SEC v. Caledonian Bank Ltd. et al: Proposed Settlement

    Proposed Settlement in U. S. Securities and Exchange Commission v. Caledonian Bank Ltd. and Caledonian Securities Ltd. at the U. S. District Court for the Southern District of New York.


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    February 08, 2016
    Caledonian Bank Ltd., Caledonian Securities Ltd., Clear Water Securities, Inc., Legacy Global Markets S.A., Verdmont Capital, S.A.
    U. S. Securities and Exchange Commission