3
Shared Docs
3
Same-Page
3 / 3
Mentions
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 Courts Cheers! Chris From: Chris Dilorio e > Sent: Saturday, July 31, 2021 1:02 PM EFTA00093886 Subjec
s/edgar/data/1122063/000149315219003102/ex10-11.htm Qarum Holdings https://www.sec.gov/Archives/edgar/data/1122063/0001493152190031021ex I 0-14.htm JEM Debt Fund https://www.sec.gov/Archives/edgar/data/1122063/000149315219003102/ex10-18.htm Labrys Fund https://www.sec.gov/Archives/edgar/data/1122063/00014931
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 Courts Cheers! Chris From: Chris Dilorio Sent: Saturday, July 31, 2021 1:02 PM EFTA00070220 Subject: F
Avenue, Suite ... www.sec.gov Eagle Equities https://www.sec.gov/Archives/edgar/data/1 Qarum Holdings https://www.sec.gov/Archives/edgar/data/1 JEM Debt Fund https://www.sec.gov/Archives/edgar/data/1 Labrys Fund https://www.sec.gov/Archives/edgar/data/1 Adar Bays/Adar Alef https://www.sec.gov/Archives/e
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 Courts Cheers! Chris From: Chris Dilorio Sent: Saturday, July 31, 2021 1:02 PM EFTA00072140 Subject: F
s/edgar/data/1122063/000149315219003102/ex10-11.htm Qarum Holdings https://www.sec.gov/Archives/edgar/data/1122063/0001493152190031021ex I 0-14.htm JEM Debt Fund https://www.sec.gov/Archives/edgar/data/1122063/000149315219003102/ex10-18.htm Labrys Fund https://www.sec.gov/Archives/edgar/data/1122063/00014931
Entities connected to both Steve Girsky and JEM Debt Fund
Berger Montague
ORGANIZATIONChris Dilorio
PERSON
Supreme Court
ORGANIZATIONFt Worth
LOCATIONthe SEC Boston
ORGANIZATIONViable International
ORGANIZATION
Greenwich
LOCATIONCFO Alan Schwartz
ORGANIZATIONAML Red Flags
ORGANIZATIONFlorida SoS
ORGANIZATIONNKLA SPAC
PERSONTrevor Milton
PERSON
Alan Dershowitz
PERSONLevenson
PERSONGrable II
PERSON
Nikola
ORGANIZATIONLinda Grable
PERSON
Brookfield
ORGANIZATIONIncorporation
ORGANIZATIONSEC NY
ORGANIZATION