Back to People & Entities
Atiitid
Organization
1
Total Mentions
1
Documents
0
Connected Entities
Organization referenced in documents
Document Mentions (1)
EFTA00197856.pdf
1 mentionEFTA00197856_sub_001 - EFTA00197856_100
DEBIT A1.10uN" CREDIT AMOUNT 02'07101 FND WIRED MDA ENDS WIRED TO 109.311.00 02/13/01 FUNDS REC ENDS WIRED TO CITIBANK FROM 4.558.916.38 Atiitid.******* ?Milan Ai8Stin Kl'u6SViigirtile PANY 5.000.000.00 02/22/01 END WIRED MDA# ENDSWI ANYRED TO 4.000.000.00 CNIP FD001158 TOTAL $.9.
Sponsored
Connected Entities
No connected entities