2
Total Mentions
2
Documents
1
Connected Entities
Organization referenced in documents
EFTA01483517
Acc/021606674 Banco Popular DE Pu Edo Rico 'mad: 1214B1Qgc04C008358 Tm: 1517800348Es 12/14 12/14 Fedwire Debit Via: Banco Popular PR/021502011 NC: Paul Ferreras Pe Ref 19,490.00 2,280,200.41 Invoices 202198 202163 And 202186/Acc/021606674 Banco Popular DE Pu Edo Rico 'mad: 1214B1Qgc04C008359 Trn: 1504400348Es 1
EFTA01483532
01/18 Fedwire Debit Via: Firstbank Abbott And Lineham Mechanical Ref Invoice =And Mimed: Trn: 01/18 01/18 Fedwire Debit Via: Banco Popular P NC: Paul Ferreras Pe Ref. Invoices And Imad: rn: 01/20 Funds Transferred From DDA AJC# As Requested 01/20 01/20 Fedwire Debit Via: Pac Cos Bkrs Bk S Bank Ben: Kell