Document Mentions (4 shared documents)

EFTA01527698

2 mentions1 same-page

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60/Bnf/Eur1650.00 Trn: 1959300337Fx EFTA01527699 12/03 12/03 Fedwire Debit Via: Nexity Fin Corp/062006330 A/C: Merchants Commercial Bank Ben: Calypso Realty P C Escrow Ref: Lafayette Contractors Dec Rent And Expenses Inv No 17806 Imad: 1203B1Qgc03C007191 Trn: 1380300337Es 1028480209 Web ID: 5760039224 97.77 67,385.

ebit Via: Firstbank PR/221571473 A/C: Lsj Llc Imad: 1209B1Qgc06C007319 Trn: 1354700343Es 12/10 Fedwire Debit Via: BB&T West Virginia/051503394 A/C: Allen Guthrie And Thomas Pllc Ref: Ref 442830/Acc/Bk Addr 300 Summers St Charleston WV 25301 Imad: 1210B1Qgc08C007540 Trn: 1461800344Es 12/10 Fedwire Debit Via

EFTA01527682

2 mentions1 same-page

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:/0cmt/USD2221,60/Bnf/Eur1650.00 Trn: 1959300337Fx 12/03 12/03 Fedwire Debit Via: Nexity Fin Corp/062006330 A/C: Merchants Commercial Bank Ben: Calypso Realty P C Escrow Ref: Lafayette Contractors Dec Rent And Expenses Inv No 17806 Imad: 1203B1Qgc03C007191 Trn: 1380300337Es 97.77 67,385.80 Deposits & Credits EFTA01

EFTA01527831

2 mentions1 same-page

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08 21 2011 16 Imad: 0525B1Qgc03C006838 Trn: 1373600145Es 05/25 Fedwire Debit Via: Alostar Bk Comm AL/062006330 A/C: Merchants Commercial Bank Ben: Calypso Realty P C Escrow Ref: Lafayette Contractors June Rent Andexpenses Inv No 18894 Imad: 0525B1Qgc05C006205 Trn: 1373500145Es 05/25 Fedwire Debit Via: Firstbank PR/22157147

1 to 5/31/11 Transaction Detail CONTINUED Date Description 05/23 Deposits & Credits 05/23 Fedwire Debit Via: BB&T West Virginia/051503394 A/C: Allen Guthrie And Thomas, Pllcref: Ref-444903 Imad: 0523B1Qgc06C006168 Trn: 1633800143Es 05/24 Book Transfer Credit B/0: Regen Medical PC New York NY 10021-2765