Phoenix / Charlotte / Wilmington / East Poultney / Poultney / Montpelier / Hydeville / /
Company
Morgan Stanley Smith Barney LLC / Wells Fargo Advisors LLC / Regency Mortgage Corp / Urban Financial of America LLC / Ditech Mortgage Corp / Merrimack Mortgage Company Inc. / CUW Solutions LLC / MoBell LLC / Greenlight / AC's General Store LLC / B2R Finance L.P. / Financial Institutions SmartPractice Allergen Bank L.L.C. / Provident Funding Associates LP / Licensees Provident Funding Associates LP / NationStar Mortgage LLC / Plateau Data Services LLC / /
Country
Peru / /
Event
Debt Financing / /
Facility
LLC Harbor View General Store / VT J. J. Hargood General Store / LLC AC's General Store / /
IndustryTerm
bank / /
Organization
VERMONT DEPARTMENT OF FINANCIAL REGULATION / /
Person
Edward Morris / Angelica Marie Myers / Sally Michelle Bloom / Jonathan David Caporaso / Brittany Candace Tatevosyan / Joyce Abigail Kreminski / Steven Barry / Joan Marie / Lynn Marie Poli III / Michael Lorenzo Maxwell / Amber Leigh Lyles / Daniel Anthony / William Frederick Travis / Carrie Ann Doolan / Lisa Ann Frantz / Ryan Matthew / Marie Snook / Steven Matthew Weber / James Mark Gomez / Brianne Leslie Fallon / Joseph Mahon Ratu / Kenneth Hardy / Pamela Jean Oakes / Wendy O'Shield / Caesar Cannon / Joseph Anthony Mack / Carson Morton / Edmund L. Heiser / Jay Alexander Pierson / Dianna Jane Davis / Gregory Charles O'Brien / Charles Benjamin Alcantara / Brian Douglas Davenport / Peter Joseph Dunn / Tina Marie Pimentel / Brien John James Cozzolino / /
VERMONT DEPARTMENT OF FINANCIAL REGULATION 89 Main Street, Montpelier, Vermont[removed]Banking Division Activity Journal #[removed]March 16, 2014 through March 31, 2014 NAME