5
Total Mentions
5
Documents
23
Connected Entities
Organization referenced in documents
EFTA01279412
ing Customer (Tag 52D): /004984501964 PRYOR CASHMAN LLP Ordering Institution (Tag 56D): //CP0008 CITIBANK N.A. US-NEW YORK 10022-4617 Ordering Institution Ref. (Tag 21): 00162094698001 Information for Beneficiary (Tag 72): /REC/RCVD VIA CHIPS SSN 0428021 /BNF/FFC: //A/C Y123692 //PRYOR CASHMAN LLP //
EFTA01279249
ASE BANK, N.A. 4 NEW YORK PLAZA FLOOR 15 NEW YORK, NY Ordering Institution (Tag 56D): UBS AG STANFORD BRANCH US-STANFORD,CT 06912-0305 Ordering Institution Ref. (Tag 21): 00556020140324PM Information for Beneficiary (Tag 72): /BNF/PAYMENT REF US01085KO0032780 //VALUE 26-MAR-14 RETURNED //UNABLE TO APPLY
EFTA01279253
EDERAL SAVINGS BANK 10750, MCDERMOTT FRWY SAN ANTONIO Ordering Institution (Tag 56D): UBS AG STAMFORD BRANCH US-STANFORD,CT 06912-0305 Ordering Institution Ref. (Tag 21): 00558920140614PM Information for Beneficiary (Tag 72): /ENF/PAYMENT REF US01167KU0999160 //VALUE 16-JUN-14 RETURNED //Y1 21656TERRAMA
EFTA01279167
/10178 WA/YR OMNIBUS CLEARING AC 10178 NEW YORK, NY Ordering Institution (Tag 56D): UBS AG STAMFORD BRANCH US-STANFORD,CT 06912-0305 Ordering Institution Ref. (Tag 21): 00510020140729 PW Information for Beneficiary (Tag 72): /SNP/RETURN YOUR PAYMENT ORDER 103 //REFERENCE 00510020140729PB //DATED 29-JU
EFTA00238293
ire: Ordering Customer: PRYOR CASHMAN LLP 7 TIMES SO NEW YORK NY 100366524 Ordering Institution: CITIBANK N.A. US•NEW YORK 10022-4617 Ordering Institution Ref.: Information for Beneficiary: //PRYOR CASHMAN LLP //INTEREST ON LAWYER ACCOUNT IOLA Please let us know if we can be of any further assistance!
Document Review Department
OrganizationOrganization referenced in documents
Correspondent Services Department
OrganizationOrganization referenced in documents
Lending Services Department
OrganizationOrganization referenced in documents
Credit Party (Client
OrganizationOrganization referenced in documents
Bankaccount
PersonSurname reference in documents

United States
LocationCountry located primarily in North America
Beneficiary Acct
OrganizationOrganization referenced in documents
Commodity Credit Department
OrganizationOrganization referenced in documents
Retail Credit Department
OrganizationOrganization referenced in documents
Details of Payment
OrganizationOrganization referenced in documents
US-STANFORD
OrganizationOrganization referenced in documents
PW Client/GL
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
TEANECK
LocationCity in New Jersey
UBS-FINSVC
OrganizationOrganization referenced in documents
CITIBANK N.A.
OrganizationCitibank N.A. - major American bank
CASHMAN LLP
OrganizationOrganization referenced in documents