Jack Edward Daniels

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SEC v. Niko Kabylafkas: Complaint

Complaint alleging fraud involving, inter alia, "30 Thai shareholders" who "were simply nominees" in U. S. Securities and Exchange Commission v. Nicholas 'Niko' Kabylafkas, of Denver, Colorado, at the U. S. District Court for the Southern District of New York.

SEC v. Airborne Wireless Network et al: Complaint

Complaint alleging fraud involving, inter alia, "Cayman Islands bank accounts" in U. S. Securities and Exchange Commission v. Airborne Wireless Network, of Nevada; Kalistratos Kabilafkas, a.k.a. Kelly Kabilafkas, a.k.a. Mark McKinney, of California; Timoleon Kabilafkas, a.k.a. Tim Kabilafkas, of California; Chrysilios Chrysiliou, of California; Panagiotis Bolovis, pf Greece; Jack Edward Daniels, of California; Eric Scheffrey, described as a resident of Colorado and Switzerland, and Moshe Rabin, of Florida, as Defendants, and Timoleon Kabilafkas, in his capacity as trustee of the Tim Kabilafkas Revocable Trust Dated July 24, 2001, and Magdaline Kabilafkas, in her capacity as trustee of the Magdaline Kabilafkas 1989 Trust Dated May 27, 1989, a.k.a. the Magdaline Kabilafkas Revocable Trust, at the U. S. District Court for the Southern District of New York.