Back to People & Entities
MOGAT
Organization
1
Total Mentions
1
Documents
0
Connected Entities
Organization referenced in documents
Document Mentions (1)
EFTA00196567.pdf
1 mentionEFTA00196567
10/29/02 FND TO 11/06/02 FUNDS REC 11/12/02 END WIRED FNDS WIRED TO CITIBANK FROM MSS 11/19/02 FUNDS REC TOTAL MONEY FUND ACTIVITY DATE MOGAT TRANSACTION 10/26/02 DEW:I/UPTON OPENING BALANCE DEBIT MAGIAN CREDIT AMOUNT 27,000.00 18,405,535.00 27.000.00 636,340.00 $-54,000.00 $19,
Sponsored
Connected Entities
No connected entities