Cirmaminson / Hermosa Beach / Sarasota / Washington / DC / Washington / D.C. / Moorestown / Vista / /
Company
Law Offices / Funding Systems LLC / Perk My Interest Inc. / Milan Group Inc. / Frederickson / Global Funding Systems LLC / Dream Holdings LLC / Bank of America / Cooper / GPH Holdings LLC. / Milan Funding Systems LLC / Attorney/Client Trust / North Dream Holdings LLC / /
Country
United Kingdom / /
Currency
CNY / SEK / USD / / /
Event
Judicial Event / Person Communication and Meetings / Business Partnership / /
Facility
U.S. District Court / /
IndustryTerm
separate prime bank scheme / purported bank instruments / prime bank / bank account information / bank instrument trading transactions / escrow services / escrow account bank infoiination identifying / bank instruments / bank instrument transactions / trade bank instruments / control bank instrument trading program / bank / /
Organization
U.S. District Court for the District of New Jersey / NEW JERSEY SECURITIES AND EXCHANGE COMMISSION / Securities and Exchange Commission / /
Person
Brett A. Cooper / Patrick Lewis / DAVID H. FREDERICKSON / David H. Frederickson Frederickson / Pat Lewis / / /
Position
attorney / Member the Managing / representative / lawyer / /
SEC Complaint: David H. Frederickson and The Law Offices of David H. Frederickson