2
Total Mentions
2
Documents
1
Connected Entities
Name reference in documents
EFTA01299565
0294 MELIXM GLOBAL CASH M ANAGNMIT 0000200318048 6010/4000002 BKTRUS33PWM VOID /REC/PERSHING LLC //US RAPER AND ASSOCIATES INC 1004008792 KIM BUTENHOFF 37989633 225 FOURTH LLC 114923876 KURT BUTENHOFF KIM BUTENHOFF TEN COM 37989609 /REC/OC PARTNERS LIZ ACCT //PERSHING LLC //US BUY OUST RRN -
EFTA01299709
D DEBIT 5626.37 CITICARDAPCITI AUTOP AY 0914096820065 40 N40005249 ENJ 0 W 135000.00 DEUTSCHE BANK TRUST CO. AMERIC CMUUM CT NEW YORK NY KIM BUTENHOFF 1140021634 JSP 0 W 6X 100000.00 DEUTSCHE BANK TRUST CO. MIMIC NEW YORK NY THE M 6 S FOUNDATION N40024950 TDS 0 W INN 349 6X 1350.00 FAIR