Tag - nonprofit records

What Is a Public Records Database? A public records database organizes documents or data created, received, or maintained by courts, government agencies, public officials, regulators, and other legally recognized record keepers. Some databases provide images of original filings. Others provide indexes, summaries, or data extracted from underlying records. The distinction matters. An original deed, complaint, ... Read more

Snapshot Document: EFTA01279253 Document type: UBS incoming and outgoing wire records Account holder: TerraMar Project Inc. Founder and president: Ghislaine Maxwell Financial institution: UBS Financial Services Transaction period: February 27, 2014 through May 4, 2018 Length: 98 pages Distinct transactions identified: 51 Incoming funds identified: $66,322.56 Outgoing funds identified: $205,164.39 Key takeaway: EFTA01279253 provides a ... Read more