NOTICE of Filing Index Exhibits by SECURITIES AND EXCHANGE COMMISSION re [26] Memorandum (Attachments: # (1) Attachment A - Memorandum Exhibit Index)(Scarlato, Matthew)
Page 1 UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF COLUMBIA
__________________________________________
SECURITIES AND EXCHANGE
)
COMMISSION,
)
)
Plaintiff,
)
)
v.
)
Civil Action No. 1:23-cv-)
BINANCE HOLDINGS LIMITED,
)
BAM TRADING SERVICES INC.,
)
BAM MANAGEMENT US HOLDINGS
)
INC., AND CHANGPENG ZHAO,
)
)
Defendants.
)
__________________________________________)
PLAINTIFF’S NOTICE OF FILING EXHIBIT INDEX TO MEMORANDUM
OF LAW IN SUPPORT OF EMERGENCY MOTION FOR A TEMPORARY
RESTRAINING ORDER FREEZING ASSETS, GRANTING OTHER RELIEF
AND ORDER TO SHOW CAUSE WHY RELIEF SHOULD NOT CONTINUE
Plaintiff, Securities and Exchange Commission (“SEC”) respectfully submits as
Attachment A an index of the exhibits filed in support of the SEC’s Memorandum Of Law In
Support Of Emergency Motion For A Temporary Restraining Order Freezing Assets, Granting
Other Relief, And Order To Show Cause Why Relief Should Not Continue (“Memorandum”).
(Dkt. No. 26). Furthermore, the SEC will soon be filing a corrected version of the Memorandum
with an errata sheet to correct typographical and citation errors.Page 2 Dated: June 8, Washington, D.C.
By:
/s/ Matthew Scarlato
Matthew Scarlato (D.C. Bar No. 484124)
Jennifer L. Farer (D.C. Bar No. 1013915)
J. Emmett Murphy*
U.S. SECURITIES AND EXCHANGE
COMMISSION
100 F Street N.E.
Washington, D.C. Phone:
(202) 551-3749 (Scarlato)
(202) 551-5072 (Farer)
(212) 336-0078 (Murphy)
Emails:
scarlatom@sec.gov
farerj@sec.gov
murphyJoh@sec.gov
Attorneys for the Plaintiff
*Government attorney certification pursuant to
Local Rule 83.2(d) pending
Of Counsel:
Jorge G. Tenreiro
David L. Hirsch
David A. Nasse
Michael Baker
Kathleen Hitchens
Donna Norman
Colby Steele
Martin Zerwitz
SECURITIES AND EXCHANGE
COMMISSION
PDF Page 1
PlainSite Cover Page
PDF Page 2
Case 1:23-cv-01599-ABJ Document 27 Filed 06/08/23 Page 1 of 2
UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF COLUMBIA
__________________________________________
SECURITIES AND EXCHANGE
)
COMMISSION,
)
)
Plaintiff,
)
)
v.
)
Civil Action No. 1:23-cv-01599
)
BINANCE HOLDINGS LIMITED,
)
BAM TRADING SERVICES INC.,
)
BAM MANAGEMENT US HOLDINGS
)
INC., AND CHANGPENG ZHAO,
)
)
Defendants.
)
__________________________________________)
PLAINTIFF’S NOTICE OF FILING EXHIBIT INDEX TO MEMORANDUM
OF LAW IN SUPPORT OF EMERGENCY MOTION FOR A TEMPORARY
RESTRAINING ORDER FREEZING ASSETS, GRANTING OTHER RELIEF
AND ORDER TO SHOW CAUSE WHY RELIEF SHOULD NOT CONTINUE
Plaintiff, Securities and Exchange Commission (“SEC”) respectfully submits as
Attachment A an index of the exhibits filed in support of the SEC’s Memorandum Of Law In
Support Of Emergency Motion For A Temporary Restraining Order Freezing Assets, Granting
Other Relief, And Order To Show Cause Why Relief Should Not Continue (“Memorandum”).
(Dkt. No. 26). Furthermore, the SEC will soon be filing a corrected version of the Memorandum
with an errata sheet to correct typographical and citation errors.
PDF Page 3
Case 1:23-cv-01599-ABJ Document 27 Filed 06/08/23 Page 2 of 2
Dated: June 8, 2023
Washington, D.C.
By:
/s/ Matthew Scarlato
Matthew Scarlato (D.C. Bar No. 484124)
Jennifer L. Farer (D.C. Bar No. 1013915)
J. Emmett Murphy*
U.S. SECURITIES AND EXCHANGE
COMMISSION
100 F Street N.E.
Washington, D.C. 20549
Phone:
(202) 551-3749 (Scarlato)
(202) 551-5072 (Farer)
(212) 336-0078 (Murphy)
Emails:
scarlatom@sec.gov
farerj@sec.gov
murphyJoh@sec.gov
Attorneys for the Plaintiff
*Government attorney certification pursuant to
Local Rule 83.2(d) pending
Of Counsel:
Jorge G. Tenreiro
David L. Hirsch
David A. Nasse
Michael Baker
Kathleen Hitchens
Donna Norman
Colby Steele
Martin Zerwitz
SECURITIES AND EXCHANGE
COMMISSION
2
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