Case File
efta-efta01222527DOJ Data Set 9OtherTHIS DOCUMENT HAS A VOID PANTOGRAPH - BORDER CONTAINS MICROPRINTING AND A TRUE WATERMARK • HOLD TO LIGHT TO VERIFY WATERMARK
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01222527
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
THIS DOCUMENT HAS A VOID PANTOGRAPH - BORDER CONTAINS MICROPRINTING AND A TRUE WATERMARK • HOLD TO LIGHT TO VERIFY WATERMARK
BANCO POPULAR.
BANCO POPULAR DE PUERTO RICO
PO Box 362708 San Juan, Puerto Rico 00936-2708
Main Branch
193 20110804
PAY:
SEVEN THOUSAND TWO HUNDRED FIFTY
DOLLARS AND 00/100
TO THE
LGS LLC
ORDER OF
REMITI ER: BANCO POPULAR
FDIC Member and Federal Reserve System
215
OFFICIAL CHECK
Check No. 103119300010604
Date 08/04/2011
74Agiar
_
;
.
++w.ua
WIN
TIO
/1•0 n•ice nee WO
Over $23,000.03 Two Sippalures Required
olgifrowww
Authorized Signature
EFTA01222527
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Phone
936-2708SWIFT/BIC
OFFICIALForum Discussions
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