EFTA01358848.pdf

Page 30 Important: The Public Records and commercially available data sources used on reports have errors. Data is sometimes entered poorly, processed incorrectly and is generally not free from defect This system should not be relied upon as definitively accurate. Before relying on any data this system supplies, it should be independently verified. For Secretary of State documents. the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State. Your DPPA Permissible Use is: Debt Recovery/Fraud Your GLBA Permissible Use is: Legal Compliance Copyright@ 2018 LexisNexis. a division of Reed Elsevier Inc. All rights reserved. D& B: Not required LEGAL. RESULTS: Court Cases: Copyright 2018 Info4C, All Rights Reserved info4c Watchlists and Blacklists June 29, 2018 Bradley J. Wechsler SOURCE: COUNTRY: Canada LIST NAME: Cease Trade Orders AUTHORITY: Canadian regulatory authorities * * * * * * ***** * * * PERSONAL INFORMATION COUNTRY: Canada OTHER INFORMATION For internal use only For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0046804 CONFIDENTIAL SDNY_GM_00192988 EFTA01358848