Sulja Bros. Building Supplies, Ltd (SLJB)

[EarnestDD]

Here are the amounts that the OSC claims Kore received.
As the controlling mind and interest of Kore, PV had control over these funds.
jmo

33. As a result of selling Loftwerks and then Sulja Nevada shares in the Nominee Accounts while promoting them through press releases, Kore received about $3 million (CAN) from trading over the period February 2006 to November 2006.

34. By trading heavily as nominees for Vucicevich at his behest, pursuant to press releases that were highly suspicious and which Banumas and Shah had participated in issuing, Banumus and Shah acted as conduits for illegal conduct and their actions were contrary to the public interest.

35. In addition, Kore received cash from Kore US in the amount of about $2.7 million (CAN) and about $4.7 million (US) from July 2006 to January 2007, which appears to be the results of trading by DeVries or organized by him in Loftwerks and Sulja Nevada shares.