The bank told Congress last year that it had fully disclosed misconduct. But later reports indicate it knew more, prompting a call for new hearings.
NYS Entity Status
NYS Filing Date
JANUARY 29, 2014
NYS DOS ID#
NYS Entity Type
FOREIGN LIMITED LIABILITY COMPANY
2014 - LA MEDICA FINANCIAL SERVICES LLC
2014 - ELITE FINANCIAL SERVICES LIMITED LIABILITY COMPANY
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