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Re: Top Penny post# 30354

Wednesday, 05/08/2024 10:47:11 AM

Wednesday, May 08, 2024 10:47:11 AM

Post# of 32462
In Fact look at the Financials.
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Legal/Disciplinary History

A. Identify whether any of the persons or entities listed above have, in the past 10 years, been the subject of:

1. A conviction in a criminal proceeding or named as a defendant in a pending criminal proceeding (excluding
traffic violations and other minor offenses);

Yes