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Document Mentions (4 shared documents)
2 mentions1 same-page
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? Shouldn't the astronomical spike and collapse in OTCM share volumes in 1H 2021 trigger immediate investigations/actions? NOPE Cifu got the call. Griffin likely also Criminal SEC protecting criminals NITE/CDEL AGAIN. Let's put it in terms Mr Gensler claims to motivate him "every day he wakes up at th
Mr Levenson/the SEC Boston has jurisdiction over AQR: Greenwich. Mr Peavler et al in Ft Worth brought a complaint against the massive fraud Nikola/Trevor Milton just last week for False and misleading statements. NKLA SPAC sponsors: VectolQ: AQR and Steve Girsky: Brookfield. ANOTHER fraud on the SONY Court
2 mentions1 same-page
Page ?Same page
? Shouldn't the astronomical spike and collapse in OTCM share volumes in 1H 2021 trigger immediate investigations/actions? NOPE Cifu got the call. Griffin likely also Criminal SEC protecting criminals NITE/CDEL AGAIN. Let's put it in terms Mr Gensler claims to motivate him "every day he wakes up at th
Mr Levenson/the SEC Boston has jurisdiction over AQR: Greenwich. Mr Peavler et al in Ft Worth brought a complaint against the massive fraud Nikola/Trevor Milton just last week for False and misleading statements. NKLA SPAC sponsors: VectolQ: AQR and Steve Girsky: Brookfield. ANOTHER fraud on the SDNY Court
2 mentions1 same-page
Page ?Same page
? Shouldn't the astronomical spike and collapse in OTCM share volumes in 1H 2021 trigger immediate investigations/actions? NOPE Cifu got the call. Griffin likely also Criminal SEC protecting criminals NITE/CDEL AGAIN. Let's put it in terms Mr Gensler claims to motivate him "every day he wakes up at th
Mr Levenson/the SEC Boston has jurisdiction over AQR: Greenwich. Mr Peavler et al in Ft Worth brought a complaint against the massive fraud Nikola/Trevor Milton just last week for False and misleading statements. NKLA SPAC sponsors: VectolQ: AQR and Steve Girsky: Brookfield. ANOTHER fraud on the SDNY Court
Sponsored
2 mentions1 same-page
Page ?Same page
? Shouldn't the astronomical spike and collapse in OTCM share volumes in 1H 2021 trigger immediate investigations/actions? NOPE Cifu got the call. Griffin likely also Criminal SEC protecting criminals NITE/CDEL AGAIN. Let's put it in terms Mr Gensler claims to motivate him "every day he wakes up at th
Mr Levenson/the SEC Boston has jurisdiction over AQR: Greenwich. Mr Peavler et al in Ft Worth brought a complaint against the massive fraud Nikola/Trevor Milton just last week for False and misleading statements. NKLA SPAC sponsors: VectolQ: AQR and Steve Girsky: Brookfield. ANOTHER fraud on the SONY Court
Sponsored
Mutual Connections (128)
Entities connected to both Griffin and Trevor Milton
Donald Trump
PERSON38 w/ Griffin·7 w/ Trevor
CD
Chris Dilorio
PERSON21 w/ Griffin·14 w/ Trevor
Samantha Power
PERSON30 w/ Griffin·5 w/ Trevor
Supreme Court
ORGANIZATION17 w/ Griffin·13 w/ Trevor
Alan Dershowitz
PERSON16 w/ Griffin·14 w/ Trevor
Stephen Hawking
PERSON25 w/ Griffin·3 w/ Trevor
George Mitchell
PERSON21 w/ Griffin·6 w/ Trevor
Jared Kushner
PERSON17 w/ Griffin·6 w/ Trevor
Goldman Sachs
ORGANIZATION19 w/ Griffin·3 w/ Trevor
LE
Levenson
PERSON5 w/ Griffin·14 w/ Trevor
Greenwich
LOCATION5 w/ Griffin·14 w/ Trevor
SEC NY
ORGANIZATION8 w/ Griffin·11 w/ Trevor
LG
Linda Grable
PERSON4 w/ Griffin·14 w/ Trevor
SC
Schwartz
PERSON5 w/ Griffin·13 w/ Trevor
CH
Christopher
PERSON11 w/ Griffin·7 w/ Trevor
the SEC Boston
ORGANIZATION4 w/ Griffin·14 w/ Trevor
Viable International
ORGANIZATION4 w/ Griffin·14 w/ Trevor
CFO Alan Schwartz
ORGANIZATION4 w/ Griffin·14 w/ Trevor
AML Red Flags
ORGANIZATION4 w/ Griffin·14 w/ Trevor
Nikola
ORGANIZATION4 w/ Griffin·14 w/ Trevor