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Document Mentions (3 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
u for OTCM Money laundering shell trader NITE. Virtu eventually did aquire NITE in SEC facilitated fraud transaction July 2017. Lastly: In the NYAG/NYDFS complaint against Vision in the SDNY: Atalaya Atalaya ALSO prolific money laundering Bag Men as well EDGAR Search Results (sec.ggs) So again: "SE
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
u for OTCM Money laundering shell trader NITE. Virtu eventually did aquire NITE in SEC facilitated fraud transaction July 2017. Lastly: In the NYAG/NYDFS complaint against Vision in the SDNY: Atalaya Atalaya ALSO prolific money laundering Bag Men as well EDGAR Search Results (sec.gov) So again: "SE
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
u for OTCM Money laundering shell trader NITE. Virtu eventually did aquire NITE in SEC facilitated fraud transaction July 2017. Lastly: In the NYAG/NYDFS complaint against Vision in the SDNY: Atalaya Atalaya ALSO prolific money laundering Bag Men as well EDGAR Search Results (sec.gov) So again: "SE
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Mutual Connections (213)
Entities connected to both Nikola and NYDFS
CD
Chris Dilorio
PERSON58 w/ Nikola·17 w/ NYDFS
Jared Kushner
PERSON50 w/ Nikola·2 w/ NYDFS
Clayton
LOCATION43 w/ Nikola·8 w/ NYDFS
Supreme Court
ORGANIZATION39 w/ Nikola·11 w/ NYDFS
Donald Trump
PERSON34 w/ Nikola·11 w/ NYDFS
Michael Milken
PERSON28 w/ Nikola·17 w/ NYDFS
SEC NY
ORGANIZATION33 w/ Nikola·11 w/ NYDFS
MW
Martin Weinberg
PERSON25 w/ Nikola·17 w/ NYDFS
Virtu
ORGANIZATION25 w/ Nikola·17 w/ NYDFS
GE
Gensler
PERSON31 w/ Nikola·10 w/ NYDFS
Gruntal
ORGANIZATION23 w/ Nikola·17 w/ NYDFS
Samantha Power
PERSON27 w/ Nikola·9 w/ NYDFS
Wilbur Ross
PERSON25 w/ Nikola·8 w/ NYDFS
CR
Crede
PERSON23 w/ Nikola·8 w/ NYDFS
Charts
ORGANIZATION23 w/ Nikola·8 w/ NYDFS
Berger Montague
ORGANIZATION14 w/ Nikola·17 w/ NYDFS
the Securities and Exchange Commission
ORGANIZATION21 w/ Nikola·6 w/ NYDFS
Casetext
ORGANIZATION24 w/ Nikola·2 w/ NYDFS
DB
Dick Best
PERSON13 w/ Nikola·11 w/ NYDFS
ME
Mehraban
PERSON13 w/ Nikola·11 w/ NYDFS