Canonical ID: us-sec-harm-citigroup-alternative-investments-llc
· Entity type: LegalEntity
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:country | us | us_sec_harmed_investors | us-sec-harm-citigroup-alternative-investments-llc | ||||
LegalEntity:id | 9dfb93f19e692ec5d40108b29ca041f855590dba | us_sec_harmed_investors | us-sec-harm-citigroup-alternative-investments-llc | ||||
LegalEntity:name | Citigroup Alternative Investments LLC | us_sec_harmed_investors | us-sec-harm-citigroup-alternative-investments-llc | ||||
LegalEntity:topics | crime.fin | us_sec_harmed_investors | us-sec-harm-citigroup-alternative-investments-llc |