SEC Charges Fund Executive With Making False Statements to Investors, Prospective Investors
January 18, 2025
January 18, 2025
WASHINGTON, Jan. 18 -- The Securities and Exchange Commission issued the following litigation release (No. 26227; E.D. Mich. filed Jan. 17, 2025) involving Naufal Sanaullah:
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On January 16, 2025, the Securities and Exchange Commission charged Ohio-resident Naufal Sanaullah, the former Chief Risk Officer and Chief Macro Strategist of EIA All Weather Alpha Fund I Partners, LLC ("EIA"), the investment adviser and general partner of EIA All Weather Alpha Fund . . .
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On January 16, 2025, the Securities and Exchange Commission charged Ohio-resident Naufal Sanaullah, the former Chief Risk Officer and Chief Macro Strategist of EIA All Weather Alpha Fund I Partners, LLC ("EIA"), the investment adviser and general partner of EIA All Weather Alpha Fund . . .