Document Mentions (4 shared documents)

EFTA01527803

2 mentions1 same-page

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ofMarch 04/11 1,046.72 04/11 Fedwire Debit Via: Fs A/C: Steve And Amy Chavez Ref: Ref Zorro Cattle Imad: Trn: 04/12 Book Transfer Credit B/0: Regen Medical PC New York NY 10021-2765 Trn: 04/12 Check # 1231 04/12 American Express Web Remit Web ID: 04/13 04/13 04/13 04/13 04/13 Fedwire Debit Via:

frigeration Service Ref: April 2011 Statement/Time/17:41 Imad: rn: 04/28 Fedwire Debit Via: Wachovia Bk NA FL A/C: Black Srebnick Kornapan And Stref: PA Office Acct 2 Acct 826 01 Statement Imad: Trn: 1572600118Es 1,000,000.00 1,103.27 171.57 2,800.00 2,295.50 3,860.60 2,025.00 1,480.00

EFTA01527817

2 mentions1 same-page

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ia: Fst Community Bk/107001452 A/C: Steve And Amy Chavez Ref: Ref Zorro Cattle Imad: 0411BlOgc06C004977 Trn: 1029200101Es Book Transfer Credit B/O: Regen Medical PC New York NY 10021-2765 Trn: 0306400102Es 04/12 Check # 1231 American Express Web Remit 110412061874766 Web ID: 04/13 Fedwire Debit Via: Ameri

tement/Time/17:41 Imad: 0428B1Qgc07C007671 Trn: 1569000118Es 04/28 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Black Srebnick Kornapan And Stref: PA Office Acct 2 Acct 826 01 Statement Imad: 0428B1Qgc07C007771 Trn: 1572600118Es 1,000,000.00 1,103.27 171.57 2,800.00 2,295.50 3,860.60 2

EFTA01527862

2 mentions1 same-page

Page ?Same page

6/16 06/16 Funds Transferred From DDA Ac# To DDA Ac# As Requested 06/17 Chase Epay 1138818857 Tel ID: 5760039224 06/21 Book Transfer Credit B/0: Regen Medical PC New York NY 10021-2765 Trn: 0294300172Es 06/22 Deposit 828622391 06/22 06/22 Foreign Remittance Debit A/C: Fx USD Incomingfedchipsdda Bournemo

einberg 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 Debit Via: BB&T Maryland/