HOW TO HIDE FIND DIRTY MONEY
Educational services, namely, conducting seminars and workshops in the fields of asset tracing, anti-money laundering and…
Owned by: Mintz Group LLC
Serial Number: 86868034
DIRTY MONEY THE GAME
Filed: March 11, 2016
Entertainment services, namely, an ongoing multimedia program featuring educational and training content in the fields of…
Owned by: Mintz Group LLC
Serial Number: 86937068
REAL RISK
Research services, namely, gathering financial and relationship information related to entities and private individuals
Owned by: Mintz Group LLC
Serial Number: 87358184
BACKGROUND CHECKING
Research services, namely, gathering financial and relationship information related to entities and private individuals
Owned by: Mintz Group LLC
Serial Number: 87358206
KLEPTOCRAT
Filed: June 12, 2017
Computer game programs
Owned by: Mintz Group LLC
Serial Number: 87485838
KLEPTOCRAT: HOW TO HIDE DIRTY MONEY
Filed: June 12, 2017
Computer game programs
Owned by: Mintz Group LLC
Serial Number: 87485851
REAL RISKS
Filed: June 13, 2017
Research services, namely, gathering financial and relationship information related to entities and private individuals
Owned by: Mintz Group LLC
Serial Number: 87487868
A TO Z BACKGROUND CHECKING
Research services, namely, gathering financial and relationship information related to entities and private individuals
Owned by: Mintz Group LLC
Serial Number: 87487879
REAL RISKS?
Filed: June 20, 2017
Business research services, namely, gathering business relationship information related to business entities
Owned by: Mintz Group LLC
Serial Number: 87498498
MINTZ GLOBAL SCREENING
Filed: September 30, 2021
Verification of personal identity as part of personal background investigations
Owned by: Mintz Group LLC
Serial Number: 97053699
MINTZ GROUP CLARITY IN A COMPLEX WORLD
Filed: September 30, 2021
Financial research services, namely, gathering financial information related to business entities and private individuals…
Owned by: Mintz Group LLC
Serial Number: 97053721
MINTZ GROUP
Filed: September 30, 2021
Business research services, namely, gathering business relationship information related to business entities
Owned by: Mintz Group LLC
Serial Number: 97053734
MINTZ GLOBAL
Filed: September 30, 2021
Verification of personal identity as part of personal background investigations; Pre-employment background investigation…
Owned by: Mintz Group LLC
Serial Number: 97053736
MINTZ
Filed: April 25, 2022
Business research services, namely, gathering business relationship information related to business entities
Owned by: Mintz Group LLC
Serial Number: 97379769
