Case Filesd-10-EFTA01270487Dept. of JusticeEFTA Document EFTA01270487
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Case File
sd-10-EFTA01270487Dept. of JusticeEFTA Document EFTA01270487
Financial Record
I First Bank NOMBRE ISLAND GROUND CUENTA: FECHA 3/9/2020 SUCURSAL 717 Fecha Reams Depositos Intends Balance Description %lam: Initial al 01/02/10 75,000.00 02/02/11 1,162.50 76,162.50 02/02/12 1,523.26 77,685.76 02/01/13 932.45 78,618.21 10/24/13 625.51 79,243.72 10/24/13 215.61 79,028.11 Pcmandad 10/24/13 79,028.11 (0.00) Cancelacion CONFIDENTIAL SDNY_GM_00015541 CONFIDENTIAL FastBankPR002704 EFTA_00126184 EFTA01270487 Current Date: March 12, 2020 Fi
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01270487
Pages
3
Persons
0
Integrity
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