Document Mentions (4 shared documents)

EFTA00605710

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SELBY SHOES 981.969-036g Wail I Pot Weer Into Your Witt IN THE SHADE INC 772.22342t 2 Free Heanna Test SELTONE 581.948-3049 cauirmiatudsubizi MARIO'S MEATS 931-890.7019 he Your Fere Him/ SELBY SHOES $31-930-0)69 Historic Archive (2897 -1988) Swath Mama ad dons al The PSI straw Peal Palm B

EFTA01478778

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THAN rage 6 Advice WM Americas 6217736 CARTER, ERIC M T dvice WM Americas Americas 6217763 VICE,

ice WM Americas 8000331 ABELLO, VALIANT T dvice WM Americas Americas 8000570 MORRISON, DAVID T dvice WM Americas Americas 8000981 SAMOS JR, MARIO R rage 6 Advice WM Americas 8000983 VATHER, STEPHEN R rage 6 Advice WM Americas 8000984 ZAORSKI, PHILIP T rage 6 Advice WM Americas 8001056

EFTA01339374_email_069

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11:00:51 AM CDT Bankof America --s-ar Merrill Lynch Transaction ID: 2019061300322097 Originator Bank ID: Originator Account: Beneficiary Bank: ERICA: N.A Beneficiary Account: Pay Date: 06(13/2019 11.00 58 AM CDT Beneficiary Information: MOVEMENT COST Receiver Information: Subject to Protectiv

0261195 EFTA01339753 TEMPLATE NO. CONTROL Iron 0 PT USE OMNI Bank of America -t> AUTHORIZATION TO TRANSFER DOMESTIC WIRE (WITHIN Revise, I MARIO!? FUNDS FORM THE US) IBC CUSTOMER (ORIGINATOR INFORMATION DATE 6/13/2019 IBC BRANCH WRITTEN AMOUNT ft' AMOUNT $ 100,000.00 FEE DEBIT ACCO