Stipulated Final Order for Permanent Injunction and Settlement of ...

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Case 1:09-cv-23543-JAL Document 177 Entered on FLSD Docket 06/20/2011 Page 18 of 20 Case 1 :09-cv-23543-JAL Document 171 Entered on FLSD Docket 06/13/2011 Page 22 of 24 DISTRIBUTION OF ORDER X. IT IS FURTHER ORDERED that, for a period of ten (10) years from the date of entry of this Order, Defendant Benzion Jack Itzkowitz shall deliver copies of the Order as directed below: A. Defendant Benzion Jack Itzkowitz as Control Person: For any business that that Defendant Benzion Jack Itzkowitz controls, directly or or indirectly, or in which which such Defendant Benzion Jack Itzkowitz has a majority ownership interest, Defendant Benzion Benzion Jack Itzkowitz must must deliver deliver a a copy copy of of this this Order to (1) (1) all principals, officers, officers, directors, and and managers of that that business; (2) all all employees, agents, agents, and representatives of that business who engage in conduct related to to the subject matter ofthe Order; and (3) any business entity resulting resulting from any any change in structure set set forth forth in Subsection A.2 A.2 of of the Section titled "Compliance "Compliance Reporting." Reporting." For For current personnel, delivery shall be within five (5) days days of service of this Order upon Defendant Benzion Jack Itzkowitz. For new personnel, personnel, delivery shall shall occur prior to them assuming assuming their responsibilities. For any business business entity resulting from any change change in structure set forth in Subsection A.2 of the the Section titled "Compliance Reporting," delivery shall be at least ten (10) days prior to the change in structure. B. Defendant Benzion Jack Itzkowitz as Employee or Non-Control Person: For any business business where Defendant Benzion Jack Itzkowitz Itzkowitz is not a controlling person person of of a business business but otherwise engages in conduct related related to the subject matter of this Order, Defendant Benzion Jack Itzkowitz must deliver a copy of this Order to all principals and managers of such business before engaging in such conduct. C. Defendant Benzion Benzion Jack Itzkowitz must secure a signed and dated statement statement 18
Case 1:09-cv-23543-JAL Document 177 Entered on FLSD Docket 06/20/2011 Page 19 of 20 Case 1 :09-cv-23543-JAL Document 171 Entered on FLSD Docket 06/13/2011 Page 23 of 24 acknowledging receipt of the Order, within thirty (30) days of delivery, from all persons receiving a copy of the Order pursuant to this Section. ACKNOWLEDGEMENT OF RECEIPT OF ORDER XI. IT IS FURTHER ORDERED that Defendant Benzion Jack Itzkowitz, within five (5) business days of receipt of this Order as entered by the Court, must submit to the Commission a truthful sworn statement acknowledging receipt of this Order. RETENTION OF JURISDICTION XII. IT IS FURTHER ORDERED that this Court shall retain jurisdiction of this matter for purposes of construction, modification, and enforcement of this Order. THE REMAINDER OF THIS PAGE IS INTENTIONALLY LEFT BLANK 19
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Stipulated Final Order for Permanent Injunction and Settlement of ...

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