Case Filesd-10-EFTA01273079Dept. of JusticeEFTA Document EFTA01273079
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Case File
sd-10-EFTA01273079Dept. of JusticeEFTA Document EFTA01273079
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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 Amoun
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01273079
Pages
3
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0
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