1
Total Mentions
1
Documents
0
Connected Entities
Organization referenced in documents
EFTA01285214
(7,500.00 ) 1,728,849.79 12-23 Check 690 (544.31 ) 1.728,305.48 12-24 Check 761 (10.000.00 ) 1,718,305.48 12-30 N Outgoing Money Tnnf TO FIRST BANK PUERTO RICO • = = ISJE. LLC (200.000.00 ) 1518,305.48 12-30 0 Outgoing Money Trust TO FIRST BANK PUERTO RICO I SE I.LC (400,000.00 ) 1.118.305.48 12-30
No connected entities