SECURITIES AND EXCHANGE COMMISSION v. BINANCE HOLDINGS LIMITED et al Document 18: Declaration, Attachment 8

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-49, # (2) Exhibit A-50, # (3) Exhibit A-51, # (4) Exhibit A-52, # (5) Exhibit A-53, # (6) Exhibit A-54, # (7) Exhibit A-55, # (8) Exhibit A-56, # (9) Exhibit A-57, # (10) Exhibit A-58, # (11) Exhibit A-59, # (12) Exhibit A-60, # (13) Exhibit A-61, # (14) Exhibit A-62, # (15) Exhibit A-63, # (16) Exhibit A-64)(Scarlato, Matthew)

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Page 1 EXHIBIT A-56
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
Page 3 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
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