4
Total Mentions
4
Documents
3
Connected Entities
Organization referenced in documents
EFTA01482259
Ref 4,850.00 599,267.17 March 4 2013 Invoice Imad: 0305B1Qgc07C007018 Trn: 1242200064Es 03/08 03/08 Fedwire Debit Via: lbc Laredo/114902528 NC: Insured Aircraft Title Serviceref: 350,000.00 249,267.17 Ref Purchase And Sale of 1988 Gulfstream G IV Aircraft Serial No 1085 US Registration No N423Tt Phone Advise Joan Roberts/
EFTA01482272
nvoices 24100 24101 24119 24106 24097 And 24120 Imad: 0415B1Qgc02C007173 Trn: 1368400105Es 04/15 04/15 Fedwire Debit Via: lbc Laredo/114902528 NC: Insured Aircraft Title Serviceref: 115,000.00 196,385.66 Purchase of Rolls Royce Spey 511 8 Engine Serial No 8520 Phone Advise Kirk Woford/Time/17:56 Imad: 041581Ogc08C009948 Tm:
EFTA01487542
eposits & Credits Transfers & Withdrawals Balance 06/01 Beginning Balance 246,145.28 06/29 06/29 Fedwire Debit Via: lbc Laredo/114902528 NC: Insured Aircraft Title Serviceref: 100,000.00 146,145.28 Serial No 760472 Registered N162Ae/Tirne/17:34 Imad: 0629B1Dgc08C009104 Tm: 1581200180Es 06/29 Check #1311 4,135.06
EFTA01487548
eposits & Credits Transfers & Withdrawals Balance 06/01 Beginning Balance 246,145.28 06/29 06/29 Fedwire Debit Via: lbc Laredo/114902528 NC: Insured Aircraft Title Serviceref: 100,000.00 146,145.28 Serial No 760472 Registered N162Ae/Tirne/17:34 Imad: 062981Dgc08C009104 Tm: 1581200180Es 06/29 Check #1311 4,135 06