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  1. raw/aaer/2018/AAER-3917.txt +1 -0
  2. raw/aaer/2018/AAER-3918.txt +1 -0
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  27. raw/aaer/2018/AAER-3943.txt +1 -0
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  43. raw/aaer/2018/AAER-3959.txt +1 -0
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  47. raw/aaer/2018/AAER-3963.txt +1 -0
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  49. raw/aaer/2018/AAER-3965.txt +1 -0
  50. raw/aaer/2018/AAER-3966.txt +1 -0
raw/aaer/2018/AAER-3917.txt ADDED
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+ , David, CPA Whittle, Thomas, CPA Britt, David, CPA , AAER-3918 Jan. 22, 2018 Sweet, Brian, CPA , AAER-3919 Jan. 19, 2018 Justin Samuel Cary, CPA , 1 to 96 of 96 items Return to top SEC homepage About the SEC Budget & Performance Careers Commission Votes Contac
raw/aaer/2018/AAER-3918.txt ADDED
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+ AAER-3921 Feb. 14, 2018 Brian S. Block, CPA , AAER-3920 Jan. 22, 2018 Holder, Cynthia, CPA Wada, Jeffrey, CPA Middendorf, David, CPA Whittle, Thomas, CPA Britt, David, CPA , Jan. 22, 2018 Sweet, Brian, CPA , AAER-3919 Jan. 19, 2018 Justin Samuel Cary, CPA , AAER-3917 1 to 96 of 96 items
raw/aaer/2018/AAER-3919.txt ADDED
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+ , AAER-3920 Jan. 22, 2018 Holder, Cynthia, CPA Wada, Jeffrey, CPA Middendorf, David, CPA Whittle, Thomas, CPA Britt, David, CPA , AAER-3918 Jan. 22, 2018 Sweet, Brian, CPA , Jan. 19, 2018 Justin Samuel Cary, CPA , AAER-3917 1 to 96 of 96 items Return to top SEC homepage About th
raw/aaer/2018/AAER-3920.txt ADDED
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+ Feb. 16, 2018 Simcha Baer, CPA , AAER-3922 Feb. 14, 2018 Brian S. Block, et al. , AAER-3921 Feb. 14, 2018 Brian S. Block, CPA , Jan. 22, 2018 Holder, Cynthia, CPA Wada, Jeffrey, CPA Middendorf, David, CPA Whittle, Thomas, CPA Britt, David, CPA , AAER-3918 Jan. 22, 2018 Sweet, Brian, CPA , AAER-3919
raw/aaer/2018/AAER-3921.txt ADDED
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+ See Also: Sharone Perlstein et al. , Jonathan Strum , Baer LLC Feb. 16, 2018 Simcha Baer, CPA , AAER-3922 Feb. 14, 2018 Brian S. Block, et al. , Feb. 14, 2018 Brian S. Block, CPA , AAER-3920 Jan. 22, 2018 Holder, Cynthia, CPA Wada, Jeffrey, CPA Middendorf, David, CPA Whittle, Thomas, CPA Britt, David, CPA , AAER-3918
raw/aaer/2018/AAER-3922.txt ADDED
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+ rlstein, et al., Jonathan Strum, Alan Weinberg, et al. , AAER-3923 See Also: Sharone Perlstein et al. , Jonathan Strum , Baer LLC Feb. 16, 2018 Simcha Baer, CPA , Feb. 14, 2018 Brian S. Block, et al. , AAER-3921 Feb. 14, 2018 Brian S. Block, CPA , AAER-3920 Jan. 22, 2018 Holder, Cynthia, CPA Wada, Jeffrey, CPA Middend
raw/aaer/2018/AAER-3923.txt ADDED
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+ ministrative Summary Feb. 21, 2018 Alan Weinberg, CPA and Weinberg & Baer LLC , AAER-3924 Feb. 16, 2018 Sharone Perlstein, et al., Jonathan Strum, Alan Weinberg, et al. , See Also: Sharone Perlstein et al. , Jonathan Strum , Baer LLC Feb. 16, 2018 Simcha Baer, CPA , AAER-3922 Feb. 14, 2018 Brian S. Block, et al. ,
raw/aaer/2018/AAER-3924.txt ADDED
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+ . 34-82860, AAER-3927 March 9, 2018 Elbit Imaging Ltd. , AAER-3925 See Also: Administrative Summary Feb. 21, 2018 Alan Weinberg, CPA and Weinberg & Baer LLC , Feb. 16, 2018 Sharone Perlstein, et al., Jonathan Strum, Alan Weinberg, et al. , AAER-3923 See Also: Sharone Perlstein et al. , Jonathan Strum , Baer LLC Feb. 16, 2018 Sim
raw/aaer/2018/AAER-3925.txt ADDED
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+ e No. 34-82859, AAER-3926 March 13, 2018 KPMG , AAER-3929 March 13, 2018 KPMG Inc. , AAER-3927 March 9, 2018 Elbit Imaging Ltd. , See Also: Administrative Summary Feb. 21, 2018 Alan Weinberg, CPA and Weinberg & Baer LLC , AAER-3924 Feb. 16, 2018 Sharone Perlstein, et al., Jonathan Strum, Alan Weinberg, et al.
raw/aaer/2018/AAER-3926.txt ADDED
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+ Corporation , AAER-3930 March 13, 2018 Deloitte & Touche Chartered Accountants , AAER-3928 March 13, 2018 BDO Canada LLP (f/k/a BDO Dunwoody LLP) , March 13, 2018 KPMG , AAER-3929 March 13, 2018 KPMG Inc. , AAER-3927 March 9, 2018 Elbit Imaging Ltd. , AAER-3925 See Also:
raw/aaer/2018/AAER-3927.txt ADDED
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+ 3928 March 13, 2018 BDO Canada LLP (f/k/a BDO Dunwoody LLP) , AAER-3926 March 13, 2018 KPMG , AAER-3929 March 13, 2018 KPMG Inc. , March 9, 2018 Elbit Imaging Ltd. , AAER-3925 See Also: Administrative Summary Feb. 21, 2018 Alan Weinberg, CPA and Weinberg & Baer LLC , AAER-3924
raw/aaer/2018/AAER-3928.txt ADDED
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+ No. LR-24082, AAER-3931 See Also: SEC Complaint March 26, 2018 Kinross Gold Corporation , AAER-3930 March 13, 2018 Deloitte & Touche Chartered Accountants , March 13, 2018 BDO Canada LLP (f/k/a BDO Dunwoody LLP) , AAER-3926 March 13, 2018 KPMG , AAER-3929 March 13, 2018 KPMG Inc. , AAER
raw/aaer/2018/AAER-3929.txt ADDED
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+ 8 Deloitte & Touche Chartered Accountants , AAER-3928 March 13, 2018 BDO Canada LLP (f/k/a BDO Dunwoody LLP) , AAER-3926 March 13, 2018 KPMG , March 13, 2018 KPMG Inc. , AAER-3927 March 9, 2018 Elbit Imaging Ltd. , AAER-3925 See Also: Administrative Summary Feb. 21, 2018 Alan Weinberg
raw/aaer/2018/AAER-3930.txt ADDED
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+ 34-82950, AAER-3932 March 26, 2018 Akorn, Inc., Timothy Dick, and David Hebeda , AAER-3931 See Also: SEC Complaint March 26, 2018 Kinross Gold Corporation , March 13, 2018 Deloitte & Touche Chartered Accountants , AAER-3928 March 13, 2018 BDO Canada LLP (f/k/a BDO Dunwoody LLP) , AAER-3926 March 13, 2018 KPMG
raw/aaer/2018/AAER-3931.txt ADDED
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+ lease No. 33-10478, 34-83017, AAER-3933 March 27, 2018 Maxwell Technologies, Inc., et al. , 34-82950, AAER-3932 March 26, 2018 Akorn, Inc., Timothy Dick, and David Hebeda , See Also: SEC Complaint March 26, 2018 Kinross Gold Corporation , AAER-3930 March 13, 2018 Deloitte & Touche Chartered Accountants , AAER-3928 Ma
raw/aaer/2018/AAER-3932.txt ADDED
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+ 3-10482, 34-83036, AAER-3934 April 9, 2018 Philip John James, CA and Kevin Silverwood, CA , 34-83017, AAER-3933 March 27, 2018 Maxwell Technologies, Inc., et al. , 34-82950, March 26, 2018 Akorn, Inc., Timothy Dick, and David Hebeda , AAER-3931 See Also: SEC Complaint March 26, 2018 Kinross Gold Corporation , AAER-3930
raw/aaer/2018/AAER-3933.txt ADDED
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+ inistrative Summary April 12, 2018 Li, Company, PC and Tony Zhicong Li, CPA , 34-83036, AAER-3934 April 9, 2018 Philip John James, CA and Kevin Silverwood, CA , 34-83017, March 27, 2018 Maxwell Technologies, Inc., et al. , 34-82950, AAER-3932 March 26, 2018 Akorn, Inc., Timothy Dick, and David Hebeda , AAER-3931 See Also: SEC Com
raw/aaer/2018/AAER-3934.txt ADDED
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+ 19, 2018 Medifirst Solutions, Inc. and Bruce J. Schoengood , AAER-3935 See Also: Administrative Summary April 12, 2018 Li, Company, PC and Tony Zhicong Li, CPA , 34-83036, April 9, 2018 Philip John James, CA and Kevin Silverwood, CA , 34-83017, AAER-3933 March 27, 2018 Maxwell Technologies, Inc., et al. , 34-82950, AAER-3932 March
raw/aaer/2018/AAER-3935.txt ADDED
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+ April 23, 2018 The Dun & Bradstreet Corporation , AAER-3936 See Also: Administrative Summary April 19, 2018 Medifirst Solutions, Inc. and Bruce J. Schoengood , See Also: Administrative Summary April 12, 2018 Li, Company, PC and Tony Zhicong Li, CPA , 34-83036, AAER-3934 April 9, 2018 Philip John James, CA and Kevin Silverwood, CA Release
raw/aaer/2018/AAER-3936.txt ADDED
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+ Corporation , AAER-3938 April 24, 2018 Altaba Inc. and f/d/b/a Yahoo! Inc. , 34-83096, AAER-3937 April 23, 2018 The Dun & Bradstreet Corporation , See Also: Administrative Summary April 19, 2018 Medifirst Solutions, Inc. and Bruce J. Schoengood , AAER-3935 See Also: Administrative Summary April 12, 2018 Li, Company,
raw/aaer/2018/AAER-3937.txt ADDED
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+ David T. Leboe, CPA , AAER-3941 April 30, 2018 Panasonic Corporation , AAER-3938 April 24, 2018 Altaba Inc. and f/d/b/a Yahoo! Inc. , 34-83096, April 23, 2018 The Dun & Bradstreet Corporation , AAER-3936 See Also: Administrative Summary April 19, 2018 Medifirst Solutions, Inc. and Bruce J. Schoengood ,
raw/aaer/2018/AAER-3938.txt ADDED
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+ 2018 Philip A. Pendergraft, et al. , AAER-3940 , AAER-3940 May 4, 2018 David T. Leboe, CPA , AAER-3941 April 30, 2018 Panasonic Corporation , April 24, 2018 Altaba Inc. and f/d/b/a Yahoo! Inc. , 34-83096, AAER-3937 April 23, 2018 The Dun & Bradstreet Corporation , AAER-3936 See Also: Administrative Summ
raw/aaer/2018/AAER-3939.txt ADDED
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+ 428, AAER-3943 See Also: Administrative Summary June 6, 2018 Michael J. Mona, Jr. , AAER-3942 May 4, 2018 Winter, Kloman, Moter & Repp, S.C., et al. , IA-4906, May 4, 2018 Philip A. Pendergraft, et al. , AAER-3940 , AAER-3940 May 4, 2018 David T. Leboe, CPA , AAER-3941 April 30, 2018 Panasonic Corporation Rel
raw/aaer/2018/AAER-3940.txt ADDED
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+ r. , AAER-3942 May 4, 2018 Winter, Kloman, Moter & Repp, S.C., et al. , IA-4906, AAER-3939 May 4, 2018 Philip A. Pendergraft, et al. , , May 4, 2018 David T. Leboe, CPA , AAER-3941 April 30, 2018 Panasonic Corporation , AAER-3938 April 24, 2018 Altaba Inc. and f/d/b/a Yahoo! Inc. Release
raw/aaer/2018/AAER-3941.txt ADDED
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+ oter & Repp, S.C., et al. , IA-4906, AAER-3939 May 4, 2018 Philip A. Pendergraft, et al. , AAER-3940 , AAER-3940 May 4, 2018 David T. Leboe, CPA , April 30, 2018 Panasonic Corporation , AAER-3938 April 24, 2018 Altaba Inc. and f/d/b/a Yahoo! Inc. , 34-83096, AAER-3937 April 23, 2018 The Dun & Bradstree
raw/aaer/2018/AAER-3942.txt ADDED
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+ R-3944 See Also: Administrative Summary June 14, 2018 RSM US LLP , AAER-3943 See Also: Administrative Summary June 6, 2018 Michael J. Mona, Jr. , May 4, 2018 Winter, Kloman, Moter & Repp, S.C., et al. , IA-4906, AAER-3939 May 4, 2018 Philip A. Pendergraft, et al. , AAER-3940 , AAER-3940 May 4, 2018 D
raw/aaer/2018/AAER-3943.txt ADDED
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+ See Also: Administrative Summary July 2, 2018 Beam Inc., n/k/a Beam Suntory Inc. , AAER-3944 See Also: Administrative Summary June 14, 2018 RSM US LLP , See Also: Administrative Summary June 6, 2018 Michael J. Mona, Jr. , AAER-3942 May 4, 2018 Winter, Kloman, Moter & Repp, S.C., et al. , IA-4906, AAER-3939
raw/aaer/2018/AAER-3944.txt ADDED
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+ 10516, 34-83578, AAER-3946 July 2, 2018 The Dow Chemical Company , AAER-3947 See Also: Administrative Summary July 2, 2018 Beam Inc., n/k/a Beam Suntory Inc. , See Also: Administrative Summary June 14, 2018 RSM US LLP , AAER-3943 See Also: Administrative Summary June 6, 2018 Michael J. Mona, Jr. , AAER-3
raw/aaer/2018/AAER-3945.txt ADDED
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+ lease No. 33-10517, 34-83612, AAER-3949 See Also: Administrative Summary July 5, 2018 Credit Suisse Group AG , AAER-3948 July 2, 2018 Axesstel, Inc., et al. , See Also: SEC Complaint July 2, 2018 KBR, Inc. , 34-83578, AAER-3946 July 2, 2018 The Dow Chemical Company , AAER-3947 See Also: Administrative Su
raw/aaer/2018/AAER-3946.txt ADDED
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+ sse Group AG , AAER-3948 July 2, 2018 Axesstel, Inc., et al. , AAER-3945 See Also: SEC Complaint July 2, 2018 KBR, Inc. , 34-83578, July 2, 2018 The Dow Chemical Company , AAER-3947 See Also: Administrative Summary July 2, 2018 Beam Inc., n/k/a Beam Suntory Inc. , AAER-3944 See Also:
raw/aaer/2018/AAER-3947.txt ADDED
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+ c., et al. , AAER-3945 See Also: SEC Complaint July 2, 2018 KBR, Inc. , 34-83578, AAER-3946 July 2, 2018 The Dow Chemical Company , See Also: Administrative Summary July 2, 2018 Beam Inc., n/k/a Beam Suntory Inc. , AAER-3944 See Also: Administrative Summary June 14, 2018 RSM US LLP
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+ PDF release URL: https://www.sec.gov/files/litigation/admin/2018/34-83948.pdf
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+
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+ Respondents/context:
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+ July 10, 2018 Advanced Drainage Systems, Inc. and Mark B. Sturgeon, CPA , 34-83612, AAER-3949 See Also: Administrative Summary July 5, 2018 Credit Suisse Group AG , July 2, 2018 Axesstel, Inc., et al. , AAER-3945 See Also: SEC Complaint July 2, 2018 KBR, Inc. , 34-83578, AAER-3946 July 2, 2018 The Dow Ch
raw/aaer/2018/AAER-3949.txt ADDED
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+ & Chia, LLP Wahl, Gregory A., CPA Deutchman, Michael, CPA Chung, Georgia, CPA Shek, Tommy, CPA , AAER-3951 July 10, 2018 Advanced Drainage Systems, Inc. and Mark B. Sturgeon, CPA , 34-83612, See Also: Administrative Summary July 5, 2018 Credit Suisse Group AG , AAER-3948 July 2, 2018 Axesstel, Inc., et al. , AAER-3945 See Also: SEC Com
raw/aaer/2018/AAER-3950.txt ADDED
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+ Aug. 3, 2018 Kurt J. Bordian, CPA , AAER-3953 July 17, 2018 Jay C. Lake, CPA , 34-83655, AAER-3952 July 12, 2018 Patrick J. Gray , July 12, 2018 Anton & Chia, LLP Wahl, Gregory A., CPA Deutchman, Michael, CPA Chung, Georgia, CPA Shek, Tommy, CPA , AAER-3951 July 10, 2018 Advanced Drainage Systems, Inc. and Mark B. Sturgeon, CPA
raw/aaer/2018/AAER-3951.txt ADDED
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+ 655, AAER-3952 July 12, 2018 Patrick J. Gray , AAER-3950 July 12, 2018 Anton & Chia, LLP Wahl, Gregory A., CPA Deutchman, Michael, CPA Chung, Georgia, CPA Shek, Tommy, CPA , July 10, 2018 Advanced Drainage Systems, Inc. and Mark B. Sturgeon, CPA , 34-83612, AAER-3949 See Also: Administrative Summary July 5, 2018 Credit Suisse Group AG
raw/aaer/2018/AAER-3952.txt ADDED
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+ Aug. 8, 2018 Daniel M. Fitzpatrick, CPA , AAER-3955 Aug. 3, 2018 Kurt J. Bordian, CPA , AAER-3953 July 17, 2018 Jay C. Lake, CPA , 34-83655, July 12, 2018 Patrick J. Gray , AAER-3950 July 12, 2018 Anton & Chia, LLP Wahl, Gregory A., CPA Deutchman, Michael, CPA Chung, Georgia, CPA Shek, Tommy, CPA , AAER-3951
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+ Aug. 8, 2018 Kevin M. Modany, CPA , AAER-3954 Aug. 8, 2018 Daniel M. Fitzpatrick, CPA , AAER-3955 Aug. 3, 2018 Kurt J. Bordian, CPA , July 17, 2018 Jay C. Lake, CPA , 34-83655, AAER-3952 July 12, 2018 Patrick J. Gray , AAER-3950 July 12, 2018 Anton & Chia, LLP Wahl, Gregory A., CPA Deutchm
raw/aaer/2018/AAER-3954.txt ADDED
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+ Aug. 15, 2018 Lauren Zarsky, CPA , AAER-3957 Aug. 8, 2018 Ernst & Young LLP, et al. , AAER-3956 Aug. 8, 2018 Kevin M. Modany, CPA , Aug. 8, 2018 Daniel M. Fitzpatrick, CPA , AAER-3955 Aug. 3, 2018 Kurt J. Bordian, CPA , AAER-3953 July 17, 2018 Jay C. Lake, CPA ,
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+ Aug. 8, 2018 Ernst & Young LLP, et al. , AAER-3956 Aug. 8, 2018 Kevin M. Modany, CPA , AAER-3954 Aug. 8, 2018 Daniel M. Fitzpatrick, CPA , Aug. 3, 2018 Kurt J. Bordian, CPA , AAER-3953 July 17, 2018 Jay C. Lake, CPA , 34-83655, AAER-3952 July 12, 2018 Patrick J. Gray ,
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+ 959 Aug. 16, 2018 Citigroup Inc. , AAER-3958 Aug. 15, 2018 Lauren Zarsky, CPA , AAER-3957 Aug. 8, 2018 Ernst & Young LLP, et al. , Aug. 8, 2018 Kevin M. Modany, CPA , AAER-3954 Aug. 8, 2018 Daniel M. Fitzpatrick, CPA , AAER-3955 Aug. 3, 2018 Kurt J. Bordian, CPA
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+ mary Aug. 17, 2018 Daniel H. Glick, CPA , AAER-3959 Aug. 16, 2018 Citigroup Inc. , AAER-3958 Aug. 15, 2018 Lauren Zarsky, CPA , Aug. 8, 2018 Ernst & Young LLP, et al. , AAER-3956 Aug. 8, 2018 Kevin M. Modany, CPA , AAER-3954 Aug. 8, 2018 Daniel M. Fitzpatrick, CPA
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+ oseph, CPA , AAER-3960 See Also: Administrative Summary Aug. 17, 2018 Daniel H. Glick, CPA , AAER-3959 Aug. 16, 2018 Citigroup Inc. , Aug. 15, 2018 Lauren Zarsky, CPA , AAER-3957 Aug. 8, 2018 Ernst & Young LLP, et al. , AAER-3956 Aug. 8, 2018 Kevin M. Modany, CPA
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+ nc. , AAER-3961 Aug. 20, 2018 Jennings, Joseph, CPA , AAER-3960 See Also: Administrative Summary Aug. 17, 2018 Daniel H. Glick, CPA , Aug. 16, 2018 Citigroup Inc. , AAER-3958 Aug. 15, 2018 Lauren Zarsky, CPA , AAER-3957 Aug. 8, 2018 Ernst & Young LLP, et al. , AAE
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+ Aug. 29, 2018 David Michael Naylor, CPA , AAER-3962 Aug. 27, 2018 Legg Mason, Inc. , AAER-3961 Aug. 20, 2018 Jennings, Joseph, CPA , See Also: Administrative Summary Aug. 17, 2018 Daniel H. Glick, CPA , AAER-3959 Aug. 16, 2018 Citigroup Inc. , AAER-3958 Aug. 15, 2018 Lauren
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+ Aug. 30, 2018 Philip R. Jacoby, Jr. , AAER-3963 Aug. 29, 2018 David Michael Naylor, CPA , AAER-3962 Aug. 27, 2018 Legg Mason, Inc. , Aug. 20, 2018 Jennings, Joseph, CPA , AAER-3960 See Also: Administrative Summary Aug. 17, 2018 Daniel H. Glick, CPA , AAER-3959 Aug. 16, 2018
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+ Sept. 4, 2018 Michael J. Kipp , AAER-3965 Aug. 30, 2018 Philip R. Jacoby, Jr. , AAER-3963 Aug. 29, 2018 David Michael Naylor, CPA , Aug. 27, 2018 Legg Mason, Inc. , AAER-3961 Aug. 20, 2018 Jennings, Joseph, CPA , AAER-3960 See Also: Administrative Summary Aug. 17, 2018 Dani
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+ AAER-3964 Sept. 4, 2018 John Pierrard , AAER-3967 Sept. 4, 2018 Michael J. Kipp , AAER-3965 Aug. 30, 2018 Philip R. Jacoby, Jr. , Aug. 29, 2018 David Michael Naylor, CPA , AAER-3962 Aug. 27, 2018 Legg Mason, Inc. , AAER-3961 Aug. 20, 2018 Jennings, Joseph, CPA
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+ Sept. 6, 2018 Joohyun Bahn and a/k/a Dennis Bahn , AAER-3968 Sept. 4, 2018 Joanne K. Viard, CPA , AAER-3966 Sept. 4, 2018 Sanofi , Sept. 4, 2018 John Pierrard , AAER-3967 Sept. 4, 2018 Michael J. Kipp , AAER-3965 Aug. 30, 2018 Philip R. Jacoby, Jr. , AAER-3963
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+ No. 34-84023, AAER-3966 Sept. 4, 2018 Sanofi , AAER-3964 Sept. 4, 2018 John Pierrard , AAER-3967 Sept. 4, 2018 Michael J. Kipp , Aug. 30, 2018 Philip R. Jacoby, Jr. , AAER-3963 Aug. 29, 2018 David Michael Naylor, CPA , AAER-3962 Aug. 27, 2018 Legg Mason, Inc.
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+ kiewicz, CPA, and Sarah E. Adams, CPA , AAER-3969 Sept. 6, 2018 Joohyun Bahn and a/k/a Dennis Bahn , AAER-3968 Sept. 4, 2018 Joanne K. Viard, CPA , Sept. 4, 2018 Sanofi , AAER-3964 Sept. 4, 2018 John Pierrard , AAER-3967 Sept. 4, 2018 Michael J. Kipp , AAER-3965 Aug