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Document Mentions (3 shared documents)
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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
ial, Inc. (NYSE: AX) (Axos or the Company) announced that its subsidiary, Axos Clearing, LLC, has completed the acquisition of the parent company of COR Clearing LLC (COR Clearing) after receiving all required regulatory approvals. www.tradersmagazine.com The SEC knows COR (Axos) VERY Well COR Clearing LLC (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
ial, Inc. (NYSE: AX) (Axos or the Company) announced that its subsidiary, Axos Clearing, LLC, has completed the acquisition of the parent company of COR Clearing LLC (COR Clearing) after receiving all required regulatory approvals. www.tradersmagazine.com The SEC knows COR (Axos) VERY Well COR Clearing, LLC (s
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
ial, Inc. (NYSE: AX) (Axos or the Company) announced that its subsidiary, Axos Clearing, LLC, has completed the acquisition of the parent company of COR Clearing LLC (COR Clearing) after receiving all required regulatory approvals. www.tradersmagazine.com The SEC knows COR (Axos) VERY Well COR Clearing LLC (se
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Mutual Connections (213)
Entities connected to both Nikola and COR Clearing LLC
CD
Chris Dilorio
PERSON58 w/ Nikola·20 w/ COR
Supreme Court
ORGANIZATION39 w/ Nikola·20 w/ COR
Clayton
LOCATION43 w/ Nikola·13 w/ COR
Jared Kushner
PERSON50 w/ Nikola·2 w/ COR
Donald Trump
PERSON34 w/ Nikola·17 w/ COR
GE
Gensler
PERSON31 w/ Nikola·15 w/ COR
Michael Milken
PERSON28 w/ Nikola·17 w/ COR
SEC NY
ORGANIZATION33 w/ Nikola·11 w/ COR
Samantha Power
PERSON27 w/ Nikola·15 w/ COR
Wilbur Ross
PERSON25 w/ Nikola·13 w/ COR
CR
Crede
PERSON23 w/ Nikola·14 w/ COR
MW
Martin Weinberg
PERSON25 w/ Nikola·11 w/ COR
Virtu
ORGANIZATION25 w/ Nikola·11 w/ COR
Charts
ORGANIZATION23 w/ Nikola·13 w/ COR
Gruntal
ORGANIZATION23 w/ Nikola·11 w/ COR
Berger Montague
ORGANIZATION14 w/ Nikola·18 w/ COR
the Securities and Exchange Commission
ORGANIZATION21 w/ Nikola·9 w/ COR
DB
Dick Best
PERSON13 w/ Nikola·16 w/ COR
George Mitchell
PERSON11 w/ Nikola·17 w/ COR
Casetext
ORGANIZATION24 w/ Nikola·2 w/ COR