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Document Mentions (6 shared documents)
3 mentions1 same-page
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s quant" AQR, AIPAC: Gerber/Hudson Bay, Nordlicht: Ari Glass/Boothbay, 1MDB: Khazanah Nasional, Global Crown/Rani Jarkas/EFG/BSI/Optima/Max Fang. AG Barr 1MDB waivers: Kirkland also AQR. Broidy: Trump: 1MDB money laundering. PHUN also received Cares Act money. AND PHUN is Trump/Kushner/Parscale campa
Global Crown/Rani Jarkas/EFG/BSI/Optima/Max Fang. AG Barr 1MDB waivers: Kirkland also AQR. Broidy: Trump:
ct: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix Janey, Hoecker et al, Is Trump prolific Bag Man Jonathan Farkas related to Bag Man Michael Farkas: Skyway largest shareholder: REVOKED https://www.hollywoodreportercom/rambling-reporter/inside-hamptons-fundraise
3 mentions1 same-page
Page ?Same page
Global Crown/Rani Jarkas/EFG/BSI/Optima/Max Fang. AG Barr 1MDB waivers: Kirkland also AQR. Broidy: Trump:
s quant" AQR, AIPAC: Gerber/Hudson Bay, Nordlicht: Ari Glass/Boothbay, 1MDB: Khazanah Nasional, Global Crown/Rani Jarkas/EFG/BSI/Optima/Max Fang. AG Barr 1MDB waivers: Kirkland also AQR. Broidy: Trump: 1MDB money laundering. PHUN also received Cares Act money. AND PHUN is Trump/Kushner/Parscale campa
ct: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix Janey, Hoecker et al, Is Trump prolific Bag Man Jonathan Farkas related to Bag Man Michael Farkas: Skyway largest shareholder: REVOKED https://www.hollywoodreporteccom/rambling-reporter/inside-hamptons-fundraise
2 mentions1 same-page
Page HOUSE_OVERSIGHT_026942Same page
From: JONATHAN FARKAS Sent: 4/18/2019 1:39:23 PM To: [email protected] Importance: — High Told you Barr would protect Trump known him for 50 years Sent from my iPhone HOUSE_OVERSIGHT_026942
Page: HOUSE_OVERSIGHT_026942 →From: JONATHAN FARKAS Sent: 4/18/2019 1:39:23 PM To: [email protected] Importance: — High Told you Barr would protect Trump known him for 50 years Sent from my iPho
Page: HOUSE_OVERSIGHT_026942 →Sponsored
2 mentions1 same-page
Page ?Same page
, 2018 12:05 PM To: [email protected] Bill Barr for AG announced today Sent from my iPhone <?xm
From: JONATHAN FARKAS Sent: Friday, December 7, 2018 12:05 PM To: [email protected] Bill Barr for AG announced today Sent from my iPhone <?xml version="1.0" enc
2 mentions1 same-page
Page ?Same page
Global Crown/Rani Jarkas/EFG/BSI/Optima/Max Fang. AG Barr 1MDB waivers: Kirkland also AQR. Broidy: Trump:
eener who the SEC has kept up and running for YEARS 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
2 mentions1 same-page
Page ?Same page
Global Crown/Rani Jarkas/EFG/BSI/Optima/Max Fang. AG Barr 1MDB waivers: Kirkland also AQR. Broidy: Trump:
ct: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix Janey, Hoecker et al, Is Trump prolific Bag Man Jonathan Farkas related to Bag Man Michael Farkas: Skyway largest shareholder: REVOKED https://www.hollywoodreportercom/rambling-reporter/inside-hamptons-fundraise
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Mutual Connections (379)
Entities connected to both William Barr and Jonathan Farkas
Jeffrey Epstein
PERSON828 w/ William·469 w/ Jonathan
Donald Trump
PERSON499 w/ William·133 w/ Jonathan
Prince Andrew
PERSON370 w/ William·79 w/ Jonathan
LB
Leon Black
PERSON295 w/ William·11 w/ Jonathan
Department of Justice
ORGANIZATION302 w/ William·2 w/ Jonathan
George W. Bush
PERSON254 w/ William·33 w/ Jonathan
Virginia Giuffre
PERSON221 w/ William·52 w/ Jonathan
Ghislaine Maxwell
PERSON254 w/ William·15 w/ Jonathan
Jared Kushner
PERSON170 w/ William·94 w/ Jonathan
Michael Cohen
PERSON248 w/ William·7 w/ Jonathan
Marc Rich
PERSON229 w/ William·21 w/ Jonathan
Colorado
LOCATION223 w/ William·8 w/ Jonathan
Joe Biden
PERSON218 w/ William·7 w/ Jonathan
MW
Martin Weinberg
PERSON187 w/ William·33 w/ Jonathan
Michael Milken
PERSON121 w/ William·99 w/ Jonathan
United States
LOCATION203 w/ William·5 w/ Jonathan
Bloomberg L.P.
ORGANIZATION198 w/ William·5 w/ Jonathan
CD
Chris Dilorio
PERSON104 w/ William·98 w/ Jonathan
Bill Clinton
PERSON195 w/ William·6 w/ Jonathan
Julie K. Brown
PERSON199 w/ William·2 w/ Jonathan