787 F.2d 38 (2nd Cir. 1986), 475, United States v. Matthews
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- US Code - 5 U.S.C. § 551 Definitions
- Code of Federal Regulations - (Item 401) Directors, executive officers, promoters and control persons
- Code of Federal Regulations - (Item 404) Transactions with related persons, promoters and certain control persons
- Code of Federal Regulations - False or misleading statements
- US Code - 29 U.S.C. § 186 Restrictions On Financial Transactions