Kakavand Iran Malaysia Acquisition Network

Main

Start

01/01/2006

Kakav sets up Evertop

02/26/2006

Ramzi/NJ1

12/12/2006

Ramzi/AL

01/25/2007

Resistors/Capacitors

03/08/2007 - 03/14/2007

Ramzi/FL

07/20/2007

Fixed Capacitors

07/20/2007 - 07/23/2007

Pressure Sensors

08/19/2007 - 02/05/2008

Transferred $16,960

11/15/2007

Ghasemi/CA1

11/17/2007

Pressure Meas. Instr.

11/17/2007 - 11/22/2007

Spectrometers/Spectrographs

12/01/2007 - 01/03/2008

Ramzi/CA2

12/03/2007

Radiall Connectors

12/03/2007 - 02/04/2008

Inductors

01/09/2008 - 07/02/2008

Ramzi/CA3

01/09/2008

Transferred $51,425

01/16/2008

Transferred $17,855

03/07/2008

Kakavand setting up new FCO's in Malaysia

06/12/2008

Federal seizure warrant issued

07/02/2008

IEI/ICI designated SDNs

09/17/2008

Evertop contacts NJ2 Australia Rep

11/12/2008

Kakavand Arrested

03/20/2009

Indictment Filed

04/07/2009

Kakavand Released from prison

08/01/2009

Extradition request denied

05/07/2010