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Document Mentions (3 shared documents)
2 mentions1 same-page
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es" in just 3 years. WOW!! What a "tranformation". IF the ownership of 3200 rental homes is legit, HOW did they finance their purchase??? FBI Agent Sweeney, did they stop teaching money laundering at the FBI? It's obviously not taught in the SONY OR SEC either. Here's a little pointer: In 2009, Beacon
wn them while screwing the whistleblower who caught them: ME. 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:
2 mentions1 same-page
Page ?Same page
es" in just 3 years. WOW!! What a "tranformation". IF the ownership of 3200 rental homes is legit, HOW did they finance their purchase??? FBI Agent Sweeney, did they stop teaching money laundering at the FBI? It's obviously not taught in the SONY OR SEC either. Here's a little pointer: In 2009, Beacon
wn them while screwing the whistleblower who caught them: ME. 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:
2 mentions1 same-page
Page ?Same page
es" in just 3 years. WOW!! What a "tranformation". IF the ownership of 3200 rental homes is legit, HOW did they finance their purchase??? FBI Agent Sweeney, did they stop teaching money laundering at the FBI? It's obviously not taught in the SONY OR SEC either. Here's a little pointer: In 2009, Beacon
wn them while screwing the whistleblower who caught them: ME. 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:
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Mutual Connections (206)
Entities connected to both Sweeney and Ft Worth
Jeffrey Epstein
PERSON60 w/ Sweeney·2 w/ Ft
Donald Trump
PERSON43 w/ Sweeney·7 w/ Ft
Supreme Court
ORGANIZATION27 w/ Sweeney·13 w/ Ft
Stephen Hawking
PERSON36 w/ Sweeney·3 w/ Ft
CD
Chris Dilorio
PERSON20 w/ Sweeney·14 w/ Ft
Alan Dershowitz
PERSON19 w/ Sweeney·14 w/ Ft
Berger Montague
ORGANIZATION18 w/ Sweeney·14 w/ Ft
George Mitchell
PERSON26 w/ Sweeney·6 w/ Ft
BE
Berger
PERSON26 w/ Sweeney·3 w/ Ft
MW
Martin Weinberg
PERSON26 w/ Sweeney·3 w/ Ft
NO
Norberg
PERSON18 w/ Sweeney·8 w/ Ft
PA
Pasquinelli
PERSON18 w/ Sweeney·8 w/ Ft
Samantha Power
PERSON21 w/ Sweeney·5 w/ Ft
Abraham Lincoln
PERSON22 w/ Sweeney·3 w/ Ft
Denver
LOCATION21 w/ Sweeney·3 w/ Ft
GE
Gensler
PERSON15 w/ Sweeney·9 w/ Ft
New York City
LOCATION20 w/ Sweeney·4 w/ Ft
DB
Dick Best
PERSON16 w/ Sweeney·8 w/ Ft
Garden State Securities NJ
ORGANIZATION20 w/ Sweeney·3 w/ Ft
Benchmark Construction
ORGANIZATION20 w/ Sweeney·3 w/ Ft