Document Mentions (4 shared documents)

EFTA01527987

2 mentions1 same-page

Page ?Same page

0278Es 10/05 10/05 Funds Transferred From DDA Ac# To DDA Ac# As Requested 10/05 10/05 Fedwire Debit Via: Regions Bk/062005690 A/C: Aba/061101375 Bradenton FL Ben: Atlanta Regrigeration Service Ref: Inv 593787 And 593786/Time/16:49 Imad: 1005B1Qgc03C006054 Trn: 1412100278Es 2,814.49 EFTA01527988 60,0

nical Ref: Ref Inv 1051 Imad: 1024B1Qgc04C004720 Trn: 1587400297Es 10/24 Fedwire Debit Via: Firstbank PR/221571473 A/C: Ismail Unerli C/O A And I Deveref: Bene Ismail Unerli C/O A And I Development Llc Ref Lsj Inv I1110171 Imad: 1024B1Qgc03C009038 Trn: 1596500297Es 10/24 American Express ACH Pmt A87

EFTA01527960

2 mentions1 same-page

Page ?Same page

09/15 09/15 09/15 09/15 09/15 09/15 09/15 09/15 09/19 09/19 09/20 09/20 09/15 Fedwire Debit Via: Regions Bk/062005690 A/C: Aba/061101375 Bradenton FL Ben: Atlanta Refrigeration Service Ref: Inv-593527,593665,593712,593701/Time/- 16:29 Imad: 0915B1Qgc05C006769 Trn: 1580600258Es 09/15 Fedwire Debi

ricement Ref: Inv-5350 Imad: 0915B1Qgc04C008640 Trn: 1598900258Es 09/15 Fedwire Debit Via: Firstbank PR/221571473 A/C: Ismail Unerli C/O A And I Deveref: Bene-Ismail Unerli C/O A And I Development Llc Re-Lsj-Inv-1110906-4 Imad: 0915B1Qgc05C006880 Trn: 1598400258Es 09/15 Fedwire Debit Via: Regions/0

EFTA01527947

2 mentions1 same-page

Page ?Same page

15B1Qgc01C003157 Trn: 0528200258Es 09/15 09/15 09/15 09/15 09/15 09/15 09/15 09/15 Fedwire Debit Via: Regions Bk/062005690 A/C: Aba/061101375 Bradenton FL Ben: Atlanta Refrigeration Service Ref: Inv-593527,593665,593712,593701/Time/- 16:29 Imad: 0915B1Qgc05C006769 Trn: 1580600258Es 09/15 Fedwire Debi