1
Total Mentions
1
Documents
0
Connected Entities
Organization referenced in documents
EFTA01345115
SWIFT: CITIDEFF Account name: Pershing LLC IBAN: For Further credit to: Southern Financial, LLC Account #: N4G- xxx804 JPM Southern Trust Co., Inc.(wxxxx5001) - Assets LLC A/C # N4G-xxx812 2,000,000 PETROLEOS DE VENEZUELA S 5% ISIN XS0460546525 - Pershing Euroclear # = 92146. amount so that we can matc
No connected entities