Statements: Event Trading GP LLC

Canonical ID: us-sec-harm-event-trading-gp-llc · Entity type: LegalEntity (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:country`	us	us_sec_harmed_investors	`us-sec-harm-event-trading-gp-llc`	2024-04-04
`LegalEntity:id`	64e310f419969f0bcd7f0ff58991a6bce95e61ff	us_sec_harmed_investors	`us-sec-harm-event-trading-gp-llc`	2024-04-04
`LegalEntity:name`	Event Trading GP LLC	us_sec_harmed_investors	`us-sec-harm-event-trading-gp-llc`	2024-04-04
`LegalEntity:topics`	crime.fin	us_sec_harmed_investors	`us-sec-harm-event-trading-gp-llc`	2024-04-04