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

NAFER is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website:


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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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