2
Total Mentions
2
Documents
1
Connected Entities
Name reference in documents
EFTA00727516
Payrol -3,276.28 300.748.83 Check 10/25/2010 Wire Scott Graf 1022 and 10/25 14016 • L.S.J., -3,200.00 297,548.83 Check 10/25/2010 Wire William R. Nash V I... LSJ inv # 10-... 14016. L.S.J., -12,338.83 285,210.00 Check 10/25/2010 Wire Michael J. Glidden I... 14016 • L.S.J -5,737.50 279,472
EFTA01581441
re Five Thousand Four Hundred Ninety Dollars & 47/100 ($5,490.47) from the above account to: Bank name: Wachovia Bank, N.A. ABA #: Account name: William R. Nash V.1., Inc. Account #: Reference: LSJ Inv ft 10-01 V-243 ID: DATE: 12/07/2010 21-.32:00 Page 3 of 8 DID CSID INDEX1: INDEX2: Confidential Treat