(“TIES”) (now known as “T”) shares between 2010-2012 which when combined with TIES shares held by his spouse and his minor child caused his aggregate holding of TIES shares reached or passed five percent
”) shares on October 13, 2014 which when combined with TIES shares held by her spouse and her minor child caused her aggregate holding of TIES shares reached or passed five percent of the total number of
Equities First Holdings, LLC (EFH) During January 5 2015 – February 19 2015, Equities First Holdings, LLC colluded with 11 offenders, which are (1) Mr. Tongchai Limthongsittikun, (2) Mr. Paisal
Ittisanyakorn (formerly Pattarapob Ittisanyakorn), (3) Mr. Sutat Sivapiromrat, (4) Equities First Holdings, LLC, (5) Mr. Vincent DeFilippo, (6) Mr. Al Christy, Jr., (7) (A) (8) Mr. Apichet Bhusry, (9) Miss
(formerly Mr. Pattarapob Ittisanyakorn), (3) Mr. Sutat Sivapiromrat, (4) Equities First Holdings, LLC, (5) Mr. Vincent DeFilippo, (6) Mr. Al Christy, Jr., (7) (A) (8) Mr. Apichet Bhusry, (9) Miss Petcharat
offenders, which are (1) Mr. Tongchai Limthongsittikun, (2) Mr. Paisal Panichavong, (3) Mr. Sutat Sivapiromrat, (4) Equities First Holdings, LLC, (5) Mr. Vincent DeFilippo, (6) Mr. Al Christy, Jr., (7) (A
. Kittiphat Ittisanyakorn (formerly Mr. Pattarapob Ittisanyakorn), (4) Equities First Holdings, LLC, (5) Mr. Vincent DeFilippo, (6) Mr. Al Christy, Jr., (7) (A), (8) Mr. Apichet Bhusry, (9) Miss Petcharat
. Kittiphat Ittisanyakorn (formerly Mr. Pattarapob Ittisanyakorn), (4) Mr. Sutat Sivapiromrat, (5) Equities First Holdings, LLC, (6) Mr. Al Christy, Jr., (7) (A)Tiaviwat, (8) Mr. Apichet Bhusry, (9) Miss
. Kittiphat Ittisanyakorn (formerly Mr. Pattarapob Ittisanyakorn), (4) Mr. Sutat Sivapiromrat, (5) Equities First Holdings, LLC, (6) Mr. Vincent DeFilippo, (7) (A), (8) Mr. Apichet Bhusry, (9) Miss Petcharat
Ittisanyakorn (formerly Mr. Pattarapob Ittisanyakorn), (4) Mr. Sutat Sivapiromrat, (5) Equities First Holdings, LLC, (6) Mr. Vincent DeFilippo, (7) Mr. (A) Christy, Jr., (8)(A), (9) Miss Petcharat Chanyathammapoj