6
Total Mentions
6
Documents
8
Connected Entities
Organization referenced in documents
EFTA01299446
SHING LW TRANSFER TO WM SANE NAME NEW YORK, NY )0005-2858 //US 0/B WITCO AMEBIC 15264970 FFC TO A/C NM= N/0 ePPARD 35264970 - GERARD ROTONDA ROTONDA MO ORIGINAL LETTER INTERNAL 845 IN PLAZA An 38C NEW YORK NY 10 TRANSFER TO DRAB SAME NAME 017 0/B DEITOO ANIERIC DEUTSCHE BANK TRUST GO AMERICAS
EFTA01299565
FF TEN COM 37989609 /REC/OC PARTNERS LIZ ACCT //PERSHING LLC //US BUY OUST RRN - TS20160218121226 BANK OF AMERICA N.A. FFC TO A/C N/0 GERARD ROTONDA NO ORIGINAL LETTER INTERNAL TRANSFER TO DRAB SAME NAME 0/B DBTCO AMERIC FFC TO A/C N/0 GERARD ROTONDA NO ORIGINAL LETTER INTERNAL TRANSFER TO D
EFTA01299537
OSTON MA UNIVERSITY PK FL 34201-2288 6X MARX S FOREMAN 450506 DEUTSCHE BANK TRUST CO AMERICAS UNITED STATES 040902767 L1A I C CHECK RECEIVED ROTONDA 0395 6500.00 040321695 L30 0 W 021001033 ONE CAPITAL PLACE 825000.00 DEUTSCHE BANK TRUST CO. AMERIC GRAND CAYMAN NEW YORK NY KY1-1103 6X A
EFTA01299563
GERARD MOP:41DR MID /RIC/FERSNING LLC //US POTONCIA NO 0 LETTER INTISNAL TRANSFER TO MAD SAM NAME 0/B OBTOD ANERIC FFC TO A/C /1/0 GERARD ROTONDA NO ORIGINAL LETTER INURINE. 845 IM PLATA APT 38C NEW YORK NY 10 TRANSFER 70 OBA0 SANK NAME CONFIDENTIAL - PURSUANT TO FED. R.QQN(V IDENTIAL SDNY_
EFTA01299535
BENEFICIARIES NET AMOUNT ISSUER NUMB 0006010 04 L1A I W /FW021001033 BKTRUS33P1411 FFC TO A/C N/0 GERARD DEUTSCHE BANK TRUST COMPANY VOID ROTONDA NO ORIGINAL LETTER INTERNAL AMERICAS /REC/PERSHING LLC TRANSFER TO DBAB SAME NAME 60 WALL STREET //US 0/B OBTCO AMEBIC FFC TO A/C N/0 GERARD
EFTA01299637
TC TO A/C 1140903252 N/0 GERARD ROTORUA NO ORIGINAL LETTER INTERNAL TRANSFER TO ESAB SAME NAME 0/0 DETCO ANEMIC FTC TO A/C 1140903252 N/0 GERARD ROTONDA MO ORIGINAL LETTER INTERNAL TRANSFER TO DRAB SAM HAM 0/B Demo:, AMEBIC DEUTSCHE BMK TRUST 03 AMERICAS CONFIDENTIAL — PURSUANT TO FED_ R.Q0 .NFIDE
PERSHING LLC
OrganizationOrganization referenced in documents

NEW YORK NY
LocationState of the United States of America
DEUTSCHE BANK TRUST CO
OrganizationOrganization referenced in documents
DEUTSCHE BANK TRUST COMPANY
OrganizationFinancial services company
GERARD ROTONDA
PersonPerson referenced in documents

United States
LocationCountry located primarily in North America
FOURTH LLC
OrganizationOrganization referenced in documents

Bank of America
OrganizationAmerican multinational banking and financial services corporation