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Document Mentions (4 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
dgar/data/1360479/000136086508000043/sciil0ksbmarch312008.txt In 2009/2010, Stem Cell Therapy did a "financing" with Prolific Bag Man Terren Peizer: Socius Form S-1 (sec.gov) EFTA00070379 Rule 424b3 Filing (sec gov) The SEC revoked the Stem Cell Therapy registration AFTER this massive fraud was comm
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
dgar/data/1360479/000136086508000043/sciilOksbmarch312008.txt In 2009/2010, Stem Cell Therapy did a "financing" with Prolific Bag Man Terren Peizer: Socius Form S-1 (sec.gov) Rule 424b3 Filing (sec gov) The SEC revoked the Stem Cell Therapy registration AFTER this massive fraud was committed in 2012.
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
dgar/data/1360479/000136086508000043/sciilOksbmarch312008.txt In 2009/2010, Stem Cell Therapy did a "financing" with Prolific Bag Man Terren Peizer: Socius Form S-1 (sec.gov) Rule 424b3 Filing (sec.gov) The SEC revoked the Stem Cell Therapy registration AFTER this massive fraud was committed in 2012.
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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
dgar/data/1360479/000136086508000043/sciil0ksbmarch312008.txt In 2009/2010, Stem Cell Therapy did a "financing" with Prolific Bag Man Terren Peizer: Socius Form S-1 (sec.gov) EFTA00070052 Rule 424b3 Filing (sec.gov) The SEC revoked the Stem Cell Therapy registration AFTER this massive fraud was comm
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Mutual Connections (108)
Entities connected to both Nikola and Socius
CD
Chris Dilorio
PERSON58 w/ Nikola·8 w/ Socius
Jared Kushner
PERSON50 w/ Nikola·7 w/ Socius
Supreme Court
ORGANIZATION39 w/ Nikola·7 w/ Socius
SEC NY
ORGANIZATION33 w/ Nikola·7 w/ Socius
GE
Gensler
PERSON31 w/ Nikola·7 w/ Socius
Samantha Power
PERSON27 w/ Nikola·8 w/ Socius
Casetext
ORGANIZATION24 w/ Nikola·7 w/ Socius
SW
Swain
PERSON25 w/ Nikola·4 w/ Socius
LE
Levenson
PERSON16 w/ Nikola·4 w/ Socius
CH
Carl Hoecker
PERSON15 w/ Nikola·4 w/ Socius
George Mitchell
PERSON11 w/ Nikola·8 w/ Socius
Florida SoS
ORGANIZATION14 w/ Nikola·4 w/ Socius
SG
Steve Girsky
PERSON14 w/ Nikola·4 w/ Socius
Greenwich
LOCATION14 w/ Nikola·4 w/ Socius
Alan Dershowitz
PERSON14 w/ Nikola·4 w/ Socius
Brookfield
ORGANIZATION14 w/ Nikola·4 w/ Socius
Berger Montague
ORGANIZATION14 w/ Nikola·4 w/ Socius
the SEC Boston
ORGANIZATION14 w/ Nikola·4 w/ Socius
Viable International
ORGANIZATION14 w/ Nikola·4 w/ Socius
CFO Alan Schwartz
ORGANIZATION14 w/ Nikola·4 w/ Socius