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Document Mentions (5 shared documents)
2 mentions1 same-page
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ener up and running in 2020 and the Crede/Milken/Putin etc NETE CFO New now CFO at BLNK Some BLNK/Trump
in the Spitzer/Mob complaint. OTCM: This is WHY the OTCM exists: abusive naked shorting publicly traded shells to facilitate money laundering. CEO Cromwell Coulson CHAIRED the FINRA market Regulation Cmte. Say it with me: Can't make this shit up: CMTSU. A founding OTCM Board member is former NITE trader Andrew
2 mentions1 same-page
Page ?Same page
to the money laundering/transaction laundering/Putin/Rakishev/Trump/Kushner/Alfa/Crede/Peizer/Milken/H
in the Spitzer/Mob complaint. OTCM: This is WHY the OTCM exists: abusive naked shorting publicly traded shells to facilitate money laundering. CEO Cromwell Coulson CHAIRED the FINRA market Regulation Cmte. Say it with me: Can't make this shit up: CMTSU. A founding OTCM Board member is former NITE trader Andrew
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
/Mob complaint. EFTA00096612 OTCM: This is WHY the OTCM exists: abusive naked shorting publicly traded shells to facilitate money laundering. CEO Cromwell Coulson CHAIRED the FINRA market Regulation Cmte. Say it with me: Can't make this shit up: CMTSU. A founding OTCM Board member is former NITE trader Andrew
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
in the Spitzer/Mob complaint. OTCM: This is WHY the OTCM exists: abusive naked shorting publicly traded shells to facilitate money laundering. CEO Cromwell Coulson CHAIRED the FINRA market Regulation Cmte. Say it with me: Can't make this shit up: CMTSU. A founding OTCM Board member is former NITE trader Andrew
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
in the Spitzer/Mob complaint. OTCM: This is WHY the OTCM exists: abusive naked shorting publicly traded shells to facilitate money laundering. CEO Cromwell Coulson CHAIRED the FINRA market Regulation Cmte. Say it with me: Can't make this shit up: CMTSU. A founding OTCM Board member is former NITE trader Andrew
Sponsored
Mutual Connections (172)
Entities connected to both Vladimir Putin and Cromwell Coulson
Jeffrey Epstein
PERSON542 w/ Vladimir·101 w/ Cromwell
Donald Trump
PERSON430 w/ Vladimir·101 w/ Cromwell
Prince Andrew
PERSON247 w/ Vladimir·101 w/ Cromwell
George W. Bush
PERSON290 w/ Vladimir·38 w/ Cromwell
Barack Obama
PERSON306 w/ Vladimir·2 w/ Cromwell
LB
Leon Black
PERSON207 w/ Vladimir·101 w/ Cromwell
Jared Kushner
PERSON186 w/ Vladimir·101 w/ Cromwell
Marc Rich
PERSON170 w/ Vladimir·101 w/ Cromwell
Michael Cohen
PERSON134 w/ Vladimir·101 w/ Cromwell
Bill Clinton
PERSON231 w/ Vladimir·2 w/ Cromwell
Colorado
LOCATION122 w/ Vladimir·101 w/ Cromwell
Michael Milken
PERSON109 w/ Vladimir·101 w/ Cromwell
Julie K. Brown
PERSON204 w/ Vladimir·3 w/ Cromwell
MW
Martin Weinberg
PERSON105 w/ Vladimir·101 w/ Cromwell
Clayton
LOCATION103 w/ Vladimir·101 w/ Cromwell
CD
Chris Dilorio
PERSON103 w/ Vladimir·101 w/ Cromwell
William Barr
PERSON100 w/ Vladimir·101 w/ Cromwell
CH
Carl Hoecker
PERSON96 w/ Vladimir·101 w/ Cromwell
Mullen
PERSON95 w/ Vladimir·101 w/ Cromwell
CR
Crede
PERSON94 w/ Vladimir·101 w/ Cromwell