Martin Weinberg

PERSON

Bradenton FL

LOCATION

Shared Docs

Same-Page

12 / 10

Mentions

Document Mentions (10 shared documents)

EFTA01527862

3 mentions1 same-page

Page ?Same page

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

7 Trn: 1545700180Es 06/29 Funds Transferred From DDA Ac# To DDA Ac# As Requested 06/29 Fedwire Debit Via: Regions Bk/062005690 A/C: Aba/061101375 Bradenton FL Ben: Atlanta Refrigeration Service Ref: Inv 592235 590624 591281 591520 And591515/Time/17:24 Imad: 0629B1Qgc04C007311 Trn: 1566700180Es Transfers

EFTA01527874

3 mentions1 same-page

Page ?Same page

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

Valley Passaic/021201383 A/C: Emad Hanna Ref: 5 EFTA01527882 As Requested 06/29 06/29 Fedwire Debit Via: Regions Bk/062005690 A/C: Aba/061101375 Bradenton FL Ben: Atlanta Refrigeration Service Ref: Inv 592235 590624 591281 591520 And591515/Time/17:24 Imad: 0629B1Qgc04C007311 Trn: 1566700180Es Deposits &

EFTA01528011

2 mentions1 same-page

Page ?Same page

ebit Via: Sovereign Bk NE 011075150 A/C: Martin G Weinberg P C IOLTA Imad: Trn: 11/23 Chips Debit Via: Ba

01528014 11/15 Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj Llc Imad: Trn: 11/15 Fedwire Debit Via: Regions Bk/062005690 A/C: Aba/061101375 Bradenton FL Ben: Atlanta Refrigerat' • • Inv 593846, 593856, 593861 And 593958/Time/17:47 Imad: Trn: Deposit Deposit 828622381 828622374 11/16 Fedwire

Sponsored

EFTA01527987

2 mentions1 same-page

Page ?Same page

ebit Via: Sovereign Bk NE/011075150 A/C: Martin G Weinberg P C IOLTA Imad: 1012BlOgc05C008517 Trn: 13791002

0278Es 10/05 10/05 Funds Transferred From DDA Ac# To DDA Ac# As Requested 10/05 10/05 Fedwire Debit Via: Regions Bk/062005690 A/C: Aba/061101375 Bradenton FL Ben: Atlanta Regrigeration Service Ref: Inv 593787 And 593786/Time/16:49 Imad: 1005B1Qgc03C006054 Trn: 1412100278Es 2,814.49 EFTA01527988 60,0

EFTA01527960

2 mentions1 same-page

Page ?Same page

ebit Via: Sovereign Bk NE/011075150 A/C: Martin G Weinberg P C IOLTA Imad: 0920B1Qgc01C010168 Trn: 13541002

09/15 09/15 09/15 09/15 09/15 09/15 09/15 09/15 09/19 09/19 09/20 09/20 09/15 Fedwire Debit Via: Regions Bk/062005690 A/C: Aba/061101375 Bradenton FL Ben: Atlanta Refrigeration Service Ref: Inv-593527,593665,593712,593701/Time/- 16:29 Imad: 0915B1Qgc05C006769 Trn: 1580600258Es 09/15 Fedwire Debi

EFTA01527914

2 mentions1 same-page

Page ?Same page

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

ies Inc Ref: Lsj Llc Inv 4020497-001R2 Imad: 0801B1Qgc05C008296 Trn: 2438900213Es 08/01 Fedwire Debit Via: Regions Bk/062005690 A/C: Aba/061101375 Bradenton FL Ben: Atlanta Refrigeration Service Ref: Inv 593381/Time/17:32 Imad: 0801B1Qgc08C005875 Trn: 2439300213Es 08/01 Fedwire Debit Via: Horizon Communit

Sponsored

EFTA01527947

2 mentions1 same-page

Page ?Same page

ebit Via: Sovereign Bk NE/011075150 A/C: Martin G Weinberg P C IOLTA Imad: 0920B1Qgc01C010168 Trn: 13541002

15B1Qgc01C003157 Trn: 0528200258Es 09/15 09/15 09/15 09/15 09/15 09/15 09/15 09/15 Fedwire Debit Via: Regions Bk/062005690 A/C: Aba/061101375 Bradenton FL Ben: Atlanta Refrigeration Service Ref: Inv-593527,593665,593712,593701/Time/- 16:29 Imad: 0915B1Qgc05C006769 Trn: 1580600258Es 09/15 Fedwire Debi

EFTA01527930

2 mentions1 same-page

Page ?Same page

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

EFTA01528002

2 mentions1 same-page

Page ?Same page

ebit Via: Sovereign Bk NE/011075150 A/C: Martin G Weinberg P C IOLTA Imad: 1123B1Qgc04C005025 Trn: 10442003

ia: Firstbank PR/221571473 A/C: Lsj Llc Imad: 1115B1Qgc03C008112 Trn: 1854900319Es 11/15 Fedwire Debit Via: Regions Bk/062005690 A/C: Aba/061101375 Bradenton FL Ben: Atlanta Refrigeration Service Ref: Ref Inv 593846, 593856, 593861 And 593958/Time/17:47 Imad: 1115B1Qgc01C006794 Trn: 1903900319Es 11/16 Depo

Sponsored

EFTA01527974

2 mentions1 same-page

Page ?Same page

ebit Via: Sovereign Bk NE/011075150 A/C: Martin G Weinberg P C IOLTA Imad: Trn: Transfers & Withdrawals

74132 Imad: Trn: 10/05 Funds Transferred From DDA Ac# To DDA Ac# As Requested 10/05 Fedwire Debit Via: Regions Bk/062005690 A/C: Aba/061101375 Bradenton FL Ben: Atlanta Regrigeration Service Ref: Inv 593787 And 593786/Time/16:49 Imad: Trn: Deposits & EFTA01527975 Credits Transfers & Withdrawals

Sponsored