Limitless Venture Group Inc. (LVGI)

[Bruce A Thompson]

HSBC Gets Suspicious

• HSBC Account
46. In February 2007, as a result of the difficulties in trading in the RBC account, Khodjiaints
instructed Dubinsky to open a trading account at HSBC Securities (Canada) Inc.
(“HSBC”).
47. As with the account at RBC, Dubinsky opened the account at HSBC in her name.
48. In March 2007, at the instruction of Khodjiaints, Dubinsky deposited millions of
fraudulent shares of the Bighub (10 million), LeaseSmart (10 million), International
Energy (289 million) and Universal Seismic (the fraudulent predecessor to Pocketop) (1.5
million), all of which had also been traded in her account at RBC. In addition, Dubinsky
deposited millions of shares of Pharm Control and Asia Telecom to the account.

http://www.osc.gov.on.ca/Enforcement/Proceedings/SOA/soa_20081016_boocki.pdf