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ation April 29, 2016 Compliance Officer (name) Peggy McGarvey Legal Entity DBTCA Address Including
e 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 GROUP LLC's Registered Agent is Matthe
ation April 29, 2016 Compliance Officer (name) Peggy McGarvey Legal Entity DBTCA Address Including 34
e 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 LLC's Registered Agent is Matthew
ation April 29, 2016 Compliance Officer (name) Peggy McGarvey Legal Entity DBTCA Address Including 34
e 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 LLC's Registered Agent is Matthew
Entities connected to both Peggy Siegal and Peter R DeGeorge
Darren Indyke
PERSONPeggy McGarvey
PERSONCountry
ORGANIZATIONe. Borrower
PERSONMatthew Siss
PERSONF. Futures
ORGANIZATIONN. Securities
ORGANIZATIONQ. Terrorist
ORGANIZATIONS. Wire
ORGANIZATIONc. Appraiser
LOCATIONLivingston
LOCATIONYing Wang
PERSONSOCIAL MEDIA MARKETING GROUP LLC's
ORGANIZATIONCity, State
ORGANIZATION