Back to People & Entities
Transfer Of Fund
Organization
1
Total Mentions
1
Documents
0
Connected Entities
Organization referenced in documents
Document Mentions (1)
EFTA01284244.pdf
1 mentionEFTA01284244
November 30. 2013 Trans6.-tion 1)etail Date Description Debit $52.921.98 Credit Beginning Balance at of November I. 2013 472,921.98 11.18 x Transfer Of Fund. Cr TRANSFER EROS! ACCOUNT 44129244 200,000.00 272.921.98 11.18 Outgoing Money Tnuf TO FIRST BANK. PUERTO RICO NC 72110 98521 SOUTHERN TRUST
Sponsored
Connected Entities
No connected entities