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Matthew Siss
Person
3
Total Mentions
3
Documents
15
Connected Entities
Name reference in documents
Document Mentions (3)
EFTA01352733.pdf
1 mentionEFTA01352733
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
EFTA01364116.pdf
1 mentionEFTA01364116
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
EFTA01369630.pdf
1 mentionEFTA01369630
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
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Connected Entities(15)
PS
Peggy Siegal
PersonAmerican entertainment publicist
3 docs3 co-mentions
DI
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
3 docs3 co-mentions
N. Securities
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Q. Terrorist
OrganizationOrganization referenced in documents
3 docs3 co-mentions
S. Wire
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Peter R DeGeorge
OrganizationOrganization referenced in documents
3 docs3 co-mentions
c. Appraiser
LocationLocation referenced in documents
3 docs3 co-mentions
PM
Peggy McGarvey
PersonPerson referenced in documents
3 docs3 co-mentions
EB
e. Borrower
PersonName reference in documents
3 docs3 co-mentions
F. Futures
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Livingston
LocationTownship in New Jersey, United States
2 docs2 co-mentions
Country
OrganizationGenre of American popular music
2 docs2 co-mentions
YW
Ying Wang
PersonPerson referenced in documents
2 docs2 co-mentions
City, State
OrganizationOrganization referenced in documents
2 docs2 co-mentions
SOCIAL MEDIA MARKETING GROUP LLC's
OrganizationOrganization referenced in documents
2 docs2 co-mentions