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Document Mentions (6 shared documents)
2 mentions1 same-page
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ONCE DELEON AVENUE PO 9146 SAN JUAN 009 IMAD: 0323810GC08C002726 S15.000.00 $946,702.78 Mar 23 Fedwire Debit VIA FIRSTBANK PR /221571473 NC: LCP COMPANY. LLC REF: 6300 RED HOOK QUARTERS. B-3 ST . THOMAS, USVI 00802 IMAD: 0323810GCO7C002699 825,000.00 $021.70278 Mar 23 Fedwire Debit VIA COLONIA
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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ONCE DELEON AVENUE PO 9146 SAN JUAN 009 IMAD: 0518B10GC08C003198 May 18 Fedwire Debit $24,000.00 $428,519.59 VIA FIRSTBANK PR 1221571473 NC: LCP COMPANY, LLC REF: 6300 RED HOOK QUARTERS. B-3 ST . THOMAS, USVI 00802 IMAD: 0518610GC04C004632 May 20 Internal Funds Transfer $100,000.00 $328,519.59
Debit Credits Balance May 18 Fedwire Debit $18,000.00 $452,519.59 VIA: FIRSTBANK PR /221571473 NC: FIRSTBANK PUERTO RICO VIRGIN ISLANDS PR BEN LSJ, LLC REF: 6300 RED HOOK QUARTERS. B-3 ST . THOMAS, USVI 00802JACC11518 PONCE DELEON AVENUE PO 9146 SAN JUAN 009 IMAD: 0518B10GC08C003198 May 18
2 mentions1 same-page
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NCE DELEON AVENUE PO 9146 SAN JUAN 009 IMAD: 0712EHOGC07C003473 $19,000.00 $470,033.20 Jul 12 Fedwire Debit VIA. FIRSTBANK PR /221571473 NC: LCP COMPANY, US REF: 6300 RED HOOK QUARTERS, 6-3 ST . THOMAS, USVI 00802 IMAD: 0712610GCO7C003472 S22,000.00 $448,033.20 Jul 12 Fedwire Debit VIA: COLONI
vity Date Description Debit Credits Balance Jul 09 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 00802JACC11518 PONCE DELEON AVENUE PO 9146 SAN JUAN 009 IMAD: 0709810GCO3C003883 $50,000
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2 mentions1 same-page
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02/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-3 ST . THOMAS, USVI 00802 IMAD: 0809B1000O3C004275 $26,000.00 $578,245.93 Aug 10 Deposit 103 82,678.99
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
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GC03C008438 Oct 31 Debit Memorandum $18,968.07 $1,730,856.30 Oct 31 Fedwire Debit $29,000.00 $1,701,856.30 VIA FIRSTBANK PR /221571473 NC: LCP COMPANY, LLC REF: 6100 RED HOOK QUARTERS, 9-3 ST THOMAS, USVI 00802/ACC/1518 PONCE DELEON AVENUE PO 9148 SAN JUAN 009 08 iMAD: 103191OGC07C007850 Oct 3
bit Credits Balance Oct 31 Fedwire Debit $13,000.00 $1,749,824.37 VIA: FIRSTBANK PR /221571473 NC: FIRSTBANK PUERTO RICO VIRGIN ISLANDS PR BEN LSJ, LLC REF: 6300 RED HOOK QUARTERS. B-3 ST . THOMAS, USVI 00802JACC11516 PONCE DELEON AVENUE PO 9146 SAN JUAN 009 IMAD: 103161OGC03C008438 Oct 31
2 mentions1 same-page
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Private Bank (coM ) Date Description Debit Credits Balance Feb 27 Fedwire Debit $30,000.00 $598,035.73 VIA: FIRSTBANK PR /221571473 NC: LCP COMPANY, LLC IMAD. 0227810GC07C007601 Feb27 Fedwire Debit S50,000.00 $548,035.73 VIA FIRSTBANK PR /221571473 NC: FIRSTBANK PUERTO RICO VIRGIN ISLAND
IMAD. 0227810GC07C007601 Feb27 Fedwire Debit S50,000.00 $548,035.73 VIA FIRSTBANK PR /221571473 NC: FIRSTBANK PUERTO RICO VIRGIN ISLANDS PR BEN LSJ, LLC REF: 6300 RED HOOK QUARTERS, EI-3 ST . THOMAS, USVI 00802/ACC/1518 PONCE DELEON AVENUE PO 9146 SAN JUAN 009 IMAD: 0227910GCO1C007688 Feb 27
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Mutual Connections (7)
Entities connected to both LCP COMPANY and BEN LSJ
