EFTA01125402Set 9
2005-02-2215p3,284w
were suffering.
3. Within the last week, following the commencement of an examination of
Defendant Shoreland by the Commission's staff, Shoreland, KL Group, ICL Florida, and ICL
Triangulum Management ... Issue an Order appointing a receiver over all assets held in the name of Defendants
Shoreland, KL Group, ICL Florida, KL Triangulum Management, KL Florida Fund, ICL
Group Fund
https://www.justice.gov/epstein/files/DataSet%209/EFTA01125402.pdf