…d, s/d and amount so that we can match free delivery. EUR 291,846.67 — EURO cash wire instructions needed. Relevant instructions: Bank: Citibank, Frankfurt SWIFT: CITIDEFF Account name: Pershing LLC IBAN: For Further credit to: Southern Financial, LLC…
…Deed Tract No.
Full amount
Price Code stated on Assessed Total $4.859.047 Map Reference
document.
Loan Amount $6.000.000 Assessed Improvement 5 Subdivision EVERGLADES ISLAND
Lender Name
…d, s/d and amount so that we can match free delivery. EUR 291,846.67 — EURO cash wire instructions needed. Relevant instructions: Bank: Citibank, Frankfurt SWIFT: CITIDEFF Account name: Pershin LLC IBAN: For Further credit to: Southern Financial, LLC…
…d, s/d and amount so that we can match free delivery. EUR 291,846.67 — EURO cash wire instructions needed. Relevant instructions: Bank: Citibank, Frankfurt SWIFT: CITIDEFF Account name: Pershing LLC IBAN: DE24502109000119769019 For Further credit to: Southern Financial…
…d, s/d and amount so that we can match free delivery. EUR 291,846.67 — EURO cash wire instructions needed. Relevant instructions: Bank: Citibank, Frankfurt SWIFT: CITIDEFF Account name: Pershin LLC IBAN: For Further credit to: Southern Financial, LLC…
…we can match free delivery. - EUR 291,846.67 — EURO cash wire instructions needed. Relevant instructions: Bank: Citibank Frankfurt SWIFT: Account name: Pershin LLC IBAN: For Fur er cre i o: ou ern Financial, LLC Account #: 3PM Southern Trust Co…
…d, s/d and amount so that we can match free delivery. EUR 291,846.67 — EURO cash wire instructions needed. Relevant instructions: Bank: Citibank, Frankfurt SWIFT: CITIDEFF Account name: Pershing LLC IBAN: DE24502109000119769019 For Further credit to: Southern Financial…
…still unable to withdraw money, raising concerns about their ability to pay staff. According to the article, the accounts were frozen by Citibank, which holds the money, after Lee Zeldin, the Environmental Protection Agency administrator, suggested there was potential fraud…
…Securities and Exchange Commission violation. It also pointed out that Citibank once sued him for defaulting on a $20 million loan. The article suggested that one of his business mentors and previous employers was Steven Hoffenberg, now serving a prison…
…help curb climate change are still unable to withdraw money, raising concerns about their ability to pay staff. According to the article, the accounts were frozen by Citibank, which holds the money, after Lee Zeldin, the Environmental Protection Agency administrator…
…Protection Agency Administrator Lee Zeldin on Monday requested an inspector general probe of the management of a $20 billion climate fund held by Citibank that has become embroiled in the Trump administration's efforts to claw back Biden-era spending…
…d, s/d and amount so that we can match free delivery. EUR 291,846.67 — EURO cash wire instructions needed. Relevant instructions: Bank: Citibank, Frankfurt SWIFT: CITIDEFF Account name: Pershin LLC IBAN: For Further credit to: Southern Financial, LLC…