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Name of Respondent(s) Date Type of Action File Number
Todd Jones,
First Class Investments L.L.C.
September 01, 2016 Temporary Order Of Prohibition 1600238
Fastcash.Biz,
Advanced Option Capital Ltd.,
D/B/A Optionking.Com
September 07, 2016 Temporary Order Of Prohibition 1600283
James D. French A/K/A Tom J. Wolf,
James D. French D/B/A Wolf Pack Oil And Gas,
James D. French D/B/A Wolf Pack Oil Gas L.L.C.
September 07, 2016 Temporary Order Of Prohibition 1600690
Francis P. Manzo I I I,
Drewrys Company And Drewrys Ltd. U.S.A.
September 19, 2016 Consent Order 1600228
Kadesha Kirkman,
Brenda Smith,
Lockhart And Rosenburgh Inc.,
Creative Investment Strategies Inc.
September 23, 2016 Temporary Order Of Prohibition 1600733
Salvatore R. Cali,
Src Technologies Inc.
September 30, 2016 Consent Order 1500381
Salvatore R. Cali,
Src Technologies Inc.
September 30, 2016 Notice Of Hearing 1500381

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