| Document Date: 2008-03-07 15:28:12
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City Los Angeles / / Company Tuco TradingLLC / GLB 20 Trading / Tuco-GLB Trading / GLB TradingInc. / clearsthroughPensonFinancialServicesInc. / underapplicableNationalAssociationof Securities / andGLB Trading / andExchangeCommission Plaintiff Securities / TUQOTRADINGLLC / / Country United States / / Currency USD / / / Event Product Recall / Product Issues / / IndustryTerm fundsin bank / bank / registeredasa broker / / Organization UNITED STATESDISTRICT COURT / RELATEDNON.PARTY / NASD / / Person CINDY ESON / ROBERTO A. TERCERO / / / Position UNP.EGISTEREDBROKER.DEALER / registeredasa broker / trader / Commissionasa brokeror dealer / / Product traders'netequity balancesor the actualamountofmoney availableto / l9 OperatingAgreementasa / funds / OperatingAgreemen! / / ProvinceOrState South Carolina / California / /
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Document 1 Filed0352008 Case3:08-cv[removed]US-BLM Page 1 of 13