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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
, and Louisiana. www.chadeverettharris.com Chad Everett Harris Archives - Page 2 of 4 - Chad Everett Harris Northern Data/ Northern Bitcoin bought Whinstone in 2019. Whinstone was building its Rockdale Texas 1 gig+ "HPC" data center in 2020 supervised by Chad Everett Harris Northern Data/ Northern Bitco
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
, and Louisiana. www.chadeverettharris.com Chad Everett Harris Archives - Page 2 of 4 - Chad Everett Harris Northern Data/ Northern Bitcoin bought Whinstone in 2019. Whinstone was building its Rockdale Texas 1 gig+ "HPC" data center in 2020 supervised by Chad Everett Harris Northern Data/ Northern Bitco
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
, and Louisiana. www.chadeverettharris.com Chad Everett Harris Archives - Page 2 of 4 - Chad Everett Harris Northern Data/ Northern Bitcoin bought Whinstone in 2019. Whinstone was building its Rockdale Texas 1 gig+ "HPC" data center in 2020 supervised by Chad Everett Harris Northern Data/ Northern Bitco
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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
, and Louisiana. www.chadeverettharris.com Chad Everett Harris Archives - Page 2 of 4 - Chad Everett Harris Northern Data/ Northern Bitcoin bought Whinstone in 2019. Whinstone was building its Rockdale Texas 1 gig+ "HPC" data center in 2020 supervised by Chad Everett Harris Northern Data/ Northern Bitco
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
and Louisiana. imivw.chadeverettharris.com Chad Everett Harris Archives - Page 2 of 4 - Chad Everett Harris Northern Data/ Northern Bitcoin bought Whinstone in 2019. Whinstone was building its Rockdale Texas 1 gig+ "HPC" data center in 2020 supervised by Chad Everett Harris Northern Data/ Northern Bitco
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
, and Louisiana. www.chadeverettharris.com Chad Everett Harris Archives - Page 2 of 4 - Chad Everett Harris Northern Data/ Northern Bitcoin bought Whinstone in 2019. Whinstone was building its Rockdale Texas 1 gig+ "HPC" data center in 2020 supervised by Chad Everett Harris Northern Data/ Northern Bitco
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Mutual Connections (158)
Entities connected to both Hwang and Whinstone
Donald Trump
PERSON36 w/ Hwang·21 w/ Whinstone
CD
Chris Dilorio
PERSON29 w/ Hwang·24 w/ Whinstone
Michael Milken
PERSON29 w/ Hwang·21 w/ Whinstone
MW
Martin Weinberg
PERSON34 w/ Hwang·14 w/ Whinstone
Wilbur Ross
PERSON18 w/ Hwang·25 w/ Whinstone
SA
Sater
PERSON29 w/ Hwang·14 w/ Whinstone
Gruntal
ORGANIZATION29 w/ Hwang·14 w/ Whinstone
GO
Gottschall
PERSON17 w/ Hwang·25 w/ Whinstone
Prince Charles
PERSON36 w/ Hwang·6 w/ Whinstone
Riot Blockchain
ORGANIZATION17 w/ Hwang·25 w/ Whinstone
Supreme Court
ORGANIZATION22 w/ Hwang·20 w/ Whinstone
AR
Archegos
PERSON30 w/ Hwang·6 w/ Whinstone
George W. Bush
PERSON30 w/ Hwang·6 w/ Whinstone
Julie K. Brown
PERSON15 w/ Hwang·21 w/ Whinstone
RP
Robert Eide Pension Plan
PERSON29 w/ Hwang·6 w/ Whinstone
SciSparc
ORGANIZATION29 w/ Hwang·6 w/ Whinstone
Michigan
LOCATION10 w/ Hwang·25 w/ Whinstone
MH
Ms Hodgman/Strzok
PERSON29 w/ Hwang·6 w/ Whinstone
IL
Isaac Livni-EIDE
PERSON29 w/ Hwang·6 w/ Whinstone
Ladenberg
ORGANIZATION29 w/ Hwang·6 w/ Whinstone