Source Record

EFTA01285197

external released_correspondence publish-valid

Public source artifact available.

Open Source Canonical Record
Metadata
Canonical Ref
EFTA01285197
Outgoing Money Trnsf TO FIRST BANK PUERTO RICO A/C FT REAL ESTATE INC (350,000.00) Transfer Of Funds Cr 600,000.00
Public Uses
dossier inline_citation
Darren Indyke
dossier finding_evidence Finding #1721
Darren Indyke
2014-11-06 outgoing $350,000 DARREN K. INDYKE PLLC to FIRSTBANK PUERTO RICO
dossier finding_evidence Finding #2191
Darren Indyke
Beginning Balance as of November 1, 2014 11,010.04 Deposits and Other Credits 600,000.00
dossier finding_evidence Finding #2193
Darren Indyke
Outgoing Money Trnsf TO FIRST BANK PUERTO RICO A/C FT REAL ESTATE INC (350,000.00) Transfer Of Funds Cr 600,000.00
dossier finding_evidence Finding #2208
Darren Indyke