5
Total Mentions
5
Documents
16
Connected Entities
Organization referenced in documents
EFTA01279412
02262014 Value Date: 02 26/2014 Bankaccount: (UBS-FINSVC RETAIL) Amount: Wire: 001001 PW Book Date: 02/26/2014 Credit Type: CREDIT TRANSFER PW Client/GL. Y1 23692 Type: 1 Multi? N Status: JOURNALED F
EFTA01279444
08202015 Value Date: 08 20/2015 Bankaccount: (UBS-FINSVC RET OUT) Amount: Wire: 005278 Model. PW Client/GL. Yl 28704 Type. 1 (CASH) QP. ABAS 011300595 CAMBRIDGE TRUST COMPANY Further Credit Instructi
EFTA01279223
02262014 101WA258641000 Value Date: 02/26/2014 Bankaccount: 101WA258641000 (UBS-FINSVC RETAIL) Amount: 27,047.74 Wire: 000999 PW Book Date: 02/26/2014 Credit Type: CREDIT TRANSFER PW Client/GL. Y1 23576 Type: 1 Multi? N Status: J
EFTA01279253
02272014 101WA258641000 Value Date: 02/27/2014 Bankaccount: 101(4A258641000 (UBS-FINSVC RETAIL) Amount: 35,749.95 Wire: 000255 PW Book Date: 02/27/2014 Credit Type: CREDIT TRANSFER PW Client/GL. Y1 23656 Type: 1 Multi? N Status: J
EFTA01279351
EFTA (0138762 EFTA01279351 Value Date: 12 Bankaccount: Amount: Wire: 005661 PW Client/GL. QP. 15/2015 3,532.52 Yl 23680 Type. 1 (CASH) (UBS-FINSVC RET OUT) Model. ABA* 011304478 ROCKLAND TRUST COMPANY Further Credit Instructions: 1 Name. City. 2 Name. 3 Name. FED FUNDS TRANSFER SYSTEM P

United States
LocationCountry located primarily in North America
Bankaccount
PersonSurname reference in documents
PW Client/GL
OrganizationOrganization referenced in documents
Commodity Credit Department
OrganizationOrganization referenced in documents
Retail Credit Department
OrganizationOrganization referenced in documents
Document Review Department
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Correspondent Services Department
OrganizationOrganization referenced in documents
Lending Services Department
OrganizationOrganization referenced in documents
Final Dost
PersonName reference in documents
TEANECK
LocationCity in New Jersey
Beneficiary Acct
OrganizationOrganization referenced in documents
Credit Party (Client
OrganizationOrganization referenced in documents
Y Morgan Manhattan
OrganizationOrganization referenced in documents

NEW YORK NY
LocationState of the United States of America
Institution Ref
OrganizationOrganization referenced in documents
Details of Payment
OrganizationOrganization referenced in documents