Document Mentions (4 shared documents)

EFTA01527073

2 mentions1 same-page

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wire Debit Via: BB&T West Virginia/051503394 A/C: Allen Guthrie Mchugh & Thomas Ref: Inv 39916 Imad: 040

mouth, Bh7 7Db United Kingdomorg: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomogb: Fx Operations New York NY Ref:/Ocmt/USD3685,15/Bnf/Eur2307.69 Trn: 0581500119Fx 6,654.90 (50,000.00) (40,000.00) (65,000.00) (3,685.15) Deposits & Credits Transfers & Withdrawals (207,856.95) (50,000

EFTA01527119

2 mentions1 same-page

Page ?Same page

wire Debit Via: BB&T West Virginia/051503394 A/C: Allen Guthrie Mchugh & Thomas New York NY Ref:/0cmt/U

uth, Bh7 7Db United Kingdomorg: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomogb: Fx Operations New York NY Ref:/0cmt/USD3500,92/Bnf/Eur2307.69 Trn: 9683400235Fx 08/22 Funds Transferred From DDA A/C# To DDA A/C# As Requested 08/22 Funds Transferred From DDA A/C# To DDA A/C# As Requeste

EFTA01527698

2 mentions1 same-page

Page ?Same page

wire Debit Via: BB&T West Virginia/051503394 A/C: Allen Guthrie And Thomas Pllc Ref: Ref 442830/Acc/Bk

outh, Bh7 7Db United Kingdomorg: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomogb: Fx Operations New York NY Ref:/0cmt/USD3075,68/Bnf/Eur2307.69 Trn: 2922100358Fx 12/28 12/28 12/28 12/28 12/28 12/28 12/28 Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj Llc Imad: 1228B1Qgc02C007908