American Equity Direct

License or Case Number: 37-2012-00088160-CU-MC-CTL

Date of Initial Action: 12/19/12

Defendants/Respondents: American Equity Direct LLC, American Equity Real Estate Partners, American Equity, LLC, Integrity Requirement Partners, LLC, Masters of Retirement, Inc., Richard William Provencio, Carmen Valdavino Procencio aka Carmen Valdavino Anderle, Julio Angel Gomez


 About the Licensee status

To check the status of this licensee, visit Search for a Financial Services and Mortgage Lending Licensees on Self-Service Portal - DOCQNET by entering the license name or number.

If you have further questions or need more assistance, please call our Customer Service Office at: 1-866-275-2677.

Last updated: Oct 15, 2019 @ 1:17 pm