Back to People & Entities
MT
Mgynt Trsfr
Person
1
Total Mentions
1
Documents
0
Connected Entities
Name reference in documents
Document Mentions (1)
EFTA01287941.pdf
1 mentionEFTA01287941
TM Withdrawal (1,000.00 ) 2.910.630.11 CASH WITHDRAWAL TERMINAL NY1684 8503RD AVE NEW YORK NY 10-05-18 10:13 AM SEQ N 827814743918 1005 N Cash Mgynt Trsfr Dr (500.000.00 ) 2.410.630.11 REF 27814441 FUNDS TRANSFER TO DEP 42959295 FROM 10-10 0 Outgoing Money Tmsf (70.000.00 ) 2440.630.11 TO FIRST
Sponsored
Connected Entities
No connected entities