4
Total Mentions
4
Documents
2
Connected Entities
Organization referenced in documents
EFTA00272965
EAD/. FL 33480 Franrhice Tax Rnard FIFTH ThIRD BANK 619171/670 Fight Hundred and 00111K17*÷•••7•4"'^OM1O'Oeeoeooearoeaaaenoecooncowxat E L MEMO Franchise Tax Board PO Box 942857 Sacramento, CA 94257-0631 -r.enginscustRa= 09/15/17 1 $ n800.00 .129 I 47st EFTA00272965 Bank of the West De osit Onl CA ST
EFTA00273011
7504 -• 173338001555 REQUIRO SCIENTIA LLC PALM BEACH. FL 33480 PAY TO THE ORDER OF Franchise Tax Board FIFTH THIRD BANK 63.9171/670 11/22/17 $ -urns One Hundred Forty-Eight and 88/100n***********"* " .i.rsoniahwytitithe Franchise Tax Board PO
EFTA01369153
.45 as follows: o On 1/21/16 for $200,000 to United States Treasury (tax - https://www.treasury.gov/Pages/default.aspx) o On 1/25/16 for $3,000 to Franchise Tax Board (https://www.ftb.ca.gov/) o On 1/28/16 for $6,069.45 to JP Morgan Chase referencing Loan The account was used for transfers within related accounts
EFTA01369527
.45 as follows: o On 1/21/16 for $200,000 to United States Treasury (tax - https://www.treasury.gov/Pages/default.aspx) o On 1/25/16 for $3,000 to Franchise Tax Board (https://www.ftb.ca.gov/) o On 1/28/16 for $6,069.45 to JP Morgan Chase referencing Loan The account was used for transfers within related accounts