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Nordlicht
Organization
154
Total Mentions
153
Documents
380
Connected Entities
Entity referenced in documents
Document Mentions (20 of 153)
EFTA00726708.pdf
2 mentionsEFTA00726708_sub_002 - EFTA00726708_167
erred security interest. 377. Beginning in late 2008, Centurion's Managing Director Jedwab began expressing concerns to Kalter, Glass, Simony, and Nordlicht over the dramatic increase in the settlement amounts being made available and the ever increasing rates of return. That suspicion spread, and soon
ding is a core component for perpetrating a Ponzi scheme and serves as prima facia evidence on the parties agreement to defraud; f. On May 1, 2009 Nordlicht sent Rothstein an e-mail concerning a suspicious investor "who is going to blow up my fund on mon and create major headaches for all involved. [The
EFTA00070362.pdf (email 15: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00070362_email_015
e grossly corrupt SEC watched. Those damn "penny stock trading fairies" AGAIN! NOPE. BLNK never should have happened. Farkas, his NETE CFO, Keener, Nordlicht, etc etc should have been shut down LONG AGO EFTA00070490
EFTA00071966.pdf (email 16: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00071966_email_016
ng back 15 years. I alerted 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: Tr
Sponsored
EFTA00093864.pdf (email 13: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00093864_email_013
e grossly corrupt SEC watched. Those damn "penny stock trading fairies" AGAIN! NOPE. BLNK never should have happened. Farkas, his NETE CFO, Keener, Nordlicht, etc etc should have been shut down LONG AGO Cheers! Christopher Dilorio Whistleblower From: Chris Dilorio Sent: Thursday, July 23, 2020 5:59 A
EFTA00093864.pdf (email 16: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00093864_email_016
ng back 15 years. I alerted 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: Tr
EFTA00070202.pdf (email 11: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00070202_email_011
e grossly corrupt SEC watched. Those damn "penny stock trading fairies" AGAIN! NOPE. BLNK never should have happened. Farkas, his NETE CFO, Keener, Nordlicht, etc etc should have been shut down LONG AGO Cheers! Christopher.' Dilorio Whistleblower From: Chris Dilorio Sent: Thursday, July 23, 2020 5:59
Sponsored
EFTA00070202.pdf (email 14: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00070202_email_014
ng back 15 years. I alerted 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: Tr
EFTA00093702.pdf (email 13: Fw: Formal appeal for denial covered action 2015-016/ Knight)
1 mentionEFTA00093702_email_013
e grossly corrupt SEC watched. Those damn "penny stock trading fairies" AGAIN! NOPE. BLNK never should have happened. Farkas, his NETE CFO, Keener, Nordlicht, etc etc should have been shut down LONG AGO Cheers! Christopher Dilorio Whistleblower From: Chris Dilorio Sent: Thursday, July 23, 2020 5:59 A
EFTA00093702.pdf (email 16: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00093702_email_016
ng back 15 years. I alerted 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: Tr
Sponsored
EFTA00070043.pdf (email 14: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00070043_email_014
e grossly corrupt SEC watched. Those damn "penny stock trading fairies" AGAIN! NOPE. BLNK never should have happened. Farkas, his NETE CFO, Keener, Nordlicht, etc etc should have been shut down LONG AGO EFTA00070163
EFTA00070043.pdf (email 17: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00070043_email_017
ng back 15 years. I alerted 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: Tr
EFTA00069716.pdf (email 13: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00069716_email_013
e grossly corrupt SEC watched. Those damn "penny stock trading fairies" AGAIN! NOPE. BLNK never should have happened. Farkas, his NETE CFO, Keener, Nordlicht, etc etc should have been shut down LONG AGO Cheers! Christopher Dilorio Whistleblower From: Chris Dilorio Sent: Thursday, July 23, 2020 5:59 A
Sponsored
EFTA00069716.pdf (email 16: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00069716_email_016
ng back 15 years. I alerted 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: Tr
EFTA00071966.pdf (email 13: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00071966_email_013
e grossly corrupt SEC watched. Those damn "penny stock trading fairies" AGAIN! NOPE. BLNK never should have happened. Farkas, his NETE CFO, Keener, Nordlicht, etc etc should have been shut down LONG AGO Cheers! Christopher.' Dilorio Whistleblower From: Chris Dilorio Sent: Thursday, July 23, 2020 5:59
EFTA00070362.pdf (email 18: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00070362_email_018
ng back 15 years. I alerted 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: Tr
Sponsored
EFTA00080676.pdf (email 14: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00080676_email_014
e grossly corrupt SEC watched. Those damn "penny stock trading fairies" AGAIN! NOPE. BLNK never should have happened. Farkas, his NETE CFO, Keener, Nordlicht, etc etc should have been shut down LONG AGO EFTA00080789
EFTA00080676.pdf (email 17: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00080676_email_017
ng back 15 years. I alerted 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: Tr
EFTA00072134.pdf (email 9: Fw: Formal appeal for denial covered action 2015-016/ Knight)
1 mentionEFTA00072134_email_009
e grossly corrupt SEC watched. Those damn "penny stock trading fairies" AGAIN! NOPE. BLNK never should have happened. Farkas, his NETE CFO, Keener, Nordlicht, etc etc should have been shut down LONG AGO Cheers! Christopher Dilorio Whistleblower From: Chris Dilorio Sent: Thursday, July 23, 2020 5:59 A
Sponsored
EFTA00072134.pdf (email 12: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00072134_email_012
ng back 15 years. I alerted 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: Tr
EFTA00072751.pdf
1 mentionEFTA00072751
ng back 15 years. I alerted 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: Tr
Sponsored
Connected Entities(20 of 380)
CD
Chris Dilorio
PersonIndividual referenced in Epstein documents
152 docs152 co-mentions
Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
135 docs135 co-mentions
Michael Milken
PersonAmerican investor
135 docs135 co-mentions
Jared Kushner
PersonAmerican businessman and real estate investor (born 1981)
135 docs135 co-mentions
Drexel
OrganizationDrexel Burnham Lambert, former American investment bank
134 docs134 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
133 docs133 co-mentions
Clayton
LocationCity in and county seat of St. Louis County, Missouri, United States
132 docs132 co-mentions
Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
132 docs132 co-mentions
CH
Carl Hoecker
PersonFormer FBI inspector, referenced in Epstein case oversight documents
131 docs131 co-mentions
CR
Crede
PersonNER artifact - company or organization name misclassified as person
110 docs110 co-mentions
MW
Martin Weinberg
PersonAmerican attorney (born 1946)
107 docs107 co-mentions
BBH AML
OrganizationBrown Brothers Harriman AML compliance division
107 docs107 co-mentions
RT
Robin Traxler
PersonDOJ prosecutor, referenced in Epstein case oversight documents
107 docs107 co-mentions
Hanover/Magna
OrganizationFinancial services reference
106 docs106 co-mentions
Knight/KCG/VIRT
OrganizationFinancial services firm
106 docs106 co-mentions
Mullen
PersonSurname reference in Epstein documents
106 docs106 co-mentions
SEC NY
OrganizationSEC regional office in New York
105 docs105 co-mentions
Ladenburg
OrganizationLadenburg Thalmann Financial Services
105 docs105 co-mentions
NewLead
OrganizationNER artifact: company or system name extracted from documents
105 docs105 co-mentions
Colorado
LocationState of the United States of America
105 docs105 co-mentions