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Document Mentions (6 shared documents)
2 mentions1 same-page
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ments for 0001140361-21-019019 (sec.gov) Northern Data/Bitcoin Frankfurt came into existence in 2015. The founder is a guy named Mathis Schultz. Mr Schultz previously was a Private Banker at Julius Baer, LGT, and Elan Capital Management Mining Like a Viking: How the Fjords of Norway Offer a Greener Alt
d offering for Meten EdtechX Education Group China EDGAR Search Results (sec.gov) Brought to the US public/NASDAQ by the same Bag Man who brought Hwang/Archegos money laundering shell GSX to the US/NASDAQ Puglisi and Associates:Delaware https://www.sec.gov/Archives/edgar/data/1796514/0001213900200
2 mentions1 same-page
Page ?Same page
ments for 0001140361-21-019019 (sec.gov) Northern Data/Bitcoin Frankfurt came into existence in 2015. The founder is a guy named Mathis Schultz. Mr Schultz previously was a Private Banker at Julius Baer, LGT, and Elan Capital Management Mining Like a Viking: How the Fjords of Norway Offer a Greener Alt
d offering for Meten EdtechX Education Group China EDGAR Search Results (sec.gov) Brought to the US public/NASDAQ by the same Bag Man who brought Hwang/Archegos money laundering shell GSX to the US/NASDAQ Puglisi and Associates:Delaware https://www.sec.gov/Archives/edgar/data/1796514/0001213900200
2 mentions1 same-page
Page ?Same page
ments for 0001140361-21-019019 (sec.gov) Northern Data/Bitcoin Frankfurt came into existence in 2015. The founder is a guy named Mathis Schultz. Mr Schultz previously was a Private Banker at Julius Baer, LGT, and Elan Capital Management Mining Like a Viking: How the Fjords of Norway Offer a Greener Alt
d offering for Meten EdtechX Education Group China EDGAR Search Results (sec.gov) Brought to the US public/NASDAQ by the same Bag Man who brought Hwang/Archegos money laundering shell GSX to the US/NASDAQ Puglisi and Associates:Delaware https://www.sec.gov/Archives/edgar/data/1796514/0001213900200
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2 mentions1 same-page
Page ?Same page
ments for 0001140361-21-019019 (sec.gov) Northern Data/Bitcoin Frankfurt came into existence in 2015. The founder is a guy named Mathis Schultz. Mr Schultz previously was a Private Banker at Julius Baer, LGT, and Elan Capital Management Mining Like a Viking: How the Fjords of Norway Offer a Greener Alt
d offering for Meten EdtechX Education Group China EDGAR Search Results (sec.gov) Brought to the US public/NASDAQ by the same Bag Man who brought Hwang/Archegos money laundering shell GSX to the US/NASDAQ Puglisi and Associates:Delaware https://www.sec.gov/Archives/edgar/data/1796514/0001213900200
2 mentions1 same-page
Page ?Same page
40361-21-019019 (sec.gov) Northern Data/Bitcoin Frankfurt came into existence in 2015. EFTA00098865 The founder is a guy named Mathis Schultz. Mr Schultz previously was a Private Banker at Julius Baer, LGT, and Elan Capital Management Mining Like a Viking: How the Fjords of Norway Offer a Greener Alt
Meten EdtechX Education Group China EDGAR Search Results (sec.gov) EFTA00098878 Brought to the US public/NASDAQ by the same Bag Man who brought Hwang/Archegos money laundering shell GSX to the US/NASDAQ Puglisi and Associates:Delaware https://www.sec.gov/Archives/edgar/data/1796514/0001213900200
2 mentions1 same-page
Page ?Same page
ments for 0001140361-21-019019 (sec.gov) Northern Data/Bitcoin Frankfurt came into existence in 2015. The founder is a guy named Mathis Schultz. Mr Schultz previously was a Private Banker at Julius Baer, LGT, and Elan Capital Management Mining Like a Viking: How the Fjords of Norway Offer a Greener Alt
d offering for Meten EdtechX Education Group China EDGAR Search Results (sec.gov) Brought to the US public/NASDAQ by the same Bag Man who brought Hwang/Archegos money laundering shell GSX to the US/NASDAQ Puglisi and Associates:Delaware https://www.sec.gov/Archives/edgar/data/1796514/0001213900200
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Mutual Connections (402)
Entities connected to both Schultz and Hwang
Donald Trump
PERSON44 w/ Schultz·36 w/ Hwang
Jeffrey Epstein
PERSON42 w/ Schultz·24 w/ Hwang
Prince Charles
PERSON24 w/ Schultz·36 w/ Hwang
George W. Bush
PERSON30 w/ Schultz·30 w/ Hwang
Julie K. Brown
PERSON41 w/ Schultz·15 w/ Hwang
Wilbur Ross
PERSON37 w/ Schultz·18 w/ Hwang
Supreme Court
ORGANIZATION32 w/ Schultz·22 w/ Hwang
CD
Chris Dilorio
PERSON24 w/ Schultz·29 w/ Hwang
Michigan
LOCATION42 w/ Schultz·10 w/ Hwang
MW
Martin Weinberg
PERSON18 w/ Schultz·34 w/ Hwang
Michael Milken
PERSON21 w/ Schultz·29 w/ Hwang
LB
Leon Black
PERSON38 w/ Schultz·10 w/ Hwang
Samantha Power
PERSON34 w/ Schultz·9 w/ Hwang
Gruntal
ORGANIZATION14 w/ Schultz·29 w/ Hwang
SA
Sater
PERSON14 w/ Schultz·29 w/ Hwang
Riot Blockchain
ORGANIZATION25 w/ Schultz·17 w/ Hwang
GO
Gottschall
PERSON25 w/ Schultz·17 w/ Hwang
Louisiana
LOCATION31 w/ Schultz·9 w/ Hwang
Washington D.C.
LOCATION18 w/ Schultz·20 w/ Hwang
KR
Kramer
PERSON31 w/ Schultz·6 w/ Hwang