Document Mentions (3 shared documents)

EFTA01527727

3 mentions1 same-page

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dwire Debit Via: Wachovia Bk NA GA/061000227 A/C: Makedonika Marble Inc Ref: Master Suite No 1004 Inv No 4241 Imad: Trn: 01/12 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Lmt International Ref: Lsj Inv No 168 Imad: Trn: 01/12 Transferred By ACH To Regions Bank Fao Maguire Group Inc Project No 183

01/18 01/18 01/19 01/19 01/19 01/19 Description 01/12 01/12 Funds Transferred From DDA Ac# To DDA Ac# As Requested 01/12 Fedwire Debit Via: Wachovia Bk NA GA/061000227 A/C: Makedonika Marble Inc Ref: Master Suite No 1004 Inv No 4241 Imad: Trn: 01/12 Fedwire Debit Via: Wachovia Bk NA FL/0630000

008 Imad: Trn: Funds Transferred From DDA Ac# 000000739116312 To DDA Ac# As Requested Chase Epay 1046844979 Web ID: Book Transfer Credit 8/0: Jp Molyneux Studio Ltd New York NY 10022-9839 Trn: 0019100006Es 01/06 Fedwire Debit Via: Fifth Third Cinci/042000314 A/C: Dpmg Inc Ref: Inv No 20-November 2010/Time/16:34 Imad: Tr

EFTA01527786

2 mentions1 same-page

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th Lsj Trn: 1233400070Es 03/11 03/11 Funds Transferred From DDA Ac# To DDA Ac# 03/11 As Requested 03/11 03/11 03/14 03/11 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: American Export Company Ref: Lsj Inv R110317 R 110318 R110316 R110243 R110315 And R110321 Imad: 0311B1Qgc05C003834 Trn: 124

nsfer A/C: Zorro Trust New York NY 10065- Trn: 1537600089Es American Express Web Remit 110330061809703 Web ID: 2005032111 Book Transfer Credit B/0: Jp Molyneux Studio Ltd New York NY 10022-9839 Ref: Installment 4 Trn: 1008100090Es 125,000.00 Deposits & Credits Transfers & Withdrawals 3,323.09 Balance 965,253.16 167,326.6

EFTA01483368

2 mentions1 same-page

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dberger And Weisspa Trust Account Ref Riley Feb21 2011 Inv 8577R Imad: 0308B1Qgc01C004298 Tm: 1244100067Es 6,000.00 03/10 03/10 Fedwire Debit Via: Wachovia Bk NA PA/031201467 NC: Ref: 179,138.01 Ref Expense Reimbursement/Acc/Aba 026012881 No Name Given Imad: 0310810gc01C005368 Trn: 0816700069Es 03/11 Fun

Primary Account: 000000739110438 For the Period 311/11 to 3/31/11 Transaction Detail CONTINUED Date Description 03/08 Book Transfer Credit B/0: Jp Molyneux Studio Ltd New York NY 10022-9839 Ref: 125,000.00 237,829.00 Installment Tm: 0381600067Es 03/08 03/08 Fedwire Debit Via: Grand Bk & Tr/067014466 NC: Atterbury Goldberg