|
Rohit Khanna
|
house |
PINECO BROKERS LTD, CAN |
|
PRIVATE EQUITY |
Purchase
|
Sept. 6, 2021 |
$$50,000 - $100,000 |
June 12, 2017 |
|
Rohit Khanna
|
house |
VESTOR REAL ESTATE CORP, CAN |
|
REAL ESTATE |
Purchase
|
Sept. 6, 2021 |
$$50,000 - $100,000 |
June 12, 2017 |
|
Rohit Khanna
|
house |
VESTOR FINANCIAL SERVICES CORP, CAN |
|
STOCK |
Purchase
|
Sept. 6, 2021 |
$$50,000 - $100,000 |
June 12, 2017 |
|
Rohit Khanna
|
house |
VESTOR CAPITAL MANAGEMENT CORP, CAN |
|
PRIVATE EQUITY |
Purchase
|
Sept. 6, 2021 |
$$50,000 - $100,000 |
June 12, 2017 |
|
Rohit Khanna
|
house |
VESTOR HOLDINGS INTERNATIONAL CORP, CAN |
|
STOCK |
Purchase
|
Sept. 6, 2021 |
$$50,000 - $100,000 |
June 12, 2017 |
|
Rohit Khanna
|
house |
SULVANA REAL ESTATE LTD, CAN |
|
REAL ESTATE |
Purchase
|
Sept. 6, 2021 |
$$50,000 - $100,000 |
June 12, 2017 |
|
Rohit Khanna
|
house |
SULVANA ASSET MANAGEMENT LTD, CAN |
|
FUND |
Purchase
|
Sept. 6, 2021 |
$$50,000 - $100,000 |
June 12, 2017 |
|
Rohit Khanna
|
house |
SULVANA INTERNATIONAL LTD, CAN |
|
PRIVATE EQUITY |
Purchase
|
Sept. 6, 2021 |
$$50,000 - $100,000 |
June 12, 2017 |
|
Rohit Khanna
|
house |
SULVANA HOLDINGS LTD, CAN |
|
PRIVATE EQUITY |
Purchase
|
Sept. 6, 2021 |
$$50,000 - $100,000 |
June 12, 2017 |
|
Rohit Khanna
|
house |
SULVANA LTD, CAN |
|
PRIVATE EQUITY |
Purchase
|
Sept. 6, 2021 |
$$50,000 - $100,000 |
June 12, 2017 |
|
Rohit Khanna
|
house |
TOPAZ FINANCIAL SERVICES GROUP CAN |
|
FUND |
Purchase
|
Sept. 6, 2021 |
$$50,000 - $100,000 |
June 12, 2017 |
|
Rohit Khanna
|
house |
SOTA FINANCIAL SERVICES GROUP CAN |
|
STOCK |
Purchase
|
Sept. 6, 2021 |
$$50,000 - $100,000 |
June 12, 2017 |
|
Rohit Khanna
|
house |
PINECO FINANCIAL SERVICES GROUP CAN |
|
STOCK |
Purchase
|
Sept. 6, 2021 |
$$50,000 - $100,000 |
June 12, 2017 |
|
Rohit Khanna
|
house |
TOPAZ TRUST LTD, CAN |
|
FUND |
Purchase
|
Sept. 6, 2021 |
$$50,000 - $100,000 |
June 12, 2017 |
|
Rohit Khanna
|
house |
SOTA TRUST LTD, CAN |
|
PRIVATE EQUITY |
Purchase
|
Sept. 6, 2021 |
$$50,000 - $100,000 |
June 12, 2017 |
|
Rohit Khanna
|
house |
PINECO TRUST LTD, CAN |
|
FUND |
Purchase
|
Sept. 6, 2021 |
$$50,000 - $100,000 |
June 12, 2017 |
|
Rohit Khanna
|
house |
TOPAZ ENERGY TRADING LTD, CAN |
|
PRIVATE EQUITY |
Purchase
|
Sept. 6, 2021 |
$$50,000 - $100,000 |
June 12, 2017 |
|
Rohit Khanna
|
house |
SOTA ENERGY TRADING LTD, CAN |
|
PRIVATE EQUITY |
Purchase
|
Sept. 6, 2021 |
$$50,000 - $100,000 |
June 12, 2017 |
|
Rohit Khanna
|
house |
SOTA TECHNOLOGY LIMITED COMPANY LTD, CAN |
|
PRIVATE EQUITY |
Purchase
|
Sept. 6, 2021 |
$$25,000 - $50,000 |
June 12, 2017 |
|
Rohit Khanna
|
house |
TOPAZ TECHNOLOGY LIMITED COMPANY LTD, CAN |
|
PRIVATE EQUITY |
Purchase
|
Sept. 6, 2021 |
$$25,000 - $50,000 |
June 12, 2017 |
|
Rohit Khanna
|
house |
DELTA TECHNOLOGY LIMITED COMPANY LTD, CAN |
|
PRIVATE EQUITY |
Purchase
|
Sept. 6, 2021 |
$$25,000 - $50,000 |
June 12, 2017 |
|
Rohit Khanna
|
house |
SOTA WESTERN HOLDINGS INC, DEL |
|
PRIVATE EQUITY |
Purchase
|
Sept. 6, 2021 |
$$25,000 - $50,000 |
June 12, 2017 |
|
Rohit Khanna
|
house |
ADAM RICH LTD, CAN |
|
PRIVATE EQUITY |
Purchase
|
Sept. 6, 2021 |
$$15,000 - $25,000 |
June 12, 2017 |
|
Rohit Khanna
|
house |
TOPAZ WESTERN HOLDINGS INC, DEL C/O CASH E A |
|
PRIVATE EQUITY |
Purchase
|
Sept. 6, 2021 |
$$15,000 - $25,000 |
June 12, 2017 |
|
Rohit Khanna
|
house |
TWAHL WESTERN HOLDINGS INC, DEL |
|
PRIVATE EQUITY |
Purchase
|
Sept. 6, 2021 |
$$5,000 - $15,000 |
June 12, 2017 |