Post
Topic
Board Service Discussion
Re: GAW Miners Paybase Paycoin unofficial uncensored discussion.ALWAYS MAKE MONEY :)
by
buddhamangler
on 04/03/2015, 17:53:33 UTC
Item C. 11 from the Subpoena.

"For each investor identified in response to Item 8 above, all Documents Concerning the investment of (or other use of) those funds by GAW, the terms of the investments, and the current location of investor funds."

That's a doozy

So is Item C. 6

"Documents sufficient to disclose all domestic and foreign bank, brokerage, or other financial accounts, including bitcoin or Paycoin wallets, held by or on behalf of GAW from January 1, 2014."