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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
talinsider.com Judge Oetken, I have attached my IRS TCR filed with Berger Montague. The IRS TCR was based on the SEC TCR. It was WHY IRS CI agents Vikas Arora and Nate Sarnacki flew to Denver from Chicago in April 2016 to meet with me. Berger submitted my IRS TCR shortly after submitting my SEC TCR in Marc
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
talinsider.com Judge Oetken, I have attached my IRS TCR filed with Berger Montague. The IRS TCR was based on the SEC TCR. It was WHY IRS CI agents Vikas Arora and Nate Sarnacki flew to Denver from Chicago in April 2016 to meet with me. Berger submitted my IRS TCR shortly after submitting my SEC TCR in Marc
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
talinsider.com Judge Oetken, I have attached my IRS TCR filed with Berger Montague. The IRS TCR was based on the SEC TCR. It was WHY IRS CI agents Vikas Arora and Nate Sarnacki flew to Denver from Chicago in April 2016 to meet with me. Berger submitted my IRS TCR shortly after submitting my SEC TCR in Marc
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Mutual Connections (220)
Entities connected to both Nikola and Vikas Arora
CD
Chris Dilorio
PERSON58 w/ Nikola·24 w/ Vikas
Clayton
LOCATION43 w/ Nikola·16 w/ Vikas
Supreme Court
ORGANIZATION39 w/ Nikola·20 w/ Vikas
Donald Trump
PERSON34 w/ Nikola·22 w/ Vikas
Jared Kushner
PERSON50 w/ Nikola·4 w/ Vikas
Michael Milken
PERSON28 w/ Nikola·22 w/ Vikas
GE
Gensler
PERSON31 w/ Nikola·17 w/ Vikas
SEC NY
ORGANIZATION33 w/ Nikola·13 w/ Vikas
Samantha Power
PERSON27 w/ Nikola·19 w/ Vikas
CR
Crede
PERSON23 w/ Nikola·18 w/ Vikas
Wilbur Ross
PERSON25 w/ Nikola·15 w/ Vikas
Virtu
ORGANIZATION25 w/ Nikola·13 w/ Vikas
Charts
ORGANIZATION23 w/ Nikola·15 w/ Vikas
MW
Martin Weinberg
PERSON25 w/ Nikola·12 w/ Vikas
Berger Montague
ORGANIZATION14 w/ Nikola·22 w/ Vikas
Gruntal
ORGANIZATION23 w/ Nikola·12 w/ Vikas
DB
Dick Best
PERSON13 w/ Nikola·19 w/ Vikas
NO
Norberg
PERSON8 w/ Nikola·23 w/ Vikas
PA
Pasquinelli
PERSON8 w/ Nikola·22 w/ Vikas
the Securities and Exchange Commission
ORGANIZATION21 w/ Nikola·9 w/ Vikas