Back to People & Entities
LEMNOTON AVE 4
Organization
2
Total Mentions
2
Documents
4
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01284527.pdf
1 mentionEFTA01284527
5166.169.42 CVedit Beginning Balance ax of November I. 2013 50.00 11-05 a Incoming Money Tun( ORO-739123130 NEW YORK STRATEGY ORO UP, LW 573 LEMNOTON AVE 4 FLOOR N 1105BIC0GCOICOD5I58 166,139.83 166,139.83 11.30 a Interest Payment 29.59 164169.42 Ending I3alanct as of November 30. 2013 Deposits
EFTA01284530.pdf
1 mentionEFTA01284530
S166.169.42 Credit Beginning Balance as of November I. 2013 $0.00 11-05 k Incoming Money Ins( ORO-739123130 NEW YORK STRATEGY ORO UP, LLC 575 LEMNOTON AVE 4 FLOOR N 1105BICCCOIC005158 166,139.83 166,139.83 11-30 a Interest Payment 29.59 166.169.42 Ending Balance as of November 30. 2013 Deposits a
Sponsored
Connected Entities(4)
Deutsche Bank Trust Company Americas
OrganizationDeutsche Bank Trust Company Americas, US trust company subsidiary of Deutsche Bank AG
2 docs2 co-mentions
NEW YORK NY
LocationState of the United States of America
2 docs2 co-mentions
VP
Vetilying Preauthorized
PersonName reference in documents
2 docs2 co-mentions
NYSG LLC
OrganizationNYSG LLC (New York Strategy Group), Epstein money management firm servicing high-net-worth individuals
2 docs2 co-mentions