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PIRELLI CABLES & SYSTEM LLC
Organization
2
Total Mentions
2
Documents
4
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01526275.pdf
1 mentionEFTA01526275
LLC REF: ST . THOMAS, USVI 00802/ACC/ SAN JUAN 009 08 Jul 06 IMAD: 0706B1QGC01C004994 Fedwire Debit VIA: MELLON BANK PITTS /043000261 A/C: PIRELLI CABLES & SYSTEM LLC REF: RE: COMPROMISE OF ALL OUTSTAND ING INVOICES PER SETTLEMENT AGREEME NT/TIME/14:44 Jul 07 IMAD: 0706B1QGC05C004433 Fedwire Debit VIA: FIRST
EFTA01482509.pdf
1 mentionEFTA01482509
18 PONCE DELEON AVENUE PO 9146 SAN JUAN 009 08 'MAD: 0705B1OGCO1C094994 510,000.00 $739,776.00 Jul08 Fedwire Debit VIA MELLON BANK PITTS NC: PIRELLI CABLES & SYSTEM LLC REF: RE: COMPROMISE OF ALL OUTSTAND ING INVOICES PER SETTLEMENT AGREEME NT/TIME/14:44 IMAD: 0706B10GC05C004433 $75,000.00 $664,776.00 Jul 07
Sponsored
Connected Entities(4)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
2 docs2 co-mentions
San Juan
LocationCapital of Puerto Rico
2 docs2 co-mentions
MELLON BANK
OrganizationOrganization referenced in documents
2 docs2 co-mentions