Document Mentions (3 shared documents)

EFTA01483348

3 mentions1 same-page

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2/02 Book Transfer A/C: New York, NY 10011 Tm: 10,000.00 2,117,110.72 1273300033Es 02/02 02/02 Fedwire Debit Via: Sovereign Bk NE/011075150 NC: Martin G Weinberg P C 25,000.00 2,092,110.72 IOLTA Imad: 0202B1Ogc03C007555 Tm: 1273400033Es 02/02 02/02 Transferred By ACH To Banco Popular DE PR Fao Michael J Glidd

Debit Via: Sovereign Bk NE/011075150 NC: Martin G Weinberg P C 25,000.00 2,092,110.72 IOLTA Imad: 0202B1O

NE/011075150 NC: Martin G Weinberg P C 25,000.00 2,092,110.72 IOLTA Imad: 0202B1Ogc03C007555 Tm: 1273400033Es 02/02 02/02 Transferred By ACH To Banco Popular DE PR Fao Michael J Glidden IN Lsj 12,500.00 2,079,610.72 Flagpole No 1 02/02 02/02 Fedwire Debit Via: Firstbank PR/221571473 NC: Scott Graf Ret 1 28

EFTA01483338

2 mentions1 same-page

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02(02 Feilwire Dan Via Sovereign Bk AC: Martin 0 Weinberg P C 1OLTA Sad' 02.02 02/02 Transferred By ACII

C: new Yak. NY 10011 Tm: ~NM 0202 02(02 Feilwire Dan Via Sovereign Bk AC: Martin 0 Weinberg P C 1OLTA Sad' 02.02 02/02 Transferred By ACII To Banco Popular DE PR FS Michael .1 Glidden IN Lap Flagpole No I 02(02 00.(02 Fedwire Debit Via. Firstbenk A/C. Soon Graf Ref I 28 And 1 31 invoices Sad Tm 10.00000

EFTA01527755

2 mentions1 same-page

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ebit Via: Sovereign Bk NE/011075150 A/C: Martin G Weinberg P C IOLTA Imad: 0202B1Qgc03C007555 Trn: 12734000

edwire Debit Via: Sovereign Bk NE/011075150 A/C: Martin G Weinberg P C IOLTA Imad: 0202B1Qgc03C007555 Trn: 1273400033Es 02/02 Transferred By ACH To Banco Popular DE PR Fao Michael .7 Glidden IN Lsj Flagpole No 1 02/02 Fedwire Debit Via: Firstbank PR/221571473 A/C: Scott Graf Ref: 1 28 And 1 31 Invoices Imad: 020