2
Total Mentions
2
Documents
3
Connected Entities
Organization referenced in documents
EFTA01526604
146 SAN JUAN 009 08 Jan 25 IMAD: 0124B1QGC07C006073 CHIPS Debit VIA: WACHOVIA BANK NATIONAL ASSOCIA EFTA01526615 /0509 A/C: ACABN AMRO BANK AGENCIA PENINSULA PUNTA DEL ESTE BEN: LEONARDO ROBERTO GIORDANO REF: /ACC/ARGENTINA SWIFT:ABNAARBA SSN: 0290656 $500.00 $1,467,456.78 $35,000.00 $1,467,956.78 $20,00
EFTA01482677
JUAN 009 08 IMAD: 0124B1OGC07C006073 Jan 25 CHIPS Debit 8500.00 81,467,456.78 VIA WACHOVIA BANK NATIONAL ASSOCIA 10509 NC: ACABN AMRO BANK AGENCIA PENINSULA PUNTA DEL ESTE BEN. LEONARDO ROBERTO GIORDANO REF- /ACC/ARGENTINA SWIFT ABNAARBA SSN: 0290656 Confidential Treatment Requested by JPMorgan Chase CONF