Document Mentions (7 shared documents)

EFTA01527363

2 mentions1 same-page

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lant Dynamics Inc Ref: Inv # 731 Final Payment Imad: 0226B1Qgc04C003853 Trn: 0722500057Es 02/26 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Black Srebnick Kornapan & Stumref: Trust Acct # 2 Ref: Acct # 826.01 Statement 52 Imad: 0226BlOgc08C004178 Trn: 0722800057Es 02/26 Book Transfer A/C: Banco Pop

6C004692 Trn: 0921900048Es 02/17 Chase Epay 872756552 Web ID: 5760039224 02/17 Chase Epay 872740266 Web ID: 5760039224 02/18 Book Transfer A/C: Mr Ion Nicola Brooklyn, NY 112015863 Ref: Ref.- 2/17/10 Invoice Trn: 1049400049Es 02/18 Fedwire Debit Via: Firstbank PR/221571473 A/C: Adam P.Cook Ref: Ref.Msos

EFTA01527887

2 mentions1 same-page

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Fx 07/05 Funds Transferred From Asset Ac# To DDA Ac# As Requested 07/05 07/05 07/06 07/05 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Black Srebnick Kornapan And Ref: Account Name Black Srebnick Kornapan And Stumpf PA Trust Ac No22000015459424 Acct No 826 01 Imad: 0705B1Qgc08C008550 Trn: 205370

the Period 7/1/11 to 7/29/11 Transaction Detail CONTINUED Date Description 07/14 07/14 07/14 Deposits & Credits 07/14 Book Transfer A/C: Mr Ion Nicola Brooklyn, NY 112015863 Ref: June 5th To July 10th Lsj Trn: 1419400195Es 07/14 Fedwire Debit Via: Grand Bk & Tr/067014466 A/C: Atterbury Goldberger

EFTA01527862

2 mentions1 same-page

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k NE/011075150 A/C: Martin G Weinberg PC IOLTA Imad: 0616B1Qgc02C003199 Trn: 0597300167Es 06/16 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Black Srebnick Kornapan And Stref: Black Srebnick Kornapan And Stumpf PA Account 826 01 Statement Imad: 0616B1Qgc06C003222 Trn: 0597200167Es 06/16 Fedwire Debi

6 06/16 06/16 06/16 06/16 06/16 Deposits & Credits 06/16 Funds Transferred From DDA Ac# To DDA Ac# s Requested 06/16 Book Transfer A/C: Mr Ion Nicola Brooklyn, NY 112015863 Ref: April 22ND June 3Rd Lsj Trn: 0597400167Es 06/16 Fedwire Debit Via: Sovereign Bk NE/011075150 A/C: Martin G Weinberg PC

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EFTA01527874

2 mentions1 same-page

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ate 06/16 06/16 06/16 06/16 06/16 Description 06/16 06/16 Funds Transferred From DDA Ac# To DDA Ac# s Requested 06/16 Book Transfer A/C: Mr Ion Nicola Brooklyn, NY 112015863 Ref: April 22ND June 3Rd Lsj Trn: 0597400167Es 06/16 Fedwire Debit Via: Sovereign Bk NE/011075150 A/C: Martin G Weinberg PC

EFTA01527900

2 mentions1 same-page

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saction Detail CONTINUED Date 07/14 07/14 07/14 07/14 07/14 07/18 07/19 07/19 07/19 07/19 07/19 Description 07/14 Book Transfer A/C: Mr Ion Nicola Brooklyn, NY 112015863 Ref: June 5th To July 10th Lsj Trn: 1419400195Es 07/14 Fedwire Debit Via: Grand Bk & Tr/067014466 A/C: Atterbury Goldberger

EFTA01528527

2 mentions1 same-page

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Atl/061000104 A/C: Kellerhals Ferguson Fletcher Kimad: 0719B1Qgc07C007301 Trn: 1152400200Es 07/19 Fedwire Debit Via: Wells Fargo NA/121000248 A/C: Black Srebnick Kornspan And Sttr Imad: 0719B1Qgc05C004491 Trn: 1163500200Es 19,150.00 7,000.00 103,322.79 43,000.00 12,218.00 88,909.06 24,847.87 10,272.4

7/12 07/12 07/12 Description 07/02 Internal Transfer of Funds 07/02 Internal Transfer of Funds 1148007912 Deposit 07/03 Book Transfer A/C: Mr Ion Nicola Brooklyn, NY 112015863 Ref: Ref June Invoice And Expenses Lsje LLC Trn: 1023900184Es 07/03 Fedwire Debit Via: Wells Fargo NA/121000248 A/C: Am Tel

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EFTA01528509

2 mentions1 same-page

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ted 07/03 Deposit 1148007912 07/03 07/03 07/03 07/03 07/03 07/03 07/08 07/09 07/11 07/12 07/12 07/12 15.70 07/03 Book Transfer A/C: Mr Ion Nicola Brooklyn, NY 112015863 Ref: Ref June Invoice And Expenses Lsje LLC Trn: 1023900184Es 07/03 Fedwire Debit Via: Wells Fargo NA/121000248 A/C: Am Tel

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