Document Mentions (3 shared documents)

EFTA01483350

2 mentions1 same-page

Page ?Same page

1571473 NC: Lsj LIG Imad: 100,000.00 1,154,972.20 021781Ogc02C006561 Trn: 1312400048Es 02/17 02/17 Fedwire Debit Via: Firstbank PR/221571473 NC: Richard Dasher Tile And 12,694.00 1,142,278.20 Marbleimad: 0217B1Qgc05C006846 Tm: 1316600048Es 02/17 02/17 Fedwire Debit Via: Cal Bk Trst LA/122232109 NC: Cali Bamb

k PR/221571473 NC: Richard Dasher Tile And 12,694.00 1,142,278.20 Marbleimad: 0217B1Qgc05C006846 Tm: 1316600048Es 02/17 02/17 Fedwire Debit Via: Cal Bk Trst LA/122232109 NC: Cali Bamboo LIc [mad: 6,311.25 1,135,966.95 021761Ogc07C006273 Trn: 1321000048Es 02/17 02/17 Fedwire Debit Via: Wachovia Bk NA

EFTA01527740

2 mentions1 same-page

Page ?Same page

Firstbank PR/221571473 A/C: Lsj Llc Imad: 0217B1Qgc02C006561 Trn: 1312400048Es EFTA01527745 02/17 Fedwire Debit Via: Firstbank PR/221571473 A/C: Richard Dasher Tile And Marbleimad: 0217B1Qgc05C006846 Trn: 1316600048Es 02/17 Fedwire Debit Via: Cal Bk Trst LA/122232109 A/C: Cali Bamboo Llc Imad: 0217B1Qgc07C0062

17 Fedwire Debit Via: Firstbank PR/221571473 A/C: Richard Dasher Tile And Marbleimad: 0217B1Qgc05C006846 Trn: 1316600048Es 02/17 Fedwire Debit Via: Cal Bk Trst LA/122232109 A/C: Cali Bamboo Llc Imad: 0217B1Qgc07C006273 Trn: 1321000048Es 02/17 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: American Exp

EFTA01527755

2 mentions1 same-page

Page ?Same page

wire Debit Via: Firstbank PR/221571473 A/C: Lsj Llc Imad: 0217B1Qgc02C006561 Trn: 1312400048Es 02/17 Fedwire Debit Via: Firstbank PR/221571473 A/C: Richard Dasher Tile And Marbleimad: 0217B1Qgc05C006846 Trn: 1316600048Es 02/17 Fedwire Debit Via: Cal Bk Trst LA/122232109 A/C: Cali Bamboo Llc Imad: 0217B1Qgc07C0062