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2 (sec.gov) Other selling shareholders: Harbor Gates Capital LLc Michael Sobeck and Christina Avila:
! STIPULATED ORDER AND FINAL JUDGMENT: Defendants shall not engage in acts, practices or conduct that violates the following laws and regulations: the Consumer Financial Protection Act 12 U.S.C. § 1601 et seq• New York Executive Law § 63(12)• New York General Business Law ("GBL") § 349; New York Banking Law Article 12-D; New
2 mentions1 same-page
Page ?Same page
2 (sec.gov) Other selling shareholders: Harbor Gates Capital LLc Michael Sobeck and Christina Avila:
! STIPULATED ORDER AND FINAL JUDGMENT: Defendants shall not engage in acts, practices or conduct that violates the following laws and regulations: the Consumer Financial Protection Act 12 U.S.C. § 1601 et seq• New York Executive Law § 63(12)• New York General Business Law ("GBL") § 349; New York Banking Law Article 12-D; New
2 mentions1 same-page
Page ?Same page
2 (sec.gov) Other selling shareholders: Harbor Gates Capital LLc Michael Sobeck and Christina Avila:
I STIPULATED ORDER AND FINAL JUDGMENT: Defendants shall not engage in acts, practices or conduct that violates the following laws and regulations: the Consumer Financial Protection Act 12 U.S.C. § 1601 et seq; New York Executive Law § 63(12)• New York General Business Law ("GBL") § 349• New York Banking Law Article 12-D• New
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2 mentions1 same-page
Page ?Same page
2 (sec.gov) Other selling shareholders: Harbor Gates Capital LLc Michael Sobeck and Christina Avila:
! STIPULATED ORDER AND FINAL JUDGMENT: Defendants shall not engage in acts, practices or conduct that violates the following laws and regulations: the Consumer Financial Protection Act 12 U.S.C. § 1601 et seq• New York Executive Law § 63(12)• New York General Business Law ("GBL") § 349; New York Banking Law Article 12-D; New
2 mentions1 same-page
Page ?Same page
2 (sec.gov) Other selling shareholders: Harbor Gates Capital LLc Michael Sobeck and Christina Avila:
! STIPULATED ORDER AND FINAL JUDGMENT: Defendants shall not engage in acts, practices or conduct that violates the following laws and regulations: the Consumer Financial Protection Act 12 U.S.C. § 1601 et seq• New York Executive Law § 63(12); New York General Business Law ("GBL") § 349; New York Banking Law Article 12-D; New
2 mentions1 same-page
Page ?Same page
2 (sec.gov) Other selling shareholders: Harbor Gates Capital LLc Michael Sobeck and Christina Avila:
I STIPULATED ORDER AND FINAL JUDGMENT: Defendants shall not engage in acts, practices or conduct that violates the following laws and regulations: the Consumer Financial Protection Act 12 U.S.C. § 1601 et seq• New York Executive Law § 63(12)• New York General Business Law ("GBL") § 349; New York Banking Law Article 12-D; New
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2 mentions1 same-page
Page ?Same page
2 (sec.gov) Other selling shareholders: Harbor Gates Capital LLc Michael Sobeck and Christina Avila:
! STIPULATED ORDER AND FINAL JUDGMENT: Defendants shall not engage in acts, practices or conduct that violates the following laws and regulations: the Consumer Financial Protection Act 12 U.S.C. § 1601 et seq• New York Executive Law § 63(12)• New York General Business Law ("GBL") § 349; New York Banking Law Article 12-D; New
2 mentions1 same-page
Page ?Same page
2 (sec.gov) Other selling shareholders: Harbor Gates Capital LLc Michael Sobeck and Christina Avila:
! STIPULATED ORDER AND FINAL JUDGMENT: Defendants shall not engage in acts, practices or conduct that violates the following laws and regulations: the Consumer Financial Protection Act 12 U.S.C. § 1601 et seq; New York Executive Law § 63(12)• New York General Business Law ("GBL") § 349; New York Banking Law Article 12-D• New
2 mentions1 same-page
Page ?Same page
2 (sec.gov) Other selling shareholders: Harbor Gates Capital LLc Michael Sobeck and Christina Avila:
! STIPULATED ORDER AND FINAL JUDGMENT: Defendants shall not engage in acts, practices or conduct that violates the following laws and regulations: the Consumer Financial Protection Act 12 U.S.C. § 1601 et seq; New York Executive Law § 63(12); New York General Business Law ("GBL") § 349; New York Banking Law Article 12-D• New
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Mutual Connections (243)
Entities connected to both Robert Gates and the Consumer Financial Protection
LB
Leon Black
PERSON371 w/ Robert·9 w/ the
Alan Dershowitz
PERSON254 w/ Robert·3 w/ the
Donald Trump
PERSON217 w/ Robert·12 w/ the
Julie K. Brown
PERSON183 w/ Robert·9 w/ the
Samantha Power
PERSON157 w/ Robert·10 w/ the
George Mitchell
PERSON153 w/ Robert·14 w/ the
Stephen Hawking
PERSON135 w/ Robert·14 w/ the
Abraham Lincoln
PERSON109 w/ Robert·12 w/ the
Wilbur Ross
PERSON96 w/ Robert·9 w/ the
Department of Justice
ORGANIZATION97 w/ Robert·2 w/ the
MW
Martin Weinberg
PERSON74 w/ Robert·15 w/ the
United Kingdom
LOCATION79 w/ Robert·9 w/ the
Supreme Court
ORGANIZATION72 w/ Robert·12 w/ the
AG
Ace Greenberg
PERSON63 w/ Robert·15 w/ the
Michigan
LOCATION58 w/ Robert·9 w/ the
Norway
LOCATION54 w/ Robert·9 w/ the
Sarah Ferguson
PERSON46 w/ Robert·14 w/ the
Michael Milken
PERSON41 w/ Robert·16 w/ the
Louisiana
LOCATION46 w/ Robert·9 w/ the
New York City
LOCATION36 w/ Robert·18 w/ the