Duraisami, Nanda Kumar, a.k.a Nanda Dumar and D.N. Kumar, d/b/a Best American Investment Services; Bellfield Rose International Corp.; BIC; and Melbourne International Bank

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Federal Trade Commission v. Nanda Kumar Duraisami, also known as Nanda Dumar and D.N. Kumar, doing business as Best American Investment Services; Bellfield Rose International Corp.; BIC; and Melbourne International Bank.