Document Mentions (4 shared documents)

EFTA01527987

2 mentions1 same-page

Page ?Same page

ank PR/221571473 A/C: Caribbean Protection Systems Imad: 1024B1Qgc07C006886 Trn: 1580100297Es 10/24 Fedwire Debit Via: Firstbank PR/221571473 A/C: Abbott And Lineham Mechanical Ref: Ref Inv 1051 Imad: 1024B1Qgc04C004720 Trn: 1587400297Es 10/24 Fedwire Debit Via: Firstbank PR/221571473 A/C: Ismail Un

lc Imad: 1004B1Qgc04C005044 Trn: 1485400277Es 10/05 10/05 Funds Transferred From DDA Ac# To DDA Ac# As Requested 10/05 10/05 Fedwire Debit Via: Umpqua Bank/123205054 A/C: Alliance Trucking Inc Ref: Inv 74132 Imad: 1005B1Qgc02C006353 Trn: 1385800278Es 10/05 10/05 Funds Transferred From DDA Ac# To

EFTA01527960

2 mentions1 same-page

Page ?Same page

0/11 Transaction Detail CONTINUED Date 09/08 09/08 09/08 09/08 09/08 09/08 Description 09/08 Fedwire Debit Via: Firstbank PR/221571473 A/C: Abbott And Lineham Mechanical Ref: Main House Req No 3 Flagpole Pool Req 4 And Main Compound Req 4 Imad: 0908B1Qgc01C003431 Trn: 0764500251Es 09/08 Fedw

United EFTA01527961 Kingdomogb: Fx Operations New York NY Ref:/0cmt/USD1427,20/Bnf/Eur1000.00 Trn: 7959100251Fx 09/08 09/08 Fedwire Debit Via: Umpqua Bank/123205054 A/C: Alliance Trucking Inc Ref: Ref Inv 73244 And 73243 Imad: 0908B1Qgc01C003434 Trn: 0764400251Es 10,000.00 0.18 12.00 2,392.01

EFTA01527947

2 mentions1 same-page

Page ?Same page

tion 09/08 09/08 09/08 09/08 09/08 09/08 09/12 09/12 09/12 09/12 Deposits & Credits 09/08 Fedwire Debit Via: Firstbank PR/221571473 A/C: Abbott And LinehamMechanical Ref: Main House Req No 3 Flagpole Pool Req 4 And Main Compound Req 4 Imad: 0908B1Qgc01C003431 Trn: 0764500251Es 09/08 Fedwi

mouth, Bh7 7Db United Kingdomogb: Fx Operations New York NY Ref:/0cmt/USD1427,20/Bnf/Eur1000.00 Trn: 7959100251Fx 09/08 09/08 Fedwire Debit Via: Umpqua Bank/123205054 A/C: Alliance Trucking Inc Ref: Ref Inv 73244 And 73243 Imad: 0908610gc01C003434 Trn: 0764400251Es Deposits & EFTA01527948 Credi