1
Total Mentions
1
Documents
0
Connected Entities
Organization referenced in documents
EFTA01482443
sfer Debit NC: FX USD INCOMING/FED/CHIPS/DDA BOURNEMOUTH UNITED KINGDOM BH7 ORG: FX USD INCOMING/FED/CHIPS/DOA C/O CHASE MANHATTAN BK, CHASESIDE Oct FX OPERATIONS NEW YORK NY REF: /0CMTAJS078275,50.43NFNAD87500 0.00 S78,275.50 $626,118.88 Dec 17 Fedwire Debit VIA: FIRSTBANK PR 221571473 NC: LSJ, LLC
No connected entities