Document Mentions (3 shared documents)

EFTA00109739

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ILTON 09-12-2018 A-PRE E01N E01-501L 83736-053 CHARLES NALERTON 05-07-2019 A-PRE G08S G08-757L 78548

Phone Number) Arraigned Y N Sentenced Y N Special Handling: Y or N Remarks: Remanding Offi Sign 1/ ine/ RemovingAf Sign ?..". Print Receiv Official (Name) Sign Pried" Date / Time Relea g Official is . Sign LA () Date / Time 1 (Name) ,thal-ritlame) Ser‘ Load Data: (Must Initi

EFTA01273198

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O,CA UNITED STATES OF AMERICA Instructing Bank CHARLES SCHWAB & CO., INC CASH ACCT- SF211MN-07 211 MAI

USD 0.00 USD 7SEAS MARINE CONSULTING INC MARINA PUERTO DEL REY FAJARDO PR 00738 PUERTO RICO Beneficiary's Bank Intermediary Bank ii ik tingi Receiv.„_ ing Bank FIRSTBANK PUERTO RICO CITIBANK, N.A. SAN JUAN PR Originator to Beneficiary REFERENCE BALANCE INVOICE 051419 PAYMENT FOR ELECTRICAL

EFTA01695873

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DS, DOT ARE POT LIMIT60 TO. &MIMS 01520115. TOLL CHARLES, TAXES, P10CE39IMG PUS, AND $16CIAL 50101MARFAS.

WING WILL RESPOND TO YOUR AGENCY: FLORIDA - STATE ID. END --END-- Received: 2007-09-07 13:00:45 MSG-NBR: MNE: HD'/ HISTORY REQUESTED --END-- Receiv • - - 13:01:03 FC --FLORIDA CCH RESPONSE-- SO I A ST PALM BEACH.ATN/ MSG-NBR: • .CRIMINAL EFTA01695918 PUR/C.ATN UMBER: PURPOSE CODE I