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Appendix Per my extensive SEC TCR's: Josh Sason/Emanuel/Abitebol/Hanover/Magna extensive overlap with NIT
lerted the DoJ and SEC that PHUN was a money laundering shell. In addition to the "genius 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 laun
2 mentions1 same-page
Page ?Same page
Appendix Per my extensive SEC TCR's: Josh Sason/Emanuel/Abitebol/Hanover/Magna extensive overlap with NIT
lerted the DoJ and SEC that PHUN was a money laundering shell. In addition to the "genius 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 laun
2 mentions1 same-page
Page ?Same page
Appendix Per my extensive SEC TCR's: Josh Sason/Emanuel/Abitebol/Hanover/Magna extensive overlap with NIT
lerted the DoJ and SEC that PHUN was a money laundering shell. In addition to the "genius 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 laun
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2 mentions1 same-page
Page ?Same page
Appendix Per my extensive SEC TCR's: Josh Sason/Emanuel/Abitebol/Hanover/Magna extensive overlap with NIT
lerted the DoJ and SEC that PHUN was a money laundering shell. In addition to the "genius 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 laun
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Mutual Connections (194)
Entities connected to both Rahm Emanuel and Boothbay
Jeffrey Epstein
PERSON210 w/ Rahm·354 w/ Boothbay
AG
Ari Glass
PERSON4 w/ Rahm·316 w/ Boothbay
CD
Chris Dilorio
PERSON101 w/ Rahm·103 w/ Boothbay
NewLead
ORGANIZATION101 w/ Rahm·101 w/ Boothbay
Donald Trump
PERSON79 w/ Rahm·104 w/ Boothbay
J. Robert Oppenheimer
PERSON76 w/ Rahm·101 w/ Boothbay
Marc Rich
PERSON54 w/ Rahm·115 w/ Boothbay
Gibraltar
LOCATION67 w/ Rahm·101 w/ Boothbay
Michael Cohen
PERSON60 w/ Rahm·107 w/ Boothbay
Prince Andrew
PERSON60 w/ Rahm·101 w/ Boothbay
Jared Kushner
PERSON57 w/ Rahm·103 w/ Boothbay
LB
Leon Black
PERSON43 w/ Rahm·101 w/ Boothbay
Colorado
LOCATION33 w/ Rahm·101 w/ Boothbay
Bernie Madoff
PERSON32 w/ Rahm·101 w/ Boothbay
BE
Berger
PERSON29 w/ Rahm·100 w/ Boothbay
MW
Martin Weinberg
PERSON25 w/ Rahm·103 w/ Boothbay
DC
Dan Coleman
PERSON25 w/ Rahm·101 w/ Boothbay
Steven Mnuchin
PERSON25 w/ Rahm·101 w/ Boothbay
RT
Robin Traxler
PERSON25 w/ Rahm·101 w/ Boothbay
Berger Montague
ORGANIZATION26 w/ Rahm·100 w/ Boothbay