Document Mentions (3 shared documents)

EFTA01527987

2 mentions1 same-page

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ire Debit Via: Firstbank PR/221571473 A/C: Lsj Llc Imad: 1012BlOgc07C005139 Trn: 1379000285Es 10/12 Fedwire Debit Via: BB&T Maryland/055003308 A/C: Gary Kerney Ref: Ref Oct 2011 Invoice Imad: 1012BlOgc08C006931 Trn: 1378500285Es Deposits & Credits Transfers & Withdrawals 67,305.00 Balance 5,220,607.

gc04C004720 Trn: 1587400297Es 10/24 Fedwire Debit Via: Firstbank PR/221571473 A/C: Ismail Unerli C/O A And I Deveref: Bene Ismail Unerli C/O A And I Development Llc Ref Lsj Inv I1110171 Imad: 1024B1Qgc03C009038 Trn: 1596500297Es 10/24 American Express ACH Pmt A8754 Chase 10/24 10/25 Epay Web ID: 9493560001 1

EFTA01527960

2 mentions1 same-page

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Trn: 0827900251Es 09/12 09/12 Funds Transferred From DDA Ac# To DDA Ac# As Requested 09/12 09/12 Fedwire Debit Via: BB&T Maryland/055003308 A/C: Gary Kerney Ref: September 2011 Invoice Imad: 0912B1Qgc08C003793 Trn: 1687300255Es 09/12 09/12 Funds Transferred From DDA Ac# To DDA Ac# As Requested 09/12

n: 0366704 Trn: 1150400264Es 09/21 Fedwire Debit Via: Firstbank PR/221571473 A/C: Ismail Unerli C/O A And I Deveref: Bene Ismail Unerli C/O A And I Development Llc Ref Lsj Inv 11109121 Imad: 0921B1Qgc05C005747 Trn: 1150100264Es 09/21 Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj Llc Imad: 0921B1Qgc03C005247

EFTA01527947

2 mentions1 same-page

Page ?Same page

gc02C003965 Trn: 0827900251Es 09/12 Funds Transferred From DDA Ac# To DDA Ac# As Requested 09/12 Fedwire Debit Via: BB&T Maryland/055003308 A/C: Gary Kerney Ref: September 2011 Invoice Imad: 0912B1Qgc08C003793 Trn: 1687300255Es 09/12 Funds Transferred From DDA Ac# To DDA Ac# As Requested 09/12 Book