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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
Fund transferred approximately $102,000,000 of the funds invested by investor Group A into NARL ACCOUNTS" the COO of State Funds/New York Alaska is Nicholas Abbate A former "independent" Market Maker at Knight Capital UNITED STATES (sec.gov) Guess who controlled (for others) 40% of the State Fund receiving t
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
Fund transferred approximately $102,000,000 of the funds invested by investor Group A into NARL ACCOUNTS" the COO of State Funds/New York Alaska is Nicholas Abbate A former "independent" Market Maker at Knight Capital UNITED STATES (sec.gov) Guess who controlled (for others) 40% of the State Fund receiving t
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
Fund transferred approximately $102,000,000 of the funds invested by investor Group A into NARL ACCOUNTS" the COO of State Funds/New York Alaska is Nicholas Abbate A former "independent" Market Maker at Knight Capital UNITED STATES (sec.gov) Guess who controlled (for others) 40% of the State Fund receiving t
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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
Fund transferred approximately $102,000,000 of the funds invested by investor Group A into NARL ACCOUNTS" the COO of State Funds/New York Alaska is Nicholas Abbate A former "independent" Market Maker at Knight Capital UNITED STATES (sec.gov) Guess who controlled (for others) 40% of the State Fund receiving t
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
Fund transferred approximately $102,000,000 of the funds invested by investor Group A into NARL ACCOUNTS" the COO of State Funds/New York Alaska is Nicholas Abbate A former "independent" Market Maker at Knight Capital UNITED STATES (sec.gov) Guess who controlled (for others) 40% of the State Fund receiving t
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Mutual Connections (153)
Entities connected to both Hwang and Nicholas Abbate
Donald Trump
PERSON36 w/ Hwang·20 w/ Nicholas
CD
Chris Dilorio
PERSON29 w/ Hwang·24 w/ Nicholas
Michael Milken
PERSON29 w/ Hwang·20 w/ Nicholas
MW
Martin Weinberg
PERSON34 w/ Hwang·13 w/ Nicholas
SA
Sater
PERSON29 w/ Hwang·13 w/ Nicholas
Gruntal
ORGANIZATION29 w/ Hwang·13 w/ Nicholas
Prince Charles
PERSON36 w/ Hwang·5 w/ Nicholas
Wilbur Ross
PERSON18 w/ Hwang·21 w/ Nicholas
Julie K. Brown
PERSON15 w/ Hwang·24 w/ Nicholas
Supreme Court
ORGANIZATION22 w/ Hwang·17 w/ Nicholas
GO
Gottschall
PERSON17 w/ Hwang·21 w/ Nicholas
Riot Blockchain
ORGANIZATION17 w/ Hwang·21 w/ Nicholas
George W. Bush
PERSON30 w/ Hwang·5 w/ Nicholas
AR
Archegos
PERSON30 w/ Hwang·5 w/ Nicholas
McKenna
PERSON29 w/ Hwang·5 w/ Nicholas
Puglisi & Associates
ORGANIZATION29 w/ Hwang·5 w/ Nicholas
Liberty Bar Site
ORGANIZATION29 w/ Hwang·5 w/ Nicholas
Meten EdtechX Education Group
ORGANIZATION29 w/ Hwang·5 w/ Nicholas
Ladenberg
ORGANIZATION29 w/ Hwang·5 w/ Nicholas
RE
Robert Eide
PERSON29 w/ Hwang·5 w/ Nicholas