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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
WHILE customer "M" was 66% of Account receivable at 4,624,600 Revenue recognition???? Businesses included Focus Fiber, Focus Wireless, Jus-Com, and CrossLayer Inc. the 2017 10k https://www.sec.gov/Archives/edgar/data/1122063/000149315218005377/form10-k.htm 2017 Revenue $243,409,000 On April 20, 2017 FTE boug
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
WHILE customer "M" was 66% of Account receivable at 4,624,600 Revenue recognition???? Businesses included Focus Fiber, Focus Wireless, Jus-Com, and CrossLayer Inc. the 2017 10k https://www.sec.gov/Archives/edgar/data/1122063/000149315218005377/form10-k.htm 2017 Revenue $243,409,000 On April 20, 2017 FTE boug
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
WHILE customer "M" was 66% of Account receivable at 4,624,600 Revenue recognition???? Businesses included Focus Fiber, Focus Wireless, Jus-Com, and CrossLayer Inc. the 2017 10k https://www.sec.gov/Archives/edgar/data/1122063/000149315218005377/form10-k.htm 2017 Revenue $243,409,000 On April 20, 2017 FTE boug
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Mutual Connections (213)
Entities connected to both Nikola and CrossLayer Inc.
CD
Chris Dilorio
PERSON58 w/ Nikola·20 w/ CrossLayer
Supreme Court
ORGANIZATION39 w/ Nikola·20 w/ CrossLayer
Clayton
LOCATION43 w/ Nikola·13 w/ CrossLayer
Jared Kushner
PERSON50 w/ Nikola·2 w/ CrossLayer
Donald Trump
PERSON34 w/ Nikola·17 w/ CrossLayer
GE
Gensler
PERSON31 w/ Nikola·15 w/ CrossLayer
Michael Milken
PERSON28 w/ Nikola·17 w/ CrossLayer
SEC NY
ORGANIZATION33 w/ Nikola·11 w/ CrossLayer
Samantha Power
PERSON27 w/ Nikola·15 w/ CrossLayer
Wilbur Ross
PERSON25 w/ Nikola·13 w/ CrossLayer
CR
Crede
PERSON23 w/ Nikola·14 w/ CrossLayer
MW
Martin Weinberg
PERSON25 w/ Nikola·11 w/ CrossLayer
Virtu
ORGANIZATION25 w/ Nikola·11 w/ CrossLayer
Charts
ORGANIZATION23 w/ Nikola·13 w/ CrossLayer
Gruntal
ORGANIZATION23 w/ Nikola·11 w/ CrossLayer
Berger Montague
ORGANIZATION14 w/ Nikola·18 w/ CrossLayer
the Securities and Exchange Commission
ORGANIZATION21 w/ Nikola·9 w/ CrossLayer
DB
Dick Best
PERSON13 w/ Nikola·16 w/ CrossLayer
George Mitchell
PERSON11 w/ Nikola·17 w/ CrossLayer
Casetext
ORGANIZATION24 w/ Nikola·2 w/ CrossLayer