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ce Ohio based Foundations Health Solutions Inc. (FHS), Olympia Therapy Inc. (Olympia), and Tridia Hospice Care Inc. (Tridia), and their executives, Brian EFTA00070439 Colleran (Colleran) and Daniel Parker (Parker), have agreed to pay approximately $19.5 million to resolve allegations pertaining to
action 2015-016/ Knight Capital TCR & Appendix Oh, But it gets MUCH better Mr Gottschall et al: Ibex Digital: Bermuda based/Pakistani controlled Ibex Ltd NASDAQ: IBEX EDGAR Search Results (sec.gov) 60+% controlled by Pakastani entities: The Resource Group: TRGI and TRG Pakastan Ltd: TRGP BPO take
ce Ohio based Foundations Health Solutions Inc. (FHS), Olympia Therapy Inc. (Olympia), and Tridia Hospice Care Inc. (Tridia), and their executives, Brian EFTA00080738 Colleran (Colleran) and Daniel Parker (Parker), have agreed to pay approximately $19.5 million to resolve allegations pertaining to
action 2015-016/ Knight Capital TCR & Appendix Oh, But it gets MUCH better Mr Gottschall et al: Ibex Digital: Bermuda based/Pakistani controlled Ibex Ltd NASDAQ: IBEX EDGAR Search Results (sec.gov) 60+% controlled by Pakastani entities: The Resource Group: TRGI and TRG Pakastan Ltd: TRGP BPO take
ce Ohio based Foundations Health Solutions Inc. (FHS), Olympia Therapy Inc. (Olympia), and Tridia Hospice Care Inc. (Tridia), and their executives, Brian EFTA00071195 Colleran (Colleran) and Daniel Parker (Parker), have agreed to pay approximately $19.5 million to resolve allegations pertaining to
ight Capital TCR & Appendix Oh, But it gets MUCH better Mr Gottschall et al: Ibex Digital:202 6th St suite 401 Bermuda based/Pakistani controlled Ibex Ltd NASDAQ: IBEX EDGAR Search Results (sec.gov) 60+% controlled by Pakastani entities: The Resource Group: TRGI and TRG Pakastan Ltd: TRGP BPO take
ce Ohio based Foundations Health Solutions Inc. (FHS), Olympia Therapy Inc. (Olympia), and Tridia Hospice Care Inc. (Tridia), and their executives, Brian EFTA00071051 Colleran (Colleran) and Daniel Parker (Parker), have agreed to pay approximately $19.5 million to resolve allegations pertaining to
ight Capital TCR & Appendix Oh, But it gets MUCH better Mr Gottschall et al: Ibex Digital:202 6th St suite 401 Bermuda based/Pakistani controlled Ibex Ltd NASDAQ: IBEX EDGAR Search Results (sec.gov) 60+% controlled by Pakastani entities: The Resource Group: TRGI and TRG Pakastan Ltd: TRGP BPO take
ce Ohio based Foundations Health Solutions Inc. (FHS), Olympia Therapy Inc. (Olympia), and Tridia Hospice Care Inc. (Tridia), and their executives, Brian EFTA00067771 Colleran (Colleran) and Daniel Parker (Parker), have agreed to pay approximately $19.5 million to resolve allegations pertaining to
action 2015-016/ Knight Capital TCR & Appendix Oh, But it gets MUCH better Mr Gottschall et al: Ibex Digital: Bermuda based/Pakistani controlled Ibex Ltd NASDAQ: IBEX EDGAR Search Results (sec.gov) 60+% controlled by Pakastani entities: The Resource Group: TRGI and TRG Pakastan Ltd: TRGP BPO take
Entities connected to both Sergey Brin and Ibex Ltd

Jeffrey Epstein
PERSONLeon Black
PERSON
Donald Trump
PERSON
Eric Trump
PERSON
Julie K. Brown
PERSON
Barry Diller
PERSON
Wilbur Ross
PERSON
Jared Kushner
PERSON
Supreme Court
ORGANIZATION
Bermuda
LOCATION
Denver
LOCATIONCoinmint
ORGANIZATIONThe Resource Group
ORGANIZATIONChris Dilorio
PERSONRiot Blockchain
ORGANIZATIONTRG Pakastan Ltd
ORGANIZATIONBrian Colleran
PERSONGottschall
PERSONRamos
PERSON
Geoffrey S. Berman
PERSON