Walsh (using foreign investors' funds)
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Relationships
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Events
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Documents
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Total Received
$0.00
0 transactions
Total Paid
$10,000,000.00
2 transactions
Net Flow
-$10,000,000.00
2 total transactions
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| 2014-03-01 | Paid | Walsh (using fore... | Robert Matthews | $5,000,000.00 | Loan to keep Matthews' Palm Beach mansion from ... | View |
| 2014-03-01 | Paid | Walsh (using fore... | Robert Matthews | $5,000,000.00 | Loan to keep Palm Beach mansion from being fore... | View |
As Sender
0
As Recipient
0
Total
0
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