WebAddress Tokyo Port City Takeshiba Office Tower 35F, 1-7-1 Kaigan, Minato-ku, Tokyo 105-7537, Japan. Tel 81 3 6773 2874. Additional Offices 11. Abu Dhabi. ... Lomas de Chapultepec V Sec . Ciudad de México 11000. Miami. Address. 78 SW 7th Street, 9th Floor Miami, FL 33130. Web17 Apr 2024 · Mr Gentile and, by extension, MintBroker, are seeking to obtain a court-ordered temporary injunction to halt the SEC Miami office’s probe while they battle to get it blocked permanently. The US federal regulator is alleging that the Bahamian broker/dealer violated US law by soliciting business from American clients without possessing the proper …
U.S. Securities and Exchange Commission - SEC - Washington DC
WebMain office 703 Waterford Way Suite 450 Miami, FL 33126. Phone: + 1 786 725 5394. United Arab Emirates. The Swatch Group Management Services LTD (Rep Office) 46th Floor Emirates Tower ... 14F, No. 8, Sec.7 Civic Blvd., Nangang Dist. Taipei (115) TW-Taipei. Phone: +886 2 26523688. Thailand. The Swatch Group Trading (Thailand) Limited WebDistrict Six Secretary. Stacy Miller. 1000 N.W. 111 Avenue, Miami, Florida 33172 (305) 470-5197. Communications (305) 470-5349, Toll Free 1-800-435-2368. Telephone Directory. … covid 19 contagious time frame cdc
SEC.gov Miami Regional Office
Web28 Mar 2024 · The SEC’s continuing investigation is being conducted by Sagiv Edelman and Kathleen E. Strandell in the Miami Regional Office and supervised by Jessica M. … WebContact Southeast District. 3301 Gun Club Rd. MSC 7210-1. West Palm Beach, FL 33406. 561-681-6600. Email Us. WebStarwood Capital Group is a private investment firm that was founded in 1991 by Chairman and CEO Barry Sternlicht. Starwood Capital’s hallmark is to invest opportunistically, moving between asset classes, geographies and positions in the capital stack as the Firm perceives risk/return dynamics to be evolving. maggi potetmos