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Monday, July 29, 2019 10:03:21 PM
The SEC, as of May 2016, is conducting a fact-finding investigation, into whether, I, or others associated with various publicly traded companies, may have engaged in securities registration violations by participating in filing registration statements which may contain false information about those companies' control persons or promoters. The SEC's is also conducting a fact-finding investigation into whether or not, attorney opinion letters were authored that are potentially false and misleading and that may be part of unregistered distributions of securities. The SEC to date, has not concluded that anyone has violated the securities laws.
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