2
Total Mentions
2
Documents
2
Connected Entities
Organization referenced in documents
EFTA01482974
d Kingdomogb: Fx Operations New York NY Ret/Ocmt/USD34876.25/Bnf/Eur25000.00 Tm: 7753100283Fx 10/14 Fedwire Debit Via: Firstbank PR/221571473 NC: Lafayette Contractors Llc Imad 101481Qgc08C010612 Tm: 1400400288Es (20,000.00) 415,442.84 Page 3 of 8 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SD
EFTA01482998
o Development Corporation 100,000.00 4,111,712.58 lmad: 0112B10gc07C006707 Trn: 0776900012Es 01/12 Fedwire Debit Via: Firstbank PR/221571473 NC: Lafayette Contractors Llc Imad: 50,000.00 4,061,712.58 0112B1Qgc03C004410 Tm: 0777200012Es 01/12 Fedwire Debit Via: Grand Bk & Tr/067014466 NC: Atterbury Goldberger Richardsor