CFAI
C.F.A.I.
Government Data Intelligence Services

DEERPARK PARTNERS, LLC

Company NY
Found in 2 federal databases · 2 total records
Department of Justice 1 records
DOJ: Deer Park resident sentenced for running unlicensed financial scheme involving $2.3 million check 2025-11-12
Editor's Note:This matter occurred on date indicated, but not published at that time due to government shutdown. Press release posted and made available following the return to normal operations. HOUS...
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ny_corps 1 records
NY Corp: DEERPARK PARTNERS, LLC 2017-06-14
DOMESTIC LIMITED LIABILITY COMPANY | County: Orange | Jurisdiction: New York
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