Icoa Inc (ICOA)

[samsamsamiam]

In the Tribunal's view, the evidence described in paragraphs 20 to 27 of this Decision suggests the existence of significant links between the respondents Ramy Kamaneh and Mohamed Kada Mesli and between them and persons - in this case David Chong, Kim Halvorson and Erwin Vahlsing - who were part of the management of MJWL, ICOA and AAPT during the period of the alleged facts.

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