Case File
efta-01386109DOJ Data Set 10OtherEFTA01386109
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01386109
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
AGP LP 519 Alpha Group Capital Paul Barrett
not considered eligible investors and are not entitled to participate in the ARS buyback under the terms of
the settlement.
Merrill Lynch's control affiliate BAS entered into similar consent orders with state securities regulators.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0087659
CONFIDENTIAL
SDNY_GM_00233843
EFTA01386109
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