Page 1 UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF COLUMBIA
__________________________________________
SECURITIES AND EXCHANGE
)
COMMISSION,
)
)
Plaintiff,
)
)
v.
)
Civil Action No. 1:23-cv-01599-ABJ
)
BINANCE HOLDINGS LIMITED,
)
BAM TRADING SERVICES INC.,
)
BAM MANAGEMENT US HOLDINGS
)
INC., AND CHANGPENG ZHAO,
)
)
Defendants.
)
__________________________________________)
PLAINTIFF’S NOTICE OF PROPOSED ORDER
Plaintiff, Securities and Exchange Commission, in accordance with the Court’s Minute
Order of June 13, 2023 submits as Exhibit A a redline comparison between Defendants BAM
Management US Holdings Inc. (“BAM Management”) and BAM Trading Services Inc.’s
(“BAM Trading”) Proposed Stipulation (Dkt. No. 41-8) and the changes the SEC contends are
necessary and acceptable as directed in the Court’s Minute Order. A clean version of the SEC’s
Proposed Stipulations is also attached as Exhibit B.Page 2 Dated: June 13, 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) 551-3746 (Scarlato)
(202) 551-5072 (Farer)
(212) 336-0078 (Murphy)
Emails:
scarlatom@sec.gov
farerj@sec.gov
murphyJoh@sec.gov
Attorneys for the Plaintiff
Of Counsel:
Jorge G. Tenreiro
David L. Hirsch
David A. Nasse
Michael Baker
Kathleen Hitchens
Donna Norman
Ann Rosenfield
Colby Steele
Martin Zerwitz
SECURITIES AND EXCHANGE
COMISSION
PDF Page 1
PlainSite Cover Page
PDF Page 2
Case 1:23-cv-01599-ABJ Document 57 Filed 06/13/23 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-ABJ
)
BINANCE HOLDINGS LIMITED,
)
BAM TRADING SERVICES INC.,
)
BAM MANAGEMENT US HOLDINGS
)
INC., AND CHANGPENG ZHAO,
)
)
Defendants.
)
__________________________________________)
PLAINTIFF’S NOTICE OF PROPOSED ORDER
Plaintiff, Securities and Exchange Commission, in accordance with the Court’s Minute
Order of June 13, 2023 submits as Exhibit A a redline comparison between Defendants BAM
Management US Holdings Inc. (“BAM Management”) and BAM Trading Services Inc.’s
(“BAM Trading”) Proposed Stipulation (Dkt. No. 41-8) and the changes the SEC contends are
necessary and acceptable as directed in the Court’s Minute Order. A clean version of the SEC’s
Proposed Stipulations is also attached as Exhibit B.
PDF Page 3
Case 1:23-cv-01599-ABJ Document 57 Filed 06/13/23 Page 2 of 2
Dated: June 13, 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) 551-3746 (Scarlato)
(202) 551-5072 (Farer)
(212) 336-0078 (Murphy)
Emails:
scarlatom@sec.gov
farerj@sec.gov
murphyJoh@sec.gov
Attorneys for the Plaintiff
Of Counsel:
Jorge G. Tenreiro
David L. Hirsch
David A. Nasse
Michael Baker
Kathleen Hitchens
Donna Norman
Ann Rosenfield
Colby Steele
Martin Zerwitz
SECURITIES AND EXCHANGE
COMISSION
2
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