N.Y. General Business Law § 351-b: Written statement to be furnished; presumption

§ 351-b. Written statement to be furnished; presumption. Every person,

firm, association, copartnership or corporation shall furnish upon

written demand to any customer, or principal for whom such person has

executed an order for the actual purchase or sale of any such securities

or commodities, either for immediate or future delivery, a written

statement containing the names of the persons from whom such property

was bought, or to whom it has been sold, as the case may be, the time

when, place where, the amount of and the price at which the same was

either bought or sold; and if such person, firm, association,

copartnership or corporation shall refuse or neglect to furnish such

statement within forty-eight hours after such demand, such refusal shall

be prima facie evidence that such purchase or sale was made in violation

of this article.