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janice shell

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janice shell

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Re: Choi post# 3

Thursday, 09/27/2012 6:45:05 PM

Thursday, September 27, 2012 6:45:05 PM

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As has been explained elsewhere, a Wells notice is the final step. The SEC sends one when an investigation is substantially complete. Its purpose is to announce the agency's intention to sue the company or individual in question.

The GTCP investigation is ongoing.
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