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Organization referenced in documents
EFTA01527083
30/08 Transaction Detail CONTINUED Date 05/29 Description Fedwire Debit Via: Westernbank/221572702 A/C: Controlled Demolition & Recyclref: Bene.Controlled Demolition & Recycling Corp. Inv.#6191 And 6192 Imad: 0529B1Olgc01C007606 Trn: 0847200150Es 05/29 Funds Transferred From DDA A/CI 00000000000739110438 To DDA A/C8 000000000007
EFTA01579506
red Sixty Dollars (S16,660) from the above account to: For Credit to: ABA #: For credit to: Account #: Reference: WcsternBank Hato Rey Branch Controlled Demolition & Recycling Corp. Invoice # 6191 and 6192 10:034483ECFAFD716 512912008 3:45:21 PM [Central Daylight Time] DMS:695870044 aser:034PB_CEOFUMM Pg 1 of 1 Confidential Tr
EFTA01588470
Sixteen Thousand Six Hundred Sixty Dollars ($16,660) from the above account to: For Credit to: WesternBank Hato Rey Branch ABA #: For credit to: Controlled Demolition & Recycling Corp. Account #: Reference: Invoice # 6191 and 6192 EFTA01588470 ID:034483ECFAFD716 512912008 3:45:21 PM [Central Daylight Time] DNIS:- 695870044 CSID