Defendant Name:
Mohammed Ali Rashid
Defendant Type:
Individual
Document Reference:
IA-5620
Document Details
Legal Case Name
In the Matter of Mohammed Ali Rashid
Document Name
Order Instituting Administrative Proceedings Pursuant to Section 203(f) of the Investment Advisers Act of 1940 and Notice of Hearing
Document Date
26-Oct-2020
Document Format
Administrative Proceeding
Allegation Type
Investment Advisers/Investment Companies
