Hardson Becker Global Sarita Cruz June 21, 2021 Asset ManagementBlacklisted InvestmentsVarious Investments
Waterfall Holding Luxembourg Sarita Cruz June 17, 2021 Asset ManagementBlacklisted InvestmentsVarious Investments
General Trading Center Sarita Cruz June 16, 2021 Asset ManagementBlacklisted InvestmentsWealth Management
Altrice Investment Sarita Cruz June 16, 2021 Asset ManagementBlacklisted InvestmentsWealth Management
Charrington Pacific Group Sarita Cruz June 1, 2021 Asset ManagementBlacklisted InvestmentsVarious Investments
Alpha One Capital Management Sarita Cruz June 1, 2021 Asset ManagementBlacklisted InvestmentsWealth Management
Swiss Financial Management Trust Sarita Cruz May 25, 2021 Asset ManagementBlacklisted InvestmentsWealth Management