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Securities Act / United States Securities and Exchange Commission / Fountain Inn / South Carolina / Thomason / Security / Securities Commission of New Zealand / Financial regulation / Financial economics / Investment / United States securities law / 73rd United States Congress / New Deal


ADMINISTRATIVE PROCEEDING BEFORE THE SECURITIES COMMISSIONER OF SOUTH CAROLINA IN THE MATTER OF: Daniel Y. Thomason, Sr., Daniel Y. Thomason, Jr.,
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Document Date: 2014-05-07 11:05:59

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File Size: 245,44 KB

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Company

Citizens Financial Services Inc. / Respondents / /

Country

United States / Columbia / /

Currency

USD / /

Event

Bankruptcy / Debt Financing / /

Facility

Fountain Inn / Rembert C. Dennis Building / Inn Circle / Quail Run Trail / /

IndustryTerm

outside accounting / car payments / car loans / /

Organization

STA TE OF SOUTH CAROLINA OFFICE OF THE ATTORNEY GENERAL SECURITIES DIVISION CERTIFICATE OF SERVICE AND AFFIDAVIT OF COMPLIANCE File Number / Post Office / /

Person

Thomason Sr. / Thomason / Jr. / Daniel Y. Thomason / Sr. / ALAN WILSON / Respondent Thomason / Jr. / Thomason / Sr. / Daniel Y. Thomason / Jr. / /

Position

.-E_S_C_H_L_E_R~~~~~~~ Assistant Attorney / Commissioner / Attorney General of the State of South / SECURITIES COMMISSIONER / /

ProvinceOrState

South Carolina / South / /

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