BB&T Securities, LLC, as successor entity to BB&T Investment Services, Inc.
Order Instituting Cease-and-Desist Proceedings Pursuant to Section 203(k) of the Investment Advisers Act of 1940, Making Findings, and Imposing a Cease-and-Desist Order
Order Instituting Cease-and-Desist Proceedings Pursuant to Section 203(k) of the Investment Advisers Act of 1940, Making Findings, and Imposing a Cease-and-Desist Order
Client Success: Insights & Expertise to Support
Richard Dow Rockwell
Lam D. Ha
Exelon Corporation and Commonwealth Edison Company
Newell Brands Inc. and Michael B. Polk
NutraLife BioSciences, Inc.
Fenway Partners, LLC, et al.
Michael Hurley, CPA
Compass Minerals International, Inc.
Compass Minerals International, Inc.
Compass Minerals International, Inc.
Compass Minerals International, Inc.
Tony Tontat
Kiromic BioPharma, Inc.
National Influenza Vaccination Week is December 2-6:
Applied Minerals, Inc.
United Capital Consultants Inc.
Industrial and Commercial Bank of China Financial
Ongoing Education: A Priceless Gift for Professional
FiveT Capital AG
Level Field Charter Partners, LLC and David
Compass Minerals International, Inc.
Quantstamp, Inc.
Brooge Energy Limited, Nicolaas Lammert Paardenkooper and
Surgalign Holdings, Inc. and Robert P. Jordheim
Poloniex, LLC
Pathway Perspectives: A Season of Gratitude and
BitClave PTE, Ltd.
FirstEnergy Corp.
PHX Financial, Inc.
Michael Bellach, CPA
Fair Invest, LLC and Khalid Parekh
Support Quality Initiatives & Operational Success With
Paulson Investment Company LLC
Webull Financial LLC
Lightspeed Financial Services Group LLC
United Parcel Service, Inc.
Renewable Innovations, Inc.
UPDATED! Infection Prevention & Control Resource Manual
Stoner Cats 2, LLC
Kevin J. Kane
Theorem Fund Services, LLC
BitClave PTE LTD.
November 18-24 is U.S. Antibiotic Awareness Week
Motos America, Inc.
BIT Mining Ltd.
Leading the Path in Solutions and Support
Facility Support Driven by Accountability: Client Testimonial
Lion Street Financial, LLC
Live Current Media Inc.
Kallo, Inc.
Fifth Third Bancorp and Daniel Poston
Pinnacle Investments, LLC
Stoner Cats 2, LLC
Health Insurance Innovations, Inc., now named Benefytt
Seven Networks, Inc. (n/k/a Seven Networks, LLC)
Sangui Biotech International, Inc.
QuatRx Pharmaceuticals Company
PRN Corp.
Prime Group Holdings, LLC
Comscore, Inc., Serge Matta
Alexander Capital, L.P., Philip A. Noto II,
MJ Harvest, Inc.
Innovative Energy Solutions, Inc.
Galaxy Next Generation, Inc.
Galaxy Next Generation, Inc.
Global Secure Corp. (n/k/a Global Secure Ltd.)
Alzheimer’s Disease Awareness Month: Tools & Resources
Digatrade Financial Corp.
DG Acquisition Corp.
Aldo Piscitello
Prager Metis CPAs LLP
Prager Metis CPAs LLP
Elanco Animal Health Inc.
David M. Anthony
Epic Capital Wealth Advisors, LLC
Invesco Advisers, Inc.
Pathway Perspectives: The Power of Gratitude
EliteSoft Global Inc.
Sean Michael Kane
G.G.S. Plastic Engineering Inc.
H3 Enterprises, Inc. (f/k/a Uptown Restaurant Group,
Golden Goliath Resources Ltd.
Dusan Varga
Redstar Partners, Inc.
Pharmamatrix Acquisition Corp.
Rystar Communications Ltd.
Rystar Communications Ltd.
Redstar Partners, Inc.
Vision Energy Corp.
Announcing the Retirement of Sue LaGrange, Chief
Spongetech Delivery Systems, Inc.
New Asia Partners China Corp.
Sino American Oil Co.
TolerRx, Inc.
Christopher Turean
Best in Class Partner: Client Testimonial
Sunwin Stevia International, Inc.
Subaye.com, Inc.
Confluence Acquisition Partners I, Inc.
Amanasu Techno Holdings Corp.
Mark J. Boucher
ShipChain, Inc.
Centaurus Financial Inc., Ricky A. Mantei, and
Pinnacle Investments, LLC
Tools that Work for You Designed by
Wahed Invest, LLC
Fall into Learning Success with Our Innovative
J.P. Morgan Investment Management Inc.
J.P. Morgan Securities LLC
J.P. Morgan Investment Management Inc.
J.P. Morgan Securities LLC
J.P. Morgan Securities LLC
Ravi Iyer
Martin Zizi
Connect with Us at the Care Providers
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Helping Your Team & Facility Accomplish Their
Raymond J. DiMuro
Hamlin Capital Advisors, LLC and Michael Ferrell
Colleen Toebe Has Been Promoted to Vice
Francisco Javier Malave Hernandez
Unisys Corporation
Mimecast Limited
Check Point Software Technologies Ltd.
Avaya Holdings Corp.
Connect with Pathway Health at the LeadingAge
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WisdomTree Asset Management, Inc.
Client Testimonial: Knowledgeable & Expert Support for
Attending the WHCA/WiCAL Annual Fall Convention &
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Connections & Celebration at the Pathway Health
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PATHTalks: Mandatory Education — Streamlined and Impactful
Pathway Learning Network: Enhancing Your Staff’s Knowledge
Attending the LeadingAge MN Assisted Living Conference?
Zheng (Bruno) Wu
Ideanomics, Inc. (f/k/a Seven Star Cloud Group,
The Pacific Financial Group, Inc.
Connect with Our Team at the WHCA/WiCAL
Unikrn, Inc.
Tools & Resources to Support Your Immunization
Let’s Connect at the National State Veterans
Pathway Health to Attend the AHFSA State
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Training Solutions for Your Team’s Success
Meet Us at the LeadingAge Minnesota Foundation
Geoffrey Wolterstorff
Lifemark Securities Corp.
ACCPAC International, Inc. (n/k/a Sage Software, Inc.)
Ravindranathan Raghunathan, CPA and Craig A. Golding,
Richard Keith Robertson and IFP Advisors, LLC
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Compass Minerals International, Inc.
Impact Theory, LLC
Wilmington Trust Corporation
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MVP Manager LLC
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Putting with Purpose at the Annual Care
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Pathway Health Has Been Named a Top
Enhancing Long-Term Care Leadership Through Ongoing Education:
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EZTD Inc.
Webinar on Staffing Mandate: Compliance with the
Jacob C. Glick
BorrowMoney.com, Inc. and Aldo Piscitello
Mike K. Veldhuis, Paul Sexton, Jackson T.
Chauncey Forbush Lufkin, III
Lufkin Advisors, LLC
Dwayne Malloy
Robert J. Schettino
Lufkin Advisors, LLC and Chauncey Forbush Lufkin,
John Brda and Georgios Palikaras
Meta Materials, Inc. (f/k/a Torchlight Energy Resources,
Valeant Pharmaceuticals International, Inc., n/k/a Bausch Health
CPI Aerostructures, Inc.
Ross McLellan
New PATHTalks Episode: Value-Based Purchasing — Why
Connect With Our Team at the Vision
Yanni Tassev
Western Sierra Resource Corporation, Roger Johnson, and
Nicole J. Walker
David H. Goldman
Brook Church-Koegel
Geluk Capital Management Ltd and Douglas Gerald
Fluor Corporation; Jon Eric Best; James F.
Ashmit Patel, Esq.
Quantstamp, Inc.
Karen Rosenberger, CPA
R.R. Donnelley & Sons Co.
Jian Ming ("Jonathan") Ni, CPA
Connect With Us at the NADONA National
Centaurus Financial, Inc., et al.
Pinnacle Investments, LLC
David Sheldon Wells
Matthew Brown and Matthew Brown Companies, LLC
Karen Rosenberger et al.
PixarBio Corp. et al.
John D. Fierro
Joshua Charles Avikzer Goltry and JAG Capital
Twenty Acre Capital LP
Bhardwaj et al.
Janusz (John) Zukowski and Jerry Samaras
Brian C. Jensen
Christopher R. Bentley, et al.
Giguiere et al.
Joseph Andrew Paul
Kerry Lee Broderick
Zhou Min Ni and Jian Ming "Jonathan"
James L. Koutoulas
Mario Gogliormella, Steven Lacaj, and Karim Ibrahim
Mary Buth Joins Pathway Health as Director
Ilit Raz
Marc Henry Menard; Laesha Jean-Louis
Anson Funds Management, LP and Anson Advisors,
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Jared Mitchell
Complimentary Webinar: Accident Prevention – A QAPI
Jordan Qsar, Grant Witherspoon, Austin Bernard, and
Anders J. Lindgren
Catalyst Capital Advisors LLC
HF Foods Group Inc.
Paul R. McGonigle
Survey Preparation: The 1-2-3 Approach — A
Penny Flippen
Britt Wright
Michael Mooney
Alzheimer’s & Brain Awareness Month: Resources to
Andeavor LLC
AEGON USA Investment Management, LLC, et al.,
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Zhou Min Ni and Jian Ming “Jonathan”
Andreas Bechtolsheim
Gregory P. Manning
Tyler Loudon
Summer Education Options Are Here!
Frank Lynold Mercado; Tiger Wolf Capital, LLC
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Gabriel Edelman
Todd Stuart Breitling
Winston Mubai Feng
Mass Ave Global Inc.
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The Boeing Company, et al.
Just Released: Risk Assessment — Important Information
Ganesh H. Betanabhatla
Mark Allen Plummer
Intercontinental Exchange Inc., et al.
Teresa Perez De Madrid
Key Investment Services, LLC
George Rauch (f/k/a George B. Fasciano)
Raymond Lawrence Lent (Dba The Putney Financial
Quantstamp, Inc.
Synchronoss Technologies, Inc., et al.
EZTD Inc.
Pedram Abraham Mehrian, Strategic Legacy Investment Group,
Bayerische Motoren Werke Aktiengesellschaft, BMW of North
Chatham Asset Management, LLC and Anthony Melchiorre
Kershner Trading Americas, LLC
Sean McManus
Tyler Burnett Wilson, Esq.
Varun Aggarwal, CPA
See You at the AHCA/NCAL Quality Summit!
Nutra Pharma Corp. et al
Weatherford International PLC, et al.
Unikrn, Inc.
St. Julien et al.
Jerry D. Guess
Hudson Valley Wealth Management, Inc., and Christopher
Tyrone Johnny Lacy, Jr.
Michael M. Beck and Helen Robinson
Let’s Connect at the Arizona LeadingAge 2024
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Michael E. Lewitt
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Connect With Us at the Assisted Living
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Magna Group, LLC; Magna Equities II, LLC;
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Power Up Lending Ltd., et al.
Let’s Connect at the MN-DONA Spring Conference!
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Connect With Us: LeadingAge Iowa Spring Conference
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Daniel E. Levin
Jack B. Blount
Sanjay Bhandari, Vinod Singhi, Rakesh Jain
Martin Sumichrast
Tri-Bridge Ventures, LLC and John Francis Forsythe,
StHealth Capital Investment Corporation
Elon R. Musk
Matthew M. Motil, et al.
Zera Financial LLC
Shannon Westhead, et al.; ABFP Income Fund
Shannon Westhead, et al.; ABFP Income Fund
Shannon Westhead, et al.; ABFP Income Fund
Shannon Westhead, et al.; ABFP Income Fund
Nano-x Imaging Ltd. and Ran Poliakine
Douglas MacWright
Christofer Shurian; Utah Regional Investment Fund LLC;
Steven J. Jacobson; Advisor Resource Council
Stephone N. Patton, Star Oil and Gas
John Feloni and Stock Squirrel, Inc.
Adam R. Long; L2 Capital, LLC; Oasis
Luther C. Speight, III and Luther Speight
Third Friday Management, LLC and Michael E.
Jonathan J. Ferrie
Prager Metis CPAs, LLC, and Prager Metis
Bin Hao and Qidian LLC
Appomattox Advisory Inc. and Oscar Gustavo Gil
Appomattox Advisory Inc. and Oscar Gustavo Gil
D. E. Shaw & Co, L.P.
D. E. Shaw & Co, L.P.
Florence Capital Advisors, LLC and Gregory A.
Florence Capital Advisors, LLC and Gregory A.
Nathan N. Nguyen
Nathan N. Nguyen
Brian Lam
Interactive Brokers Corp. and Interactive Brokers LLC
Perella Weinberg Partners LP; Tudor, Pickering, Holt
Robert W. Baird & Co. Incorporated
Nuveen Securities, LLC
Fifth Third Securities, Inc.
William Blair & Company, L.L.C., and William
Maxim Group, LLC
Kroll Bond Rating Agency, LLC
DBRS, Inc.
DBRS, Inc.
Newell Brands Inc. and Michael B. Polk
Albemarle Corporation
Spruce Power Holding Corporation
Woodbury Financial Services, Inc.
SagePoint Financial, Inc.
Anne Pramaggiore
Osaic Wealth, Inc.
FSC Securities Corporation
Arline E. Woodbury and Joyce L. Holverson
Ronald E. Filoramo
Michael Blumer, John Kuprianchik, David Page, Steven
Michael Blumer, John Kuprianchik, David Page, Steven
Salomon Whitney LLC
Jose D. Rocha
Forepont Capital LLC
Apexium Financial LP
Exelon Corporation and Commonwealth Edison Company
Citigroup Global Markets, Inc. and Citi International
TAL Education Group
Clear Channel Outdoor Holdings, Inc.
Marco A Perez, Pedro Perez Jr., and
Marco A Perez, Pedro Perez Jr., and
Surgalign Holdings, Inc. and Robert P. Jordheim
Anthony Viggiano, Stephen A. Forlano, Christopher Salamone,
Edward O'Donnell and Victor Bozzo
Robert Del Prete
Kathryn Jane Meredith d/b/a KM Advisory Services
Stanley Stefanski, CPA
Cloudastructure, Inc.
Hightimes Holding Corp.
Robert Del Prete
Pedram Abraham Mehrian, Strategic Legacy Investment Group,
Adam E. Levin; Rick Bentley
Nancy Williams
Charles Tralka, Thomas Braegelmann, Matthew Sullivan, Jordan
Weatherford International PLC, et al.
Hyzon Motors Inc., Craig M. Knight, and
ZNERGY, INC.
LIFE ON EARTH, INC.
Cumberland Pharmaceuticals Inc.
AgEagle Aerial Systems Inc.
eXp World Holdings, Inc.
Peixin Xu
SolarEdge Technologies, Inc.
Lattice Semiconductor Corporation
Matthias L. Heilmann
Nicole M. Fernandez-McGovern
Lawrence I. Rosen
Avery More
Joseph Theodore Lukens, Jr.
Baynon International Corp.
Toga Limited
Green Automotive Company
Intrusion Inc.
Philip Verges, James D. Tilton, Jr., Robert
Monica M. O’Mealia
Brian Bartlett Amoah and Elbert “Al” Elliott
AssetMark, Inc.
Bruderman Asset Management, LLC, n/k/a Gary Goldberg
Rivulet Media, Inc.
Rivulet Media, Inc.
Red White & Bloom Brands Inc. (f/k/a
Red White & Bloom Brands Inc. (f/k/a
William B. McHenry, Jr. and First South
Anthony R. Sichenzio
Joseph M. Laura, Esq.
Joseph M. Laura, Esq.
Steven A. Fernandez
The Diamond Desk Corporation; Adam J. Lowe
Kiwa Bio-Tech Products Group Corporation
Fieldman Rolapp & Associates, Inc. and Anna
Baxter International Inc.
Neuropathix, Inc.
Lux Amber, Corp.
Rampart Studios Inc.
Stephen L. Bailey, Sapphire Exploration LLC, and
Phoenix Outsourced Development, LLC, Edger Solutions Management,
Douglas MacWright and Highlander Capital Management, LLC
Vista Financial Advisors LLC, et al.
Radale Imports, Inc.
Michael D. Messina, CPA
David C. Powell
Michael Caridi
GTT Communications, Inc.
Health Insurance Innovations, Inc., Now Named Benefytt
Wellesley Asset Management, Inc.
DWS Investment Management Americas, Inc.
DWS Investment Management Americas, Inc.
Nathalia I. Burgos, Christian A. Cuesta, Steven
Empirex Capital LLC and Rafael Alberto Vargas
Super Micro Computer, Inc.
Houston American Energy Corp., et al.
Douglas Hawkins
Elsa M. Doyle
American Infrastructure Funds, LLC
J.H. Darbie & Co., Inc.
Citadel Securities, LLC
Gosun Communications Limited Inc.
Life Clips, Inc.
Goldman Sachs & Co. LLC
Carl M. Hennig, Inc.
EQUUS CAPITAL PARTNERS LP
Kandi Technologies Group, Inc.
Jonathan Becker
Jon P. Kubler, Kubler Consulting LLC, Aksarben
Aras Investment Business Group S.A.P.I. de C.V.,
Luis Carrillo, et al.
Xoma Ltd.
Energis P.L.C.
THE DOCS, INC.
William K. Ichioka
Smartchase Corp.
12 ReTech Corporation
ePresence, Inc.
Original Sixteen to One Mine, Inc.
Pegasus Medical Holdings, Inc.
Tauriga Sciences, Inc.
Faulding Inc. (n/k/a Alpharma Specialty Pharma)
Dragon Mining Corporation (a/k/a Dragon Diamond Corporation)
BlueStar Communications Group Inc.
Action Industries, Inc.
James Michael Wines
Strong Solutions, Inc.
Secure Point Technologies, Inc.
Lufkin Advisors, LLC; Chauncey Forbush Lufkin III
Tilila Walker Sumchai
Concord Management LLC and Michael Matlin
Robert Del Prete
Faiz M. Chowdhury, DTI Holdings, Inc., and
William E. Miller
First Community Bancorp Inc /GA/
MFB 111 Investment, LLC and Monise François
Clark Reiner
Defense Technology Systems, Inc.
Deep Well Oil & Gas, Inc.
CBRE, Inc.
Exchange Traded Managers Group LLC, et al.
FCA US LLC and Fiat Chrysler Automobiles
Rapid Therapeutic Science Laboratories, Inc. and Donal
Vincent J. Caputo
GGToor, Inc.
Summit Planning Group, Inc and Richard Urciuoli
Rondini, et al.
Jonathan J. Ferrie
Petróleo Brasilerio and S.A. - Petrobras
Pierre Economacos
Pierre Economacos
Pierre Economacos
Pierre Economacos
Fiat Chrysler Automobiles N.V.
Fiat Chrysler Automobiles N.V.
Fiat Chrysler Automobiles N.V.
Fiat Chrysler Automobiles N.V.
Scott Eugene Bachman
Health Insurance Innovations, Inc., now named Benefytt
S&P Dow Jones Indices LLC
Lyft, Inc.
Coastal Caribbean Oils & Minerals, Ltd.
China Crescent Enterprises, Inc.
HCR Wealth Advisors
Xia Hong
NDB, Inc. and Nima Golsharifi
Citigroup Global Markets, Inc., Morgan Stanley Smith
GlennCap LLC and Jonathan Vincent Glenn
The Kraft Heinz Co. and Eduardo Pelleissone
Allen Mecham
Latteno Food Corp.
IMAGINON, INC.
Acacia Diversified Holdings, Inc.
Artemis Wealth Advisors, LLC
INTERDYNE COMPANY
Phoenix Asset Group, LLC and Robyn A.
Rand Heckler, Inc.
EPIRUS BIOPHARMACEUTICALS, INC. (f/k/a Zalicus, Inc.)
Rogue One, Inc.
Kibush Capital Corp.
Stoner Cats 2, LLC
Virtu Financial Inc. and Virtu Americas LLC
Ameri Metro, Inc.
Esos Rings, Inc. and Michelle Silverstein aka
Youngevity International, Inc.
Dharma Teja Nukarapu, et al.
Yieldstreet Inc., and Yieldstreet Management, LLC
George Stubos
True Capital Management, LLC
Alfonse Gregory Giugliano, CPA
Maximus, Inc.
Trowbridge Capital Partners LLC
MRA Advisory Group
McElhenny Sheffield Capital Management, LLC
Macroclimate LLC
Linden Thomas Advisory Services, LLC
Hansen and Associates Financial Group Inc.
Elm Partners Management LLC
BTS Asset Management Inc.
Banorte Asset Management, Inc.
Simplex Trading, LLC
UNI-PIXEL, INC.
Mortgage Industry Advisory Corporation
ForceField Energy Inc.
JS BEAUTY LAND NETWORK TECHNOLOGY INC.
Daniel E. Levin
Jacob R. Orvidas
Richard D. Whitney
Ngoc-Ha T. Nguyen
Luke Ho
Mina Tadrus, et al.
Monolith Resources, LLC
Linus Financial, Inc.
Empower Clinics, Inc.
Gridsum Holding, Inc., Guosheng Qi, Huijie He
CRANK MEDIA INC
CRANK MEDIA INC
Actua Corp.
Actua Corp.
Atlantic Industries Inc. /CO/
Atlantic Industries Inc. /CO/
Mark Wogsland
Mark Wogsland
Bret Naggs
Bret Naggs
Seong Yeol Lee and Ameritrust Corporation, et
ARCH LEASING CORP
Xeikon N.V.
Realmark Property Investors Ltd Partnership IV
Realmark Property Investors Ltd Partnership III
Winthrop California Investors Ltd Partnership
Kent N. Smith
Bradley R. Scott
Robin K. Chopra, CA
James F. Brittain
Jon Eric Best
Fluor Corporation
Robinhood Financial, LLC
Disruptive Technology Advisers LLC
The Eideard Group, LLC
Bluestone Capital Management, LLC
Lloyd George Management (HK) Limited
Apex Financial Advisors, Inc.
Sungroup Inc.
Prime Group Holdings, LLC
Realmark Property Investors Limited Partnership Vi-B (a/k/a
Jason Nordlund
Jeremy Koski
SQN Capital Management, LLC and Jeremiah Silkowski
Independence Resources PLC
HomeCapital Investment Corp.
William V. Conn, Jr.
Brady Jack Speers, Chatree Thiranon, and GHAP,
Halstead Energy Corp.
China Pacific, Inc. (n/k/a Yorkston Holdings, Inc.)
Nano World Projects Corp.
Krupp Cash Plus LTD Partnership
Teltrust, Inc.
TAYC Capital Trust I
King, Leroy
Blake Cathey
Blake Cathey
Chad Stickforth
Anthony B. Liddle
Plug Power Inc.
Citigroup Global Markets Inc.
Sean Wygovsky and Christopher Matthaei
Archipelago Trading Services, Inc.
Legacy Hospitality II, LLC, Legendary Capital REIT
Deyonte Jahtori Anthony
Impact Theory, LLC
Peter Armbruster, CPA
3M Company
Wells Fargo Clearing Services, LLC and Wells
Mac Wayne Billings, CPA
Romero Cabral da Costa Neto
Stable Road Acquisition Corp., et al.
John A. DeSalvo
Vivic Corp.
ReShape Lifesciences Inc.
Omnia Wellness Inc.
Alpine 4 Holdings, Inc.
Black Spade Acquisition Co
Tarek D. Bahgat
David D. Brooks, CPA
Fundrise Advisors, LLC
Michael J. Senken
Daniel V.T. Catenacci
Titan Global Capital Management USA LLC
Andrew Wyles Waters
Keith Crews
Ronald D. Swanson
PreIPO Corp., et al.
Carla Lea Chastain
DST Asset Manager Solutions, Inc.
Joseph Michael Todd
Stacey Marie Porter
James P. Anglim
Malvern Bancorp, Inc. and Joseph D. Gangemi
Ault Alliance, et al.
Kahn Brothers Advisors, LLC and Thomas Kahn
Crowe U.K. LLP, Nigel D. Bostock, FCA,
Ashraf Mufareh; ONPASSIVE LLC a/k/a Gofounders and
George Iakovou, Vika Ventures LLC, and Penelope
Grupo Aval Acciones y Valores S.A. and
Sisu Capital, LLC, Timothy Overturf, and Hansueli
Chad Stickforth
BNP Paribas Securities Corp.
Moelis & Company LLC
Houlihan Lokey Capital, Inc.,
BMO Capital Markets Corp.,
SMBC Nikko Securities America, Inc.,
Mizuho Securities USA LLC,
SG Americas Securities, LLC
Wells Fargo Securities, LLC, Wells Fargo Clearing
Wedbush Securities Inc.,
Charles Rustin Holzer, Maglione International Ltd., Frontenac
Christopher A. Slaga, Q4 Capital, LLC, J4
CS Manager, LLC, Sica Wealth Management, LLC,
Justin Sun, Tron Foundation Limited, BitTorrent Foundation
Lawrence K. White, CPA
Theorem Fund Services, LLC
Ulrich Kranz and Paul Balciunas
Digital Licensing Inc.
Christopher Herwig
Canoo Inc.
Jose D. Rocha
Kathryn Jane Meredith, d/b/a KM Advisory Services;
Ustocktrade LLC and Anthony Weeresinghe
Mina Tadrus; Tadrus Capital LLC
Securities America Advisors, Inc.
Charles Rustin Holzer, Maglione International Ltd., Frontenac
Janardhan Nellore, et al.
Blake Cathey
Richard J. Schueler a/k/a Richard Heart, Hex,
Clarice Saw
Johnny Tseng (a/k/a Kuanhao J. Tseng, Kuanhao
Brent Seaman, Accanito Holdings, LLC, and Accanito
Timothy J. Allcott, Thomas D. Renison, and
Jeffrey Ikahn (f/k/a Jeffrey S. Santulan)
Jeffrey Ikahn (f/k/a Jeffrey S. Santulan)
Joseph C. Lewis, et al.
Joseph C. Lewis, et al.
Brandon Charnas
Brandon Charnas
Amit Dagar and Atul Bhiwapurkar
Eliyahu Weinstein, Aryeh L. Bromberg, Joel L.
Eliyahu Weinstein, Aryeh L. Bromberg, Joel L.
Quantstamp, Inc.
Alexander Elbanna, Digital World Exchange, LLC, Boostedpro
Alexander Elbanna, Digital World Exchange, LLC, Boostedpro
Monroe Capital Management Advisors, LLC
Digital World Acquisition Corp.
Robert D. Christensen, Anthony M. Matic, Foresee,
Eric J. "EJ" Dalius et al.
Chadd L. Evans
Value Line, Inc., et al.
Kevin R. Harris, CPA
Legendary Partners, LLC and Scott L. Snyder
Allianz Global Investors U.S. LLC
Fifth Third Securities, Inc.
Theodore R. Maloney, Esq.
James P. Anglim
Nirdosh Jagota, Ph.D.
HCR Wealth Advisors
Geluk Capital Management Ltd and Douglas Gerald
Celsius Network Limited and Alexander "Alex" Mashinsky
Ronald Shane Flynn
Cooper J. Morgenthau
Cantor Fitzgerald & Co.
Joseph Michael Todd, et al.
Robert Allen Gravette
Nayeem Choudhury and Dream Venture Capital Group,
Javice et al.
LBRY, Inc.
RSE Markets, Inc.
Costello et al.
Ganesh H. Betanabhatla
Barclays PLC and Barclays Bank PLC
Vania May Bell
Legend Venture Partners LLC
Merrill Lynch, et al.
James Wayne Long
Matthew William Wheeler
Unikrn, Inc.
VEREIT, Inc.
William Glen Baker
EZTD Inc.
Andrew DeFrancesco, Marlio Mauricio Diaz Cardona, Carlos
Caz L. Craffy
Empires Consulting Corp., et al.
BHP Capital NY, Inc.
Bryan Pantofel
Joseph M. Dupont, et al.
Spartan Trading Company, LLC, et al.
Co-Diagnostics, Inc.
Andrew B. Benson
Reed L. Benson, CPA
Dwight H. Egan
Future Fintech Group Inc.
Vidul Prakash
View, Inc.
Jordan Meadow and Steven Teixeira
Jordan Meadow and Steven Teixeira
Robert D. Christensen, Anthony M. Matic, Foresee,
Robert D. Christensen, Anthony M. Matic, Foresee,
Leon Vaccarelli, et al.
Juan Roman
Thomas Collins, Patrick Thomas, Gary Kouletas, Scott
Robert L. Benecke Dba Benecke Economics
Damon R. Durante
Bruce Garelick, Michael Shvartsman, Rocket One Capital
Weatherford International PLC, et al.
Ashutosh Bhardwaj
Brian H. Casutto, Matthew J. Zucco, and
Legend Venture Partners LLC
Richard J. Rubin and Thomas J. Craft,
Health Insurance Innovations, Inc., now named Benefytt
Kathryn Jane Meredith and d/b/a KM Advisory
Momentus, Inc., et al.
Royal Bengal Logistics, Inc. and Sanjay Singh
Vuuzle Media Corp., Vuuzle Media Corp. Limited,
William K. Ichioka
Michael Wayne Williams, Highguard Capital, LP, and
J. P. Morgan Securities LLC
BIGtoken, Inc. (f/k/a Force Protection Video Equipment
Marcum LLP
Jennifer Campbell
Eagle Bancorp, Inc.
Insight Venture Management, LLC
Jeffery D. Ansell
Stanley Black & Decker, Inc.
Richard St. Julien, Esq.
Brian C. Jensen, CPA
Joshua W. Coleman
Infinity Q Capital Management, LLC
BHP Capital NY, Inc. and Bryan Pantofel
Native American Energy Group, Inc., et al.
Adam Belardino
David Dickson and Stuart Andrew Spence
Pacific Investment Management Company LLC
Pacific Investment Management Company LLC
Logitech International, S.A., Michael Doktorczyk and Sherralyn
Patrick N. Thayer
Hal D. Mintz and Sabby Management LLC
Padilla, et al.
Josh S. Verne
Vincent J. Caputo
DF Growth REIT II, LLC
Boyle CPA, LLC and Robert Allan Boyle,
Diamond Wellness Holdings, Inc.
Daniel V. Martinez, Esq.
Willam Andrew Stack, Esq.
Bayerische Motoren Werke Aktiengesellschaft, BMW of North
Tarek D. Bahgat, Lauramarie Colangelo, and WealthCFO
Damian Ostertag
Douglas McKelvey
Mark W. Heckele, Esq.
Maeve M. Duska
Michael K. Lawlor
Cantaloupe, Inc. (f/k/a USA Technologies, Inc.)
Kathryn Jane Meredith, d/b/a KM Advisory Services
Zeb Oro Explorations Inc.
Wisdom Homes of America, Inc.
Auctus Fund Management, LLC, Louis Posner, and
Barclays PLC and Barclays Bank PLC
Marshall E. Melton and Integrated Consulting &
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William D. King, CPA
Carl S. Schwartz CPA
Chimene Van Gundy, Outstanding Real Estate Solutions,
First Guaranty Bancshares, Inc.
VEREIT, Inc.
CREDEX Corporation
Engler, et al.
RTW Investments, LP
Gartner, Inc.
Lucille Farms Inc.
Liquidation World, Inc.
New You, Inc.
Orion Financial, Ltd.
The Hydrogen Technology Corporation, Michael Ross Kane,
Francis Sabo
AMBG, Inc.
Alpha Network Alliance Ventures Inc.
RCMW Group, Inc.
Plymouth Commercial Mortgage Fund
Sunridge International, Inc.
StHealth Capital Investment Corporation
BIGtoken, Inc. (f/k/a Force Protection Video Equipment
Lee Cohen
DongFang City Holding Group Company Limited
Tapestry Pharmaceuticals, Inc.
Umatrin Holding Limited
iFresh, Inc. and Long Deng
Renavotio, Inc.
RedHawk Holdings Corp.
E-Qure Corp.
Pacific Monument Acquisition Corp.
SMSA Crane Acquisition Corp.
Russian Wireless Telephone Company, Inc.
Phoenix Life Sciences International Limited
Gabbit Corp.
American Fiber Green Products, Inc.
Beverage Acquisition Corporation
Sciens Investment Management, LLC and Sciens Diversified
Ion Geophysical Corp.
Indigenous Roots Corp.
Eleazar Kauderer, GPL Ventures LLC, et al.
HuntMountain Resources Ltd.
Green Capital Group, Inc.
Laxai Pharma Ltd.
Kushner Locke Co.
Gaia, Inc. and Paul C. Tarell, Jr.
Integrated National Resources, Inc. dba WeedGenics, et
Shirazali F. Jumani
Allianz Global Investors U.S. LLC
Thomas Carter Ronk
Thomas Carter Ronk
Daniel E. Levin
Sam A. Antar
Brian Raymond Callahan
Michael Ross Kane
Scott Eugene Bachman
Marcus K. Moon
Chicago Crypto Capital LLC, et al.
Brian Raymond Callahan et al.
Eagle Bancorp, Inc.
Abed Ahmad
Alaa Ahmad
Quanta, Inc
Graystone Company Inc.
Green Stream Holdings, Inc.
SFLMaven Corp.
The Marquie Group, Inc.
DNA Brands, Inc.
CW Petroleum Corp.
Hemp Naturals, Inc.
Verde Bio Holdings, Inc.
LiveWire Ergogenics, Inc.
Principal Solar, Inc.
Red Rock Secured, LLC et al.
Ryan R. Riley
DiScala et al.,
Giguiere et al.
Todd Dobberfuhl
Cosmin I. Panait
Alexander J. Dillon
Joshua Sason, et al
Kenneth C. Meissner, James Doug Scott and
Joshua David Nicholas, et al.
Isaac H. Sutton
Access Capital Strategies Community Investment Fund Inc/Ma
Advantego Corporation
GA Investors
Charles T. Lawrence, Jr., et al.
Matthew Eckstein
Koninklijke Philips N.V.
RRBB Asset Management, LLC, et al.
Astro Aerospace Ltd.
Scotia Capital (USA) Inc.
HSBC Securities (USA) Inc.
IRB Brasil Resseguros S.A.
Comscore, Inc. and Serge Matta
The Boeing Company and Dennis A. Muilenburg
MagnaChip Semiconductor Corporation and Margaret Hey-Ryoung Sakai,
EZTD Inc.
Clayton R. Thomas and Personalized Healthcare Solution,
Pinnacle Advisors, LLC, Robert F. Cuculich, Benjamin
Yao Lin
Kay X. Yang, et al.
Joseph Orazio DeGregorio
McLean et al.
Stuart Joel Greenberg
Roy W. Hill, Eric N. Shelly, Clean
Ronald D. Swanson
Matthew J. Werthe (dba HSR Wealth Management)
Joshua Burrell and Activated Capital, LLC
Safeguard Metals LLC and Jeffrey Ikahn (f/k/a
Pinnacle Investments, LLC
Joseph Masella
Cedric Dewayne Griffin
Classic Asset Management, LLC and Douglas G.
Ronald Frank Stevenson
Shlomo Mordechai Bistritzky
GPL Ventures LLC, GPL Management LLC, Alexander
GPL Ventures LLC, GPL Management LLC, Alexander
Brett M. Bartlett et al.
Lee Cohen, LLC
Michael Sztrom and David Sztrom
Carlos Eduardo Reyes Alvarez.
Tyler L. Andrews
Pavel Ruiz
Up, et al.
Trends Investments Inc. et al.
Comscore, Inc.
Taberna Capital Management, LLC, Michael Fralin and
Frank's International N.V.
SAExploration Holdings, Inc., et al.
Novation Companies, Inc.
QHY Group
Mountain High Acquisitions Corp.
Medifocus Inc.
Joshua David Nicholas
Blox, Inc.
Astro Aerospace Ltd.
Bayerische Motoren Werke Aktiengesellschaft, BMW of North
Yew Bio-Pharm Group, Inc.
3D Pioneer Systems, Inc.
Charles Winn LLC
Wasatch Pharmaceutical, Inc.
Well-being Holdings, Inc.
Diamond Wellness Holdings, Inc.
Rito Group Corp.
Noble Vici Group, Inc.
Madison Avenue Holdings, Inc.
Toga Limited
Kiwa Bio-Tech Products Group Corporation
HAHA Generation Corp.
Northstar Electronics, Inc.
Premium Point Investments LP et al.
Credex Corporation
Canna Corporation
Blakstad, et al.
Betterment LLC
Blakstad, et al.
Marcus K. Moon
Martha Patricia Bustos, CPA
Bittrex, Inc., Bittrex Global GmBH, and William
Engler, et al.
Ashish Dole
Amin Majidi
Corvex Management LP
Douglas F. Cmelik
Jerome Austin
George A. Schmidt, Jr.
Terraform Labs PTE Ltd. and Do Hyeong
Michael Molen
Timothy Allcott
Robert V.A. Harra, Jr., et al.
Marcus Beam
Bobby Peavler and William Eric Meek
William Eric Meek
Bobby Peavler
James Fitts, CPA
Alexander Capital, L.P.
Matthew Nicosia, William Reininger, Fabrizio Di Carlo,
Darren L. Ofsink
Joseph Kirkland
Roberto Mejill-Tellado
Michael J. French, et al.
Michael T. Morris
Merrill Lynch, Pierce and Fenner & Smith
Beaxy Digital, Ltd., et al.
Chatham Asset Management LLC and Anthony Melchiorre
DiScala et al.
Carnovale, et al.
Craig D. Perciavalle, Joseph A. Runkel, and
Sean Wygovsky and Christopher Matthaei
William Andrew Stack, Esq.
Sapere Wealth Management, LLC and Scott Trease
John Barksdale, et al.
Barclays PLC and Barclays Bank PLC
Spicer Jeffries LLP and Sean P. Tafaro,
Justin A. Greenblum
Surage Kamal Roshan Perera and Janues Capital
Mario E. Rivero
James K. Couture
Baxter International Inc.
Aaron Cain McKnight, et al.
Shawn K. Dicken
Justin Sun et al.
Scott J. Hollender, Gabriel F. Migliano, Jr.
Martin Silver
Darryl M. Cohen
Momentus, Inc., et al.
Miles Parks McCollum
Michele Anne Mason
Shaffer Chimere Smith
Lindsay Dee Lohan
Jake Joseph Paul
Aliaune Damala Badara Akon Thiam
Philip R. Jacoby, Jr., et al.
Richard Keith Robertson
BNY Mellon Securities LLC and Mark Shaw
Bernard M. Parker
Ozy Media, Inc. et al.
Cutter Financial Group LLC et al.
John Cucinella
Almost Never Films Inc.
deVere USA, Inc.
Sica Wealth Management, LLC and Jeffrey C.
Ho Wan Kwok (a/k/a Miles Guo, Miles
Darius Karpavicius, HMC Trading, LLC, and HMC
Peter D. Krieger
Brian Robert Sodi, et al.
DXC Technology Company
John David Gessin et al.
Sino Agro Food, Inc.
Medsis International, Inc. et al.
David F. Bandimere
Steven Xigoros
E. Magnus Oppenheim & Co. Inc.
Evoqua Water Technologies Corp. and Imran Parekh
Blackbaud, Inc.
Blackbaud, Inc.
Blackbaud, Inc.
Blackbaud, Inc.
Moynes, et al.;
Mahmoud Ali Abdelkader
Jason P. Wootten
Ralph Bartel
Green United, LLC, Wright W. Thurston, and
Terren S. Peizer and Acuitas Group Holdings,
Laurence I. Balter d/b/a Oracle Investment Research
KeyBanc Capital Markets Inc.
Barry D. Loveless, CPA
James R. Thompson, Esq.
Rio Tinto Plc
Gustavo A. Guzman
BKCoin Management, LLC, et al.
Flutter Entertainment and plc as successor-in-interest to
Adam S. Kaplan and Daniel E. Kaplan
Todd J. Prince
Daniel Valentino
Dave Nicolas
Scott Esposito
Richard Konopka
Equity Acquisition Company Ltd. and Carsten Klein
Robert Daniel Louis
Daniel J. Mackle, Sr. and Silver Edge
Joshua Simmons
Chembio Diagnostics, Inc.
Cambria Capital, LLC
Kevin J. Kane and Sean M. Kane
William A. Furman
The Greenbrier Companies, Inc.
Stephen Keith Woodard, Sr.
Alaska State Workers Hoodwinked Into Believing 401(k)-Style
Ryan R. Riley
Brian C. Doherty
Mark L. Hopkins
Unikrn, Inc.
Foundations Asset Management, LLC, Michael W. Shamburger
Nikola Corporation
Surgalign Holdings, Inc. and Robert P. Jordheim
Kahn Brothers Advisors, LLC and Thomas Kahn
Nishad Singh
Alan J. Markowitz, CPA
Huntleigh Advisors, Inc., Datatex Investment Services, Inc.
Huntleigh Advisors, Inc., Datatex Investment Services, Inc.
Credit Suisse
Credit Suisse
Credit Suisse
Foresight Wealth Management, LLC and Adam E.
Foresight Wealth Management, LLC and Adam E.
Shawn E. Good
Bradley Morgan Holts
Energy & Environmental Investments, LLC; Energy &
ShipChain, Inc.
Momentus, Inc., et al.
From Renegade Cigar Maker To Disruptive Film
Markman Biologics Corp. and Alan Shinderman
S&P Dow Jones Indices LLC
Blockchain Credit Partners d/b/a DeFi Money Market
Michael K. Molen, Enviro Impact Resources, Inc.,
James Andrew Stiles, Jr. & Edward Gray
Back to Green Mining, LLC, José Jiménez
Kevin A. Van de Grift and Gil
Alan A Tucker
Alan A Tucker
UBS Financial Services Inc. of Puerto Rico
Open AI Chat GPT: Why The Stock
African Gold Acquisition Corp.
Frederick L. Sharp et al.
HITE Hedge Asset Management LLC et al.
HITE Hedge Asset Management LLC
Ensign Peak Advisors, Inc. and the Church
Candlestick Capital Management LP et al.
Candlestick Capital Management LP
Paul Anthony Pierce
Milan Patel
The Options Clearing Corporation
Bradley C. Reifler
Christopher S. Kirchner, et al.
Roadrunner Transportation Systems, Inc.
Reliable One Resources, Inc., Quantum Filtration, Clyde
Emilio Barrera, Jr., (a/k/a Mike Barrera)
Seong Yeol Lee and Ameritrust Corporation, et
Jason Sugarman
Baxter International Inc.
Craig L. Josephberg
Let’s Give Every Ohio Taxpayer $46,000
BitClave PTE, Ltd.
DiScala et al
Jia Roger Qian Wang, CPA and Wang
Olga Kuprina
Eric J. "EJ" Dalius et al.
GexCrypto Corp. (a/k/a GexCrypto Global Trading Corp.)
Joshua W. Coleman
Michael J. Assenza
Scott Wolfrum
Satyajeet "Sunny" Mitra
Centaurus Financial, Inc., Ricky A. Mantei and
Windsor Jones LLC and Anthony Collins
Annetta Budhu
Activision Blizzard, Inc.
Nathaniel Clay
John C. Wilson II, et al.
Steven J. Susoeff and Steve Susoeff, LLC
John Brian McLane, Jr. and Paul Anthony
Seong Yeol Lee and Ameritrust Corporation, et
AMERITRUST CORPORATION
Poloniex, LLC
Baxter International
Citigroup and Morgan Stanley
Randy Herschaft
Steven E. Larson
Generex Biotechnology Corporation
Abraham "Avi" Mirman
Donna Matuizek
XSport Global, Inc.
Advanced Emissions Solutions, Inc.
Ross, Sinclaire & Associates LLC and Murray
Laura, et al.
Cryptocurrency Was Sold To State And Local
Austin D. Ellison-Meade
Jack C. Ridall and Guss Capital, LLC
Avraham Eisenberg
Anthony B. Liddle
Securities America Advisors, Inc.
Nikola Corporation
Orthofix International N.V., et al.
Momentus, Inc., et al.
David S.Y. Chang
Charlie Abujudeh
Bloomberg Finance L.P.
Robert Donald Bruce Genovese, et al.
Terrance Reagan and Nathaniel Clay
DaRayl D. Davis
James Stuart Adams
Water Now, Inc.
Moors & Cabot, Inc.
Computer Sciences Corporation, et al.
Nexo Capital Inc.
John Mark Marino, Jason "Jai" Johnson, Abraham
Caroline Ellison and Zixiao "Gary" Wang
MagnaChip Semiconductor Corporation and Margaret Hye-Ryoung Sakai,
Samuel Bankman-Fried
Frontier Wealth Management, LLC and Shawn Sokolosky
Weatherford International PLC, et al.
Public Records Stonewalling About Cryptocurrency In Fairfax
Todd Zinkwich
National Trust, et al.
Martin, Thomas Garnette, Jr.
Bell, Matthew A.
Blockchain Credit Partners d/b/a DeFi Money Market,
Unikrn, Inc.
Frontier Wealth Management, LLC and Shawn Sokolosky
Gerard R. Hug and Kurt W. Streams
Jonathan Tetreault
Kurt W. Streams
United Bancshares Inc./Pa
The Boeing Company
Yarden Moshe Mony Krampf
Paul Hess
Cooper J. Morgenthau
Yossi Engel
Covington & Burling LLP
Michael Roy Raynor
Jason Sugarman
Justin W. Keener
Douglas Martin
Stephen J. Easterbrook and McDonald's Corporation
Andrew DeFrancesco, Marlio Mauricio Diaz Cardona, Carlos
Reven Holdings, Inc., et al.
Neil S. Chandran, Garry J. Davidson, Michael
Randy Robertson
Michael Liberty et al.
Cooper J. Morgenthau
DiScala et al.
Melville Peter ten Cate
State Auditor Tells Ohio Teacher Pension To
Michael A. Gramins
James Albert Pettit
Fairfax County Virginia Police And Employees Pensions
Conrad A. Coggeshall, Defendant, and Business Owners
Onwuka Afame
Peter Joseph Polinski Trust
The Kraft Heinz Co. and Eduardo Pelleissone
View Systems, Inc.
Roger Knox
Adam Mattessich
The Nutmeg Group LLC, Randall Goulding, and
Medsis International, Inc. et al.
PNC Capital Markets LLC
Knox et al.
Eliseo Aosta
Eliseo Aosta
Thor Technologies, Inc. and David Chin
Justin W. Keener d/b/a JMJ Financial
Wendy Elizabeth Sill Trust
Frank S. Dickerson
Oi2Go Media Technologies, Inc. and Anthony Michael
Nader Pourhassan and Kazem Kazempour
Lawrence Billimek and Alan Williams
ShipChain, Inc.
John Marques
Exela Technologies, Inc. James Reynolds
Brian Kistler and New Opportunity Business Solutions,
Honeywell International Inc.
John P. Mendes
John Fernandez, et al.
Paragon Coin, Inc.
Da Silva, et al.;
Edward Constantin, et al.
Illinois Retired Teachers Get Second Opinion About
J.H. Darbie & Co., Inc.
In Ovations Holdings, Inc. and Mark Goldberg
George Iakovou, Vika Ventures LLC, and Penelope
Satyajeet "Sunny" Mitra
QORNERSTONE INC.
Vincent Issier
Ohio Teachers Pension Has No Comment Or
Eric T. Landis, et al.
Joseph R. Earle Jr, Barry D. Reagh,
PFP Entrust Corp., Promotional Funding Partners LLC,
Two Point Capital Management, Inc.; John B.
ABB Ltd.
Bruce Conway et al.
Kahn Brothers Advisors, LLC and Thomas Kahn
Poloniex, LLC
Securities America Advisors, Inc.
Health Insurance Innovations, Inc., Now Named Benefytt
Mancera, et al.
General Electric Company
James Robinson and David Kennedy
UBS Financial Services Inc. of Puerto Rico
The Boeing Company
BitClave PTE, Ltd.
Paragon Coin, Inc.
Adam Rogas, et. al
Yinghang "James" Yang and Yuanbiao Chen
LegacyXChange, Inc.
William Sadleir
Blackboxes Within Blackboxes: Cryptocurrency In Your State
James K. Couture
Securities America Advisors, Inc.
Goldman Sachs Asset Management, L.P.
Legal & General Investment Management America, Inc.
Ruben James Rojas
Daniel Moser
American CryptoFed DAO, LLC
Centaurus Diamond Technologies, Inc.
The American Energy Group, Ltd.
Jason Jianxun Tang, CPA
Weatherford International Plc, et al.
GEL Direct Trust, GEL Direct, LLC, Jeffrey
Charles Rustin Holzer, Fernando Motta Moraes
Northern Trust Hedge Fund Services LLC and
Cozad Asset Management
S&P Global Ratings
Adrian J. Kawuba, Civ. Action
Brian Wong
Infinity Q Diversified Alpha Fund
Andy Chin Fong Chen, CPA
Martin A. Ruiz
Matthew O. Clason
PIC Renegade Properties, LLC
SCF Investment Advisors, Inc.
Carlos Sorondo
Carlos Pingarron
LBRY, Inc.
Douver Torres Braga, Joff Paradise, and Keleionalani
Michael J. Assenza a/k/a "Michael Grimaldi and
Paul Geraci
Cindy Vandivier a/k/a "Madison Brooke or Brookes"
Costello et al.
Tyler Forbes
Scott David Mahoney
Michael E. Mueller
Horter Investment Management, LLC and Drew K.
David B. Mata
John C. Ahearn
Dean Patrick McDermott, McDermott Investment Advisors, LLC,
Jeremy K. Rounsville
David R. Gibson, et al.
Kathryn Jane Meredith and John Paul Harnish
Joseph Orazio DeGregorio
Foreigners Come To America To Learn Truth
Daliang "David" Guo
Syed Arham Arbab, Tomas Javier Jimenez, Blake
Joan Congyi "JC" Ma
Koppers Holdings Inc.
Pension Funds Or Cryptocurrency, What’s The Bigger
Yao Lin
Ohio Auditor Raises Fears About State Teachers’
Mark Alan Lisser a/k/a Mark Alan a/k/a
Hung Wai "Howard" Shern
Bare Metal Standard, Inc. (a/k/a as Capital,
Scott A. Woodward, CPA
Ramiro Jose Sugranes, et al.
Cetera Advisors, LLC and Cetera Advisor Networks,
Lina Maria Garcia
Ramiro Jose Sugranes
William Hilson, CPA, CA
Cronos Group Inc.
Joshua Abrahams, CPA
Mattel, Inc.
Gomes et al.;
Eagle Bancorp, Inc.
Perry Douglas West, Esq.
NewAge, Inc.
Richard Gregory Tilford
Brent David Willis
Kevin B. Merrill, et al.
The Estate of Stephen Romney Swensen, and
MagnaChip Semiconductor Corporation and Margaret Hye-Ryoung Sakai,
In Ovations Holdings, Inc., and Mark Goldberg
National Realty Investment Advisors LLC, Rey E.
Keith Springer and Springer Investment Management, Inc.
Charles Parrino
Satish Arunachalam, CA
Gilberto Lopez
Howard Richards
Keith Springer
Gold Camp Cripple Creek Colorado, Inc.
Andrew R. Dougherty
Daniel Thomas Broyles
Cronin and Joseph
Lev Parnas and David Correia
Big Mistake Many Investors Make: Assuming Financial
Insight and Support from Pathway Health
Leroy King
Surgalign Holdings, Inc. and Robert P. Jordheim
Shaun P. Golden
Ronald T. Molo
Supporting Nurse Competencies with the Right Tools
ECO Science Solutions, Inc.
The Hydrogen Technology Corporation, Michael Ross Kane,
Northern Trust Hedge Fund Services LLC and
Justin Costello and David Ferraro
Tyler Ostern
UK Pension Fund Near-Collapse Is A Warning
Fifth Third Bancorp and Daniel Poston
Jason Schwarz
John W. Fisher
Donald J. Kellen
Michael J. Conte
Fusion Analytics Investment Partners, LLC
Attending the LeadingAge Annual Meeting + Expo?
Pathway Health to Attend the 2022 Annual
Steven H. Davis, et. al
JMJ Capital Group and Richard Lee Ramirez
Joel Sanders, Esq.
Paragon Coin, Inc.
Harpreet Saini and John Lester Mandac Natividad
Mauricio Chavez, et al.
Your State Pension Is Now Gambling On
Fall Training is Here!
Kimberly Kardashian
David Stephens et al.
Carl V. Dawson, et al.
Complimentary Webinar on Requirements of Participation
Darrell Green
Charles Rustin Holzer, Fernando Motta Moraes
Ari Lauer
Mark J. McKinley, et al.
Scott Lindell
Joseph Boulos
Lisa Sanford
Daniel Moser
Jonathan William Mikula, et al.
RBF Trust LLC (a Florida Limited Liability
Berkower LLC; Michael G. Mullen, CPA; and
BrookWeiner, et al.
Vivera Pharmaceuticals, Inc., EFT Global Holdings, Inc.
Arbitrade Ltd., et al.
Anthony G. Roth
David Lee Parrish
R. Jacob Steele
Cemtrex, Inc. and Saagar Govil
Brian McClure
Standard Oil Company, Inc.
Kent R. E. Whitney
Steven Kirn, CPA, Michael Piqueira, CPA and
RSM US LLP
Aeon Global Health Corp.
Emerging Opportunities Corp.
Bradley A. Goodbred
Miller Energy Resources, Inc., et al.
Barclays PLC and Barclays Bank PLC
Tupperware Brands Corporation
Jason Nordlund
Sean Wygovsky
Deloitte Touche Tohmatsu Certified Public Accountants, LLP
Jared D. Eakes, et al.
Joshua Rupp
Premium Point Investments LP et al.
Pebblekick, Inc., Donald Shiroishi, and Nancy Williams
David Hu
Matthew Nicosia, William Reninger, Fabrizio Di Carlo,
Charles Parrino
Anilesh Ahuja
Joshua Louis Rupp
Darcas Oliver Young
Theodore J. Farnsworth, J. Mitchell Lowe, and
BofA Securities, Inc., et al.
Deutsche Bank Securities Inc., DWS Investment Management
Jefferies LLC
Barclays Capital Inc.
Cantor Fitzgerald & Co.
Credit Suisse Securities (USA) LLC
Goldman Sachs & Co. LLC
Nomura Securities International, Inc.
Citigroup Global Markets Inc.
Morgan Stanley & Co. LLC and Morgan
UBS Financial Services, Inc. and UBS Securities
James T. Patten, et al.
Christian J. Gonzalez
Donald J. Kellen
Lee Sobel
Kendricks, et al., Mark Wayne Ramsey
Sean Andrew O'Neal
Christopher Byungin Lee
Michael Roy Raynor
Oracle Corporation
Your State Pension Hates You
Michael Robert Hicks
Alex Duain Forester
Timothy Barton, et al.
Sang N. Phan and Rich N. Phan
James Patrick O'connell
Randall H. Fields
Judith Paris-Pinder
Lee A. Bressler
Jose Luis Casero Sanchez
Compass Minerals International, Inc.
Morningview Financial, LLC and Miles M. Riccio,
Christopher P. Vallos
Rock Creek Pharmaceuticals, Inc.
Guozi Zhongyu Capital Holdings
Richard M. Crabtree
Brian Lam, et al.
James R. Thompson, et al.
Fuquan Financial Company
Raymond T. Clark
Generex Biotechnology Corporation
Let’s Connect at the LeadingAge Missouri Annual
Wave Equity Partners LLC
Elbert L. Hardiman, Jr.
Friedman LLP
Ira S. Viener, CPA
Ira S. Viener, CPA
Raymond James & Associates, Inc.
Raymond James & Associates, Inc.
Dennis A. Muilenburg
The Boeing Company
CannAwake Corporation
GROWN ROGUE INTERNATIONAL INC. (fka NOVICIUS CORPORATION.)
GLYECO, INC.
View Systems, Inc.
STEELE OCEANIC CORPORATION
CHINA XD PLASTICS COMPANY LIMITED
AngioGenex, Inc.
6D Global Technologies, Inc.
Water Now, Inc.
Axion International Holdings, Inc.
Michael Weiss
Jacob C. Glick
Oxbow Advisors, LLC
Robert A. Vanetten
James Arthur McDonald, Jr. and Hercules Investments,
Lightscape Technologies, Inc.
Manuel A. Romero
Eugenio Garcia Jimenez, Jr.
Manhattan Transfer Registrar Company and John C.
David Sheldon Wells
Terrence J. Walton, CPA
Ron K. Harrison
Timothy Allcott
Sheng Fu and Ming Xu
John P. Mendes, et al.
Timothy S. Hart, CPA
Timothy S. Hart, CPA
Timothy S. Hart, CPA
Enigma MPC, Inc.
Enigma MPC, Inc.
Timothy S. Hart, CPA
Earth Search Sciences, Inc.
Earth Search Sciences, Inc.
Earth Search Sciences, Inc.
Toews Corporation
An Easier and Faster Shopping Experience Awaits!
Corbin L. Lambert
Morgan Stanley Smith Barney LLC
Matthew W. Dreyer, CPA
Arcadia Wealth Management, Inc.
TC Acquisition Corp.
Start Scientific, Inc.
Shimon Rosenfeld, Esq.
Ted L. Romeo
Aaron B. Fletcher, et al.
Connect with Us at the AHFSA 2022
Waddell & Reed, LLC
Damilare Sonoiki
Scott Adam Brander
Sparkster, Ltd. and Sajjad Daya
Neil B. Swartz
Martin A. Ruiz
TBG Holdings Corporation
Congratulations, Dr. Olson!
Nutra Pharma Corp. et al
Gregory M. Grenda
Grenda Group, LLC
Health Insurance Innovations, Inc., Now Named Benefytt
Van Nuys Studios, Inc.
Sino Agro Food, Inc.
Williamsville Sears Management, Inc.
QMIS Finance Securities Corp.
Allianz Global Investors U.S. LLC
Allianz Global Investors U.S. LLC
GOL Linhas Aéreas Inteligentes S.A.
Gabriel Edelman, Creative Advancement LLC and Edelman
Nerium Biotechnology, Inc.
Nanovation Microtech, Inc.
Sleepaid Holding Co. n/k/a QDM, Inc.
Sky Wolf Wind Turbine Corp.
Secured Income Group, Inc., et al.
Starvest Management, Inc.
Highland Capital Partners LLC
Asset Management Group of Bank of Hawaii
Canaan Management, LLC
Dale Swanberg, Granite Construction Incorporated
Damian Ostertag
Premier Holding Corp.
Petrone Worldwide, Inc.
Glohab, Inc.
Globe Photos, Inc.
Mark Alan Lisser
Robert Lenard Booth a/k/a Trevor Nicholas
Arthur S. Hoffman
Badree Komandur, ACA
Chicago Crypto Capital LLC, et al.
Bayerische Motoren Werke Aktiengesellchaft, BMW of North
Loop Capital Markets, LLC
DCA Asset Management, Inc.
Register Now: Complimentary Leadership Webinar
Oppenheimer & Co. Inc.
TBG Holdings Corporation, Neil B. Swartz, and
Christopher R. Bentley
Marc J. Frankel
Scott Adam Brander
Buckman Advisory Group, LLC and Harry J.
TD Securities (USA) LLC
BNY Mellon Capital Markets, LLC
Jefferies LLC
Pathway Health Announces Executive Leadership Changes
Original Source Music, Inc.
NuGenerex Immuno-Oncology, Inc.
VMware, Inc.
Ruless Pierre a/k/a Rules Pierre
Wells Fargo & Company
SparkLabs Global Ventures Management, LLC, SparkLabs Management,
GTV Media Group, Inc., Saraca Media Group,
Hudson Advisors L.P. and Lone Star Global
Ambassador Advisors, LLC, Bernard I. Bostwick, Robert
Profile Solutions, Inc. et. al.
Legacy Funding Services, LLC and Raymond Howard
Centaurus Diamond Technologies, Inc.
Bridgeway National Corp.
Hygge Integrated Brands Corp.
Lightscape Technologies, Inc.
Garrison Investment Group LP
Polaris Equity Management, Inc.
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Alanco Technologies, Inc.
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RiverSource Distributors, Inc.
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Ohio Teachers Pension Touts Past Transparency Awards,
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Alexandra H. Cock
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The Legal Funding Group of Georgia, LLC
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Rollins, Inc. and Paul Edward Northen
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LTC Administrators: Celebrating Our Impact
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Janine Acosta
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Global Infrastructure Management, LLC
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Sequential Brands Group, Inc.
Wedbush Securities Inc.
Fusion Hotel Management, LLC, Fusion Hospitality Corporation
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Tom Simeo
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ShipChain, Inc.
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Lexion Capital Management LP
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Sylios Corp.
Amazing Energy Oil and Gas, Co.
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XSport Global, Inc.
Rich Pharmaceuticals, Inc.
Glacier Holdings, Inc. (n/k/a Stylemaster, Inc.)
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International Technology Enterprises Ltd.
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Spongetech Delivery Systems, Inc.
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Morris Business Development Co.
Kai Christian Petersen, et al.
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Creative Waste Solutions, Inc.
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Arias Intel Corp.
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Chelsea Oil & Gas Ltd.
Gil Beserglik, Raz Beserglik and Kai Christian
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Echo Therapeutics, Inc.
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W O Group, Inc.
Roy Y. Gagaza
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Ubi Blockchain Internet Ltd.
S&P Dow Jones Indices LLC
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US-China Biomedical Technology, Inc.
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Moregain Pictures, Inc.
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Pledge Petroleum Corp.
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Freestone Resources, Inc.
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GWFS Equities, Inc.
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Cerebain Biotech Corp.
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Hai Khoa Dang
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Under Armour, Inc.
Richard Randall
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Igen Networks Corp.
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HQDA Elderly Life Network, Inc.
Fortem Resources, Inc.
ShiftPixy, Inc.
Trutankless, Inc.
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Sheng-Wen Cheng
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Martin Shkreli, et al.
E*Hedge Securities Inc. f/k/a E*Hedge Inc. and
Christopher E. Knauth, CPA
Pathway Health to Support the Montana Hospital
Carol J. Wayland
Support Your Team’s Success With New Educational
Richard J. Randolph, III, Civ. Action
New Educational Resources for Person-Centered Dementia Care
Soupman, Inc. and Trailblazer Resources, Inc.
George S. Blankenbaker, et al.
Kevin R. Kuhnash and Jason P. Jimerson
Douglas E. Elstun
Edward F. Gobora
LBRY, Inc.
Integral Technologies, Inc.
Virtual ICD-10 Training: Renew Your Knowledge of
Chris A. Dantin
Christopher D. Dantin
Tyler C. Sadek
Scott T. Wolfrum
Troy E. Marchand
Andrew L. White
Jason P. Wootten, et al.
Pathway Health’s Lisa Thomson to Present During
MintBroker International Ltd., f/k/a Swiss America Securities,
John W. Fisher
World Tree Financial, LLC
Wesley Kyle Perkins
Isaiah L. Goodman
Jessica Richman and Zachary Apte
Chatfield PCS Ltd. et al.
Seth P. Levine
Ivan Ramos
Obtain the Latest Regulatory Insight and Support
Chris A. Dantin, and Christopher D. Dantin,
Andrew L. Fassari
Joel M. Frank
Ettro Capital Management Corp. and Peter Ettro
Michael Sean Murphy
Shamoon Omer Rafiq, a/k/a Shamoon Rafiq, Omer
APEG Energy, GP, Paul W. Haarman and
Celebrating the Leadership Heroes of Long-Term Care
Kevin R. Kuhnash and Jason P. Jimerson
Glen A. Stewart
Nicholas Kabylafkas
George Heckler
Shawn C. Cutting
Minish "Joe" Hede
Supporting our Customers’ Community Endeavors: Luther Manor’s
New Complimentary Tool: Skill in Place Tool
AT&T, Inc., et al.
Jocelyn Murphy
Craig C. Garrick, Civil
Gray Financial Group, Inc., et al.
Airborne Wireless Network, et al.
Celebrating Your Team – Reflection and Appreciation
World Tree Financial, LLC, et al.
New Affordable Solution: Reimbursement Snapshot
Kevin Graetz
Ross McLellan
General Electric Company
Renew Forestry Group, LLC et al.
Gregory Moats Sampson
EarthSource Minerals International, LLC et al.
Michael J. Starkweather and Andiamo Corporation
Spring Forward with Virtual Training
Christopher Fulco (a/k/a Christian Anthony, Johnathan Stewart,
Bolton Securities Corporation d/b/a Bolton Global Asset
Allan L. Lundervold
Glen A. Stewart
Connect with Pathway Health at the Tanner-Foster
Craig A. Zabala
Gulfport Energy Corporation
Michael G. Moore
Bajic et al.
Bruce Schoengood, Medifirst Solutions, Inc. and Joshua
Covia Holdings Corp. and Fairmount Santrol Holdings
Jennifer M. Stewart, CPA
Christopher L. Stanley, CPA
James T. Booth
Long Blockchain Corp.
Reimbursement QuickTIP: Get Paid for the Care
New! COVID-19 QuickPATH© Resources
Steven Pagartanis
David Correia
Coinseed, Inc. and Delgerdalai Davaasambuu
Joseph Cimino
Morningstar Credit Ratings LLC
CMS Updates: Reopening of Nursing Homes
Zachary Brooke Roberts, Esq.
Edward T. Kelly, CPA
All Grade Mining, Inc.
Winslow and Evans & Crocker, Inc.
Kenneth C. Meissner, James Doug Scott and
Signator Investors, Inc and Gregory J. Mitchell
Derek Payne Burcham
Robinhood Financial, LLC
Mancera, et al.
Arrayit Corporation and Rene Schena
Covia Holdings Corp. and Fairmount Santrol Holdings
BlueCrest Capital Management Limited
Anthony Killarney
David Hu
Susan LaGrange Named Chief Nursing Officer
Daniel Sholom Frishberg
Daniel Dirk Coddington, et al.
Register Now: Virtual AANAC Certification Workshops
Isaiah L. Goodman
Love Your Team with Virtual Training. Register
Stephen Moleski, et al.
Mark Ahn
Lev Parnas and David Correia
Rosedale Asset Management, LLC f/k/a Princeton Advisory
Mathew Martoma
David Hu
CR Intrinsic Investors, et al.
Super Micro Computer, Inc.
Joseph Jackson and Colm Callan
Lightspeed Trading, LLC
Premier Holding Corporation, Randall Letcavage and Joseph
Kristijan Krstic (a/k/a Felix Logan), John DeMarr
Amogh Karney
Revolutionary Concepts, Inc., et al.
Green Bud Initiatives LLC
Jeremy Johnson
Anthony Todd Johnson
Following the Crowd: Investing and Social Media
Daniel Investment Associates, LLC and Gregory D.
Karen McKinley
Viktor Gjonaj
Vuuzle Media Corp., Ronald Shane Flynn, and
Ivan Ramos
Peter Baker, et al.
Pathway Perspectives: Quality Outcomes
Dominick & Dominick LLC and Robert X.
Reginald Buddy Ringgold, III and Aka Rasool
Geoffrey Thompson
William Andrew Stack, Esq.
Richard Portillo and CIS Marketing, LLC
Support Staff Competency, Register for Our Virtual
Abhi Batra a/k/a Abhimanyu Batra
Jacob C. Glick
Michael Sztrom, David Sztrom, and Sztrom Wealth
Wireline, Inc.
Wireline, Inc.
Fortress Investment Management, LLC, William M. Malloy,
Advanced Practice Advisors, LLC and Paul C.
City of Harvey, et al.
Thomas V. Conwell and Kerry L. Hoffman
Daniel J. Merriman
Thomas J. Robbins
Eric C. Malley, et al.
Kerry L. Hoffman
Wells Fargo & Company
Justin Robert King, et al.
Deutsche Bank AG
ConTXT, Inc, Thomas J. Robbins, Daniel J.
Michelle Morton
Eugene Terracciano
Thomas Rose, David Leeman and David Featherstone
Trans-Pacific Aerospace Company, Inc. and Vertical Computer
Barry F. Connell
Barry F. Connell
Can-Cal Resources Ltd.
Christopher J. Ashby
Scott W. Beynon
Jordan S. Nelson
Bowser et al.
DeAndre P. Sears et al.
Signator Investors, Inc. and Gregory J. Mitchell
Anthony Thompson, Jr., et al.
Gregory Altieri
OTR, Inc.
Joseph Taub, et al.
2020: Leading through Disruption
New Year. New Virtual Training!
Jason Peltz
Larry Louis Matyas
Qin et al
Global Investment Strategy UK Ltd. and John
Ronnie Lee Moss, Jr., Genesis E&P, Inc.,
Tierion, Inc.
Happy Holidays from Pathway Health!
Pruco Securities, LLC
Lantson E. Eldred, Esq.
RPM International Inc. and Edward W. Moore
First Midstate Inc. and Paul D. Brown
Super Micro Computer, Inc.
Mustafa Abdel Wadood
Charles Samel
Voya Financial Advisors, Inc.
ITG Canada Corp. n/k/a Virtu ITG Canada
Cormark Securities Inc.
ShipChain, Inc.
CapSource, Inc. et al., Michael B. Zipprich
Munish Sood
Dike Boone Nerren
TH Wealth Management, LLC and Brian Keat
India Globalization Capital, Inc. and Ramachandra "Ram"
Robert Todd Seth
Roger E. Dobrovodsky
Barton S. Ross
SAExploration Holdings, Inc., et al.
Jason Boling, CPA
Apex Global Brands Inc. and FKA Cherokee
Ronald Phillips, Esq.
Unikrn, Inc.
Mancera, et al.
Laksha Bohra
Santa Fe Gold Corporation and Revolution Lighting
Robinhood Financial, LLC
Luckin Coffee Inc.
Dentsply Sirona Inc.
Karina Chairez
CapWealth Advisors, LLC, Timothy J. Pagliara, and
Roland M. Mathys
Roger E. Dobrovodsky, Robert Todd Seth, Matthew
Belden Inc. and Dennis Wiser, CPA
Robert J. Lindner
Christopher Clark and William Wright
Sequential Brands Group, Inc.
Ready to ‘LEAPS’ Forward
Mark E. Watson III
Ravi Iyer
Bethany Liou and Golden California Regional Center,
Amir Bruno Elmaani
Gomes et al.;
General Electric Company
J. Jeremy Barbera, Carl Smith, and Nanobeak
ICE Data Pricing & Reference Data, LLC
Covia Holdings Corp. and Fairmount Santrol Holdings
BlueCrest Capital Management Limited
Applied BioSciences Corp.
Bancwest Investment Services, Inc.
Fiat Chrysler Automobiles N.V.
New! COVID-19 Resurgence Assessment
Parfait Mutimura
Rajesh Taneja
The Cheesecake Factory Incorporated
SCANA Corporation, et al.
Eugenio Garcia Jimenez, Jr.
Bajic et al.
Richard J. Rubin and Thomas J. Craft,
BitClave PTE, Ltd.
Mark Alan Lisser a/k/a Mark Alan a/k/a
Garrett M. O'Rourke and Michael J. Black
Keep Sleigh-in’ it! Register for Our Virtual
Brothers Investment Group International, Inc. N/K/A Brothers
A Message of Gratitude
Rumbaugh et al
Craig Rumbaugh
Dougherty's Pharmacy, Inc.
Genesis Financial, Inc.
Zenergy Brands, Inc.
Benja Inc., et al.
Computer Sciences Corporation, et al.
Fortress Investment Management, LLC, William M. Malloy,
Michael R. Sullivan
Winston Reed Investments LLC
Petroleo Brasileiro and S.A. - Petrobras
Leadership Insights: Leading through Adversity with Appreciation
Richard W. Davis, Jr., et al.
Barclays Capital Inc.
VCAP Securities, LLC and Brett Thomas Graham
Nexus Enterprise Solutions, Inc. and N-Viro International
Christopher W. Burns, Investus Advisers LLC d/b/a
Carrie L. Tolstedt
Benjamin F. Edwards & Company, Inc.
Securities America Advisors, Inc.
Royal Alliance Associates, Inc.
Summit Financial Group, Inc.
American Portfolios Financial Services, Inc. and American
John G. Stumpf
Progreen US, Inc.
Guy Gentile
Douglas A. Roth
Mohammed Ali Rashid
Robert C. Morgan
David C. Coggins, et al.
Joshua Stephens-Anselm
Joshua Stephens-Anselm
Hughe Duwayne Graham, Donald Lee Howard, Larry
Super Micro Computer, Inc.
Salvatore Ciccone
Frank G. Mueller
Ieremenko et al.
Capitol Securities Management, Inc.
Michael J. Pires
Conrad A. Coggeshall
David F. Bandimere
Kroll Bond Rating Agency, LLC
Logitech International, S.A. Michael Doktorczyk and Sherralyn
Escondido Innovations, Inc.
Ready to Virtually Connect!
Curative Biosciences, Inc. f/k/a Healthient, Inc., William
Let Us Help Guide Your Path
Atlas Resources Series 33-2013 L.P.
Terrence Chalk, et al.
Super Micro Computer, Inc. and Howard Hideshima
Connect with Pathway Health at the NADONA
Leadership Perspectives: Answering the FAQs for PPE
Alan D. Seidel
Bethany Liou and Golden California Regional Center,
HHS Awards Nursing Homes $333M in COVID-19
Steven L. Henning, CPA
John A. Paulsen
Alex Forester, Michael Hicks, Yarden Krampf, Christopher
an Application Filed Under Rule 193 of
Mohammed Ali Rashid
Cory Adam Leshner
Joseph Taub, et al.
Tradenet Capital Markets Ltd. d/b/a Tradenet
Vortex Blockchain Technologies Inc.
Norman T. Reynolds, Esq.
Mustafa David Sayid, Esq.
Paul Horton Smith, Sr.
Paul Horton Smith, Sr.; Northstar Communications, LLC;
EDG Management Company, LLC
The Goldman Sachs Group, Inc.
Kevin Cardenas
Andrew Dale Ledbetter
Andrew Dale Ledbetter, Esq.
Christian J. Baquerizo
Big Time Holdings, Inc.
Jillian Sidoti
Motty Mizrahi et al.
Joseph P. Willner
Rudden, et al.
Consorteum Holdings, Inc. and Coates International Ltd.
Andeavor LLC
Bankrate, Inc. and Hyunjin Lerner, CPA
MVP Manager LLC
Token Communities Ltd.
J&F Investimentos, S.A., JBS, S.A., Joesley Batista,
Dana J. Bradley, Marlin S. Hershey, D.
Allen Garner
Daniel O'Neal
James DePalma, CPA
Alexander Rowland
Vitro Diagnostics, Inc.
SAExploration Holdings, Inc., et al.
Francis V. Lorenzo
Nanotech Engineering, Inc., Michael James Sweaney (also
Anthony Goldstein
McAfee et al.
Wells Fargo & Company
Hill International, Inc. et al.
Gary S. Wykle a/k/a Gary S. Wyckel
Nicholas Tornello, CPA
Phillip Timothy Howard, Esq.
Alejandro Cortes
Drew Morgan Ciccarelli
Meredith A. Simmons, Esq.
Great Plains Trust Company, Inc.
Johnson, Everett, Ekejija, and NVC Fund, LLC
Hilton Worldwide Holdings Inc.
Rand Heckler and Rand Heckler, Inc.
Mason D. Newman, Christian J. Baquerizo and
HP Inc.
Joel Stohlman, et al.
Robert McCabe et al.
Gerald Allan Eaton
Roger Nils-Jonas Karlsson
Michael Staisil
Benjamin Durant, III
Todd W. Mixon
Thomas J. Gity, et al.
Salt Blockchain Inc. f/k/a Salt Lending Holdings,
Transamerica Asset Management, Inc.
Milton J. Dosal, Jr.
Sebastian Silea, Christian Kranenberg, and KS Cartel
Vitro Diagnostics, Inc.
Players Network, Inc.
BGC Partners, Inc.
Morgan Stanley & Co. LLC
Manitex International, Inc.
Stephen Harrison
Michael Schneider, CPA
Andrew Rooke
Lewis I. Wallach
Jeffrey Stebbins
Stebbins & Jones
Andrew Dale Ledbetter, Esq.
Kroll Bond Rating Agency, LLC
Kroll Bond Rating Agency, LLC
Kroll Bond Rating Agency, LLC
David C. Coggins
Corbin L. Lambert
J.P. Morgan Securities LLC
Clifton Curtis Sneed, Jr.
Benjamin Mekawy
Fiat Chrysler Automobiles N.V.
Casimer Anthony Polanchek
Laksha Bohra, Viky Bohra, and Gotham Bohra
Raymond Allan Fine
Brian Buckley
Kanako Matsumoto, CPA
David Taylor
Scott Eugene Bachman
Gary Edward Haynes
Lindner Capital Advisors, Inc. and Robert J.
Marcus Beam
Todd Zinkwich
Interface, Inc., et al.
Fulton Financial Corporation
Rachelle A. Thatcher
Christopher D. Bachinski
Big Time Holdings, Inc.
Creative Financial Designs, Inc.
HK Apollo Motors Corporation
Aeon Global Health Corp.
Dana J. Bradley
Lam D. Ha, CPA
James L. Thompson, CPA
Eric M. Hill
Zvi Feiner, et al.
Leonardo Cornide and Jorge Falcon
Frank G. Mueller
Marlin S. Hershey
Hancock Whitney Investment Services, Inc.
Sabra Capital Partners, LLC and Zvi Rhine
Funding the Gap, LLC and Irene P.
Solutech, Inc. and Nathan Pitruzzello
Precigen, Inc. (f/k/a Intrexon Corporation)
ID Perfumes, Inc.
I-Wellness Marketing Group Inc.
DLD Group, Inc.
Spring Pharmaceutical Group, Inc.
Custom Protection Services, Inc. (f/k/a PowerChannel, Inc.)
Finser International Corporation and Andrew H. Jacobus
Oscar Haynes Morris, Jr. and Lakeside Capital
Bayerische Motoren Werke Aktiengesellschaft, BMW of North
Platinum Wealth Partners, Inc. and David L.
Revolution Lighting Technologies, Inc., et al.
Power Solutions International, Inc.
Emmanuel Kouyoumdjian a/k/a "Manny K"
James Vincent Marino
James M. Rudnick
Morgan Wilshire Securities, Inc.
LegacyXChange, Inc.
Steven Rosen
Michael Vernon
Rachelle A. Thatcher
HS3 Technologies, Inc.
Craig A. Zabala
Alan J. Kau
Daniel C. Masters
Jonestrading Institutional Services LLC
Edward T. Kelly
Roger Duffield, et al.
LHI Acquisition Corporation
TSLC I, Inc.
International Leaders Capital Corporation
Core Lithium Corp.
Genesis Financial, Inc.
Vortex Blockchain Technologies Inc.
Verley Lee Sembritzky, Jr., Bounty of the
Credit Suisse Securities (USA) LLC
Eliseo Sampayo
Stratabase
Travco, Inc.
Yinghang "James" Yang and Yuanbiao Chen
Zenergy Brands, Inc.
A La Carte Charts Corp., Iron Sands
Integral Technologies, Inc.
HK eBus Corporation
Agora Holdings, Inc.
Progreen Us, Inc.
Robert Hoddes Jacobs
Palmer Square Capital Management LLC
Steven L. Jenkins, CPA
RCI Hospitality Holdings, Inc., Eric S. Langan
PowerTradersPress.com, Inc., et al.
Milton J. Dosal, Jr.
Leadership Perspectives: Leading Through COVID-19 into the
Northern Trust Hedge Fund Services LLC and
Keyport Venture Advisors LLC, et al.
Loyal Source Market Services, et al.
Crest Radius, et al.
Adam Rogas, et. al
Energy Conversion Services, Inc.
The Miix Group, Incorporated
Perkins Oil & Gas, Inc.
V3 Semiconductor, Inc.
Ihealthcare, Inc.
Tri Clean Enterprises Inc.
Ezy Cloud Holding, Inc.
Players Network, Inc.
The General Chemical Group Inc.
Epoxy, Inc.
WCAS Management Corporation
John Geraci
Steven J. Sheinfeld
Steven Fitzgerald Brown
Gilder Gagnon Howe & Co. LLC and
Navian Capital Securities LLC and Rob