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Real property law / Shalabi Effect / Rate of return / Accredited investor / Finance / Economics / Law / Investment / Real estate / Real estate investment trust


ADMINISTRATIVE PROCEEDING BEFORE THE SECURITIES COMMISSIONER OF SOUTH CAROLINA IN THE MATTER OF:
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Document Date: 2014-05-07 11:07:32


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City

Austin / Blythewood / Bloomington / /

Company

Shalabi / WEST Financial Services Group Inc. / Minnesota Center / U.S. Advisors LLC / /

Country

United States / /

Currency

USD / /

Event

Person Communication and Meetings / Security Buyback / M&A / Judicial Event / /

IndustryTerm

real estate investment trusts / local bank branch / healthcare reform / healthcare / suitable product / real estate / unsuitable products / real estate investment trust / bank / local bank / bank branch / public real estate investment trust / /

MusicGroup

C / /

Organization

Harvard / Kershaw County School District / Securities Division / /

Person

Ellis Healthcare / Omar Rasmi Shalabi / /

Position

advisor / investment adviser representative / advisors / AGENT AND INVESTMENT ADVISER / Commissioner / Investment Adviser / Attorney General of the State of South / Securities Commissioner of the State of South / REPRESENTATIVE / SECURITIES COMMISSIONER / Property Manager / adviser / /

ProvinceOrState

Texas / Minnesota / South Carolina / South / Richland County / /

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