Back to People & Entities
PAVILLION PROJECT
Organization
1
Total Mentions
1
Documents
0
Connected Entities
Organization referenced in documents
Document Mentions (1)
EFTA01273198.pdf
1 mentionEFTA01273198
5012 PARIS FRANCE Intermediary Bank 17105047 FUNDS IN TRANSIT INTL Receiving Bank Bank-to-Bank Information FX EUR 25,000.00 50PCT DEPOSIT FOR PAVILLION PROJECT LITTLE ST JAMES ISLAND Debit Advice CONFIDENTIAL SDNY_GM_00020388 CONFIDENTIAL FirstBankPR007529 EFTA_00I 31009 EFTA01273230 FEDWIRE PAYMEN
Sponsored
Connected Entities
No connected entities