Key Facts
Type
Organization
Sector
Not specified
Industry
Banking
Status
Draft
Country
Not specified
Headquarters
Not specified
Founded
Not specified
Dissolved
Active
Also Known As
No alternate names
Tags
No tags
Overall Confidence
100%
Internal Notes
No notes
Key Information
Leadership
No leadership added
Positions
No positions added
About
Primary victim of Dwek's $50 million check fraud scheme.
Claude AI
Key Relationships
