Document Mentions (3 shared documents)

EFTA01286657

2 mentions1 same-page

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02-10 JO Preauthonzed Credit SENDER INFLATABLE MARIA 1.000.00 246.811.56 All items at credited subj

k Outgoing Money Tmsf TO AMEFUS BANK NMI. TSG WATER RESOURCES. INC. (6.247.05 ) 195.564.51 02-22 # Outgoing Money Trust TO WELLS FARGO BANK. NA AC 32 TIIEF1BERGLASSSIIOP OF FORTLAUDERDA LE (23.563.75 ) 172.000.76 02-27 # Outgoing Money Trinf TO BANK OF AMERICA, N.A.. CA NC 325 EDEN EQI*I

EFTA01286686

2 mentions1 same-page

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ANK OF AMERICA. N.A. NY AC 483 066216099 JOHANNA MARIA MARGARITA TH CRINGER (7.500.00 ) 2.039.879.20

0.00 ) 1.241.748.81 1.229.551.31 1.500.000.00 2.729.551.31 2.429.551 31 2.129.551 31 (1,201.56 ) 2,128,347.75 03-24 (45.000.00 ) TOM BANK. NA AC 4312480538 NADIA NIARCINCO 03-24 "Outgoing Money Tun( TO VALLEY NATIONAL BANK NC 130104 W . CHESTER BREWER JR. PA 03-24 (725.00 ) 2.078.062.9

EFTA01297010

2 mentions1 same-page

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CA. N A.. NY • — 2.79225 Other Debits JOHANNA MARIA MARGARETA THURINGER Deposits/Other Credos 06:1

her Debits 03;22:2017 MONEY TRANSFER TO BANK OF AMERICA, N.A., NY AC 3,800.00 LARRY VISOSKI 03;2212017 MONEY TRANSFER TO SABADELL UNITEDBANK, NA AC 12,197.50 Other Debts TONJA HADDAD PA TRUST ACCOUNT 03:21:2017 PREAUTHORIZED 101091030012305362 ACH PMT AMEX 119.492 26 Other Debits DEBIT