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ZI NB
Organization
2
Total Mentions
2
Documents
16
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01279253.pdf
1 mentionEFTA01279253
Date Time 1) 11 PEK PEND BOOKING US01168KU0011797 06/17/2014 09:50:02 2) 21 IBK INITIALLY BOOKED 15FU 06/17/2014 09:51:02 3) 41 APP APPROVED ZI NB 06/17/2014 09:59:54 4) 85 JRN JOURNALED 06/17/2014 19:31:04 CONFIDENTIAL SDNY_GM_00028047 EFTA 00138667 EFTA01279271 06242014 101WA258649000
EFTA01279167.pdf
1 mentionEFTA01279167
e Time 1) 11 PBK PEND BOOKING US01212KU0561271 07/31/2014 10:52:46 2) 21 IBK INITIALLY BOOKED SX01506 07/31/2014 11:11:13 3) 41 APP APPROVED ZI NB 07/31/2014 11:12:35 4) 85 JRN JOURNALED 07/31/2014 19:30:53 CONFIDENTIAL SDNY_GM_00027953 EFTA_MA38573 EFTA01279177 08292014 101WA258649000
Sponsored
Connected Entities(16)
Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)
2 docs2 co-mentions
United States
LocationCountry located primarily in North America
2 docs2 co-mentions
CHARLES ST
LocationLocation referenced in documents
2 docs2 co-mentions
BA
Bankaccount
PersonSurname reference in documents
2 docs2 co-mentions
Beneficiary Acct
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Commodity Credit Department
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Retail Credit Department
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Document Review Department
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Correspondent Services Department
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Lending Services Department
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Credit Party (Client
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Institution Ref
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Details of Payment
OrganizationOrganization referenced in documents
2 docs2 co-mentions
US-STANFORD
OrganizationOrganization referenced in documents
2 docs2 co-mentions
FD
Final Destl
PersonName reference in documents
2 docs2 co-mentions
UBS AG STAMFORD BRANCH
OrganizationOrganization referenced in documents
2 docs2 co-mentions