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EFTA Document EFTA01369194
Title Matchefta-efta01369194
Case Filesd-10-EFTA01369194Dept. of JusticeEFTA Document EFTA01369194
Unknown1p
Case File
sd-10-EFTA01369194Dept. of JusticeEFTA Document EFTA01369194
Other
BUILDINGART S. DE R.L. account exceeded the Incoming and Outgoing amount for January 2016., Account was reviewed for the period January 2016 through February 2016. Account balance: 43.184.38 There were 2 Incoming Wires totaling $1,550,000 as follows: $1MM from DETERGENTES LTDA - household products (http://www.bloomberg.comiprofiles/compantes/69893133:CB-detergentes-ltda + http://vmnv.dersa.com.co/pagina/) at JPMC and $550K from CORSONAR SA at COUTTS AND COMPANY - related entity, Daniel Hai
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01369194
Pages
1
Persons
0
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