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                    [Title] => SEC poises CDO against Everflow
                    [Summary] => The Securities and Exchange Commission (SEC) is set to issue a cease-and-desist order (CDO) this week against the Everflow group of companies for soliciting investments from the public although it is not licensed to do so.


This followed a recommendation from Tomas Syquia, head of the Commission’s Compliance and Enforcement Department, to the SEC en banc, for the issuance of the CDO on Everflow for selling securities that were not registered with the commission.


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                    [Title] => SEC to crack down on Everflow
                    [Summary] => The Securities and Exchange Commission is set to issue an order prohibiting the Everflow group of companies, owned by a certain Feliz and Iris Aquino, from further soliciting investments from the public.


Tomas Syquia, head of the SEC’s Compliance and Enforcement Department, said they have already referred to the Commission en banc their recommendation for the issuance of a cease-and-desist order against the Everflow group and 10 other companies that were found to have been selling securities without a license.


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                    [Title] => SEC probes Everflow
                    [Summary] => Stepping up its drive against illegal sale of securities, the  Securities and Exchange Commission is looking into the operations of Everflow International Management to determine possible violations of the Securities Regulation Code.


Tomas Syquia, head of the SEC’s Compliance and Enforcement Department, said  the investigation was spurred by reports that Everflow has been selling shares to the public without prior SEC approval.


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ELECTRA HOUSE

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                    [Title] => SEC poises CDO against Everflow
                    [Summary] => The Securities and Exchange Commission (SEC) is set to issue a cease-and-desist order (CDO) this week against the Everflow group of companies for soliciting investments from the public although it is not licensed to do so.


This followed a recommendation from Tomas Syquia, head of the Commission’s Compliance and Enforcement Department, to the SEC en banc, for the issuance of the CDO on Everflow for selling securities that were not registered with the commission.


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                    [Title] => SEC to crack down on Everflow
                    [Summary] => The Securities and Exchange Commission is set to issue an order prohibiting the Everflow group of companies, owned by a certain Feliz and Iris Aquino, from further soliciting investments from the public.


Tomas Syquia, head of the SEC’s Compliance and Enforcement Department, said they have already referred to the Commission en banc their recommendation for the issuance of a cease-and-desist order against the Everflow group and 10 other companies that were found to have been selling securities without a license.


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                    [Title] => SEC probes Everflow
                    [Summary] => Stepping up its drive against illegal sale of securities, the  Securities and Exchange Commission is looking into the operations of Everflow International Management to determine possible violations of the Securities Regulation Code.


Tomas Syquia, head of the SEC’s Compliance and Enforcement Department, said  the investigation was spurred by reports that Everflow has been selling shares to the public without prior SEC approval.


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abtest

SEC poises CDO against Everflow

September 9, 2002 - 12:00am

The Securities and Exchange Commission (SEC) is set to issue a cease-and-desist order (CDO) this week against the Everflow group of companies for soliciting investments from the public although it is not licensed...

Business

SEC to crack down on Everflow

By Zinnia B. Dela Peña | September 5, 2002 - 12:00am

The Securities and Exchange Commission is set to issue an order prohibiting the Everflow group of companies, owned by a certain Feliz and Iris Aquino, from further soliciting investments from the public. Tomas Syquia,...

Business

SEC probes Everflow

August 28, 2002 - 12:00am

Stepping up its drive against illegal sale of securities, the Securities and Exchange Commission is looking into the operations of Everflow International Management to determine possible violations of the Securities...

Business