Back to Network
4
Shared Docs
4
Same-Page
4 / 4
Mentions
Document Mentions (4 shared documents)
2 mentions1 same-page
Page ?Same page
raDyn Filter Technologies PFTI EDGAR Search Results (sec.gov) A New York Liggett/Webb money laundering shell is C2E Energy Inc 1185 Avenue of the Americas Began as an "exercise equipment " shell controlled by Curtis Olschansky Everyone remember the Better Buns machine? https://www.sec.gov/Archives/ed
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
raDyn Filter Technologies PFTI EDGAR Search Results (sec.gov) A New York Liggett/Webb money laundering shell is C2E Energy Inc 1185 Avenue of the Americas Began as an "exercise equipment " shell controlled by Curtis Olschansky Everyone remember the Better Buns machine? https://www.sec.gov/Archives/ed
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
raDyn Filter Technologies PFTI EDGAR Search Results (sec.gov) A New York Liggett/Webb money laundering shell is C2E Energy Inc 1185 Avenue of the Americas Began as an "exercise equipment " shell controlled by Curtis Olschansky Everyone remember the Better Buns machine? https://www.sec.gov/Archives/ed
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
raDyn Filter Technologies PFTI EDGAR Search Results (sec.gov) A New York Liggett/Webb money laundering shell is C2E Energy Inc 1185 Avenue of the Americas Began as an "exercise equipment " shell controlled by Curtis Olschansky Everyone remember the Better Buns machine? https://www.sec.gov/Archives/ed
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 United States and Platinum Funds/Nordlicht
Jeffrey Epstein
PERSON4,786 w/ United·50 w/ Platinum
Prince Andrew
PERSON906 w/ United·50 w/ Platinum
FBI
ORGANIZATION768 w/ United·26 w/ Platinum
Donald Trump
PERSON579 w/ United·50 w/ Platinum
Virginia Giuffre
PERSON474 w/ United·47 w/ Platinum
Samantha Power
PERSON458 w/ United·4 w/ Platinum
MW
Martin Weinberg
PERSON385 w/ United·5 w/ Platinum
Supreme Court
ORGANIZATION304 w/ United·4 w/ Platinum
Barry Diller
PERSON275 w/ United·28 w/ Platinum
Deutsche Bank
ORGANIZATION289 w/ United·4 w/ Platinum
Colorado
LOCATION288 w/ United·5 w/ Platinum
Wilbur Ross
PERSON269 w/ United·4 w/ Platinum
DB
Doug Band
PERSON257 w/ United·10 w/ Platinum
Atlanta
LOCATION249 w/ United·5 w/ Platinum
Bill Richardson
PERSON184 w/ United·50 w/ Platinum
Lawrence Krauss
PERSON225 w/ United·4 w/ Platinum
U.S. Treasury
ORGANIZATION197 w/ United·26 w/ Platinum
Vladimir Putin
PERSON211 w/ United·7 w/ Platinum
UBS Financial Services Inc.
ORGANIZATION184 w/ United·26 w/ Platinum
Jared Kushner
PERSON119 w/ United·50 w/ Platinum