2
Total Mentions
2
Documents
4
Connected Entities
Organization referenced in documents
EFTA01338104
ti t JANUSZ BANASIAR NES lit 457 MADISON AVE FL 4 NEW YORK NY 10022-684S COLONIAL BANK MEMO STATEMENT ACCOUNT LAUNDER 4410 1159 sOCO 8274 STATOUNT DATE 11-16-45 TOTAL ACTIVITY $1,82955 *IOW ow MEMO STATEMENT ONLY Kt DO NOT REMIT PAYMENT AIM ligaNSIAM 4470 1153 4000 UM CNOWder Taut CARDH
EFTA01322916_sub_005 - EFTA01322916_500
0024 Nat Yr. 11201.135f INTERNATIONAL CHARITABLE STATEILENT 4111400 Min:11 31.2001 314100041 /pi 27.2001 4caner /4414004 WAVIER 111114101 LAST STATOUNT MHO 30.2001 SY14001.10.014 awn 11101 Ott MOW CSCO 1.300 15.68750 20434.75 003311 Oar GOLDMAN SACHSGROUP INC COVER SHORT. EXECUTOR BY BUC

Wilbur Ross
PersonUnited States 39th Secretary of Commerce

George W. Bush
PersonPresident of the United States from 2001 to 2009

New York City
LocationMost populous city in the United States
NUMMI
OrganizationOrganization referenced in documents