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Document Mentions (6 shared documents)
2 mentions1 same-page
Page ?Same page
o the benefit of criminals who own them while screwing the whistleblower who caught them: ME. Mr Levenson/the SEC Boston has jurisdiction over AQR: Greenwich. Mr Peavler et al in Ft Worth brought a complaint against the massive fraud Nikola/Trevor Milton just last week for False and misleading statement
actual law enforcement. So, Reichman started this massive fraud on the public in 2004 and it continues in August 2021. ALL during the Tenure of Mr Wadhwa in SEC NY. No revenue in 2004. No revenue in 2021. Just a massive dumping of worthless certs on the puplic by willing/executing BD/MM. NOT the penn
2 mentions1 same-page
Page ?Same page
o the benefit of criminals who own them while screwing the whistleblower who caught them: ME. Mr Levenson/the SEC Boston has jurisdiction over AQR: Greenwich. Mr Peavler et al in Ft Worth brought a complaint against the massive fraud Nikola/Trevor Milton just last week for False and misleading statement
actual law enforcement. So, Reichman started this massive fraud on the public in 2004 and it continues in August 2021. ALL during the Tenure of Mr Wadhwa in SEC NY. No revenue in 2004. No revenue in 2021. Just a massive dumping of worthless certs on the puplic by willing/executing BD/MM. NOT the penn
2 mentions1 same-page
Page ?Same page
o the benefit of criminals who own them while screwing the whistleblower who caught them: ME. Mr Levenson/the SEC Boston has jurisdiction over AQR: Greenwich. Mr Peavler et al in Ft Worth brought a complaint against the massive fraud Nikola/Trevor Milton just last week for False and misleading statement
actual law enforcement. So, Reichman started this massive fraud on the public in 2004 and it continues in August 2021. ALL during the Tenure of Mr Wadhwa in SEC NY. No revenue in 2004. No revenue in 2021. Just a massive dumping of worthless certs on the puplic by willing/executing BD/MM. NOT the penn
Sponsored
2 mentions1 same-page
Page ?Same page
o the benefit of criminals who own them while screwing the whistleblower who caught them: ME. Mr Levenson/the SEC Boston has jurisdiction over AQR: Greenwich. Mr Peavler et al in Ft Worth brought a complaint against the massive fraud Nikola/Trevor Milton just last week for False and misleading statement
actual law enforcement. So, Reichman started this massive fraud on the public in 2004 and it continues in August 2021. ALL during the Tenure of Mr Wadhwa in SEC NY. No revenue in 2004. No revenue in 2021. Just a massive dumping of worthless certs on the puplic by willing/executing BD/MM. NOT the penn
2 mentions1 same-page
Page ?Same page
o the benefit of criminals who own them while screwing the whistleblower who caught them: ME. Mr Levenson/the SEC Boston has jurisdiction over AQR: Greenwich. Mr Peavler et al in Ft Worth brought a complaint against the massive fraud Nikola/Trevor Milton just last week for False and misleading statement
actual law enforcement. So, Reichman started this massive fraud on the public in 2004 and it continues in August 2021. ALL during the Tenure of Mr Wadhwa in SEC NY. No revenue in 2004. No revenue in 2021. Just a massive dumping of worthless certs on the puplic by willing/executing BD/MM. NOT the penn
2 mentions1 same-page
Page ?Same page
o the benefit of criminals who own them while screwing the whistleblower who caught them: ME. Mr Levenson/the SEC Boston has jurisdiction over AQR: Greenwich. Mr Peavler et al in Ft Worth brought a complaint against the massive fraud Nikola/Trevor Milton just last week for False and misleading statement
actual law enforcement. So, Reichman started this massive fraud on the public in 2004 and it continues in August 2021. ALL during the Tenure of Mr Wadhwa in SEC NY. No revenue in 2004. No revenue in 2021. Just a massive dumping of worthless certs on the puplic by willing/executing BD/MM. NOT the penn
Sponsored
Mutual Connections (229)
Entities connected to both Greenwich and Wadhwa
Alan Dershowitz
PERSON32 w/ Greenwich·6 w/ Wadhwa
Donald Trump
PERSON24 w/ Greenwich·2 w/ Wadhwa
Supreme Court
ORGANIZATION14 w/ Greenwich·9 w/ Wadhwa
CD
Chris Dilorio
PERSON14 w/ Greenwich·9 w/ Wadhwa
Brookfield
ORGANIZATION15 w/ Greenwich·6 w/ Wadhwa
Incorporation
ORGANIZATION15 w/ Greenwich·6 w/ Wadhwa
Jared Kushner
PERSON12 w/ Greenwich·9 w/ Wadhwa
SEC NY
ORGANIZATION11 w/ Greenwich·9 w/ Wadhwa
Florida SoS
ORGANIZATION14 w/ Greenwich·6 w/ Wadhwa
AML Red Flags
ORGANIZATION14 w/ Greenwich·6 w/ Wadhwa
CFO Alan Schwartz
ORGANIZATION14 w/ Greenwich·6 w/ Wadhwa
Viable International
ORGANIZATION14 w/ Greenwich·6 w/ Wadhwa
the SEC Boston
ORGANIZATION14 w/ Greenwich·6 w/ Wadhwa
SG
Steve Girsky
PERSON14 w/ Greenwich·6 w/ Wadhwa
NS
NKLA SPAC
PERSON14 w/ Greenwich·6 w/ Wadhwa
TM
Trevor Milton
PERSON14 w/ Greenwich·6 w/ Wadhwa
GI
Grable II
PERSON14 w/ Greenwich·6 w/ Wadhwa
LG
Linda Grable
PERSON14 w/ Greenwich·6 w/ Wadhwa
SC
Schwartz
PERSON14 w/ Greenwich·6 w/ Wadhwa
LE
Levenson
PERSON14 w/ Greenwich·6 w/ Wadhwa