![]() (formerly d/b/a USA Technologies, Inc.)Īdministrative Proceeding File No.: 3-21483ĭate of Qualifying Judgment/Order: June 5, 2023Īdministrative Proceeding File No.: 3-21473ĭate of Qualifying Judgment/Order: May 30, 2023Ĭase Name: 20-cv-07987 (United States District Court for the Northern District of California)ĭate of Qualifying Judgment/Order: May 31, 2023 In the Matter of Insight Ventures Management, LLCĪdministrative Proceeding File No.: 3-21499ĭate of Qualifying Judgment/Order: June 20, 2023 ![]() Morgan Securities LLCĪdministrative Proceeding File No.: 3-21502 Bahgat and Lauramarie ColageloĬase Name: 17-cv-00971 (United States District Court for the Western District of New York)ĭate of Qualifying Judgment/Order: June 6, 2023Ĭase Name: 21-cv-09575 (United States District for the Southern District of New York)ĭate of Qualifying Judgment/Order: June 2, 2023 In the Matter of Pacific Investment Management Company LLCĪdministrative Proceeding File No.: 3-21489ĭate of Qualifying Judgment/Order: June 16, 2023Īdministrative Proceeding File No.: 3-21490 Vuuzle Media Corp., Ronald Shane Flynn, and Richard MarchittoĬase Name: 21-cv-01226 (United States District Court for New Jersey)ĭate of Qualifying Judgment/Order: June 22, 2023Īdministrative Proceeding File No.: 3-21500ĭate of Qualifying Judgment/Order: June 21, 2023 Marco "Sully" Perez and Permian Basin Proppants, Inc.Ĭase Name: 21-cv-00238 (United States District Court for the Western District of Texas)ĭate of Qualifying Judgment/Order: June 23, 2023Īdministrative Proceeding File No.: 3-21470ĭate of Qualifying Judgment/Order: May 26, 2023 Accordingly, you should confirm the accuracy and completeness of all posted information before making any decision related to any data presented on this site.SEC v. Owners of assume no responsibility (and expressly disclaim responsibility) for updating this site to keep information current or to ensure the accuracy or completeness of any posted information. Some addresses or other data might no longer be current. Some persons listed might no longer be registered sex offenders and others might have been added. All names presented here were gathered at a past date. ![]() No representation is made that the persons listed here are currently on the state's sex offenders registry. Marks/Scars/Tattoos: tattoos - r hand finger(s) - (thumb) atl tattoos - l hand finger(s) - (thumb) 517 tattoos - l hand finger(s) - (1st finger) t tattoos - l hand finger(s) - (2nd finger) o tattoos - l hand finger(s) - (3rd finger) w tattoos - l hand finger(s) - (4th finger) n tattoos - r hand finger(s) - (3rd finger) a tattoos - r hand finger(s) - (2nd finger) c tattoos - r hand - gd tattoos - r hand finger(s) - (4th finger) j piercing - r ear - pierced ear piercing - l ear - pierced ear tattoos - r hand finger(s) - (1st finger) k tattoos - r wrist - 2-11 tattoos - r lower arm - ' blessed' in japanese tattoos - r lower arm - white mole - cheek, nonspecific tattoos - r hand finger(s) - (thumb) pitchfork tattoos - neck - cherie (piss on) tattoos - neck - rip tattoos - back - gjh ram tattoos - r wrist - chinese letters s and r tattoos - chest - death before tattoos - l wrist - various chinese letters tattoos - l wrist - mob tattoos - l wrist - fat boy tattoos - r upper arm - cross with big rob tattoos - abdomen - rip r.u. ![]()
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