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General Information |
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Party ID |
Party Name |
Party Classification |
Mailing Address |
Work Phone |
Email/Website |
521093 |
Steve McNelis |
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12410 Santa Monica Boulevard Los Angeles, CA 90025 |
310-826-5636 |
stephenmcnelis@kossfinancial.com |
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Related Places
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Total Related Places: 0
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Related Parties
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Total Related Parties: 2
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Regulatory Measures (non-enforcement)
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Total Regulatory Measures: 0
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Violations within the past year
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Total Violations: 0
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*Click the "(+/-) Violation Description" link to expand and contract the violation description.
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Enforcement Actions
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Total Enforcement Actions: 0
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Regulatory Measures linked to Related Parties
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Reg. Measure ID |
Organization |
Regulatory Measure Type |
Program |
Effective Date |
Status |
134708 |
Malibu Cross Creek, Ltd |
WDR |
WDR |
10/22/1990 |
Historical |
133441 |
Malibu Cross Creek, Ltd |
WDR |
WDR |
05/23/1977 |
Historical |
131635 |
Malibu Cross Creek, Ltd |
WDR |
WDRMUNIOWTS |
01/30/2003 |
Historical |
131634 |
Malibu Country Mart Limited |
WDR |
WDRMUNIOWTS |
01/30/2003 |
Historical |
131585 |
Malibu Country Mart Limited |
WDR |
WDRMUNIOWTS |
12/12/2002 |
Historical |
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Total Regulatory Measures linked to Related Parties: 5
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