Document Mentions (3 shared documents)

EFTA01483182

3 mentions1 same-page

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Pactrans Air & Sea Inc Ref 135.00 408,396.38 Account Brigoryos Ref S00033470 Imad. Trn: 1141200138Es 05/19 Fedwire Debit Via: Sovereign Bk NE NC Martin G. Weinberg, P.0 (loltaref: 133,519.96 274,876.42 Re:March & April Invoices Imad: Trn: 0546600139Es Deposits & Transfers & Credits Withdrawals Balance

Fedwire Debit Via: Sovereign Bk NE NC Martin G. Weinberg, P.0 (loltaref: 133,519.96 274,876.42 Re:March

n: 42,251.25 665,083.57 Big Bear Construction Inc. Ref. Re:Lsj Concrete-Reg #2 Imad: Tm: 1305100131Es 05/11 Fedwire Debit Via: Barclays PI NC: Acbarcgb22 Barclays Bank Plc Ben: Mr. 4,000.00 661,083.57 R Avila Da Silva Ref:/Ace/SC: Bloomsbu & Tottenham Court Rd.Branch/Time/17:08 Imad: Trn: 1305300131Es 05/12 Depo

EFTA01527470

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ns Air & Sea Inc Ref: Account Brigoryos Ref S00033470 Imad: 0518B1Qgc04C006432 Trn: 1141200138Es Fedwire Debit Via: Sovereign Bk NE/011075150 A/C: Martin G. Weinberg, P.0 (Ioltaref: Re:March & April Invoices Imad: 0519B1Qgc02C004001 Trn: 0546600139Es 421.19 9,574.29 Deposits & Credits Transfers & Withdrawa

bit Via: Sovereign Bk NE/011075150 A/C: Martin G. Weinberg, P.0 (Ioltaref: Re:March & April Invoices Imad:

Big Bear Construction Inc. Ref: Re:Lsj Concrete-Req #2 Imad: 0511B1Qgc02C006752 Trn: 1305100131Es Fedwire Debit Via: Barclays Plc/026002574 A/C: Acbarcgb22 Barclays Bank Plc Ben: Mr. R Avila Da Silva Ref:/Acc/SC:201053 Bloomsbury & Tottenham Court Rd.Branch/Time/17:08 Imad: 0511B1Qgc02C007433 Trn: 1305300131Es Deposit

EFTA01527500

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D: 2005032111 Funds Transferred From Asset Ac# Q30171005 To DDA Ac# 000000739110438 As Requested Fedwire Debit Via: Sovereign Bk NE/011075150 A/C: Martin G Weinberg PC IOLTA Ref: May Invoices Imad: 0614B1Qgc06C007671 Trn: 1459000165Es Fedwire Debit Via: Banco Popular PR/021502011 A/C: The Dejongh Group PC Ref:

ebit Via: Sovereign Bk NE/011075150 A/C: Martin G Weinberg PC IOLTA Ref: May Invoices Imad: 0614B1Qgc06C00

021 A/C: American Export Company Ref: Ref: Lsj Inv R100608 Imad: 0624B1Qgc01C005571 Trn: 1148000175Es Chips Debit Via: Barclays Bank Plc/0257 A/C: Acbarcgb22 Barclays Bank Plc EFTA01527511 Ben: Mr R Avila Da Silva Ref:/Acc/Acc/Sort Code 20-10-53, Bloo Msbury & Tottenham Court Rd Br Ssn: 0339754 Trn: 1147600175Es Fore