Respondents

Fidelity Transfer Services, Inc. Sanchez, Ruben

Administrative Proceeding File No. 3-19243 Table

Release Date
Release Number
Other Release Numbers
Name of Document
Release Date: Release Number:34-94545 Other Release Numbers:
  • IC-34548
Name of Document: Opinion of the Commission
Release Date: Release Number:34-90674 Other Release Numbers:
  • IC-34142
Name of Document: Order Requesting Additional Materials
Release Date: Release Number:34-89493 Other Release Numbers:
  • IC-33966
Name of Document: Order to Show Cause
Release Date: Release Number:34-87248 Other Release Numbers:
  • IC-33657
Name of Document: Order
Release Date: Release Number:34-86974 Other Release Numbers:
  • IC-33626
Name of Document: Order Regarding Service
Release Date: Release Number:34-86718 Other Release Numbers:
  • IC-33597
Name of Document: Order to Show Cause
Release Date: Release Number:34-86427 Other Release Numbers:
  • IC-33562
Name of Document: Order
Release Date: Release Number:34-86347 Other Release Numbers:
  • IC-33550
Name of Document: Order Instituting Administrative and Cease-and-Desist Proceedings Pursuant to Sections 17A(c) and 21C of the Securities Exchange Act of 1934 and Section 9(b) of the Investment Company Act of 1940 and Notice of Hearing