Officer
Dennis Lormel
4 organizations • 17 returns • Latest tax year 2024
PresidentDirectorDirector/PresidentTreasurerPresident 10/23/21 -12/31/21President 10/23/21-12/31/21President Of Society And Trustee Of FoundationTreasurer 01/01/19 - 10/25/19Treasurer- 01/01/17 - 12/31/17
Name Match Caveat
This page groups activity by normalized name only. It may combine different people who share the same name.
Organizations
4
Returns
17
Total Compensation
$0
Total Benefits
$0
Organizations
| Organization | EIN | Returns | Latest Year | Latest Title | Compensation |
|---|---|---|---|---|---|
| Society of Former Special Agents of the Fbi Inc | 20-4716067 | 8 | 2024 | President | $0 |
| Aml Partnership Forum Inc. | 37-1965127 | 3 | 2024 | Director/President | $0 |
| Former Agents of the Fbi Foundation | 20-4715708 | 3 | 2023 | President Of Society And Trustee Of Foundation | $0 |
| West Coast Anti Money Laundering Forum | 91-2101054 | 3 | 2018 | Director | $0 |