Document Mentions (4 shared documents)

EFTA01527600

2 mentions1 same-page

Page ?Same page

Beach Llc R 0 Number 44438 Imad: 0922B1Qgc06C004742 Trn: 0925000265Es 09/22 Fedwire Debit Via: Wells Fargo NA/121000248 A/C: L M Scofield CO Ref: Lsj Llc Sept 15th Inv Imad: 0922B1Qgc04C006196 Trn: 0943800265Es 09/22 Fedwire Debit Via: Nexity Fin Corp/062006330 A/C: Merchants Commercial Bank Ben: D

wire Debit Via: Firstbank PR/221571473 A/C: Lsj Llc Imad: 0914B1Qgc06C007763 Trn: 0522900257Es 09/14 Fedwire Debit Via: F121000358/121000358 A/C: M Arthur Gensler Jr And Associref: Inc Lsj Inv 255582 And Inv 255569 Imad: 0914BlOgc03C005827 Trn: 0522200257Es 09/14 Fedwire Debit Via: Firstbank PR/221571473 A/C: B

EFTA01527584

2 mentions1 same-page

Page ?Same page

Bene:Broward Motors orts ofPalm Beach Llc R 0 Number 44438 Imad: Trn: 09/22 Fedwire Debit Via: Wells Fargo NA/121000248 A/C: L M Scofield CO Ref: Lsj Llc Sept 15th Inv Imad: Trn: 09/22 Fedwire Debit Via: Nexity Fin Corp/062006330 A/C: Merchants Commercial Bank Ben: Dennis Boone Ref: Lsj Inv 0012 I

Deposits & Credits 09/14 Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj Llc Imad: Trn: 09/14 Fedwire Debit Via: F121000358/121000358 A/C: M Arthur Gensler Jr And Associref: Inc Lsj Inv 255582 And Inv 255569 Imad: Trn: 0522200257Es 09/14 Fedwire Debit Via: Firstbank PR/221571473 A/C: Brian Moseley And

EFTA01527665

2 mentions1 same-page

Page ?Same page

nd R101123 Imad: Trn: OMOMPOMMOPOP American Express Web Remit Web ID: ONIONOM 11/17 Fedwire Debit Via: Mfrs New Country Motor Cars of Pb Lref: Lsj Llc Vin Wmeek Time/17:15 Imad: Trn: EFTA01527672 11/18 Fedwire Debit Via: Fifth Third Cinci/ A/C: Dpmg Inc Ref: Inv No 19-October 2010/Time/17:59

nc Ref: Inv No 19-October 2010/Time/17:59 Imad: Trn: 11/18 Fedwire Debit Via: F121000358/121000358 A/C: M Arthur Gensler Jr & Associatref: Ben:M Arthur Gensler Jr Associate Sinc Lsj-Main Residence/Pool Area-Work Authorization 3 Imad: Trn: Deposits & Credits Transfers & Withdrawals 4,165.00 Balance 691