SEC v. Sam Wyly et al: Michelle Boucher Deposition Transcript

Return of Letters Rogatory as to Michelle Boucher, including deposition transcript of Ms. Boucher as an attachment, in U. S. Securities & Exchange Commission v. Sam Wyly, Samuel E. Wyly, Louis J. Schaufele, III, Michael C. French, and Charles J. Wyly, Jr. at the U. S. District Court for the Southern District of New York.

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Pages: 1204

Date: December 07, 2012

Defendants/Respondents: Charles J. Wyly, Jr., Michael C. French, Louis J. Schaufele, III, Samuel E. Wyly

Plaintiffs/Applicants: U. S. Securities and Exchange Commission

Case Number: Xx Xx Xx

Topic: Banks & Trusts, Investment, Listed Securities, Regulatory, Tax

Allegation: Fraud

Topics

Listed Securities Regulatory Tax USA

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Keywords

Charles J. Wyly, Jr. Irish Trust Company (Cayman) Ltd. Louis J. Schaufele, III Michael C. French Michelle Boucher

Queensgate Bank Samuel E. Wyly U. S. Securities and Exchange Commission

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