2
Total Mentions
2
Documents
2
Connected Entities
Organization referenced in documents
EFTA01524460
pw PPD ID: 01/05 Check # 2011 01/07 Check # 2010 01/09 Deposit 01/13 Fed Wire Credit Via Citibank/021000089 B/O: Buckingham Rat Partners, Lp New York NY 100172715 USA Ref- Chase Nyc./Ctr/Bnf=Ghislaine Maxwell New York NY 10022-/Ac Rfb=0/8 Citibank Nyc Bbi=/Time/16:45 Imad: 0113B1Q8021CO28346 Trn:
EFTA01524473
te Description Deposits & Credits Transfers & Withdrawals Balance 03/30 Fed Wire Credit Via: Citibank/021000089 B/O: Buckingham Raf Partners, Lp New York 91,509.98 216,726.09 NY 100172715 USA Ref. Chase Nyc/Ctr/Bnf hislaine Maxwell New York NY 10085-7007/A Rfb=O/B Citibank Nyc Bbi=/Time/11:33 Imad