Michalsmith2023@gmail.com
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| Description | Date | Status | Amount |
|---|---|---|---|
|
Venture Capital Settlement
Incoming Wire
|
18 Dec 202309:15 am |
+$1,500,000.00No Fees |
|
|
Premium Luxury Asset Purchases
Direct Debit
|
14 Aug 202304:12 pm |
-$245,000.00No Fees |
|
|
Q4 Corporate Equities Dividend
Dividends Distribution
|
05 Jan 202311:02 am |
+$620,000.00No Fees |
|
|
Angel Investment Funding Round
Outbound Wire
|
22 Nov 202202:30 pm |
-$500,000.00No Fees |
|
|
Global Portfolio Divestment Yield
Asset Liquidation
|
09 May 202108:45 am |
+$3,800,000.00No Fees |
|
|
Corporate Acquisition Legal Fees
Retainer Allocation
|
14 Sep 202001:15 pm |
-$75,000.00No Fees |
|
|
Tech Equities Restructuring Liquidation
Capital Gain
|
30 Mar 201910:50 am |
+$2,150,000.00No Fees |
|
|
Commercial Real Estate Escrow
Real Estate Wire
|
12 Feb 201803:30 pm |
-$1,500,000.00Wire Surcharge: $45.00 |
|
|
International Trade Settlement
Inbound Clearing
|
19 Jul 201709:00 am |
+$850,000.00No Fees |
|
|
Corporate Holding Business Acquisition
Capital Inflow
|
03 Nov 201611:15 am |
+$4,200,000.00No Fees |
|
|
Commercial Logistics Hub Property Lease
Annual Retainer
|
25 Apr 201502:00 pm |
-$120,000.00No Fees |
|
|
Fixed Asset Management Yield
Interest Payment
|
10 Oct 201409:40 am |
+$315,000.00No Fees |
|
|
International Development Association
Initial Capital Venture
|
14 Aug 201308:30 am |
+$2,000,000.00No Fees |
