Back to People & Entities
Waggingtail Entertainment Limiref
Organization
3
Total Mentions
3
Documents
5
Connected Entities
Organization referenced in documents
Document Mentions (3)
EFTA01483005.pdf
1 mentionEFTA01483005
PR/221571473 NC: Lsj,Llc Imad: 0203B1C)gc02C003366 50,000.00 2,573,779.36 Trn: 0325800034Es 02/03 Fedwire Debit Via: Citibank Nyc/021000089 NC: Waggingtail Entertainment Limiref: 25,000.00 2,548,779.36 Ref Psi 09001 lmad: 0203B1Qgc07C006111 Trn: 0855600034Es 02/03 Fedwire Debit Via: Bk St CroW021606690 NC: Csa Associates
EFTA01483028.pdf
1 mentionEFTA01483028
Luttier & Colemref: Bene: Burman Critton Luther & Coleman Up 'mad: 0514B1Qgc04C004781 Trn: 0648200134Es 05/14 Chips Debit Via: Citibank/0008 NC: Waggingtail Entertainment Limiref: Ref Psi 09001 Ssn: 0312176 Tm: 0648300134Es 05/14 Foreign Remittance Debit NC: Fx USD Incomingfedchipsdda Boumemouth, Bh7 7Db United Kingdomorg:
EFTA01483147.pdf
1 mentionEFTA01483147
61.86 Ref:Lsj Invoices R100304 R100256 1 R100329 And R100302 3 'mad: 031981Qgc07C005887 Tm: 0836600078Es 03/19 Chips Debit Via: Citibank/0008 NC: Waggingtail Entertainment Limiref: Ref No: PR Services 3/1/2010 Ssn: 0294294 Trn: 0778700078Es 03/19 Fedwire Debit Via Banco Popular PR/021502011 NC: The Dejongh Group PC Ref. Ref.
Sponsored
Connected Entities(5)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
3 docs3 co-mentions
JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
2 docs2 co-mentions
American Express
OrganizationAmerican multinational financial services corporation
2 docs2 co-mentions
NEW YORK NY
LocationState of the United States of America
2 docs2 co-mentions
Wachovia Bank
OrganizationAmerican banking institution acquired by Wells Fargo
2 docs2 co-mentions