Document Mentions (3 shared documents)

EFTA01527786

2 mentions1 same-page

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d Associates Iref: Ref Lsj Inv 9246 Imad: 0330B1Qgc07C007291 Trn: 1498000089Es EFTA01527796 03/30 Fedwire Debit Via: Firstbank PR/221571473 A/C: Dudley Topper And Feuerzeig Llref: Bene Dudley Topper And Feuerzeig Llp Trust Account Ref Retainer Imad: 0330B1Qgc01C008066 Trn: 1507100089Es 03/30 Fedwire Deb

: Ref Lsj Inv 9246 Imad: 0330B1Qgc07C007291 Trn: 1498000089Es EFTA01527796 03/30 Fedwire Debit Via: Firstbank PR/221571473 A/C: Dudley Topper And Feuerzeig Llref: Bene Dudley Topper And Feuerzeig Llp Trust Account Ref Retainer Imad: 0330B1Qgc01C008066 Trn: 1507100089Es 03/30 Fedwire Debit Via: Horizon

EFTA01527770

2 mentions1 same-page

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a: Firstbank PR/221571473 A/C: Brian Moseley And Associates Iref: RefLsj Inv 9246 Imad: Trn: 03/30 Fedwire Debit Via: Firstbank PR/221571473 A/C: Dudley Topper And Feuerzeig Llref: Bene Dudley Topper And Feuerzeig Llp Trust Account RefRetainer Imad: EFTA01527779 Trn: 03/30 Fedwire Debit Via: Horizon Co

571473 A/C: Brian Moseley And Associates Iref: RefLsj Inv 9246 Imad: Trn: 03/30 Fedwire Debit Via: Firstbank PR/221571473 A/C: Dudley Topper And Feuerzeig Llref: Bene Dudley Topper And Feuerzeig Llp Trust Account RefRetainer Imad: EFTA01527779 Trn: 03/30 Fedwire Debit Via: Horizon Community/1221059

EFTA01483371

2 mentions1 same-page

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ates 300.00 248,134.17 fret Ref Lsj Inv 9246 'mad: 0330B10gc07C007291 Tm: 1498000089Es 03/30 03/30 Fedwire Debit Via: Firstbank PR/221571473 NC: Dudley Topper And Feuerzeig 5,000.00 243,134.17 Llret Bene Dudley Topper And Feuerzeig Lip Trust Account Ref Retainer 'mad: 0330B1Qgc01C008066 Trn: 1507100089E

134.17 fret Ref Lsj Inv 9246 'mad: 0330B10gc07C007291 Tm: 1498000089Es 03/30 03/30 Fedwire Debit Via: Firstbank PR/221571473 NC: Dudley Topper And Feuerzeig 5,000.00 243,134.17 Llret Bene Dudley Topper And Feuerzeig Lip Trust Account Ref Retainer 'mad: 0330B1Qgc01C008066 Trn: 1507100089Es 03/30 03/3