Document Mentions (3 shared documents)

EFTA01527486

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710279 06/03 Deposit 666710283 06/03 Funds Transferred From Asset Ac# Q30171005 To DDA Ac# 000000739110438 As Requested 06/03 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: American Export Company Ref: RefLsj Inv R100510 Imad: 0603B1Qgc04C006232 Trn: 1290300154Es 06/03 Fedwire Debit Via: Wachovia Bk

STEIN Primary Account: 000000739110438 For the Period 5/29/10 to 6/30/10 Transaction Detail CONTINUED Date Description 06/04 Fedwire Debit Via: Wachovia Bk NA PA/031201467 A/C: First Union Bank Yonkers NY Ben: Imad: 0604B1Qgc05C000972 Trn: 0074000155Es 06/04 Foreign Remittance Debit A/C: Fx USD In

SD15177,10/Bnf/Cad15545.75 Trn: 7616600175Fx 06/24 Book Transfer A/C: Banco Popular DE Puerto Rico San Juan Puerto Rico 00936-2708 Ben:/196005742 Pro Tekt Services Inc Ref: Lsj Llc Invoices (4) Dated 6-18-2010 Trn: 1126300175Es 06/24 Fedwire Debit Via: Grand Bk & Tr/067014466 A/C: Atterbury Goldberger &Weiss Imad:

EFTA01527500

2 mentions1 same-page

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Deposit 666710279 666710283 EFTA01527501 Funds Transferred From Asset Ac# Q30171005 To DDA Ac# 000000739110438 As Requested Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: American Export Company Ref: Ref Lsj Inv R100510 Imad: 0603B1Qgc04C006232 Trn: 1290300154Es Fedwire Debit Via: Wachovia Bk NA FL

rn: 7616600175Fx 06/24 06/24 06/24 06/24 06/25 Book Transfer A/C: Banco Popular DE Puerto Rico San Juan Puerto Rico 00936-2708 Ben:/196005742 Pro Tekt Services Inc Ref: Lsj Llc Invoices (4) Dated 6-18-2010 Trn: 1126300175Es Fedwire Debit Via: Grand Bk & Tr/067014466 A/C: Atterbury Goldberger & Weiss Imad: 0624B

EFTA01483378

2 mentions1 same-page

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leank061 21 I 168 AC Tag Technologies Inc Ref Ref Lsj Lk Ins 40-204.02.PR 06 kmd 0413B1Qgc04C004520 Tm 1400100103Es 04/13 04/13 Fedwire Debit Via. Wachovia Ilk NA FL:063000021 A1C American Export Company Ref Ref Lsj Invoices RI 10439. RI 10366 And RI 10408 Imad: 0413BIQEMIC006551 Tm. 1399500103Es 04/1

er Manning Inc Ref Ref Inv 771438/Time415:43 'mad 0408B1Qgc08C006714 Ten 1366100098Es 0408 04'08 Fedwire Debit Via. Banco Popular PIV021502011 AC: Pro Tekt Services Inc Ref RefFlagpok Pool And Mechaniml DeseFAcc/Aba 021606674 No Name Given Wad. 0408B1Gpc08C007516 Int 1469300098Es 0408 0408 Fedwire Ikbit Via. Suntrust