Document Mentions (4 shared documents)

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

60/Bnf/Eur1650.00 Trn: 1959300337Fx EFTA01527699 12/03 12/03 Fedwire Debit Via: Nexity Fin Corp/062006330 A/C: Merchants Commercial Bank Ben: Calypso Realty P C Escrow Ref: Lafayette Contractors Dec Rent And Expenses Inv No 17806 Imad: 1203B1Qgc03C007191 Trn: 1380300337Es 1028480209 Web ID: 5760039224 97.77 67,385.

EFTA01527682

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

:/0cmt/USD2221,60/Bnf/Eur1650.00 Trn: 1959300337Fx 12/03 12/03 Fedwire Debit Via: Nexity Fin Corp/062006330 A/C: Merchants Commercial Bank Ben: Calypso Realty P C Escrow Ref: Lafayette Contractors Dec Rent And Expenses Inv No 17806 Imad: 1203B1Qgc03C007191 Trn: 1380300337Es 97.77 67,385.80 Deposits & Credits EFTA01

EFTA01527831

2 mentions1 same-page

Page ?Same page

wire Debit Via: BB&T West Virginia/051503394 A/C: Allen Guthrie And Thomas, Pllcref: Ref-444903 Imad: 05

08 21 2011 16 Imad: 0525B1Qgc03C006838 Trn: 1373600145Es 05/25 Fedwire Debit Via: Alostar Bk Comm AL/062006330 A/C: Merchants Commercial Bank Ben: Calypso Realty P C Escrow Ref: Lafayette Contractors June Rent Andexpenses Inv No 18894 Imad: 0525B1Qgc05C006205 Trn: 1373500145Es 05/25 Fedwire Debit Via: Firstbank PR/22157147