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EFTA01271378

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After Five Days Return To: PO Box 9146 San Juan PR 00908-0146 OOOOOW2 MFHPRV10af10p6101001 2 OXO:CCCO 2 : POPLAR, INC 6100 RED HOOK QUARTER B3 ST THOMAS VI 00802 1 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 09/30/16 206-COMMERCIAL CHECKING BEGMNINGBALANCE DEPOSITS/OTHERCREDRS CHECKS/OTHERDEBRB SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED MASER AMOUNT DEBITED .00 0 GO 0 .00 .00 .00 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 09/19 .00 EFFECTIVE AUGUST 12, 2016,A 2% CURRENCY EXCHANGE FEE WILL APPLY TO ALL DEBIT CARD TRANSACTIONS IN FOREIGN CURRENCY. THE FEE WILL BE APPLIED TO THE CONVERTED AMOUNT IN US DOLLARS. ra CONFIDENTIAL SDNY GM 00016435 O00009)T.I 3450-0031.0X2 MS BPFN1 COM 0,5161CW-02 L CONFIDENTIAL FirstBankPR003598 EFTA_00 127078 EFTA01271378

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Independent research project. Not affiliated with the U.S. Department of Justice, FBI, any government agency, or Anthropic. All analytical text on this site is AI-generated (Claude, Anthropic) and iteratively fact-checked against source documents, but may contain errors. Verify all claims against linked EFTA sources before citing.
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