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Group OEG EDGAR Search Results (sec.gov) Aqua Power Systems APSI. That's Aqa Power systems fka NC Sol
ffering also had several red flags of its own. WHOPPERS in fact. Guess who ELSE was involved in this years in the operating money laundering shell? Platinum Funds/Nordlicht. With links to Kushner(s) and Trump lawyer Giuliani. Other NY entities, a Columbus OH entity, a Chicago entity, and a Belize entity. Still counting
2 mentions1 same-page
Page ?Same page
Group OEG EDGAR Search Results (sec.gov) Aqua Power Systems APSI. That's Aqa Power systems fka NC Sol
ffering also had several red flags of its own. WHOPPERS in fact. Guess who ELSE was involved in this years in the operating money laundering shell? Platinum Funds/Nordlicht. With links to Kushner(s) and Trump lawyer Giuliani. Other NY entities, a Columbus OH entity, a Chicago entity, and a Belize entity. Still counting
2 mentions1 same-page
Page ?Same page
Group OEG EDGAR Search Results (sec.gov) Aqua Power Systems APSI. That's Aqa Power systems fka NC Sol
ffering also had several red flags of its own. WHOPPERS in fact. Guess who ELSE was involved in this years in the operating money laundering shell? Platinum Funds/Nordlicht. With links to Kushner(s) and Trump lawyer Giuliani. Other NY entities, a Columbus OH entity, a Chicago entity, and a Belize entity. Still counting
Sponsored
2 mentions1 same-page
Page ?Same page
Group OEG EDGAR Search Results (sec.gov) Aqua Power Systems APSI. That's Aqa Power systems fka NC Sol
ffering also had several red flags of its own. WHOPPERS in fact. Guess who ELSE was involved in this years in the operating money laundering shell? Platinum Funds/Nordlicht. With links to Kushner(s) and Trump lawyer Giuliani. Other NY entities, a Columbus OH entity, a Chicago entity, and a Belize entity. Still counting
Sponsored
Mutual Connections (134)
Entities connected to both Samantha Power and Platinum Funds/Nordlicht
Jeffrey Epstein
PERSON1,890 w/ Samantha·50 w/ Platinum
United States
LOCATION458 w/ Samantha·4 w/ Platinum
Donald Trump
PERSON365 w/ Samantha·50 w/ Platinum
Prince Andrew
PERSON332 w/ Samantha·50 w/ Platinum
Virginia Giuffre
PERSON212 w/ Samantha·47 w/ Platinum
Lawrence Krauss
PERSON217 w/ Samantha·4 w/ Platinum
Wilbur Ross
PERSON209 w/ Samantha·4 w/ Platinum
Barry Diller
PERSON173 w/ Samantha·28 w/ Platinum
DB
Doug Band
PERSON186 w/ Samantha·10 w/ Platinum
Jared Kushner
PERSON130 w/ Samantha·50 w/ Platinum
Supreme Court
ORGANIZATION168 w/ Samantha·4 w/ Platinum
Colorado
LOCATION156 w/ Samantha·5 w/ Platinum
MW
Martin Weinberg
PERSON150 w/ Samantha·5 w/ Platinum
Bill Richardson
PERSON99 w/ Samantha·50 w/ Platinum
FBI
ORGANIZATION115 w/ Samantha·26 w/ Platinum
Michael Milken
PERSON91 w/ Samantha·50 w/ Platinum
Vladimir Putin
PERSON123 w/ Samantha·7 w/ Platinum
Columbus
LOCATION80 w/ Samantha·50 w/ Platinum
Rudy Giuliani
PERSON75 w/ Samantha·50 w/ Platinum
CD
Chris Dilorio
PERSON70 w/ Samantha·50 w/ Platinum