SEC
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Total Received
$28,800,000.00
3 transactions
Total Paid
$64,000,000,000.00
1 transactions
Net Flow
-$63,971,200,000.00
4 total transactions
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| 2018-09-29 | Received | Elon Musk | SEC | $20,000,000.00 | Fine as part of settlement over going-private t... | View |
| 2018-01-01 | Received | Stryker Corp. | SEC | $7,800,000.00 | Penalty over accounting/record keeping failures... | View |
| 2016-01-01 | Paid | SEC | Various vendors | $64,000,000,000.00 | Capex plan (SAR240bn / US$64bn) | View |
| 2008-07-01 | Received | TRA | SEC | $1,000,000.00 | Settlement for failure to document Customer Ide... | View |
As Sender
1
As Recipient
2
Total
3
AML Examination Information
From:
SEC
To:
FinCEN
SEC provides FinCEN with detailed information on a quarterly basis regarding AML examination and enforcement activities.
Memorandum of understanding (mou)
N/A
Plan to sell shares
From:
Harold Simmons Foundation
To:
SEC
Filed a plan to sell all of its 2.5 million shares.
Filing
2014-06-11
Plan to sell shares
From:
Harold Simmons Foundation
To:
SEC
Filed a plan to sell all of its 2.5 million shares.
Filing
2014-06-11
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