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EFTA01273079.pdf
AI Summary
This document contains three fedwire payment debit advices from 2017 showing financial transactions totaling $2.78 million from F T REAL ESTATE, INC located in St. Thomas, VI. The payments were for loans, real estate purchases, and business investments, involving banks in Puerto Rico, California, Alabama, and New York. [Rating: 6/10 - Large financial transactions ($2.78M total) involving offshore entity in Virgin Islands with specific business purposes documented in case files]
Flags
financial_transactions
Extracted Entities
| Name | Type | Context |
|---|---|---|
| BANK OF AMERICA | organization | Receiving bank for $1 million business loan transaction |
| F T REAL ESTATE, INC | organization | Originator of all three wire transfers totaling $2.78 million |
| FIRST REPUBLIC BANK | organization | Receiving bank for $1.5 million loan transaction |
| FIRSTBANK PUERTO RICO | organization | Sending bank for all three wire transfers |
| KELLERHALS FERGUSON KROBLIN PLLC | organization | Law firm recipient of $280,000 payment for real estate purchase |
| MERCHANTS COMMERCIAL BANK | organization | Beneficiary's bank for $280,000 real estate purchase transaction |
| OSBORNE LANE CAPITAL LLC | organization | Recipient of $1,000,000 business loan payment |
Full Text
FEDWIRE PAYMENT DEBIT ADVICE (ADVICE WITHOUT SIGNATURE) Date 01-Feb-2017 Transaction Number Sending Bank Reference To Related Bank Reference F T REAL ESTATE, INC 6100 RED HOOK QUARTERS B 3 Instructed Amount 1,500,000.00 USD ST THOMAS VI 00802 Debited Amount 1,500,000.00 USD Paid Amount 1,500,000.00 USD Charge Amount 0.00 USD Originator Beneficiary F T REAL ESTATE, INC 6100 RED HOOK QUARTERS B 3 ST THOMAS VI 00802 Originators Bank Beneficiary's Bank Instructing Bank Intermediary Bank Sending Bank Receiving Bank FIRSTBANK PUERTO RICO FIRST REPUBLIC BANK SAN JUAN SAN FRANCISCO PR CA Originator to Beneficiary Bank-to-Bank Information LOAN LOAN IMAD 20170201 BIB7T41C 000118 Debit Advice PRINT 1 First Bank RECORDS & LEGAL REQUIREMENTS CERTIFIED TO RE A TRUE AND EXACT COPY OF THE ORIGINAL BY: SDNY,GtoL00020172 CONFIDENTIAL \ tit RI: CONFIDENTIAL FirstBankPR007331 EFTA_00 I 308I I EFTA01273079 FEDWIRE PAYMENT DEBIT ADVICE (ADVICE WITHOUT SIGNATURE) Date 02-Feb-2017 Transaction Number Sending Bank Reference To Related Bank Reference F T REAL ESTATE, INC 6100 RED HOOK QUARTERS B 3 Instructed Amount 280,000.00 USD ST THOMAS VI 00802 Debited Amount 280,000.00 USD Paid Amount 280,000.00 USD Charge Amount 0.00 USD Originator Beneficia FT REALE STATE, INC KELLERHALS FERGUSON KROBLIN PLLC 6100 RED HOOK QUARTERS B 3 ROYAL PALMS PROFESSIONAL BUILDING ST THOMAS VI 00802 9053 ESTATE THOMAS SUITE 101 VIRGIN ISLANDS (U.S.) Originators Bank Beneficiary's Bank MERCHANTS COMMERCIAL BANK 4608 TUTU MALL, SUITE 100 ST. THOMAS. VI. 00802 Instructing Bank Intermediary Bank Sending Bank Receiving Bank FIRSTBANK PUERTO RICO NK OF COMMERCE SAN JUAN BIRMINGHAM PR AL Originator to Beneficiary Bank-to-Bank Information REAL ESTATE PURCHASE REAL ESTATE PURCHASE IMAD 20170202 BIB7T41C 000140 Debit Advice PRINT RECORDS & LEGAL REQUIREMENTS CERTIFIED TO BE .1 TRUE AND EXACT COPT OF THE ORIGINAL B1, SONY: -GM 00020173 CONFIDENTIAL AUTHORIZI.0 SIb \ 111 It li CONFIDENTIAL FirstBankPR007332 EFTA 00130812 EFTA01273080 FEDWIRE PAYMENT DEBIT ADVICE (ADVICE WITHOUT SIGNATURE) Date 12-Oct-2017 Transaction Number Sending Bank Reference To Related Bank Reference F T REAL ESTATE, INC 6100 RED HOOK QUARTERS B 3 Instructed Amount 1,000,000.00 USD ST THOMAS VI 00802 Debited Amount 1,000,000.00 USD Paid Amount 1,000,000.00 USD Charge Amount 0.00 USD Originator F T REAL ESTATE, INC OSBORNE LANE CAPITAL LLC 6100 RED HOOK QUARTERS B 3 515 WEST END AVENUE ST THOMAS VI 00802 NEWYORK NY 10024 UNITED STATES Originators Bank Beneficiary's Bank BANK OF AMERICA, N.A., NY 705 LEXINGTON AVENUE NEWYORK NY Instructing Bank Intermediary Bank Sending Bank Receiving Bank FIRSTBANK PUERTO RICO BANK AMERICA, N.A., NY SAN JUAN NEW YORK PR NY Originator to Beneficiary Bank-to-Bank Information BUSINESS LOAN FOR INVESTMENT BUSINESS LOAN FOR INVESTMENT IMAD 20171012 BIB7T41C 000059 Debit Advice First Bank RECORDS & LEGAL REQUIREMENTS tr.12111:Ift TO BE .1 TRUE AND EN 14 1 1 DPI OF THE ORIGINAL BY: SDNY_GM_00020174 CONFIDENTIAL U"IIIMULI.D NIG%t1t III: CONFIDENTIAL FirstBankPR007333 EFTA_00130813 EFTA01273081