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Document Mentions (5 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
sults (sec.gov) IPSI CTO is formerly CTO at Cyprus based/NASDAQ listed QIWI: related to my NetElement TCR. EFTA00093915 An "Investor" in IPSI is Robert Klimov/Bellridge Capital Klimov/Bellridge also in the money laundering shell Black Cactus Global Inc FKA Envoy Group Now BLGI Inc 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
sults (sec.gov) IPSI CTO is formerly CTO at Cyprus based/NASDAQ listed QIWI: related to my NetElement TCR. EFTA00093751 An "Investor" in IPSI is Robert Klimov/Bellridge Capital Klimov/Bellridge also in the money laundering shell Black Cactus Global Inc FKA Envoy Group Now BLGI Inc 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
sults (sec.gov) IPSI CTO is formerly CTO at Cyprus based/NASDAQ listed QIWI: related to my NetElement TCR. EFTA00072169 An "Investor" in IPSI is Robert Klimov/Bellridge Capital Klimov/Bellridge also in the money laundering shell Black Cactus Global Inc FKA Envoy Group Now BLGI Inc EDGAR Search Results
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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
sults (sec.gov) IPSI CTO is formerly CTO at Cyprus based/NASDAQ listed QIWI: related to my NetElement TCR. EFTA00082834 An "Investor" in IPSI is Robert Klimov/Bellridge Capital Klimov/Bellridge also in the money laundering shell Black Cactus Global Inc FKA Envoy Group Now BLGI Inc 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
EDGAR Search Results (sec.gov) IPSI CTO is formerly CTO at Cyprus based/NASDAQ listed QIWI: related to my NetElement TCR. An "Investor" in IPSI is Robert Klimov/Bellridge Capital Klimov/Bellridge also in the money laundering shell Black Cactus Global Inc FKA Envoy Group Now BLGI Inc EFTA00010828 EDGAR S
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Mutual Connections (153)
Entities connected to both Hwang and Robert Klimov
Donald Trump
PERSON36 w/ Hwang·23 w/ Robert
Michael Milken
PERSON29 w/ Hwang·23 w/ Robert
CD
Chris Dilorio
PERSON29 w/ Hwang·23 w/ Robert
MW
Martin Weinberg
PERSON34 w/ Hwang·13 w/ Robert
SA
Sater
PERSON29 w/ Hwang·13 w/ Robert
Gruntal
ORGANIZATION29 w/ Hwang·13 w/ Robert
Prince Charles
PERSON36 w/ Hwang·5 w/ Robert
Supreme Court
ORGANIZATION22 w/ Hwang·17 w/ Robert
Wilbur Ross
PERSON18 w/ Hwang·20 w/ Robert
GO
Gottschall
PERSON17 w/ Hwang·20 w/ Robert
Riot Blockchain
ORGANIZATION17 w/ Hwang·20 w/ Robert
Julie K. Brown
PERSON15 w/ Hwang·20 w/ Robert
AR
Archegos
PERSON30 w/ Hwang·5 w/ Robert
George W. Bush
PERSON30 w/ Hwang·5 w/ Robert
MH
Ms Hodgman/Strzok
PERSON29 w/ Hwang·5 w/ Robert
RE
Robert Eide
PERSON29 w/ Hwang·5 w/ Robert
SciSparc
ORGANIZATION29 w/ Hwang·5 w/ Robert
Ladenberg
ORGANIZATION29 w/ Hwang·5 w/ Robert
IL
Isaac Livni-EIDE
PERSON29 w/ Hwang·5 w/ Robert
Meten EdtechX Education Group
ORGANIZATION29 w/ Hwang·5 w/ Robert