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Document Mentions (6 shared documents)
2 mentions1 same-page
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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
sires to purchase from the Company, securities of the Company as more fully described in this Agreement. vii.vw sec gov The SPA was in the form of the Series M pref with conversion schedule above AGAIN: that would translate post reverse to the 13Da: 87,104,691 shares So what happened to the 37 billion shares of
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
esires to purchase from the Company, securities of the Company as more fully described in this Agreement. VONVI. sec ov The SPA was in the form of the Series M pref with conversion schedule above AGAIN: that would translate post reverse to the 13Da: 87,104,691 shares So what happened to the 37 billion shares of
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
esires to purchase from the Company, securities of the Company as more fully described in this Agreement. VONVI. sec ov The SPA was in the form of the Series M pref with conversion schedule above AGAIN: that would translate post reverse to the 13Da: 87,104,691 shares So what happened to the 37 billion shares of
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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
sires to purchase from the Company, securities of the Company as more fully described in this Agreement. vii.vw sec gov The SPA was in the form of the Series M pref with conversion schedule above AGAIN: that would translate post reverse to the 13Da: 87,104,691 shares So what happened to the 37 billion shares of
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
desires to purchase from the Company, securities of the Company as more fully described in this Agreement. www.sec.gov The SPA was in the form of the Series M pref with conversion schedule above AGAIN: that would translate post reverse to the 13Da: 87,104,691 shares So what happened to the 37 billion shares of
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
desires to purchase from the Company, securities of the Company as more fully described in this Agreement. www.sec.gov The SPA was in the form of the Series M pref with conversion schedule above AGAIN: that would translate post reverse to the 13Da: 87,104,691 shares So what happened to the 37 billion shares of
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Mutual Connections (228)
Entities connected to both Jared Kushner and the Series M pref
Donald Trump
PERSON606 w/ Jared·8 w/ the
CD
Chris Dilorio
PERSON559 w/ Jared·15 w/ the
CH
Carl Hoecker
PERSON337 w/ Jared·10 w/ the
Michael Milken
PERSON328 w/ Jared·3 w/ the
MC
McKessy
PERSON294 w/ Jared·5 w/ the
MW
Martin Weinberg
PERSON290 w/ Jared·3 w/ the
BE
Berger
PERSON280 w/ Jared·3 w/ the
J. Robert Oppenheimer
PERSON250 w/ Jared·9 w/ the
Berger Montague
ORGANIZATION207 w/ Jared·13 w/ the
Gruntal
ORGANIZATION194 w/ Jared·3 w/ the
CH
Christopher
PERSON175 w/ Jared·8 w/ the
NO
Norberg
PERSON170 w/ Jared·9 w/ the
SA
Sater
PERSON165 w/ Jared·3 w/ the
SEC NY
ORGANIZATION149 w/ Jared·12 w/ the
Denver
LOCATION145 w/ Jared·3 w/ the
Stephen Hawking
PERSON138 w/ Jared·3 w/ the
BBH AML
ORGANIZATION131 w/ Jared·9 w/ the
Supreme Court
ORGANIZATION123 w/ Jared·15 w/ the
IG Hoecker
ORGANIZATION135 w/ Jared·3 w/ the
Samantha Power
PERSON130 w/ Jared·5 w/ the