Defendant Name: Omid Kamshad

Defendant Type: Individual

Initial Case Details

Legal Case Name In the Matter of Omid Kamshad
First Document Date 04-Jun-2007
Initial Filing Format Administrative Action
File Number 3-12651
Allegation Type Investment Advisers/Investment Companies


Violations Alleged

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


First Resolution Date

Related Documents:

IA-2609 04-Jun-2007 Administrative Proceeding
Order Instituting Administrative Proceedings Pursuant to Section 203(f) of the Investment Advisers Act of 1940, Making Findings, and Imposing Remedial Sanctions

Related Actions:

In the Matter of Federated Investment Management Company, Federated Securities Corp. and Federated Shareholder Services Company
In the Matter of Putnam Investment Management, LLC
SEC v. Justin M. Scott and Omid Kamshad
In the Matter of Justin Scott