1
Total Mentions
1
Documents
0
Connected Entities
Organization referenced in documents
EFTA01486224
20 Check Paid M 1503 $800.00 $88.373.73 Jun 20 Check Paid 0 1508 $380.80 $88,012.93 Jun 21 infernal Funds Transfer FUNDS TRANSFERRED FROM DDA ACit MI TO DDA AC* As rogue sted 5100,000.00 $188,012.93 Jun 21 Electronic Funds Transfer ADP TXIFINCL SVC Re: ADP - TM Ref: $378.92 $185,838.
No connected entities