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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
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
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
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
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
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
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Mutual Connections (202)
Entities connected to both Sweeney and Trevor Milton
Donald Trump
PERSON43 w/ Sweeney·7 w/ Trevor
Supreme Court
ORGANIZATION27 w/ Sweeney·13 w/ Trevor
Stephen Hawking
PERSON36 w/ Sweeney·3 w/ Trevor
CD
Chris Dilorio
PERSON20 w/ Sweeney·14 w/ Trevor
Alan Dershowitz
PERSON19 w/ Sweeney·14 w/ Trevor
Berger Montague
ORGANIZATION18 w/ Sweeney·14 w/ Trevor
George Mitchell
PERSON26 w/ Sweeney·6 w/ Trevor
MW
Martin Weinberg
PERSON26 w/ Sweeney·3 w/ Trevor
BE
Berger
PERSON26 w/ Sweeney·3 w/ Trevor
PA
Pasquinelli
PERSON18 w/ Sweeney·8 w/ Trevor
NO
Norberg
PERSON18 w/ Sweeney·8 w/ Trevor
Samantha Power
PERSON21 w/ Sweeney·5 w/ Trevor
Abraham Lincoln
PERSON22 w/ Sweeney·3 w/ Trevor
DB
Dick Best
PERSON16 w/ Sweeney·8 w/ Trevor
Denver
LOCATION21 w/ Sweeney·3 w/ Trevor
GE
Gensler
PERSON15 w/ Sweeney·9 w/ Trevor
MW
Mrs Rusty Wing
PERSON20 w/ Sweeney·3 w/ Trevor
Axos Financial, Inc.
ORGANIZATION20 w/ Sweeney·3 w/ Trevor
Beacon Enterprise Solutions
ORGANIZATION20 w/ Sweeney·3 w/ Trevor
COR Clearing LLC
ORGANIZATION20 w/ Sweeney·3 w/ Trevor