| Extreme Reach, Inc. |
California AG |
Apr 28, 2017 |
Not published |
In the letter (PDF) |
| Aptos, Inc. on behalf of Retailers in Attached Addendum |
California AG |
Apr 28, 2017 |
Not published |
In the letter (PDF) |
| Gannett Company, Inc |
California AG |
Apr 28, 2017 |
Not published |
Social Security numberFinancial / bank accountHealth insuranceUsernames / passwords |
| ILKB LLC |
California AG |
Apr 24, 2017 |
Not published |
In the letter (PDF) |
| Los Angeles City Employees Retirement System |
California AG |
Apr 24, 2017 |
Not published |
Social Security numberEmail address |
| Campbell Union High School District |
California AG |
Apr 20, 2017 |
Not published |
In the letter (PDF) |
| Northrop Grumman Systems Corporation |
California AG |
Apr 19, 2017 |
Not published |
Social Security numberUsernames / passwordsEmail addressTax ID / EIN / ITIN+3 |
| DLD Accountancy, LLP |
California AG |
Apr 17, 2017 |
Not published |
Social Security numberFinancial / bank accountEmail addressPostal address+1 |
| Combat Brands, LLC |
California AG |
Apr 17, 2017 |
Not published |
Financial / bank accountPostal addressName |
| Delta Career Education Corporation |
California AG |
Apr 14, 2017 |
Not published |
Social Security numberPostal addressName |
| Westlake Touchless Car Wash |
California AG |
Apr 14, 2017 |
Not published |
Financial / bank accountName |
| Six Continents Hotels, Inc. (d/b/a InterContinental Hotels Group) |
California AG |
Apr 14, 2017 |
Not published |
Financial / bank accountName |
| The Neiman Marcus Group |
California AG |
Apr 14, 2017 |
Not published |
In the letter (PDF) |
| Jack Anthony Industries, Inc |
California AG |
Apr 14, 2017 |
Not published |
Financial / bank accountName |
| Bluestem Brands, Inc. |
California AG |
Apr 13, 2017 |
Not published |
Financial / bank accountEmail addressPhone numberPostal address+1 |
| Alamo Capital |
California AG |
Apr 13, 2017 |
Not published |
Name |
| WildWater Express Carwash |
California AG |
Apr 10, 2017 |
Not published |
In the letter (PDF) |
| Acme Car Wash and Clearwater Express |
California AG |
Apr 10, 2017 |
Not published |
Financial / bank accountName |
| Edgar & Associates LLP |
California AG |
Apr 6, 2017 |
Not published |
Social Security numberFinancial / bank accountDate of birthTax ID / EIN / ITIN+3 |
| Aptos, Inc. on behalf of Retailers in the Attached Addendum |
California AG |
Apr 4, 2017 |
Not published |
Social Security numberFinancial / bank accountEmail addressPhone number+2 |
| Auto Pride Car Wash |
California AG |
Apr 4, 2017 |
Not published |
Financial / bank accountName |