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SABADELL UNITED
Location
2
Total Mentions
2
Documents
9
Connected Entities
Location referenced in documents
Document Mentions (2)
EFTA01285260.pdf
1 mentionEFTA01285260
(22.439.00 ) 3.030.089.62 01-07 N Transfer Of Funds TRANSFER TO ACCOUNT 42953758 (100.000.00 ) 2.930.089.62 01-07 Outgoing Money Trust TO SABADELL UNITED At 0163004987 TO NM IIADDAD PA TRUST ACCOUNT (11.820.00 ) 2.918.269.62 01-07 N Outgoing Money Tmsf TO TOTAL. BANK AC 1505750506 NOSA IN C., DI
EFTA01285806.pdf
1 mentionEFTA01285806
ALS FERGUSON KROBLIN PLL C 11-09 N Outgoing Money Tont TO 1ST UNITED BANK A/C 130104 W. CBE STER BREWER JR PA 11-09 l$ Outgoing Money Trmf TO SABADELL UNITED At 0165@4987 TO PA TRUST ACCOUNT 11.09 Check 867 11.10 N Transfer Of Ftmds Cr TRANSFER FROM ACCOUNT (20.000.000.00 ) 1.170.999.61 (7.830.00
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Connected Entities(9)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
George W. Bush
PersonPresident of the United States from 2001 to 2009
2 docs2 co-mentions
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
2 docs2 co-mentions
Bank of America
OrganizationAmerican multinational banking and financial services corporation
2 docs2 co-mentions
MW
Martin Weinberg
PersonAmerican attorney (born 1946)
2 docs2 co-mentions
Sarah Ferguson
PersonBritish writer, charity patron, public speaker, film producer and television personality, and former duchess of York
2 docs2 co-mentions
Wells Fargo
OrganizationAmerican multinational banking and financial services company
2 docs2 co-mentions
WC
W. CBE
PersonName reference in documents
2 docs2 co-mentions
BLACK SREBNICK KORNSPAN
OrganizationOrganization referenced in documents
2 docs2 co-mentions