2
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2
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Organization referenced in documents
EFTA01286353
oing Money Tnisf TO .1MER1S BANK NC 129658 TSO WATER RESOD ROES. INC. (3.249.34 ) 340,887.63 08-16 # Outgoing Money Tnuf TO Val IS KAROO BANK, NA AIC 32 THEF1BERGLASSSHOP OF FORTLAUDERDA (18.000.00 ) 322.887.63 08-18 ‘: Outgoing Money Tntsf JPMORGAN CHASE BANK. NA NC 00105 8501 THE BANK OF N
EFTA01296627
its Other Debits 04/082017 MONEY TRANSFER TO WELLS FARGO BANK. NA AC FIBERTECH FABRICATORS INC 03:202017 MONEY TRANSFER TO WELLS FARGO BANK. NA AIC LEE MCKENZIE CONSULTANTS. TLC. 2.520 00 15;666 67 n28-2017 MONEY TRANSFER TO BANK OF AMERICA. N A.. NY At 2.000.00 JOHN CHRISTENSEN Deposr.s