Back to Network
5
Shared Docs
5
Same-Page
5 / 5
Mentions
Document Mentions (5 shared documents)
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
t related TCR EDGAR Filing Documents for 0001144204-14-014312 (sec.gov) Other selling shareholders: Harbor Gates Capital LLc Michael Sobeck and Christina Avila: Puerto Rico Sobeck is a Prolific Bag Men formerly Tangiers Highlighted by me with a few NITE top traded shells like NYXIO EDGAR Search Results (
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
t related TCR EDGAR Filing Documents for 0001144204-14-014312 (sec.gov) Other selling shareholders: Harbor Gates Capital LLc Michael Sobeck and Christina Avila: Puerto Rico Sobeck is a Prolific Bag Men formerly Tangiers Highlighted by me with a few NITE top traded shells like NYXIO EDGAR Search Results (
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
t related TCR EDGAR Filing Documents for 0001144204-14-014312 (sec.gov) Other selling shareholders: Harbor Gates Capital LLc Michael Sobeck and Christina Avila: Puerto Rico Sobeck is a Prolific Bag Men formerly Tangiers Highlighted by me with a few NITE top traded shells like NYXIO EDGAR Search Results (
Sponsored
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
t related TCR EDGAR Filing Documents for 0001144204-14-014312 (sec.gov) Other selling shareholders: Harbor Gates Capital LLc Michael Sobeck and Christina Avila: Puerto Rico Sobeck is a Prolific Bag Men formerly Tangiers Highlighted by me with a few NITE top traded shells like NYXIO EDGAR Search Results (
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
t related TCR EDGAR Filing Documents for 0001144204-14-014312 (sec.gov) Other selling shareholders: Harbor Gates Capital LLc Michael Sobeck and Christina Avila: Puerto Rico Sobeck is a Prolific Bag Men formerly Tangiers Highlighted by me with a few NITE top traded shells like NYXIO EDGAR Search Results (
Sponsored
Mutual Connections (153)
Entities connected to both Hwang and Christina Avila
Donald Trump
PERSON36 w/ Hwang·23 w/ Christina
Michael Milken
PERSON29 w/ Hwang·23 w/ Christina
CD
Chris Dilorio
PERSON29 w/ Hwang·23 w/ Christina
MW
Martin Weinberg
PERSON34 w/ Hwang·13 w/ Christina
SA
Sater
PERSON29 w/ Hwang·13 w/ Christina
Gruntal
ORGANIZATION29 w/ Hwang·13 w/ Christina
Prince Charles
PERSON36 w/ Hwang·5 w/ Christina
Supreme Court
ORGANIZATION22 w/ Hwang·17 w/ Christina
Wilbur Ross
PERSON18 w/ Hwang·20 w/ Christina
GO
Gottschall
PERSON17 w/ Hwang·20 w/ Christina
Riot Blockchain
ORGANIZATION17 w/ Hwang·20 w/ Christina
Julie K. Brown
PERSON15 w/ Hwang·20 w/ Christina
AR
Archegos
PERSON30 w/ Hwang·5 w/ Christina
George W. Bush
PERSON30 w/ Hwang·5 w/ Christina
MH
Ms Hodgman/Strzok
PERSON29 w/ Hwang·5 w/ Christina
RE
Robert Eide
PERSON29 w/ Hwang·5 w/ Christina
SciSparc
ORGANIZATION29 w/ Hwang·5 w/ Christina
Ladenberg
ORGANIZATION29 w/ Hwang·5 w/ Christina
IL
Isaac Livni-EIDE
PERSON29 w/ Hwang·5 w/ Christina
Meten EdtechX Education Group
ORGANIZATION29 w/ Hwang·5 w/ Christina