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Document Mentions (5 shared documents)
2 mentions1 same-page
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military Isaac Livni-EIDE: related? Investment Banking Team - Aegis Capital Corp. (aegiscapcorp.com) Aegis just did an SEC approved offering for Meten EdtechX Education Group China EDGAR Search Results (sec.gov) Brought to the US public/NASDAQ by the same Bag Man who brought Hwang/Archegos money laundering shell GSX t
t related TCR EDGAR Filing Documents for 0001144204-14-014312 (sec.gov) Other selling shareholders: Harbor Gates Capital LLc Michael Sobeck and Christina Avila: Puerto Rico Sobeck is a Prolific Bag Men formerly Tangiers Highlighted by me with a few NITE top traded shells like NYXIO EDGAR Search Results (
2 mentions1 same-page
Page ?Same page
military Isaac Livni-EIDE: related? Investment Banking Team - Aegis Capital Corp. (aegiscapcorp.com) Aegis just did an SEC approved offering for Meten EdtechX Education Group China EDGAR Search Results (sec.gov) Brought to the US public/NASDAQ by the same Bag Man who brought Hwang/Archegos money laundering shell GSX t
t related TCR EDGAR Filing Documents for 0001144204-14-014312 (sec.gov) Other selling shareholders: Harbor Gates Capital LLc Michael Sobeck and Christina Avila: Puerto Rico Sobeck is a Prolific Bag Men formerly Tangiers Highlighted by me with a few NITE top traded shells like NYXIO EDGAR Search Results (
2 mentions1 same-page
Page ?Same page
military Isaac Livni-EIDE: related? Investment Banking Team - Aegis Capital Corp. (aegiscapcorp.com) Aegis just did an SEC approved offering for Meten EdtechX Education Group China EDGAR Search Results (sec.gov) Brought to the US public/NASDAQ by the same Bag Man who brought Hwang/Archegos money laundering shell GSX t
t related TCR EDGAR Filing Documents for 0001144204-14-014312 (sec.gov) Other selling shareholders: Harbor Gates Capital LLc Michael Sobeck and Christina Avila: Puerto Rico Sobeck is a Prolific Bag Men formerly Tangiers Highlighted by me with a few NITE top traded shells like NYXIO EDGAR Search Results (
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2 mentions1 same-page
Page ?Same page
military Isaac Livni-EIDE: related? Investment Banking Team - Aegis Capital Corp. (aegiscapcorp.com) Aegis just did an SEC approved offering for Meten EdtechX Education Group China EDGAR Search Results (sec.gov) Brought to the US public/NASDAQ by the same Bag Man who brought Hwang/Archegos money laundering shell GSX t
t related TCR EDGAR Filing Documents for 0001144204-14-014312 (sec.gov) Other selling shareholders: Harbor Gates Capital LLc Michael Sobeck and Christina Avila: Puerto Rico Sobeck is a Prolific Bag Men formerly Tangiers Highlighted by me with a few NITE top traded shells like NYXIO EDGAR Search Results (
2 mentions1 same-page
Page ?Same page
military Isaac Livni-EIDE: related? Investment Banking Team - Aegis Capital Corp. (aegiscapcorp.com) Aegis just did an SEC approved offering for Meten EdtechX Education Group China EDGAR Search Results (sec.gov) Brought to the US public/NASDAQ by the same Bag Man who brought Hwang/Archegos money laundering shell GSX t
t related TCR EDGAR Filing Documents for 0001144204-14-014312 (sec.gov) Other selling shareholders: Harbor Gates Capital LLc Michael Sobeck and Christina Avila: Puerto Rico Sobeck is a Prolific Bag Men formerly Tangiers Highlighted by me with a few NITE top traded shells like NYXIO EDGAR Search Results (
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Mutual Connections (145)
Entities connected to both Meten EdtechX Education Group and Christina Avila
Donald Trump
PERSON29 w/ Meten·23 w/ Christina
CD
Chris Dilorio
PERSON29 w/ Meten·23 w/ Christina
Michael Milken
PERSON29 w/ Meten·23 w/ Christina
Gruntal
ORGANIZATION29 w/ Meten·13 w/ Christina
SA
Sater
PERSON29 w/ Meten·13 w/ Christina
MW
Martin Weinberg
PERSON29 w/ Meten·13 w/ Christina
Supreme Court
ORGANIZATION22 w/ Meten·17 w/ Christina
Riot Blockchain
ORGANIZATION17 w/ Meten·20 w/ Christina
GO
Gottschall
PERSON17 w/ Meten·20 w/ Christina
Wilbur Ross
PERSON15 w/ Meten·20 w/ Christina
Icahn
PERSON29 w/ Meten·5 w/ Christina
Prince Charles
PERSON29 w/ Meten·5 w/ Christina
Hoboken
LOCATION29 w/ Meten·5 w/ Christina
Stetson
ORGANIZATION29 w/ Meten·5 w/ Christina
Newark
LOCATION29 w/ Meten·5 w/ Christina
Hwang
PERSON29 w/ Meten·5 w/ Christina
Credit Suisse
ORGANIZATION29 w/ Meten·5 w/ Christina
Connecticut
LOCATION29 w/ Meten·5 w/ Christina
Therapix
ORGANIZATION29 w/ Meten·5 w/ Christina
Alpha Capital Anstalt
ORGANIZATION29 w/ Meten·5 w/ Christina