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sd-10-EFTA01270490Dept. of Justice

EFTA Document EFTA01270490

Financial Record

I First Bank NOMBRE FINANCIAL TRUST CO CUENTA: FECHA 2/25/2020 SUCURSAL 717 Fecha Retires Deposita' 'nieces Balance Descripcian B3iMCC taiciai on nano 30,000.00 02/03/11 465.00 30,465.00 02/03/12 609.30 31,074.30 02/01/13 372.99 31,447.29 06/04/13 114.68 31,561.97 06/04/13 86.24 31,475.73 P44214144 06/04/13 31,475.73 0.00 Cancclacien CONFIDENTIAL SDNY_GM_000 15544 CONFIDENTIAL FirstBankPR002707 EFTA_00126187 EFTA01270490 Current Date: February 25, 2020

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01270490
Pages
4
Persons
0
Integrity
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