2
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2
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Connected Entities
Organization referenced in documents
EFTA01362004
ER OF Fifty Thousand and 001100 Islands Engaged. Inc. MEMO 6/12a018 I _ $ .00.000.0& it mil Ape )::::fromAStet4- AMONCOSCIPATIAL 6/1812018 Banco Popular de PR 021502011 80F0 BINS Check Information ***Signature not on file ' Exception Type High dollar pull Previous Decision Refer Account # Previous
EFTA01362198
763. - - 192Z2VI53264 018406152018104551 BINS CCTM DEPOSIT CHECK Check Information Exception Type Account # Routing # Sequence # 6/1812018 Banco Popular de PR 021502011 BOFD 787.758-0484 ***Signature not on file ' Account Information Account Name Branch Number I 'High dollar pull Previous Decision