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EFTA Document EFTA01363290EFTA Document EFTA01363292
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sd-10-EFTA01363291Dept. of JusticeOther

EFTA Document EFTA01363291

Page 68 D&B: Not Required LEGAL RESULTS: Court Cases: Copyright 2016 Info4c, All Rights Reserved info4c Watchlists and Blacklists October 7, 2016 Richard Kahn SOURCE: AUTHORITY: New York Stock Exchange LIST NAME: NYSE Arca Enforcement COUNTRY: United States of America DATE OF PUBLICATION: April 20, 2012 DATE OF INFORMATION: September 8, 2016 PERSONAL INFORMATION * * ***** * * ** * * * Decision number: 12-ARCA-3 ID DIESES DATENSATZES: 20200292674 OTHER INFORMATION CASE: Na

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Page 68 D&B: Not Required LEGAL RESULTS: Court Cases: Copyright 2016 Info4c, All Rights Reserved info4c Watchlists and Blacklists October 7, 2016 Richard Kahn SOURCE: AUTHORITY: New York Stock Exchange LIST NAME: NYSE Arca Enforcement COUNTRY: United States of America DATE OF PUBLICATION: April 20, 2012 DATE OF INFORMATION: September 8, 2016 PERSONAL INFORMATION * * ***** * * ** * * * Decision number: 12-ARCA-3 ID DIESES DATENSATZES: 20200292674 OTHER INFORMATION CASE: Na

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Page 68 D&B: Not Required LEGAL RESULTS: Court Cases: Copyright 2016 Info4c, All Rights Reserved info4c Watchlists and Blacklists October 7, 2016 Richard Kahn SOURCE: AUTHORITY: New York Stock Exchange LIST NAME: NYSE Arca Enforcement COUNTRY: United States of America DATE OF PUBLICATION: April 20, 2012 DATE OF INFORMATION: September 8, 2016 PERSONAL INFORMATION * * ***** * * ** * * * Decision number: 12-ARCA-3 ID DIESES DATENSATZES: 20200292674 OTHER INFORMATION CASE: Name on the list of Arca Disciplinary Actions (Position: ETP Holder Limited Partner) For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0053241 CONFIDENTIAL SDNY_GM_00199425 EFTA01363291

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