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Document Mentions (5 shared documents)
2 mentions1 same-page
Page ?Same page
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
s invested by investor Group A into NARL ACCOUNTS" the COO of State Funds/New York Alaska is Nicholas Abbate A former "independent" Market Maker at Knight Capital UNITED STATES (sec.gov) Guess who controlled (for others) 40% of the State Fund receiving the $102,000,000 investor Funds? "Note 9. Control and O
2 mentions1 same-page
Page ?Same page
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
s invested by investor Group A into NARL ACCOUNTS" the COO of State Funds/New York Alaska is Nicholas Abbate A former "independent" Market Maker at Knight Capital UNITED STATES (sec.gov) Guess who controlled (for others) 40% of the State Fund receiving the $102,000,000 investor Funds? "Note 9. Control and O
2 mentions1 same-page
Page ?Same page
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
s invested by investor Group A into NARL ACCOUNTS" the COO of State Funds/New York Alaska is Nicholas Abbate A former "independent" Market Maker at Knight Capital UNITED STATES (sec.gov) Guess who controlled (for others) 40% of the State Fund receiving the $102,000,000 investor Funds? "Note 9. Control and O
Sponsored
2 mentions1 same-page
Page ?Same page
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
s invested by investor Group A into NARL ACCOUNTS" the COO of State Funds/New York Alaska is Nicholas Abbate A former "independent" Market Maker at Knight Capital UNITED STATES (sec.gov) Guess who controlled (for others) 40% of the State Fund receiving the $102,000,000 investor Funds? "Note 9. Control and O
2 mentions1 same-page
Page ?Same page
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
s invested by investor Group A into NARL ACCOUNTS" the COO of State Funds/New York Alaska is Nicholas Abbate A former "independent" Market Maker at Knight Capital UNITED STATES (sec.gov) Guess who controlled (for others) 40% of the State Fund receiving the $102,000,000 investor Funds? "Note 9. Control and O
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Mutual Connections (149)
Entities connected to both Archegos and Knight Capital
CD
Chris Dilorio
PERSON29 w/ Archegos·134 w/ Knight
NO
Norberg
PERSON7 w/ Archegos·127 w/ Knight
Julie K. Brown
PERSON7 w/ Archegos·126 w/ Knight
the Securities and Exchange Commission
ORGANIZATION18 w/ Archegos·114 w/ Knight
PE
Peirce
PERSON6 w/ Archegos·121 w/ Knight
Berger Montague
ORGANIZATION7 w/ Archegos·119 w/ Knight
Justin Trudeau
PERSON20 w/ Archegos·105 w/ Knight
JK
Justin W. Keener
PERSON19 w/ Archegos·105 w/ Knight
KCG/Knight
ORGANIZATION19 w/ Archegos·105 w/ Knight
George W. Bush
PERSON19 w/ Archegos·105 w/ Knight
JS
Joshua Sason
PERSON19 w/ Archegos·105 w/ Knight
JMJ Financial
ORGANIZATION19 w/ Archegos·104 w/ Knight
MC
McKessy
PERSON7 w/ Archegos·112 w/ Knight
Donald Trump
PERSON31 w/ Archegos·24 w/ Knight
Michael Milken
PERSON29 w/ Archegos·22 w/ Knight
MW
Martin Weinberg
PERSON30 w/ Archegos·15 w/ Knight
SA
Sater
PERSON29 w/ Archegos·15 w/ Knight
Gruntal
ORGANIZATION29 w/ Archegos·15 w/ Knight
Supreme Court
ORGANIZATION23 w/ Archegos·18 w/ Knight
GO
Gottschall
PERSON17 w/ Archegos·21 w/ Knight