Application

Under the Paperwork Reduction Act of 1995 no persons are required to respond to a collection of information unless it displays a valid OMB control number. PTO Form 1478 (Rev 09/2006)

OMB No. 0651-0009 (Exp 02/28/2021)

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Under the Paperwork Reduction Act of 1995 no persons are required to respond to a collection of information unless it displays a valid OMB control number. PTO Form 1478 (Rev 09/2006)

OMB No. 0651-0009 (Exp 02/28/2021)

Trademark/Service Mark Application, Principal Register

Serial Number: 90113024

Filing Date: 08/13/2020

To the Commissioner for Trademarks:

MARK: CFIS (stylized and/or with design, see mark)
The literal element of the mark consists of CFIS. The mark consists of the wording CFIS in stylized text.
The applicant, Actionable Intelligence Technologies, Inc., a corporation of Virginia, having an address of
      105 Executive Drive, Suite 200
      Dulles, Virginia 20166
      United States
      XXXX

requests registration of the trademark/service mark identified above in the United States Patent and Trademark Office on the Principal Register established by the Act of July 5, 1946 (15 U.S.C. Section 1051 et seq.), as amended, for the following:

International Class 009:  Downloadable or recorded computer software for identifying, extracting and reconciling critical data elements in financial records and generating reports regarding the same, all in the fields of forensic accounting and financial investigations and analysis; downloadable or recorded computer software for collecting, editing, organizing, modifying, book marking, transmitting, storing and sharing of data and information and generating reports regarding the same, all in the fields of forensic accounting and financial investigations and analysis; downloadable or recorded computer software for creating searchable databases of information and data; downloadable or recorded computer programs for document management; downloadable or recorded database management software for use in forensic accounting, financial investigation and analysis, and generating reports regarding the same; downloadable or recorded computer software for use in litigation support

In International Class 009, the mark was first used by the applicant or the applicant's related company or licensee or predecessor in interest at least as early as 03/15/2015, and first used in commerce at least as early as 03/15/2015, and is now in use in such commerce. The applicant is submitting one(or more) specimen(s) showing the mark as used in commerce on or in connection with any item in the class of listed goods/services, consisting of a(n) computer screenshot of a web page (http://aitcfis.com/cfis/) accessed on August 13, 2020.

Original PDF file:
SPE0-732233296-2020081318 3047395326_._SPECIMEN_IC_ 9_FireShot_Capture_-_CFIS.pdf
Converted PDF file(s) (3 pages)
Specimen File1
Specimen File2
Specimen File3

International Class 035:  Forensic accounting services

In International Class 035, the mark was first used by the applicant or the applicant's related company or licensee or predecessor in interest at least as early as 03/15/2015, and first used in commerce at least as early as 03/15/2015, and is now in use in such commerce. The applicant is submitting one(or more) specimen(s) showing the mark as used in commerce on or in connection with any item in the class of listed goods/services, consisting of a(n) computer screenshot of webpage (http://aitcfis.com/ and http://aitcfis.com/services/) accessed on August 13, 2020.

Original PDF file:
SPE0-732233296-2020081318 3047395326_._SPECIMEN_IC_ 35___36_FireShot_Capture_ -_AITCFIS.pdf
Converted PDF file(s) (2 pages)
Specimen File1
Specimen File2
Original PDF file:
SPE0-1-732233296-20200813 183047395326_._SPECIMEN_I C_35___36_FireShot_Captur e_-_Services.pdf
Converted PDF file(s) (1 page)
Specimen File1

International Class 036:  Financial investigation services, namely, investigating financial documents, identifying assets, tracking and tracing of funds between accounts

In International Class 036, the mark was first used by the applicant or the applicant's related company or licensee or predecessor in interest at least as early as 03/15/2015, and first used in commerce at least as early as 03/15/2015, and is now in use in such commerce. The applicant is submitting one(or more) specimen(s) showing the mark as used in commerce on or in connection with any item in the class of listed goods/services, consisting of a(n) computer screenshot of webpage (http://aitcfis.com/ and http://aitcfis.com/services/) accessed on August 13, 2020.

Original PDF file:
SPE0-1-732233296-20200813 183047395326_._SPECIMEN_I C_35___36_FireShot_Captur e_-_AITCFIS.pdf
Converted PDF file(s) (2 pages)
Specimen File1
Specimen File2
Original PDF file:
SPE0-2-732233296-20200813 183047395326_._SPECIMEN_I C_35___36_FireShot_Captur e_-_Services.pdf
Converted PDF file(s) (1 page)
Specimen File1




The owner's/holder's proposed attorney information: Philip R. Zender. Other appointed attorneys are Caroline H. Mead, Joseph P. Grasser, Audrey Nicolson, Raisa Dyadkina, Ivan Rothman, Francesca C. Ruiz. Philip R. Zender of Squire Patton Boggs (US) LLP, is a member of the XX bar, admitted to the bar in XXXX, bar membership no. XXX, and the attorney(s) is located at
      275 Battery Street, Suite 2600
      San Francisco, California 94111
      United States
      415-954-0200(phone)
      415.393.9887(fax)
      IP-squiretm@squirepb.com
The docket/reference number is 107857.00012.
Philip R. Zender submitted the following statement: The attorney of record is an active member in good standing of the bar of the highest court of a U.S. state, the District of Columbia, or any U.S. Commonwealth or territory.

The applicant's current Correspondence Information:

Philip R. Zender

PRIMARY EMAIL FOR CORRESPONDENCE: IP-squiretm@squirepb.com       SECONDARY EMAIL ADDRESS(ES) (COURTESY COPIES): NOT PROVIDED Requirement for Email and Electronic Filing: I understand that a valid email address must be maintained by the applicant owner/holder and the applicant owner's/holder's attorney, if appointed, and that all official trademark correspondence must be submitted via the Trademark Electronic Application System (TEAS).

A fee payment in the amount of $825 has been submitted with the application, representing payment for 3 class(es).

Declaration

	Basis: If the applicant is filing the application based on use in commerce under 15 U.S.C. § 1051(a): The signatory believes that the applicant is the owner of the trademark/service mark sought to be registered; The mark is in use in commerce and was in use in commerce as of the filing date of the application on or in connection with the goods/services in the application; The specimen(s) shows the mark as used on or in connection with the goods/services in the application and was used on or in connection with the goods/services in the application as of the application filing date; and To the best of the signatory's knowledge and belief, the facts recited in the application are accurate. And/Or If the applicant is filing the application based on an intent to use the mark in commerce under 15 U.S.C. § 1051(b), § 1126(d), and/or § 1126(e): The signatory believes that the applicant is entitled to use the mark in commerce; The applicant has a bona fide intention to use the mark in commerce and had a bona fide intention to use the mark in commerce as of the application filing date on or in connection with the goods/services in the application; and To the best of the signatory's knowledge and belief, the facts recited in the application are accurate.
	To the best of the signatory's knowledge and belief, no other persons, except, if applicable, concurrent users, have the right to use the mark in commerce, either in the identical form or in such near resemblance as to be likely, when used on or in connection with the goods/services of such other persons, to cause confusion or mistake, or to deceive.
	To the best of the signatory's knowledge, information, and belief, formed after an inquiry reasonable under the circumstances, the allegations and other factual contentions made above have evidentiary support.
	The signatory being warned that willful false statements and the like are punishable by fine or imprisonment, or both, under 18 U.S.C. § 1001, and that such willful false statements and the like may jeopardize the validity of the application or submission or any registration resulting therefrom, declares that all statements made of his/her own knowledge are true and all statements made on information and belief are believed to be true.

Declaration Signature

Signature: /Susan Deehan/   Date: 08/13/2020
Signatory's Name: Susan M. Deehan
Signatory's Position: CEO
Payment Sale Number: 90113024
Payment Accounting Date: 08/13/2020

Serial Number: 90113024
Internet Transmission Date: Thu Aug 13 20:22:48 ET 2020
TEAS Stamp: USPTO/BAS-XX.XXX.XX.XX-20200813202248001
048-90113024-74011a4dde59d98237450f2f4c7
d3713eea2558671bb2681a437e073fe846f49de-
DA-22471573-20200813183047395326