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Document Mentions (8 shared documents)
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e2 Credit Party 2 Acct Party Line3 Credit Party 2 Acct Party Line4 Credit Party 2 Acct Party Line5 Credit Party 3 Ult Bene SWIFT ID Credit Party 3 Ult Bene Linel Credit Party 3 Ult Bene Line2 Credit Party 3 Ult Bene Line3 Credit Party 3 Ult Bene Line4 Credit Party 3 Ult Bene Line5 Credit Party 4 4th Cre
9500305ES and 11/1/13 11/1/13 10 234.94 HYPERION AIR LLC 6100 RED HOOK QUARTER B3 ST THOMAS VI 00802- 0S1 OF 13/11/01 BKTRUS33 ABA/021001033 DBTCO AMERICAS NYC DEUTSCHE BANK TRUST COMPANY AMERICA NEW YORK NY 0S1 OF 13/11/01 /42953432 HYPERION AIR LLC 10 ROUT EFTA01577477
2 mentions1 same-page
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e2 Credit Party 2 Acct Party Line3 Credit Party 2 Acct Party Line4 Credit Party 2 Acct Party Line5 Credit Party 3 Ult Bene SWIFT ID Credit Party 3 Ult Bene Linel Credit Party 3 Ult Bene Line2 Credit Party 3 Ult Bene Line3 Credit Party 3 Ult Bene Line4 Credit Party 3 Ult Bene Line5 Credit Party 4 4th Cre
99200305ES and 11/1/13 11/1/13 10 104,927.86 JEGE INC 6100 RED HOOK QUARTER B3 ST THOMAS VI 00802- OS1 OF 13/11/01 BKTRUS33 ABA/- 021001033 DBTCO AMERICAS NYC DEUTSCHE BANK TRUST COMPANY AMERICA NEW YORK NY OS1 OF 13/11/01 /42953459 JEGE INC N 10 ROUT 0901800023ES IIIIIIIIIand 1/23/12 1/23/12 10
2 mentions1 same-page
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e2 Credit Party 2 Acct Party Line3 Credit Party 2 Acct Party Line4 Credit Party 2 Acct Party Line5 Credit Party 3 Ult Bene SWIFT ID Credit Party 3 Ult Bene Linel Credit Party 3 Ult Bene Line2 Credit Party 3 Ult Bene Line3 Credit Party 3 Ult Bene Line4 Credit Party 3 Ult Bene Line5 Credit Party 4 4th Cre
em 1599300305ES 11/1/13 11/1/13 10 63,565.81 JEGE LLC 6100 RED HOOK QUARTER B3 ST THOMAS VI 00802- 051 OF 13/11/01 BKTRUS33 ABA/- 021001033 DBTCO AMERICAS NYC DEUTSCHE BANK TRUST COMPANY AMERICA NEW YORK NY 0S1 OF 13/11/01 /42953475 JEGE LLC N 10 ROUT EFTA01577485
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2 mentions1 same-page
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e2 Credit Party 2 Acct Party Line3 Credit Party 2 Acct Party Line4 Credit Party 2 Acct Party Line5 Credit Party 3 Ult Bene SWIFT ID Credit Party 3 Ult Bene Linel Credit Party 3 Ult Bene Line2 Credit Party 3 Ult Bene Line3 Credit Party 3 Ult Bene Line4 Credit Party 3 Ult Bene Line5 Credit Party 4 4th Cre
00305ES and 11/1/13 11/1/13 10 36,249.81 NEPTUNE LLC 6100 RED HOOK QTRS STE B3 ST THOMAS VI 00802- 051 OF 13/11/01 BKTRUS33 ABA/- 021001033 DBTCO AMERICAS NYC DEUTSCHE BANK TRUST COMPANY AMERICA NEW YORK NY 0S1 OF 13/11/01 /42953424 NEPTUNE LLC N 10 ROUT 2294009311FF and 11/7/13 11/7/13 10 983.67
2 mentions1 same-page
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e2 Credit Party 2 Acct Party Line3 Credit Party 2 Acct Party Line4 Credit Party 2 Acct Party Line5 Credit Party 3 Ult Bene SWIFT ID Credit Party 3 Ult Bene Linel Credit Party 3 Ult Bene Line2 Credit Party 3 Ult Bene Line3 Credit Party 3 Ult Bene Line4 Credit Party 3 Ult Bene Line5 Credit Party 4 4th Cre
3 10/16/13 10 6,000,000 SOUTHERN TRUST COMPANY INC 6100 RED HOOK QTRS STE B3 ST THOMAS VI 00802-1348 OS1 OF 13/10/16 BKTRUS33 ABA/021001033 DBTCO AMERICAS NYC DEUTSCHE BANK TRUST COMPANY AMERICA NEW YORK NY OS1 OF 13/10/16 / 44129244 SOUTHERN TRUST COMPANY INC. N 10 ROUT 1467000049ES and 2/18/14
2 mentions1 same-page
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e2 Credit Party 2 Acct Party Line3 Credit Party 2 Acct Party Line4 Credit Party 2 Acct Party Line5 Credit Party 3 Ult Bene SWIFT ID Credit Party 3 Ult Bene Linel Credit Party 3 Ult Bene Line2 Credit Party 3 Ult Bene Line3 Credit Party 3 Ult Bene Line4 Credit Party 3 Ult Bene Line5 Credit Party 4 4th Cre
/5/13 11/5/13 10 166,139.83 NEW YORK STRATEGY GROUP LLC 575 LEXINGTON AVE 4 FLOOR NEW YORK NY 10022-6102 ES3091262800 BKTRUS33 ABA/021001033 DBTCO AMERICAS NYC DEUTSCHE BANK TRUST COMPANY AMERICA NEW YORK NY OS1 OF 13/11/05 /44129914 NEW YORK STRATEGY GROUP LLC N 10 PHUB EFTA01577511
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2 mentions1 same-page
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e2 Credit Party 2 Acct Party Line3 Credit Party 2 Acct Party Line4 Credit Party 2 Acct Party Line5 Credit Party 3 Ult Bene SWIFT ID Credit Party 3 Ult Bene Linel Credit Party 3 Ult Bene Line2 Credit Party 3 Ult Bene Line3 Credit Party 3 Ult Bene Line4 Credit Party 3 Ult Bene Line5 Credit Party 4 4th Cre
2/13 10/2/13 10 372,921.98 SOUTHERN TRUST COMPANY INC 6100 RED HOOK QTRS STE B3 ST THOMAS VI 00802-1348 OS1 OF 13/10/02 BKTRUS33 ABA/021001033 DBTCO AMERICAS NYC DEUTSCHE BANK TRUST COMPANY AMERICA NEW YORK NY OS1 OF 13/10/02 /42952763 SOUTHERN TRUST COMPANY INC N 10 ROUT N 10 ROUT 8/27/13 10 18,5
2 mentions1 same-page
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e2 Credit Party 2 Acct Party Line3 Credit Party 2 Acct Party Line4 Credit Party 2 Acct Party Line5 Credit Party 3 Ult Bene SWIFT ID Credit Party 3 Ult Bene Linel Credit Party 3 Ult Bene Line2 Credit Party 3 Ult Bene Line3 Credit Party 3 Ult Bene Line4 Credit Party 3 Ult Bene Line5 Credit Party 4 4th Cre
10/2/13 10/2/13 10 329,920.88 SOUTHERN FINANCIAL LLC 6100 RED HOOK QTRS STE B3 ST THOMAS VI 00802-1348 0S1 OF 13/10/02 BKTRUS33 ABA/- 021001033 DBTCO AMERICAS NYC DEUTSCHE BANK TRUST COMPANY AMERICA NEW YORK NY 0S1 OF 13/10/02 /42952771 SOUTHERN FINANCIAL LLC N 10 ROUT EFTA01577490
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Mutual Connections (7)
Entities connected to both Ult Bene Linel and DBTCO AMERICAS NYC
UB
Ult Bene
PERSON30 w/ Ult·8 w/ DBTCO
NEW YORK NY
LOCATION21 w/ Ult·7 w/ DBTCO
Bank of America
ORGANIZATION6 w/ Ult·2 w/ DBTCO
DEUTSCHE BANK TRUST COMPANY
ORGANIZATION3 w/ Ult·3 w/ DBTCO
Southern Trust Company
ORGANIZATION2 w/ Ult·2 w/ DBTCO
JEGE, Inc.
ORGANIZATION2 w/ Ult·2 w/ DBTCO
HSBC BANK USA N.A.
ORGANIZATION2 w/ Ult·2 w/ DBTCO