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Document Mentions (5 shared documents)
2 mentions1 same-page
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iscal Year End: 0331 Type: SC 13G I Act: 34 ... www.sec.gov LG: Boruch Greenberg, Joe Lerman, Dan Gellman same guys. Same f'n address: 1218 Union St Brooklyn as 2 "payment processors": Benchmark Merchant Benchmark Merchant Solutions — Beyond the Point of Sale Benchmark Merchant Solutions — Beyond the P
quate anti-money laundering program in place to monitor and detect suspicious penny stock transactions. www.finra.org In July 2020, Bobby Sollazzo: SEC NY BD OCIE retires after 38 years of obstructing criminal activity of criminal BD's like NITE. SEC.gov I Broker-Dealer Exam Program Leader Robert Sollazz
2 mentions1 same-page
Page ?Same page
iscal Year End: 0331 Type: SC 13G I Act: 34 ... www.sec.gov LG: Boruch Greenberg, Joe Lerman, Dan Gellman same guys. Same f'n address: 1218 Union St Brooklyn as 2 "payment processors": Benchmark Merchant Benchmark Merchant Solutions — Beyond the Point of Sale Benchmark Merchant Solutions — Beyond the P
quate anti-money laundering program in place to monitor and detect suspicious penny stock transactions. www.finra.org In July 2020, Bobby Sollazzo: SEC NY BD OCIE retires after 38 years of obstructing criminal activity of criminal BD's like NITE. SEC.gov i Broker-Dealer Exam Program Leader Robert Sollaz
2 mentions1 same-page
Page ?Same page
iscal Year End: 0331 Type: SC 13G I Act: 34 ... www.sec.gov LG: Boruch Greenberg, Joe Lerman, Dan Gellman same guys. Same f'n address: 1218 Union St Brooklyn as 2 "payment processors": Benchmark Merchant Benchmark Merchant Solutions — Beyond the Point of Sale Benchmark Merchant Solutions — Beyond the P
quate anti-money laundering program in place to monitor and detect suspicious penny stock transactions. www.finra.org In July 2020, Bobby Sollazzo: SEC NY BD OCIE retires after 38 years of obstructing criminal activity of criminal BD's like NITE. SEC.gov I Broker-Dealer Exam Program Leader Robert Sollazz
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2 mentions1 same-page
Page ?Same page
iscal Year End: 0331 Type: SC 13G I Ad: 34 ... voNw.sec gov LG: Boruch Greenberg, Joe Lerman, Dan Gellman same guys. Same f'n address: 1218 Union St Brooklyn as 2 "payment processors": EFTA00070616 Benchmark Merchant Benchmark Merchant Solutions — Beyond the Point of Sale Benchmark Merchant Solutions
quate anti-money laundering program in place to monitor and detect suspicious penny stock transactions. www.finra.org In July 2020, Bobby Sollazzo: SEC NY BD OCIE retires after 38 years of obstructing criminal activity of criminal BD's like NITE. SEC.gov i Broker-Dealer Exam Program Leader Robert Sollaz
2 mentions1 same-page
Page ?Same page
Fiscal Year End: 0331 Type: SC 13G I Ad: 34 ... www.sec.gov LG: Boruch Greenberg, Joe Lerman, Dan Gellman same guys. Same f'n address: 1218 Union St Brooklyn as 2 "payment processors": Benchmark Merchant Benchmark Merchant Solutions — Beyond the Point of Sale Benchmark Merchant Solutions — Beyond the P
quate anti-money laundering program in place to monitor and detect suspicious penny stock transactions. www.finra.org In July 2020, Bobby Sollazzo: SEC NY BD OCIE retires after 38 years of obstructing criminal activity of criminal BD's like NITE. SEC.gov i Broker-Dealer Exam Program Leader Robert Sollaz
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the Securities and Exchange Commission
ORGANIZATION9 w/ St·6 w/ SEC
JA
Janey
PERSON9 w/ St·6 w/ SEC
CD
Chris Dilorio
PERSON9 w/ St·6 w/ SEC
Deutsche Bank
ORGANIZATION8 w/ St·5 w/ SEC
Clayton
LOCATION7 w/ St·6 w/ SEC
SEC NY
ORGANIZATION7 w/ St·6 w/ SEC
NO
Norberg
PERSON7 w/ St·6 w/ SEC
Outside Monitors Urge Deutsche Bank
ORGANIZATION7 w/ St·5 w/ SEC
Payrix are Deutsche Bank
ORGANIZATION7 w/ St·5 w/ SEC
AG
Ace Greenberg
PERSON7 w/ St·5 w/ SEC
LLC Funding
ORGANIZATION7 w/ St·5 w/ SEC
Payrix Holdings
ORGANIZATION7 w/ St·5 w/ SEC
Bravatek Solutions, Inc.
ORGANIZATION7 w/ St·5 w/ SEC
Fife and NITE
ORGANIZATION7 w/ St·5 w/ SEC
KT
Kilian Thalhammer
PERSON7 w/ St·5 w/ SEC
KF
Kilian Thalhammer - FinTech Futures
PERSON7 w/ St·5 w/ SEC
Wirecard
ORGANIZATION7 w/ St·5 w/ SEC
DG
Dan Gellman
PERSON7 w/ St·5 w/ SEC
DK
Dan Kamensky
PERSON8 w/ St·4 w/ SEC
Merchant Solutions
ORGANIZATION7 w/ St·5 w/ SEC