GEL Direct, LLC

Regulator action

Named in 1 sanctions listing.

Sanctions and listings1

Official designation
Securities and Exchange CommissionUS SEC Litigation ReleasesUnited StatesFiled
Reference 25579sec.gov sec.gov sec.gov

Supporting documents1

GEL Direct Trust, GEL Direct, LLC, Jeffrey K. Galvani, and Stuart A. Jeffery
2022-11-17
https://www.sec.gov/enforcement-litigation/litigation-releases/lr-25579

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