3
Total Mentions
3
Documents
5
Connected Entities
Organization referenced in documents
EFTA01299472
FIRST REPUBLIC BANK SAN FRANCISCO CA GEORGE' ZAHRINGER III LIA 0 C CHECK NJ/4BU - 1534 35.00 LIA 0 V AUTHORIZED DEBIT 64.94 LIA 0 C r FRANKLIN L GREEN 39.95 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL SDNY_GM_00065485 9/6/2019 DB-SDNY-0028310 EFTA_00 175985 EFTA01299474
EFTA01299446
AL CASH 14 ANAGNT 0000200107700 6010A000002 LIA 0 C CHECK NJMEER • 0247 MELLON GD3BAL CASH M 0AOFNT 0000200107699 6010A000002 80.00 46.94 FRANKLIN L GREEN 44.50 CONFIDENTIAL - PURSUANT TO FED. R.QPN(F IDENTIAL 3080.25 417.00 SDNY_GM_00065446 9/6/2019 DB-SDNY-0028271 EFTA_00I 75946 EFTA01299450
EFTA01299698
DIDEP - 0496 875.00 96611183000000000000 0006010 04 LIA 0 C CHECK WHAM, - 1372 45.00 96661408000000000000 0006010 04 LIA 0 C 04017,71284 FRANKLIN L GREEN 35.15 535 BAST mn STREZI 4170 • NEW YORK NY 10020-7533 CONFIDENTIAL - PURSUANT TO FED. R.crt;IFNIFI D ENTIAL SDNY_GM_00065786 9/6/2019 DB-SDNY

New York City
LocationMost populous city in the United States

NEW YORK NY
LocationState of the United States of America

SANTA CLARA
PersonPerson referenced in documents
DEUTSCHE BANK TRUST 03
OrganizationOrganization referenced in documents
CITIBANK NY
OrganizationOrganization referenced in documents