Document Mentions (3 shared documents)

EFTA00787697

2 mentions1 same-page

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ASIAK 111M KISWA - INNER GREEN KISWA - OUTER BLACK KISWA__- OUTER BLACK 8. Golden Ship to: LSJE,

S 23810111X Amount USD 1 1 10.980 1 10.980 —A %al I -ta . • A. 4.. • 12. $ EFTA00787701 LSJE. U.0 Land & Pullara, Inc - Saudi Arabia FirstBank Operating C Inv 2566: AWB: • "7-) 3590 3/22/2017 Inv. 2566 - Customs Duty/Delivery ordekrst,chdrges/Bri 511.07 1111111111111111111 511.07 EF

EFTA01591214

2 mentions1 same-page

Page ?Same page

, FL 32202 ABA #: 063000021 For the account of: Black, Srebnick, Kornapan Stumpf, P,A Account #: Offic

or an Account Account #: Please transfer ONE HUNDRED THOUSAND DOLLARS ($100,000) from the above referenced account to; EFTA01591217 Bank Name: FirstBank, Puerto Rico Bank Address; PO Box 9146 1519 Ponce De Leon Avenue Santurce, PR 00908 ABA#: 221571473 For Credit to; Financial Trust Company, Inc.

EFTA01655846

2 mentions1 same-page

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ers (07/01, Prentice, Spector), Bloomberg (07/01, Black), and the Washington Examiner (07/01, Poff) also

pect allegedly involved in a Colorado bank robbery on Tuesday. According to an X post from Denver Metro Crime Stoppers, the robbery took place at a FirstBank in Lakewood. The article noted that the suspect allegedly verbally demanded money and EFTA01655854 threatened a weapon. The FBI Rocky Mountain Saf