1
Total Mentions
1
Documents
0
Connected Entities
Organization referenced in documents
EFTA01344174
instructions needed. Relevant instructions: Bank: Citibank, Frankfurt SWIFT: CITIDEFF Account name: Pershin LLC IRAN: D For Further cre it to: Sout ern Financial, LLC Account #: N4G- xxx804 JPM Southern Trust Co., Inc.(Wxxxx5001) - Assets to be transferred to Pershing LLC A/C # N4G-xxx812 2,000,000 PETROLE
No connected entities