Document Mentions (3 shared documents)

EFTA01269867_sub_002 - EFTA01269867_186

3 mentions1 same-page

Page ?Same page

MYdtlexN Sarna4 " i Mortay dyrt* Ssr"my tan 4.30an !012 COntr I W CASE OF ERROR C3 QUEST*NS ABOUT YOLR ELECTRONE FBI« I TRANSFERS i Teleolere to al Ite nuen orm~ beket ?.,c nt:V. h« 1/4 m yx no later tun i 60 MEIS alba We sers yct re Bru Rate-rent al *tam el@ orme cr prctem i moraed ( 1Tel us )av

tci. net» Sarno, no" I *new ascot] Sstay fun S. °Orb 12 Cedr I IN CASE OF ERROR CR CeUEST*NS ABOUT TOLR ELECTRON>: FUNDS I TRANSFERS Teleeitte to al Ite rarest ociShe below t.e in:V. hew hm yx no later ton I SO MIS BPI& we ser! yet re Psi slate-rent eh an the at a prer maa I 1Tel us )es' »le ttOPP

Puerto Rico (787) 725-2511 ot 1.858.695-2511 U SVI 349-775-889-9 or 1.366695.2511 SVI 28a-495-8899 or 1-865-695-2511 NESE OISCIOSURES ARE NOT APPl ICABIE 70 C0MMERCIAI. ACCOUNTS CONFIDENTIAL SDNY GM 00014761 0:0012n43~20CCUCTO2 sPNVo zhe, 1:2:3400.01.L CONFIDENTIAL FirstBankPR001924 EFTA ({)125404 EFTA012700

EFTA01270494_sub_002 - EFTA01270494_200

2 mentions1 same-page

Page ?Same page

ci. netet Sarace no" I Muntra hr,* S.W.se tan e.30x. x:1200tar I IN CASE OF ERROR OR QUESTONS ABOUT VOSS ELECTRONIC RA« I TRANSFERS i Tea:Sere to al Ite norner onoiANC bel«. Y.d ri1M. hes km yx no lats tal i 50 MOS atler n surt vet re bst date-rent on *tam the erta sprette, i irmared ( 1.tel as )e

erto Rico 1787) 725-2511 ot 1.888.695-2511 U SVI 349-775-889-9 or 1 -866-695.2511 SVI 28A-495-8899 or 1-865-695-2511 NESE OISCIOSURES ARE NOT APPl ICABIE 70 C0MMERCIAI. ACCOUNTS CONFIDENTIAL SDNY GM 00015686 apamacu 72,<C772 «JR No. sTe-C7103 i Do,orcumal i CONFIDENTIAL FirstBankPR002849 EFTA_00126329 EFTA012

EFTA01271585_sub_002 - EFTA01271585_190

2 mentions1 same-page

Page ?Same page

ite• pror-~. net* &arse no" I Mortayllecuah SW-NI-on 1200tw I IN CASE OF ERROR CR CrUEST*NS ABOUT YOLR ELECTRON>: FUNDS I TRANSFERS Teleoltre to al Ite nubar orpA.SK below. ?.,c frk,Y. MW don yx no law. San !$0 WO Olaf we sect yo. to Bed slate-rent on Vern Pe rot cc pittArei I 1 .7c1 us AVI1e And

erto Rico (787) 725-2511 ot 1.858-695-2511 U SVI 349-T7S-8849 or 1 -866-695.2511 SVI 284-495.8899 or 1-868-695-2511 NESE DISCI0SURES ARE NOT ental ICABIE 70 C0MMERCIAI. ACCOUNTS CONFIDENTIAL SDNY GM 00017220 OeCODet.-13411-O:O2 OGC2 opt 9 i .)1 CONFIDENTIAL FirstBankPRO04383 EFTA 27863 EFTA01271752 After