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Document Mentions (3 shared documents)
2 mentions1 same-page
Page ?Same page
onally omitted a Honig/Stetson shell from this complaint: Millenium Bio/lnergetics linked to Trump Cleveland fundraiser and healthcare fraud felon: Brian Colleran In typical SEC "cover up", revoked the Millenium/Inergetics registration in 2019. https://www.sec.gov/cgi-bin/browse-edgar? action=getcompany&CIK=
NETE? Only another fraud: Mullen. Mullen doesn't "manufacture" ANYTHING. Mullen is simply a car dealership. The K50 EV is manufactured in China by Criantu a subsidiary of CH-Auto. Qiantu/CH have a production facility in China. There will be no Mullen "production" of EV vehicles in Washington or anywher
2 mentions1 same-page
Page ?Same page
onally omitted a Honig/Stetson shell from this complaint: Millenium Bio/lnergetics linked to Trump Cleveland fundraiser and healthcare fraud felon: Brian Colleran In typical SEC "cover up", revoked the Millenium/Inergetics registration in 2019. https://www.sec.gov/cgi-bin/browse-edgar? action=getcompany&CIK=
NETE? Only another fraud: Mullen. Mullen doesn't "manufacture" ANYTHING. Mullen is simply a car dealership. The K50 EV is manufactured in China by Criantu a subsidiary of CH-Auto. Qiantu/CH have a production facility in China. There will be no Mullen "production" of EV vehicles in Washington or anywher
2 mentions1 same-page
Page ?Same page
onally omitted a Honig/Stetson shell from this complaint: Millenium Bio/lnergetics linked to Trump Cleveland fundraiser and healthcare fraud felon: Brian Colleran In typical SEC "cover up", revoked the Millenium/Inergetics registration in 2019. https://www.sec.gov/cgi-bin/browse-edgar? action=getcompany&CIK=
NETE? Only another fraud: Mullen. Mullen doesn't "manufacture" ANYTHING. Mullen is simply a car dealership. The K50 EV is manufactured in China by Criantu a subsidiary of CH-Auto. Qiantu/CH have a production facility in China. There will be no Mullen "production" of EV vehicles in Washington or anywher
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Mutual Connections (54)
Entities connected to both Brian Colleran and Criantu
Donald Trump
PERSON155 w/ Brian·3 w/ Criantu
CD
Chris Dilorio
PERSON154 w/ Brian·2 w/ Criantu
Michael Milken
PERSON133 w/ Brian·3 w/ Criantu
Jared Kushner
PERSON127 w/ Brian·3 w/ Criantu
MC
McKessy
PERSON124 w/ Brian·3 w/ Criantu
CH
Carl Hoecker
PERSON123 w/ Brian·3 w/ Criantu
Drexel
ORGANIZATION123 w/ Brian·3 w/ Criantu
MW
Martin Weinberg
PERSON118 w/ Brian·3 w/ Criantu
Gruntal
ORGANIZATION118 w/ Brian·3 w/ Criantu
Icahn
PERSON118 w/ Brian·3 w/ Criantu
Clayton
LOCATION109 w/ Brian·3 w/ Criantu
CR
Crede
PERSON109 w/ Brian·3 w/ Criantu
NewLead
ORGANIZATION108 w/ Brian·3 w/ Criantu
MF
Michael Farkas
PERSON108 w/ Brian·3 w/ Criantu
Santa Monica
LOCATION108 w/ Brian·3 w/ Criantu
SA
Sater
PERSON104 w/ Brian·3 w/ Criantu
Stetson
ORGANIZATION104 w/ Brian·3 w/ Criantu
JA
Janey
PERSON96 w/ Brian·3 w/ Criantu
JMJ Financial
ORGANIZATION95 w/ Brian·3 w/ Criantu
Justin Trudeau
PERSON95 w/ Brian·3 w/ Criantu