Document Mentions (5 shared documents)

EFTA00069716_email_003

2 mentions1 same-page

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ess Law ("GBL") § 349; New York Banking Law Article 12-D• New York Banking Law §§ 6-1 and 6-m• 3 CRR-NY 4§ 41.3(a) and 41.4(a); 3 CRR-NY § 420.18; New York Financial Services Law § 4 08; Truth in Lending Act, 15 U.S.C. § 1601 et seq and Regulation Z, 12 C.F.R. § 1026 et seq; and New York Real Property Law § 235-

til 2020 EFTA00069742 John M. Fife, Chicago Venture Partners L.P., Iliad Research and Trading, St. George Investments LLC, Tonaquint, Inc., and Typenex Co-Investment, LLC (Release No. LR-24886;3sp. 3, 2020) fsec.ggi) John M. Fife, Chicago Venture Partners, L.P., Iliad Research and Trading, St. George Investment

EFTA00071966_email_003

2 mentions1 same-page

Page ?Same page

il 2020 EFTA00071995 John M. Fife, Chicago Venture Partners, L.P., Iliad Research and Trading, St. George Investments LLC, Tonaquint, Inc., and Typenex Co-Investment, LLC (Release No. LR-24886;3sp. 3, 2020) fsec.ggi) John M. Fife, Chicago Venture Partners, L.P., Iliad Research and Trading, St. George Investment

EFTA00072134

2 mentions1 same-page

Page ?Same page

ess Law ("GBL") § 349; New York Banking Law Article 12-D• New York Banking Law §§ 6-1 and 6-m• 3 CRR-NY §§ 41.3(a) and 41.4(a); 3 CRR-NY § 420.18• New York Financial Services Law § 4 08; Truth in Lending Act, 15 U.S.C. § 1601 et seq and Regulation Z, 12 C.F.R. § 1026 et seq; and New York Real Property Law § 235-

against Fife until 2020 John M. Fife, Chicago Venture Partners, L.P., Iliad Research and Trading, St. George Investments LLC, Tonaquint, Inc and Typenex Co-Investment, LLC (Release No. LR-24886; Sep. 3, 2020)jsec.gov) John M. Fife, Chicago Venture Partners, L.P., Iliad Research and Trading, St. George Investments

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EFTA00091093_email_002

2 mentions1 same-page

Page ?Same page

ess Law ("GBL") § 349; New York Banking Law Article 12-D• New York Banking Law §§ 6-1 and 6-m• 3 CRR-NY 4§ 41.3(a) and 41.4(a); 3 CRR-NY § 420.18• New York Financial Services Law § 4 08; Truth in Lending Act, 15 U.S.C. § 1601 et seq and Regulation Z, 12 C.F.R. § 1026 et seq; and New York Real Property Law § 235-

ntil 2020 EFTA00091101 John M. Fife, Chicago Venture Partners L.P., Iliad Research and Trading, St. George Investments LLC, Tonaquint, Inc., and Typenex Co-Investment, LLC (Release No. LR-24886;3sp. 3, 2020) fsec.goi) John M. Fife, Chicago Venture Partners, L.P., Iliad Research and Trading, St. George Investment

EFTA00087400_email_002

2 mentions1 same-page

Page ?Same page

ess Law ("GBL") § 349; New York Banking Law Article 12-D• New York Banking Law §§ 6-1 and 6-m; 3 CRR-NY §§ 41.3(a) and 41.4(a); 3 CRR-NY § 420.18• New York Financial Services Law § 4 08; Truth in Lending Act, 15 U.S.C. § 1601 et seq and Regulation Z, 12 C.F.R. § 1026 et seq; and New York Real Property Law § 235-

ntil 2020 EFTA00087418 John M. Fife, Chicago Venture Partners L.P., Iliad Research and Trading, St. George Investments LLC, Tonaquint, Inc., and Typenex Co-Investment, LLC (Release No. LR-24886;3sp. 3, 2020) fsec.goi) John M. Fife, Chicago Venture Partners, L.P., Iliad Research and Trading, St. George Investment

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