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Organization referenced in documents
EFTA01483370
it 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:/L000016 Lake Havasu 20.000.00 271,775.55 Gunite And Concrete Ref Inv1005 Lsj Lie Mai nhouse Poolimed: 0322B1Q9c06C008422 Tm: 1136200081Es 0
EFTA01483369
ef: Bene Ismail Unerli C/O A And I Development LIc Ref Lsj Inv 11103021 'mad- 031781Qgc04C006702 Trn: 1349900076Es 03/17 03/17 Fedwire Debit Via: Horizon Community A/CA.000016 Lake Havasu 40,000.00 626,064.77 Gunite And Concrete Ref Inv 1004 Lsj tic Flagpole Poolimad: 0317B1Qgc01C004855 Tm: 1349800076Es 03