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BANCARD INTERNATIONAL INVESTMENT INC
Organization
2
Total Mentions
2
Documents
6
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01356940.pdf
1 mentionEFTA01356940
ISORS LLC DRAKE AURORA FUND COLINA INSURANCE LIMITED SOUTHERN FINANCIAL, LLC MONEX INVERSIONES SA GAPSTOW CAPITAL PARTNERS LP • Joshua Shoshan BANCARD INTERNATIONAL INVESTMENT INC MONEX INVERSIONES SA SOUTHERN FINANCIAL, LLC CRE CAPITAL LLC MANTIQUEIRA OVERSEAS FUND LTD. DRAKE AURORA FUND TECHVIEW INVESTMENTS LTD. ICAHN EN
EFTA01356942.pdf
1 mentionEFTA01356942
RP). WILLETT ADVISORS LLC DRAKE AURORA FUND COLINA INSURANCE LIMITED SOUTHERN FINANCIAL, LLC MONEX INVERSIONES SA GAPSTOW CAPITAL PARTNERS LP BANCARD INTERNATIONAL INVESTMENT INC MONEX INVERSIONES SA SOUTHERN FINANCIAL, LLC CRE CAPITAL LLC MANTIQUEIRA OVERSEAS FUND LTD. DRAKE AURORA FUND TECHVIEW INVESTMENTS LTD. ICAHN EN
Sponsored
Connected Entities(6)
KCP Americas
OrganizationDeutsche Bank division in the Americas
2 docs2 co-mentions
NT
Nina Tona
PersonPerson referenced in documents
2 docs2 co-mentions
Business Control Manager
OrganizationOrganization referenced in documents
2 docs2 co-mentions
DRAKE AURORA FUND
OrganizationOrganization referenced in documents
2 docs2 co-mentions
ICAHN ENTERPRISES L.P.
OrganizationOrganization referenced in documents
2 docs2 co-mentions
W DE ARGENTINA - INVERSIONES S.A
OrganizationOrganization referenced in documents
2 docs2 co-mentions