Back to People & Entities
Paris Cedex 08
Organization
2
Total Mentions
2
Documents
5
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01581009.pdf
1 mentionEFTA01581009
x Hundred Seventy Five and 00/100 Euros (ELM 1,675.00) from the above account to: CIC Banque Transatlantique 26 Avenue Franklin D Roosevelt 75372 Paris Cedex 08 Tel BIC: CMCI FRP TJOOl. IRAN #: For the account of: F -M Richard Et Associes Account #: Re: Tax Preparation Fees No 01-2011/09-0024 Please
EFTA01590900.pdf
1 mentionEFTA01590900
even Hundred Fifty Two Euros and 36/100 (EUR 1,752.36) from the above account to:- CIC Banque Transatlantique 26 Avenue Franklin D Roosevelt 75372 Paris Cedex 08 Tel: 01 56 88 77 77 BIC: CMCT FRP TXXX EFTA01590904 MAN #: FR76 3056 81.99 0400 0.120 7230 197 For the account of: F.-M. Richard Et Associes Acc
Sponsored
Connected Entities(5)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
2 docs2 co-mentions
Eleanor Roosevelt
PersonFirst Lady of the United States from 1933 to 1945 (1884–1962)
2 docs2 co-mentions
Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein
2 docs2 co-mentions
CIC Banque Transatlantique
OrganizationOrganization referenced in documents
2 docs2 co-mentions