3
Total Mentions
3
Documents
1
Connected Entities
Name reference in documents
EFTA01580323
Intermediary Bank Name: O ODA (US) O Swift O Other -VrepaktAr • Payment Details (Reference/ Advice Description/Addenda) Rcimbvsement for Dr. Steven Erie Authorized By 03/27/13 Date ID 036303284140282 DATE 03282013 17 48 00 Page 2 of 2 DID 8887316607 CSID. INDEX1 INDEX2 Confidential Treatment Requ
EFTA01589922
her Intermidiary Bank Account/Code: intermediary Bank Name: Other Payment Details (Reference/ Advice Description/Addenda) Reimbursement for Dr. Steven Erie 03/27/13 EFTA01589923 Authorized By Date ID: 036303284140282 DATE: 03/28/2013 17:48:00 Page 2 of 2 DID: 8887316607 CSID: INDEX1: INDEX2: EFTA01
EFTA01482262
NC 03603923 Aba 021000021 Tm: 1209500087Es 03/28 03/28 Book Transfer NC: i New York, NY 100656216 Ref: 1,350.00 684,042.34 Reimbursement For DR Steven Erie Trn 1320400087Es 03/29 Interest Payment 5.62 684,047.96 03/29 Ending Balance $884,047.96 Total $3,001,283.42 (32,321,887.52) Overdraft and