Regulatory Alerts2023-10-20
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Third Affidavit of Christina R. Rolle Dated 20 October 2023
The Securities Commission of The Bahamas submits this affidavit to document its investigative meetings and interviews conducted between October 2022 and September 2023 regarding Mdollaz Ltd. (trading as Arawak X). The document details interactions with various individuals, including directors, former executives, and investors, while referencing attached transcripts and meeting minutes as exhibits. It serves as a factual record of the Commission's regulatory and investigative activities in the matter.
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