2
Total Mentions
2
Documents
6
Connected Entities
Organization referenced in documents
EFTA01375696
OTTERMANN $3.217'50 12/5/2017 7:17 AM 12.410 Rejected 1877984 Business Internet Banking - Wire Walsam 130 Mad LLC 42966524 - WALSAM 130 MAD LLC $37,890'86 12/27/2017 5:23 PM 11,872 Rejected 1881084 Business Internet Banking - Wire GMS Holdings Inc. 42932447 - GMS HOLDINGS, INC $1
EFTA01381007
M 12,410 Rejected 1877984 Business Internet Banking - Wire $37,890.86 12/27/2017 5:23 PM 11,872 Rejected Walsam 130 Ma • LLC WALSAM 130 MAD LLC 1881084 Business Internet Wire GMS Holdings Inc. NW INC $13.816.50 1/412018 1:32 PM 11.684 Rejected 1896913 Business Internet Banking -
Maria Farmer
PersonAmerican visual artist
DB Business Internet Banking
OrganizationOrganization referenced in documents
LOTTERMANN
OrganizationOrganization referenced in documents
GMS Holdings Inc.
OrganizationOrganization referenced in documents
Argu Holdings LLC
OrganizationOrganization referenced in documents
SEAN BATES &
OrganizationOrganization referenced in documents