Defendant Name:
Eugenio Garcia Jimenez, Jr.
Defendant Type:
Individual
Document Reference:
IA-6143
Document Details
Legal Case Name
In the Matter of Eugenio Garcia Jimenez, Jr.
Document Name
Order Instituting Administrative Proceedings Pursuant to Section 203(f) of the Investment Advisers Act of 1940 and Notice of Hearing
Document Date
21-Sep-2022
Document Format
Administrative Proceeding
Allegation Type
Investment Advisers/Investment Companies