Source Record
EFTA01249207
external released_correspondence publish-valid
Public source artifact available.
Metadata
Canonical Ref
EFTA01249207
'PARABRIDGE INTERNATIONAL SERVICES (PIS) was an affiliate of [BGC] and CANTOR FITZGERALD. PIS was where payroll passed through in addition to the money raised on charity days... PIS was associated with DEUTSCHE BANK accounts in Singapore and Hong Kong'
Public Uses
dossier inline_citation
dossier finding_evidence Finding #3918
Charity days raised $9-10 million each year, and thought it was strange it raised nearly the same amount every year. Brokers were not given tax relief for the loss of revenue on charity days. PIS handled all the funds raised in the United Kingdom on charity days and the associated wire transfers
dossier finding_evidence Finding #3993
PIS was where payroll passed through in addition to the money raised on charity days; gettyimages.ae: La Dolce Vita party in aid of the Cantor Fitzgerald Fund held at Stowe School
dossier finding_evidence Finding #3876
'PARABRIDGE INTERNATIONAL SERVICES (PIS) was an affiliate of [BGC] and CANTOR FITZGERALD. PIS was where payroll passed through in addition to the money raised on charity days... PIS was associated with DEUTSCHE BANK accounts in Singapore and Hong Kong'
dossier finding_evidence Finding #3905
dossier finding_evidence Finding #3941