2
Total Mentions
2
Documents
2
Connected Entities
Organization referenced in documents
EFTA01482659
k Transfer Debit NC: FX USD INCOMINGIFED/CHIPS/DDA BOURNEMOUTH UNITED KINGDOM BH7 7-OB ORG: FX USD INCOMING/FED/CHIPS/DDA C/O CHASE MANHATTAN BK, CI-IASESIDE OGB: FX OPERATIONS NEW YORK NY REF: /0CMTNS02612,31/BNF/EUR2172.5 8 $2,812.31 5727,930.18 Nov 25 Check Paid ere 1093 S30,000.00 $897$30.18
EFTA01486186
.99 $169,623.21 NC: FX USD INCOMING/FED/CHIPS/DDA BOURNEMOUTH UNITED KINGDOM BH7 7-DB ORG. FX USD INCOMING/FED/CHIPS/DDA C/O CHASE MANHATTAN BK, CI-IASESIDE OGB: FX OPERATIONS NEW YORK NY REF: /OCIAT/USD3443,99/BNF/EUR2540.0 Debit (cord.) Credits Balance 0 Dec 08 Check Paid M 1013 Dec OS Chec