Back to People & Entities
DB
DANIEL BARKAN
Person
1
Total Mentions
1
Documents
0
Connected Entities
Name reference in documents
Document Mentions (1)
EFTA01299642.pdf
1 mentionEFTA01299642
E ELI UNGAR ACCT NO BNY GUST RRN - 0/B DBTCO AMERIC FFC ACCT NAME ELI UNGAR ACCT NO BITY GUST RRN - 0/8 DBTCO AMERIC DEUTSCHE BANK TRUST COMPANY DANIEL BARKAN REV. TST AGREEMENT UAD 07/06/07 1500000.00 100000.00 43451344.52 100000.00 100000.00 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6; ONFIDENTIA
Sponsored
Connected Entities
No connected entities