Centreinvest Inc. / CI-Moscow / Hanover Bank & Trust Co. / OOO Centreinvest Securities / /
Country
Russia / United States / /
Currency
USD / /
Event
Person Communication and Meetings / Person Travel / /
Organization
B. Service of the OIP In / Securities and Exchange Commission / Order Directing Service / Directing Service / UN Court / BrokerCredit Service / Division of Enforcement / office of the Secretary / NASD / /
Person
George T. Hellen / Svyatolslav Yenin / William Herlyn / James M. Russen / Prospect Mira / Howard Brett Berger / DAN RAPOPORT / Vladimir Chekholko / Svyatoslav Yenin / Richard Kraut / Eugene T. Ichinose / /
Position
executive director / broker / registered broker-dealer / Border Patrol officer / The law judge / managing director / representative / dealer / attorney / counsel / administrative law judge / law judge / U.S. attorney / officer / counsel for Rapoport / judge / /
UNITED STATES OF AMERICA before the SECURITIES AND EXCHANGE COMMISSION SECURITIES EXCHANGE ACT OF 1934 Rel. No[removed]January 20, 2011