(Thailand) at the time, had prepared documents and contracts on behalf of the securities company and solicited eight clients to deposit money in the company?s banking account for the purpose of investing in a
Kultavarakorn (7) Mr. Kevin Gerald Parnell (8) Mr. Jirakom Padumanon | Date of submission of the Statement of Intention : 08/04/2011
Kultavarakorn (7) Mr. Kevin Gerald Parnell (8) Mr. Jirakom Padumanon | Date of submission of the Statement of Intention : 03/05/2011
Kultavarakorn (7) Mr. Kevin Gerald Parnell (8) Mr. Jirakom Padumanon | Date of submission of the Statement of Intention : 11/05/2011
. Kanitta Sahak Alekyan (8) Mrs. Prachitra Voranavin | Date of submission of the Statement of Intention : 07/06/2022
. Kanitta Sahak Alekyan (8) Mrs. Prachitra Voranavin | Date of submission of the Statement of Intention : 21/06/2022
. Kanitta Sahak Alekyan (8) Mrs. Prachitra Voranavin | Date of submission of the Statement of Intention : 04/07/2022
. Kanitta Sahak Alekyan (8) Mrs. Prachitra Voranavin | Date of submission of the Statement of Intention : 06/07/2022
. Kanitta Sahak Alekyan (8) Mrs. Prachitra Voranavin | Date of submission of the Statement of Intention : 08/07/2022
a reasonable and necessary ground and that such securities trading is without the intention to seek benefits in the manner of exploiting the clients, or shall be able to demonstrate that there is a