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Eileen Castle
Dunbar Financial Consulting
Contact Details
Dunbar Financial Consulting
1116 LAKEWOOD DRIVE
MCKINNEY, TX 75072
United States
ecastle128@gmail.com
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Years of Experience
21 - 30
Eileen Castle
Dunbar Financial Consulting
Profile
Connections
Contacts
Contributions
Achievements
List of Contributions
Role(s) served in Federal Equity Receivership Case(s)
Accountant on Principal Accountant's Team
Consultant
Other Accountant Role
Tax Advisor
Receivership Experience in these USDC Courts
California Central
California Southern
Florida Southern
Georgia Northern
Texas Northern
Texas Southern
Texas Western
Receivership Experience with these Agencies
Commodity Future Trading Commmission
Consumer Financial Protection Bureau
Federal Deposit Insurance Corporation
Internal Revenue Service
Securities and Exchange Commission
Sizes of Federal Equity Receiverships
$25 Million +
Federal Equity Receivership Cases on which I have Worked
CFTC v. First State Depository Company; CFTC v. Kikit & Mess
Roles in Other (Non-Federal) Equity Receiverships
Accountant to State Court Appointed Receiver
Consultant
Financial Advisor
Tax Advisor
Industry Specialties
Fiduciary Management
Finance
Multi-Level Marketing
Real Estate
Securities
Types of Services or Products Your Company Provides
Accounting/Tax Services
Consultant: Financial
Consultant: Management
Forensic Accounting
Fraud Examiner
Insolvency Restructure
Private/Corporate Investigations
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