Bank/Lender
PersonMentions
0
Relationships
0
Events
0
Documents
0
Relationship Network
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No relationships found for this entity.
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Total Received
$30,000,000.00
4 transactions
Total Paid
$0.00
0 transactions
Net Flow
$30,000,000.00
4 total transactions
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| N/A | Received | Recipient/Subject | Bank/Lender | $10,000,000.00 | Cost to refinance plane | View |
| 2016-01-01 | Received | Leon/Family Office | Bank/Lender | $10,000,000.00 | Cost to refinance plane or pay cash to renew loan. | View |
| 2015-10-26 | Received | Leon (Potential) | Bank/Lender | $10,000,000.00 | Potential cash payment to renew jet loan if not... | View |
| 2008-01-01 | Received | Author | Bank/Lender | $0.00 | Large mortgage payments for an empty home in Sa... | 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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