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Document Mentions (5 shared documents)
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Capital Funding "L": Joseph Lerman "G": Nochum Greenberg detailed extensively by me in related correspond
em: ME. 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
2 mentions1 same-page
Page ?Same page
Capital Funding "L": Joseph Lerman "G": Nochum Greenberg EFTA00070234 detailed extensively by me in rel
em: ME. 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
2 mentions1 same-page
Page ?Same page
Capital Funding "L": Joseph Lerman "G": Nochum Greenberg detailed extensively by me in related correspond
em: ME. 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
Sponsored
2 mentions1 same-page
Page ?Same page
(sec.gov) Anson Investment Fund: Bruce Winson Greenberg Traurig: SDNY Berman Arch Therapeutics fka Almah
udge Ramos. So, while under Mrs Rusty Wing/ criminal indictment and Peavler/ SEC Dallas related action, Trevor uPillar Milton sold $100 million in Nikola stock and transfered tens of million in stock to his spouse. It PAYS to be indicted by the SDNY Dal and SEC Nikola's Indicted Ex-Chairman Milton Se
2 mentions1 same-page
Page ?Same page
(sec.gov) Anson Investment Fund: Bruce Winson Greenberg Traurig: SDNY Berman Arch Therapeutics fka Almah
udge Ramos. So, while under Mrs Rusty Wing/ criminal indictment and Peavler/ SEC Dallas related action, Trevor uPillar Milton sold $100 million in Nikola stock and transfered tens of million in stock to his spouse. It PAYS to be indicted by the SONY DoJ and SEC Nikola's Indicted Ex-Chairman Milton Se
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Mutual Connections (479)
Entities connected to both Ace Greenberg and Nikola
Jeffrey Epstein
PERSON425 w/ Ace·9 w/ Nikola
Alan Dershowitz
PERSON232 w/ Ace·14 w/ Nikola
Donald Trump
PERSON181 w/ Ace·34 w/ Nikola
Prince Andrew
PERSON200 w/ Ace·6 w/ Nikola
Ghislaine Maxwell
PERSON153 w/ Ace·2 w/ Nikola
Bill Clinton
PERSON145 w/ Ace·2 w/ Nikola
Bradley Edwards
PERSON132 w/ Ace·2 w/ Nikola
United States
LOCATION122 w/ Ace·11 w/ Nikola
Virginia Giuffre
PERSON118 w/ Ace·6 w/ Nikola
Julie K. Brown
PERSON115 w/ Ace·3 w/ Nikola
Harvey Weinstein
PERSON113 w/ Ace·2 w/ Nikola
Stephen Hawking
PERSON109 w/ Ace·5 w/ Nikola
New York
LOCATION110 w/ Ace·2 w/ Nikola
LB
Leon Black
PERSON109 w/ Ace·3 w/ Nikola
Department of Justice
ORGANIZATION109 w/ Ace·2 w/ Nikola
George Mitchell
PERSON93 w/ Ace·11 w/ Nikola
Samantha Power
PERSON74 w/ Ace·27 w/ Nikola
Barry Diller
PERSON76 w/ Ace·22 w/ Nikola
Michael Cohen
PERSON75 w/ Ace·21 w/ Nikola
Supreme Court
ORGANIZATION53 w/ Ace·39 w/ Nikola