Y1 36512 2100
PersonMentions
0
Relationships
0
Events
0
Documents
0
Relationship Network
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Total Received
$14,200,000.00
2 transactions
Total Paid
$0.00
0 transactions
Net Flow
$14,200,000.00
2 total transactions
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| 2016-11-29 | Received | Ghislaine Maxwell... | Y1 36512 2100 | $3,538,503.21 | Transfer of Putnam Short Duration Income Fund s... | View |
| 2016-11-28 | Received | Ghislaine Maxwell... | Y1 36512 2100 | $10,661,496.79 | Transfer to account Y1 36512 2100 | 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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