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Document Mentions (6 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
running for more than 2 decades The latest iterration: Global Tech Industries Group Fully SEC reporting of course EDGAR Search Results (sec.gov) Fka GoHealth MD, Nugget Exploration, Tree Top Industries. With fraud "acquired" entities like Net Thruster,MLN Inc, BioEnergy Applied Technologies, Eye Care Centers
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
running for more than 2 decades The latest iterration: Global Tech Industries Group Fully SEC reporting of course EDGAR Search Results (sec.gov) Fka GoHealth MD, Nugget Exploration, Tree Top Industries. With fraud "acquired" entities like Net Thruster,MLN Inc, BioEnergy Applied Technologies, Eye Care Centers
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
running for more than 2 decades The latest iterration: Global Tech Industries Group Fully SEC reporting of course EDGAR Search Results (sec.gov) Fka GoHealth MD, Nugget Exploration, Tree Top Industries. With fraud "acquired" entities like Net Thruster,MLN Inc, BioEnergy Applied Technologies, Eye Care Centers
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
running for more than 2 decades The latest iterration: Global Tech Industries Group Fully SEC reporting of course EDGAR Search Results (sec.gov) Fka GoHealth MD, Nugget Exploration, Tree Top Industries. With fraud "acquired" entities like Net Thruster,MLN Inc, BioEnergy Applied Technologies, Eye Care Centers
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 than 2 decades The latest iterration: Global Tech Industries Group EFTA00080679 Fully SEC reporting of course EDGAR Search Results (sec.gov) Fka GoHealth MD, Nugget Exploration, Tree Top Industries. With fraud "acquired" entities like Net Thruster,MLN Inc, BioEnergy Applied Technologies, Eye Care Centers
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
running for more than 2 decades The latest iterration: Global Tech Industries Group Fully SEC reporting of course EDGAR Search Results (sec.gov) Fka GoHealth MD, Nugget Exploration, Tree Top Industries. With fraud "acquired" entities like Net Thruster,MLN Inc, BioEnergy Applied Technologies, Eye Care Centers
Sponsored
Mutual Connections (229)
Entities connected to both Nikola and Fka GoHealth MD
CD
Chris Dilorio
PERSON58 w/ Nikola·9 w/ Fka
Jared Kushner
PERSON50 w/ Nikola·9 w/ Fka
Supreme Court
ORGANIZATION39 w/ Nikola·9 w/ Fka
SEC NY
ORGANIZATION33 w/ Nikola·9 w/ Fka
GE
Gensler
PERSON31 w/ Nikola·9 w/ Fka
Donald Trump
PERSON34 w/ Nikola·2 w/ Fka
Samantha Power
PERSON27 w/ Nikola·7 w/ Fka
Casetext
ORGANIZATION24 w/ Nikola·9 w/ Fka
Michael Milken
PERSON28 w/ Nikola·2 w/ Fka
SW
Swain
PERSON25 w/ Nikola·4 w/ Fka
MW
Martin Weinberg
PERSON25 w/ Nikola·2 w/ Fka
Virtu
ORGANIZATION25 w/ Nikola·2 w/ Fka
Gruntal
ORGANIZATION23 w/ Nikola·2 w/ Fka
LE
Levenson
PERSON16 w/ Nikola·6 w/ Fka
CH
Carl Hoecker
PERSON15 w/ Nikola·6 w/ Fka
SG
Steve Girsky
PERSON14 w/ Nikola·6 w/ Fka
Ft Worth
LOCATION14 w/ Nikola·6 w/ Fka
Incorporation
ORGANIZATION14 w/ Nikola·6 w/ Fka
Greenwich
LOCATION14 w/ Nikola·6 w/ Fka
the SEC Boston
ORGANIZATION14 w/ Nikola·6 w/ Fka