2
Total Mentions
2
Documents
1
Connected Entities
Name reference in documents
EFTA01596113
TRANSFER OUTGOING, Roehampton University 5,687.46 06/14 WIRE TRANSFER FEE 40.00 06/14 WIRE TRANSFER FEE 40.00 06/26 WIRE TRANSFER OUTGOING, Walch Schurti Attys At Law Ltd 21,272.00 Subtotal: 53,227.73 DAILY BALANCE SUMMARY DATE BALANCE DATE BALANCE 05/31 643,296.74 06/18 593,278.00 06/06 637,254.35 06/1
EFTA01656524
note include two cash withdrawals conducted by Richard Kahn 54,400 on 02/01/19 and $50,000 on 05/07/19 (CTR filed), a $20,000 wire transfer to Walch Schurti Attys At Law in Liechtenstein (memos reference retainer purchase of shares Anstalt), and two wire transfers with memos referencing what appears to be a fe