Document Mentions (3 shared documents)

EFTA00725145

3 mentions1 same-page

Page ?Same page

-7.636.62 599.756.42 Check 8/4/2010 Martin G. Weinberg. P.C. June and July invoices -50,000.00 549.75

LLC house account -5.000.00 607,393.04 Check 8/4/2010 Chase Gold Master Card Acc# 5263 2710 0972 1356 -7.636.62 599.756.42 Check 8/4/2010 Martin G. Weinberg. P.C. June and July invoices -50,000.00 549.75142 Check 8/4/2010 Scott Graf 7/30/2010-8/02/2010 invoices -3.600.00 546.15142 Check 8/4/201

merican Express 3727-686... Account # 3727-686332-610... -174,771.73 228.521.59 Deposit &13/2010 Deposit 235.58 228,757.17 Check 8/16/2010 Chase Visa NES -82,702.97 146.054.20 Check 8/16/2010 Chase Visa JEGE -2.331.73 143.72247 Check 8/17/2010 Caricement USVI inv #4817 8. 4825 -8.452.79 13

EFTA00727520

3 mentions1 same-page

Page ?Same page

5 -142,555.04 499,533.61 Check 3/10/2010 Wire American Export Company LSJ inv # R1003... 1 -10,867.93 488,665.68 Check 3/10/2010 Wire Martin G. Weinberg. P.C. Marchst invoice 5 -116,703.45 371,962.23 Check 3/10/2010 Wire Management Systems Consulting Inv # 6556 1 -9,731.84 362,230.39 Chec

93 488,665.68 Check 3/10/2010 Wire Martin G. Weinberg. P.C. Marchst invoice 5 -116,703.45 371,962.2

810.00 340,311.39 Check 3/12/2010 Direct American Express 3727-MR312 Account it 3727-... 2 -104,291.56 236,019.83 Check 3/17/2010 Direct Chase Visa NES 2 -58,967.64 177,052.19 Check 3/17/2010 Direvt Chase Visa JEGE 2 -10,688.54 166,363.65 Check 3/18/2010 Direct American Express 14100

EFTA00600745

3 mentions1 same-page

Page ?Same page

29/200 Wire ~night Express Po... Check 0/29/200 Wire Myers Schmalenberg... Check 0/29/200 Wire blides Builders. LLC Check 0/29/200 Wire Manin G. Weinberg.... Deposn 0/29/200 Deposit Check 0/29/200 Wire Arthur Gensler. Jr 8 ... Check 0/30/200 Wire Cabinet Experlon SP... 1650 Euros Check 0/

es Builders. LLC Check 0/29/200 Wire Manin G. Weinberg.... Deposn 0/29/200 Deposit Check 0/29/200

653 Check 1/11/200 Wire DPMG. Inc. Check 1/13/200 Diren Chase Gold Master... Check 1/16/200 Diren Omse Visa JEGE Check 1/16/200 Ekren Chase Visa NES Check Check 1/17/200 1/18/200 1210 Wire SIMS' Property contr... Rent Check 1/18/200 Wire HBRK Associates Inc. Check 1/18/200 Wire Mir