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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
R-NY § 420.18• New York Financial Services Law § 4 08; Truth in Lending Act, 15 U.S.C. § 1601 et seq and Regulation Z, 12 C.F.R. § 1026 et seq; and New York Real Property Law § 235-b. Defendants are permanently restrained and enjoined from engaging in the following activities in New Yo rk: a. Purchasing, selling, managin
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
R-NY § 420.18• New York Financial Services Law § 4 08; Truth in Lending Act, 15 U.S.C. § 1601 et seq and Regulation Z, 12 C.F.R. § 1026 et seq; and New York Real Property Law § 235-b. Defendants are permanently restrained and enjoined from engaging in the following activities in New Yo rk: a. Purchasing, selling, managin
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
R-NY § 420.18• New York Financial Services Law § 4 08; Truth in Lending Act, 15 U.S.C. § 1601 et seq and Regulation Z, 12 C.F.R. § 1026 et seq; and New York Real Property Law § 235-b. Defendants are permanently restrained and enjoined from engaging in the following activities in New Yo rk: a. Purchasing, selling, managin
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Mutual Connections (213)
Entities connected to both Nikola and New York Real Property Law
CD
Chris Dilorio
PERSON58 w/ Nikola·19 w/ New
Clayton
LOCATION43 w/ Nikola·9 w/ New
Jared Kushner
PERSON50 w/ Nikola·2 w/ New
Supreme Court
ORGANIZATION39 w/ Nikola·12 w/ New
Donald Trump
PERSON34 w/ Nikola·12 w/ New
SEC NY
ORGANIZATION33 w/ Nikola·11 w/ New
Michael Milken
PERSON28 w/ Nikola·16 w/ New
GE
Gensler
PERSON31 w/ Nikola·11 w/ New
Virtu
ORGANIZATION25 w/ Nikola·15 w/ New
MW
Martin Weinberg
PERSON25 w/ Nikola·15 w/ New
Gruntal
ORGANIZATION23 w/ Nikola·15 w/ New
Samantha Power
PERSON27 w/ Nikola·10 w/ New
Wilbur Ross
PERSON25 w/ Nikola·9 w/ New
CR
Crede
PERSON23 w/ Nikola·9 w/ New
Charts
ORGANIZATION23 w/ Nikola·9 w/ New
Berger Montague
ORGANIZATION14 w/ Nikola·16 w/ New
the Securities and Exchange Commission
ORGANIZATION21 w/ Nikola·5 w/ New
Casetext
ORGANIZATION24 w/ Nikola·2 w/ New
George Mitchell
PERSON11 w/ Nikola·14 w/ New
DB
Dick Best
PERSON13 w/ Nikola·12 w/ New