Thursday, January 11, 2018

DOJ Should Do Onto Perkins Coie As They Have Done Onto Och-Ziff

Besides the fact that Perkins Coie still sucks, it has structured under its SEC application as TWB Partnership, an asset management under the 1940 Investment Company Act.

1940, that is correct, 1940.

The SEC has not been updated of its oversight for mutual funds and hedge funds.

Basically, the way the law is written, the SEC does not have the regulatory authority to call out fraud or any other money laundering activity, which seems that Perkins Coie may be engaging in similar activities as Och-Ziff Capital Management.


DOJ Systematically Takes Down Clinton Foundation Donors


The DOJ should do onto Perkins Coie what they have done onto Och-Ziff, because it is all connected to the Clinton Foundation.

SEC Application of Perkins Coie TWB Investment Partnerships SEC 2008 by Beverly Tran on Scribd



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1 comment:

BEVERLY TRAN said...

Boo Boo Barr Be Bad.