2
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2
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Name reference in documents
EFTA01482966
Kingdomogb: Fx Operations New York NY Ref. /0ant/USD36977,18/Bnf/Eur25000.00 Tm: 4318200248Fx 09/04 Fedwire Debit Via: Firstbank PR/221571473 NC: Lsj LI° 'mad: 0904B1Qgc07C004092 (10,000.00) 1,045,299.88 Trn: 0498600248Es 09/04 Book Transfer Debit NC: Fx USD Incomingfedchipsdda Bournemouth. Bh7 7
EFTA01482999
Colemref Bene: Burman Critton Luther & Coleman Up 'mad: 0120B1Qgc06C007059 Trn: 0850900020Es 01/20 Fedwire Debit Via: Firstbank PR/221571473 NC: Lsj LI° Imad: 0120B1Qgc08C005158 24,000.00 3,100,449.19 Trn: 0798200020Es 01/21 Fedwire Debit Via: Firstbank PR/221571473 NC: Lsj LIc Imad: 0121B1Qgc05