Document Mentions (3 shared documents)

EFTA01527144

3 mentions1 same-page

Page ?Same page

DDA A/C# As Requested Book Transfer A/C: Darren K Indyke Pllc New York NY 10022- Trn: 0999300289Es Fedwire Debit Via: Grand Bk & Tr/067014466 A/C: Atterbury, Goldberger, Richardref: Ac NM:Atterbury, Goldberger, Richardson And Weiss Imad: 1015B1Qgc06C006739 Trn: 0996500289Es Book Transfer A/C: Antoine

Darren K Indyke Pllc New York NY 10022- Trn: 0999300289Es Fedwire Debit Via: Grand Bk & Tr/067014466 A/C: Atterbury, Goldberger, Richardref: Ac NM:Atterbury, Goldberger, Richardson And Weiss Imad: 1015B1Qgc06C006739 Trn: 0996500289Es Book Transfer A/C: Antoine Verglas Inc New York NY 10013-3215 Trn: 09

C# To DDA A/C# As Requested 10/07 Funds Transferred From DDA Ac# To DDA Ac# As Requested Check 10/07 10/08 # 1198 Book Transfer Credit B/O: Fx USD Outgoingfedchipsdda Bournemouth, Bh7 7Db United Kingdomorg: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomogb: Fx Operations New York NY Ref:/0cmt/US

EFTA01527158

3 mentions1 same-page

Page ?Same page

r A/C: Zorro Trust New York NY 10022-6830 Trn: 0657900310Es Fedwire Debit Via: Grand Bk & Tr/067014466 A/C: Atterbury,Goldberger,Richardsoref: Ben:Atterbury,Goldberger,Richardson& Weiss Imad: 1105B1Qgc05C003148 Trn: 0427400310Es Deposit Deposit 261531054 231740780 EFTA01527159 18,500.00 248.39 8

C007369 Trn: 0637300310Es Book Transfer A/C: Zorro Trust New York NY 10022-6830 Trn: 0657900310Es Fedwire Debit Via: Grand Bk & Tr/067014466 A/C: Atterbury,Goldberger,Richardsoref: Ben:Atterbury,Goldberger,Richardson& Weiss Imad: 1105B1Qgc05C003148 Trn: 0427400310Es Deposit Deposit 261531054 231740

wman & Moll Concrete Contracref: Progress Payment#6 And #7 Imad: 1119B1Qgc08C007749 Trn: 0578600324Es Check # 1199 Foreign Remittance Credit B/0: Fx USD Outgoingfedchipsdda Bournemouth, Bh7 7Db United Kingdomorg: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomogb: Fx Operations New York NY Ref:/0cmt/USD

EFTA01527217

2 mentions1 same-page

Page ?Same page

oll Concrete Contracref: Project 03-120 Lsj Mechanical Building Imad: 0422B1Qgc01C004028 Trn: 0680800112Es Fedwire Debit Via: Grand Bk & Tr/ A/C: Atterbury, Goldberger, Richardref: Bene:Atterbury, Goldberger, Richardson & Weiss Imad: 0423B1Qgc05C009212 Trn: 0739400113Es 04/23 Funds Transferred From D

on Imad: 0402B1Qgc05C008128 Trn: 0863700092Es 04/02 Funds Transferred From DDA Ac# To DDA Ac# As Requested 04/03 Foreign Remittance Credit B/0: Fx USD Outgoingfedchipsdda Bournemouth, Bh7 7Db United Kingdomorg: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomogb: Fx Operations New York NY Ref: Cabinet