SEC v. Poirier, et al
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|Date Filed||#||Document Text|
|September 17, 2015
ORDER granting the 404 Motion for Disbursement of Funds. The final accounting is approved and the Clerk of the Court shall issue checks as ordered in paragraphs 3 to 5. After the checks referred to in paragraphs 3 to 5, supra, have been issued, and the Commission staff has confirmed with the Clerk that these checks have been negotiated, the Clerk shall transfer any remaining funds, and any future funds received in this matter, less any applicable court fees, by check payable to the Securities and Exchange Commission. Upon payment of all remaining taxes, fees and expenses, the Commission shall remit all remaining funds in this matter to the U.S. Treasury. Upon transfer of the remaining funds to the U.S. Treasury, the Distribution Agent is discharged and the Fair Fund is terminated. Signed by Senior Judge James A Teilborg on 09/17/2015. (ATD)
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