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Document Mentions (6 shared documents)
2 mentions1 same-page
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d offering 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/1796514/0001213900200
orthern Data/Bitcoin Frankfurt came into existence in 2015. The founder is a guy named Mathis Schultz. Mr Schultz previously was a Private Banker at Julius Baer, LGT, and Elan Capital Management Mining Like a Viking: How the Fjords of Norway Offer a Greener Alternative - Bitcoin Magazine: Bitcoin News, Art
2 mentions1 same-page
Page ?Same page
d offering 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/1796514/0001213900200
orthern Data/Bitcoin Frankfurt came into existence in 2015. The founder is a guy named Mathis Schultz. Mr Schultz previously was a Private Banker at Julius Baer, LGT, and Elan Capital Management Mining Like a Viking: How the Fjords of Norway Offer a Greener Alternative - Bitcoin Magazine: Bitcoin News, Art
2 mentions1 same-page
Page ?Same page
d offering 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/1796514/0001213900200
orthern Data/Bitcoin Frankfurt came into existence in 2015. The founder is a guy named Mathis Schultz. Mr Schultz previously was a Private Banker at Julius Baer, LGT, and Elan Capital Management Mining Like a Viking: How the Fjords of Norway Offer a Greener Alternative - Bitcoin Magazine: Bitcoin News, Art
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2 mentions1 same-page
Page ?Same page
d offering 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/1796514/0001213900200
orthern Data/Bitcoin Frankfurt came into existence in 2015. The founder is a guy named Mathis Schultz. Mr Schultz previously was a Private Banker at Julius Baer, LGT, and Elan Capital Management Mining Like a Viking: How the Fjords of Norway Offer a Greener Alternative - Bitcoin Magazine: Bitcoin News, Art
2 mentions1 same-page
Page ?Same page
Meten EdtechX Education Group China EDGAR Search Results (sec.gov) EFTA00098878 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/1796514/0001213900200
tcoin Frankfurt came into existence in 2015. EFTA00098865 The founder is a guy named Mathis Schultz. Mr Schultz previously was a Private Banker at Julius Baer, LGT, and Elan Capital Management Mining Like a Viking: How the Fjords of Norway Offer a Greener Alternative - Bitcoin Magazine: Bitcoin News, Art
2 mentions1 same-page
Page ?Same page
d offering 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/1796514/0001213900200
orthern Data/Bitcoin Frankfurt came into existence in 2015. The founder is a guy named Mathis Schultz. Mr Schultz previously was a Private Banker at Julius Baer, LGT, and Elan Capital Management Mining Like a Viking: How the Fjords of Norway Offer a Greener Alternative - Bitcoin Magazine: Bitcoin News, Art
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Mutual Connections (167)
Entities connected to both Hwang and Julius Baer
Jeffrey Epstein
PERSON24 w/ Hwang·43 w/ Julius
Donald Trump
PERSON36 w/ Hwang·21 w/ Julius
CD
Chris Dilorio
PERSON29 w/ Hwang·24 w/ Julius
Michael Milken
PERSON29 w/ Hwang·21 w/ Julius
George W. Bush
PERSON30 w/ Hwang·18 w/ Julius
MW
Martin Weinberg
PERSON34 w/ Hwang·14 w/ Julius
Prince Charles
PERSON36 w/ Hwang·8 w/ Julius
Wilbur Ross
PERSON18 w/ Hwang·25 w/ Julius
Gruntal
ORGANIZATION29 w/ Hwang·14 w/ Julius
SA
Sater
PERSON29 w/ Hwang·14 w/ Julius
GO
Gottschall
PERSON17 w/ Hwang·25 w/ Julius
Riot Blockchain
ORGANIZATION17 w/ Hwang·25 w/ Julius
Supreme Court
ORGANIZATION22 w/ Hwang·20 w/ Julius
Credit Suisse
ORGANIZATION29 w/ Hwang·8 w/ Julius
Newark
LOCATION29 w/ Hwang·7 w/ Julius
Julie K. Brown
PERSON15 w/ Hwang·21 w/ Julius
AR
Archegos
PERSON30 w/ Hwang·6 w/ Julius
Michigan
LOCATION10 w/ Hwang·25 w/ Julius
Trump PA Campaign
ORGANIZATION29 w/ Hwang·6 w/ Julius
Ladenberg
ORGANIZATION29 w/ Hwang·6 w/ Julius