EFTA01125402Set 9
2005-02-2215p3,284w
DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO.
SECURITIES AND EXCHANGE COMMISSION,
Plaintiff,
v.
K.L. GROUP, LLC, KL FLORIDA, LLC,
KL TRIANGULUM MANAGEMENT, LLC,
SHORELAND TRADING LLC,
a GROUP FUND ... halt a massive hedge fund
fraud perpetrated by: 1) three hedge fund investment advisers, K.L. Group, LLC, KL Florida,
LLC, and KL Triangulum Management, LLC; 2) the hedge funds they
https://www.justice.gov/epstein/files/DataSet%209/EFTA01125402.pdf