Document Mentions (3 shared documents)

EFTA01527094

4 mentions1 same-page

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Description Chips Debit Via: Citibank/0008 A/C: Peggy Siegal Inc. Ref: Ref. June 20th Invoice Ssn: 0335810 Tr

iption Chips Debit Via: Citibank/0008 A/C: Peggy Siegal Inc. Ref: Ref. June 20th Invoice Ssn: 0335810 Tr

Description Chips Debit Via: Citibank/0008 A/C: Peggy Siegal Inc. Ref: Ref. June 20th Invoice Ssn: 033

action Detail Date 05/31 06/02 06/02 06/03 06/03 06/03 06/03 Description Beginning Balance Fedwire Debit Via: Grand Bk & Tr/067014466 A/C: Atterbury Goldberger Richardsoref: Bene. Atterbury Goldberger Richardson & Weiss Imad: 0602B1Qgc07C009038 Trn: 1182300154Es Fedwire Debit Via: Bk of Albuquerque/107006606 A/C: Stat

EFTA01527249

2 mentions1 same-page

Page ?Same page

0943100209Es Chips Debit Via: Citibank/0008 A/C: Peggy Siegel Inc. Ref: Ref.No.Psi 09003 Ssn: 0314774 T

am R. Nash V.I., Inc. Ref: Lsj Office Pavilion Req No. lOImad: 0716B1Qgc06C004092 Trn: 0470900197Es Fedwire Debit Via: Grand Bk & Tr/067014466 A/C: Atterbury Goldberger Richardsoref: Bene. Atterbury Goldberger Richardson & Weiss Imad: 0716B1Q9c05C006595 Trn: 0620700197Es Fedwire Debit Via: Nexity Fin Corp/062006330 A/C: Mercha

EFTA01483042

2 mentions1 same-page

Page ?Same page

0209Es 07/28 Chips Debit Via: Citibank/0008 NC: Peggy Siegel Inc. Ref: Ref.No.Psi 09003 Ssn: 7,243.00

Union Bank Yonkers NY 1,025.00 854,839.74 Ben: Imad: 0730B1Ogc01C004835 Trn: 0773200211Es 07/31 Fedwire Debit Via: Grand Bk & Tr/067014466 NC: Atterbury Goldberger Richardsoref: 3,776.48 851,063.26 Bene. Atterbury Goldberger Richardson & Weiss Imad: 0731B1Qgc04C008978 Trn: 1039800212Es Deposits & Transfers & Credits