Document Mentions (3 shared documents)

EFTA01483039

3 mentions1 same-page

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R/021502011 NC: Caricement Imad: 4.383.35 697,896.82 0701B1Qgc02C 005992 Tm: 1171700182Es 07/02 Fedwire Debit Via: Sovereign Bk NE/011075150 NC: Martin G Weinberg P C (IOLTA) 69,716.30 628,180.52 Imad: 070281 Qgc07C004601 Trn: 0722500183Es 07/02 Fedwire Debit Via: Colonial Bk/063113222 NC: Midnight Express Pow

Debit Via: Sovereign Bk NE/011075150 NC: Martin G Weinberg P C (IOLTA) 69,716.30 628,180.52 Imad: 070281

06C003629 Tm: 0429100188Es 07/07 Fedwire Debit Via: RBS Citizens, N.A./011500120 NC Citizens Bank of Mass Fairhaven 10,230.00 543.720.97 MA Ben: Hasan-Uddin Khan Ref: Ref: May Invoice Imad: 0707B1Ogc06C003975 0429300188Es 07/07 1,500.00 542,220.97 07/08 Fedwire Debit Via: Firstbank PR/221571473 NC: Lsj, Lic

EFTA01527249

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Debit Via: Banco Popular PR/021502011 A/C: Caricement Imad: 0701B1Qgc02C005992 Trn: 1171700182Es Fedwire Debit Via: Sovereign Bk NE/011075150 A/C: Martin G Weinberg P C (IOLTA) Imad: 0702B1(jgc07C004601 Trn: 0722500183Es Fedwire Debit Via: Colonial Bk/063113222 A/C: Midnight Express Powerboats Inimad: 0702B1Qgc07C

ebit Via: Sovereign Bk NE/011075150 A/C: Martin G Weinberg P C (IOLTA) Imad: 0702B1(jgc07C004601 Trn: 07225

apan & Stumimad: 0707B1Qgc06C003629 Trn: 0429100188Es Fedwire Debit Via: RBS Citizens, N.A./011500120 A/C: Citizens Bank of Mass Fairhaven MA Ben: Hasan-Uddin Khan Ref: Ref: May Invoice Imad: 0707B1Qgc06C003975 Trn: 0429300188Es Fedwire Debit Via: Wells Far o NA/121000248 A/C: Wells Fargo Bank,NA Minneapolis MN 5

EFTA01527291

3 mentions1 same-page

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1205100300Es Funds Transferred From Asset Ac# Q30171005 To DDA Ac# 000000739110438 As Requested Fedwire Debit Via: Sovereign Bk NE/011075150 A/C: Martin G Weinberg P.0 (IOLTA) Imad: 1029B1Qgc05C007297 Trn: 1257600302Es Fedwire Debit Via: Colonial Bk/063113222 A/C: Midnight Express Powerboats Inimad: 1029B1Q

ebit Via: Sovereign Bk NE/011075150 A/C: Martin G Weinberg P.0 (IOLTA) Imad: 1029B1Qgc05C007297 Trn: 12576

ime/16:53 Imad: 1002BlOgc07C005872 Trn: 1253100275Es Fedwire Debit Via: RBS Citizens, N.A./011500120 A/C: Citizens Bank of Mass Fairhaven MA Ben: Hasan-Uddin Khan Ref: Re:August Invoice Imad: 1002BlOgc04C004121 Trn: EFTA01527292 1224700275Es Book Transfer A/C: Banco Popular DE Puerto Rico San Juan Puerto Rico