Financial Services
Active 2019–2026. The register lists this client once for every firm that files on its behalf; all 3 of its records are shown together here.
| Year | Firm | Period | Amount | Doc |
|---|---|---|---|---|
| 2026 | TIMOTHY R. RUPLI & ASSOCIATES, INC. |
3rd Quarter (July 1 - Sep 30) 3rd Quarter - Report |
$60,000 | |
| 2026 | CROSSROADS STRATEGIES, LLC |
3rd Quarter (July 1 - Sep 30) 3rd Quarter - Report |
$60,000 | |
| 2026 | CROSSROADS STRATEGIES, LLC |
2nd Quarter (Apr 1 - June 30) 2nd Quarter - Report |
$60,000 | |
| 2026 | TIMOTHY R. RUPLI & ASSOCIATES, INC. |
2nd Quarter (Apr 1 - June 30) 2nd Quarter - Report |
$60,000 | |
| 2026 | CROSSROADS STRATEGIES, LLC |
1st Quarter (Jan 1 - Mar 31) 1st Quarter - Report |
$60,000 | |
| 2026 | TIMOTHY R. RUPLI & ASSOCIATES, INC. |
1st Quarter (Jan 1 - Mar 31) 1st Quarter - Report |
$60,000 | |
| 2025 | CROSSROADS STRATEGIES, LLC |
4th Quarter (Oct 1 - Dec 31) 4th Quarter - Report |
$60,000 | |
| 2025 | TIMOTHY R. RUPLI & ASSOCIATES, INC. |
4th Quarter (Oct 1 - Dec 31) 4th Quarter - Report |
$60,000 | |
| 2025 | CROSSROADS STRATEGIES, LLC |
3rd Quarter (July 1 - Sep 30) 3rd Quarter - Report |
$60,000 | |
| 2025 | TIMOTHY R. RUPLI & ASSOCIATES, INC. |
3rd Quarter (July 1 - Sep 30) 3rd Quarter - Report |
$60,000 |
| Firm | Filings | Amount |
|---|---|---|
| CROSSROADS STRATEGIES, LLC | 32 | $1,840,000 |
| TIMOTHY R. RUPLI & ASSOCIATES, INC. | 24 | $1,400,000 |
| IAN REID LLC | 4 | $145,000 |
| Issue | Activities |
|---|---|
| Financial Institutions/Investments/Securities | 60 |
| Banking | 3 |