3
Total Mentions
3
Documents
8
Connected Entities
Organization referenced in documents
EFTA01299446
> 2000000.00 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL SDNY_GM_00065444 9/6/20 1 9 DB-SDNY-0028269 EFTA_00 175944 EFTA01299448 RATIO: HBSOIODO DATE: 04/30/2015 ACCOUNT PR I/O 0/91 DESCRIPTION INCOMING/OUTGOING WIRES,CHECKS AND ACH REPORT IAD: 6XE Orr: N4G ADDITIONAL INTO BENEFICIARIE
EFTA01299463
OW! 5200000.00 160000.00 379.50 15912.17 50645.75 480117.25 SDNY_GM_00065468 9/6/2019 DS-SONY-0028293 EFTA_00 175968 EFTA01299463 RPTID: HBSOIODO DATE: 07/02/2015 ACCOUNt PR I/O C/W DESCRIPTION INDOMING/OUTGOING WIRP.S.CNICKS AND ACH REPORT PAGE: 2 IDD: 6XE CNPF: N40 ADDITIONAL INFE
EFTA01299700
RPTID: HBSOIODO DATE: 03/31/2015 INDA4INO/OUTGOINO WIRES,CUP,C/0; AND A/34 REPORT 1BD: EXE. OFF: N40 PAGE: 1 ACCCONT RR I/O C/W DESCRIPTICS ADDITIONAL INFO

Deutsche Bank
OrganizationGerman global banking and financial services company

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)
DEUTSCHE BANK TRUST CO
OrganizationOrganization referenced in documents
PERSHING LLC
OrganizationOrganization referenced in documents
CITIBANK N.A.
OrganizationCitibank N.A. - major American bank
DEUTSCHE BANK TRUST CO AMERICAS
OrganizationFinancial services company

New York City
LocationMost populous city in the United States
CITIBANK NY
OrganizationOrganization referenced in documents