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Client

  • Name/ID: Margareten

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Registrant Name Client Name Report Type Amount
Reported
Filing Year Posted
PETRA STRATEGIES LLC RABBI MOSHE MARGARETEN 4th Quarter - Report $20,000.00 2019 01/18/2020 @ 02:00 PM
PETRA STRATEGIES LLC RABBI MOSHE MARGARETEN 3rd Quarter - Report 2019 10/22/2019 @ 08:19 AM
PETRA STRATEGIES LLC RABBI MOSHE MARGARETEN 1st Quarter - Report $20,000.00 2020 05/05/2020 @ 04:21 PM
PETRA STRATEGIES LLC RABBI MOSHE MARGARETEN Registration 2019 07/30/2019 @ 04:52 PM
PETRA STRATEGIES LLC RABBI MOSHE MARGARETEN 2nd Quarter - Report 2019 09/03/2019 @ 04:35 PM
PETRA STRATEGIES LLC RABBI MOSHE MARGARETEN 2nd Quarter - Termination $10,000.00 2020 07/20/2020 @ 10:57 AM
STONINGTON GLOBAL MOSHE MARGARETEN 2nd Quarter - Report (No Activity) 2022 06/21/2022 @ 12:29 PM
STONINGTON GLOBAL MOSHE MARGARETEN Registration 2019 10/28/2019 @ 11:50 AM
STONINGTON GLOBAL MOSHE MARGARETEN 4th Quarter - Report 2020 01/19/2021 @ 09:32 AM
STONINGTON GLOBAL MOSHE MARGARETEN 2nd Quarter - Report (No Activity) 2021 07/06/2021 @ 12:59 PM
STONINGTON GLOBAL MOSHE MARGARETEN 2nd Quarter - Amendment (No Activity) 2021 07/06/2021 @ 01:04 PM
STONINGTON GLOBAL MOSHE MARGARETEN 3rd Quarter - Report (No Activity) 2021 10/08/2021 @ 01:01 PM
STONINGTON GLOBAL MOSHE MARGARETEN 1st Quarter - Report (No Activity) 2022 04/06/2022 @ 05:29 PM
STONINGTON GLOBAL MOSHE MARGARETEN 1st Quarter - Report $30,000.00 2020 04/20/2020 @ 11:47 AM
STONINGTON GLOBAL MOSHE MARGARETEN 3rd Quarter - Termination (No Activity) 2022 10/14/2022 @ 11:34 AM
STONINGTON GLOBAL MOSHE MARGARETEN 4th Quarter - Report $80,000.00 2019 01/21/2020 @ 09:51 AM
STONINGTON GLOBAL MOSHE MARGARETEN 1st Quarter - Report 2021 04/07/2021 @ 07:23 PM
STONINGTON GLOBAL MOSHE MARGARETEN 1st Quarter - Termination $30,000.00 2020 07/20/2020 @ 10:23 AM
STONINGTON GLOBAL MOSHE MARGARETEN 4th Quarter - Report $15,000.00 2021 01/10/2022 @ 05:24 PM
THE FRIEDLANDER GROUP MOSHE MARGARETEN 1st Quarter - Termination (No Activity) 2020 06/09/2020 @ 01:13 PM
THE FRIEDLANDER GROUP MOSHE MARGARETEN 4th Quarter - Report $10,000.00 2019 01/03/2020 @ 01:38 PM
THE FRIEDLANDER GROUP MOSHE MARGARETEN 4th Quarter - Amendment $6,000.00 2019 01/03/2020 @ 01:46 PM
THE FRIEDLANDER GROUP MOSHE MARGARETEN 3rd Quarter - Termination 2019 10/20/2019 @ 11:13 AM
THE FRIEDLANDER GROUP MOSHE MARGARETEN Registration 2019 06/28/2019 @ 06:33 PM
THE FRIEDLANDER GROUP MOSHE MARGARETEN 2nd Quarter - Report 2019 07/03/2019 @ 11:45 PM
THE FRIEDLANDER GROUP MOSHE MARGARETEN 3rd Quarter - Report 2019 10/29/2019 @ 11:47 AM
THE KEELEN GROUP, LLC STONINGTON GLOBAL ON BEHALF OF MOSHE MARGARETEN Registration 2019 12/03/2019 @ 03:19 PM
THE KEELEN GROUP, LLC STONINGTON GLOBAL ON BEHALF OF MOSHE MARGARETEN 4th Quarter - Report (No Activity) $10,000.00 2019 01/17/2020 @ 10:19 AM
THE KEELEN GROUP, LLC STONINGTON GLOBAL ON BEHALF OF MOSHE MARGARETEN 2nd Quarter - Termination $10,000.00 2020 07/17/2020 @ 03:41 PM
THE KEELEN GROUP, LLC STONINGTON GLOBAL ON BEHALF OF MOSHE MARGARETEN 1st Quarter - Report $10,000.00 2020 04/16/2020 @ 02:42 PM
THE MITCHELL FIRM, INC. MOSHE MARGARETEN 4th Quarter - Report $30,000.00 2014 01/20/2015 @ 03:58 PM
THE MITCHELL FIRM, INC. MOSHE MARGARETEN 4th Quarter - Report $10,000.00 2016 01/23/2017 @ 04:25 PM
THE MITCHELL FIRM, INC. MOSHE MARGARETEN 2nd Quarter - Report $30,000.00 2015 07/20/2015 @ 03:59 PM
THE MITCHELL FIRM, INC. MOSHE MARGARETEN 3rd Quarter - Report $30,000.00 2015 10/20/2015 @ 10:52 PM
THE MITCHELL FIRM, INC. MOSHE MARGARETEN Registration 2012 07/16/2012 @ 04:34 PM
THE MITCHELL FIRM, INC. MOSHE MARGARETEN 4th Quarter - Report $30,000.00 2015 01/19/2016 @ 11:33 PM
THE MITCHELL FIRM, INC. MOSHE MARGARETEN 2nd Quarter - Report (No Activity) 2017 07/20/2017 @ 04:04 PM
THE MITCHELL FIRM, INC. MOSHE MARGARETEN 3rd Quarter - Report (No Activity) 2017 10/20/2017 @ 03:07 PM
THE MITCHELL FIRM, INC. MOSHE MARGARETEN 4th Quarter - Report (No Activity) 2017 01/22/2018 @ 05:49 PM
THE MITCHELL FIRM, INC. MOSHE MARGARETEN 1st Quarter - Report $30,000.00 2015 04/20/2015 @ 05:54 AM
THE MITCHELL FIRM, INC. MOSHE MARGARETEN 3rd Quarter - Termination (No Activity) 2019 10/21/2019 @ 08:46 PM
THE MITCHELL FIRM, INC. MOSHE MARGARETEN 4th Quarter - Report $30,000.00 2012 01/22/2013 @ 02:06 PM
THE MITCHELL FIRM, INC. MOSHE MARGARETEN 1st Quarter - Report $30,000.00 2018 04/19/2018 @ 11:12 PM
THE MITCHELL FIRM, INC. MOSHE MARGARETEN 3rd Quarter - Report $30,000.00 2018 10/21/2018 @ 09:59 PM
THE MITCHELL FIRM, INC. MOSHE MARGARETEN 2nd Quarter - Report $30,000.00 2014 07/21/2014 @ 12:07 PM
THE MITCHELL FIRM, INC. MOSHE MARGARETEN 3rd Quarter - Report $30,000.00 2012 10/19/2012 @ 12:13 PM
THE MITCHELL FIRM, INC. MOSHE MARGARETEN 4th Quarter - Report $30,000.00 2013 01/21/2014 @ 11:07 AM
THE MITCHELL FIRM, INC. MOSHE MARGARETEN 2nd Quarter - Report $30,000.00 2018 07/20/2018 @ 07:06 PM
THE MITCHELL FIRM, INC. MOSHE MARGARETEN 2nd Quarter - Report $20,000.00 2012 07/20/2012 @ 01:18 PM
THE MITCHELL FIRM, INC. MOSHE MARGARETEN 2nd Quarter - Report $30,000.00 2013 07/22/2013 @ 02:20 PM
THE MITCHELL FIRM, INC. MOSHE MARGARETEN 1st Quarter - Report $30,000.00 2014 04/21/2014 @ 10:38 AM
THE MITCHELL FIRM, INC. MOSHE MARGARETEN 3rd Quarter - Report $30,000.00 2013 10/21/2013 @ 01:44 PM
THE MITCHELL FIRM, INC. MOSHE MARGARETEN 1st Quarter - Report $5,000.00 2017 04/19/2017 @ 09:49 PM
THE MITCHELL FIRM, INC. MOSHE MARGARETEN 2nd Quarter - Report 2019 07/22/2019 @ 04:20 PM
THE MITCHELL FIRM, INC. MOSHE MARGARETEN 2nd Quarter - Report $30,000.00 2016 07/19/2016 @ 05:28 PM
THE MITCHELL FIRM, INC. MOSHE MARGARETEN 1st Quarter - Report $30,000.00 2016 04/20/2016 @ 04:16 PM
THE MITCHELL FIRM, INC. MOSHE MARGARETEN 1st Quarter - Report $30,000.00 2013 04/22/2013 @ 10:54 AM
THE MITCHELL FIRM, INC. MOSHE MARGARETEN 3rd Quarter - Report $20,000.00 2016 10/18/2016 @ 03:33 PM
THE MITCHELL FIRM, INC. MOSHE MARGARETEN 4th Quarter - Termination $30,000.00 2018 01/22/2019 @ 08:25 PM
THE MITCHELL FIRM, INC. MOSHE MARGARETEN 3rd Quarter - Report $30,000.00 2014 10/20/2014 @ 02:06 PM
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