Case File
efta-efta00603477DOJ Data Set 9OtherCash Balances as of 7-31-2017
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Unknown
Source
DOJ Data Set 9
Reference
efta-efta00603477
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0
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Cash Balances as of 7-31-2017
First
Banco Pop
Asset Description
Bank
BNP Paribas
Cash
Southern Trust Company Inc.
343,180
299,452
JEE
743,738
456,950
Gratitude America, Ltd.
71,806
Jeepers Inc.
7,853
LSJE LLC
327,261
Southern Country International LTD
453,880
Enhanced Education
22,126
JEE - Paris (US $)
89,177
Thomas World Air LLC
57,579
Cypress Inc.
47,857
FT Real Estate
42,149
Maple Inc.
26,768
Freedom Air Petroleum
22,812
Michelles Transportation Co LLC
22,736
Nautilus Inc.
15,137
Great St Jim LLC
8,857
LSJ LLC
6,150
Laurel Inc.
4,070
FSF LLC
937
IGO Company LLC
390
Total Cash
2,225,285
845,579
EFTA00603477
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