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Document Mentions (3 shared documents)
2 mentions1 same-page
Page ?Same page
to the money laundering/transaction laundering/Putin/Rakishev/Trump/Kushner/Alfa/Crede/Peizer/Milken/H
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
2 mentions1 same-page
Page ?Same page
to the money laundering/transaction laundering/Putin/Rakishev/Trump/Kushner/Alfa/Crede/Peizer/Milken/H
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
2 mentions1 same-page
Page ?Same page
to the money laundering/transaction laundering/Putin/Rakishev/Trump/Kushner/Alfa/Crede/Peizer/Milken/H
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
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Mutual Connections (54)
Entities connected to both Vladimir Putin and Criantu
Donald Trump
PERSON430 w/ Vladimir·3 w/ Criantu
George W. Bush
PERSON290 w/ Vladimir·3 w/ Criantu
Julie K. Brown
PERSON204 w/ Vladimir·2 w/ Criantu
Jared Kushner
PERSON186 w/ Vladimir·3 w/ Criantu
Justin Trudeau
PERSON149 w/ Vladimir·3 w/ Criantu
Michael Milken
PERSON109 w/ Vladimir·3 w/ Criantu
MW
Martin Weinberg
PERSON105 w/ Vladimir·3 w/ Criantu
Clayton
LOCATION103 w/ Vladimir·3 w/ Criantu
CD
Chris Dilorio
PERSON103 w/ Vladimir·2 w/ Criantu
JA
Janey
PERSON97 w/ Vladimir·3 w/ Criantu
CH
Carl Hoecker
PERSON96 w/ Vladimir·3 w/ Criantu
Mullen
PERSON95 w/ Vladimir·3 w/ Criantu
KE
Keener
PERSON94 w/ Vladimir·3 w/ Criantu
CR
Crede
PERSON94 w/ Vladimir·3 w/ Criantu
AT
Ajay Tandon
PERSON92 w/ Vladimir·3 w/ Criantu
Pump and Dump
ORGANIZATION92 w/ Vladimir·3 w/ Criantu
JF
Jared Fishman
PERSON92 w/ Vladimir·3 w/ Criantu
AT
Amit Tandon
PERSON92 w/ Vladimir·3 w/ Criantu
CardWorks
ORGANIZATION92 w/ Vladimir·3 w/ Criantu
Drexel
ORGANIZATION91 w/ Vladimir·3 w/ Criantu