Wednesday, March 01, 2023 1:28:37 PM
Please know that the U.S. Attorney's Office for the Northern District of Ohio did not notify every known investor in the public companies named in the indictment (PotNetwork Holdings, Inc. (“POTN”); Vapor Group, Inc. (“VPOR”); CLIC Technology, Inc. (“CLIC”); White Label Liquid, Inc. (“WLAB”); Canna Corporation (“CNCC”); and Grand Capital Ventures, Inc. (“GRCV”).) If you were not notified it may be because your transactions with any of the above-named companies fall outside the scope of our criminal allegations.
If, however, you have documentation you would like the investigators to review, such as a Form 1099, a brokerage statement, or, if you still own any relevant stocks, your most recent brokerage statement, please email or mail that documentation to our office’s attention. The mailing address is in my signature box below.
Lastly, please also know that any response or communication you receive is unique to you based on information available to investigators and therefore may not apply to any other individual investors with similar inquiries.
Sincerely,
Allison Kretz | Victim Witness Specialist
United States Courthouse| 801 West Superior Ave., Suite 400 | Cleveland, Ohio 44113
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