2
Total Mentions
2
Documents
5
Connected Entities
Organization referenced in documents
EFTA01299486
CT 06107 US CREDIT: ENDICOTT //INVESTMENT PARTNERS LP N4G-015875 WEBSTER BANK RATIONAL ASSOCIATION 140022301 JSP 0 N 3872 NE 199TH 13185.68 CITY NATL BK FLORIDA TERRACE AVENTURA FL MIAMI FL 33180 6X CRAIN KATZHAN 1140030718 JSP 0 N 50 EAST SAMPLE ROAD 333003.63 CITIBANK, N.A. NEW YORK N
EFTA01299623
ATE: 10/14/2016 IBD: EXE OFF: N4G ACCOUNT RR I/O C/W DESCRIPTION ADDITIONAL INFO BENEFICIARIES NET AMOUNT ISSUER NAME U JSP 0 W 50000.00 CITY NATL BK FLORIDA MIAMI FL CHAIM KATZMAN JSP I W / BXTRUS33PWM FFC JOHN AND SARA HENDRICKSON ACCT. DEUTSCHE BANK TRUST COMPANY VOID AMERICAS /REC/

United States
LocationCountry located primarily in North America

NEW YORK NY
LocationState of the United States of America
PERSHING LLC
OrganizationOrganization referenced in documents
DBTCO
OrganizationOrganization referenced in documents
DEUTSCHE BANK TRUST COMPANY
OrganizationFinancial services company