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Stipulation and Order of - US Department of Justice

www.justice.gov/sites/default/files/usao-sdny/legacy/2015/03/25/US v BNYM et al stip & settlement.pdf

Mar 25, 2015 ... New York, and defendants The Bank of New York Mellon (“BNYM”) and David Nichols. (“Nichols” ... State Attorney General (the “NYAG”) in The People of the State of New York v. The Bank of ..... New York, et al. v. The Bank ...