In re LDT Agro Industrial Hub Corp.

January 23, 2020SEC CDO CASE NO. 05-19-048IN RE: LDT AGRO INDUSTRIAL HUB CORPORATION AND THE BNP CLIENT PROJECTENFORCEMENT AND INVESTOR PROTECTION DEPARTMENT (EIPD), movant.RESOLUTIONFor consideration of the Commission En Banc (En Banc) is the APPEARANCE OF COUNSEL WITH URGENT EX-PARTE MOTION FOR EXTENSION OF TIME TO FILE MOTION TO LIFT CDO (Ex-Parte Motion) 1 filed by LDT Agro Industrial Hub Corporation (LDT Agro) through counsel, Mario R. Benitez, by mail. The Ex-Parte Motion prays that "LDT AGRO INDUSTRIAL HUB CORP. be given fifteen (15) days from today to file, a motion to lift CDO or the proper motion/pleading as may be warranted by the facts." 2 LDT Agro alleges that one of its officers, a certain Armando Gabriel (Mr. Gabriel) received a copy of the Cease and Desist Order (CDO) on 26 August 2019 from an employee (whose name was not disclosed by LDT Agro) who was "not authorized nor had the function of receiving mails for Mr. Gabriel." 3 LDT AGRO's counsel also averred that relevant documents of the corporation relative to the instant...