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Document Mentions (9 shared documents)
2 mentions1 same-page
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TIPLE frauds on the public it is mandated to protect WHILE screwing the whistleblower who caught them:ME. the record Janey is IRREFUTABLE. Finally Ms Wing/: will you be keeping your DoJ e mail address up and running months after you land a new gig like Geoffrey Berman has? Almost like he never left. S
as a Board memberand was a "go to lender" for Trump/Kushner and where ALL SEC filings have disappeared. AND where Chairman Scott Shay is on BoD of CardWorks (Berman) which was go to processor for Net Element: Merrick Bank UT. Etc etc etc. YES, that SBNY https://www.sec.gov/Archives/edgar/data/1167419/00
2 mentions1 same-page
Page ?Same page
TIPLE frauds on the public it is mandated to protect WHILE screwing the whistleblower who caught them:ME. the record Janey is IRREFUTABLE. Finally Ms Wing/: will you be keeping your DoJ e mail address up and running months after you land a new gig like Geoffrey Berman has? Almost like he never left. S
as a Board memberand was a "go to lender" for Trump/Kushner and where ALL SEC filings have disappeared. AND where Chairman Scott Shay is on BoD of CardWorks (Berman) which was go to processor for Net Element: Merrick Bank UT. Etc etc etc. YES, that SBNY https://www.sec.gov/Archives/edgar/data/1167419/00
2 mentions1 same-page
Page ?Same page
TIPLE frauds on the public it is mandated to protect WHILE screwing the whistleblower who caught them:ME. the record Janey is IRREFUTABLE. Finally Ms Wing/: will you be keeping your DoJ e mail address up and running months after you land a new gig like Geoffrey Berman has? Almost like he never left. S
as a Board memberand was a "go to lender" for Trump/Kushner and where ALL SEC filings have disappeared. AND where Chairman Scott Shay is on BoD of CardWorks (Berman) which was go to processor for Net Element: Merrick Bank UT. Etc etc etc. YES, that SBNY https://www.sec.gov/Archives/edgar/data/1167419/00
Sponsored
2 mentions1 same-page
Page ?Same page
TIPLE frauds on the public it is mandated to protect WHILE screwing the whistleblower who caught them:ME. the record Janey is IRREFUTABLE. Finally Ms Wing/: will you be keeping your DoJ e mail address up and running months after you land a new gig like Geoffrey Berman has? Almost like he never left. S
as a Board memberand was a "go to lender" for Trump/Kushner and where ALL SEC filings have disappeared. AND where Chairman Scott Shay is on BoD of CardWorks (Berman) which was go to processor for Net Element: Merrick Bank UT. Etc etc etc. YES, that SBNY https://www.sec.gov/Archives/edgar/data/1167419/00
2 mentions1 same-page
Page ?Same page
TIPLE frauds on the public it is mandated to protect WHILE screwing the whistleblower who caught them:ME. the record Janey is IRREFUTABLE. Finally Ms Wing/: will you be keeping your DoJ e mail address up and running months after you land a new gig like Geoffrey Berman has? Almost like he never left. S
as a Board memberand was a "go to lender" for Trump/Kushner and where ALL SEC filings have disappeared. AND where Chairman Scott Shay is on BoD of CardWorks (Berman) which was go to processor for Net Element: Merrick Bank UT. Etc etc etc. YES, that SBNY https://www.sec.gov/Archives/edgar/data/1167419/00
2 mentions1 same-page
Page ?Same page
TIPLE frauds on the public it is mandated to protect WHILE screwing the whistleblower who caught them:ME. the record Janey is IRREFUTABLE. Finally Ms Wing/: will you be keeping your DoJ e mail address up and running months after you land a new gig like Geoffrey Berman has? Almost like he never left. S
as a Board memberand was a "go to lender" for Trump/Kushner and where ALL SEC filings have disappeared. AND where Chairman Scott Shay is on BoD of CardWorks (Berman) which was go to processor for Net Element: Merrick Bank UT. Etc etc etc. YES, that SBNY https://www.sec.gov/Archives/edgar/data/1167419/00
Sponsored
2 mentions1 same-page
Page ?Same page
TIPLE frauds on the public it is mandated to protect WHILE screwing the whistleblower who caught them:ME. the record Janey is IRREFUTABLE. Finally Ms Wing/: will you be keeping your DoJ e mail address up and running months after you land a new gig like Geoffrey Berman has? Almost like he never left. S
as a Board memberand was a "go to lender" for Trump/Kushner and where ALL SEC filings have disappeared. AND where Chairman Scott Shay is on BoD of CardWorks (Berman) which was go to processor for Net Element: Merrick Bank UT. Etc etc etc. YES, that SBNY https://www.sec.gov/Archives/edgar/data/1167419/00
2 mentions1 same-page
Page ?Same page
TIPLE frauds on the public it is mandated to protect WHILE screwing the whistleblower who caught them:ME. the record Janey is IRREFUTABLE. Finally Ms Wing/: will you be keeping your DoJ e mail address up and running months after you land a new gig like Geoffrey Berman has? Almost like he never left. S
as a Board memberand was a "go to lender" for Trump/Kushner and where ALL SEC filings have disappeared. AND where Chairman Scott Shay is on BoD of CardWorks (Berman) which was go to processor for Net Element: Merrick Bank UT. Etc etc etc. YES, that SBNY https://www.sec.gov/Archives/edgar/data/1167419/00
2 mentions1 same-page
Page ?Same page
TIPLE frauds on the public it is mandated to protect WHILE screwing the whistleblower who caught them:ME. the record Janey is IRREFUTABLE. Finally Ms Wing/: will you be keeping your DoJ e mail address up and running months after you land a new gig like Geoffrey Berman has? Almost like he never left. S
as a Board memberand was a "go to lender" for Trump/Kushner and where ALL SEC filings have disappeared. AND where Chairman Scott Shay is on BoD of CardWorks (Berman) which was go to processor for Net Element: Merrick Bank UT. Etc etc etc. YES, that SBNY https://www.sec.gov/Archives/edgar/data/1167419/00
Sponsored
Mutual Connections (151)
Entities connected to both Ms Wing/ and CardWorks
Jared Kushner
PERSON22 w/ Ms·122 w/ CardWorks
Donald Trump
PERSON22 w/ Ms·122 w/ CardWorks
CD
Chris Dilorio
PERSON22 w/ Ms·121 w/ CardWorks
Michael Milken
PERSON22 w/ Ms·121 w/ CardWorks
CH
Carl Hoecker
PERSON9 w/ Ms·121 w/ CardWorks
Clayton
LOCATION22 w/ Ms·106 w/ CardWorks
JA
Janey
PERSON22 w/ Ms·106 w/ CardWorks
CR
Crede
PERSON22 w/ Ms·106 w/ CardWorks
Drexel
ORGANIZATION9 w/ Ms·113 w/ CardWorks
MF
Michael Farkas
PERSON22 w/ Ms·98 w/ CardWorks
JF
Jared Fishman
PERSON13 w/ Ms·92 w/ CardWorks
BC
Brian Colleran
PERSON9 w/ Ms·91 w/ CardWorks
MC
McKessy
PERSON9 w/ Ms·90 w/ CardWorks
NewLead
ORGANIZATION22 w/ Ms·75 w/ CardWorks
MW
Martin Weinberg
PERSON22 w/ Ms·75 w/ CardWorks
Gruntal
ORGANIZATION22 w/ Ms·75 w/ CardWorks
Icahn
PERSON22 w/ Ms·75 w/ CardWorks
Santa Monica
LOCATION22 w/ Ms·75 w/ CardWorks
AF
Andrew Farkas
PERSON22 w/ Ms·64 w/ CardWorks
the Securities and Exchange Commission
ORGANIZATION22 w/ Ms·63 w/ CardWorks