derivatives business operated by the five companies named in the complaint. The 11 associated persons are: (1) Riaz Patel (New Zealand nationality), (2) Abdul Rashid, (3) Kris Tawantan, (4) Chukiet Sanjiew, (5
(Thai/English), date of birth, citizenship, sex, marital status, father’s name/mother’s name, (former) titles, (former) surnames, name of spouse, etc. Contact information: Information for contact purposes
:- (1) the client’s name is listed on the database in Clause 14(1) or (2), or the client’s nationality, residential address, source of fund, country of origin, contact address, or business address is in a
process must be performed :- (1) the client’s name is listed on the database in Clause 14(1) or (2), or the client’s nationality, residential address, source of fund, country of origin, contact address, or
/English), date of birth, citizenship, sex, marital status, father’s name/mother’s name, (former) titles, (former) surnames, name of spouse, etc. Contact information: Information for contact purposes
(Thai/English), date of birth, citizenship, sex, marital status, father’s name,/mother’s name, (former) titles, (former) surnames, name of spouse, IP numbers, behavior for visit to the website of the SEC
of the true identity of the clients and their beneficiaries involved in NVDR transactions who are of Thai nationality. The consultation paper is available at https://www.sec.or.th/TH/Pages
company is aware of the true identity of the clients and their beneficiaries involved in NVDR transactions who are of Thai nationality. The consultation paper is available at https://www.sec.or.th/TH
Period As Of Details ORIGIN PROPERTY PUBLIC COMPANY LIMITED 2023 Reviewed Consolidated Q2 30/06/2023 ORIGIN PROPERTY PUBLIC COMPANY LIMITED 2023 Reviewed Company Q2 30/06/2023 ORIGIN PROPERTY PUBLIC