4
Total Mentions
4
Documents
6
Connected Entities
Organization referenced in documents
EFTA01289724
ORIZED ALPHABET INC CAP STK Cl. C TRANS FRM N10.021913 3,000.000 3,296,130.00 USD TRANSFER GOOG 02107119 CUSTOMER AUTHORIZED CARVANA CO CL A TRANSFRM N46.024943 25.000.000 825.500.00 USD TRANSFER CYNA 02107119 CUSTOMER AUTHORIZED CITIGROUP INC DEP SHS REPSTG 11300 TH PFD SER K DIV 79,000.0
EFTA01372090
ivity Type Description Quantity Rice Accrued Interest Amount Currency Cash Withdrawals and Deposits (continued) 02119/19 CUSTOMER AUTHORIZED TRANSFRM H4G4126131 73.005.50 USD TRANSFER US0999991 02119/19 FEDERAL FUNDSSENT DEUTSCHE BANK TRUST -12.608,253.53 USD USD999997 02119/19 FEDERAL
EFTA01383480
ITIGROUP INC DEP SHS REPSTG 11000TH PFC SER K DIV 79 000 000 2.101.400.00 USD TRANSFER 6 875% PERPETUAL M ATY PERPETUAL CALL *$I23025 00 C PRK TRANSFRM N40-024943 02/07/19 CUSTOM ER AUTHORIZED .PM ORGAN CHASE& CO DEP SHS REPSTG YATH PFD SER 2.160 000 000 2,170,800.00 USD TRANSFER FIXED TO FLT
EFTA01384311
vity Type Description Quantity Price Accrued Interest Amount Currency Cash Withdrawals and Deposits (continued) 02119/19 CUSTOMER AUTHORIZED TRANSFRM H4G4126131 73,005.50 USD TRANSFER US0999991 02119/19 FEDERAL FUNDSSENT DEUTSCHE BANK TRUST -12.608,253.53 USD USD999997 02119/19 FEDERAL
Client Service Information
OrganizationOrganization referenced in documents
USDEquivalent
LocationLocation referenced in documents

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)

Baltimore
LocationCity in Maryland, United States
CARVANA CO CL
OrganizationOrganization referenced in documents
CITIGROUP INC DEP SHS
OrganizationOrganization referenced in documents