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[TEMPLATE FOR LITIGATED ORDER IN COMBINED CEASE-AND- DESIST AND ADMINISTRATIVE PROCEEDING]
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Document Date: 2012-09-14 12:37:59

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City

New York / /

Company

MEDITRON ASSET MANAGEMENT LLC / Meditron Fundamental Value/Growth Fund LLC / Goldman Sachs / MEDITRON MANAGEMENT GROUP LLC / Meditron Real Estate Partners LLC / Charles Schwab & Co. Inc. / SMC Electrical Contracting Inc. / Respondent MMG / Respondent MAM / /

Country

United States / /

Currency

USD / /

Event

Funding / Delayed Filing / M&A / Bankruptcy / Second Stock Issuance / Debt Financing / /

Facility

World Trade Center / Bankruptcy Court / /

IndustryTerm

real estate ventures / wealth management magazine / bank / legal and accounting fees / /

MarketIndex

S&P 500 / /

Organization

Bankruptcy Court for the Southern District of New York / Public Company Accounting Oversight Board / Division of Enforcement / Securities and Exchange Commission / /

Person

Walter V. Gerasimowicz / /

Position

manager in the Fund / custodian / manager to circumstances / manager / independent public accountant / Fund manager / Chairman / Chief Executive Officer / manager of the Fund / President and Chairman of the Board of Directors / President and CEO / investment adviser / Chief Executive Officer / Chief Compliance Officer / company and registered investment adviser / qualified custodian / registered investment adviser / unregistered investment adviser / Chief Compliance Officer / and sole owner / adviser / founder and operating manager / operating manager / /

ProvinceOrState

New York / Delaware / /

SocialTag