5
Total Mentions
4
Documents
173
Connected Entities
The entity "Honig" is mentioned in the context of potential financial impropriety and connections to Russian entities in the documents. The documents suggest an alleged money laundering shell.
Honig's name appears in documents alongside mentions of alleged money laundering shells, Intergetics, Millenium, NMC, and Regent. One document mentions a connection between Honig, Russian entities, Signature Bank: SBNY, and the criminal law firm of Sichenzia Ross. The mentions appear to be related to allegations pertaining to the submission of false claims for medically unnecessary rehabilitation therapy and hospice.

Perversion of Justice: The Jeffrey Epstein Story
Julie K. Brown
Investigative journalism that broke the Epstein case open

Filthy Rich: The Jeffrey Epstein Story
James Patterson
Bestselling account of Epstein's crimes and network

Relentless Pursuit: My Fight for the Victims of Jeffrey Epstein
Bradley J. Edwards
Victims' attorney's firsthand account
rce actually accomplish ANYTHING? How did 4+ TRILLION shares of OTCM money laundering shells trade in 1Q 2021? Are prolific Bag Men like Kramer and Honig etc etc etc actually "out of business"? HELL NOI Mr Gensler, Chair Waters/Congress made repealing the grossly corrupt Clayton, Peirce, Roisman Rule
Page: EFTA00010834 →tment managers and make other targeted changes. www.sec.gov Speaking of Prolific Bag Man Honig: As you are all aware, I made the connection between Honig, Russian entities,Signature Bank: SBNY, and the criminal law firm of Sichenzia Ross. Mr Gottschall: Have you been able to locate Castle Rock on a m
Page: EFTA00010835 →solve allegations pertaining to the submission of false claims for medically unnecessary rehabilitation therapy and hospice wwwjustice.gov Another Honig $$$ laundering shell Intergetics Millenium NMC Regent take your pick https://www.sec.gov/cgi-bin/browse-edgar? action=getcompany&CIK=000007217
Page: EFTA00010727 →olve allegations pertaining to the submission of false claims for medically unnecessary rehabilitation therapy and hospice www.justice.gov Another Honig $$$ laundering shell Intergetics Millenium NMC Regent take your pick EFTA00010790 --- PAGE BREAK --- https://www.sec.gov/cgi-bin/browse-edga
Page: EFTA00010790 →solve allegations pertaining to the submission of false claims for medically unnecessary rehabilitation therapy and hospice wwwjustice.gov Another Honig $$$ laundering shell Intergetics Millenium NMC Regent take your pick https://www.sec.gov/cgi-bin/browse-edgar? action=getcompany&CIK=000007217
Page: EFTA00027531 →
Schwarzman
Person
Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

Eliot Spitzer
Person54th Governor of New York from 2007 to 2008

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Leon Black
PersonAmerican billionaire businessman (born 1951)

Michigan
LocationState of the United States of America

Michael Milken
PersonAmerican investor
Olympia
OrganizationCity in and county seat of Thurston County, Washington, United States, and Washington federated state capital city
Martin Weinberg
PersonAmerican attorney (born 1946)
Marc Rich
PersonAmerican commodities trader (1934–2013)

Jared Kushner
PersonAmerican businessman and real estate investor (born 1981)

Toronto
LocationCapital and largest city of the province of Ontario, Canada

Atlanta
LocationCapital city of Georgia, United States

Vladimir Putin
Person2nd and 4th President of Russia (2000-2008, 2012-present), 7th and 11th Prime Minister of Russia (1999-2000, 2008-2012), Director of the Federal Security Service (1998-1999) and Deputy Mayor of Saint Petersburg (1994-1996)
FBI
Organization
Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)

William Barr
Person77th & 85th United States Attorney General (born 1950)

Cleveland
LocationCity in and county seat of Cuyahoga County, Ohio, United States

Blackstone
OrganizationCanadian television series
Cheers
Person