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Equity securities / Financial services / Collective investment schemes / Funds / Private equity / Stock fund / U.S. Securities and Exchange Commission / Financial economics / Finance / Investment


Complaint Against James Davis Risher and Daniel Joseph Sebastian
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Document Date: 2011-08-31 12:38:33

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File Size: 765,74 KB

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City

Orlando / Sanibel / Celebration / /

Company

Safe Harbor Real Estate Investment Trust / Managed Capital LLC / Real Estate Asset Management Trust / Capital Trading Partners LLC / Principal LLC / Private Equity Fund / Risher / Strategy One / Isle FX Trading LLC / Jade Asset Group / LBT Group Inc. / Safe Harbor Private Equity Fund / Accountancy / /

Country

Bermuda / Canada / United Kingdom / /

Currency

USD / /

Event

Judicial Event / Person Communication and Meetings / M&A / Funding / /

Facility

Superior Court of Gwinnett County / Superior Court of Houston County / Superior Court of Cobb County / a]t Safe Harbor / /

IndustryTerm

transportation / bank account / purported management / insurance customers / bank / experienced trader / electronics / annuity products / /

Organization

Superior Court of Gwinnett County / Superior Court of Cobb County / FINRA / Capital Fund / Public Company Accounting Oversight Board / UN Court / Managed Capital Fund / Superior Court of Houston County / Florida Board of Accountancy / Principal Fund / ORLANDO DIVISION / Securities and Exchange Commission / /

Person

JAMES DAVIS RISHER / DANIEL JOSEPH SEBASTIAN / /

/

Position

manager / managing partner / experienced trader / trader / /

ProvinceOrState

Gwinnett County / Houston County / Cobb County / Fulton County / Florida / North Carolina / California / Georgia / /

SocialTag