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From: Chris DiIon° <MIMI > To: EFTA00070043 Subject: w. Formal appeal tor covered action zui -u ithignt Lapitai & Appendix Date: Mon, 30 Aug 2021 11:28:26 +0000
Mr Levenson/the SEC Boston has jurisdiction over AQR: Greenwich. Mr Peavler et al in Ft Worth brought a complaint against the massive fraud Nikola/Trevor Milton just last week for False and misleading statements. NKLA SPAC sponsors: VectolQ: AQR and Steve Girsky: Brookfield. ANOTHER fraud on the SONY Court
From: Chris DiIon° <MIMI > To: EFTA00072134 Subject: Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix Date: Sun, 22 Aug 2021 20:11:20
Mr Levenson/the SEC Boston has jurisdiction over AQR: Greenwich. Mr Peavler et al in Ft Worth brought a complaint against the massive fraud Nikola/Trevor Milton just last week for False and misleading statements. NKLA SPAC sponsors: VectolQ: AQR and Steve Girsky: Brookfield. ANOTHER fraud on the SDNY Court
From: Chris DiIon° <MIMI > To: EFTA00071140 Subject: Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix Date: Mon, 02 Aug 2021 14:41:59
Mr Levenson/the SEC Boston has jurisdiction over AQR: Greenwich. Mr Peavler et al in Ft Worth brought a complaint against the massive fraud Nikola/Trevor Milton just last week for False and misleading statements. NKLA SPAC sponsors: VectolQ: AQR and Steve Girsky: Brookfield. ANOTHER fraud on the SDNY Court
Entities connected to both Chris DiIon and Trevor Milton
Chris Dilorio
PERSON
Supreme Court
ORGANIZATIONGensler
PERSON
Michael Milken
PERSONBerger Montague
ORGANIZATIONSEC NY
ORGANIZATION
Donald Trump
PERSONNorberg
PERSON
Nikola
ORGANIZATIONLevenson
PERSON
Jared Kushner
PERSONCarl Hoecker
PERSON
Samantha Power
PERSONGrable II
PERSONLinda Grable
PERSONCasetext
ORGANIZATIONThe Florida SOS
ORGANIZATION
Greenwich
LOCATIONKnight Capital/UBS et
ORGANIZATIONal TCR
PERSON