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ation April 29, 2016 Compliance Officer (name) Peggy McGarvey Legal Entity DBTCA Address Including
George sent a $20,000.00 wire to SOCIAL MEDIA MARKETING GROUP LLC for professional services. SOCIAL MEDIA MARKETING GROUP LLC's Registered Agent is Matthew Siss. Matthew Siss was sentenced to 9 months in prison and two years of supervised release for racketeering conspiracy. Total dollar amount involved in
ation April 29, 2016 Compliance Officer (name) Peggy McGarvey Legal Entity DBTCA Address Including 34
eGeorge sent a $20,000.00 wire to SOCIAL MEDIA MARKETING GROUP LLC for professional services. SOCIAL MEDIA MARKETING GROUP LLC's Registered Agent is Matthew Siss. Matthew Siss was sentenced to 9 months in prison and two years of supervised release for racketeering conspiracy. Total dollar amount involved in
ation April 29, 2016 Compliance Officer (name) Peggy McGarvey Legal Entity DBTCA Address Including 34
eGeorge sent a $20,000.00 wire to SOCIAL MEDIA MARKETING GROUP LLC for professional services. SOCIAL MEDIA MARKETING GROUP LLC's Registered Agent is Matthew Siss. Matthew Siss was sentenced to 9 months in prison and two years of supervised release for racketeering conspiracy. Total dollar amount involved in
Entities connected to both Peggy Siegal and Matthew Siss
Darren Indyke
PERSONPeggy McGarvey
PERSONCountry
ORGANIZATIONN. Securities
ORGANIZATIONQ. Terrorist
ORGANIZATIONS. Wire
ORGANIZATIONPeter R DeGeorge
ORGANIZATIONc. Appraiser
LOCATIONe. Borrower
PERSONF. Futures
ORGANIZATIONLivingston
LOCATIONYing Wang
PERSONCity, State
ORGANIZATIONSOCIAL MEDIA MARKETING GROUP LLC's
ORGANIZATION