Tahaad Pettiford Middle Name in Public Records
Public filings and identity verification sources list the middle name associated with Tahaad Pettiford as a key identifier in background and compliance checks. The name appears in consumer reporting and public record databases used by financial institutions for identity verification and risk screening. These databases aggregate data from government records, credit bureaus, and business registries to confirm full legal names. The middle name is often cross-referenced against Social Security and employment records to reduce false matches. Accurate name matching is critical for anti-money-laundering compliance and customer due diligence programs.
Financial institutions use full legal names, including middle names, to meet know-your-customer requirements under the Bank Secrecy Act. The middle name helps differentiate individuals with similar first and last names in large identity datasets. In Tahaad Pettiford's case, the middle name appears consistently across multiple verification platforms and public record aggregators. Discrepancies in middle names can trigger alerts in transaction monitoring systems and delay account opening. Regulators expect firms to capture and verify full names, including middle names, during onboarding and periodic reviews.
Business Filings and Corporate Affiliations
State and Federal Business Registrations
Business registration databases in multiple U.S. states show entities and officers associated with the full name Tahaad Pettiford, including the middle name, in corporate filings. Secretary of state records and the SEC's EDGAR system index filings that list officers, directors, and beneficial owners by full legal name. The middle name is included in exact-name matches to ensure correct identification of the individual in corporate governance documents. These filings cover roles in private and public companies, investment entities, and holding structures. The consistency of the middle name across filings supports identity resolution in corporate and financial due diligence.
SEC Filings and Beneficial Ownership Disclosures
The SEC requires detailed beneficial ownership disclosures in filings such as Form 3, Form 4, and Schedule 13D, where full names including middle names are used. Tahaad Pettiford's middle name appears in these disclosures when the individual is listed as a director, officer, or 10 percent or more beneficial owner. EDGAR filings link the full name to specific issuers, filing dates, and transaction types, providing a traceable record. The middle name reduces ambiguity in ownership chains and supports accurate corporate disclosure analysis. Investors and compliance teams rely on these records to verify identities and assess governance risks.
Identity Verification and Data Accuracy
Role of Middle Names in Financial Compliance
Middle names are a standard element in identity verification workflows for banks, broker-dealers, and fintech platforms. They improve precision in name-matching algorithms and reduce false positives in sanctions and watchlist screening. For Tahaad Pettiford, the middle name is used in global identity databases to confirm the correct individual across jurisdictions. Regulators and auditors review name-matching logic, including the use of middle names, during examinations and compliance audits. Accurate middle-name capture supports regulatory reporting, fraud prevention, and reliable customer identification programs.
Public Record Aggregators and Verification Platforms
Public record aggregators and verification platforms index the full name Tahaad Pettiford, including the middle name, from court records, property records, and professional licenses. These platforms feed data into compliance tools used by financial institutions and background screening providers. The middle name is a distinguishing factor in large-scale identity graphs that link records across data providers. Changes or errors in the middle name can cause mismatches in credit reports and verification checks. Maintaining consistent middle-name data is essential for accurate identity resolution and reliable financial decision-making.