Mr. Vincent DeFilippo During January 5 2015 – February 19 2015, Mr. Vincent DeFilippo colluded with 11 offenders, which are (1) Mr. Tongchai Limthongsittikun, (2) Mr. Paisal Panichavong, (3) Mr
Ittisanyakorn (formerly Pattarapob Ittisanyakorn), (3) Mr. Sutat Sivapiromrat, (4) Equities First Holdings, LLC, (5) Mr. Vincent DeFilippo, (6) Mr. Al Christy, Jr., (7) Mr. Chotiphun Tiaviwat, (8) Mr. Apichet
(formerly Mr. Pattarapob Ittisanyakorn), (3) Mr. Sutat Sivapiromrat, (4) Equities First Holdings, LLC, (5) Mr. Vincent DeFilippo, (6) Mr. Al Christy, Jr., (7) Mr. Chotiphun Tiaviwat, (8) Mr. Apichet Bhusry
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) Mr
. Kittiphat Ittisanyakorn (formerly Mr. Pattarapob Ittisanyakorn), (4) Equities First Holdings, LLC, (5) Mr. Vincent DeFilippo, (6) Mr. Al Christy, Jr., (7) Mr. Chotiphun Tiaviwat, (8) Mr. Apichet Bhusry, (9
Panichavong, (3) Mr. Kittiphat Ittisanyakorn (formerly Mr. Pattarapob Ittisanyakorn), (4) Mr. Sutat Sivapiromrat, (5) Mr. Vincent DeFilippo, (6) Mr. Al Christy, Jr., (7) Mr. Chotiphun Tiaviwat, (8) Mr. Apichet
. Kittiphat Ittisanyakorn (formerly Mr. Pattarapob Ittisanyakorn), (4) Mr. Sutat Sivapiromrat, (5) Equities First Holdings, LLC, (6) Mr. Vincent DeFilippo, (7) Mr. Chotiphun Tiaviwat, (8) Mr. Apichet Bhusry, (9
. Kittiphat Ittisanyakorn (formerly Mr. Pattarapob Ittisanyakorn), (4) Mr. Sutat Sivapiromrat, (5) Equities First Holdings, LLC, (6) Mr. Vincent DeFilippo, (7) Mr. Al Christy, Jr., (8) Mr. Apichet Bhusry, (9
Ittisanyakorn (formerly Mr. Pattarapob Ittisanyakorn), (4) Mr. Sutat Sivapiromrat, (5) Equities First Holdings, LLC, (6) Mr. Vincent DeFilippo, (7) Mr. Al Christy, Jr., (8) Mr. Chotiphun Tiaviwat, (9) Miss
Panichavong, (3) Mr. Kittiphat Ittisanyakorn (formerly Mr. Pattarapob Ittisanyakorn), (4) Mr. Sutat Sivapiromrat, (5) Equities First Holdings, LLC, (6) Mr. Vincent DeFilippo, (7) Mr. Al Christy, Jr., (8) Mr