2
Total Mentions
2
Documents
1
Connected Entities
Name reference in documents
EFTA01282070
on af Source of Wealth equired Parties related to /his account panes) Account Holier PlC Owner 'enior of Trust/ Founder of Foundation _Serrate `Sigratory_mitedPinancial Benet calor Diner Full POA ?OA ntermediary•Shareholder (FIM) &militant (>=25%) Non-PIC entity (indicate ynners
EFTA01318936
n Charges USD S 78.85 Picked up: Dec 21, 2000 Payer: Third Party Reference: AS PER BOOKING REGULATORY CLEARANCE DELAY M waybil 8238069313259 Serrate T199 FedEx Inn PrionN Package Tyco Customer Pad.aging Regan C•lo /Deo. LKLEIS Pieces 1 Mote 1.0 kat 22 lbs Delivered Dec 22.20301729 Signs