Document Mentions (3 shared documents)

EFTA01288228

2 mentions1 same-page

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000.00 02.13 ATM Withdrawal 000.00 02-13 ATM W. andrawal (51.000.00 ) 02-22 API Withdrawal (5

1.841.691.97 02-20 k Preauthorized Debit 102091000019755934 ACH PMT AMEN EPAYMENT (130.988.23 ) 1.710.703.74 02-21 Outgoing Money Trast TO FIRSTBANK PUERTO RICO. LSJE LLC (800.000.00 ) 910.703.74 02-22 I Cash Mgmt Tnfr Cr REF 05311571 FUNDS TRANSFER FRM DEP 42967287 FROM 7,000,000.00 7.910.703.74 02

EFTA01297010

2 mentions1 same-page

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MONEY TRANSFER. TO VALLEY NATIONALBANKE 130104 W. CHESTER BREWER JR. PA MONEY TRANSFER TO TO BANK

00.00 Other Debits 04:04. _017 MONEY TRANSFER T FiR TRANK PUERTO RICO. 1CC.000 00 COI*, Debits CYPRESS. INC 04.04.,20 i 7 MONEY TRANSFER TO FIRSTBANK PUERTO RICO. 350,000 00 Other Debits LSJE. LLC 04104C0f 7 MONEY TRANSFER TO FiRSTBANK PUERTO RICO 350000.00 Other Debits MAPLE. INC. Checks Paid OA' 0

EFTA01370170

2 mentions1 same-page

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nt 345 Park Avenue. 24th Fl 10154-0004 New York. W. USA CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P.

holiday weekend! Our audit team is requesting more details on the below wire: 12111/2017, $9,281.50, from account LSJE, RC to GREEN GOOD PRODUCT at FIRSTBANK PUERTO RICO !PUERTO RICO) 1. Please explain the purpose of this Outgoing Wire. 2. Please explain the relationship between the Client and Counterparty. 3. Ple