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Sanjay Wadhwa Mark R. Zehner (not admitted in EDNY) Charles D. Riely Alexander M. Vasilescu Ladan F. Stewart Alison R. Levine Attorneys for Plaintiff SECURITIES AND EXCHANGE COMMISSION New York Regional
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Zehner is not admitted in certain legal or tax processes where specific requirements or disclosures are necessary.
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Individuals or entities involved in specific activities or transactions that are deemed non-compliant or require additional reporting.
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The purpose is to disclose non-compliance or certain activities that require scrutiny from regulatory bodies.
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Information such as the nature of non-compliance, involved parties, and relevant documentation must be reported.
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