1
Total Mentions
1
Documents
0
Connected Entities
Organization referenced in documents
EFTA01527887
STEIN Primary Account: For the Period 7/1/11 to 7/29/11 Transaction Detail CONTINUED Date Description 07/14 07/14 07/14 Deposits & Credits 07/14 Book Transfer A/C: Mr Ion Nicola Brooklyn, NY 112015863 Ref: June 5th To July 10th Lsj Trn: 1419400195Es 07/14 Fedwire Debit Via: Grand Bk & Tr/067014466 A/C: Atter
No connected entities