2
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2
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2
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Name reference in documents
EFTA01483494
0438 For the Period 10/1/11 to 10/31/11 Transaction Detail CONTINUED Date Description 10/31 10/31 Fedwire Debit Via: Firstbank PR/221571473 NC: Ismail Unerli C O A And I Deveref Bene Ismail Unerli CO A And I Development LIc Ref Lsj Inv 11110251 Imad: 1031B1Ogc06C008874 Trn: 2142000304Es 10/31 10/31 Fedwire
EFTA01483506
B1Qgc06C004845 Tm: 1671400333Es 11/29 11/29 Fedwire Debit Via: Firstbank PR/221571473 NC: Ismail Unerli CO A And I Ref: 10,560.00 2,967,150.94 Ismail Unerli C O A And I Development Llc Lsj Inv 11111017 1/Acc/221672851 Firstbank Puerto RI CO Imad: 1129B1Q9c08C010967 Tm: 1690400333Es 11/30 11/30 Fedwire Debit