This document is a Fedwire Payment Debit Advice from FirstBank Puerto Rico to various beneficiaries, detailing transactions for loans and real estate purchases. It includes transaction details such as instructed, debited, and paid amounts, all of which are marked as confidential and certified as true copies of the original.
doj/DataSet10/EFTA01273079.pdf
{"key_people":["David J Mitchell"],"document_date":"2017-02-01","document_type":"financial","key_locations":["St Thomas, VI","San Juan, PR","San Francisco, CA","Virgin Islands (U.S.)","Birmingham, AL","New York, NY"],"document_subtype":"Fedwire Payment Debit Advice","key_organizations":["F T Real Estate, Inc","FirstBank Puerto Rico","First Republic Bank","Kellerhals Ferguson Kroblin PLLC","Merchants Commercial Bank","Alostar Bank of Commerce","Osborne Lane Capital LLC","Bank of America, N.A."],"reference_numbers":["IMAD 20170201 BIB7T41C 000118","IMAD 20170202 BIB7T41C 000140","IMAD 20171012 BIB7T41C 000059"]}