Document Mentions (4 shared documents)

EFTA01483020

2 mentions1 same-page

Page ?Same page

y Goldberger Richardsoref: 100,000.00 1,099.695.33 Bene:Atterbury Goldberger Richardson & Weiss Imad: 0413B1Qgc07C002693 Tm: 0476400103Es 04/13 American Express Amdebt Chk 090411520142526 Web ID: 0005000040 5,266.12 1,094,429.21 04/14 Fedwire Debit Via: Firstbank PR/221571473 NC: Lsj Llc Imad: 0414B1Qgc01

edwire Debit Via: Firstbank PR/221571473 NC: Lsj Llc Imad: 0417B1Qgc06C003620 100,000.00 801,720.90 Trn: 0506800107Es 04/17 Fedwir i Vi W hovia Bk NA PA/031201467 NC: 14,000.00 787,720.90 Ben: Imad: 041781Qgc01C002635 Trn: 0265400107Es 04/20 Fedwire Debit Via: Wachovia Bk NA FL/063000021 NC:

EFTA01483028

2 mentions1 same-page

Page ?Same page

511B1Qgc06C003604 Tm: 0622300131Es 05/13 Fedwire Debit Via Wachovia Bk NA PA/031201467 NC: First mad: 0513B1Qgc02C003806 Trn: 0572600133Es 05/13 American Express Amdebt Chk 090512520136211 Web ID: 0005000040 05/14 Fedwire Debit Via: Wachovia Bk NA FL/063000021 NC: Burman Critton Luttier & Colemref: Bene: Bu

05-7112-001 & 002 - Invoices 50000 &Ace/50001 No Name Given/Time/13:33 Imad: 0511B1Qgc06C003604 Tm: 0622300131Es 05/13 Fedwire Debit Via Wachovia Bk NA PA/031201467 NC: First mad: 0513B1Qgc02C003806 Trn: 0572600133Es 05/13 American Express Amdebt Chk 090512520136211 Web ID: 0005000040 05/14 Fedw

EFTA01483174

2 mentions1 same-page

Page ?Same page

her & 22,054.90 764.728.77 Cokmref Bate Bunnan.Critton.Luttia & Coleman.l. lc Ref Invoicee30843 had: 0510B10pc07C005335 Tm 1455500130Es 05/10 American Express Web Remit 100510052622036 Web ID. 20050321 1 I 6.481.35 758.247.42 05/10 American Express ACH Pmt A9214 Web ID: 9493.560001 6481 35 751 766 0

e: Reg 8 - 11.76000 43.433.67 MEEK: Marta SUAC hnad: 0506B1Qpc07C003274 Tm: 0873700126Es . . . . . . IN=If` 0506 Fedwire Debit Via: Wachothe Bk NA FL.063000021 AC: American Export Company Ref 1,650.00 41.783 67 - Re- Lrj Invoices RI00409 had: 0506B IQE08C005726 Tm: 0873800126Es Funds Transfe