1
Total Mentions
1
Documents
0
Connected Entities
Organization referenced in documents
EFTA00525108
DEP 1,981.86 19,293.29 9/20/11 Cash Withdrawal 05:03p #1009 Citbank ATM 1078 THIRD AVE, NY, NY 500.00 18,793.29 9/21/11 ACH Electronic Debit AMERICAN EXPRESS ELEC REMIT 5,175.35 13,617.94 9/22111 ACH Electronic Credit NES LW DIRECT DEP 1,981.87 15,599.81 9/26/11 Cash Withdrawal 1223p #1009 Citibank ATM
No connected entities