/Acc/1518 Ponce Deleon Avenue PO 9146 San Juan 00908Imad: 1216(31Qgc02C003540 Tm: 0398700351Es 12/17 Funds Transferred From Asset Ac# Q30171005 To DDA Ac# 000000739110438 To Fund 1,000,000.00 1,344,009.01 Checking Account 12/17 Fedwire Debit Via: Wachovia Bk NA FU063000021 NC: Whr Investigations, Inc. 'mad: 46,400.16 1,