6
Total Mentions
6
Documents
2
Connected Entities
Organization referenced in documents
EFTA01514061
K STRATEGY GROUP, LLC FUNDS TRANSFERRED FROM MMIA NCS DDA NO. TO FUND CHECKING ACCOUNT Feb 02 Electronic Funds Transfer $18,628.73 $104,721.15 ADP TYJFINCL SVC Re: ADP - TAX Ref. Feb 02 Electronic Funds Transfer $24,795.55 $79,925.60 ADP TX/FINCL SVC Re: ADP - TAX Ret Feb 03 Check Paid R 1897 Feb 03
EFTA01488066
nic Funds Transfer $90.39 $16,103.56 ADP PAYROLL FEES Re: ADP - FEES Ret 13LMB 4126168 Jan 27 Electronic Funds Transfer $1,770.75 $14,332.61 ADP TYJFINCL SVC Re: ADP - TAX Ret 66LMB 013002A01 Jan 27 Electronic Funds Transfer $3,854.15 $10,478.66 ADP TX/FINCL SVC Re: ADP - TM Ret 613005029457LMB $5,757
EFTA01488070
nic Funds Transfer $90.39 $16,103.56 ADP PAYROLL FEES Re: ADP - FEES Ret 13LMB 4126168 Jan 27 Electronic Funds Transfer $1,770.75 $14,332.61 ADP TYJFINCL SVC Re: ADP - TAX Ret 66LMB 013002A01 Jan 27 Electronic Funds Transfer $3,854.15 $10,478.66 ADP TX/FINCL SVC Re: ADP - TM Ret 613005029457LMB $5,757
EFTA01488128
nic Funds Transfer $97.49 $15,768.18 ADP PAYROLL FEES Re: ADP - FEES Ret 13LMB 3279909 Oct 27 Electronic Funds Transfer $1,525.75 $14,242.43 ADP TYJFINCL SVC Re: ADP - TAX Ref: 66LMB 102843A01 Oct 27 Electronic Funds Transfer $3,854.15 $10,388.28 ADP TX/FINCL SVC Re: ADP - TM Ref. 7870087288301AB $5,4
EFTA01488148
nic Funds Transfer $97.49 $24,185.87 ADP PAYROLL FEES Re: ADP - FEES Ret 13LMB 8911350 Jan 28 Electronic Funds Transfer $1,728.37 $22,459.50 ADP TYJFINCL SVC Re: ADP -TAX Ret 88LMB 012801A01 Jan 28 Electronic Funds Transfer $3,858.53 $18,800.97 ADP TWFINCL SVC Re: ADP - TAX Ret 634009552782LMS $5,728.
EFTA01488144
onic Funds Transfer $97.49 824785.87 ADP PAYROLL FEES Re: ADP - FEES Ret 13LMB 8911350 Jan 28 Electronic Funds Transfer $1,728.37 $22,459.50 ADP TYJFINCL SVC Re: ADP -TAX Ret 88LMB 012801A01 Jan 28 Electronic Funds Transfer $3,858.53 $18,800.97 ADP D0FINCL SVC Re: ADP - TAX Ret 1334009552782LMS $5,728