Case File
efta-01273079DOJ Data Set 10OtherEFTA01273079
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01273079
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
FEDWIRE PAYMENT DEBIT ADVICE
(ADVICE WITHOUT SIGNATURE)
To
F T REAL ESTATE, INC
6100 RED HOOK QUARTERS B 3
ST THOMAS VI 00802
Originator
F T REAL ESTATE, INC
6100 RED HOOK QUARTERS B 3
ST THOMAS VI 00802
Originators Bank
Instructing Bank
Sending Bank
FIRSTBANK PUERTO RICO
SAN JUAN
PR
Originator to Beneficiary
LOAN
IMAD
20170201 BIB7T41C 000118
Date
Transaction Number
Sending Bank Reference
Related Bank Reference
Instructed Amount
Debited Amount
Paid Amount
Charge Amount
Beneficiary
01-Feb-2017
1,500,000.00 USD
1,500,000.00 USD
1,500,000.00 USD
0.00 USD
Beneficiary's Bank
Intermediary Bank
Receiving Bank
FIRST REPUBLIC BANK
SAN FRANCISCO
CA
Bank-to-Bank Information
LOAN
Debit Advice PRINT
CONFIDENTIA
1 First Bank
RECORDS & LEGAL REQUIREMENTS
L
CERTIFIED TO RE A TRUE AND
EXACT COPY OF THE ORIGINAL
BY:
SDNY,GtoL00020172
\ tit RI:
CONFIDENTIAL
FirstBankPR007331
EFTA_00 I 308I I
EFTA01273079
FEDWIRE PAYMENT DEBIT ADVICE
(ADVICE WITHOUT SIGNATURE)
To
F T REAL ESTATE, INC
6100 RED HOOK QUARTERS B 3
ST THOMAS VI 00802
Originator
FT REAL ESTATE, INC
6100 RED HOOK QUARTERS B 3
ST THOMAS VI 00802
Originators Bank
Instructing Bank
Sending Bank
FIRSTBANK PUERTO RICO
SAN JUAN
PR
Originator to Beneficiary
REAL ESTATE PURCHASE
Bank-to-Bank Information
IMAD
20170202 BIB7T41C 000140
Date
Transaction Number
Sending Bank Reference
Related Bank Reference
Instructed Amount
Debited Amount
Paid Amount
Charge Amount
Beneficia
02-Feb-2017
280,000.00 USD
280,000.00 USD
280,000.00 USD
0.00 USD
KELLERHALS FERGUSON KROBLIN PLLC
ROYAL PALMS PROFESSIONAL BUILDING
9053 ESTATE THOMAS SUITE 101
VIRGIN ISLANDS (U.S.)
Beneficiary's Bank
MERCHANTS COMMERCIAL BANK
4608 TUTU MALL, SUITE 100
ST. THOMAS. VI. 00802
Intermediary Bank
Receiving Bank
NK OF COMMERCE
BIRMINGHAM
AL
REAL ESTATE PURCHASE
Debit Advice PRINT
CONFIDENTIA
RECORDS & LEGAL REQUIREMENTS
L
CERTIFIED TO BE .1 TRUE AND
EXACT COPT OF THE ORIGINAL
B1,
SONY: -GM 00020173
AUTHORIZI.0 SIb \ 111 It li
CONFIDENTIAL
FirstBankPR007332
EFTA 00130812
EFTA01273080
FEDWIRE PAYMENT DEBIT ADVICE
(ADVICE WITHOUT SIGNATURE)
To
F T REAL ESTATE, INC
6100 RED HOOK QUARTERS B 3
ST THOMAS VI 00802
Originator
F T REAL ESTATE, INC
6100 RED HOOK QUARTERS B 3
ST THOMAS VI 00802
Originators Bank
Instructing Bank
Sending Bank
FIRSTBANK PUERTO RICO
SAN JUAN
PR
Originator to Beneficiary
BUSINESS LOAN FOR INVESTMENT
IMAD
20171012 BIB7T41C 000059
Date
Transaction Number
Sending Bank Reference
Related Bank Reference
Instructed Amount
Debited Amount
Paid Amount
Charge Amount
12-Oct-2017
1,000,000.00 USD
1,000,000.00 USD
1,000,000.00 USD
0.00 USD
OSBORNE LANE CAPITAL LLC
515 WEST END AVENUE
NEWYORK NY 10024
UNITED STATES
Beneficiary's Bank
BANK OF AMERICA, N.A., NY
705 LEXINGTON AVENUE
NEWYORK NY
Intermediary Bank
Receiving Bank
BANK
AMERICA, N.A., NY
NEW YORK
NY
Bank-to-Bank Information
BUSINESS LOAN FOR INVESTMENT
Debit Advice
CONFIDENTIA
First Bank
RECORDS & LEGAL REQUIREMENTS
L
tr.12111:Ift TO BE .1 TRUE AND
EN 14 1 1 DPI OF THE ORIGINAL
BY:
SDNY_GM_00020174
U"IIIMULI.D NIG%t1t III:
CONFIDENTIAL
FirstBankPR007333
EFTA_00130813
EFTA01273081
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