Document Mentions (3 shared documents)

EFTA01270494_sub_001 - EFTA01270494_100

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FECTIVE 02/02/2014: -MAXIMUM LIMIT PER ATM TRANSACTION PER CARD: 500 -MAXIMUM LIMIT PER ATM TRANSACTION PER 24 HR PERIOD: 1,000 CONFIDENTIAL SDNY GM 00015588 MCCOra455•WO4CWAVeAROW212M0210:041-L CONFIDENTIAL FirstBankPR002751 EFTA (H1126231 EFTA01270531 THIS FORM IS PROVIDED TO HELP YOU BAL

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EFTA01270749_sub_001 - EFTA01270749_100

2 mentions1 same-page

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rto Rico 787-725-2511 or 1.866.690-2511 USVI and BVI 1.866.695-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SDNY GM 00015839 3:0001515.410,-OCCO CW1 Me ede-tr ,Q717,4..237M.01.L CONFIDENTIAL FirStBankPR003002 EFTA_00 I 26482 EFTA01270782 STATEMENT 00802 20

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EFTA01270954_sub_001 - EFTA01270954_100

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BALANCE DATE BALANCE 01/02 .00 01/05 499,990.00 01/27 495,000.00 01/02 50,000.00 01/08 500,000.00 01/30 494,989.00 CONFIDENTIAL SDNY GM 00016011 COCCOS93-13397-0031.0303-1W BPRV020215C007200) Cr2 L CONFIDENTIAL FirstBankPR003174 EFTA_00I26654 EFTA01270954 THIS FORM IS PROVIDED

Baba su)ptilo West Rat Force Cann. shil be compact urea. Inc a sor Hoye Eget( Linea DWI mccur8 viten; re Average OM/ Sao, s-ysien. The Aamege to Gaeta/Oro royal cuoi eat day in the nodes Me rurte votes biro t be taro wod IN cahoot that bt alarmed ty adfirc to balanced tie pram mese any paymenta anco