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ing shell trader NITE. Virtu eventually did aquire NITE in SEC facilitated fraud transaction July 2017. Lastly: In the NYAG/NYDFS complaint against Vision in the SDNY: Atalaya Atalaya ALSO prolific money laundering Bag Men as well EDGAR Search Results (sec.ggs) So again: "SEC charges Executives of N
em: 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: AQR and Steve Girsky: Brookfield. ANOTHER fraud on
2 mentions1 same-page
Page ?Same page
ing shell trader NITE. Virtu eventually did aquire NITE in SEC facilitated fraud transaction July 2017. Lastly: In the NYAG/NYDFS complaint against Vision in the SDNY: Atalaya Atalaya ALSO prolific money laundering Bag Men as well EDGAR Search Results (sec.gov) So again: "SEC charges Executives of N
em: 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: AQR and Steve Girsky: Brookfield. ANOTHER fraud on
2 mentions1 same-page
Page ?Same page
ing shell trader NITE. Virtu eventually did aquire NITE in SEC facilitated fraud transaction July 2017. Lastly: In the NYAG/NYDFS complaint against Vision in the SDNY: Atalaya Atalaya ALSO prolific money laundering Bag Men as well EDGAR Search Results (sec.gov) So again: "SEC charges Executives of N
em: 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: AQR and Steve Girsky: Brookfield. ANOTHER fraud on
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Mutual Connections (297)
Entities connected to both Vision and Nikola
CD
Chris Dilorio
PERSON18 w/ Vision·58 w/ Nikola
Jeffrey Epstein
PERSON47 w/ Vision·9 w/ Nikola
Jared Kushner
PERSON3 w/ Vision·50 w/ Nikola
Donald Trump
PERSON19 w/ Vision·34 w/ Nikola
Clayton
LOCATION8 w/ Vision·43 w/ Nikola
Supreme Court
ORGANIZATION11 w/ Vision·39 w/ Nikola
Samantha Power
PERSON21 w/ Vision·27 w/ Nikola
Michael Milken
PERSON18 w/ Vision·28 w/ Nikola
SEC NY
ORGANIZATION11 w/ Vision·33 w/ Nikola
MW
Martin Weinberg
PERSON18 w/ Vision·25 w/ Nikola
GE
Gensler
PERSON12 w/ Vision·31 w/ Nikola
Virtu
ORGANIZATION18 w/ Vision·25 w/ Nikola
Gruntal
ORGANIZATION18 w/ Vision·23 w/ Nikola
Wilbur Ross
PERSON8 w/ Vision·25 w/ Nikola
Berger Montague
ORGANIZATION18 w/ Vision·14 w/ Nikola
CR
Crede
PERSON8 w/ Vision·23 w/ Nikola
Charts
ORGANIZATION8 w/ Vision·23 w/ Nikola
the Securities and Exchange Commission
ORGANIZATION7 w/ Vision·21 w/ Nikola
Lawrence Krauss
PERSON5 w/ Vision·21 w/ Nikola
Colorado
LOCATION4 w/ Vision·22 w/ Nikola