Document Mentions (3 shared documents)

EFTA01527144

3 mentions1 same-page

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ebit Via: Sovereign Bk NE/011075150 A/C: Martin G Weinberg PC (IOLTA) Imad: 1008B1Qgc01C004045 Trn: 056170

ons New York NY Ref:/0cmt/USD4027,11/Bnf/Eur2951.13 Trn: 7170500282Fx 10/08 10/08 10/08 10/08 Fedwire Debit Via: Sovereign Bk NE/011075150 A/C: Martin G Weinberg PC (IOLTA) Imad: 1008B1Qgc01C004045 Trn: 0561700282Es Fedwire Debit Via: Bk St Croix/021606690 A/C: Csa Associates PC D/B/A Sanforref: Bene:Csa

tterbury, Goldberger, Richardref: Ac NM:Atterbury, Goldberger, Richardson And Weiss Imad: 1015B1Qgc06C006739 Trn: 0996500289Es Book Transfer A/C: Antoine Verglas Inc New York NY 10013-3215 Trn: 0999100289Es Book Transfer A/C: Alfa-Bank Fbo Spc Indenture Trmoscow Russian Federation 10707-8 Trn: 0538500289Es 10/15 Funds Tr

EFTA01528196

3 mentions1 same-page

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1Qgc01C006971 Trn: 0131400215Es 08/02 Funds Transferred From DDA Ac# To As Requested Ac# 08/02 Fedwire Debit Via: Sovereign Bk NE/011075150 A/C: Martin G Weinberg PC IOLTA Imad: 0802B1Qgc06C006376 Trn: 0212000215Es 08/03 American Express ACH Pmt W5602 Web ID: 2005032111 08/10 Columbia Columbia 304068948 Web

ebit Via: Sovereign Bk NE/011075150 A/C: Martin G Weinberg PC IOLTA Imad: 0802B1Qgc06C006376 Trn: 021200021

Fedwire Debit Via: Wells Fargo NA/121000248 A/C: Zorro Development Corporation Imad: 0822B1Qgc06C006794 Trn: 0120900235Es 08/22 Book Transfer A/C: Antoine Verglas Inc New York NY 10013- Ref: Invoice 2151 Trn: 0124800235Es 08/22 Chase Epay 1391558783 Web ID: 5760039224 08/23 Deposit 1048829656 EFTA01528199 08/24 08/24 F

EFTA01528205

3 mentions1 same-page

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: 0131400215Es 08/02 Funds Transferred From DDA Ac# 000000424538515 Ac# To As Requested 08/02 Fedwire Debit Via: Sovereign Bk NE/011075150 A/C: Martin G Weinberg PC IOLTA Imad: 0802B1Qgc06C006376 Trn: 0212000215Es 08/03 American Express ACH Pmt W5602 Columbia Columbia 304068948 Chase Chase Epay Epay F

ebit Via: Sovereign Bk NE/011075150 A/C: Martin G Weinberg PC IOLTA Imad: 0802B1Qgc06C006376 Trn: 021200021

Fedwire Debit Via: Wells Fargo NA/121000248 A/C: Zorro Development Corporation Imad: 0822B1Qgc06C006794 Trn: 0120900235Es 08/22 Book Transfer A/C: Antoine Verglas Inc New York NY 10013- Ref: Invoice 2151 Trn: 0124800235Es Chase Deposit Epay 1391558783 Web ID: 5760039224 1048829656 08/24 Foreign Remittance Debit A/C: Fx