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Page 6 of 7
Tricarico, Robert - NOID-CD-REST-NOIF
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
Waterfund LLC et al - Stipulation
Vision Travel - FINE
Tricarico, Robert-Denial-Fine
Harbor Vista - NOID-CD-NOIF
Gray, Robert Lawrence - CD-NOIF
Gray, Robert Lawrence - Hearing Decision
Halcyon Cabot Partners, Ltd. - NOIR
Halcyon Cabot Partners, Ltd. - REV
Hanley and Associates LLC - Stipulation
Freeman, Brandi - Fine
