5
Total Mentions
5
Documents
3
Connected Entities
Organization referenced in documents
EFTA00671692
2/28/2011 - wire from JEE to 25,000 4/1/2011 - wire from Butterfly to 30,000 4/14/2011 - wire from Butterfly to 25,000 4/16/2011 - credit card Louis Fly Academy 552 10/21/2011 - wire from JEE to Aviloop 50,000 4/11/2012 - GIV School 22,900 6/1/2012 - Gil School 10,197 6/19/2012 - wire from JEE to (waitin
EFTA01969906
000 2/28/2011 - wire from JEE t 25,000 4/1/2011 - wire from Butterfly t 0,000 4/14/2011 - wire from Butterfly t 25,000 4/16/2011 - credit card Louis Fly Academy 552 10/21/2011 - wire from JEE to Aviloop 50,000 4/11/2012 - GIV School 22,900 6/1/2012 - GII School 10,197 6/19/2012 - wire from JEE tawaiting
EFTA01969959
000 2/28/2011 - wire from JEE to 25,000 4/1/2011 - wire from Butterfly ton0,000 4/14/2011 - wire from Butterfly ton5,000 4/16/2011 - credit card Louis Fly Academy 552 10/21/2011 - wire from JEE to Aviloop 50,000 4/11/2012 - GIV School 22,900 6/1/2012 - Gil School 10,197 6/19/2012 - wire from JEE toeaiting
EFTA01970015
0 2/28/2011 - wirc from JEE to 25,000 4/1/2011 - wire from Butterfly t 30,000 4/14/2011 - wire from Butterfly t 25,000 4/16/2011 - credit card Louis Fly Academy 552 10/21/2011 - wire from JEE to Aviloop 50,000 4/11/2012 - GIV School 22,900 6/1/2012 - Gil School 10,197 6/19/2012 - wire from JEE to (waitin
EFTA01987308
2011 - wire from JEE to limb 25,000 4/1/2011 - wire from Butterfly to IM 30,000 4/14/2011 - wire from Butterfly to 25,000 4/16/2011 - credit card Louis Fly Academy 552 10/21/2011 - wire from JEE to Aviloop 50,000 4/11/2012 - GIV School 22,900 6/1/2012 - Gil School 10,197 6/19/2012 - wire from JEE to (waitin