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Re: nodummy post# 141399

Friday, 10/05/2018 11:45:11 AM

Friday, October 05, 2018 11:45:11 AM

Post# of 233951
The brokers used were listed in doc 5 of civil case.

Civil case Docket: https://www.courtlistener.com/docket/7978434/securities-and-exchange-commission-v-knox/

Brokers:
i. Wedbush Securities, Inc. (United States),
ii. Forte Securities, LLC (United States),
iii. Lombard Forte Securities, Ltd. (United Arab Emirates),
iv. Prometheus Capital Finance, Ltd. (United Arab Emirates),
v. Tendall Capital Markets, Ltd. (Malta),
vi. Forte Securities, Ltd. (United Kingdom),
vii. Valbury Capital, Ltd. (United Kingdom),
viii. Linear Investments, Ltd. (United Kingdom),
ix. ADM Investor Services, Ltd. (United Kingdom), and,
x. Interactive Brokers UK, Ltd. (United Kingdom).


Criminal case docket: https://www.courtlistener.com/docket/7982383/united-states-v-knox/

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