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Vindicator ago

Great round up, K9! Did you see my research a few days ago into Abigail Wexner? (Read the bottom part of the post). She is doing medical research on children and Nationwide Hospital in Columbus that needs more looking into. Very suspicious logos and a helicopter named "Monarch 1".

kestrel9 ago

Thank you! I started digging and am still knee deep in it. I started out based on your research, hoping to dovetail info into it at some point. A lot of it involves businesses and obscure, incestuous connections between them, involving Wexnar, Epstein and Belzberg and Bronfman(s) plus others. Corrupt Canada and corrupt Ohio! Too much to lay out yet sigh

Vindicator ago

Yeah, the tangled web they weave is really exasperating. You need a whiteboard the size of China to keep track of it all.

kestrel9 ago

Example:

The ownership of Edper Investments Ltd. was held by the personal trusts of brothers Edward and Peter. Its structure changed after 1989, but for most of its existence it was owned by the private trusts of each brother. The Edper corporate empire was noted for its intricate web of ownership and control that extended from the top tier. Its organizational structure was described as "very, very complex" and "dizzying"[4] Through careful use of labyrinthine accounting and complex strategies and corporate structures, Edper capitalized on Canada's relatively lax securities laws, tax laws, and disclosure requirements that resulted in its rapid growth into a highly complex, pyramidal empire of interwoven companies and cross-ownership. Edper controlled but did not own many companies. Privately held Edper could own a controlling stake in one public company that would hold a controlling stake in another public one that would hold a controlling stake in yet another, without having to use much of its own money. Other strategies used were cross-ownership and partial ownership of a parent company by its subsidiary and the liberal use of restricted or non-voting shares for public investors and super-voting shares for insiders. These enabled the Edper empire to raise billions of dollars without having to use much of its own money. During the Eighties boom, Bronfman-connected companies issued more securities than anyone else in Canada and raised more than $30-billion in equity.[6] In addition to the two brothers, who were heavily involved in the management of Edper and many of its subsidiaries, there were two other men who played key roles in the Edper group's rapid expansion and management: accountant Jack Cockwell hired by the Bronfmans in the 1960s who later headed Hees International/Bancorp, Edper Equities, and Edper Investments; and Trevor Eyton, a corporate lawyer who headed Brascan Ltd. following Edper's acquisition.[6][7] https://en.wikipedia.org/wiki/Edper_Investments

Vindicator ago

That shit should be illegal. Period.

kestrel9 ago

Check out this name Steven K. Parker https://offshoreleaks.icij.org/nodes/110075370

Remember I mentioned Second City Capitol Partners (Belzberg)

Came across Steven K. Parker's name here https://www.sec.gov/Archives/edgar/vprr/0404/04043955.pdf via his ties to First Nava Capital, Ltd.

which is listed along with:

C.O.U.G. Foundation Inc. (Epstein), YHS, LLC (Wexner/Epstein), Darren Indyke (Epstein lawyer), Christopher S. Wallace (ties to Uranium company), Jeremy South China, Strauss Zelnick, Samual Belzberg (daughter Lisa was married to Edward Bronfman), SCCP LP, Second City General Partner Inc., Johnny Ciampi, David Maron

All those are listed in the Second City Capitol Partners SEC form D.

At one point I found (offshore leaks) a company going by the name "Fictitious Names" o_0

These people are intertwined, Belzberg family company and offshoots I came across one with a Clinton Giustra Enterprise fmr. employee... still digging.

yada yada http://www.balfourpacific.com/about/ The endless stream of companies

kestrel9 ago

whiteboard the size of China to keep track of it all.

^^!!