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Document Mentions (5 shared documents)
2 mentions1 same-page
Page ?Same page
ompany filings) IRS No.: 941721931 I State of Incorp.:DE I Fiscal Year End: 1231 Type: SC 13G I Act: 34 I File ... sec g ov Digital Power Lending: Newport Beach CA. Oh, did I forget to mention Parallax CEO Paul Arena is well known to the SEC as well as the New Mexico Securities regulator? augmecorresp04191
ring for Meten EdtechX Education Group China EDGAR Search Results (sec.gov) Brought to the US public/NASDAQ by the same Bag Man who brought Hwang/Archegos money laundering shell GSX to the US/NASDAQ Puglisi and Associates:Delaware https://www.sec.gov/Archives/edgar/data/1796514/000121390020018525/ea1
2 mentions1 same-page
Page ?Same page
ompany filings) IRS No.: 941721931 I State of Incorp.:DE I Fiscal Year End: 1231 Type: SC 13G I Act: 34 I File ... sec g ov Digital Power Lending: Newport Beach CA. Oh, did I forget to mention Parallax CEO Paul Arena is well known to the SEC as well as the New Mexico Securities regulator? augmecorresp04191
ring for Meten EdtechX Education Group China EDGAR Search Results (sec.gov) Brought to the US public/NASDAQ by the same Bag Man who brought Hwang/Archegos money laundering shell GSX to the US/NASDAQ Puglisi and Associates:Delaware https://www.sec.gov/Archives/edgar/data/1796514/000121390020018525/ea1
2 mentions1 same-page
Page ?Same page
ompany filings) IRS No.: 941721931 I State of Incorp.:DE I Fiscal Year End: 1231 Type: SC 13G I Act: 34 I File ... sec g ov Digital Power Lending: Newport Beach CA. Oh, did I forget to mention Parallax CEO Paul Arena is well known to the SEC as well as the New Mexico Securities regulator? augmecorresp04191
ring for Meten EdtechX Education Group China EDGAR Search Results (sec.gov) Brought to the US public/NASDAQ by the same Bag Man who brought Hwang/Archegos money laundering shell GSX to the US/NASDAQ Puglisi and Associates:Delaware https://www.sec.gov/Archives/edgar/data/1796514/000121390020018525/ea1
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2 mentions1 same-page
Page ?Same page
ompany filings) IRS No.: 941721931 I State of Incorp.:DE I Fiscal Year End: 1231 Type: SC 13G I Act: 34 I File ... sec g ov Digital Power Lending: Newport Beach CA. Oh, did I forget to mention Parallax CEO Paul Arena is well known to the SEC as well as the New Mexico Securities regulator? augmecorresp04191
ring for Meten EdtechX Education Group China EDGAR Search Results (sec.gov) Brought to the US public/NASDAQ by the same Bag Man who brought Hwang/Archegos money laundering shell GSX to the US/NASDAQ Puglisi and Associates:Delaware https://www.sec.gov/Archives/edgar/data/1796514/000121390020018525/ea1
2 mentions1 same-page
Page ?Same page
ngs) IRS No.: 941721931 I State of Incorp.:DE I Fiscal Year End: 1231 Type: SC 13G I Act: 34 I File ... ,An.; 'N. sec .9 ov Digital Power Lending: Newport Beach CA. Oh, did I forget to mention Parallax CEO Paul Arena is well known to the SEC as well as the New Mexico Securities regulator? augmecorresp04191
ring for Meten EdtechX Education Group China EDGAR Search Results (sec.gov) Brought to the US public/NASDAQ by the same Bag Man who brought Hwang/Archegos money laundering shell GSX to the US/NASDAQ Puglisi and Associates:Delaware https://www.sec.gov/Archives/edgar/data/1796514/000121390020018525/ea1
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Mutual Connections (180)
Entities connected to both Newport Beach and Archegos
Donald Trump
PERSON37 w/ Newport·31 w/ Archegos
CD
Chris Dilorio
PERSON25 w/ Newport·29 w/ Archegos
Michael Milken
PERSON24 w/ Newport·29 w/ Archegos
Supreme Court
ORGANIZATION27 w/ Newport·23 w/ Archegos
MW
Martin Weinberg
PERSON17 w/ Newport·30 w/ Archegos
Prince Charles
PERSON16 w/ Newport·30 w/ Archegos
Wilbur Ross
PERSON30 w/ Newport·16 w/ Archegos
SA
Sater
PERSON14 w/ Newport·29 w/ Archegos
Gruntal
ORGANIZATION13 w/ Newport·29 w/ Archegos
George W. Bush
PERSON23 w/ Newport·19 w/ Archegos
Michigan
LOCATION30 w/ Newport·8 w/ Archegos
LB
Leon Black
PERSON31 w/ Newport·6 w/ Archegos
Connecticut
LOCATION8 w/ Newport·29 w/ Archegos
Riot Blockchain
ORGANIZATION20 w/ Newport·17 w/ Archegos
Samantha Power
PERSON31 w/ Newport·6 w/ Archegos
GO
Gottschall
PERSON20 w/ Newport·17 w/ Archegos
the Securities and Exchange Commission
ORGANIZATION19 w/ Newport·18 w/ Archegos
Credit Suisse
ORGANIZATION6 w/ Newport·30 w/ Archegos
MH
Ms Hodgman/Strzok
PERSON6 w/ Newport·29 w/ Archegos
Stetson
ORGANIZATION6 w/ Newport·29 w/ Archegos