2
Total Mentions
2
Documents
3
Connected Entities
Organization referenced in documents
EFTA01284648
102021000027140474 EPAY CIIASE 01-23 N Transfer Of Fund( TRANSFER TO ACCOLDIT (100.000.00 ) 751.703.23 01.23 # (4,132.74 ) 747,570.49 TO BNP PARIBAS 3,000.00 RYR FX RATE 1.11374697 01.23 # (4,132.74 ) 743,437.75 TO ALIOR BANK 3.000.00 EUR FX RATE 1.11374697 01-23 # (4.132.74 ) 739.305.01 TO SOC
EFTA01284803
TO JP MOROAN NC HOOVER EN TERPRISES INC 034)7 N Outgoing Money Trod' It) WEL1S FARGO AC DE AIR AIRLINE SUPPORT LTD 03.10 N (4.204.68 ) TO BNP PARIBAS 3,000.00 EUR FX RA TE 1.40156133 03-10 N Preauthorized Debit 101091409686224672 PAYMENT CITI CARD ONLINE 03-11 Preauthorized Debit (11.767.35 ) 2.270