A-19198-32269 - PERM Database Case Detail

PERM Case A-19198-32269

Certified-Expired Decision Date: November 13, 2019

Legal Business Name

TRANSFAST REMITTANCE LLC

Address

44 WALL STREET
8TH FLOOR
NEW YORK, NY None

Job Title

Director of Global Compliance Strategy, Governance and Tech.

Worksite Location

NoneFLORIDA

Case Number

A-19198-32269

Case Received Date

August 16, 2019

Fiscal Year

2020

Source File

PERM_Disclosure_Data_FY2020.xlsx

Record Created

September 22, 2025 3:33 AM

Last Updated

September 22, 2025 3:33 AM