The document contains a list of items related to business registration and compliance, including mailing addresses, social media accounts, compliance officer contact information, regulatory contact details, and financial regulatory authority registration. It also inquires about the maintenance of records, public reporting company status, and asset ranges.
doj/DataSet10/EFTA01372361.pdf
{"key_people":["Chief Compliance Officer"],"document_type":"other","key_organizations":["Securities Exchange Act of 1934"],"reference_numbers":["DB-SDNY-0066055","SDNY_GM_00212239","EFTA01372361"]}