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Document Mentions (7 shared documents)
2 mentions1 same-page
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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
GAR Filing Documents for 0001493152-18-004566 (sec.gov) In January 2018 the SEC approved an offering of 9 million shares owned by an entity called NIL Funding Corp (too funny) in Vicon Industries Document (sec.gov) NIL is an affiliate of InterTech Group and controlled by Vicon Chairman Julian Tiederman Inte
2 mentions1 same-page
Page ?Same page
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
GAR Filing Documents for 0001493152-18-004566 (sec.gov) In January 2018 the SEC approved an offering of 9 million shares owned by an entity called NIL Funding Corp (too funny) in Vicon Industries Document (sec.gov) NIL is an affiliate of InterTech Group and controlled by Vicon Chairman Julian Tiederman Inte
2 mentions1 same-page
Page ?Same page
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
GAR Filing Documents for 0001493152-18-004566 (sec.gov) In January 2018 the SEC approved an offering of 9 million shares owned by an entity called NIL Funding Corp (too funny) in Vicon Industries Document (sec.gov) NIL is an affiliate of InterTech Group and controlled by Vicon Chairman Julian Tiederman Inte
Sponsored
2 mentions1 same-page
Page ?Same page
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
GAR Filing Documents for 0001493152-18-004566 (sec.gov) In January 2018 the SEC approved an offering of 9 million shares owned by an entity called NIL Funding Corp (too funny) in Vicon Industries Document (sec.gov) NIL is an affiliate of InterTech Group and controlled by Vicon Chairman Julian Tiederman Inte
2 mentions1 same-page
Page ?Same page
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
GAR Filing Documents for 0001493152-18-004566 (sec.gov) In January 2018 the SEC approved an offering of 9 million shares owned by an entity called NIL Funding Corp (too funny) in Vicon Industries Document (sec.gov) NIL is an affiliate of InterTech Group and controlled by Vicon Chairman Julian Tiederman Inte
2 mentions1 same-page
Page ?Same page
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
GAR Filing Documents for 0001493152-18-004566 (sec.gov) In January 2018 the SEC approved an offering of 9 million shares owned by an entity called NIL Funding Corp (too funny) in Vicon Industries Document (sec.gov) NIL is an affiliate of InterTech Group and controlled by Vicon Chairman Julian Tiederman Inte
Sponsored
2 mentions1 same-page
Page ?Same page
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
GAR Filing Documents for 0001493152-18-004566 (sec.gov) In January 2018 the SEC approved an offering of 9 million shares owned by an entity called NIL Funding Corp (too funny) in Vicon Industries Document (sec.gov) NIL is an affiliate of InterTech Group and controlled by Vicon Chairman Julian Tiederman Inte
Sponsored
Mutual Connections (203)
Entities connected to both Trevor Milton and NIL Funding Corp
CD
Chris Dilorio
PERSON14 w/ Trevor·17 w/ NIL
Supreme Court
ORGANIZATION13 w/ Trevor·17 w/ NIL
Berger Montague
ORGANIZATION14 w/ Trevor·15 w/ NIL
SEC NY
ORGANIZATION11 w/ Trevor·17 w/ NIL
ME
Mehraban
PERSON8 w/ Trevor·17 w/ NIL
DB
Dick Best
PERSON8 w/ Trevor·17 w/ NIL
Vicon
ORGANIZATION8 w/ Trevor·17 w/ NIL
Cemtrex
ORGANIZATION8 w/ Trevor·17 w/ NIL
Donald Trump
PERSON7 w/ Trevor·17 w/ NIL
PA
Pasquinelli
PERSON8 w/ Trevor·16 w/ NIL
NO
Norberg
PERSON8 w/ Trevor·16 w/ NIL
LM
Lara Shalov Mehraban
PERSON7 w/ Trevor·17 w/ NIL
AG
Ari Glass
PERSON7 w/ Trevor·17 w/ NIL
Multi-Million Dollar
ORGANIZATION7 w/ Trevor·17 w/ NIL
JT
Julian Tiederman
PERSON7 w/ Trevor·17 w/ NIL
MA
Ms Mehraban et al
PERSON7 w/ Trevor·17 w/ NIL
Greenpoint Ave Brooklyn
ORGANIZATION7 w/ Trevor·17 w/ NIL
Govil/Cemtrex
ORGANIZATION7 w/ Trevor·17 w/ NIL
Key Tronics
ORGANIZATION7 w/ Trevor·17 w/ NIL
the Cemtrex/Govil
ORGANIZATION7 w/ Trevor·17 w/ NIL