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Document Mentions (7 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
I State of Incorp.:DE I Fiscal Year End: 1231 Type: SC 13G/ASC 13G/A 'An:AV.sec goy BOTH CVI/Susquehana in AQR/Trump/1MDB/Astra/Navios/ORIG/DRYS/Ari Glass etc money laundering shell Phunware EDGAR Filing Documents for 0001104659-21-027253 (sec.gov) EDGAR Filing Documents for 0001104659-21-027253 EF
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
I State of Incorp.:DE I Fiscal Year End: 1231 Type: SC 13G/ASC 13G/A VAVVV.SeC cloy BOTH CVI/Susquehana in AQR/Trump/1MDB/Astra/Navios/ORIG/DRYS/Ari Glass etc money laundering shell Phunware EDGAR Filing Documents for 0001104659-21-027253 (sec.gov) EFTA00070231 EDGAR Filing Documents for 000110465
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
I State of Incorp.:DE I Fiscal Year End: 1231 Type: SC 13G/ASC 13G/A EFTA00069738 BOTH CVI/Susquehana in AQR/Trump/1MDB/Astra/Navios/ORIG/DRYS/Ari Glass etc money laundering shell Phunware EDGAR Filing Documents for 0001104659-21-027253 (sec.gov) EDGAR Filing Documents for 0001104659-21-027253 CV
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
I State of Incorp.:DE I Fiscal Year End: 1231 Type: SC 13G/ASC 13G/A EFTA00071991 BOTH CVI/Susquehana in AQR/Trump/1MDB/Astra/Navios/ORIG/DRYS/Ari Glass etc money laundering shell Phunware EDGAR Filing Documents for 0001104659-21-027253 (sec.gov) EDGAR Filing Documents for 0001104659-21-027253 CV
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
I State of Incorp.:DE I Fiscal Year End: 1231 Type: SC 13G/ASC 13G/A 'An:AV.sec goy BOTH CVI/Susquehana in AQR/Trump/1MDB/Astra/Navios/ORIG/DRYS/Ari Glass etc money laundering shell Phunware EDGAR Filing Documents for 0001104659-21-027253 (sec.gov) EDGAR Filing Documents for 0001104659-21-027253 EF
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
No.: 000000000 I State of Incorp.:DE I Fiscal Year End: 1231 Type: SC 13G/ASC 13G/A BOTH CVI/Susquehana in AQR/Trump/1MDB/Astra/Navios/ORIG/DRYS/Ari Glass etc money laundering shell Phunware EDGAR Filing Documents for 0001104659-21-027253 (sec.gov) EDGAR Filing Documents for 0001104659-21-027253 cv
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
0 I State of Incorp.:DE I Fiscal Year End: 1231 Type: SC 13G/ASC 13G/A vAvw.sec.gov BOTH CVI/Susquehana in AQR/Trump/1MDB/Astra/Navios/ORIG/DRYS/Ari Glass etc money laundering shell Phunware EDGAR Filing Documents for 0001104659-21-027253 (sec.gov) EDGAR Filing Documents for 0001104659-21-027253 CV
Sponsored
Mutual Connections (267)
Entities connected to both Nikola and Ari Glass
Jeffrey Epstein
PERSON9 w/ Nikola·447 w/ Ari
CD
Chris Dilorio
PERSON58 w/ Nikola·120 w/ Ari
LB
Leon Black
PERSON3 w/ Nikola·155 w/ Ari
Jared Kushner
PERSON50 w/ Nikola·105 w/ Ari
Donald Trump
PERSON34 w/ Nikola·120 w/ Ari
Clayton
LOCATION43 w/ Nikola·110 w/ Ari
SEC NY
ORGANIZATION33 w/ Nikola·118 w/ Ari
Hanover/Magna
ORGANIZATION42 w/ Nikola·101 w/ Ari
MW
Martin Weinberg
PERSON25 w/ Nikola·117 w/ Ari
Michael Milken
PERSON28 w/ Nikola·114 w/ Ari
Michael Cohen
PERSON21 w/ Nikola·116 w/ Ari
Gruntal
ORGANIZATION23 w/ Nikola·114 w/ Ari
Prince Andrew
PERSON6 w/ Nikola·129 w/ Ari
CR
Crede
PERSON23 w/ Nikola·109 w/ Ari
Berger Montague
ORGANIZATION14 w/ Nikola·115 w/ Ari
BBH AML
ORGANIZATION13 w/ Nikola·111 w/ Ari
Credit Suisse
ORGANIZATION22 w/ Nikola·101 w/ Ari
Colorado
LOCATION22 w/ Nikola·101 w/ Ari
NewLead
ORGANIZATION22 w/ Nikola·101 w/ Ari
Ladenburg
ORGANIZATION22 w/ Nikola·101 w/ Ari