Back to Results
First PageMeta Content
Financial services / Institutional investors / Financial markets / Mutual fund / Hedge fund / Short / Securities and Exchange Commission / Securities regulation in the United States / Mutual fund scandal / Financial economics / Investment / Finance


MARK K. SCHONFELD (MS[removed]REGIONAL DIRECTOR Attorney for Plaintiff SECURITIES AND EXCHANGE COMMISSION Northeast Regional Office 3 World Financial Center
Add to Reading List

Document Date: 2006-12-21 14:11:27


Open Document

File Size: 825,92 KB

Share Result on Facebook

City

New York / /

Company

Circumvent Mutual Funds / Velasco / Deutsche Bank AG / Deutsche Bank Securities Inc. / DBSIYsbranch / /

Country

United States / /

Currency

USD / /

Event

Person Communication and Meetings / M&A / Judicial Event / Company Expansion / /

Facility

DBSI's headquarters / World Financial Center / UNITED STATES DISTRICT COURT / /

IndustryTerm

transportation / investment services / financial services / /

Organization

NEW YORK SECURITIES AND EXCHANGE COMMISSION / UN Court / SECURITIES AND EXCHANGE COMMISSION Northeast Regional Office / /

Person

MARK K. SCHONFELD / Paul G. Gizzi / MICHAEL G. VELASCO / Helene Glotzer Kay / /

/

Position

Counsel / REGIONAL DIRECTOR Attorney / registered broker-dealer and registered investment adviser / sales assistant / Velasco7ssales assistant / registered representative / Dealer / hedge fund adviser / Adviser / /

ProvinceOrState

New Jersey / New York / NEW YORK SECURITIES AND EXCHANGE COMMISSION / Delaware / /

SocialTag