Back to People & Entities
Mi eraTO MBANK
Organization
1
Total Mentions
1
Documents
0
Connected Entities
Organization referenced in documents
Document Mentions (1)
EFTA01322280.pdf
1 mentionEFTA01322280_sub_001 - EFTA01322280_100
2/01 FUNDS REC Mk WIRED TO CITIBANK FROM F0510920199401 5.000.000.00 m 04/04/01 DEPOSIT Csi M 11N34f 10,820.03 fs CRI 04/18/01 FUNDS REC Mi eraTO MBANK FROM 7.579.91 1071108C04.1801 m 04/25/01 DEPOSIT UPPER 00 INSMT INTEREST CHASE 1.469.00 TOTAL $.750.000.00 55.019.668.91 DIVIDENDS r _
Sponsored
Connected Entities
No connected entities