A-20029-12609 - PERM Database Case Detail

PERM Case A-20029-12609

Certified Decision Date: June 25, 2020

Legal Business Name

SCOTIA CAPITAL USA INC

Address

ONE LIBERTY PLAZA
NEW YORK, NEW YORK None

Job Title

Manager, AML Data Requirements

Worksite Location

NoneNEW YORK

Case Number

A-20029-12609

Case Received Date

February 24, 2020

Fiscal Year

2020

Source File

PERM_Disclosure_Data_FY2020.xlsx

Record Created

September 22, 2025 3:58 AM

Last Updated

September 22, 2025 3:58 AM