Please Note:
This profile was automatically generated using 3 references found on the Internet. This information has not been verified. Learn more...
This profile was automatically generated using 3 references found on the Internet. This information has not been verified. Learn more...
Web References
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1. oscbulletin.carswell.com
oscbulletin.carswell.com/bb/os - [Cached]Published on: 9/29/2006 Last Visited: 12/2/2006
Walton, Derek Reid and Daniel David Danzig
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DEREK REID and DANIEL DAVID DANZIG
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DANIEL DAVID DANZIG,
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6. The respondent Daniel David Danzig ("Danzig") is a registered representative who, at all material times, was employed by Yorkton Securities Inc. Danzig is currently registered as a salesperson at Desjardins Securities Inc.
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8. Reid, Djordjevic, Coleman and Danzig will be referred to collectively as the "Registered Representatives".
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d. 2 brokerage accounts with Danzig, in which approximately 300,000 shares of Visa Gold were traded on each of the buy and sell side.
21. The Registered Representatives were involved on behalf of either the buyer or the seller (or both) in substantially all of the Wash Trades and Match Trades involving the Zuk Controlled Accounts. -
2. CBC News: OSC alleges Visa Gold Explorations trading violations
www.cbc.ca/story/business/nati - [Cached]Published on: 3/15/2005 Last Visited: 3/15/2005
OSC staff also alleged that Derek Reid, Matthew Coleman, Ivan Djordjevic and Daniel Danzig were involved as brokers in many of those misleading trades.
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Danzig worked at Yorkton Securities as a registered representative.
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Djordjevic, Danzig,and Coleman are all currently registered as salespersons with Desjardins Securities. -
3. www.oscbulletin.carswell.com
www.oscbulletin.carswell.com/b - [Cached]Published on: 9/29/2006 Last Visited: 12/1/2006
Walton, Derek Reid and Daniel David Danzig
...
DEREK REID and DANIEL DAVID DANZIG
...
DANIEL DAVID DANZIG,
...
6. The respondent Daniel David Danzig ("Danzig") is a registered representative who, at all material times, was employed by Yorkton Securities Inc. Danzig is currently registered as a salesperson at Desjardins Securities Inc.
...
8. Reid, Djordjevic, Coleman and Danzig will be referred to collectively as the "Registered Representatives".
...
d. 2 brokerage accounts with Danzig, in which approximately 300,000 shares of Visa Gold were traded on each of the buy and sell side.
21. The Registered Representatives were involved on behalf of either the buyer or the seller (or both) in substantially all of the Wash Trades and Match Trades involving the Zuk Controlled Accounts.
