Canonical ID: us-sec-harm-gemini-fund-services-llc · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:country | us | us_sec_harmed_investors | us-sec-harm-gemini-fund-services-llc | ||||
LegalEntity:id | 7a8ff7007ed771f2f632a57bcc7c8ec9398372c8 | us_sec_harmed_investors | us-sec-harm-gemini-fund-services-llc | ||||
LegalEntity:name | Gemini Fund Services LLC | us_sec_harmed_investors | us-sec-harm-gemini-fund-services-llc | ||||
LegalEntity:topics | crime.fin | us_sec_harmed_investors | us-sec-harm-gemini-fund-services-llc | ||||