Document Mentions (3 shared documents)

EFTA01527291

3 mentions1 same-page

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0438 As Requested Overdraft Interest Applied During SEP 2009 Based On Avg Neg Coll Balance $356 Rate 12.26% Trn: 0001001178Xo Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Burman Critton Luttier & Colemref: Bene: Burman Critton Luttier & Coleman Llp Imad: 1001B1Qgc03C007697 Trn: 1509400274Es Fedwire

03C007697 Trn: 1509400274Es Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj Llc Imad: 1001B1Qgc05C007185 Trn: 0955100274Es Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Burman Critton Luttier & Colemref: Bene: Burman Critton Luttier & Coleman Llp Imad: 1001B1Qgc05C012568 Trn: 1509300274Es F

ime/16:53 Imad: 1002BlOgc07C005872 Trn: 1253100275Es Fedwire Debit Via: RBS Citizens, N.A./011500120 A/C: Citizens Bank of Mass Fairhaven MA Ben: Hasan-Uddin Khan Ref: Re:August Invoice Imad: 1002BlOgc04C004121 Trn: EFTA01527292 1224700275Es Book Transfer A/C: Banco Popular DE Puerto Rico San Juan Puerto Rico

EFTA01483039

2 mentions1 same-page

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perations New York NY Ref:/Ocmt/U$D2361,65/Bnf/Eur1650.00 Tm: 2367000183Fx 07/07 Deposit 486691292 482.43 578,950.97 07/07 Fedwire Debit Via: Wachovia Bk NA FL/063000021 NC: Black Srebnick Kornapan & 25,000.00 553,950.97 Stumimad: 0707B1Qgc06C003629 Tm: 0429100188Es 07/07 Fedwire Debit Via: RBS Citiz

06C003629 Tm: 0429100188Es 07/07 Fedwire Debit Via: RBS Citizens, N.A./011500120 NC Citizens Bank of Mass Fairhaven 10,230.00 543.720.97 MA Ben: Hasan-Uddin Khan Ref: Ref: May Invoice Imad: 0707B1Ogc06C003975 0429300188Es 07/07 1,500.00 542,220.97 07/08 Fedwire Debit Via: Firstbank PR/221571473 NC: Lsj, Lic

EFTA01527249

2 mentions1 same-page

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New York NY Ref:/0cmt/USD2361,65/Bnf/Eur1650.00 Trn: 2367000183Fx 07/07 07/07 07/07 07/07 07/08 07/08 Deposit 486691292 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Black Srebnick Kornapan & Stumimad: 0707B1Qgc06C003629 Trn: 0429100188Es Fedwire Debit Via: RBS Citizens, N.A./011500120 A/C: Cit

apan & Stumimad: 0707B1Qgc06C003629 Trn: 0429100188Es Fedwire Debit Via: RBS Citizens, N.A./011500120 A/C: Citizens Bank of Mass Fairhaven MA Ben: Hasan-Uddin Khan Ref: Ref: May Invoice Imad: 0707B1Qgc06C003975 Trn: 0429300188Es Fedwire Debit Via: Wells Far o NA/121000248 A/C: Wells Fargo Bank,NA Minneapolis MN 5