Document Mentions (4 shared documents)

EFTA01591272

2 mentions1 same-page

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HRIE & THOMAS, PLLC Account No. Bank Name: Branch Banking & Trust (BB&T) Routing/ABA No: Reference: 444903 Bank Address: 300 Summers Street; Charleston, WV 25301 EFTA01591272 lialor's i's„... „.. 1 ,.. '_,..front inalaiors Signature abtatiees Nan,: ,k FAL Stamp Autivorizer's Signature Cslicr No

************************************** Please wire Seven. Hundred Ninety One Dollars & 00/100 ($791.00) from the above account to: Account Name: ALLEN GUTHRIE & THOMAS, PLLC Account No. Bank Name: Branch Banking & Trust (BB&T) Routing/ABA No: Reference: 444903 Bank Address: 300 Summers Street; Charleston, W

EFTA01591590

2 mentions1 same-page

Page ?Same page

THOMAS. PLLC Account No, Bank Name: Branch Banking & Trust (13B&T) Routing/ABA No: 051503394 Reference: 442830 Bank Address: 300 Summers Street, Charleston, WV 25301 ID: . DATE: 12/10/2010 18:24:00 Page 3 of 3 DID: . INDEX1: INDEX2: EFTA01591594

:04_ Please wire Seventeen Thousand Two Hundred Seventy One Dollars & EFTA01591593 77/100 ($17,271.77) from the above account to: Account Name: ALLEN GUTHRIE & THOMAS. PLLC Account No, Bank Name: Branch Banking & Trust (13B&T) Routing/ABA No: 051503394 Reference: 442830 Bank Address: 300 Summers Street, Charle

EFTA01581240

2 mentions1 same-page

Page ?Same page

LC Account No. `$8715 Dank Name: Branch Banking & Trust (BB&T) Routing/ABA No: 051503394 Reference: 444903 Bank Address: 300 Summers Street; Charleston, WV 25301 _ -- -. Sion e,.. A I k• 'Maar in:naives SUgulallfe alltaisees Namc & F., Stamp Authorizer's Stnatare Name lac ta .eauCalks nt Te

**** ***** **************************** Please wire Seven Hundred Ninety One Dollars & 00/100 ($791.00) from the above account to: Account Name: ALLEN GUTHRIE & THOMAS, PLLC Account No. `$8715 Dank Name: Branch Banking & Trust (BB&T) Routing/ABA No: 051503394 Reference: 444903 Bank Address: 300 Summers Stre

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EFTA01581434

2 mentions1 same-page

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: Account No. Bank Name: Routing/ABA No: Reference: Bank Address: ALLEN GUTHRIE & THOMAS, PLLC A' Bankng & Trust (1313&T) 30C Summers Street, Charleston, WV 25301 ID: 036012102874411 DATE: 12/10/2010 18 24:00 Page 3 of 3 DID: 8887316607 CSID: INDEX1: INDEX2: Confidential Treatment Requested by JPMo

ty One Dollars & 771100 ($17,271.77) from the above account to: Account Name: Account No. Bank Name: Routing/ABA No: Reference: Bank Address: ALLEN GUTHRIE & THOMAS, PLLC A' Bankng & Trust (1313&T) 30C Summers Street, Charleston, WV 25301 ID: 036012102874411 DATE: 12/10/2010 18 24:00 Page 3 of 3 DID: 888731660

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