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KI
Kimad
Person
4
Total Mentions
4
Documents
34
Connected Entities
Surname or name fragment in documents
Document Mentions (4)
EFTA01528527.pdf
1 mentionEFTA01528527
f: Inv 679/Time/12:37 Imad: 0719B1Qgc04C002793 Trn: 1126600200Es 07/19 Fedwire Debit Via: Suntrust Atl/061000104 A/C: Kellerhals Ferguson Fletcher Kimad: 0719B1Qgc07C007301 Trn: 1152400200Es 07/19 Fedwire Debit Via: Wells Fargo NA/121000248 A/C: Black Srebnick Kornspan And Sttr Imad: 0719B1Qgc05C00
EFTA01528509.pdf
1 mentionEFTA01528509
f: Inv 679/Time/12:37 Imad: 0719B1Qgc04C002793 Trn: 1126600200Es 07/19 Fedwire Debit Via: Suntrust Atl/061000104 A/C: Kellerhals Ferguson Fletcher Kimad: 0719B1Qgc07C007301 Trn: 1152400200Es 07/19 Fedwire Debit Via: Wells Fargo NA/121000248 A/C: Black Srebnick Kornspan And Sttr Imad: 0719B1Qgc05C00
EFTA01483823.pdf
1 mentionEFTA01483823
0719B1Qgc04C002793 Tm: 1126600200Es 07/19 07/19 Fedwire Debit Via: Suntrust AtU061000104 NC: Kellerhals Ferguson Fletcher 10,272.45 1,447,620.35 Kimad: 0719B1Qgc07C007301 Trn: 1152400200Es 07/19 07/19 Fedwire Debit Via: Wells Fargo NN121000248 NC: Black Srebnick Komspan And 50,000.00 1,397,620.3
Sponsored
EFTA01482301.pdf
1 mentionEFTA01482301
0719B1Qgc04C002793 Tm: 1126600200Es 07/19 07/19 Fedwire Debit Via: Suntrust AtU061000104 NC: Kellerhals Ferguson Fletcher 10,272.45 1,447,620.35 Kimad: 0719B1Qgc07C007301 Trn: 1152400200Es 07/19 07/19 Fedwire Debit Via: Wells Fargo NN121000248 NC: Black Srebnick Komspan And 50,000.00 1,397,620.3
Sponsored
Connected Entities(20 of 34)
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
4 docs4 co-mentions
DT
David Tarlow
PersonPerson referenced in documents
4 docs4 co-mentions
Newark
LocationCity in Essex County, and largest city in New Jersey, United States
4 docs4 co-mentions
Sarah Ferguson
PersonBritish writer, charity patron, public speaker, film producer and television personality, and former duchess of York
4 docs4 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
4 docs4 co-mentions
Black Srebnick
OrganizationMiami law firm
2 docs2 co-mentions
IN
Ion Nicola
PersonPerson referenced in documents
2 docs2 co-mentions
Kornspan
LocationLocation referenced in documents
2 docs2 co-mentions
Internal Transfer of Funds
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Tonja Haddad PA Trust
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Nautilus Inc Ref
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Account Ref
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Nosa Inc Dba Palmetto
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Suntrust AtU061000104 NC
OrganizationOrganization referenced in documents
2 docs2 co-mentions
TD Bank NA/031101266 A/C
OrganizationOrganization referenced in documents
2 docs2 co-mentions
American Express ACH Pint W2034
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Fx USD Incomingfedchipsdda Newark IL
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Milams Equipment Sales Ref
OrganizationOrganization referenced in documents
2 docs2 co-mentions
CO Cpa PC Ref
OrganizationOrganization referenced in documents
2 docs2 co-mentions
07/19 Foreign Remittance Debit NC
OrganizationOrganization referenced in documents
2 docs2 co-mentions