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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
he 2017 10k https://www.sec.gov/Archives/edgar/data/1122063/000149315218005377/form10-k.htm 2017 Revenue $243,409,000 On April 20, 2017 FTE bought Benchmark Construction with "historical revenue in the Benchmark's business model focuses on the buildout of Interior commercial space for of the worlds most distinguishe
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
he 2017 10k https://www.sec.gov/Archives/edgar/data/1122063/000149315218005377/form10-k.htm 2017 Revenue $243,409,000 On April 20, 2017 FTE bought Benchmark Construction with "historical revenue in the Benchmark's business model focuses on the buildout of Interior commercial space for of the worlds most distinguishe
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
he 2017 10k https://www.sec.gov/Archives/edgar/data/1122063/000149315218005377/form10-k.htm 2017 Revenue $243,409,000 On April 20, 2017 FTE bought Benchmark Construction with "historical revenue in the Benchmark's business model focuses on the buildout of Interior commercial space for of the worlds most distinguishe
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Mutual Connections (213)
Entities connected to both Nikola and Benchmark Construction
CD
Chris Dilorio
PERSON58 w/ Nikola·20 w/ Benchmark
Supreme Court
ORGANIZATION39 w/ Nikola·20 w/ Benchmark
Clayton
LOCATION43 w/ Nikola·13 w/ Benchmark
Jared Kushner
PERSON50 w/ Nikola·2 w/ Benchmark
Donald Trump
PERSON34 w/ Nikola·17 w/ Benchmark
GE
Gensler
PERSON31 w/ Nikola·15 w/ Benchmark
Michael Milken
PERSON28 w/ Nikola·17 w/ Benchmark
SEC NY
ORGANIZATION33 w/ Nikola·11 w/ Benchmark
Samantha Power
PERSON27 w/ Nikola·15 w/ Benchmark
Wilbur Ross
PERSON25 w/ Nikola·13 w/ Benchmark
CR
Crede
PERSON23 w/ Nikola·14 w/ Benchmark
MW
Martin Weinberg
PERSON25 w/ Nikola·11 w/ Benchmark
Virtu
ORGANIZATION25 w/ Nikola·11 w/ Benchmark
Charts
ORGANIZATION23 w/ Nikola·13 w/ Benchmark
Gruntal
ORGANIZATION23 w/ Nikola·11 w/ Benchmark
Berger Montague
ORGANIZATION14 w/ Nikola·18 w/ Benchmark
the Securities and Exchange Commission
ORGANIZATION21 w/ Nikola·9 w/ Benchmark
DB
Dick Best
PERSON13 w/ Nikola·16 w/ Benchmark
George Mitchell
PERSON11 w/ Nikola·17 w/ Benchmark
Casetext
ORGANIZATION24 w/ Nikola·2 w/ Benchmark