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Document Mentions (4 shared documents)
2 mentions1 same-page
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D very much up and running today. SHOCKING. The SEC OpCo/Gibraltar complaint is based on the FINRA complaint. That is absolutely irrefutable. As the Gibraltar complaint alleges just 1 OTCM shell and just a million shares while Commissioners Stein and Aguilar referenced BILLIONS of shares in their OpCo waiv
ct: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix Janey, Hoecker et al, Is Trump prolific Bag Man Jonathan Farkas related to Bag Man Michael Farkas: Skyway largest shareholder: REVOKED https://www.hollywoodreportercom/rambling-reporter/inside-hamptons-fundraise
2 mentions1 same-page
Page ?Same page
D very much up and running today. SHOCKING. The SEC OpCo/Gibraltar complaint is based on the FINRA complaint. That is absolutely irrefutable. As the Gibraltar complaint alleges just 1 OTCM shell and just a million shares while Commissioners Stein and Aguilar referenced BILLIONS of shares in their OpCo waiv
eener who the SEC has kept up and running for YEARS since being BARRED (Not Exactly) by Industry SRO FINRA. In addition to that name Farkas: ANDREW/Jonathan Farkas. Trump fundraiser and Epstein: Jeffrey: business partner, this fraud has an added element. So, after receiving my overwhelming evidence with AML red
2 mentions1 same-page
Page ?Same page
D very much up and running today. SHOCKING. The SEC OpCo/Gibraltar complaint is based on the FINRA complaint. That is absolutely irrefutable. As the Gibraltar complaint alleges just 1 OTCM shell and just a million shares while Commissioners Stein and Aguilar referenced BILLIONS of shares in their OpCo waiv
ct: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix Janey, Hoecker et al, Is Trump prolific Bag Man Jonathan Farkas related to Bag Man Michael Farkas: Skyway largest shareholder: REVOKED https://www.hollywoodreporteccom/rambling-reporter/inside-hamptons-fundraise
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2 mentions1 same-page
Page ?Same page
D very much up and running today. SHOCKING. The SEC OpCo/Gibraltar complaint is based on the FINRA complaint. That is absolutely irrefutable. As the Gibraltar complaint alleges just 1 OTCM shell and just a million shares while Commissioners Stein and Aguilar referenced BILLIONS of shares in their OpCo waiv
ct: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix Janey, Hoecker et al, Is Trump prolific Bag Man Jonathan Farkas related to Bag Man Michael Farkas: Skyway largest shareholder: REVOKED https://www.hollywoodreportercom/rambling-reporter/inside-hamptons-fundraise
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Mutual Connections (217)
Entities connected to both Gibraltar and Jonathan Farkas
Jeffrey Epstein
PERSON123 w/ Gibraltar·469 w/ Jonathan
CD
Chris Dilorio
PERSON281 w/ Gibraltar·98 w/ Jonathan
Jared Kushner
PERSON248 w/ Gibraltar·94 w/ Jonathan
J. Robert Oppenheimer
PERSON281 w/ Gibraltar·4 w/ Jonathan
NewLead
ORGANIZATION242 w/ Gibraltar·31 w/ Jonathan
Donald Trump
PERSON109 w/ Gibraltar·133 w/ Jonathan
CH
Carl Hoecker
PERSON146 w/ Gibraltar·94 w/ Jonathan
KE
Keener
PERSON137 w/ Gibraltar·95 w/ Jonathan
MC
McKessy
PERSON200 w/ Gibraltar·27 w/ Jonathan
BE
Berger
PERSON198 w/ Gibraltar·27 w/ Jonathan
JA
Janey
PERSON129 w/ Gibraltar·94 w/ Jonathan
Clayton
LOCATION147 w/ Gibraltar·74 w/ Jonathan
RT
Robin Traxler
PERSON200 w/ Gibraltar·9 w/ Jonathan
Bernie Madoff
PERSON201 w/ Gibraltar·4 w/ Jonathan
JF
Jared Fishman
PERSON151 w/ Gibraltar·54 w/ Jonathan
CE
Ceresney
PERSON200 w/ Gibraltar·4 w/ Jonathan
DC
Dan Coleman
PERSON200 w/ Gibraltar·4 w/ Jonathan
Berger Montague
ORGANIZATION198 w/ Gibraltar·4 w/ Jonathan
Michael Milken
PERSON101 w/ Gibraltar·99 w/ Jonathan
Drexel
ORGANIZATION101 w/ Gibraltar·98 w/ Jonathan