DAYLIGHT FORENSIC & ADVISORY, LLC

NY

Anti-money laundering compliance, fraud investigations, forensic accounting

Filings
3
Firms Hired
1
Total Expenses
—
Years Active
2010–2010

Filings

YearFirmPeriodExpensesDoc
2010 SQUIRE PATTON BOGGS 3rd Quarter (July 1 - Sep 30)
3rd Quarter - Termination (No Activity) 		—
2010 SQUIRE PATTON BOGGS 2nd Quarter (Apr 1 - June 30)
2nd Quarter - Report 		—
2010 SQUIRE PATTON BOGGS 2nd Quarter (Apr 1 - June 30)
Registration 		—
Firms Hired
FirmFilingsExpenses
SQUIRE PATTON BOGGS 3 —
Issue Areas
IssueActivities
Financial Institutions/Investments/Securities 2
Government Issues 2

Bills Mentioned in Filings

S.910 H.R. 1242