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TelexFree was owned and run by Merrill and the co-defendant in this case Carlos Wanzeler Wanzeler collectively the Defendants. Merrill has provided this Court with an affidavit submitted by Stuart MacMillan who had been hired by TelexFree to serve as interim CEO in December 2013 asserting that Merrill no longer has access to TelexFree facilities or signatory authority over any TelexFree accounts. In 2013 the Massachusetts Securities Division MSD began investigating TelexFree including serving...
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