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ADMINISTRATIVE PROCEEDING BEFORE THE MARYLAND SECURITIES COMMISSIONER IN THE MATTER OF: *
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Document Date: 2011-05-06 13:35:07


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File Size: 79,24 KB

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City

Laurel / Baltimore / Loganville / /

Company

Original Document Melanie Senter Lubin Securities Commissioner Maryland / Clients A. Investments / PROJECT GOSHEN INC. / B. Joint Ventures / Strategic-One Consulting Group LLC / /

Currency

USD / /

Event

Business Partnership / Judicial Event / /

IndustryTerm

oil/gas fields / real estate investment transactions / consulting services / finance / financial consulting services / real estate / e-mail communications / prime bank investment scheme / bank / /

Organization

Department of Justice / /

Person

Silver Spring / ROBBY J. CULBREATH / Barry N. Mercer / Rundi J. Beasley / Jr. / Joseph Flickinger / Edward Flickinger / Lenny Wayne DeWitt / /

Position

investment adviser representative in the State of Maryland / Maryland Securities Commissioner / investment adviser representative / consultant / Private Trading / financial advisors / COMMISSIONER / investment adviser / President / CEO and owner / representative / Attorney General / unregistered investment adviser / dealer / Securities Commissioner / Private / agent and unregistered investment adviser / Notary Public My Commissioner / /

ProvinceOrState

Ohio / Wyoming / Maryland / Georgia / Colorado / /

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