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ation April 29, 2016 Compliance Officer (name) Peggy McGarvey Legal Entity DBTCA Address Including
L. Money laundering / structuring M. Prearranged or other noncompetitive trading N. Securities fraud O. Significant wire P. Suspicious documents Q. Terrorist financing R. Fictitious trading S. Wire fraud T. Other Peter R DeGeorge sent a $20,000.00 wire to SOCIAL MEDIA MARKETING GROUP LLC for professio
ation April 29, 2016 Compliance Officer (name) Peggy McGarvey Legal Entity DBTCA Address Including 34
oney laundering / X structuring M. Prearranged or other noncompetitive trading N. Securities fraud 0. Significant wire P. Suspicious documents Q. Terrorist financing R. Fictitious trading S. Wire fraud T. Other Peter R DeGeorge sent a $20,000.00 wire to SOCIAL MEDIA MARKETING GROUP LLC for profession
ation April 29, 2016 Compliance Officer (name) Peggy McGarvey Legal Entity DBTCA Address Including 34
oney laundering / X structuring M. Prearranged or other noncompetitive trading N. Securities fraud 0. Significant wire P. Suspicious documents Q. Terrorist financing R. Fictitious trading S. Wire fraud T. Other Peter R DeGeorge sent a $20,000.00 wire to SOCIAL MEDIA MARKETING GROUP LLC for profession
Entities connected to both Peggy Siegal and Q. Terrorist
Darren Indyke
PERSONPeggy McGarvey
PERSONCountry
ORGANIZATIONF. Futures
ORGANIZATIONN. Securities
ORGANIZATIONS. Wire
ORGANIZATIONPeter R DeGeorge
ORGANIZATIONc. Appraiser
LOCATIONe. Borrower
PERSONMatthew Siss
PERSONLivingston
LOCATIONYing Wang
PERSONCity, State
ORGANIZATIONSOCIAL MEDIA MARKETING GROUP LLC's
ORGANIZATION