P.02
UNITED STATES DISTRICT COURT
SOUTHERN-DISTRICT OF FLORIDA
~2-60'169
COMMODITY FUTURES TRADING : . CIV - FERCUSO#
COMMISSION, .
Plain tiff . CIVIL ACTION NO.
. . .
V. . . .
OFFSHORE FINANCIAL . .
CONSULTANTS OF FLORIDA, INC,, .
INTERNATIONAL CURRENCY . .
MERCHANTS, INC., . .
OFFSHORE FINANCIAL . .
CONSULTANTS OF GEORGIA, INC., .
GLOBAL FINANCIAL . .
CONSULTANTS, INC., . .
JUAN CARLOS GOMEZ, . .
MARSHALL SHELDON, .
ELAINE I&&ANA& . .
THOMAS DESTASIO, and .
WILLIAM AUGELLO, .
Defendants. . . . FILEDUNDERSEAL
TDD ENTERPRISES, COIN BANK, .
ANTHONY RUSSO, .
LIBERTY FOREIGN INVESTMENTS .
GROUP INC., DANIEL FASCIANA, .
AFFILIATED PAYROLL . .
SERVICES INC., JAMES SEXTON, :
JBA LIMITED INC., PICO . .
INVESTMENTS AND CONSULTING . .
INC., and STEPHEN DELONG . .
Relief Defendants. . .
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STATUTORY RESTRAINING ORDER
SNIPPETS:
complaint for permanent injunction and other relief, and moved exparfe, pursuant to Section 6c
Statutory Restraining Order freezing the assets of defendants and relief defendants,
from destroying any business records, books or documents, The Court has considered the
Floiidq Inc. ("Offshore Florida"), International Currency Merchants, Inc., Offshore
foreign currency options contracts to individuals nationwide;
constituting a common enterprise;
the typical Offshore Common Enterprise entity solicits customers for a few months, after
absent the entry of this statutory restraining order,
dissipate or transfer assets and destroy business records;
Commission to fulfill its statutory duties.
Therefore the Court orders as follows:
"Relief Defendants" means Coin Bank, TDD Enterprises, JBA Limited
partnership accounts in which defendants and relief defendants have an interest,
brokerage institution, business entity, or person, that holds, controls, or maintains custody
assets both within and outside of the United States which are held by defendants
and relief defendants, on their behalf, or under their direct or indirect control,
of all funds and assets that defendants and relief defendants received from their
Offshore Common Enterprise (hereinafter referred to as the "receivership defendants"),
Take exclusive custody, control, and possession of all the funds, property, mail
effects, land, leases, books, records, work papers, and records of accounts,
including documents related to customers or clients
Take all steps necessary to secure the business premises of the receivership
Preserve, hold and manage all receivership assets, and perform all acts necessary
as the Receiver deems advisable
or advisable for carrying out the directions of, or exercising the authority granted
IT IS FURTHER ORDERED that the Receiver and all personnel hired by the Receiver
practices or business or personal finances of any defendant or relief defendants.
hours notice shall be deemed sufficient for any such deposition and five days notice shall be
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