Document Mentions (3 shared documents)

EFTA01670642_sub_012 - EFTA01670642_1156

2 mentions1 same-page

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6 Current Date: February 26, 2020 First Bank FIRSTBANK VI OFFICIAL CHECKS OFFICIAL CHECKS RED HOOK C/O 222 OPERATIONAL ACCOUNTING PO BOX 9146 SAN JUAN PR I First Bank Purchaur: JOSE A FERNANDES Pay 1 InElgta Thousandfiya Hundred Hundredl>ohars Manager's Check To The LSJE, LLC Order ot: Fm

014 4436241 1,000.00 Debit HEAVY MATERIALS PAY TO THE ORDER OF One Thousand and 00/100' --- * HEAVY MATERIALS LLC 7665 Etats Stariendahl Y1 St Tomas OS. Vkgm laznOs 00032 T: (340j T7S-010D LSJE, LLC FIRSDIANK WATER FRONT BRANCH 10142852216 5461 9117114 $ —Loma° LSJE. LLC MEMO Purchase

EFTA01270954_sub_002 - EFTA01270954_170

2 mentions1 same-page

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00016111 ,C0.12 V i SPFCOWIrO,:49,330.011. CONFIDENTIAL FirstBankPR003274 EFTA _00126754 EFTA01271054 After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 00:015W LIFEKN0M118,63641KR 6 00MCCO) SOUTHERN COUNTRY INTERNATIONAL LTD 6100 RED HOOK QUARTER B3 ST THOMAS VI 00802 First Ban

R 00~-0144 787.715.2511/ 13(.4.695.2511 Thrubanktom CONFIDENTIAL UNITED STATES BRITISH VIRGIN VIRGIN 'RANDS ISLANDS Festaank PO Boa 309620 St Tomas, VIODRCH 116:69S 25It IfastbarW.cdm FiluBank PO Bo/ 435 Road Town, lonola NIKe3;t0 284.494.7662 tenth...44am SDNY GM 00016155 02CO23O2.WW}0

EFTA01734148

2 mentions1 same-page

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STATES MUST CARRY A VALID PASSPORT FLIGHT INFORMATION Airline: JET BLUE Flight: 707 Departure: 11:58 pm New York JFK. NY Arrival: 3:38 am San Juan. PUERTO RICO Departure Terminal: TERMINAL 5 Arriving on: March 15. 2013 Arrival Terminal: TERMINAL A Seat: Unassigned Class: Economy Trave

N Distance: 1.597 Miles Meal: No Meal Service FLIGHT INFORMATION JET BLUE 1030 Departure: 7:00 am San Juan. PUERTO RICO ArriVal: 7:36 am St Tomas. VIRGIN ISLANDS Departure Terminal: TERMINAL A Seat 18C Class. Shuttle service Additional Information: Airline Record Locator FRKWHZ Equipm