2
Total Mentions
2
Documents
4
Connected Entities
Organization referenced in documents
EFTA01527930
7000234Es 08/22 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Black Srebnick Kornapan And Stref: Bene Black Srebnick Kornapan And Stumpf P A Ref Account No 826.01Imad: 0822B1Qgc06C004958 Trn: 1623700234Es Chase Epay 1175090068 Web ID: 5760039224 08/23 Foreign Remittance Debit A/C: Fx USD Incomin
EFTA01483492
13 10/13 Fedwire Debit Via: Wachovia Bk NA Eli NC: Black Srebnick Kornapan And Stref. Bene Black Srebnick Kornapan And Stumpf P A. Trust Account 2 Ref Account 826.01 Imad: 10/13 10/13 Book Transfer A/C: Karyna Shuliak New York, NY Tm: 10/13 10/13 Fedwire Debit Via: Wachovia Bk NA Fa A/C: American Exp