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Canonical ID: us-sec-pause-d068bc267b39a2638bb798bd2f71196b67608e4b · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | 1111 Castalia Street, Bellevue, OH 44811 | eng | us_sec_pause | us-sec-pause-d068bc267b39a2638bb798bd2f71196b67608e4b | |||
Company:id | 7ed3690703e71c1227448cc6bf4ffdb24284831b | eng | us_sec_pause | us-sec-pause-d068bc267b39a2638bb798bd2f71196b67608e4b | |||
Company:name | Trident Capital Management, LLC | eng | us_sec_pause | us-sec-pause-d068bc267b39a2638bb798bd2f71196b67608e4b | |||
Company:notes | Trident Capital Management, LLC is impersonating a genuine state-registered investment adviser firm with the same name registered in Ohio State - Trident Capital Management, LLC (CRD Number: 125483), which has the following mailing address: 1111 Castalia Street Bellevue, OH 44811. The impersonator has NO connection with, and is not to be confused with, the genuine Trident Capital Management, LLC. WebIARD(Investment Adviser Registration Depository [operated by the Financial Industry Regulatory Authority (FINRA) on behalf of the SEC and the North American Securities Administrators Association (NASAA)]) contains registration information for the genuine entity. | eng | us_sec_pause | us-sec-pause-d068bc267b39a2638bb798bd2f71196b67608e4b | |||
Company:notes | Fax: 419-715-2592 | eng | us_sec_pause | us-sec-pause-d068bc267b39a2638bb798bd2f71196b67608e4b | |||
Company:phone | 419-701-4591 | eng | us_sec_pause | us-sec-pause-d068bc267b39a2638bb798bd2f71196b67608e4b | |||
Company:sourceUrl | https://www.sec.gov/enforcement-litigation/public-alerts-unregistered-soliciting-entities/trident-capital-management-llc | eng | us_sec_pause | us-sec-pause-d068bc267b39a2638bb798bd2f71196b67608e4b | |||
Company:topics | crime.fraud | eng | us_sec_pause | us-sec-pause-d068bc267b39a2638bb798bd2f71196b67608e4b | |||
Company:website | http://www.tridentcapmgt.com/ | eng | us_sec_pause | us-sec-pause-d068bc267b39a2638bb798bd2f71196b67608e4b | |||