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01/08/202120-00420-004MatthewHoltU.S. Integrity, Inc.
01/11/202185 FR 8560285 FR 85602DamonMontgomeryDAMON RAMON MONTGOMERY non-u.s.person/ foreign bank
01/11/202185 FR 8560285 FR 85602DamonMontgomeryDAMON RAMON MONTGOMERY
01/13/202120-00420-004DavePollardSIG, LLP
01/13/202120-00420-004JasonCraneSeneca Gaming Corporation
01/13/202185 FR 7499585 FR 74995TapanRudiPT ARBA SINAR JAYA
01/13/202185 FR 8560285 FR 85602TapanRudiPT ARBA SINAR JAYA
01/16/202185 FR 7499585 FR 74995https://comments.cftc.gov/PublicComments/CommentForm.aspx?id=4183https://comments.cftc.gov/PublicComments/CommentForm.aspx?id=4183https://comments.cftc.gov/PublicComments/CommentForm.aspx?id=4183
01/18/202185 FR 7499585 FR 74995JamarieJoynerCEO
01/20/202120-00420-004JosephDoughertyCasino Association of New Jersey