SEC Silver Legacy Disgorgement and Civil Penalties

Robert Teel filed this request with the Securities and Exchange Commission of the United States of America.
Tracking #

17-03209-FOIA

Status
Rejected

Communications

From: Robert Teel

To Whom It May Concern:

This is a request under the Freedom of Information Act. I hereby request the following records:

All records, documents, and information relating to the the attached Final Judgment As To Defendant Terry Richard Martin, Securities and Exchange Commission v. Terry Richard Martin, Silver Legacy Corporation, Silver Sound, LLC, et al., Case No. C03-2646C in the United States District Court for the Western District of Seattle, and the receipt and distribution of the disgorgement money and civil money penalties (plus any interest owing thereon) for the victims of the securities law violations, wrongdoing, and illegal activities as set forth in the through the Fair Funds for Investors provisions or otherwise.

The requested documents will be made available to the general public, and this request is not being made for commercial purposes.

In the event that there are fees, I would be grateful if you would inform me of the total charges in advance of fulfilling my request. I would prefer the request filled electronically, by e-mail attachment if available or CD-ROM if not.

Thank you in advance for your anticipated cooperation in this matter. I look forward to receiving your response to this request within 20 business days, as the statute requires.

Sincerely,

Robert Teel

From: Shelton, Jamaal

From: Rollins, Carl

From: Rollins, Carl

  • 17-03209-FOIA - MuckRock - Mr. Robert Teel - Final Response - GLO b6&7

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