They don't have to make large stockholders known until the company files with the SEC to go public.

And according to documents filed with the SEC, he's most certainly correct.

At that point, the bank decided to cooperate with the SEC.

The investigation ended with the SEC deciding to take no action.

Getting in touch with the SEC would mean drawing a little too much attention.

I heard it from a man who has a brother with the SEC.

We will work with the SEC and help them in any way possible.

The three later settled with the SEC without admitting wrong doing.

Not all offerings of securities must be registered with the SEC.

All of this information becomes publicly available when you file your reports with the SEC.