3
Total Mentions
3
Documents
2
Connected Entities
Organization referenced in documents
EFTA01483084
ci/042000314 NC: Dpmg Inc Ref Ref:lnvoice No 43,365.20 416,497.95 grime/10:37 'mad: 1112B1ogc04C004129 Tm: 0748400316Es 11/12 Fedwire Debit Via: Pncbank Pitt/043000096 NC: Custom Lighting of America Incref: 5,875.00 410,622.95 Ref:lnvoice # 110509 lmad: 1112B1Qgc05C004377 Trn: 0749360316Es 11/12
EFTA01487693
ing Balance 12/17 12/17 Funds Transferred From DDA Ac# 000000739474324 To ODA Ac# 000000799789193 As Requested 12/17 12/17 Fedwire Debit Via. Pncbank Wilm DeV031100089 NC: Blue Diamond Realty, LLC Ref. Inv 17293 Imad: 1217B1Ogc03C008597 Tm: 1306800352Es 236,369 17 648.00 237,017.17 648.00 0.0
EFTA01487697
hdrawals Balance 12/01 Beginning Balance 12/17 12/17 Fin Tr n f rr d From DDA Ac# To DDA Ac# As Requested 12/17 12/17 Fedwire Debit Via: Pncbank Wilm DeV031100089 NC: Blue Diamond Realty, LLC Ret Inv 17293 Imad: Trn: 236,369.17 648,00 237,017.17 648,00 0.00 12/31 Ending Balance $0.00