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“The SEC respectfully submits that this aid is critical on an expedited foundation to make sure the protection of buyer property and forestall the dissipation of accessible property for any judgment, given the Defendants’ years of violative conduct, disregard of the legal guidelines of the USA, evasion of regulatory oversight, and open questions on numerous monetary transfers and the custody and management of Buyer Belongings – together with by Defendants who declare they aren’t topic to the Court docket’s jurisdiction – as described within the Grievance, Memorandum of Regulation, and supporting supplies,” an SEC submitting mentioned.
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