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
This document is Defendants' memorandum in opposition to Plaintiffs' motion for a preliminary injunction and in support of Defendants' motion to dismiss the lawsuit. It provides background on the agreement between the parties where Defendant Wolfe was to serve as CFO for Plaintiff Enochian Biosciences. When Enochian terminated the agreement in December 2018 and failed to fully pay what was owed, Defendant filed a lawsuit in Denmark as required by the agreement. Enochian then secretly filed this lawsuit in Vermont seeking to prevent the Danish case.
Gumrukcu - Motion for Termination of Probation and "Reduce the Matter to Misd...Hindenburg Research
This document is a notice of motion and motion filed by attorney Donald M. Re on behalf of his client Serhat Gumrukcu. It requests (1) early termination of Gumrukcu's 5-year probation after he has served 2.5 years and satisfied all financial conditions, and (2) relief under Penal Code Section 1203.4, including withdrawal of Gumrukcu's plea, reduction of the offense to a misdemeanor, and dismissal of the matter. Both the California Attorney General and Gumrukcu's probation officer consent to these requests. The document provides background on Gumrukcu's plea and sentence and argues he has performed well on probation.
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.
3) Defendants argue that a dismissal on the Plaintiffs' terms would be unfair and unjust after 14 months of litigation, and that judgment should instead be entered in Defendants' favor.
Jerry Banks is accused of kidnapping GD on January 6, 2018 in Danville, Vermont. GD's wife MD reported that a man claiming to be a US Marshal arrested GD for racketeering and took him away in a white vehicle. GD's body was later found shot in Barnet, Vermont. The FBI investigation identified two prepaid phones, a 911 phone and 201 phone, purchased by the same individual around the times of the kidnapping and murder. Surveillance footage showed a bearded white man matching Banks' description purchasing one of the phones. Cell site data placed both phones near the crime scenes around the relevant times. Banks is charged with kidnapping resulting in death.
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
This document is Defendants' memorandum in opposition to Plaintiffs' motion for a preliminary injunction and in support of Defendants' motion to dismiss the lawsuit. It provides background on the agreement between the parties where Defendant Wolfe was to serve as CFO for Plaintiff Enochian Biosciences. When Enochian terminated the agreement in December 2018 and failed to fully pay what was owed, Defendant filed a lawsuit in Denmark as required by the agreement. Enochian then secretly filed this lawsuit in Vermont seeking to prevent the Danish case.
Gumrukcu - Motion for Termination of Probation and "Reduce the Matter to Misd...Hindenburg Research
This document is a notice of motion and motion filed by attorney Donald M. Re on behalf of his client Serhat Gumrukcu. It requests (1) early termination of Gumrukcu's 5-year probation after he has served 2.5 years and satisfied all financial conditions, and (2) relief under Penal Code Section 1203.4, including withdrawal of Gumrukcu's plea, reduction of the offense to a misdemeanor, and dismissal of the matter. Both the California Attorney General and Gumrukcu's probation officer consent to these requests. The document provides background on Gumrukcu's plea and sentence and argues he has performed well on probation.
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.
3) Defendants argue that a dismissal on the Plaintiffs' terms would be unfair and unjust after 14 months of litigation, and that judgment should instead be entered in Defendants' favor.
Jerry Banks is accused of kidnapping GD on January 6, 2018 in Danville, Vermont. GD's wife MD reported that a man claiming to be a US Marshal arrested GD for racketeering and took him away in a white vehicle. GD's body was later found shot in Barnet, Vermont. The FBI investigation identified two prepaid phones, a 911 phone and 201 phone, purchased by the same individual around the times of the kidnapping and murder. Surveillance footage showed a bearded white man matching Banks' description purchasing one of the phones. Cell site data placed both phones near the crime scenes around the relevant times. Banks is charged with kidnapping resulting in death.
This document is a complaint filed by Enochian Biosciences, Inc. against Serhat Gumrukcu, W. Anderson Wittekind, G Tech Bio LLC, SG & AW Holdings LLC, Seraph Research Institute, and unnamed defendants (Does 1 through 50). The complaint alleges that the defendants engaged in a scheme to defraud Enochian by manipulating and falsifying data related to research on hepatitis B and coronavirus/influenza treatments, causing Enochian to pay the defendants nearly $25 million based on the fraudulent results. The complaint brings causes of action for breach of contract, fraud, civil conspiracy, unjust enrichment and unfair business practices.
The document discusses the benefits of exercise for mental health. Regular physical activity can help reduce anxiety and depression and improve mood and cognitive function. Exercise causes chemical changes in the brain that may help protect against mental illness and improve symptoms.
Ersin Akyuz v Serhat Gumrukcu - Santa Monica Court Real Estate Fraud.pdfHindenburg Research
This document is a complaint filed by Ersin Akyuz against Serhat Gumrukcu and ERMES LLC alleging fraud, breach of fiduciary duty, conversion, breach of contract, and abuse of trust. Akyuz claims that Gumrukcu fraudulently induced him to invest over $930,000 by falsely claiming they had purchased a property together, providing forged documents, and misappropriating funds for remodeling costs, when in fact the property was never purchased. Despite promises of repayment, Akyuz has not received any of his investment back or profits owed. The complaint seeks damages and requests a jury trial.
This document is a motion by prosecutors in the United States Attorney's Office requesting detention of the defendant, Serhat Gumrukcu, pending his trial. Gumrukcu has been charged with murder-for-hire conspiracy resulting in death. Prosecutors argue Gumrukcu poses a significant flight risk and danger to witnesses given the strong evidence against him, his foreign ties, substantial financial resources, and prior instance of fleeing prosecution. They request the court order Gumrukcu detained.
The SEC filed a complaint against Martin Sumichrast alleging he engaged in undisclosed conflict-of-interest transactions that benefited him while managing Stone Street Partners, a private fund. Specifically, Sumichrast doubled his salary without disclosure or consent, and caused Stone Street to engage in transactions to strengthen the balance sheet of cbdMD, a company where he was CEO, prior to its public offering, in ways that prioritized cbdMD's interests over Stone Street's. Through these actions, the SEC alleges Sumichrast violated several securities laws governing disclosure of conflicts and duties to investors.
This document is a complaint filed by Hindenburg Research LLC against Enochian Biosciences Inc. It alleges that after Hindenburg published a report revealing that Enochian's co-founder and "inventor" Serhat Gumrukçu was actually a con man with fake degrees who was charged with murder, Enochian launched a defamation campaign against Hindenburg. The complaint provides background on Hindenburg's role investigating public companies and exposing fraud, and details its investigation revealing Gumrukçu's criminal history before his arrest for conspiracy to commit murder. It asserts Enochian's statements about Gumrukçu and subsequent defamation of Hindenburg damaged Hindenburg's reputation.
Plaintiff's [Swanenburg] Answers to Defendants First Set Interrogatoriesswanmail
Caution: Very graphic and offensive language contained within Swanenburg's answers to Defendant's first set of Interrogatories. Interrogatory #12 is particularly disturbing.
This document is a complaint filed by the Securities and Exchange Commission against Andrew DeFrancesco, Marlio Mauricio Diaz Cardona, Carlos Felipe Rezk, Nikola Faukovic, and Catherine DeFrancesco alleging securities fraud related to Cool Holdings, Inc. (Cool). The complaint alleges that from March 2018 to June 2019, the defendants orchestrated a fraudulent scheme through false and misleading statements in Cool's SEC filings and promotional articles to artificially inflate Cool's stock price. It further alleges that DeFrancesco then sold over 1.6 million Cool shares through nominee entities for proceeds of over $8 million while in possession of nonpublic information. The SEC is seeking fines, disgorgement
This document is the transcript from an initial appearance hearing in federal court for Matthew Wade Beasley, who is charged with assaulting a federal officer. At the hearing, the judge advised Beasley of his rights and the charge against him. A detention hearing was also held, where the government argued Beasley should be detained as a flight risk and danger, citing the alleged assault and Beasley's statements during a standoff with police. Beasley's attorney argued for release, saying his actions were a one-time result of extreme emotional crisis and remorse, and that he posed no danger while in his home during the standoff. The judge took the arguments under advisement.
Sparks Fire Dept. investigative report into Timothy Egan dropping a senior ci...This Is Reno
This report by Christopher Darcy of the Fairfax Consulting Group found Sparks Firefighter Timothy Egan instigated an altercation with a senior citizen, lied about it and violated department policies and state laws. Egan claimed he was attacked by Maureen Hvegholm, then 84, in December of 2022 when Hvegholm was feeding cats in an alleyway in Sparks, Nevada.
“Egan was responsible for creating the physical altercation between himself and Hvegholm,” Darcy wrote. “Egan initiated contact by approaching Hvegholm, attempting to take and throw away items she believed were hers. Egan used what officers described as disproportional force by throwing Hvegholm to the ground, causing her to land face first and injuring her forehead.”
This Is Reno’s second public records lawsuit against the City of Reno and Ren...This Is Reno
Petitioner Robert Conrad, who operates the news website ThisIsReno.com, has filed a petition for a writ of mandamus against the City of Reno regarding numerous public records requests. The petition alleges that the City has improperly withheld, redacted, and delayed the disclosure of requested records on various police matters. It also claims the City has improperly closed some requests and demanded payment for records not listed in its fee schedule. The petition seeks an order requiring the City to comply with the Nevada Public Records Act and provide timely access to public records.
This document is an order from the Directorate of Revenue Intelligence regarding an investigation into Adani Power Maharashtra Limited and Adani Power Rajasthan Limited. It is alleged that these companies, subsidiaries of Adani Enterprises, were involved in over-valuing imports from an intermediary company in the UAE called Electrogen Infra FZE in order to siphon money abroad. The order provides details of the imports and supply contracts between the Adani companies and Electrogen. It also discusses documents and information received from banks regarding transactions between Electrogen and the Adani companies that are part of the investigation. The order lays out the charges being investigated and provides instructions for filing an appeal against the order.
Trina Olsen versus Washoe County School DistrictThis Is Reno
This motion seeks a preliminary injunction preventing the Washoe County School District (WCSD) from taking any adverse employment actions against the plaintiff, Trina Olsen, without court approval. The motion argues that Olsen is likely to succeed on the merits of her due process and retaliation claims against WCSD. An arbitrator previously found WCSD terminated Olsen in violation of her due process rights and in retaliation for reporting misconduct. Despite the arbitrator's ruling, WCSD has not complied with the order to reinstate Olsen and has not provided the required notice that her dismissal will not be recommended, putting her at risk of further retaliation. The motion requests injunctive relief to prevent further violations of Olsen
Writing sample (motion for summary judgment- abbreviated) for Martinez, Aaron...Aaron A. Martinez
This motion for summary judgment argues that the plaintiff, Treassa Wren, is not a consumer under the Texas Deceptive Trade Practices Act (DTPA) and therefore does not have standing to bring DTPA claims. It asserts that Wren's employer, Aldine Independent School District, purchased the school bus and driver's seat that injured Wren to further its business of transporting students, not primarily for Wren's benefit. Therefore, Wren did not acquire or have ownership of the bus and seat, and any benefit to her was incidental. As a result, the motion argues Wren is not a consumer under the DTPA as a matter of law and the DTPA claims should be dismissed.
This SEC complaint alleges that Stephen Burns, former CEO of electric vehicle company Lordstown Motors, made negligent and materially inaccurate statements about pre-orders for Lordstown's pickup truck. Specifically, Lordstown claimed to have over 27,000 pre-orders from commercial fleets based on non-binding letters of intent, but the company had no effective processes for vetting customers or tracking pre-orders. The SEC alleges Burns' statements about pre-orders created an unrealistic depiction of demand in violation of securities laws.
The document is a letter from Nathan Anderson to the Board of Directors, Executives and Auditors of Tingo Group Inc. listing 38 questions regarding Tingo Group's business operations and financials. The questions raise serious doubts about the legitimacy of Tingo's reported revenues, customer and supplier relationships, licenses and permits. Key issues highlighted include a lack of evidence for Tingo's claimed cash balances, inventory, export volumes and mobile network operations.
This document is a complaint filed by Enochian Biosciences, Inc. against Serhat Gumrukcu, W. Anderson Wittekind, G Tech Bio LLC, SG & AW Holdings LLC, Seraph Research Institute, and unnamed defendants (Does 1 through 50). The complaint alleges that the defendants engaged in a scheme to defraud Enochian by manipulating and falsifying data related to research on hepatitis B and coronavirus/influenza treatments, causing Enochian to pay the defendants nearly $25 million based on the fraudulent results. The complaint brings causes of action for breach of contract, fraud, civil conspiracy, unjust enrichment and unfair business practices.
The document discusses the benefits of exercise for mental health. Regular physical activity can help reduce anxiety and depression and improve mood and cognitive function. Exercise causes chemical changes in the brain that may help protect against mental illness and improve symptoms.
Ersin Akyuz v Serhat Gumrukcu - Santa Monica Court Real Estate Fraud.pdfHindenburg Research
This document is a complaint filed by Ersin Akyuz against Serhat Gumrukcu and ERMES LLC alleging fraud, breach of fiduciary duty, conversion, breach of contract, and abuse of trust. Akyuz claims that Gumrukcu fraudulently induced him to invest over $930,000 by falsely claiming they had purchased a property together, providing forged documents, and misappropriating funds for remodeling costs, when in fact the property was never purchased. Despite promises of repayment, Akyuz has not received any of his investment back or profits owed. The complaint seeks damages and requests a jury trial.
This document is a motion by prosecutors in the United States Attorney's Office requesting detention of the defendant, Serhat Gumrukcu, pending his trial. Gumrukcu has been charged with murder-for-hire conspiracy resulting in death. Prosecutors argue Gumrukcu poses a significant flight risk and danger to witnesses given the strong evidence against him, his foreign ties, substantial financial resources, and prior instance of fleeing prosecution. They request the court order Gumrukcu detained.
The SEC filed a complaint against Martin Sumichrast alleging he engaged in undisclosed conflict-of-interest transactions that benefited him while managing Stone Street Partners, a private fund. Specifically, Sumichrast doubled his salary without disclosure or consent, and caused Stone Street to engage in transactions to strengthen the balance sheet of cbdMD, a company where he was CEO, prior to its public offering, in ways that prioritized cbdMD's interests over Stone Street's. Through these actions, the SEC alleges Sumichrast violated several securities laws governing disclosure of conflicts and duties to investors.
This document is a complaint filed by Hindenburg Research LLC against Enochian Biosciences Inc. It alleges that after Hindenburg published a report revealing that Enochian's co-founder and "inventor" Serhat Gumrukçu was actually a con man with fake degrees who was charged with murder, Enochian launched a defamation campaign against Hindenburg. The complaint provides background on Hindenburg's role investigating public companies and exposing fraud, and details its investigation revealing Gumrukçu's criminal history before his arrest for conspiracy to commit murder. It asserts Enochian's statements about Gumrukçu and subsequent defamation of Hindenburg damaged Hindenburg's reputation.
Plaintiff's [Swanenburg] Answers to Defendants First Set Interrogatoriesswanmail
Caution: Very graphic and offensive language contained within Swanenburg's answers to Defendant's first set of Interrogatories. Interrogatory #12 is particularly disturbing.
This document is a complaint filed by the Securities and Exchange Commission against Andrew DeFrancesco, Marlio Mauricio Diaz Cardona, Carlos Felipe Rezk, Nikola Faukovic, and Catherine DeFrancesco alleging securities fraud related to Cool Holdings, Inc. (Cool). The complaint alleges that from March 2018 to June 2019, the defendants orchestrated a fraudulent scheme through false and misleading statements in Cool's SEC filings and promotional articles to artificially inflate Cool's stock price. It further alleges that DeFrancesco then sold over 1.6 million Cool shares through nominee entities for proceeds of over $8 million while in possession of nonpublic information. The SEC is seeking fines, disgorgement
This document is the transcript from an initial appearance hearing in federal court for Matthew Wade Beasley, who is charged with assaulting a federal officer. At the hearing, the judge advised Beasley of his rights and the charge against him. A detention hearing was also held, where the government argued Beasley should be detained as a flight risk and danger, citing the alleged assault and Beasley's statements during a standoff with police. Beasley's attorney argued for release, saying his actions were a one-time result of extreme emotional crisis and remorse, and that he posed no danger while in his home during the standoff. The judge took the arguments under advisement.
Sparks Fire Dept. investigative report into Timothy Egan dropping a senior ci...This Is Reno
This report by Christopher Darcy of the Fairfax Consulting Group found Sparks Firefighter Timothy Egan instigated an altercation with a senior citizen, lied about it and violated department policies and state laws. Egan claimed he was attacked by Maureen Hvegholm, then 84, in December of 2022 when Hvegholm was feeding cats in an alleyway in Sparks, Nevada.
“Egan was responsible for creating the physical altercation between himself and Hvegholm,” Darcy wrote. “Egan initiated contact by approaching Hvegholm, attempting to take and throw away items she believed were hers. Egan used what officers described as disproportional force by throwing Hvegholm to the ground, causing her to land face first and injuring her forehead.”
This Is Reno’s second public records lawsuit against the City of Reno and Ren...This Is Reno
Petitioner Robert Conrad, who operates the news website ThisIsReno.com, has filed a petition for a writ of mandamus against the City of Reno regarding numerous public records requests. The petition alleges that the City has improperly withheld, redacted, and delayed the disclosure of requested records on various police matters. It also claims the City has improperly closed some requests and demanded payment for records not listed in its fee schedule. The petition seeks an order requiring the City to comply with the Nevada Public Records Act and provide timely access to public records.
This document is an order from the Directorate of Revenue Intelligence regarding an investigation into Adani Power Maharashtra Limited and Adani Power Rajasthan Limited. It is alleged that these companies, subsidiaries of Adani Enterprises, were involved in over-valuing imports from an intermediary company in the UAE called Electrogen Infra FZE in order to siphon money abroad. The order provides details of the imports and supply contracts between the Adani companies and Electrogen. It also discusses documents and information received from banks regarding transactions between Electrogen and the Adani companies that are part of the investigation. The order lays out the charges being investigated and provides instructions for filing an appeal against the order.
Trina Olsen versus Washoe County School DistrictThis Is Reno
This motion seeks a preliminary injunction preventing the Washoe County School District (WCSD) from taking any adverse employment actions against the plaintiff, Trina Olsen, without court approval. The motion argues that Olsen is likely to succeed on the merits of her due process and retaliation claims against WCSD. An arbitrator previously found WCSD terminated Olsen in violation of her due process rights and in retaliation for reporting misconduct. Despite the arbitrator's ruling, WCSD has not complied with the order to reinstate Olsen and has not provided the required notice that her dismissal will not be recommended, putting her at risk of further retaliation. The motion requests injunctive relief to prevent further violations of Olsen
Writing sample (motion for summary judgment- abbreviated) for Martinez, Aaron...Aaron A. Martinez
This motion for summary judgment argues that the plaintiff, Treassa Wren, is not a consumer under the Texas Deceptive Trade Practices Act (DTPA) and therefore does not have standing to bring DTPA claims. It asserts that Wren's employer, Aldine Independent School District, purchased the school bus and driver's seat that injured Wren to further its business of transporting students, not primarily for Wren's benefit. Therefore, Wren did not acquire or have ownership of the bus and seat, and any benefit to her was incidental. As a result, the motion argues Wren is not a consumer under the DTPA as a matter of law and the DTPA claims should be dismissed.
This SEC complaint alleges that Stephen Burns, former CEO of electric vehicle company Lordstown Motors, made negligent and materially inaccurate statements about pre-orders for Lordstown's pickup truck. Specifically, Lordstown claimed to have over 27,000 pre-orders from commercial fleets based on non-binding letters of intent, but the company had no effective processes for vetting customers or tracking pre-orders. The SEC alleges Burns' statements about pre-orders created an unrealistic depiction of demand in violation of securities laws.
The document is a letter from Nathan Anderson to the Board of Directors, Executives and Auditors of Tingo Group Inc. listing 38 questions regarding Tingo Group's business operations and financials. The questions raise serious doubts about the legitimacy of Tingo's reported revenues, customer and supplier relationships, licenses and permits. Key issues highlighted include a lack of evidence for Tingo's claimed cash balances, inventory, export volumes and mobile network operations.
1) Osirius Group LLC filed a complaint against Ideanomics Inc. in the United States District Court for the Eastern District of Michigan. Osirius provided engineering services to Via Motors from July 2022 to December 2022, invoicing Via Motors monthly. Via Motors failed to pay the invoices, owing Osirius over $2 million.
2) Ideanomics acquired Via Motors in January 2023 and had previously agreed to pay any remaining debt owed by Via Motors to Osirius. However, Ideanomics failed to pay the outstanding amount owed for Osirius' services.
3) Osirius is suing Ideanomics for breach of contract and
This 6-page legal document outlines the charges in a criminal case. It describes the defendant and their alleged crimes, which include wire fraud and aggravated identity theft. Further details are provided about the scheme, the victims impacted, and evidence collected. If convicted on all counts, the defendant faces a maximum penalty of 32 years in prison and $1 million in fines.
1) Acuitas Capital invested $20 million in Ideanomics in exchange for preferred stock and warrants that were convertible into Ideanomics common stock. However, Ideanomics has now refused to honor Acuitas Capital's requests to convert these securities, in breach of their agreement.
2) Ideanomics claims the investment agreement is "null and void" due to unrelated allegations against the CEO of Acuitas Capital, but these allegations do not excuse Ideanomics' contractual obligations.
3) Prompt relief is needed because Ideanomics has admitted it may not be able to continue as a going concern. Unless ordered to honor the conversion requests, the value of Acuitas Capital's remaining
This document outlines the terms and conditions of a private offering of $750 million in senior secured notes issued by Adani Green Energy Limited. The notes will pay 4.375% annual interest and mature in 2024. The notes are being offered only to qualified institutional buyers in the US and offshore purchasers in reliance on exemptions from securities registration laws. The notes will be listed on the Singapore Exchange and India INX and secured by certain assets of the issuer described in security documents. The proceeds are subject to restrictions on use and transfer.
This document is an annual return form for a private company limited by shares called Milestone Tradelinks Private Limited. It provides details about the company's registration, activities, shareholding, directors and key managerial personnel, meetings, and attendance of directors. Some key details include the company's registered office in Ahmedabad, its main business activity of wholesale trading, total paid up capital of Rs. 407,000, and that directors Rajesh Rameshchandra Vora and Manish Amrutlal Shah each hold 0 shares as of the financial year end.
The auditor's report provides an unmodified opinion on the financial statements of Pmc Projects (India) Private Limited for the period 01/04/2013 to 31/03/2014. The auditor found that the company has maintained proper records of fixed assets, inventories and loans. Internal control procedures for purchase, sale and fixed assets were adequate. The company has not accepted any deposits from the public. Statutory dues have generally been regularly paid, with no material disputed amounts. No frauds were reported during the period.
Chang Chien-Ting holds significant beneficial ownership in PMC Projects (India) Pvt. Ltd. through PMC Infra Limited, a company registered in Mauritius. Chang holds 100% of PMC Infra Limited and exercises his significant beneficial interest in PMC Projects (India) Pvt. Ltd. by virtue of shares held in PMC Infra Limited. He declares this significant beneficial ownership in PMC Projects (India) Pvt. Ltd. as required by Section 90(1) of the Companies Act of India. The declaration provides details of Chang such as his address, date of birth, occupation, and nationality. It specifies the nature of his indirect holding in PMC Projects (India) Pvt.
Adani Developers (later renamed Sunbourne) 2013 Annual Report.pdfHindenburg Research
The document is an auditor's report for Adani Developers Private Limited for the period of April 1, 2011 to March 31, 2012. The auditor gave an unqualified opinion and did not note any qualifications, reservations or adverse remarks. Specifically, the auditor stated that the company maintained proper records of fixed assets, conducted physical verification of inventories, and complied with statutory dues payments. The auditor also confirmed the company had an adequate internal control and internal audit system.
This document contains a list of orders from the Securities Appellate Tribunal (SAT) and adjudication orders from the Securities and Exchange Board of India (SEBI) related to various Adani group companies, primarily Adani Exports Limited. The orders range from 2008 to 2019 and include matters related to stock market manipulation and insider trading involving several individuals and brokerage firms.
Vinod Adani - The Man Behind The Adani Group’s Offshore Deals (Morning Contex...Hindenburg Research
Vinod Adani is the elder brother of Gautam Adani, Asia's second richest man. Vinod oversees many of the Adani group's offshore deals and structures through companies based in tax havens like Mauritius and Cyprus. He has been involved in major deals like the Ambuja Cements acquisition and Total's investment in Adani Green Energy. However, the Adani group has previously denied Vinod's involvement. Vinod uses complex offshore structures that allow deals to be carried out without following all Indian laws, potentially reducing taxes. There are also ongoing legal issues regarding accusations of money laundering through Vinod's offshore companies that supplied equipment to Adani Power projects in India.
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 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 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 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 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 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 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 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.
Storytelling is an incredibly valuable tool to share data and information. To get the most impact from stories there are a number of key ingredients. These are based on science and human nature. Using these elements in a story you can deliver information impactfully, ensure action and drive change.
B2B payments are rapidly changing. Find out the 5 key questions you need to be asking yourself to be sure you are mastering B2B payments today. Learn more at www.BlueSnap.com.
At Techbox Square, in Singapore, we're not just creative web designers and developers, we're the driving force behind your brand identity. Contact us today.
Industrial Tech SW: Category Renewal and CreationChristian Dahlen
Every industrial revolution has created a new set of categories and a new set of players.
Multiple new technologies have emerged, but Samsara and C3.ai are only two companies which have gone public so far.
Manufacturing startups constitute the largest pipeline share of unicorns and IPO candidates in the SF Bay Area, and software startups dominate in Germany.
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Anny Serafina Love - Letter of Recommendation by Kellen Harkins, MS.AnnySerafinaLove
This letter, written by Kellen Harkins, Course Director at Full Sail University, commends Anny Love's exemplary performance in the Video Sharing Platforms class. It highlights her dedication, willingness to challenge herself, and exceptional skills in production, editing, and marketing across various video platforms like YouTube, TikTok, and Instagram.
Event Report - SAP Sapphire 2024 Orlando - lots of innovation and old challengesHolger Mueller
Holger Mueller of Constellation Research shares his key takeaways from SAP's Sapphire confernece, held in Orlando, June 3rd till 5th 2024, in the Orange Convention Center.
Understanding User Needs and Satisfying ThemAggregage
https://www.productmanagementtoday.com/frs/26903918/understanding-user-needs-and-satisfying-them
We know we want to create products which our customers find to be valuable. Whether we label it as customer-centric or product-led depends on how long we've been doing product management. There are three challenges we face when doing this. The obvious challenge is figuring out what our users need; the non-obvious challenges are in creating a shared understanding of those needs and in sensing if what we're doing is meeting those needs.
In this webinar, we won't focus on the research methods for discovering user-needs. We will focus on synthesis of the needs we discover, communication and alignment tools, and how we operationalize addressing those needs.
Industry expert Scott Sehlhorst will:
• Introduce a taxonomy for user goals with real world examples
• Present the Onion Diagram, a tool for contextualizing task-level goals
• Illustrate how customer journey maps capture activity-level and task-level goals
• Demonstrate the best approach to selection and prioritization of user-goals to address
• Highlight the crucial benchmarks, observable changes, in ensuring fulfillment of customer needs
Implicitly or explicitly all competing businesses employ a strategy to select a mix
of marketing resources. Formulating such competitive strategies fundamentally
involves recognizing relationships between elements of the marketing mix (e.g.,
price and product quality), as well as assessing competitive and market conditions
(i.e., industry structure in the language of economics).
How MJ Global Leads the Packaging Industry.pdfMJ Global
MJ Global's success in staying ahead of the curve in the packaging industry is a testament to its dedication to innovation, sustainability, and customer-centricity. By embracing technological advancements, leading in eco-friendly solutions, collaborating with industry leaders, and adapting to evolving consumer preferences, MJ Global continues to set new standards in the packaging sector.