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ie Auesbury Goldberger And Weisspa Trust Account Ret Rtley Feb21 2011 lm 8577R MW 0308151Qgc01C004298 Tm 1244108067M 03/10 03/10 Fedwire Daim Via. Wachovia Bk NA PA AC. Ref. 6.000.00 179.138.01 Ref fumasse ReunbursemenVAec/Aba Ne Name Given birad. 0310BIQge01 CO35368 Tor 0816700069Es 03/11 Funds
A Am To DDA Ace 250,000.00 922,471.35 As Requested 03/11 03/11 Fedwire Debit Via. IA'achovis Bk NA FL: AC Amenait Expon 24.74231 897.729.04 Company Ref. Laj Inv R110317 R 110318 R110316 R110243 R110315 And R110321 Imod. 0311B legtO5C003814 Trn. 1246400070Es 03/11 03/11 Fedwire Dabit Via- Horizon C
Rands Transferred From Asset An Q30171005 To DDA Aes 000000739110438 As 1.000.000 00 1.085.3388;1 Requested ~lc 0428 04128 Fedwirc Debit Via. Wachovia Bk NA FL:1363000321AV Amencan Export 1.103.27 1.084.235 62 mr act,7:: Company Ref. Lai Inv R II 0413 3110421 And 1110412 [mad. 0428B1Q:se 1C00974
0 00 1.085.3388;1 Requested ~lc 0428 04128 Fedwirc Debit Via. Wachovia Bk NA FL:1363000321AV Amencan Export 1.103.27 1.084.235 62 mr act,7:: Company Ref. Lai Inv R II 0413 3110421 And 1110412 [mad. 0428B1Q:se 1C009743 Tm. 1546800118Es 04128 04128 Fedainre Debit Via Finds/ink PR 221571473 A C Bruin
C: Mr Ion Naok Brooklyn. NY 112015863 Ref: September 29th 6,666 66 3.815.719.58 November 1St Nes Tm: 16135003I4E6 11/10 11/10 Fedwirc Debit Via. Wachovia Bk NA FLO63000321 AC. American Expon 21.1X1 30 3.7531599 28 Company Ref Ref Lsi Invoka Per 1118:011 Alt Report bad. 1110BIQgoD5CV06236 Tm. 161430
15.719.58 November 1St Nes Tm: 16135003I4E6 11/10 11/10 Fedwirc Debit Via. Wachovia Bk NA FLO63000321 AC. American Expon 21.1X1 30 3.7531599 28 Company Ref Ref Lsi Invoka Per 1118:011 Alt Report bad. 1110BIQgoD5CV06236 Tm. 1614300314Es =NM 11/10 11/10 Boa Transfer AC' Seem Carpet Cap Long 'shad City.
Entities connected to both Wachovia Bank and Company Ref