| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Cody Easterday | [sources] | |||
| Birth date | not available | [sources] | |||
| Nationality | not available | [sources] | |||
| Address | Washington State | [sources] | |||
| Last change | Last processed | First seen | |||
Entities subject to enforcement actions by the CFTC.
United States · CFTC
us-cftc-76d66d4c849b087cf05a3033a6ac387f558e8192 · us-cftc-f857d8edf6ab4e790f4afa28a8d39f50f8646bcbFor experts: raw data explorer
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| United States | U.S. Commodity Futures Trading Commission | - | - | - |
| United States | U.S. Commodity Futures Trading Commission | - | - | - |
| Federal Court Orders Washington Rancher to Pay $1 Million Penalty for Phantom Cattle Scheme, Position Limit Violations |
| CFTC Orders Minnesota Futures Commission Merchant to Pay $6.5 Million for Anti-Money Laundering, Risk Management, Recordkeeping, and Supervision Violations |