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Organization referenced in documents
EFTA01286686
8330609 MCDONAI I I< WKINS LLC IOL TA ACCOUNT 03-22 N Outgoing Money Tnnf TO BANK OF AMERICA, N.A.. NY A C 548 1666631 LARRY VISOSKI 03-22 to Outgoing Money Tnnf 'f0 SABADELL UNITED BANK, NA AC 0165 004987 TONJA HADDAD PA TRUST ACCOUNT 03-23 N Cash Mgml Tarr Cr REF 08209371. FUNDS TRANSFER FRM DEP 441292
EFTA01287534
FEES ADP PAYROLL FEES (56.04 ) 318.158.03 04-24 N Electronic Bill Pay TBI96QDU WELLS FARGO CARD S 1274335 (21.941.03 ) 296.217.00 04-24 ft Outgoing Money Tnnf TO NUSENDA FEDERAL CREDIT UNION NC 0042083217 CARLOS DELGADO (30.000.00 ) 266217.00 04-25 # Ekctronie Bill Pay MBK9IQFP WELLS FARGO CARD S 12
EFTA01288288
ATM Withdrawal (1,000.00 CASH WITHDRAWAL TERMINAL NY1683 850 3RD AVE NEW YORK NY 03.14-19 8:32 AM SEQ # 907312492880 ) 3,576,379.06 03-14 ft Outgoing Money Tnnf (2.219.43 TOJPMORGAN CHASE BANK. NA A/C 11766 3739 ) 3.574.159.63 03-14 k Preauthonzed Debit (1.739.67 ) 3.572.419.96 101091000010349000 A