2
Total Mentions
2
Documents
1
Connected Entities
Name reference in documents
EFTA01404037
p://www.dfs.ny.gov/ Consumer Financial Protection Bureau (TTY/TDD) www.consumerfinance.gov February 27, 2014 February 27, 2014 Recipient: MLLE Wandy Zhu EFTA01404037 016531.101813 EFTA01404038
EFTA01404717
above account to: Receiving BIC: Receiving Bank Name: Receiving IBAN 4: Beneficiary Account #: BNPAFRPPPAK BNP PARIBAS Beneficiary Name: MLLE Wandy Zhu A EFTA01404717