3
Total Mentions
3
Documents
3
Connected Entities
Organization referenced in documents
EFTA01279351
. Addr. City. Acct. OR ABA. 2 Name. Addr. Acct. OR ABA. 3 Name. Addr. Acct. OR ABA. Beneficiary Acct (Final Dost). Third Party? Y R and C Ventures Inc B-Notes. Status: JOURNALED Fee: 0.00 Exempt. WIRE Intl. N UNITED STATES Loa Document: Memos. (NONE) RPDS Memo: Initiator Message to Home Off
EFTA00237344
Ramdeen, Vijai I • Waldron, Chelsey Subject: Hi a, MAXWELL: Reocurring Wire As discussed with Ghislaine, the reoccurring $3,532.52 wire to R and C Ventures Inc is complete. FED # Thank you! Chelsey Chclsey Waldron Client Service Associate UBS Fin n>cial Services Inc. Private Wealth Management 299 Par
EFTA01276663_sub_002 - EFTA01276663_182
ate End dale tea used dale Charles Wyatt BANK OF AMERICA, N A., NY varied Federal Funds Payee on file Upon request Na Na May 11, 16 R and C Ventures Inc ROCKLAND TRUST COMPANY vaned Federal Funds Payee on file Upon request ilia Na Mar 11,16 TAPLOY S1UCON VALLEY BANK varied Federal Funds Pay