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7 Outgoing Transactions
Organization
2
Total Mentions
2
Documents
4
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01369182.pdf
1 mentionEFTA01369182
going Total for February 2016. Account (Balance as of 03/28/2016: $0.00) received one Incoming Transaction in the amount of $7,260,616.09 and sent 7 Outgoing Transactions totaling $5,831,720.35. Incoming funds were sent from LOAN DIVISION in the amount of $7,260,616.09 regarding LIBOR INITIAL DRAWDOWN. All Outgoing
EFTA01369539.pdf
1 mentionEFTA01369539
going Total for February 2016. Account (Balance as of 03/28/2016: $0.00) received one Incoming Transaction in the amount of $7,260,616.09 and sent 7 Outgoing Transactions totaling $5,831,720.35. Incoming funds were sent from LOAN DIVISION in the amount of $7,260,616.09 regarding LIBOR INITIAL DRAWDOWN. All Outgoing
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Connected Entities(4)
Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
2 docs2 co-mentions
Incoming Count
OrganizationOrganization referenced in documents
2 docs2 co-mentions
LOAN DIVISION
OrganizationOrganization referenced in documents
2 docs2 co-mentions
CAPITAL ONE BANK
OrganizationOrganization referenced in documents
2 docs2 co-mentions