Back to People & Entities
HG
Henrietta Grooms
Person
2
Total Mentions
2
Documents
23
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA00726678.pdf
1 mentionEFTA00726678
Atlanta, GA 30363 Account Holder Name: The Perry Law Group, IOLTA Account Account Number. Bank Officer Name: Demetria Ferguson (Branch Manager)! Henrietta Grooms (Teller Manager) Bank Telephone: 404-214-6120 Bank Fax: 404-214-3709 SWIFT Code: PNBPUS33 Bank ABA Routing #: 061000227 Beneficiaries: Spe
EFTA00585688.pdf
1 mentionEFTA00585688
Atlanta, GA 30363 Account Holder Name: The Perry Law Group, IOLTA Account Account Number. Bank Officer Name: Demetria Ferguson (Branch Manager)! Henrietta Grooms (Teller Mana er Bank Telephone: Bank Fax: SWIFT Code: Bank ABA Routing #: Beneficiaries: Michael Bader and Anthony Hruska or assigns Special
Sponsored
Connected Entities(20 of 23)
Eric Holder
PersonUnited States Attorney General from 2009 to 2015
2 docs2 co-mentions
Michael Barker
PersonPerson referenced in documents
2 docs2 co-mentions
Sarah Ferguson
PersonBritish writer, charity patron, public speaker, film producer and television personality, and former duchess of York
2 docs2 co-mentions
Seattle
LocationCity in and county seat of King County, State of Washington, United States
2 docs2 co-mentions
Lawrence Krauss
PersonAmerican particle physicist and cosmologist
2 docs2 co-mentions
Wachovia Bank
OrganizationAmerican banking institution acquired by Wells Fargo
2 docs2 co-mentions
R & E
OrganizationOrganization referenced in documents
2 docs2 co-mentions
USD 10M
OrganizationOrganization referenced in documents
2 docs2 co-mentions
THE PAYING BANK
OrganizationOrganization referenced in documents
2 docs2 co-mentions
THE NEW BANK
OrganizationOrganization referenced in documents
2 docs2 co-mentions
NEW BANK
OrganizationOrganization referenced in documents
2 docs2 co-mentions
THE INTERNATIONAL CHAMBER OF COMMERCE (ICC PUBLICATION
OrganizationOrganization referenced in documents
2 docs2 co-mentions
The Perry Law Group
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Global Paymasters
OrganizationOrganization referenced in documents
2 docs2 co-mentions
University Way NE
OrganizationOrganization referenced in documents
2 docs2 co-mentions
US ASSET VENTURES, INC
OrganizationOrganization referenced in documents
2 docs2 co-mentions
DF
Demetria Ferguson
PersonPerson referenced in documents
2 docs2 co-mentions
AH
Anthony Hruska
PersonPerson referenced in documents
2 docs2 co-mentions
DK
David B. Kaplan
PersonPerson referenced in documents
2 docs2 co-mentions
JJ
Jeff Johnson
PersonPerson referenced in documents
2 docs2 co-mentions