Document Mentions (3 shared documents)

EFTA01527055

4 mentions1 same-page

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s 261531027 02/13 Deposit 02/13 Check t 1181 02/14 Chips Debit Via: Bank of America N.A./0959 A/C: Bank of America N.A. MA Boston MA 02106 Ben: Alan M Dershowitz Ssn: 0330474 Trn: 0696200045Es 4.39 (40,000.00) (34,702.50) (16,268.00) (11,843.58) 446,566.03 434,722.45 434,726.84 394,726.84 360,024.34 CON

k of America N.A. MA Boston MA 02106 Ben: Alan M Dershowitz Ssn: 0330474 Trn: 0696200045Es 4.39 (40,000.00)

/C: Bank of America N.A. MA Boston MA 02106 Ben: Alan M Dershowitz Ssn: 0330474 Trn: 0696200045Es 4.39

s 02/25 Funds Transferred From DDA Act 000000739110438 To DDA Act 000000739121472 As Requested 02/26 Fedwire Debit Via: Westernbank/221572702 A/C: Austin Blasting Services Ref: Lsj Office Code 02-160 Hato Rey Branch Imad: 0226B1Qgc05C005965 Trn: 0760500057Es 02/27 Fedwire Debit Via: Wells Fargo NA/121000248 A/C: Zorro De

EFTA01527065

4 mentions1 same-page

Page ?Same page

cct #2 Imad: 0318B1Qgc01C006575 Trn: 0763000078Es 03/18 Fedwire Debit Via: Bk Amer Nyc/026009593 A/C: Bank of America N.A. MA Boston MA 02106 Ben: Alan M Dershowitz Imad: 0318B1Qgc01C006576 Trn: 0763100078Es 03/18 Funds Transferred From DDA Act 00000000000739110438 To DDA Act 00000000000739470663 03/19 Fed Wire Cr

k of America N.A. MA Boston MA 02106 Ben: Alan M Dershowitz Imad: 0318B1Qgc01C006576 Trn: 0763100078Es 03/1

/C: Bank of America N.A. MA Boston MA 02106 Ben: Alan M Dershowitz Imad: 0318B1Qgc01C006576 Trn: 07631

dwire Debit Via: Firstbank PR/221571473 A/C: Lsj,L1c Imad: 0311B1Qgc03C003646 Trn: 0474600071Es 03/11 Fedwire Debit Via: Westernbank/221572702 A/C: Austin Blasting Services Ref: Iiato Rey Branch Ref: Lsj Office Code 02-160 Imad: 0311B1Qgc01C005712 Trn: 0744700071Es 03/12 Fedwire Debit Via: Mellon United Ntl/067009646 A/C:

EFTA01527036

2 mentions1 same-page

Page ?Same page

k of America N.A. MA Boston MA 02106 Ben: A_A M. Dershowitz Ssn: Trn: 0208100347Es Fedwire Debit Via: Wells

ells Fargo NA/121000248 A/C: Zorro Development Corporation Imad: 1220B1Qgc06C006177 Trn: 0676500354Es Fedwire Debit Via: Westernbank/221572702 A/C: Austin Blasting Services Ref: Lsj Office Code 02-160/Acc/Hato Rey Branch No Name Given Imad: 1220B1Q9c08C009932 Trn: 0873800354Es Fedwire Debit Via: Firstbank PR/221571473 A/C: