Shelby Hanvey Subpoena to Testify Before SEC

The SEC Served Subpoena on former Deputy City Clerk Shelby Hanvey to Testify on August 31 & September 1st in San Francisco


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The Securities and Exchange Commission Serves Subpoena on former Deputy City Clerk Shelby Hanvey to Testify on August 31 and September 1, 2016. Hanvey must appear at the SEC Regional Office on Montgomery Street in San Francisco.

Included in the Subpoena are the Federal Laws regarding False Statements and a ‘Background Questionnaire’.

#5 Marital Status, name of spouse, occupation of spouse

#9 List URL for all websites or blogs that you established or which you had the authority to control content, at any time in the last three years.

#10 List all electronic mail addresses and social media networking accounts

#11 List all usernames for instant messaging and similar electronic communication services.

#12 List all internet message board or discussion forum of which you were a member or on which you posted any messages at any time during the last three years.

#20 List all accounts held at any financial institution.

#25 Have you ever been deposed in connection with any court proceedings?

#28 Have you ever been a defendant in any criminal proceeding ?

#29 Provide information about each educational institution that you have attended.

#30 List any securities, accounting or business related courses taken since high school.

#31 Do you hold, or have you ever held, any professional license?

#33 Are you, or have you been in the last three years, a member of any social clubs, charities, or nonprofit organizations?

#34 Are you, or have you ever been, an employee of a broker, dealer, investment advisor, investment company, municipal securities dealer, municipal advisor, transfer agent, or nationally recognized statistical rating organization?

#35 State your employment activities, beginning with the present and working backwards to the date that you completed high school.

Shelby Hanvey was gifted the title of ‘Deputy City Clerk’ for the City of Beaumont. For 20 years Hanvey signed whatever documents former Finance Director William Aylward and former City Manager Alan Kapanicas put in front of her.