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E) -- We Supergreen Energy Corp, ("WSGE") a private company organized under the laws of the state of Nevada, with its principal offices located in Costa Mesa, CA announced today that it has agreed to supply The Inversiones Trento Spa, ("The Trento Project"), which is apnews.com Residential cost/Megawatt
violators, NITE and UBSS traded billions of shares. The SEC: Boston Director Levenson et al brought a complaint against IMDS, CEO Linda Grable, and CFO Alan Schwartz for among other things: making false and misleading statements. The complaint also calls IMDS a fraud. In an effort to cover up this massive illega
2 mentions1 same-page
Page ?Same page
E) -- We Supergreen Energy Corp, ("WSGE") a private company organized under the laws of the state of Nevada, with its principal offices located in Costa Mesa, CA announced today that it has agreed to supply The Inversiones Trento Spa, ("The Trento Project"), which is apnews.com Residential cost/Megawatt
violators, NITE and UBSS traded billions of shares. The SEC: Boston Director Levenson et al brought a complaint against IMDS, CEO Linda Grable, and CFO Alan Schwartz for among other things: making false and misleading statements. The complaint also calls IMDS a fraud. In an effort to cover up this massive illega
2 mentions1 same-page
Page ?Same page
E) -- We Supergreen Energy Corp, ("WSGE") a private company organized under the laws of the state of Nevada, with its principal offices located in Costa Mesa, CA announced today that it has agreed to supply The Inversiones Trento Spa, ("The Trento Project"), which is apnews.com Residential cost/Megawatt
violators, NITE and UBSS traded billions of shares. The SEC: Boston Director Levenson et al brought a complaint against IMDS, CEO Linda Grable, and CFO Alan Schwartz for among other things: making false and misleading statements. The complaint also calls IMDS a fraud. In an effort to cover up this massive illega
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2 mentions1 same-page
Page ?Same page
E) -- We Supergreen Energy Corp, ("WSGE") a private company organized under the laws of the state of Nevada, with its principal offices located in Costa Mesa, CA announced today that it has agreed to supply The Inversiones Trento Spa, ("The Trento Project"), which is apnews.com Residential cost/Megawatt
violators, NITE and UBSS traded billions of shares. The SEC: Boston Director Levenson et al brought a complaint against IMDS, CEO Linda Grable, and CFO Alan Schwartz for among other things: making false and misleading statements. The complaint also calls IMDS a fraud. In an effort to cover up this massive illega
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Mutual Connections (116)
Entities connected to both Costa Mesa and CFO Alan Schwartz
Supreme Court
ORGANIZATION10 w/ Costa·13 w/ CFO
CD
Chris Dilorio
PERSON8 w/ Costa·14 w/ CFO
LE
Levenson
PERSON5 w/ Costa·14 w/ CFO
Nikola
ORGANIZATION4 w/ Costa·14 w/ CFO
SG
Steve Girsky
PERSON4 w/ Costa·14 w/ CFO
TM
Trevor Milton
PERSON4 w/ Costa·14 w/ CFO
Brookfield
ORGANIZATION4 w/ Costa·14 w/ CFO
Berger Montague
ORGANIZATION4 w/ Costa·14 w/ CFO
Florida SoS
ORGANIZATION4 w/ Costa·14 w/ CFO
Ft Worth
LOCATION4 w/ Costa·14 w/ CFO
SEC NY
ORGANIZATION7 w/ Costa·11 w/ CFO
LG
Linda Grable
PERSON4 w/ Costa·14 w/ CFO
GI
Grable II
PERSON4 w/ Costa·14 w/ CFO
Greenwich
LOCATION4 w/ Costa·14 w/ CFO
NS
NKLA SPAC
PERSON4 w/ Costa·14 w/ CFO
Incorporation
ORGANIZATION4 w/ Costa·14 w/ CFO
Alan Dershowitz
PERSON4 w/ Costa·14 w/ CFO
the SEC Boston
ORGANIZATION4 w/ Costa·14 w/ CFO
Viable International
ORGANIZATION4 w/ Costa·14 w/ CFO
AML Red Flags
ORGANIZATION4 w/ Costa·14 w/ CFO