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1
.
ORDER
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EXTRACTED KEY WORDS
RELIEF DEFENDANTS ASSETS ACCOUNT COMMISSION COURT BUSINESS DEPOSIT UNITED STATES FUNDS CONTROL INDIRECT PERSONAL SERVICE TRANSFERRING ACTING INSOFAR SUN PLATINUM RESTRAINING ACT COMMODITY FUTURES TRADING SAFE DEPOSIT KLONDIKE HESSAR OCALINE AGENT DMANSKIY CIVIL PROCEDURE FEDERAL RULE PURPOSES STATUTORY |
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
Commodity Futures Trading
Commission,
Plaintiff,
V. 1
Sun Platinum Group LLC, Eduard 1
Dmanskiy aka Edward Dumansky )
)
Defendants ) EXPARTE STATUTORY
) RESTRAINING ORDER WITH
and ; ASSET FREEZE
Ocaline Int'l Corp., Hessar Alliance )
Inc., KIondike Int'l Inc., Pyrmont )
Alliance Corp., Commonwealth Trust )
Ltd., and Total Trading Services Ltd. 1
)
Relief 1
Defendants. 1
1
Plaintiff, the Commodity Futures Trading Commission ("Commission"), has filed a
complaint for permanent injunction and other relief, and moved exparte, pursuant to
of the Commodity Exchange Act (the "Act"), 7 U.S.C. 8 13a-1 (2001), for a Statutory
Restraining Order freezing the assets of defendants and relief defendants, prohibiting
from destroying any business records, books or documents and granting leave to take
discovery. The Court has considered the pleadings, declarations, exhibits, and memorandum
filed in support of the Commission's motion. As it appears to the Court that the Court
jurisdiction over the subject matter of this case, that Section 6c of the Act, 7 U.S.C.
authorizes exparte relief, that there is good `cause to believe that Defendants have
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2
.
COMPLAINT
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EXTRACTED KEY WORDS
PLATINUM DEFENDANTS CUSTOMERS OPERATING ACCOUNT FUNDS CONTRACT COMMISSION FUTURES FOREIGN CURRENCY TRADING BANK COMMODITY RELIEF DEFENDANTS DMANSKIY TRANSFERRING TRANSACTIONS COMMONWEALTH INVESTMENTS COPYING SERVICES RELIEF DEFENDANT KLONDIKE RELIEF DEFENDANTS OCALINE REGULATIONS COSTA RICA TTS TRANSFERRED OVERSEAS SOLE SIGNATORY CONTRACT MARKET FUTURE DELIVERY TRANSACTION EXECUTION FACILITY |
Commodity Futures Trading Commission,
1
Plaintiff, ) COMPLAINT FOR
) AND OTHER EQUITABLE
V. ) RELIEF AND FOR PENALTIES
) UNDER THE COMMODITY
Sun Platinum Group LLC and ) EXCHANGE ACT, AS
Eduard Dmanskiy aka Edward Dumansky, ) AMENDED, 7 U.S.C. $0 1-25
>
Defendants. )
>
Ocaline International Corporation, Hessar >
Alliance Incorporated, Commonwealth Trust >
Limited, Pyrmont Alliance Corporation, Klondike >
International Inc., Total Trading Services >
Limited, )
1
Relief Defendants. )
-__- ..___ )
I.
SUMMARY
1. Since at least February 2003, defendant Sun Platinum Group LLC ("Sun
Platinum") has solicited more than $7 million from at least 373 customers for the
illegal foreign currency futures contracts.
2. None of the more than $7 million has actually been traded. Instead,
checks are deposited into a bank account in Sun Platinum's name at a Brooklyn, NY branch
JP Morgan Chase Bank ("operating account") by Defendant Eduard Dmanskiy aka Edward
Dumansky ("Dmanskiy"), the sole signatory on the account.
1
3. The only deposits into the SP operating account are customer funds.
of the customer funds deposited into the operating account are then transferred
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