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Document Mentions (4 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:
015-016 was NOT ENTIRELY based on the SEC Gibraltar Action. The SEC Gibraltar action covered trading activity in just 1 OTCM Money laundering shell: Magnum d'Or where Opco traded less than 1 million shares. CLEARLY the SEC Opco complaint was based on the trading activity in the FINRA Opco AML complaint: my
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
015-016 was NOT ENTIRELY based on the SEC Gibraltar Action. The SEC Gibraltar action covered trading activity in just 1 OTCM Money laundering shell: Magnum d'Or where Opco traded less than 1 million shares. CLEARLY the SEC Opco complaint was based on the trading activity in the FINRA Opco AML complaint: my
3 mentions1 same-page
Page ?Same page
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:
015-016 was NOT ENTIRELY based on the SEC Gibraltar Action. The SEC Gibraltar action covered trading activity in just 1 OTCM Money laundering shell: Magnum d'Or where Opco traded less than 1 million shares. CLEARLY the SEC Opco complaint was based on the trading activity in the FINRA Opco AML complaint: my
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3 mentions1 same-page
Page ?Same page
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:
015-016 was NOT ENTIRELY based on the SEC Gibraltar Action. The SEC Gibraltar action covered trading activity in just 1 OTCM Money laundering shell: Magnum d'Or where Opco traded less than 1 million shares. CLEARLY the SEC Opco complaint was based on the trading activity in the FINRA Opco AML complaint: my
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Mutual Connections (166)
Entities connected to both William Barr and Magnum d'Or
Jeffrey Epstein
PERSON828 w/ William·4 w/ Magnum
Donald Trump
PERSON499 w/ William·4 w/ Magnum
Prince Andrew
PERSON370 w/ William·4 w/ Magnum
George W. Bush
PERSON254 w/ William·103 w/ Magnum
Julie K. Brown
PERSON199 w/ William·101 w/ Magnum
LB
Leon Black
PERSON295 w/ William·4 w/ Magnum
Bill Clinton
PERSON195 w/ William·101 w/ Magnum
Jared Kushner
PERSON170 w/ William·108 w/ Magnum
Barack Obama
PERSON170 w/ William·101 w/ Magnum
Michael Cohen
PERSON248 w/ William·4 w/ Magnum
J. Robert Oppenheimer
PERSON107 w/ William·144 w/ Magnum
Gibraltar
LOCATION105 w/ William·144 w/ Magnum
CD
Chris Dilorio
PERSON104 w/ William·144 w/ Magnum
NewLead
ORGANIZATION101 w/ William·144 w/ Magnum
Justin Trudeau
PERSON137 w/ William·103 w/ Magnum
Marc Rich
PERSON229 w/ William·4 w/ Magnum
Colorado
LOCATION223 w/ William·4 w/ Magnum
Bernie Madoff
PERSON118 w/ William·103 w/ Magnum
BE
Berger
PERSON118 w/ William·102 w/ Magnum
Hillary Clinton
PERSON109 w/ William·101 w/ Magnum