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Document Mentions (5 shared documents)
2 mentions1 same-page
Page ?Same page
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
t Sell Neiman Marcus? 2 Ares' Neiman Marcus Gamble In September 2013, Ares Management purchased luxury retailer Neiman Marcus in a joint venture of Ares Corporate Opportunities Funds Bland IV and the Canadian Pension Plan Investment www.pecloserlook.org The SDNY Courts had this information. Kamensky's counsel had this info
2 mentions1 same-page
Page ?Same page
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
t Sell Neiman Marcus? 2 Ares' Neiman Marcus Gamble In September 2013, Ares Management purchased luxury retailer Neiman Marcus in a joint venture of Ares Corporate Opportunities Funds Bland IV and the Canadian Pension Plan Investment www.pecloserlook.org The SDNY Courts had this information. Kamensky's counsel had this info
2 mentions1 same-page
Page ?Same page
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
t Sell Neiman Marcus? 2 Ares' Neiman Marcus Gamble In September 2013, Ares Management purchased luxury retailer Neiman Marcus in a joint venture of Ares Corporate Opportunities Funds Bland IV and the Canadian Pension Plan Investment www.pecloserlook.org The SDNY Courts had this information. Kamensky's counsel had this info
Sponsored
2 mentions1 same-page
Page ?Same page
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
t Sell Neiman Marcus? 2 Ares' Neiman Marcus Gamble In September 2013, Ares Management purchased luxury retailer Neiman Marcus in a joint venture of Ares Corporate Opportunities Funds Bland IV and the Canadian Pension Plan Investment www.pecloserlook.org The SDNY Courts had this information. Kamensky's counsel had this info
2 mentions1 same-page
Page ?Same page
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
t Sell Neiman Marcus? 2 Ares' Neiman Marcus Gamble In September 2013, Ares Management purchased luxury retailer Neiman Marcus in a joint venture of Ares Corporate Opportunities Funds Bland IV and the Canadian Pension Plan Investment www.pecloserlook.org The SDNY Courts had this information. Kamensky's counsel had this info
Sponsored
Mutual Connections (95)
Entities connected to both CardWorks and Ares Corporate Opportunities
Donald Trump
PERSON122 w/ CardWorks·5 w/ Ares
Jared Kushner
PERSON122 w/ CardWorks·5 w/ Ares
CH
Carl Hoecker
PERSON121 w/ CardWorks·5 w/ Ares
CD
Chris Dilorio
PERSON121 w/ CardWorks·5 w/ Ares
Michael Milken
PERSON121 w/ CardWorks·5 w/ Ares
Drexel
ORGANIZATION113 w/ CardWorks·5 w/ Ares
BC
Brian Colleran
PERSON91 w/ CardWorks·5 w/ Ares
MC
McKessy
PERSON90 w/ CardWorks·5 w/ Ares
Jefferies
ORGANIZATION65 w/ CardWorks·5 w/ Ares
NO
Norberg
PERSON60 w/ CardWorks·5 w/ Ares
KA
Kamensky
PERSON60 w/ CardWorks·5 w/ Ares
Julie K. Brown
PERSON41 w/ CardWorks·5 w/ Ares
Colorado
LOCATION35 w/ CardWorks·5 w/ Ares
Credit Suisse
ORGANIZATION34 w/ CardWorks·5 w/ Ares
IG Hoecker
ORGANIZATION34 w/ CardWorks·5 w/ Ares
LB
Leon Black
PERSON34 w/ CardWorks·5 w/ Ares
DK
Dan Kamensky
PERSON31 w/ CardWorks·5 w/ Ares
Bioptix
ORGANIZATION30 w/ CardWorks·5 w/ Ares
Cleveland
LOCATION30 w/ CardWorks·5 w/ Ares
Rusnano USA, Inc.
ORGANIZATION30 w/ CardWorks·5 w/ Ares