Back to People & Entities
MaCyFil
Location
1
Total Mentions
1
Documents
0
Connected Entities
Location referenced in documents
Document Mentions (1)
EFTA00200550.pdf
1 mentionEFTA00200550
REC ENDS WIRED TO CITIBANK FROM 6,368,470.61 01/18/01 FUNDS REC ENDSWIRED TO CITIBANK FROM 7,471,365.24 GO OIA HS CO 01/19/01 FND WIRED fD MaCyFil ourEo TO 14.000.000.00 PSTEIN 01/25/01 FND WIRED MDA#MB035767FNIDS WIRED TO 1.500.000.00 PALI.1 BEACH NAIL BK & TR CO TOTAL 5.15.500.000.00
Sponsored
Connected Entities
No connected entities