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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
From: Chris DiIon° <MIMI > To: EFTA00070722 Subject: Fw: Formal appeal for denial covered action 2015-0 l 6/ Knight Capital TCR & Appendix Date: Fri, 28 May 2021
Meten EdtechX Education Group China EDGAR Search Results (sec.gov) EFTA00039697 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
From: Chris DiIon° ‹ > To: EFTA00039689 Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix Date: Fri, 28 May 2021 14:58:
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
From: Chris DiIon° <MIMI > To: EFTA00067932 Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix Date: Tue, 01 Jun 2021 12
Entities connected to both Hwang and Chris DiIon
Chris Dilorio
PERSON
Donald Trump
PERSON
Supreme Court
ORGANIZATION
Michael Milken
PERSONMartin Weinberg
PERSONGruntal
ORGANIZATION
Prince Charles
PERSONGreensill
PERSON
Credit Suisse
ORGANIZATION
Icahn
PERSONSater
PERSONMs Hodgman/Strzok
PERSON
George W. Bush
PERSONArchegos
PERSONDavid Urban
PERSONSci Sparc Ltd
ORGANIZATION
Newark
LOCATION
Hoboken
LOCATIONTrump PA Campaign
ORGANIZATIONPuglisi & Associates
ORGANIZATION