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bar1080

01/16/24 7:16 PM

#218434 RE: janice shell #218428

Two GFs were involved. Not generally a good idea:

"Account Holder1, age 62, is a New York resident, former girlfriend, longtime
friend, and roommate of Farber’s. She gave Farber access to her online brokerage account during the Relevant Period and he used her brokerage account to buy and sell County Line stock.

Account Holder2, age 30, is a New York resident and Farber’s current girlfriend.
She gave Farber access to her online brokerage account during the Relevant Period and he used her brokerage account to buy and sell County Line stock."

https://www.sec.gov/files/litigation/complaints/2024/comp25926.pdf