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POSIT HASSEEN MADE. If you nave aulliOrl2e0 direct et -MAO 10 yOUI account that do not oryde Written COnfrniatiens to you Easel, as Serial Secunly, Feder.): Retiremem berrells, etc.j, you may call us to ask whetter or not tim deposit has been made at the flume*, pmv,ded beOw. TO REPORT A LOST OR STOL
3, -.4•3 t I , , . ' C Vim OP 1 Ova •• . . . f .• ‘;:..... te.T. . . Pa.lafleen•••••••02at el:341.7.0 Cl Pi eeee s ic +tn. 1-oa tsar Chedc: 5477 RP. Amount: $1,080.00 Date: 02,22/2019 —7."A41“-- iJam ,_R 433 OAS ram • ;0 i s... CPS.. catra;itAccary 0 "xi %%%%% ali 1411 MS
0 130453 EFTA01671651 ACCOUNT 7322001742 Page 4 Ai it.t..001,14.14. First Bank CHECK IMAGES (Continued) • _Tin_ 7 nro 7 1 7 7 5 . 1 A l Chedc: 2100 Amount: $1,350.00 Date: oays 2019 2.1,06.• "'• Ofeefte.. I srlaletil I I 4 _ . WPM.. Of ............._......._ -30141- 4 .. . rrrr
tti0011nitiared through an Automated Teller Macaw (ATM) a <Wan peauthorized debts led aeon to your 'moult and Direct Departs (e.g. Serial Security. Feder': Remarnen: Payments. etc.) DEPOSITS NOT Otto= BY THE RANK OA AMOUNT TOTAL Oates OUTUANOING DATE AMOUNT TO FIND OUT IF A DIRECT DEPOSIT HAS B
a ,... '"II ..“...— — ..V...i ".'"1- (5).,),.,......... :.c...:e.,..,..... .... Check 1834 Amount 510919 84 Date - 12302019 •=041,4,e- Chedc: 1829 Amount: $93.90 Date: 12/31/2019 CONFIDENTIAL SDW GM 00018774 COCC0950.14.324-0008-0006MFBPRVOI 01,007X41W.02 CONFIDENTIAL FirstBankPR005
Shwa E. Hostages(e) Released Date: Released by 0 Terrefiel C Out' Number of Hostages' a U.S. Code Violation Rol:luredfor sextons A. E. F and J (Feder et ant)) Tine Section a Counts H. Sentence Date. Sentence Type: In Jai- Years Months__ Suspended: Years Months-- Probation. Years Mont
e of accesndtsnwent) Rio Number 3 IS —DAM — 1 017 002- A. Comeleint / information, Indictment 0 Federal 0 Local 0 internauonal Complaint Date: Chedc If Civil Rico Complaint K Information Date: Indictment Date: B. Locate /Arrest 0 Federal 0 Loral Subject Fnorty. OA Locate Date: Arrest Date
; Fast Tran'c'es mime ddanc trevadbo Surd &ugh an Patemseel Trier Monne d Lenart ;auditoritd dates ani wet Wad" =tot And Dwd Deposits Cog Sze Swat. Feder* Retrewent Perflab Sc) 19 FINO OUT IF A DIRECT DEPOSIT HAS BEEN MADE If you la ultra 05W dada t tar ante. ihat 0 rat myna sewn =4, 3074 t cues i
E TO COMMERCIAL ACCOUNTS CONFIDENTIAL SONY GM 00014290 CONFIDENTIAL FirstBankPR001453 EVIA_001 24933 EFTA01670039 1 First Bank CHECK IMAGES Chedc 2b18 Amount: $8.33333 Date: OW 3/2016 ACCOUNT 7171018893 Page 2 eirsa3ank certifies that these images are legitimate and exact copies of your c
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