Amended Statement of Allegations: In the Matter of Fawad Ul Haq Khan and Khan Trading Associates Inc. Carrying on Business as Money Plus

Statement of Allegations

IN THE MATTER OF THE COMMODITY FUTURES ACT
R.S.O. 1990, CH. C.20, AS AMENDED

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IN THE MATTER OF FAWAD UL HAQ KHAN and
KHAN TRADING ASSOCIATES INC. carrying on business as MONEY PLUS

AMENDED STATEMENT OF ALLEGATIONS
OF STAFF OF THE ONTARIO SECURITIES COMMISSION