Back to People & Entities
EIES/ACC
Organization
1
Total Mentions
1
Documents
0
Connected Entities
Organization referenced in documents
Document Mentions (1)
EFTA01524222.pdf
1 mentionEFTA01524222
Book Transfer $20 000 00 $3,188,064 95 NC: NATIONAL WESTMINSTER BANK PLC LONDON ENGLAND EC2M -4BB ORG: GHISLAINE MAXWELL REF. LONDON, SVv1X EIES/ACC/A IC: ATTN: ROB BOWRAN Jul 08 Fedwire Debit 525.000.00 $3,163,064.95 BANK NA NC: AIR GHISLAJNE IMAD: Jul 20 Book Transfer Debit $28.938.6
Sponsored
Connected Entities
No connected entities