1
Total Mentions
1
Documents
0
Connected Entities
Organization referenced in documents
EFTA01273198
OF AMERICA Instructing Bank Originator to Beneficiary IMAD 20180913 B1Q8383C 016638 Received Amount Credit Amount Charge Amount 13-Sep-2018 LSTEMPLOYEES LLC LITTLE SAINT JAMES ISLAND ST THOMAS VI 00802 400,000.00 USD 400,000.00 USD 0.00 USD Intermediary Bank Receiving Bank FIRSTBANK PUERTO RICO B
No connected entities