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False Representation. Enforced by postmasters at the cities listed below.
State, City ZIP Code
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Names and Addresses Covered
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Product
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MN, Minneapolis 55407-0275
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Thanh Kalin Dao d/b/a NLC Financial Services, Inc., and/or NLC Services and/or TD Financial Services, Inc., and/or NLC Venture Group, LLC, PO Box 7275
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Investment scheme
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MN, Minneapolis 55407-3331
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Thanh Kalin Dao d/b/a NLC Financial Services, Inc., and/or NLC Services and/or TD Financial Services, Inc., and/or NLC Venture Group, LLC, 4010 Bloomington
Avenue #B
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Investment scheme
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MN, Minneapolis 55408-0816
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Thanh Kalin Dao d/b/a NLC Financial Services, Inc., and/or NLC Services and/or TD Financial Services, Inc., and/or NLC Venture Group, LLC, PO Box 8816
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Investment scheme
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MN, Minneapolis 55408-3368
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Thanh Kalin Dao d/b/a NLC Financial Services, Inc., and/or NLC Services and/or TD Financial Services, Inc., and/or NLC Venture Group, LLC, 115 E. Lake Street,
Suite 201
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Investment scheme
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NY, New York 10165-0451
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U.S. Direct, 60 East 42nd Street, Suite 449
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False billing scheme
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NY, New York 10165-0451
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Direct Media Source, 305 Madison Avenue, Suite 449
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False billing scheme
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NY, New York 10165-0451
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Ameralink, 305 Madison Avenue, Suite 449
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False billing scheme
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— Judicial Officer, 1-14-10
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