CFTC v. Thayer Attarifi: Application for Order to Comply With Administrative Subpoena

    Application for Order to Comply with an Administrative Subpoena in U. S. Commodity Futures Trading Commission v. Thayer Attarifi, owner and operator of Fienex Group, LLC and Fienex Group, Ltd., which claims to have companies domiciled or based in the British Virgin Islands, Dubai and the USA, regarding an investigation into suspected fraud.


  • 99
    February 29, 2012
    Thayer Attarifi
    U. S. Commodity Futures Trading Commission
    Xx Xx Xx
    Fraud