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Re: madeindet post# 345113

Wednesday, 01/21/2015 7:10:46 PM

Wednesday, January 21, 2015 7:10:46 PM

Post# of 346916
The document does not elaborate beyond the initials -

6. These 23 companies were beneficially owned by one of 13 individuals residing in Europe, including a Hungarian national named EE, his personal assistant UA, and 11 others, each of whom was connected to EE or to UA.

http://www.iiroc.ca/Documents/2015/fd8c8911-0900-4359-8430-5198bca9eb3d_en.pdf

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