1
Total Mentions
1
Documents
0
Connected Entities
Organization referenced in documents
EFTA02708280
& Credits 199,999.75 1 16,500,000.00 2 (16550,000.00) 3 $149,999.75 Primary Account For the Period SAM to 5/31/13 Date Description 05/24 Chips Credit Vla: Bank Thomas VI 00802-1348 7087800144Fc Amount 9 3/O: Leon D Black New York NY 10021-4152 Rel: Nbnf=Southern Trust Company, Inc St 16,500.000.00 #/39
No connected entities