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EFTA Document EFTA01387743
Title Matchefta-efta01387743
Case Filesd-10-EFTA01387743Dept. of JusticeEFTA Document EFTA01387743
Unknown1p
Case File
sd-10-EFTA01387743Dept. of JusticeEFTA Document EFTA01387743
Other
BUILDINGART, S. DE R.L. account exceeded the Incoming and Outgoing amount for January 2016., Account 18192645 was reviewed for the period January 2016 through February 2016. Account balance: $3,184.38 There were 2 Incoming Wires totaling $1,550,000 as follows: $1MM from DETERGENTES LTDA - household products (http://www.bloomberg.comiprofiles/compantes/6989313Z:CB-detergentes-ltda + http://ymny.dersa.com.co/pagina/) at JPMC and 4550K from CORSONAR SA at COUTTS AND COMPANY - related entity, D
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01387743
Pages
1
Persons
0
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