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FIRST INSERTION
NOTICE OF ADMINISTRATIVE ACTION
STATE OF FLORIDA, OFFICE OF FINANCIAL REGULATION
TRAS MGT., INC. d/b/a MONEY STREAM and ALEXEY TARASOV
Administrative Proceeding Docket No. 85797
Tras Mgt., Inc., d/b/a Money Stream and Alexey Tarasov,
YOU ARE HEREBY NOTIFIED that an Administrative Complaint (with Notice of Rights) has been filed against you by the State of Florida, Office of Financial Regulation, for failure to comply with certain requirements of Chapter 560, Florida Statutes. As such, your written defenses, if any, must be received at the address provided below by 5:00pm ET, on May 11, 2018.
FAILURE TO RESPOND AS PRESCRIBED will result in a Final Order entered against you regarding the allegations and penalties contained in the Administrative Complaint, imposing an administrative fine of $67,300, and/or imposing other penalties.
A copy of the Administrative Complaint may be obtained from, and your response must be filed with the Agency Clerk of the State of Florida, Office of Financial Regulation as follows:
Agency Clerk
State of Florida, Office of
Financial Regulation
Post Office Box 8050
Tallahassee, FL 32314-8050
Email: [email protected]
Tel: (850) 410-9889
Fax: (850) 410-9663
A copy of your response should be sent to:
Pury Santiago, Assistant
General Counsel
State of Florida, Office of
Financial Regulation
200 East Gaines Street, Suite 550
Tallahassee, FL 32399-0376
Tel: (850) 410-9887
March 22, 29; April 5, 12, 2018 18-01602W