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ew(NETE) money laundering fraud today's pr from-Virginia-Clean-Cities-to-Place-200-Fast-Level-2-Charging-S
T OF 1934 For the transition period from to www.sec.gov Guess who has been the HWIN auditor since 2015? Fined/censured by PCAOB Liggett and Webb James Liggett/Martin Webb Microsoft Word - 105-2020-010-LW.docx (azureedge.net) Not the ONLY money laundering shells L/W CPA are involved in either Directory -
2 mentions1 same-page
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2/2065815/0/en/Blink-Charging-Awarded-Grant- from-Virginia-Clean-Cities-to-Place-200-Fast-Level-2-Charging-S
T OF 1934 For the transition period from to www.sec.gov Guess who has been the HWIN auditor since 2015? Fined/censured by PCAOB Liggett and Webb James Liggett/Martin Webb Microsoft Word - 105-2020-010-LW.docx (azureedge.net) Not the ONLY money laundering shells L/W CPA are involved in either Directory -
2 mentions1 same-page
Page ?Same page
2/2065815/0/en/Blink-Charging-Awarded-Grant- from-Virginia-Clean-Cities-to-Place-200-Fast-Level-2-Charging-S
T OF 1934 For the transition period from to www.sec.gov Guess who has been the HWIN auditor since 2015? Fined/censured by PCAOB Liggett and Webb James Liggett/Martin Webb Microsoft Word - 105-2020-010-LW.docx (azureedge.net) Not the ONLY money laundering shells L/W CPA are involved in either Directory -
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2 mentions1 same-page
Page ?Same page
2/2065815/0/en/Blink-Charging-Awarded-Grant- from-Virginia-Clean-Cities-to-Place-200-Fast-Level-2-Charging-S
T OF 1934 For the transition period from to www.sec.gov Guess who has been the HWIN auditor since 2015? Fined/censured by PCAOB Liggett and Webb James Liggett/Martin Webb Microsoft Word - 105-2020-010-LW.docx (azureedge.net) Not the ONLY money laundering shells L/W CPA are involved in either Directory -
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Mutual Connections (145)
Entities connected to both Virginia Giuffre and James Liggett
Jeffrey Epstein
PERSON1,539 w/ Virginia·4 w/ James
Prince Andrew
PERSON687 w/ Virginia·4 w/ James
Donald Trump
PERSON641 w/ Virginia·38 w/ James
United States
LOCATION474 w/ Virginia·13 w/ James
LB
Leon Black
PERSON439 w/ Virginia·14 w/ James
Colorado
LOCATION279 w/ Virginia·38 w/ James
Bloomberg L.P.
ORGANIZATION251 w/ Virginia·31 w/ James
Samantha Power
PERSON212 w/ Virginia·38 w/ James
Wilbur Ross
PERSON212 w/ Virginia·38 w/ James
Michael Cohen
PERSON217 w/ Virginia·31 w/ James
Barry Diller
PERSON191 w/ Virginia·38 w/ James
Supreme Court
ORGANIZATION180 w/ Virginia·38 w/ James
MW
Martin Weinberg
PERSON179 w/ Virginia·38 w/ James
Lawrence Krauss
PERSON179 w/ Virginia·35 w/ James
Atlanta
LOCATION195 w/ Virginia·4 w/ James
Bill Richardson
PERSON192 w/ Virginia·4 w/ James
Jared Kushner
PERSON158 w/ Virginia·38 w/ James
Columbus
LOCATION167 w/ Virginia·4 w/ James
Rudy Giuliani
PERSON155 w/ Virginia·4 w/ James
DB
Doug Band
PERSON134 w/ Virginia·4 w/ James