Document Mentions (4 shared documents)

EFTA01527261

2 mentions1 same-page

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d From Asset Ac# Q30171005 To DDA Ac# 000000739110438 As Requested Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Burman Critton Luttier And Colref: Burman Critton Luttier And Coleman Llp Imad: 0806B1Qgc05C003905 Trn: 0869600218Es Fedwire Debit Via: RBS Citizens, N.A./011500120 A/C: Citizens Ba

0438 For the Period 8/1/09 to 8/31/09 Transaction Detail CONTINUED Date 08/26 08/26 Description Fedwire Debit Via: Firstbank PR/221571473 A/C: Stephen Auguste Ref: Ref: Req # 20 Office Building Imad: 0826B1Qgc02C003160 Trn: 0466500238Es Foreign Remittance Debit A/C: Fx USD Incomingfedchipsdda Bournemouth, Bh

EFTA01527277

2 mentions1 same-page

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Transaction Detail CONTINUED Date 09/29 09/29 09/29 Description Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Burman Critton Luttier And Colref: Llp Imad: 0929B1Qgc03C006407 Trn: 0789800272Es Fedwire Debit Via: Wells Fargo NA/121000248 A/C: Zorro Development Corporation Imad: 0929B1Qgc05C00

land/055003308 A/C: Gary Kerney Ref: Ref: Travel Expenses Imad: 0930B1Q9c07C015151 Trn: 1326000273Es Fedwire Debit Via: Firstbank PR/221571473 A/C: Stephen Auguste Ref: Ref: Req 1 21 Office Building Imad: 0930B1Qgc02C007421 Trn: 1331800273Es Interest Payment Ending Balance 25.62 $3,356,154.89 ($3,322,397.99)

EFTA01527486

2 mentions1 same-page

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y 2010/Time/16:04 Imad: 0603B1Qgc06C006288 Trn: 1304900154Es 06/03 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Burman Critton Luttier And Colref: Llp Imad: 0603B1Qgc03C007983 Trn: 1304600154Es 06/03 Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj Llc Imad: 0603BlOgc04C006297 Trn: 1314300

n Moseley And Associates Iref: Ref: Lsj Inv # 8861 Imad: 0616B1Qgc08C008670 Trn: 1228200167Es 06/16 Fedwire Debit Via: Firstbank PR/221571473 A/C: Stephen Auguste Ref: Ref: Req # 10 Master Suite Imad: 0616B1Qgc05C006322 Trn: 1236500167Es 06/16 Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj Llc Imad: 0616B1Q