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NY CURRENCY RESEARCH v. COMMODITY FUTURES TRADING

Docket No. 98-4159.

180 F.3d 83 (1999)

NEW YORK CURRENCY RESEARCH CORPORATION, Petitioner, v. COMMODITY FUTURES TRADING COMMISSION, Respondent.

United States Court of Appeals, Second Circuit.

Decided June 15, 1999.

Attorney(s) appearing for the Case

Jacob Ginsburg, New York, New York (Jacob Laufer, Laufer, Halberstam & Karish, New York, New York, of counsel), for Petitioner.

Beth G. Pacella, Washington, D.C. (Daniel R. Waldman, General Counsel, J. Douglas Richards, Deputy General Counsel, Commodity Futures Trading Commission, Washington, D.C., of counsel), for Respondent.

Before: VAN GRAAFEILAND, CARDAMONE, and CABRANES, Circuit Judges.

CARDAMONE, Circuit Judge:

We deal on this appeal with the interpretation of a statute and rules used by the Commodity Futures Trading Commission (Commission or CFTC) to compel the production of records. The Commission requested, via a letter, voluminous records from petitioner New York Currency Research Corporation (New York Currency, or petitioner), a corporation once registered as a commodity trading advisor and a commodity pool operator. In response to the letter...

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