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Criantu
Organization
3
Total Mentions
3
Documents
55
Connected Entities
Organization referenced in documents
Document Mentions (3)
EFTA00086579.pdf (email 3: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00086579_email_003
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
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
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
Sponsored
Connected Entities(20 of 55)
Michael Milken
PersonAmerican investor
3 docs3 co-mentions
George W. Bush
PersonPresident of the United States from 2001 to 2009
3 docs3 co-mentions
SA
Sater
PersonRefers to Felix Sater, Trump Organization associate referenced in financial fraud documents
3 docs3 co-mentions
MF
Michael Farkas
PersonBusinessman in financial technology, referenced in Epstein financial network documents
3 docs3 co-mentions
JN
Jonathan New
PersonAttorney and legal professional in Epstein-related proceedings
3 docs3 co-mentions
JF
Jared Fishman
PersonDOJ prosecutor in the Epstein case
3 docs3 co-mentions
AT
Ajay Tandon
PersonPerson referenced in documents
3 docs3 co-mentions
AT
Amit Tandon
PersonPerson referenced in documents
3 docs3 co-mentions
AL
AMY JANE LONGO
PersonDOJ attorney, referenced in Epstein case documents
3 docs3 co-mentions
DE
Donald Engel
PersonFinancial executive, referenced in Epstein financial network documents
3 docs3 co-mentions
TB
TERI BUHL
PersonInvestigative journalist, referenced in Epstein case financial reporting
3 docs3 co-mentions
SS
Stormy Simon
PersonFormer Overstock.com president, referenced in Epstein financial documents
3 docs3 co-mentions
Clarus
OrganizationInvestment firm
3 docs3 co-mentions
MC
McKessy
PersonRefers to Sean McKessy, former SEC Office of the Whistleblower chief, referenced in SEC whistleblower complaints
3 docs3 co-mentions
NewLead
OrganizationNER artifact: company or system name extracted from documents
3 docs3 co-mentions
CardWorks
OrganizationFinancial services company (CardWorks)
3 docs3 co-mentions
Pump and Dump
OrganizationPump and dump stock fraud scheme
3 docs3 co-mentions
TJ
TCR Janey
PersonPerson referenced in documents
3 docs3 co-mentions
MW
Martin Weinberg
PersonAmerican attorney (born 1946)
3 docs3 co-mentions
Jared Kushner
PersonAmerican businessman and real estate investor (born 1981)
3 docs3 co-mentions