THE ULTIMATE DD PACKAGE
THE ULTIMATE DD PACKAGE
THE ULTIMATE DD PACKAGE
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DALIA CAO<br />
Dalia is an auditor that was contacted 2/7/2018 so we know the audit situation has been going on<br />
for a while.<br />
DON MURRAY<br />
Don Murray is a consultant and potential corporate executive for Data 443 (corporate performance<br />
consulting)<br />
We have known about Don for a few weeks but we didn’t know he’s been a part of this since<br />
2/7/2018<br />
MA<strong>THE</strong>W DAVID WELLS HOUGH<br />
Matt also came up in Jason’s emails a few times. He is a creative professional with decades-long<br />
experience in business start-ups in the TMT sector.<br />
PLEASE LOOK ALL <strong>THE</strong>SE NAMES UP IN LINKEDIN FOR FUR<strong>THE</strong>R REVIEW<br />
NEW MAJOR CLIENT<br />
SUN CHEMICAL<br />
I can 100% verify this. In his email chain he has an email directed to stuart.hudson@sunchemical<br />
and is listed under CUSTOMER!<br />
https://uk.linkedin.com/in/stuart-hudson-9684769<br />
He is connected with Jason on linkedin as well!<br />
http://www.sunchemical.com/<br />
ABOUT SUN CHEMICAL<br />
Together with DIC, Sun Chemical has annual sales of more than $7.5 billion. Over 20,000<br />
employees located at 176 subsidiaries across 63 countries, Sun Chemical employees work<br />
every day to meet the needs of customers by improving performance on the essentials of<br />
business, such as reliable, on-time delivery and consistent product quality. Sun Chemical
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