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Document Mentions (5 shared documents)
2 mentions1 same-page
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filed a separate but 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 EDG
ring 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 to the US/NASDAQ Puglisi and Associates:Delaware https://www.sec.gov/Archives/edgar/data/1796514/000121390020018525/ea1
2 mentions1 same-page
Page ?Same page
filed a separate but 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 EDG
ring 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 to the US/NASDAQ Puglisi and Associates:Delaware https://www.sec.gov/Archives/edgar/data/1796514/000121390020018525/ea1
2 mentions1 same-page
Page ?Same page
filed a separate but 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 EDG
ring 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 to the US/NASDAQ Puglisi and Associates:Delaware https://www.sec.gov/Archives/edgar/data/1796514/000121390020018525/ea1
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2 mentions1 same-page
Page ?Same page
filed a separate but 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 EDG
ring 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 to the US/NASDAQ Puglisi and Associates:Delaware https://www.sec.gov/Archives/edgar/data/1796514/000121390020018525/ea1
2 mentions1 same-page
Page ?Same page
filed a separate but 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 EDG
ring 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 to the US/NASDAQ Puglisi and Associates:Delaware https://www.sec.gov/Archives/edgar/data/1796514/000121390020018525/ea1
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Mutual Connections (146)
Entities connected to both Michael Sobeck and Archegos
Donald Trump
PERSON23 w/ Michael·31 w/ Archegos
CD
Chris Dilorio
PERSON23 w/ Michael·29 w/ Archegos
Michael Milken
PERSON23 w/ Michael·29 w/ Archegos
MW
Martin Weinberg
PERSON13 w/ Michael·30 w/ Archegos
Gruntal
ORGANIZATION13 w/ Michael·29 w/ Archegos
SA
Sater
PERSON13 w/ Michael·29 w/ Archegos
Supreme Court
ORGANIZATION17 w/ Michael·23 w/ Archegos
Riot Blockchain
ORGANIZATION20 w/ Michael·17 w/ Archegos
GO
Gottschall
PERSON20 w/ Michael·17 w/ Archegos
Wilbur Ross
PERSON20 w/ Michael·16 w/ Archegos
Prince Charles
PERSON5 w/ Michael·30 w/ Archegos
Hwang
PERSON5 w/ Michael·30 w/ Archegos
Credit Suisse
ORGANIZATION5 w/ Michael·30 w/ Archegos
Stetson
ORGANIZATION5 w/ Michael·29 w/ Archegos
MH
Ms Hodgman/Strzok
PERSON5 w/ Michael·29 w/ Archegos
Newark
LOCATION5 w/ Michael·29 w/ Archegos
McKenna
PERSON5 w/ Michael·29 w/ Archegos
GR
Greensill
PERSON5 w/ Michael·29 w/ Archegos
MV
Minervini Vandermark
PERSON5 w/ Michael·29 w/ Archegos
MB
Michael Bozzuto
PERSON5 w/ Michael·29 w/ Archegos