Document Mentions (3 shared documents)

EFTA01482261

3 mentions1 same-page

Page ?Same page

,114,364.37 Account Ref Invoice No 656/Time/10:26 Imad: 0322B1Qgc03C002751 Trn: 1072200081Es 03/22 03/22 Fedwire Debit Via: Sovereign Bk NE- NC: Martin Q. Weinberg, PC Ref: 13,364.80 1,100,999.57 March 11 2013 Invoice 'mad: 0322B10gc02C002686 Trn: 1072100081Es 03/22 03/22 Fedwire Debit Via: Gibraltar Privat

edwire Debit Via: Sovereign Bk NE- NC: Martin Q. Weinberg, PC Ref: 13,364.80 1,100,999.57 March 11 2013

f: 882.50 1,100,117.07 Invoice 240 And 261 'mad: 0322B10gc05C003195 Tm: 1072300081Es 03/22 03/22 Chips Debit Via: Bank of America, N.A./0959 NC: Fred Haddad P A Ret: As Per 100,000.00 1,000,117.07 Email Dated 3 20 2013 Ssn: 0318796 Tm: 1095300081Es 03/22 03/22 Fedwire Debit Via: Suntrust Atli NC: Kell

EFTA01528375

3 mentions1 same-page

Page ?Same page

A Trust Account Ref: Invoice No 656/Time/10:26 Imad: 0322BlOgc03C002751 Trn: 1072200081Es 03/22 Fedwire Debit Via: Sovereign Bk NE/011075150 A/C: Martin Q. Weinberg, PC Ref: March 11 2013 Invoice Imad: 0322B1Qgc02C002686 Trn: 1072100081Es 03/22 Fedwire Debit Via: Gibraltar Private/267090455 A/C: The Ls Law Fir

ebit Via: Sovereign Bk NE/011075150 A/C: Martin G Weinberg PC Ref: March 4 2013 Invoice Imad: 0305B1Qgc07C

A/C: The Ls Law Firm, PA Ref: Invoice 240 And 261 Imad: 0322BlOgc05C003195 Trn: 1072300081Es 03/22 Chips Debit Via: Bank ofAmerica, N.A./0959 A/C: Fred Haddad P A Ref: As Per Email Dated 3 20 2013 Ssn: 0318796 Trn: 1095300081Es 03/22 Fedwire Debit Via: Suntrust Atl/061000104 A/C: Kellerhals Ferguson Fletc

EFTA01528392

3 mentions1 same-page

Page ?Same page

A Trust Account Ref: Invoice No 656/Time/10:26 Imad: 0322B1Qgc03C002751 Trn: 1072200081Es 03/22 Fedwire Debit Via: Sovereign Bk NE/011075150 A/C: Martin Q. Weinberg, PC Ref: March 11 2013 Invoice Imad: 0322B1Qgc02C002686 Trn: 1072100081Es 03/22 Fedwire Debit Via: Gibraltar Private/267090455 A/C: The Ls Law Fir

ebit Via: Sovereign Bk NE/011075150 A/C: Martin G Weinberg PC Ref: March 4 2013 Invoice Imad: 0305B1Qgc07C

/C: The Ls Law Firm, PA Ref: Invoice 240 And 261 Imad: 0322B1Qgc05C003195 Trn: 1072300081Es 03/22 Chips Debit Via: Bank of America, N.A./0959 A/C: Fred Haddad P A Ref: As Per Email Dated 3 20 2013 Ssn: 0318796 Trn: 1095300081Es 03/22 Fedwire Debit Via: Suntrust Atl/061000104 A/C: Kellerhals Ferguson EFTA0