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1
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SEC ADMINISTRATIVE PROCEEDING
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EXTRACTED KEY WORDS
GICS LYNCH HOLLANDER BROKER-DEALER ACT PROMOTERS SECURITIES COMMISSION EXCHANGE ACT VIOLATION RESPONDENTS GIC MEMO BUSINESS INSURANCE REINSURANCE COMPANIES CURTIS LYNCH DAVID HOLLANDER GUARANTORS EUROPEAN INSURANCE REGISTER SOLICITING INVESTORS FRAUDULENT FINANCE OFFERING PARTICIPATING PROSPECTIVE INVESTORS ACCOUNT REPRESENTATIONS DISGORGEMENT |
UNITED STATES OF AMERICA
Before the
SECURITIES AND EXCHANGE COMMISSION
SECURITIES ACT OF 1933
Release No. 7348 / September 30, 1996
SECURITIES EXCHANGE ACT OF 1934
Release No. 37751 / September 30, 1996
ADMINISTRATIVE PROCEEDING
File No. 3-9121
______________________________
:
In the Matter of : ORDER INSTITUTING PROCEEDINGS
: PURSUANT TO SECTION 8A OF THE
CURTIS LYNCH and DAVID : SECURITIES ACT OF 1933 AND
HOLLANDER, : SECTION 21C OF THE SECURITIES
: EXCHANGE ACT OF 1934, AND
Respondents. : CEASE AND DESIST ORDER
______________________________:
I.
The Commission deems it appropriate and in the public
interest that public administrative proceedings be instituted
against Curtis Lynch ("Lynch") and David Hollander ("Hollander")
pursuant to Section 8A of the Securities Act of 1933 ("Securities
Act") and Section 21C of the Securities Exchange Act of 1934
("Exchange Act").
II.
In anticipation of the institution of these administrative
proceedings, Lynch and Hollander have submitted Offers of
Settlement which the Commission has determined to accept. Solely
for the purpose of these proceedings and any other proceedings
SNIPPETS:
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