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EFTA Document EFTA01272870EFTA Document EFTA01273059
Case File
sd-10-EFTA01273056Dept. of Justice

EFTA Document EFTA01273056

Other

I First Bank NOMBRE ISLAND GROUND CUENTA: FECHA 3/10/2010 SUCURSAL 732 Fecha Reams Depositos 'flin' Balance Description Milano: Inicial al 08/06/2010 25,000.00 01/05/11 500.00 25,500.00 08/06/12 408.45 25,908.45 08/06/13 297.96 26,206.41 08/12/13 4.95 26,211.36 08/12/13 26.211.36 0.00 catnap:km CONFIDENTIAL SDNY_GM_00020143 CONFIDENTIAL FirstBankPR007306 EFTA_00 I 30786 EFTA01273056 First Bank 1 First Bank .,CERTIFICATE OF DEPOSIT TRANSACTION FORM Ed CD

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01273056
Pages
3
Persons
0
Integrity
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