Case Filesd-10-EFTA01270242Dept. of JusticeEFTA Document EFTA01270242
Unknown22p
Case File
sd-10-EFTA01270242Dept. of JusticeEFTA Document EFTA01270242
Financial Record
S-01308 LAFAYETTE CONTRACTORS LLC 6100 RED HOOK QTRS STE B3 ST THOMAS VI 00802-1348 M II IRIENT OF ACCCUN7 STATEMENT DATE 02/29/12 205-COMERCIAL CHECKING 2• BEGINNING CREDITS DEBITS SERVICE ENDING BALANCE NBK. AMOUNT NBR. AMOUNT CHARGES BALANCE 14,636.63 1 10000.00 6 7399.60 .00 17,237.03 CHECKING ACCOUNT TRANSACTIONS DEPOSITS AND OTHER CREDITS DATE AMOUNT DESCRIPTION 02/23 10,000.00 CR INCOMING WIRE TRANS CHECKS DATE....CHECK NO AMOUNT 02/06 1703 334.00
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01270242
Pages
22
Persons
0
Integrity
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