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Troubled by the bank’s unwillingness to acknowledge and appropriately address this significant valuation problem, Ben-Artzi sought legal representation from [Jordan Thomas][prior firm][‘s] and reported the possible securities violations to the SEC’s Whistleblower Program.
“When Ben-Artzi first consulted with me, I was shocked by the size and scope of the alleged misconduct” says Jordan Thomas, a former SEC assistant director and chair of the whistleblower representation practice at [prior firm].