Encinitas / New York City / Odessa / New York / Los Angeles / Tampa / Charleston / /
Company
VENTURES TRUST V LLC / FACE OFF ACQUISITIONS MANAGEMENT LLC VENTURES / LinkedIn Inc. / Actual Facebook Funds / TRUST II ASSET MANAGEMENT LLC / pre-IPO LinkedIn / Law Firm / preIPO Facebook / VENTURES TRUST ASSET FUND LLC / Fund LLC / Assensus Capital Management LLC / pre-IPO Facebook / Synectic Ventures / ASSENSUS CAPITAL LLC / Facebook Inc. / Zynga Inc. / pre-IPO Zynga / VENTURES TRUST ASSET MANAGEMENT LLC / pre-IPO Groupon / VENTURES TRUST III LLC / FACE OFF ACQUISITIONS LLC / VENTURES TRUST IV LLC / Groupon Inc. / pre-IPO / VENTURES TRUST MANAGEMENT LLC / FACE OFF MANAGEMENT LLC / VENTURES TRUST II LLC / VENTURES TRUST VI LLC / /
Country
San Marino / /
Currency
USD / /
Event
M&A / Person Communication and Meetings / Bankruptcy / Funding / IPO / Business Partnership / /
IndustryTerm
bank account / medical technology / social media / travel expenses / purported venture capital funds / surgical technology fields / bank accounts / /
Organization
Oregon Division of Finance and Securities / Special Opportunity Facebook Stock Purchase Fund / Trust Asset Fund / Facebook Fund / Asset Fund / Securities and Exchange Commission / Republican Party / UN Court / Division of Enforcement / NASD / /
Person
CRAIG BERKMAN / John B. Kern / /
Position
securities attorney / registered broker-dealer / lawyer and general counsel / Trustee / legal counsel / Broker-Dealer / managing director / Manager falsely told investors / attorney / counsel / corporate counsel / manager / general counsel / Governor / Manager for some assurance / chairman / /
ProvinceOrState
New York / South Carolina / California / Oregon / Florida / /
Administrative Proceeding: Craig Berkman, d/b/a Ventures Trust LLC, John B. Kern, Face Off Acquisitions, LLC, Face Off Management, LLC, a/k/a Face Off Acquisitions Management, LLC, Ventures Trust II LLC, Ventures Trust III LLC, Ventures Trust IV LLC, Ventures Trust V LLC, Ventures Trust VI LLC, Ventures Trust Asset Fund LLC, Ventures Trust Management LLC, Ventures Trust Asset Management, LLC, a/k/a Ventures Trust II Asset Management, LLC, Assensus Capital, LLC and Assensus Capital Management, LLC