Documents containing: 7322001742
Found 50 document(s) with this phone
EFTA01269763.pdf
...DIT MEMO
TRANSFER FUNDS FROM 7322001742
DEPOSIT
CHECKS
DATE....CHE...
EFTA01270494.pdf
...DEBIT MEMO
TRANSFER FUNDS TO 7322001742
DEBIT MEMO
TRANSFER FUNDS T...
EFTA01272095.pdf
...000.00
DEBIT MEMO
TRANSF TO 7322001742
11/15
50,000.00
DEBIT MEMO...
EFTA01272095.pdf
...DEBIT MEMO
TRANSFER FUNDS TO 7322001742
DAILY BALANCE INFORMATION...
EFTA01273181.pdf
...
Charge Amount
Beneficiary
7322001742
LSJ EMPLOYEES LLC
LITTLE SA...
EFTA01273197.pdf
... in Native Format
File Name: 7322001742 (2012-2016)_WIRE TRANSFERS_1....
EFTA01273198.pdf
... THOMAS VI 00802
Originator
7322001742
LSJ EMPLOYEES LLC
LITTLE SA...
EFTA01284740.pdf
...g %coney Tmsf
7O1ST BANK A/C 7322001742 LSJE LL(:
02-19
N Outgoing ...
EFTA01297010.pdf
...•C
500,000 00
Other Debits
7322001742 LSJE LLC
05'1e..2017
PREAUT...
EFTA01297010.pdf
...PUERTO RICO AC
Other Debits
7322001742 LSJE LLC
01;20:2017
Cash Mg...
EFTA01577503.pdf
...PUERTO RICO
OS1 OF 13/08/07 /7322001742
LSJE LLC
N
10
ROUT
41198...
EFTA01577503.pdf
...ERTO RICO
0S1 OF 13/09/16 /
7322001742
LSJE LLC
N
10
ROUT
11544...
EFTA01589996.pdf
...ss 2:
Beneficiary Account #: 7322001742
Beneficiary Name: LSJ Employ...
EFTA01670642.pdf
...7322001742
STATEMENT OF ACCOUNT
STATEM...
EFTA01670642.pdf
...
205-COMMERCIAL CHECKING
25* 7322001742
SERVICE
CHARGES
19.75
300...
EFTA01670642.pdf
...
EFTA 00129444
EFTA01670642
7322001742
•PAGE
2
S-05940
DATE
BAL...
EFTA01670642.pdf
...EFTA JX1129445
EFTA01670643
7322001742
STATEMENT OF ACCOUNT
STATEM...
EFTA01670642.pdf
...
205-COMMERCIAL CHECKING
22* 7322001742
SERVICE
CHARGES
19.50
DEP...
EFTA01670642.pdf
...EFTA _00129446
EFTA01670644
7322001742
•PAGE
2
8-05896
DATLY BAL...
EFTA01670642.pdf
...EFTA_00 129447
EFTA01670645
7322001742
STATEMENT OF ACCOUNT
STATEM...
EFTA01670642.pdf
...
205-COMMERCIAL CHECKING
15* 7322001742
BEGINNING
CREDITS
DEBITS
...
EFTA01670642.pdf
...EFTA JX)129448
EFTA01670646
7322001742
STATEMENT OF ACCOUNT
STATEM...
EFTA01670642.pdf
...
205-COMMERCIAL CHECKING
21* 7322001742
BEGINNING
CREDITS
DEBITS
...
EFTA01670642.pdf
...EFTA JX)129449
EFTA01670647
7322001742
*PAGE
2
S-02604
*
*
*
...
EFTA01670642.pdf
...EFTA JX)129450
EFTA01670648
7322001742
STATEMENT OF ACCOUNT
STATEM...
EFTA01670642.pdf
...
205-COMMERCIAL CHECKING
21* 7322001742
BEGINNING
CREDITS
DEBITS
...
EFTA01670642.pdf
...EFTA JX1129451
EFTA01670649
7322001742
*PAGE
2
S-05589
*
**
r ...
EFTA01670642.pdf
...EFIA_00 129452
EFTA01670650
7322001742
STATEMENT OF ACCOUNT
STATEM...
EFTA01670642.pdf
...
205-COMMERCIAL CHECKING
15* 7322001742
SERVICE
CHARGES
16.50
END...
EFTA01670642.pdf
...
EFTA 00129453
EFTA01670651
7322001742
STATEMENT OF ACCOUNT
STATEM...
EFTA01670642.pdf
...
205-COMMERCIAL CHECKING
17* 7322001742
SERVICE
CHARGES
16.75
06/...
EFTA01670642.pdf
...mber:
Amount:
Record Type:
7322001742
August 03, 2012
99900546416...
EFTA01670642.pdf
...S VI
00802
Account Number:
7322001742
Capture Date:
August 03, 20...
EFTA01670642.pdf
...mber:
Amount:
Record Type:
7322001742
August 06, 2012
99900546886...
EFTA01670642.pdf
...mber:
Amount:
Record Type:
7322001742
August 31, 2012
99900597167...
EFTA01670642.pdf
...mber:
Amount:
Record Type:
7322001742
August 08, 2012
99900580490...
EFTA01670642.pdf
...S VI
00802
Account Number:
7322001742
Capture Date:
August 13, 20...
EFTA01670642.pdf
...S VI
00802
Account Number:
7322001742
Capture Date:
August 14, 20...
EFTA01670642.pdf
...S VI
00802
Account Number:
7322001742
Capture Date:
August 14, 20...
EFTA01670642.pdf
...mber:
Amount:
Record Type:
7322001742
August 15, 2012
99900586071...
EFTA01670642.pdf
...mber:
Amount:
Record Type:
7322001742
August 16, 2012
99900587214...
EFTA01670642.pdf
...S VI
00802
Account Number:
7322001742
Capture Date:
August 22, 20...
EFTA01670642.pdf
...mber:
Amount:
Record Type:
7322001742
August 22, 2012
99900590600...
EFTA01670642.pdf
...mber:
Amount:
Record Type:
7322001742
August 27, 2012
99900593608...
EFTA01670642.pdf
...S VI
00802
Account Number:
7322001742
Capture Date:
August 28, 20...
EFTA01670642.pdf
...S VI
00802
Account Number:
7322001742
Capture Date:
August 29, 20...
EFTA01670642.pdf
...S VI
00802
Account Number:
7322001742
Capture Date:
August 31, 20...
EFTA01670642.pdf
...EFTA JX)129470
EFTA01670668
7322001742
STATEMENT OF ACCOUNT
STATEM...
EFTA01670642.pdf
...
205-COMMERCIAL CHECKING
10* 7322001742
BEGINNING
CREDITS
DEBITS
...
EFTA01670642.pdf
...mber:
Amount:
Record Type:
7322001742
September 04, 2012
99900598...