Type not stated
Screen this subjectDavid J. Gantman
Regulator actionNamed in 1 sanctions listing.
Sanctions and listings1
Supporting documents1
Doron A. Tavlin, Afshin Farahan, and David J. Gantman
2022-07-07
https://www.sec.gov/enforcement-litigation/litigation-releases/lr-25439
This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.