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Nordlicht
Organization
2
Total Mentions
2
Documents
30
Connected Entities
Document Mentions (2)
1 mention
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 EFTA00010903 --- PAGE BREAK --- Cheers! Christopher J Dilorio Whistleblower 303-877-7008 @bullm
Page: EFTA00010904 →1 mention
300/999999999519001111/xsIEFFECTX01/primary doc.xml The "genius f'n quant" AQR/Greek shipping /Economou/DRYWORIG/Astra/Nautilus/Navios/Gerber/AIPAC/Nordlicht/Glass/1MDB/Knitowski/Caneum/Trym etris/Liquid etc etc etc money laundering shell. Well done! BTW, HOW is the George Economou/ Georgios EKONOMOU SE
Page: EFTA00011060 →Sponsored
Connected Entities(20 of 30)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
2 docs2 co-mentions
Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
2 docs2 co-mentions
MR
Marc Rich
PersonAmerican commodities trader (1934–2013)
2 docs2 co-mentions
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
2 docs2 co-mentions
FBI
Organization2 docs2 co-mentions
MW
Martin Weinberg
PersonAmerican attorney (born 1946)
2 docs2 co-mentions
Jared Kushner
PersonAmerican businessman and real estate investor (born 1981)
2 docs2 co-mentions
Toronto
LocationCapital and largest city of the province of Ontario, Canada
2 docs2 co-mentions
Atlanta
LocationCapital city of Georgia, United States
2 docs2 co-mentions
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)
2 docs2 co-mentions
Blackstone
OrganizationCanadian television series
2 docs2 co-mentions
Michael Milken
PersonAmerican investor
2 docs2 co-mentions
Eliot Spitzer
Person54th Governor of New York from 2007 to 2008
2 docs2 co-mentions
CH
Cheers
Person2 docs2 co-mentions
Bloomberg L.P.
Person2 docs2 co-mentions
CD
Chris Dilorio
Person2 docs2 co-mentions
United States Securities and Exchange Commission
Organization2 docs2 co-mentions
CD
Christopher J Dilorio
Person2 docs2 co-mentions
EC
Economou
Person2 docs2 co-mentions