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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
R-NY § 420.18• New York Financial Services Law § 4 08; Truth in Lending Act, 15 U.S.C. § 1601 et seq and Regulation Z, 12 C.F.R. § 1026 et seq; and New York Real Property Law § 235-b. Defendants are permanently restrained and enjoined from engaging in the following activities in New Yo rk: a. Purchasing, selling, managin
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
R-NY § 420.18• New York Financial Services Law § 4 08; Truth in Lending Act, 15 U.S.C. § 1601 et seq and Regulation Z, 12 C.F.R. § 1026 et seq; and New York Real Property Law § 235-b. Defendants are permanently restrained and enjoined from engaging in the following activities in New Yo rk: a. Purchasing, selling, managin
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
R-NY § 420.18• New York Financial Services Law § 4 08; Truth in Lending Act, 15 U.S.C. § 1601 et seq and Regulation Z, 12 C.F.R. § 1026 et seq; and New York Real Property Law § 235-b. Defendants are permanently restrained and enjoined from engaging in the following activities in New Yo rk: a. Purchasing, selling, managin
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Mutual Connections (202)
Entities connected to both Trevor Milton and New York Real Property Law
CD
Chris Dilorio
PERSON14 w/ Trevor·19 w/ New
Berger Montague
ORGANIZATION14 w/ Trevor·16 w/ New
Supreme Court
ORGANIZATION13 w/ Trevor·12 w/ New
JR
Jed S. Rakoff
PERSON3 w/ Trevor·19 w/ New
GI
Gibson
PERSON3 w/ Trevor·19 w/ New
CRR-NY
ORGANIZATION3 w/ Trevor·19 w/ New
the Consumer Financial Protection
ORGANIZATION3 w/ Trevor·19 w/ New
SEC NY
ORGANIZATION11 w/ Trevor·11 w/ New
New York Financial
LOCATION3 w/ Trevor·19 w/ New
AS
Antoni Szkaradek
PERSON3 w/ Trevor·19 w/ New
NY AG
ORGANIZATION3 w/ Trevor·19 w/ New
New York City
LOCATION3 w/ Trevor·18 w/ New
George Mitchell
PERSON6 w/ Trevor·14 w/ New
EK
Eliot Kang
PERSON3 w/ Trevor·17 w/ New
PA
Pasquinelli
PERSON8 w/ Trevor·12 w/ New
DB
Dick Best
PERSON8 w/ Trevor·12 w/ New
GE
Gensler
PERSON9 w/ Trevor·11 w/ New
Regulation Z
ORGANIZATION3 w/ Trevor·17 w/ New
NO
Norberg
PERSON8 w/ Trevor·12 w/ New
the SDNY Courts
ORGANIZATION3 w/ Trevor·17 w/ New