Document Mentions (4 shared documents)

EFTA01273118

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TRANSPORTATION COMPANY. LITTLE SAINT JAMES ISLAND ST THOMAS VI 00802 Beneficiary's Bank Intermediary Bank Receiving Bank FIRSTBANK PUERTO RICO SAN JUAN PR Bank-to-Bank Information CONFIDENTIA RECORDS & LEGAL REQUIREMENTS L CF.RTIFIF.1) TO BE .1 TRUE AND EXACT ('OPT OF THE ORIGINAL BY: SCINCGN

USD MICHELLE'S TRANSPORTATION COMPANY. LITTLE SAINT JAMES ISLAND ST THOMAS VI 00802 Beneficiary's Bank Intermediary Bank Receiving Bank MEMO FIRSTBANK PUERTO RICO SAN JUAN PR Bank-to-Bank Information Credit Advice Bank Econns a LEGAL REQUIREMENTS CONFIDENTIAL CERTIFIED TO BE .1 TRUE AND EXACT COPY OF T

EFTA01299584

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67.27 SILICON VALLEY BANK 18TH FL NEW YORKNY SANTA CLARA CA 10023-5802 6X REM CACTUS FREDDIE K32 LLC O W 6X 10000.00 FIRSTBANK PUERTO RICO SAN JUAN PR JEERERS INC 0 W 60 COLUMBUS CIRCLE 8914625.82 SILICON VALLEY BANK 18TH FL NEW YORKNY SANTA CLARA CA 10023-5802 6X RFM CACTUS FREDDIE K

60 COLUMBUS CIRCLE 20167.27 SILICON VALLEY BANK 18TH FL NEW YORKNY SANTA CLARA CA 10023-5802 6X REM CACTUS FREDDIE K32 LLC O W 6X 10000.00 FIRSTBANK PUERTO RICO SAN JUAN PR JEERERS INC 0 W 60 COLUMBUS CIRCLE 8914625.82 SILICON VALLEY BANK 18TH FL NEW YORKNY SANTA CLARA CA 10023-5802 6X RFM CACTUS

EFTA01299731

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DB-SDNY-0028655 EF-EA_00I76330 EFTA01299731 DEUTSCHE BANK TRUST CO AMERICAS N4G024950 TDS 0 W 221571473 6X 300000.00 FIRSTBANK PUERTO RICO SAN JUAN PR ENHANCED EDUCATION CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL SDNY_GM_00065831 9/6/2019 DB-SDNY-0028656 EF-EA_00I76331

Y_GM_00065830 9/6/2019 DB-SDNY-0028655 EF-EA_00I76330 EFTA01299731 DEUTSCHE BANK TRUST CO AMERICAS N4G024950 TDS 0 W 221571473 6X 300000.00 FIRSTBANK PUERTO RICO SAN JUAN PR ENHANCED EDUCATION CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL SDNY_GM_00065831 9/6/2019 DB-SDNY-0028656 EF-EA