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June 16, 2004
 
 
LOM: Subpeonas were improper
 
Intro:
LINES Overseas Management (LOM) is confident that evidence to be presented in a U.S. court will demonstrate that it and its employees have not violated the securities laws of the United States or any other jurisdiction.
 
Excerpt: As first stated in Offshore Alert, a business newsletter run by former Bermuda journalist David Marchant, The U.S. Securities and Exchange Commission (SEC) has been attempting to get LOM and its managing director Scott Lines to provide documents and information to aid in several unrelated civil investigations it is conducting into the trading of three securities.
 
 

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