Schams

He passed Gizeh on leaving Misraim but does not mention the pyramids, and just names Ain-Schams, Boutig, Zefita, and Damira; he stopped at

Celebrated Travels and Travellers Part I. The Exploration of the World Jules Verne 1866

In part, OCI cited Schams for knowingly becoming a beneficiary of the annuities issued to his customer.

Forbes.com: News Bill Singer 2011

Schams did not notify OneAmerica about his being named a beneficiary under the will or about the POA appointment, and he did not receive his firm's approval.

Forbes.com: News Bill Singer 2011

These $40,000 in aggregate loans were made to Schams through a check made out to the husband from his OneAmerica brokerage account.

Forbes.com: News Bill Singer 2011

Having first met Schams in the mid-80s, the couple became customers of his in December 2006.

Forbes.com: News Bill Singer 2011

On June 10, 2008, Schams drafted a note which the husband signed that stated that the customer had agreed to:

Forbes.com: News Bill Singer 2011

Make loans to David A. Schams up to approximately one half the value of his anticipated inheritance under my Will.

Forbes.com: News Bill Singer 2011

Notwithstanding his exercise of the POA, Schams denied on the questionnaire that he had managed/handled the affairs of any customer on a discretionary basis.

Forbes.com: News Bill Singer 2011

Among Schams' customers were a married couple who resided in Wisconsin: the husband was a retired business owner and the wife, a retired housekeeper.

Forbes.com: News Bill Singer 2011

Also, the couple executed powers of attorney "POA" appointing each other primary agent attorney-in-fact for their respective financial matters; also, they appointed Schams as their alternative agent attorney-in-fact if either one of them could not serve in this capacity.

Forbes.com: News Bill Singer 2011