Jeffry Schneider

Regulator action

Named in 2 sanctions listings.

Sanctions and listings2

Official designation
Securities and Exchange CommissionUS SEC Litigation ReleasesUnited StatesFiled
Reference 25909sec.gov sec.gov sec.gov
Official designation
Securities and Exchange CommissionUS SEC Litigation ReleasesUnited StatesFiled
Reference 26290sec.gov sec.gov sec.gov

Supporting documents2

GPB Capital Holdings LLC
2023-12-12
https://www.sec.gov/enforcement-litigation/litigation-releases/lr-25909
GPB Capital Holdings, LLC, et al.
2025-04-22
https://www.sec.gov/enforcement-litigation/litigation-releases/lr-26290

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