2
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Organization referenced in documents
EFTA01483370
e Burnett PA Trust Ref: Fowler White Burnett PA Trust Account Las-80743 'mad: 032281 Qgc06C008416 Tm: 1136100081Es 03/22 03/22 Fedwire Debit Via: Firstbank PR/MENG Richard Dasher Tile And Marbleref 2 Invoices 'mad: 0322B1Cigc04C005153 Trrr 1135200081Es 03/22 03/22 Fedwire Debit Via: Horizon Community NC
EFTA01483492
REY E EPSTEIN Transaction Detail CONTINUED Primary Account: For the Period 10/1/11 to 10/31/11 Date Description 10/12 10/12 Fedwire Debit Via: Firstbank PR/IIIIMNI NC: Scott Graf Ref: Ref 10/7 And 10/10 Invoices Imad: Tm: 10/12 10/12 Fedwire Debit Via: Wachovia Bk NA FL, A/C: Lmt International Ref Re