/pagina/) at JPMC and $550K from CORSONAR SA at
COUTTS AND
COMPANY — related entity, Daniel Haime is a Director
(https://opencorporates.com/companies/pa/199278 <https://opencorporates.com/-
companies/pa/199278>).
There were 14 Outgoing ... HAIME (related
party), $200K to JP
MORGAN CHASE FFC: ALASTOR ENTERPRISES INC — related entity, Daniel Haime is
Director &
President (https://opencorporates.com/companies/pa/111591), $51.2K to FIRST
MERIT BANK ... invoices from engineers / architects involved in several
construction operations being
developed by Mr. Daniel Haime. The Haime Gutt family is a well known and
reputable family in
Bogota, Colombia. Additionally