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Document Mentions (4 shared documents)
2 mentions1 same-page
Page ?Same page
logies, etc etc etc Beginning around 2004, This money laundering shell has been controlled by David Reichman. With various NY addresses Including: Kushner owned 666 5th Ave https://www.sec.gov/Archives/edgar/data/356590/000117406404000121/docl.txt Let's fast forward 17 years to 2021 The SEC reviewed
SO, they can't send any confirms. MORE blatant and egregious LIES. ALL trades are executed BROKER TO BROKER. There is no Judge Swain buys from Judge Nathan ANYWHERE in the execution description. It's NITE sells to Morgan Stanley. Or CDEL sells to Schwab. Then the clearing/settlement process starts. Back offices
2 mentions1 same-page
Page ?Same page
logies, etc etc etc Beginning around 2004, This money laundering shell has been controlled by David Reichman. With various NY addresses Including: Kushner owned 666 5th Ave https://www.sec.gov/Archives/edgar/data/356590/000117406404000121/docl.txt Let's fast forward 17 years to 2021 The SEC reviewed
SO, they can't send any confirms. MORE blatant and egregious LIES. ALL trades are executed BROKER TO BROKER. There is no Judge Swain buys from Judge Nathan ANYWHERE in the execution description. It's NITE sells to Morgan Stanley. Or CDEL sells to Schwab. Then the clearing/settlement process starts. Back offices
2 mentions1 same-page
Page ?Same page
logies, etc etc etc Beginning around 2004, This money laundering shell has been controlled by David Reichman. With various NY addresses Including: Kushner owned 666 5th Ave https://www.sec.gov/Archives/edgar/data/356590/000117406404000121/docl.txt Let's fast forward 17 years to 2021 The SEC reviewed
send any confirms. MORE blatant and egregious LIES. ALL trades are executed BROKER EFTA00070046 TO BROKER. There is no Judge Swain buys from Judge Nathan ANYWHERE in the execution description. It's NITE sells to Morgan Stanley. Or CDEL sells to Schwab. Then the clearing/settlement process starts. Back offices
Sponsored
2 mentions1 same-page
Page ?Same page
logies, etc etc etc Beginning around 2004, This money laundering shell has been controlled by David Reichman. With various NY addresses Including: Kushner owned 666 5th Ave https://www.sec.gov/Archives/edgar/data/356590/000117406404000121/docl.txt Let's fast forward 17 years to 2021 The SEC reviewed
SO, they can't send any confirms. MORE blatant and egregious LIES. ALL trades are executed BROKER TO BROKER. There is no Judge Swain buys from Judge Nathan ANYWHERE in the execution description. It's NITE sells to Morgan Stanley. Or CDEL sells to Schwab. Then the clearing/settlement process starts. Back offices
Sponsored
Mutual Connections (96)
Entities connected to both Jared Kushner and Nathan ANYWHERE
CD
Chris Dilorio
PERSON559 w/ Jared·6 w/ Nathan
CH
Carl Hoecker
PERSON337 w/ Jared·2 w/ Nathan
MC
McKessy
PERSON294 w/ Jared·4 w/ Nathan
Berger Montague
ORGANIZATION207 w/ Jared·2 w/ Nathan
CH
Christopher
PERSON175 w/ Jared·3 w/ Nathan
SEC NY
ORGANIZATION149 w/ Jared·4 w/ Nathan
Samantha Power
PERSON130 w/ Jared·4 w/ Nathan
Supreme Court
ORGANIZATION123 w/ Jared·6 w/ Nathan
PE
Peizer
PERSON110 w/ Jared·4 w/ Nathan
George Mitchell
PERSON99 w/ Jared·4 w/ Nathan
Alan Dershowitz
PERSON91 w/ Jared·2 w/ Nathan
GE
Gensler
PERSON64 w/ Jared·6 w/ Nathan
SW
Swain
PERSON47 w/ Jared·6 w/ Nathan
Casetext
ORGANIZATION48 w/ Jared·4 w/ Nathan
Nikola
ORGANIZATION50 w/ Jared·2 w/ Nathan
Hong Kong
LOCATION29 w/ Jared·4 w/ Nathan
Market Statistics - Equity Trading Data
ORGANIZATION24 w/ Jared·4 w/ Nathan
KR
Kramer
PERSON19 w/ Jared·2 w/ Nathan
Griffin
PERSON17 w/ Jared·4 w/ Nathan
Brookfield
ORGANIZATION16 w/ Jared·2 w/ Nathan