"Part 24" of 8K
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passed, nor because the Commission has not provided a RFPA certification.
VII.
SERVICE
IT IS FURTHER ORDERED that
A. Defendants shall serve their Answers to the Commission's
complaint within five (5) calendar days of the issuance of this Order,
B. Service of this Order by FAX shall be sufficient to provide
notice.
VIII.
ACCOUNTING
IT IS FURTHER ORDERED that the defendants, other than SOE, and each of
them, shall make a sworn accounting within five (5) calendar days of the
issuance of this Order to this Court and to the Commission of:
A. any and all assets, funds, or other properties held in their
names, jointly or individually, or for their direct or
indirect beneficial interest, or over which they maintain
control, wherever situated, stating the location, value, and
disposition of each such asset, fund, and other property;
B. each account with any financial or brokerage institution
maintained in either of their names, or for their direct or
indirect beneficial interest, or over which they maintain
control, wherever situated, and the names and last known
addresses of all bailees, debtors, and other persons and
entities which have held or are holding any of their assets,
funds or other properties;
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C. the disposition of all funds, assets or other properties
removed or transferred from each account, bailee, debtor or
other person or other entities, from January 1, 1995 to the
present; and
D. each sale or other disposition of SOE securities by them or
for their benefit, stating for each the brokerage firm(s)
used, the date, amount and price of each transaction, and the
current location of the proceeds.
IX.
SHOW CAUSE HEARING
IT IS HEREBY ORDERED that the Defendants, individually and
collectively, show cause, if any, before the Honorable Gladys Kessler of this
Court, at 4 o'clock p.m., on November 21, 1996, in Courtroom 19 of the United
States Courthouse, Washington, D.C., or as soon thereafter as the matter can be
heard, why a Preliminary Injunction pursuant to Rule 65 of the Federal Rules of
Civil Procedure should not be granted against defendants, as requested by the
Commission. |
