📄 Extracted Text (2,017 words)
After Five Days Return To:
PO Box 9146 1 First Bank
San Juan PR 00908-0146
STATEMENT OF ACCOUNT
STATEMENT DATE
09/30/16
OOOOOW2 MFHPRV10af10p6101001 2 OXO:CCCO 206-COMMERCIAL CHECKING
POPLAR, INC
2
:
6100 RED HOOK QUARTER B3
ST THOMAS VI 00802
DEPOSITS/OTHERCREDRS CHECKS/OTHERDEBRB SERVICE
BEGMNINGBALANCE ENDING BALANCE
NUMBER AMOUNT CREDITED MASER AMOUNT DEBITED CHARGES
.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.
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CONFIDENTIAL SDNY GM 00016435
O00009)T.I 3450-0031.0X2 MS BPFN1COM 0,5161CW-02 L
CONFIDENTIAL FirstBankPR003598
EFTA_00127078
EFTA01271378
THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENONG BALANCE OF TIES STATEMENT FOLLOW TI ESE INSTRUCTIONS
DEPOSITS NOT CREME)Irr THE SAW
$ DATE AMOUNT
DD •)
rue* net :ma&
Sy the Sink
CCLXXIH
Oatretwo Quic TOTAL
CRECUOUTSTASOINO
NURBER AMOUNT
TOTAL
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Ws& FlrstLino Solution Center
Mesas nOt sly Loral mast Nana ye.i credOne Puerto Rico (787) 725-2511 or 1-866495-2511
VW! 340-776-8899 or 1-868-695- 2511
BVI 284-4954899 or 1-865495-2511
THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS
!NHS iC,4 :AMR
CONFIDENTIAL SDNY GM 00016436
WOCCION-13400CCOZOGC2311.84/VIv0710,X101C4:0 021
CONFIDENTIAL FirstBankPR003599
EFTA_00i 27079
EFTA01271379
After Five Days Return To:
PO Box 9146 1 First Bank
San Juan PR 00908-0146
STATEMENT OF ACCOUNT
STATEMENT DATE
10/31/16
O0CO1WS MFBPRV1101100815CO20 2 CO2COXICO 206-COMMERCIAL CHECKING
POPLAR, INC
2 8100 RED HOOK QUARTER B3
ST THOMAS VI 00802
DEPOSITS / OTHER CREDITS CHECKSIOTHERDEBITS SERVICE
BEGINNING BALANCE CHARGES ENDING BALANCE
NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED
.00 0 00 0 00 00 00
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
09/30 .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.
CONFIDENTIAL SONY GM 00016437
mcolniso)ouuu.mrspuvuoireoal.,010 .L
CONFIDENTIAL FirstBankPR003600
EFTA 00127080
EFTA01271380
THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERITY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OE 714S STATEMENT FOLLOW TI IESE INSTRUCTIONS
CEPOSIT3 NOT CTIENTED ter THE SAHA
DATE AMOUNT
taxi*. net :xxote
By the Erni
(IWO H
Daewoo aialts TOTAL
$ CHEM OUTSTANDING
NUMBER AMOUNT
syus
TOTAL
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TRANSFERS
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USVI 340-776-8899 or 1-868-695- 2511
BVI 284-4954899 or 1-865495-2511
THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS
taNPLiC4O CA mil
CONFIDENTIAL SONY GM 00016638
OaCCliae• Yfra:-.actri CO:2 W-SPFCII Mot 'ince et L
CONFIDENTIAL FirstBankPR003601
EFTA_00127081
EFTA01271381
ℹ️ Document Details
SHA-256
012271b344f3779c31dfeb6e4ee324092b2445a3d385ba95d9ebe96bdc13bebf
Bates Number
EFTA01271378
Dataset
DataSet-10
Document Type
document
Pages
4
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