7
Total Mentions
7
Documents
6
Connected Entities
Person referenced in documents
EFTA01286135
FL NEW YORK NY 10022 April 1.2016 to April 30. 2016 Summary of Aswan Balance(%) Account Account Number Balance For personal assistance call: Paul NIonis 212.454-0701 Balance Elite Money Maaket Deposit 44.129.914 S6.260.51 Bs-aiming Balance si of April I. 20 It. $6.259.48 IKposits and Other Cre
EFTA01286177
NITED STATES VIRGIN ISLANDS May I. 2016 to May 31. 2016 Summary of Amman BalamMs) Account Account Number Balance For personal assistance call: Paul NIonis 212-454-0701 Balance Elite Checking With hatless 42.959-324 $176,0.34.96 Beginning Balance as of May 1. 2016 5176.020.01 Ikpos it. and Other
EFTA01286111
. NEW YORK NY 10022 April 1.2016 to April 30. 2016 Summary of Accoun1 Balance(s) Account Account Number Balance For personal assistance call: Paul NIonis 212-434-0701 I Enclostun Balance Businms C'heckinR 5389.604.38 Beginning Balance st of April I. 2n It. 5438, 110.56 Deposits and Other Crodit
EFTA01286161
345 Park Avenue - NYC20-0102 New York. NY 10154 MIRK ASSOCIATES. INC $75 LF.XINOTON AVE 4TH Fl. NEW YORK NY 10022 For personal assistance call: Paul NIonis May 1.2016 to May 31. 2016 Summary of Account Balance(s) Account Businea Checking Beginning Balance as of \l:% I. 2016 INixIsits and Other Crodi
EFTA01286186
ED STATES VIRGIN ISLANDS May 1.2016 to May 31. 2016 Summary of Account Balance(s) Account Accotui Number Balance For personal assistance call: Paul NIonis Balance Elite Money Market Deposit Begiming Balance as of Mat I. 2016 54.035.453.40 S4,034,968.02 Deposits and Other Credits 5685.38 Checks P
EFTA01286126
ue - NYC20-0102 New York. NY 10154 JSC INTERIORS LLC CO RICHARD KAHN 575 LEXINGTON AVE 4114 FL NEW YORK NY 10022 For personal assistance call: Paul NIonis April 1.2016 to April 30. 2016 Summary of Account Balance(s) Account Businas Checkin Ilcgiming Balance at of April I. 2016 Deposits and Other C
EFTA01286225
STATES VIRGIN ISLANDS June I. 2016 to June 30. 2016 Summary of Account Balance(s) Account Account Number Balance For personal assistance call: Paul NIonis 212-454-0701 2 Enclosures Balance Businea Checking 42.953.758 5172.976.94 !lc-aiming Balance as of haw 1. 2016 $66.914.88 Deposits and Other
Deutsche Bank Trust Company Americas
OrganizationDeutsche Bank Trust Company Americas, US trust company subsidiary of Deutsche Bank AG

NEW YORK NY
LocationState of the United States of America
Preauthorized
OrganizationOrganization referenced in documents
GARN ADP
OrganizationOrganization referenced in documents
Deutsche Bank Must Co.
OrganizationOrganization referenced in documents
Deutsche Bank Trust Company Antericas
OrganizationDeutsche Bank Trust Company Americas (OCR variant)