Document Mentions (3 shared documents)

EFTA01482282

2 mentions1 same-page

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rn: 1342000135Es 05/16 Deposit 1123649498 05/16 05/16 Internal Transfer of Funds As Requested 05/16 05/16 Fedwire Debit Via: Firstbank I NC: Hodge And Francois Trustee Accref: Inv 39552 And 39553 Imad: 0516B1Qgc06C005893 Tm: 1169900136Es 05/17 05/17 05/16/2013 Internal Transfer of Funds As R

Payment To Chase Card Ending IN 4711 05/20 05/20 Payment To Chase Card Ending IN 4927 05/20 05/20 Chips Debit Via: Bank of America, N.A./0959 NC: Cambridge Mercantile Corp Ref Inv 05 035 2013 45 Coconut Palms 15 Ssn: 0386729 Trn: 1144000140Es 05/21 05/21 Payment To Chase Card Ending IN 5864 05/21 05/21 Payment To Chase

EFTA01483802

2 mentions1 same-page

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1,377,393.39 LLC Giv Serial No 1085/Time/15:38 'mad: 0621B1Qgc04C005998 Tm: 1232400172Es 06/21 06/21 Fedwire Debit Via: Firstbank PR/221571473 NC: Hodge And Francois Trustee 412.50 1,376,980.89 Accref: Inv 39687 'mad: 0621BRagc04C005997 Tm: 1232300172Es 06/21 06/21 Fedwire Debit Via: My Bank/1070

1402-3033 331,474.30 284,621.15 Ref: Ref SC13300 Giv Serial No 1085 Tm: 1171200165Es 06/17 06/17 Chips Debit Via: Bank of America, N.A./0959 NC: Cambridge Mercantile Corp Ref 11,000.00 273,621.15 Inv No 06 030 2013 40 Coconut Palms15 Ssn: 0420010 Tm: 1112100168Es 06/17 06/17 Payment To Chase Card Ending IN 8101 58,87

EFTA01482291

2 mentions1 same-page

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