Document Mentions (3 shared documents)

EFTA01284943

3 mentions1 same-page

Page ?Same page

,757.50 ) 1,217,646.24 TO SABADELL UNITED BANK AC 06 G RICHARD STRAFER. RA. OPERATING ACCOUNT 06-24 *Outgoing Money Tmsf TO SOVEREIGN BANK NC RTIN G WEINBERG PC 05-24 itt Outgoing Money Tmsf ID REGIONS BANK AC 0085399000 CALDW ELL CARPET, INC 05.24 Check 709 06-24 N Preauthorized Debit MA (18.000

Outgoing Money Tmsf TO SOVEREIGN BANK NC RTIN G WEINBERG PC 05-24 itt Outgoing Money Tmsf ID REGIONS BA

(64,000.00 ) 1,868,614.67 06-03 # Preauthorized Debit PAYMENT UIIS CREDIT CARD (51,749.55 ) 1.816,865.12 06-04 %Outgoing Money Trite TO 1ST UNITED BANK A/C W. CHE STER BREWER. JR. P.A. (1.753.36 ) 1.815.111.76 06-05 N Outgoing Money Trust TO EASTERN NATIONAL BANK NC 406 FJ TURBINE POWER. INC (22

EFTA01285806

3 mentions1 same-page

Page ?Same page

ing Monty Tmsf TO SOVEREIGN BANK At MA RTIN G. WEINBERG. PC (41.617.00 ) 2.301.160.03 11.24 0 Transfe

5.342.777.03 11.23 /Crummier Of Funds TRANSFER TO ACCOUNT (23.000.000.00 ) 2.342.777.03 11.23 g Outgoing Monty Tmsf TO SOVEREIGN BANK At MA RTIN G. WEINBERG. PC (41.617.00 ) 2.301.160.03 11.24 0 Transfer Of Funds TRANSFER TO ACCOUNT (500.000.00 ) 1.801,160.03 11.24 0 Outgoing Money Trnsf TO I1SB

11-09 N Outgoing Money Tmst TO AI.OSTAR BANK OF COMMERCE At 1000 7094 Kt:LIF.RIIALS FERGUSON KROBLIN PLL C 11-09 N Outgoing Money Tont TO 1ST UNITED BANK A/C 130104 W. CBE STER BREWER JR PA 11-09 l$ Outgoing Money Trmf TO SABADELL UNITED At 0165@4987 TO PA TRUST ACCOUNT 11.09 Check 867 11.10 N Tra

EFTA01285491

2 mentions1 same-page

Page ?Same page

1 N Outgoing Money Tad TO SOVEREIGN BANK RUING WEINBERG PC 03-11 N Outgoing Money Tmsf (10.000.00 ) 9

y Tmsf (1.527.30 ) 994098.41 TO CMBANK IFL ART S ERV10ES LID. 05-12 Cluck 814 (25.000.00 ) 05-13 N Outgoing Money Tmsf (8.110.00 ) TO 1ST UNITED BANK A/C I=I W. CLEF STER BREWER. JR. P.A. 05-14 N Outgoing Money Trial (100,000.00 ) 862,988.41 TO WELLS EAR(X) ZORRO I) EVELOPMENT CORPORATION 03-