4
Total Mentions
4
Documents
1
Connected Entities
Location referenced in documents
EFTA01280361
tion: Account Number: Address: FURTHER CREDIT TO: Account Number: Address: Pacific Coast Bankers Bank 340 Pine Street San Francisco CA 94104 North State Bank 6200 Falls of Neuse Road Raleigh NC 27609 RONALD J. ANTONELLI, P.C. 7990 Arco Corporate Drive, #118 Raleigh NC 27617 Please contact this office
EFTA01280725
S TARO BARK _ ;OR C`CIFT" x12 1 PiAl-d4 A- er CONFIDENTIAL SDNY_GM_00034081 EFTA_00 I 44694 EFTA01280725 • C.no. prAy To The Order Of , North State Bank 063112356 For Deposit Only(Al-SC) Ratcliffe Condo Owners Association, Inc 12103438 SDNY _ GM _00034082 0 LL 0 0 EFTA_00 I 44695 EFTA012807
EFTA01281822
• • ••••••• • • • "•• • • • •• • • • v.. ..... • IlLtraattnIJ=Ji3 I altei,rieVIA. • is, yes yea...env,. he ...... • . • 7 North State Bank Raloig8iNC Retatte Condo Owners Association. Ind (685) do CAMS 1612 Military Cutoff Road; Ste 108 VAknington, NC 28403 PAY • ,Eight Hundred Nin
EFTA00273302
L woo 1111 `Ixr 114 634' 7" 7° raw C.14-rm cin eook LA (4-11 FOR n!rN "SPez " Zr AADA.d.reto (1t EFTA00273302 , Pay To The Order Of , North State Bank EFTA00273303