Ex Parte Application by the Ontario Securities Commission to take discovery from Adriana Rios Garcia, a.k.a. Adriana Shaw, described as a resident of Miami and Colombia and the “principal” of Global Bioenergy Resource SAS, of Colombia, for use in “proceedings before the Commission” against First Global Data Ltd., Global Bioenergy Resources Inc., Nayeem Ali, Maurice Aziz, Harish Bajaj, and Andre Itwaru, filed at the U. S. District Court for the Southern District of Florida.
75
September 23, 2020
Adriana Rios Garcia
Ontario Securities Commission
Topics
Canada Colombia Fraud Investment RegulatoryKeywords
Adriana Rios Garcia Adriana Shaw Andre Itwaru First Global Data Ltd. Global Bioenergy Resource SAS