2
Total Mentions
2
Documents
6
Connected Entities
Organization referenced in documents
EFTA01369152
0,000, on 1/29/16 for $20,000, and on 1/29/16 for $1,100,000 from client's DB account Confidential o On 1/6/16 for $727,714.28 from DB account - W.S. Hills Associates LP (related) o On 1/21/16 for $2,776.55 from DB account - Weskids III, L.L.C. (related) 2 preauthorized transfers totaling $1,074.18 from Payro
EFTA01387513
0,000, on 1/29/16 for $20,000, and on 1/29/16 for $1,100,000 from client's DB account Confidential o On 1/6/16 for $727,714.28 from DB account - W.S. Hills Associates LP (related) o On 1/21/16 for $2,776.55 from DB account - Weskids III, L.L.C. (related) 2 preauthorized transfers totaling $1,074.18 from Payro
UBS Financial Services Inc.
OrganizationUBS Financial Services Inc., US subsidiary of Swiss banking giant UBS Group AG
DBA Insperity
OrganizationOrganization referenced in documents
South Street Capital LP
OrganizationOrganization referenced in documents
EFT T
OrganizationOrganization referenced in documents
NJ GIT
PersonName reference in documents
PETER SIMON
PersonName reference in documents