2
Total Mentions
2
Documents
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Connected Entities
Organization referenced in documents
EFTA01482410
O2C003819 $100,000.00 $583,397.61 Aug 19 Fedwire Debit VIA FIRSTBANK PR 221571473 NC: LSJ, LLC REF: 6300 RED HOOK QUARTERS. B-3 ST . THOMAS, USVI 0080VACC/1518 PONCE DELEON AVENUE P09146 SAN JUAN 009 08 IMAD: 0819B10GC01C003788 $100,000.00 8483,397.81 Aug 20 Fedwire Debt VIA: BK AMERICA AZ /12210170
EFTA01482443
500 0.00 S78,275.50 $626,118.88 Dec 17 Fedwire Debit VIA: FIRSTBANK PR 221571473 NC: LSJ, LLC REF: 6300 RED HOOK QUARTERS. B-3 ST . THOMAS, USVI 0080VACC/1518 PONCE DELEON AVENUE P09146 SAN JUAN 009 08 IMAD: 1217610GCO2C002684 $125,000.00 5501,118.88 Dec 19 Book Transfer Debit NC: FX USD INCOMING/FE