2
Total Mentions
2
Documents
1
Connected Entities
Name reference in documents
EFTA01286296
n 07- I 5 Outgoing Money Tnuf 513931 10 07-22 thawing Money Tnnf (SI 7.000.00 ) 07-22 Outgoing Money Trial (5574.50 ) 07.27 Outgoing Money Trinf (510.500.00 ) Amount Milting are credited subject to final collection and receipt of proceedi in cash or by unconditional credit to and accepted b
EFTA01287680
0. 2018 Transaction Detail Date Description Debit $410.352.57 Credit Beginning Balance as of June I. 2018 5445.46538 06-04 k Outgoing Money Trinf TO PT BANK PERSI.XT.A TISK A C 58042396 79 MARSEL R PA1 IA 'S (920.00 ) 444,545.38 06-04 k Outgoing Money Trnsf TO PT. BANK COMMONWEALTH NC 10