The Banksters
0x3…6f4
ERC721
Banco Espirito Santo S.A. Agreed to settle alleged violations of the broker-dealer and investment adviser registration provisions and the securities transaction registration provisions of the federal securities laws. For more info visit https://www.sec.gov/news/press/2011/2011-221.htm
Name
1130
Owner
0x3612b2e93b49F6c797066cA8c38b7f522b32c7cb
ID#1130
Rarity
MID:39%
Parent Company
Banco Espirito Santo
EX:MAX
Company
Banco Espirito Santo S.A.
EX:MAX
Violation
Securities Violations
HI:18%
Penalty
$7,000,000.00
EX:1%
Year
2011