Document Mentions (4 shared documents)

EFTA01527550

2 mentions1 same-page

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apan And Stref: P A RefAcct 826.01 Statement 57/Acc/Trust Acct No 2 No Name Given Imad: Trn: 08/05 Fedwire Debit Via: Firstbank PR/221571473 A/C: Scott GrafRef: Ref 7/30/2010 Invoice And 8/2/2010 Invoice Imad: Trn: EFTA01527551 18,048.80 50,000.00 25,000.00 36,650.00 25,101.08 25,000.00 3,600.00

17 08/17 08/17 Deposits & Credits 08/17 Fedwire Debit Via: Firstbank PR/221571473 A/C: Firstbank Puerto Rico Virgin Islands PR Ben: Abbott And LinehamMechanical Ref: RefLsj Master Suite Req No 2 And August 4th Invoice Imad: Trn: 08/17 Fedwire Debit Via: TD Bank, NA/211370545 A/C: Wildco Petroleum Equipment

EFTA01527617

2 mentions1 same-page

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stbank PR/221571473 A/C: Lafayette Contractors Llc Imad: 1014B1Qgc01C005202 Trn: 1319400287Es 10/14 Fedwire Debit Via: Firstbank PR/221571473 A/C: Scott GrafRef: Ref 10/8 And 10/11 Invoices Imad: 1014BlOgc02C006545 Trn: 1319300287Es 10/15 Foreign Remittance Debit A/C: Fx USD Incomingfedchipsdda Bournemouth

1025BlOgc07C005974 Trn: 1556400298Es 10/25 Fedwire Debit Via: Firstbank PR/221571473 A/C: Firstbank Puerto Rico Virgin Islands PR Ben: Abbott And LinehamMechanical Ref: Lsj Mechanical Bldg Req 1 Imad: 1025BlOgc08C009300 Trn: 1561400298Es EFTA01527626 10/25 Fedwire Debit Via: Firstbank PR/221571473 A/C: Stephen

EFTA01527715

2 mentions1 same-page

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1Qgc06C004157 Trn: 1076700010Es 01/11 Funds Transferred From DDA Ac# To DDA Ac# As Requested 01/12 Fedwire Debit Via: Firstbank PR/221571473 A/C: Scott GrafRef: 12 31 And 1 3 Invoices Imad: 0112B1Qgc02C006286 Trn: 1185400012Es 01/12 Funds Transferred From DDA Ac# To DDA Ac# As Requested 01/12 Fedwire D

DDA Ac# As Requested 01/12 Fedwire Debit Via: Firstbank PR/221571473 A/C: Firstbank Puerto Rico EFTA01527716 Virgin Islands PR Ben: Abbott And LinehamMechanical Ref: Lsj Mechanical Bldg Req No 3 And Laundry Req No 3 Imad: 0112B1Qgc06C005419 Trn: 1194900012Es 125,000.00 25,101.08 25,000.00 100,000.00 2,800.