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Canonical ID: us-sec-pause-8eb9e2bb88bca8581b1086eedd26011b77a5495d · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | 1149 Coast Village Road #2, Santa Barbara, CA 93108 | eng | us_sec_pause | us-sec-pause-8eb9e2bb88bca8581b1086eedd26011b77a5495d | |||
Company:id | 6ff5c56bb6d2f9a3a6dfae8ddb2f53fe34f2fb2e | eng | us_sec_pause | us-sec-pause-8eb9e2bb88bca8581b1086eedd26011b77a5495d | |||
Company:name | Athens Capital Management LLC / Athens Investments | eng | us_sec_pause | us-sec-pause-8eb9e2bb88bca8581b1086eedd26011b77a5495d | |||
Company:notes | The above listed entity is impersonating a genuine entity having the same name: Athens Capital Management LLC – CRD # 161885 / SEC # 802-75803. The genuine entity has the following address – 1149 Coast Village Road, #2, Santa Barbara, CA 93108. The genuine entity maintains a website at www.athenscapital.com. The impersonator has no connection with, and is not to be confused with, the genuine entity. | eng | us_sec_pause | us-sec-pause-8eb9e2bb88bca8581b1086eedd26011b77a5495d | |||
Company:notes | Fax: None | eng | us_sec_pause | us-sec-pause-8eb9e2bb88bca8581b1086eedd26011b77a5495d | |||
Company:sourceUrl | https://www.sec.gov/enforcement-litigation/public-alerts-unregistered-soliciting-entities/athens-capital-management-llc-athens-investments | eng | us_sec_pause | us-sec-pause-8eb9e2bb88bca8581b1086eedd26011b77a5495d | |||
Company:topics | crime.fraud | eng | us_sec_pause | us-sec-pause-8eb9e2bb88bca8581b1086eedd26011b77a5495d | |||
Company:website | http://www.athenscapitalmanagement.com / www.athenscapitalinvestments.com | eng | us_sec_pause | us-sec-pause-8eb9e2bb88bca8581b1086eedd26011b77a5495d | |||