Document Mentions (4 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

rleston WV 25301 Imad: 1210B1Qgc08C007540 Trn: 1461800344Es 12/10 Fedwire Debit Via: Spiritbank/103110376 A/C: Tom Hoch Interior Designs Inc Ref: Lsj Inv 15717B Final Imad: 1210B1Qgc01C006086 Trn: 1498500344Es 12/10 Fedwire Debit Via: Banco Popular PR/021502011 A/C: Rimco Inc. Ref: Lsjlnv.No.50484901

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

EFTA01527516

2 mentions1 same-page

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arcgb22 Barclays Bank Plc Ben: Miss Ref:/Acc/SC 20-96-89 Wimbledon Businesscentre Branch Ssn: 0481520 Trn: 1018000187Es 07/06 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Schumacher Automotive Inc Ref: Nes Llc - Vin #1Gnukke30AR251129 Imad: 0706B1Qgc04C010194 Trn: 1800700187Es 07/06 Fedwire Debit

07/06 Fedwire Debit Via: Regions Bk/062005690 A/C: First National Bk of Gainsevilgainesville GA 30503-0937 Ben: Atlanta Refrigeration Service Ref: Lsj Inv #567586 & 567830/Time/17:40 Imad: 0706B1Qgc05C006275 Trn: 1817800187Es 10,191,725.00 10,000,000.00 2,110.85 Deposits & Credits EFTA01527517 Tr