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ation April 29, 2016 Compliance Officer (name) Peggy McGarvey Legal Entity DBTCA Address Including
ed 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 professional services. SOCIAL MEDIA MARKETING GROU
ation April 29, 2016 Compliance Officer (name) Peggy McGarvey Legal Entity DBTCA Address Including 34
ed 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 professional services. SOCIAL MEDIA MARKETING GROUP
ation April 29, 2016 Compliance Officer (name) Peggy McGarvey Legal Entity DBTCA Address Including 34
ed 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 professional services. SOCIAL MEDIA MARKETING GROUP
Entities connected to both Peggy Siegal and S. Wire
Darren Indyke
PERSONPeggy McGarvey
PERSONCountry
ORGANIZATIONF. Futures
ORGANIZATIONN. Securities
ORGANIZATIONQ. Terrorist
ORGANIZATIONPeter R DeGeorge
ORGANIZATIONc. Appraiser
LOCATIONe. Borrower
PERSONMatthew Siss
PERSONLivingston
LOCATIONYing Wang
PERSONCity, State
ORGANIZATIONSOCIAL MEDIA MARKETING GROUP LLC's
ORGANIZATION