1
Total Mentions
1
Documents
0
Connected Entities
Organization referenced in documents
EFTA01284253
f November 30. 2013 Transaction Detail Dale Den-Tipoon Debit 552.921.98 Credit Beginning Balance as of Nos ember I. 2013 872,921.98 11.18 a Tramfer Of Fun& Cr TR.‘NSFER FROM ACCOUNT 44129244 200,000.00 272,921.98 11.18 F Outgoing Money Tnuf TO FIRST BANK. PUERTO RICO NC 72110 98521 SOUTHERN TRUST CO
No connected entities