Defendant Name: Mohammed Ali Rashid

Defendant Type: Individual

Initial Case Details

Legal Case Name In the Matter of Mohammed Ali Rashid
First Document Date 26-Oct-2020
Initial Filing Format Administrative Action
File Number 3-20139
Allegation Type Investment Advisers/Investment Companies


Violations Alleged

Sections 206(1), 206(2) Advisers Act


First Resolution Date

Related Documents:

IA-5620 26-Oct-2020 Administrative Proceeding
Order Instituting Administrative Proceedings Pursuant to Section 203(f) of the Investment Advisers Act of 1940 and Notice of Hearing

Related Actions:

In the Matter of Apollo Management V, L.P., Apollo Management VI, L.P., Apollo Management VII, L.P., and Apollo Commodities Management, L.P.
Mohammed Ali Rashid