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https://www.bizapedia.com/ga/debrink-trading-fund-i-llc.html
Debrink Trading Fund I, LLC is a Georgia Domestic Limited-Liability Company filed On December 9, 2013. The company's filing status is listed as Admin. Dissolved and its File Number is 13472062. The Registered Agent on file for this company is James G. Coyle and is located at 5605 Glenridge Dr.
https://www.cftc.gov/PressRoom/PressReleases/7350-16
CFTC Charges Georgia Resident Hendrik A. Van Beuningen and His Company, DeBrink Trading Fund I, LLC, with Fraud, Misappropriation, and Registration Violations in Connection with Their Commodity Pool Defendants Solicited More than $500,000 from Pool Participants and Fabricated Futures Commission Merchant Statements to Conceal Their Fraud
https://www.cftc.gov/PressRoom/PressReleases/7420-16
Washington, DC-- The U.S. Commodity Futures Trading Commission (CFTC) obtained a federal court Consent Order imposing a permanent injunction against Defendants Hendrik A. Van Beuningen and his company, DeBrink Trading Fund I, LLC, and requiring them to pay a $430,000 civil monetary penalty and restitution of $480,000 to defrauded pool participants.
https://www.bizapedia.com/ga/debrink-trading-llc.html
Debrink Trading, LLC is a Georgia Domestic Limited-Liability Company filed On November 21, 2013. The company's filing status is listed as Admin. Dissolved and its File Number is 13467063. The Registered Agent on file for this company is James G. Coyle and is located at 5605 Glenridge Dr. One Premier Plaza, Suite 900, Atlanta, GA 30342.
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https://www.law360.com/articles/822694/commodity-pool-operator-to-pay-480k-to-settle-fraud-case
In a joint motion with the CFTC, Hendrick A. Van Beuningen and Debrink Trading Fund I LLC agreed to pay the money in restitution to participants in the commodities investment pool they ran between ...
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