New York / Las Vegas / Philadelphia / Washington / D.C. / Atlantic City / Moorestown / Summerville / Cinnaminson / /
Company
REOP GROUP INC. / Milan Group Inc. / Peninsula Waterfront Development L.P. / PWD Trust / DEVELOPMENT LP / Global Funding Systems LLC. / DREAM HOLDINGS LLC / Investing LLC / AMD / Cooper Companies / FORTITUDE INVESTING LLC / /
Continent
Europe / /
Currency
CNY / USD / EUR / / /
Event
Judicial Event / Debt Financing / Person Communication and Meetings / Funding / /
Facility
Catbriar Court / /
IndustryTerm
transportation / purported bank instruments / prime bank case / bank guarantee trading program / investment services / bank notes / foreign bank instruments / bank instruments / bank monetization contract / offshore banking account / bank guarantee / prime bank paper / /
Organization
Catbriar Court / England SECURITIES AND EXCHANGE COMMISSION / PWD Philadelphia Unit / /
Person
BRETT A. COOPER / / /
Position
attorney / member and sole officer / general partner / Member the Managing / registered broker-dealer / director / managing member / /
ProvinceOrState
New Jersey / Wyoming / New York / Pennsylvania / South Carolina / North Carolina / /
SEC Complaint: Brett A. Cooper, Global Funding Systems LLC, Dream Holdings, LLC, Fortitude Investing, LLC, Peninsula Waterfront Development, LP, REOP Group Inc.