KUE Cash Reserves
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Also known as:
Cash
CASH
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Total Received
$800,054,000.00
6 transactions
Total Paid
$0.00
0 transactions
Net Flow
$800,054,000.00
6 total transactions
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| N/A | Received | Edward Snowden's ... | KUE Cash Reserves | $0.00 | The FBI reportedly found no large cash withdraw... | View |
| 2011-12-22 | Received | Unknown | KUE Cash Reserves | $25,000.00 | LDB | View |
| 2011-12-01 | Received | Unknown | KUE Cash Reserves | $25,000.00 | LDB | View |
| 2006-04-01 | Received | KUE | KUE Cash Reserves | $800,000,000.00 | Cash adjustment from offering proceeds | View |
| 2004-12-03 | Received | Colonial Bank Acc... | KUE Cash Reserves | $2,000.00 | Check #2516 | View |
| 2004-12-03 | Received | JEFFREY E. EPSTEIN | KUE Cash Reserves | $2,000.00 | Check # unknown, drawn on Colonial Bank account... | View |
As Sender
0
As Recipient
0
Total
0
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