2
Total Mentions
2
Documents
3
Connected Entities
Organization referenced in documents
EFTA01482609
25810GC06C006216 S50,000.00 S1,007,752.21 May 26 Book Transfer Debit NC: FX USD INCOMINGTED/CHIPSIDDA BOURNEMOUTH UNITED KINGDOM BH7 7-DB ORG: FX USO INCOMING/FED/CHIPS/ODA C/O CHASE MANHATTAN BK, CHASESIDE OGR FX OPERATIONS NEW YORK NY REF: /0CMT/USD3793,78/BNF/GBP2056.2 5 $3,793.78 51.003.
EFTA01482484
S150,000.00 $1,609,580.83 $1250.270.83 Apr 16 Book Transfer Debit NC: FX USD INCOMING/FED/CHIPS/DDA BOURNEMOUTH UNITED KINGDOM BH7 7-OB ORG: FX USO INCOMING/FED/CHIPS/DDA =CHASE MANHATTAN BK, CHASESIDE FX OPERATIONS NEW YORK NY REF: /OCMT/USD359310,00/BNF/EUR3000 00.00 $359,310.00 Apr 16