EFTA01249207Dataset 9
2001-09-113p1,120w
… BGC PARTNERS made subsidiaries all over the world to include Delaware, Cyprus, and Malta. BGC INTERNATIONAL used many of the same intermediaries as INTER JURA, which was associated with PAUL MANAFORT. RENAISSANCE CAPITAL was another company they were associated with. advised he thought the money being laundered through CANTOR FITZGERALD and BGC INTERNATIONAL was from the Russian Mafia. That was what senior people in the trading market thought. It could also have been money made by CANTOR FITZGERALD through the…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01249207.pdf