National Association of Federal Equity Receivers

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Venue: The Drake Hotel

140 E Walton Pl, Chicago, IL 60611


October 2018

Thursday, October 18th
:30 p.m. – 3:30 p.m.   Receiver’s Training Camp: The Third Quarter

Producers:  Kevin Duff and Kathy Phelps
Panelists:    Charlene Koonce
      Gil Miller
      Dennis Roossien

3:30 p.m. – 4:00 p.m Break

4:00 p.m. – 5:00 p.m.  Receiver’s Training Camp:Introduction to International Issue Where Has All the Money Gone?

Producer:  Alex Moglia
Panelists:  James Faulkner – Kroll; Miami
                   Kenneth Kris – KryS Global; Grand Caymen
                   Derek K. Y. Lai – Deloitte; Hong Kong
           Paul Brown - Karr Tuttle Campbell; Seattle

5:00 p.m - 5:30 p.m.    Break

5:30 p.m.   Opening Reception          

Friday, October 19th
8:00 a.m. – 9:00 a.m.   Breakfast
9:00 a.m. – 9:30 a.m.    Opening Remarks
9:30 a.m. – 10:30 a.m.  Snares, Snags and Pitfalls for even the Scrupulous Receiver

Producer: Ira Bodenstein
Speakers: Greg Hays
     Henry Sewell
   Tim Leiman, SEC Chicago
                   Geoff Winkler

10:30 a.m. - 11:00 a.m.   Break
11:00 a.m. - 12:00 p.m.
Demystifying Cryptocurrency and Blockchain  for the Federal Equity Receiver

Producer: Jordan Maglich
Speakers: Susan Gradman, CFTC
                   David Hirsch, SEC
                   Mark Rasmussen
                   Josh Lawler

12:00 p.m.  – 2:00 p.m.  Lunch and Keynote speaker: Bill Kurtis
Television journalist, Producer, Narrator, News Anchor

2:00 p.m. – 3:00 p.m.  Protecting Your Ass(ets): Advanced Strategies  on Sales & Insurance Issues

Producer: Marion Hecht
Speakers: Todd Wohl
                   Jonathan Perlman
                   Anne McKinley, Chicago SEC
                   Gary Caris

3:00 p.m. – 3:30 p.m.  Break

3:30 p.m. – 4:45 p.m   Federal Receiver’s Guide:Non-Regulatory Receiverships

Producer: Kevin Duff
          Speakers: Steve Donell
                            Mark Dottore
                            Wayne Klein

5:30 p.m. – 7:00 p.m.  Reception

Saturday, October 19th

7:45 a.m. – 8:30 a.m.  Breakfast

8:45 a.m. – 9:30 a.m.  Member Meeting

9:30 a.m. – 10: 45 a.m. So We Have an Asset Where? Recovering Assets in Different Jurisdictions

Producer: Chip Hoebeke
           Speakers: Stephen Leontsinis: Collas Crill, for the Caribbean
                              Nicholas Partouche: Jeantet, for the European Union
                              Ian Mann: Harneys, for the Far East

11:15 a.m. – 12:45 p.m.  Judges Panel

Producer: Robert Mosier
           Judges:   Judge Pamela Pepper, Milwaukee
                            Judge Rebecca Pallmeyer, Chicago           
                            Judge Gutierrez, Los Angeles


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Please Contact us
with any questions:

Jennifer Brinkley
Executive Director

7433 Spout Springs Road
Suite 101 #34
Flowery Branch, GA 30542

Telephone: 888-778-5933

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