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2
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Connected Entities
Organization referenced in documents
EFTA01526604
/B MELLON BANK BBI=/TIME /11:27 Jan 18 IMAD: 0118D3QCI200001422 Fedwire Debit VIA: WACHOVIA BK NA FL /063000021 A/C: LAW OFFICCES OF GUY REF: FRONSTIN PA Jan 18 IMAD: 0118B1QGC01C006938 Fedwire Debit VIA: FIRSTBANK PR /221571473 A/C: FIRSTBANK PUERTO RICO EFTA01526611 VIRGIN ISLANDS PR BEN: LSJ
EFTA01482675
D3QCI20C001422 $1,000,000.00 $2,187,356.78 52.177.356.78 Jan 18 Fedwire Debit VIA: WACHOVIA BK NA FL /063000021 NC: LAW OFFICCES OF GUY REF: FRONSTIN PA IPAAD: 011861OGC01C006938 510,000.00 Jan 18 Fedwlre Debit VIA FIRSTBANK PR /221571473 NC: FIRSTBANK PUERTO RICO VIRGIN ISLANDS PR BEN: LSJ,