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  4. 3-20586

Administrative Proceeding File No. 3-20586

Respondents

Kamenksy, Daniel B.
Release Date Release Number Other Release Numbers Name of Document
Nov. 3, 2021 IA-5902 Order Setting Briefing Schedule and Directing Filing
Sept. 21, 2021 IA-5869 Corrected Order Instituting Administrative Proceedings Pursuant to Section 203(f) of the Investment Advisors Act of 1940 and Notice of Hearing
Release Date Release Number Other Release Numbers Name of Document
Oct. 12, 2021 Answer of Respondent, Daniel B. Kamensky
Oct. 29, 2021 Division Motion for Summary Disposition Against Respondent Daniel B. Kamensky and Memorandum of Law in Support with Exhibits 1-11
Nov. 29, 2021 Daniel B. Kamensky's Response in Opposition to Division of Enforcement's Motion for Summary Disposition with Exhibits 1-55
Dec. 14, 2021 Division Reply in Further Support of it's Motion for Summary Disposition Against Respondent with Exhibits 12 and 13
July 16, 2022 Letter dated 7-15-2022 from Respondent to Commission Regarding Request to Adduce Additional Evidence with Exhibits A-B
Sept. 21, 2021 Corrected Order Instituting Administrative Proceedings Pursuant to Section 203(f) of the Investment Advisors Act of 1940 and Notice of Hearing
Nov. 3, 2021 Order Setting Briefing Schedule and Directing Filing

Documents

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