4
Total Mentions
4
Documents
4
Connected Entities
Organization referenced in documents
EFTA01299486
.00 - GREGG HYMOWITZ (INVESTN2 375 PARK AVENUE, 24TH FLOOR NEW YOR K NY 10152 DEUTSCHE BANK TRUST COMPANY ..7SP 0 W ACCT NUMBER CISATEN BANK: ROYAL BANK OF SCOTLAND BIC S 4000000.00 THE BANK OF NEW YORK MELLON USDA REF BLUE OCEAN RIFT: RBOSOB2L SORT CODE 160813 NEW YORK NY ADDRESS 1209 ORANGE UNI
EFTA01731335
1/02/2018 Short name: NEXT MANAGEMENT LOND Currency: USD Alias: NEXT MANAGEMENT LOND Account type: International BIC: RBOSGB2L Bank name: ROYAL BANK OF SCOTLAND IBAN: 6620R60516630000318888 Bank branch: LONDON DRUMMONDS Date Narrative CLOSING BALANCE 15/02/2018 NATHAN MITCHELL ELBANK0427176
EFTA01731317
MANAGEMENT LONDON L 1 INCOMING WIRE REFe 201802018687261F000038020 10205F101 0000000046 FROM: NEXT MANAGEMENT LONDON LTD ABA: R BOSGB2LX BANK: ROYAL BANK OF SCOTLAND PLC $1,833.40 02/01/2018 ADIDAS AG4100490151 ACH DEPOSIT ADIDAS AG 4100490151 4100490151 002 000000000001200001022791000 $1,200.00
EFTA01731329
N: NEXT MANAGEMENT NEXT MANAGEMENT RBOSGB2L GI1168RBOS16003810 171099 Currency: AccOunt type: Bank name: Bank branch: GBP BUSINESS CURRENT ROYAL BANK OF SCOTLAND LONDON DRUMMONDS Date Narrative Type Debit Credit Ledger balance 21/02/2018 SAHIB FABER ITL 1,237.48 ELBANK042765469 21/02/2018