Leonardo Cornide and Jorge Falcon

Order Directing Fourth Payment of Certain Funds Received by the Commission


Leonardo Cornide and Jorge Falcon

Order Directing Third Payment of Certain Funds Received by the Commission


Leonardo Cornide and Jorge Falcon

Order Directing Second Payment of Certain Funds Received by the Commission


Leonardo Cornide and Jorge Falcon

Order Appointing Tax Administrator


Leonardo Cornide and Jorge Falcon

Order Directing Payment of Certain Funds Received by the Commission


Leonardo Cornide and Jorge Falcon

Amended Order Instituting Cease-And- Desist Proceedings Pursuant to Section 203(k) of the Investment Advisers Act of 1940, Making Findings, and Imposing a Cease- And-Desist Order


Leonardo Cornide and Jorge Falcon

Order Instituting Cease-And- Desist Proceedings Pursuant to Section 203(k) of the Investment Advisers Act of 1940, Making Findings, and Imposing a Cease- And-Desist Order


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