Back to People & Entities
Fx Operations New York NY Ref:/Ocmt
Organization
1
Total Mentions
1
Documents
0
Connected Entities
Organization referenced in documents
Document Mentions (1)
EFTA01527144.pdf
1 mentionEFTA01527144
USD Incomingfedchipsdda Bournemouth, Bh7 7Db EFTA01527148 United Kingdomorg: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomogb: Fx Operations New York NY Ref:/Ocmt/USD34876,25/Bnf/Eur25000.00 Trn: 7753100283Fx 10/14 Fedwire Debit Via: Firstbank PR/221571473 A/C: Lafayette Contractors Llc Imad: 1014B1Qgc08C0
Sponsored
Connected Entities
No connected entities