1
Total Mentions
1
Documents
0
Connected Entities
Organization referenced in documents
EFTA01577831
? ? 739116312 Deposit C ? $141,970.00 01/13/09 ? ? 739116312 Inbound Fed Wire Transfer C FED WIRE CREDIT VIA: CITIBANK/021000089 B/0: BUCKINGHAM RAF PARTNERS, LP NEW YORK NY 100172715 USA REF: CHASE NYC/CTR/- BNF=GHISLAINE MAXWELL NEW YORK NY 10022-/AC-000000007391 RFB=O/B CITIBANK NYC BBI=/TIME/16:45 IMA
No connected entities