Shimon Rosenfeld

Regulator action

United States. Named in 1 sanctions listing.

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Sanctions and listings1

Official designation
Securities and Exchange CommissionUS SEC Litigation ReleasesUnited StatesFinal judgement
Reference 25441sec.gov sec.gov

Supporting documents1

Shimon Rosenfeld
2022-07-11
https://www.sec.gov/enforcement-litigation/litigation-releases/lr-25441

Addresses1

Brooklyn, New York

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