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Document Mentions (7 shared documents)
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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 record Janey: Around the same time as the SEC/BX/JEF/GS et al
EARS since being BARRED (Not Exactly) by Industry SRO FINRA. In addition to that name Farkas: ANDREW/Jonathan Farkas. Trump fundraiser and Epstein: Jeffrey: business partner, this fraud has an added element. So, after receiving my overwhelming evidence with AML red flags too numerous to count, what was
till counting the AML red flags? The icing on the top of this massive SEC facilitated fraud: ex NM Governor Bill Richardson. Who, is also linked to Jeff Epstein and his NM Zorro Ranch. EFTA00092137 BLNK: money laundering fraud on the public ACTIVELY facilitated by the SEC in July 2020 despite overwhelming
, Fife should have been out of business BEFORE this fraud on the public ever happened HAD the SEC not criminally obstructed my claims to protect the Handler/JEF bailed out NITE. The "complaint" doesn't quite address the VAST majority of those 21 billion worthless certs does it Janey? Nor, are the vast major
2 mentions1 same-page
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exing to say the least. Milken flunkie Leon Black/Epstein: ESSW was also perplexing. AQR/Singer/Crede/Peiz
SDNY Judges, I didn't set out to make the link between Milken and his flunkies to OTCM money laundering shells either. The Role of Milken flunkie Handler/JEF in bailing out the criminal entity Knight/KCG/VIRT: NITE on more than 1 occassion was perplexing to say the least. Milken flunkie Leon Black/Epstein
2 mentions1 same-page
Page ?Same page
exing to say the least. Milken flunkie Leon Black/Epstein: ESSW was also perplexing. AQR/Singer/Crede/Peiz
SONY Judges, I didn't set out to make the link between Milken and his flunkies to OTCM money laundering shells either. The Role of Milken flunkie Handler/JEF in bailing out the criminal entity Knight/KCG/VIRT: NITE on more than 1 occassion was perplexing to say the least. Milken flunkie Leon Black/Epstein
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2 mentions1 same-page
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exing to say the least. Milken flunkie Leon Black/Epstein: ESSW was also perplexing. AQR/Singer/Crede/Peiz
SDNY Judges, I didn't set out to make the link between Milken and his flunkies to OTCM money laundering shells either. The Role of Milken flunkie Handler/JEF in bailing out the criminal entity Knight/KCG/VIRT: NITE on more than 1 occassion was perplexing to say the least. Milken flunkie Leon Black/Epstein
2 mentions1 same-page
Page ?Same page
exing to say the least. Milken flunkie Leon Black/Epstein: ESSW was also perplexing. AQR/Singer/Crede/Peiz
SDNY Judges, I didn't set out to make the link between Milken and his flunkies to OTCM money laundering shells either. The Role of Milken flunkie Handler/JEF in bailing out the criminal entity Knight/KCG/VIRT: NITE on more than 1 occassion was perplexing to say the least. Milken flunkie Leon Black/Epstein
2 mentions1 same-page
Page ?Same page
exing to say the least. Milken flunkie Leon Black/Epstein: ESSW was also perplexing. AQR/Singer/Crede/Peiz
SONY Judges, I didn't set out to make the link between Milken and his flunkies to OTCM money laundering shells either. The Role of Milken flunkie Handler/JEF in bailing out the criminal entity Knight/KCG/VIRT: NITE on more than 1 occassion was perplexing to say the least. Milken flunkie Leon Black/Epstein
Sponsored
2 mentions1 same-page
Page ?Same page
exing to say the least. Milken flunkie Leon Black/Epstein: ESSW was also perplexing. AQR/Singer/Crede/Peiz
SDNY Judges, I didn't set out to make the link between Milken and his flunkies to OTCM money laundering shells either. The Role of Milken flunkie Handler/JEF in bailing out the criminal entity Knight/KCG/VIRT: NITE on more than 1 occassion was perplexing to say the least. Milken flunkie Leon Black/Epstein
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Mutual Connections (120)
Entities connected to both Jeffrey Epstein and Handler/JEF
LB
Leon Black
PERSON10,461 w/ Jeffrey·6 w/ Handler/JEF
Donald Trump
PERSON5,044 w/ Jeffrey·5 w/ Handler/JEF
Michael Cohen
PERSON3,053 w/ Jeffrey·7 w/ Handler/JEF
DB
Doug Band
PERSON1,373 w/ Jeffrey·3 w/ Handler/JEF
Bloomberg L.P.
ORGANIZATION1,256 w/ Jeffrey·6 w/ Handler/JEF
WE
Weiss
PERSON1,103 w/ Jeffrey·2 w/ Handler/JEF
Francisco
LOCATION866 w/ Jeffrey·2 w/ Handler/JEF
Jared Kushner
PERSON729 w/ Jeffrey·3 w/ Handler/JEF
Audrey Strauss
PERSON590 w/ Jeffrey·5 w/ Handler/JEF
Michael Milken
PERSON517 w/ Jeffrey·10 w/ Handler/JEF
Fort Lauderdale
LOCATION510 w/ Jeffrey·4 w/ Handler/JEF
Tony Blair
PERSON432 w/ Jeffrey·6 w/ Handler/JEF
Kentucky
LOCATION269 w/ Jeffrey·4 w/ Handler/JEF
CD
Chris Dilorio
PERSON253 w/ Jeffrey·10 w/ Handler/JEF
BE
Berger
PERSON240 w/ Jeffrey·6 w/ Handler/JEF
Michael Flynn
PERSON210 w/ Jeffrey·2 w/ Handler/JEF
Clayton
LOCATION202 w/ Jeffrey·2 w/ Handler/JEF
Credit Suisse
ORGANIZATION201 w/ Jeffrey·2 w/ Handler/JEF
Goldman Sachs
ORGANIZATION184 w/ Jeffrey·6 w/ Handler/JEF
Blackstone
ORGANIZATION179 w/ Jeffrey·3 w/ Handler/JEF