Browse Documents
2 documents| ID | Filename | Set | Score | Summary | Status |
|---|---|---|---|---|---|
| 571 | EFTA01276663.pdf | set10 | 8 | UBS bank statements for Terramar Project, Inc. from October-December 2015 showing a dramatic decline in account value from $37,322 to $772, with notab... | Analyzed |
| 590 | EFTA01279351.pdf | set10 | 6 | This document contains extensive wire transfer records between ELLMAX, LLC and R and C Ventures Inc, showing regular monthly transfers through UBS and... | Analyzed |