2
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2
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6
Connected Entities
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EFTA01375696
Moses & Singer 41687910 - MOSES & SINGER, LLP 0.0 $5.00 0 1/31/2018 11:06 AM 11,038 Rejected 1907513 Business Internet Banking - Wire Argu Holdings LLC 42947964 - ARGU HOLDINGS LLC 0.0 $3.50 0 2/26/2018 12:06 PM 10.413 Rejected 1978650 Business Internet Banking - Wire Butenhoff, Kurt
EFTA01381007
Banking - Wire $5,000.00 1/31/2018 11:06AM 11,038 Rejected Moses & Singer MOSES & SINGER, LLP 1907513 Business Internet Banking - Wire Argu Holdings LLC $3,500.00 2/26/2018 12:06 PM 10.413 Rejected ARGU HOLDINGS LLC 1978650 Business Internet Banking - Wire 525,000.00 8/21/2018 10:34 AM
Maria Farmer
PersonAmerican visual artist
DB Business Internet Banking
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LOTTERMANN
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MAD LLC
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GMS Holdings Inc.
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SEAN BATES &
OrganizationOrganization referenced in documents