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Document Mentions (5 shared documents)
2 mentions1 same-page
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IRSTBANK PUERTO RICO VIRGIN ISLANDS PR BEN LSJ, LLC REF: 6300 RED HOOK QUARTERS. B-3 ST . THOMAS, USVI 00802JACC11618 PONCE DELEON AVENUE P09146 SAN JUAN 009 MAD' 0318B1OGCO8C004088 350,000.00 $071,702.78 Mar 23 Fedwire Debit VIA FIRSTBANK PR /221571473 NC: LSJ, LLC REF: 6300 RED HOOK QUARTERS
vity Date Description Debit Credits Balance Mar 18 Fedwire Debit VIA: FIRSTBANK PR /221571473 NC: FIRSTBANK PUERTO RICO VIRGIN ISLANDS PR BEN LSJ, LLC REF: 6300 RED HOOK QUARTERS. B-3 ST . THOMAS, USVI 00802JACC11618 PONCE DELEON AVENUE P09146 SAN JUAN 009 MAD' 0318B1OGCO8C004088 350,000.0
2 mentions1 same-page
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IRSTBANK PUERTO RICO VIRGIN ISLANDS PR BEN: LSJ, LLC REF 6300 RED HOOK QUARTERS, B-3 ST . THOMAS, USVI 00807JACC/1518 PONCE DELEON AVENUE P09146 SAN JUAN 009 MAD: 0611B10GC07C003051 S50,000.00 $925,595.88 Jun 14 Fedwire Debit VIA: FIRSTBANK PR 1221571473 NC: FIRSTBANK PUERTO RICO VIRGIN ISLAND
MAD: 0611B10GC07C003051 S50,000.00 $925,595.88 Jun 14 Fedwire Debit VIA: FIRSTBANK PR 1221571473 NC: FIRSTBANK PUERTO RICO VIRGIN ISLANDS PR BEN LSJ, LW REF: 6300 RED HOOK QUARTERS. B-3 ST . THOMAS, USVI 00802JACC/1518 PONCE DELEON AVENUE P09146 SAN JUAN 009 IMAD:0614810GC07C004722 $18,000.00
2 mentions1 same-page
Page ?Same page
IRSTBANK PUERTO RICO VIRGIN ISLANDS PR BEN LSJ, LLC REF: 6300 RED HOOK QUARTERS. B-3 ST . THOMAS, USVI 00802/ACC/1518 PONCE DELEON AVENUE P09146 SAN JUAN 009 IMAD' 0620310GCO3C001334 Jun 24 Book Transfer Credit $25,000.00 $1,167,075.07 8/0: CB FUNDS TRANS SAMEDAY CDT RET TAMPA FL 33610- ORG: MBR
cription Debit Credits Balance Jun 22 Fedwire Debit $50,000.00 $1,142,075.07 VIA: FIRSTBANK PR NC: FIRSTBANK PUERTO RICO VIRGIN ISLANDS PR BEN LSJ, LLC REF: 6300 RED HOOK QUARTERS. B-3 ST . THOMAS, USVI 00802/ACC/1518 PONCE DELEON AVENUE P09146 SAN JUAN 009 IMAD' 0620310GCO3C001334 Jun 24
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2 mentions1 same-page
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IRSTBANK PUERTO RICO VIRGIN ISLANDS PR BEN LSJ, LLC REF: 6300 RED HOOK QUARTERS. B-3 ST . THOMAS, USVI 00802/ACC11518 PONCE DELEON AVENUE P09146 SAN JUAN 009 IMAD: 0809810GCO3C004287 $15,000.00 5804,245.93 Aug 09 Fedwire Debit VIA FIRSTBANK PR NC: LCP COMPANY, LLC REF: 6300 RED HOOK QUARTERS. B
pstein Activity Date Description Debit Credits Balance Aug 09 Fedwire Debit VIA: FIRSTBANK PR NC: FIRSTBANK PUERTO RICO VIRGIN ISLANDS PR BEN LSJ, LLC REF: 6300 RED HOOK QUARTERS. B-3 ST . THOMAS, USVI 00802/ACC11518 PONCE DELEON AVENUE P09146 SAN JUAN 009 IMAD: 0809810GCO3C004287 $15,000.
2 mentions1 same-page
Page ?Same page
IRSTBANK PUERTO RICO VIRGIN ISLANDS PR BEN LSJ, LLC REF: 6300 RED HOOK QUARTERS. B-3 ST . THOMAS, USVI 00807JACC11518 PONCE DELEON AVENUE P09146 SAN JUAN 009 IMAD: 1008610GC..05C002644 Oct 12 CHIPS Debit $33,460.00 $Z430,178.81 VIA DEUTSCHE BANK TRUST CO AMERICA 10103 NC: CHRISTIE'S CUSTOMER AC
scription Debit Credits Balance Oct 08 Fedwire Debit $50,000.00 S2463,638 81 VIA. FIRSTBANK PR NC: FIRSTBANK PUERTO RICO VIRGIN ISLANDS PR BEN LSJ, LLC REF: 6300 RED HOOK QUARTERS. B-3 ST . THOMAS, USVI 00807JACC11518 PONCE DELEON AVENUE P09146 SAN JUAN 009 IMAD: 1008610GC..05C002644 Oct 12
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Mutual Connections (7)
Entities connected to both San Juan and BEN LSJ
