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Document Mentions (6 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
nversion schedule above AGAIN: that would translate post reverse to the 13Da: 87,104,691 shares So what happened to the 37 billion shares of common Barred Schwartz, Linda Grable and Grable II sold Viable in the 2014 SPA and did not have the authorized shares to do so and verified in the 2014 Viable 13D???? As
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
nversion schedule above AGAIN: that would translate post reverse to the 13Da: 87,104,691 shares So what happened to the 37 billion shares of common Barred Schwartz, Linda Grable and Grable II sold Viable in the 2014 SPA and did not have the authorized shares to do so and verified in the 2014 Viable 13D???? As
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
nversion schedule above AGAIN: that would translate post reverse to the 13Da: 87,104,691 shares So what happened to the 37 billion shares of common Barred Schwartz, Linda Grable and Grable II sold Viable in the 2014 SPA and did not have the authorized shares to do so and verified in the 2014 Viable 13D???? As
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
nversion schedule above AGAIN: that would translate post reverse to the 13Da: 87,104,691 shares So what happened to the 37 billion shares of common Barred Schwartz, Linda Grable and Grable II sold Viable in the 2014 SPA and did not have the authorized shares to do so and verified in the 2014 Viable 13D???? As
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
nversion schedule above AGAIN: that would translate post reverse to the 13Da: 87,104,691 shares So what happened to the 37 billion shares of common Barred Schwartz, Linda Grable and Grable II sold Viable in the 2014 SPA and did not have the authorized shares to do so and verified in the 2014 Viable 13D???? As
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
nversion schedule above AGAIN: that would translate post reverse to the 13Da: 87,104,691 shares So what happened to the 37 billion shares of common Barred Schwartz, Linda Grable and Grable II sold Viable in the 2014 SPA and did not have the authorized shares to do so and verified in the 2014 Viable 13D???? As
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Mutual Connections (228)
Entities connected to both Jared Kushner and Barred Schwartz
Donald Trump
PERSON606 w/ Jared·8 w/ Barred
CD
Chris Dilorio
PERSON559 w/ Jared·15 w/ Barred
CH
Carl Hoecker
PERSON337 w/ Jared·10 w/ Barred
Michael Milken
PERSON328 w/ Jared·3 w/ Barred
MC
McKessy
PERSON294 w/ Jared·5 w/ Barred
MW
Martin Weinberg
PERSON290 w/ Jared·3 w/ Barred
BE
Berger
PERSON280 w/ Jared·3 w/ Barred
J. Robert Oppenheimer
PERSON250 w/ Jared·9 w/ Barred
Berger Montague
ORGANIZATION207 w/ Jared·13 w/ Barred
Gruntal
ORGANIZATION194 w/ Jared·3 w/ Barred
CH
Christopher
PERSON175 w/ Jared·8 w/ Barred
NO
Norberg
PERSON170 w/ Jared·9 w/ Barred
SA
Sater
PERSON165 w/ Jared·3 w/ Barred
SEC NY
ORGANIZATION149 w/ Jared·12 w/ Barred
Denver
LOCATION145 w/ Jared·3 w/ Barred
Stephen Hawking
PERSON138 w/ Jared·3 w/ Barred
BBH AML
ORGANIZATION131 w/ Jared·9 w/ Barred
Supreme Court
ORGANIZATION123 w/ Jared·15 w/ Barred
IG Hoecker
ORGANIZATION135 w/ Jared·3 w/ Barred
Samantha Power
PERSON130 w/ Jared·5 w/ Barred