| 2025-10-09 |
Liberty National Bank |
I.S.9 |
Synthetic Customer Longs |
USD |
|
61 - 67 Days |
None |
|
Liberty Wealth Management LLC |
|
Small Business |
|
55535.96 |
|
|
|
Yes |
None |
| 2025-10-09 |
Liberty National Bank |
I.S.9 |
Synthetic Customer Longs |
USD |
|
61 - 67 Days |
None |
|
Liberty Wealth Management LLC |
|
Small Business |
|
34960.41 |
|
|
|
Yes |
None |
| 2025-10-09 |
Liberty National Bank |
I.S.9 |
Synthetic Customer Longs |
USD |
|
61 - 67 Days |
None |
|
|
|
Small Business |
|
27267.11 |
|
|
|
No |
None |
| 2025-10-09 |
Liberty National Bank |
I.S.9 |
Synthetic Customer Longs |
USD |
|
61 - 67 Days |
None |
|
Liberty Mortgage Services Corp. |
|
Small Business |
|
51138.16 |
|
|
|
Yes |
None |
| 2025-10-09 |
Liberty National Bank |
I.S.9 |
Synthetic Customer Longs |
USD |
|
61 - 67 Days |
None |
|
Liberty International Finance Ltd. |
|
Small Business |
|
85085.16 |
|
|
|
Yes |
None |
| 2025-10-09 |
Liberty National Bank |
I.S.9 |
Synthetic Customer Longs |
USD |
|
61 - 67 Days |
None |
|
|
|
Small Business |
|
2193.05 |
|
|
|
No |
None |
| 2025-10-09 |
Liberty National Bank |
I.S.9 |
Synthetic Customer Longs |
USD |
|
61 - 67 Days |
None |
|
Liberty Capital Markets Inc. |
|
Small Business |
|
81161.43 |
|
|
|
Yes |
None |
| 2025-10-09 |
Liberty National Bank |
I.S.9 |
Synthetic Customer Longs |
USD |
|
61 - 67 Days |
None |
|
Liberty Mortgage Services Corp. |
|
Small Business |
|
43156.99 |
|
|
|
Yes |
None |
| 2025-10-09 |
Liberty National Bank |
I.S.9 |
Synthetic Customer Longs |
USD |
|
61 - 67 Days |
None |
|
Liberty Wealth Management LLC |
|
Small Business |
|
67761.35 |
|
|
|
Yes |
None |
| 2025-10-09 |
Liberty National Bank |
I.S.9 |
Synthetic Customer Longs |
USD |
|
61 - 67 Days |
None |
|
Liberty Mortgage Services Corp. |
|
Small Business |
|
9339.38 |
|
|
|
Yes |
None |
| 2025-10-09 |
Liberty National Bank |
I.S.9 |
Synthetic Customer Longs |
USD |
|
61 - 67 Days |
None |
|
|
|
Small Business |
|
27215.36 |
|
|
|
No |
None |
| 2025-10-09 |
Liberty National Bank |
I.S.9 |
Synthetic Customer Longs |
USD |
|
61 - 67 Days |
None |
|
|
|
Small Business |
|
81556.28 |
|
|
|
No |
None |
| 2025-10-09 |
Liberty National Bank |
I.S.9 |
Synthetic Customer Longs |
USD |
|
61 - 67 Days |
None |
|
|
|
Small Business |
|
8389.48 |
|
|
|
No |
None |
| 2025-10-09 |
Liberty National Bank |
I.S.9 |
Synthetic Customer Longs |
USD |
|
61 - 67 Days |
None |
|
|
|
Small Business |
|
26647.74 |
|
|
|
No |
None |
| 2025-10-09 |
Liberty National Bank |
I.S.9 |
Synthetic Customer Longs |
USD |
|
61 - 67 Days |
None |
|
|
|
Small Business |
|
7702.91 |
|
|
|
No |
None |
| 2025-10-09 |
Liberty National Bank |
I.S.9 |
Synthetic Customer Longs |
USD |
|
61 - 67 Days |
None |
|
Liberty Mortgage Services Corp. |
|
Small Business |
|
71029.11 |
|
|
|
Yes |
None |
| 2025-10-09 |
Liberty National Bank |
I.S.9 |
Synthetic Customer Longs |
USD |
|
61 - 67 Days |
None |
|
|
|
Small Business |
|
19522.93 |
|
|
|
No |
None |
| 2025-10-09 |
Liberty National Bank |
I.S.9 |
Synthetic Customer Longs |
USD |
|
68 - 74 Days |
None |
|
Liberty Wealth Management LLC |
|
Small Business |
|
2300.70 |
|
|
|
Yes |
None |
| 2025-10-09 |
Liberty National Bank |
I.S.9 |
Synthetic Customer Longs |
USD |
|
68 - 74 Days |
None |
|
Liberty International Finance Ltd. |
|
Small Business |
|
36582.17 |
|
|
|
Yes |
None |
| 2025-10-09 |
Liberty National Bank |
I.S.9 |
Synthetic Customer Longs |
USD |
|
68 - 74 Days |
None |
|
|
|
Small Business |
|
70239.13 |
|
|
|
No |
None |
| 2025-10-09 |
Liberty National Bank |
I.S.9 |
Synthetic Customer Longs |
USD |
|
68 - 74 Days |
None |
|
|
|
Small Business |
|
79284.20 |
|
|
|
No |
None |
| 2025-10-09 |
Liberty National Bank |
I.S.9 |
Synthetic Customer Longs |
USD |
|
68 - 74 Days |
None |
|
|
|
Small Business |
|
64958.83 |
|
|
|
No |
None |
| 2025-10-09 |
Liberty National Bank |
I.S.9 |
Synthetic Customer Longs |
USD |
|
68 - 74 Days |
None |
|
Liberty Capital Markets Inc. |
|
Small Business |
|
52767.24 |
|
|
|
Yes |
None |
| 2025-10-09 |
Liberty National Bank |
I.S.9 |
Synthetic Customer Longs |
USD |
|
68 - 74 Days |
None |
|
|
|
Small Business |
|
20738.74 |
|
|
|
No |
None |
| 2025-10-09 |
Liberty National Bank |
I.S.9 |
Synthetic Customer Longs |
USD |
|
68 - 74 Days |
None |
|
|
|
Small Business |
|
83292.44 |
|
|
|
No |
None |