2
Total Mentions
2
Documents
6
Connected Entities
Organization referenced in documents
EFTA01299408
ROCCA REVOCABLE TRUST UAD 03/09/12 433.13 327195.52 2338937.78 1529.00 4000.00 50000.00 INCOME DISTRIBUTION KATHY BENDHEIM OR 729.54 ACH THOMAS L BENDBEIM AUTHORIZED DEBIT 1362435132HORTGAGE P NWT - 1875.00 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6; ONFIDENTIAL SDNY_GM_00065361 DB-SDNY-002818
EFTA01299483
EW YORK NY 10017-3037 6X ESMXXX GERMANY NIKOLAS KULENKAMP L1A 0 W INCOME DISTRIBUTION KATHY BENDHEIM OR 711.78 JSP 0 W 121137522 ACH 6X THOMAS L BENDBEIM 480637.75 JSP. O H COMERICA BANK SAN JOSE CA 021001033 STANDING GLOBAL ICONS, LLC 689806.53 ENJ 0 W DEUTSCHE BANK TRUST CO. AMERIC NEW Y

United States
LocationCountry located primarily in North America
PERSHING LLC
OrganizationOrganization referenced in documents
GLICKMAN REVOCABLE LIVING TRUST
OrganizationOrganization referenced in documents
KATHY BENDHEIM
PersonName reference in documents
KAREN GLICKMAN
PersonName reference in documents
SAMANTHA DRAKE POPPER
PersonName reference in documents