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Document Mentions (4 shared documents)
2 mentions1 same-page
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lc Imad: 1004B1Qgc04C005044 Trn: 1485400277Es 10/05 10/05 Funds Transferred From DDA Ac# To DDA Ac# As Requested 10/05 10/05 Fedwire Debit Via: Umpqua Bank/123205054 A/C: Alliance Trucking Inc Ref: Inv 74132 Imad: 1005B1Qgc02C006353 Trn: 1385800278Es 10/05 10/05 Funds Transferred From DDA Ac# To
gc04C004720 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 A8754 Chase 10/24 10/25 Epay Web ID: 9493560001 1
2 mentions1 same-page
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United EFTA01527961 Kingdomogb: Fx Operations New York NY Ref:/0cmt/USD1427,20/Bnf/Eur1000.00 Trn: 7959100251Fx 09/08 09/08 Fedwire Debit Via: Umpqua Bank/123205054 A/C: Alliance Trucking Inc Ref: Ref Inv 73244 And 73243 Imad: 0908B1Qgc01C003434 Trn: 0764400251Es 10,000.00 0.18 12.00 2,392.01
n: 0366704 Trn: 1150400264Es 09/21 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 11109121 Imad: 0921B1Qgc05C005747 Trn: 1150100264Es 09/21 Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj Llc Imad: 0921B1Qgc03C005247
2 mentions1 same-page
Page ?Same page
mouth, Bh7 7Db United Kingdomogb: Fx Operations New York NY Ref:/0cmt/USD1427,20/Bnf/Eur1000.00 Trn: 7959100251Fx 09/08 09/08 Fedwire Debit Via: Umpqua Bank/123205054 A/C: Alliance Trucking Inc Ref: Ref Inv 73244 And 73243 Imad: 0908610gc01C003434 Trn: 0764400251Es Deposits & EFTA01527948 Credi
n: 0366704 Trn: 1150400264Es 09/21 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 11109121 Imad: 0921B1Qgc05C005747 Trn: 1150100264Es 09/21 Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj Llc Imad: 0921B1Qgc03C005247
Sponsored
2 mentions1 same-page
Page ?Same page
tbank PR/221571473 A/C: Lsj Llc Imad: Trn: 10/05 Funds Transferred From DDA Ac# To DDA Ac# 000000739121472 As Requested 10/05 Fedwire Debit Via: Umpqua Bank/123205054 A/C: Alliance Trucking Inc Ref: Inv 74132 Imad: Trn: 10/05 Funds Transferred From DDA Ac# To DDA Ac# As Requested 10/05 Fedwire
Ref: Ref Inv 1051 Imad: Trn: 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: Trn: 10/24 American Express ACH Pmt A8754 Web ID: 10/24 Chase Epay Web ID: 10/25 10/25 Foreign Remittance Debit A/C: Fx
Sponsored
Mutual Connections (52)
Entities connected to both Umpqua and I Development Llc Ref
Bradenton FL
LOCATION5 w/ Umpqua·4 w/ I
TV
Thomas Virgin
PERSON4 w/ Umpqua·4 w/ I
JPMorgan Chase
ORGANIZATION4 w/ Umpqua·4 w/ I
Calypso Realty
ORGANIZATION4 w/ Umpqua·4 w/ I
MW
Martin Weinberg
PERSON4 w/ Umpqua·4 w/ I
DE
Deveref
PERSON4 w/ Umpqua·4 w/ I
DI
Darren Indyke
PERSON4 w/ Umpqua·4 w/ I
J.P. Morgan Securities LLC
ORGANIZATION4 w/ Umpqua·4 w/ I
Abbott
ORGANIZATION4 w/ Umpqua·4 w/ I
Wachovia Bank
ORGANIZATION4 w/ Umpqua·4 w/ I
Jeffrey Epstein
PERSON4 w/ Umpqua·4 w/ I
Newark
LOCATION4 w/ Umpqua·4 w/ I
GK
Gary Kerney
PERSON3 w/ Umpqua·3 w/ I
American Express
ORGANIZATION3 w/ Umpqua·3 w/ I
Atlanta Regrigeration Service Ref
ORGANIZATION3 w/ Umpqua·2 w/ I
ST
Stref
PERSON2 w/ Umpqua·2 w/ I
Banco Popular PR/021502011 A/C
ORGANIZATION2 w/ Umpqua·2 w/ I
SG
Scott GrafRef
PERSON2 w/ Umpqua·2 w/ I
Banco Popular PR/021502011 A/C: Caricement Ref
ORGANIZATION2 w/ Umpqua·2 w/ I
Barclays Bank Plc/0257 A/C
ORGANIZATION2 w/ Umpqua·2 w/ I