2
Total Mentions
2
Documents
0
Connected Entities
Organization referenced in documents
EFTA01273079
eference Instructed Amount Debited Amount Paid Amount Charge Amount 12-Oct-2017 1,000,000.00 USD 1,000,000.00 USD 1,000,000.00 USD 0.00 USD OSBORNE LANE CAPITAL LLC 515 WEST END AVENUE NEWYORK NY 10024 UNITED STATES Beneficiary's Bank BANK OF AMERICA, N.A., NY 705 LEXINGTON AVENUE NEWYORK NY Intermediary
EFTA00633353
ent Date: July 27, 2017 at 11:00:54 PM EDT To: Darren Indyke Cc: Richard Kahn < Hi Darren The LLC that I will be using for the two loans will be OSBORNE LANE CAPITAL LLC. My garden leave ends on September 17th. So you can make the 1st loan effective any date after that. I will begin work on the Investment Advisory a
No connected entities