Omni Financial Services, Inc.
SEC CIK 1362599 · OFSI.PK · last insider filing 2008-07-25
Directors (from insider filings)
| Name | Capacity as filed | Filings |
|---|---|---|
| Goodstein Peter E | Director | filed 2006 - 2008 |
| Klein Stephen M | Director · Chairman and CEO | filed 2006 - 2008 |
| Berman Irwin M | Director · President and COO | filed 2006 - 2007 |
| Kaufman Barbara B | Director | filed 2006 - 2007 |
| Arnovitz Eliot M | Director | filed 2006 - 2007 |
| Taylor Ulysses | Director | filed 2006 - 2007 |
| Fuller-Andrews Leesha Lynette | Director | filed 2006 - 2007 |
| VAN DE Grift Garrett | Director | filed 2007 - 2007 |
| Levine Jeffrey L | Director · EVP & Chf Redevlop Lending | filed 2006 - 2006 |
Officers (from insider filings)
| Name | Title as filed | Filings |
|---|---|---|
| Flournoy Thomas J | EVP and CFO | filed 2008 - 2008 |
| Williams Shaun P | EVP and CFO | filed 2008 - 2008 |
| Perrine Constance E | EVP and CFO | filed 2006 - 2007 |
| Barnwell Charles M | EVP and Chief Lending Officer | filed 2006 - 2007 |
| Lawson Eugene F III | EVP and Chief Credit Officer | filed 2006 - 2007 |
About this record
From the SEC's insider-transaction filings (Forms 3, 4 and 5). Every reporting director and officer carries a Commission-assigned identifier (CIK), so these footprints are identifier-verified - no name matching involved. Insiders file when they transact, so dates are filing dates: "last filed" never means "served until". This layer is not yet joined to the nonprofit register - identity joins ship only after independent review.
Source: SEC Insider Transactions Data Sets (Forms 3/4/5), US Federal Government public domain.