1
Total Mentions
1
Documents
0
Connected Entities
Name reference in documents
EFTA01578930
Fifty.Thousand Dollars and 00/100 ($50,000.00) from the above account to:: Bank Name: Wacbovia Bank Jacksonville, Florida ABA #_. Ac.count_name: Trusi Ai:taunt # 063000021 Please email Bella Klein and Richard Kahn with the Fed Reference number. • •• ID 1001304,3622-DATE 101011160908:46:60 PM DID:
No connected entities