2
Total Mentions
2
Documents
6
Connected Entities
Name reference in documents
EFTA01299408
0 8TH AVE APT 6B 50000.00 N40790113 JSP 0 II CITIBANK, NEW YORK N.A. NY BROOKLYN NY 11215-1735 6X INCOME DISTRIBUTION Aar BARRY STRUGATZ SAMANTHA DRAKE POPPER 16976.52 1140900423 ENJ 0 C CHECK NUMBER - 0581 90.00 N40902791 ENJ 0 W 200000.00 0006010 04 229 BEDFORD STREET N40903252 1,1A 0 W CITIB
EFTA01299483
ERGY HOLDING CYPRESS ENERGY HOLDINGS LLC LIBOR INITIAL DRAWDOWN PRINCIPAL 4000000.00 BUY OUST RRN - 0/8 DEUTSCHE NY DEUTSCHE BANK TRUST COMPANY SAMANTHA DRAKE POPPER 26998.16 7996.55 12000.00 2000500.00 4000000.00 16692.04 21550.12 8787.74 6064.47 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(fcONFIDENTI

United States
LocationCountry located primarily in North America
PERSHING LLC
OrganizationOrganization referenced in documents
THOMAS L BENDBEIM
OrganizationOrganization referenced in documents
GLICKMAN REVOCABLE LIVING TRUST
OrganizationOrganization referenced in documents
KATHY BENDHEIM
PersonName reference in documents
KAREN GLICKMAN
PersonName reference in documents