4
Total Mentions
4
Documents
5
Connected Entities
Organization referenced in documents
EFTA00080260
16 Gratitude America MMDA Gratitude America Ltd (First Bank of Puerto Rico) $50,000 DB-SDNY-0005198 1/29/2016 Gratitude America MMDA Melanoma Research Alliance Foundation $225,000 DB-SDNY-0005198 2/3/2016 Gratitude America MMDA Gratitude America Checking $150,000 DB-SDNY-0005264 3/2/2016 Gratitude America MMDA
EFTA00298998
ith gratitude, aira Debra Black Chair and Co-Founder Melanoma Research Alliance Wendy K.D.-Selig President and CEO Melanoma Research Melanoma Research Alliance Foundation is a tax-exempt organization as described in Section 501 (c)(3) of the Internal Revenue Service Code. For federal income tax purposes, this letter s
EFTA00292546
00 AMOUNT DUE $225,000.00 Payment options Our Tax ID #: 26-1636099 Preferred Method - Mail Check to the Following: I Name: Address: Melanoma Research Alliance Foundation Attn: Accounts Receivable 1101 New York Avenue, NW, Suite 620 Washington, DC 20005 Wire Transfer instructions: Bank: Citibank, N.A. Address:
EFTA00599642
5 $225,000.00 AMOUNT DUE $225,000.00 Payment options Our Tax ID Preferred Method - Mall Check to the Following: -IL Name: Address: Melanoma Research Alliance Foundation Attn: Accounts Receivable Washington, DC 20005 Wire Transfer Instructions: S Bank: Citibank, N.A. Address: Bank Contact Tim Whetzel Los An

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Leon Black
PersonAmerican billionaire businessman (born 1951)
Donate
PersonSurname or name fragment in documents

Sotheby's
OrganizationInternational auction house
Tim Whetzel
PersonName reference in documents