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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
Judge Oetken, I have attached my IRS TCR filed with Berger Montague. The IRS TCR was based on the SEC TCR. It was WHY IRS CI agents Vikas Arora and Nate Sarnacki flew to Denver from Chicago in April 2016 to meet with me. Berger submitted my IRS TCR shortly after submitting my SEC TCR in March 2013. As you can
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
Judge Oetken, I have attached my IRS TCR filed with Berger Montague. The IRS TCR was based on the SEC TCR. It was WHY IRS CI agents Vikas Arora and Nate Sarnacki flew to Denver from Chicago in April 2016 to meet with me. Berger submitted my IRS TCR shortly after submitting my SEC TCR in March 2013. As you can
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
Judge Oetken, I have attached my IRS TCR filed with Berger Montague. The IRS TCR was based on the SEC TCR. It was WHY IRS CI agents Vikas Arora and Nate Sarnacki flew to Denver from Chicago in April 2016 to meet with me. Berger submitted my IRS TCR shortly after submitting my SEC TCR in March 2013. As you can
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Mutual Connections (216)
Entities connected to both Nikola and Nate Sarnacki
CD
Chris Dilorio
PERSON58 w/ Nikola·23 w/ Nate
Clayton
LOCATION43 w/ Nikola·16 w/ Nate
Supreme Court
ORGANIZATION39 w/ Nikola·20 w/ Nate
Donald Trump
PERSON34 w/ Nikola·22 w/ Nate
Jared Kushner
PERSON50 w/ Nikola·3 w/ Nate
Michael Milken
PERSON28 w/ Nikola·22 w/ Nate
GE
Gensler
PERSON31 w/ Nikola·17 w/ Nate
Samantha Power
PERSON27 w/ Nikola·19 w/ Nate
SEC NY
ORGANIZATION33 w/ Nikola·12 w/ Nate
CR
Crede
PERSON23 w/ Nikola·18 w/ Nate
Wilbur Ross
PERSON25 w/ Nikola·15 w/ Nate
Charts
ORGANIZATION23 w/ Nikola·15 w/ Nate
Virtu
ORGANIZATION25 w/ Nikola·12 w/ Nate
MW
Martin Weinberg
PERSON25 w/ Nikola·12 w/ Nate
Berger Montague
ORGANIZATION14 w/ Nikola·22 w/ Nate
Gruntal
ORGANIZATION23 w/ Nikola·12 w/ Nate
DB
Dick Best
PERSON13 w/ Nikola·19 w/ Nate
PA
Pasquinelli
PERSON8 w/ Nikola·22 w/ Nate
NO
Norberg
PERSON8 w/ Nikola·22 w/ Nate
the Securities and Exchange Commission
ORGANIZATION21 w/ Nikola·9 w/ Nate