| 1 |
S:98501762
M:NIL FUND
O:Holyfield Company Ltd.
|
36
|
Pending
|
| 2 |
S:98501912
M:RAVEN
O:RA Capital Management, LLC
|
36
|
Pending
|
| 3 |
S:98501913
M:RAVEN
O:RA Capital Management, LLC
|
36
|
Pending
|
| 4 |
S:98501921
M:GUARANTEE INSURANCE PARTNERS
O:Guarantee Insurance Partners, LLC
|
36
|
Pending
|
| 5 |
S:98501969
M:ENCOMPASSING HEALTH ENHANCING BENEFITS, ENRICHING LIVES
O:GBR GLOBAL, LLC
|
36, 41, 44
|
Pending
|
| 6 |
S:98501979
M:ANIFUND
O:ANIFUND LTD
|
35, 36, 41, 42
|
Pending
|
| 7 |
S:98501980
M:FRAUDCLASSIFIER
O:Federal Reserve Banks composed of Federal Reserve Bank of Atlanta, Federal Reserve Bank of New York, Federal Reserve Bank of Boston, Federal Reserve Bank of Chicago, Federal Reserve Bank of Cleveland, Federal Reserve Bank of Dallas, Federal Reserve Bank of Kansas City, Federal Reserve Bank of Minneapolis, Federal Reserve Bank of Philadelphia, Federal Reserve Bank of Richmond, Federal Reserve Bank of St. Louis, Federal Reserve Bank of San Francisco
|
36
|
Pending
|
| 8 |
S:98501981
M:SCAMCLASSIFIER
O:Federal Reserve Banks composed of Federal Reserve Bank of Atlanta, Federal Reserve Bank of New York, Federal Reserve Bank of Boston, Federal Reserve Bank of Chicago, Federal Reserve Bank of Cleveland, Federal Reserve Bank of Dallas, Federal Reserve Bank of Kansas City, Federal Reserve Bank of Minneapolis, Federal Reserve Bank of Philadelphia, Federal Reserve Bank of Richmond, Federal Reserve Bank of St. Louis, Federal Reserve Bank of San Francisco
|
36
|
Pending
|
| 9 |
S:98502021
M:JUST FUTURES
O:Just Futures, PBC
|
36
|
Pending
|
| 10 |
S:98502128
M:AKANA SOTO
O:Soto, Akana
|
36
|
Pending
|
| 11 |
S:98502142
M:NEW ENGLAND CONCOURS D'ELEGANCE
O:The Hometown Foundation, Inc.
|
36
|
Pending
|
| 12 |
S:98502162
M:INTERNATIONAL FOLK ART MARKET | SANTA FE
O:International Folk Art Alliance, Inc.
|
35, 36
|
Pending
|
| 13 |
S:98502171
M:WELLSPRING FINANCIAL PARTNERS
O:Wellspring Financial Partners, LLC
|
36
|
Pending
|
| 14 |
S:98502184
M:PAY PROGRESS FORWARD
O:Chime Financial, Inc.
|
9, 35, 36, 41, 42
|
Pending
|
| 15 |
S:98502218
M:DORCEE AUBREY BROWN
O:Dorcee Aubrey Brown LLC
|
36
|
Pending
|
| 16 |
S:98502276
M:SANDHILLS INSURANCE GROUP
O:RENTALGUARDIAN HOLDINGS LLC
|
36
|
Pending
|
| 17 |
S:98502291
M:TARGO CAPITAL PARTNERS
O:TARGO Management LLC
|
36
|
Pending
|
| 18 |
S:98502309
M:APM
O:APM Real Estate, Inc.
|
36
|
Pending
|
| 19 |
S:98502312
M:APM REAL ESTATE
O:APM Real Estate, Inc.
|
36
|
Pending
|
| 20 |
S:98502313
M:GODSDREAM
O:GodsDream, LLC
|
9, 14, 16, 21, 25, 35, 36, 41, 42, 44, 45
|
Pending
|
| 21 |
S:98502314
M:APM REAL ESTATE
O:APM Real Estate, Inc.
|
36
|
Pending
|
| 22 |
S:98502343
M:A AMERICAN ASSOCIATION OF IMMUNOLOGISTS
O:The American Association of Immunologists, Inc.
|
9, 16, 35, 36, 41
|
Pending
|
| 23 |
S:98502349
M:ZANADU CHILDREN'S ONCOLOGY SOLUTIONS
O:Zanadu Children's Oncology Solutions, LLC
|
36, 42
|
Pending
|
| 24 |
S:98502387
M:GOGEAL
O:GOGEAL PTE. LTD.
|
9, 35, 36, 41
|
Pending
|
| 25 |
S:98502389
M:
O:The American Association of Immunologists, Inc.
|
9, 16, 35, 36, 41
|
Pending
|
| 26 |
S:98502398
M:LONGER. HEALTHIER. BETTER.
O:John Hancock Life Insurance Company (U.S.A.)
|
36, 41
|
Pending
|
| 27 |
S:98502401
M:THE GOD IS GOOD CHARITABLE FUND
O:Donald Denihan
|
36
|
Pending
|
| 28 |
S:98502406
M:THE GOD IS GOOD CHARITABLE FUND
O:Donald Denihan
|
36
|
Pending
|
| 29 |
S:98502448
M:HARBOR MANAGEMENT
O:Harbor Management Company, LLC
|
36
|
Pending
|
| 30 |
S:98502466
M:HARBOR MANAGEMENT
O:Harbor Management Company, LLC
|
36
|
Pending
|
| 31 |
S:98502530
M:UE
O:Uexchange Nubheh Global UAB
|
36
|
Pending
|
| 32 |
S:98502531
M:F-POEL
O:CLEARCAPITAL.COM, INC.
|
36
|
Pending
|
| 33 |
S:98502532
M:FPOEL
O:CLEARCAPITAL.COM, INC.
|
36
|
Pending
|
| 34 |
S:98502578
M:HSABANK
O:Webster Financial Corporation
|
36
|
Pending
|
| 35 |
S:98502579
M:
O:Webster Financial Corporation
|
36
|
Pending
|
| 36 |
S:98502581
M:WORK SIMPLE
O:Work Simple Management LLC
|
36
|
Pending
|
| 37 |
S:98502602
M:FAIRVOY PRIVATE WEALTH
O:Fairvoy Private Wealth LLC
|
36
|
Pending
|
| 38 |
S:98502606
M:
O:Traveka Wealth, LLC
|
36
|
Pending
|
| 39 |
S:98502614
M:AFIL BORN TO FLY
O:Humberto Lobo De La Garza
|
35, 36, 39
|
Pending
|
| 40 |
S:98502625
M:LIFE CHANGER LOAN CORP
O:Life Changer Loan Corp.
|
36
|
Pending
|
| 41 |
S:98502636
M:THE RENTERS LIST
O:Mercuri, Vincenzo
|
35, 36
|
Pending
|
| 42 |
S:98502640
M:SAMSCRIBBLER
O:The Sammo Fund, Inc.
|
36
|
Pending
|
| 43 |
S:98502644
M:LOTTE
O:LOTTE Corporation
|
36
|
Pending
|
| 44 |
S:98502652
M:ANTI-RETIREMENT PLAN
O:Welon, LLC
|
36
|
Pending
|
| 45 |
S:98502671
M:THE ASIA GROUP
O:The Asia Group, LLC
|
35, 36
|
Pending
|
| 46 |
S:98502739
M:IN HOUSE MORTGAGE
O:IN HOUSE MORTGAGE, CORP
|
36
|
Pending
|
| 47 |
S:98502818
M:REAL ESTATE SOLUTIONS
O:RE SOLUTIONS WI LLC
|
36
|
Pending
|
| 48 |
S:98502836
M:MYTREASURY
O:Department of the Treasury, Bureau of the Fiscal Service
|
9, 36
|
Pending
|
| 49 |
S:98502857
M:NEWFONS
O:Newfons Holding LLC
|
35, 36, 37
|
Pending
|
| 50 |
S:98502881
M:NEWFONS
O:Newfons Holding LLC
|
35, 36, 37
|
Pending
|
| 51 |
S:98502885
M:AIARE
O:THE AMERICAN INSTITUTE FOR AVALANCHE RESEARCH AND EDUCATION, INC.
|
25, 36, 41
|
Pending
|
| 52 |
S:98502891
M:
O:Newfons Holding LLC
|
35, 36, 37
|
Pending
|
| 53 |
S:98502935
M:EVENTY
O:Metawxrks, LLC
|
9, 35, 36, 42
|
Pending
|
| 54 |
S:98502945
M:AIARE AVALANCHE RESEARCH + EDUCATION
O:THE AMERICAN INSTITUTE FOR AVALANCHE RESEARCH AND EDUCATION, INC.
|
25, 36, 41
|
Pending
|
| 55 |
S:98502978
M:EVEREST EVOLUTION INSURANCE
O:Everest Reinsurance Company
|
36
|
Pending
|
| 56 |
S:98502981
M:EVOLUTION - WHOLESALE
O:Everest Reinsurance Company
|
36
|
Pending
|
| 57 |
S:98502983
M:LET'S GO VACATION
O:GOOD, EMILY T, GOOD, STEVEN R.
|
36
|
Pending
|
| 58 |
S:98502986
M:EVOLUTION FROM EVEREST
O:Everest Reinsurance Company
|
36
|
Pending
|
| 59 |
S:98502987
M:EVEREST EVOLUTION
O:Everest Reinsurance Company
|
36
|
Pending
|
| 60 |
S:98503021
M:MORTGAGEWHISPERER4U
O:Medrano, Marion
|
36
|
Pending
|
| 61 |
S:98503057
M:CAR RACING INFLUENCER
O:1st Financial Bank USA
|
36
|
Pending
|
| 62 |
S:98503069
M:AUTO RACING INFLUENCER
O:1st Financial Bank USA
|
36
|
Pending
|
| 63 |
S:98503132
M:MIDAMERICAN ENERGY FOUNDATION
O:MIDAMERICAN ENERGY FOUNDATION
|
36
|
Pending
|
| 64 |
S:98503136
M:I LAND MY PLANE
O:Consumer Cooperative Group, Inc.
|
36
|
Pending
|
| 65 |
S:98503165
M:VERNON GENE'S
O:TE El Paso, LLC
|
35, 36, 37, 39
|
Pending
|
| 66 |
S:98503169
M:PALMS 23
O:Palms 23 Foundation
|
36
|
Pending
|
| 67 |
S:98503170
M:VERNON GENE'S MEGA STORE
O:TE El Paso, LLC
|
35, 36, 37, 38
|
Pending
|
| 68 |
S:98503172
M:VERNON GENE'S MEGA STORE
O:TE El Paso, LLC
|
35, 36, 37, 39
|
Pending
|
| 69 |
S:98503204
M:TEAMUP
O:Fund2Save, LLC
|
36
|
Pending
|
| 70 |
S:98503230
M:X SAVINGS
O:Axos Bank
|
36
|
Pending
|
| 71 |
S:98503249
M:MOSAIC WEALTH
O:Mosaic Family Wealth Partners, LLC
|
36
|
Pending
|
| 72 |
S:98503272
M:BLACK DIAMOND HOMES LLC
O:Bautista, Felipe
|
36
|
Pending
|
| 73 |
S:98503304
M:4
O:Four Point Construction LLC
|
36
|
Pending
|
| 74 |
S:98503321
M:CORE COMMERCIAL PARTNERS
O:Core Commercial Partners, LLC
|
36
|
Pending
|
| 75 |
S:98503347
M:USA ENERGY PARTNERS
O:Texas Energy Partners LLC
|
36
|
Pending
|
| 76 |
S:98503374
M:FATHERS FOR FATHERS
O:Jonathan David Wayne Lewis Foundation
|
36
|
Pending
|
| 77 |
S:98503459
M:EMERGING MARKET BULLET POINTS
O:Hawking, LLC
|
36
|
Pending
|
| 78 |
S:98503461
M:MNI EMERGING MARKET BULLET POINTS
O:Hawking, LLC
|
36
|
Pending
|
| 79 |
S:98499592
M:ZEPLR
O:ZEPLR PTY LTD
|
36
|
Pending
|
| 80 |
S:98499819
M:GREEN LIGHT RETIREMENT PLAN TAXES LIFESTYLE INCOME GROWTH HEIRS & HEALTHCARE
O:Family Focus Retirement Group, LLC
|
36
|
Pending
|
| 81 |
S:98499847
M:LOWE'S PRO ADVANCE
O:LF, LLC
|
35, 36, 41
|
Pending
|
| 82 |
S:98499871
M:BMO ESCAPE
O:Bank of Montreal
|
36
|
Pending
|
| 83 |
S:98499891
M:BORDERLESS CX
O:Excaliber Ventures Inc
|
36
|
Pending
|
| 84 |
S:98499898
M:A BUYER'S BEST CHOICE REALTY
O:Wilson, Ashley D
|
36
|
Pending
|
| 85 |
S:98499955
M:YVETTE DAVID CASSIDY
O:Cassidy, Yvette David
|
36
|
Pending
|
| 86 |
S:98499970
M:HERO ENT.
O:Brown David Hudson
|
36
|
Pending
|
| 87 |
S:98500000
M:VETERINARY SALES & CONSULTING
O:VET SALES & CONSULTING, LLC
|
35, 36
|
Pending
|
| 88 |
S:98500019
M:DEWANE INVESTMENT STRATEGIES
O:Dewane Capital Management, Inc.
|
36
|
Pending
|
| 89 |
S:98500063
M:WILMA
O:Witty Wilma, Inc.
|
36
|
Pending
|
| 90 |
S:98500141
M:FELIX MUNDI
O:Hartmann, Michael
|
9, 14, 16, 25, 35, 36, 38, 41
|
Pending
|
| 91 |
S:98500279
M:KARMATHX
O:OWC
|
36
|
Pending
|
| 92 |
S:98499190
M:WEALTHENV
O:WealthEnV
|
35, 36, 38, 41, 45
|
Pending
|
| 93 |
S:98499229
M:YOU NEED A WINNER IN REAL ESTATE.
O:Winner, Zachary Webster
|
36
|
Pending
|
| 94 |
S:98499262
M:ONCOTHON
O:p53 Inc.
|
36
|
Pending
|
| 95 |
S:98499313
M:#HASHCA$H
O:Wave$
|
36
|
Pending
|
| 96 |
S:98499340
M:SEDRICK DEMOND HUDGINS
O:Hudgins, Sedrick Demond
|
36
|
Pending
|
| 97 |
S:98499490
M:THE HARDEST WORKING INSURANCE
O:Cake Insure, Inc.
|
36
|
Pending
|
| 98 |
S:98498627
M:INVESTING IN TODAY'S YOUTH FOR TOMORROW'S FUTURE
O:Nick Manoloff Inc
|
36
|
Pending
|
| 99 |
S:98498791
M:SOCIAL EXCHANGE
O:Small, Elmo F.
|
36, 41
|
Pending
|
| 100 |
S:98498793
M:BETTER FEDERAL RETIREMENT
O:Valdez Financial Group, LLC
|
36
|
Pending
|
