| Date | Description |
|---|
| 2024-04-08 |
update accounts_next_due_date 2023-12-31 => 2024-03-31 |
| 2024-04-05 |
delete chairman Martin H. Nesbitt |
| 2024-04-05 |
delete otherexecutives Cyndi Ramos |
| 2024-04-05 |
delete otherexecutives John Garabedian |
| 2024-04-05 |
insert otherexecutives Ellen Zimiles |
| 2024-04-05 |
insert otherexecutives Martin H. Nesbitt |
| 2024-04-05 |
delete person Aidan McMahon |
| 2024-04-05 |
delete person Allen Moy |
| 2024-04-05 |
delete person Carl Pry |
| 2024-04-05 |
delete person Cyndi Ramos |
| 2024-04-05 |
delete person Jason Holmes |
| 2024-04-05 |
delete person John Garabedian |
| 2024-04-05 |
delete person Lee Ann Hoover |
| 2024-04-05 |
delete person Logan Delgado |
| 2024-04-05 |
delete person Melissa Ettel |
| 2024-04-05 |
delete person Paresh Dhoke |
| 2024-04-05 |
delete person Peter Bass |
| 2024-04-05 |
delete person Susannah Wright |
| 2024-04-05 |
delete person Terry Robinson |
| 2024-04-05 |
delete person Thomas Schlotterback |
| 2024-04-05 |
delete person Todd Raque |
| 2024-04-05 |
delete person Yanling Fang |
| 2024-04-05 |
insert person Ellen Zimiles |
| 2024-04-05 |
insert person Jaron Geister |
| 2024-04-05 |
insert person Justin Duquella |
| 2024-04-05 |
insert person Laura Huntley |
| 2024-04-05 |
insert person Lorraine Faust |
| 2024-04-05 |
insert person Mike Scarpa |
| 2024-04-05 |
insert person Rawan Abdelrazek |
| 2024-04-05 |
update person_description Julie Howard => Julie Howard |
| 2024-04-05 |
update person_title Ashley Hammond: Business Analytics and Sales Support Manager => Business Analytics and Sales Support Senior Manager; Senior Manager, Business Analytics and Sales Support |
| 2024-04-05 |
update person_title Bala Rani: Senior Director; Senior Director in Treliant 's Capital Markets Data Solutions => Senior Director in Treliant 's Data Solutions; Senior Director |
| 2024-04-05 |
update person_title Kishore Ramakrishnan: Managing Director, Capital Markets Advisory => Managing Director, Capital Markets Solutions |
| 2024-04-05 |
update person_title Martin H. Nesbitt: Co - Founder and Co - CEO of the Vistria Group; Chairman => Member of the Board; Co - Founder and Co - CEO of the Vistria Group |
| 2024-04-05 |
update person_title Tom Ciulla: Managing Director, Capital Markets => Managing Director, Capital Markets Solutions |
| 2023-10-17 |
delete otherexecutives Elizabeth Legg |
| 2023-10-17 |
delete person Elizabeth Legg |
| 2023-10-17 |
delete person Ellen Rose |
| 2023-10-17 |
delete person Joe Dinolfo |
| 2023-10-17 |
delete person Mary Beth Caudill |
| 2023-10-17 |
insert person Brian Weintraub |
| 2023-10-17 |
insert person Conor Stanhope |
| 2023-10-17 |
insert person Paul Douglas |
| 2023-10-17 |
insert person Richard Lee |
| 2023-10-07 |
insert company_previous_name VOX FINANCIAL PARTNERS LTD |
| 2023-10-07 |
update name VOX FINANCIAL PARTNERS LTD => TRELIANT LIMITED |
| 2023-10-03 |
update statutory_documents COMPANY NAME CHANGED VOX FINANCIAL PARTNERS LTD
CERTIFICATE ISSUED ON 03/10/23 |
| 2023-09-08 |
delete otherexecutives Kristy Curl |
| 2023-09-08 |
insert cto Colin Reid |
| 2023-09-08 |
delete address Dax House
18-22 Howard Street
Belfast BT1 6PA |
| 2023-09-08 |
delete person Brendan Gorman |
| 2023-09-08 |
delete person Deborah Grissom |
| 2023-09-08 |
delete person Frank Morisano |
| 2023-09-08 |
delete person James R. Causey |
| 2023-09-08 |
delete person John Grace |
| 2023-09-08 |
delete person Kristy Curl |
| 2023-09-08 |
delete person Lynsey Ferris |
| 2023-09-08 |
delete phone +44 (0)845 299 6210 |
| 2023-09-08 |
delete phone +48 42 208 10 04 |
| 2023-09-08 |
insert address 1255 23rd Street, NW, Suite 500
Washington, DC 20037
New York, NY |
| 2023-09-08 |
insert address 20 Adelaide Street
Belfast, BT2 8GD
London, England |
| 2023-09-08 |
insert address 8875 Hidden River Parkway
Tampa, FL 33637
Belfast, Northern Ireland |
| 2023-09-08 |
insert person Thomas Schlotterback |
| 2023-09-08 |
insert person Tom Ciulla |
| 2023-09-08 |
update person_title Colin Reid: Chief Strategy Officer => Chief Technology Officer; Chief Strategy Officer |
| 2023-09-08 |
update person_title Terry Robinson: CEO, Capital Markets => Strategic Advisor |
| 2023-09-07 |
delete address EMERSON HOUSE BALLYNAHINCH ROAD CARRYDUFF BELFAST NORTHERN IRELAND BT8 8DN |
| 2023-09-07 |
insert address 20 ADELAIDE STREET BELFAST NORTHERN IRELAND BT2 8GD |
| 2023-09-07 |
update registered_address |
| 2023-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/23, WITH UPDATES |
| 2023-09-01 |
update statutory_documents CESSATION OF BRIAN SCOTT FISHER AS A PSC |
| 2023-09-01 |
update statutory_documents CESSATION OF MICHAEL DANIEL CASTLEFORTE AS A PSC |
| 2023-09-01 |
update statutory_documents CESSATION OF NICHOLAS POTTER AS A PSC |
| 2023-09-01 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 01/09/2023 |
| 2023-08-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD EISENHARDT / 17/08/2023 |
| 2023-08-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICK POTTER / 22/08/2023 |
| 2023-08-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/08/2023 FROM
EMERSON HOUSE BALLYNAHINCH ROAD
CARRYDUFF
BELFAST
BT8 8DN
NORTHERN IRELAND |
| 2023-08-07 |
update account_category UNAUDITED ABRIDGED => SMALL |
| 2023-08-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-03-31 => 2023-12-31 |
| 2023-08-02 |
update statutory_documents DIRECTOR APPOINTED MR HOWARD EISENHARDT |
| 2023-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRENDAN GORMAN |
| 2023-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN REID |
| 2023-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERENCE ROBINSON |
| 2023-07-24 |
delete otherexecutives Gale Blackstock |
| 2023-07-24 |
delete person Gale Blackstock |
| 2023-07-24 |
insert address 222 S. Main Street
Salt Lake City, UT 84101 |
| 2023-07-24 |
insert address 700 N St. Mary's Street
San Antonio, TX 78205 |
| 2023-07-24 |
insert address 8875 Hidden River Parkway
Tampa, FL 33637 |
| 2023-07-24 |
insert address Cyber One Building
11 Eastwood Avenue
Eastwood City Cyberpark
Bagumbayan, Quezon
Philippines, 1110 |
| 2023-07-24 |
insert person Christopher Riti |
| 2023-07-24 |
insert person Darcy Allen |
| 2023-07-24 |
insert person Todd Raque |
| 2023-07-24 |
update person_title Ellen Rose: Managing Director, Regulatory Compliance and Mortgage => Managing Director, Regulatory Compliance, Mortgage, and Operations Solutions |
| 2023-07-24 |
update person_title John Arvanitis: Senior Managing Director, Global Financial Crimes Compliance => Senior Managing Director, Financial Crimes and Fraud Solutions |
| 2023-07-24 |
update person_title John Grace: Managing Director, Risk Management => Managing Director, Risk Management Solutions |
| 2023-07-24 |
update person_title Karin Lockovitch: Senior Managing Director, Regulatory Compliance and Mortgage => Senior Managing Director, Regulatory Compliance, Mortgage, and Operations Solutions |
| 2023-07-24 |
update person_title Mike Schuchardt: Senior Managing Director, Risk Management => Senior Managing Director, Risk Management Solutions |
| 2023-07-24 |
update person_title Paul Walsh: Managing Director, Digital Transformation => Senior Managing Director, Capital Markets Solutions |
| 2023-07-24 |
update person_title Prasad Chintamaneni: Managing Director, Global Financial Crimes Compliance => Managing Director, Financial Crimes and Fraud Solutions |
| 2023-07-24 |
update person_title Tyler Langenkamp: Managing Director, Global Financial Crimes Compliance => Managing Director, Financial Crimes and Fraud Solutions |
| 2023-07-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22 |
| 2023-07-07 |
update num_mort_outstanding 1 => 0 |
| 2023-07-07 |
update num_mort_satisfied 2 => 3 |
| 2023-06-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI6361890003 |
| 2023-06-17 |
delete otherexecutives Alex Plavnik |
| 2023-06-17 |
delete otherexecutives Cynthia Ramos |
| 2023-06-17 |
delete career_pages_linkeddomain voxfp.com |
| 2023-06-17 |
delete email jc..@treliant.com |
| 2023-06-17 |
delete email mb..@treliant.com |
| 2023-06-17 |
delete person Cynthia Ramos |
| 2023-06-17 |
delete person Fred Finke |
| 2023-06-17 |
delete person Melissa Brisco |
| 2023-06-17 |
delete person Tom Freeman |
| 2023-06-17 |
update person_title Alex Plavnik: Chartered Financial Analyst; Director => Engagement Director; Chartered Financial Analyst |
| 2023-06-17 |
update person_title Cyndi Ramos: Director => Engagement Director; Director |
| 2023-04-19 |
delete coo B. Scott Fisher |
| 2023-04-19 |
delete otherexecutives Neil McComiskey |
| 2023-04-19 |
insert otherexecutives Daniel Lane |
| 2023-04-19 |
insert otherexecutives John Kelly |
| 2023-04-19 |
delete person Greg Waldvogel |
| 2023-04-19 |
delete person Neil McComiskey |
| 2023-04-19 |
delete person Ryan Labriola |
| 2023-04-19 |
insert person Allen Moy |
| 2023-04-19 |
insert person Caoimhe Murphy |
| 2023-04-19 |
insert person Daniel Lane |
| 2023-04-19 |
insert person Jason Holmes |
| 2023-04-19 |
insert person John Grace |
| 2023-04-19 |
insert person John Kelly |
| 2023-04-19 |
insert person Karin Lockovitch |
| 2023-04-19 |
insert person Michael Finn |
| 2023-04-19 |
insert person Mike Schuchardt |
| 2023-04-19 |
insert person Rob Farling |
| 2023-04-19 |
insert person Tyler Langenkamp |
| 2023-04-19 |
update person_title B. Scott Fisher: Chief Operating Officer; Member of the Compliance Committee => Chief Client Officer; Member of the Compliance Committee |
| 2023-04-19 |
update person_title Kishore Ramakrishnan: Managing Director, Regulatory Change Management => Managing Director, Capital Markets Advisory |
| 2023-04-19 |
update person_title Waldo Abbot: Special Advisor and Board Member; Member of the Board of Directors => Strategic Advisor; Member of the Board of Directors |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-03-31 |
| 2023-04-07 |
update num_mort_charges 2 => 3 |
| 2023-04-07 |
update num_mort_outstanding 0 => 1 |
| 2023-02-27 |
update statutory_documents DIRECTOR APPOINTED MR DAVID SAMUELS |
| 2023-02-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN FISHER |
| 2023-02-14 |
delete ceo John P. Carey |
| 2023-02-14 |
delete otherexecutives Carlos Aranda |
| 2023-02-14 |
delete address 28 Liberty Street
6th Floor
New York, NY 10005 |
| 2023-02-14 |
delete person Bailey Mayer |
| 2023-02-14 |
delete person Carlos Aranda |
| 2023-02-14 |
delete person Frank Meister |
| 2023-02-14 |
delete person Mónica MacGregor |
| 2023-02-14 |
insert address 1325 Avenue of the Americas
28th Floor
New York, NY 10019 |
| 2023-02-14 |
insert person Aidan McMahon |
| 2023-02-14 |
insert person Cheyanne Lui |
| 2023-02-14 |
insert person Daniel Johnson Sr. |
| 2023-02-14 |
insert person Henrique Puccini |
| 2023-02-14 |
insert person Lynsey Ferris |
| 2023-02-14 |
insert person Oisín Gill |
| 2023-02-14 |
update person_title Frank Morisano: Senior Managing Director => Senior Managing Director; Senior Managing Director, Credit Solutions |
| 2023-02-14 |
update person_title John P. Carey: Chairman of the Compliance Committee; Senior Managing Director => Chairman of the Compliance Committee; Senior Managing Director, Regulatory Compliance and Risk Management |
| 2023-02-14 |
update person_title Waldo Abbot: Senior Advisor; Member of the Board of Directors => Special Advisor and Board Member; Member of the Board of Directors |
| 2023-01-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI6361890003 |
| 2023-01-13 |
delete ceo Grace Brasington |
| 2023-01-13 |
delete person Gerren Mobley |
| 2023-01-13 |
delete person Grace Brasington |
| 2023-01-13 |
delete person Lynn Woosley |
| 2023-01-13 |
delete person Spencer Schulten |
| 2022-12-09 |
insert otherexecutives Kristy Curl |
| 2022-12-09 |
insert person Greg Peckham |
| 2022-12-09 |
insert person Kristy Curl |
| 2022-12-09 |
insert person Logan Delgado |
| 2022-12-09 |
update person_description Evan Drexler => Evan Drexler |
| 2022-11-06 |
insert ceo John Arvanitis |
| 2022-11-06 |
insert person Greg Waldvogel |
| 2022-11-06 |
insert person John Arvanitis |
| 2022-10-05 |
delete otherexecutives Deborah Grissom |
| 2022-10-05 |
delete otherexecutives Ellen Rose |
| 2022-10-05 |
delete otherexecutives Lynn Woosley |
| 2022-10-05 |
delete otherexecutives Susanna Tisa |
| 2022-10-05 |
insert chro Joan Burns |
| 2022-10-05 |
insert otherexecutives Tao Zhang |
| 2022-10-05 |
delete person Michael Jones |
| 2022-10-05 |
delete person Susanna Tisa |
| 2022-10-05 |
delete person Thomas Freeman |
| 2022-10-05 |
insert person Dave Meschke |
| 2022-10-05 |
insert person Joan Burns |
| 2022-10-05 |
insert person Joe Sergienko |
| 2022-10-05 |
insert person Tao Zhang |
| 2022-10-05 |
insert person Thomas Smyth |
| 2022-10-05 |
update person_title Deborah Grissom: Senior Director With; Senior Director => Managing Director With; Managing Director, Treliant Mortgage Services |
| 2022-10-05 |
update person_title Ellen Rose: Senior Director With; Senior Director => Managing Director With; Managing Director, Mortgage Operations & Compliance |
| 2022-10-05 |
update person_title Lynn Woosley: Senior Director => Managing Director, Fair & Responsible Banking |
| 2022-08-30 |
delete ceo Melissa Shrive |
| 2022-08-30 |
insert chieflegalofficer Melissa Shrive |
| 2022-08-30 |
delete person Charanpal Matharu |
| 2022-08-30 |
delete person Kaye White |
| 2022-08-30 |
insert person Ben Peterson |
| 2022-08-30 |
insert person Hellen Alvarez |
| 2022-08-30 |
insert person Ryan Dougal |
| 2022-08-30 |
update person_title Melissa Shrive: Chief Executive Officer => Corporate Counsel |
| 2022-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/22, WITH UPDATES |
| 2022-07-31 |
delete chieflegalofficer Melissa Shrive |
| 2022-07-31 |
delete otherexecutives Tom Itoh |
| 2022-07-31 |
delete otherexecutives Vivek Misra |
| 2022-07-31 |
insert ceo David Samuels |
| 2022-07-31 |
insert ceo Frank Morisano |
| 2022-07-31 |
insert ceo Melissa Shrive |
| 2022-07-31 |
insert otherexecutives Elizabeth Legg |
| 2022-07-31 |
insert otherexecutives Marcin Tadeusiak |
| 2022-07-31 |
insert otherexecutives Megan Beukelman |
| 2022-07-31 |
insert otherexecutives Neil McComiskey |
| 2022-07-31 |
insert otherexecutives Nick Poskitt |
| 2022-07-31 |
delete person April Breslaw |
| 2022-07-31 |
delete person Tom Itoh |
| 2022-07-31 |
delete person Vivek Misra |
| 2022-07-31 |
insert person Frank Morisano |
| 2022-07-31 |
insert person Spencer Schulten |
| 2022-07-31 |
update person_title Dave Lindsay: Managing Director and Head of Treliant 's Capital Market Data Practice; Managing Director, Capital Markets => Managing Director, Data Solutions for Treliant 's Capital Markets |
| 2022-07-31 |
update person_title David Samuels: Member of the Board of Directors; Member of the Compliance Committee => Member of the Board of Directors; Senior Advisor - the Vistria Group; Chief Executive Officer; Member of the Compliance Committee; Senior Advisor to Vistria |
| 2022-07-31 |
update person_title Elizabeth Legg: Principal Consultant in Treliant 's Capital Markets Regulatory Change Management; Principal Consultant, Capital Markets => Director in Treliant 's Capital Markets Regulatory Change Management; Director |
| 2022-07-31 |
update person_title Kishore Ramakrishnan: Delivery Partner and Regulatory Change Practice Lead ( Europe ), Capital Markets; Advisor => Advisor; Managing Director, Regulatory Change Management |
| 2022-07-31 |
update person_title Marcin Tadeusiak: Vice President, Capital Markets => Director |
| 2022-07-31 |
update person_title Megan Beukelman: Principal Consultant, Capital Markets => Director |
| 2022-07-31 |
update person_title Melissa Shrive: Corporate Counsel => Chief Executive Officer |
| 2022-07-31 |
update person_title Neil McComiskey: Service Delivery Centre Lead, Capital Markets => Senior Director |
| 2022-07-31 |
update person_title Nick Poskitt: Managing Principal => Director |
| 2022-07-31 |
update person_title Paresh Dhoke: Principal Consultant, Capital Markets => Senior Manager |
| 2022-07-31 |
update person_title Paul Walsh: Practice Lead, Digital Transformation & Head of European Consulting, Capital Markets => Managing Director, Digital Transformation |
| 2022-06-29 |
delete otherexecutives Stephen Spagnoli |
| 2022-06-29 |
delete about_pages_linkeddomain twitter.com |
| 2022-06-29 |
delete career_pages_linkeddomain twitter.com |
| 2022-06-29 |
delete contact_pages_linkeddomain twitter.com |
| 2022-06-29 |
delete index_pages_linkeddomain twitter.com |
| 2022-06-29 |
delete management_pages_linkeddomain twitter.com |
| 2022-06-29 |
delete person Anav Adell |
| 2022-06-29 |
delete person April Chow |
| 2022-06-29 |
delete person Bernadette Deane |
| 2022-06-29 |
delete person Bree McMillan |
| 2022-06-29 |
delete person Brian Fletcher |
| 2022-06-29 |
delete person Christine Bailey |
| 2022-06-29 |
delete person Christine Rousseau |
| 2022-06-29 |
delete person Colridge Chestnut |
| 2022-06-29 |
delete person Deanna Neal |
| 2022-06-29 |
delete person Eamon Hanna |
| 2022-06-29 |
delete person Eric Hardnett |
| 2022-06-29 |
delete person Holly Dorr |
| 2022-06-29 |
delete person James Mahon |
| 2022-06-29 |
delete person Jaron Geister |
| 2022-06-29 |
delete person Jeff Tennenbaum |
| 2022-06-29 |
delete person Jennifer Neubert |
| 2022-06-29 |
delete person Kimberly Garber |
| 2022-06-29 |
delete person Lorraine Faust |
| 2022-06-29 |
delete person Max Villagra |
| 2022-06-29 |
delete person Megan Simmons |
| 2022-06-29 |
delete person Melissa Scholz |
| 2022-06-29 |
delete person Meredith Beattie |
| 2022-06-29 |
delete person Michael Ifill |
| 2022-06-29 |
delete person Michael Yandrischovitz |
| 2022-06-29 |
delete person Piotr Plaskocinski |
| 2022-06-29 |
delete person Ramsey Carter |
| 2022-06-29 |
delete person Stephen Spagnoli |
| 2022-06-29 |
delete person Steve Bartlett |
| 2022-06-29 |
delete person Timothy Pense |
| 2022-06-29 |
delete service_pages_linkeddomain twitter.com |
| 2022-06-29 |
delete terms_pages_linkeddomain twitter.com |
| 2022-06-29 |
insert person Peter Bass |
| 2022-06-29 |
update person_description Efren Marquez Alba => Efren Marquez Alba |
| 2022-06-29 |
update person_title April Breslaw: Regulatory Advisor; Senior Advisor With; Member of the Senior Advisory Board; Regulatory Advisor, Former CFPB => Senior Advisor |
| 2022-06-29 |
update person_title Waldo Abbot: Member of the Board of Directors; Member of the Senior Advisory Board => Senior Advisor; Member of the Board of Directors |
| 2022-05-28 |
delete managingdirector Carl Pry |
| 2022-05-28 |
delete otherexecutives James R. Causey |
| 2022-05-28 |
insert ceo Constandino Papagiannis |
| 2022-05-28 |
insert otherexecutives David Samuels |
| 2022-05-28 |
delete email rm..@treliant.com |
| 2022-05-28 |
delete person Danielle Gorman |
| 2022-05-28 |
delete person Evelyn Basham |
| 2022-05-28 |
delete person John Atiyeh |
| 2022-05-28 |
delete person Lauren Chriss |
| 2022-05-28 |
delete person William Segal |
| 2022-05-28 |
insert email jc..@treliant.com |
| 2022-05-28 |
insert person David Samuels |
| 2022-05-28 |
insert person Jaron Geister |
| 2022-05-28 |
insert person Lee Ann Hoover |
| 2022-05-28 |
update person_description Dino Papagiannis => Dino Papagiannis |
| 2022-05-28 |
update person_title Carl Pry: Columnist for ABA Bank Compliance; Managing Director; Member of the Senior Advisory Board => Columnist for ABA Bank Compliance; Senior Advisor; Member of the Senior Advisory Board |
| 2022-05-28 |
update person_title Constandino Papagiannis: Managing Director, Global Financial Crimes Compliance => Senior Managing Director; Member of the Senior Advisory Board |
| 2022-05-28 |
update person_title James R. Causey: Senior Director; Member of the Senior Advisory Board => Senior Advisor; Member of the Senior Advisory Board |
| 2022-05-28 |
update person_title Kaye White: Client Services Executive; Member of the Senior Advisory Board => Client Relationship Executive; Member of the Senior Advisory Board |
| 2022-04-26 |
delete chieflegalofficer Melissa Brisco |
| 2022-04-26 |
insert chieflegalofficer Melissa Shrive |
| 2022-04-26 |
insert otherexecutives Joe Dinolfo |
| 2022-04-26 |
delete person David Krestin |
| 2022-04-26 |
delete person Elizabeth Melby |
| 2022-04-26 |
delete person Prakash Samaga |
| 2022-04-26 |
delete person Stephanie Gray |
| 2022-04-26 |
insert person Joe Dinolfo |
| 2022-04-26 |
insert person Melissa Shrive |
| 2022-04-26 |
insert person Nick Poskitt |
| 2022-04-26 |
update person_title April Chow: Consultant, Project Management in the Compliance and Fair Lending Practice; Member of the Senior Advisory Board => Senior Consultant, Project Management in the Regulatory Compliance and Risk Management Practice; Member of the Senior Advisory Board |
| 2022-04-26 |
update person_title Brian Fletcher: Member of the Senior Advisory Board; Senior Manager, Financial Analysis => Director, Financial Analysis; Member of the Senior Advisory Board |
| 2022-04-26 |
update person_title Desireé Pereira: Manager With => Senior Manager With |
| 2022-04-26 |
update person_title Evelyn Basham: Analyst; Member of the Senior Advisory Board => Senior Analyst; Member of the Senior Advisory Board |
| 2022-04-26 |
update person_title John Atiyeh: Consultant; Member of the Senior Advisory Board => Senior Consultant; Member of the Senior Advisory Board |
| 2022-04-26 |
update person_title Melissa Brisco: Deputy Chair of the Compliance Committee; Corporate Counsel; Member of the Senior Advisory Board => Deputy Chair of the Compliance Committee |
| 2022-04-26 |
update person_title Ramsey Carter: Consultant, Financial Analysis; Member of the Senior Advisory Board => Manager, Financial Analysis; Member of the Senior Advisory Board |
| 2022-04-26 |
update person_title Ryan Labriola: Senior Consultant; Member of the Senior Advisory Board => Manager; Member of the Senior Advisory Board |
| 2022-03-26 |
delete otherexecutives Michael Saxon |
| 2022-03-26 |
delete personal_emails br..@voxfp.com |
| 2022-03-26 |
delete personal_emails ch..@voxfp.com |
| 2022-03-26 |
delete personal_emails da..@voxfp.com |
| 2022-03-26 |
delete personal_emails da..@voxfp.com |
| 2022-03-26 |
insert otherexecutives Alex Plavnik |
| 2022-03-26 |
insert otherexecutives Bala Rani |
| 2022-03-26 |
insert otherexecutives Tom Itoh |
| 2022-03-26 |
insert personal_emails br..@treliant.com |
| 2022-03-26 |
insert personal_emails ch..@treliant.com |
| 2022-03-26 |
insert personal_emails da..@treliant.com |
| 2022-03-26 |
delete email br..@voxfp.com |
| 2022-03-26 |
delete email ch..@voxfp.com |
| 2022-03-26 |
delete email co..@voxfp.com |
| 2022-03-26 |
delete email da..@voxfp.com |
| 2022-03-26 |
delete email da..@voxfp.com |
| 2022-03-26 |
delete person Amy Denmead |
| 2022-03-26 |
delete person Emma McMahon |
| 2022-03-26 |
delete person Michael Saxon |
| 2022-03-26 |
insert career_pages_linkeddomain voxfp.com |
| 2022-03-26 |
insert email br..@treliant.com |
| 2022-03-26 |
insert email ch..@treliant.com |
| 2022-03-26 |
insert email co..@treliant.com |
| 2022-03-26 |
insert email da..@treliant.com |
| 2022-03-26 |
insert email dl..@treliant.com |
| 2022-03-26 |
insert person Alex Plavnik |
| 2022-03-26 |
insert person Bala Rani |
| 2022-03-26 |
insert person Eamon Hanna |
| 2022-03-26 |
insert person Elizabeth Legg |
| 2022-03-26 |
insert person Holly Dorr |
| 2022-03-26 |
insert person Kimberly Garber |
| 2022-03-26 |
insert person Lorraine Faust |
| 2022-03-26 |
insert person Tom Itoh |
| 2022-03-26 |
insert person William Segal |
| 2022-03-26 |
update person_description Cathy Lemieux => Cathy Lemieux |
| 2022-03-26 |
update person_description Efren Marquez Alba => Efren Marquez Alba |
| 2022-03-26 |
update person_title April Breslaw: Regulatory Advisor; Regulatory Advisor With; Member of the Senior Advisory Board; Regulatory Advisor, Former CFPB => Regulatory Advisor; Senior Advisor With; Member of the Senior Advisory Board; Regulatory Advisor, Former CFPB |
| 2022-03-26 |
update person_title Gerren Mobley: Manager; Member of the Senior Advisory Board => Senior Manager; Member of the Senior Advisory Board |
| 2022-03-26 |
update person_title Kaye White: Business Development Executive; Member of the Senior Advisory Board => Client Services Executive; Member of the Senior Advisory Board |
| 2022-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/22, WITH UPDATES |
| 2022-03-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN SCOTT FISHER |
| 2022-03-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL DANIEL CASTLEFORTE |
| 2022-03-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS POTTER |
| 2022-03-17 |
update statutory_documents CESSATION OF TERENCE ROBINSON AS A PSC |
| 2022-02-08 |
delete ceo B. Scott Fisher |
| 2022-02-08 |
delete managingdirector Janet Hale |
| 2022-02-08 |
delete otherexecutives Joseph Dinolfo |
| 2022-02-08 |
insert chiefstrategyofficer Colin Reid |
| 2022-02-08 |
insert coo B. Scott Fisher |
| 2022-02-08 |
insert otherexecutives Brendan Gorman |
| 2022-02-08 |
insert otherexecutives Cynthia Ramos |
| 2022-02-08 |
insert otherexecutives Larry Candido |
| 2022-02-08 |
insert otherexecutives Lynne Johnston |
| 2022-02-08 |
delete person Janet Hale |
| 2022-02-08 |
delete person Jim Lustig |
| 2022-02-08 |
delete person Joseph Dinolfo |
| 2022-02-08 |
delete person Leslie Kuester |
| 2022-02-08 |
delete person Michael Lightfoot |
| 2022-02-08 |
delete person Peter Osmanski |
| 2022-02-08 |
delete person Reed Polomsky |
| 2022-02-08 |
insert address 30 Churchill Place
London
E14 5RE |
| 2022-02-08 |
insert address Dax House
18-22 Howard Street
Belfast BT1 6PA |
| 2022-02-08 |
insert person Amy Denmead |
| 2022-02-08 |
insert person Colridge Chestnut |
| 2022-02-08 |
insert person Cynthia Ramos |
| 2022-02-08 |
insert person Elizabeth Melby |
| 2022-02-08 |
insert person Jennifer Neubert |
| 2022-02-08 |
insert person Larry Candido |
| 2022-02-08 |
insert person Lynne Johnston |
| 2022-02-08 |
insert person Melissa Scholz |
| 2022-02-08 |
insert person Paresh Dhoke |
| 2022-02-08 |
insert person Susannah Wright |
| 2022-02-08 |
insert phone +44 (0)845 299 6210 |
| 2022-02-08 |
insert phone +48 42 208 10 04 |
| 2022-02-08 |
update person_title B. Scott Fisher: CEO; Member of the Board of Directors; Member of the Senior Advisory Board; Member of the Compliance Committee => Chief Operating Officer; Member of the Board of Directors; Member of the Senior Advisory Board; Member of the Compliance Committee |
| 2022-02-08 |
update person_title Brendan Gorman: CFO of Vox; Member of the Senior Advisory Board => CFO, Capital Markets & EMEA; Member of the Senior Advisory Board; Member of the Compliance Committee |
| 2022-02-08 |
update person_title Charanpal Matharu: Strategic Advisor at Vox; Member of the Senior Advisory Board => Strategic Advisor, Capital Markets; Member of the Senior Advisory Board |
| 2022-02-08 |
update person_title Colin Reid: Member of the Senior Advisory Board; Chief Strategy Officer at Vox => Member of the Senior Advisory Board; Chief Strategy Officer |
| 2022-02-08 |
update person_title Danielle Gorman: Chief Operating Officer of Vox; Member of the Senior Advisory Board => Chief Operating Officer, Capital Markets; Member of the Senior Advisory Board |
| 2022-02-08 |
update person_title Dave Lindsay: Managing Director and Head of Vox 's Capital Market Data Practice; Managing Director, Vox; Member of the Senior Advisory Board => Managing Director and Head of Treliant 's Capital Market Data Practice; Member of the Senior Advisory Board; Managing Director, Capital Markets |
| 2022-02-08 |
update person_title Emma McMahon: Practice Lead, Price Risk & FRTB, Vox => Practice Lead, Price Risk & FRTB, Capital Markets |
| 2022-02-08 |
update person_title James Mahon: Member of the Senior Advisory Board; Senior Recruitment Manager, Vox => Member of the Senior Advisory Board; Senior Recruitment Manager, Capital Markets |
| 2022-02-08 |
update person_title Kishore Ramakrishnan: Delivery Partner and Regulatory Change Practice Lead ( Europe ), Vox => Delivery Partner and Regulatory Change Practice Lead ( Europe ), Capital Markets |
| 2022-02-08 |
update person_title Marcin Tadeusiak: Vice President, Vox; Member of the Senior Advisory Board => Vice President, Capital Markets; Member of the Senior Advisory Board |
| 2022-02-08 |
update person_title Megan Beukelman: Member of the Senior Advisory Board; Principal Consultant, Vox => Member of the Senior Advisory Board; Principal Consultant, Capital Markets |
| 2022-02-08 |
update person_title Neil McComiskey: Service Delivery Centre Lead, Vox; Member of the Senior Advisory Board => Service Delivery Centre Lead, Capital Markets; Member of the Senior Advisory Board |
| 2022-02-08 |
update person_title Paul Walsh: Practice Lead, Digital Transformation & Head of European Consulting, Vox => Practice Lead, Digital Transformation & Head of European Consulting, Capital Markets |
| 2022-02-08 |
update person_title Phil Marsden: Member of the Senior Advisory Board; Consulting Sales Lead, Vox => Consulting Sales Lead, Capital Markets; Member of the Senior Advisory Board |
| 2022-02-08 |
update person_title Piotr Plaskocinski: Vice President, Vox; Member of the Senior Advisory Board => Vice President, Capital Markets; Member of the Senior Advisory Board |
| 2022-02-08 |
update person_title Terry Robinson: CEO, Capital Markets, Vox => CEO, Capital Markets |
| 2021-12-31 |
update statutory_documents CESSATION OF BRENDAN GORMAN AS A PSC |
| 2021-12-31 |
update statutory_documents CESSATION OF COLIN REID AS A PSC |
| 2021-12-31 |
update statutory_documents CESSATION OF DANIELLE MARY GORMAN AS A PSC |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-02 |
delete managingdirector Dave Lindsay |
| 2021-12-02 |
delete managingdirector Eric Mazur |
| 2021-12-02 |
insert otherexecutives Michael Saxon |
| 2021-12-02 |
insert otherexecutives Patricia Ryan |
| 2021-12-02 |
insert otherexecutives Vivek Misra |
| 2021-12-02 |
insert personal_emails br..@voxfp.com |
| 2021-12-02 |
insert personal_emails da..@voxfp.com |
| 2021-12-02 |
insert personal_emails em..@voxfp.com |
| 2021-12-02 |
delete address 1133 Avenue of the Americas
Suite 3600
New York, NY 10036 |
| 2021-12-02 |
delete person Eric Mazur |
| 2021-12-02 |
delete person Gino Ercolino |
| 2021-12-02 |
delete person Kevin Polster |
| 2021-12-02 |
delete person Phu Nguyen |
| 2021-12-02 |
delete person Richard Hudson |
| 2021-12-02 |
delete person William Collins |
| 2021-12-02 |
insert address 28 Liberty Street
6th Floor
New York, NY 10005 |
| 2021-12-02 |
insert email br..@voxfp.com |
| 2021-12-02 |
insert email da..@voxfp.com |
| 2021-12-02 |
insert email em..@voxfp.com |
| 2021-12-02 |
insert email mb..@treliant.com |
| 2021-12-02 |
insert person Charanpal Matharu |
| 2021-12-02 |
insert person Christine Rousseau |
| 2021-12-02 |
insert person David Krestin |
| 2021-12-02 |
insert person Kishore Ramakrishnan |
| 2021-12-02 |
insert person Marcin Tadeusiak |
| 2021-12-02 |
insert person Megan Beukelman |
| 2021-12-02 |
insert person Megan Simmons |
| 2021-12-02 |
insert person Michael Jones |
| 2021-12-02 |
insert person Michael Lightfoot |
| 2021-12-02 |
insert person Michael Saxon |
| 2021-12-02 |
insert person Patricia Ryan |
| 2021-12-02 |
insert person Peter Reynolds |
| 2021-12-02 |
insert person Piotr Plaskocinski |
| 2021-12-02 |
insert person Vivek Misra |
| 2021-12-02 |
insert service_pages_linkeddomain voxfp.com |
| 2021-12-02 |
update person_description Colin Reid => Colin Reid |
| 2021-12-02 |
update person_description Dave Lindsay => Dave Lindsay |
| 2021-12-02 |
update person_description Emma McMahon => Emma McMahon |
| 2021-12-02 |
update person_title Dave Lindsay: Managing Director, Vox; Member of the Senior Advisory Board; Managing Director => Managing Director and Head of Vox 's Capital Market Data Practice; Managing Director, Vox; Member of the Senior Advisory Board |
| 2021-12-02 |
update person_title Melissa Ettel: Senior Analyst; Member of the Senior Advisory Board => Consultant; Member of the Senior Advisory Board |
| 2021-09-07 |
update num_mort_outstanding 1 => 0 |
| 2021-09-07 |
update num_mort_satisfied 1 => 2 |
| 2021-09-03 |
delete cfo Michael Morrison |
| 2021-09-03 |
delete otherexecutives Frank Meister |
| 2021-09-03 |
delete otherexecutives Gino Ercolino |
| 2021-09-03 |
insert cfo Sandy Sloyer |
| 2021-09-03 |
insert managingdirector Dave Lindsay |
| 2021-09-03 |
delete person Andrew Jannetta |
| 2021-09-03 |
delete person Marcia Fudge Confirmed |
| 2021-09-03 |
delete person Michael Morrison |
| 2021-09-03 |
insert person Bailey Mayer |
| 2021-09-03 |
insert person Brendan Gorman |
| 2021-09-03 |
insert person Colin Reid |
| 2021-09-03 |
insert person Danielle Gorman |
| 2021-09-03 |
insert person Dave Lindsay |
| 2021-09-03 |
insert person Emily D'Angelo |
| 2021-09-03 |
insert person Emma McMahon |
| 2021-09-03 |
insert person James Mahon |
| 2021-09-03 |
insert person Mary Beth Caudill |
| 2021-09-03 |
insert person Neil McComiskey |
| 2021-09-03 |
insert person Paul Walsh |
| 2021-09-03 |
insert person Phil Marsden |
| 2021-09-03 |
insert person Sandy Sloyer |
| 2021-09-03 |
insert person Terry Robinson |
| 2021-09-03 |
insert person Timothy Pense |
| 2021-09-03 |
update person_title Christine Bailey: Senior Accounts Payable Coordinator; Member of the Senior Advisory Board => Senior Accounts Payable and Payroll Coordinator; Member of the Senior Advisory Board |
| 2021-09-03 |
update person_title Frank Meister: Member of the Senior Advisory Board; Director => Engagement Director; Member of the Senior Advisory Board |
| 2021-09-03 |
update person_title Gino Ercolino: Member of the Senior Advisory Board; Director; Director in Treliant 's Securities & Investment Management Compliance => Engagement Director; Member of the Senior Advisory Board |
| 2021-09-03 |
update person_title Jim Lustig: Member of the Senior Advisory Board; Director => Engagement Director; Member of the Senior Advisory Board |
| 2021-09-03 |
update person_title Kevin Polster: Senior Consultant; Member of the Senior Advisory Board => Manager; Member of the Senior Advisory Board |
| 2021-09-02 |
update statutory_documents 31/03/21 UNAUDITED ABRIDGED |
| 2021-08-20 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN SCOTT FISHER |
| 2021-08-20 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL DANIEL CASTLEFORTE |
| 2021-08-20 |
update statutory_documents DIRECTOR APPOINTED MR NICK POTTER |
| 2021-08-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIELLE GORMAN |
| 2021-08-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID LINDSAY |
| 2021-08-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI6361890002 |
| 2021-08-17 |
update statutory_documents 13/08/21 STATEMENT OF CAPITAL GBP 1102.54 |
| 2021-07-30 |
delete otherexecutives Debra Geister |
| 2021-07-30 |
delete otherexecutives Nadia Nones |
| 2021-07-30 |
delete otherexecutives Ron Ziegler |
| 2021-07-30 |
delete otherexecutives Samantha Bird |
| 2021-07-30 |
delete otherexecutives Tim Stokes |
| 2021-07-30 |
delete email sb..@treliant.com |
| 2021-07-30 |
delete person Alison Andrews |
| 2021-07-30 |
delete person Debra Geister |
| 2021-07-30 |
delete person Dhara Shah |
| 2021-07-30 |
delete person Nadia Nones |
| 2021-07-30 |
delete person Ron Ziegler |
| 2021-07-30 |
delete person Samantha Bird |
| 2021-07-30 |
delete person Tim Stokes |
| 2021-07-30 |
insert person Evelyn Basham |
| 2021-07-30 |
insert person William Collins |
| 2021-06-28 |
delete otherexecutives Kristy Curl |
| 2021-06-28 |
delete otherexecutives Sean McNaboe |
| 2021-06-28 |
insert otherexecutives Gale Blackstock |
| 2021-06-28 |
delete person Alan Halfenger |
| 2021-06-28 |
delete person Dennis Romero |
| 2021-06-28 |
delete person Kristy Curl |
| 2021-06-28 |
delete person Sean McNaboe |
| 2021-06-28 |
insert person Gale Blackstock |
| 2021-06-28 |
insert person Leslie Kuester |
| 2021-06-28 |
insert person Mónica MacGregor |
| 2021-06-16 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-06-15 |
update statutory_documents FIRST GAZETTE |
| 2021-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/21, WITH UPDATES |
| 2021-05-28 |
delete chro Bryan Krinzman |
| 2021-05-28 |
delete otherexecutives Brenda Baylor |
| 2021-05-28 |
delete person Brenda Baylor |
| 2021-05-28 |
delete person Bryan Krinzman |
| 2021-05-28 |
delete person David Grove |
| 2021-05-28 |
delete person Karla Jones |
| 2021-05-28 |
delete person Max Sherman |
| 2021-05-28 |
delete person Phil Hubert |
| 2021-05-28 |
delete person Ryan Kimiecik |
| 2021-05-28 |
insert person Kaye White |
| 2021-05-28 |
insert person Michael Ifill |
| 2021-05-28 |
update person_title Max Villagra: Manager and Senior Application Engineer; Member of the Senior Advisory Board => Senior Manager; Member of the Senior Advisory Board |
| 2021-04-08 |
delete chieflegalofficer Samantha Bird |
| 2021-04-08 |
delete managingdirector Michael Malarkey |
| 2021-04-08 |
delete otherexecutives Janet Hale |
| 2021-04-08 |
insert chairman Martin Nesbitt |
| 2021-04-08 |
insert chieflegalofficer Melissa Brisco |
| 2021-04-08 |
insert managingdirector Janet Hale |
| 2021-04-08 |
insert otherexecutives Colin Dyer |
| 2021-04-08 |
insert otherexecutives Debra Geister |
| 2021-04-08 |
insert otherexecutives Dmitri Stockton |
| 2021-04-08 |
insert otherexecutives John Brennan |
| 2021-04-08 |
insert otherexecutives John Garabedian |
| 2021-04-08 |
insert otherexecutives Julie Howard |
| 2021-04-08 |
insert otherexecutives Michael Castleforte |
| 2021-04-08 |
insert otherexecutives Neal Wolin |
| 2021-04-08 |
insert otherexecutives Ron Ziegler |
| 2021-04-08 |
insert otherexecutives Stephen Spagnoli |
| 2021-04-08 |
insert otherexecutives Susanna Tisa |
| 2021-04-08 |
insert otherexecutives Vicki Fuller |
| 2021-04-08 |
delete person Kevin Grimes |
| 2021-04-08 |
delete person Michael Malarkey |
| 2021-04-08 |
delete person Sheldon Slimp |
| 2021-04-08 |
delete person Uthrah Jeyakumar |
| 2021-04-08 |
insert person Colin Dyer |
| 2021-04-08 |
insert person Debra Geister |
| 2021-04-08 |
insert person Dmitri Stockton |
| 2021-04-08 |
insert person John Brennan |
| 2021-04-08 |
insert person John Garabedian |
| 2021-04-08 |
insert person Julie Howard |
| 2021-04-08 |
insert person Marcia Fudge Confirmed |
| 2021-04-08 |
insert person Martin Nesbitt |
| 2021-04-08 |
insert person Michael Castleforte |
| 2021-04-08 |
insert person Neal Wolin |
| 2021-04-08 |
insert person Reed Polomsky |
| 2021-04-08 |
insert person Susanna Tisa |
| 2021-04-08 |
insert person Vicki Fuller |
| 2021-04-08 |
update person_title Alison Andrews: Senior Analyst; Senior Analyst With; Member of the Senior Advisory Board => Consultant With; Consultant; Member of the Senior Advisory Board |
| 2021-04-08 |
update person_title Anav Adell: Human Resources Generalist With; HR Generalist; Member of the Senior Advisory Board => Senior Human Resources Generalist With; Member of the Senior Advisory Board; Senior Human Resources Generalist |
| 2021-04-08 |
update person_title Dhara Shah: Consultant With; Consultant; Member of the Senior Advisory Board => Senior Consultant; Senior Consultant With; Member of the Senior Advisory Board |
| 2021-04-08 |
update person_title Janet Hale: Senior Director With; Senior Director; Member of the Senior Advisory Board => Managing Director; Member of the Senior Advisory Board |
| 2021-04-08 |
update person_title Lauren Chriss: Consultant; Member of the Senior Advisory Board => Senior Consultant; Member of the Senior Advisory Board |
| 2021-04-08 |
update person_title Melissa Brisco: Staff Attorney; Member of the Senior Advisory Board => Corporate Counsel; Member of the Senior Advisory Board |
| 2021-04-08 |
update person_title Phil Hubert: Manager; Member of the Senior Advisory Board => Senior Manager; Member of the Senior Advisory Board |
| 2021-04-08 |
update person_title Ron Ziegler: Engagement Director; Member of the Senior Advisory Board => Senior Director; Member of the Senior Advisory Board |
| 2021-04-08 |
update person_title Ryan Labriola: Consultant; Member of the Senior Advisory Board => Senior Consultant; Member of the Senior Advisory Board |
| 2021-04-08 |
update person_title Samantha Bird: Senior Manager; Corporate Counsel; Member of the Senior Advisory Board; Member of the Compliance Committee => Senior Corporate Counsel; Member of the Senior Advisory Board; Member of the Compliance Committee |
| 2021-04-08 |
update person_title Stephanie Gray: Senior Manager, Talent Acquisition; Member of the Senior Advisory Board => Talent Acquisition Director; Member of the Senior Advisory Board |
| 2021-04-08 |
update person_title Stephen Spagnoli: Senior Manager; Member of the Senior Advisory Board => Member of the Senior Advisory Board; Director |
| 2021-02-02 |
update statutory_documents ADOPT ARTICLES 13/01/2021 |
| 2021-02-01 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-01-29 |
delete otherexecutives Elizabeth Kay |
| 2021-01-29 |
delete otherexecutives Jason Sarfati |
| 2021-01-29 |
delete otherexecutives Tina M. Shaver |
| 2021-01-29 |
insert career_emails hr..@treliant.com |
| 2021-01-29 |
insert otherexecutives Carlos Aranda |
| 2021-01-29 |
insert otherexecutives Joseph Dinolfo |
| 2021-01-29 |
delete email ts..@treliant.com |
| 2021-01-29 |
delete person Angela Desmond |
| 2021-01-29 |
delete person Barbara Boarman |
| 2021-01-29 |
delete person Elizabeth Kay |
| 2021-01-29 |
delete person Jason Sarfati |
| 2021-01-29 |
delete person Martin Jaundoo |
| 2021-01-29 |
delete person Pamela Parizek |
| 2021-01-29 |
delete person Tina M. Shaver |
| 2021-01-29 |
insert email hr..@treliant.com |
| 2021-01-29 |
insert email sb..@treliant.com |
| 2021-01-29 |
insert person Carlos Aranda |
| 2021-01-29 |
insert person Joseph Dinolfo |
| 2021-01-29 |
insert person Karla Jones |
| 2021-01-29 |
insert person Melissa Ettel |
| 2021-01-29 |
insert person Thomas Freeman |
| 2021-01-29 |
update person_title Michael Yandrischovitz: Senior Manager, Information Security; Member of the Senior Advisory Board => Member of the Senior Advisory Board; Director, Information Security |
| 2021-01-27 |
update statutory_documents 13/01/21 STATEMENT OF CAPITAL GBP 1035.2 |
| 2021-01-25 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JOHN LINDSAY |
| 2020-12-03 |
update statutory_documents SUB DIVISION OF SHARES 17/11/2020 |
| 2020-12-03 |
update statutory_documents SUB-DIVISION
17/11/20 |
| 2020-10-26 |
update statutory_documents DIRECTOR APPOINTED MR COLIN REID |
| 2020-10-03 |
insert ceo Grace Brasington |
| 2020-10-03 |
delete person Courtney Vessels |
| 2020-10-03 |
insert person Grace Brasington |
| 2020-10-03 |
update person_description Brenda Baylor => Brenda Baylor |
| 2020-10-03 |
update person_description Dhara Shah => Dhara Shah |
| 2020-07-26 |
delete otherexecutives Mark Kallal |
| 2020-07-26 |
delete person Cheryl Montgomery |
| 2020-07-26 |
delete person Leigh West |
| 2020-07-26 |
delete person Mark Kallal |
| 2020-07-26 |
delete person Princeton Graham |
| 2020-07-26 |
insert person Christine Bailey |
| 2020-07-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-12-31 |
| 2020-06-29 |
update statutory_documents 31/03/20 UNAUDITED ABRIDGED |
| 2020-06-25 |
delete otherexecutives Edward B. Kramer |
| 2020-06-25 |
delete person Edward B. Kramer |
| 2020-06-25 |
delete person Hamza Siddiqui |
| 2020-06-25 |
update person_title Gino Ercolino: Director in Treliant 's Securities Compliance & Investigations; Member of the Senior Advisory Board; Director => Member of the Senior Advisory Board; Director; Director in Treliant 's Securities & Investment Management Compliance |
| 2020-05-25 |
delete person Elisha Genella |
| 2020-04-25 |
delete chairman Martin Nesbitt |
| 2020-04-25 |
delete chieflegalofficer Hope Bergquist |
| 2020-04-25 |
delete managingdirector John Gilkes |
| 2020-04-25 |
delete managingdirector Mark Westmoreland |
| 2020-04-25 |
delete person Agnes Bundy Scanlan |
| 2020-04-25 |
delete person Alan Chen |
| 2020-04-25 |
delete person Anne Moore |
| 2020-04-25 |
delete person Colin Dyer |
| 2020-04-25 |
delete person Dmitri L. Stockton |
| 2020-04-25 |
delete person Hope Bergquist |
| 2020-04-25 |
delete person John Brennan |
| 2020-04-25 |
delete person John Garabedian |
| 2020-04-25 |
delete person John Gilkes |
| 2020-04-25 |
delete person Jon Samuels |
| 2020-04-25 |
delete person Mark Ali |
| 2020-04-25 |
delete person Mark Westmoreland |
| 2020-04-25 |
delete person Martin Nesbitt |
| 2020-04-25 |
delete person Michael Castleforte |
| 2020-04-25 |
delete person Neal S. Wolin |
| 2020-04-25 |
delete person Rony Gonzalez |
| 2020-04-25 |
delete person Sophie Sibel |
| 2020-04-25 |
delete person Susanna K. Tisa |
| 2020-04-25 |
delete person Vicki Fuller |
| 2020-04-25 |
insert person Alan Halfenger |
| 2020-04-25 |
insert person Dennis Romero |
| 2020-04-25 |
insert person Jeff Tennenbaum |
| 2020-04-25 |
insert person Uthrah Jeyakumar |
| 2020-04-25 |
update person_title April Chow: Consultant, Project Management in the Compliance and Fair Lending Practice; Member of the Senior Advisory Board; Senior Project Analyst => Consultant, Project Management in the Compliance and Fair Lending Practice; Member of the Senior Advisory Board |
| 2020-04-25 |
update person_title Bill Dudley: Member of the Leadership Team => Regulatory Advisor; Member of the Senior Advisory Board; Regulatory Advisor, Former Federal Reserve Bank of New York |
| 2020-03-25 |
delete phone 646.315.9430 |
| 2020-03-25 |
delete source_ip 64.210.231.149 |
| 2020-03-25 |
insert source_ip 192.0.66.112 |
| 2020-03-25 |
update website_status EmptyPage => OK |
| 2020-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/20, NO UPDATES |
| 2019-11-22 |
update website_status FlippedRobots => EmptyPage |
| 2019-11-16 |
update website_status OK => FlippedRobots |
| 2019-11-07 |
update num_mort_charges 1 => 2 |
| 2019-11-07 |
update num_mort_outstanding 0 => 1 |
| 2019-10-16 |
delete ceo Kathryn S. Reimann |
| 2019-10-16 |
delete otherexecutives Kathryn S. Reimann |
| 2019-10-16 |
delete person Kathryn S. Reimann |
| 2019-10-16 |
insert career_pages_linkeddomain indeed.com |
| 2019-10-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI6361890002 |
| 2019-10-07 |
update num_mort_outstanding 1 => 0 |
| 2019-10-07 |
update num_mort_satisfied 0 => 1 |
| 2019-09-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI6361890001 |
| 2019-08-16 |
delete person Cantwell F. Muckenfuss III |
| 2019-08-16 |
delete service_pages_linkeddomain asurity.com |
| 2019-08-16 |
insert service_pages_linkeddomain giantoak.com |
| 2019-08-16 |
update person_description Ross Marrazzo => Ross Marrazzo |
| 2019-08-16 |
update person_title Ross Marrazzo: Chairman of the Compliance Committee; Senior Managing Director; Area Executive => Chairman of the Compliance Committee; Managing Partner |
| 2019-08-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-07-10 |
update statutory_documents 31/03/19 UNAUDITED ABRIDGED |
| 2019-06-15 |
delete ceo Susanna K. Tisa |
| 2019-06-15 |
delete coo B. Scott Fisher |
| 2019-06-15 |
insert ceo B. Scott Fisher |
| 2019-06-15 |
delete address 2150 Lakeside Boulevard
Suite 250
Richardson, TX 75082 |
| 2019-06-15 |
delete phone 469.802.4600 |
| 2019-06-15 |
update person_title B. Scott Fisher: Chief Operating Officer; Member of the Compliance Committee => Chief Executive Officer; Member of the Compliance Committee |
| 2019-06-15 |
update person_title Susanna K. Tisa: Member of the Board of Directors; Chief Executive Officer; Member of the Compliance Committee => Executive; Member of the Board of Directors; Member of the Senior Advisory Board; Executive Partner and Senior Advisory Board Member; Partner; Member of the Compliance Committee |
| 2019-04-12 |
update person_description John P. Carey => John P. Carey |
| 2019-03-13 |
insert otherexecutives John Brennan |
| 2019-03-13 |
insert person John Brennan |
| 2019-03-13 |
insert service_pages_linkeddomain bankofengland.co.uk |
| 2019-03-13 |
insert service_pages_linkeddomain cmegroup.com |
| 2019-03-13 |
insert service_pages_linkeddomain fsb.org |
| 2019-03-13 |
insert service_pages_linkeddomain isda.org |
| 2019-03-13 |
insert service_pages_linkeddomain lch.com |
| 2019-03-13 |
insert service_pages_linkeddomain newyorkfed.org |
| 2019-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/19, NO UPDATES |
| 2019-03-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLIN REID |
| 2019-03-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIELLE GORMAN |
| 2019-02-09 |
delete person April A. Breslaw |
| 2019-02-09 |
delete person Lynn Woosley |
| 2019-02-09 |
insert email ge..@treliant.com |
| 2019-02-09 |
insert person Gino F. Ercolino |
| 2019-02-09 |
update person_description B. Scott Fisher => B. Scott Fisher |
| 2018-11-17 |
delete email ma..@treliant.com |
| 2018-11-17 |
insert alias The Treliant, LLC |
| 2018-11-17 |
insert career_pages_linkeddomain commpartners.com |
| 2018-11-17 |
insert email da..@treliant.com |
| 2018-10-15 |
delete managingdirector B. Scott Fisher |
| 2018-10-15 |
delete managingdirector Ross Marrazzo |
| 2018-10-15 |
insert ceo John P. Carey |
| 2018-10-15 |
insert ceo Kathryn S. Reimann |
| 2018-10-15 |
insert ceo Ross Marrazzo |
| 2018-10-15 |
insert chieflegalofficer Howard A. Eisenhardt |
| 2018-10-15 |
insert coo B. Scott Fisher |
| 2018-10-15 |
insert otherexecutives Howard A. Eisenhardt |
| 2018-10-15 |
insert otherexecutives John P. Carey |
| 2018-10-15 |
insert otherexecutives Kathryn S. Reimann |
| 2018-10-15 |
insert person Howard A. Eisenhardt |
| 2018-10-15 |
insert person Kathryn S. Reimann |
| 2018-10-15 |
update person_description Ross Marrazzo => Ross Marrazzo |
| 2018-10-15 |
update person_title B. Scott Fisher: Managing Director; Member of the Compliance Committee => Chief Operating Officer; Member of the Compliance Committee |
| 2018-10-15 |
update person_title John P. Carey: Senior Advisory Board Member; Member of the Senior Advisory Board => Senior Managing Director; Area Executive; Member of the Compliance Committee |
| 2018-10-15 |
update person_title Ross Marrazzo: Chairman of the Compliance Committee; Managing Director; Chief Compliance and Ethics Officer => Chairman of the Compliance Committee; Senior Managing Director; Area Executive |
| 2018-10-07 |
update account_category null => UNAUDITED ABRIDGED |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-10-07 |
update num_mort_charges 0 => 1 |
| 2018-10-07 |
update num_mort_outstanding 0 => 1 |
| 2018-08-23 |
update statutory_documents 31/03/18 UNAUDITED ABRIDGED |
| 2018-08-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI6361890001 |
| 2018-07-18 |
update person_description Cassandra "Cassi" Chandler => Cassandra "Cassi" Chandler |
| 2018-07-18 |
update person_description Cassandra M. Chandler => Cassandra M. Chandler |
| 2018-06-13 |
delete email af..@treliant.com |
| 2018-06-13 |
insert email ma..@treliant.com |
| 2018-04-18 |
insert otherexecutives Colin Dyer |
| 2018-04-18 |
insert otherexecutives Dmitri L. Stockton |
| 2018-04-18 |
insert otherexecutives Martin Nesbitt |
| 2018-04-18 |
insert otherexecutives Michael Castleforte |
| 2018-04-18 |
insert otherexecutives Neal S. Wolin |
| 2018-04-18 |
insert person Colin Dyer |
| 2018-04-18 |
insert person Dmitri L. Stockton |
| 2018-04-18 |
insert person Martin Nesbitt |
| 2018-04-18 |
insert person Michael Castleforte |
| 2018-04-18 |
insert person Neal S. Wolin |
| 2018-03-12 |
delete otherexecutives Saverio Mirarchi |
| 2018-03-12 |
insert ceo Susanna K. Tisa |
| 2018-03-12 |
update person_title Saverio Mirarchi: Consultant to the United Nations Counter - Terrorism Implementation Task Force; Senior Director With; Senior Director => Consultant to the United Nations Counter - Terrorism Implementation Task Force; Advisor; Advisor With |
| 2018-03-12 |
update person_title Susanna K. Tisa: Chief Business Officer; Member of the Board of Directors; Member of the Compliance Committee => Member of the Board of Directors; Chief Executive Officer; Member of the Compliance Committee |
| 2018-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/18, WITH UPDATES |
| 2018-02-28 |
update statutory_documents DIRECTOR APPOINTED MR TERENCE ROBINSON |
| 2018-02-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERENCE ROBINSON |
| 2018-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/18, NO UPDATES |
| 2017-11-22 |
delete index_pages_linkeddomain treasury.gov |
| 2017-11-08 |
update account_category NO ACCOUNTS FILED => null |
| 2017-11-08 |
update accounts_last_madeup_date null => 2017-03-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-11-03 => 2018-12-31 |
| 2017-10-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-10-25 |
insert index_pages_linkeddomain treasury.gov |
| 2017-10-25 |
update person_title Steve Bartlett: Senior Advisory Board Member; Senior Advisor With; Member of the Senior Advisory Board => Senior Advisory Board Member; Member of Treliant 's Senior Advisory Board; Member of the Senior Advisory Board |
| 2017-08-04 |
delete otherexecutives Jonathan Evans |
| 2017-08-04 |
delete person Jonathan Evans |
| 2017-07-06 |
delete service_pages_linkeddomain treliantsolutions.com |
| 2017-07-06 |
insert service_pages_linkeddomain asurity.com |
| 2017-05-21 |
delete general_emails in..@treliant.com |
| 2017-05-21 |
delete otherexecutives Stephen C. Ruder |
| 2017-05-21 |
delete about_pages_linkeddomain dreamslider.com |
| 2017-05-21 |
delete about_pages_linkeddomain markitmodules.com |
| 2017-05-21 |
delete career_pages_linkeddomain dreamslider.com |
| 2017-05-21 |
delete career_pages_linkeddomain markitmodules.com |
| 2017-05-21 |
delete contact_pages_linkeddomain dreamslider.com |
| 2017-05-21 |
delete contact_pages_linkeddomain markitmodules.com |
| 2017-05-21 |
delete email in..@treliant.com |
| 2017-05-21 |
delete email rm..@treliant.com |
| 2017-05-21 |
delete index_pages_linkeddomain dreamslider.com |
| 2017-05-21 |
delete index_pages_linkeddomain markitmodules.com |
| 2017-05-21 |
delete management_pages_linkeddomain dreamslider.com |
| 2017-05-21 |
delete management_pages_linkeddomain markitmodules.com |
| 2017-05-21 |
delete person Stephen C. Ruder |
| 2017-05-21 |
delete person Steve Barlett |
| 2017-05-21 |
delete person Waldo M. Abbott |
| 2017-05-21 |
delete phone 202.249.7911 |
| 2017-05-21 |
delete service_pages_linkeddomain dreamslider.com |
| 2017-05-21 |
delete service_pages_linkeddomain markitmodules.com |
| 2017-05-21 |
insert about_pages_linkeddomain linkedin.com |
| 2017-05-21 |
insert about_pages_linkeddomain twitter.com |
| 2017-05-21 |
insert management_pages_linkeddomain linkedin.com |
| 2017-05-21 |
insert management_pages_linkeddomain twitter.com |
| 2017-05-21 |
insert person Lynn Woosley |
| 2017-05-21 |
insert service_pages_linkeddomain linkedin.com |
| 2017-05-21 |
insert service_pages_linkeddomain twitter.com |
| 2017-04-27 |
insert sic_code 64999 - Financial intermediation not elsewhere classified |
| 2017-03-21 |
delete managingdirector Shelley Metz-Galloway |
| 2017-03-21 |
delete email sm..@treliant.com |
| 2017-03-21 |
insert career_pages_linkeddomain csod.com |
| 2017-03-21 |
update person_title Shelley Metz-Galloway: Managing Director; Managing Director With; Member of the Compliance Committee => Member of the Compliance Committee |
| 2017-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES |
| 2017-02-10 |
update account_ref_day 29 => 31 |
| 2017-02-10 |
update account_ref_month 2 => 3 |
| 2017-02-03 |
update person_description Lyn Farrell => Lyn Farrell |
| 2017-01-17 |
update statutory_documents CURREXT FROM 28/02/2017 TO 31/03/2017 |
| 2017-01-06 |
update website_status FailedRobots => OK |
| 2017-01-06 |
update robots_txt_status www.treliant.com: 400 => 200 |
| 2016-11-21 |
update website_status FlippedRobots => FailedRobots |
| 2016-11-01 |
update website_status FailedRobots => FlippedRobots |
| 2016-10-04 |
update website_status FlippedRobots => FailedRobots |
| 2016-09-15 |
update website_status FailedRobots => FlippedRobots |
| 2016-08-18 |
update website_status FlippedRobots => FailedRobots |
| 2016-07-31 |
update website_status OK => FlippedRobots |
| 2016-07-02 |
insert support_emails su..@treliant.com |
| 2016-07-02 |
insert email su..@treliant.com |
| 2016-07-02 |
insert index_pages_linkeddomain treliantsolutions.com |
| 2016-07-02 |
insert person Daniel J. Goldstein |
| 2016-07-02 |
update person_description Lyn Farrell => Lyn Farrell |
| 2016-04-28 |
delete otherexecutives Daniel J. Goldstein |
| 2016-04-28 |
delete index_pages_linkeddomain securityroundtable.org |
| 2016-04-28 |
delete person Daniel J. Goldstein |
| 2016-04-28 |
insert career_pages_linkeddomain iib.org |
| 2016-03-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERENCE ROBINSON |
| 2016-02-12 |
delete career_pages_linkeddomain frallc.com |
| 2016-02-03 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2016-01-15 |
delete otherexecutives Saverio Mirarchi |
| 2016-01-15 |
delete person Saverio Mirarchi |
| 2016-01-15 |
insert career_pages_linkeddomain frallc.com |
| 2016-01-15 |
insert index_pages_linkeddomain securityroundtable.org |
| 2015-11-05 |
delete career_pages_linkeddomain privacyandsecurityforum.com |
| 2015-10-08 |
delete career_pages_linkeddomain 123signup.com |
| 2015-10-08 |
insert career_pages_linkeddomain privacyandsecurityforum.com |
| 2015-09-10 |
delete career_pages_linkeddomain aba.com |
| 2015-09-10 |
delete career_pages_linkeddomain adp.com |
| 2015-09-10 |
insert career_pages_linkeddomain 123signup.com |
| 2015-08-13 |
delete email lf..@treliant.com |
| 2015-08-13 |
insert career_pages_linkeddomain aba.com |
| 2015-08-13 |
insert email ca..@treliant.com |
| 2015-08-13 |
insert email rm..@treliant.com |
| 2015-08-13 |
insert email sm..@treliant.com |
| 2015-08-13 |
insert person Carlos Ayala |
| 2015-05-18 |
delete career_pages_linkeddomain mortgagebankers.org |
| 2015-04-20 |
delete address 2300 N Street NW
Suite 2100
Washington, DC 20037 |
| 2015-04-20 |
delete email cb..@treliant.com |
| 2015-04-20 |
insert address 1255 23rd Street NW
Suite 500
Washington, DC 20037 |
| 2015-04-20 |
update primary_contact 2300 N Street NW
Suite 2100
Washington, DC 20037 => 1255 23rd Street NW
Suite 500
Washington, DC 20037 |
| 2015-03-23 |
update robots_txt_status www.treliant.com: 0 => 400 |
| 2015-02-20 |
update person_description Jim Causey => Jim Causey |
| 2015-01-23 |
update person_description Joseph Chisolm => Joseph Chisolm |
| 2015-01-23 |
update person_title Joseph Chisolm: Director With Treliant Risk Advisors => Engagement Director With Treliant Risk Advisors |
| 2014-09-05 |
delete address 100 Wilshire Boulevard
Suite 1000
Santa Monica, CA 90401 |
| 2014-09-05 |
delete phone 310.752.5620 |
| 2014-09-05 |
insert about_pages_linkeddomain dreamslider.com |
| 2014-09-05 |
insert about_pages_linkeddomain markitmodules.com |
| 2014-09-05 |
insert career_pages_linkeddomain dreamslider.com |
| 2014-09-05 |
insert career_pages_linkeddomain markitmodules.com |
| 2014-09-05 |
insert contact_pages_linkeddomain dreamslider.com |
| 2014-09-05 |
insert contact_pages_linkeddomain markitmodules.com |
| 2014-09-05 |
insert index_pages_linkeddomain dreamslider.com |
| 2014-09-05 |
insert index_pages_linkeddomain markitmodules.com |
| 2014-09-05 |
insert service_pages_linkeddomain dreamslider.com |
| 2014-09-05 |
insert service_pages_linkeddomain markitmodules.com |
| 2014-08-08 |
delete otherexecutives Daniel F. Hayes |
| 2014-08-08 |
delete otherexecutives Prince McKnight |
| 2014-08-08 |
delete email dh..@treliant.com |
| 2014-08-08 |
delete email ek..@treliant.com |
| 2014-08-08 |
delete email ks..@treliant.com |
| 2014-08-08 |
delete email pm..@treliant.com |
| 2014-08-08 |
delete email tg..@treliant.com |
| 2014-08-08 |
delete person Daniel F. Hayes |
| 2014-08-08 |
delete person Prince McKnight |
| 2014-08-08 |
delete person Terry Goddard |
| 2014-08-08 |
insert email jc..@treliant.com |
| 2014-07-02 |
delete email mf..@treliant.com |
| 2014-05-20 |
delete index_pages_linkeddomain issuu.com |
| 2014-03-14 |
insert index_pages_linkeddomain issuu.com |
| 2014-02-13 |
update person_description Daniel F. Hayes => Daniel F. Hayes |
| 2014-02-13 |
update person_description Susanna K. Tisa => Susanna K. Tisa |
| 2014-01-16 |
delete phone 571.447.4500 |
| 2013-12-19 |
delete address 2150 Lakeside Boulevard
Suite 250
Richardson, TX 75080 |
| 2013-12-19 |
delete management_pages_linkeddomain madwolf.com |
| 2013-12-19 |
insert address 2150 Lakeside Boulevard
Suite 250
Richardson, TX 75082 |
| 2013-12-19 |
update person_description Kathleen R. Sanchez => Kathleen R. Sanchez |
| 2013-12-19 |
update robots_txt_status www.treliant.com: 404 => 0 |
| 2013-11-21 |
insert chairman Mark W. Olson Quoted |
| 2013-11-21 |
delete source_ip 72.47.216.189 |
| 2013-11-21 |
insert phone 469.802.4600 |
| 2013-11-21 |
insert source_ip 64.210.231.149 |
| 2013-11-21 |
update person_title Mark W. Olson Quoted: Member of Ernst & Young 's Global Advisory Board; Co - Chair; Co - Chair, Treliant Risk Advisors LLC => Quoted in American Banker: a Dissenter at the Fed, Hoenig May Fit at FDIC; American Banker Roundtable Panelist; Chairman; Quoted in Investor 's Business Daily Article: "Fed Seen Maintaining Stimulus As Indicators Weaken; Quoted in American Banker: Envisioning the Future Model of Banking Capital Debate Continues; Chairman, Treliant Risk Advisors LLC; Finance Appearance; Co - Chairman; What Boards Need to Know about Reform; Banker; Quoted in Independent Banker Magazine: "a Work in Progress |
| 2013-11-21 |
update robots_txt_status www.treliant.com: 200 => 404 |
| 2013-10-24 |
insert person Saverio Mirarchi |
| 2013-10-24 |
update person_description James R. Causey => Jim Causey |
| 2013-10-24 |
update person_title Donald L. Morrow: Director, Compliance and Fair Lending; Director of Compliance => Advisor With Treliant Risk Advisors; Advisor |
| 2013-10-24 |
update person_title Jim Causey: Executive; Senior Director => Senior Director With Treliant Risk Advisors |