6
Total Mentions
6
Documents
17
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 FED FUNDS TRANSFER SYSTEM PAGE: 47073 INCOMING WIRE BOOKING Date: 05/30/2014 Credit Parts' (Clie
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 Instructions: 1 Name. City. 2 Name. 3 Name. Beneficiary A
EFTA01279223
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: JOURNALED FED FUNDS TRANSFER SYSTEM PAGE: 47066 INCOMING WIRE BOOKING Date: 05/30/2014 Credit Party (Clien
EFTA01279249
0227201 BVanlku aeccD:utnet; Amount: 2,360.11 Wire: 000146 PH Book Date: 02/27/2014 Credit Type: CREDIT TRANSFER PW Client/GL. Y1 23655 Type: 1 Multi? N Status: JOURNALED FED FUNDS TRANSFER SYSTEM PAGE: 49850 INCOMING WIRE BOOKING Date: 05/30/2014 Credit Party (Clien
EFTA01279253
2/27/2014 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: JOURNALED FED FUNDS TRANSFER SYSTEM PAGE: 50070 INCOMING WIRE BOOKING Date: 05/30/2014 Credit Party (Clien
EFTA01279351
Value Date: 02/27/2014 Bankaccount: UBS-FINSVC RETAIL) Amount: 87,974.09 Wire: 000149 PW Book Date: 02/27/2014 Credit Type: CREDIT TRANSFER PW Client/GL. Y1 23680 Type: 1 Multi? N Status: JOURNALED FED FUNDS TRANSFER SYSTEM PAGE: 50133 INCOMING WIRE BOOKING Date: 05/30/2014 Credit Party (Clien

United States
LocationCountry located primarily in North America
Bankaccount
PersonSurname reference in documents
Commodity Credit Department
OrganizationOrganization referenced in documents
Retail Credit Department
OrganizationOrganization referenced in documents
Document Review Department
OrganizationOrganization referenced in documents
Correspondent Services Department
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Lending Services Department
OrganizationOrganization referenced in documents
UBS-FINSVC
OrganizationOrganization referenced in documents
Credit Party (Client
OrganizationOrganization referenced in documents
Beneficiary Acct
OrganizationOrganization referenced in documents
TEANECK
LocationCity in New Jersey
Final Dost
PersonName reference in documents
Institution Ref
OrganizationOrganization referenced in documents
Details of Payment
OrganizationOrganization referenced in documents
US-STANFORD
OrganizationOrganization referenced in documents
Y Morgan Manhattan
OrganizationOrganization referenced in documents

NEW YORK NY
LocationState of the United States of America