| Year | Client | Period | Income | Expenses | Doc |
|---|---|---|---|---|---|
| 2023 | TETHER OPERATIONS LIMITED/ C/O SHRM TRUSTEE (BVI) LTD TRINI… |
4th Quarter (Oct 1 - Dec 31) 4th Quarter - Termination (No Activity) |
$20,000 | — | |
| 2023 | TETHER OPERATIONS LIMITED/ C/O SHRM TRUSTEE (BVI) LTD TRINI… |
3rd Quarter (July 1 - Sep 30) 3rd Quarter - Report (No Activity) |
$40,000 | — | |
| 2023 | TETHER OPERATIONS LIMITED/ C/O SHRM TRUSTEE (BVI) LTD TRINI… |
2nd Quarter (Apr 1 - June 30) AMENDED |
$40,000 | — | |
| 2023 | TETHER OPERATIONS LIMITED/ C/O SHRM TRUSTEE (BVI) LTD TRINI… |
1st Quarter (Jan 1 - Mar 31) 1st Quarter - Report (No Activity) |
$60,000 | — | |
| 2023 | TETHER OPERATIONS LIMITED/ C/O SHRM TRUSTEE (BVI) LTD TRINI… |
1st Quarter (Jan 1 - Mar 31) Registration |
— | — |
| Client | Filings | Total Income |
|---|---|---|
| TETHER OPERATIONS LIMITED/ C/O SHRM TRUSTEE (BVI) LTD TRINITY CHAMBERS | 5 | $160,000 |
| Name | Disclosed Prior Position |
|---|---|
| DAMIAN MERLO |