3
Total Mentions
3
Documents
7
Connected Entities
Name reference in documents
EFTA01299525
JSP 0 W 021001033 96537493000000000000 0006010 04 6X 50000.00 N40422053 HKW I C DEUTSCHE BANK TRUST CO. AXERIC NEW YORK NY CHECK RECEIVED STEFANO ROCCA REVOCABLE TRUST 42947294 95.00 N40022129 414 0 C CHECK NUMBER - 0102 17800.00 96633019000000000000 0006010 04 N40023804 TDS I W /CP0002 INTERNAL ACCOUNTS
EFTA01299577
.P. 44106181 JSP 0 W 021001033 25 COLUMBUS CIRCLE 100000.00 DEUTSCHE BANK TRUST CO. AMERIC SUITE 62B NEW YORK NEW YORK NY NY 10019-1107 6% STEFANO ROCCA REVOCABLE TRUST UAD 03/09/12 42947294 JSP I W /FW021001033 BKTRUS33PWM FFC AQUILINE FINANCIAL SERVICES 7397637.00 DEUTSCHE BANK TRUST COMPANY VOID FUND II A
EFTA01299642
LEBURG, VIRGINIA VOID /REC/PERSHING LLC //345 PARK AVE 26TH FLOOR //NEW YORK NY 10154 EIDICOTT MANAGEMENT COMPANY ENDICCIT MANAGEMENT COMPANY STEFANO ROCCA REVOCABLE TRUST UAD 03/09/12 LOAN DEPT/PWM SERVICE TEAM JAMES K. GREEN, PA ATTORNEY TRUST ACCOUNT MICHAEL BOLLAG BUY GUST RRN - MICHAEL BOLLAG BEY COST RRN -
AXERIC
OrganizationOrganization referenced in documents

Deutsche Bank
OrganizationGerman global banking and financial services company
PERSHING LLC
OrganizationOrganization referenced in documents

United States
LocationCountry located primarily in North America
DBTCO
OrganizationOrganization referenced in documents
DEUTSCHE BANK TRUST COMPANY
OrganizationFinancial services company
FL NEW YORK NY
OrganizationOrganization referenced in documents