3
Total Mentions
3
Documents
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Connected Entities
Organization referenced in documents
EFTA01286729
9 03-06 a Cash Mgmt Trsfr Cr 250.000.00 3113,60119 REF 06511111 FUNDS TRANSFER FRM DIP 44133251 FROM 03-06 Outgoing Money Timf TO UBI BANCA (UNIONE DI BANCHE ITALI AN A:it ASSOCIAZIO NE MIND EDUCATION AND RES 03-07 Cheek 307 03-09 Check 310 03.17 Check 309 03-29 (lied 316 (25.000.00 )
EFTA01287186
-SDNY-0006718 EFTA_00 154503 EFTA01287186 Deutsche Bank Date Description Debit Credit Balance 11-17 # Outgoing Money Tntsf TO UBI IlANCA (UNIONE DI BANCHE ITALI AN NC ASSOCIAZIO NE MIND EDUCATION A.ND RES (15.000.00 ) 170.927.74 11.21 # Outgoing Money Taal TO IISDC BANK USA. NA NC NDEP
EFTA01296855
d 0109/2017 CHECK 0310 Check 0310 5.000.00 Checks Pak( 03:07,2017 CHECK *307 Check #307 100,000.00 050612017 MONEY TRANSFER TO UBI BANCA (UNIONE DI BANCHE — 25,000.00 Other Debits ITALIAN A:C ASSOCIAZIONE MIND EDUCATION AND RES DeposilsiOther Credits Ciedit FRMDEP 44133251 FROM Derond