Document Mentions (3 shared documents)

EFTA00076491

2 mentions1 same-page

Page ?Same page

Real Estate, Inc. has an estimated value of 55,486,046.00. This entity will be appraised, and an updated value will be provided upon completion. 21 Southern Country International, Ltd. has an estimated value of $499,759.00. This entity will be appraised, and an updated value will be provided upon completion. 22 Haze Trust has an e

K INDYKE 6100 RED HOOK QUARTER STE B 3 ST THOMAS VI 00802 cvv's 30010 BANCO POPULAR. 0 196-077567 POPULAR Par* This ebterneet reflect your Bank Relationship Summary EXPOSITS CREDIT fl _tt Accosts 020209.93 + liovIngs/Noneg Plena 0.00 • CietRIalemo/IRA/CAE 0.00 mg TONI 020,20930 Rana 0.00 I. Credi

EFTA00076892

2 mentions1 same-page

Page ?Same page

EFTA00082467

2 mentions1 same-page

Page ?Same page

4 233,611,964 Southern Financial LLC 100% 163,302,008 176,961,338 Iliac Trust 100% 2,035,626 2,287,231 Prytanee LLC 50% 700,000 700,000 Southern Country International, Ltd. 100% 693,157 499,759 Jeepers, Inc. 100% 192,429 FT Real Estate, Inc 100% 5,486,046 5,486,046 SCIJEP 100% 9,115,582 8,888,111 FSF LLC

. EFTA00082505 Voucher 3 EFTA00082506 Fong/ON/UR OE PUERTO RICO SAM Jukti PR 00036470 RE C El VED SIP 062019 IN teS Oinierefi*ittliittgia Bank Relationship Summary Dean laansramb r WI= assiroglaidow int Olt * anasiwatwat •T CREDIT Catnoilo + eon Roe Pavia At be Rob of ebb .S7, - 1 Loo l b000Wilt9