5
Total Mentions
5
Documents
3
Connected Entities
Organization referenced in documents
EFTA01577506
EF PSC 1101 TMS and 4/5/11 4/5/11 10 800,000 HBRK ASSOCIATES INC 301 E 66TH ST APT 10F NEW YORK NY 10065-6216 OS1 OF 11/04/05 ABA/067009646 MELLON UNITED NTL SABADELL UNITED BANK NA MIAMI LAKES FL 33014-2403 0S1 OF 11/04/05 / 220450 GENERAL LEDGER INO SABADELL UNITED /0047080182 HBRK ASSOCIATES INC.
EFTA01482813
pstein Primar, Account Number. JPMorgan 0 Private Bank (cord.) Activity Date Description Debit Credits Balance Mar 28 Fedwire Debit VIA MELLON UNITED NTL NC: WORTH BUILDERS OF PALM BEACH I REF. ACCT NAME. WORTH BUILDERS OF P ALM BEACH INC REF: INVOICE NO. 2702 36/ACC/ATTN: DARLENE MENDEZ MTIME/11:
EFTA01482820
.00 $1,193:425.15 VIA: HSBC USA NC: GERALD 8 LEFCOURT PC-IOLA ACCT IMAD: 041891000070007449 Apr 18 Fedwire Debit 5329,585.06 $883,840.09 VIA MELLON UNITED NTL NC: WORTH BUILDERS OF PALM BEACH I REF: ACCT NAME: WORTH BUILDERS OF P ALM BEACH INC INVOICE NO. 270325/AC C/ATTN: DARLENE MENDEZ /TIMEJ10:54 IMA
EFTA01482833
nt Ntmther. iPMOrgarl 0 Private Bank (cent ) Date Description Debit Credits Balance May 22 Fedwire Debit S288,807.07 $1,819,033.06 VIA MELLON UNITED NTL NC: WORTH BUILDERS OF PALM BEACH REF. ACCT NAME WORTH BUILDERS OF PA LM BEACH INC REP INVIOCE 270433/AC C/ATTN DARLENE MENDEZ 5166889400/ TIME/1
EFTA01482829
EXANDER REF: /ACC/1518 PONCE DELEON AVE PO 9146 SAN JUAN, PR 00908 IMAD: 0509B1OGCO5C005553 May 09 Fedvere Debk S30,306.97 $1,416,402.44 VIA: MELLON UNITED NTL NC: WORTH BUILDERS OF PALM BEACH, REF: INC. RE: INVOICE NO 270401/ACC /ATTN: DARLENE MENDEZ 561468-9400/ TIME/17:04 IMAD: 0509B10GC07C006515 May