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  • ATV320 Programming Manual SP NVE41298 03

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    Jose Arita
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    This document consists of multiple pages summarizing bank transactions between Chase Bank of America and recipients in Honduras. A total of several million dollars was transferred from various senders in Houston, Texas to Jose Roberto Pineda Arita and Iris Samantha Arita Mejia in Honduras over the course of several transactions listed in detail across the pages. Taxes and fees were applied to each transaction.

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    This document consists of multiple pages summarizing bank transactions between Chase Bank of America and recipients in Honduras. A total of several million dollars was transferred from various senders in Houston, Texas to Jose Roberto Pineda Arita and Iris Samantha Arita Mejia in Honduras over the course of several transactions listed in detail across the pages. Taxes and fees were applied to each transaction.

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    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Flag for inappropriate content
    21 views8 pages

    ATV320 Programming Manual SP NVE41298 03

    Uploaded by

    Jose Arita
    This document consists of multiple pages summarizing bank transactions between Chase Bank of America and recipients in Honduras. A total of several million dollars was transferred from various senders in Houston, Texas to Jose Roberto Pineda Arita and Iris Samantha Arita Mejia in Honduras over the course of several transactions listed in detail across the pages. Taxes and fees were applied to each transaction.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
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    of 8

    CHASE BANK AMERICA FACTURA

    FINANCIANCE BANK OF HOUSTON TEXAS 27 DEL ABRIL DEL 2023

    AMOUNT ACCOUNTED DEPOSITED VALUE TAX Total

    JOSE ROBERTO PINEDA ARITA


    HONDURAS PINALEJO SANTA
    BARBARA, HONDURAS
    ACCOUNT DEP:XXXXX057138
    AMOUNT 16.00 369,450.00
    15,0000 DLS $123
    HNLD
    SENDER:SANDRA ANAHI
    GLULOCK 1130 JESSKINS
    ANDERS HOUSTON TX

    JOSE ROBERTO PINEDA ARITA


    HONDURAS PINALEJO SANTA
    BARBARA, HONDURAS
    ACCOUNT DEP:XXXXX057138
    AMOUNT 16.00 369,450.00
    15,0000 DLS $123
    HNLD
    SENDER:SALLY CRRENS REYES
    1102 JESSKINS ANDERS
    HOUSTON TX
    CHASE BANK OF AMERICA FACTURA
    27 DEL 4 DEL 2023

    AMOUNT ACCOUNTED DEPOSITED VALUE TAX TOTAL

    JOSE ROBERTO PINEDA ARITA


    HONDURAS PINALEJO SANTA
    BARBARA, HONDURAS
    ACCOUNT DEP:XXXXX057138
    AMOUNT 16.00 55 ,0000 $200 1,354 ,650 HNLD

    SENDER : LUCAS PEORILLI


    SANTOS 10233 KIKENDS SAN
    JOSE HOUSTON TX

    JOSE ROBERTO PINEDA ARITA


    HONDURAS PINALEJO SANTA
    BARBARA, HONDURAS
    ACCOUNT DEP:XXXXX057138
    AMOUNT 16.00 1,354,650 HNLD
    55,0000 $200
    SENDER : FERNANDO RIOS
    BEÑOS
    1023 KRIGENS APTT 074
    HOUDTON TX
    CHASE BANK OF AMERICA FACTURA
    BENIAFANCE BANK 27 DEL 4 DEL 2O23

    AMOUNT ACCOUNTED DEPOSITED VALUE TAX TOTAL HNLD

    JOSE ROBERTO PINEDA ARITA


    HONDURAS PINALEJO SANTA
    BARBARA, HONDURAS
    ACCOUNT DEP:XXXXX057138
    45,000 DLS $239 1,108,350.00
    AMOUNT 16.00

    SENDER: MAURO ANDES SANDER


    1021 JONHDERS TX SD

    JOSE ROBERTO PINEDA ARITA


    HONDURAS PINALEJO SANTA
    BARBARA, HONDURAS
    ACCOUNT DEP:XXXXX057138
    80,000 DLS $459 1,970,400.00
    AMOUNT 16.00

    SENDER : BORDAN ANDRES


    WELLS SAN D CALIFORNIA 11023

    TOTAL :
    3,694,500
    CHASE BANK OF AMERICA FACTURA
    BEANIFINCE BANK
    27 DEL 4 DEL 2023

    AMOUNT ACCOUNTED DEPOSITED VALUE TAX Total

    JOSE POBERTO PINEDA ARITA


    HONDURAS PINALEJO SANTA
    BARBARA, HONDURAS
    ACCOUNT DEP:XXXXX057138
    AMOUNT 16.00 22,000 DLS $123 541, 860 .00 L

    SENDER : SANDRA LORRENCE


    ALBUCK 1031 KRINKENDS
    HOUSTON TEXAS

    JOSE POBERTO PINEDA ARITA


    HONDURAS PINALEJO SANTA
    BARBARA, HONDURAS
    ACCOUNT DEP:XXXXX057138
    25,000 DLS $129
    615,750,.00
    AMOUNT 16.00

    SENDER : OSCAR JOEL DONAIRE


    11023 JENKINS STREET APT 392
    HOUSTON TX
    CHASE BANK OF AMERICA FACTURA
    BENEAFICE BANK

    27 DEL 4 DEL 2023

    AMOUNT ACCOUNTED DEPOSITED VALUE TAX Total

    JOSE ROBERTO PINEDA ARITA


    HONDURAS PINALEJO SANTA
    BARBARA, HONDURAS
    ACCOUNT DEP:XXXXX057138
    98,000 DLS $1300 2,413,740.00
    AMOUNT 16.00

    SENDER : JULIO CESAR RUIZ


    90021 ANGELES CALIFORNIA 202

    JOSE ROBERTO PINEDA ARITA


    HONDURAS PINALEJO SANTA
    BARBARA, HONDURAS
    ACCOUNT DEP:XXXXX057138
    AMOUNT 16.00
    94,000 DLS $1,000 2,265,960.00
    SENDER : KEVIN JARED ROMERO 9

    1103 KRIKENGS STREET


    HOUSTON TEXAS
    CHASE BANK OF AMERICA FACTURA
    BEANIFICE BANK 27 DEL 4 2023

    AMOUNT ACCOUNTED DEPOSITED VALUE TAX Total

    JOSE ROBERTO PINEDA ARITA


    HONDURAS PINALEJO SANTA
    BARBARA, HONDURAS
    ACCOUNT DEP:XXXXX057138
    AMOUNT 16.00
    98 , 000 DLS $1300 2,413,740.00
    SENDER : CAMILO RODRIGUEZ
    SANTOS
    CALIFORNIA ANGELES STREET
    10313

    JOSE ROBERTO PINEDA ARITA


    HONDURAS PINALEJO SANTA
    BARBARA, HONDURAS
    ACCOUNT DEP:XXXXX057138
    90 , 000 DLS $1,000 2,216,700.00
    AMOUNT 16.00

    SENDER: JUSTIN ALEXANDER


    CAZO 1103 STREET JOJHS H TX
    CHASE BANK OF AMERICA FACTURA
    BEANIFICE BANK

    27 DEL 4 2023

    AMOUNT ACCOUNT DEPOSITED VALUE TAX Total

    JOSE ROBERTO PINEDA ARITA


    HONDURAS PINALEJO SANTA
    BARBARA, HONDURAS
    ACCOUNT DEP:XXXXX057138
    AMOUNT 16.00
    98,000 DLS $1,300 2,413,740.00
    SENDER: MISAEL ALEJANDRO
    GOMEZ
    1102 KENNEDY GARDEN STREET
    HOUSTON TX

    JOSE ROBERTO PINEDA ARITA


    HONDURAS PINALEJO SANTA
    BARBARA, HONDURAS
    ACCOUNT DEP:XXXXX057138
    AMOUNT 16.00 99,000 DLS $ 1,900 2,438,370,.00

    SENDER : NICOLAS ANDRES


    BONILLA

    IRIS SAMANTHA ARITA MEJIA


    HONDURAS PINALEJO SANTA
    BARBARA HONDURAS
    700 DLS $ 23.00 17,241.00
    SENDER: MARIA ALEJANDRA
    LUNA
    KRIGENS STREET 1303 HOUSTON
    TX
    CHASE BANK OF AMERICA FACTURA
    BEANIFICE BANK

    27 DEL 4 2023

    AMOUNT ACCOUNTED DEPOSITED VALUE TAX Total

    JOSE POBERTO PINEDA ARITA


    HONDURAS PINALEJO SANTA
    BARBARA, HONDURAS
    ACCOUNT DEP:XXXXX057138
    22,000 DLS $123 541, 860 .00
    AMOUNT 16.00

    SENDER: JULIETH SANTOS


    ANDRADE HOUSTON TX

    $246

    IRIS SAMANTHA ARITA MEJIA


    HONDURAS PINALEJO SANTA
    BARBARA HONDURAS

    SENDER: MARIA ALEJANDRA 900 DLS $123 22, 167.00


    LUNA
    KRIGENS STREET 1303 HOUSTON
    TX

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