201 |
S:98512339
M:DERIVA ENERGY
O:Deriva Energy Parent LLC
|
35, 36, 39, 40
|
Pending
|
202 |
S:98512342
M:THE GP 14 FOUNDATION
O:GP14 Foundation, Inc.
|
25, 36
|
Pending
|
203 |
S:98512343
M:P
O:Prime Therapeutics LLC
|
5, 9, 35, 36, 39, 41, 42, 44
|
Pending
|
204 |
S:98512344
M:VALUSYNC
O:ZELIG AI LLC
|
9, 35, 36, 41, 42
|
Pending
|
205 |
S:98512357
M:P
O:Prime Therapeutics LLC
|
5, 9, 35, 36, 39, 41, 42, 44
|
Pending
|
206 |
S:98512366
M:P PRIME THERAPEUTICS
O:Prime Therapeutics LLC
|
5, 9, 35, 36, 39, 41, 42, 44
|
Pending
|
207 |
S:98512379
M:P PRIME THERAPEUTICS
O:Prime Therapeutics LLC
|
5, 9, 35, 36, 39, 41, 42, 44
|
Pending
|
208 |
S:98512388
M:
O:Fundify AI, Inc.
|
35, 36
|
Pending
|
209 |
S:98512407
M:NIISITAPI
O:Monza Capital LLC
|
36
|
Pending
|
210 |
S:98512414
M:OWL PRIVATE WEALTH ADVISORS
O:Smith, Jeffrey
|
36
|
Pending
|
211 |
S:98512417
M:NORTHSTAR MORTGAGE
O:Northstar Mortgage Services, Inc
|
36
|
Pending
|
212 |
S:98512420
M:RETIRE HAPPY
O:Axiom Value, LLC
|
36
|
Pending
|
213 |
S:98512429
M:SILVER BULLET CAPITAL GROUP SBCG
O:Silver Bullet Capital Group LLC
|
36
|
Pending
|
214 |
S:98512465
M:GREENMOJI
O:Bowen, Summer
|
9, 16, 28, 36, 41, 42
|
Pending
|
215 |
S:98512467
M:SPRCARE
O:SPR Therapeutics, Inc.
|
36
|
Pending
|
216 |
S:98512480
M:HOME KEY
O:Chantiles, Aaron L
|
36, 42
|
Pending
|
217 |
S:98512486
M:UNIVERSITY WEALTH ADVISORS "THE ACADEMIC APPROACH TO WEALTH MANAGEMENT"
O:University Wealth Advisors LLC
|
36
|
Pending
|
218 |
S:98512547
M:WISEPAL
O:Wise Butterfly Inc
|
36
|
Pending
|
219 |
S:98512640
M:TASTE OF THE CHAMPIONSHIP
O:BCS Properties, LLC
|
36
|
Pending
|
220 |
S:98512647
M:90 DEGREE BENEFITS PLANPOINT
O:Preferred Care Services, Inc.
|
36
|
Pending
|
221 |
S:98511394
M:ENERGY BULLET POINTS
O:Hawking, LLC
|
36
|
Pending
|
222 |
S:98511396
M:MNI ENERGY BULLET POINTS
O:Hawking, LLC
|
36
|
Pending
|
223 |
S:98511425
M:SWADESIBANK
O:Sai Sathish Kumar Kotur
|
36
|
Pending
|
224 |
S:98511431
M:SWADESI
O:Sai Sathish Kumar Kotur
|
36
|
Pending
|
225 |
S:98501762
M:NIL FUND
O:Holyfield Company Ltd.
|
36
|
Pending
|
226 |
S:98501912
M:RAVEN
O:RA Capital Management, LLC
|
36
|
Pending
|
227 |
S:98501913
M:RAVEN
O:RA Capital Management, LLC
|
36
|
Pending
|
228 |
S:98501921
M:GUARANTEE INSURANCE PARTNERS
O:Guarantee Insurance Partners, LLC
|
36
|
Pending
|
229 |
S:98501969
M:ENCOMPASSING HEALTH ENHANCING BENEFITS, ENRICHING LIVES
O:GBR GLOBAL, LLC
|
36, 41, 44
|
Pending
|
230 |
S:98501979
M:ANIFUND
O:ANIFUND LTD
|
35, 36, 41, 42
|
Pending
|
231 |
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
|
232 |
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
|
233 |
S:98502021
M:JUST FUTURES
O:Just Futures, PBC
|
36
|
Pending
|
234 |
S:98502128
M:AKANA SOTO
O:Soto, Akana
|
36
|
Pending
|
235 |
S:98502142
M:NEW ENGLAND CONCOURS D'ELEGANCE
O:The Hometown Foundation, Inc.
|
36
|
Pending
|
236 |
S:98502162
M:INTERNATIONAL FOLK ART MARKET | SANTA FE
O:International Folk Art Alliance, Inc.
|
35, 36
|
Pending
|
237 |
S:98502171
M:WELLSPRING FINANCIAL PARTNERS
O:Wellspring Financial Partners, LLC
|
36
|
Pending
|
238 |
S:98502184
M:PAY PROGRESS FORWARD
O:Chime Financial, Inc.
|
9, 35, 36, 41, 42
|
Pending
|
239 |
S:98502218
M:DORCEE AUBREY BROWN
O:Dorcee Aubrey Brown LLC
|
36
|
Pending
|
240 |
S:98502276
M:SANDHILLS INSURANCE GROUP
O:RENTALGUARDIAN HOLDINGS LLC
|
36
|
Pending
|
241 |
S:98502291
M:TARGO CAPITAL PARTNERS
O:TARGO Management LLC
|
36
|
Pending
|
242 |
S:98502309
M:APM
O:APM Real Estate, Inc.
|
36
|
Pending
|
243 |
S:98502312
M:APM REAL ESTATE
O:APM Real Estate, Inc.
|
36
|
Pending
|
244 |
S:98502313
M:GODSDREAM
O:GodsDream, LLC
|
9, 14, 16, 21, 25, 35, 36, 41, 42, 44, 45
|
Pending
|
245 |
S:98502314
M:APM REAL ESTATE
O:APM Real Estate, Inc.
|
36
|
Pending
|
246 |
S:98502343
M:A AMERICAN ASSOCIATION OF IMMUNOLOGISTS
O:The American Association of Immunologists, Inc.
|
9, 16, 35, 36, 41
|
Pending
|
247 |
S:98502349
M:ZANADU CHILDREN'S ONCOLOGY SOLUTIONS
O:Zanadu Children's Oncology Solutions, LLC
|
36, 42
|
Pending
|
248 |
S:98502387
M:GOGEAL
O:GOGEAL PTE. LTD.
|
9, 35, 36, 41
|
Pending
|
249 |
S:98502389
M:
O:The American Association of Immunologists, Inc.
|
9, 16, 35, 36, 41
|
Pending
|
250 |
S:98502398
M:LONGER. HEALTHIER. BETTER.
O:John Hancock Life Insurance Company (U.S.A.)
|
36, 41
|
Pending
|
251 |
S:98502401
M:THE GOD IS GOOD CHARITABLE FUND
O:Donald Denihan
|
36
|
Pending
|
252 |
S:98502406
M:THE GOD IS GOOD CHARITABLE FUND
O:Donald Denihan
|
36
|
Pending
|
253 |
S:98502448
M:HARBOR MANAGEMENT
O:Harbor Management Company, LLC
|
36
|
Pending
|
254 |
S:98502466
M:HARBOR MANAGEMENT
O:Harbor Management Company, LLC
|
36
|
Pending
|
255 |
S:98502530
M:UE
O:Uexchange Nubheh Global UAB
|
36
|
Pending
|
256 |
S:98502531
M:F-POEL
O:CLEARCAPITAL.COM, INC.
|
36
|
Pending
|
257 |
S:98502532
M:FPOEL
O:CLEARCAPITAL.COM, INC.
|
36
|
Pending
|
258 |
S:98502578
M:HSABANK
O:Webster Financial Corporation
|
36
|
Pending
|
259 |
S:98502579
M:
O:Webster Financial Corporation
|
36
|
Pending
|
260 |
S:98502581
M:WORK SIMPLE
O:Work Simple Management LLC
|
36
|
Pending
|
261 |
S:98502602
M:FAIRVOY PRIVATE WEALTH
O:Fairvoy Private Wealth LLC
|
36
|
Pending
|
262 |
S:98502606
M:
O:Traveka Wealth, LLC
|
36
|
Pending
|
263 |
S:98502614
M:AFIL BORN TO FLY
O:Humberto Lobo De La Garza
|
35, 36, 39
|
Pending
|
264 |
S:98502625
M:LIFE CHANGER LOAN CORP
O:Life Changer Loan Corp.
|
36
|
Pending
|
265 |
S:98502636
M:THE RENTERS LIST
O:Mercuri, Vincenzo
|
35, 36
|
Pending
|
266 |
S:98502640
M:SAMSCRIBBLER
O:The Sammo Fund, Inc.
|
36
|
Pending
|
267 |
S:98502644
M:LOTTE
O:LOTTE Corporation
|
36
|
Pending
|
268 |
S:98502652
M:ANTI-RETIREMENT PLAN
O:Welon, LLC
|
36
|
Pending
|
269 |
S:98502671
M:THE ASIA GROUP
O:The Asia Group, LLC
|
35, 36
|
Pending
|
270 |
S:98502739
M:IN HOUSE MORTGAGE
O:IN HOUSE MORTGAGE, CORP
|
36
|
Pending
|
271 |
S:98502818
M:REAL ESTATE SOLUTIONS
O:RE SOLUTIONS WI LLC
|
36
|
Pending
|
272 |
S:98502836
M:MYTREASURY
O:Department of the Treasury, Bureau of the Fiscal Service
|
9, 36
|
Pending
|
273 |
S:98502857
M:NEWFONS
O:Newfons Holding LLC
|
35, 36, 37
|
Pending
|
274 |
S:98502881
M:NEWFONS
O:Newfons Holding LLC
|
35, 36, 37
|
Pending
|
275 |
S:98502885
M:AIARE
O:THE AMERICAN INSTITUTE FOR AVALANCHE RESEARCH AND EDUCATION, INC.
|
25, 36, 41
|
Pending
|
276 |
S:98502891
M:
O:Newfons Holding LLC
|
35, 36, 37
|
Pending
|
277 |
S:98502935
M:EVENTY
O:Metawxrks, LLC
|
9, 35, 36, 42
|
Pending
|
278 |
S:98502945
M:AIARE AVALANCHE RESEARCH + EDUCATION
O:THE AMERICAN INSTITUTE FOR AVALANCHE RESEARCH AND EDUCATION, INC.
|
25, 36, 41
|
Pending
|
279 |
S:98502978
M:EVEREST EVOLUTION INSURANCE
O:Everest Reinsurance Company
|
36
|
Pending
|
280 |
S:98502981
M:EVOLUTION - WHOLESALE
O:Everest Reinsurance Company
|
36
|
Pending
|
281 |
S:98502983
M:LET'S GO VACATION
O:GOOD, EMILY T, GOOD, STEVEN R.
|
36
|
Pending
|
282 |
S:98502986
M:EVOLUTION FROM EVEREST
O:Everest Reinsurance Company
|
36
|
Pending
|
283 |
S:98502987
M:EVEREST EVOLUTION
O:Everest Reinsurance Company
|
36
|
Pending
|
284 |
S:98503021
M:MORTGAGEWHISPERER4U
O:Medrano, Marion
|
36
|
Pending
|
285 |
S:98503057
M:CAR RACING INFLUENCER
O:1st Financial Bank USA
|
36
|
Pending
|
286 |
S:98503069
M:AUTO RACING INFLUENCER
O:1st Financial Bank USA
|
36
|
Pending
|
287 |
S:98503132
M:MIDAMERICAN ENERGY FOUNDATION
O:MIDAMERICAN ENERGY FOUNDATION
|
36
|
Pending
|
288 |
S:98503136
M:I LAND MY PLANE
O:Consumer Cooperative Group, Inc.
|
36
|
Pending
|
289 |
S:98503165
M:VERNON GENE'S
O:TE El Paso, LLC
|
35, 36, 37, 39
|
Pending
|
290 |
S:98503169
M:PALMS 23
O:Palms 23 Foundation
|
36
|
Pending
|
291 |
S:98503170
M:VERNON GENE'S MEGA STORE
O:TE El Paso, LLC
|
35, 36, 37, 38
|
Pending
|
292 |
S:98503172
M:VERNON GENE'S MEGA STORE
O:TE El Paso, LLC
|
35, 36, 37, 39
|
Pending
|
293 |
S:98503204
M:TEAMUP
O:Fund2Save, LLC
|
36
|
Pending
|
294 |
S:98503230
M:X SAVINGS
O:Axos Bank
|
36
|
Pending
|
295 |
S:98503249
M:MOSAIC WEALTH
O:Mosaic Family Wealth Partners, LLC
|
36
|
Pending
|
296 |
S:98503272
M:BLACK DIAMOND HOMES LLC
O:Bautista, Felipe
|
36
|
Pending
|
297 |
S:98503304
M:4
O:Four Point Construction LLC
|
36
|
Pending
|
298 |
S:98503321
M:CORE COMMERCIAL PARTNERS
O:Core Commercial Partners, LLC
|
36
|
Pending
|
299 |
S:98503347
M:USA ENERGY PARTNERS
O:Texas Energy Partners LLC
|
36
|
Pending
|
300 |
S:98503374
M:FATHERS FOR FATHERS
O:Jonathan David Wayne Lewis Foundation
|
36
|
Pending
|