1
Total Mentions
1
Documents
0
Connected Entities
Name reference in documents
EFTA01527036
d: 1231D3Qci20C005713 Trn: 0623802365Ff Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: First Union Bank Fort Lauderdale FL Ben: Law Office of Guy Fronstin Imad: 1228B1Q9c07C004981 Trn: 0520700362Es - 13,141.00 - 9,575.00 - 358,970.00 - 28,773.00 - 3,414.00 1,000,000.00 Balance 1,240,272.94 1,190,272
No connected entities