10F-BD048-BNK

Submitted by Anonymous (not verified) on Tue, 07/07/2020 - 05:42

THE GUARDIAN GROUP LLC, AKA THE GUARDIAN GROUP FUND, AKA GUARDIAN GROUP N.A. AND LUIS BELEY AN AND BRYAN PREHODA 

12F-BD006-BNK

Submitted by Anonymous (not verified) on Thu, 07/02/2020 - 05:41

JHASS GROUP L.L.C. a/k/a J. HASS GROUP, LLC, JASON D. HASS, PRESIDENT AND MEMBER, JEREMY R. HASS; MANAGING MEMBER, and JEFFREY HASS MANAGING MEMBER 

12F-BD027-SBD

Submitted by Anonymous (not verified) on Thu, 06/25/2020 - 16:54

INNOVATIVE COLLECTION CONCEPTS, INC. D/B/A NATIONAL CHILD SUPPORT AND MICHAEL HIGGINS, CHIEF EXECUTIVE OFFICER

12F-BD027-BNK

Submitted by Anonymous (not verified) on Thu, 06/25/2020 - 16:50

INNOVATIVE COLLECTION CONCEPTS, INC. D/B/A NATIONAL CHILD SUPPORT AND MICHAEL HIGGINS, CHIEF EXECUTIVE OFFICER

10F-BD146-SBD

Submitted by Anonymous (not verified) on Fri, 06/19/2020 - 16:08

THE GUARDIAN GROUP LLC, AKA THE GUARDIAN GROUP FUND, AKA GUARDIAN GROUP N.A. AND LUIS BELEVAN AND BRYAN PREHODA

12F-BD021-SBD

Submitted by Anonymous (not verified) on Fri, 06/19/2020 - 15:50

JHASS GROUP L.L.C. A/K/A J. HASS GROUP, LLC, JASON D. HASS, PRESIDENT AND MEMBER, JEREMY R. HASS; MANAGING MEMBER, AND JEFFREY HASS, MANAGING MEMBER

12F-BD008-SBD

Submitted by Anonymous (not verified) on Fri, 06/19/2020 - 15:44

HUEY HOANG, A/K/A MINH-HIEU, D/B/A AZ FINANCIAL SERVICES, AZ LOAN MODIFICATIOIN SERVICES, AND/OR LYNDA'S NAILS REFLEXOLOGY & COFFEE

Unlicensed - Financial Institution/Enterprise