Back to People & Entities
rico NY
Location
1
Total Mentions
1
Documents
0
Connected Entities
Location referenced in documents
Document Mentions (1)
EFTA01580247.pdf
1 mentionEFTA01580247
BA: Receiving Bank Name: Beneftiary Account a: Beneficiary Name: Account Type: Intermidiary Bank Account/Codo: Intermediary Bank Name: r oil" rico NY 0 ACH $11.278.00 O Cheek O ncome: Domestic Wire O J.P. Morgan International Wire C'renL!Ai-..C.OtI7r Tte: rivitein 5itaSigakts.441W .
Sponsored
Connected Entities
No connected entities