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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
s 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 the $102,000,000 investor Funds? "Note 9. Control and O
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
s 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 the $102,000,000 investor Funds? "Note 9. Control and O
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
s 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 the $102,000,000 investor Funds? "Note 9. Control and O
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
s 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 the $102,000,000 investor Funds? "Note 9. Control and O
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
s 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 the $102,000,000 investor Funds? "Note 9. Control and O
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Mutual Connections (162)
Entities connected to both Hwang and Knight Capital
CD
Chris Dilorio
PERSON29 w/ Hwang·134 w/ Knight
Julie K. Brown
PERSON15 w/ Hwang·126 w/ Knight
George W. Bush
PERSON30 w/ Hwang·105 w/ Knight
NO
Norberg
PERSON7 w/ Hwang·127 w/ Knight
the Securities and Exchange Commission
ORGANIZATION18 w/ Hwang·114 w/ Knight
PE
Peirce
PERSON7 w/ Hwang·121 w/ Knight
Berger Montague
ORGANIZATION7 w/ Hwang·119 w/ Knight
Justin Trudeau
PERSON20 w/ Hwang·105 w/ Knight
JS
Joshua Sason
PERSON19 w/ Hwang·105 w/ Knight
KCG/Knight
ORGANIZATION19 w/ Hwang·105 w/ Knight
JK
Justin W. Keener
PERSON19 w/ Hwang·105 w/ Knight
JMJ Financial
ORGANIZATION19 w/ Hwang·104 w/ Knight
BE
Berger
PERSON4 w/ Hwang·116 w/ Knight
MC
McKessy
PERSON7 w/ Hwang·112 w/ Knight
Jared Kushner
PERSON4 w/ Hwang·101 w/ Knight
Barack Obama
PERSON4 w/ Hwang·100 w/ Knight
CH
Christopher
PERSON2 w/ Hwang·61 w/ Knight
Donald Trump
PERSON36 w/ Hwang·24 w/ Knight
Michael Milken
PERSON29 w/ Hwang·22 w/ Knight
MW
Martin Weinberg
PERSON34 w/ Hwang·15 w/ Knight