3
Shared Docs
3
Same-Page
3 / 3
Mentions
aware limited liability company that was co-founded in 2011 by brothers Ajay Tandon and Amit Tandon. www.sec.gov SeeThroughEquity was engaged in a Pump and Dump promotion of NETE in April and August 2018 https://www.netelement.com/press-releases/release-content/1062906#.XwRXEOWSnIV EFTA00086590 Gt' SeeTh
NETE? Only another fraud: Mullen. Mullen doesn't "manufacture" ANYTHING. Mullen is simply a car dealership. The K50 EV is manufactured in China by Criantu a subsidiary of CH-Auto. Qiantu/CH have a production facility in China. There will be no Mullen "production" of EV vehicles in Washington or anywher
aware limited liability company that was co-founded in 2011 by brothers Ajay Tandon and Amit Tandon. www.sec.gov SeeThroughEquity was engaged in a Pump and Dump promotion of NETE in April and August 2018 https://www.netelement.com/press-releases/release-content/1062906#.XwRXEOWSnIV EFTA00070695 SeeThruEqu
NETE? Only another fraud: Mullen. Mullen doesn't "manufacture" ANYTHING. Mullen is simply a car dealership. The K50 EV is manufactured in China by Criantu a subsidiary of CH-Auto. Qiantu/CH have a production facility in China. There will be no Mullen "production" of EV vehicles in Washington or anywher
aware limited liability company that was co-founded in 2011 by brothers Ajay Tandon and Amit Tandon. www.sec.gov SeeThroughEquity was engaged in a Pump and Dump promotion of NETE in April and August 2018 https://www.netelement.com/press-releaseskelease-content/1062906tXwRXEOWSn IV EFTA00069248 SeeThruEqui
NETE? Only another fraud: Mullen. Mullen doesn't "manufacture" ANYTHING. Mullen is simply a car dealership. The K50 EV is manufactured in China by Criantu a subsidiary of CH-Auto. Qiantu/CH have a production facility in China. There will be no Mullen "production" of EV vehicles in Washington or anywher
Entities connected to both Pump and Dump and Criantu

Donald Trump
PERSON
Jared Kushner
PERSON
Michael Milken
PERSONKeener
PERSONJaney
PERSONChris Dilorio
PERSONCarl Hoecker
PERSON
Drexel
ORGANIZATIONMichael Farkas
PERSON
Clayton
LOCATIONCrede
PERSONJared Fishman
PERSON
Vladimir Putin
PERSON
Mullen
PERSONAjay Tandon
PERSONAmit Tandon
PERSONCardWorks
ORGANIZATIONMartin Weinberg
PERSON
Santa Monica
LOCATIONNewLead
ORGANIZATION