WEBJan 20, 2022 · The United States filed a civil forfeiture complaint today in the U.S. District Court for the Southern District of Florida alleging that more than $6 million in proceeds from the sale of commercial real estate in Dallas, Texas, which property was maintained and improved using the proceeds of embezzlement and fraud from PrivatBank in Ukraine, are subject to forfeiture based on violations of ...
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Domain infomation | Domain Name: privatbank.saxo
Registry Domain ID: e33891ebe8b04053902bb776f7f405e0-DONUTS Registrar WHOIS Server: www.whois.corporatedomains.com Registrar URL: http://www.cscglobal.com Updated Date: 2023-10-20T05:22:33Z Creation Date: 2015-10-19T09:32:34Z Registry Expiry Date: 2024-10-19T09:32:34Z Registrar: CSC Corporate Domains, Inc. Registrar IANA ID: 299 Registrar Abuse Contact Email: [email protected] Registrar Abuse Contact Phone: +1.3026365400 Domain Status: clientDeleteProhibited https://icann.org/epp#clientDeleteProhibited Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited Registry Registrant ID: 73c1fe65f35f41638a6eaee3348c0611-DONUTS Registrant Name: Domain Manager Registrant Organization: Saxo Bank A/S Registrant Street: Philip Heymans Alle 15 Registrant City: Hellerup Registrant State/Province: Registrant Postal Code: 2900 Registrant Country: DK Registrant Phone: +45.39774000 Registrant Phone Ext: Registrant Fax: +45.39774200 Registrant Fax Ext: Registrant Email: [email protected] Registry Admin ID: 716860abb51343158ff40fa9e617ddf9-DONUTS Admin Name: Domain Manager Admin Organization: Saxo Bank A/S Admin Street: Philip Heymans Alle 15 Admin City: Hellerup Admin State/Province: Admin Postal Code: 2900 Admin Country: DK Admin Phone: +45.39774000 Admin Phone Ext: Admin Fax: +45.39774200 Admin Fax Ext: Admin Email: [email protected] Registry Tech ID: 44c4ceb88d894339a34e6ddb4327c687-DONUTS Tech Name: IT Network Infrastructure Global Technology & Operations Tech Organization: Saxo Bank A/S Tech Street: Philip Heymans Alle 15 Tech City: Hellerup Tech State/Province: Tech Postal Code: 2900 Tech Country: DK Tech Phone: +45.39774000 Tech Phone Ext: Tech Fax: +45.39774200 Tech Fax Ext: Tech Email: [email protected] Name Server: edns4.ultradns.com Name Server: edns4.ultradns.net Name Server: edns4.ultradns.biz Name Server: edns4.ultradns.org DNSSEC: unsigned URL of the ICANN Whois Inaccuracy Complaint Form: https://www.icann.org/wicf/ >>> Last update of WHOIS database: 2024-04-19T15:34:59Z <<< For more information on Whois status codes, please visit https://icann.org/epp Terms of Use: Access to WHOIS information is provided to assist persons in determining the contents of a domain name registration record in the registry database. The data in this record is provided by Identity Digital or the Registry Operator for informational purposes only, and accuracy is not guaranteed. This service is intended only for query-based access. You agree that you will use this data only for lawful purposes and that, under no circumstances will you use this data to (a) allow, enable, or otherwise support the transmission by e-mail, telephone, or facsimile of mass unsolicited, commercial advertising or solicitations to entities other than the data recipient's own existing customers; or (b) enable high volume, automated, electronic processes that send queries or data to the systems of Registry Operator, a Registrar, or Identity Digital except as reasonably necessary to register domain names or modify existing registrations. When using the Whois service, please consider the following: The Whois service is not a replacement for standard EPP commands to the SRS service. Whois is not considered authoritative for registered domain objects. The Whois service may be scheduled for downtime during production or OT&E maintenance periods. Queries to the Whois services are throttled. If too many queries are received from a single IP address within a specified time, the service will begin to reject further queries for a period of time to prevent disruption of Whois service access. Abuse of the Whois system through data mining is mitigated by detecting and limiting bulk query access from single sources. Where applicable, the presence of a [Non-Public Data] tag indicates that such data is not made publicly available due to applicable data privacy laws or requirements. Should you wish to contact the registrant, please refer to the Whois records available through the registrar URL listed above. Access to non-public data may be provided, upon request, where it can be reasonably confirmed that the requester holds a specific legitimate interest and a proper legal basis for accessing the withheld data. Access to this data provided by Identity Digital can be requested by submitting a request via the form found at https://www.identity.digital/about/policies/whois-layered-access/. The Registrar of Record identified in this output may have an RDDS service that can be queried for additional information on how to contact the Registrant, Admin, or Tech contact of the queried domain name. Identity Digital Inc. and Registry Operator reserve the right to modify these terms at any time. By submitting this query, you agree to abide by this policy. |