Document Mentions (4 shared documents)

EFTA01483036

2 mentions1 same-page

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Debit Via: Grand Bk & Tr/067014466 NC: Atterbury Goldberger Richardsoret 25,000.00 712,246.34 Bene: Atterb

24 Fedwire Debit Via: Firstbank PR/221571473 NC. Lsj Llc Imad. 0624B1Ogc02C003141 10,000.00 788,778.15 Trn 0356200175Es 06/25 Fedwire Debit Via Banco Popular PR/021502011 NC The Dejongh Group PC Imad: 20,647.50 768,130.65 0625B1Qgc06C008383 Trn 0805700176Es MEM— 06/25 Foreign Remittance Debit NC: Fx USD Incomingfed

EFTA01483042

2 mentions1 same-page

Page ?Same page

Debit Via: Grand Bk & Tr/067014466 NC: Atterbury Goldberger Richardsoref: 3,776.48 851,063.26 Bene. Atterb

& 150,000.00 883,923.60 Colemref: Bene. Burman Critton Luther & Coleman Up Imad: 0729B1Qgc02C002889 Trn: 0470500210Es 07/29 Fedwire Debit Via: Banco Popular PR/021502011 NC: David H Gott Ref Ref: Lsj Air 13,497.86 870,425.74 Conditioning Imad: 0729B1Ogc02C002892 Trn: 0470400210Es 07/29 Fedwire Debit Via: Regions/062

EFTA01483057

2 mentions1 same-page

Page ?Same page

Debit Via: Grand Bk & Tr/067014466 NC: Atterbury Goldberger Richardsoref. 50,000.00 849,307.37 Bene:Atterb

Boumemouth, Bh7 7Db United Kingdomogb: Fx Operations New York NY Ref /0cmt/USD16830,11/Bnf/Gbp10000.00 Tm: 6123500259Fx 09/16 Fedwire Debit Via: Banco Popular PR/021502011 NC: David H Gott Ref: Ref: Lsj 12,985.52 498,637.38 Mechanical Building Inv #1 Imad: 0916B10gc04C007852 Tm: 1026100259Es 09/16 Fedwire Debit Via: