Mark Dybul Character Reference for Serhat Gumrukcu.pdf
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Mark Dybul, Enochian CEO, provides character reference [Pg. 22] to Turkish court during lawsuit against Serhat Gumrukcu.
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Detective Doug Beard declares that Serhat Daniel Gumrukcu is suspected of multiple felonies based on an investigation. Gumrukcu is suspected of defrauding Ersin Akyuz of $930,000 in a real estate scam involving a property on Dicks Street in West Hollywood. He is also suspected of depositing bad checks totaling $11,700 at Wells Fargo, causing the bank to lose money. Additionally, Gumrukcu is suspected of defrauding Gregory Gac and his company Quadrant Financial of $600,000 by depositing bad checks. Based on the losses exceeding $1 million, Beard requests the court preserve up to $3 million of
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1) Defendants Crossfield, Inc. and Robert Wolfe oppose a motion by Plaintiffs Enochian Biosciences Denmark and Enochian Biosciences, Inc. to voluntarily dismiss a lawsuit with prejudice.
2) The Plaintiffs filed the lawsuit 14 months ago alleging breach of contract, fiduciary duty, and duty of loyalty related to Robert Wolfe's disclosure of information in a Danish lawsuit, but now do not want to provide discovery requested by Defendants.
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Vinod Adani - The Man Behind The Adani Group’s Offshore Deals (Morning Contex...
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Krunal Trade & Investment Pvt Ltd.pdf
Krunal Trade & Investment Pvt Ltd is a private limited company incorporated in Mauritius on October 4, 2005 as a global business company. The company's registered office is located at Trustlink House in Floreal, Mauritius. The current directors are Adani Vinod Shantilal, Caillou Louis Ricardo, Mittra Subir, and Ramsagur Shailend. Trustlink International Limited serves as the company secretary.
Gardenia Trade and Investment.pdf
Gardenia Trade and Investment Ltd is a private limited company incorporated on February 2nd, 2021. It operates as a global business company with its registered office in Mauritius. The company has three directors: Agowun Nihad Mohammad Akram, Mittra Subir, and Toorabally Shakill Ahmad. Amicorp (Mauritius) Limited serves as the company's management and secretarial services provider.
Birch Trade and Investment Ltd.pdf
Birch Trade and Investment Ltd is a private limited company incorporated in Mauritius on October 19, 2021 as a global business company. The company has three directors: Agowun Nihad Mohammad Akram, Mittra Subir, and Toorabally Shakill Ahmad. Amicorp (Mauritius) Limited serves as the company's management company and secretary.
Athena Trade and Investments Pvt Ltd.pdf
Athena Trade and Investments Pvt Ltd is a private limited company incorporated in Mauritius on July 18, 2017 for global business. The company has three directors: Mittra Subir from Dubai, Seewooruttun Indranathsingh from Mauritius, and Toorabally Shakill Ahmad from Mauritius. Amicorp (Mauritius) Limited serves as the company's management and secretarial services provider.
Flourishing Trade and Investment Ltd.pdf
Flourishing Trade and Investment Ltd is a private limited global business company incorporated on August 18, 2017 in Mauritius. The company has three directors - Mittra Subir, Seewooruttun Indranathsingh, and Toorabally Shakill Ahmad. Amicorp (Mauritius) Limited serves as the company's management and secretary.
Delphinium Trade and Investment Ltd.pdf
Delphinium Trade and Investment Ltd is a private limited company incorporated on February 2nd, 2021 in Mauritius for global business purposes. The company has three directors: Mittra Subir, Seewooruttun Indranathsingh, and Toorabally Shakill Ahmad. Amicorp (Mauritius) Limited serves as the company's management company and secretary.
Dome Trade and Investment Ltd.pdf
Dome Trade and Investment Ltd is a private limited company incorporated in Mauritius on August 18, 2017 as a global business company. It has 4 directors: Adani Vinod Shantilal, Agowun Nihad Mohammad Akram, Mittra Subir, and Toorabally Shakill Ahmad. Amicorp (Mauritius) Limited serves as the company's management company and secretary, located at Level 6, Tower 1, NeXteracom Building in Ebene, Mauritius.
Endeavour Trade and Investment Ltd.pdf
Endeavour Trade and Investment Ltd was incorporated on April 29, 2021 as a private limited company in Mauritius for global business. The company has 3 directors - Mittra Subir, Seewooruttun Indranathsingh, and Toorabally Shakill Ahmad. Amicorp (Mauritius) Limited serves as the management company and secretary since the company's incorporation.
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