Sunday, September 05, 2021 11:59:03 PM
I'd say some of em, as well cronies/interests.
1. https://www.sec.gov/Archives/edgar/data/1355250/000145292812000001/xslF345X03/primary_doc.xml
2. https://www.sec.gov/Archives/edgar/data/0001355250/000128809912000001/xslF345X03/primary_doc.xml
3.
Transfer of shares(110K) to a synagogue in Boca.
https://www.sec.gov/Archives/edgar/data/0001355250/000128809913000001/xslF345X03/primary_doc.xml
4.
Another transfer of shares(50K) by the accountant to a Boca synagogue.
https://www.sec.gov/Archives/edgar/data/0001288099/000147793215000002/xslF345X03/form4.xml
5. 11/30/15 transfer of 6M share by K Menon(trustee of the Menon family trust) to a third party as part of a settlement agreement. Part of Aruda agreement?.
6. 7/25/16- 50k to a Boca synagogue
12/28/16- 150k to a Boca synagogue
12/28/16- 100K to Y.T Torah in Boca
12/28/16- 1M to son.
https://www.sec.gov/Archives/edgar/data/0001355250/000147793217003732/xslF345X03/form5.xml
That's all folks. Couldn't find filings prior to 2012(nor did I try too hard).
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