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Financial services / Bliss / Madoff investment scandal / TD Ameritrade / Collective investment scheme / Thinkorswim / Financial economics / Investment / Finance


Case 2:15-cv[removed]RJS Document 1 Filed[removed]Page 1 of 18 ,, Amy J. Oliver[removed]removed] Daniell. Wadley[removed])
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Document Date: 2015-02-12 16:12:10

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File Size: 584,69 KB

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City

Salt Lake City / Bountiful / /

Company

Apple Inc. / ofThinkOrSwim / TradeStation Group Inc. / ROGER BLISS AND ASSOCIATES CLUB LLC / BLISS CLUB LLC / ROGER BLISS AND ASSOCIATES EQUITIES LLC / Utah Limited Liability / Wells Fargo Bank / TD Ameritrade / /

Country

United States / /

Currency

USD / /

/

Event

M&A / Funding / Person Communication and Meetings / Earnings Announcement / /

Facility

South West Temple / /

/

IndustryTerm

bank account / personal bank account / /

Organization

Securities and Exchange Commission / /

Person

David Assign / Paul N. Feindt / al DEFENDANTS / Cheryl M. Mori / Amy J. Oliver / /

/

Position

broker dealer / investment adviser / /

ProvinceOrState

Utah / /

Region

Caribbean / /

URL

www.millcreekequities.com / blissclubllc.com / /

SocialTag