Document Mentions (3 shared documents)

EFTA01527786

3 mentions1 same-page

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rust Account Ref Dv Carpenter Inc March 5th Inv Imad: 0315B1Qgc04C006908 Trn: 1703200074Es 03/15 Fedwire Debit Via: Sovereign Bk NE/011075150 A/C: Martin G Weinberg PC IOLTA Imad: 0315B1Qgc06C005747 Trn: 1707400074Es 03/15 Fedwire Debit Via: Firstbank PR/221571473 A/C: Scott Graf Ref: Ref 3/11 And 3/14 Inv Im

ebit Via: Sovereign Bk NE/011075150 A/C: Martin G Weinberg PC IOLTA Imad: 0315B1Qgc06C005747 Trn: 170740007

New York NY Ref:/Ocmt/USD16504,20/Bnf/Gbp10000.00 Trn: 4788100080Fx 03/21 03/22 Chase Epay 1090169119 Tel ID: 5760039224 03/22 Transferred By ACH To Regions Bank Fao Atlanta Feb 2011 Stmnt Deposits & Credits Transfers & Withdrawals 6,850.00 2,736.00 25,000.00 4,000.00 6,007.27 100,000.00 3,581.00 Balan

EFTA01483369

3 mentions1 same-page

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Fedwire Debit Via: Sovereign Bk Na NC: Martin G Weinberg PC 25,000.00 779,653.04 IOLTA 'mad: 0315B1Qgc0

pa Trust Account Ref Dv Carpenter Inc March 5th Inv [mad: 0315B1Qgc04C006908 Trn: 1703200074Es 03/15 03/15 Fedwire Debit Via: Sovereign Bk Na NC: Martin G Weinberg PC 25,000.00 779,653.04 IOLTA 'mad: 0315B1Qgc06C005747 Trn 1707400074Es 03/15 03/15 Fedwire Debit Via: Firstbank PR. NC: Scott Graf Ref Ref 3/1

Y Ref /0cmt/USD16504,20/Bnf/Gbp10000.00 Tm: 4788100080Fx 03/21 Chase Epay Tel ID: 5760039224 92,478.93 454,588.55 03/22 03/22 Transferred By ACH To Regions Bank Fao Atlanta Feb 2011 Stmnt Deposits & Transfers & Credits Withdrawals Balance 6,850 00 807,389.04 J.P.Morgan 2,325 00 452,263.55 Page 4 of 10

EFTA01527770

2 mentions1 same-page

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terbury Goldberger And Weisspa Trust Account RefDv Carpenter Inc March 5th Inv Imad: Trn: 03/15 Fedwire Debit Via: Sovereign Bk NE/011075150 A/C: Martin GWeinberg PC IOLTA Imad: Trn: 03/15 Fedwire Debit Via: Firstbank PR/221571473 A/C: Scott GrafRef: Ref 3/11 And 3/14 Inv Imad: Trn: 03/16 Chase Autopay 0

7Db United Kingdomo b: Fx 0 erations New York NY Ref:/0cmt/USD16504,20/Bnf/Gbp10000.00 Trn: 03/21 Chase Epay Tel ID: 03/22 03/22 Transferred By ACH To Regions Bank Fao Atlanta Feb 2011 Stmnt Transfers & Withdrawals 6,850.00 2,736.00 25,000.00 4,000.00 6,007.27 100,000.00 3,581.00 Balance 807,389.04 804,6