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Re: Scratchgolf post# 61322

Tuesday, 05/17/2022 3:47:08 PM

Tuesday, May 17, 2022 3:47:08 PM

Post# of 66771
[27] Finally, the evidence establishes that the appointment of David Chong as CFO of AAPT was publicly announced in a press release on September 14, 2021[27]. This date coincides with the creation of a Twitter profile on behalf of @RealDavidChong, which has posted many tweets about the three issuers subject to the AMF's investigation, namely MJWL, ICOA and AAPT[28].

[28] In the Tribunal's view, the evidence described in paragraphs 20 to 27 of this Decision suggests the existence of significant links between 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 A