Document Mentions (3 shared documents)

EFTA01527698

3 mentions1 same-page

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e Debit Via: Banco Popular PR/021502011 A/C: Caricement Ref: Inv 4979 And 4988 Imad: 1207B1Qgc05C005552 Trn: 1380400341Es 12/07 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: William R Nash VI Inc Ref: Lsj Inv 10-01V-243 Imad: 1207B1Qgc04C004330 Trn: 1379800341Es 12/07 Fedwire Debit Via: Firstbank PR/2

rli C 0 A And I Development Llc Ref Lsj Inv No 1101206 1 And 1101210 1 Imad: 1217B1Qgc03C009435 Trn: 1627900351Es 12/17 12/17 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: American Export Company Ref: Lsj Invs R101012 R101226 R101216 R101206 And R101210 Imad: 1217B1Qgc06C010228 Trn: 1647100351E

d: 1209B1Qgc08C006127 Trn: 1341200343Es 12/09 Fedwire Debit Via: Wells Fargo NA/121000248 A/C: Wells Fargo Bank, National Brea CA 92821-5820 Ben: Michael Keesling Imad: 1209B1Qgc02C004212 Trn: 1350900343Es 1,000,000.00 50,000.00 300,000.00 2,500.00 Deposits & Credits Transfers & Withdrawals 17,237.85

EFTA01527682

3 mentions1 same-page

Page ?Same page

e Debit Via: Banco Popular PR/021502011 A/C: Caricement Ref: Inv 4979 And 4988 Imad: 1207BlOgc05C005552 Trn: 1380400341Es 12/07 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: William R Nash VI Inc Ref: Lsj Inv 10-01V-243 Imad: 1207BlOgc04C004330 Trn: 1379800341Es 12/07 Fedwire Debit Via: Firstbank PR/2

d: 1209B1Qgc08C006127 Trn: 1341200343Es 12/09 Fedwire Debit Via: Wells Fargo NA/121000248 A/C: Wells Fargo Bank, National Brea CA 92821-5820 Ben: Michael Keesling Imad: 1209B1Qgc02C004212 Trn: 1350900343Es 1,000,000.00 50,000.00 300,000.00 2,500.00 19,880.00 135,931.35 50,000.00 16,765.00 8,062.71 5,

EFTA01527649

2 mentions1 same-page

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Kingdomogb: Fx Operations New York NY Ref:/0cmt/USD2363,81/Bnf/Eur1650.00 Trn: 7118100307Fx 11/03 11/03 11/03 11/03 11/03 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: American Export Company Ref: Lsj Invoices R101012 R101012-1 R1011039 R101033 R10112-2 R101101 R101032 And R100717-3 Imad: 1103B1Q

Description 11/18 Deposits & Credits 11/18 Fedwire Debit Via: Wells Fargo NA/121000248 A/C: Wells Fargo Bank, National Brea CA 92821-5820 Ben: Michael Keesling Imad: 1118B1Qgc02C004301 Trn: 1314300322Es 11/22 Fed Wire Credit Via: Hsbc Bank USA N.A./021001088 B/0: Clear Skin Network Inc Dba New York Ref: