SECURITIES AND EXCHANGE COMMISSION v. BINANCE HOLDINGS LIMITED et al Document 16: Declaration, Attachment 4

District Of Columbia District Court
Case No. 1:23-cv-01599-ABJ-ZMF
Filed June 6, 2023

DECLARATION by SECURITIES AND EXCHANGE COMMISSION re [8] MOTION for Leave to File Excess Pages filed by SECURITIES AND EXCHANGE COMMISSION. (Attachments: # (1) Exhibit A-25, # (2) Exhibit A-26, # (3) Exhibit A-27, # (4) Exhibit A-28, # (5) Exhibit A-29, # (6) Exhibit A-30, # (7) Exhibit A-31, # (8) Exhibit A-32)(Scarlato, Matthew)

BackBack to SECURITIES AND EXCHANGE COMMISSION v. BINANCE HOLDINGS LIMITED et al

Tags No tags have been applied so far. Sign in to add some.

Jump to Document 16 or Attachment 12345678

  Formatted Text Tab Overlap Raw Text Right End
Page 1 EXHIBIT A-28
Page 2 Name
Merit Peak Limited
Sigma Chain AG
Street Address 30 de Castro Street
Gubelstrasse
Street Address Wickhams Cay 1, P.O. Box
City
Road Town
ZUG
State / Region
Tortola
ZUG
Zip
VG
Country
British Virgin Islands
Switzerland
Date Submitted Corporate
Application to BAM Trading
Point of Contact
8/14/2019 12:33:12 Vincenet Tsun-Ho Kwok
8/22/2019 20:30:20 Chen Guangying
Space
Issues Laws Cases Pro Articles Firms Entities
Issues Laws Cases Pro Articles Firms Entities
 
PlainSite
Sign Up
Need Password Help?