2
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2
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Location referenced in documents
EFTA01482983
7Db United Kingdomogb: Fx Operations New York NY Ret/Ocmt/USD1835,70/Bnf/Eur1450.00 Tm: 4083800325Fx 11/24 Fedwire Debit Via: Firstbank PR. NC: Lsj Uc Imad: 1124B1Ogc06C004090 Tm: 0925800329Es 11/25 Fedwire Debit Via: Wachovia Bk NA FL/-NC: Burman.Critton,Luttier & Colemret Ben:Bunnan,Critton,Luttie
EFTA01483034
Trn: 1525909161Ff 06/10 Funds Transferred From Asset Aceset9,19M998/ To DDA Ace as Requested 06/10 Fedwire Debit Via: Firstbank PR/221571473 NC: Lsj Uc Imad: 0610B144c05C007879 Deposits & Transfers & Credits Withdrawals Balance 28,373 54 82,311.86 1,000,000 00 1,082,311 86 Tm: OMNIMININPs 100,0