| Date | Description |
|---|
| 2022-08-22 |
delete general_emails in..@reocapitalllc.com |
| 2022-08-22 |
delete email in..@reocapitalllc.com |
| 2022-08-22 |
delete email ja..@reocapitalllc.com |
| 2022-08-22 |
delete email sc..@reocapitalllc.com |
| 2022-08-22 |
delete person Scott Warden |
| 2022-08-22 |
delete source_ip 34.117.168.233 |
| 2022-08-22 |
insert address 9350 Wilshire Blvd Suite 203 Beverly Hills, CA 90212 |
| 2022-08-22 |
insert index_pages_linkeddomain preqin.com |
| 2022-08-22 |
insert source_ip 199.15.163.128 |
| 2022-05-16 |
delete ceo Michael Carpinello |
| 2022-05-16 |
delete managingdirector Raj Gowan |
| 2022-05-16 |
insert general_emails in..@reocapitalllc.com |
| 2022-05-16 |
delete index_pages_linkeddomain finra.org |
| 2022-05-16 |
delete index_pages_linkeddomain ifuturz.com |
| 2022-05-16 |
delete index_pages_linkeddomain umergence.com |
| 2022-05-16 |
delete person Michael Carpinello |
| 2022-05-16 |
delete person Raj Gowan |
| 2022-05-16 |
delete source_ip 209.200.95.57 |
| 2022-05-16 |
insert address 9350 Wilshire Blvd Suite 200 Beverly Hills, CA 90212 |
| 2022-05-16 |
insert email in..@reocapitalllc.com |
| 2022-05-16 |
insert index_pages_linkeddomain webflow.io |
| 2022-05-16 |
insert person Jay DeSantis |
| 2022-05-16 |
insert person Scott Warden |
| 2022-05-16 |
insert source_ip 34.117.168.233 |
| 2022-05-16 |
update person_title John Denes: CHAIRMAN - EMERITUS; CEO - Emeritus => null |
| 2021-12-14 |
delete address Breach of Contract - 2021
Los Angeles, CA |
| 2021-12-14 |
insert about_pages_linkeddomain finra.org |
| 2021-12-14 |
insert about_pages_linkeddomain umergence.com |
| 2021-12-14 |
insert contact_pages_linkeddomain finra.org |
| 2021-12-14 |
insert contact_pages_linkeddomain umergence.com |
| 2021-12-14 |
insert index_pages_linkeddomain finra.org |
| 2021-12-14 |
insert index_pages_linkeddomain umergence.com |
| 2021-12-14 |
insert management_pages_linkeddomain finra.org |
| 2021-12-14 |
insert management_pages_linkeddomain umergence.com |
| 2021-12-14 |
insert phone +1-586-201-9764 |
| 2021-12-14 |
insert service_pages_linkeddomain finra.org |
| 2021-12-14 |
insert service_pages_linkeddomain umergence.com |
| 2021-09-22 |
insert ceo Michael Carpinello |
| 2021-09-22 |
insert managingdirector Raj Gowan |
| 2021-09-22 |
insert email mi..@reocapitalllc.com |
| 2021-09-22 |
insert email ra..@reocapitalllc.com |
| 2021-09-22 |
insert person Michael Carpinello |
| 2021-09-22 |
insert person Raj Gowan |
| 2021-08-22 |
delete address 9465 Wilshire Blvd, Suite 300 Beverly Hills
CA 90212 |
| 2021-08-22 |
delete address Americas Tower - 1177 Avenue of the Americas
NYC |
| 2021-08-22 |
delete phone +1-310-910-9995 |
| 2021-08-22 |
delete phone +1-424-234-4047 |
| 2021-08-22 |
insert address Wilshire Blvd, Los Angeles, CA 90212 |
| 2021-08-22 |
update primary_contact 9465 Wilshire Blvd, Suite 300 Beverly Hills
CA 90212 => Wilshire Blvd, Los Angeles, CA 90212 |
| 2021-07-20 |
insert address Breach of Contract - 2021
Los Angeles, CA |
| 2021-06-19 |
delete ceo Jeb J. Altonaga |
| 2021-06-19 |
delete email je..@reocapitalllc.com |
| 2021-06-19 |
delete email ra..@reocapitalllc.com |
| 2021-06-19 |
delete person Jeb J. Altonaga |
| 2021-05-19 |
delete managingdirector Frank Kudelka |
| 2021-05-19 |
delete person Frank Kudelka |
| 2021-05-19 |
update person_title John Denes: CEO - EMERITUS => CEO - Emeritus; CHAIRMAN - EMERITUS |
| 2021-04-04 |
insert ceo Jeb J. Altonaga |
| 2021-04-04 |
insert managingdirector Frank Kudelka |
| 2021-04-04 |
delete phone +1-213-995-6922 |
| 2021-04-04 |
insert email je..@reocapitalllc.com |
| 2021-04-04 |
insert person Jeb J. Altonaga |
| 2021-04-04 |
update person_title Frank Kudelka: MANAGING DIRECTOR, BUSINESS DEVELOPMENT => MANAGING DIRECTOR |
| 2021-01-25 |
delete email je..@reocapitalllc.com |
| 2021-01-25 |
delete person Jeff Diedenhofen |
| 2021-01-25 |
insert person Frank Kudelka |
| 2020-10-18 |
update website_status FlippedRobots => OK |
| 2020-09-26 |
update website_status OK => FlippedRobots |
| 2020-07-17 |
insert ceo Raymond Espinoza |
| 2020-07-17 |
delete address 9350 Wilshire Blvd, Suite 203 Beverly Hills, CA 90212 |
| 2020-07-17 |
insert address REO Capital Office #1 - 9465 Wilshire Blvd, Suite 300 Beverly Hills, CA 90212 |
| 2020-07-17 |
insert email je..@reocapitalllc.com |
| 2020-07-17 |
insert person Jeff Diedenhofen |
| 2020-07-17 |
update person_title Raymond Espinoza: Managing Director - Business Development => Managing Partner |
| 2020-07-17 |
update primary_contact 9350 Wilshire Blvd, Suite 203 Beverly Hills, CA 90212 => REO Capital Office #1 - 9465 Wilshire Blvd, Suite 300 Beverly Hills, CA 90212 |
| 2020-05-17 |
delete person Raymond Espoinoza |
| 2020-04-17 |
insert email ra..@reocapitalllc.com |
| 2020-04-17 |
insert person Raymond Espoinoza |
| 2020-03-18 |
delete email ke..@reocapitalllc.com |
| 2020-03-18 |
delete person Kenneth Vislocky |
| 2020-03-18 |
update person_title John Denes: CEO; CEO - Emeritus - Retired => CEO; CEO - Emeritus |
| 2020-01-15 |
update person_title John Denes: CEO; CEO - Emeritus => CEO; CEO - Emeritus - Retired |
| 2019-12-15 |
delete ceo Kenneth Vislocky |
| 2019-12-15 |
update person_description John Denes => John Denes |
| 2019-12-15 |
update person_title John Denes: CEO; Emeritus => CEO; CEO - Emeritus |
| 2019-12-15 |
update person_title Kenneth Vislocky: Managing Partner => Managing Partner - Team |
| 2019-11-14 |
insert ceo Kenneth Vislocky |
| 2019-11-14 |
insert email ke..@reocapitalllc.com |
| 2019-11-14 |
insert person Kenneth Vislocky |
| 2019-11-14 |
insert phone 1-213-995-6922 |
| 2019-09-15 |
delete email we..@reocapitalllc.com |
| 2019-09-15 |
delete person Dianne Gubin |
| 2019-09-15 |
delete person Wendy Yang |
| 2019-09-15 |
insert phone 1-213-995-6372 |
| 2019-08-15 |
insert person Dianne Gubin |
| 2019-06-14 |
delete otherexecutives Anna Smith |
| 2019-06-14 |
delete about_pages_linkeddomain finra.org |
| 2019-06-14 |
delete contact_pages_linkeddomain finra.org |
| 2019-06-14 |
delete email an..@reocapitalllc.com |
| 2019-06-14 |
delete index_pages_linkeddomain finra.org |
| 2019-06-14 |
delete management_pages_linkeddomain finra.org |
| 2019-06-14 |
delete person Anna Smith |
| 2019-06-14 |
delete service_pages_linkeddomain finra.org |
| 2019-05-15 |
insert otherexecutives Anna Smith |
| 2019-05-15 |
insert email an..@reocapitalllc.com |
| 2019-05-15 |
insert person Anna Smith |
| 2019-04-13 |
delete person Richard Landry |
| 2019-04-13 |
delete phone 1-888-513-9626 |
| 2019-04-13 |
delete phone 424-313-7027 |
| 2019-04-13 |
insert email we..@reocapitalllc.com |
| 2019-04-13 |
insert person Wendy Yang |
| 2019-04-13 |
insert phone 213-995-6372 |
| 2019-04-13 |
insert phone 844-554-0054 |
| 2019-03-13 |
insert person Richard Landry |
| 2018-11-18 |
delete associated_investor Fidelity Capital |
| 2018-11-18 |
delete person Leslie Anne |
| 2018-10-15 |
insert associated_investor Fidelity Capital |
| 2018-10-15 |
insert person Leslie Anne |
| 2018-10-15 |
update person_title John Denes: CEO => CEO; Emeritus |
| 2018-09-14 |
delete phone 1-310-855-0074 |
| 2018-04-20 |
insert phone 1-310-855-0074 |
| 2017-12-24 |
delete phone 1-888-513-9629 |
| 2017-12-24 |
insert phone 1-888-513-9626 |
| 2017-12-24 |
insert phone 424-313-7027 |
| 2017-11-25 |
insert phone 1-888-513-9629 |
| 2017-09-16 |
delete address 123 South Catalina St. Apt# 205 Los Angeles, CA 90004 |
| 2017-09-16 |
delete address 12800 Whitewater Dr. Suite 100 Minnetonka, MN 55343 |
| 2017-08-05 |
insert about_pages_linkeddomain finra.org |
| 2017-08-05 |
insert index_pages_linkeddomain finra.org |
| 2017-08-05 |
insert industry_tag Capital Introduction |
| 2017-08-05 |
insert management_pages_linkeddomain finra.org |
| 2017-08-05 |
insert service_pages_linkeddomain finra.org |
| 2017-07-08 |
delete industry_tag Capital Introduction |
| 2017-07-08 |
insert address 123 South Catalina St. Apt# 205 Los Angeles, CA 90004 |
| 2017-07-08 |
insert address 12800 Whitewater Dr. Suite 100 Minnetonka, MN 55343 |
| 2017-02-04 |
delete phone +1-310-746-3641 |
| 2017-02-04 |
insert phone +1-310-909-8727 |
| 2017-01-07 |
delete phone 310-359-6858 |
| 2016-10-23 |
delete phone +1-310-359-6858 |
| 2016-10-23 |
delete phone +1-310-359-6859 |
| 2016-10-23 |
insert phone +1-586-201-9764 |
| 2016-10-23 |
insert phone 1-248-313-9966 |
| 2016-07-02 |
delete address 4301 Orchard Lake road,
Suite 180/151
West Bloomfield, MI 48323 |
| 2016-07-02 |
delete address Detroit Office #2 - 15530 Middlebelt road
Livonia, MI 48154 |
| 2016-07-02 |
delete fax +1-248-537-9394 |
| 2016-07-02 |
delete phone +1-248-537-9393 |
| 2016-07-02 |
insert address 9350 Wilshire Blvd, Suite 203 Beverly Hills, CA 90212 |
| 2016-07-02 |
insert address 9500 Wilshire Blvd. Beverly Hills, CA |
| 2016-07-02 |
insert industry_tag Placement Agent |
| 2016-07-02 |
insert phone +1-310-359-6858 |
| 2016-07-02 |
insert phone +1-310-359-6859 |
| 2016-07-02 |
update primary_contact Detroit Office #2 - 15530 Middlebelt road
Livonia, MI 48154 => 9350 Wilshire Blvd, Suite 203 Beverly Hills, CA 90212 |
| 2016-03-31 |
delete industry_tag Capital Raising |
| 2016-01-15 |
update website_status EmptyPage => OK |
| 2016-01-15 |
delete industry_tag with Broker |
| 2016-01-15 |
delete source_ip 192.186.229.0 |
| 2016-01-15 |
insert source_ip 209.200.95.57 |
| 2015-10-12 |
update website_status OK => EmptyPage |
| 2015-09-13 |
delete address 615 Griswold Street, Detroit, MI 48226 |
| 2015-09-13 |
insert industry_tag with Broker |
| 2015-05-16 |
delete address 535 Griswold Street, Detroit, MI 48226 |
| 2015-05-16 |
insert address 615 Griswold Street, Detroit, MI 48226 |
| 2015-05-16 |
update primary_contact 535 Griswold Street, Detroit, MI 48226 => 615 Griswold Street, Detroit, MI 48226 |
| 2015-02-15 |
delete otherexecutives Damian Duncan |
| 2015-02-15 |
delete alias REO Capital Global LP |
| 2015-02-15 |
delete person Damian Duncan |
| 2015-02-15 |
delete person John Denes |
| 2015-02-15 |
delete person Ms. Lillian Laston |
| 2015-02-15 |
insert person Kris Sankar |
| 2014-10-28 |
insert otherexecutives Damian Duncan |
| 2014-10-28 |
insert person Damian Duncan |
| 2014-09-22 |
insert person Ms. Lillian Laston |
| 2014-08-15 |
delete address 615 Griswold Street, Detroit, MI 48226 |
| 2014-08-15 |
delete person Richard Evans |
| 2014-08-15 |
insert address 535 Griswold Street, Detroit, MI 48226 |
| 2014-08-15 |
update primary_contact 615 Griswold Street, Detroit, MI 48226 => 535 Griswold Street, Detroit, MI 48226 |
| 2014-07-16 |
insert email jo..@reocapitalllc.com |
| 2014-06-09 |
delete address One flagler Building, 14 NE 1st Avenue, Miami, FL 33132 |
| 2014-06-09 |
insert address 1st ave, Miami, FL 33132 |
| 2014-05-12 |
update website_status FlippedRobots => OK |
| 2014-05-12 |
delete source_ip 176.34.121.192 |
| 2014-05-12 |
delete source_ip 54.228.195.150 |
| 2014-05-12 |
delete source_ip 54.247.110.132 |
| 2014-05-12 |
insert source_ip 192.186.229.0 |
| 2014-04-25 |
update website_status OK => FlippedRobots |
| 2013-12-26 |
delete address 3250 NE 1st Ave Suite 305
Miami, FL 33137 |
| 2013-12-26 |
delete alias REO Capital and Boston Analytics Inc. |
| 2013-12-26 |
delete source_ip 46.51.173.146 |
| 2013-12-26 |
delete source_ip 54.228.202.55 |
| 2013-12-26 |
insert email jo..@reocapitalllc.com |
| 2013-12-26 |
insert person Joseph Nodarse |
| 2013-12-26 |
insert source_ip 176.34.121.192 |
| 2013-12-26 |
insert source_ip 54.228.195.150 |
| 2013-12-26 |
update description |
| 2013-11-27 |
insert general_emails in..@reocapitalllc.com |
| 2013-11-27 |
delete email ri..@reocapitalllc.com |
| 2013-11-27 |
delete phone 248-387-9006 |
| 2013-11-27 |
delete source_ip 176.34.245.186 |
| 2013-11-27 |
delete source_ip 54.228.201.173 |
| 2013-11-27 |
delete source_ip 54.247.160.186 |
| 2013-11-27 |
insert address 3250 NE 1st Ave Suite 305
Miami, FL 33137 |
| 2013-11-27 |
insert address 615 Griswold Street, Detroit, MI 48226 |
| 2013-11-27 |
insert contact_pages_linkeddomain mapquest.com |
| 2013-11-27 |
insert email au..@reocapitalllc.com |
| 2013-11-27 |
insert email in..@reocapitalllc.com |
| 2013-11-27 |
insert index_pages_linkeddomain finra.org |
| 2013-11-27 |
insert person Audrey Smith |
| 2013-11-27 |
insert source_ip 46.51.173.146 |
| 2013-11-27 |
insert source_ip 54.228.202.55 |
| 2013-11-27 |
insert source_ip 54.247.110.132 |
| 2013-11-27 |
update primary_contact null => 615 Griswold Street, Detroit, MI 48226 |