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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
admits also repeatedly admits that shams like Parallax are money laundering shells. WHY? Just ask who trades them. In Parallax Goodman, the SEC et al acknowledge Parallax as a money laundering shell. Yet no AML complaint. NITE top trader? To further prove my point: The SEC approved Parallax 51: June 2019 with sellers
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
admits also repeatedly admits that shams like Parallax are money laundering shells. WHY? Just ask who trades them. In Parallax Goodman, the SEC et al acknowledge Parallax as a money laundering shell. Yet no AML complaint. NITE top trader? To further prove my point: The SEC approved Parallax 51: June 2019 with sellers
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
admits also repeatedly admits that shams like Parallax are money laundering shells. WHY? Just ask who trades them. In Parallax Goodman, the SEC et al acknowledge Parallax as a money laundering shell. Yet no AML complaint. NITE top trader? To further prove my point: The SEC approved Parallax 51: June 2019 with sellers
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Mutual Connections (214)
Entities connected to both Nikola and al acknowledge Parallax
CD
Chris Dilorio
PERSON58 w/ Nikola·22 w/ al
Supreme Court
ORGANIZATION39 w/ Nikola·20 w/ al
Clayton
LOCATION43 w/ Nikola·15 w/ al
Donald Trump
PERSON34 w/ Nikola·21 w/ al
Jared Kushner
PERSON50 w/ Nikola·2 w/ al
Michael Milken
PERSON28 w/ Nikola·21 w/ al
GE
Gensler
PERSON31 w/ Nikola·17 w/ al
Samantha Power
PERSON27 w/ Nikola·19 w/ al
SEC NY
ORGANIZATION33 w/ Nikola·12 w/ al
CR
Crede
PERSON23 w/ Nikola·18 w/ al
Wilbur Ross
PERSON25 w/ Nikola·15 w/ al
Charts
ORGANIZATION23 w/ Nikola·15 w/ al
MW
Martin Weinberg
PERSON25 w/ Nikola·12 w/ al
Virtu
ORGANIZATION25 w/ Nikola·11 w/ al
Berger Montague
ORGANIZATION14 w/ Nikola·22 w/ al
Gruntal
ORGANIZATION23 w/ Nikola·12 w/ al
DB
Dick Best
PERSON13 w/ Nikola·18 w/ al
NO
Norberg
PERSON8 w/ Nikola·22 w/ al
PA
Pasquinelli
PERSON8 w/ Nikola·22 w/ al
the Securities and Exchange Commission
ORGANIZATION21 w/ Nikola·8 w/ al