Document Mentions (4 shared documents)

EFTA01483825

2 mentions1 same-page

Page ?Same page

10gc01C008802 Trn: 1284000210Es 07/29 American Express ACH Pmt W3424 Web ID: 2005032111 13,009.70 785,952.23 07/30 07/30 Book Transfer NC: Mr Ion Nicola Brooklyn, NY 112015863 Ref: Lsje LLC July 6,363.00 779,589.23 2013 Invoice Trn: 1322600211Es 07/30 07/30 Book Transfer NC New York, NY 10040271

21571473 NC: Lsje, LLC 'mad: 85,000.00 900,485.93 072581Qgc03C006868 Trn: 1213700206Es 07/25 07/25 Fedwire Debit Via: Firstbank PR/221571473 NC: Nautilus Inc Ref. Acct Type 50,000.00 850,485.93 Checking Acct Funding Forre Taxes Imad: 0725B1Qgc01C006769 Tm: 1224300206Es 07/29 07/29 Book Transfer NC: Aviloo

EFTA01482303

2 mentions1 same-page

Page ?Same page

810gc01C008802 Trn: 1284000210Es 07/29 American Express ACH Pmt \AEI Web ID: 2005032111 13,009.70 785,952.23 07/30 07/30 Book Transfer NC: Mr Ion Nicola Brooklyn. NY 112015863 Ref. Lsje LLC July 6,363.00 779,589.23 2013 Invoice Trn: 1322600211Es 07/30 7 Book Transfer NC: Trn 5,000.00 774,589.2

1571473 NC: Lsje, LLC 'mad: 85,000.00 900,485.93 072581 ogc03C006868 Trn: 1213700206Es 07/25 07/25 Fedwire Debit Via: Firstbank PR/221571473 NC: Nautilus Inc Ref. Acct Type 50,000.00 850,485.93 Checking Acct Funding Forre Taxes Imad: 0725B1Qgc01C006769 Tm: 1224300206Es 07/29 07/29 Book Transfer NC: Aviloo

EFTA01528527

2 mentions1 same-page

Page ?Same page

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

re Debit Via: Firstbank PR/221571473 A/C: Lsje, LLC Imad: 0725B1Qgc03C006868 Trn: 1213700206Es 07/25 Fedwire Debit Via: Firstbank PR/221571473 A/C: Nautilus Inc Ref: Acct Type Checking Acct Funding Forre Taxes Imad: 0725B1Qgc01C006769 Trn: 1224300206Es 07/29 Book Transfer A/C: Aviloop LLC New York, NY 10065621