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PERSHING PLAZA
Organization
2
Total Mentions
2
Documents
4
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01273059.pdf
1 mentionEFTA01273059
SLANDS (U.S.) Originator's Bank PERSHING LLC ONE PERSHING PLAZA JERSEY CITY,NJ 07399 UNITED STATES OF AMERICA Instructing Bank PERSHING LLC 1 PERSHING PLAZA JERSEY CITY NJ 07399 Sending Bank THE BANK OF NEW YORK MELLON NEW YORK NY Originator to Beneficiary IMAD CONFIDENTIAL Date Transaction Numb
EFTA01273082.pdf
1 mentionEFTA01273082
OMAS VI 00802 Originator's Bank PERSHING LLC ONE PERSHING PLAZA JERSEY CITY,NJ 07399 UNITED STATES OF AMERICA Instructing Bank PERSHING LLC 1 PERSHING PLAZA JERSEY CITY NJ 07399 Sending Bank THE BANK OF NEW YORK MELLON NEW YORK NY Originator to Beneficiary IMAD CONFIDENTIAL Date Transaction Numb
Sponsored
Connected Entities(4)
Bank of America
OrganizationAmerican multinational banking and financial services corporation
2 docs2 co-mentions
San Juan
LocationCapital of Puerto Rico
2 docs2 co-mentions
First Bank
OrganizationFinancial institution referenced in documents
2 docs2 co-mentions
THE BANK OF NEW YORK MELLON
OrganizationOrganization referenced in documents
2 docs2 co-mentions