Document Mentions (3 shared documents)

EFTA01482283

2 mentions1 same-page

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5/21 American Express ACH Pmt W8178 Web ID: 2005032111 27,983.04 625,453.89 05/24 05/24 Foreign Remittance Debit NC: Fx USD Incomingfedchipsdda Newark OH 19713- 3,026.77 622,427.12 Org: Fx USD Incomingfedchipsdda JPMorgan Chase Bank NA Ogb: Fx Operations New York NY Ret/Ocmt/USD3026,77/Bnf/Eur230

ts Transfers & Withdrawals Balance 05/21 05/21 Fedwire Debit Via: Sabadel Untd Bk FL/067009646 NC: Tonja Haddad PA Trust 21,707.53 825,571.95 Account Ref. Ref Inv 665/Time/17:40 'mad: 052181Ogc08C008394 Tm: 1225600141Es 05/21 American Express ACH Pmt W8180 Web ID: 2005032111 172,135.02 653.436 93

EFTA01483823

2 mentions1 same-page

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2,218.00 1,571,649.73 1000005177 And 1000005552Ssn: 0294286 Trn: 1039600199Es 07/19 07/19 Foreign Remittance Debit NC: Fx USD Incomingfedchipsdda Newark OH 19713- 88,909.06 1,482,740.67 Org: Fx USD Incomingfedchipsdda JPMorgan Chase Bank NA Ogb: Fx Operations New York NY ReflOcmULISD88909,06/BnUEu

9,06/BnUEur66355.00 Tm: 1259000200Fx 07/19 07/19 Fedwire Debit Via: Sabadel Untd Bk FU067009646 NC: Tonja Haddad PA Trust 24,847.87 1,457,892.80 Account Ref. Inv 679/Time/12:37 Imad: 0719B1Qgc04C002793 Tm: 1126600200Es 07/19 07/19 Fedwire Debit Via: Suntrust AtU061000104 NC: Kellerhals Ferguson Fletcher

EFTA01482301

2 mentions1 same-page

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