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Document Mentions (5 shared documents)
2 mentions1 same-page
Page ?Same page
ener up and running in 2020 and the Crede/Milken/Putin etc NETE CFO New now CFO at BLNK Some BLNK/Trump
e Hanover/Magna entities was Gibraltar/Hanover. Somehow omitted from the SEC OpCo/Gibraltar complaint. In NewLead, then SEC White and Ceresney firm Debevoise did a "fairness opinion" of a Russian Nickel wire transaction where the NewLead CEO had back dated documents. That has been expunged from SEC review
2 mentions1 same-page
Page ?Same page
to the money laundering/transaction laundering/Putin/Rakishev/Trump/Kushner/Alfa/Crede/Peizer/Milken/H
e Hanover/Magna entities was Gibraltar/Hanover. Somehow omitted from the SEC OpCo/Gibraltar complaint. In NewLead, then SEC White and Ceresney firm Debevoise did a "fairness opinion" of a Russian Nickel wire transaction where the NewLead CEO had back dated documents. That has been expunged from SEC review
2 mentions1 same-page
Page ?Same page
ener up and running in 2020 and the Crede/Milken/Putin etc NETE CFO New now CFO at BLNK Some BLNK/Trump
e Hanover/Magna entities was Gibraltar/Hanover. Somehow omitted from the SEC OpCo/Gibraltar complaint. In NewLead, then SEC White and Ceresney firm Debevoise did a "fairness opinion" of a Russian Nickel wire transaction where the NewLead CEO had back dated documents. That has been expunged from SEC review
Sponsored
2 mentions1 same-page
Page ?Same page
ener up and running in 2020 and the Crede/Milken/Putin etc NETE CFO New now CFO at BLNK Some BLNK/Trump
e Hanover/Magna entities was Gibraltar/Hanover. Somehow omitted from the SEC OpCo/Gibraltar complaint. In NewLead, then SEC White and Ceresney firm Debevoise did a "fairness opinion" of a Russian Nickel wire transaction where the NewLead CEO had back dated documents. That has been expunged from SEC review
2 mentions1 same-page
Page ?Same page
ener up and running in 2020 and the Crede/Milken/Putin etc NETE CFO New now CFO at BLNK Some BLNK/Trump
e Hanover/Magna entities was Gibraltar/Hanover. Somehow omitted from the SEC OpCo/Gibraltar complaint. In NewLead, then SEC White and Ceresney firm Debevoise did a "fairness opinion" of a Russian Nickel wire transaction where the NewLead CEO had back dated documents. That has been expunged from SEC review
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Mutual Connections (190)
Entities connected to both Vladimir Putin and Debevoise
Jeffrey Epstein
PERSON542 w/ Vladimir·107 w/ Debevoise
Donald Trump
PERSON430 w/ Vladimir·98 w/ Debevoise
Prince Andrew
PERSON247 w/ Vladimir·98 w/ Debevoise
George W. Bush
PERSON290 w/ Vladimir·34 w/ Debevoise
LB
Leon Black
PERSON207 w/ Vladimir·102 w/ Debevoise
Barack Obama
PERSON306 w/ Vladimir·2 w/ Debevoise
Jared Kushner
PERSON186 w/ Vladimir·97 w/ Debevoise
Marc Rich
PERSON170 w/ Vladimir·97 w/ Debevoise
Bill Clinton
PERSON231 w/ Vladimir·8 w/ Debevoise
Michael Cohen
PERSON134 w/ Vladimir·98 w/ Debevoise
Colorado
LOCATION122 w/ Vladimir·97 w/ Debevoise
Julie K. Brown
PERSON204 w/ Vladimir·3 w/ Debevoise
Michael Milken
PERSON109 w/ Vladimir·97 w/ Debevoise
MW
Martin Weinberg
PERSON105 w/ Vladimir·97 w/ Debevoise
Clayton
LOCATION103 w/ Vladimir·97 w/ Debevoise
CD
Chris Dilorio
PERSON103 w/ Vladimir·97 w/ Debevoise
William Barr
PERSON100 w/ Vladimir·97 w/ Debevoise
CH
Carl Hoecker
PERSON96 w/ Vladimir·97 w/ Debevoise
Mullen
PERSON95 w/ Vladimir·97 w/ Debevoise
CR
Crede
PERSON94 w/ Vladimir·97 w/ Debevoise