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Document Mentions (4 shared documents)
2 mentions1 same-page
Page ?Same page
this money laundering shell in 2005??? Sichenzia Ross. The same law firm responsible for NewLead and Fr
ffering also had several red flags of its own. WHOPPERS in fact. Guess who ELSE was involved in this years in the operating money laundering shell? Platinum Funds/Nordlicht. With links to Kushner(s) and Trump lawyer Giuliani. Other NY entities, a Columbus OH entity, a Chicago entity, and a Belize entity. Still counting
2 mentions1 same-page
Page ?Same page
this money laundering shell in 2005??? Sichenzia Ross. The same law firm responsible for NewLead and Fr
ffering also had several red flags of its own. WHOPPERS in fact. Guess who ELSE was involved in this years in the operating money laundering shell? Platinum Funds/Nordlicht. With links to Kushner(s) and Trump lawyer Giuliani. Other NY entities, a Columbus OH entity, a Chicago entity, and a Belize entity. Still counting
2 mentions1 same-page
Page ?Same page
this money laundering shell in 2005??? Sichenzia Ross. The same law firm responsible for NewLead and Fr
ffering also had several red flags of its own. WHOPPERS in fact. Guess who ELSE was involved in this years in the operating money laundering shell? Platinum Funds/Nordlicht. With links to Kushner(s) and Trump lawyer Giuliani. Other NY entities, a Columbus OH entity, a Chicago entity, and a Belize entity. Still counting
Sponsored
2 mentions1 same-page
Page ?Same page
this money laundering shell in 2005??? Sichenzia Ross. The same law firm responsible for NewLead and Fr
ffering also had several red flags of its own. WHOPPERS in fact. Guess who ELSE was involved in this years in the operating money laundering shell? Platinum Funds/Nordlicht. With links to Kushner(s) and Trump lawyer Giuliani. Other NY entities, a Columbus OH entity, a Chicago entity, and a Belize entity. Still counting
Sponsored
Mutual Connections (136)
Entities connected to both Wilbur Ross and Platinum Funds/Nordlicht
Jeffrey Epstein
PERSON1,729 w/ Wilbur·50 w/ Platinum
Prince Andrew
PERSON357 w/ Wilbur·50 w/ Platinum
Donald Trump
PERSON350 w/ Wilbur·50 w/ Platinum
United States
LOCATION269 w/ Wilbur·4 w/ Platinum
Virginia Giuffre
PERSON212 w/ Wilbur·47 w/ Platinum
Barry Diller
PERSON187 w/ Wilbur·28 w/ Platinum
Samantha Power
PERSON209 w/ Wilbur·4 w/ Platinum
Supreme Court
ORGANIZATION205 w/ Wilbur·4 w/ Platinum
Jared Kushner
PERSON132 w/ Wilbur·50 w/ Platinum
CD
Chris Dilorio
PERSON118 w/ Wilbur·50 w/ Platinum
Michael Milken
PERSON104 w/ Wilbur·50 w/ Platinum
FBI
ORGANIZATION127 w/ Wilbur·26 w/ Platinum
Colorado
LOCATION147 w/ Wilbur·5 w/ Platinum
Lawrence Krauss
PERSON145 w/ Wilbur·4 w/ Platinum
MW
Martin Weinberg
PERSON143 w/ Wilbur·5 w/ Platinum
Bill Richardson
PERSON77 w/ Wilbur·50 w/ Platinum
AF
Andrew Farkas
PERSON75 w/ Wilbur·50 w/ Platinum
Columbus
LOCATION64 w/ Wilbur·50 w/ Platinum
DB
Doug Band
PERSON100 w/ Wilbur·10 w/ Platinum
Vladimir Putin
PERSON102 w/ Wilbur·7 w/ Platinum