Massachusetts Limited Liability / VENTURES LLC / Clean Power Technologies Inc. / United States Bank / K2 UNLIMITED INC. / Western European / /
Country
Sweden / Indonesia / Malaysia / Trinidad / Costa Rica / /
Currency
USD / /
Event
Judicial Event / Person Communication and Meetings / /
IndustryTerm
oral and written communications / transportation / bank account / through banks / bank debenture programs / written communications / oral communications / bank guarantees / bank / law enforcement / bank guarantee / secret trader / /
MusicAlbum
Texas / /
Organization
Federal Bureau of Investigation / MASSACHUSETTS SECURITIES AND EXCHANGE COMMISSION / UN Court / /
Person
DIANE GLATFELTER / Susan Lorigan / ROBERT S. ANDERSON / ROBERT C. RICE / /
Position
secretary / treasurer / and principal financial officer / chief operating officer / secret trader / one of the founding managing members / trader / lawyer / /
ProvinceOrState
Texas / Ohio / Minnesota / Virginia / Illinois / Nevada / Indiana / Delaware / Florida / North Carolina / California / Georgia / Massachusetts / /
Complaint against K2 Unlimited, Inc., 211 Ventures, LLC, Diane Glatfelter, Robert Rice, and Robert Anderson