1
Total Mentions
1
Documents
0
Connected Entities
Organization referenced in documents
EFTA01527025
Ben: Hsiu Ji Mao Ref: Hsiu Ji Mao Rent Ssn: Trn: 0175000334Es Interest Payment Ending Balance Fedwire Debit Via: Commerce Bk NA/026013673 A/C: Rubenstein Associates Inc Ref:/Time/14:52 Imad: 1130B1Qgc03C006221 Trn: 0751400334Es (Continued) Amount - 3,494.26 - 40,000.00 - 166,000.00 10,000.00 - 1,372.87 - 100,000.00 - 25,000.00
No connected entities