Explore entity relationships as subject-predicate-object triples. Database contains 2,958 semantic triples across 28 predicates. By type: 2,589 entity, 697 individual, 1,946 filing, 547 SOX certification triples.
| Predicate | Object | Date | Source | Accession |
|---|---|---|---|---|
| officer of | entity MW Medical Inc. | - | - | - |
| held title | literal Unknown at MW Medical Inc. | - | - | - |
| classified as | literal accomplice | - | - | - |
| Predicate | Object | Date | Source | Accession |
|---|---|---|---|---|
| certified sox 302 | entity Galaxy Gaming, Inc. | 2011-11-18 | SOX Cert | 0001104659-11-065092 |
| was officer at | entity Galaxy Gaming, Inc. | 2011-11-18 | SOX Cert | 0001104659-11-065092 |
| certified sox 302 | entity Galaxy Gaming, Inc. | 2011-11-14 | SOX Cert | 0001104659-11-063811 |
| was officer at | entity Galaxy Gaming, Inc. | 2011-11-14 | SOX Cert | 0001104659-11-063811 |
| certified sox 302 | entity Galaxy Gaming, Inc. | 2011-08-22 | SOX Cert | 0001104659-11-048114 |
| was officer at | entity Galaxy Gaming, Inc. | 2011-08-22 | SOX Cert | 0001104659-11-048114 |
| certified sox 302 | entity Galaxy Gaming, Inc. | 2011-05-17 | SOX Cert | 0001504167-11-000024 |
| was officer at | entity Galaxy Gaming, Inc. | 2011-05-17 | SOX Cert | 0001504167-11-000024 |
| certified sox 302 | entity Galaxy Gaming, Inc. | 2011-03-31 | SOX Cert | 0001255294-11-000180 |
| was officer at | entity Galaxy Gaming, Inc. | 2011-03-31 | SOX Cert | 0001255294-11-000180 |
| certified sox 302 | entity Galaxy Gaming, Inc. | 2010-11-10 | SOX Cert | 0001255294-10-000938 |
| was officer at | entity Galaxy Gaming, Inc. | 2010-11-10 | SOX Cert | 0001255294-10-000938 |
| certified sox 302 | entity Galaxy Gaming, Inc. | 2010-08-10 | SOX Cert | 0001255294-10-000694 |
| was officer at | entity Galaxy Gaming, Inc. | 2010-08-10 | SOX Cert | 0001255294-10-000694 |
| certified sox 302 | entity Galaxy Gaming, Inc. | 2010-05-17 | SOX Cert | 0001255294-10-000391 |
| was officer at | entity Galaxy Gaming, Inc. | 2010-05-17 | SOX Cert | 0001255294-10-000391 |
| certified sox 302 | entity Galaxy Gaming, Inc. | 2010-04-13 | SOX Cert | 0001255294-10-000278 |
| was officer at | entity Galaxy Gaming, Inc. | 2010-04-13 | SOX Cert | 0001255294-10-000278 |
| Predicate | Object | Date | Source | Accession |
|---|---|---|---|---|
| certified sox 302 | entity Staffing Group, Ltd. | 2016-04-13 | SOX Cert | 0001520138-16-000834 |
| was officer at | entity Staffing Group, Ltd. | 2016-04-13 | SOX Cert | 0001520138-16-000834 |
| certified sox 302 | entity Staffing Group, Ltd. | 2015-12-15 | SOX Cert | 0001144204-15-070940 |
| was officer at | entity Staffing Group, Ltd. | 2015-12-15 | SOX Cert | 0001144204-15-070940 |
| certified sox 302 | entity Staffing Group, Ltd. | 2015-08-14 | SOX Cert | 0001144204-15-049652 |
| was officer at | entity Staffing Group, Ltd. | 2015-08-14 | SOX Cert | 0001144204-15-049652 |
| certified sox 302 | entity Staffing Group, Ltd. | 2015-05-14 | SOX Cert | 0001144204-15-030612 |
| was officer at | entity Staffing Group, Ltd. | 2015-05-14 | SOX Cert | 0001144204-15-030612 |
| certified sox 302 | entity Staffing Group, Ltd. | 2015-04-14 | SOX Cert | 0001144204-15-022731 |
| was officer at | entity Staffing Group, Ltd. | 2015-04-14 | SOX Cert | 0001144204-15-022731 |
| certified sox 302 | entity Staffing Group, Ltd. | 2014-11-14 | SOX Cert | 0001144204-14-068896 |
| was officer at | entity Staffing Group, Ltd. | 2014-11-14 | SOX Cert | 0001144204-14-068896 |
| certified sox 302 | entity Staffing Group, Ltd. | 2014-08-14 | SOX Cert | 0001144204-14-049991 |
| was officer at | entity Staffing Group, Ltd. | 2014-08-14 | SOX Cert | 0001144204-14-049991 |
| certified sox 302 | entity Staffing Group, Ltd. | 2014-05-20 | SOX Cert | 0001144204-14-032544 |
| was officer at | entity Staffing Group, Ltd. | 2014-05-20 | SOX Cert | 0001144204-14-032544 |
| certified sox 302 | entity Staffing Group, Ltd. | 2014-02-19 | SOX Cert | 0001144204-14-010584 |
| was officer at | entity Staffing Group, Ltd. | 2014-02-19 | SOX Cert | 0001144204-14-010584 |
| certified sox 302 | entity Staffing Group, Ltd. | 2014-02-14 | SOX Cert | 0001144204-14-008890 |
| was officer at | entity Staffing Group, Ltd. | 2014-02-14 | SOX Cert | 0001144204-14-008890 |
| Predicate | Object | Date | Source | Accession |
|---|---|---|---|---|
| certified sox 302 | entity FIRST INDEPENDENCE CORP. | 2013-01-09 | SOX Cert | 0001161697-13-000028 |
| was officer at | entity FIRST INDEPENDENCE CORP. | 2013-01-09 | SOX Cert | 0001161697-13-000028 |
| certified sox 302 | entity FIRST INDEPENDENCE CORP. | 2013-01-09 | SOX Cert | 0001161697-13-000028 |
| was officer at | entity FIRST INDEPENDENCE CORP. | 2013-01-09 | SOX Cert | 0001161697-13-000028 |
| certified sox 302 | entity FIRST INDEPENDENCE CORP. | 2012-09-14 | SOX Cert | 0001161697-12-000713 |
| was officer at | entity FIRST INDEPENDENCE CORP. | 2012-09-14 | SOX Cert | 0001161697-12-000713 |
| certified sox 302 | entity FIRST INDEPENDENCE CORP. | 2012-09-14 | SOX Cert | 0001161697-12-000713 |
| was officer at | entity FIRST INDEPENDENCE CORP. | 2012-09-14 | SOX Cert | 0001161697-12-000713 |
| Predicate | Object | Date | Source | Accession |
|---|---|---|---|---|
| involves | individual Kyleen E Cane | 2005-05-13 | - | - |
| Predicate | Object | Date | Source | Accession |
|---|---|---|---|---|
| officer of | entity MW Medical Inc. | 2004-06-24 | - | - |
| held title | literal Chairman at MW Medical Inc. | 2004-06-24 | - | - |
| classified as | literal person_of_interest | - | - | - |
| Predicate | Object | Date | Source | Accession |
|---|---|---|---|---|
| certified sox 906 | entity Galaxy Gaming, Inc. | 2016-11-14 | SOX Cert | 0001564590-16-029239 |
| was officer at | entity Galaxy Gaming, Inc. | 2016-11-14 | SOX Cert | 0001564590-16-029239 |
| certified sox 906 | entity Galaxy Gaming, Inc. | 2016-08-15 | SOX Cert | 0001564590-16-024342 |
| was officer at | entity Galaxy Gaming, Inc. | 2016-08-15 | SOX Cert | 0001564590-16-024342 |
| certified sox 906 | entity Galaxy Gaming, Inc. | 2016-05-16 | SOX Cert | 0001564590-16-019517 |
| was officer at | entity Galaxy Gaming, Inc. | 2016-05-16 | SOX Cert | 0001564590-16-019517 |
| certified sox 906 | entity Galaxy Gaming, Inc. | 2015-11-16 | SOX Cert | 0001564590-15-010799 |
| was officer at | entity Galaxy Gaming, Inc. | 2015-11-16 | SOX Cert | 0001564590-15-010799 |
| certified sox 906 | entity Galaxy Gaming, Inc. | 2015-08-14 | SOX Cert | 0001564590-15-007404 |
| was officer at | entity Galaxy Gaming, Inc. | 2015-08-14 | SOX Cert | 0001564590-15-007404 |
| certified sox 906 | entity Galaxy Gaming, Inc. | 2015-05-15 | SOX Cert | 0001564590-15-004425 |
| was officer at | entity Galaxy Gaming, Inc. | 2015-05-15 | SOX Cert | 0001564590-15-004425 |
| certified sox 906 | entity Galaxy Gaming, Inc. | 2014-11-14 | SOX Cert | 0001255294-14-001173 |
| was officer at | entity Galaxy Gaming, Inc. | 2014-11-14 | SOX Cert | 0001255294-14-001173 |
| certified sox 906 | entity Galaxy Gaming, Inc. | 2014-08-14 | SOX Cert | 0001255294-14-000866 |
| was officer at | entity Galaxy Gaming, Inc. | 2014-08-14 | SOX Cert | 0001255294-14-000866 |
| certified sox 906 | entity Galaxy Gaming, Inc. | 2014-05-15 | SOX Cert | 0001255294-14-000437 |
| was officer at | entity Galaxy Gaming, Inc. | 2014-05-15 | SOX Cert | 0001255294-14-000437 |
| certified sox 906 | entity Galaxy Gaming, Inc. | 2013-05-15 | SOX Cert | 0001255294-13-000359 |
| was officer at | entity Galaxy Gaming, Inc. | 2013-05-15 | SOX Cert | 0001255294-13-000359 |
| certified sox 906 | entity Galaxy Gaming, Inc. | 2013-04-01 | SOX Cert | 0001255294-13-000237 |
| was officer at | entity Galaxy Gaming, Inc. | 2013-04-01 | SOX Cert | 0001255294-13-000237 |
| certified sox 906 | entity Galaxy Gaming, Inc. | 2012-11-14 | SOX Cert | 0001255294-12-000806 |
| was officer at | entity Galaxy Gaming, Inc. | 2012-11-14 | SOX Cert | 0001255294-12-000806 |
| certified sox 906 | entity Galaxy Gaming, Inc. | 2012-08-14 | SOX Cert | 0001255294-12-000607 |
| was officer at | entity Galaxy Gaming, Inc. | 2012-08-14 | SOX Cert | 0001255294-12-000607 |
| Predicate | Object | Date | Source | Accession |
|---|---|---|---|---|
| officer of | entity MW Medical Inc. | - | - | - |
| held title | literal Unknown at MW Medical Inc. | - | - | - |
| classified as | literal accomplice | - | - | - |
| Predicate | Object | Date | Source | Accession |
|---|---|---|---|---|
| certified sox 302 | entity Co-Signer, Inc. | 2013-11-01 | SOX Cert | 0001255294-13-000855 |
| was officer at | entity Co-Signer, Inc. | 2013-11-01 | SOX Cert | 0001255294-13-000855 |
| certified sox 302 | entity Co-Signer, Inc. | 2013-11-01 | SOX Cert | 0001255294-13-000855 |
| was officer at | entity Co-Signer, Inc. | 2013-11-01 | SOX Cert | 0001255294-13-000855 |
| Predicate | Object | Date | Source | Accession |
|---|---|---|---|---|
| involves | individual Jan Wallace | 2007-07-13 | - | - |
| involves | individual Kyleen E Cane | 2007-07-13 | - | - |
| Predicate | Object | Date | Source | Accession |
|---|---|---|---|---|
| involves | individual Jan Wallace | 2012-08-27 | - | - |
| involves | individual Kyleen E Cane | 2012-08-27 | - | - |
| Predicate | Object | Date | Source | Accession |
|---|---|---|---|---|
| certified sox 302 | entity SEDONA SOFTWARE SOLUTIONS INC | 2006-05-31 | SOX Cert | 0001255294-06-000398 |
| was officer at | entity SEDONA SOFTWARE SOLUTIONS INC | 2006-05-31 | SOX Cert | 0001255294-06-000398 |
| certified sox 302 | entity SEDONA SOFTWARE SOLUTIONS INC | 2006-05-31 | SOX Cert | 0001255294-06-000398 |
| was officer at | entity SEDONA SOFTWARE SOLUTIONS INC | 2006-05-31 | SOX Cert | 0001255294-06-000398 |
| certified sox 302 | entity SEDONA SOFTWARE SOLUTIONS INC | 2006-03-01 | SOX Cert | 0001255294-06-000122 |
| was officer at | entity SEDONA SOFTWARE SOLUTIONS INC | 2006-03-01 | SOX Cert | 0001255294-06-000122 |
| certified sox 302 | entity SEDONA SOFTWARE SOLUTIONS INC | 2006-03-01 | SOX Cert | 0001255294-06-000122 |
| was officer at | entity SEDONA SOFTWARE SOLUTIONS INC | 2006-03-01 | SOX Cert | 0001255294-06-000122 |
| certified sox 302 | entity SEDONA SOFTWARE SOLUTIONS INC | 2006-03-01 | SOX Cert | 0001255294-06-000124 |
| was officer at | entity SEDONA SOFTWARE SOLUTIONS INC | 2006-03-01 | SOX Cert | 0001255294-06-000124 |
| certified sox 302 | entity SEDONA SOFTWARE SOLUTIONS INC | 2006-03-01 | SOX Cert | 0001255294-06-000124 |
| was officer at | entity SEDONA SOFTWARE SOLUTIONS INC | 2006-03-01 | SOX Cert | 0001255294-06-000124 |
| certified sox 302 | entity SEDONA SOFTWARE SOLUTIONS INC | 2005-12-01 | SOX Cert | 0001255294-05-000780 |
| was officer at | entity SEDONA SOFTWARE SOLUTIONS INC | 2005-12-01 | SOX Cert | 0001255294-05-000780 |
| certified sox 302 | entity SEDONA SOFTWARE SOLUTIONS INC | 2005-12-01 | SOX Cert | 0001255294-05-000780 |
| was officer at | entity SEDONA SOFTWARE SOLUTIONS INC | 2005-12-01 | SOX Cert | 0001255294-05-000780 |
| Predicate | Object | Date | Source | Accession |
|---|---|---|---|---|
| certified sox 302 | entity Cubed, Inc. | 2014-09-12 | SOX Cert | 0001077048-14-000212 |
| was officer at | entity Cubed, Inc. | 2014-09-12 | SOX Cert | 0001077048-14-000212 |
| certified sox 302 | entity Cubed, Inc. | 2014-04-21 | SOX Cert | 0001255294-14-000357 |
| was officer at | entity Cubed, Inc. | 2014-04-21 | SOX Cert | 0001255294-14-000357 |
| Predicate | Object | Date | Source | Accession |
|---|---|---|---|---|
| involves | individual Jan Wallace | 1997-03-13 | - | - |
| Predicate | Object | Date | Source | Accession |
|---|---|---|---|---|
| involves | individual Jan Wallace | 1996-08-01 | - | - |
| Predicate | Object | Date | Source | Accession |
|---|---|---|---|---|
| involves | individual Jan Wallace | 1996-05-04 | - | - |
| Predicate | Object | Date | Source | Accession |
|---|---|---|---|---|
| involves | individual Jan Wallace | 1996-11-18 | - | - |
| Predicate | Object | Date | Source | Accession |
|---|---|---|---|---|
| certified sox 302 | entity Southern Products, Inc. | 2013-07-22 | SOX Cert | 0001255294-13-000577 |
| was officer at | entity Southern Products, Inc. | 2013-07-22 | SOX Cert | 0001255294-13-000577 |
| certified sox 302 | entity Southern Products, Inc. | 2013-07-22 | SOX Cert | 0001255294-13-000577 |
| was officer at | entity Southern Products, Inc. | 2013-07-22 | SOX Cert | 0001255294-13-000577 |
| certified sox 302 | entity Southern Products, Inc. | 2013-07-11 | SOX Cert | 0001255294-13-000519 |
| was officer at | entity Southern Products, Inc. | 2013-07-11 | SOX Cert | 0001255294-13-000519 |
| certified sox 302 | entity Southern Products, Inc. | 2013-07-11 | SOX Cert | 0001255294-13-000519 |
| was officer at | entity Southern Products, Inc. | 2013-07-11 | SOX Cert | 0001255294-13-000519 |
| certified sox 302 | entity Southern Products, Inc. | 2013-01-22 | SOX Cert | 0001255294-13-000027 |
| was officer at | entity Southern Products, Inc. | 2013-01-22 | SOX Cert | 0001255294-13-000027 |
| certified sox 302 | entity Southern Products, Inc. | 2013-01-22 | SOX Cert | 0001255294-13-000027 |
| was officer at | entity Southern Products, Inc. | 2013-01-22 | SOX Cert | 0001255294-13-000027 |
| certified sox 302 | entity Southern Products, Inc. | 2012-10-22 | SOX Cert | 0001255294-12-000732 |
| was officer at | entity Southern Products, Inc. | 2012-10-22 | SOX Cert | 0001255294-12-000732 |
| certified sox 302 | entity Southern Products, Inc. | 2012-10-22 | SOX Cert | 0001255294-12-000732 |
| was officer at | entity Southern Products, Inc. | 2012-10-22 | SOX Cert | 0001255294-12-000732 |
| certified sox 302 | entity Southern Products, Inc. | 2012-07-24 | SOX Cert | 0001255294-12-000537 |
| was officer at | entity Southern Products, Inc. | 2012-07-24 | SOX Cert | 0001255294-12-000537 |
| certified sox 302 | entity Southern Products, Inc. | 2012-07-24 | SOX Cert | 0001255294-12-000537 |
| was officer at | entity Southern Products, Inc. | 2012-07-24 | SOX Cert | 0001255294-12-000537 |
| certified sox 302 | entity Southern Products, Inc. | 2012-07-23 | SOX Cert | 0001255294-12-000525 |
| was officer at | entity Southern Products, Inc. | 2012-07-23 | SOX Cert | 0001255294-12-000525 |
| certified sox 302 | entity Southern Products, Inc. | 2012-07-23 | SOX Cert | 0001255294-12-000525 |
| was officer at | entity Southern Products, Inc. | 2012-07-23 | SOX Cert | 0001255294-12-000525 |
| certified sox 302 | entity Southern Products, Inc. | 2012-06-14 | SOX Cert | 0001255294-12-000414 |
| was officer at | entity Southern Products, Inc. | 2012-06-14 | SOX Cert | 0001255294-12-000414 |
| certified sox 302 | entity Southern Products, Inc. | 2012-06-14 | SOX Cert | 0001255294-12-000414 |
| was officer at | entity Southern Products, Inc. | 2012-06-14 | SOX Cert | 0001255294-12-000414 |
| certified sox 302 | entity Southern Products, Inc. | 2012-01-17 | SOX Cert | 0001255294-12-000024 |
| was officer at | entity Southern Products, Inc. | 2012-01-17 | SOX Cert | 0001255294-12-000024 |
| certified sox 302 | entity Southern Products, Inc. | 2012-01-17 | SOX Cert | 0001255294-12-000024 |
| was officer at | entity Southern Products, Inc. | 2012-01-17 | SOX Cert | 0001255294-12-000024 |
| certified sox 302 | entity Southern Products, Inc. | 2011-10-17 | SOX Cert | 0001255294-11-000607 |
| was officer at | entity Southern Products, Inc. | 2011-10-17 | SOX Cert | 0001255294-11-000607 |
| certified sox 302 | entity Southern Products, Inc. | 2011-10-17 | SOX Cert | 0001255294-11-000607 |
| was officer at | entity Southern Products, Inc. | 2011-10-17 | SOX Cert | 0001255294-11-000607 |
| certified sox 302 | entity Southern Products, Inc. | 2011-07-20 | SOX Cert | 0001255294-11-000429 |
| was officer at | entity Southern Products, Inc. | 2011-07-20 | SOX Cert | 0001255294-11-000429 |
| certified sox 302 | entity Southern Products, Inc. | 2011-07-20 | SOX Cert | 0001255294-11-000429 |
| was officer at | entity Southern Products, Inc. | 2011-07-20 | SOX Cert | 0001255294-11-000429 |
| Predicate | Object | Date | Source | Accession |
|---|---|---|---|---|
| certified sox 906 | entity Galaxy Gaming, Inc. | 2013-11-18 | SOX Cert | 0001255294-13-000913 |
| was officer at | entity Galaxy Gaming, Inc. | 2013-11-18 | SOX Cert | 0001255294-13-000913 |
| certified sox 302 | entity Galaxy Gaming, Inc. | 2013-11-14 | SOX Cert | 0001255294-13-000891 |
| was officer at | entity Galaxy Gaming, Inc. | 2013-11-14 | SOX Cert | 0001255294-13-000891 |
| Predicate | Object | Date | Source | Accession |
|---|---|---|---|---|
| cfo of | entity Dynamic Associates Inc. | 2002-09-01 | - | - |
| held title | literal CFO/Secretary/Treasurer at Dynamic Associates Inc. | 2002-09-01 | - | - |
| cfo of | entity MW Medical Inc. | 1997-12-04 | - | - |
| held title | literal CFO/Secretary at MW Medical Inc. | 1997-12-04 | - | - |
| held title | literal Officer at Claire Technologies Inc | - | - | - |
| held title | literal Officer at Mailhouse Plus Ltd | - | - | - |
| held title | literal Officer at MW Asia Inc | - | - | - |
| classified as | literal accomplice | - | - | - |
| Predicate | Object | Date | Source | Accession |
|---|---|---|---|---|
| certified sox 302 | entity MW MEDICAL INC | 2004-04-13 | SOX Cert | 0001255294-04-000123 |
| was officer at | entity MW MEDICAL INC | 2004-04-13 | SOX Cert | 0001255294-04-000123 |
| certified sox 906 | entity MW MEDICAL INC | 2004-04-13 | SOX Cert | 0001255294-04-000123 |
| was officer at | entity MW MEDICAL INC | 2004-04-13 | SOX Cert | 0001255294-04-000123 |
| Predicate | Object | Date | Source | Accession |
|---|---|---|---|---|
| involves | individual Jan Wallace | 2001-06-12 | - | - |
| involves | individual Grace Sim | 2001-06-12 | - | - |
| Predicate | Object | Date | Source | Accession |
|---|---|---|---|---|
| certified sox 302 | entity SECURED DIVERSIFIED INVESTMENT LTD | 2008-01-16 | SOX Cert | 0001255294-08-000037 |
| was officer at | entity SECURED DIVERSIFIED INVESTMENT LTD | 2008-01-16 | SOX Cert | 0001255294-08-000037 |
| certified sox 302 | entity SECURED DIVERSIFIED INVESTMENT LTD | 2008-01-16 | SOX Cert | 0001255294-08-000038 |
| was officer at | entity SECURED DIVERSIFIED INVESTMENT LTD | 2008-01-16 | SOX Cert | 0001255294-08-000038 |
| certified sox 302 | entity SECURED DIVERSIFIED INVESTMENT LTD | 2007-12-13 | SOX Cert | 0001255294-07-000968 |
| was officer at | entity SECURED DIVERSIFIED INVESTMENT LTD | 2007-12-13 | SOX Cert | 0001255294-07-000968 |
| certified sox 302 | entity SECURED DIVERSIFIED INVESTMENT LTD | 2007-08-20 | SOX Cert | 0001255294-07-000710 |
| was officer at | entity SECURED DIVERSIFIED INVESTMENT LTD | 2007-08-20 | SOX Cert | 0001255294-07-000710 |
| certified sox 302 | entity SECURED DIVERSIFIED INVESTMENT LTD | 2007-06-12 | SOX Cert | 0001255294-07-000465 |
| was officer at | entity SECURED DIVERSIFIED INVESTMENT LTD | 2007-06-12 | SOX Cert | 0001255294-07-000465 |
| certified sox 302 | entity SECURED DIVERSIFIED INVESTMENT LTD | 2007-06-04 | SOX Cert | 0001255294-07-000453 |
| was officer at | entity SECURED DIVERSIFIED INVESTMENT LTD | 2007-06-04 | SOX Cert | 0001255294-07-000453 |
| certified sox 302 | entity SECURED DIVERSIFIED INVESTMENT LTD | 2007-05-21 | SOX Cert | 0001255294-07-000405 |
| was officer at | entity SECURED DIVERSIFIED INVESTMENT LTD | 2007-05-21 | SOX Cert | 0001255294-07-000405 |
| certified sox 302 | entity SECURED DIVERSIFIED INVESTMENT LTD | 2007-05-18 | SOX Cert | 0001255294-07-000396 |
| was officer at | entity SECURED DIVERSIFIED INVESTMENT LTD | 2007-05-18 | SOX Cert | 0001255294-07-000396 |
| certified sox 302 | entity SECURED DIVERSIFIED INVESTMENT LTD | 2006-11-14 | SOX Cert | 0001255294-06-000797 |
| was officer at | entity SECURED DIVERSIFIED INVESTMENT LTD | 2006-11-14 | SOX Cert | 0001255294-06-000797 |
| certified sox 302 | entity SECURED DIVERSIFIED INVESTMENT LTD | 2006-08-21 | SOX Cert | 0001255294-06-000587 |
| was officer at | entity SECURED DIVERSIFIED INVESTMENT LTD | 2006-08-21 | SOX Cert | 0001255294-06-000587 |
| certified sox 302 | entity SECURED DIVERSIFIED INVESTMENT LTD | 2006-05-15 | SOX Cert | 0001255294-06-000331 |
| was officer at | entity SECURED DIVERSIFIED INVESTMENT LTD | 2006-05-15 | SOX Cert | 0001255294-06-000331 |
| certified sox 302 | entity SECURED DIVERSIFIED INVESTMENT LTD | 2006-04-17 | SOX Cert | 0001255294-06-000256 |
| was officer at | entity SECURED DIVERSIFIED INVESTMENT LTD | 2006-04-17 | SOX Cert | 0001255294-06-000256 |
| certified sox 302 | entity SECURED DIVERSIFIED INVESTMENT LTD | 2005-11-21 | SOX Cert | 0001255294-05-000757 |
| was officer at | entity SECURED DIVERSIFIED INVESTMENT LTD | 2005-11-21 | SOX Cert | 0001255294-05-000757 |
| certified sox 302 | entity DAVI SKIN, INC. | 2008-08-19 | SOX Cert | 0001137091-08-000436 |
| was officer at | entity DAVI SKIN, INC. | 2008-08-19 | SOX Cert | 0001137091-08-000436 |
| certified sox 906 | entity DAVI SKIN, INC. | 2008-08-19 | SOX Cert | 0001137091-08-000436 |
| was officer at | entity DAVI SKIN, INC. | 2008-08-19 | SOX Cert | 0001137091-08-000436 |
| certified sox 302 | entity DAVI SKIN, INC. | 2008-05-20 | SOX Cert | 0001173473-08-000049 |
| was officer at | entity DAVI SKIN, INC. | 2008-05-20 | SOX Cert | 0001173473-08-000049 |
| certified sox 302 | entity DAVI SKIN, INC. | 2008-05-16 | SOX Cert | 0001173473-08-000047 |
| was officer at | entity DAVI SKIN, INC. | 2008-05-16 | SOX Cert | 0001173473-08-000047 |
| certified sox 302 | entity DAVI SKIN, INC. | 2007-11-19 | SOX Cert | 0001144204-07-063111 |
| was officer at | entity DAVI SKIN, INC. | 2007-11-19 | SOX Cert | 0001144204-07-063111 |
| certified sox 302 | entity DAVI SKIN, INC. | 2007-08-20 | SOX Cert | 0001144204-07-045234 |
| was officer at | entity DAVI SKIN, INC. | 2007-08-20 | SOX Cert | 0001144204-07-045234 |
| certified sox 302 | entity MW MEDICAL INC | 2004-05-28 | SOX Cert | 0001255294-04-000185 |
| was officer at | entity MW MEDICAL INC | 2004-05-28 | SOX Cert | 0001255294-04-000185 |
| certified sox 302 | entity MW MEDICAL INC | 2004-04-13 | SOX Cert | 0001255294-04-000123 |
| was officer at | entity MW MEDICAL INC | 2004-04-13 | SOX Cert | 0001255294-04-000123 |
| certified sox 906 | entity MW MEDICAL INC | 2004-04-13 | SOX Cert | 0001255294-04-000123 |
| was officer at | entity MW MEDICAL INC | 2004-04-13 | SOX Cert | 0001255294-04-000123 |
| certified sox 302 | entity MW MEDICAL INC | 2003-11-13 | SOX Cert | 0001255294-03-000041 |
| was officer at | entity MW MEDICAL INC | 2003-11-13 | SOX Cert | 0001255294-03-000041 |
| certified sox 302 | entity MW MEDICAL INC | 2003-08-13 | SOX Cert | 0001075793-03-000498 |
| was officer at | entity MW MEDICAL INC | 2003-08-13 | SOX Cert | 0001075793-03-000498 |
| Predicate | Object | Date | Source | Accession |
|---|---|---|---|---|
| ceo of | entity Dynamic Associates Inc. | 1996-11-18 | - | - |
| held title | literal President/CEO at Dynamic Associates Inc. | 1996-11-18 | - | - |
| ceo of | entity MW Medical Inc. | 1997-12-04 | - | - |
| held title | literal President/CEO at MW Medical Inc. | 1997-12-04 | - | - |
| director of | entity Book Corp of America | 2002-07-23 | - | - |
| held title | literal Director/Officer at Book Corp of America | 2002-07-23 | - | - |
| held title | literal Director/CEO at Claire Technologies Inc | 1994-06-17 | - | - |
| held title | literal Officer at Microthermia Inc | 1997-12-01 | - | - |
| held title | literal Officer at Mailhouse Plus Ltd | - | - | - |
| officer of | entity Hepburn Holdings Ltd | - | - | - |
| held title | literal Unknown at Hepburn Holdings Ltd | - | - | - |
| officer of | entity Savannah Corporation | - | - | - |
| held title | literal Unknown at Savannah Corporation | - | - | - |
| officer of | entity MW Fitness Inc. | - | - | - |
| held title | literal Officer at MW Fitness Inc. | - | - | - |
| officer of | entity MW Europe | - | - | - |
| held title | literal Officer at MW Europe | - | - | - |
| owns shares in | entity MW Medical Inc. | 2003-03-26 | - | - |
| owns shares count | literal 74,000,000 shares in MW Medical Inc. | 2003-03-26 | - | - |
| owns shares in | entity Book Corp of America | 2005-04-04 | - | - |
| owns shares count | literal 245,000 shares in Book Corp of America | 2005-04-04 | - | - |
| controlled bankruptcy of | entity MW Medical Inc. | - | - | - |
| bankruptcy control amount | literal $1,400,000 control in MW Medical Inc. | - | - | - |
| has cik | literal CIK0001286757 | - | - | - |
| classified as | literal principal | - | - | - |
| Predicate | Object | Date | Source | Accession |
|---|---|---|---|---|
| certified sox 302 | entity DAVI SKIN, INC. | 2007-05-21 | SOX Cert | 0001117768-07-000056 |
| was officer at | entity DAVI SKIN, INC. | 2007-05-21 | SOX Cert | 0001117768-07-000056 |
| certified sox 302 | entity DAVI SKIN, INC. | 2007-04-17 | SOX Cert | 0001117768-07-000030 |
| was officer at | entity DAVI SKIN, INC. | 2007-04-17 | SOX Cert | 0001117768-07-000030 |
| certified sox 302 | entity DAVI SKIN, INC. | 2006-11-21 | SOX Cert | 0001104659-06-076891 |
| was officer at | entity DAVI SKIN, INC. | 2006-11-21 | SOX Cert | 0001104659-06-076891 |
| certified sox 302 | entity DAVI SKIN, INC. | 2006-08-15 | SOX Cert | 0001104659-06-055213 |
| was officer at | entity DAVI SKIN, INC. | 2006-08-15 | SOX Cert | 0001104659-06-055213 |
| certified sox 302 | entity DAVI SKIN, INC. | 2006-08-09 | SOX Cert | 0001104659-06-052659 |
| was officer at | entity DAVI SKIN, INC. | 2006-08-09 | SOX Cert | 0001104659-06-052659 |
| certified sox 302 | entity DAVI SKIN, INC. | 2006-05-22 | SOX Cert | 0001255294-06-000381 |
| was officer at | entity DAVI SKIN, INC. | 2006-05-22 | SOX Cert | 0001255294-06-000381 |
| certified sox 302 | entity DAVI SKIN, INC. | 2006-04-17 | SOX Cert | 0001255294-06-000257 |
| was officer at | entity DAVI SKIN, INC. | 2006-04-17 | SOX Cert | 0001255294-06-000257 |
| certified sox 302 | entity DAVI SKIN, INC. | 2006-03-06 | SOX Cert | 0001255294-06-000132 |
| was officer at | entity DAVI SKIN, INC. | 2006-03-06 | SOX Cert | 0001255294-06-000132 |
| certified sox 302 | entity DAVI SKIN, INC. | 2006-03-06 | SOX Cert | 0001255294-06-000133 |
| was officer at | entity DAVI SKIN, INC. | 2006-03-06 | SOX Cert | 0001255294-06-000133 |
| certified sox 302 | entity DAVI SKIN, INC. | 2006-03-06 | SOX Cert | 0001255294-06-000135 |
| was officer at | entity DAVI SKIN, INC. | 2006-03-06 | SOX Cert | 0001255294-06-000135 |
| certified sox 302 | entity DAVI SKIN, INC. | 2005-11-21 | SOX Cert | 0001255294-05-000761 |
| was officer at | entity DAVI SKIN, INC. | 2005-11-21 | SOX Cert | 0001255294-05-000761 |
| Predicate | Object | Date | Source | Accession |
|---|---|---|---|---|
| ceo of | entity MW Medical Inc. | 2006-01-01 | - | - |
| held title | literal CEO/President at MW Medical Inc. | 2006-01-01 | - | - |
| classified as | literal accomplice | - | - | - |
| Predicate | Object | Date | Source | Accession |
|---|---|---|---|---|
| certified sox 302 | entity Cubed, Inc. | 2014-10-20 | SOX Cert | 0001393905-14-000564 |
| was officer at | entity Cubed, Inc. | 2014-10-20 | SOX Cert | 0001393905-14-000564 |
| certified sox 302 | entity Cubed, Inc. | 2014-10-20 | SOX Cert | 0001393905-14-000564 |
| was officer at | entity Cubed, Inc. | 2014-10-20 | SOX Cert | 0001393905-14-000564 |
| certified sox 302 | entity Cubed, Inc. | 2014-09-12 | SOX Cert | 0001077048-14-000212 |
| was officer at | entity Cubed, Inc. | 2014-09-12 | SOX Cert | 0001077048-14-000212 |
| certified sox 302 | entity Cubed, Inc. | 2014-04-21 | SOX Cert | 0001255294-14-000357 |
| was officer at | entity Cubed, Inc. | 2014-04-21 | SOX Cert | 0001255294-14-000357 |
| Predicate | Object | Date | Source | Accession |
|---|---|---|---|---|
| certified sox 302 | entity DAVI SKIN, INC. | 2006-05-22 | SOX Cert | 0001255294-06-000381 |
| was officer at | entity DAVI SKIN, INC. | 2006-05-22 | SOX Cert | 0001255294-06-000381 |
| Predicate | Object | Date | Source | Accession |
|---|---|---|---|---|
| certified sox 302 | entity DAVI SKIN, INC. | 2006-11-21 | SOX Cert | 0001104659-06-076891 |
| was officer at | entity DAVI SKIN, INC. | 2006-11-21 | SOX Cert | 0001104659-06-076891 |
| Predicate | Object | Date | Source | Accession |
|---|---|---|---|---|
| certified sox 302 | entity Staffing Group, Ltd. | 2018-06-01 | SOX Cert | 0001477932-18-002866 |
| was officer at | entity Staffing Group, Ltd. | 2018-06-01 | SOX Cert | 0001477932-18-002866 |
| certified sox 302 | entity Staffing Group, Ltd. | 2017-06-20 | SOX Cert | 0001520138-17-000245 |
| was officer at | entity Staffing Group, Ltd. | 2017-06-20 | SOX Cert | 0001520138-17-000245 |
| certified sox 302 | entity Staffing Group, Ltd. | 2016-12-19 | SOX Cert | 0001520138-16-001308 |
| was officer at | entity Staffing Group, Ltd. | 2016-12-19 | SOX Cert | 0001520138-16-001308 |
| certified sox 302 | entity Staffing Group, Ltd. | 2016-08-23 | SOX Cert | 0001520138-16-001114 |
| was officer at | entity Staffing Group, Ltd. | 2016-08-23 | SOX Cert | 0001520138-16-001114 |
| certified sox 302 | entity Staffing Group, Ltd. | 2016-08-22 | SOX Cert | 0001520138-16-001112 |
| was officer at | entity Staffing Group, Ltd. | 2016-08-22 | SOX Cert | 0001520138-16-001112 |
| certified sox 302 | entity Staffing Group, Ltd. | 2016-05-16 | SOX Cert | 0001520138-16-000935 |
| was officer at | entity Staffing Group, Ltd. | 2016-05-16 | SOX Cert | 0001520138-16-000935 |
| Predicate | Object | Date | Source | Accession |
|---|---|---|---|---|
| certified sox 302 | entity LEGAL ACCESS TECHNOLOGIES INC | 2005-03-22 | SOX Cert | 0001255294-05-000115 |
| was officer at | entity LEGAL ACCESS TECHNOLOGIES INC | 2005-03-22 | SOX Cert | 0001255294-05-000115 |
| certified sox 302 | entity LEGAL ACCESS TECHNOLOGIES INC | 2005-03-22 | SOX Cert | 0001255294-05-000115 |
| was officer at | entity LEGAL ACCESS TECHNOLOGIES INC | 2005-03-22 | SOX Cert | 0001255294-05-000115 |
| certified sox 906 | entity LEGAL ACCESS TECHNOLOGIES INC | 2005-03-22 | SOX Cert | 0001255294-05-000115 |
| was officer at | entity LEGAL ACCESS TECHNOLOGIES INC | 2005-03-22 | SOX Cert | 0001255294-05-000115 |
| Predicate | Object | Date | Source | Accession |
|---|---|---|---|---|
| certified sox 302 | entity Co-Signer, Inc. | 2014-04-17 | SOX Cert | 0001255294-14-000339 |
| was officer at | entity Co-Signer, Inc. | 2014-04-17 | SOX Cert | 0001255294-14-000339 |
| certified sox 302 | entity Co-Signer, Inc. | 2014-04-17 | SOX Cert | 0001255294-14-000339 |
| was officer at | entity Co-Signer, Inc. | 2014-04-17 | SOX Cert | 0001255294-14-000339 |
| certified sox 302 | entity Co-Signer, Inc. | 2014-04-15 | SOX Cert | 0001255294-14-000333 |
| was officer at | entity Co-Signer, Inc. | 2014-04-15 | SOX Cert | 0001255294-14-000333 |
| certified sox 302 | entity Co-Signer, Inc. | 2014-04-15 | SOX Cert | 0001255294-14-000333 |
| was officer at | entity Co-Signer, Inc. | 2014-04-15 | SOX Cert | 0001255294-14-000333 |
| Predicate | Object | Date | Source | Accession |
|---|---|---|---|---|
| certified sox 302 | entity LEGAL ACCESS TECHNOLOGIES INC | 2004-07-23 | SOX Cert | 0001255294-04-000218 |
| was officer at | entity LEGAL ACCESS TECHNOLOGIES INC | 2004-07-23 | SOX Cert | 0001255294-04-000218 |
| certified sox 906 | entity LEGAL ACCESS TECHNOLOGIES INC | 2004-07-23 | SOX Cert | 0001255294-04-000218 |
| was officer at | entity LEGAL ACCESS TECHNOLOGIES INC | 2004-07-23 | SOX Cert | 0001255294-04-000218 |
| Predicate | Object | Date | Source | Accession |
|---|---|---|---|---|
| ceo of | entity Dynamic Associates Inc. | 2001-06-12 | - | - |
| held title | literal Chairman/CEO/CFO/President at Dynamic Associates Inc. | 2001-06-12 | - | - |
| director of | entity MW Medical Inc. | 2004-06-24 | - | - |
| held title | literal Director at MW Medical Inc. | 2004-06-24 | - | - |
| director of | entity Las Vegas Gaming Inc. | 2005-01-01 | - | - |
| held title | literal Director at Las Vegas Gaming Inc. | 2005-01-01 | - | - |
| officer of | entity Book Corp of America | 2002-07-23 | - | - |
| held title | literal Beneficial Owner at Book Corp of America | 2002-07-23 | - | - |
| officer of | entity Cane Clark LLP | 2002-01-01 | - | - |
| held title | literal Partner at Cane Clark LLP | 2002-01-01 | - | - |
| ceo of | entity Tele-Lawyer Inc. | 1989-05-01 | - | - |
| held title | literal Founder/CEO at Tele-Lawyer Inc. | 1989-05-01 | - | - |
| owns shares in | entity Dynamic Associates Inc. | 2001-06-18 | - | - |
| owns shares count | literal 2,871,051 shares in Dynamic Associates Inc. | 2001-06-18 | - | - |
| has cik | literal CIK0001144030 | - | - | - |
| classified as | literal principal | - | - | - |
| formerly known as | literal Michael A. Cane | 2001-06-28 | - | - |
| Predicate | Object | Date | Source | Accession |
|---|---|---|---|---|
| cfo of | entity MW Medical Inc. | 2006-01-01 | - | - |
| held title | literal CFO at MW Medical Inc. | 2006-01-01 | - | - |
| classified as | literal accomplice | - | - | - |
| Predicate | Object | Date | Source | Accession |
|---|---|---|---|---|
| involves | individual Kyleen E Cane | 2013-09-18 | - | - |
| Predicate | Object | Date | Source | Accession |
|---|---|---|---|---|
| involves | individual Kyleen E Cane | 2004-11-18 | - | - |
| Predicate | Object | Date | Source | Accession |
|---|---|---|---|---|
| involves | individual Kyleen E Cane | 2006-08-30 | - | - |
| Predicate | Object | Date | Source | Accession |
|---|---|---|---|---|
| certified sox 302 | entity SECURED DIVERSIFIED INVESTMENT LTD | 2004-11-15 | SOX Cert | 0001144204-04-019112 |
| was officer at | entity SECURED DIVERSIFIED INVESTMENT LTD | 2004-11-15 | SOX Cert | 0001144204-04-019112 |
| Predicate | Object | Date | Source | Accession |
|---|---|---|---|---|
| certified sox 302 | entity DAVI SKIN, INC. | 2006-04-17 | SOX Cert | 0001255294-06-000257 |
| was officer at | entity DAVI SKIN, INC. | 2006-04-17 | SOX Cert | 0001255294-06-000257 |
| certified sox 302 | entity DAVI SKIN, INC. | 2006-03-06 | SOX Cert | 0001255294-06-000132 |
| was officer at | entity DAVI SKIN, INC. | 2006-03-06 | SOX Cert | 0001255294-06-000132 |
| certified sox 302 | entity DAVI SKIN, INC. | 2006-03-06 | SOX Cert | 0001255294-06-000133 |
| was officer at | entity DAVI SKIN, INC. | 2006-03-06 | SOX Cert | 0001255294-06-000133 |
| certified sox 302 | entity DAVI SKIN, INC. | 2006-03-06 | SOX Cert | 0001255294-06-000135 |
| was officer at | entity DAVI SKIN, INC. | 2006-03-06 | SOX Cert | 0001255294-06-000135 |
| certified sox 302 | entity DAVI SKIN, INC. | 2005-11-21 | SOX Cert | 0001255294-05-000761 |
| was officer at | entity DAVI SKIN, INC. | 2005-11-21 | SOX Cert | 0001255294-05-000761 |
| certified sox 302 | entity DAVI SKIN, INC. | 2005-08-22 | SOX Cert | 0001255294-05-000503 |
| was officer at | entity DAVI SKIN, INC. | 2005-08-22 | SOX Cert | 0001255294-05-000503 |
| certified sox 302 | entity DAVI SKIN, INC. | 2005-05-23 | SOX Cert | 0001255294-05-000310 |
| was officer at | entity DAVI SKIN, INC. | 2005-05-23 | SOX Cert | 0001255294-05-000310 |
| certified sox 302 | entity DAVI SKIN, INC. | 2005-04-18 | SOX Cert | 0001255294-05-000170 |
| was officer at | entity DAVI SKIN, INC. | 2005-04-18 | SOX Cert | 0001255294-05-000170 |
| certified sox 302 | entity DAVI SKIN, INC. | 2004-11-22 | SOX Cert | 0001255294-04-000334 |
| was officer at | entity DAVI SKIN, INC. | 2004-11-22 | SOX Cert | 0001255294-04-000334 |
| certified sox 302 | entity DAVI SKIN, INC. | 2004-08-23 | SOX Cert | 0001255294-04-000238 |
| was officer at | entity DAVI SKIN, INC. | 2004-08-23 | SOX Cert | 0001255294-04-000238 |
| Predicate | Object | Date | Source | Accession |
|---|---|---|---|---|
| certified sox 302 | entity Galaxy Gaming, Inc. | 2025-11-07 | SOX Cert | 0001193125-25-272617 |
| was officer at | entity Galaxy Gaming, Inc. | 2025-11-07 | SOX Cert | 0001193125-25-272617 |
| certified sox 302 | entity Galaxy Gaming, Inc. | 2025-08-11 | SOX Cert | 0000950170-25-106037 |
| was officer at | entity Galaxy Gaming, Inc. | 2025-08-11 | SOX Cert | 0000950170-25-106037 |
| certified sox 302 | entity Galaxy Gaming, Inc. | 2025-05-12 | SOX Cert | 0000950170-25-068307 |
| was officer at | entity Galaxy Gaming, Inc. | 2025-05-12 | SOX Cert | 0000950170-25-068307 |
| certified sox 302 | entity Galaxy Gaming, Inc. | 2025-03-24 | SOX Cert | 0000950170-25-043370 |
| was officer at | entity Galaxy Gaming, Inc. | 2025-03-24 | SOX Cert | 0000950170-25-043370 |
| certified sox 302 | entity Galaxy Gaming, Inc. | 2024-11-12 | SOX Cert | 0000950170-24-124326 |
| was officer at | entity Galaxy Gaming, Inc. | 2024-11-12 | SOX Cert | 0000950170-24-124326 |
| certified sox 302 | entity Galaxy Gaming, Inc. | 2024-08-12 | SOX Cert | 0000950170-24-094921 |
| was officer at | entity Galaxy Gaming, Inc. | 2024-08-12 | SOX Cert | 0000950170-24-094921 |
| certified sox 302 | entity Galaxy Gaming, Inc. | 2024-05-13 | SOX Cert | 0000950170-24-057992 |
| was officer at | entity Galaxy Gaming, Inc. | 2024-05-13 | SOX Cert | 0000950170-24-057992 |
| certified sox 302 | entity Galaxy Gaming, Inc. | 2024-03-25 | SOX Cert | 0000950170-24-035514 |
| was officer at | entity Galaxy Gaming, Inc. | 2024-03-25 | SOX Cert | 0000950170-24-035514 |
| Predicate | Object | Date | Source | Accession |
|---|---|---|---|---|
| involves | individual Kyleen E Cane | 2001-06-28 | - | - |
| Predicate | Object | Date | Source | Accession |
|---|---|---|---|---|
| certified sox 302 | entity SECURED DIVERSIFIED INVESTMENT LTD | 2008-11-19 | SOX Cert | 0000013156-08-000213 |
| was officer at | entity SECURED DIVERSIFIED INVESTMENT LTD | 2008-11-19 | SOX Cert | 0000013156-08-000213 |
| certified sox 302 | entity SECURED DIVERSIFIED INVESTMENT LTD | 2008-11-19 | SOX Cert | 0000013156-08-000213 |
| was officer at | entity SECURED DIVERSIFIED INVESTMENT LTD | 2008-11-19 | SOX Cert | 0000013156-08-000213 |
| certified sox 302 | entity SECURED DIVERSIFIED INVESTMENT LTD | 2008-08-19 | SOX Cert | 0000013156-08-000091 |
| was officer at | entity SECURED DIVERSIFIED INVESTMENT LTD | 2008-08-19 | SOX Cert | 0000013156-08-000091 |
| certified sox 302 | entity SECURED DIVERSIFIED INVESTMENT LTD | 2008-08-19 | SOX Cert | 0000013156-08-000091 |
| was officer at | entity SECURED DIVERSIFIED INVESTMENT LTD | 2008-08-19 | SOX Cert | 0000013156-08-000091 |
| certified sox 302 | entity SECURED DIVERSIFIED INVESTMENT LTD | 2008-08-19 | SOX Cert | 0000013156-08-000094 |
| was officer at | entity SECURED DIVERSIFIED INVESTMENT LTD | 2008-08-19 | SOX Cert | 0000013156-08-000094 |
| certified sox 302 | entity SECURED DIVERSIFIED INVESTMENT LTD | 2008-08-19 | SOX Cert | 0000013156-08-000094 |
| was officer at | entity SECURED DIVERSIFIED INVESTMENT LTD | 2008-08-19 | SOX Cert | 0000013156-08-000094 |
| certified sox 302 | entity SECURED DIVERSIFIED INVESTMENT LTD | 2008-05-20 | SOX Cert | 0001255294-08-000492 |
| was officer at | entity SECURED DIVERSIFIED INVESTMENT LTD | 2008-05-20 | SOX Cert | 0001255294-08-000492 |
| certified sox 302 | entity SECURED DIVERSIFIED INVESTMENT LTD | 2008-05-20 | SOX Cert | 0001255294-08-000492 |
| was officer at | entity SECURED DIVERSIFIED INVESTMENT LTD | 2008-05-20 | SOX Cert | 0001255294-08-000492 |
| certified sox 302 | entity SECURED DIVERSIFIED INVESTMENT LTD | 2008-04-14 | SOX Cert | 0001255294-08-000361 |
| was officer at | entity SECURED DIVERSIFIED INVESTMENT LTD | 2008-04-14 | SOX Cert | 0001255294-08-000361 |
| certified sox 302 | entity SECURED DIVERSIFIED INVESTMENT LTD | 2008-04-14 | SOX Cert | 0001255294-08-000361 |
| was officer at | entity SECURED DIVERSIFIED INVESTMENT LTD | 2008-04-14 | SOX Cert | 0001255294-08-000361 |
| certified sox 302 | entity SECURED DIVERSIFIED INVESTMENT LTD | 2008-01-23 | SOX Cert | 0001255294-08-000077 |
| was officer at | entity SECURED DIVERSIFIED INVESTMENT LTD | 2008-01-23 | SOX Cert | 0001255294-08-000077 |
| certified sox 302 | entity SECURED DIVERSIFIED INVESTMENT LTD | 2008-01-23 | SOX Cert | 0001255294-08-000077 |
| was officer at | entity SECURED DIVERSIFIED INVESTMENT LTD | 2008-01-23 | SOX Cert | 0001255294-08-000077 |
| certified sox 302 | entity SECURED DIVERSIFIED INVESTMENT LTD | 2008-01-16 | SOX Cert | 0001255294-08-000037 |
| was officer at | entity SECURED DIVERSIFIED INVESTMENT LTD | 2008-01-16 | SOX Cert | 0001255294-08-000037 |
| certified sox 302 | entity SECURED DIVERSIFIED INVESTMENT LTD | 2008-01-16 | SOX Cert | 0001255294-08-000038 |
| was officer at | entity SECURED DIVERSIFIED INVESTMENT LTD | 2008-01-16 | SOX Cert | 0001255294-08-000038 |
| certified sox 302 | entity SECURED DIVERSIFIED INVESTMENT LTD | 2007-12-13 | SOX Cert | 0001255294-07-000968 |
| was officer at | entity SECURED DIVERSIFIED INVESTMENT LTD | 2007-12-13 | SOX Cert | 0001255294-07-000968 |
| certified sox 302 | entity SECURED DIVERSIFIED INVESTMENT LTD | 2007-08-20 | SOX Cert | 0001255294-07-000710 |
| was officer at | entity SECURED DIVERSIFIED INVESTMENT LTD | 2007-08-20 | SOX Cert | 0001255294-07-000710 |
| certified sox 302 | entity SECURED DIVERSIFIED INVESTMENT LTD | 2007-06-12 | SOX Cert | 0001255294-07-000465 |
| was officer at | entity SECURED DIVERSIFIED INVESTMENT LTD | 2007-06-12 | SOX Cert | 0001255294-07-000465 |
| certified sox 302 | entity SECURED DIVERSIFIED INVESTMENT LTD | 2007-06-04 | SOX Cert | 0001255294-07-000453 |
| was officer at | entity SECURED DIVERSIFIED INVESTMENT LTD | 2007-06-04 | SOX Cert | 0001255294-07-000453 |
| certified sox 302 | entity SECURED DIVERSIFIED INVESTMENT LTD | 2007-05-21 | SOX Cert | 0001255294-07-000405 |
| was officer at | entity SECURED DIVERSIFIED INVESTMENT LTD | 2007-05-21 | SOX Cert | 0001255294-07-000405 |
| certified sox 302 | entity SECURED DIVERSIFIED INVESTMENT LTD | 2007-05-18 | SOX Cert | 0001255294-07-000396 |
| was officer at | entity SECURED DIVERSIFIED INVESTMENT LTD | 2007-05-18 | SOX Cert | 0001255294-07-000396 |
| certified sox 302 | entity SECURED DIVERSIFIED INVESTMENT LTD | 2006-11-14 | SOX Cert | 0001255294-06-000797 |
| was officer at | entity SECURED DIVERSIFIED INVESTMENT LTD | 2006-11-14 | SOX Cert | 0001255294-06-000797 |
| certified sox 302 | entity SECURED DIVERSIFIED INVESTMENT LTD | 2006-08-21 | SOX Cert | 0001255294-06-000587 |
| was officer at | entity SECURED DIVERSIFIED INVESTMENT LTD | 2006-08-21 | SOX Cert | 0001255294-06-000587 |
| certified sox 302 | entity SECURED DIVERSIFIED INVESTMENT LTD | 2006-05-15 | SOX Cert | 0001255294-06-000331 |
| was officer at | entity SECURED DIVERSIFIED INVESTMENT LTD | 2006-05-15 | SOX Cert | 0001255294-06-000331 |
| certified sox 302 | entity SECURED DIVERSIFIED INVESTMENT LTD | 2006-04-17 | SOX Cert | 0001255294-06-000256 |
| was officer at | entity SECURED DIVERSIFIED INVESTMENT LTD | 2006-04-17 | SOX Cert | 0001255294-06-000256 |
| certified sox 302 | entity SECURED DIVERSIFIED INVESTMENT LTD | 2005-11-21 | SOX Cert | 0001255294-05-000757 |
| was officer at | entity SECURED DIVERSIFIED INVESTMENT LTD | 2005-11-21 | SOX Cert | 0001255294-05-000757 |
| certified sox 302 | entity SECURED DIVERSIFIED INVESTMENT LTD | 2004-11-15 | SOX Cert | 0001144204-04-019112 |
| was officer at | entity SECURED DIVERSIFIED INVESTMENT LTD | 2004-11-15 | SOX Cert | 0001144204-04-019112 |
| certified sox 302 | entity SECURED DIVERSIFIED INVESTMENT LTD | 2004-08-20 | SOX Cert | 0001144204-04-012802 |
| was officer at | entity SECURED DIVERSIFIED INVESTMENT LTD | 2004-08-20 | SOX Cert | 0001144204-04-012802 |
| certified sox 302 | entity SECURED DIVERSIFIED INVESTMENT LTD | 2004-06-18 | SOX Cert | 0001140377-04-000200 |
| was officer at | entity SECURED DIVERSIFIED INVESTMENT LTD | 2004-06-18 | SOX Cert | 0001140377-04-000200 |
| certified sox 302 | entity SECURED DIVERSIFIED INVESTMENT LTD | 2004-05-24 | SOX Cert | 0001140377-04-000173 |
| was officer at | entity SECURED DIVERSIFIED INVESTMENT LTD | 2004-05-24 | SOX Cert | 0001140377-04-000173 |
| certified sox 302 | entity SECURED DIVERSIFIED INVESTMENT LTD | 2003-11-20 | SOX Cert | 0001140377-03-000243 |
| was officer at | entity SECURED DIVERSIFIED INVESTMENT LTD | 2003-11-20 | SOX Cert | 0001140377-03-000243 |
| certified sox 302 | entity SECURED DIVERSIFIED INVESTMENT LTD | 2003-09-15 | SOX Cert | 0001140377-03-000183 |
| was officer at | entity SECURED DIVERSIFIED INVESTMENT LTD | 2003-09-15 | SOX Cert | 0001140377-03-000183 |
| certified sox 302 | entity DAVI SKIN, INC. | 2008-08-19 | SOX Cert | 0001137091-08-000436 |
| was officer at | entity DAVI SKIN, INC. | 2008-08-19 | SOX Cert | 0001137091-08-000436 |
| certified sox 906 | entity DAVI SKIN, INC. | 2008-08-19 | SOX Cert | 0001137091-08-000436 |
| was officer at | entity DAVI SKIN, INC. | 2008-08-19 | SOX Cert | 0001137091-08-000436 |
| certified sox 302 | entity DAVI SKIN, INC. | 2008-05-20 | SOX Cert | 0001173473-08-000049 |
| was officer at | entity DAVI SKIN, INC. | 2008-05-20 | SOX Cert | 0001173473-08-000049 |
| certified sox 302 | entity DAVI SKIN, INC. | 2008-05-16 | SOX Cert | 0001173473-08-000047 |
| was officer at | entity DAVI SKIN, INC. | 2008-05-16 | SOX Cert | 0001173473-08-000047 |
| certified sox 302 | entity DAVI SKIN, INC. | 2007-11-19 | SOX Cert | 0001144204-07-063111 |
| was officer at | entity DAVI SKIN, INC. | 2007-11-19 | SOX Cert | 0001144204-07-063111 |
| certified sox 302 | entity DAVI SKIN, INC. | 2007-08-20 | SOX Cert | 0001144204-07-045234 |
| was officer at | entity DAVI SKIN, INC. | 2007-08-20 | SOX Cert | 0001144204-07-045234 |
| certified sox 302 | entity DAVI SKIN, INC. | 2007-05-21 | SOX Cert | 0001117768-07-000056 |
| was officer at | entity DAVI SKIN, INC. | 2007-05-21 | SOX Cert | 0001117768-07-000056 |
| Predicate | Object | Date | Source | Accession |
|---|---|---|---|---|
| cfo of | entity MW Medical Inc. | 2006-04-02 | - | - |
| held title | literal CFO at MW Medical Inc. | 2006-04-02 | - | - |
| director of | entity Book Corp of America | 2002-07-23 | - | - |
| held title | literal Officer/Director at Book Corp of America | 2002-07-23 | - | - |
| classified as | literal accomplice | - | - | - |
| Predicate | Object | Date | Source | Accession |
|---|---|---|---|---|
| involves | individual Jan Wallace | 2002-01-22 | - | - |
| Predicate | Object | Date | Source | Accession |
|---|---|---|---|---|
| involves | individual Jan Wallace | 2004-06-24 | - | - |
| involves | individual Kyleen E Cane | 2004-06-24 | - | - |
| Predicate | Object | Date | Source | Accession |
|---|---|---|---|---|
| involves | individual Jan Wallace | 1997-12-04 | - | - |
| Predicate | Object | Date | Source | Accession |
|---|---|---|---|---|
| involves | individual Jan Wallace | 1998-03-11 | - | - |
| Predicate | Object | Date | Source | Accession |
|---|---|---|---|---|
| certified sox 302 | entity FIRST INDEPENDENCE CORP. | 2013-05-02 | SOX Cert | 0001213900-13-002164 |
| was officer at | entity FIRST INDEPENDENCE CORP. | 2013-05-02 | SOX Cert | 0001213900-13-002164 |
| certified sox 302 | entity FIRST INDEPENDENCE CORP. | 2013-05-02 | SOX Cert | 0001213900-13-002164 |
| was officer at | entity FIRST INDEPENDENCE CORP. | 2013-05-02 | SOX Cert | 0001213900-13-002164 |
| Predicate | Object | Date | Source | Accession |
|---|---|---|---|---|
| certified sox 302 | entity DAVI SKIN, INC. | 2005-08-22 | SOX Cert | 0001255294-05-000503 |
| was officer at | entity DAVI SKIN, INC. | 2005-08-22 | SOX Cert | 0001255294-05-000503 |
| certified sox 302 | entity DAVI SKIN, INC. | 2005-05-23 | SOX Cert | 0001255294-05-000310 |
| was officer at | entity DAVI SKIN, INC. | 2005-05-23 | SOX Cert | 0001255294-05-000310 |
| certified sox 302 | entity DAVI SKIN, INC. | 2005-04-18 | SOX Cert | 0001255294-05-000170 |
| was officer at | entity DAVI SKIN, INC. | 2005-04-18 | SOX Cert | 0001255294-05-000170 |
| certified sox 302 | entity DAVI SKIN, INC. | 2004-11-22 | SOX Cert | 0001255294-04-000334 |
| was officer at | entity DAVI SKIN, INC. | 2004-11-22 | SOX Cert | 0001255294-04-000334 |
| certified sox 906 | entity DAVI SKIN, INC. | 2004-11-22 | SOX Cert | 0001255294-04-000334 |
| was officer at | entity DAVI SKIN, INC. | 2004-11-22 | SOX Cert | 0001255294-04-000334 |
| certified sox 302 | entity DAVI SKIN, INC. | 2004-08-23 | SOX Cert | 0001255294-04-000238 |
| was officer at | entity DAVI SKIN, INC. | 2004-08-23 | SOX Cert | 0001255294-04-000238 |
| certified sox 906 | entity DAVI SKIN, INC. | 2004-08-23 | SOX Cert | 0001255294-04-000238 |
| was officer at | entity DAVI SKIN, INC. | 2004-08-23 | SOX Cert | 0001255294-04-000238 |
| Predicate | Object | Date | Source | Accession |
|---|---|---|---|---|
| certified sox 906 | entity FIRST INDEPENDENCE CORP. | 2013-03-06 | SOX Cert | 0001161697-13-000170 |
| was officer at | entity FIRST INDEPENDENCE CORP. | 2013-03-06 | SOX Cert | 0001161697-13-000170 |
| certified sox 906 | entity FIRST INDEPENDENCE CORP. | 2013-01-09 | SOX Cert | 0001161697-13-000028 |
| was officer at | entity FIRST INDEPENDENCE CORP. | 2013-01-09 | SOX Cert | 0001161697-13-000028 |
| certified sox 906 | entity FIRST INDEPENDENCE CORP. | 2012-09-14 | SOX Cert | 0001161697-12-000713 |
| was officer at | entity FIRST INDEPENDENCE CORP. | 2012-09-14 | SOX Cert | 0001161697-12-000713 |
| Predicate | Object | Date | Source | Accession |
|---|---|---|---|---|
| involves | individual Kyleen E Cane | 2001-06-12 | - | - |
| involves | individual Jan Wallace | 2001-06-12 | - | - |
| Predicate | Object | Date | Source | Accession |
|---|---|---|---|---|
| certified sox 302 | entity Galaxy Gaming, Inc. | 2017-04-17 | SOX Cert | 0001564590-17-006563 |
| was officer at | entity Galaxy Gaming, Inc. | 2017-04-17 | SOX Cert | 0001564590-17-006563 |
| certified sox 302 | entity Galaxy Gaming, Inc. | 2016-05-16 | SOX Cert | 0001564590-16-019517 |
| was officer at | entity Galaxy Gaming, Inc. | 2016-05-16 | SOX Cert | 0001564590-16-019517 |
| certified sox 302 | entity Galaxy Gaming, Inc. | 2016-03-30 | SOX Cert | 0001564590-16-015650 |
| was officer at | entity Galaxy Gaming, Inc. | 2016-03-30 | SOX Cert | 0001564590-16-015650 |
| certified sox 302 | entity Galaxy Gaming, Inc. | 2015-11-16 | SOX Cert | 0001564590-15-010799 |
| was officer at | entity Galaxy Gaming, Inc. | 2015-11-16 | SOX Cert | 0001564590-15-010799 |
| certified sox 302 | entity Galaxy Gaming, Inc. | 2015-08-14 | SOX Cert | 0001564590-15-007404 |
| was officer at | entity Galaxy Gaming, Inc. | 2015-08-14 | SOX Cert | 0001564590-15-007404 |
| certified sox 302 | entity Galaxy Gaming, Inc. | 2015-05-15 | SOX Cert | 0001564590-15-004425 |
| was officer at | entity Galaxy Gaming, Inc. | 2015-05-15 | SOX Cert | 0001564590-15-004425 |
| certified sox 302 | entity Galaxy Gaming, Inc. | 2015-03-31 | SOX Cert | 0001564590-15-002286 |
| was officer at | entity Galaxy Gaming, Inc. | 2015-03-31 | SOX Cert | 0001564590-15-002286 |
| certified sox 302 | entity Galaxy Gaming, Inc. | 2014-11-14 | SOX Cert | 0001255294-14-001173 |
| was officer at | entity Galaxy Gaming, Inc. | 2014-11-14 | SOX Cert | 0001255294-14-001173 |
| certified sox 302 | entity Galaxy Gaming, Inc. | 2014-08-14 | SOX Cert | 0001255294-14-000866 |
| was officer at | entity Galaxy Gaming, Inc. | 2014-08-14 | SOX Cert | 0001255294-14-000866 |
| certified sox 302 | entity Galaxy Gaming, Inc. | 2014-05-15 | SOX Cert | 0001255294-14-000437 |
| was officer at | entity Galaxy Gaming, Inc. | 2014-05-15 | SOX Cert | 0001255294-14-000437 |
| certified sox 302 | entity Galaxy Gaming, Inc. | 2014-03-31 | SOX Cert | 0001255294-14-000261 |
| was officer at | entity Galaxy Gaming, Inc. | 2014-03-31 | SOX Cert | 0001255294-14-000261 |
| certified sox 302 | entity Galaxy Gaming, Inc. | 2013-11-18 | SOX Cert | 0001255294-13-000913 |
| was officer at | entity Galaxy Gaming, Inc. | 2013-11-18 | SOX Cert | 0001255294-13-000913 |
| certified sox 302 | entity Galaxy Gaming, Inc. | 2013-11-14 | SOX Cert | 0001255294-13-000891 |
| was officer at | entity Galaxy Gaming, Inc. | 2013-11-14 | SOX Cert | 0001255294-13-000891 |
| certified sox 302 | entity Galaxy Gaming, Inc. | 2013-05-15 | SOX Cert | 0001255294-13-000359 |
| was officer at | entity Galaxy Gaming, Inc. | 2013-05-15 | SOX Cert | 0001255294-13-000359 |
| certified sox 302 | entity Galaxy Gaming, Inc. | 2013-04-01 | SOX Cert | 0001255294-13-000237 |
| was officer at | entity Galaxy Gaming, Inc. | 2013-04-01 | SOX Cert | 0001255294-13-000237 |
| certified sox 302 | entity Galaxy Gaming, Inc. | 2012-11-14 | SOX Cert | 0001255294-12-000806 |
| was officer at | entity Galaxy Gaming, Inc. | 2012-11-14 | SOX Cert | 0001255294-12-000806 |
| certified sox 302 | entity Galaxy Gaming, Inc. | 2012-08-14 | SOX Cert | 0001255294-12-000607 |
| was officer at | entity Galaxy Gaming, Inc. | 2012-08-14 | SOX Cert | 0001255294-12-000607 |
| certified sox 302 | entity Galaxy Gaming, Inc. | 2012-05-16 | SOX Cert | 0001255294-12-000329 |
| was officer at | entity Galaxy Gaming, Inc. | 2012-05-16 | SOX Cert | 0001255294-12-000329 |
| certified sox 302 | entity Galaxy Gaming, Inc. | 2012-05-16 | SOX Cert | 0001255294-12-000329 |
| was officer at | entity Galaxy Gaming, Inc. | 2012-05-16 | SOX Cert | 0001255294-12-000329 |
| certified sox 302 | entity Galaxy Gaming, Inc. | 2012-04-20 | SOX Cert | 0001255294-12-000245 |
| was officer at | entity Galaxy Gaming, Inc. | 2012-04-20 | SOX Cert | 0001255294-12-000245 |
| certified sox 302 | entity Galaxy Gaming, Inc. | 2012-04-20 | SOX Cert | 0001255294-12-000245 |
| was officer at | entity Galaxy Gaming, Inc. | 2012-04-20 | SOX Cert | 0001255294-12-000245 |
| certified sox 302 | entity Galaxy Gaming, Inc. | 2012-04-16 | SOX Cert | 0001255294-12-000228 |
| was officer at | entity Galaxy Gaming, Inc. | 2012-04-16 | SOX Cert | 0001255294-12-000228 |
| certified sox 302 | entity Galaxy Gaming, Inc. | 2012-04-16 | SOX Cert | 0001255294-12-000228 |
| was officer at | entity Galaxy Gaming, Inc. | 2012-04-16 | SOX Cert | 0001255294-12-000228 |
| certified sox 302 | entity Galaxy Gaming, Inc. | 2011-11-18 | SOX Cert | 0001104659-11-065092 |
| was officer at | entity Galaxy Gaming, Inc. | 2011-11-18 | SOX Cert | 0001104659-11-065092 |
| certified sox 302 | entity Galaxy Gaming, Inc. | 2011-11-14 | SOX Cert | 0001104659-11-063811 |
| was officer at | entity Galaxy Gaming, Inc. | 2011-11-14 | SOX Cert | 0001104659-11-063811 |
| certified sox 302 | entity Galaxy Gaming, Inc. | 2011-08-22 | SOX Cert | 0001104659-11-048114 |
| was officer at | entity Galaxy Gaming, Inc. | 2011-08-22 | SOX Cert | 0001104659-11-048114 |
| certified sox 302 | entity Galaxy Gaming, Inc. | 2011-05-17 | SOX Cert | 0001504167-11-000024 |
| was officer at | entity Galaxy Gaming, Inc. | 2011-05-17 | SOX Cert | 0001504167-11-000024 |
| certified sox 302 | entity Galaxy Gaming, Inc. | 2011-03-31 | SOX Cert | 0001255294-11-000180 |
| was officer at | entity Galaxy Gaming, Inc. | 2011-03-31 | SOX Cert | 0001255294-11-000180 |
| certified sox 302 | entity Galaxy Gaming, Inc. | 2010-11-10 | SOX Cert | 0001255294-10-000938 |
| was officer at | entity Galaxy Gaming, Inc. | 2010-11-10 | SOX Cert | 0001255294-10-000938 |
| certified sox 302 | entity Galaxy Gaming, Inc. | 2010-08-10 | SOX Cert | 0001255294-10-000694 |
| was officer at | entity Galaxy Gaming, Inc. | 2010-08-10 | SOX Cert | 0001255294-10-000694 |
| certified sox 302 | entity Galaxy Gaming, Inc. | 2010-05-17 | SOX Cert | 0001255294-10-000391 |
| was officer at | entity Galaxy Gaming, Inc. | 2010-05-17 | SOX Cert | 0001255294-10-000391 |
| certified sox 302 | entity Galaxy Gaming, Inc. | 2009-11-04 | SOX Cert | 0001255294-09-000762 |
| was officer at | entity Galaxy Gaming, Inc. | 2009-11-04 | SOX Cert | 0001255294-09-000762 |
| certified sox 302 | entity Galaxy Gaming, Inc. | 2009-11-04 | SOX Cert | 0001255294-09-000762 |
| was officer at | entity Galaxy Gaming, Inc. | 2009-11-04 | SOX Cert | 0001255294-09-000762 |
| certified sox 302 | entity SECURED DIVERSIFIED INVESTMENT LTD | 2009-08-19 | SOX Cert | 0001255294-09-000527 |
| was officer at | entity SECURED DIVERSIFIED INVESTMENT LTD | 2009-08-19 | SOX Cert | 0001255294-09-000527 |
| certified sox 302 | entity SECURED DIVERSIFIED INVESTMENT LTD | 2009-08-19 | SOX Cert | 0001255294-09-000527 |
| was officer at | entity SECURED DIVERSIFIED INVESTMENT LTD | 2009-08-19 | SOX Cert | 0001255294-09-000527 |
| certified sox 302 | entity SECURED DIVERSIFIED INVESTMENT LTD | 2009-08-03 | SOX Cert | 0001255294-09-000460 |
| was officer at | entity SECURED DIVERSIFIED INVESTMENT LTD | 2009-08-03 | SOX Cert | 0001255294-09-000460 |
| certified sox 302 | entity SECURED DIVERSIFIED INVESTMENT LTD | 2009-05-15 | SOX Cert | 0001255294-09-000289 |
| was officer at | entity SECURED DIVERSIFIED INVESTMENT LTD | 2009-05-15 | SOX Cert | 0001255294-09-000289 |
| certified sox 302 | entity SECURED DIVERSIFIED INVESTMENT LTD | 2009-05-15 | SOX Cert | 0001255294-09-000289 |
| was officer at | entity SECURED DIVERSIFIED INVESTMENT LTD | 2009-05-15 | SOX Cert | 0001255294-09-000289 |
| certified sox 302 | entity SECURED DIVERSIFIED INVESTMENT LTD | 2009-03-31 | SOX Cert | 0001255294-09-000175 |
| was officer at | entity SECURED DIVERSIFIED INVESTMENT LTD | 2009-03-31 | SOX Cert | 0001255294-09-000175 |
| certified sox 302 | entity SECURED DIVERSIFIED INVESTMENT LTD | 2009-03-31 | SOX Cert | 0001255294-09-000175 |
| was officer at | entity SECURED DIVERSIFIED INVESTMENT LTD | 2009-03-31 | SOX Cert | 0001255294-09-000175 |
| Predicate | Object | Date | Source | Accession |
|---|---|---|---|---|
| certified sox 302 | entity LAS VEGAS GAMING INC | 2005-08-15 | SOX Cert | 0001255294-05-000470 |
| was officer at | entity LAS VEGAS GAMING INC | 2005-08-15 | SOX Cert | 0001255294-05-000470 |
| certified sox 302 | entity LAS VEGAS GAMING INC | 2005-08-15 | SOX Cert | 0001255294-05-000470 |
| was officer at | entity LAS VEGAS GAMING INC | 2005-08-15 | SOX Cert | 0001255294-05-000470 |
| Predicate | Object | Date | Source | Accession |
|---|---|---|---|---|
| certified sox 302 | entity LAS VEGAS GAMING INC | 2006-05-15 | SOX Cert | 0001255294-06-000354 |
| was officer at | entity LAS VEGAS GAMING INC | 2006-05-15 | SOX Cert | 0001255294-06-000354 |
| certified sox 302 | entity LAS VEGAS GAMING INC | 2006-05-15 | SOX Cert | 0001255294-06-000354 |
| was officer at | entity LAS VEGAS GAMING INC | 2006-05-15 | SOX Cert | 0001255294-06-000354 |
| certified sox 302 | entity LAS VEGAS GAMING INC | 2006-04-17 | SOX Cert | 0001255294-06-000253 |
| was officer at | entity LAS VEGAS GAMING INC | 2006-04-17 | SOX Cert | 0001255294-06-000253 |
| certified sox 302 | entity LAS VEGAS GAMING INC | 2006-04-17 | SOX Cert | 0001255294-06-000253 |
| was officer at | entity LAS VEGAS GAMING INC | 2006-04-17 | SOX Cert | 0001255294-06-000253 |
| certified sox 302 | entity LAS VEGAS GAMING INC | 2005-04-15 | SOX Cert | 0001255294-05-000160 |
| was officer at | entity LAS VEGAS GAMING INC | 2005-04-15 | SOX Cert | 0001255294-05-000160 |
| certified sox 302 | entity LAS VEGAS GAMING INC | 2005-04-15 | SOX Cert | 0001255294-05-000160 |
| was officer at | entity LAS VEGAS GAMING INC | 2005-04-15 | SOX Cert | 0001255294-05-000160 |
| certified sox 302 | entity LAS VEGAS GAMING INC | 2004-03-30 | SOX Cert | 0001255294-04-000096 |
| was officer at | entity LAS VEGAS GAMING INC | 2004-03-30 | SOX Cert | 0001255294-04-000096 |
| certified sox 906 | entity LAS VEGAS GAMING INC | 2004-03-30 | SOX Cert | 0001255294-04-000096 |
| was officer at | entity LAS VEGAS GAMING INC | 2004-03-30 | SOX Cert | 0001255294-04-000096 |
| Predicate | Object | Date | Source | Accession |
|---|---|---|---|---|
| involves | individual Kyleen E Cane | 2002-07-23 | - | - |
| involves | individual Jan Wallace | 2002-07-23 | - | - |
| Predicate | Object | Date | Source | Accession |
|---|---|---|---|---|
| certified sox 302 | entity Galaxy Gaming, Inc. | 2025-11-07 | SOX Cert | 0001193125-25-272617 |
| was officer at | entity Galaxy Gaming, Inc. | 2025-11-07 | SOX Cert | 0001193125-25-272617 |
| certified sox 302 | entity Galaxy Gaming, Inc. | 2025-08-11 | SOX Cert | 0000950170-25-106037 |
| was officer at | entity Galaxy Gaming, Inc. | 2025-08-11 | SOX Cert | 0000950170-25-106037 |
| certified sox 302 | entity Galaxy Gaming, Inc. | 2025-05-12 | SOX Cert | 0000950170-25-068307 |
| was officer at | entity Galaxy Gaming, Inc. | 2025-05-12 | SOX Cert | 0000950170-25-068307 |
| certified sox 302 | entity Galaxy Gaming, Inc. | 2025-03-24 | SOX Cert | 0000950170-25-043370 |
| was officer at | entity Galaxy Gaming, Inc. | 2025-03-24 | SOX Cert | 0000950170-25-043370 |
| certified sox 302 | entity Galaxy Gaming, Inc. | 2024-11-12 | SOX Cert | 0000950170-24-124326 |
| was officer at | entity Galaxy Gaming, Inc. | 2024-11-12 | SOX Cert | 0000950170-24-124326 |
| certified sox 302 | entity Galaxy Gaming, Inc. | 2024-08-12 | SOX Cert | 0000950170-24-094921 |
| was officer at | entity Galaxy Gaming, Inc. | 2024-08-12 | SOX Cert | 0000950170-24-094921 |
| Predicate | Object | Date | Source | Accession |
|---|---|---|---|---|
| officer of | entity Cubed Inc. | 2010-12-22 | - | - |
| held title | literal Registered Agent/Officer at Cubed Inc. | 2010-12-22 | - | - |
| classified as | literal accomplice | - | - | - |
| Predicate | Object | Date | Source | Accession |
|---|---|---|---|---|
| certified sox 302 | entity NORTHWEST RESOURCES, INC. | 2014-02-12 | SOX Cert | 0001507718-14-000002 |
| was officer at | entity NORTHWEST RESOURCES, INC. | 2014-02-12 | SOX Cert | 0001507718-14-000002 |
| certified sox 302 | entity NORTHWEST RESOURCES, INC. | 2014-02-12 | SOX Cert | 0001507718-14-000002 |
| was officer at | entity NORTHWEST RESOURCES, INC. | 2014-02-12 | SOX Cert | 0001507718-14-000002 |
| certified sox 302 | entity NORTHWEST RESOURCES, INC. | 2013-10-21 | SOX Cert | 0001255294-13-000823 |
| was officer at | entity NORTHWEST RESOURCES, INC. | 2013-10-21 | SOX Cert | 0001255294-13-000823 |
| certified sox 302 | entity NORTHWEST RESOURCES, INC. | 2013-10-21 | SOX Cert | 0001255294-13-000823 |
| was officer at | entity NORTHWEST RESOURCES, INC. | 2013-10-21 | SOX Cert | 0001255294-13-000823 |
| certified sox 302 | entity NORTHWEST RESOURCES, INC. | 2013-07-15 | SOX Cert | 0001507718-13-000002 |
| was officer at | entity NORTHWEST RESOURCES, INC. | 2013-07-15 | SOX Cert | 0001507718-13-000002 |
| certified sox 302 | entity NORTHWEST RESOURCES, INC. | 2013-07-15 | SOX Cert | 0001507718-13-000002 |
| was officer at | entity NORTHWEST RESOURCES, INC. | 2013-07-15 | SOX Cert | 0001507718-13-000002 |
| certified sox 302 | entity NORTHWEST RESOURCES, INC. | 2013-04-22 | SOX Cert | 0001255294-13-000279 |
| was officer at | entity NORTHWEST RESOURCES, INC. | 2013-04-22 | SOX Cert | 0001255294-13-000279 |
| certified sox 302 | entity NORTHWEST RESOURCES, INC. | 2013-04-22 | SOX Cert | 0001255294-13-000279 |
| was officer at | entity NORTHWEST RESOURCES, INC. | 2013-04-22 | SOX Cert | 0001255294-13-000279 |
| certified sox 302 | entity NORTHWEST RESOURCES, INC. | 2013-03-08 | SOX Cert | 0001255294-13-000177 |
| was officer at | entity NORTHWEST RESOURCES, INC. | 2013-03-08 | SOX Cert | 0001255294-13-000177 |
| certified sox 302 | entity NORTHWEST RESOURCES, INC. | 2013-03-08 | SOX Cert | 0001255294-13-000177 |
| was officer at | entity NORTHWEST RESOURCES, INC. | 2013-03-08 | SOX Cert | 0001255294-13-000177 |
| certified sox 302 | entity NORTHWEST RESOURCES, INC. | 2012-10-22 | SOX Cert | 0001507718-12-000011 |
| was officer at | entity NORTHWEST RESOURCES, INC. | 2012-10-22 | SOX Cert | 0001507718-12-000011 |
| certified sox 302 | entity NORTHWEST RESOURCES, INC. | 2012-10-22 | SOX Cert | 0001507718-12-000011 |
| was officer at | entity NORTHWEST RESOURCES, INC. | 2012-10-22 | SOX Cert | 0001507718-12-000011 |
| certified sox 302 | entity NORTHWEST RESOURCES, INC. | 2012-07-12 | SOX Cert | 0001507718-12-000008 |
| was officer at | entity NORTHWEST RESOURCES, INC. | 2012-07-12 | SOX Cert | 0001507718-12-000008 |
| certified sox 302 | entity NORTHWEST RESOURCES, INC. | 2012-07-12 | SOX Cert | 0001507718-12-000008 |
| was officer at | entity NORTHWEST RESOURCES, INC. | 2012-07-12 | SOX Cert | 0001507718-12-000008 |
| certified sox 302 | entity NORTHWEST RESOURCES, INC. | 2012-04-12 | SOX Cert | 0001507718-12-000006 |
| was officer at | entity NORTHWEST RESOURCES, INC. | 2012-04-12 | SOX Cert | 0001507718-12-000006 |
| certified sox 302 | entity NORTHWEST RESOURCES, INC. | 2012-04-12 | SOX Cert | 0001507718-12-000006 |
| was officer at | entity NORTHWEST RESOURCES, INC. | 2012-04-12 | SOX Cert | 0001507718-12-000006 |
| certified sox 302 | entity NORTHWEST RESOURCES, INC. | 2012-02-28 | SOX Cert | 0001507718-12-000004 |
| was officer at | entity NORTHWEST RESOURCES, INC. | 2012-02-28 | SOX Cert | 0001507718-12-000004 |
| certified sox 302 | entity NORTHWEST RESOURCES, INC. | 2012-02-28 | SOX Cert | 0001507718-12-000004 |
| was officer at | entity NORTHWEST RESOURCES, INC. | 2012-02-28 | SOX Cert | 0001507718-12-000004 |
| certified sox 302 | entity NORTHWEST RESOURCES, INC. | 2011-10-17 | SOX Cert | 0001255294-11-000609 |
| was officer at | entity NORTHWEST RESOURCES, INC. | 2011-10-17 | SOX Cert | 0001255294-11-000609 |
| certified sox 302 | entity NORTHWEST RESOURCES, INC. | 2011-10-17 | SOX Cert | 0001255294-11-000609 |
| was officer at | entity NORTHWEST RESOURCES, INC. | 2011-10-17 | SOX Cert | 0001255294-11-000609 |
| certified sox 302 | entity NORTHWEST RESOURCES, INC. | 2011-07-15 | SOX Cert | 0001507718-11-000112 |
| was officer at | entity NORTHWEST RESOURCES, INC. | 2011-07-15 | SOX Cert | 0001507718-11-000112 |
| certified sox 302 | entity NORTHWEST RESOURCES, INC. | 2011-07-15 | SOX Cert | 0001507718-11-000112 |
| was officer at | entity NORTHWEST RESOURCES, INC. | 2011-07-15 | SOX Cert | 0001507718-11-000112 |
| certified sox 302 | entity NORTHWEST RESOURCES, INC. | 2011-04-14 | SOX Cert | 0001255294-11-000233 |
| was officer at | entity NORTHWEST RESOURCES, INC. | 2011-04-14 | SOX Cert | 0001255294-11-000233 |
| certified sox 302 | entity NORTHWEST RESOURCES, INC. | 2011-04-14 | SOX Cert | 0001255294-11-000233 |
| was officer at | entity NORTHWEST RESOURCES, INC. | 2011-04-14 | SOX Cert | 0001255294-11-000233 |
| Predicate | Object | Date | Source | Accession |
|---|---|---|---|---|
| involves | individual Kyleen E Cane | 1989-05-01 | - | - |
| Predicate | Object | Date | Source | Accession |
|---|---|---|---|---|
| certified sox 302 | entity DAVI SKIN, INC. | 2006-08-15 | SOX Cert | 0001104659-06-055213 |
| was officer at | entity DAVI SKIN, INC. | 2006-08-15 | SOX Cert | 0001104659-06-055213 |
| certified sox 302 | entity DAVI SKIN, INC. | 2006-08-09 | SOX Cert | 0001104659-06-052659 |
| was officer at | entity DAVI SKIN, INC. | 2006-08-09 | SOX Cert | 0001104659-06-052659 |
| Predicate | Object | Date | Source | Accession |
|---|---|---|---|---|
| certified sox 302 | entity Galaxy Gaming, Inc. | 2023-06-30 | SOX Cert | 0000950170-23-031140 |
| was officer at | entity Galaxy Gaming, Inc. | 2023-06-30 | SOX Cert | 0000950170-23-031140 |
| certified sox 302 | entity Galaxy Gaming, Inc. | 2023-04-07 | SOX Cert | 0000950170-23-012208 |
| was officer at | entity Galaxy Gaming, Inc. | 2023-04-07 | SOX Cert | 0000950170-23-012208 |
| certified sox 302 | entity Galaxy Gaming, Inc. | 2023-03-31 | SOX Cert | 0000950170-23-011045 |
| was officer at | entity Galaxy Gaming, Inc. | 2023-03-31 | SOX Cert | 0000950170-23-011045 |
| certified sox 302 | entity Galaxy Gaming, Inc. | 2022-03-31 | SOX Cert | 0001564590-22-012685 |
| was officer at | entity Galaxy Gaming, Inc. | 2022-03-31 | SOX Cert | 0001564590-22-012685 |
| certified sox 302 | entity Galaxy Gaming, Inc. | 2021-03-31 | SOX Cert | 0001564590-21-016756 |
| was officer at | entity Galaxy Gaming, Inc. | 2021-03-31 | SOX Cert | 0001564590-21-016756 |
| certified sox 302 | entity Galaxy Gaming, Inc. | 2020-03-30 | SOX Cert | 0001564590-20-013685 |
| was officer at | entity Galaxy Gaming, Inc. | 2020-03-30 | SOX Cert | 0001564590-20-013685 |
| certified sox 302 | entity Galaxy Gaming, Inc. | 2019-04-01 | SOX Cert | 0001564590-19-010241 |
| was officer at | entity Galaxy Gaming, Inc. | 2019-04-01 | SOX Cert | 0001564590-19-010241 |
| certified sox 302 | entity Galaxy Gaming, Inc. | 2018-04-02 | SOX Cert | 0001564590-18-007438 |
| was officer at | entity Galaxy Gaming, Inc. | 2018-04-02 | SOX Cert | 0001564590-18-007438 |
| Predicate | Object | Date | Source | Accession |
|---|---|---|---|---|
| officer of | entity MW South America | - | - | - |
| held title | literal Officer at MW South America | - | - | - |
| classified as | literal accomplice | - | - | - |
| Predicate | Object | Date | Source | Accession |
|---|---|---|---|---|
| certified sox 302 | entity Southern Products, Inc. | 2011-05-31 | SOX Cert | 0001504167-11-000040 |
| was officer at | entity Southern Products, Inc. | 2011-05-31 | SOX Cert | 0001504167-11-000040 |
| certified sox 302 | entity Southern Products, Inc. | 2011-05-31 | SOX Cert | 0001504167-11-000040 |
| was officer at | entity Southern Products, Inc. | 2011-05-31 | SOX Cert | 0001504167-11-000040 |
| certified sox 302 | entity Southern Products, Inc. | 2011-01-13 | SOX Cert | 0001507718-11-000019 |
| was officer at | entity Southern Products, Inc. | 2011-01-13 | SOX Cert | 0001507718-11-000019 |
| certified sox 302 | entity Southern Products, Inc. | 2011-01-13 | SOX Cert | 0001507718-11-000019 |
| was officer at | entity Southern Products, Inc. | 2011-01-13 | SOX Cert | 0001507718-11-000019 |
| certified sox 302 | entity Southern Products, Inc. | 2010-10-14 | SOX Cert | 0001255294-10-000875 |
| was officer at | entity Southern Products, Inc. | 2010-10-14 | SOX Cert | 0001255294-10-000875 |
| certified sox 302 | entity Southern Products, Inc. | 2010-10-14 | SOX Cert | 0001255294-10-000875 |
| was officer at | entity Southern Products, Inc. | 2010-10-14 | SOX Cert | 0001255294-10-000875 |
| certified sox 302 | entity Southern Products, Inc. | 2010-08-11 | SOX Cert | 0001255294-10-000701 |
| was officer at | entity Southern Products, Inc. | 2010-08-11 | SOX Cert | 0001255294-10-000701 |
| certified sox 302 | entity Southern Products, Inc. | 2010-08-11 | SOX Cert | 0001255294-10-000701 |
| was officer at | entity Southern Products, Inc. | 2010-08-11 | SOX Cert | 0001255294-10-000701 |
| certified sox 302 | entity Southern Products, Inc. | 2010-07-15 | SOX Cert | 0001255294-10-000598 |
| was officer at | entity Southern Products, Inc. | 2010-07-15 | SOX Cert | 0001255294-10-000598 |
| certified sox 302 | entity Southern Products, Inc. | 2010-07-15 | SOX Cert | 0001255294-10-000598 |
| was officer at | entity Southern Products, Inc. | 2010-07-15 | SOX Cert | 0001255294-10-000598 |
| Predicate | Object | Date | Source | Accession |
|---|---|---|---|---|
| involves | individual Jan Wallace | 2013-11-04 | - | - |
| Predicate | Object | Date | Source | Accession |
|---|---|---|---|---|
| involves | individual Jan Wallace | 2003-03-26 | - | - |