Back to Results
First PageMeta Content
S&P/TSX Composite Index / United States securities law / Corruption / Financial regulation / Securities Act / Insider trading / Financial system / Masonite / Economy of Canada / Canadian Imperial Bank of Commerce / S&P/TSX 60 Index


_Amended Statement of Allegations: In the Matter of Paul Azeff, Korin Bobrow, Mitchell Finkelstein, Howard Jeffrey Miller and Man Kin Cheng (a.k.a. Francis Cheng)
Add to Reading List

Document Date: 2012-08-26 17:51:53

Open Document

File Size: 117,94 KB

Share Result on Facebook

City

Montreal / New York / Sherbrooke / Toronto / /

Company

Masonite International Corporation / TD Waterhouse Canada Inc. / Vista Equity Partners / Dynatec Corporation / Miller/Cheng Advisory Group / Barrick Gold Corporation / MDSI Mobile Data Solutions Inc. / Raymond James Ltd. / Bobrow / Davies Ward Phillips & Vineberg LLP / CIBC World Markets Inc. / Placer Dome Inc. / 800 Placer Dome / Azeff / Sherritt International Corporation / Kohlberg Kravis Roberts & Co. / /

Currency

USD / /

Event

M&A / Person Communication and Meetings / Business Partnership / Person Travel / /

Facility

University of Western Ontario / /

IndustryTerm

bank account / corporate law / telephone contacts / bank accounts / telephone contact / law / /

OperatingSystem

Microsoft Vista / /

Organization

Law Society / ONTARIO SECURITIES COMMISSION / University of Western Ontario / Ontario Securities Commission Commission / /

Person

MITCHELL FINKELSTEIN / KORIN BOBROW / Paul Azeff / FRANCIS CHENG / HOWARD JEFFREY MILLER / KIN CHENG / /

Position

counsel / queen / trading officer / co-worker / investment dealer / dealer / dealing representative / lawyer / /

ProvinceOrState

Quebec / Ontario / /

Region

Western Ontario / /

SocialTag