1
Total Mentions
1
Documents
0
Connected Entities
Organization referenced in documents
EFTA01376666
.00 CODE 82289 03/08/19 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT EW 2009 LLC C 500,000.00 EW 2009 LLC C 500,000.00 NCY ANC MICHAEL DEVANE C 307,241.55 LI RASHID C 1,500,000.00 LI RASHID C 314,658.33 TEVEN D. FORSYTHE C 100,000.00 TEVEN D. FORSYTHE C 100,000.
No connected entities