7
Total Mentions
7
Documents
24
Connected Entities
Organization referenced in documents
EFTA01279412
Department: Memo. Retail Credit Department: Memo. Document Review Department: Memo. Releaser ID: NE03845 Lending Services Department: Memo. Correspondent Services Department: FED Reference Number: 0305B6B7IK1C002382 Memo. BANK reference Number: US01064KU0773827 Treasury Department: Memo. Wire Approvals Wire
EFTA01279444
in or Commodity Credit Department: Memo. Retail Credit Department: Memo. Document Review Department: Memo. Lending Services Department: Memo. Correspondent Services Department: Memo. Treasury Department: Memo. Status Time TYPe Wire Approvals FED FUNDS TRANSFER SYSTEM PAGE: 38783 OUTGOING WIRE DETAIL Date: 11/30/
EFTA01279223
in or Commodity Credit Department: Memo. Retail Credit Department: Memo. Document Review Department: Memo. Lending Services Department: Memo. Correspondent Services Department: Memo. Treasury Department: Memo. Status Time TYPe Wire Approvals FED FUNDS TRANSFER SYSTEM PAGE: 7952 OUTGOING WIRE DETAIL Date: 06/30/2
EFTA01279249
in or Commodity Credit Department: Memo. Retail Credit Department: Memo. Document Review Department: Memo. Lending Services Department: Memo. Correspondent Services Department: Memo. Treasury Department: Memo. Status Type Time Wire Approvals FBD FUNDS TRANSFER SYSTEM PAGE: 50594 OUTGOING WIRE DETAIL Date: 06/30/
EFTA01279253
in or Commodity Credit Department: Memo. Retail Credit Department: Memo. Document Review Department: Memo. Lending Services Department: Memo. Correspondent Services Department: Memo. Treasury Department: Memo. Status Type Time Wire Approvals FED FUNDS TRANSFER SYSTEM PAGE: 8263 OUTGOING WIRE DETAIL Date: 06/30/2
EFTA01279351
in or Commodity Credit Department: Memo. Retail Credit Department: Memo. Document Review Department: Memo. Lending Services Department: Memo. Correspondent Services Department: Memo. Treasury Department: Memo. Status Type Time Wire Approvals Memos. (NONE) User ID Dept Date Time 1) 10:58:01 2) 10:58:41 3) 1
EFTA01279167
it Department: Memo. Retail Credit Department: Memo. Document Review Department: Memo. Releaser ID: AALY Lending Services Department: Memo. Correspondent Services Department: FED Reference Number: 0417B6B7IK1C002125 Memo. BANK reference Number: US01107KU0118506 Treasury Department: Memo. Status Time TYPe Wire A
Lending Services Department
OrganizationOrganization referenced in documents
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

United States
LocationCountry located primarily in North America
Beneficiary Acct
OrganizationOrganization referenced in documents
PW Client/GL
OrganizationOrganization referenced in documents
Credit Party (Client
OrganizationOrganization referenced in documents
UBS-FINSVC
OrganizationOrganization referenced in documents
Details of Payment
OrganizationOrganization referenced in documents
TEANECK
LocationCity in New Jersey
Institution Ref
OrganizationOrganization referenced in documents
Final Dost
PersonName reference in documents
US-STANFORD
OrganizationOrganization referenced in documents
ZI NB
OrganizationOrganization referenced in documents

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)

NEW YORK NY
LocationState of the United States of America
CHARLES ST
LocationLocation referenced in documents
Y Morgan Manhattan
OrganizationOrganization referenced in documents