Document Mentions (7 shared documents)

EFTA01527862

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r A/C: Mr Ion Nicola Brooklyn, NY 112015863 Ref: April 22ND June 3Rd Lsj Trn: 0597400167Es 06/16 Fedwire Debit Via: Sovereign Bk NE/011075150 A/C: Martin G Weinberg PC IOLTA Imad: 0616B1Qgc02C003199 Trn: 0597300167Es 06/16 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Black Srebnick Kornapan And Stref:

ebit Via: Sovereign Bk NE/011075150 A/C: Martin G Weinberg PC IOLTA Imad: 0616B1Qgc02C003199 Trn: 059730016

ef: Ref Freedom Air Inv 110048 Trn: 1610700164Es 06/13 Fedwire Debit Via: Cb&T Dv of Syn/061100606 A/C: Aba/061212510 Brunswick GA 31520 Ben: Asm Dba Stambaugh Aviation Ref: Ref Inv Sa1814/Time/16:54 Imad: 0613B1Qgc05C006937 Trn: 1611300164Es 06/13 Fedwire Debit Via: Banco Popular PR/021502011 A/C: Pro Concrete Pumpin

EFTA01527874

3 mentions1 same-page

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ebit Via: Sovereign Bk NE/011075150 A/C: Martin G Weinberg PC IOLTA Imad: 0616B1Qgc02C003199 Trn: 059730016

EFTA01528475

3 mentions1 same-page

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rust Account Ref: Invoice Number 671/Time/17:02 Imad: 0610B1Qgc08C006623 Trn: 1237700161Es 06/10 Fedwire Debit Via: Sovereign Bk NE/011075150 A/C: Martin G Weinberg PC Ref: April And May Invoices Imad: 0610B1Qgc07C007569 Trn: 1237600161Es 06/11 Internal Transfer of Funds As Requested 06/11 American Express AC

ebit Via: Sovereign Bk NE/011075150 A/C: Martin G Weinberg PC Ref: April And May Invoices Imad: 0610B1Qgc0

LC Imad: 0628B1Qgc01C010726 Trn: 1568500179Es 06/28 Fedwire Debit Via: Cb&T Dv of Synovus/061100606 A/C: Aba/061212510 Brunswick GA 31520 Ben: Asm Dba Stambaugh Aviation Ref: Reg No N908Je Serial 20115 Inv Sa2076/Time/17:39 Imad: 0628B1Qgc08CO23130 Trn: 1587700179Es 06/28 American Express ACH Pmt W9644 Web ID: 200503211

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EFTA01528375

3 mentions1 same-page

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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

3/15 03/15 03/15 03/18 Deposits & Credits 03/11 Fedwire Debit Via: Cb&T Dv of Synovus/061100606 A/C: Aba/061212510 Brunswick GA 31520 Ben: Asm Dba Stambaugh Aviation Ref: N908Je Serial 20115/Time/17:21Imad: 0311B1Qgc07C007653 Trn: 1226200070Es 03/11 Fedwire Debit Via: Firstbank PR/221571473 A/C: Offshore Marine Ref:

EFTA01528392

3 mentions1 same-page

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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

03/18 03/19 03/20 03/20 03/20 Description 03/11 Fedwire Debit Via: Cb&T Dv of Synovus/061100606 A/C: Aba/061212510 Brunswick GA 31520 Ben: Asm Dba Stambaugh Aviation Ref: N908Je Serial 20115/Time/17:21Imad: 0311B1Qgc07C007653 Trn: 1226200070Es 03/11 Fedwire Debit Via: Firstbank PR/221571473 A/C: Offshore Marine Ref:

EFTA01527914

2 mentions1 same-page

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ebit Via: Sovereign Bk NE/011075150 A/C: Martin G Weinberg P C IOLTA Imad: 0810B1Qgc05C004391 Trn: 09381002

ransfer To Chk Xxxxx0663 Transaction#: 2117191439 08/02 Fedwire Debit Via: Cb&T Dv of Syn/061100606 A/C: Aba/061212510 Brunswick GA 31520 Ben: Asm Dba Stambaugh Aviation Ref: Ref Invoice Sro1363/Time/15:59Imad: 0802B1Qgc01C008670 Trn: 1454800214Es Deposits & Credits Transfers & Withdrawals 14,537.25 200,000.00 EFT

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EFTA01527930

2 mentions1 same-page

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ebit Via: Sovereign Bk NE/011075150 A/C: Martin G Weinberg P C IOLTA Imad: 0810B1Qgc05C004391 Trn: 09381002

Xxxxx0663 Transaction#: 2117191439 08/02 Fedwire Debit Via: Cb&T Dv of Syn/061100606 A/C: Aba/061212510 Brunswick EFTA01527931 GA 31520 Ben: Asm Dba Stambaugh Aviation Ref: Ref Invoice Sro1363/Time/15:59Imad: 0802B1Qgc01C008670 Trn: 1454800214Es 14,537.25 200,000.00 3,567.00 3,090.00 22,550.00 50,000.00 149,348.

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