EFTA01315548.pdf PDF
Invoice Numbe Invoice Date: Nov 22.2004 Account Number: …
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EFTA01313947.pdf PDF
Invoice Number: 4-581.64380 Invoice Date. Feb 28 2003 Account Number. …
EFTA01315261.pdf PDF
Invoice Number: 7-120-01310 Invoice Date: Jul 24. 2001 Account Numbe…
EFTA01315957.pdf PDF
DDDDDDDCBBBB Invoice Number Invoice Date Account Number Page 8.359.79450 isp 241. IA14.3381.6 …
EFTA01483131.pdf PDF
…Foundation Bk Bell/125108625 NC: Quiet Wing Technologies Inc Ref 200,000.00 990,917.39 Jege Invoice 001213 And 001215Imad: 0226B1Qgc04C003540 Trn: 0688300057Es 02/26 Fedwire Debit Via: Fifth Third Cinci/042000314 NC: Dpmg Inc Ref Inv # 8 Gary …
EFTA01526053.pdf PDF
…MYERS REF: REF: BALSNCE INVOICE # PH001 D NR SOLUTIONS May 05 IMAD: 0505B1QGC06C003464 Book Transfer May 06 A/C: JEFFREY A SCHANTZ HEWLETT NY 11557-251 ORG: /000739110438 JEFFREY E EPSTEIN Fedwire Debit VIA: WELLS FARGO SF /121000248 May 06…
EFTA01482934.pdf PDF
…N.A./0959 NC: Ocean Dynamics USA Inc Ref: (8,541.00) 329,985.64 Invoice#8082 Ssn: 0274135 Tm: 0487600133Es 05/13 Fedwire Debit Via: Firstbank PR/221571473 NC: Lsj LIc 'mad: 0513B1Qgc01C004577 (100,000.00) 229,985.64…
EFTA01482999.pdf PDF
…mad: 0113B1Ogc08C005371 Trn: 0485600013Es 01/13 Fedwire Debit Via: Wells Fargo NA/121000248 NC: Okada America Ref Invoice No 3,662.22 3,970,517.86 Inv00046767 Imad: 0113B1Ogc05C004672 Trn 0727500013Es 01/13 Funds Transferred From DDA Ac# To DDA…
EFTA01509626.pdf PDF
…RICO FAO FINANCIAL TRUST COMPANY INC AS REQUESTED 3/9 Misc. Disbursement TRANSFERRED BY WIRE TO (56,971.45) AMEGY BAN…
EFTA01509686.pdf PDF
…Disbursement TRANSFERRED BY WIRE TO (13,750.58) AMEGY BANK NATIONAL ASSOCIATION MO SUSMAN GODFREY LLP OPERATING AC INVOIC…
EFTA01509645.pdf PDF
…RICO FAO FINANCIAL TRUST COMPANY INC AS REQUESTED 3/9 Misc. Disbursement TRANSFERRED BY WIRE TO (56,971.45) AMEGY …
EFTA01509666.pdf PDF
…Disbursement TRANSFERRED BY WIRE TO (13,750.58) AMEGY BANK NATIONAL ASSOCIATION MO SUSMAN GODFREY LLP OPERATING AC INVOIC…
EFTA01483331.pdf PDF
…03 Book Transfer A/C: Mr Ion Nicola Brooklyn, NY 112015863 Ref Invoice 7 Tm: 6,666.66 1,130,398.56 1742000003Es 01/03 01/03 Book Transfer NC: Scott P Denett New York, NY 10001 Ref: Reimbursement of …
EFTA01483197.pdf PDF
…00 806,050.20 As Requested 08/08 Fedwire Debit Via: Wachovia Bk NA F NC American Export R 11,556.34 794,493 86 Ref Lsj Invoices Imad: Trn: 06/08 Funds Transferred From DDA Ac# …
EFTA01919798.pdf PDF
…SITE: WFS CUSTOMER NUMBER: 116809 CREDIT LINE: SO TERMS: 21 Days from Invoice INVOICING: QUOTE NUMBER: 1710235 QUOTE CONTRACT TYPE: Adhoc (Aviation) THANK YOU FOR HAVING …
EFTA01483685.pdf PDF
…28 CR Pty Recd Aba/221672851 Firstbank Puerto Rico Imad: 1220B1Qgc07C007984 Tm: 1427600355Es 12/20 12/20 Fedwire Debit Via: Regions Bk/062005690 NC: Ars Export Supply Ref: Invoice 718.00 264,951.28 778449/Time/17:06 Imad: 1220B1Qgc08C015726…
EFTA01528305.pdf PDF
…NY 114211409 Ref: Invoice No Eps 001 Change Order Rev3 Trn: 1265400347Es 12/12 Fedwire Debit Via: Suntrust Atl/061000104 A/C: Buck Steel Inc Escrow Account Ref: Project ID No Ep007511 Imad: 1212B1Qgc02C005973 Trn: 1265100347Es 12/12 Fedwire Debit…
EFTA01482891.pdf PDF
…DDA Ac# As Requested -100,000.00 392,624.21 12/12 Fedwire Debit Via: Wachovia Bk NA F nion Bank Fort Lauderdale FL Ben: Plant-8,790.00 383,834.21 Dynamics Inc Ref: Invoice #212 Imad: Tm: 0739900346Es …
EFTA01527183.pdf PDF
…Via: Wachovia Bk NA FL/063000021 A/C: First Union Bank Fort Lauderdale FL Ben: Plant Dynamics Inc Ref: Ref: Invoice# 429 Royal Pb Office Imad: 0112B1Qgc01C006928 Trn: 0768500012Es Fedwire Debit Via: Bk Amer Nyc/026009593 A/C: Nationsbank N…
EFTA01527727.pdf PDF
…Transaction#: 1612711979 01/03 Book Transfer A/C: Mr Ion Nicola Brooklyn, NY 112015863 Ref: Invoice 7 Trn: 01/03 Book Transfer A/C: Scott P Denett New York, NY 10001 Ref: Reimbursement of Tek Service Inv 1199 838 Dated…