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Document Mentions (5 shared documents)
2 mentions1 same-page
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fraud. Clayton NEVER disclosed these conflicts. In addition, your Honors are in possession of other Clayton/Sull Crom/AQR/Girsky facilitated fraud: Nikola. This is what it has come to when you blow the whistle on the grossly corrupt SEC: They create a completely arbitrary and fraudulent rule to silence
e public while the grossly corrupt SEC watched. Those damn "penny stock trading fairies" AGAIN! NOPE. BLNK never should have happened. Farkas, his NETE CFO, Keener, Nordlicht, etc etc should have been shut down LONG AGO Cheers! Christopher Dilorio Whistleblower From: Chris Dilorio Sent: Thursday, J
2 mentions1 same-page
Page ?Same page
fraud. Clayton NEVER disclosed these conflicts. In addition, your Honors are in possession of other Clayton/Sull Crom/AQR/Girsky facilitated fraud: Nikola. This is what it has come to when you blow the whistle on the grossly corrupt SEC: They create a completely arbitrary and fraudulent rule to silence
e public while the grossly corrupt SEC watched. Those damn "penny stock trading fairies" AGAIN! NOPE. BLNK never should have happened. Farkas, his NETE CFO, Keener, Nordlicht, etc etc should have been shut down LONG AGO Cheers! Christopher.' Dilorio Whistleblower From: Chris Dilorio Sent: Thursday,
2 mentions1 same-page
Page ?Same page
fraud. Clayton NEVER disclosed these conflicts. In addition, your Honors are in possession of other Clayton/Sull Crom/AQR/Girsky facilitated fraud: Nikola. This is what it has come to when you blow the whistle on the grossly corrupt SEC: They create a completely arbitrary and fraudulent rule to silence
e public while the grossly corrupt SEC watched. Those damn "penny stock trading fairies" AGAIN! NOPE. BLNK never should have happened. Farkas, his NETE CFO, Keener, Nordlicht, etc etc should have been shut down LONG AGO Cheers! Christopher.' Dilorio Whistleblower From: Chris Dilorio Sent: Thursday,
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2 mentions1 same-page
Page ?Same page
fraud. Clayton NEVER disclosed these conflicts. In addition, your Honors are in possession of other Clayton/Sull Crom/AQR/Girsky facilitated fraud: Nikola. This is what it has come to when you blow the whistle on the grossly corrupt SEC: They create a completely arbitrary and fraudulent rule to silence
e public while the grossly corrupt SEC watched. Those damn "penny stock trading fairies" AGAIN! NOPE. BLNK never should have happened. Farkas, his NETE CFO, Keener, Nordlicht, etc etc should have been shut down LONG AGO Cheers! Christopher Dilorio Whistleblower From: Chris Dilorio Sent: Thursday, J
2 mentions1 same-page
Page ?Same page
fraud. Clayton NEVER disclosed these conflicts. In addition, your Honors are in possession of other Clayton/Sull Crom/AQR/Girsky facilitated fraud: Nikola. This is what it has come to when you blow the whistle on the grossly corrupt SEC: They create a completely arbitrary and fraudulent rule to silence
e public while the grossly corrupt SEC watched. Those damn "penny stock trading fairies" AGAIN! NOPE. BLNK never should have happened. Farkas, his NETE CFO, Keener, Nordlicht, etc etc should have been shut down LONG AGO Cheers! Christopher J Dilorio Whistleblower EFTA00095616
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Mutual Connections (130)
Entities connected to both Nikola and NETE CFO
CD
Chris Dilorio
PERSON58 w/ Nikola·58 w/ NETE
Jared Kushner
PERSON50 w/ Nikola·32 w/ NETE
AF
Andrew Farkas
PERSON23 w/ Nikola·58 w/ NETE
Clayton
LOCATION43 w/ Nikola·32 w/ NETE
Blackstone
ORGANIZATION42 w/ Nikola·32 w/ NETE
Donald Trump
PERSON34 w/ Nikola·34 w/ NETE
JA
Janey
PERSON23 w/ Nikola·41 w/ NETE
KE
Keener
PERSON5 w/ Nikola·58 w/ NETE
MF
Michael Farkas
PERSON22 w/ Nikola·40 w/ NETE
Michael Milken
PERSON28 w/ Nikola·32 w/ NETE
Nordlicht
ORGANIZATION5 w/ Nikola·49 w/ NETE
JMJ/Keener
ORGANIZATION42 w/ Nikola·11 w/ NETE
JF
Jared Fishman
PERSON42 w/ Nikola·10 w/ NETE
Jay Clayton
PERSON42 w/ Nikola·8 w/ NETE
Virtu
ORGANIZATION25 w/ Nikola·25 w/ NETE
KA
Kamensky
PERSON42 w/ Nikola·6 w/ NETE
Steve Schwarzman
PERSON42 w/ Nikola·5 w/ NETE
Hanover/Magna
ORGANIZATION42 w/ Nikola·5 w/ NETE
CH
Carl Hoecker
PERSON15 w/ Nikola·30 w/ NETE
Bill Richardson
PERSON4 w/ Nikola·40 w/ NETE