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Page 3 of 7
UBS Financial Services - 2007 Consent Order
Tyrol, Lee et al - CD-Rest-NOIF
Vir-Sec Inc and Christopher Murphy-CD-Rest-NOIF
Tyrol, Lee - Findings and Order
Vision Travel - FINE
Tricarico, Robert-Denial-Fine
Tricarico, Robert - Cert
Bakitas, Thomas M - CD-NOIF
AFT Logistics LLC et al - CD-Rest-NOIF
Allied Energy Inc. et al - CD-Rest-NOIF
Augment Securities Inc - Stipulation
Benjamin F Edwards Stipulation
Advanced Business Banking Solutions LLC - Stip
AFT Logistics LLC - Fine
Allied Energy Inc - Certification
