Document Mentions (3 shared documents)

EFTA01483067

2 mentions1 same-page

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

s Transferred From DDA Ac 8 To DDA Adt 150,000.00 79,795.95 As Requested 09/11 Fedwire Debit Via: Colonial Blde/C: Midnight Express Powerboats,Inimad: 47,350.33 32,445.62 091181Qgc04C005561 Tm: 0691100254Es 09/14 Chase Epay 786840842 Web ID: 5760039224 43,138.25 (10,692.63) 09/15 Funds

EFTA01527277

2 mentions1 same-page

Page ?Same page

Debit Via: Grand Bk & Tr/067014466 A/C: Atterbury Goldberger Richardsoref: Bene:Atterbury Goldberger Richards

rred From DDA Act 000000739110438 To DDA Act 000000739121472 As Requested Fedwire Debit Via: Colonial Bk/063113222 A/C: Midnight Express Powerboats,Inimad: 0911BlOgc04C005561 Trn: 0691100254Es Chase Epay 786840842 Web ID: 5760039224 Funds Transferred From Asset Act Q30171005 To DDA Act 00000073911

EFTA01527291

2 mentions1 same-page

Page ?Same page

Debit Via: Grand Bk & Tr/067014466 A/C: Atterbury Goldberger Richardsoref: Bene: Atterbury Goldberger Richar

artin G Weinberg P.0 (IOLTA) Imad: 1029B1Qgc05C007297 Trn: 1257600302Es Fedwire Debit Via: Colonial Bk/063113222 A/C: Midnight Express Powerboats Inimad: 1029B1Qgc08C006717 Trn: 1232000302Es 1,000,000.00 85,428.20 20,000.00 Deposits & Credits Transfers & Withdrawals 3,538.15 Balance 59,115.