4
Total Mentions
4
Documents
2
Connected Entities
Name reference in documents
EFTA01483137
b United Kingdomogb: Fx °pennons New York NY RefamoUSD2282,12.TiatE tu1650 CO Tm 8900100061Fx 030.12 Fedwire Debit Via: Firstbaa PR/221571473 Ne: Scott Graf Ret 3/M0 Inyoim land. 1.800.00 910.112.12 0302BIQgc05C010584 Tm: l436500051Es 03072 Fedwire Dabit Via: Md Mue CU MIN/307083665 AC: Volcan (Ver) Rd l
EFTA01483180
Lineham Mechanical Ref Re: Lsj Plumbing Master Bath !mad: 0503B1Qgc08C009408 Trn: 2247200123Es 05/03 Fedwire Debit Via: Firstbank PR/221571473 NC: Scott Graf Ret Re: 4/26/10 Invoice 1,200.00 133,299.66 'mad: 050381Ogc05C009047 Trn: 2247100123Es 05/03 Fedwire Debit Via: Colonial Bank/062001319 NC: Broward
EFTA01483348
Banco Popular DE PR Fao Michael J Glidden IN Lsj 12,500.00 2,079,610.72 Flagpole No 1 02/02 02/02 Fedwire Debit Via: Firstbank PR/221571473 NC: Scott Graf Ret 1 28 And 1 31 Invoices lmad 0202B1Qgc06C006819 Trn: 1284000033Es 3,600.00 2,076,010.72 02/02 02/02 Fedwire Debit Via: Wachovia Bk NA FU063000021
EFTA01483371
Tm: 8705900087Fx 03/28 American Express ACH Pmt A7421 Web ID: 9493560001 167.326.68 03/29 03/29 Fedwire Debit Via: Firstbank PR/221571473 NC: Scott Graf Ret Ref 3/28 Inv 2 3,800.00 'mad: 0329B1Qgc08C005943 Trn: 1007300088Es 03/29 03/29 Fedwire Debit Via: Ameris Bank/061211168 NC: Tsg Technologies Inc