| 2025-12-27 |
MSCUAM0412272503 |
MSC WORLD AMERICA |
3.0 kg |
491110.0
|
US & FOREIGN CURRENCIES TOTAL VALUE: $ . USD |
| 2025-12-07 |
MSCUDI0512072507 |
MSC DIVINA |
12.0 kg |
491110.0
|
US & FOREIGN CURRENCIES TOTAL VALUE: $ . USD |
| 2025-12-06 |
MSCUAM0512062506 |
MSC WORLD AMERICA |
42.0 kg |
491110.0
|
US & FOREIGN CURRENCIES TOTAL VALUE: $ . USD |
| 2025-12-05 |
MSCUSE0712052503 |
MSC SEASIDE |
4.0 kg |
491110.0
|
US & FOREIGN CURRENCIES TOTAL VALUE: $ . USD |
| 2025-11-21 |
MSCUSE0111212503 |
MSC SEASIDE |
9.0 kg |
491110.0
|
US & FOREIGN CURRENCIES TOTAL VALUE: $ . USD |
| 2025-11-20 |
MSCUDI0411202504 |
MSC DIVINA |
20.0 kg |
491110.0
|
US & FOREIGN CURRENCIES TOTAL VALUE: $ . USD |
| 2025-11-15 |
MSCUAM0311152514 |
MSC WORLD AMERICA |
30.0 kg |
491110.0
|
US & FOREIGN CURRENCIES TOTAL VALUE: $ . USD |
| 2025-10-19 |
MSCUSC6110192507 |
MSC SEASCAPE |
33.0 kg |
491110.0
|
US & FOREIGN CURRENCIES TOTAL VALUE: $ . USD |
| 2025-10-18 |
MSCUAM2910182508 |
MSC WORLD AMERICA |
17.0 kg |
491110.0
|
US & FOREIGN CURRENICES TOTAL VALUE: $ . USD |
| 2025-10-11 |
MSCUAM2810112507 |
MSC WORLD AMERICA |
15.0 kg |
491110.0
|
US & FOREIGN CURRENCIES TOTAL VALUE: $ . USD |
| 2025-10-05 |
MSCUSC5810052504 |
MSC SEASCAPE |
54.0 kg |
491110.0
|
US & FOREIGN CURRENCIES TOTAL VALUE: $ . USD |
| 2025-10-04 |
MSCUAM2710042512 |
MSC WORLD AMERICA |
15.0 kg |
491110.0
|
US & FOREIGN CURRENCIES TOTAL VALUE: $ . USD |
| 2025-09-27 |
MSCUAM2609272507 |
MSC WORLD AMERICA |
35.0 kg |
491110.0
|
US & FOREIGN CURRENCIES TOTAL VALUE: $ . USD |
| 2025-09-20 |
MSCUAM2509202507 |
MSC WORLD AMERICA |
18.0 kg |
491110.0
|
US & FOREIGN CURRENCIES TOTAL VALUE: $ . USD |
| 2025-09-13 |
MSCUAM2409132507 |
MSC WORLD AMERICA |
11.0 kg |
491110.0
|
US & FOREIGN CURRENCIES TOTAL VALUE: $ . USD |
| 2025-08-31 |
MSCUSC5008312503 |
MSC SEASCAPE |
35.0 kg |
491110.0
|
US & FOREIGN CURRENCIES TOTAL VALUE: $ . USD |
| 2025-08-30 |
MSCUAM2208302505 |
MSC WORLD AMERICA |
13.0 kg |
491110.0
|
US & FOREIGN CURRENCIES TOTAL VALUE: $ . USD |
| 2025-08-23 |
MSCUAM2108232504 |
MSC WORLD AMERICA |
13.0 kg |
491110
|
US & FOREIGN CURRENCIES TOTAL VALUE: $ . USD |
| 2025-08-16 |
MSCUAM2008162507 |
MSC WORLD AMERICA |
24.0 kg |
491110
|
US & FOREIGN CURRENCIES TOTAL VALUE: $274627.67 USD |
| 2025-08-02 |
MSCUAM1808022504 |
MSC WORLD AMERICA |
11.0 kg |
491110
|
US & FOREIGN CURRENCIES TOTAL VALUE: $100000.00 USD |
| 2025-07-27 |
MSCUSC4307272504 |
MSC SEASCAPE |
25.0 kg |
491110
|
US & FOREIGN CURRENCIES TOTAL VALUE: $224571.74 USD |
| 2025-07-26 |
MSCUAM1607262508 |
MSC WORLD AMERICA |
14.0 kg |
491110
|
US & FOREIGN CURRENCIES TOTAL VALUE: $277559.00 USD |
| 2025-07-19 |
MSCUAM1507192507 |
MSC WORLD AMERICA |
14.0 kg |
491110
|
US & FOREIGN CURRENCIES TOTAL VALUE: $100000.00 USD |
| 2025-07-12 |
MSCUAM1307122505 |
MSC WORLD AMERICA |
30.0 kg |
491110
|
US & FOREIGN CURRENCIES TOTAL VALUE: $216820.39 USD |
| 2025-07-06 |
MSCUSC3807062503 |
MSC SEASCAPE |
8.0 kg |
491110
|
US & FOREIGN CURRENCIES TOTAL VALUE: $119866.32 USD |
| 2025-06-29 |
MSCUSC3762925007 |
MSC SEASCAPE |
36.0 kg |
491110
|
US & FOREIGN CURRENCIES TOTAL VALUE: $223090.66 USD |
| 2025-06-14 |
MSCUWA061425007 |
MSC WORLD AMERICA |
14.0 kg |
930119
|
MONEY CURRENCY TRANSFERRED TO THE BANK TOTAL VALUE: $350,000.00 |
| 2025-06-01 |
MSCUSC316125003 |
MSC SEASCAPE |
24.0 kg |
691200
|
US & FOREIGN CURRENCIES TOTAL VALUE: $217552.38 USD |
| 2025-05-31 |
MSCUAM0953125004 |
MSC WORLD AMERICA |
10.0 kg |
491110
|
US & FOREIGN CURRENCIES TOTAL VALUE: $264391.66 USD |
| 2025-05-18 |
MSCUSC2751825003 |
MSC SEASCAPE |
21.0 kg |
491110
|
US & FOREIGN CURRENCIES TOTAL VALUE: $255895.85 USD |
| 2025-04-13 |
MSCUSC2041325003 |
MSC SEASCAPE |
20.0 kg |
491110
|
US & FOREIGN CURRENCIES TOTAL VALUE: $195684.97 USD |
| 2025-04-05 |
MSCUSC194525007 |
MSC SEASCAPE |
14.0 kg |
491110
|
US & FOREIGN CURRENCIES TOTAL VALUE: $196942.11 USD |
| 2025-03-08 |
MSCUSC033825006 |
MSC SEASCAPE |
6.0 kg |
491110
|
US & FOREIGN CURRENCIES TOTAL VALUE: $158610.39 USD |
| 2025-03-01 |
MSCUSC033125003 |
MSC SEASCAPE |
11.0 kg |
491110
|
US & FOREIGN CURRENCIES TOTAL VALUE: $156034.24 USD |
| 2025-02-15 |
MSCUSC0321525006 |
MSC SEASCAPE |
5.0 kg |
491110
|
US & FOREIGN CURRENCIES TOTAL VALUE: $70042.53 USD |
| 2025-02-08 |
MSCUSC032825003 |
MSC SEASCAPE |
13.0 kg |
491110
|
US & FOREIGN CURRENCIES TOTAL VALUE: $197749.87 USD |
| 2025-01-31 |
MSCUDI1613125004 |
MSC DIVINA |
11.0 kg |
491110
|
US & FOREIGN CURRENCIES TOTAL VALUE: $301424.00 USD |
| 2025-01-25 |
MSCUSC0312525003 |
MSC SEASCAPE |
5.0 kg |
491110
|
US & FOREIGN CURRENCIES TOTAL VALUE: $172761.48 USD |
| 2025-01-18 |
MSCUSC6011825007 |
MSC SEASCAPE |
17.0 kg |
491110
|
US & FOREIGN CURRENCIES TOTAL VALUE: $215412.63 USD |
| 2024-12-02 |
MSCUDI120224009 |
MSC DIVINA |
7.0 kg |
401036
|
CURRENCY (USD, EURO, VARIOUS) TOTAL VALUE: $198,263.19 |
| 2024-11-30 |
MSCUSC113024007 |
MSC SEASCAPE |
6.0 kg |
930119
|
CURRENCY (VARIOUS, UDS, EUR) TOTAL VALUE: $196,771.48 |
| 2024-11-23 |
MSCUSC5611222404 |
MSC SEASCAPE |
7.0 kg |
491110
|
US & FOREIGN CURRENCIES TOTAL VALUE: $319331.46 USD |
| 2024-11-16 |
MSCUSC5611162404 |
MSC SEASCAPE |
6.0 kg |
491110
|
US & FOREIGN CURRENCIES TOTAL VALUE: $131158.68 USD |
| 2024-11-09 |
MSCUSC5511924004 |
MSC SEASCAPE |
12.0 kg |
200941
|
US & FOREIGN CURRENCIES TOTAL VALUE: $283430.20 USD |
| 2024-11-08 |
MSCUMA9311824003 |
MSC MAGNIFICA |
4.0 kg |
491110
|
US & FOREIGN CURRENCIES TOTAL VALUE: $115700.00 USD |
| 2024-11-02 |
MSCUSC5411224007 |
MSC SEASCAPE |
13.0 kg |
691200
|
US & FOREIGN CURRENCIES TOTAL VALUE: $298848.12 USD |
| 2024-10-19 |
MSCUSC5210192406 |
MSC SEASCAPE |
1.0 kg |
491110
|
US & FOREIGN CURRENCIES TOTAL VALUE: $300000.00 USD |
| 2024-09-21 |
MSCUSC4892124005 |
MSC SEASCAPE |
11.0 kg |
491110
|
US & FOREIGN CURRENCIES TOTAL VALUE: $184986.36 USD |
| 2024-09-20 |
MSCUMA8192024004 |
MSC MAGNIFICA |
15.0 kg |
491110
|
US & FOREIGN CURRENCIES TOTAL VALUE: $208291.00 USD |
| 2024-09-14 |
MSCUSC4991424009 |
MSC SEASCAPE |
2.0 kg |
491110
|
US & FOREIGN CURRENCIES TOTAL VALUE: $184986.36 USD |