5
Total Mentions
5
Documents
4
Connected Entities
Location referenced in documents
EFTA00522170
09 Deposits/Other Credits 10/31/2017 INTEREST PAYMENT 0.71 Other Debits Currency, USD 10/2672017 PREAUTHORIZED DEBIT 102081503505754618 WEB PMTS Ossa Properties Page 1 of 7 -- 2,925.08 1 Reporting Generated on 03/08/2018 EFTA00522170 Deutsche Bank Wealth Management AND US Deposits Base
EFTA01376865
her Debits 02;28:2018 PREAUTHORIZED DEBIT 1020815035M187113 WEB PMTS Ossa Properties 1.46254 02106:2018 PREAUTHORIZED 102081503500709064 WEB PMTS Ossa 2.925.06 Other Debits DEBIT Properties Depos4s2Other Credits 01131/2018 INTEREST PAYMENT 0.29 01i22•2018 POS Purchase MERCHANT PURCHASE TE
EFTA01376867
Ossa Properties 1,462.54 Deposits:Other Credits 05;31:2017 INTEREST PAYMENT 0.02 Other Debits 0502Q017 PREAUTHORIZED 102111924683436584 WEB PMTS Ossa 1,482.54 DEBIT Properties Depo0.siOther Credits 0428:2017 INTEREST PAYMENT 0.17 0425:2017 PREAUTHORIZED 101091000016631242 Tax Payrnnt NYS
EFTA01380271
ebits INTEREST PAYMENT 0.06 — PREAUTHORIZED 10208150 187113 WEB PMTS Ossa — 1.462 54 DEBIT Properties PREAUTHORIZED 102081503500709064 WEB PMTS Ossa — 2.925 08 DEBIT Properties INTEREST PAYMENT 0.29 — _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ POS Purchase MERCHANT PURCHASE TERMIN
EFTA01386399
Credits TRANSF 301 E 66TH ST APT EtH NEWYORK. NY 1006562 0036810GCO2C002146 Other Debts 06;02:2017 PREAUTHORIZED DEBIT 102061503505827207 WEB PMTS Ossa Properties 1.462.54 Deposes:Other Credits 05:31:2017 INTEREST PAYMENT 0.02 Other Debits 05:82Q017 PREAUTHORIZED 102111924663436584 WEB PMTS
Deutsche Bank Trust Company Americas
OrganizationDeutsche Bank Trust Company Americas, US trust company subsidiary of Deutsche Bank AG
MERCHANT
OrganizationOrganization referenced in documents

NEW YORK NY
LocationState of the United States of America
TRANSF
OrganizationOrganization referenced in documents