| 20/09/2017 |
MULTIPLE ACCOUNTS |
36,465.82 |
| 20/09/2017 |
MULTIPLE ACCOUNTS |
36,041.66 |
| 20/09/2017 |
MULTIPLE ACCOUNTS |
29,268.29 |
| 20/09/2017 |
MULTIPLE ACCOUNTS |
28,817.71 |
| 14/09/2017 |
FMCU POE TRUST ACCOUNT DEBTOR |
1,700,000.00 |
| 22/08/2017 |
RENTAL PAYMENTS - RESIDENTIAL |
268,800.93 |
| 22/08/2017 |
RENTAL PAYMENTS - RESIDENTIAL |
142,433.47 |
| 22/08/2017 |
MULTIPLE ACCOUNTS |
125,253.72 |
| 22/08/2017 |
MULTIPLE ACCOUNTS |
97,636.66 |
| 22/08/2017 |
RENTAL PAYMENTS - RESIDENTIAL |
83,901.18 |
| 22/08/2017 |
RENTAL PAYMENTS - NON RESIDENTIAL |
63,253.47 |
| 22/08/2017 |
MULTIPLE ACCOUNTS |
44,145.23 |
| 22/08/2017 |
MULTIPLE ACCOUNTS |
38,043.07 |
| 22/08/2017 |
RENTAL PAYMENTS - NON RESIDENTIAL |
37,261.79 |
| 22/08/2017 |
RENTAL PAYMENTS - NON RESIDENTIAL |
29,776.01 |
| 14/08/2017 |
FMCU POE TRUST ACCOUNT DEBTOR |
2,400,000.00 |
| 24/07/2017 |
MULTIPLE ACCOUNTS |
29,993.96 |
| 18/07/2017 |
MULTIPLE ACCOUNTS |
78,217.41 |
| 18/07/2017 |
MULTIPLE ACCOUNTS |
68,298.20 |
| 18/07/2017 |
ELECTRICITY NON-RESIDENTIAL |
46,572.30 |
| 18/07/2017 |
RENTAL PAYMENTS - NON RESIDENTIAL |
37,683.21 |
| 18/07/2017 |
MULTIPLE ACCOUNTS |
36,998.24 |
| 18/07/2017 |
RENTAL PAYMENTS - RESIDENTIAL |
35,209.37 |
| 18/07/2017 |
MULTIPLE ACCOUNTS |
31,538.92 |
| 18/07/2017 |
RENTAL PAYMENTS - NON RESIDENTIAL |
27,451.10 |
| 18/07/2017 |
RENTAL PAYMENTS - RESIDENTIAL |
26,238.01 |
| 18/07/2017 |
MULTIPLE ACCOUNTS |
124,833.17 |
| 18/07/2017 |
RENTAL PAYMENTS - RESIDENTIAL |
117,657.24 |
| 18/07/2017 |
RENTAL PAYMENTS - RESIDENTIAL |
96,838.75 |
| 12/07/2017 |
FMCU POE TRUST ACCOUNT DEBTOR |
1,850,000.00 |
| 29/06/2017 |
MULTIPLE ACCOUNTS |
28,805.46 |
| 29/06/2017 |
MULTIPLE ACCOUNTS |
421,936.83 |
| 22/06/2017 |
MULTIPLE ACCOUNTS |
43,901.37 |
| 22/06/2017 |
MULTIPLE ACCOUNTS |
41,233.92 |
| 22/06/2017 |
MULTIPLE ACCOUNTS |
38,408.88 |
| 22/06/2017 |
MULTIPLE ACCOUNTS |
32,011.78 |
| 22/06/2017 |
MULTIPLE ACCOUNTS |
29,352.68 |
| 22/06/2017 |
MULTIPLE ACCOUNTS |
26,935.46 |
| 22/06/2017 |
RENTAL PAYMENTS - RESIDENTIAL |
-58,668.18 |
| 22/06/2017 |
MULTIPLE ACCOUNTS |
191,998.25 |
| 22/06/2017 |
MULTIPLE ACCOUNTS |
143,765.16 |
| 22/06/2017 |
MULTIPLE ACCOUNTS |
124,657.76 |
| 22/06/2017 |
MULTIPLE ACCOUNTS |
67,729.41 |
| 13/06/2017 |
FMCU POE TRUST ACCOUNT DEBTOR |
1,950,000.00 |
| 01/05/2017 |
MULTIPLE ACCOUNTS |
78,367.78 |
| 01/05/2017 |
FMCU POE TRUST ACCOUNT DEBTOR |
2,500,000.00 |
| 01/05/2017 |
MULTIPLE ACCOUNTS |
26,840.53 |
| 01/05/2017 |
MULTIPLE ACCOUNTS |
102,937.78 |
| 01/05/2017 |
MULTIPLE ACCOUNTS |
35,889.48 |
| 01/05/2017 |
MULTIPLE ACCOUNTS |
144,859.39 |