/Annots [] endobj Alternatively, the scammers use remote desktop tools like AnyDesk to open the accounts at Kraken & Co and/or steal the access data via their victims PCs. /Resources 130 0 R /Type /Page (302)), 2020-02-18 (Proof Of Service Re Defendants Payward Inc Dba Krakens And Kaiser Ngs Motion To Strike Irrelevant, False Or Improper Matter In The First Amended Complaint And Supporting Documents (transaction Id # 100097238) Filed By Defendant Payward, Inc. D/b/a Kraken Ng, Kaiser), 2020-02-19 (Notice Of Rescheduled Hearing Of Demurrer To First Amended Complaint And Motion To Strike Irrelevant, False Or Improper Matter In The First Amended Complaint (transaction Id # 100097398) Filed By Defendant Payward, Inc. D/b/a Kraken Ng, Kaiser), 2020-02-19 (Court Reporting Services Less Than 1 Hour (transaction Id # 100097398) Filed By Defendant Payward, Inc. D/b/a Kraken Ng, Kaiser), 2020-02-27 (Declaration Of Natalie A. Xifo In Support Of Plaintiffs Motion To Strike And Demurrer (transaction Id # 100098252) Filed By Plaintiff Runyon, Nathan Peter , An Individual), 2020-02-27 (Plaintiff Nathan Peter Runyons Opposition To Defendant Payward, Inc. Dba Krakens And Ngs Demurrer (transaction Id # 100098252) Filed By Plaintiff Runyon, Nathan Peter , An Individual), 2020-02-27 (Plaintiff Nathan Peter Runyon Opposition To Defendants Motion To Strike (transaction Id # 100098252) Filed By Plaintiff Runyon, Nathan Peter , An Individual), 2020-03-04 (Order Granting Application To Appear As Counsel Pro Hac Vice For Attorney Christopher N. Lavigne Filed By Counsel For Defendant Payward, Inc. D/b/a Kraken Ng, Kaiser), 2020-03-04 (Mini Minutes For Mar-04-2020 09:30 Am For Dept 302), 2020-03-04 (Law And Motion 302, The Verified Application Of Christopher N. Lavigne To Appear As Counsel Pro Hac Vice To Defendants Is Granted. /CropBox [0 0 612 792] This allows them to conveniently open accounts online at crypto exchanges or with many fintechs. endobj >> What financial advisors need to know about crypto. /MediaBox [0 0 612 792] Utah Lake, just west of Provo affords excellent water sports, including fishing. /MediaBox [0 0 612 792] /MediaBox [0 0 612 792] Volatile Price Moves on Monday Contrast to Recent Calm Waters, First Mover Asia: Bitcoin Market Cap Is Surging, but a Retreat From $30K Continues, First Republic Bank Seized and Sold to JPMorgan Chase; Tron's Justin Sun Apologizes After Binance CEO Fires Warning, Bitcoin Drops Below $28K; JPMorgan Takes Over Embattled First Republic Bank, settle Securities and Exchange Commission charges. The IRS is seeking the records of Americans who engaged in business with or through Kraken, a digital currency exchanger headquartered in San Francisco, California. /Parent 9 0 R stream Kraken was founded in 2011 and is headquartered in San Francisco. endobj Utah County is one of the best places to live in the US with abundant seasonal recreation, great schools and a reasonable cost of living. He owns marginal amounts of bitcoin and ether. >> /Rotate 0 For Defendants. /Rotate 0 Notice Sent By Court. >> But I have no hope that they will pressure PAYWARD LTD KRAKEN to identify the destination of the money transferred from their platform, nor that they will force them to return the money to me. Investment Stage Early Stage Venture, Seed. (302)), 2020-02-18 (Law And Motion 302, Defendants Payward, Inc Dba Krakens And Kaiser Ngs Motion To Strike Irrelevant, False Or Improper Matter In The First Amended Complaint; Memorandum Of Points And Authorities In Support Thereof Continued From Mar-05-2020 To Law And Motion At Mar-11-2020, 9:30 Am In Dept. /Annots [] << endobj /Filter /FlateDecode endobj /Type /Pages >> >> 10 0 obj >> Estonian FIU Revoked License Of Russian-Controlled Crypto Payment Processor Mercuryo. If you reside in Canada - Payward Canada Inc., 1100-1959 Upper Water Street, Halifax, NS B3J 3N2, Canada. If you reside in a country within Europe - Payward Ltd., 6th Floor, One London Wall, London, EC2Y 5EB, United Kingdom. If you reside in the United States - Payward Ventures, Inc., 237 Kearny Street #102, San Francisco, CA 94108, USA. endobj >> /Parent 4 0 R /Parent 4 0 R Webpayward ltd. - Free company information from Companies House including registered office address, filing history, accounts, annual return, officers, charges, business activity Cookies Provo is a beautiful university community built along the slopes of the majestic Wasatch Mountains. Payward, Inc. D B A Kraken, WebCircle, Chainalysis, Blockchain.com, Figure, eToro, Brave, Kraken Digital Asset Exchange, BitPay, Kraken, Xapo Eterna Capital Kraken Hummingbird Ventures Showpad, Kraken Digital Asset Exchange, Kraken Manhattan Venture Partners Flipkart, JUUL, SoFi, Wish, Postmates, Lime, Rent the Runway, Turo, DraftKings, Zocdoc Meros Equity Global Management /Contents [87 0 R 88 0 R 89 0 R] /Type /Page endstream Jan 07, 2021. >> The company additionally provides cryptocurrency market data for Bloomberg Terminals. endobj /F1 136 0 R Intermountain Healthcare has an exceptional opportunity for one BC/BE Medical Oncologists to join our expanding team at Utah Valley Hospital in Provo, Outpatient clinical practice with inpatient consult responsibilities, Inpatient oncology services are managed by hospitalist service, Full-service infusion lab and therapeutic radiology on-site, Team approached care with care managers available to help patients navigate their cancer care, Outpatient and inpatient palliative care team support, Oncology urgent care clinic available to patients, Employment position with the Intermountain Medical Group, Board Certified/ Board Eligible in oncology, Unrestricted Utah MD or DO license or the ability to obtain an unrestricted license, B asic Life Support Certification (BLS) for healthcare providers, Competitive salary with transition to production and additional compensation for meeting quality goals, Signing bonus, student loan repayment, and stipend available, Full Intermountain benefits package including CME, Employee Assistance Program, Parental Leave and more, Relocation assistance provided, up to 15K. 8 response to order to show cause.pdf, Download Kraken - Docket no. /Parent 9 0 R /Type /Page The business address is 1533 Barrington Street, Suite 300, Halifax, NS B3J 1E6. 36 0 obj Kraken or Kraken.com, as part of "an WebInvestor Type Corporate Venture Capital. /CropBox [0 0 612 792] BlackRock chooses CF Benchmarks for bitcoin pricing. endobj The Block first reported the news Friday. /Resources 90 0 R /CropBox [0 0 612 792] Webpartnership, corporation, subsidiary, division or other device, in connection with the advertising, packaging, labeling, promotion, offering for sale, sale or distribution of any Gathering the information in the summons approved today is an important step to ensure cryptocurrency owners are following the tax laws, said Acting Assistant Attorney General David A. Hubbert of the Justice Departments Tax Division. & Kimberly Almazan, Esq. /MediaBox [0 0 612 792] /Count 10 /Resources 66 0 R What financial advisors need to know about crypto. /Length 2127 /Type /Page /Author (hansene) Payward, Inc., A California Corporation, For full print and download access, please subscribe at https://www.trellis.law/. >> /MediaBox [0 0 612 792] Sharing your data within the Payward Inc. group of companies for the purpose of updating and/or verifying your personal data in accordance with the relevant anti-money laundering compliance frameworks, and Risk management. To provide you with products and services, or information about our products and services, and to review your ongoing needs. Payward Ventures Inc. & Subsidiaries failure to comply with the summons continues to this date," the IRS said in its petition. /Parent 7 0 R /Rotate 0 endobj 8-1 second declaration of Karen Cincotta.pdf, Download Kraken - Docket no. << endobj << /Annots [] /Type /Page endobj /Annots [] /MediaBox [0 0 612 792] WebPayward Canada Inc. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). San Francisco County /Length 114 /GS1 135 0 R We are checking for the latest updates in this case. Begin typing your search above and press return to search. /Annots [] endobj /CropBox [0 0 612 792] Read more: BlackRock, Fresh off Coinbase Tie-Up, Offers Direct Bitcoin Exposure. >> in the jurisdiction of San Francisco County. /Resources 94 0 R Actual hourly rate dependent upon experience. Download Kraken - Docket no. Calendar Matter: Defendants Payward, Inc Dba Krakens And Kaiser Ngs Motion To Strike Irrelevant, False Or Improper Matter In The First Amended Complaint; Memorandum Of Points And Authorities In This John Doe summons is part of our effort to uncover those who are trying to skirt reporting and avoid paying their fair share.. << /Type /Page 4 0 obj LEGAL DEPARTMENT - (SUBSIDIARY GOVERNANCE) 237 KEARNY STREET, #102,, SAN FRANCISCO, CA 94108; United States; Agent Name C T CORPORATION SYSTEM Agent Address 112 SW 7TH STREET, SUITE 3C, TOPEKA, KS 66603 Directors / Officers. /Parent 8 0 R /Annots [] /Parent 7 0 R WebThe company was founded in 2011 and is based in San Francisco, California. endobj Welcome to the new reality. endobj /CreationDate (D:20230209145804-05'00') Please provide agencies and entities where I can report PAYWARD LTD KRAKEN and try to get my money back. MiR.Av&yV,`F7l(3+g &r Welcome to the new reality. Judge: Ethan P. Schulman; Clerk: Gina Gonzales; Court Reporter: Maria A. Torreano Csr#8600, Email: [email protected]), 2020-03-11 (Law And Motion, 302, Defendants Payward, Inc. D/b/a Kraken, Kaiser Ng's Motion To Strike Irrelevant, False Or Improper Matter In The First Amended Complaint Is Denied In Its Entirety. PAYWARD LTD. is a Private limited company (Ltd.) company based in 6TH FLOOR ONE LONDON WALL, United Kingdom, which employs 2 people. >> 15 0 obj Head to consensus.coindesk.com to register and buy your pass now. 40 0 obj /Annots [] << >> endobj 23 0 obj We look forward to addressing our concerns to the Court," the spokesperson said. According to the petition, "The IRS is /Annots [] Judge: Garrett L. Wong; Matter Not Reported (206/glw)), 2020-08-20 (Master Court Calendar Set For Jan-25-2021 Continued To Master Calendar Jury On Jul-12-2021 At 9:30 Am In 206. /Contents [127 0 R 128 0 R 129 0 R] /Contents [107 0 R 108 0 R 109 0 R] /Annots [] endobj /Resources 50 0 R /Annots [] Todays order from the Northern District of California grants the IRS permission to serve what is known as a John Doe summons on Kraken. The money is then gone. /Count 25 >> The IRS filed a court petition to enforce its summons on Thursday, with the filing going live just minutes after Kraken announced it would settle Securities and Exchange Commission charges it offered unregistered securities through its staking-as-a-service program. Learn more about Consensus 2023, CoinDesks longest-running and most influential event that brings together all sides of crypto, blockchain and Web3. /Type /Catalog Attention: Regulators in Luxembourg And Bermuda Warned Against Royal Investment Consortium Scheme! The employer identification number (EIN) for Payward, Inc. is 453067141. /Annots [] Investment opportunities posted on this website are "private placements" of securities that are not publicly traded, are subject to holding period requirements, and are intended for investors who do not need a liquid investment. /MediaBox [0 0 612 792] ?H]$kk?@Gifkf~;? !t,%Q:eQ>&B?^:w88a[[[[h},q]Vyzm2WpKx"i[\9& /R^Oz~ca{Q~Tu+|;AqIbd[z2n^'UU+_[""^!O};nyH_h,Zj_X{+_=_)@-\FB?\w.x^E(:RGs! << endstream stream << /ModDate (D:20230209120545-08'00') /Contents [51 0 R 52 0 R 53 0 R] 22 0 obj 35 0 obj A lock (LockA locked padlock) or https:// means youve safely connected to the .gov website. The latest moves in crypto markets, in context. 37 0 obj We're based in San Francisco, California, USA with over 100K clients located It is a bustling community that provides the advantages of a small-town lifestyle along with the amenities offered in more cosmopolitan areas. /Resources 38 0 R 34 0 obj 26 0 obj digitGaps CF Benchmarks falls under the "crypto facilities" group of companies, a member of Payward Inc., which owns and operates crypto exchange Kraken. Share sensitive information only on official, secure websites. 1 0 obj x @F~/rTd^B0*NO/:l&RT /CropBox [0 0 612 792] << >> WebTotals include subsidiaries and affiliates. /Type /Page endobj /Parent 7 0 R /Annots [] << Banks and fintechs have observed high levels of illegal activity related to crypto exchanges. British Virgin Islands . /Resources 46 0 R WebIntermountain Healthcare, Inc. is now hiring a Medical Oncologist--Utah County (PRT 7125) in Provo, UT. Banks and fintechs have observed high levels of illegal activity related to crypto exchanges. endobj If you reside in the United States - Payward Ventures, Inc., 237 Kearny Street #102, San Francisco, CA 94108, USA. /CropBox [0 0 612 792] represented by hXrSH0TD-{$:g^$1QHIs3}$AYr/eodS]|/.XN%1M6|A=OGfv#Bc6f! /Annots [] /Resources 122 0 R JPMorgan Chase then acquired all of First Republics deposits, including uninsured ones, and a substantial majority of assets. First Republic has been under scrutiny as the weakest link in the U.S. banking system since the post-FTX collapse of Silicon Valley Bank (SVB) and Signature Bank in March 2022. WebPayward, Inc. Street Address 1 Street Address 2; 237 KEARNY ST. #102: City State/Province/Country ZIP/PostalCode Phone Number of Issuer; SAN FRANCISCO: Does 1-50, Inclusive, Information regarding certain of Paywards licenses and registrations, or lack thereof, and corresponding disclosures can be found on the Kraken Legal Disclosures page, which is incorporated into these Terms by reference. Contact Email [email protected]. << endobj /Rotate 0 The United States petition does not allege that Kraken has engaged in any wrongdoing in connection with its digital currency exchange business. << endobj /Contents [103 0 R 104 0 R 105 0 R] /Parent 8 0 R /Kids [7 0 R 8 0 R 9 0 R] >> /Length 10 /Resources 134 0 R On our trusted digital marketplace for private companies. 302 Per Agreement Of Parties; Email Dated 2/18/2020. eRMH::-~3V'>GSwBNniB#F]Zipm$4^~[H7jnMV\CXRUUMsr$ka1*Ev_gi,{ stream /Contents [39 0 R 40 0 R 41 0 R] /S /D /MediaBox [0 0 612 792] ), 2020-07-24 (Motion To Continue Court Trial / Notice Of Motion To Continue Trial Dates And Pretrial Deadlines (transaction Id # 100107289) Filed By Plaintiff Runyon, Nathan Peter , An Individual Hearing Set For Aug-20-2020 At 09:30 Am In Dept 206), 2020-07-24 (Proof Of Service Of Plaintiffs Notice Of Motion To Continue Trial (transaction Id # 100107360) Filed By Plaintiff Runyon, Nathan Peter , An Individual), 2020-08-07 (Opposition To Plaintiffs Motion To Continue Trial Dates And Pretrial Deadlines (transaction Id # 100108536) Filed By Defendant Payward, Inc., A California Corporation D/b/a Kraken Ng, Kaiser), 2020-08-07 (Proof Of Service For Opposition To Motion To Continue Trial Dates And Deadline And Exhibits Thereto (transaction Id # 100108536) Filed By Defendant Payward, Inc., A California Corporation D/b/a Kraken Ng, Kaiser), 2020-08-14 (Reply In Support Of Motion To Continue Trial (transaction Id # 100109082) Filed By Plaintiff Runyon, Nathan Peter , An Individual), 2020-08-20 (Jury Fees (transaction Id # 100109518) Deposited By Plaintiff Runyon, Nathan Peter , An Individual), 2020-08-20 (Master Motion Calendar On Aug-20-2020 In 206, Plaintiff Nathan Peter Runyon's Motion To Continue Trial Date And Pretrial Deadlines Was Heard. /Parent 9 0 R Probing the intersection of crypto and government. /CropBox [0 0 612 792] Order Signed. << Order Signed. Learn more about our comprehensive benefits package and our commitment to diversity, equity, and inclusion . Kraken /MediaBox [0 0 612 792] CoinDesk journalists are not allowed to purchase stock outright in DCG. As part of their compensation, certain CoinDesk employees, including editorial employees, may receive exposure to DCG equity in the form of stock appreciation rights, which vest over a multi-year period. On Monday, First Republic Bank was seized by the U.S. regulators. /Type /Page R. Ct. 9.40. NOTICE SENT BY COURT. /CropBox [0 0 612 792] I want to congratulate you on your excellent research work. /Annots [] /Parent 9 0 R SUMMONS Issued as to Defendant Payward, Inc. (kra, ) January 23, 2023: CLERK'S NOTICE: Pursuant to Local Rule 73.1(b), a United States Magistrate Judge of this court is available to conduct all proceedings in this civil action. The posture of this case has not previously given Kraken an opportunity to weigh in. << M19343731). << EquityZen.com is a website operated by EquityZen Inc. ("EquityZen"). /CropBox [0 0 612 792] >> The cybercrime activists (a/k/a scammers) can. Our mission is: Helping people live the healthiest lives possible. ij$Zy $M$}B^4TJ{Tz4.pg?[L{ v: >> Provo, UT. We will email you when the process is complete. Save my name, email, and website in this browser for the next time I comment. As part of their compensation, certain CoinDesk employees, including editorial employees, may receive exposure to DCG equity in the form of stock appreciation rights, which vest over a multi-year period. We understand that the Court has expressed concern over the scope of the Summons. /Rotate 0 /Contents [111 0 R 112 0 R 113 0 R] =#L_I %|z|ij:n'z!v=DQxQ{-n}[AM[3*,gxC@Vt}0KP D.a& hnGOIM{K(]@J{z(&@-q_ajWYU"WS+_0B2'S"`tk$/j*E{.Efa"+DMVc6SqUy=dM{uzI RS`z] 7zO^,).T!6A\8E0YF1\&%fX1{FZ^"zCp:o4FjF9LzZadvN^otY << << Starling Bank recently announced that they are suspending the deposit of funds to crypto exchanges such as Payward Ltd d/b/a Kraken ( www.kraken.com ). /Parent 4 0 R /Font << NOTICE SENT BY COURT. Nikhilesh De is CoinDesk's managing editor for global policy and regulation. /Parent 9 0 R << /Filter /FlateDecode EFF's client, J. Doe, seeks to quash a subpoena for identifying information of several former employees of the cryptocurrency exchange company Kraken after the company sought their identities /Rotate 0 By accessing this site and any pages thereof, you agree to be bound by our Terms of Use.EquityZen and logo are trademarks of EquityZen Inc. Other trademarks are property of their respective owners. 2023 EquityZen Inc. All rights reserved. /Type /Page /Type /Page /Parent 7 0 R On Sept. 16, 2020, the Wyoming State Banking Board approved the application by U.S.-based cryptocurrency exchange Payward Inc. for a special purpose All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability or protected veteran status. endobj /MediaBox [0 0 612 792] The transformation of value in the digital age. /Rotate 0 Exciting outdoor adventures include hiking, backpacking, sightseeing and skiing. /Metadata 2 0 R >> Learn more about Consensus 2023, CoinDesks longest-running and most influential event that brings together all sides of crypto, blockchain and Web3. Required fields are marked *. /Parent 8 0 R /MediaBox [0 0 612 792] To protect depositors, the FDIC is entering into a purchase and assumption agreement with JPMorgan Chase. Argued And The Court Found Good Cause And Granted The Motion. endobj Investing in private companies may be considered highly speculative and involves a high degree of risk, including the risk of substantial loss of investment. 6 0 obj Payward Ventures, Inc. or its predecessors, subsidiaries, divisions, or affiliates doing business as Kraken doing business as Kraken.com: Case Number: >> Volatile Price Moves on Monday Contrast to Recent Calm Waters, First Mover Asia: Bitcoin Market Cap Is Surging, but a Retreat From $30K Continues, First Republic Bank Seized and Sold to JPMorgan Chase; Tron's Justin Sun Apologizes After Binance CEO Fires Warning, Bitcoin Drops Below $28K; JPMorgan Takes Over Embattled First Republic Bank. /MediaBox [0 0 612 792] >> "Despite discussions between the parties, Payward Ventures Inc. [one of the registered companies that make up Kraken] & Subsidiaries has failed to comply with the summons and has not produced the books, records, papers and other data demanded in the summons. /Resources 78 0 R CRC 3.1385 ORDER TO SHOW CAUSE OF NOV-16-2021 CONTINUED TO JAN-11-2022 AT 10:30 AM IN DEPARTMENT 610. case Intermountain Healthcare is an integrated, not-for-profit health system with hospitals and clinics throughout Utah, as well as a hospital in Burley, Idaho. Introducing Venture Capital Firm Target Global And Its Russian Connections! Women, minorities, individuals with disabilities, and veterans are encouraged to apply. They buy cryptocurrencies with the victims money and transfer them to other wallets. /Rotate 0 /Filter /FlateDecode /CropBox [0 0 612 792] /Parent 7 0 R I beg your help! >> The IRS said it first issued a summons in 2021, but Kraken has failed to comply. Wrongful Termination - >> Appearances Via Courtcall By Maya Sorensen, Esq. endobj /MediaBox [0 0 612 792] >> /TT6 139 0 R experience while advancing Bitcoin technology. /Annots [] endobj /Rotate 0 /Type /Pages the U.S. Kraken offers more than 4 million traders and institutional Former Coinbase Manager Asks Court For Leniency In Crypto Insider Trading Case! The hourly range for this position is listed below. /Resources 82 0 R /Rotate 0 It was anticipated that the Federal Deposit Insurance Corp (FDIC) would announce a deal on Sunday night and simultaneously declare the seizure of the lender. /Parent 8 0 R >> /Type /Page /Type /Page How to deal with it needs to be learned by regulators, law enforcement agencies, and consumers. /Contents [79 0 R 80 0 R 81 0 R] /Count 10 << /Contents [71 0 R 72 0 R 73 0 R] Sources familiar with the matter have revealed that PNC Financial Services Group, JPMorgan Chase, and Citizens Financial Group were among the banks that submitted their final bids for First Republic Bank in the auction held by U.S. regulators. /Contents [67 0 R 68 0 R 69 0 R] /Resources 70 0 R << << /Rotate 0 /MediaBox [0 0 612 792] /Rotate 0 /Type /Page 31 0 obj Kraken has been used, for example, by the scammers of the Elit Property Vision Racket around Rezaeian Mohammadi Majid. Order Signed In Open Court. Court Date: MAR-11-2020 09:30 AM. /Rotate 0 According to the petition, "The IRS is conducting an investigation to determine the identity and correct federal income tax liability of U.S. persons who conducted transactions in cryptocurrency for the years ended December 31, 2016, 2017, 2018, 2019, and 2020.". Broker scams require their victims to upload ID and proof of address. WebTo serve clients in Canada, Kraken maintains registration as a Money Services Business with FINTRAC (Payward Canada, Inc., MSB Registration No. /ExtGState << The biggest crypto news and ideas of the day. 302 Per Agreement Of Parties; Email Dated 2/18/2020. >> The Trial Date Of 01/25/21 Is Continued To 07/12/21 In Dept. 505 Sansome Street, 2nd Floor San Francisco, California 94111 Telephone: 415.872.3200 Facsimile: 415.549 2480 Attorneys for Plaintiff Payward, Inc., d/b/a Kraken SUPERIOR COURT OF THE STATE OF CALIFORNIA COUNTY OF MARIN Payward, Inc., d/b/a Kraken, corporation, Plaintiff, v. DOES 1 through 10, California inclusive, Defendants. BUY A REPORT Name Payward << As great as the new generation of financial services is, it is dangerous. Consob orders black-out for five broker scam sites. 38 0 obj /Annots [] Payward Global Services Co., INC has been running for 11 months. EquityZen helps investors to access private companies and their employees to sell shares. /Contents [95 0 R 96 0 R 97 0 R] endstream Kraken additionally allows more advanced trading strategies, including margin trading, indices, futures, OTC trading, and staking. /Parent 8 0 R 25 0 obj /Producer <4163726F6261742044697374696C6C65722032322E30202857696E646F7773293B206D6F646966696564207573696E67206954657874AE20372E312E3620A9323030302D323031392069546578742047726F7570204E56202841646D696E697374726174697665204F6666696365206F662074686520556E697465642053746174657320436F757274733B206C6963656E7365642076657273696F6E29> /Annots [] Investors must be able to afford the loss of their entire investment. We care about your well-being mind, body, and spirit which is why we provide our caregivers a generous benefits package that covers a wide range of programs to foster a sustainable culture of wellness that encompasses living healthy, happy, secure, connected, and engaged. 17 0 obj EquityZen Securities LLC (EquityZen Securities) is a subsidiary of EquityZen Inc. EquityZen Securities is a broker/dealer registered with the Securities Exchange Commission and is a FINRA/SIPC member firm. /CropBox [0 0 612 792] /Contents [99 0 R 100 0 R 101 0 R] Re Confirmation Of Proper Ex Parte Notice (transaction Id # 100126102) Filed By Plaintiff Runyon, Nathan Peter , An Individual), 2021-03-11 (2021 03 11 - Pos Re Ex Parte App - Mtc (transaction Id # 100126102) Filed By Plaintiff Runyon, Nathan Peter , An Individual), 2021-03-12 (Opposition To Ex Parte Application To Continue Trial Or For Order Shortening Time For Plaintiff Nathan Peter Runyon's Notice Of Motion To Continue Trial (transaction Id # 100126192) Filed By Defendant Payward, Inc. D/b/a Kraken Ng, Kaiser), 2021-03-12 (Declaration Of Kimberly A. Pallen In Support Of Opposition To Ex Parte Application For Order Shortening Time For Motion To Continue Trial (transaction Id # 100126192) Filed By Defendant Payward, Inc. D/b/a Kraken Ng, Kaiser), 2021-03-12 (Proof Of Service (transaction Id # 100126192) Filed By Defendant Payward, Inc. D/b/a Kraken Ng, Kaiser), 2021-03-12 (Amended Opposition To Ex Parte Application To Continue Trial Or For Order Shortening Time For Plaintiff Nathan Peter Runyons Notice Of Motion To Continue Trial (transaction Id # 100126237) Filed By Defendant Payward, Inc., A California Corporation D/b/a Kraken Ng, Kaiser), 2021-03-12 (Amended Declaration Of Kimberly A. Pallen In Support Of Opposition To Ex Parte Application For Order Shortening Time For Motion To Continue Trial (transaction Id # 100126237) Filed By Defendant Payward, Inc., A California Corporation D/b/a Kraken Ng, Kaiser), 2021-03-12 (Proof Of Service By Electronic Mail On Amended Opposition To Ex Parte Application To Continue Trial Or For Order Shortening Time For Plaintiff Nathan Peter Ruyon's Notice Of Motion To Continue Trial, Amended Declaration Of Kimberly A. Pallen (transaction Id # 100126237) Filed By Defendant Payward, Inc., A California Corporation D/b/a Kraken Ng, Kaiser), 2021-03-12 (Ex Parte Application For Order 2021 03 12 Motion To Appoint A Special Master, Points And Authorities, Declaration (transaction Id # 100126264) Filed By Plaintiff Runyon, Nathan Peter , An Individual), 2021-03-12 (Declaration Of Aimee Leroux Re Confirmation Of Proper Ex Parte Notice (transaction Id # 100126264) Filed By Plaintiff Runyon, Nathan Peter , An Individual), 2021-03-12 (2021 03 12 - Pos Re Appoint Special Master Docs (transaction Id # 100126264) Filed By Plaintiff Runyon, Nathan Peter , An Individual), 2021-03-15 (Opposition To Ex Parte Application For Order Shortening Time For Plaintiff Nathan Peter Runyons Notice Of Motion To Appoint A Special Master (transaction Id # 100126291) Filed By Defendant Payward, Inc., A California Corporation D/b/a Kraken), 2021-03-15 (Declaration Of Kimberly A. Pallen In Support Of Opposition To Ex Parte Application For Order Shortening Time For Plaintiff Nathan Peter Runyons Notice Of Motion To Appoint A Special Master (transaction Id # 100126291) Filed By Defendant Payward, Inc., A California Corporation D/b/a Kraken), 2021-03-15 (Proof Of Service (transaction Id # 100126291) Filed By Defendant Payward, Inc., A California Corporation D/b/a Kraken), 2021-03-22 (Ex Parte Application For Order To Continue Trial, Points And Authorities (transaction Id # 100126967) Filed By Defendant Payward, Inc. D/b/a Kraken Ng, Kaiser), 2021-03-22 (Declaration Of Kimberly A. Pallen In Support Of Ex Parte Application To Continue Trial (transaction Id # 100126967) Filed By Defendant Payward, Inc. D/b/a Kraken Ng, Kaiser), 2021-03-22 (Filing Fee For Stipulation And [proposed] Order To Continue Trial Date (transaction Id # 100126967) Filed By Defendant Payward, Inc. D/b/a Kraken Ng, Kaiser As To Plaintiff Runyon, Nathan Peter , An Individual), https://support.trellis.law/boolean-operators, JUN-08-2022 PRO HAC VICE STATUS CALENDAR AS TO ATTORNEY GREGORY W. STEVENS - OFF CALENDAR, DISMISSAL OF ENTIRE ACTION FILED ON OCT-29-2021, PRO HAC VICE RENEWAL FEE STATUS FOR ATTORNEY GREGORY W. STEVENS, JAN-12-2022 PRO HAC VICE STATUS CALENDAR AS TO ATTORNEY CHRISTOPHER N. LAVIGNE - OFF CALENDAR, DISMISSAL OF ENTIRE ACTION FILED ON OCT-29-2021, PRO HAC VICE RENEWAL FEE STATUS FOR ATTORNEY CHRISTOPHER N. LAVIGNE. /CropBox [0 0 612 792] In three 2022 enforcement actionsagainst Bittrex, Airbnb Payments, Inc.(Airbnb Payments), and Payward, Inc. d/b/a Kraken (Kraken)OFAC highlighted the importance of scaling sanctions compliance programs commensurate with business growth and ongoing sanctions risk assessment. the showcase tour contact,
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