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Document Mentions (3 shared documents)
2 mentions1 same-page
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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
as a money laundering shell. Then, in a very well orchestrated "transformation", FTE was used to launder HUNDREDS OF MILLIONS OF DOLLARS by known to the SDNY Courts, NY AG, and NYDFS felons. The vehicle: fraud note/fraud acquisitions, worthless certs dumped on the public. No doubt the SEC cover up MO will go in
2 mentions1 same-page
Page ?Same page
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
as a money laundering shell. Then, in a very well orchestrated "transformation", FTE was used to launder HUNDREDS OF MILLIONS OF DOLLARS by known to the SDNY Courts, NY AG, and NYDFS felons. The vehicle: fraud note/fraud acquisitions, worthless certs dumped on the public. No doubt the SEC cover up MO will go in
2 mentions1 same-page
Page ?Same page
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
as a money laundering shell. Then, in a very well orchestrated "transformation", FTE was used to launder HUNDREDS OF MILLIONS OF DOLLARS by known to the SDNY Courts, NY AG, and NYDFS felons. The vehicle: fraud note/fraud acquisitions, worthless certs dumped on the public. No doubt the SEC cover up MO will go in
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Mutual Connections (228)
Entities connected to both Nikola and the SDNY Courts
CD
Chris Dilorio
PERSON58 w/ Nikola·47 w/ the
Clayton
LOCATION43 w/ Nikola·28 w/ the
Supreme Court
ORGANIZATION39 w/ Nikola·20 w/ the
KA
Kamensky
PERSON42 w/ Nikola·16 w/ the
Donald Trump
PERSON34 w/ Nikola·23 w/ the
Blackstone
ORGANIZATION42 w/ Nikola·11 w/ the
Steve Schwarzman
PERSON42 w/ Nikola·11 w/ the
Michael Milken
PERSON28 w/ Nikola·25 w/ the
Jay Clayton
PERSON42 w/ Nikola·11 w/ the
GE
Gensler
PERSON31 w/ Nikola·21 w/ the
Jared Kushner
PERSON50 w/ Nikola·2 w/ the
CR
Crede
PERSON23 w/ Nikola·26 w/ the
Samantha Power
PERSON27 w/ Nikola·20 w/ the
SEC NY
ORGANIZATION33 w/ Nikola·13 w/ the
Wilbur Ross
PERSON25 w/ Nikola·17 w/ the
Berger Montague
ORGANIZATION14 w/ Nikola·28 w/ the
MW
Martin Weinberg
PERSON25 w/ Nikola·17 w/ the
Virtu
ORGANIZATION25 w/ Nikola·15 w/ the
Gruntal
ORGANIZATION23 w/ Nikola·17 w/ the
Charts
ORGANIZATION23 w/ Nikola·17 w/ the