Share this page!

mrs panstreppon Profile picture
Twitter logo
24 May, 4 tweets, 2 min read
@DerWouter @StacyJannis PACER - March '18 RICO case filed against Andrew Greenbaum, Steven Michael, Hudson Holdings, HH Gulfstream LLC, CDS Gulfstream LLC & then dropped...??? Image
...Do we know anything about William "Bill" H. Milmoe? CEO of CDS International Holdings, Inc, Celsius Holdings, Inc. & Integrated BioPharma, Inc?
...Per SEC, Carl DeSantis owns or did own 38% of Celsius Holdings. He also got into a legal wrangle w the principals of Hudson Holdings which I'll take another look at later....
sec.gov/Archives/edgar…
....I did tweet about the lawsuit filed by Carl DeSantis & William "Bill" Milmoe in Feb '20 & linked to this PB Post story....
palmbeachpost.com/news/local/lak…

• • •

Missing some Tweet in this thread? You can try to force a refresh
　

Keep Current with mrs panstreppon

mrs panstreppon Profile picture

Stay in touch and get notified when new unrolls are available from this author!

Read all threads

This Thread may be Removed Anytime!

PDF

Twitter may remove this content at anytime! Save it as PDF for later use!

Try unrolling a thread yourself!

how to unroll video
  1. Follow @ThreadReaderApp to mention us!

  2. From a Twitter thread mention us with a keyword "unroll"
@threadreaderapp unroll

Practice here first or read more on our help page!

More from @mrspanstreppon

mrs panstreppon Profile picture
22 May
First tweeted about Columbia Grammar in May '18 in connection w Michael Cohen's chairmanship & a $9m construction project but didn't look at other members of the board. Take president, Andrew Zaro, for example....
...Mr. Zaro is chairman of the financial services & investment company, Cavalry Portfolio Services. He owns a very expensive Park Ave apartment along w a number of other well known & not so well known billionaires...
…eb-replica-virginia.mansionglobal.com/articles/billi…
...Just checked the Columbia Grammar & Preparatory School website. Andrew Zaro is now chairman of the board of trustees which includes among others, Donny Deutsch & Jeff Zucker's ex, Caryn....
cgps.org/about/board-of…
Read 6 tweets
mrs panstreppon Profile picture
21 May
Per audited financial statements submitted in a NYS Supreme Court case, Madison Avenue Diamonds LLC dba Ivanka Trump Fine Jewelry incurred cumulative losses of $19 million bet its inception in '07 & '12. In '12 alone, the business lost $1.8m....
...In '12, Ivanka & her business partner & close friend, Moshe Lax, replaced the ITFJ president w Geoffrey Hess who had no prior experience in the retail or jewelry industries. In fact, Hess was a former partner in Giuliani Partners per LinkedIn...
...Coincidentally (or not), 2012 was the same year Jared Kushner entered into a real estate partnership w Raz Steinmetz, nephew of convicted diamond dealer, Beny Steinmetz per the NYT....
Read 5 tweets
mrs panstreppon Profile picture
20 May
@DerWouter Just found out the list of new M-A-L members in '16 & '17 provided by a follower came from a Feb '17 NYT story. Very exclusive - Avi Greenbaum & Steven Michael, Hudson Holdings principals, made the cut...
nytimes.com/2017/02/18/us/…
...You have to wonder why, if Andrew "Avi" Greenbaum wanted to delineate his business interests from those of the Galbut family's, he stuck w "Hudson" since he & the Galbuts were once members of Hudson Capital, LLC....
...If you're just tuning in, Steven Michael, Avi Greenbaum's partner in Hudson Holdings LLC, a "real estate development" firm, formerly located in Delray Beach, married a young woman from Ukraine who posed for a pic w Trump at M-A-L...
Read 6 tweets
mrs panstreppon Profile picture
19 May
Looks like I have to apologize to Thomas Gucciardi. I phoned the FL Dept of Financial Licenses which provided his FL insurance advisor license number. The person I spoke to has no idea why I couldn't access info about him via a name search.... ImageImage
...Of the 84 insurance companies Thomas Gucciardi has represented since 1983, 11 are active appointments. Of the 11 active appointments, 7 were issued in 2019 or later. Four active appointments expire on July 31 2021....
...10 of the 11 active appointments issued to Mr Gucciardi are for life insurance & one is for health insurance. He sells at least some life & health insurance policies thru his company, Imaginary Concepts which is registered at sunbiz.org... Image
Read 5 tweets
mrs panstreppon Profile picture
1 May
April's come & gone & I forgot to retweet my favorite NYT story dated April 1, 1939 about a huge shipment of gold shipped from either Nazi Germany or England secretly unloaded at a NYC pier less than five months after Kristallnacht....
nytimes.com/1939/04/01/arc…
..I first came across the story more than a decade ago & I've since posted about it on Twitter several times in hope one of the historians here could tell me more about it...
..Me again, trying to generate interest in the secret shipment of gold story...
Read 4 tweets
mrs panstreppon Profile picture
17 Apr
@DerWouter Read the DOJ tax evasion case filed against Roger & Nydia Stone yesterday & have some comments. One, Roger Stone can't claim he's being persecuted by the Biden DOJ since we already knew the IRS was actively looking into his case in Nov 2020....
...Russell Harris, the mortgagee for the condo Roger & Nydia Stone purchased, is name as a party to the suit since he has an interest in the property to the tune of a $393k balloon mortgage w no fixed payment schedule...
...Russell D Harris owns more than one property in Broward County & elsewhere in S FL but, as memory serves me, the properties were transferred from Robert C Harris & Russell hadn't entered into any other agreements similar to the one w the Stones...
Read 4 tweets

Did Thread Reader help you today?

Support us! We are indie developers!

This site is made by just two indie developers on a laptop doing marketing, support and development! Read more about the story.

Become a Premium Member ($3/month or $30/year) and get exclusive features!

Become Premium

Too expensive? Make a small donation by buying us coffee ($5) or help with server cost ($10)

Donate via Paypal Become our Patreon

Thank you for your support!

Follow Us on Twitter!

Like this author's thread?

Get emails when @mrspanstreppon has new unrolls!

Check out other threads from @mrspanstreppon!

Read all threads by @mrspanstreppon

:(