2
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2
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Connected Entities
Organization referenced in documents
EFTA01483506
017 1/Acc/221672851 Firstbank Puerto RI CO Imad: 1129B1Q9c08C010967 Tm: 1690400333Es 11/30 11/30 Fedwire Debit Via: Banco Popular PR/021502011 NC: Pro Concrete Pumping Ref 1,250.00 2,965,900.94 Ref Lsj LIc Inv No 1112 Imad: 1130B1Qgc05C003451 Trn: 0651600334Es 11/30 Check # 1241 122,928.05 2,842,972.89 11/30 I
EFTA01483531
tion Detail CONTINUED Primary Account: For the Period 12/31/11 to 1/31/12 Date Description 01/06 01/06 Fedwire Debit Via: Banco Popular PR NC: Pro Concrete Pumping Ref. Ref Lsj Lie Inv Il. 'mad: Tm: 01/06 01/06 Fedwire Debit Via: Firstbank PRA NC: Scott Graf Ref: Ref 12/30 Invoices 2 Imad: Tm: 01/06 01/06