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Document Mentions (4 shared documents)
2 mentions1 same-page
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A New York Liggett/Webb money laundering shell is C2E Energy Inc 1185 Avenue of the Americas Began as an "exercise equipment " shell controlled by Curtis Olschansky Everyone remember the Better Buns machine? https://www.sec.gov/Archives/edgar/data/1160798/000114420407015535/v069715 l0ksb.htm SEC Indicate by c
uch an ONGOING and massive fraud on the investing public. Ms Mehraban, please pass along my warmest regards to your former Paul Weiss boss/colleague Dougie "Large". No doubt you "chat" often. The record is overwhelming AND irrefutable. Cheers! Christopher J Dilorio Whistleblower From: Chris Dilorio < Sen
2 mentions1 same-page
Page ?Same page
A New York Liggett/Webb money laundering shell is C2E Energy Inc 1185 Avenue of the Americas Began as an "exercise equipment " shell controlled by Curtis Olschansky Everyone remember the Better Buns machine? https://www.sec.gov/Archives/edgar/data/1160798/000114420407015535/v069715 l0ksb.htm SEC Indicate by c
uch an ONGOING and massive fraud on the investing public. Ms Mehraban, please pass along my warmest regards to your former Paul Weiss boss/colleague Dougie "Large". No doubt you "chat" often. The record is overwhelming AND irrefutable. Cheers! Christopher J Dilorio Whistleblower From: Chris Dilorio e > S
2 mentions1 same-page
Page ?Same page
A New York Liggett/Webb money laundering shell is C2E Energy Inc 1185 Avenue of the Americas Began as an "exercise equipment " shell controlled by Curtis Olschansky Everyone remember the Better Buns machine? https://www.sec.gov/Archives/edgar/data/1160798/000114420407015535/v069715 l0ksb.htm SEC Indicate by c
uch an ONGOING and massive fraud on the investing public. Ms Mehraban, please pass along my warmest regards to your former Paul Weiss boss/colleague Dougie "Large". No doubt you "chat" often. The record is overwhelming AND irrefutable. Cheers! Christopher J Dilorio Whistleblower From: Chris Dilorio e > S
Sponsored
2 mentions1 same-page
Page ?Same page
A New York Liggett/Webb money laundering shell is C2E Energy Inc 1185 Avenue of the Americas Began as an "exercise equipment " shell controlled by Curtis Olschansky Everyone remember the Better Buns machine? https://www.sec.gov/Archives/edgar/data/1160798/000114420407015535/v069715 l0ksb.htm SEC Indicate by c
uch an ONGOING and massive fraud on the investing public. Ms Mehraban, please pass along my warmest regards to your former Paul Weiss boss/colleague Dougie "Large". No doubt you "chat" often. The record is overwhelming AND irrefutable. Cheers! Christopher J Dilorio Whistleblower From: Chris Dilorio < Sen
Sponsored
Mutual Connections (123)
Entities connected to both Curtis Olschansky and Dougie "Large
CD
Chris Dilorio
PERSON38 w/ Curtis·46 w/ Dougie
JA
Janey
PERSON38 w/ Curtis·46 w/ Dougie
Jared Kushner
PERSON38 w/ Curtis·30 w/ Dougie
Donald Trump
PERSON38 w/ Curtis·30 w/ Dougie
Blackstone
ORGANIZATION38 w/ Curtis·30 w/ Dougie
Jay Clayton
PERSON36 w/ Curtis·29 w/ Dougie
CH
Carl Hoecker
PERSON18 w/ Curtis·46 w/ Dougie
Virtu
ORGANIZATION35 w/ Curtis·28 w/ Dougie
the Securities and Exchange Commission
ORGANIZATION33 w/ Curtis·26 w/ Dougie
Michael Milken
PERSON38 w/ Curtis·12 w/ Dougie
Clayton
LOCATION38 w/ Curtis·11 w/ Dougie
AF
Andrew Farkas
PERSON38 w/ Curtis·11 w/ Dougie
MF
Michael Farkas
PERSON38 w/ Curtis·10 w/ Dougie
DE Shaw
ORGANIZATION22 w/ Curtis·25 w/ Dougie
DO
Dougie
PERSON18 w/ Curtis·29 w/ Dougie
SG
Sean P GALVIN
PERSON4 w/ Curtis·42 w/ Dougie
DB
Doug Band
PERSON4 w/ Curtis·42 w/ Dougie
CO
Coleman
PERSON4 w/ Curtis·42 w/ Dougie
HU
Hutchins
PERSON4 w/ Curtis·42 w/ Dougie
UR
Urban
PERSON4 w/ Curtis·42 w/ Dougie