Source Record
EFTA02674283
external released_correspondence publish-valid
Public source artifact available.
Metadata
Canonical Ref
EFTA02674283
Wire transfer 1293500 to GREENBERG TRAURIG ET AL TRUST via Gibraltar Private Banking
Public Uses
dossier inline_citation
dossier finding_evidence Finding #2312
FUNDS TRANSFER SENT TO GIBRALTAR PRIVAR BNF=GREENBERG TRAURIG ET AL TRUST 1,293,500.00
dossier finding_evidence Finding #2320
j r a YACHOVIA Commercial Checking 07 2000027811649 008 130 0 62 19,073 Other Withdrawals and Service Fees continued Deer 1/16 1/16 1/17 1/18 C Amount Description 194.22 AUTO SOFTWARE SOFTWARE CO. ID. PD MISC 26,250,000.00...
dossier finding_evidence Finding #2336
Wire transfer 1293500 to GREENBERG TRAURIG ET AL TRUST via Gibraltar Private Banking