Notices to Members
2024 | 2023 | 2022 | 2021 | 2020 | Show more yearsNotice I-08-28
October 30, 2008
Request for Information
Please contact NFA Manager Lisa Hazel at (212) 513-6005 (lhazel@nfa.futures.org) or NFA Associate Director Cheryl Tulino at (212) 513-6020 (ctulino@nfa.futures.org) immediately if you ever transacted business with, currently carry or have carried any futures, forex or other accounts in the name of, or controlled by, any of the following entities:
SNC Investments, Inc
SNC Asset Management, Inc
SNC Logos Fund
KR Futures
Kenneth K Lee
Peter Son
Tom Lee
John K Son
Jin K Chung
Young Choi
Woo Young Kim
Matthew Springer