DTA Liquidity Fund I, LP
License or Case Number: CFL # 60DBO-68351
Date of Initial Action: 04/03/19
Defendants/Respondents: DTA Liquidity Fund I, LP
Documents:
- 04/03/19 – Order Revoking (PDF)
- 05/24/19 – Settlement Agreement (PDF)
- 04/16/21 – Order Summarily Revoking (PDF)
- 06/15/21 – Consent Order (PDF)
About the Licensee status
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