SAMA (Saudi Arabia)
PersonMentions
0
Relationships
0
Events
0
Documents
0
Relationship Network
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Total Received
$0.00
0 transactions
Total Paid
$600,000,000,000.00
3 transactions
Net Flow
-$600,000,000,000.00
3 total transactions
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| 2016-10-19 | Paid | SAMA (Saudi Arabia) | Unknown (Withdraw... | $200,000,000,000.00 | Landon Thomas mentions Saudis have withdrawn $2... | View |
| 2016-10-19 | Paid | SAMA (Saudi Arabia) | Unknown (Withdrawal) | $200,000,000,000.00 | Landon Thomas Jr. mentions a CEO told him SAMA ... | View |
| 2016-10-01 | Paid | SAMA (Saudi Arabia) | Unknown | $200,000,000,000.00 | Withdrawal of $200 billion parked with finance ... | View |
As Sender
0
As Recipient
0
Total
0
No communications found for this entity. Entity linking may need to be improved.
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