has been the HWIN auditor since 2015? Fined/censured by PCAOB Liggett and Webb James Liggett/Martin Webb Microsoft Word - 105-2020-010-LW.docx (azureedge.net) Not the ONLY money laundering shells L/W CPA are involve
at Schwarzman/Blackstone has played a key role in perpetuating the criminal entity Knight,KCG,VIRT:NITEthe Sull Crom client. We also know Trump and Schwarzy are BFF's. Schwarzy is also connected to Kushner and Epstein. Schwarzy is most definitely on the SEC's "Do not investigate List" A stroll down the
2 mentions1 same-page
Page ?Same page
E SECURITIES EXCHANGE ACT OF 1934 For the transition period from to www.sec.gov Guess who has been the HWIN auditor since 2015? Fined/censured by PCAOB Liggett and Webb James Liggett/Martin Webb Microsoft Word - 105-2020-010-LW.docx (azureedge.net) Not the ONLY money laundering shells L/W CPA are involve
at Schwarzman/Blackstone has played a key role in perpetuating the criminal entity Knight,KCG,VIRT:NITEthe Sull Crom client. We also know Trump and Schwarzy are BFF's. Schwarzy is also connected to Kushner and Epstein. Schwarzy is most definitely on the SEC's "Do not investigate List" A stroll down the
2 mentions1 same-page
Page ?Same page
E SECURITIES EXCHANGE ACT OF 1934 For the transition period from to www.sec.gov Guess who has been the HWIN auditor since 2015? Fined/censured by PCAOB Liggett and Webb James Liggett/Martin Webb Microsoft Word - 105-2020-010-LW.docx (azureedge.net) Not the ONLY money laundering shells L/W CPA are involve
at Schwarzman/Blackstone has played a key role in perpetuating the criminal entity Knight,KCG,VIRT:NITEthe Sull Crom client. We also know Trump and Schwarzy are BFF's. Schwarzy is also connected to Kushner and Epstein. Schwarzy is most definitely on the SEC's "Do not investigate List" A stroll down the
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2 mentions1 same-page
Page ?Same page
E SECURITIES EXCHANGE ACT OF 1934 For the transition period from to www.sec.gov Guess who has been the HWIN auditor since 2015? Fined/censured by PCAOB Liggett and Webb James Liggett/Martin Webb Microsoft Word - 105-2020-010-LW.docx (azureedge.net) Not the ONLY money laundering shells L/W CPA are involve
at Schwarzman/Blackstone has played a key role in perpetuating the criminal entity Knight,KCG,VIRT:NITEthe Sull Crom client. We also know Trump and Schwarzy are BFF's. Schwarzy is also connected to Kushner and Epstein. Schwarzy is most definitely on the SEC's "Do not investigate List" A stroll down the
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Mutual Connections (123)
Entities connected to both PCAOB Liggett and Schwarzy
Jared Kushner
PERSON38 w/ PCAOB·47 w/ Schwarzy
JA
Janey
PERSON38 w/ PCAOB·47 w/ Schwarzy
CD
Chris Dilorio
PERSON38 w/ PCAOB·47 w/ Schwarzy
Blackstone
ORGANIZATION38 w/ PCAOB·47 w/ Schwarzy
Clayton
LOCATION38 w/ PCAOB·47 w/ Schwarzy
Donald Trump
PERSON38 w/ PCAOB·47 w/ Schwarzy
Michael Milken
PERSON38 w/ PCAOB·26 w/ Schwarzy
AF
Andrew Farkas
PERSON38 w/ PCAOB·26 w/ Schwarzy
MF
Michael Farkas
PERSON38 w/ PCAOB·25 w/ Schwarzy
Virtu
ORGANIZATION35 w/ PCAOB·25 w/ Schwarzy
Jeffrey Epstein
PERSON4 w/ PCAOB·47 w/ Schwarzy
Eastman Kodak
ORGANIZATION4 w/ PCAOB·47 w/ Schwarzy
SC
Sull Crom
PERSON4 w/ PCAOB·47 w/ Schwarzy
JMJ/Keener
ORGANIZATION38 w/ PCAOB·7 w/ Schwarzy
Barry Diller
PERSON38 w/ PCAOB·6 w/ Schwarzy
Jaclin
ORGANIZATION38 w/ PCAOB·6 w/ Schwarzy
Jay Clayton
PERSON36 w/ PCAOB·8 w/ Schwarzy
CH
Carl Hoecker
PERSON18 w/ PCAOB·26 w/ Schwarzy
Kodak
ORGANIZATION38 w/ PCAOB·5 w/ Schwarzy
Drexel
ORGANIZATION18 w/ PCAOB·25 w/ Schwarzy