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Document Mentions (4 shared documents)
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
E) -- We Supergreen Energy Corp, ("WSGE") a private company organized under the laws of the state of Nevada, with its principal offices located in Costa Mesa, CA announced today that it has agreed to supply The Inversiones Trento Spa, ("The Trento Project"), which is apnews.com Residential cost/Megawatt
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
E) -- We Supergreen Energy Corp, ("WSGE") a private company organized under the laws of the state of Nevada, with its principal offices located in Costa Mesa, CA announced today that it has agreed to supply The Inversiones Trento Spa, ("The Trento Project"), which is apnews.com Residential cost/Megawatt
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
E) -- We Supergreen Energy Corp, ("WSGE") a private company organized under the laws of the state of Nevada, with its principal offices located in Costa Mesa, CA announced today that it has agreed to supply The Inversiones Trento Spa, ("The Trento Project"), which is apnews.com Residential cost/Megawatt
Sponsored
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
E) -- We Supergreen Energy Corp, ("WSGE") a private company organized under the laws of the state of Nevada, with its principal offices located in Costa Mesa, CA announced today that it has agreed to supply The Inversiones Trento Spa, ("The Trento Project"), which is apnews.com Residential cost/Megawatt
Sponsored
Mutual Connections (173)
Entities connected to both Nikola and Costa Mesa
CD
Chris Dilorio
PERSON58 w/ Nikola·8 w/ Costa
Jared Kushner
PERSON50 w/ Nikola·8 w/ Costa
Supreme Court
ORGANIZATION39 w/ Nikola·10 w/ Costa
SEC NY
ORGANIZATION33 w/ Nikola·7 w/ Costa
Donald Trump
PERSON34 w/ Nikola·5 w/ Costa
GE
Gensler
PERSON31 w/ Nikola·7 w/ Costa
Samantha Power
PERSON27 w/ Nikola·10 w/ Costa
Casetext
ORGANIZATION24 w/ Nikola·7 w/ Costa
SW
Swain
PERSON25 w/ Nikola·4 w/ Costa
Colorado
LOCATION22 w/ Nikola·3 w/ Costa
Bloomberg L.P.
ORGANIZATION22 w/ Nikola·3 w/ Costa
Lawrence Krauss
PERSON21 w/ Nikola·3 w/ Costa
Michael Cohen
PERSON21 w/ Nikola·3 w/ Costa
Santa Monica
LOCATION22 w/ Nikola·2 w/ Costa
LE
Levenson
PERSON16 w/ Nikola·5 w/ Costa
George Mitchell
PERSON11 w/ Nikola·10 w/ Costa
CH
Carl Hoecker
PERSON15 w/ Nikola·4 w/ Costa
AML Red Flags
ORGANIZATION14 w/ Nikola·4 w/ Costa
LG
Linda Grable
PERSON14 w/ Nikola·4 w/ Costa
Incorporation
ORGANIZATION14 w/ Nikola·4 w/ Costa