Statements: Department of Financial Trading

Canonical ID: us-sec-pause-c5f8c2c16b7bf4ed2565ea1daec41ff30d422707 · Entity type: LegalEntity (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address1204 18th Street Northwest, Washington, DCengus_sec_pauseus-sec-pause-c5f8c2c16b7bf4ed2565ea1daec41ff30d422707
LegalEntity:id36e432de554305e4b9bc0835c22813f62d95e670us_sec_pauseus-sec-pause-c5f8c2c16b7bf4ed2565ea1daec41ff30d422707
LegalEntity:nameDepartment of Financial Tradingengus_sec_pauseus-sec-pause-c5f8c2c16b7bf4ed2565ea1daec41ff30d422707
LegalEntity:notesFax: +1 202 315 3213engus_sec_pauseus-sec-pause-c5f8c2c16b7bf4ed2565ea1daec41ff30d422707
LegalEntity:phone+12025521539us_sec_pauseus-sec-pause-c5f8c2c16b7bf4ed2565ea1daec41ff30d422707
LegalEntity:sourceUrl https://www.sec.gov/enforcement-litigation/public-alerts-unregistered-soliciting-entities/department-financial-tradingus_sec_pauseus-sec-pause-c5f8c2c16b7bf4ed2565ea1daec41ff30d422707
LegalEntity:topicscrime.fraudus_sec_pauseus-sec-pause-c5f8c2c16b7bf4ed2565ea1daec41ff30d422707
LegalEntity:website http://gov.depft.us/us_sec_pauseus-sec-pause-c5f8c2c16b7bf4ed2565ea1daec41ff30d422707
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