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Document Mentions (7 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
www.sec.gov John Fife John M. Fife, Chicago Venture Partners, L.P., Iliad Research and Trading, St. George Investments LLC, Tonaquint, Inc., and Typenex Co-Investment, LLC (Release No. LR-24886; Sep. 3, 2020) (sec.gov) John M. Fife, Chicago Venture Partners, L.P., Iliad Research and Trading, St. George Investment
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
www.secq ov John Fife John M. Fife, Chicago Venture Partners, L.P., Iliad Research and Trading, St. George Investments LLC, Tonaquint, Inc., and Typenex Co-Investment, LLC (Release No. LR-24886; Sep. 3, 2020) (sec.gov) John M. Fife, Chicago Venture Partners, L.P., Iliad Research and Trading, St. George Investment
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
www.sectiov John Fife John M. Fife, Chicago Venture Partners, L.P., Iliad Research and Trading, St. George Investments LLC, Tonaquint, Inc., and Typenex Co-Investment, LLC (Release No. LR-24886; Sep. 3, 2020) (sec.gov) John M. Fife, Chicago Venture Partners, L.P., Iliad Research and Trading, St. George Investment
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
www.sectiov John Fife John M. Fife, Chicago Venture Partners, L.P., Iliad Research and Trading, St. George Investments LLC, Tonaquint, Inc., and Typenex Co-Investment, LLC (Release No. LR-24886; Sep. 3, 2020) (sec.gov) John M. Fife, Chicago Venture Partners, L.P., Iliad Research and Trading, St. George Investment
2 mentions1 same-page
Page ?Same page
Meten EdtechX Education Group China EDGAR Search Results (sec.gov) EFTA00098878 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
John Fife EFTA00098872 John M. Fife, Chicago Venture Partners, L.P., Iliad Research and Trading, St. George Investments LLC, Tonaquint, Inc., and Typenex Co-Investment, LLC (Release No. LR-24886; Sep. 3, 2020) (sec.gov) John M. Fife, Chicago Venture Partners, L.P, Iliad Research and Trading, St. George Investments
2 mentions1 same-page
Page ?Same page
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
John Fife EFTA00039691 John M. Fife, Chicago Venture Partners, L.P., Iliad Research and Trading, St. George Investments LLC, Tonaquint, Inc., and Typenex Co-Investment, LLC (Release No. LR-24886; Sep. 3, 2020) (sec.gov) John M. Fife, Chicago Venture Partners, L.P, Iliad Research and Trading, St. George Investments
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
VONW.SPC.C1OV John Fife John M. Fife, Chicago Venture Partners, L.P., Iliad Research and Trading, St. George Investments LLC, Tonaquint, Inc., and Typenex Co-Investment, LLC (Release No. LR-24886; Sep. 3, 2020) (sec.gov) John M. Fife, Chicago Venture Partners, L.P., Iliad Research and Trading, St. George Investment
Sponsored
Mutual Connections (147)
Entities connected to both Hwang and Typenex Co-Investment
MW
Martin Weinberg
PERSON34 w/ Hwang·15 w/ Typenex
CD
Chris Dilorio
PERSON29 w/ Hwang·17 w/ Typenex
SA
Sater
PERSON29 w/ Hwang·15 w/ Typenex
Michael Milken
PERSON29 w/ Hwang·15 w/ Typenex
Donald Trump
PERSON36 w/ Hwang·8 w/ Typenex
Gruntal
ORGANIZATION29 w/ Hwang·15 w/ Typenex
Prince Charles
PERSON36 w/ Hwang·7 w/ Typenex
George W. Bush
PERSON30 w/ Hwang·9 w/ Typenex
AR
Archegos
PERSON30 w/ Hwang·7 w/ Typenex
Meten EdtechX Education Group
ORGANIZATION29 w/ Hwang·7 w/ Typenex
RB
Rohit Bawa
PERSON29 w/ Hwang·7 w/ Typenex
RE
Robert Eide
PERSON29 w/ Hwang·7 w/ Typenex
DU
David Urban
PERSON29 w/ Hwang·7 w/ Typenex
Hoboken
LOCATION29 w/ Hwang·7 w/ Typenex
Stetson
ORGANIZATION29 w/ Hwang·7 w/ Typenex
Newark
LOCATION29 w/ Hwang·7 w/ Typenex
Credit Suisse
ORGANIZATION29 w/ Hwang·7 w/ Typenex
SciSparc
ORGANIZATION29 w/ Hwang·7 w/ Typenex
Connecticut
LOCATION29 w/ Hwang·7 w/ Typenex
Icahn
PERSON29 w/ Hwang·7 w/ Typenex