2
Total Mentions
2
Documents
2
Connected Entities
Organization referenced in documents
EFTA01583769
rey Epstein Account 0 Please ware Seven Hundred Sixty Three Dollars & 28/100 (5763.28) from the above account to: ABA Routing N 06300001 Bark: Wachosia Bank A/C N: Account Name: American Export Company Reference: LSJ Invoice R100722 * * * ID 039377278759160 DATE 07/27/201008 2200 PM DID 6887316807
EFTA01585108
in Accolmt M 739-110438 Please wire Three Million Five Hundred Thousand Dollars and 00/100 ($3,500,000.00) from the above account to: Bank Name: Wachosia Bank Jacksonville, Florida ABA k 063000021 Account name: Bynum, Critton, Luther 84 Coleman, LLP Trust Account # 2156530042500 Please call Bella Kl