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Document Mentions (6 shared documents)
2 mentions1 same-page
Page ?Same page
actual law enforcement. So, Reichman started this massive fraud on the public in 2004 and it continues in August 2021. ALL during the Tenure of Mr Wadhwa in SEC NY. No revenue in 2004. No revenue in 2021. Just a massive dumping of worthless certs on the puplic by willing/executing BD/MM. NOT the penn
on the public it is mandated to protect to the benefit of criminals who own them while screwing the whistleblower who caught them: ME. 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
2 mentions1 same-page
Page ?Same page
actual law enforcement. So, Reichman started this massive fraud on the public in 2004 and it continues in August 2021. ALL during the Tenure of Mr Wadhwa in SEC NY. No revenue in 2004. No revenue in 2021. Just a massive dumping of worthless certs on the puplic by willing/executing BD/MM. NOT the penn
on the public it is mandated to protect to the benefit of criminals who own them while screwing the whistleblower who caught them: ME. 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
2 mentions1 same-page
Page ?Same page
actual law enforcement. So, Reichman started this massive fraud on the public in 2004 and it continues in August 2021. ALL during the Tenure of Mr Wadhwa in SEC NY. No revenue in 2004. No revenue in 2021. Just a massive dumping of worthless certs on the puplic by willing/executing BD/MM. NOT the penn
on the public it is mandated to protect to the benefit of criminals who own them while screwing the whistleblower who caught them: ME. 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
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2 mentions1 same-page
Page ?Same page
actual law enforcement. So, Reichman started this massive fraud on the public in 2004 and it continues in August 2021. ALL during the Tenure of Mr Wadhwa in SEC NY. No revenue in 2004. No revenue in 2021. Just a massive dumping of worthless certs on the puplic by willing/executing BD/MM. NOT the penn
on the public it is mandated to protect to the benefit of criminals who own them while screwing the whistleblower who caught them: ME. 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
2 mentions1 same-page
Page ?Same page
actual law enforcement. So, Reichman started this massive fraud on the public in 2004 and it continues in August 2021. ALL during the Tenure of Mr Wadhwa in SEC NY. No revenue in 2004. No revenue in 2021. Just a massive dumping of worthless certs on the puplic by willing/executing BD/MM. NOT the penn
on the public it is mandated to protect to the benefit of criminals who own them while screwing the whistleblower who caught them: ME. 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
2 mentions1 same-page
Page ?Same page
actual law enforcement. So, Reichman started this massive fraud on the public in 2004 and it continues in August 2021. ALL during the Tenure of Mr Wadhwa in SEC NY. No revenue in 2004. No revenue in 2021. Just a massive dumping of worthless certs on the puplic by willing/executing BD/MM. NOT the penn
on the public it is mandated to protect to the benefit of criminals who own them while screwing the whistleblower who caught them: ME. 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
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Mutual Connections (228)
Entities connected to both Wadhwa and the SEC Boston
CD
Chris Dilorio
PERSON9 w/ Wadhwa·14 w/ the
Supreme Court
ORGANIZATION9 w/ Wadhwa·13 w/ the
SEC NY
ORGANIZATION9 w/ Wadhwa·11 w/ the
Greenwich
LOCATION6 w/ Wadhwa·14 w/ the
TM
Trevor Milton
PERSON6 w/ Wadhwa·14 w/ the
Ft Worth
LOCATION6 w/ Wadhwa·14 w/ the
CFO Alan Schwartz
ORGANIZATION6 w/ Wadhwa·14 w/ the
Brookfield
ORGANIZATION6 w/ Wadhwa·14 w/ the
AML Red Flags
ORGANIZATION6 w/ Wadhwa·14 w/ the
LE
Levenson
PERSON6 w/ Wadhwa·14 w/ the
Florida SoS
ORGANIZATION6 w/ Wadhwa·14 w/ the
Nikola
ORGANIZATION6 w/ Wadhwa·14 w/ the
NS
NKLA SPAC
PERSON6 w/ Wadhwa·14 w/ the
Berger Montague
ORGANIZATION6 w/ Wadhwa·14 w/ the
GI
Grable II
PERSON6 w/ Wadhwa·14 w/ the
Alan Dershowitz
PERSON6 w/ Wadhwa·14 w/ the
SG
Steve Girsky
PERSON6 w/ Wadhwa·14 w/ the
Viable International
ORGANIZATION6 w/ Wadhwa·14 w/ the
Incorporation
ORGANIZATION6 w/ Wadhwa·14 w/ the
LG
Linda Grable
PERSON6 w/ Wadhwa·14 w/ the