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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
d NITE,UBSS, CDEL etc file a SAR? BEFORE or AFTER trading billions of shares???? There ARE NO SAR's. This also would fall under the jurisdiction of Kevin Goodman. This is the IRS TCR: money laundering/tax evasion related to this illegal naked shorting. In it, I discuss the Economic Substance Theory. WHY do so
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
d NITE,UBSS, CDEL etc file a SAR? BEFORE or AFTER trading billions of shares???? There ARE NO SAR's. This also would fall under the jurisdiction of Kevin Goodman. This is the IRS TCR: money laundering/tax evasion related to this illegal naked shorting. In it, I discuss the Economic Substance Theory. WHY do so
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
d NITE,UBSS, CDEL etc file a SAR? BEFORE or AFTER trading billions of shares???? There ARE NO SAR's. This also would fall under the jurisdiction of Kevin Goodman. This is the IRS TCR: money laundering/tax evasion related to this illegal naked shorting. In it, I discuss the Economic Substance Theory. WHY do so
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CD
Chris Dilorio
PERSON58 w/ Nikola·28 w/ Kevin
Clayton
LOCATION43 w/ Nikola·20 w/ Kevin
Supreme Court
ORGANIZATION39 w/ Nikola·21 w/ Kevin
Donald Trump
PERSON34 w/ Nikola·26 w/ Kevin
Michael Milken
PERSON28 w/ Nikola·26 w/ Kevin
GE
Gensler
PERSON31 w/ Nikola·22 w/ Kevin
Jared Kushner
PERSON50 w/ Nikola·3 w/ Kevin
Samantha Power
PERSON27 w/ Nikola·24 w/ Kevin
SEC NY
ORGANIZATION33 w/ Nikola·13 w/ Kevin
CR
Crede
PERSON23 w/ Nikola·23 w/ Kevin
Wilbur Ross
PERSON25 w/ Nikola·20 w/ Kevin
Charts
ORGANIZATION23 w/ Nikola·20 w/ Kevin
MW
Martin Weinberg
PERSON25 w/ Nikola·16 w/ Kevin
Berger Montague
ORGANIZATION14 w/ Nikola·27 w/ Kevin
Gruntal
ORGANIZATION23 w/ Nikola·16 w/ Kevin
Virtu
ORGANIZATION25 w/ Nikola·12 w/ Kevin
DB
Dick Best
PERSON13 w/ Nikola·23 w/ Kevin
NO
Norberg
PERSON8 w/ Nikola·28 w/ Kevin
PA
Pasquinelli
PERSON8 w/ Nikola·27 w/ Kevin
the Securities and Exchange Commission
ORGANIZATION21 w/ Nikola·13 w/ Kevin