usa v karron government exhibit 110 numbered pages
TRANSCRIPT
7/28/2019 USA v Karron Government Exhibit 110 Numbered Pages
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( fQ u e r y ^ H i i d C a t - B u d I t m - T y p E x p - D e s c E x p - D e t a i l
D e s c r i p t i o n
B a n k T r a n s f e rC A S I I n c
C A S I6 8 O n l i n e B n k g T r n s f # 1 3 1 - 0 7 7 1 3 3 1 - 6 5 ( C A S I L L C )
N I S T1 1 0 3 C h e c k O n l i n e B n k g T r n s f F r o m # 1 3 1 - 0 7 5 8 7 3 5 - 6 5 ( N I S T )
O n l i n e B n k g T r n s f F r o m C h k 1 3 1 - 0 7 5 8 7 3 5 - 6 5 ( N I S T )O n l i n e B n k g T r n s f # 1 3 1 - 0 7 5 8 7 3 5 - 6 5 ( N I S T )
O n l i n e B n k g T r n s f # 1 3 1 - 0 7 5 8 7 3 5 - 6 5 ( N I S T )
O n l i n e B n k g T r n s f # 1 3 1 - 0 7 5 8 7 3 5 - 6 5 ( N I S T )
O n l i n e B n k g T r n s f 1 3 1 - 0 7 5 8 7 3 5 - 6 5 ( N I S T )6 5 O n l i n e B n k g T r n s f T o C h k # 1 3 1 - 0 7 5 8 7 3 5 - 6 5 ( N I S T )
O n l i n e B n k g T r n s f 1 3 1 - 0 7 5 8 ^ 3 5 - 6 5 ( N I S T )O n l i n e B n k g T r n s f 1 3 1 - 0 7 5 8 7 3 5 - 6 5 ( N I S T )
C A S I L L CC A S I
O n l i n e B n k g T r n s f ( T o ) 1 3 1 - 0 6 8 2 9 9 6 - 6 5 ( C A S I )
C A S I L L C - N I S T5 2 O n l i n e B n k g T r n s f F r / ( T o ) # 1 3 1 - 0 7 7 1 3 3 1 - 6 6 ( C A S I N I S T )
O n l i n e B n k g T r n s f F r / ( T o ) 1 3 1 - 0 7 7 1 3 3 1 - 6 6 ( C A S I N I S T )
C A S I N I S TO n l i n e B n k g T r n s f ( T o ) # 1 3 1 - 0 7 5 8 7 3 5 - 6 5 ( C A S I N I S T )
4 1 O n l i n e B n k g T r n s £ F r / ( T o ) # 1 3 1 - 0 7 5 8 7 3 5 - 6 5 ( C A S I N I S T )O n l i n e B n k g T r n s f F r / ( T o ) 1 3 1 - 0 7 5 8 7 3 5 - 6 5 ( C A S I N I S T )
O n l i n e B n k g T r n s f F r ( T o ) 1 3 1 - 0 7 5 8 7 3 5 - 6 5 ( C A S I N I S T )O n l i n e B n k g T r n s f F r ( T o ) # 1 3 1 - 0 7 5 8 7 3 5 - 6 5 ( C A S I N I S T )
W e d n e s d a y , 2 0 0 8
D a t e C h e c k
5 / 2 1 / 2 0 0 3
1 1 / 2 0 / 2 0 0 2 3 2 0 5
2 / 1 9 / 2 0 0 3
1 2 / 1 2 / 2 0 0 2
1 2 / 2 0 / 2 0 0 2
1 2 / 2 0 / 2 0 0 2
1 2 / 3 1 / 2 0 0 2
1 / 3 1 / 2 0 0 3
3 / 1 0 / 2 0 0 33 / 2 1 / 2 0 0 3
5 / 2 1 / 2 0 0 3
5 / 5 / 2 0 0 3
6 / 2 5 / 2 0 0 3
4 / 2 4 / 2 0 0 35 / 8 / 2 0 0 3
5 / 1 6 / 2 0 0 35 / 1 6 / 2 0 0 35 / 1 6 / 2 0 0 3
B e t w e e n
d e t a i l r e c o r d s )
d e t a i l r e c o r d s )
d e t a i l r e c o r d )
( 9 d e t a i l r e c o r d s )
d e t a i l r e c o r d s )
d e t a i l r e c o r d )
( 2 d e t a i l r e c o r d s )
d e t a i l r e c o r d s )
1 0 / 1 1 / 2 0 0 2 a n d 6 / 3 0 / 2 0 0 3C h e c k M e m o T o t a l
0 , 0 0
- 1 4 , 0 2 1 . 5 3
- 5 2 1 . 5 3
- 5 2 1 . 5 3
- 1 3 , 5 0 0 . 0 0
- 5 , 0 0 0 . 0 0
1 , 2 0 0 . 0 0
- 5 , 0 0 0 . 0 0
- 6 0 0 . 0 0
- 1 0 0 . 0 0
- 1 , 0 0 0 . 0 0
- 1 , 5 0 0 . 0 0
- 5 0 0 . 0 0
- 1 , 0 0 0 . 0 0
7 7 , 5 2 2 . 5 3
5 2 1 . 5 3
5 2 1 . 5 3
1 7 , 0 0 0 . 0 0
1 6 , 5 0 0 . 0 0
5 0 0 . 0 06 0 , 0 0 1 . 0 0
1 . 0 0
5 , 0 0 0 . 0 0
1 5 , 0 0 0 . 0 01 0 , 0 0 0 . 0 0
- 1 5 , 0 0 0 . 0 0
P a g e o f 3 7GX 110 Page 1 of 37 in Section A (81 total)
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i ?D e s c r i p t i o n D a t e C h e c k C h e c k M e m o T o t a l
4 5 O n l i n e B n k g T r n s f ( T o ) 1 3 1 - 0 7 5 8 7 3 5 - 6 5 ( C A S I N I S T ) 5 / 2 1 / 2 0 0 3
O n l i n e B n k g T r n s f F r ( T o ) # 1 3 1 - 0 7 5 8 7 3 5 - 6 5 ( C A S I N I S T ) 5 / 2 8 / 2 0 0 34 7 O n l i n e B n k g T r n s f F r / ( T o ) 1 3 1 - 0 7 5 8 7 3 5 - 6 5 ( C A S I N I S T ) 6 / 1 0 / 2 0 0 3
O n l i n e B n k g T r n s f F r / ( T o ) C h k # 1 3 1 - 0 7 5 8 7 3 5 - 6 5 ( C A S I N I S T ) 6 / 2 4 / 2 0 0 3
C A S I L L C - N I S T# 5 3 5 6 2 2
d e t a i l r e c o r d s )
C A S I5 0 O n l i n e B n k g T r n s f F r / ( T o ) 1 3 1 - 0 7 7 1 3 3 1 - 6 5 ( C A S I L L C )
O n l i n e B n k g T r n s f F r / ( T o ) 1 3 1 - 0 7 7 1 3 3 1 - 6 5 ( C A S I L L C )# 0 6 6 8 2 7
( 2 d e t a i l r e c o r d s )
5 / 5 / 2 0 0 3
6 / 2 5 / 2 0 0 3
C A S I N I S TO n l i n e B n k g T r a s f ( T o ) # 1 3 1 - 0 7 5 8 7 3 5 - 6 5 ( C A S I N I S T ) 5 / 5 / 2 0 0 3
C A S I ' N I S TC A S I
C h e c k O n l i n e B n k g T r n s f F r o m - 0 6 8 2 9 9 6 - 6 5 ( C A S I ) 1 1 / 2 0 / 2 0 0 2C h e c k O n l i n e B n k g T r a s f F r o m C h k # 1 3 1 - 0 6 8 2 9 9 6 - 6 5 ( C A S I ) 1 2 / 2 0 / 2 0 0 2
C h e c k O n l i n e B n k g T m s f F r o m C h k # 1 3 1 - 0 6 8 2 9 9 6 - 6 5 ( C A S I ) 1 2 / 2 0 / 2 0 0 2
d e t a i l r e c o r d )
d e t a i l r e c o r d s )
d e t a i l r e c o r d s )
C A S IO n l i n e B n k g T r n s f F r o m C h k # 1 3 1 - 0 6 8 2 9 9 6 - 6 5 ( C A S I )
5 5 O n l i n e B n k g T r n s f F r o m C h k - 0 6 8 2 9 9 6 - 6 5 ( C A S I )5 6 O n l i n e B n k g T r n s f F r o m C h k 1 3 1 - 0 6 8 2 9 9 6 - 6 5 ( C A S I )5 7 O n l i n e B n k g T r n s f F r o m C h k # 1 3 1 - 0 6 8 2 9 9 6 - 6 5 ( C A S I )
O n l i n e B n k g T r n s f F r o m C h k 1 3 1 - 0 6 8 2 9 9 6 - 6 5 ( C A S I )O n l i n e B n k g T r n s f 1 3 1 - 0 6 8 2 9 9 6 - 6 5 ( C A S I )
( 6 d e t a i l r e c o r d s )
1 2 / 1 2 / 2 0 0 2
1 2 / 3 1 / 2 0 0 2
1 / 3 1 / 2 0 0 3
3 / 1 0 / 2 0 0 3
3 / 2 1 / 2 0 0 3
2 / 1 9 / 2 0 0 3
C A S IC h e c k O n l i n e B n k g T r n s f F r o m 1 3 1 - 0 7 7 1 3 3 1 - 6 5 ( C A S I L L C ) 5 / 1 6 / 2 0 0 3
7 3 O n l i n e B n k g T r n s f T o C h k 1 3 1 - 0 7 7 1 3 3 1 - 6 5 ( C A S I L L C ) 4 / 2 4 / 2 0 0 36 9 O n l i n e B n k g T r n s f 1 3 1 - 0 7 7 1 3 3 1 - 6 5 ( C A S I L L C ) 5 / 8 / 2 0 0 3
O n l i n e B n k g T r n s f # 1 3 1 - 0 7 7 1 3 3 1 - 6 5 ( C A S I L L C ) 5 / 1 6 / 2 0 0 3O n l i n e B n k g T r n s f 1 3 1 - 0 7 7 1 3 3 1 - 6 5 ( C A S I L L C ) 5 / 1 6 / 2 0 0 3
d e t a i l r e c o r d s )
3 , 0 0 0 . 0 0
1 2 , 0 0 0 . 0 01 5 , 0 0 0 . 0 0
1 5 , 0 0 0 . 0 0
- 5 0 0 . 0 0
- 1 7 , 0 0 0 . 0 0
- 1 6 , 5 0 0 . 0 0
- 5 0 0 . 0 0
1 6 , 5 0 0 . 0 0
1 6 , 5 0 0 . 0 0
- 6 3 , 0 0 1 . 0 0
5 , 7 0 0 . 0 0
5 , 0 0 0 . 0 0
6 0 0 . 0 0
1 0 0 . 0 0
7 , 8 0 0 . 0 0
5 , 0 0 0 . 0 0
1 , 0 0 0 . 0 0
1 , 5 0 0 . 0 0
5 0 0 . 0 0
. 1 , 0 0 0 . 0 0
- 1 , 2 0 0 . 0 0
- 7 6 , 5 0 1 . 0 0
1 5 , 0 0 0 . 0 0
- 1 . 0 0
- 5 , 0 0 0 . 0 0
- 1 5 , 0 0 0 . 0 0
- 1 0 , 0 0 0 . 0 0
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U fD e s c r i p t i o n D a t e C h e c k C h e c k M e m o T o t a l
O n l i n e B n k g T r n s f C h k # 1 3 1 - 0 7 7 1 3 3 1 - 6 5 ( C A S I L L C )O n l i n e B n k g T r n s f 1 3 1 - 0 7 7 1 3 3 1 - 6 5 ( C A S I L L C )
7 5 O n l i n e B n k g T r n s f # 1 3 1 - 0 7 7 1 3 3 1 - 6 5 ( C A S I L L C )7 6 O n l i n e B n k g T r n s f 1 3 1 - 0 7 7 1 3 3 1 - 6 5 ( C A S I L L C )
O n l i n e B n k g T r n s f 1 3 1 - 0 7 7 1 3 3 1 - 6 6 ( N I S T L L C )
5 / 2 1 / 2 0 0 35 / 2 8 / 2 0 0 3
6 / 1 0 / 2 0 0 3
6 / 2 4 / 2 0 0 3
5 / 5 / 2 0 0 3
- 3 , 0 0 0 . 0 0
- 1 2 , 0 0 0 . 0 0
- 1 5 , 0 0 0 . 0 0
- 1 5 , 0 0 0 . 0 0
- 1 6 , 5 0 0 . 0 0
C r e d i t C a r dC A S I C C P a y m e n t
A m e r i c a n E x p r e s sA m e r i c a n E x p r e s s E l e c R e m i tA m e r i c a n E x p r e s s E l e c R e m i tA m e r i c a n E x p r e s s E l e c R e m i tA m e r i c a n E x p r e s s E l e c R e m i t
A m e r i c a n E x p r e s s E l e c R e m i tA m e r i c a n E x p r e s s E l e c R e m i tA m e r i c a n E x p r e s s E l e c R e m i tA m e r i c a n E x p r e s s E l e c R e m i t
A m e r i c a n E x p r e s s E l e c R e m i tA m e r i c a n E x p r e s s E l e c R e m i tA m e r i c a n E x p r e s s E l e c R e m i t
A m e r i c a n E x p r e s s E l e c R e m i t
d e t a i l r e c o r d s )
d e t a i l r e c o r d s )
d e t a i l r e c o r d s )
1 0 / 1 8 / 2 0 0 2 0 2 1 0 1 7 0 1 1 2 0 3 4 8 6 A c c t # 1 7 0 0 6
1 2 / 2 / 2 0 0 2 1 0 6 2 9 A c c t # 1 7 0 0 61 2 / 3 0 / 2 0 0 2 0 2 1 2 2 8 0 6 0 3 4 8 7 7 0 A c c t # 1 7 0 0 6
1 / 1 3 / 2 0 0 3 0 3 0 1 1 1 0 6 0 7 2 1 6 3 1 A c c t # 1 8 0 0 42 / 4 / 2 0 0 3 0 3 0 2 0 3 0 6 0 0 7 8 4 7 0 A c c t # 1 8 0 0 4
2 / 1 2 / 2 0 0 3 0 3 0 2 1 1 0 6 0 8 8 2 8 9 4 A c c t # 1 8 0 0 42 / 2 6 / 2 0 0 3 0 3 0 2 2 4 0 6 1 2 8 1 2 3 2 A c c t # 1 8 0 0 4
3 / 2 5 / 2 0 0 3 0 3 0 3 2 4 0 6 0 0 6 1 4 5 0 A c c t # 1 8 0 0 4
4 / 1 0 / 2 0 0 3 0 3 0 4 0 8 0 6 0 0 5 1 7 1 3 A c c t # 1 8 0 0 44 / 2 1 / 2 0 0 3 0 3 0 4 1 9 0 6 0 4 2 5 4 9 3 A c c t # 1 8 0 0 4
5 / 2 9 / 2 0 0 3 1 0 9 5 5 A c c t 1 8 0 0 46 / 2 3 / 2 0 0 3 0 3 0 6 2 2 0 6 0 0 1 3 6 7 6 A c c t # 1 8 0 0 4
- 2 2 , 5 3 1 . 0 2
- 2 2 , 5 3 1 . 0 2
- 2 2 , 5 3 1 . 0 2
- 5 , 7 3 6 . 5 1
- 1 , 8 4 7 . 7 7
- 1 , 4 5 0 . 3 0
- 1 , 4 8 4 . 9 0
- 3 1 1 . 6 4
- 1 , 7 0 0 . 3 3
- 5 6 9 . 9 9
- 1 , 4 8 6 . 8 0
- 1 , 0 0 0 . 0 0
- 2 , 4 5 3 . 6 9
- 2 , 1 4 2 . 0 1
- 2 , 3 4 7 . 0 8
D e p o s i tN I S T D e p o s i t
N I S T D e p o s i tN I S T T r e a s 3 1 0 M i s c P a yN I S T T r e a s 3 1 0 M i s c P a y
N I S T T r e a s M i s c P a yN I S T T r e a s 3 1 0 M i s c P a y
N I S T T r e a s 3 1 0 M i s c P a y
d e t a i l r e c o r d s )
d e t a i l r e c o r d s )
1 0 / 2 2 / 2 0 0 2
1 1 / 6 / 2 0 0 21 1 / 1 3 / 2 0 0 2
1 1 / 2 0 / 2 0 0 21 1 / 2 6 / 2 0 0 2
d e t a i l r e c o r d s )
1 3 3 8 8 9 1 8 0 1 3 0 6 0 0 ( A S A P G r a n t P a y )
( A S A P G r a n t P a y - 1 1 0 5 0 2 D 0 0 0 0 1 0 6 )( A S A P G r a n t - 1 1 1 2 0 2 C 0 0 0 0 0 7 4 )
( A S A P G r a n t 1 1 1 9 0 2 C 0 0 0 0 0 7 8 )
( A S A P G r a n t 1 1 2 5 0 2 D 0 0 0 0 1 2 6 )
4 7 7 , 1 8 0 . 2 8
4 7 5 , 5 0 0 . 0 0
4 7 5 , 5 0 0 . 0 0
3 0 , 0 0 0 . 0 0
3 0 , 0 0 0 . 0 01 2 , 0 0 0 . 0 0
3 0 , 0 0 0 . 0 0
1 0 , 0 0 0 . 0 0
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D e s c r i p t i o n D a t e C h e c k C h e c k M e m o T o t a l
N I S T T r e a s 3 1 0 M i s c P a yN I S T T r e a s 3 1 0 M i s c P a y
N I S T T r e a s 3 1 0 M i s c P a yN I S T T r e a s 3 1 0 M i s c P a y
N I S T T r e a s 3 1 0 M i s c P a yN I S T T r e a s M i s c
N I S T T r e a s M i s cN I S T T r e a s M i s cN I S T T r e a s M i s cN I S T T r e a s 3 1 0 M i s c P a y
J N I S T T r e a s M i s c P a yN I S T T r e a s M i s cN I S T T r e a s 3 1 0 M i s c P a yN I S T T r e a s 3 1 0 M i s c P a y
N I S T T r e a s M i s cN I S T T r e a s 3 1 0 M i s c P a y
N I S T T r e a s M i s cN I S T T r e a s 3 1 0 M i s c P a yN I S T T r e a s M i s c
N I S T T r e a s M i s c P a yN I S T T r e a s 3 1 0 M i s c P a yN I S T T r e a s 3 1 0 M i s c P a y
N o n - N I S T D e p o s i tC A S I p a y m e n t
C A S I p a y m e n t 1 3 3 8 8 9 1 8 0C A S I T a x p a y m e n t 1 3 3 8 8 9 1 8 0
S t r a t e g i c A n a l y s i sS t r a t e g i c A n a l y s i s I n c
T r e a s u r y C h e c k
W e d n e s d a y , 2 8 , 2 0 0 8
1 2 / 2 / 2 0 0 2
1 2 / 1 3 / 2 0 0 2
1 2 / 3 1 / 2 0 0 2
1 / 1 0 / 2 0 0 3
1 / 2 2 / 2 0 0 3
2 / 6 / 2 0 0 3
2 / 2 0 / 2 0 0 3
3 / 3 / 2 0 0 3
3 / 1 2 / 2 0 0 33 / 1 9 / 2 0 0 3
3 / 2 8 / 2 0 0 34 / 1 / 2 0 0 3
4 / 9 / 2 0 0 3
4 / 1 8 / 2 0 0 3
4 / 2 3 / 2 0 0 3
5 / 1 / 2 0 0 3
5 / 6 / 2 0 0 3
5 / 1 6 / 2 0 0 3
5 / 2 0 / 2 0 0 3
5 / 2 8 / 2 0 0 3
6 / 1 0 / 2 0 0 3
6 / 2 4 / 2 0 0 3
( A S A P G r a n t - 1 1 2 9 0 2 C 0 0 0 0 0 5 1 )( A S A P G r a n t 1 2 1 2 0 2 D 0 0 0 0 1 2 6 )
( A S A P G r a n t 1 2 3 0 0 2 C 0 0 0 0 0 7 4 )( A S A P G r a n t 1 0 9 0 3 C 0 0 0 0 0 8 0 )( A S A P G r a n t 1 2 1 0 3 D 0 0 0 0 1 1 8 )
( A S A P G r a n t 0 2 0 5 0 3 C 0 0 0 0 0 6 2 )
( A S A P G r a n t 0 2 1 9 0 3 B 0 0 0 0 0 2 5 )
1 3 3 8 8 9 1 8 0 1 3 0 6 0 0 ( A S A P G r a n t P a y )( A S A P G r a n t 0 3 1 1 0 3 D 0 0 0 0 1 4 0 )( A S A P G r a n t 0 3 1 8 0 3 C 0 0 0 0 0 8 6 )( A S A P G r a n t 0 3 2 7 0 3 C 0 0 0 0 0 8 4 )
( A S A P G r a n t 0 3 3 1 0 3 E 0 0 0 0 1 3 2 )( A S A P G r a n t 0 4 0 8 0 3 C 0 0 0 0 0 8 0 )( A S A P G r a n t 0 4 1 7 0 3 C 0 0 0 0 Q 7 2 )
( A S A P G r a n t 0 4 2 2 0 3 C 0 0 0 0 0 6 8 )( A S A P G r a n t 0 4 3 0 0 3 D 0 0 0 0 1 0 9 )
( A S A P G r a n t O 5 0 5 0 3 B 0 0 0 0 0 1 8 )1 3 3 8 8 9 1 8 0 1 3 0 6 0 0 ( A S A P G r a n t P a y )
( A S A P G r a n t 0 5 1 9 0 3 C 0 0 0 0 0 7 6 )( A S A P G r a n t 0 5 2 7 0 3 B 0 0 0 0 0 2 3 )
( A S A P G r a n t 0 6 0 9 0 3 D 0 0 0 0 1 2 7 )( A S A P G r a n t 0 6 2 3 0 3 E 0 0 0 0 1 2 0 )
d e t a i l r e c o r d s )
5 / 1 4 / 2 0 0 3
5 / 1 9 / 2 0 0 3
( 2 d e t a i l r e c o r d s )
1 3 3 8 8 9 1 8 01 3 3 8 8 9 1 8 0
1 0 / 2 2 / 2 0 0 2
d e t a i l r e c o r d )
C h e c k K a r r o n
d e t a i l r e c o r d )
2 0 , 0 0 0 . 0 0
3 0 , 0 0 0 . 0 0
2 0 , 0 0 0 . 0 02 0 , 0 0 0 . 0 0
2 8 , 0 0 0 . 0 0
2 0 , 0 0 0 . 0 0
1 0 , 0 0 0 . 0 0
. 2 0 , 0 0 0 . 0 0
6 , 0 0 0 . 0 0
1 0 , 0 0 0 . 0 0
6 , 0 0 0 . 0 0
1 0 , 0 0 0 . 0 0
1 8 , 0 0 0 . 0 0
1 6 , 5 0 0 . 0 0
1 6 , 0 0 0 . 0 0
1 6 , 5 0 0 . 0 0
1 6 , 5 0 0 . 0 0
2 0 , 0 0 0 . 0 0
0 . 0 1
2 0 , 0 0 0 . 0 0
1 9 , 9 9 9 . 9 9
2 0 , 0 0 0 . 0 0
1 , 6 8 0 . 2 8
1 , 1 7 2 . 0 4
2 3 6 . 6 29 3 5 . 4 2
4 3 3 . 1 4
4 3 3 . 1 4
7 5 . 1 0
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D e s c r i p t i o n D a t e C h e c k C h e c k M e m o T o t a l
T r e a s u r y C h e c k C A g l - 1 0 / 1 6 / 2 0 0 2 ( P e r R e f u n d o n C A S I 1 9 ? T a x e s ) 7 5 . 1 0
E q u i p m e n tE q u i p m e n t
C a m e r a1 9 2 1 T o w n C a m e r a S h o p
H a r d w a r e - C D a s a l l a1 9 2 7 D a t a v i s i o n
1 9 2 8 D a t a v i s i o n
H a r d w a r e - C a b l e s1 9 0 5 C a b l e s A m e r i c a
1 9 0 8 C a b l e s A m e r i c a1 9 0 9 C a b l e s A m e r i c a1 4 6 8 C a b l e s A m e r i c a
H a r d w a r e - K e y b o a r d1 7 4 5 Z i p p y
H a r d w a r e - S c a n n e r1 5 8 5 R i c o h B u s i n e s s S y s t e m s
1 5 8 6 R i c o h B u s i n e s s S y s t e m s1 7 3 8 V i s i o n e e r
1 7 3 9 V i s i o n e e r1 7 4 0 V i s i o n e e r
1 7 4 1 V i s i o n e e r
H a r d w a r e - S e r v e r1 5 8 7 S e r v e r T e c h n o l o g i e s
1 5 8 8 S e r v e r T e c h n o l o g i e s1 5 8 9 S e r v e r T e c h n o l o g i e s
1 5 9 0 S e r v e r T e c h n o l o g i e s1 5 9 2 S e r v e r T e c h n o l o g i e s
d e t a i l r e c o r d s )
d e t a i l r e c o r d s )
1 0 / 2 4 / 2 0 0 2
d e t a i l r e c o r d )
C a m e r a P h o t o F i n i s h i n g
1 0 / 2 5 / 2 0 0 21 0 / 2 5 / 2 0 0 2
1 0 / 1 1 / 2 0 0 21 0 / 1 4 / 2 0 0 2
1 0 / 1 4 / 2 0 0 25 / 8 / 2 0 0 3
( 2 d e t a i l r e c o r d s )
D a s a l l a
D a s a l l a
( 4 d e t a i l r e c o r d s )
E l e c t r i c a l S u p p l i e s
E l e c t r i c a l S u p p l i e s
5 / 1 4 / 2 0 0 3
d e t a i l r e c o r d )
E l e c t r o n i c s a l e s
1 0 / 2 8 / 2 0 0 2
4 / 2 5 / 2 0 0 3
3 / 2 5 / 2 0 0 34 / 1 / 2 0 0 3
5 / 2 / 2 0 0 3
5 / 2 / 2 0 0 3
1 / 2 / 2 0 0 3
1 / 2 4 / 2 0 0 32 / 2 7 / 2 0 0 3
3 / 2 6 / 2 0 0 3
4 / 3 0 / 2 0 0 3
1 0 5 1 5
1 0 8 8 3
1 0 6 7 3
1 0 7 1 61 0 7 8 6
1 0 8 3 61 0 8 6 3
( 6 d e t a i l r e c o r d s )
I n t e r n e t
( 6 d e t a i l r e c o r d s )
- 9 9 , 1 6 9 . 4 6
- 9 9 , 1 6 9 . 4 6
- 2 1 0 . 8 9
- 2 1 0 . 8 9
0 . 0 0
- 3 1 . 9 7
3 1 . 9 7
- 7 2 0 . 0 2
- 8 5 . 2 4
- 1 0 . 9 8
- 3 6 8 . 0 8
- 2 5 5 . 7 2
- 4 2 6 . 0 0
- 4 2 6 . 0 0
- 1 , 4 6 9 . 9 6
- 5 0 0 . 0 0
- 5 0 0 . 0 0
- 3 0 9 . 9 8
- 3 0 9 . 9 8
7 5 . 0 0
7 5 . 0 0
- 6 , 8 9 5 . 5 5
- 1 , 0 0 0 . 0 0
- 1 , 7 4 5 . 7 5
- 1 , 0 0 0 . 0 0
- i , o o o ! o o- 1 , 1 4 9 . 8 0
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D e s c r i p t i o n D a t e C h e c k C h e c k M e m o T o t a l
1 5 9 1 S e r v e r T e c h n o l o g i e s
H a r d w a r e - V a r i o u s1 4 9 3 D a t a v i s i o n
1 4 9 4 D a t a v i s i o n
1 4 9 5 D a t a v i s i o n1 4 9 6 D a t a v i s i o n
1 4 9 7 D a t a v i s i o n
1 4 9 8 D a t a v i s i o n
1 4 9 9 D a t a v i s i o n
1 5 0 0 D a t a v i s i o n
1 5 0 1 D a t a v i s i o n
1 5 0 2 D a t a v i s i o n1 5 0 3 D a t a v i s i o n
1 5 0 4 D a t a v i s i o n
1 5 0 5 D a t a v i s i o n
1 5 5 0 G e n e r a l C o m p u t e r S e r v i c e
1 5 5 1 G e n e r a l C o m p u t e r S e r v i c e
1 5 5 2 G e n e r a l C o m p u t e r S e r v i c e
1 5 5 3 G e n e r a l C o m p u t e r S e r v i c e
1 5 5 4 G e n e r a l C o m p u t e r S e r v i c e1 5 5 5 G e n e r a l C o m p u t e r S e r v i c e
1 5 6 9 G e n e r a l C o m p u t e r S e r v i c e1 5 7 0 G e n e r a l C o m p u t e r S e r v i c e
1 5 7 1 G e n e r a l C o m p u t e r S e r v i c e1 5 7 2 G e n e r a l C o m p u t e r S e r v i c e
1 5 5 6 G e n e r a l C o m p u t e r S e r v i c e1 5 5 7 G e n e r a l C o m p u t e r S e r v i c e
1 5 5 8 G e n e r a l C o m p u t e r S e r v i c e1 5 5 9 G e n e r a l C o m p u t e r S e r v i c e
1 5 6 0 G e n e r a l C o m p u t e r S e r v i c eW e d n e s d a y , 2 0 0 8
5 / 1 6 / 2 0 0 3 1 0 9 2 2
d e t a i l r e c o r d s )
1 2 / 1 2 / 2 0 0 2
1 2 / 1 7 / 2 0 0 2
1 2 / 3 0 / 2 0 0 21 / 2 7 / 2 0 0 3
2 / 1 3 / 2 0 0 32 / 1 3 / 2 0 0 3
3 / 3 / 2 0 0 3
3 / 2 5 / 2 0 0 3
3 / 2 6 / 2 0 0 3
3 / 2 7 / 2 0 0 34 / 2 8 / 2 0 0 3
4 / 2 8 / 2 0 0 3
5 / 2 2 / 2 0 0 31 0 / 2 2 / 2 0 0 2
1 1 / 1 2 / 2 0 0 2
1 2 / 1 1 / 2 0 0 2
1 2 / 2 3 / 2 0 0 2
1 / 7 / 2 0 0 31 / 1 3 / 2 0 0 3
1 / 1 3 / 2 0 0 3
1 / 1 3 / 2 0 0 3
1 / 1 3 / 2 0 0 3
1 / 1 3 / 2 0 0 3
2 / 3 / 2 0 0 32 / 1 9 / 2 0 0 3
2 / 2 4 / 2 0 0 34 / 8 / 2 0 0 3
4 / 2 4 / 2 0 0 3
1 0 5 1 7
1 0 5 0 0
1 0 6 3 2
1 0 6 6 9
1 0 7 0 81 0 7 3 1
1 0 7 1 3
1 0 7 1 4
1 0 7 2 8
1 0 7 3 7
1 0 7 6 91 0 8 0 21 0 8 0 8
1 0 8 5 3
1 0 8 6 5
C o m p u t e r / S o f t w a r e /
- 1 , 0 0 0 . 0 0
- 8 8 , 5 3 8 . 1 5
- 8 0 . 0 0
- 1 6 5 . 0 0
- 1 7 7 . 9 7- 5 9 9 . 9 9
- 9 . 0 0
- 5 1 9 . 0 0
- 1 6 0 . 0 0
- 3 3 9 . 9 7
- 1 7 0 . 9 6
- 1 4 8 . 0 0
- 1 2 9 . 9 7- 5 5 9 . 9 8
- 1 9 9 . 9 7
- 1 , 2 0 0 . 0 0
- 1 0 5 . 0 0
- 5 0 3 . 0 0
- 3 9 2 . 0 0
- 7 2 4 . 0 0
- 3 9 5 . 0 0
- 6 3 2 . 0 0- 1 , 1 8 5 . 0 0
- 3 9 7 . 0 0
- 5 5 0 . 0 0
- 2 8 9 . 0 0- 1 3 9 . 0 0
- 3 1 6 . 0 0
- 7 1 5 . 0 0- 1 , 0 9 4 . 0 0
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fD e s c r i p t i o n D a t e
5 / 1 3 / 2 0 0 3
6 / 1 0 / 2 0 0 3
6 / 1 0 / 2 0 0 3
5 / 7 / 2 0 0 3
5 / 7 / 2 0 0 31 2 / 1 1 / 2 0 0 2
3 / 1 6 / 2 0 0 3
5 / 1 1 / 2 0 0 3
1 0 / 2 1 / 2 0 0 2
1 0 / 2 9 / 2 0 0 2
1 1 / 1 2 / 2 0 0 21 1 / 2 5 / 2 0 0 2
1 1 / 2 5 / 2 0 0 21 1 / 2 7 / 2 0 0 2
1 2 / 1 3 / 2 0 0 21 2 / 2 4 / 2 0 0 2
1 2 / 2 4 / 2 0 0 2
1 2 / 2 4 / 2 0 0 2
1 / 1 0 / 2 0 0 3
1 / 1 0 / 2 0 0 3
1 / 2 1 / 2 0 0 31 / 2 1 / 2 0 0 3
1 / 2 1 / 2 0 0 31 / 2 1 / 2 0 0 3
2 / 3 / 2 0 0 3
2 / 2 5 / 2 0 0 3
5 / 1 2 / 2 0 0 3
5 / 1 2 / 2 0 0 3
6 / 1 6 / 2 0 0 3
1 0 / 2 1 / 2 0 0 2
C h e c k
1 0 9 1 9
1 0 9 6 3
1 0 9 6 7
1 0 4 9 31 0 5 5 2
1 0 5 3 21 0 5 9 7
1 0 5 9 81 0 6 0 0
1 0 6 3 9
1 0 6 2 4
1 0 6 7 9
1 0 6 8 0
1 0 6 7 4
1 0 7 2 01 0 7 1 1
1 0 7 1 5
1 0 7 2 91 0 7 3 0
1 0 7 7 11 0 7 8 8
1 0 8 8 61 0 9 0 7
1 0 9 7 1
1 0 4 9 9
C h e c k M e m o T o t a l
1 5 6 1 G e n e r a l C o m p u t e r S e r v i c e
1 5 6 2 G e n e r a l C o m p u t e r S e r v i c e1 5 6 3 G e n e r a l C o m p u t e r S e r v i c e
1 5 7 7
1 5 7 81 6 8 9 R a d i o S h a c k1 6 9 0 R a d i o S h a c k
1 6 9 1 R a d i o S h a c k1 6 3 2 S i l i c o n C i t y ,
1 6 3 3 S i l i c o n C i t y ,
1 6 3 4 S i l i c o n C i t y ,
1 6 3 5 S i l i c o n C i t y ,
1 6 3 6 S i l i c o n C i t y ,
1 6 3 7 S i l i c o n C i t y ,
1 6 3 8 S i l i c o n C i t y , . I n c
1 6 3 9 S i l i c o n C i t y ,
1 6 4 0 S i l i c o n C i t y ,
1 6 4 1 S i l i c o n C i t y , I n c
1 6 4 2 S i l i c o n C i t y ,
1 6 4 3 S i l i c o n C i t y ,
1 6 4 4 S i l i c o n C i t y ,
1 6 4 5 S i l i c o n C i t y , I n c
1 6 4 6 S i l i c o n C i t y ,1 6 4 7 S i l i c o n C i t y ,
1 6 4 8 S i l i c o n C i t y ,
1 6 4 9 S i l i c o n C i t y ,1 6 1 4 S i l i c o n C i t y ,
1 6 1 5 S i l i c o n C i t y ,1 5 9 6 S i l i c o n C i t y ,
1 6 5 2 S i l i c o n C i t y , I n c o r S i l i c o n G r a p h i c sW e d n e s d a y , 2 0 0 8
- 6 7 8 . 0 0
- 2 3 7 . 0 0
- 1 , 2 6 0 . 0 0
- 3 6 4 . 8 0
- 4 8 . 7 1- 1 7 . 6 2
- 2 7 . 5 0
- 2 0 6 . 6 0
- 1 4 , 0 0 0 . 0 0
- 5 4 9 . 0 0
- 3 , 5 0 0 . 0 0
- 7 2 9 . 0 7
- 1 , 0 0 4 . 9 9
- 1 , 0 7 2 . 5 0
- 3 , 7 3 5 . 1 8
- 5 0 0 . 0 0
- 5 0 1 . 0 0
- 1 , 2 8 3 . 9 2
- 1 , 9 5 0 . 0 0
- 3 7 4 . 9 9- 2 , 0 5 4 . 0 0
- 2 , 4 1 1 . 4 2
- 4 5 7 . 0 0
- 1 , 0 0 0 . 0 0
- 1 1 9 . 7 0
- 1 , 0 0 0 . 0 0
- 1 , 0 0 0 . 0 0
- 6 2 9 . 0 0
- 9 6 2 . 9 5
- 1 3 9 . 2 0P a g e o f 3 7
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D e s c r i p t i o n D a t e C h e c k C h e c k M e m oT
T o t a l
1 6 5 3 S i l i c o n C i t y , I n c o r S i l i c o n G r a p h i c s1 6 6 3 S i l i c o n G r a p h i c s ( S G I D e v e l o p e r s )
1 6 6 1 S i l i c o n G r a p h i c s ( S G I D e v e l o p e r s )1 6 6 2 S i l i c o n G r a p h i c s ( S G I D e v e l o p e r s )
1 6 5 6 S i l i c o n G r a p h i c s ( S G I D e v e l o p e r s )
1 6 5 7 S i l i c o n G r a p h i c s ( S G I D e v e l o p e r s )
1 6 5 8 S i l i c o n G r a p h i c s ( S G I D e v e l o p e r s )
1 5 9 3 S i l i c o n G r a p h i c s ( S G I D e v e l o p e r s )1 6 5 9 S i l i c o n G r a p h i c s ( S G I D e v e l o p e r s )
1 5 9 4 S i l i c o n G r a p h i c s ( S G I D e v e l o p e r s )
S o f t w a r e - S c a n n e r s1 6 7 6 I r i s
1 6 7 7 I r i s
S o f t w a r e - S p e e d1 9 1 6 e A c c e l e r a t i o n C o r p
1 9 1 7 e A c c e l e r a t i o n C o r p
1 9 2 2 e A c c e l e r a t i o n C o r p
S o f t w a r e - V a r i o u s1 6 7 0 C o d a
S i e r r a W i r e l e s s
S i e r r a W i r e l e s s I n cS o f t w a r e - W e b s i t e
1 6 7 1 C o r p . F u l f i l l m e n t
3 / 2 0 / 2 0 0 31 2 / 3 1 / 2 0 0 2
1 / 1 3 / 2 0 0 3
1 / 1 3 / 2 0 0 3
1 / 3 1 / 2 0 0 3
3 / 3 / 2 0 0 3
3 / 5 / 2 0 0 3
4 / 1 / 2 0 0 3
4 / 2 5 / 2 0 0 35 / 2 1 / 2 0 0 3
1 0 8 3 81 0 6 6 01 0 6 2 51 0 6 4 0
1 0 7 3 2
1 0 7 8 7
1 0 8 1 7
1 0 8 3 7
1 0 8 6 71 0 8 8 8
1 2 / 2 3 / 2 0 0 2
1 2 / 2 6 / 2 0 0 2
( 2 d e t a i l r e c o r d s )
( i n t e r n e t ) s o f t w a r e c o n v e r t p a p e r e l e c t r o n i c
1 0 / 2 1 / 2 0 0 2
1 0 / 2 1 / 2 0 0 2
1 0 / 3 0 / 2 0 0 2
1 / 1 4 / 2 0 0 3
1 / 6 / 2 0 0 3
5 / 1 3 / 2 0 0 3
( 3 d e t a i l r e c o r d s )
( i n t e r n e t ) a d v a n c e d n e t w o r k e d f i l e s y s t e m
( i n t e r n e t ) m o d e m s s o f t w a r e c o n n e c t p e o p l e o v e r w o r l d w i t hm o b i l e b r o a d b a n d n e t w o r k s
1 2 / 6 / 2 0 0 2
( 1 d e t a i l r e c o r d )
B u s i n e s s S e r v i c e s
- 1 , 0 0 0 . 0 0
- 1 0 0 . 7 9- 3 , 7 2 7 . 4 0
- 5 , 0 0 0 . 0 0
- 1 , 0 0 0 . 0 0
4 , 0 0 0 . 0 0- 5 , 0 0 0 . 0 0
- 5 , 0 0 0 . 0 0
- 5 , 0 0 0 . 0 0
- 5 , 0 0 0 . 0 0
- 2 2 8 . 9 8
- 9 9 . 9 9
- 1 2 8 . 9 9
( 3 d e t a i l r e c o r d s ) 1 9 . 9 5
G o o d w i l l A d j u s t m e n t ( a s s u m e ) e A c c e l e r a t i o n c o r p 1 9 . 9 5R e b i l l i n g p r e v i o u s c r e d i t ( a s s u m e ) e A c c e l e r a t i o n c o r p - 1 9 . 9 5
c r e d i t p e n d i n g i n v e s t i g a t i o n D i s p u t e ( a s s u m e ) e A c c e l e a r a t i o n C o r p 1 9 . 9 5- 3 3 7 . 4 1
- 1 7 7 . 4 5 *- 5 5 . 2 2
- 1 0 4 . 7 4- 3 6 2 . 4 5
- 3 6 2 . 4 5
F r i n g e B e n e f i tC h i l d c a r e
R o s a l e e M e t zR o s a l e e M e t zR o s a l e e M e t z
d e t a i l r e c o r d s )
d e t a i l r e c o r d s )
- 1 0 6 , 3 4 4 . 2 1
- 1 , 0 0 0 . 0 0
d e t a i l r e c o r d s )
1 0 / 1 6 / 2 0 0 2
1 0 / 1 6 / 2 0 0 2
1 0 4 8 4
1 0 4 8 6
- 1 , 0 0 0 . 0 0
- 1 0 0 . 0 0- 1 0 0 . 0 0
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D e s c r i p t i o n D a t e C h e c k C h e c k M e m oT
T o t a l
R o s a l e e P M e t zR o s a l e e P M e t zR o s a l e e P M e t z .R o s a l e e P M e t zR o s a l e e P M e t zR o s a l e e P M e t z
2 6 2 R o s a l e e P M e t zR o s a l e e P M e t z
D r u g S t o r eC o r n e r D r u g S t o r e
C o r n e r D r u g S t o r eC o r n e r D r u g S t o r e
C o r n e r D r u g S t o r eC o r n e r D r u g S t o r e
C o r n e r D r u g S t o r e
E c k e r dE c k e r d
R i t eR i t e
E d u c a t i o nC i t y C o l l e g e
1 0 3 5 C i t y C o l l e g e Y o r k
E m p l o y m e n tC h a s e M a n h a t t e n B a n k
C h a s e M a n h a t t e n B a n kC h a s e M a n h a t t e n B a n k
C h a s e M a n h a t t e n B a n kC h a s e M a n h a t t e n B a n k
1 0 / 2 1 / 2 0 0 2
1 0 / 2 1 / 2 0 0 2
1 1 / 6 / 2 0 0 2
1 1 / 6 / 2 0 0 2
1 1 / 1 9 / 2 0 0 21 1 / 1 9 / 2 0 0 2
1 2 / 1 8 / 2 0 0 2
1 2 / 1 8 / 2 0 0 2
1 0 5 2 6
1 0 5 2 7
1 0 5 8 41 0 5 8 5
1 0 6 1 2
1 0 6 1 1
1 0 6 4 8
1 0 6 4 9
( C h i l d c a r e W e e k e n d i n g 1 0 / 2 5 / 2 0 0 2 )( C h i l d c a r e W e e k e n d i n g 1 1 / 1 / 2 0 0 2 )
( C h i l d c a r e E x p e n s e w e e k e n d i n g 1 1 / 1 5 / 2 0 0 2 )( C h i l d c a r e E x p e n s e w e e k e n d i n g 1 1 / 3 / 2 0 0 2 )
d e t a i l r e c o r d s )
( 5 d e t a i l r e c o r d s )
1 0 / 1 5 / 2 0 0 2
1 2 / 1 6 / 2 0 0 2
1 / 2 / 2 0 0 3
4 / 2 8 / 2 0 0 3
5 / 3 0 / 2 0 0 3
1 0 5 1 1
1 0 6 2 6
1 0 6 6 6
1 0 8 8 0
1 0 9 4 3
d e t a i l r e c o r d )
3 / 1 1 / 2 0 0 3
6 / 2 7 / 2 0 0 3
( 1 d e t a i l r e c o r d )
d e t a i l r e c o r d )
1 1 / 7 / 2 0 0 2 1 0 5 1 6d e t a i l r e c o r d )
d e t a i l r e c o r d s )
d e t a i l r e c o r d s )
1 1 / 8 / 2 0 0 2 1 0 5 8 9 M o r g a n C h a s e B a n k )1 1 / 8 / 2 0 0 2 1 0 5 9 1 M o r g a n C h a s e B a n k )
1 1 / 2 0 / 2 0 0 2 1 0 6 0 8 M o r g a n C h a s e B a n k )1 2 / 1 0 / 2 0 0 2 1 0 6 5 0 M o r g a n C h a s e B a n k )
- 1 0 0 . 0 0
- 1 0 0 . 0 0
- 1 0 0 . 0 0
- 1 0 0 . 0 0- 1 0 0 . 0 0
- 1 0 0 . 0 0
- 1 0 0 . 0 0
- 1 0 0 . 0 0
- 9 7 4 . 7 0
- 9 5 3 . 2 5
- 4 7 3 . 9 8
- 1 9 4 . 2 3
- 1 9 7 . 1 4
- 5 8 . 5 2
- 2 9 . 3 8
- 1 5 . 1 9
- 1 5 . 1 9
- 6 . 2 6
- 6 . 2 6
- 1 , 9 0 7 . 8 5
- 1 , 9 0 7 . 8 5- 1 , 9 0 7 . 8 5
- 9 1 , 7 3 6 . 8 9
- 6 7 , 7 4 6 . 0 0
- 1 7 , 2 2 3 . 3 8
- 2 9 5 . 0 0
- 8 , 2 0 5 . 0 4
- 7 , 9 2 0 . 1 4
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D e s c r i p t i o n D a t e C h e c k C h e c k M e m o T o t a l< r
C h a s e M a n h a t t e n B a n kC h a s e M a n h a t t e n B a n k
2 0 5 C h a s e M a n h a t t e n B a n kC h a s e M a n h a t t e n B a n k
2 0 7 C h a s e M a n h a t t e n B a n kC h a s e M a n h a t t e n B a n kC h a s e M a n h a t t e n B a n k
2 1 0 C h a s e M a n h a t t e n B a n kC h a s e M a n h a t t e n B a n k
2 1 2 C h a s e M a n h a t t e n B a n k2 1 3 C h a s e M a n h a t t e n B a n k
C h a s e M a n h a t t e n B a n kC h a s e M a n h a t t e n B a n k
I n t e r n a l R e v e n u e S e r v i c e
I n t e r n a l R e v e n u e S e r v i c e
N C D e p t R e v e n u eN o r t h C a r o l i n a D e p a r t m e n t o f R e v e n u e
N o r t h C a r o l i n a D e p a r t m e n t o f R e v e n u e
N J D i v T a x a t i o nJ e r s e y D i v i s i o n T a x a t i o nJ e r s e y D i v i s i o n o f T a x a t i o n
J e r s e y D i v i s i o n T a x a t i o n
S t a t e D e p tY o r k S t a t e D e p a r t m e n tY o r k S t a t e D e p a r t m e n tY o r k S t a t e D e p a r t m e n t
Y o r k S t a t e D e p a r t m e n tY o r k S t a t e D e p a r t m e n t
1 2 / 3 1 / 2 0 0 2 1 0 6 9 8 M o r g a n C h a s e B a n k )1 / 6 / 2 0 0 3 1 0 7 1 0 M o r g a n C h a s e B a n k )
2 / 3 / 2 0 0 3 1 0 7 7 6 M o r g a n C h a s e B a n k )
2 / 3 / 2 0 0 3 1 0 7 7 8 M o r g a n C h a s e B a n k )
2 / 6 / 2 0 0 3 1 0 7 7 2 M o r g a n C h a s e B a n k )2 / 6 / 2 0 0 3 1 0 7 7 4 M o r g a n C h a s e B a n k )
2 / 1 2 / 2 0 0 3 1 0 7 8 2 M o r g a n C h a s e B a n k )
2 / 2 5 / 2 0 0 3 1 0 8 1 0 M o r g a n C h a s e B a n k )
3 / 1 2 / 2 0 0 3 1 0 8 3 3 M o r g a n C h a s e B a n k )3 / 2 5 / 2 0 0 3 1 0 8 5 0 M o r g a n C h a s e B a n k )4 / 1 1 / 2 0 0 3 1 0 8 6 2 M o r g a n C h a s e B a n k )4 / 2 1 / 2 0 0 3 1 0 9 1 3 M o r g a n C h a s e B a n k )
4 / 3 0 / 2 0 0 3 1 0 9 3 3 M o r g a n C h a s e B a n k )
1 2 / 1 7 / 2 0 0 2
4 / 3 0 / 2 0 0 3
d e t a i l r e c o r d s )
1 0 9 2 9 C h e c k T r e a s u r y F o r md e t a i l r e c o r d s )
5 / 9 / 2 0 0 3
5 / 9 / 2 0 0 3
1 0 9 3 1
1 0 9 3 2
d e t a i l r e c o r d s )
1 0 / 1 8 / 2 0 0 2
1 0 / 2 3 / 2 0 0 21 1 / 2 7 / 2 0 0 2
1 0 4 1 8
1 0 4 8 71 0 6 0 1
d e t a i l r e c o r d s )
1 0 / 1 8 / 2 0 0 2 1 0 4 8 9 E m p l o y m e n t T a x1 0 / 1 8 / 2 0 0 2 1 0 4 9 1 E m p l o y m e n t
1 1 / 6 / 2 0 0 2 1 0 5 5 6 E m p l o y m e n t T a x1 1 / 1 4 / 2 0 0 2 1 0 5 9 0 E m p l o y m e n t T a x1 1 / 2 2 / 2 0 0 2 1 0 6 1 0 E m p l o y m e n t T a x
- 5 , 3 2 8 . 9 8
- 9 1 . 8 0
- 1 1 7 . 0 7
- 6 , 7 2 0 . 3 8
- 5 6 . 0 0- 1 , 1 6 1 . 2 6
- 3 , 1 1 2 . 6 4
- 2 , 9 2 4 . 9 2
- 2 , 8 5 2 . 5 6
- 3 , 6 0 6 . 8 0
- 3 , 5 6 4 . 8 4
- 4 , 4 1 5 . 8 6
- 1 4 9 . 3 3
3 , 6 9 8 . 3 0
3 , 9 5 9 . 1 0
- 2 6 0 . 8 0
- 4 3 8 . 0 0
- 1 4 6 . 0 0
- 2 9 2 . 0 0
- 5 5 3 . 4 1
- 2 9 . 0 1
- 3 7 8 . 3 3
- 1 4 6 . 0 7
- 2 6 * 6 9 7 . 7 8
- 7 8 3 . 3 1
- 6 , 5 8 2 . 0 0
- 1 , 1 2 0 . 9 3
- 4 , 5 4 8 . 6 0
- 2 , 1 6 9 . 1 6
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L J f _ CD e s c r i p t i o n D a t e C h e c k C h e c k M e m o T o t a l
Y o r k S t a t e D e p a r t m e n tY o r k S t a t e D e p a r t m e n tY o r k S t a t e D e p a r t m e n tY o r k S t a t e D e p a r t m e n t
Y o r k S t a t e D e p a r t m e n tY o r k S t a t e D e p a r t m e n tY o r k S t a t e D e p a r t m e n t
Y o r k S t a t e D e p a r t m e n tY o r k S t a t e D e p a r t m e n t
Y o r k S t a t e D e p a r t m e n tY o r k S t a t e D e p a r t m e n tY o r k S t a t e D e p a r t m e n tY o r k S t a t e D e p a r t m e n tY o r k S t a t e D e p a r t m e n tY o r k S t a t e D e p a r t m e n tY o r k S t a t e D e p a r t m e n t
Y o r k S t a t e D e p a r t m e n tY o r k S t a t e D e p a r t m e n tY o r k S t a t e D e p a r t m e n t
I n s u r a n c e - H e a lO x f o r d
O x f o r d H e a l t h P l a n sO x f o r d H e a l t h P l a n s
2 5 1 O x f o r d H e a l t h P l a n sO x f o r d H e a l t h P l a n s
O x f o r d H e a l t h P l a n sO x f o r d H e a l t h P l a n sO x f o r d H e a l t h P l a n s
O x f o r d H e a l t h P l a n s
1 2 / 1 2 / 2 0 0 2 1 0 6 5 1 ( I n c o m e T a x e s )1 / 7 / 2 0 0 3 1 0 7 0 9 ( E m p l o y m e n t I n c o m e T a x e s )
2 / 3 / 2 0 0 3 1 0 7 7 3 E m p l o y m e n t T a x2 / 1 3 / 2 0 0 3 1 0 7 7 5 ( I n c o m e T a x e s )
2 / 2 1 / 2 0 0 3 1 0 7 8 5 E m p l o y m e n t T a x2 / 2 4 / 2 0 0 3 1 0 7 8 3 E m p l o y m e n t T a x
2 / 2 4 / 2 0 0 3 1 0 7 8 4 ( I n c o m e T a x e s )
3 / 6 / 2 0 0 3 1 0 8 1 1 E m p l o y m e n t T a x3 / 6 / 2 0 0 3 1 0 8 1 2 ( I n c o m e T a x e s )
3 / 2 5 / 2 0 0 3 1 0 8 3 4 E m p l o y m e n t3 / 2 5 / 2 0 0 3 1 0 8 3 5 ( I n c o m e T a x e s )
4 / 3 / 2 0 0 3 1 0 8 5 1 E m p l o y m e n t4 / 3 / 2 0 0 3 1 0 8 5 2 ( I n c o m e T a x e s )
4 / 1 0 / 2 0 0 3 1 0 8 4 1 ( E m p l o y m e n t I n c o m e T a x e s )
4 / 2 4 / 2 0 0 3 1 0 8 7 4 E m p l o y m e n t T a x4 / 2 4 / 2 0 0 3 1 0 8 7 5 ( I n c o m e T a x e s )
4 / 2 9 / 2 0 0 3 1 0 9 1 4 E m p l o y m e n t T a x4 / 2 9 / 2 0 0 3 1 0 9 1 5 ( I n c o m e T a x e s )
5 / 5 / 2 0 0 3 1 0 9 3 0 E m p l o y m e n t T a xd e t a i l r e c o r d s )
d e t a i l r e c o r d s )
1 0 / 1 6 / 2 0 0 2 1 0 5 1 41 0 / 2 3 / 2 0 0 2 1 0 5 4 6 # C A 2 4 5 2
1 2 / 4 / 2 0 0 2 1 0 6 3 3
2 / 6 / 2 0 0 3 1 0 7 5 8
3 / 1 4 / 2 0 0 3 1 0 8 2 4 # C A 2 4 5 24 / 1 5 / 2 0 0 3 1 0 8 7 7
5 / 5 / 2 0 0 3 1 0 9 0 36 / 1 1 / 2 0 0 3 1 0 9 7 0 # C A 2 4 5 2
- 2 , 2 0 4 . 4 1- 1 , 3 6 8 . 1 2
- 1 , 0 1 2 . 3 6
- 5 7 1 . 7 4
- 1 , 2 1 5 . 8 8
- 5 4 3 . 0 8
- 2 2 9 . 0 4
- 5 1 2 . 7 7
- 2 1 1 . 7 8
- 5 0 0 . 9 5
- 2 0 5 . 0 5
- 5 1 8 . 9 3
- 2 1 5 . 2 9- 1 7 . 2 7
- 5 1 2 . 2 5
- 2 1 1 . 4 9- 6 5 1 . 1 4
- 2 8 2 . 2 6
- 5 0 9 . 9 7
- 9 , 4 6 5 . 8 5
- 8 , 5 3 3 . 8 5
- 1 , 2 1 4 . 6 0
- 1 , 3 4 6 . 0 7
- 1 , 9 0 6 . 9 3- 8 1 3 . 2 5
- 8 1 3 . 2 5
- 8 1 3 . 2 5- 8 1 3 . 2 5
- 8 1 3 . 2 5
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D e s c r i p t i o n
P r i n c e t o n I n s u r a n c eP r i n c e t o n I n s u r a n c e
P r i n c e t o n I n s u r a n c e
K a r r o n M e d i c a lT o d d H e r m a n D M D
T o d d B e r m a n
M T A1 8 6 4
T r a n s i t C e n t e rT r a n s i t C e n t e rT r a n s i t C e n t e r
D a t e C h e c k C h e c k M e m o
1 / 1 3 / 2 0 0 3
1 / 1 3 / 2 0 0 3
1 0 6 9 2
1 0 7 0 0
d e t a i l r e c o r d s )
d e t a i l r e c o r d )
1 0 / 1 7 / 2 0 0 2 1 0 4 8 5
d e t a i l r e c o r d )
( 3 d e t a i l r e c o r d s )
d e t a i l r e c o r d )
1 / 2 1 / 2 0 0 3
( 2 d e t a i l r e c o r d s )
1 0 / 2 4 / 2 0 0 2 1 0 5 1 0 ( T r a n s i t )
5 / 8 / 2 0 0 3 1 0 9 1 0
T o t a l
- 9 3 2 . 0 0
- 4 9 4 . 0 0- 4 3 8 . 0 0
- 3 7 5 . 0 0
- 3 7 5 . 0 0
- 3 7 5 . 0 0
- 8 8 3 . 9 2
- 3 0 . 0 0
- 3 0 . 0 0
- 8 5 3 . 9 2
- 4 0 5 . 1 2
- 4 4 8 . 8 0
M a t e r i a lN e t w o r k S e r v i c e
1 4 5 8 W e b w o r q s1 4 5 9 W e b w o r q s
1 4 6 0 W e b w o r q s
1 6 9 3 A d o b e
S o f t w a r e
S o f t w a r e - E - C o m m e r c e1 3 7 6 D i g i t a l R i v e r
1 3 7 7 D i g i t a l R i v e r1 3 8 1 G e t I n f o . E l e m e n t 5 . c
S o f t w a r e - F i l e R e n a m e1 4 4 2 T e c h a l c h e m y1 4 4 3 T e c h a l c h e m y
S o f t w a r e - I n t e r n e tW e d n e s d a y , 2 0 0 8
( 8 6 d e t a i l r e c o r d s )
d e t a i l r e c o r d s )
d e t a i l r e c o r d s )
1 2 / 1 1 / 2 0 0 2 1 0 4 9 4 ( A u g 2 0 0 2 )1 2 / 1 1 / 2 0 0 2 1 0 5 3 4 ( C h e c k m a d e J a n e t L a y l o r i n s t e a d W e b w o r q s )
1 2 / 1 1 / 2 0 0 2 1 0 5 0 2 ( S e p t 2 0 0 2 )
d e t a i l r e c o r d )
6 / 2 3 / 2 0 0 3d e t a i l r e c o r d s )
1 / 2 2 / 2 0 0 3
3 / 7 / 2 0 0 3
4 / 2 / 2 0 0 3
( 2 d e t a i l r e c o r d s )
1 / 1 / 2 0 0 35 / 1 2 / 2 0 0 3
( 3 d e t a i l r e c o r d s )
- 8 , 8 0 2 . 6 3
- 3 , 6 3 2 . 1 7
- 7 6 1 . 0 0
- 3 0 0 . 0 0
- 1 6 1 . 0 0
- 3 0 0 . 0 0- 1 6 8 . 1 3
- 1 6 8 . 1 3- 2 4 7 . 8 8
- 1 0 7 . 9 4
- 9 9 . 9 9
- 3 9 . 9 5
- 2 1 . 9 5
- 2 . 0 0
- 1 9 . 9 5
- 1 7 2 . 8 6
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m D e s c r i p t i o n D a t e C h e c k C h e c k M e m o T o t a l
1 7 2 8 R h i n o S o f t w a r e
1 7 2 9 R h i n o S o f t w a r e1 7 3 0 R h i n o S o f t w a r e
S o f t w a r e - P a y P a lP a y P a lP a y P a l
P a y P a l
P a y P a l
P a y P a l
P a y P a l
P a y P a l
S o f t w a r e - P a y r o l lI n t u i t P a y r o l l
I n t u i t P a y r o l l
I n t u i t P a y r o l l
S o f t w a r e - P u b l i s h e r1 7 2 6 R e g n o w1 7 2 7 R e g n o w
S o f t w a r e - W e b s i t e1 7 9 6 C F D T1 7 9 7 C F D T
1 7 9 8 C F D T1 7 9 9 C F D T1 8 0 0 C F D T1 8 0 1 C F D T
1 8 0 2 C F D T1 8 0 3 C F D T
1 7 1 8 N e t w o r k S o l u t i o n s
M i s c e l l a n e o u s
4 / 8 / 2 0 0 34 / 2 9 / 2 0 0 3
5 / 1 0 / 2 0 0 3
1 / 2 / 2 0 0 3
2 / 2 6 / 2 0 0 3
2 / 2 6 / 2 0 0 3
2 / 2 6 / 2 0 0 3
3 / 5 / 2 0 0 33 / 7 / 2 0 0 3
6 / 2 / 2 0 0 3
( 7 d e t a i l r e c o r d s )
T r a n s f e r - 1 2 4 9 1 2 9 1 7 2
T r a n s f e r - 1 2 4 9 5 9 0 5 0 3T r a n s f e r - 1 2 4 9 4 1 9 7 5 2T r a n s f e r - 1 2 7 2 7 0 7 1 3 5
T r a n s f e r - 1 2 7 9 7 8 1 9 3 9T r a n s f e r 1 5 7 9 9 0 0 8 3 5
( 3 d e t a i l r e c o r d s )
1 2 / 3 0 / 2 0 0 2
3 / 3 0 / 2 0 0 3
4 / 1 / 2 0 0 3
d e t a i l r e c o r d s )
4 / 4 / 2 0 0 3
4 / 4 / 2 0 0 3
1 / 2 9 / 2 0 0 31 / 3 1 / 2 0 0 3
3 / 1 2 / 2 0 0 3
3 / 1 2 / 2 0 0 3
4 / 1 / 2 0 0 3
4 / 2 9 / 2 0 0 3
5 / 2 9 / 2 0 0 36 / 2 8 / 2 0 0 3
5 / 1 6 / 2 0 0 3
d e t a i l r e c o r d s )
E l e c t r o n i c s S a l e s
- 8 9 . 9 5- 3 4 . 9 5
- 4 7 . 9 6
- 9 2 4 . 9 4
- 2 0 . 4 4
- 1 . 0 0
- 1 3 2 . 7 5
- 2 3 2 . 8 9
- 1 6 9 . 0 0
- 7 3 . 0 6
- 2 9 5 . 8 0
- 3 3 5 . 5 4
- 1 6 9 . 0 0
- 7 5 . 7 2
- 9 0 . 8 2
- 7 3 . 8 6
- 2 9 . 9 5
- 4 3 . 9 1
d e t a i l r e c o r d s )
- 9 2 6 . 0 1
- 2 2 5 . 4 5
1 0 7 . 5 9
- 1 0 7 , 8 3
- 1 7 4 . 0 0
- 1 0 7 . 8 3
- 1 0 7 . 8 3
- 1 0 7 . 8 3
- 1 0 7 . 8 3
- 9 5 . 0 0
- 5 5 7 . 2 5
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D e s c r i p t i o n D a t e C h e c k
B r u c e B e t t e r L i v i n g1 6 6 7 B r u c e B e t t e r L i v i n g
1 7 0 6 G a r m i n I n t e r n a t i o n a l
1 7 0 7 G a r m i n I n t e r n a t i o n a l
M i s c e l l a n e o u s1 7 1 1 K e n n e d y T e c h
1 7 1 2 K e n n e d y T e c h
1 7 1 7 N a i e s t o r e
P o s t a g e & D e l i vP o s t a g e & D e l i v e r y
1 7 5 7 F e d
1 7 5 81 7 5 9
1 7 6 0 F e d1 7 6 1 F e d
1 7 6 2 F e d1 7 6 3
1 7 6 4 F e d1 7 6 51 7 6 6 F e d
1 7 6 7 F e d1 7 6 8 F e d1 7 6 9 F e d1 7 7 0 F e d1 7 7 1
1 7 8 0 U S P S1 7 8 1 U S P S1 7 8 2 U S P S
C h e c k M e m o
d e t a i l r e c o r d )
1 / 8 / 2 0 0 3
1 / 3 0 / 2 0 0 3
2 / 1 0 / 2 0 0 3
( 2 d e t a i l r e c o r d s )
E l e c t r i c a l
E l e c t r i c a l P a r t s E q u i p( 3 d e t a i l r e c o r d s )
2 / 5 / 2 0 0 3
3 / 3 / 2 0 0 3
5 / 6 / 2 0 0 3
1 1 / 1 4 / 2 0 0 2
1 2 / 3 1 / 2 0 0 21 / 2 1 / 2 0 0 3
1 / 2 1 / 2 0 0 3
1 / 2 1 / 2 0 0 3
1 / 2 1 / 2 0 0 3
1 / 2 1 / 2 0 0 3
2 / 2 4 / 2 0 0 3
2 / 2 4 / 2 0 0 3
2 / 2 4 / 2 0 0 3
2 / 2 4 / 2 0 0 32 / 2 6 / 2 0 0 3
3 / 1 7 / 2 0 0 3
3 / 1 8 / 2 0 0 3
6 / 1 1 / 2 0 0 3
1 1 / 1 / 2 0 0 2
1 1 / 8 / 2 0 0 2
1 / 2 / 2 0 0 3
d e t a i l r e c o r d s )
d e t a i l r e c o r d s )
1 0 5 7 5
1 0 6 6 81 0 7 1 8
1 0 7 2 6
1 0 7 2 71 0 7 3 4
1 0 7 3 5
1 0 7 9 5
1 0 7 9 6
1 0 7 9 7
1 0 7 9 81 0 8 0 71 0 8 4 2
1 0 8 4 4
1 0 9 6 1
T o t a l
- 1 2 9 . 7 5
- 1 2 9 . 7 5
- 3 5 0 . 1 7
- 2 2 7 . 5 2
- 1 2 2 . 6 5
- 7 7 . 3 3
- 1 9 5 . 9 0
1 8 9 . 9 5
- 7 1 . 3 8
- 1 , 3 7 8 . 4 8
- 1 , 3 7 8 . 4 8
- 1 2 . 7 5
- 4 0 . 7 0- 9 . 1 4
- 1 3 . 6 9
- 1 1 . 0 0- 1 2 . 5 0
- 2 4 . 3 5
- 2 3 . 1 2
- 7 0 . 4 8
- 5 9 . 5 9
- 1 1 . 0 0- 4 1 . 5 8
- 3 7 0 . 5 7
- 1 7 . 9 3- 8 8 . 4 6
- 6 0 . 8 5
- 1 2 9 . 2 5
- 2 0 0 . 0 0
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I fD e s c r i p t i o n D a t e C h e c k C h e c k M e m o T o t a l
1 7 8 3 U S P S1 7 8 4 U S P S1 7 8 5 U S P S
1 7 8 6 U S P S1 7 8 7 U S P S
R e i m b u r s e m e n tS u p p l i e s
1 2 4 3 A x i o m B e n e d i c t
S u p p l y1 3 2 4 P e t e r R o s s ,
1 3 2 7 P e t e r R o s s ,
S u p p l yO f f i c e S u p p l y
1 3 7 3 D e l u x e B u s i n e s s F o r m s S u p p l i e s
1 3 7 2 D e l u x e B u s i n e s s F o r m s S u p p l i e s
1 9 1 0 D Y M O C o r p o r a t i o n1 9 2 0 D Y M O C o r p o r a t i o n
1 3 7 8 D Y M O C o r p o r a t i o n
1 3 7 9 D Y M O C o r p o r a t i o n
1 9 0 6 O f f i c e D e p o t
1 9 0 7 O f f i c e D e p o t1 9 1 3 O f f i c e D e p o t1 4 2 0 O f f i c e D e p o t
1 4 2 1 O f f i c e D e p o t1 4 2 2 O f f i c e D e p o t
1 4 2 3 O f f i c e D e p o t1 4 2 4 O f f i c e D e p o t
1 4 1 7 O f f i c e D e p o t1 4 1 8 O f f i c e D e p o t
2 / 4 / 2 0 0 3
2 / 2 5 / 2 0 0 3
3 / 2 0 / 2 0 0 3
3 / 2 6 / 2 0 0 3
4 / 2 4 / 2 0 0 3
d e t a i l r e c o r d s )
d e t a i l r e c o r d )
4 / 2 8 / 2 0 0 3 1 0 8 9 7
1 2 / 5 / 2 0 0 2
3 / 3 / 2 0 0 3
1 0 6 2 2
1 0 7 3 9
d e t a i l r e c o r d s )
( 2 1 d e t a i l r e c o r d s )
d e t a i l r e c o r d s )
1 1 / 8 / 2 0 0 2
6 / 3 / 2 0 0 3
1 0 / 1 5 / 2 0 0 2
1 0 / 2 3 / 2 0 0 2
1 1 / 1 3 / 2 0 0 2
2 / 1 2 / 2 0 0 3
1 0 / 1 4 / 2 0 0 2
1 0 / 1 4 / 2 0 0 21 0 / 1 7 / 2 0 0 2
1 2 / 2 0 / 2 0 0 22 / 5 / 2 0 0 3
2 / 2 1 / 2 0 0 3
5 / 6 / 2 0 0 3
6 / 2 / 2 0 0 3
6 / 1 6 / 2 0 0 36 / 1 6 / 2 0 0 3
1 0 5 3 31 0 9 5 0
Q u i c k e n L a w y e r 2 0 0 31 0 6 7 2
1 0 7 5 7
1 0 8 0 01 0 9 0 2
1 0 9 5 3m o u s e , o p t i c a l , e t c
m o u s e , o p t i c a l ,
- 4 4 . 0 7
- 1 3 . 6 5
- 1 5 . 5 0
- 1 5 . 5 0
- 9 2 . 8 0
- 7 8 5 . 7 6
- 5 8 1 . 9 1
- 5 8 1 . 9 1
- 2 0 3 . 8 5
- 1 0 7 . 7 0
- 9 6 . 1 5
- 2 , 4 4 8 . 9 7
- 2 , 4 3 6 . 4 0
- 1 1 5 . 1 7- 1 7 4 . 7 1
- 8 2 . 4 0
- 1 9 . 9 5
- 7 7 . 1 5
- 1 5 0 . 0 0
- 1 2 0 . 6 7
- 1 3 . 4 0- 5 4 . 1 1
- 2 7 5 . 3 1
- 6 6 1 . 8 1
- 1 6 1 . 8 6
- 9 9 . 9 7
- 2 9 2 . 3 2
- 8 6 . 5 8
- 2 1 . 7 3
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D e s c r i p t i o nI
D a t e C h e c k C h e c k M e m o T o t a l
1 4 1 9 O f f i c e D e p o t1 4 2 7 P e a r l
1 4 4 5 W a l m a r t
S u p p l y D a s a l l a1 9 2 9 O f f i c e D e p o t
S u p p l y1 3 0 3 J a m e s
6 / 1 7 / 2 0 0 3
1 / 3 1 / 2 0 0 3
1 2 / 2 / 2 0 0 2
1 0 / 3 1 / 2 0 0 2
d e t a i l r e c o r d )
D a s a l l a
( 1 d e t a i l r e c o r d )
1 2 / 2 / 2 0 0 2 1 0 6 2 1 V e n d o r
1 0 8 . 3 1
- 4 7 . 9 3
- 8 9 . 6 4
- 9 . 0 7
- 9 . 0 7
- 3 . 5 0
- 3 . 5 0
O t h e rA c c o u n t i n g
J o a n H a y e s ,J o a n H a y e s ,
J o a n H a y e s ,6 9 9 J o a n H a y e s ,
7 0 3 J o a n H a y e s ,7 0 6 J o a n H a y e s ,
7 0 0 J o a n H a y e s ,
J o a n H a y e s ,
7 0 5 J o a n H a y e s ,
J o a n H a y e s ,
K J a c k s o n - B o o k k e e p e rJ a c k s o n ( B o o k k e e p e r )J a c k s o n ( B o o k k e e p e r )
J a c k s o n ( B o o k k e e p e r )J a c k s o n ( B o o k k e e p e r )
J a c k s o n ( B o o k k e e p e r )J a c k s o n ( B o o k k e e p e r )
J a c k s o n ( B o o k k e e p e r )
J a c k s o n ( B o o k k e e p e r )
J a c k s o n ( B o o k k e e p e r )
W e d n e s d a y , 2 8 , 2 0 0 8
( 3 4 8 d e t a i l r e c o r d s )
d e t a i l r e c o r d s )
( 9 d e t a i l r e c o r d s )
1 0 / 2 5 / 2 0 0 2
1 0 / 2 5 / 2 0 0 21 2 / 1 1 / 2 0 0 2
1 2 / 1 1 / 2 0 0 2
1 2 / 1 1 / 2 0 0 2
1 2 / 2 6 / 2 0 0 2
2 / 6 / 2 0 0 3
2 / 6 / 2 0 0 3
6 / 1 1 / 2 0 0 3
1 0 5 2 9
1 0 5 3 01 0 6 1 6
1 0 6 2 31 0 6 1 5
1 0 6 5 6
1 0 6 9 6
1 0 7 5 5
1 0 9 0 0
( 2 n d P a y m e n t s )( T r a v e l V i e n n a , C o s t P r i n c i p l e C o n f e r e n c e ( S e p t e m b e r ) )
( 3 r d o f 4 p a y m e n t s )
( 4 t h I n s t a l l m e n t P r o g r a m A u d i t )
d e t a i l r e c o r d s )
1 0 / 2 1 / 2 0 0 2
1 1 / 1 9 / 2 0 0 2
1 1 / 2 7 / 2 0 0 2
1 2 / 1 1 / 2 0 0 2
1 / 1 5 / 2 0 0 3
3 / 6 / 2 0 0 3
5 / 2 / 2 0 0 3
5 / 3 0 / 2 0 0 3
1 0 4 9 71 0 6 1 3
1 0 6 2 81 0 6 3 6
1 0 6 5 21 0 7 1 71 0 8 1 8
1 0 8 8 9
1 0 9 6 0
- 8 2 , 2 7 8 . 8 5
- 3 3 , 7 5 2 . 5 2
- 1 4 , 6 3 5 . 4 6
- 2 , 5 0 0 . 0 0
- 7 0 6 . 9 8- 3 7 5 . 0 0
- 2 , 5 0 0 . 0 0
- 8 0 3 . 4 8
- 2 5 0 . 0 0
- 2 , 5 0 0 . 0 0
- 2 , 5 0 0 . 0 0
- 2 , 5 0 0 . 0 0
- 1 9 , 1 1 7 . 0 6
- 1 , 6 5 0 . 0 0
- 1 , 5 0 0 . 0 0
- 4 9 0 . 0 0
- 1 , 6 8 0 . 0 0 .
- 2 , 2 3 0 . 0 0
- 1 , 0 3 7 . 0 6
- 1 , 1 2 0 . 0 0
- 1 , 0 7 0 . 0 0
- 7 9 0 . 0 0P a g e o f 3 7
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D e s c r i p t i o n D a t e C h e c k C h e c k M e m o T o t a l
J a c k s o n ( B o o k k e e p e r )J a c k s o n ( B o o k k e e p e r )
J a c k s o n ( B o o k k e e p e r )J a c k s o n ( B o o k k e e p e r )
A u t o
C h e v r o nC h e v r o n
C i t i g o
E x x o n M o b i l eE x x o n M o b i l e
E x x o n M o b i l e
E x x o n M o b i l e
E x x o n M o b i l eE x x o n M o b i l e
E x x o n M o b i l eE x x o n M o b i l eE x x o n M o b i l e
G u l f
H i l l s d a l e
O r l a n d o T e j e d a
S u n o c oS u n o c oS u n o c oS u n o c o
S u n o c oS u n o c oS u n o c o
T e x a c o
6 / 9 / 2 0 0 3
6 / 9 / 2 0 0 3
6 / 2 6 / 2 0 0 3
6 / 2 6 / 2 0 0 3
1 0 9 7 6
1 0 9 7 71 0 9 7 8
1 0 9 8 9( 4 1 d e t a i l r e c o r d s )
d e t a i l r e c o r d s )
1 2 / 2 / 2 0 0 2
1 2 / 2 / 2 0 0 2
1 2 / 2 5 / 2 0 0 21 1 / 1 3 / 2 0 0 2
1 1 / 2 5 / 2 0 0 2
1 2 / 3 1 / 2 0 0 21 / 2 2 / 2 0 0 3
2 / 5 / 2 0 0 3
4 / 3 0 / 2 0 0 3
5 / 6 / 2 0 0 3
6 / 2 / 2 0 0 3
6 / 1 3 / 2 0 0 3
1 2 / 1 8 / 2 0 0 2
6 / 1 3 / 2 0 0 3
2 / 6 / 2 0 0 3
1 0 / 1 6 / 2 0 0 2
1 1 / 1 2 / 2 0 0 2
1 2 / 3 1 / 2 0 0 2
1 / 9 / 2 0 0 3
3 / 2 5 / 2 0 0 35 / 5 / 2 0 0 3
6 / 1 2 / 2 0 0 31 0 / 2 4 / 2 0 0 2
1 0 5 6 2
1 0 5 7 2
1 0 6 6 7
1 0 7 1 9
1 0 7 6 81 0 8 7 2
1 0 9 2 61 0 9 5 1
1 0 9 7 5
1 0 6 5 3
1 0 4 9 5
1 0 5 7 91 0 6 7 6
1 0 7 2 1
1 0 9 2 41 0 9 6 51 0 5 4 5
- 1 , 0 3 0 . 0 0
- 1 , 8 3 0 . 0 0
- 2 , 1 6 0 . 0 0
- 2 , 5 3 0 . 0 0- 1 , 1 8 9 . 6 8
- 6 9 1 . 7 2
- 1 5 . 1 5
- 1 5 . 3 6- 2 3 . 1 7
- 5 5 . 2 9
- 3 9 . 0 8
- 6 0 . 0 0
- 9 0 . 2 9
- 3 1 . 7 9
- 1 5 . 1 1
- 2 2 . 0 8
- 1 9 . 8 0
- 6 5 . 9 1
- 1 1 . 2 8
- 2 1 . 3 5
- 1 6 . 3 0
- 1 0 . 5 0
- 1 9 . 7 5
- 2 0 . 0 4
- 3 3 . 5 4
2 0 . 0 4
- 4 8 . 5 2
- 4 7 . 7 2
- 1 1 . 7 2
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u fD e s c r i p t i o n D a t e C h e c k C h e c k M e m o T o t a l
T e x a c o
L i m o S e r v i c e1 8 4 4 B r e a k B o r d e r
1 8 4 5 B r e a k B o r d e r
1 8 4 6 B r e a k B o r d e r1 8 4 7 B r e a k B o r d e r
1 8 4 8 B r e a k B o r d e r
1 8 4 9 B r e a k B o r d e r
P a r k i n gS o u t h S u m m i t
I n t ' l A u t o P a r k i n g '
L a g u a r d i a P a r k i n g
L a g u a r d i a P a r k i n gM a r r i o t
M a r r i o tM o u n t P l e a s a n t
P e n n S t a t i o n
P a r k i n g P e t e r R o s s1 3 2 3 P e t e r R o s s ,
P e r f o r m a n c e F i l t e r sP e r f o r m a n c e F i l t e r s
R e i m b u r s e R o s s1 3 3 2 P e t e r R o s s ,
B a n k P r o c e s s i n gA n a l y s i s
B a n k P r o c e s s i n g
B a n k P r o c e s s i n g
B a n k P r o c e s s i n g
B a n k P r o c e s s i n g
W e d n e s d a y , 2 8 , 2 0 0 8
1 / 1 0 / 2 0 0 3 1 0 7 2 3( 6 d e t a i l r e c o r d s )
6 / 1 8 / 2 0 0 3
6 / 2 4 / 2 0 0 3
6 / 2 5 / 2 0 0 3
6 / 2 6 / 2 0 0 3
6 / 2 7 / 2 0 0 3
6 / 2 7 / 2 0 0 3
( 8 d e t a i l r e c o r d s )
5 / 1 5 / 2 0 0 3
3 / 3 0 / 2 0 0 3
1 1 / 1 1 / 2 0 0 2
1 / 2 7 / 2 0 0 3
1 / 2 2 / 2 0 0 31 / 2 3 / 2 0 0 3
5 / 2 5 / 2 0 0 3
4 / 3 / 2 0 0 3
d e t a i l r e c o r d )
1 1 / 2 0 / 2 0 0 2 1 0 5 4 3
1 1 / 2 9 / 2 0 0 2
d e t a i l r e c o r d )
A u t o H o m e S u p p l y
d e t a i l r e c o r d )
3 / 3 / 2 0 0 3 1 0 7 3 8 ( m i s c . t a x i r e i m b u r s e m e n t )
d e t a i l r e c o r d s )
1 2 / 2 / 2 0 0 21 / 2 / 2 0 0 3
2 / 3 / 2 0 0 33 / 3 / 2 0 0 3
d e t a i l r e c o r d s )
A n a l y s i s m o n t h N o v e m b e rA n a l y s i s f o r t h e m o n t h D e c e m b e rA n a l y s i s f o r t h e m o n t h J a n u a r y
A n a l y s i s f o r t h e m o n t h F e b r u a r y
- 1 8 . 0 1- 2 0 4 . 0 0
- 3 2 . 0 0
- 3 2 . 0 0
- 3 2 . 0 0
- 3 2 . 0 0
- 3 8 . 0 0
- 3 8 . 0 0
- 6 7 . 7 6
- 1 4 . 4 6
- 3 . 0 0
- 4 . 0 0
- 3 . 0 0
- 6 . 0 0
- 1 1 . 0 0
- 1 7 . 7 5
- 8 . 5 5
- 1 5 . 0 0
- 1 5 . 0 0
- 1 6 8 . 2 0
- 1 6 8 . 2 0
- 4 3 . 0 0
- 4 3 . 0 0
- 3 3 6 . 3 6
- 2 3 5 . 3 7
- 3 9 . 6 5
- 3 . 5 6
- 1 9 . 5 0
- 2 1 . 6 8
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D e s c r i p t i o n D a t e C h e c k C h e c k M e m o T o t a l
B a n k P r o c e s s i n gB a n k P r o c e s s i n g
B a n k P r o c e s s i n gB a n k P r o c e s s i n gB a n k P r o c e s s i n gB a n k P r o c e s s i n g
B a n k M i s c e l l a n e o u sB a n k P r o c e s s i n g
B a n k P r o c e s s i n gB a n k P r o c e s s i n g
B a n k P r o c e s s i n g
B a n k P r o c e s s i n gB a n k P r o c e s s i n g
B a n k P r o c e s s i n gB a n k P r o c e s s i n gB a n k P r o c e s s i n g
B a n k P r o c e s s i n g
B a n k P r o c e s s i n g
B a n k P r o c e s s i n g
O v e r d r a f t F e e A d j u s tB a n k P r o c e s s i n g
B a n k P r o c e s s i n gB a n k P r o c e s s i n gB a n k P r o c e s s i n g
B a n k P r o c e s s i n g
C a p i t a l I m p r o v eH a n d y m a n
B a t o r B i n t o r
4 / 1 / 2 0 0 3
4 / 2 1 / 2 0 0 3
5 / 1 / 2 0 0 35 / 1 / 2 0 0 3
6 / 2 / 2 0 0 3
6 / 2 / 2 0 0 3
A n a l y s i s m o n t h M a r c h
A n a l y s i s P r e v i o u s M o n t hA n a l y s i s P r e v i o u s M o n t hA n a l y s i s m o n t h A p r i l
A n a l y s i s P r e v i o u s M o n t hA n a l y s i s f o r t h e m o n t h
4 / 1 7 / 2 0 0 3
d e t a i l r e c o r d )
B a n k M i s c e l l a n e o u s C r e d i t
( 4 d e t a i l r e c o r d s )
1 1 / 1 9 / 2 0 0 21 1 / 1 9 / 2 0 0 2
1 2 / 1 1 / 2 0 0 2
6 / 2 4 / 2 0 0 3 C l o s e o u t c r e d i t
3 / 1 7 / 2 0 0 3
3 / 2 6 / 2 0 0 3
3 / 2 7 / 2 0 0 35 / 1 / 2 0 0 3
5 / 2 / 2 0 0 3
6 / 2 7 / 2 0 0 3
( 6 d e t a i l r e c o r d s )
1 1 / 2 5 / 2 0 0 2
1 2 / 1 2 / 2 0 0 2
4 / 1 0 / 2 0 0 3
5 / 7 / 2 0 0 3
5 / 7 / 2 0 0 3
d e t a i l r e c o r d s )
O v e r d r a f t F e e A d j u s t m e n tO v e r d r a f t F e e A d j u s t m e n tO v e r d r a f t A d j u s t m e n tO v e r d r a f t F e e A d j u s t m e n t
O v e r d r a f t F e e A d j u s t m e n t( 3 1 d e t a i l r e c o r d s )
d e t a i l r e c o r d s )
- 2 8 . 8 2
- 2 1 . 8 0
- 4 2 . 0 0
- 3 1 . 0 9
- 2 3 . 2 6
- 4 . 0 1
6 0 . 0 0
6 0 . 0 0
- 2 1 0 . 9 9
- 5 0 . 0 0
- 3 0 . 0 0
- 1 3 5 . 0 0
4 . 0 1
- 2 3 5 . 0 0
- 2 5 . 0 0
- 6 0 . 0 0
- 6 0 . 0 0
- 3 0 . 0 0
- 3 0 . 0 0
- 3 0 . 0 0
2 8 5 . 0 0
3 0 . 0 0
1 3 5 . 0 0 .
6 0 . 0 0
3 0 . 0 0
3 0 . 0 0
- 2 0 , 1 1 8 . 0 4
1 2 / 3 / 2 0 0 2 1 0 6 4 7
- 1 0 , 1 5 9 . 7 5
- 7 5 0 . 0 0
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D e s c r i p t i o nf
D a t e C h e c k C h e c k M e m o T o t a l
B a t o r B i n t o rB a t o r B i n t o r
B a t o r B i n t o rB a t o r B i n t o rB a t o r B i n t o r
B a t o r B i n t o r
B a t o r B i n t o r
B a t o r B i n t o r
H o m e R e p a i r3 7 7 C o l u m b i a H o m e
C o l u m b i a H o m e3 7 9 C o l u m b i a H o m e I n t e r r i o r s , I n c .
3 8 0 C o l u m b i a H o m e I n t e r r i o r s , I n c .
H o m e D e p o tH o m e f r o n t H a r d w a r eH o m e f r o n t H a r d w a r e
3 8 6 H o m e f r o n t H a r d w a r e3 8 7 H o m e f r o n t H a r d w a r e3 8 8 H o m e f r o n t H a r d w a r e
H o m e f r o n t . H a r d w a r e3 9 0 H o m e f r o n t H a r d w a r e
3 9 1 H o m e f r o n t H a r d w a r eH o m e f r o n t T r u e V a l u e
4 3 1 H o m e f r o n t T r u e V a l u eH o m e f r o n t T r u e V a l u e
1 9 2 3 K i p s H a r d w a r eH o m e R e p a i r E l e c t r i c
M i s t r e t t a E l e c t r i c C o r p
1 2 / 1 8 / 2 0 0 2 1 0 6 8 61 / 1 0 / 2 0 0 3 1 0 6 9 5
3 / 1 9 / 2 0 0 3 1 0 8 4 04 / 8 / 2 0 0 3 1 0 8 5 4
4 / 2 2 / 2 0 0 3 1 0 8 7 8 ( 3 / 1 7 / 2 0 0 3 - 3 / 3 0 / 2 0 0 3
4 / 2 9 / 2 0 0 3 1 0 9 1 7
5 / 3 0 / 2 0 0 3 1 0 9 4 1
6 / 1 0 / 2 0 0 3 1 0 9 5 6
3 / 1 7 / 2 0 0 3
4 / 1 8 / 2 0 0 3
5 / 2 8 / 2 0 0 3
5 / 2 8 / 2 0 0 31 2 / 2 6 / 2 0 0 2
1 0 / 2 3 / 2 0 0 2
1 1 / 2 0 / 2 0 0 2
1 2 / 3 1 / 2 0 0 2
1 / 1 5 / 2 0 0 3
2 / 1 9 / 2 0 0 3
3 / 1 7 / 2 0 0 3
4 / 2 4 / 2 0 0 3
5 / 2 9 / 2 0 0 31 1 / 2 / 2 0 0 2
1 1 / 8 / 2 0 0 2
1 2 / 1 4 / 2 0 0 2
1 0 / 3 1 / 2 0 0 2
d e t a i l r e c o r d s )
1 0 9 4 2
1 0 9 5 7 ( N e w L i g h t i n g O f f i c e w o r k A r e a )
1 0 5 5 4
1 0 5 9 4
1 0 6 6 41 0 7 3 6
1 0 8 0 3
1 0 8 4 31 0 8 7 1
1 0 9 5 2
d e t a i l r e c o r d )
1 1 / 2 6 / 2 0 0 2 1 0 5 9 5
- 1 , 7 6 6 . 6 6
- 4 6 6 . 6 6
- 7 0 0 . 0 1
- 4 3 3 . 3 3- 1 , 3 6 6 . 6 7
- 1 , 0 8 2 . 6 7
- 1 , 5 9 3 . 7 5
- 2 , 0 0 0 . 0 0
- 6 , 6 6 8 . 7 0
- 1 4 4 . 9 0
- 1 4 0 . 7 3
- 4 . 0 0
- 6 9 4 . 8 9
- 3 0 . 7 2
- 7 4 0 . 5 0
- 1 , 7 9 2 . 3 0
- 6 4 1 . 6 2
- 4 4 1 . 1 0
- 4 2 7 . 6 0
- 3 5 5 . 6 3
- 5 1 8 . 2 8
- 4 1 2 . 7 2- 2 0 3 . 4 6
- 9 0 . 9 5
- 1 6 . 7 0
- 1 2 . 6 0
- 1 , 9 0 0 . 0 0
- 1 , 9 0 0 . 0 0
H o m e W i n d o w T i n t i n g ( 1 d e t a i l r e c o r d ) - 1 , 0 4 0 . 0 0
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D e s c r i p t i o n D a t e C h e c k C h e c k M e m o T o t a l
M e t r o S o l a r I n c
N o i s e R e d u c t i o n U n i tD e n v e r A i r S u p p o r t
R e p a i r s R e n d e rR e n d e r
T o o l s4 4 8 M i c r o M a r k
C o n s u l t a n tC o n s u l t a n t
4 7 0 A d v a n c e d T e c h n o l o g y G r o u pA d v a n c e d T e c h n o l o g y G r o u p
1 8 2 7 V a l l e y M a d g e C o n s u l t i n g
L a w y e r1 8 0 6 L e v i s o n , L e r n e r , B e r g e r L a n g s a m1 8 0 7 P e n n i e E d m o n d s ,1 8 0 8 P e n n i e E d m o n d s ,1 8 2 0 S o l o m o n B e r n s t e i n
D u e s / S u b s c r i p t i o nA C M
P r o f e s s i o n a l D u e sI n s t i t u t e E l e c t r i c a l & E l e c t r o n i c E n g i n e e r sI n s t i t u t e E l e c t r i c a l & E l e c t r o n i c E n g i n e e r s
I n s t i t u t e E l e c t r i c a l & E l e c t r o n i c E n g i n e e r s
I n s t i t u t e E l e c t r i c a l & E l e c t r o n i c E n g i n e e r sI n s t i t u t e E l e c t r i c a l & E l e c t r o n i c E n g i n e e r s
I n s t i t u t e E l e c t r i c a l . & E l e c t r o n i c E n g i n e e r s
Q i o s k
1 2 / 3 1 / 2 0 0 2 1 0 6 7 1d e t a i l r e c o r d )
4 / 1 8 / 2 0 0 3 1 0 8 2 0d e t a i l r e c o r d )
4 / 8 / 2 0 0 3
4 / 2 5 / 2 0 0 3
( 1 d e t a i l r e c o r d )
( 7 d e t a i l r e c o r d s )
( 3 d e t a i l r e c o r d s )
1 0 / 2 9 / 2 0 0 2
1 1 / 1 2 / 2 0 0 2
1 2 / 3 / 2 0 0 2
1 0 5 0 3
1 0 5 5 11 0 6 3 8
( 4 d e t a i l r e c o r d s )1 1 / 1 / 2 0 0 2
1 1 / 7 / 2 0 0 2
1 1 / 2 1 / 2 0 0 2
1 0 / 1 6 / 2 0 0 2
1 0 5 4 1
1 0 3 8 91 0 3 7 9
1 0 5 1 2
d e t a i l r e c o r d s )
6 / 1 6 / 2 0 0 3
d e t a i l r e c o r d )
m e m b e r
1 1 / 8 / 2 0 0 2
1 / 2 0 / 2 0 0 3
1 / 3 1 / 2 0 0 3
2 / 8 / 2 0 0 33 / 1 / 2 0 0 3
3 / 1 / 2 0 0 3
d e t a i l r e c o r d s )1 0 5 4 8
I E E EI E E E
I E E E M e m b e r s h i pI E E E M e m b e r s h i p
I E E E M e m b e r s h i pd e t a i l r e c o r d )
- 1 , 0 4 0 . 0 0- 2 9 5 . 0 0
- 2 9 5 . 0 0
- 1 8 . 3 9
- 1 8 . 3 9
- 3 6 . 2 0
- 3 6 . 2 0
- 4 , 1 7 3 . 7 5
- 3 , 0 0 0 . 0 0
- 1 , 0 0 0 . 0 0
- 1 , 0 0 0 . 0 0
- 1 , 0 0 0 . 0 0
- 1 , 1 7 3 . 7 5
- 3 5 2 . 6 0
- 3 3 7 . 1 5
- 3 3 4 . 0 0
^ 1 5 0 . 0 0
- 1 , 5 9 8 . 1 0
- 1 9 8 . 0 0
- 1 9 8 . 0 0
- 1 , 3 0 8 . 5 0- 4 1 3 . 4 7
- 3 7 . 8 9
- 3 0 2 . 1 4
- 1 8 5 . 0 0
- 1 8 5 . 0 0
- 1 8 5 . 0 0
- 1 2 . 0 0
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i fD e s c r i p t i o n D a t e C h e c k C h e c k M e m o T o t a l
Q i o s k
R e a l G o l d P a s sR e a l G o l d P a s s
R e a l G o l d P a s s
R e a l .R e a l .
R e a l .
R e a l .
R e a l .
R e a l .
R e a l .
I n t e r e s tA m e x
A m e x
M a m - C A S I L L CM a m - C A S I
1 0 3 7 M a m - C A S I D e b i t s
M e a l sF o o d
A l b e r t s o n s
B a c k P r o c h1 9 1 1 B a r u c h R e s t a u r a n t
B e n j a m i n R e s t a u r a n t
B e n j a m i n R e s t a u r a n t5 3 2 B e n j a m i n R e s t a u r a n t
C a e s a r s
5 3 8 C a f d I n d u l g e
C a f d l a d u l g e
1 1 / 5 / 2 0 0 2
( 2 d e t a i l r e c o r d s )
1 1 / 1 0 / 2 0 0 2
1 2 / 1 0 / 2 0 0 2
d e t a i l r e c o r d s )
1 / 1 0 / 2 0 0 3
2 / 1 0 / 2 0 0 33 / 1 0 / 2 0 0 3
4 / 1 0 / 2 0 0 35 / 8 / 2 0 0 3
6 / 1 0 / 2 0 0 3
d e t a i l r e c o r d )
5 / 8 / 2 0 0 3d e t a i l r e c o r d )
I n t e r e s t
d e t a i l r e c o r d )
6 / 2 3 / 2 0 0 3
( 1 d e t a i l r e c o r d )
9 9 6 0 0 7 8 7 6 0 0 8 7d e t a i l r e c o r d s )
d e t a i l r e c o r d s )
6 / 9 / 2 0 0 3
3 / 2 4 / 2 0 0 31 0 / 1 5 / 2 0 0 2
1 1 / 5 / 2 0 0 2
6 / 1 7 / 2 0 0 3
6 / 1 7 / 2 0 0 35 / 2 7 / 2 0 0 3
1 1 / 2 6 / 2 0 0 2
4 / 1 / 2 0 0 3
- 1 2 . 0 0
- 1 9 . 9 0
- 9 . 9 5
- 9 . 9 5
- 5 9 . 7 0
- 9 . 9 5
- 9 . 9 5
- 9 . 9 5
- 9 . 9 5
- 9 . 9 5
- 9 . 9 5
- 8 . 0 3
- 8 . 0 3
- 8 . 0 3
- 8 6 . 7 5
- 8 6 . 7 5
- 8 6 . 7 5
- 2 , 9 6 5 . 9 0
- 2 , 9 6 5 . 9 0
- 2 3 . 0 1
- 6 0 . 0 0
- 2 7 . 1 5
- 3 2 . 2 8
- 8 5 . 4 0
- 5 3 . 3 1
- 1 3 5 . 9 5
- 3 6 . 7 0
- 2 3 . 4 2
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< rD e s c r i p t i o n D a t e C h e c k # C h e c k M e m o T o t a l
C a f d I n d u l g e
C a f e I n d u l g e
C a f 6 I n d u l g e
C a f 6 M e t r o
C a l i f o r n i a P i z z a
C a m i l l e ' s
C h r i s t i n a
1 9 1 8 C o f f e e D i s t r i b u t i n g
1 9 1 9 C o f f e e D i s t r i b u t i n g
C o f f e e D i s t r i b u t i n g
C u r r y H u r r yC u r r y H u r r yF o o d E m p o r i u nF r e s h T o r t i l l a s G r i l l
F r e s h T o r t i l l a s G r i l l
G e o r g i a D i n e r
G i a n t F o o d sS u s h i
H m s h o s tH m s h o s tH m s h o s t
H m s h o s tH m s h o s tH m s h o s t
H m s h o s tH m s h o s t
H m s h o s tH m s h o s tH m s h o s tI h o p
W e d n e s d a y , 2 0 0 8
4 / 2 / 2 0 0 35 / 2 1 / 2 0 0 3
6 / 1 5 / 2 0 0 34 / 2 3 / 2 0 0 3
1 / 2 4 / 2 0 0 3
1 1 / 2 2 / 2 0 0 2
6 / 2 5 / 2 0 0 3
1 0 / 2 3 / 2 0 0 2
1 0 / 2 3 / 2 0 0 2
4 / 2 3 / 2 0 0 32 / 1 8 / 2 0 0 3
3 / 3 0 / 2 0 0 3
6 / 1 8 / 2 0 0 36 / 4 / 2 0 0 3
6 / 2 6 / 2 0 0 36 / 7 / 2 0 0 3
1 2 / 2 / 2 0 0 21 / 2 / 2 0 0 3
1 2 / 2 / 2 0 0 2
1 2 / 3 / 2 0 0 21 2 / 4 / 2 0 0 2
5 / 1 4 / 2 0 0 35 / 1 4 / 2 0 0 3
5 / 1 4 / 2 0 0 3
5 / 1 4 / 2 0 0 3
5 / 1 5 / 2 0 0 35 / 1 8 / 2 0 0 3
5 / 1 8 / 2 0 0 35 / 1 8 / 2 0 0 3
1 2 / 2 / 2 0 0 2
O f f i c e R e f r e s h m e n t
1 0 8 6 4
- 1 3 . 7 0
- 1 2 . 4 2
- 9 . 1 7
- 3 0 . 6 3
- 4 3 . 7 1
- 2 1 . 5 0
- 1 7 . 0 0
- 1 1 2 . 3 7
- 4 . 2 5
- 8 3 . 3 6
- 1 2 . 9 8
- 1 9 . 5 7
- 2 2 . 2 3
- 2 1 . 7 0
- 1 0 . 7 0
- 2 8 . 1 1
- 1 1 2 . 6 9
- 1 5 . 8 6
- 3 . 1 4
- 1 5 . 5 0
- 1 2 . 7 9
- 1 5 . 9 8- 2 . 7 5
- 2 . 3 2
- 1 7 . 3 2
- 4 . 7 1
- 2 . 3 2
- 2 . 8 5
- 6 . 2 8
- 3 3 . 8 4
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i ?D e s c r i p t i o n D a t e C h e c k C h e c k M e m o T o t a l
J u n i o r ' s L o w e rK a r a b e l a F o o d M a r k e t
K a t z ' s D e l i7 2 8 K h y b e r P a s s
B e l l a P i z z a
B e l l a P i z z a
L a P a l a p aL a b o n n e s o u p e
L ' E n t b e c o t e
M a r r i o t
M a r r i o t
N o o d l e S o u pN o o d l e S o u p
N o o d l e S o u p1 8 9 2 M o o n s t r u c k E a s t R e s t
M o o n s t r u c k E a s t R e s t
D e l h i I n d i a n
R e c e s s i o n C a f d
S a m s A v e n u e Y o r kS a m s N o o d l e S h o p
S a m s N o o d l e S h o pS a m s N o o d l e S h o pS a m s N o o d l e S h o pS a m s N o o d l e S h o pS a m s N o o d l e S h o pS a m s N o o d l e S h o pS a m s N o o d l e S h o pS a m s N o o d l e S h o pS a m s N o o d l e S h o p
W e d n e s d a y , 2 0 0 8
3 / 2 5 / 2 0 0 3
2 / 1 0 / 2 0 0 3
5 / 2 1 / 2 0 0 3
4 / 3 / 2 0 0 3
5 / 2 1 / 2 0 0 3
6 / 2 3 / 2 0 0 34 / 1 8 / 2 0 0 3
1 1 / 2 4 / 2 0 0 2
6 / 1 1 / 2 0 0 3
1 / 2 3 / 2 0 0 3
1 / 2 3 / 2 0 0 3
2 / 6 / 2 0 0 3
2 / 1 3 / 2 0 0 36 / 1 / 2 0 0 3
1 / 2 7 / 2 0 0 3
4 / 5 / 2 0 0 31 2 / 2 7 / 2 0 0 2
6 / 2 0 / 2 0 0 3
6 / 1 8 / 2 0 0 3
1 / 3 0 / 2 0 0 3
1 1 / 8 / 2 0 0 2
1 2 / 2 0 / 2 0 0 21 2 / 2 3 / 2 0 0 2
1 / 1 6 / 2 0 0 3
2 / 9 / 2 0 0 3
3 / 3 / 2 0 0 33 / 3 1 / 2 0 0 3
4 / 7 / 2 0 0 35 / 7 / 2 0 0 3
5 / 2 8 / 2 0 0 3
- 3 6 . 2 3
- 1 1 . 4 7
- 7 2 . 7 4
- 4 7 . 1 5
- 1 9 . 3 8
- 1 8 . 6 6
- 5 5 . 4 5
- 6 1 . 1 6
- 5 0 . 6 5
- 3 3 . 7 8
- 1 5 . 9 5
- 1 4 . 0 5
- 1 2 . 4 5- 1 2 . 6 5
1 5 . 0 0- 5 0 . 0 0
- 4 7 . 2 0
- 3 . 9 5
- 3 3 . 1 5
- 2 8 . 2 8
- 1 8 . 5 0
- 3 1 . 8 5- 1 7 . 3 5
- 3 7 . 4 0
- 1 9 . 2 5
- 2 5 . 7 0- 2 9 . 9 5
- 1 6 . 7 5- 2 2 . 7 0
- 4 8 . 3 2
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D e s c r i p t i o n D a t e C h e c k C h e c k M e m o T o t a l
S a m s N o o d l e S h o pS a m s N o o d l e S h o p
S e c o n d D e l i
8 6 7 S e c o n d D e l i
S t a r b u c k s C o f f e e
S t a r b u c k s C o f f e e
S t a r b u c k s C o f f e e
S t a r b u c k s C o f f e eS t a r b u c k s C o f f e e
S t a r b u c k s C o f f e e
S t a r b u c k s C o f f e e
S t a r b u c k s C o f f e e
9 2 0 S u p r e m e M a c a r o n iR o o s e v e l t
9 6 5 T o d a r o B r o s9 6 6 T o d a r o B r o s
9 6 7 T o d a r o B r o s9 6 8 T o y o S u s h i J a p a n e s e
T r u l l i
9 7 3 V a t a n I n d i a n V e g e t e r1 9 1 2 P a l a t e
M e a l s C a l i aF o o d D a s a l l a
1 9 2 6 C a f e I n d u l g eG r i s t e d e ' s
N o o d l e S o u p1 9 2 4 C h i n a
1 9 2 5 S a m s N o o d l e S h o pS a m s N o o d l e S h o p
5 / 2 9 / 2 0 0 3
5 / 3 0 / 2 0 0 3
3 / 1 3 / 2 0 0 3
5 / 1 9 / 2 0 0 3
1 1 / 2 9 / 2 0 0 2
1 1 / 2 9 / 2 0 0 2
1 2 / 1 / 2 0 0 2
1 2 / 4 / 2 0 0 21 2 / 1 4 / 2 0 0 2
1 2 / 1 6 / 2 0 0 2
1 2 / 2 4 / 2 0 0 2
6 / 2 8 / 2 0 0 3
1 1 / 4 / 2 0 0 2
1 2 / 7 / 2 0 0 26 / 1 5 / 2 0 0 36 / 2 5 / 2 0 0 36 / 2 7 / 2 0 0 3
2 / 2 5 / 2 0 0 3
3 / 2 7 / 2 0 0 3
1 2 / 7 / 2 0 0 2
1 0 / 1 6 / 2 0 0 2
( 6 d e t a i l r e c o r d s )
1 0 / 2 6 / 2 0 0 2
1 / 2 4 / 2 0 0 3
1 2 / 9 / 2 0 0 21 0 / 2 2 / 2 0 0 2
1 0 / 2 6 / 2 0 0 2
1 / 2 4 / 2 0 0 3
( 6 d e t a i l r e c o r d s )
D a s a l l a
D a s a l l a
D a s a l l a
D a s a l l a
D a s a l l a
D a s a l l a
- 1 7 . 0 5
- 3 0 . 3 0
- 8 0 . 2 5
- 8 6 . 5 9
- 3 . 5 7
- 1 3 . 9 1
- 5 . 0 1
- 3 . 1 4 '- 3 . 5 7
- 1 . 6 8
- 5 . 6 1
- 4 . 6 4
- 8 3 . 8 0- 9 . 0 4
- 3 4 . 3 4
- 6 1 . 5 0
- 3 7 . 0 5
- 2 0 . 2 5
- 2 3 5 . 1 3
- 1 0 7 . 7 5
- 5 5 . 6 3
- 1 3 0 . 6 3- 1 3 0 . 6 3
- 9 . 0 7
- 2 8 . 3 1
- 2 2 . 2 0
- 2 3 . 3 5
- 2 3 . 7 0
- 2 4 . 0 0
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D e s c r i p t i o n D a t e C h e c k C h e c k M e m o T o t a l
M i s c e l l a n e o u sA m e x
A m e x
M i s c e l l a n e o u s
1 9 1 4 L a n d s T r u e V a l u e P r o v i n c e t o w n1 9 1 5 L a n d s T r u e V a l u e P r o v i n c e t o w n
1 0 3 4 W e s t M a r i n e
S u p p l yB o o k
A m a z o n . c o m
O f f i c e S u p p l yL a b e l U n i v e r s e
T r a v e lL u g g a g e
I n n o v a t i o n L u g g a g e
U t i l i t i e sE l e c t r i c i t y
C o n E d i s o n I n t e l l
C o n E d i s o n I n t e l l
C o n E d i s o n I n t e l l
C o n E d i s o n I n t e l l
C o n E d i s o n I n t e l l
C o n E d i s o n I n t e l l
5 7 2 C o n E d i s o n I n t e l l
C o n E d i s o n I n t e l l
C o n E d i s o n S o l u t i o n5 9 4 C o n E d i s o n S o l u t i o n
C o n E d i s o n S o l u t i o n
( 4 d e t a i l r e c o r d s )
6 / 8 / 2 0 0 3
d e t a i l r e c o r d )
M e m b e r
1 0 / 2 1 / 2 0 0 21 0 / 2 1 / 2 0 0 2
6 / 4 / 2 0 0 3
d e t a i l r e c o r d s )
M a r i n a s , M a r i n eM a r i n a s , M a r i n e S r v
( 2 d e t a i l r e c o r d s )
( 1 d e t a i l r e c o r d )
5 / 3 0 / 2 0 0 3
2 / 2 5 / 2 0 0 3
d e t a i l r e c o r d )
d e t a i l r e c o r d )
1 1 / 7 / 2 0 0 2
d e t a i l r e c o r d )
( 1 0 0 d e t a i l r e c o r d s )
d e t a i l r e c o r d s )
1 1 / 1 3 / 2 0 0 2 3 2 0 1 # 4 1 1 2 3 7 0 5 5 4 0 0 0 8 01 1 / 1 3 / 2 0 0 2 3 2 0 3 # 4 1 1 2 3 7 0 5 5 4 0 0 0 8 0
1 / 2 / 2 0 0 3 3 2 0 6 # 4 1 1 2 3 7 0 5 5 4 0 0 0 8 0
1 / 3 0 / 2 0 0 3 3 2 0 9 # 4 1 1 2 3 7 0 5 5 4 0 0 0 8 02 / 2 1 / 2 0 0 3 3 2 1 0 # 4 1 1 2 3 7 0 5 5 4 0 0 0 8 0
3 / 2 7 / 2 0 0 3 1 0 8 1 9 # 4 1 1 2 3 7 0 5 5 4 0 0 0 8 04 / 2 5 / 2 0 0 3 1 0 8 9 8 # 4 1 1 2 3 7 0 5 5 4 0 0 0 8 0
5 / 1 4 / 2 0 0 3 1 0 9 3 4 # 4 1 1 2 3 7 0 5 5 4 0 0 0 8 01 0 / 2 3 / 2 0 0 2 1 0 5 4 9 1 5 6 5 2 6 - 1 5 4 6 0 41 1 / 2 2 / 2 0 0 2 1 0 5 9 3
1 / 1 7 / 2 0 0 3 1 0 7 4 0
- 1 9 2 . 6 7
- 7 5 . 0 0
- 7 5 . 0 0
- 1 1 7 . 6 7
- 2 6 . 1 9- 2 3 . 1 5
- 6 8 . 3 3
- 7 0 . 2 9
- 3 4 . 8 9
- 3 4 . 8 9
- 3 5 . 4 0
- 3 5 . 4 0
- 8 6 . 5 9
- 8 6 . 5 9
- 8 6 . 5 9- 1 7 , 5 6 9 . 5 4
- 7 , 9 1 6 . 8 4
- 3 6 2 . 0 5
- 2 7 0 . 9 8
- 2 6 6 . 0 4
- 3 1 2 . 9 6
- 2 7 2 . 9 4
- 2 8 7 . 8 4
- 2 7 5 . 6 6- 2 3 5 . 6 2
- 6 4 9 . 0 0
- 5 4 8 . 4 5
- 6 9 8 . 5 3
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D e s c r i p t i o n D a t e C h e c k C h e c k M e m o T o t a l
C o n E d i s o n S o l u t i o nC o n E d i s o n S o l u t i o n
5 9 2 C o n E d i s o n S o l u t i o nC o n E d i s o n S o l u t i o n
C o n E d i s o n S o l u t i o n
C o n E d i s o n S o l u t i o n
I n t e r n e t
C o r p o r a t i o n
T h o r n C o m m u n i c a t i o n sT h o r n C o m m u n i c a t i o n s
T h o r n C o m m u n i c a t i o n sT h o r n C o m m u n i c a t i o n s
9 3 4 T h o r n C o m m u n i c a t i o n sT h o r n C o m m u n i c a t i o n sT h o r n C o m m u n i c a t i o n sT h o r n C o m m u n i c a t i o n sT h o r n C o m m u n i c a t i o n sT i m e W a r n e r C a b l e
T i m e W a r n e r C a b l eT i m e W a r n e r C a b l eT i m e W a r n e r C a b l e
W e d n e s d a y , 2 0 0 8
2 / 1 2 / 2 0 0 32 / 1 9 / 2 0 0 3
3 / 1 7 / 2 0 0 3
4 / 2 3 / 2 0 0 35 / 2 9 / 2 0 0 3
6 / 2 3 / 2 0 0 3
1 0 / 2 5 / 2 0 0 2
1 1 / 1 4 / 2 0 0 2
1 1 / 2 9 / 2 0 0 2
1 / 1 3 / 2 0 0 3
2 / 2 4 / 2 0 0 34 / 3 0 / 2 0 0 3
4 / 3 0 / 2 0 0 3
6 / 2 / 2 0 0 3
6 / 1 2 / 2 0 0 3
1 2 / 3 0 / 2 0 0 2
1 1 / 1 3 / 2 0 0 2
1 2 / 1 2 / 2 0 0 2
1 / 9 / 2 0 0 3
4 / 1 0 / 2 0 0 3
4 / 1 4 / 2 0 0 34 / 2 3 / 2 0 0 3
4 / 2 9 / 2 0 0 3
6 / 1 1 / 2 0 0 3
6 / 1 1 / 2 0 0 31 1 / 1 2 / 2 0 0 2
1 1 / 2 9 / 2 0 0 21 / 9 / 2 0 0 3
2 / 2 4 / 2 0 0 3
3 2 0 81 0 7 9 9
3 2 1 41 0 8 6 9
3 5 0 0
1 0 9 7 9
1 0 5 3 5
1 0 5 7 8
1 0 6 2 71 0 6 9 71 0 8 0 4
1 0 8 6 61 0 8 7 91 0 9 5 8
1 0 9 7 3
1 0 5 4 7
1 0 6 3 7
1 0 7 0 6
1 0 8 0 9
1 0 8 2 51 0 8 7 0
1 0 9 0 91 0 9 7 2
1 0 8 7 31 0 5 3 61 0 5 9 9
1 0 6 9 41 0 8 0 6
# 1 5 6 5 2 6 - 1 5 4 6 0 4
1 5 6 5 2 6 - 1 5 4 6 0 4
1 5 6 5 2 6 - 1 5 4 6 0 41 5 6 5 2 6 - 1 5 4 6 0 4
d e t a i l r e c o r d s )
p a y a b l e
# 8 1 5 0 0 0 1 4 9 0 8 7 7
- 5 8 2 . 8 4- 6 7 2 . 5 4
- 6 6 6 . 7 0
- 5 9 8 . 3 1
- 5 6 8 . 5 0
- 6 4 7 . 8 8
- 5 , 7 8 4 . 3 5
- 1 1 3 . 9 9
- 1 . 5 0
- 1 7 5 . 1 1
- 1 3 6 . 3 3
- 1 4 4 . 2 6
- 1 6 9 . 9 9
- 1 4 9 . 9 7
- 1 4 6 . 5 0
- 5 2 . 7 2
7 7 . 6 8
- 1 , 0 7 4 . 5 1
- 4 9 3 . 9 5
- 4 9 3 . 9 5
- 9 4 . 9 5
- 9 4 . 9 5- 6 0 6 . 0 0
- 1 8 9 . 9 0- 7 5 . 0 0
- 6 1 2 . 5 0- 1 1 2 . 0 0- 1 1 2 . 0 0
- 2 2 4 . 0 0
- 1 . 1 6 . 1 2
P a g e o f 3 7GX 110 Page 27 of 37 in Section A (81 total)
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m D e s c r i p t i o n D a t e C h e c k C h e c k M e m o T o t a l
T i m e W a r n e r C a b l e
T i m e W a r n e r C a b l eT i m e W a r n e r C a b l e
I n t e r n e t - P h o n e1 6 8 1 I n t e r n a t i o n a l
1 6 8 2 I n t e r n a t i o n a l
1 6 8 3 I n t e r n a t i o n a l
P h o n eA T & T
A T & TA T & T
. 4 9 5 A T & TA T & T
A m e r i c aA m e r i c a
A m e r i c aW o r l d c o m
W o r l d c o mW o r l d c o m
W o r l d c o m8 9 0 S k y T e l
S k y T e l8 8 5 S k y T e l
S k y T e l
S k y T e lS k y T e l
8 8 3 S k y T e l
8 8 6 S k y T e lS p r i n t
4 / 2 9 / 2 0 0 3 1 0 8 2 6
5 / 5 / 2 0 0 3 1 0 8 8 4
5 / 1 2 / 2 0 0 3 1 0 9 3 9 # 8 1 5 0 4 9 0 8 7 7 5( 3 d e t a i l r e c o r d s )
1 / 1 8 / 2 0 0 3
1 / 1 8 / 2 0 0 3
1 / 2 1 / 2 0 0 3
d e t a i l r e c o r d s )
1 0 / 2 8 / 2 0 0 2 1 0 5 0 4
1 1 / 1 8 / 2 0 0 2 1 0 5 7 41 2 / 2 / 2 0 0 2 1 0 6 3 0
4 / 2 9 / 2 0 0 3 1 0 8 9 65 / 1 9 / 2 0 0 3 1 0 9 1 8 # 2 1 2 - 6 8 6 - 8 7 4 8
5 / 1 / 2 0 0 3 1 0 8 9 5
5 / 6 / 2 0 0 3 1 0 9 2 06 / 1 6 / 2 0 0 3 3 5 0 5 # 1 4 5 2 9 9 1 7
1 1 / 1 4 / 2 0 0 2 1 0 5 7 71 1 / 2 6 / 2 0 0 2 1 0 6 1 7
1 / 2 / 2 0 0 3 1 0 6 7 0
2 / 5 / 2 0 0 3 1 0 7 6 21 1 / 1 4 / 2 0 0 2 1 0 5 7 3
1 2 / 2 0 / 2 0 0 2 1 0 6 7 81 / 2 2 / 2 0 0 3 1 0 7 3 3 # O S H 2 2 3 0 3 4 1
2 / 2 6 / 2 0 0 3 3 2 1 1 # O S H 2 2 3 0 3 4 14 / 2 4 / 2 0 0 3 3 2 1 5 # O S H 2 2 3 0 3 4 1
4 / 2 4 / 2 0 0 3 3 2 1 6 # O S H 2 2 3 0 3 4 16 / 2 / 2 0 0 3 3 5 0 2 # 2 2 3 0 3 4 1
6 / 2 5 / 2 0 0 3 1 0 9 8 2 # O S H 2 2 3 0 3 4 12 / 1 0 / 2 0 0 3 1 0 7 5 9
- 1 1 6 . 6 4
- 1 1 6 . 6 4
- 2 3 8 . 5 5
- 2 5 . 0 0
- 2 5 . 0 0
- 2 5 . 0 0
2 5 . 0 0
- 3 , 8 4 3 . 3 5
- 1 0 . 7 8
- 2 8 . 6 0
- 1 . 3 0
- 3 . 4 3
- 2 . 8 4
- 1 3 . 6 4
- 5 4 . 8 . 6
- 5 4 . 9 4
- 2 5 . 8 3
- 4 1 . 6 2
- 1 4 . 1 4
- 2 3 . 3 1
- 4 8 . 1 9
- 1 0 9 . 1 3- 4 8 . 9 6- 4 7 . 3 0
- 4 8 . 5 2
- 4 9 . 9 0
- 4 8 . 6 9
- 5 0 . 4 8
- 1 6 6 . 3 4
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D e s c r i p t i o n D a t e C h e c k C h e c k M e m o T o t a l
S p r i n t
S p r i n t
S p r i n t
S p r i n t
9 5 9 T - M o b i l e9 6 0 T - M o b i l e
T - M o b i l e
9 6 2 T - M o b i l e9 6 3 T - M o b i l e
1 0 0 2 V e r i z o n1 0 0 3 V e r i z o n
1 0 0 7 V e r i z o n1 0 0 4 V e r i z o n
V e r i z o n
9 8 1 V e r i z o nV e r i z o n
V e r i z o n
V e r i z o nV e r i z o n
V e r i z o n
V e r i z o n
V e r i z o n9 8 7 V e r i z o n
1 0 0 5 V e r i z o n
V e r i z o n
1 0 2 2 V e r i z o n W i r e l e s s1 0 2 3 V e r i z o n W i r e l e s s1 0 2 4 V e r i z o n W i r e l e s s
1 0 2 6 V e r i z o n W i r e l e s s1 0 2 7 V e r i z o n W i r e l e s s
W e d n e s d a y , 2 8 , 2 0 0 8
4 / 2 / 2 0 0 3
4 / 2 9 / 2 0 0 3
5 / 1 5 / 2 0 0 36 / 1 1 / 2 0 0 3
1 1 / 1 8 / 2 0 0 2
1 2 / 2 3 / 2 0 0 2
1 / 2 2 / 2 0 0 3
2 / 2 4 / 2 0 0 34 / 2 3 / 2 0 0 3
1 0 / 2 3 / 2 0 0 2
1 0 / 2 3 / 2 0 0 2
1 1 / 8 / 2 0 0 2
1 1 / 1 3 / 2 0 0 21 2 / 3 0 / 2 0 0 2
1 / 8 / 2 0 0 3
1 / 1 7 / 2 0 0 3
1 / 1 7 / 2 0 0 3
2 / 1 9 / 2 0 0 3
3 / 2 7 / 2 0 0 3
4 / 1 0 / 2 0 0 34 / 2 8 / 2 0 0 3
5 / 1 2 / 2 0 0 35 / 1 3 / 2 0 0 36 / 1 1 / 2 0 0 3
6 / 2 3 / 2 0 0 3
1 0 / 2 5 / 2 0 0 2
1 1 / 2 2 / 2 0 0 2
2 / 1 0 / 2 0 0 3
2 / 2 1 / 2 0 0 3
4 / 2 4 / 2 0 0 3
1 0 8 2 1
1 0 9 0 8
1 0 9 3 81 0 9 6 4
1 0 5 8 31 0 6 7 7
1 0 7 2 2
1 0 8 0 1
1 0 8 6 8
1 0 5 2 41 0 5 3 7
1 0 5 8 01 0 5 8 11 0 6 6 3
1 0 7 0 7
1 0 7 2 4
1 0 7 2 5
3 2 1 2
1 0 8 2 8
1 0 8 2 73 2 1 7
1 0 9 4 01 0 9 3 6
3 5 0 7
1 0 9 8 5
1 0 5 3 1
1 0 6 1 8
1 0 7 6 0
1 0 8 0 5
1 0 9 1 1
# 2 4 7 4 1 4 9 2 2# 2 4 7 4 1 4 9 2 2
# 2 4 7 4 1 4 9 2 2
# 2 4 7 4 1 4 9 2 2
# 2 4 7 4 1 4 9 2 2
2 1 2 8 9 8 8 7 4 8
2 1 2 / 8 9 8 - 8 7 4
- 1 0 7 . 5 1
- 1 1 4 . 9 1
- 1 1 6 . 6 0
- 1 1 6 . 2 6
- 7 9 . 6 3
- 7 9 . 9 8
- 4 0 . 3 4
- 0 . 3 5
- 3 6 . 9 7
- 1 5 7 . 2 3
- 3 7 . 7 2
- 4 7 . 4 8
- 2 2 9 . 4 0- 3 3 6 . 4 8
- 4 0 . 5 2
- 7 9 . 1 0
- 2 2 2 . 4 1
- 1 6 6 . 3 9
- 1 8 5 . 6 7
- 3 3 . 4 7
- 7 1 . 0 7
- 1 2 0 . 5 7- 4 0 . 9 8
- 8 7 . 9 3
- 3 8 . 8 9- 4 0 . 5 2
- 4 0 . 5 2
- 8 0 . 0 4
- 4 0 . 5 2
- 3 8 . 7 5
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D e s c r i p t i o n D a t e C h e c k C h e c k M e m o T o t a l
1 0 2 5 V e r i z o n W i r e l e s s1 0 2 8 V e r i z o n ,
1 0 3 0 V o i c e S t r e a m W i r e l e s s
4 / 2 8 / 2 0 0 31 2 / 3 0 / 2 0 0 21 0 / 2 5 / 2 0 0 2
1 0 9 1 21 0 6 6 21 0 5 2 8
4 1 . 0 0- 4 1 . 7 0
- 3 9 . 6 4
P e r s o n n e lB o o k k e e p e r
N i c h o l e e W y n t e r1 3 4 6 N i c h o l e e W y n t e r
1 3 4 9 N i c h o l e e W y n t e r1 3 5 0 N i c h o l e e W y n t e r
1 3 4 7 N i c h o l e e W y n t e r1 3 4 8 N i c h o l e e W y n t e r
1 3 5 5 N i c h o l e e W y n t e r
B u s i n e s s M a n a g e rA x i o m B e n e d i c
1 2 4 0 A x i o m B e n e d i c t1 2 4 2 A x i o m B e n e d i c t1 2 4 4 A x i o m B e n e d i c t
1 2 4 1 A x i o m B e n e d i c t
R o s s C o n s u l t a n t1 3 2 2 P e t e r R o s s ,
1 3 2 5 P e t e r R o s s ,1 3 2 6 P e t e r R o s s ,
1 3 3 1 P e t e r R o s s ,
P e t e r R o s s ,1 3 3 0 P e t e r R o s s ,
1 3 2 8 P e t e r R o s s ,
1 3 2 9 P e t e r R o s s ,1 3 3 3 P e t e r R o s s ,
( 1 2 9 d e t a i l r e c o r d s )
( 6 d e t a i l r e c o r d s )
1 0 / 2 1 / 2 0 0 21 1 / 6 / 2 0 0 2
1 1 / 1 9 / 2 0 0 2
1 2 / 3 / 2 0 0 2
1 2 / 1 8 / 2 0 0 2
1 / 1 7 / 2 0 0 3
1 0 5 2 51 0 5 8 6
1 0 6 0 7
1 0 6 4 5
1 0 6 8 41 0 7 4 1
d e t a i l r e c o r d s )
1 0 / 1 4 / 2 0 0 2 - 1 0 / 2 7 / 2 0 0 2 p a y p e r i o d
1 0 / 1 4 / 2 0 0 2 - 1 0 / 2 7 / 2 0 0 2 p a y p e r i o d
1 1 / 1 1 / 2 0 0 2 - 1 1 / 2 4 / 2 0 0 2 P e r i o d
1 1 / 2 3 / 2 0 0 2 - 1 2 / 8 / 2 0 0 2 P a y P e r i o d
( 1 2 / 8 / 2 0 0 2 - 1 2 / 2 1 / 2 0 0 2 F i n a l P e r i o d )
d e t a i l r e c o r d s )
2 / 1 3 / 2 0 0 3
4 / 1 / 2 0 0 34 / 1 5 / 2 0 0 3
4 / 2 8 / 2 0 0 3
1 0 6 3 1
1 0 8 4 6
1 0 8 5 5
1 0 8 9 4
d e t a i l r e c o r d s )
3 / 1 7 / 2 0 0 3 - 3 / 3 0 / 2 0 0 3 P e r i o d
3 / 3 1 / 2 0 0 3 4 / 1 3 / 2 0 0 3 P e r i o d
S u m .
( 4 d e t a i l r e c o r d s )
1 0 / 2 5 / 2 0 0 2 1 0 5 3 8
1 2 / 5 / 2 0 0 2 1 0 6 3 41 2 / 1 8 / 2 0 0 2 1 0 6 5 4
3 / 3 / 2 0 0 3 1 0 6 9 9 ( e n d p r o j e c t y e a r c o n s u l t i n g r e p l a c e m e n t # ? ? )
( 4 d e t a i l r e c o r d s )
1 / 2 2 / 2 0 0 3 1 0 7 5 0 ( 1 2 / 9 / 2 0 0 2 - 1 2 / 2 2 / 2 0 0 2 P e r i o d )
1 / 2 3 / 2 0 0 3 1 0 7 4 6 ( 1 1 / 2 5 / 2 0 0 2 1 2 / 8 / 2 0 0 2 P e r i o d )
1 / 2 3 / 2 0 0 3 1 0 7 4 9 ( 1 2 / 2 1 / 2 0 0 2 - 1 / 5 / 2 0 0 3 P e r i o d )
3 / 3 / 2 0 0 3 1 0 7 5 3 ( 1 / 6 / 2 0 0 3 - 1 / 1 9 / 2 0 0 3 P e r i o d )
- 2 1 3 , 0 7 3 . 9 7
- 4 , 4 5 2 . 7 8
- 4 , 4 5 2 . 7 8
- 9 3 5 . 4 3
- 1 , 0 1 7 . 8 4
- 5 1 3 . 3 6
- 8 9 6 . 4 7
- 6 0 2 . 1 6
- 4 8 7 . 5 2
- 1 5 , 1 9 2 . 7 9
- 5 , 4 8 5 . 4 6
- 4 0 0 . 0 0- 1 , 6 9 5 . 1 5
- 1 , 6 9 5 . 1 6
- 1 , 6 9 5 . 1 5
- 4 , 1 0 0 . 4 8
- 5 0 0 . 0 0
- 4 6 4 . 4 8
- 2 , 6 3 6 . 0 0- 5 0 0 . 0 0
- 5 , 6 0 6 . 8 5
- 1 , 9 2 8 . 4 7
- 1 , 0 7 1 . 3 6
- 1 , 5 4 1 . 2 9
- 1 , 0 6 5 . 7 3
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D e s c r i p t i o n D a t e C h e c k C h e c k M e m o T o t a l
C l e a n i n gF e r r a n d
1 1 6 6
1 1 6 71 1 9 3
1 1 6 8
1 1 6 9
1 1 7 0
1 1 7 1
1 1 7 2
1 1 7 3
1 1 7 4
1 1 7 5
1 1 7 6
1 1 7 71 1 7 8
1 2 0 6
1 1 7 91 1 8 0
1 1 8 1
1 1 8 2
1 1 8 31 1 8 5
1 1 8 71 1 8 8
1 1 8 91 1 9 0
1 1 8 4
1 1 9 1
F e r r a n d
F e r r a n d
F e r r a n d
F e r r a n d
D . F e r r a n d
D . F e r r a n d
F e r r a n d
F e r r a n d
F e r r a n d
F e r r a n d
D . F e r r a n d
F e r r a n d
D . F e r r a n d
F e r r a n d
D ; F e r r a n d
D . F e r r a n d
D . F e r r a n d
D . F e r r a n d
F e r r a n d
F e r r a n dD . F e r r a n d
D . F e r r a n dD . F e r r a n d
F e r r a n dF e r r a n d
F e r r a n d
D . F e r r a n d
d e t a i l r e c o r d s )
d e t a i l r e c o r d s )
1 1 / 6 / 2 0 0 2 1 0 5 8 2 C l e a n i n g
1 1 / 1 8 / 2 0 0 2 1 0 5 9 2 C l e a n i n g
1 1 / 2 5 / 2 0 0 2 1 0 6 2 0 ( c l e a n i n g ( o f f i c e ) c h a r g e s f o r t h e w e e k e n d i n g 1 1 / 1 6 / 0 2 )1 2 / 2 3 / 2 0 0 2 1 0 6 5 8 C l e a n i n g
1 2 / 2 3 / 2 0 0 2 1 0 6 5 9 C l e a n i n g1 2 / 3 1 / 2 0 0 2 1 0 6 9 1 C l e a n i n g
1 / 6 / 2 0 0 3 1 0 7 0 2 C l e a n i n g
1 / 6 / 2 0 0 3 1 0 7 0 3 C l e a n i n g
1 / 6 / 2 0 0 3 1 0 7 0 4 C l e a n i n g
1 / 2 7 / 2 0 0 3 1 0 7 5 6 C l e a n i n g1 / 2 7 / 2 0 0 3 1 0 7 6 1 C l e a n i n g
2 / 1 2 / 2 0 0 3 1 0 7 8 9 C l e a n i n g
2 / 1 2 / 2 0 0 3 1 0 7 9 0 C l e a n i n g
2 / 1 2 / 2 0 0 3 1 0 7 9 1 C l e a n i n g
3 / 1 0 / 2 0 0 3 1 0 8 2 2 ( w e e k s e n d i n g ? , ? , & ? )
3 / 2 5 / 2 0 0 3 1 0 8 3 9 C l e a n i n g
4 / 1 4 / 2 0 0 3 1 0 8 7 6 C l e a n i n g
4 / 2 1 / 2 0 0 3 1 0 8 8 1 C l e a n i n g
4 / 2 1 / 2 0 0 3 1 0 8 8 2 C l e a n i n g
4 / 2 1 / 2 0 0 3 1 0 9 1 6 C l e a n i n g5 / 5 / 2 0 0 3 1 0 9 3 7 W e e k e n d i n g 4 / 2 8
5 / 2 7 / 2 0 0 3 1 0 9 4 4 C l e a n i n g
5 / 2 7 / 2 0 0 3 1 0 9 4 5 C l e a n i n g
5 / 2 7 / 2 0 0 3 1 0 9 4 6 C l e a n i n g5 / 2 7 / 2 0 0 3 1 0 9 4 7 C l e a n i n g
6 / 9 / 2 0 0 3 1 0 9 6 2 o f f i c e w o r k 5 / 2 7 / 2 0 0 3
6 / 2 0 / 2 0 0 3 1 0 9 8 1 C l e a n i n g
- 3 , 2 0 0 . 0 0
- 3 , 2 0 0 . 0 0
- 3 0 0 . 0 0
- 2 0 0 . 0 0
- 1 0 0 . 0 0- 1 0 0 . 0 0
- 1 0 0 . 0 0
- 1 0 0 . 0 0
- 1 0 0 . 0 0
- 1 0 0 . 0 0
- 1 0 0 . 0 0
- 1 0 0 . 0 0- 1 0 0 . 0 0
- 1 0 0 . 0 0
- 1 0 0 . 0 0
- 1 0 0 . 0 0
- 3 0 0 . 0 0
- 1 0 0 . 0 0
- 1 0 0 . 0 0
- 1 0 0 . 0 0- 1 0 0 . 0 0
- 1 0 0 . 0 0- 1 0 0 . 0 0
- 1 0 0 . 0 0
- 1 0 0 . 0 0
- 1 0 0 . 0 0
- 1 0 0 . 0 0- 1 0 0 . 0 0
- 1 0 0 . 0 0
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D e s c r i p t i o n D a t e C h e c k C h e c k M e m o T o t a l
K a r r o n d e t a i l r e c o r d s )
E x p e n s e R e i m b u r s e1 1 2 8 C h e c k O n l i n e B n k g T r n s f # 1 3 1 - 0 6 8 4 9 1 6 - 6 5 ( D r . K a r r o n ) 2 / 1 2 / 2 0 0 3
L o a n1 1 0 9 C h e c k O n l i n e B n k g T r n s f T o C h k # 1 3 1 - 0 6 8 4 9 1 6 - 6 5 ( D r . K a r r o n ) 1 1 / 1 5 / 2 0 0 2
1 1 1 0 C h e c k O n l i n e B n k g T r n s f 1 3 1 - 0 6 8 4 9 1 6 - 6 5 ( D r . K a r r o n ) 1 / 2 8 / 2 0 0 3
1 1 1 1 C h e c k O n l i n e B n k g T r n s f 1 3 1 - 0 6 8 4 9 1 6 - 6 5 ( D r . K a r r o n ) 3 / 1 2 / 2 0 0 3
1 1 1 2 C h e c k O n l i n e B n k g T r n s f C h k # 1 3 1 - 0 6 8 4 9 1 6 - 6 5 ( D r . K a r r o n ) 4 / 1 6 / 2 0 0 3
d e t a i l r e c o r d )
1 0 7 9 2 ( E x p e n s e s )
( 4 d e t a i l r e c o r d s )
1 0 6 1 4 ( P e r L o a n )
1 0 7 7 0 ( P e r E x p e n s e s ? ? L o a n )
1 0 8 4 5 ( P e r N e e d S u p p o r t L o a n )
1 0 8 8 7 ( P e r N e e d S u p p o r t L o a n )
L o a n R e p a y1 0 4 6 C h e c k O n l i n e B n k g T r n s f F r o m 1 3 1 - 0 6 8 4 9 1 6 - 6 5 ( D r . K a r r o n ) 1 1 / 1 4 / 2 0 0 21 0 4 8 C h e c k O n l i n e B n k g T r n s f F r o m 1 3 1 - 0 6 8 4 9 1 6 - 6 5 ( D r . K a r r o n ) 3 / 1 8 / 2 0 0 31 1 3 3 O n l i n e B n k g T r n s f F r ( T o ) 1 3 1 - 0 6 8 4 9 1 6 - 6 5 ( D r . K a r r o n ) 3 / 2 5 / 2 0 0 31 1 3 4 O n l i n e B n k g T r n s f F r ( T o ) 1 3 1 - 0 6 8 4 9 1 6 - 6 5 ( D r . K a r r o n ) 3 / 2 5 / 2 0 0 31 1 3 5 O n l i n e B n k g T r n s f F r o m # 1 3 1 - 0 6 8 4 9 1 6 - 6 5 ( D r . K a r r o n ) 6 / 2 4 / 2 0 0 3
( 5 d e t a i l r e c o r d s )
1 1 4 2 ( P e r L o a n r e p a y C A S I )
5 3 3 9 ( P e r L o a n r e p a y C A S I )5 3 4 1 ( O p e n A c c o u n t )
5 3 4 2 ( O p e n A c c o u n t )# 1 2 2 2 ( M a t c h P a y m e n t )
L o a n R e p a y C o n t r i b u t1 0 5 3 C h e c k O n l i n e B n k g T r n s f F r o m # 1 3 1 - 0 6 8 4 9 1 6 - 6 5 ( D r . K a r r o n ) 1 2 / 4 / 2 0 0 21 0 5 2 C h e c k O n l i n e B n k g T r n s f F r o m C h k # 1 3 1 - 0 6 8 4 9 1 6 - 6 5 ( D r . K a r r o n ) 1 2 / 1 0 / 2 0 0 21 0 4 9 C h e c k O n l i n e B n k g T r n s f F r o m # 1 3 1 - 0 6 8 4 9 1 6 - 6 5 ( D r . K a r r o n ) 1 2 / 1 2 / 2 0 0 2
1 0 4 4 C h e c k O n l i n e B n k g T r n s f F r o m C h k # 1 3 1 - 0 6 8 4 9 1 6 - 6 5 ( D r . K a r r o n ) 1 / 2 3 / 2 0 0 3
( 4 d e t a i l r e c o r d s )
O c t o b e r C o n t r i b u t i o n 1 1 5 2N o v e m b e r C o n t r i b u t i o n # 1 1 5 3
D e c e m b e r C o n t r i b u t i o n 1 1 5 4' N I S T C o n t r i b u t i o n
P a y r o l l1 0 5 6 C h e c k O n l i n e B n k g T r n s f T o # 1 3 1 - 0 6 8 4 9 1 6 - 6 5 ( D r . K a r r o n ) 1 0 / 2 2 / 2 0 0 2
1 1 1 8 C h e c k O n l i n e B n k g T r n s f T o # 1 3 1 - 0 6 8 4 9 1 6 - 6 5 ( D r . K a r r o n ) 1 1 / 6 / 2 0 0 21 1 1 9 C h e c k O n l i n e B n k g T r n s f T o 1 3 1 - 0 6 8 4 9 1 6 - 6 5 ( D r . K a r r o n ) 1 1 / 2 0 / 2 0 0 21 1 2 9 C h e c k O n l i n e B n k g T r n s f T o 1 3 1 - 0 6 8 4 9 1 6 - 6 5 ( D r . K a r r o n ) 1 2 / 4 / 2 0 0 2
1 1 3 2 C h e c k O n l i n e B n k g T r n s f T o 1 3 1 - 0 6 8 4 9 1 6 - 6 5 ( D r . K a r r o n ) 1 2 / 1 6 / 2 0 0 21 1 2 2 C h e c k O n l i n e B n k g T r n s f T o 1 3 1 - 0 6 8 4 9 1 6 - 6 5 ( D r . K a r r o n ) 1 2 / 3 0 / 2 0 0 21 1 1 4 C h e c k O n l i n e B n k g T r n s f T o 1 3 1 - 0 6 8 4 9 1 6 - 6 5 ( D r . K a r r o n ) 1 / 1 0 / 2 0 0 3
1 1 1 6 C h e c k O n l i n e B n k g T r n s f C h k # 1 3 1 - 0 6 8 4 9 1 6 - 6 5 ( D r . K a r r o n ) 1 / 2 2 / 2 0 0 31 1 1 3 C h e c k O n l i n e B n k g T r n s f T o 1 3 1 - 0 6 8 4 9 1 6 - 6 5 ( D r . K a r r o n ) 2 / 1 2 / 2 0 0 3
d e t a i l r e c o r d s )
1 0 5 2 3 9 / 3 0 / 2 0 0 2 - 1 0 / 1 3 / 2 0 0 2 p a y p e r i o d
1 0 5 6 9 ( 1 0 / 1 4 / 2 0 0 2 - 1 0 / 2 7 / 2 0 0 2 p a y p e r i o d )
1 0 6 1 9 ( 1 0 / 2 8 / 2 0 0 2 - 1 1 / 1 0 / 2 0 0 2 P e r i o d )
1 0 6 4 2 1 1 / 1 1 / 2 0 0 2 1 1 / 2 4 / 2 0 0 2 P e r i o d
1 0 6 5 5 1 1 / 2 3 / 2 0 0 2 1 2 / 8 / 2 0 0 2 P e r i o d
1 0 6 8 8 ( 1 2 / 9 / 2 0 0 2 1 2 / 2 2 / 2 0 0 2 P e r i o d )
1 0 7 4 3 1 2 / 2 3 / 2 0 0 2 - 1 / 5 / 2 0 0 3 P e r i o d
1 0 7 5 2 ( 1 / 6 / 2 0 0 3 - 1 / 1 9 / 2 0 0 3 P e r i o d )1 0 7 8 0 ( 1 / 2 0 / 2 0 0 2 2 / 3 / 2 0 0 3 P e r i o d )
- 6 9 , 6 4 7 . 3 4
- 7 5 8 . 5 9
- 7 5 8 . 5 9
- 1 4 , 5 2 3 . 1 3
- 4 , 5 3 0 . 3 8
- 2 , 3 2 5 . 4 1
- 3 , 0 2 7 . 2 4
- 4 , 6 4 0 . 1 0
9 , 1 0 0 . 0 0
5 , 0 0 0 . 0 0
2 , 0 0 0 . 0 0
1 , 0 0 0 . 0 0
1 0 0 . 0 0
1 , 0 0 0 . 0 0
9 , 5 0 0 . 0 0
2 , 5 0 0 . 0 0
2 , 5 0 0 . 0 0
2 , 5 0 0 . 0 0
2 , 0 0 0 . 0 0
- 7 0 , 9 6 5 . 6 2
- 9 , 5 9 4 . 6 1
- 9 , 6 2 1 . 6 1
- 9 , 6 2 1 . 6 2
- 9 , 6 2 1 . 6 1
- 3 , 0 6 3 . 1 8
- 3 , 0 6 3 . 1 7
- 3 , 0 6 3 . 1 8
- 2 , 8 1 2 . 3 7
- 3 , 2 7 6 . 2 0
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D e s c r i p t i o n D a t e C h e c k C h e c k M e m o T o t a l
1 1 3 1 C h e c k O n l i n e B n k g T r n s f 1 3 1 - 0 6 8 4 9 1 6 - 6 5 ( D r . K a r r o n ) 2 / 2 1 / 2 0 0 31 1 2 3 C h e c k O n l i n e B n k g T r n s f 1 3 1 - 0 6 8 4 9 1 6 - 6 5 ( D r . K a r r o n ) 3 / 7 / 2 0 0 3
1 1 2 5 C h e c k O n l i n e B n k g T r n s f T o C h k 1 3 1 - 0 6 8 4 9 1 6 - 6 5 ( D r . K a r r o n ) 3 / 2 5 / 2 0 0 3
1 1 2 4 C h e c k O n l i n e B n k g T r n s f 1 3 1 - 0 6 8 4 9 1 6 - 6 5 ( D r . K a r r o n ) 4 / 9 / 2 0 0 3
1 1 2 6 C h e c k O n l i n e B n k g T r n s f T o C h k # 1 3 1 - 0 6 8 4 9 1 6 - 6 5 ( D r . K a r r o n ) ' 4 / 1 8 / 2 0 0 3
1 0 8 1 4 ( 2 / 3 / 2 0 0 3 2 / 1 6 / 2 0 0 3 P e r i o d )1 0 8 3 1 ( 2 / 1 7 / 2 0 0 3 3 / 2 / 2 0 0 3 P e r i o d )
1 0 8 4 8 ( 3 / 3 / 2 0 0 3 - 3 / 1 6 / 2 0 0 3 P e r i o d )1 0 8 5 7 ( 3 / 1 7 / 2 0 0 3 - 3 / 3 0 / 2 0 0 3 P e r i o d )
1 0 8 9 2 ( 3 / 3 1 / 2 0 0 3 4 / 1 3 / 2 0 0 3 P e r i o d )
R e n t O f f i c e1 0 8 2 C h e c k O n l i n e B n k g T r n s f T o C h k # 1 3 1 - 0 6 8 4 9 1 6 - 6 5 ( D r . K a r r o n ) 1 0 / 2 2 / 2 0 0 2
N e t w o r k P r o g r a mM a t t h e w R o t h
1 3 1 9 M a t t h e w R o t h m a n ,
1 3 1 7 M a t t h e w R o t h m a n ,1 3 1 8 M a t t h e w R o t h m a n .
1 3 2 0 M a t t h e w R o t h m a n1 3 2 1 M a t t h e w R o t h m a n
1 3 1 0 M a t t h e w R o t h m a n1 3 0 9 M a t t h e w R o t h m a n .1 3 1 5 M a t t h e w R o t h m a n1 3 1 1 M a t t h e w R o t h m a n1 3 0 6 M a t t h e w R o t h m a n
1 3 0 4 M a t t h e w R o t h m a n1 3 1 2 M a t t h e w R o t h m a n1 3 0 5 M a t t h e w R o t h m a n1 3 1 6 M a t t h e w R o t h m a n
1 3 0 8 M a t t h e w R o t h m a n
R e g n e r M P e r a l t a1 3 3 8 R e g n e r P e r a l t a
1 3 3 9 R e g n e r P e r a l t a
1 3 4 0 R e g n e r P e r a l t a
1 3 3 4 R e g n e r P e r a l t a
( 1 d e t a i l r e c o r d )
3 1 9 9 C h e c k R e g i s t e r R e n t ( p e r S e p t R e n t )
( 2 3 d e t a i l r e c o r d s )
d e t a i l r e c o r d s )
1 0 / 2 2 / 2 0 0 2 1 0 5 1 9 9 / 3 0 / 2 0 0 2 - 1 0 / 1 3 / 2 0 0 2 p e r i o d
1 1 / 7 / 2 0 0 2 1 0 5 6 7 1 0 / 1 4 / 2 0 0 2 - 1 0 / 2 7 / 2 0 0 2 p e r i o d
1 1 / 1 9 / 2 0 0 2 1 0 6 0 6 1 0 / 1 4 / 2 0 0 2 - 1 0 / 2 7 / 2 0 0 2 p a y p e r i o d
1 2 / 5 / 2 0 0 2 1 0 6 4 4 1 1 / 1 1 / 2 0 0 2 - 1 1 / 2 4 / 2 0 0 2 P a y P e r i o d
1 2 / 1 8 / 2 0 0 2 1 0 6 8 3 1 1 / 2 3 / 2 0 0 2 - 1 2 / 8 / 2 0 0 2 P e r i o d
1 2 / 3 1 / 2 0 0 2 1 0 7 0 1 ( 1 2 / 9 / 2 0 0 2 1 2 / 2 2 / 2 0 0 2 P e r i o d )
1 / 1 5 / 2 0 0 3 1 0 7 4 5 ( 1 2 / 2 3 / 2 0 0 2 - 1 / 5 / 2 0 0 3 P e r i o d )
1 / 2 8 / 2 0 0 3 1 0 7 6 5 ( 1 / 6 2 0 0 3 - 1 / 1 9 / 2 0 0 3 P e r i o d )
2 / 1 4 / 2 0 0 3 1 0 7 8 1 ( ? P a y P e r i o d )
2 / 2 4 / 2 0 0 3 1 0 8 1 5 ( 2 / 3 / 2 0 0 3 - 2 / 1 6 / 2 0 0 3 P e r i o d )
3 / 1 2 / 2 0 0 3 1 0 8 3 23 / 2 6 / 2 0 0 3 1 0 8 4 9 ( 3 / 3 / 2 0 0 3 - 3 / 1 6 / 2 0 0 3 P e r i o d )
4 / 1 4 / 2 0 0 3 1 0 8 5 84 / 2 2 / 2 0 0 3 1 0 8 9 3 ( 3 / 3 1 / 2 0 0 3 - 4 / 1 3 / 2 0 0 3 P e r i o d )
4 / 2 3 / 2 0 0 3 1 0 9 0 1
( 7 d e t a i l r e c o r d s )
1 0 / 2 2 / 2 0 0 2 1 0 5 2 1 9 / 1 / 2 0 0 2 - 9 / 3 1 / 2 0 0 2 p a y p e r i o d
1 1 / 7 / 2 0 0 2 1 0 5 7 01 1 / 1 9 / 2 0 0 2 1 0 6 0 5 ( 1 0 / 2 8 / 2 0 0 2 - 1 1 / 1 0 / 2 0 0 2 P e r i o d )
1 2 / 1 0 / 2 0 0 2 1 0 6 4 3 1 1 / 1 1 / 2 0 0 2 - 1 1 / 2 4 / 2 0 0 2 P e r i o d
- 3 , 2 7 6 . 2 1
- 3 , 2 7 6 . 2 0
- 3 , 2 7 6 . 2 0- 3 , 2 7 6 . 2 1
- 4 , 1 2 3 . 2 5
- 2 , 0 0 0 . 0 0
- 2 , 0 0 0 . 0 0
- 1 9 , 5 6 1 . 6 5
- 1 5 , 9 6 0 . 4 7
- 1 , 3 9 2 . 8 9- 1 , 2 7 0 . 2 9
- 1 , 1 1 8 . 8 6
- 1 , 2 1 2 . 6 2
- 7 5 8 . 7 8
- 1 , 1 7 5 . 5 3
- 8 6 4 . 2 2
- 9 2 0 . 5 7
- 1 , 3 7 5 . 3 0
- 1 , 1 3 4 . 2 2
- 1 , 0 3 9 . 4 6
- 1 , 1 8 2 . 6 6
- 1 , 1 3 0 . 1 0
- 1 , 1 2 5 . 9 7
- 2 5 9 . 0 0
- 3 , 1 3 3 . 5 1
- 4 0 2 . 1 8
- 4 4 7 . 8 5
- 6 2 6 . 4 2
- 5 2 3 . 1 0
W e d n e s d a y , 2 8 , 2 0 0 8 P a g e 3 3 o fGX 110 Page 33 of 37 in Section A (81 total)
D e s c r i p t i o n D a t e C h e c k C h e c k M e m o T o t a l
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1 3 4 1 R e g n e r M P e r a l t a
1 3 3 6 . R e g n e r M P e r a l t a
1 3 3 5 R e g n e r P e r a l t a
S c o t t A l b i n1 2 6 6 D r . S c o t t A l b i n
N I S TW B o r t h w i c k
1 3 4 3 B o r t h w i c k
P a y r o l lC o m p u t e r A i d e d
1 3 6 3 C o m p u t e r A i d e d ( C A S I L L C ) P a y r o l l
1 3 5 7 C o m p u t e r A i d e d ( C A S I L L C ) P a y r o l l
1 3 5 8 C o m p u t e r A i d e d S ( C A S I L L C ) P a y r o l l
1 3 5 9 C o m p u t e r A i d e d ( C A S I L L C ) P a y r o l l
1 3 6 4 C o m p u t e r A i d e d ( C A S I L L C ) P a y r o l l
1 3 6 5 C o m p u t e r A i d e d ( C A S I L L C ) P a y r o l l
1 3 6 0 C o m p u t e r A i d e d ( C A S I L L C ) P a y r o l l
1 3 6 7 C o m p u t e r A i d e d ( C A S I L L C ) P a y r o l l
1 3 6 1 C o m p u t e r A i d e d ( C A S I L L C ) P a y r o l l
1 3 5 6 C o m p u t e r A i d e d ( C A S I L L C ) P a y r o l l1 3 6 2 C o m p u t e r A i d e d ( C A S I L L C ) P a y r o l l
1 3 6 6 C o m p u t e r A i d e d ( C A S I L L C ) P a y r o l l1 3 6 8 C o m p u t e r A i d e d ( C A S I L L C ) P a y r o l l
S y s t e m s P r o g r a mC h a r l e s D a S a l l a
1 2 5 2 C h a r l e s S D e S a l l a1 2 5 4 C h a r l e s S D e S a l l a
1 2 5 5 C h a r l e s S D e S a l l a
1 2 / 1 9 / 2 0 0 2 1 0 6 8 2 1 1 / 2 3 / 2 0 0 2 - 1 2 / 8 / 2 0 0 2 P e r i o d
1 / 2 / 2 0 0 3 1 0 6 8 9 ( 1 2 / 9 / 2 0 0 2 - 1 2 / 2 2 / 2 0 0 2 P a y P e r i o d )
1 / 2 2 / 2 0 0 3 1 0 7 4 4 ( 1 / 5 / 2 0 0 3 - 1 / 2 1 / 2 0 0 3 P e r i o d )
( 1 d e t a i l r e c o r d )
3 / 6 / 2 0 0 3 1 0 7 5 4 ( 1 2 / 2 3 / 2 0 0 2 - 1 / 1 9 / 2 0 0 3 P e r i o d )
d e t a i l r e c o r d )
d e t a i l r e c o r d )
1 1 / 2 5 / 2 0 0 2 1 0 6 4 1 1 1 / 1 1 / 2 0 0 2 - 1 . 1 / 2 4 / 2 0 0 2 P e r i o d
d e t a i l r e c o r d s )
5 / 6 / 2 0 0 3
5 / 7 / 2 0 0 3
5 / 7 / 2 0 0 3
5 / 7 / 2 0 0 3
5 / 7 / 2 0 0 3
5 / 1 5 / 2 0 0 3
5 / 1 6 / 2 0 0 3
5 / 2 9 / 2 0 0 3
5 / 3 0 / 2 0 0 3
6 / 1 2 / 2 0 0 3^ 6 / 1 3 / 2 0 0 3
6 / 2 6 / 2 0 0 3
6 / 2 7 / 2 0 0 3
d e t a i l r e c o r d s )
6 0 0 7 8 7 0 0 0 06 0 0 7 8 7 1 9 2 .
6 0 0 7 8 7
6 0 0 7 8 76 0 0 7 8 7 0 0 0 0
6 0 0 7 8 7 0 0 0 06 0 0 7 8 7
6 0 0 7 8 7 0 0 0 06 0 0 7 8 7
6 0 0 7 8 7 0 0 0 06 0 0 7 8 76 0 0 7 8 7 0 0 0 0
d e t a i l r e c o r d s )
( 4 d e t a i l r e c o r d s )
1 0 / 2 5 / 2 0 0 2 1 0 5 2 2 ( 9 / 3 0 / 0 2 1 0 / 1 3 / 0 2 p e r i o d
1 1 / 8 / 2 0 0 2 1 0 5 8 7 1 0 / 1 4 / 2 0 0 2 1 0 / 2 7 / 2 0 0 2 p e r i o d1 1 / 2 2 / 2 0 0 2 1 0 6 0 3 1 0 / 2 8 / 2 0 0 2 1 1 / 1 0 / 2 0 0 2 p e r i o d
- 4 2 5 . 1 1
- 5 4 3 . 5 2
- 1 6 5 . 3 3
- 4 6 7 . 6 7
- 4 6 7 . 6 7
- 6 0 6 . 9 0
- 6 0 6 . 9 0
- 6 0 6 . 9 0
- 7 8 , 8 9 6 . 3 4
- 7 8 , 8 9 6 . 3 4
- 6 , 0 2 0 . 8 2
2 , 0 9 4 . 0 8
- 9 , 0 8 2 . 9 5
- 2 , 0 9 4 . 0 8
- 1 , 1 7 2 . 0 4
- 6 , 1 2 0 . 0 7
- 9 , 1 6 7 . 3 0
- 5 , 9 3 7 . 7 5
- 8 , 9 4 4 . 9 2
- 5 , 8 7 5 . 4 1
- 8 , 8 5 4 . 5 6
- 7 , 1 6 1 . 8 2
- 1 0 , 5 5 8 . 7 0
- 2 1 , 5 1 6 . 1 7
- 1 , 1 6 2 . 1 4
- 3 5 0 . 2 5
- 2 7 5 . 4 6
- 2 1 8 . 1 0
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1 2 5 1 C h a r l e s D e S a l l a
J a m e s1 2 9 2 J a m e s1 2 8 5 J a m e s
1 2 9 4 J a m e s
1 2 9 7 J a m e s
1 2 9 8 J a m e s
1 2 8 3 J a m e s1 2 8 6 J a m e s
1 2 9 3 J a m e s
1 2 8 2 J a m e s1 3 0 1 J a m e s1 2 9 5 J a m e s
1 2 9 6 J a m e s1 2 8 4 J a m e s1 2 8 1 J a m e s
4 / 2 2 / 2 0 0 3 1 0 8 9 1 ( 3 / 3 1 / 2 0 0 3 - 4 / 1 3 / 2 0 0 3 P e r i o d )
d e t a i l r e c o r d s )
1 0 / 2 1 / 2 0 0 2 1 0 5 2 0 9 / 3 0 / 2 0 0 2 - 1 0 / 1 3 / 2 0 0 2 p a y p e r i o d
1 1 / 4 / 2 0 0 2 1 0 5 6 8 1 0 / 1 4 / 2 0 0 2 1 0 / 1 7 / 2 0 0 2 p e r i o d
1 1 / 1 8 / 2 0 0 2 1 0 6 0 2 ( 1 0 / 2 8 / 2 0 0 2 - 1 1 / 1 0 / 2 0 0 2 P e r i o d )
1 2 / 2 / 2 0 0 2 1 0 6 4 6 1 1 / 1 1 / 2 0 0 2 1 1 / 2 4 / 2 0 0 2 P e r i o d
1 2 / 1 8 / 2 0 0 2 1 0 6 8 1 1 1 / 2 3 / 2 0 0 2 - 1 2 / 8 / 2 0 0 2 P e r i o d
1 2 / 3 0 / 2 0 0 2 1 0 6 8 7 ( 1 2 / 9 / 2 0 0 2 1 2 / 2 2 / 2 0 0 2 P e r i o d )
1 / 1 0 / 2 0 0 3 1 0 7 4 2 1 2 / 2 3 / 2 0 0 2 - 1 / 5 / 2 0 0 3 P e r i o d
1 / 2 4 / 2 0 0 3 1 0 7 5 1 ( 1 / 6 2 0 0 3 - 1 / 1 9 / 2 0 0 3 P e r i o d )
2 / 1 2 / 2 0 0 3 1 0 7 7 9 ( 1 / 2 0 / 2 0 0 2 2 / 3 / 2 0 0 3 P e r i o d )
2 / 2 1 / 2 0 0 3 1 0 8 1 3 ( 2 / 3 / 2 0 0 3 2 / 1 6 / 2 0 0 3 P e r i o d )
3 / 7 / 2 0 0 3 1 0 8 3 0 ( 2 / 1 7 / 2 0 0 3 3 / 2 / 2 0 0 3 P e r i o d )
3 / 2 6 / 2 0 0 3 1 0 8 4 7 ( 3 / 3 / 2 0 0 3 - 3 / 1 6 / 2 0 0 3 P e r i o d )4 / 1 0 / 2 0 0 3 1 0 8 5 6 ( 3 / 1 7 / 2 0 0 3 - 3 / 3 0 / 2 0 0 3 P e r i o d )
4 / 1 8 / 2 0 0 3 1 0 8 9 0 ( ? - ? P a y P e r i o d )
- 3 1 8 . 3 3
- 2 0 , 3 5 4 . 0 3
- 8 5 2 . 7 6
- 1 , 0 4 2 . 6 4
- 8 5 2 . 7 6
- 1 , 1 6 2 . 8 9
- 1 , 3 5 2 . 7 6
- 1 , 3 5 2 . 7 6
- 7 4 0 . 1 4
- 1 , 8 5 6 . 7 6
- 1 , 8 5 6 . 7 6
- 1 , 8 5 6 . 7 6
- 1 , 8 5 6 . 7 6
- 1 , 8 5 6 . 7 6- 1 , 8 5 6 . 7 6
- 1 , 8 5 6 . 7 6
S u b c o n t r a c tS y s t e m s P r o g r a m
G e o r g e W o l b e r g ,1 2 7 5 G e o r g e W o l b e r g ,1 2 7 7 G e o r g e W o l b e r g ,
( 2 d e t a i l r e c o r d s )
d e t a i l r e c o r d s )
( 2 d e t a i l r e c o r d s )
1 0 / 2 5 / 2 0 0 2 1 0 4 3 7 ( t a x p a y m e n t
1 1 / 5 / 2 0 0 2 1 0 5 3 9 B o o k s V o i d e d )
- 2 , 0 0 0 . 0 0
- 2 , 0 0 0 . 0 0
- 2 , 0 0 0 . 0 0
- 1 , 0 0 0 . 0 0
- 1 , 0 0 0 . 0 0
T r a v e lA u t o
R e i m b u r s e H a m i s h1 2 7 8 H a m i s h C a r r
B a g g a g e C a r tP l a n e C a r t
1 8 6 7 C a r t e
W e d n e s d a y , 2 0 0 8
d e t a i l r e c o r d s )
d e t a i l r e c o r d )
d e t a i l r e c o r d )
5 / 5 / 2 0 0 3 1 0 8 9 9 ( V e n d o r ) T r a v e l
d e t a i l r e c o r d s )
( 3 d e t a i l r e c o r d s )
1 / 2 6 / 2 0 0 3
- 3 , 4 4 5 . 2 4
- 9 4 . 3 7
- 9 4 . 3 7
- 9 4 . 3 7- 7 . 0 0
- 7 . 0 0
- 3 . 0 0
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1 8 7 0 S m a r t e C a r t e
1 8 7 1 S m a r t e C a r t e
1 8 7 3 Y e l l o w
H o t e lH o t e l
1 8 4 1 B e s t W e s t e r n1 8 6 5 R a m a d a l n n
L i m o S e r v i c eT r a n s p o r t a t i o n
1 8 5 2 T r a n s p o r t a t i o n
1 8 5 3 E l i a t T r a n s p o r t a t i o n
M e a l sF o o d
C h i l i s
H m s h o s tH m s h o s tH m s h o s t
H m s h o s t1 8 9 1 H o s t l n t
M c D o n a l d s1 8 9 0 P J ' s S u r f i r i d e r
R e c e s s i o n C a f < £
C r a b C o o k e r
P l a n eP l a n e
1 8 2 9 A m e r i c a n A i r l i n e s
6 / 1 4 / 2 0 0 3
6 / 1 6 / 2 0 0 3
d e t a i l r e c o r d )
6 / 1 0 / 2 0 0 3
d e t a i l r e c o r d )
d e t a i l r e c o r d s )
1 2 / 1 1 / 2 0 0 2
3 / 1 9 / 2 0 0 3
( 2 d e t a i l r e c o r d s )
d e t a i l r e c o r d s )
1 / 2 3 / 2 0 0 31 / 2 7 / 2 0 0 3
( 2 d e t a i l r e c o r d s )
d e t a i l r e c o r d s )
d e t a i l r e c o r d s )
1 2 / 1 1 / 2 0 0 2
1 2 / 1 1 / 2 0 0 2
1 2 / 1 1 / 2 0 0 2
1 2 / 1 1 / 2 0 0 21 2 / 1 1 / 2 0 0 2
1 / 2 6 / 2 0 0 3
1 / 2 6 / 2 0 0 31 / 2 5 / 2 0 0 3
3 / 1 1 / 2 0 0 3
1 / 2 5 / 2 0 0 3d e t a i l r e c o r d s )
( 4 d e t a i l r e c o r d s )
- 2 . 0 0
- 2 . 0 0
- 1 0 . 0 0
- 1 0 . 0 0
- 1 0 . 0 0
- 6 0 0 . 8 5
- 6 0 0 . 8 5
- 8 6 . 9 0
- 5 1 3 . 9 5
- 1 0 3 . 5 0
- 1 0 3 . 5 0
- 5 3 . 5 0
- 5 0 . 0 0
- 1 3 9 . 7 3
- 1 3 9 . 7 3
- 3 1 . 5 1
- 1 . 9 9
- 4 . 8 8
- 4 . 8 1
- 3 . 6 8
2 . 1 3
- 6 . 4 3
- 2 3 . 6 8
- 3 4 . 7 0
- 3 0 . 1 8
- 8 7 9 . 9 7
1 / 2 6 / 2 0 0 3
- 8 7 9 . 9 7
- 1 0 0 . 0 0
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D e s c r i p t i o n D a t e C h e c k C h e c k M e m o T o t a l
1 8 5 5 E x p e d i a1 8 . 5 6 E x p e d i a
1 8 5 8 J e t B l u e
R e n t a lR e n t a l
1 8 8 0 H e r t z
1 8 8 1 H e r t z
S e m i n a rA l i g n e d A s s o c
1 7 9 4 A l i g n e d M a n a g e m e n t A s s o c i a t e s , I n c .
1 7 9 5 A l i g n e d M a n a g e m e n t A s s o c i a t e s , I n c .
H o m e l a n d1 0 3 9 S a n d r a R o s e n m a n
T r a i nT r a i n
1 8 3 8 A m t r a kG r a n d T o t a l
3 / 1 1 / 2 0 0 3
3 / 1 2 / 2 0 0 35 / 2 4 / 2 0 0 3
d e t a i l r e c o r d s )
1 0 / 2 5 / 2 0 0 2
2 / 2 1 / 2 0 0 3
1 0 5 4 4
1 0 7 9 3
( 2 d e t a i l r e c o r d s )
d e t a i l r e c o r d s )
d e t a i l r e c o r d s )
1 / 1 3 / 2 0 0 3
3 / 2 0 / 2 0 0 3
1 0 6 6 51 0 7 9 4
d e t a i l r e c o r d )
1 2 / 1 9 / 2 0 0 2 1 0 6 5 7 ( p e r b o o k s S G I H o m e l a n d S e c u r i t y M o r t g a g e C o n f e r e n c e )
d e t a i l r e c o r d )
1 1 / 1 1 / 2 0 0 2
d e t a i l r e c o r d )
- 6 0 , 4 6 5 . 1 0
- 4 4 8 . 4 8
- 2 4 . 9 9
- 3 0 6 . 5 0
- 2 7 5 . 3 2
- 2 7 5 . 3 2
- 1 3 9 . 8 5
- 1 3 5 . 4 7
- 1 , 2 9 5 . 5 0
- 7 9 0 . 0 0
- 5 4 0 . 0 0
- 2 5 0 . 0 0
- 5 0 5 . 5 0
- 5 0 5 . 5 0 .
- 3 9 . 0 0
- 3 9 . 0 0
- 3 9 . 0 0
W e d n e s d a y , 2 0 0 8 P a g e 3 7 o f 3 7
GX 110 Page 37 of 37 in Section A (81 total)
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Q u e r y - B u d C a t - B u d I t m - T y p E x p - D e s c E x p - D e t a i l B e t w e e n 1 0 / 1 / 2 0 0 1 a n d 1 0 / 1 0 / 2 0 0 2D e s c r i p t i o n D a t e C h e c k C h e c k M e m o
B a n k T r a n s f e rC A S I I n c
d e t a i l r e c o r d s )
( 1 8 . d e t a i l r e c o r d s )
N I S T1 1 0 0 C h e c k O n l i n e B n k g T r n s f F r o m # 1 3 1 - 0 7 5 8 7 3 5 - 6 5 ( N I S T ) 1 2 / 7 / 2 0 0 1 3 0 8 8
C h e c k O n l i n e B n k g T r n s f F r o m C h k 1 3 1 - 0 7 5 8 7 3 5 - 6 5 ( N I S T ) 1 2 / 1 1 / 2 0 0 1
C h e c k O n l i n e B n k g T r n s f F r o m 1 3 1 - 0 7 5 8 7 3 5 - 6 5 ( N I S T ) 1 2 / 2 8 / 2 0 0 1C h e c k O n l i n e B n k g T r n s f F r o m 1 3 1 - 0 7 5 8 7 3 5 - 6 5 ( N I S T ) 1 2 / 2 8 / 2 0 0 1
2 2 C h e c k O n l i n e B n k g T r n s f F r o m 1 3 1 - 0 7 5 8 7 3 5 - 6 5 ( N I S T ) 1 / 9 / 2 0 0 2
1 1 0 1 C h e c k O n l i n e B n k g T r n s f F r o m 1 3 1 - 0 7 5 8 7 3 5 - 6 5 ( N I S T ) 1 / 2 8 / 2 0 0 2 3 1 2 5C h e c k O n l i n e B n k g T r n s f F r o m 1 3 1 - 0 7 5 8 7 3 5 - 6 5 ( N I S T ) 2 / 1 / 2 0 0 2
C h e c k O n l i n e B n k g T r n s f F r o m C h k 1 3 1 - 0 7 5 8 7 3 5 - 6 5 ( N I S T ) 2 / 1 / 2 0 0 2
C h e c k O n l i n e B n k g T r n s f F r o m 1 3 1 - 0 7 5 8 7 3 5 - 6 5 ( N I S T ) 3 / 1 / 2 0 0 2
C h e c k O n l i n e B n k g T r n s f F r o m 1 3 1 - 0 7 5 8 7 3 5 - 6 5 ( N I S T ) 3 / 7 / 2 0 0 2
C h e c k O n l i n e B n k g T r n s f F r o m # 1 3 1 - 0 7 5 8 7 3 5 - 6 5 ( N I S T ) 3 / 1 2 / 2 0 0 2C h e c k O n l i n e B n k g T r n s f F r o m 1 3 1 - 0 7 5 8 7 3 5 - 6 5 ( N I S T ) 3 / 2 5 / 2 0 0 2
C h e c k O n l i n e B n k g T r n s f F r o m # 1 3 1 - 0 7 5 8 7 3 5 - 6 5 ( N I S T ) 4 / 1 / 2 0 0 2C h e c k O n l i n e B n k g T r n s f F r o m 1 3 1 - 0 7 5 8 7 3 5 - 6 5 ( N I S T ) 4 / 1 / 2 0 0 2
C h e c k O n l i n e B n k g T r n s f F r o m 1 3 1 - 0 7 5 8 7 3 5 - 6 5 ( N I S T ) 4 / 3 0 / 2 0 0 2
C h e c k O n l i n e B n k g t r n s f F r o m 1 3 1 - 0 7 5 8 7 3 5 - 6 5 ( N I S T ) 5 / 2 / 2 0 0 2C h e c k O n l i n e B n k g T r n s f F r o m # 1 3 1 - 0 7 5 8 7 3 5 - 6 5 ( N I S T ) 6 / 4 / 2 0 0 2
1 1 0 2 C h e c k O n l i n e B n k g T r n s f F r o m 1 3 1 - 0 7 5 8 7 3 5 - 6 5 ( N I S T ) 8 / 1 3 / 2 0 0 2 3 1 9 6
C A S I - N I S TC A S I
C h e c k O n l i n e B n k g T r n s f F r o m # 1 3 1 - 0 6 8 2 9 9 6 - 6 5 ( C A S I ) 1 2 / 7 / 2 0 0 1
C h e c k O n l i n e B n k g T r n s f F r o m - 0 6 8 2 9 9 6 - 6 5 ( C A S I ) 1 / 2 8 / 2 0 0 2
C h e c k O n l i n e B n k g T r n s f F r o m 1 3 1 - 0 6 8 2 9 9 6 - 6 5 ( C A S I ) 8 / 1 3 / 2 0 0 2C h e c k O n l i n e B n k g T r n s f 1 3 1 - 0 6 8 2 9 9 6 - 6 5 ( C A S I ) 1 2 / 1 1 / 2 0 0 1 8 6
W e d n e s d a y , 2 0 0 8
d e t a i l r e c o r d s )
K a r r o n D r a w N I S T A T P - c o u n t e r
# 1 0 0 1 2# 1 0 0 1 7
c k # 1 0 0 2 4
c h k # 1 0 0 5 0
c h k # 1 0 0 5 1# 1 0 0 8 0 ) T r a n s f e r K a r r o n D r a w
1 0 0 9 8 K a r r o n s a l a r y M a r c h )
( C k # 1 0 1 0 4 )
c h k # 1 0 1 0 5
K a r r o n D r a w c h k # 1 0 1 0 7c h k # 1 0 1 0 5
( c k # 1 0 1 4 7 - K a r r o n D r a w )( c k # 1 0 1 7 7 - K a r r o n D r a w )c h k # 1 0 2 2 9
d e t a i l r e c o r d s )
( 1 8 d e t a i l r e c o r d s )
c k # 3 0 8 8
( t r a n s f e r N I S T P r o j e c t )
T o t a l
0 . 0 0
1 3 , 8 7 6 . 0 0
1 3 , 8 7 6 . 0 0- 6 0 , 0 0 0 . 0 0
1 0 , 0 0 0 . 0 0
1 0 0 . 0 05 , 0 0 0 . 0 0
1 0 , 0 0 0 . 0 0
- 5 0 0 . 0 0
1 0 , 0 0 0 . 0 0
5 0 0 . 0 0
1 4 , 0 0 0 . 0 0
6 , 0 0 0 . 0 0
4 , 0 0 0 . 0 0
1 , 7 7 6 . 0 0
1 4 , 0 0 0 . 0 0
4 , 0 0 0 . 0 0
1 , 0 0 0 . 0 0
1 0 , 0 0 0 . 0 0
4 , 0 0 0 . 0 0
- 2 0 , 0 0 0 . 0 0
- 1 3 , 8 7 6 . 0 0
- 1 3 , 8 7 6 . 0 0
6 0 , 0 0 0 . 0 0
5 0 0 . 0 0
2 0 , 0 0 0 . 0 0
- 1 0 , 0 0 0 . 0 0
P a g e o f 4 4GX110 Page 1 of 44 in section B (81 total)
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C h e c k O n l i n e B n k g T r n s f T o C h k # 1 3 1 - 0 6 8 2 9 9 6 - 6 5 ( C A S I ) 1 2 / 2 8 / 2 0 0 1 1 0 0 1 2C h e c k O n l i n e B n k g T r n s f T o C h k # 1 3 1 - 0 6 8 2 9 9 6 - 6 5 ( C A S I ) 1 2 / 2 8 / 2 0 0 1 1 0 0 1 7
C h e c k O n l i n e B n k g T r n s f 1 3 1 - 0 6 8 2 9 9 6 - 6 5 ( C A S I ) 1 / 9 / 2 0 0 2 1 0 0 2 42 8 C h e c k O n l i n e B n k g T r n s f T o C h k 1 3 1 - 0 6 8 2 9 9 6 - 6 5 ( C A S I ) 2 / 1 / 2 0 0 2 1 0 0 5 0
C h e c k O n l i n e B n k g T r n s f T o C h k 1 3 1 - 0 6 8 2 9 9 6 - 6 5 ( C A S I ) 2 / 1 / 2 0 0 2 1 0 0 5 1 .
C h e c k O n l i n e B n k g T r n s f T o C h k 1 3 1 - 0 6 8 2 9 9 6 - 6 5 ( C A S I ) 3 / 1 / 2 0 0 2 1 0 0 8 0C h e c k O n l i n e B n k g T r n s f 1 3 1 - 0 6 8 2 9 9 6 - 6 5 ( C A S I ) 3 / 7 / 2 0 0 2 1 0 0 9 6
C h e c k O n l i n e B n k g T r n s f # 1 3 1 - 0 6 8 2 9 9 6 - 6 5 ( C A S I ) 3 / 1 2 / 2 0 0 2 1 0 1 0 4C h e c k O n l i n e B n k g T r n s f # 1 3 1 - 0 6 8 2 9 9 6 - 6 5 ( C A S I ) 3 / 2 5 / 2 0 0 2 1 0 1 0 5C h e c k O n l i n e B n k g T r n s f 1 3 1 - 0 6 8 2 9 9 6 - 6 5 ( C A S I ) 4 / 1 / 2 0 0 2 1 0 1 2 4
C h e c k O n l i n e B n k g T r n s f T o C h k 1 3 1 - 0 6 8 2 9 9 6 - 6 5 ( C A S I ) 4 / 1 / 2 0 0 2 1 0 1 0 7C h e c k O n l i n e B n k g T r n s f 1 3 1 - 0 6 8 2 9 9 6 - 6 5 ( C A S I ) 4 / 3 0 / 2 0 0 2 1 0 1 4 7
C h e c k O n l i n e B n k g t r n s f T o C h k # 1 3 1 - 0 6 8 2 9 9 6 - 6 5 ( C A S I ) 5 / 2 / 2 0 0 2 1 0 1 7 7
C h e c k O n l i n e B n k g T r n s f 1 3 1 - 0 6 & 2 9 9 6 - 6 5 ( C A S I ) 6 / 4 / 2 0 0 2 1 0 2 2 9N I S T
C h e c k O n l i n e B n k g T r n s f F r o m 1 3 1 - 0 6 8 2 9 9 6 - 6 5 ( C A S I ) 1 1 / 2 1 / 2 0 0 1
1 1 0 4 C h e c k O n l i n e B n k g T r n s f 1 3 1 - 0 6 8 2 9 9 6 - 6 5 ( N I S T ) 1 1 / 2 1 / 2 0 0 1
t r a n s f e r K a r r o n d r a wK a r r o n S a l a r y m a r c h
( K a r r o n D r a w )( K a r r o n D r a w )
( K a r r o n D r a w )
( 2 d e t a i l r e c o r d s )
( D e d u c t i o n - N o t i c e M a i l e d )
- 1 0 0 . 0 0
- 5 , 0 0 0 . 0 0
- 1 0 , 0 0 0 . 0 0
- 1 0 , 0 0 0 . 0 0
- 5 0 0 . 0 0
- 1 4 , 0 0 0 . 0 0
- 6 , 0 0 0 . 0 0
- 4 , 0 0 0 . 0 0
- 1 , 7 7 6 . 0 0
- 4 , 0 0 0 . 0 0
- 1 4 , 0 0 0 . 0 0
- 1 , 0 0 0 . 0 0
- 1 0 , 0 0 0 . 0 0
- 4 , 0 0 0 . 0 00 . 0 0
1 0 0 . 0 0
- 1 0 0 . 0 0
C r e d i t C a r dC A S I C C P a y m e n t
d e t a i l r e c o r d s )
d e t a i l r e c o r d s )
A m e r i c a n E x p r e s sA m e r i c a n E x p r e s s E l e c R e m i t
A m e r i c a n E x p r e s s E l e c R e m i tA m e r i c a n E x p r e s s E l e c R e m i tA m e r i c a n E x p r e s s E l e c R e m i tA m e r i c a n E x p r e s s E l e c R e m i tA m e r i c a n E x p r e s s E l e c R e m i tA m e r i c a n E x p r e s s E l e c R e m i tA m e r i c a n E x p r e s s E l e c R e m i t
A m e r i c a n E x p r e s s E l e c R e m i t
W e d n e s d a y , 2 8 , 2 0 0 8
- 3 4 , 6 3 2 . 8 6
- 3 4 , 6 3 2 . 8 6
d e t a i l r e c o r d s ) - 3 4 , 6 3 2 . 8 6
1 0 / 2 3 / 2 0 0 1 2 9 6 0 E x p A c c t # 1 5 0 0 0 - 2 3 5 . 8 2
1 1 / 1 3 / 2 0 0 1 2 9 8 6 A m e r i c a n E x p r e s s C o m m u n i t y B u s i n e s s A c c t # 9 1 0 0 6 - 5 0 . 0 0
1 1 / 1 4 / 2 0 0 1 A c c t # 1 5 0 0 0 - 1 . 0 0
1 1 / 1 9 / 2 0 0 1 3 0 5 2 A c c t # 1 5 0 0 0 . - 1 , 0 0 7 . 1 6
1 2 / 6 / 2 0 0 1 - 0 1 1 2 0 5 0 1 0 9 5 4 8 3 3 A c c t # 1 5 0 0 0 - 1 , 0 0 7 . 1 61 2 / 2 4 / 2 0 0 1 0 1 1 2 2 3 0 1 0 6 3 8 6 3 6 A c c t # 1 5 0 0 0 - 2 , 5 2 4 . 0 5
1 / 1 4 / 2 0 0 2 A c c t # 1 6 0 0 8 - 1 . 0 0
1 / 2 3 / 2 0 0 2 A c c t # 1 6 0 0 8 - 2 , 5 7 7 . 5 3
3 / 4 / 2 0 0 2 A c c t # 1 6 0 0 8 - 2 , 1 5 5 . 2 7
P a g e 2 o f 4 4GX110 Page 2 of 44 in section B (81 total)
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A m e r i c a n E x p r e s s E l e c R e m i tA m e r i c a n E x p r e s s E l e c R e m i t
A m e r i c a n E x p r e s s E l e c R e m i tA m e r i c a n E x p r e s s E l e c R e m i tA m e r i c a n E x p r e s s E l e c R e m i t
A m e r i c a n E x p r e s s E l e c R e m i tA m e r i c a n E x p r e s s E l e c R e m i t
A m e r i c a n E x p r e s s E l e c R e m i tA m e r i c a n E x p r e s s E l e c R e m i t
A m e r i c a n E x p r e s s E l e c R e m i tA m e r i c a n E x p r e s s E l e c R e m i tA m e r i c a n E x p r e s s E l e c R e m i tA m e r i c a n E x p r e s s E l e c R e m i t
A m e r i c a n E x p r e s s E l e c R e m i t
1 1 6 A m e r i c a n E x p r e s s E l e c R e m i tA m e r i c a n E x p r e s s E l e c R e m i tA m e r i c a n E x p r e s s E l e c R e m i t
3 / 1 1 / 2 0 0 2 A c c t # 1 6 0 0 8
3 / 1 1 / 2 0 0 2 A c c t # 1 6 0 0 83 / 1 5 / 2 0 0 2 A c c t # 1 6 0 0 8
4 / 3 / 2 0 0 2 A c c t # 1 6 0 0 8
5 / 6 / 2 0 0 2 A c c t # 1 6 0 0 85 / 1 3 / 2 0 0 2 A c c t 1 6 0 0 8
5 / 2 8 / 2 0 0 2 A c c t # 1 6 0 0 8
6 / 5 / 2 0 0 2 A c c t # 1 6 0 0 86 / 1 2 / 2 0 0 2 A c c t # 1 7 0 0 6
7 / 3 / 2 0 0 2 0 2 0 7 0 2 0 1 1 3 8 5 5 0 0 A c c t # 1 7 0 0 67 / 8 / 2 0 0 2 0 2 0 7 0 4 0 1 1 0 9 3 8 9 0 A c c t # 1 7 0 0 6
7 / 8 / 2 0 0 2 0 2 0 7 0 6 0 1 0 9 6 5 5 8 7 A c c t # 1 7 0 0 67 / 1 5 / 2 0 0 2 0 2 0 7 1 4 0 1 0 6 8 7 9 4 1 A c c t # 1 7 0 0 67 / 3 1 / 2 0 0 2 A c c t 1 7 0 0 6
9 / 3 / 2 0 0 2 A c c t 1 7 0 0 6
9 / 1 6 / 2 0 0 2 A c c t # 1 7 0 0 69 / 1 9 / 2 0 0 2 1 0 4 5 8 A m e r i c a n E x p r e s s C o r p o r a t i o n C a r d A c c t 1 7 0 0 6
- 2 , 6 6 9 . 6 6
- 5 6 9 . 5 7
- 1 0 5 . 2 3
- 2 , 5 8 9 . 8 1
- 1 , 4 9 1 . 7 6
- 1 , 7 9 4 . 5 3
- 2 , 1 9 3 . 6 4
- 1 , 2 5 0 . 5 8
- 1 . 0 0
- 9 8 2 . 3 7
- 1 , 0 0 0 . 0 0
- 1 , 0 0 0 . 0 0
- 1 , 0 7 4 . 9 1
- 2 , 9 4 0 . 0 1
- 2 , 4 3 0 . 4 1
- 1 , 6 0 1 . 0 2
- 1 , 3 7 9 . 3 7
D e p o s i tN I S T D e p o s i t
N I S T D e p o s i tN I S T T r e a s 3 1 0 M i s c P a y
N I S T T r e a s 3 1 0 M i s c P a yN I S T T r e a s 3 1 0 M i s c P a y
N I S T T r e a s M i s cN I S T T r e a s 3 1 0 M i s c P a yN I S T T r e a s 3 1 0 M i s c P a y
N I S T T r e a s 3 1 0 M i s c P a yN I S T T r e a s M i s cN I S T T r e a s M i s c
W e d n e s d a y , 2 0 0 8
d e t a i l r e c o r d s )
d e t a i l r e c o r d s )
1 0 / 2 6 / 2 0 0 1
1 2 / 5 / 2 0 0 11 / 9 / 2 0 0 2
1 / 2 3 / 2 0 0 2
2 / 2 0 / 2 0 0 23 / 2 2 / 2 0 0 2
4 / 3 0 / 2 0 0 25 / 2 1 / 2 0 0 2
7 / 2 / 2 0 0 2
d e t a i l r e c o r d s )
1 3 3 8 8 9 1 8 0 1 3 0 6 0 01 3 3 8 8 9 1 8 0 1 3 0 6 0 0
1 3 3 8 8 9 1 8 0 1 3 0 6 0 01 3 3 8 8 9 1 8 0 1 3 0 6 0 0
1 3 3 8 8 9 1 8 0 1 3 0 6 0 0 ( A S A P G r a n t P a y )1 3 3 8 8 9 1 8 0 1 3 0 6 0 0
1 3 3 8 8 9 1 8 0 1 3 0 6 0 0 ( A S A P G r a n t P a y )1 3 3 8 8 9 1 8 0 1 3 0 6 0 01 3 3 8 8 9 1 8 0 1 3 0 6 0 0
8 7 0 , 0 0 0 . 0 0
8 7 0 , 0 0 0 . 0 0
8 7 0 , 0 0 0 . 0 0
1 5 0 , 0 0 0 . 0 0
6 0 , 0 0 0 . 0 0
6 0 , 0 0 0 . 0 0
6 0 , 0 0 0 . 0 0
6 0 , 0 0 0 . 0 06 0 , 0 0 0 . 0 0
7 0 , 0 0 0 . 0 07 0 , 0 0 0 . 0 0
7 0 , 0 0 0 . 0 0
P a g e
GX110 Page 3 of 44 in section B (81 total)
D e s c r i p t i o ni f
D a t e C h e c k # C h e c k M e m o T o t a l
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N I S T T r e a s M i s cN I S T T r e a s 3 1 0 M i s c P a y
N I S T T r e a s 3 1 0 M i s c P a yN I S T T r e a s 3 1 0 M i s c P a y
7 / 2 9 / 2 0 0 2
9 / 5 / 2 0 0 29 / 6 / 2 0 0 2
1 0 / 4 / 2 0 0 2
1 3 3 8 8 9 1 8 0 1 3 0 6 0 01 3 3 8 8 9 1 8 0 1 3 0 6 0 0 ( A S A P G r a n t P a y )
1 3 3 8 8 9 1 8 0 1 3 0 6 0 0 ( A S A P G r a n t P a y )( A S A P G r a n t 1 0 0 3 0 2 D 0 0 0 0 1 0 4 )
7 0 , 0 0 0 . 0 0
0 . 1 1
6 9 , 9 9 9 . 8 9
7 0 , 0 0 0 . 0 0
E q u i p m e n tE q u i p m e n t
H a r d w a r e - C a b l e s1 4 6 1 C a b l e s A m e r i c a1 4 6 2 C a b l e s A m e r i c a
1 4 6 3 C a b l e s A m e r i c a1 4 6 4 C a b l e s A m e r i c a1 4 6 5 C a b l e s A m e r i c a1 4 6 6 C a b l e s A m e r i c a1 4 6 7 C a b l e s A m e r i c a1 9 0 2 C a b l e s A m e r i c a1 7 4 4 C a b l e
H a r d w a r e - C o m p o n e n tA n t e c
4 7 5 A n t e c
H a r d w a r e - E n c l o s u r e1 6 9 9 A m e r i c a n M e d i a S y s t e m s1 7 0 0 A m e r i c a n M e d i a S y s t e m s1 6 9 5 A m e r i c a n M e d i a S y s t e m s1 6 9 6 A m e r i c a n M e d i a S y s t e m s
1 6 9 7 A m e r i c a n M e d i a S y s t e m s1 6 9 8 A m e r i c a n M e d i a S y s t e m s
H a r d w a r e - P e n1 7 4 2 W a c o m T e c h n o l o g y
( 1 6 8 d e t a i l r e c o r d s )
( 1 6 8 d e t a i l r e c o r d s )
( 9 d e t a i l r e c o r d s )
8 / 7 / 2 0 0 2
8 / 8 / 2 0 0 2
8 / 9 / 2 0 0 2
8 / 1 2 / 2 0 0 28 / 2 6 / 2 0 0 2
9 / 1 9 / 2 0 0 29 / 3 0 / 2 0 0 2
1 0 / 7 / 2 0 0 2
• 1 / 1 0 / 2 0 0 2
E l e c t i r c a l S u p p l y
1 0 0 1 0
( 2 d e t a i l r e c o r d s )
1 1 / 1 4 / 2 0 0 1
6 / 6 / 2 0 0 2
( 6 d e t a i l r e c o r d s )
5 / 1 0 / 2 0 0 2
5 / 1 0 / 2 0 0 2
6 / 1 0 / 2 0 0 2
6 / 1 4 / 2 0 0 2
6 / 1 4 / 2 0 0 28 / 1 3 / 2 0 0 2
1 0 1 5 31 0 1 6 5
1 0 2 2 31 0 2 2 1
1 0 2 2 2
d e t a i l r e c o r d )
- 1 8 9 , 8 1 8 . 9 5
- 1 8 9 , 8 1 8 . 9 5
- 1 , 4 3 2 . 0 5
- 2 2 2 . 6 9- 3 4 . 8 4
- 7 2 . 8 7
- 9 9 . 6 4
- 1 4 1 . 6 6
- 1 4 5 . 6 7
- 4 1 3 . 8 8- 9 0 . 8 0
- 2 1 0 . 0 0
- 3 3 2 . 2 8
- 2 9 9 . 7 4
- 3 2 . 5 4
- 1 , 1 8 0 . 0 9
- 4 4 4 . 1 5- 1 2 . 5 9
- 4 1 7 . 5 8- 2 4 4 . 1 5
- 4 3 1 . 6 23 7 0 . 0 0
3 / 1 2 / 2 0 0 2
- 1 7 1 . 2 9
- 1 7 1 . 2 9
W e d n e s d a y , 2 0 0 8 P a g eGX110 Page 4 of 44 in section B (81 total)
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H a r d w a r e - P o w e r1 6 9 4 A m e r i c a n A d v a n c e d P o w e r
H a r d w a r e - S c a n n e r1 5 8 2 R i c o h B u s i n e s s S y s t e m s
1 5 8 3 R i c o h B u s i n e s s S y s t e m ?
1 5 8 4 R i c o h B u s i n e s s S y s t e m s1 7 3 7 V i s i o n e e r
H a r d w a r e - S t o r a g e1 7 1 9 P a c i f i c D a t a S t o r a g e
1 7 2 0 P a c i f i c D a t a S t o r a g e
1 7 2 1 P a c i f i c D a t a S t o r a g e
H a r d w a r e - V a r i o u s1 6 6 6 A p p l e C o m p u t e r
1 4 6 9 D a t a v i s i o n
1 4 7 0 . D a t a v i s i o n
1 4 7 1 D a t a v i s i o n
1 4 7 2 D a t a v i s i o n
1 4 7 3 D a t a v i s i o n
1 4 7 4 D a t a v i s i o n
1 4 7 5 D a t a v i s i o n
1 4 7 6 D a t a v i s i o n
1 4 7 7 D a t a v i s i o n1 4 7 8 D a t a v i s i o n
1 4 7 9 D a t a v i s i o n
1 4 8 0 D a t a v i s i o n
1 4 8 1 D a t a v i s i o n1 4 8 2 D a t a v i s i o n
1 4 8 3 D a t a v i s i o n
1 4 8 4 D a t a v i s i o n
d e t a i l r e c o r d )
8 / 7 / 2 0 0 2 1 0 2 7 5
2 / 7 / 2 0 0 2
5 / 2 4 / 2 0 0 2
5 / 2 4 / 2 0 0 2
6 / 2 1 / 2 0 0 2
( 4 d e t a i l r e c o r d s )
1 0 0 5 6 R o b e r t C r a i g w e l l l
1 0 1 7 0
1 0 1 8 9
( 3 d e t a i l r e c o r d s )
1 / 1 8 / 2 0 0 2
2 / 2 8 / 2 0 0 2
5 / 8 / 2 0 0 2
1 0 0 2 0
1 0 0 6 7
1 0 1 5 2
( 1 2 6 d e t a i l r e c o r d s )
8 / 1 3 / 2 0 0 2
1 1 / 1 / 2 0 0 1
1 1 / 1 / 2 0 0 1
1 1 / 2 / 2 0 0 1
1 1 / 1 5 / 2 0 0 1
1 1 / 1 9 / 2 0 0 1
1 1 / 2 9 / 2 0 0 1
1 2 / 1 / 2 0 0 1
1 2 / 4 / 2 0 0 1
1 2 / 7 / 2 0 0 11 2 / 9 / 2 0 0 1
1 2 / 1 0 / 2 0 0 1
1 2 / 1 3 / 2 0 0 1
1 / 4 / 2 0 0 22 / 1 4 / 2 0 0 2
3 / 4 / 2 0 0 24 / 1 2 / 2 0 0 2
- 2 1 5 . 0 0
- 2 1 5 . 0 0
- 8 , 0 6 4 . 5 1
- 6 , 4 1 9 . 5 7
- 6 0 0 . 0 0
- 1 , 0 0 0 . 0 0
- 4 4 . 9 4
- 1 , 4 2 9 . 0 0
- 4 5 6 . 0 0
- 2 9 5 . 0 0
- 6 7 8 . 0 0
W e d n e s d a y , 2 8 , 2 0 0 8 P a g e o f 4 4GX110 Page 5 of 44 in section B (81 total)
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5 / 8 / 2 0 0 25 / 1 5 / 2 0 0 2
5 / 2 5 / 2 0 0 2
6 / 1 9 / 2 0 0 2
9 / 1 3 / 2 0 0 2
9 / 2 0 / 2 0 0 2
9 / 2 9 / 2 0 0 2
6 / 1 1 / 2 0 0 2
7 / 2 6 / 2 0 0 2
1 0 / 2 9 / 2 0 0 1
1 0 / 2 9 / 2 0 0 1
1 0 / 2 9 / 2 0 0 1
1 0 / 2 9 / 2 0 0 1
1 0 / 2 9 / 2 0 0 . 11 0 / 2 9 / 2 0 0 11 0 / 2 9 / 2 0 0 1
1 0 / 2 9 / 2 0 0 11 1 / 1 6 / 2 0 0 1
1 1 / 1 9 / 2 0 0 11 1 / 1 9 / 2 0 0 11 1 / 2 7 / 2 0 0 1
1 1 / 2 7 / 2 0 0 1
1 1 / 2 9 / 2 0 0 11 2 / 7 / 2 0 0 1
1 2 / 1 7 / 2 0 0 1
1 2 / 1 7 / 2 0 0 11 2 / 1 7 / 2 0 0 1
1 2 / 1 7 / 2 0 0 1
1 2 / 2 1 / 2 0 0 11 2 / 2 6 / 2 0 0 1
1 0 2 3 11 0 3 4 1
2 9 6 8
2 9 9 1
2 9 9 32 9 9 7
2 9 9 83 0 0 03 0 0 33 0 0 4 -
3 0 4 93 0 4 6
3 0 5 1
3 0 5 93 0 5 8 C A . 8 7 4 9
3 0 5 63 0 7 4
1 0 0 0 21 0 0 0 8
1 4 8 5 D a t a v i s i o n1 4 8 6 D a t a v i s i o n
1 4 8 7 D a t a v i s i o n1 4 8 8 D a t a v i s i o n1 4 8 9 D a t a v i s i o n1 4 9 0 D a t a v i s i o n
1 4 9 2 D a t a v i s i o n
1 6 6 4 F r o z e n c p u . c o m1 6 6 5 F r o z e n c p u . c o m
1 5 0 6 G e n e r a l C o m p u t e r S e r v i c e1 5 0 7 G e n e r a l C o m p u t e r S e r v i c e1 5 0 8 G e n e r a l C o m p u t e r S e r v i c e
1 5 0 9 G e n e r a l C o m p u t e r S e r v i c e
1 5 1 0 G e n e r a l C o m p u t e r S e r v i c e1 5 1 1 G e n e r a l C o m p u t e r S e r v i c e1 5 1 2 G e n e r a l C o m p u t e r S e r v i c e
1 5 1 3 G e n e r a l C o m p u t e r S e r v i c e1 5 1 4 G e n e r a l C o m p u t e r e r v i c e1 5 1 5 G e n e r a l C o m p u t e r S e r v i c e1 5 1 6 G e n e r a l C o m p u t e r S e r v i c e1 5 1 9 G e n e r a l C o m p u t e r S e r v i c e1 5 2 0 G e n e r a l C o m p u t e r S e r v i c e1 5 1 7 G e n e r a l C o m p u t e r S e r v i c e
1 5 1 8 G e n e r a l C o m p u t e r S e r v i c e1 5 2 1 G e n e r a l C o m p u t e r S e r v i c e1 5 2 2 G e n e r a l C o m p u t e r S e r v i c e
1 5 2 3 G e n e r a l C o m p u t e r S e r v i c e1 5 2 4 G e n e r a l C o m p u t e r S e r v i c e1 5 2 5 G e n e r a l C o m p u t e r S e r v i c e
1 5 2 6 G e n e r a l C o m p u t e r S e r v i c e
W e d n e s d a y , 2 0 0 8GX110 Page 6 of 44 in section B (81 total)
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1 / 1 0 / 2 0 0 21 / 1 1 / 2 0 0 2
1 / 1 1 / 2 0 0 2
2 / 5 / 2 0 0 2
3 M / 2 0 0 23 / 1 5 / 2 0 0 2
4 / 2 / 2 0 0 2
4 / 2 / 2 0 0 2
4 / 2 / 2 0 0 2
4 / 3 / 2 0 0 2
4 / 1 6 / 2 0 0 25 / 1 / 2 0 0 2
5 / 6 / 2 0 0 25 / 6 / 2 0 0 2
5 / 7 / 2 0 0 2
5 / 9 / 2 0 0 2
5 / 1 5 / 2 0 0 2
5 / 1 5 / 2 0 0 2
5 / 1 5 / 2 0 0 2
5 / 2 8 / 2 0 0 2
5 / 2 9 / 2 0 0 2
5 / 3 0 / 2 0 0 2
6 / 5 / 2 0 0 2
7 / 8 / 2 0 0 2
7 / 1 2 / 2 0 0 2
7 / 1 5 / 2 0 0 2
7 / 2 3 / 2 0 0 28 / 8 / 2 0 0 2
8 / 3 0 / 2 0 0 2
9 / 1 3 / 2 0 0 2
1 0 0 1 91 0 0 1 1
1 0 0 3 5
1 0 0 5 71 0 0 7 4
1 0 1 0 2
1 0 1 0 8
1 0 1 2 2
1 0 1 3 5
1 0 1 2 91 0 1 3 91 0 1 5 4
1 0 1 6 2
1 0 1 8 3
1 0 1 6 8
1 0 1 6 4
1 0 1 7 8
1 0 1 7 91 0 1 9 0
1 0 2 0 1
1 0 1 9 61 0 2 0 5
1 0 2 2 41 0 2 8 1
1 0 2 7 3
1 0 2 7 11 0 3 2 61 0 3 7 1
( R e f u n d C r e d i t )
1 0 4 3 0
1 5 2 7 G e n e r a l C o m p u t e r S e r v i c e
1 5 2 8 G e n e r a l C o m p u t e r S e r v i c e1 5 2 9 G e n e r a l C o m p u t e r S e r v i c e
1 5 3 0 G e n e r a l C o m p u t e r S e r v i c e1 5 6 5 G e n e r a l C o m p u t e r S e r v i c e
1 5 3 1 G e n e r a l C o m p u t e r S e r v i c e
1 5 3 2 G e n e r a l C o m p u t e r S e r v i c e
1 5 3 3 G e n e r a l C o m p u t e r S e r v i c e
1 5 3 4 G e n e r a l C o m p u t e r S e r v i c e
1 5 3 5 G e n e r a l C o m p u t e r S e r v i c e
1 5 3 6 G e n e r a l C o m p u t e r S e r v i c e
1 5 3 7 G e n e r a l C o m p u t e r S e r v i c e
1 5 6 6 G e n e r a l C o m p u t e r S e r v i c e
1 5 6 7 G e n e r a l C o m p u t e r S e r v i c e
1 5 7 3 G e n e r a l C o m p u t e r S e r v i c e
1 5 7 4 G e n e r a l C o m p u t e r S e r v i c e
1 5 3 8 G e n e r a l C o m p u t e r S e r v i c e
1 5 3 9 G e n e r a l C o m p u t e r S e r v i c e
1 5 4 0 G e n e r a l C o m p u t e r S e r v i c e
1 5 4 1 G e n e r a l C o m p u t e r S e r v i c e
1 5 4 2 G e n e r a l C o m p u t e r S e r v i c e1 5 6 8 G e n e r a l C o m p u t e r S e r v i c e
1 5 4 3 G e n e r a l C o m p u t e r S e r v i c e
1 5 4 4 G e n e r a l C o m p u t e r S e r v i c e
1 5 4 5 G e n e r a l C o m p u t e r S e r v i c e
1 5 4 6 G e n e r a l C o m p u t e r S e r v i c e
1 5 4 7 G e n e r a l C o m p u t e r S e r v i c e
1 5 4 8 G e n e r a l C o m p u t e r S e r v i c e
< 4 G e n e r a l C o m p u t e r S e r v i c e" r a l C o m p u t e r S e r v i c e
2 0 0 8
- 4 2 5 . 0 0- 1 , 7 7 4 . 0 0
- 5 , 3 0 1 . 0 0
- 1 0 , 0 0 0 . 0 0
- 3 , 8 3 2 . 0 0
- 1 , 0 7 0 . 0 0
- 3 , 8 7 5 . 0 0
- 2 , 5 3 0 . 0 0
- 3 8 9 . 0 0
- 3 6 5 . 0 0
- 9 5 6 . 0 0
- 9 4 8 . 0 0
- 2 , 3 3 5 . 0 0
- 2 3 7 . 0 0
- 2 , 0 0 0 . 0 0
- 6 2 3 . 0 0
- 1 7 6 . 0 0
- 8 8 . 0 0
- 5 , 0 0 0 . 0 0
- 2 , 0 0 0 . 0 0
- 1 2 7 . 0 0
- 3 3 3 . 0 0
- 2 , 0 0 0 . 0 0
- 2 , 4 5 0 . 0 0
- 1 7 9 . 0 0
- 7 4 9 . 0 0
- 2 , 0 0 0 . 0 0
- 3 9 6 . 0 0
1 , 1 8 1 . 7 9
- 1 9 0 . 0 0
P a g eGX110 Page 7 of 44 in section B (81 total)
< p = * »
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1 3 8 3
1 5 7 5
1 5 7 61 7 2 2 M o d i f i c a t i o n
1 6 8 4 R a d i o S h a c k
1 6 8 5 R a d i o S h a c k1 6 8 6 R a d i o S h a c k
1 6 8 7 R a d i o S h a c k1 6 8 8 R a d i o S h a c k1 5 9 5 S i l i c o n C i t y ,
1 5 9 7 S i l i c o n C i t y ,
1 5 9 8 S i l i c o n C i t y ,
1 5 9 9 S i l i c o n C i t y ,
1 6 0 0 S i l i c o n C i t y ,
1 6 0 1 S i l i c o n C i t y ,
1 6 0 2 S i l i c o n C i t y ,
1 6 0 3 S i l i c o n C i t y ,
1 6 0 4 S i l i c o n C i t y , I n c
1 6 0 5 S i l i c o n C i t y , I n c
1 6 0 6 S i l i c o n C i t y ,
1 6 0 7 S i l i c o n C i t y ,
1 6 0 8 S i l i c o n C i t y ,1 6 5 0 S i l i c o n C i t y ,
1 6 5 5 S i l i c o n C i t y ,
1 6 1 6 S i l i c o n C i t y ,
1 6 1 7 S i l i c o n C i t y ,
1 6 1 8 S i l i c o n C i t y ,
1 6 1 9 S i l i c o n C i t y ,
1 6 2 0 S i l i c o n C i t y ,
1 6 2 1 S i l i c o n C i t y ,
W e d n e s d a y , 2 0 0 8
3 / 1 1 / 2 0 0 2
3 / 2 0 / 2 0 0 2
3 / 2 0 / 2 0 0 2
5 / 2 3 / 2 0 0 2
1 1 / 2 / 2 0 0 1
4 / 2 0 / 2 0 0 26 / 1 9 / 2 0 0 2
9 / 1 6 / 2 0 0 2
9 / 2 8 / 2 0 0 21 1 / 3 0 / 2 0 0 1
1 / 4 / 2 0 0 2
1 / 1 6 / 2 0 0 2
1 / 1 6 / 2 0 0 23 / 1 1 / 2 0 0 2
4 / 1 1 / 2 0 0 2
4 / 1 1 / 2 0 0 2
4 / 1 1 / 2 0 0 2
4 / 1 1 / 2 0 0 2
4 / 1 1 / 2 0 0 2
4 / 1 6 / 2 0 0 2
4 / 1 6 / 2 0 0 2
4 / 2 2 / 2 0 0 2
5 / 9 / 2 0 0 2
5 / 9 / 2 0 0 2
6 / 6 / 2 0 0 2
6 / 7 / 2 0 0 26 / 7 / 2 0 0 2
6 / 7 / 2 0 0 2
6 / 7 / 2 0 0 2
6 / 7 / 2 0 0 2
3 0 6 01 0 0 0 91 0 0 2 71 0 0 3 71 0 0 7 7
1 0 1 1 4
1 0 1 1 6
1 0 1 2 01 0 1 2 71 0 1 3 0
1 0 1 1 0
1 0 1 2 1
1 0 1 1 71 0 1 5 61 0 1 8 0
1 0 1 9 81 0 2 1 3
1 0 2 1 4
1 0 2 1 5
1 0 2 1 61 0 2 1 7
GX110 Page 8 of 44 in section B (81 total)
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1 6 2 2 S i l i c o n C i t y ,
1 6 2 3 S i l i c o n C i t y ,
. 1 6 2 4 S i l i c o n C i t y ,
1 6 2 5 S i l i c o n C i t y ,
1 6 2 6 S i l i c o n C i t y ,
1 6 0 9 S i l i c o n C i t y ,
1 6 2 7 S i l i c o n C i t y ,
1 6 1 0 S i l i c o n C i t y ,
1 6 2 8 S i l i c o n C i t y ,
1 6 5 1 S i l i c o n C i t y ,
1 6 1 1 S i l i c o n C i t y ,
1 6 1 2 S i l i c o n C i t y ,
1 6 2 9 S i l i c o n C i t y , I n c
1 6 3 0 S i l i c o n C i t y ,1 6 1 3 S i l i c o n C i t y ,
1 6 3 1 S i l i c o n C i t y ,
1 6 6 0 S i l i c o n G r a p h i c s ( S G I D e v e l o p e r s )
1 6 5 4 S i l i c o n G r a p h i c s ( S G I D e v e l o p e r s )
1 7 3 3 T i m e M o t i o n
P r o j e c t o rK a r r o n
K a r r o n
S o f t w a r e1 7 2 4 R a c k i t T e c h n o l o g y1 7 4 3 W a c o m T e c h n o l o g y
S o f t w a r e - S c a n n e r s1 6 7 5 I r i s
1 6 7 8 M c A f e eS o f t w a r e - S e c u r i t y
6 / 7 / 2 0 0 26 / 7 / 2 0 0 2
7 / 1 2 / 2 0 0 2
7 / 1 8 / 2 0 0 2
7 / 2 3 / 2 0 0 2
7 / 2 5 / 2 0 0 27 / 2 5 / 2 0 0 2
8 / 5 / 2 0 0 2
8 / 5 / 2 0 0 2
8 / 1 5 / 2 0 0 28 / 2 1 / 2 0 0 2
8 / 2 1 / 2 0 0 29 / 2 3 / 2 0 0 2
9 / 2 3 / 2 0 0 21 0 / 1 / 2 0 0 21 0 / 1 / 2 0 0 2
3 / 6 / 2 0 0 2
5 / 7 / 2 0 0 2
6 / 1 0 / 2 0 0 2
1 0 2 2 01 0 2 2 6
1 0 2 8 8
1 0 2 7 6
1 0 3 3 3
1 0 3 3 41 0 3 3 2
1 0 3 1 4
1 0 3 1 51 0 3 9 6
1 0 3 9 01 0 3 9 5
1 0 4 4 2
1 0 4 4 31 0 4 6 9
1 0 4 6 8
1 0 0 7 0
1 0 1 7 1
( 2 d e t a i l r e c o r d s )
5 / 2 8 / 2 0 0 2
6 / 1 1 / 2 0 0 2
1 0 2 0 6
1 0 2 3 6
6 / 2 0 / 2 0 0 2
9 / 1 7 / 2 0 0 2
( 2 d e t a i l r e c o r d s )
- C o m p u t e r S o f t w a r e )
C o m p u t e r S o f t w a r e
d e t a i l r e c o r d )
6 / 2 1 / 2 0 0 2
( 2 d e t a i l r e c o r d s )
- 2 , 5 8 3 . 0 5
- 5 , 0 0 0 . 0 0
- 3 6 6 . 5 6
- 7 4 4 . 1 8
- 8 0 8 . 6 6
- 1 , 5 6 0 . 9 8
- 3 3 6 . 5 9
- 3 1 5 . 8 7
- 7 8 7 . 7 3
- 1 1 1 . 9 9
- 1 , 0 0 0 . 0 0
- 5 , 6 1 1 . 6 5
- 1 , 0 0 0 . 0 0
- 5 7 0 . 0 0
- 2 , 4 4 7 . 1 1
- 1 , 3 0 5 . 0 0
- 2 9 5 . 0 0
- 4 , 4 0 0 . 0 0
- 1 0 4 . 5 5
- 1 , 0 1 4 . 2 6
- 1 , 0 0 0 . 0 0
- 1 4 . 2 6
- 1 , 3 9 8 . 4 8
- 1 , 3 6 6 . 0 0
- 3 2 . 4 8
- 6 8 . 9 4
- 6 8 . 9 4
5 / 3 / 2 0 0 2
- 7 2 . 6 9
- 4 1 . 5 4
W e d n e s d a y , 2 8 , 2 0 0 8 P a g e o f 4 4GX110 Page 9 of 44 in section B (81 total)
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1 6 7 9 M c A f e e
S o f t w a r e - S p e e d1 6 7 2 e A c c e l e r a t i o n C o r p1 6 7 3 e A c c e l e r a t i o n C o r p
e A c c e l e r a t i o n C o r p
e A c c e l e r a t i o n C o r pe A c c e l e r a t i o n C o r p
1 6 7 4 e A c c e l e r a t i o n C o r p
S o f t w a r e - V a r i o u s1 6 6 8 B u y U p T i m e
1 6 6 9 B u y U p T i m e1 4 9 1 D a t a v i s i o n
6 / 1 / 2 0 0 2
5 / 2 0 / 2 0 0 2
5 / 2 0 / 2 0 0 2
7 / 5 / 2 0 0 2
7 / 5 / 2 0 0 2
8 / 1 / 2 0 0 2
8 / 5 / 2 0 0 2
( 6 d e t a i l r e c o r d s )
A m e x C r e d i t P e n d i n g ( A s s u m e ) e A c c e l e r a i o n
A m e x C r e d i t P e n d i n g ( A s s u m e ) e A c c e l e r a i o n
A m e x R e b i l l ( A s s u m e ) e A c c e l e r a i o n
w w w . e s e l l e r a t e - s a l e s c o m p u t e r p r o g r a m m i n g
6 / 1 / 2 0 0 2
6 / 5 / 2 0 0 2
9 / 2 6 / 2 0 0 2
( 3 d e t a i l r e c o r d s )
C o m p u t e r P r o g r a m m i n g
C o m p u t e r P r o g r a m m i n g
- 3 1 . 1 5- 5 5 . 9 5
- 3 4 . 0 0
- 3 6 . 0 0
3 4 . 0 0
3 6 . 0 0
- 3 6 . 0 0
- 1 9 . 9 5
- 1 , 1 0 9 . 2 5
- 8 5 0 . 9 9
5 1 . 5 0
- 3 0 9 . 7 6
F r i n g e B e n e f i tC h i l d c a r e
R o s a l e e M e t zR o s a l e e M e t zR o s a l e e P M e t z
R o s a l e e P M e t zR o s a l e e P M e t zR o s a l e e P M e t zR o s a l e e P M e t z
R o s a l e e P M e t zR o s a l e e P M e t zR o s a l e e P M e t zR o s a l e e P M e t zR o s a l e e J P M e t zR o s a l e e P M e t z
R o s a l e e M e t zR o s a l e e P M e t z
W e d n e s d a y , 2 0 0 8
( 1 2 9 d e t a i l r e c o r d s )
d e t a i l r e c o r d s )
d e t a i l r e c o r d s )
7 / 1 1 / 2 0 0 2
8 / 7 / 2 0 0 2
8 / 2 2 / 2 0 0 2
8 / 2 2 / 2 0 0 2
8 / 2 9 / 2 0 0 2
9 / 1 1 / 2 0 0 29 / 1 1 / 2 0 0 2
9 / 1 1 / 2 0 0 2
9 / 1 1 / 2 0 0 2
9 / 1 1 / 2 0 0 2
9 / 1 1 / 2 0 0 29 / 1 1 / 2 0 0 2
9 / 1 3 / 2 0 0 29 / 1 3 / 2 0 0 2
1 0 2 5 1
c h i l d c a r e c h a r g e s w e e k e n d i n g 8 / 3 / 2 0 0 2
1 0 4 1 0 ( C h i l d c a r e C h a r g e s w e e k e n d i n g 8 / 7 / 2 0 0 2 )
1 0 4 1 1 ( C h i l d c a r e C h a r g e s w e e k e n d i n g 8 / 7 / 2 0 0 2 )
1 0 4 1 2 ( C h i l d c a r e C h a r g e s w e e k e n d i n g 8 / 2 3 / 2 0 0 2 )
1 0 2 5 3 ( C h i l d c a r e E x p e n s e w e e k e n d i n g 6 / 2 3 / 0 2 )1 0 2 6 2 ( C h i l d c a r e E x p e n s e w e e k e n d i n g 6 / 3 0 / 0 2 )
1 0 3 3 7 ( C h i l d c a r e E x p e n s e w e e k e n d i n g 7 / 1 2 / 0 2 )
1 0 3 4 4 ( C h i l d c a r e E x p e n s e w e e k e n d i n g 7 / 1 9 / 0 2 )
1 0 3 4 5 ( C h i l d c a r e E x p e n s e w e e k e n d i n g 7 / 2 6 / 0 2 )
1 0 3 0 0 ( C h i l d c a r e E x p e n s e w e e k e n d i n g 7 / 5 / 0 2 )
1 0 2 5 2 ( f o r 6 / 1 5 / 0 2 )
1 0 4 4 1 ( C h i l d c a r e E x p e n s e w e e k e n d i n g 8 / 1 3 / 0 2 )1 0 4 2 8 ( C h i l d c a r e E x p e n s e w e e k e n d i n g 8 / 5 / 0 2 )
- 1 6 3 , 4 6 0 . 3 7
- 1 , 6 0 0 . 0 0
- 1 , 6 0 0 . 0 0
- 1 0 0 . 0 0
- 1 0 0 . 0 0
- 1 0 0 . 0 0
- 1 0 0 . 0 0
- 1 0 0 . 0 0
- 1 0 0 . 0 0
- 1 0 0 . 0 0
- 1 0 0 . 0 0
- 1 0 0 . 0 0
- 1 0 0 . 0 0
- 1 0 0 . 0 0 -- 1 0 0 . 0 0
- 1 0 0 . 0 0
- 1 0 0 . 0 0
P a g e 1 0GX110 Page 10 of 44 in section B (81 total)
L i tD e s c r i p t i o n
I ?D a t e C h e c k C h e c k M e m o T o t a l
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R o s a l e e P M e t zR o s a l e e M e t z
D r u g S t o r eC o r n e r D r u g S t o r e
C o r n e r D r u g S t o r e
C o m e r D r u g S t o r e
C o r n e r D r u g S t o r e
C o r n e r D r u g S t o r e
C o r n e r D r u g S t o r e
C o r n e r D r u g S t o r e
C o r n e r D r u g S t o r e
C o r n e r D r u g S t o r e
C o r n e r D r u g S t o r e
C o r n e r D r u g S t o r e
E d u c a t i o nR e i m b u r s e D a S a l l a
1 2 4 6 C h a r l e s D a S a l l a
E m p l o y m e n tC h a s e M a n h a t t e n B a n k
C h a s e M a n h a t t e n B a n kC h a s e M a n h a t t e n B a n k
2 0 1 C h a s e M a n h a t t e n B a n k1 8 7 C h a s e M a n h a t t e n B a n k
C h a s e M a n h a t t e n B a n k1 8 9 C h a s e M a n h a t t e n B a n k
C h a s e M a n h a t t e n B a n kC h a s e M a n h a t t e n B a n k
C h a s e M a n h a t t e n B a n kC h a s e M a n h a t t e n B a n k
W e d n e s d a y , 2 0 0 8
9 / 1 3 / 2 0 0 2 1 0 4 5 0 ( C h i l d c a r e E x p e n s e w e e k e n d i n g 9 / 6 / 0 2 )
9 / 2 6 / 2 0 0 2 1 0 4 6 5 ( C h i l d c a r e C h a r g e s w e e k e n d i n g 9 / 2 6 / 2 0 0 2d e t a i l r e c o r d s )
d e t a i l r e c o r d s )
1 0 / 1 5 / 2 0 0 1
1 0 / 1 5 / 2 0 0 1
1 2 / 5 / 2 0 0 1
3 / 4 / 2 0 0 2
3 / 1 5 / 2 0 0 25 / 1 / 2 0 0 2
6 / 5 / 2 0 0 2
7 / 8 / 2 0 0 28 / 2 2 / 2 0 0 2
1 0 / 7 / 2 0 0 2
2 9 3 82 9 4 3
3 0 6 21 0 0 8 1 # 1 0 1 0 1 31 0 1 0 11 0 1 4 01 0 1 9 9 # 1 0 1 0 1 31 0 2 8 21 0 3 9 9
1 0 4 4 7
d e t a i l r e c o r d )
d e t a i l r e c o r d )
2 / 8 / 2 0 0 2 1 0 0 6 2 E d u c a t i o n C o s t s
d e t a i l r e c o r d s )
1 / 1 6 / 2 0 0 2
. 1 / 1 6 / 2 0 0 2
2 / 2 1 / 2 0 0 2
3 / 7 / 2 0 0 2
4 / 1 8 / 2 0 0 26 / 1 8 / 2 0 0 27 / 1 5 / 2 0 0 2
8 / 1 3 / 2 0 0 29 / 1 6 / 2 0 0 29 / 2 3 / 2 0 0 2
1 0 0 4 2
1 0 0 4 41 0 0 5 2
1 0 0 8 61 0 1 3 1
1 0 2 3 31 0 3 2 0
1 0 4 0 21 0 4 4 8
1 0 4 6 6
d e t a i l r e c o r d s )
M o r g a n C h a s e B a n k )M o r g a n C h a s e B a n k )M o r g a n C h a s e B a n k )
M o r g a n C h a s e B a n k )M o r g a n C h a s e B a n k )M o r g a n C h a s e B a n k )
M o r g a n C h a s e B a n k )
- 1 0 0 . 0 0
- 1 0 0 . 0 0
- 1 , 6 1 0 . 7 3
- 1 , 6 1 0 . 7 3
- 3 2 9 . 3 7
- 1 3 6 . 6 1
- 1 1 . 9 4
- 1 1 6 . 4 2
- 3 8 8 . 8 5- 1 4 5 . 4 7
- 4 . 4 3
- 2 3 7 . 4 2
- 3 3 . 5 0
- 2 0 6 . 7 2
- 1 , 3 3 0 . 3 5
- 1 , 3 3 0 . 3 5
- 1 , 3 3 0 . 3 5
- 1 3 5 , 0 0 5 2 4
- 8 2 , 5 6 5 . 6 4
- 8 6 . 9 6
- 5 6 . 0 0
- 1 6 . 5 6
- 2 8 . 1 6
- 2 6 . 4 6
- 5 , 1 4 3 . 4 0
- 1 5 , 7 8 8 . 9 8
- 3 0 , 0 2 9 . 7 4
- 1 , 6 8 7 . 5 4
- 2 , 2 4 6 . 7 6
P a g e o f 4 4GX110 Page 11 of 44 in section B (81 total)
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C h a s e M a n h a t t e n B a n k1 9 8 C h a s e M a n h a t t e n B a n k
I n t e r n a l R e v e n u e S e r v i c e
I n t e r n a l R e v e n u e S e r v i c e
I n t e r n a l R e v e n u e S e r v i c e
I n t e r n a l R e v e n u e S e r v i c e
I n t e r n a l R e v e n u e S e r v i c e
I n t e r n a l R e v e n u e S e r v i c e
I n t e r n a l R e v e n u e S e r v i c e
I n t e r n a l R e v e n u e S e r v i c e
I n t e r n a l R e v e n u e S e r v i c e
I n t e r n a l R e v e n u e S e r v i c e
I n t e r n a l R e v e n u e S e r v i c eI n t e r n a l R e v e n u e S e r v i c e
I n t e r n a l R e v e n u e S e r v i c e
N J D i v T a x a t i o nJ e r s e y D i v i s i o n o f T a x a t i o n
J e r s e y D i v i s i o n T a x a t i o n
J e r s e y D i v i s i o n T a x a t i o nJ e r s e y D i v i s i o n T a x a t i o n
J e r s e y D i v i s i o n o f T a x a t i o nJ e r s e y D i v i s i o n T a x a t i o n
1 2 2 5 J e r s e y D i v i s i o n T a x a t i o nJ e r s e y D i v i s i o n T a x a t i o n
J e r s e y D i v i s i o n T a x a t i o nJ e r s e y D i v i s i o n T a x a t i o n
J e r s e y D i v i s i o n o f T a x a t i o nJ e r s e y D i v i s i o n T a x a t i o n
1 0 / 1 0 / 2 0 0 2 1 0 4 8 8 M o r g a n C h a s e B a n k )1 0 / 1 0 / 2 0 0 2 1 0 4 9 0 M o r g a n C h a s e B a n k )
d e t a i l r e c o r d s )
1 1 / 1 4 / 2 0 0 1
1 1 / 1 4 / 2 0 0 1
1 1 / 1 6 / 2 0 0 1
1 2 / 7 / 2 0 0 1
1 / 1 6 / 2 0 0 2
1 / 1 6 / 2 0 0 2
2 / 4 / 2 0 0 2
3 / 7 / 2 0 0 2
3 / 7 / 2 0 0 2
4 / 1 8 / 2 0 0 2
5 / 2 / 2 0 0 25 / 8 / 2 0 0 2
6 / 1 7 / 2 0 0 2
3 0 0 63 0 0 7
3 0 2 73 0 8 6
1 0 0 4 1
1 0 0 4 31 0 0 5 3
1 0 0 8 7
1 0 0 8 91 0 1 3 2
1 0 1 8 51 0 1 5 0
1 0 2 3 2
d e t a i l r e c o r d s )
2 / 1 2 / 2 0 0 2
2 / 1 4 / 2 0 0 2
2 / 1 4 / 2 0 0 2
3 / 1 3 / 2 0 0 2
3 / 1 5 / 2 0 0 2
5 / 1 0 / 2 0 0 2
6 / 4 / 2 0 0 2
8 / 8 / 2 0 0 2
8 / 8 / 2 0 0 28 / 9 / 2 0 0 2
8 / 1 9 / 2 0 0 2
1 0 / 3 / 2 0 0 2
1 0 0 4 0
3 0 8 03 0 8 5 C h e c k R e g i s t e r B a n k c o u l d n o t p r o v i d e c o p y o f c h e c k
1 0 0 9 0
1 0 0 5 41 0 1 5 8
D i s a b i l i t y T a x ) ( p e r E l i s h a G u r f e i n )
1 0 3 4 81 0 3 4 6
1 0 3 4 71 0 3 6 6
1 0 4 6 7
- 8 , 5 5 5 . 4 6- 1 8 , 8 9 9 . 6 2
- 3 2 , 3 6 4 . 9 6
- 1 , 6 0 5 . 0 0
- 1 , 2 7 5 . 0 0
- 3 0 3 . 5 6
- 9 9 7 . 2 6
- 3 2 8 . 4 6
- 4 , 7 7 6 . 0 0
- 8 , 1 5 6 . 7 2
- 8 2 3 . 5 6
- 2 , 8 1 1 . 0 0
- 8 8 7 . 0 4
- 3 5 1 . 5 6
- 4 4 8 . 9 0
- 9 , 6 0 0 . 9 0
- 5 , 2 7 2 . 7 2
- 6 1 7 . 4 1
- 2 8 . 3 5
- 3 7 8 . 3 3
- 3 7 8 . 3 3
- 3 7 8 . 3 3
- 2 1 7 . 3 8
2 0 7 , 5 1
- 1 , 1 3 4 . 9 9- 4 3 6 . 6 2
- 7 7 5 . 5 0
- 7 5 6 . 6 6
- 3 7 8 . 3 3
W e d n e s d a y , 2 0 0 8 P a g e 1 2 o fGX110 Page 12 of 44 in section B (81 total)
D e s c r i p t i o nJ ?
D a t e C h e c k C h e c k M e m o
d e t a i l r e c o r d s )
T o t a l
- 1 4 , 8 0 1 . 9 2
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N Y S t a t e D e p tY o r k S t a t e D e p a r t m e n t
Y o r k S t a t e D e p a r t m e n t
Y o r k S t a t e D e p a r t m e n tY o r k S t a t e D e p a r t m e n t
Y o r k S t a t e D e p a r t m e n tY o r k S t a t e D e p a r t m e n t
Y o r k S t a t e T a x D e p a r t m e n tY o r k S t a t e D e p a r t m e n t
Y o r k S t a t e D e p a r t m e n tY o r k S t a t e D e p a r t m e n t
Y o r k S t a t e D e p a r t m e n t
Y o r k S t a t e D e p a r t m e n tY o r k S t a t e D e p a r t m e n t
Y o r k S t a t e D e p a r t m e n tY o r k S t a t e D e p a r t m e n tY o r k S t a t e D e p a r t m e n t
Y o r k S t a t e D e p a r t m e n t
I n s u r a n c eF i r s t R e h a b i l i t a t i o n
F i r s t R e h a b i l i t a t i o n l i f e I n s u r a n c e
I n s u r a n c e - H e a lE l i s h a G u r f e i n - H e a l t
1 2 1 5 E l i s h a G u r f e i n
1 2 1 7 E l i s h a G u r f e i n
1 2 1 8 E l i s h a G u r f e i n1 2 1 9 E l i s h a G u r f e i n1 2 2 0 E l i s h a G u r f e i n
1 2 1 1 E l i s h a G u r f e i n
W e d n e s d a y , 2 0 0 8
1 1 / 2 7 / 2 0 0 1 3 0 5 4
1 2 / 1 4 / 2 0 0 1 3 0 8 1
1 2 / 1 4 / 2 0 0 1 3 0 8 7
1 / 2 2 / 2 0 0 2 1 0 0 3 9
2 / 2 7 / 2 0 0 2 1 0 0 5 53 / 1 1 / 2 0 0 2 1 0 0 8 8
4 / 2 2 / 2 0 0 2 1 0 1 3 45 / 7 / 2 0 0 2 1 0 1 4 8
5 / 7 / 2 0 0 2 1 0 1 4 95 / 7 / 2 0 0 2 1 0 1 5 7
5 / 9 / 2 0 0 2 1 0 1 8 6
6 / 2 5 / 2 0 0 2 1 0 2 3 0 E m p l o y m e n t6 / 2 5 / 2 0 0 2 1 0 2 3 4
7 / 1 8 / 2 0 0 2 1 0 3 2 1
8 / 7 / 2 0 0 2 1 0 3 4 9 E m p l o y m e n t8 / 1 5 / 2 0 0 2 1 0 4 0 3
9 / 2 6 / 2 0 0 2 1 0 4 4 9 E m p l o y m e n t T a xd e t a i l r e c o r d )
8 / 1 3 / 2 0 0 2 1 0 4 0 0
d e t a i l r e c o r d )
( 2 3 d e t a i l r e c o r d s )
( 9 d e t a i l r e c o r d s )
2 / 1 1 / 2 0 0 2 1 0 0 6 3 H e a l t h C a r e E x p e n s e ( p e r R e i m b u r s e H e a l t h I n s u r a n c e )
3 / 1 2 / 2 0 0 2 1 0 0 9 8 V e n d o r ( p e r R e i m b u r s e H e a l t h I n s u r a n c e )
3 / 1 2 / 2 0 0 2 1 0 0 9 9 V e n d o r ( p e r R e i m b u r s e H e a l t h I n s u r a n c e )
4 / 1 9 / 2 0 0 2 1 0 1 3 7 V e n d o r ( p e r R e i m b u r s e H e a l t h I n s u r a n c e )
5 / 1 5 / 2 0 0 2 1 0 1 9 3 V e n d o r ( p e r R e i m b u r s e H e a l t h I n s u r a n c e )
7 / 3 1 / 2 0 0 2 1 0 3 5 1 ( p e r R e i m b u r s e H e a l t h I n s u r a n c e )
- 6 9 . 1 8
- 3 1 . 3 8
- 5 3 . 7 7
- 3 8 . 5 9
- 1 1 1 . 5 2- 2 5 5 . 9 2
- 1 4 6 . 3 8
- 7 4 . 7 4
- 2 8 5 . 0 7
- 5 . 4 5
- 4 9 . 8 1
- 1 , 5 3 3 . 8 6
- 5 5 6 . 5 3
- 3 , 7 8 4 . 1 3
- 5 1 8 . 8 0
- 6 , 8 8 0 . 6 6
- 4 0 6 . 1 3
- 1 6 3 . 3 0
- 1 6 3 . 3 0
- 1 6 3 . 3 0
- 1 8 , 4 5 4 . 5 9
- 6 , 4 6 2 . 4 9
- 2 , 4 6 9 . 6 0
- 6 1 7 . 0 0
- 6 1 7 . 0 0
- 6 1 7 . 4 0
- 4 4 4 . 2 7
- 4 4 4 . 2 7
P a g eGX110 Page 13 of 44 in section B (81 total)
D e s c r i p t i o n D a t e C h e c k C h e c k M e m o T o t a l
1 2 1 2 E l i s h a G u r f e i n 1 1 3 1 / 2 0 0 2 1 0 3 5 2 ( p e r R e i m b u r s e H e a l t h I n s u r a n c e ) - 4 1 7 . 6 5
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1 2 3 3 E l i s h a G u r f e i n
1 2 3 5 E l i s h a G u r f e i n
O x f o r dO x f o r d H e a l t h P l a n s
2 3 3 O x f o r d H e a l t h P l a n s .
O x f o r d H e a l t h P l a n s
O x f o r d H e a l t h P l a n s
O x f o r d H e a l t h P l a n s
2 4 1 O x f o r d H e a l t h P l a n s
O x f o r d H e a l t h P l a n s
O x f o r d H e a l t h P l a n s
O x f o r d H e a l t h P l a n sO x f o r d H e a l t h P l a n s
O x f o r d H e a l t h P l a n s
2 4 8 O x f o r d H e a l t h P l a n s
O x f o r d H e a l t h P l a n s
2 4 9 O x f o r d H e a l t h P l a n s
K a r r o n M e d i c a lA d a m F l i s s e r , M D
A d a m F l i s s e r ,
R . W h i t e , M DW h i t e ,
M e d i c a lE l i s h a G u r f e i n - M e d i c
1 2 3 4 E l i s h a G u r f e i n
P a r k i n g
1 0 / 9 / 2 0 0 2 1 0 4 9 8 V e n d o r ( p e r R e i m b u r s e H e a l t h I n s u r a n c e )
1 0 / 9 / 2 0 0 2 1 0 5 0 7 V e n d o r ( p e r R e i m b u r s e H e a l t h I n s u r a n c e )
1 0 / 4 / 2 0 0 1
1 1 / 2 / 2 0 0 11 2 / 2 8 / 2 0 0 1
1 / 2 / 2 0 0 2
1 / 1 5 / 2 0 0 2
1 / 2 4 / 2 0 0 2
3 / 7 / 2 0 0 2
3 / 7 / 2 0 0 2
4 / 3 / 2 0 0 2
5 / 6 / 2 0 0 2
5 / 2 9 / 2 0 0 2
7 / 9 / 2 0 0 2
8 / 1 2 / 2 0 0 29 / 1 2 / 2 0 0 2
2 9 4 9
2 9 7 01 0 0 0 7
1 0 0 0 3
1 0 0 1 41 0 0 4 5
3 1 4 61 0 0 7 61 0 1 0 91 0 1 6 9
1 0 1 9 7
1 0 2 7 4
1 0 3 7 8
1 0 4 2 0
d e t a i l r e c o r d s )
# C A 2 4 5 2# C A 2 4 5 2
# C A 2 4 5 2# C A 2 4 5 2
# C A 2 4 5 2# C A 2 4 5 2
# C A 2 4 5 2
d e t a i l r e c o r d s )
( 1 d e t a i l r e c o r d )
1 1 / 1 / 2 0 0 1 2 9 6 7
1 1 / 1 3 / 2 0 0 1 2 9 7 6
d e t a i l r e c o r d )
d e t a i l r e c o r d )
( 1 d e t a i l r e c o r d )
1 0 / 9 / 2 0 0 2 1 0 5 V e n d o r ( p e r D o c t o r s P h a r m a c y )( 1 1 d e t a i l r e c o r d s )
- 4 1 7 . 6 5
- 4 1 7 . 6 5
- 1 1 , 9 9 2 . 1 0
- 4 4 1 . 7 9
- 4 4 1 . 7 9- 4 8 0 . 7 8
- 4 8 0 . 7 8
- 4 8 0 . 7 8
- 4 8 0 . 7 8
- 1 , 1 1 3 . 3 8
- 1 , 0 3 7 . 4 7- 1 , 0 3 7 . 4 7
- 1 , 5 4 3 . 5 5
- 1 , 2 9 0 . 5 1
- 1 , 2 9 0 . 5 1
- 1 , 7 7 1 . 2 9- 1 0 1 . 2 2
- 8 0 0 . 0 0
- 2 0 0 . 0 0
- 2 0 0 . 0 0
- 6 0 0 . 0 0
- 6 0 0 . 0 0- 3 5 7 . 0 0
- 3 5 7 . 0 0
- 3 5 7 . 0 0
- 1 , 7 3 3 . 9 6
E l i s h a G u r f e i n - P a r k d e t a i l r e c o r d s ) - 9 5 2 . 2 1
W e d n e s d a y , 2 0 0 8 P a g eGX110 Page 14 of 44 in section B (81 total)
D e s c r i p t i o n D a t e C h e c k C h e c k M e m o T o t a l
C e n t r a l P a r k 8 / 2 1 / 2 0 0 2 G u r r f e i n - 2 5 . 0 0
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1 2 0 9 E l i s h a G u r f e i n
1 2 1 0 E l i s h a G u r f e i n
1 2 2 1 E l i s h a G u r f e i n
1 2 3 0 E l i s h a G u r f e i n
1 2 3 2 E l i s h a G u r f e i n
C i t y D e p t F i n a n c eY o r k C i t y D e p a r t m e n t F i n a n c e
N Y C i t y D O TC i t y D e p t T r a n s p o r t a t i o n
C i t y D e p t T r a n s p o r t a t i o n
C i t y D e p t T r a n s p o r t a t i o n
P a r k N i c h o l e e W y n t e r1 3 4 5 N i c h o l e e W y n t e r
N Y S t a t e D e p tY o r k S t a t e D e p a r t m e n t
T r a n s i tM T A
1 8 6 11 8 6 2
1 8 6 3
T r a n s i t C e n t e rT r a n s i t C e n t e r
T r a n s i t C e n t e rT r a n s i t C e n t e r
W o r k m e n r s C o m pZ a p i n , E n d l i c h &
W e d n e s d a y , 2 0 0 8
1 2 / 2 1 / 2 0 0 1
1 2 / 2 1 / 2 0 0 15 / 1 5 / 2 0 0 2
7 / 3 1 / 2 0 0 2
1 0 / 9 / 2 0 0 2
1 0 1 9 4
1 0 3 5 0
1 0 4 9 2
( p e r a u t o O t h e r )
( p e r P a r k i n g )
V e n d o r ( p e r P a r k i n g )
( E x p e n s e R e i m b u r s e m e n t ;P h o n e )V e n d o r
8 / 1 3 / 2 0 0 2
d e t a i l r e c o r d )
1 0 3 7 6 ( P a r k i n g V i o l a t i o n )
1 1 / 2 1 / 2 0 0 1
3 / 8 / 2 0 0 2
8 / 2 1 / 2 0 0 2
9 / 2 6 / 2 0 0 2
3 0 3 6
1 0 0 9 1
1 0 3 7 7
1 0 4 6 0
d e t a i l r e c o r d s )
d e t a i l r e c o r d )
d e t a i l r e c o r d )
d e t a i l r e c o r d )
8 / 1 4 / 2 0 0 2 3 1 9 5 C h e c k R e g i s t e r C o r p o r a t i o n
( 6 d e t a i l r e c o r d s )
( 3 d e t a i l r e c o r d s )
1 / 7 / 2 0 0 2
2 / 9 / 2 0 0 2
4 / 2 2 / 2 0 0 2
( 3 d e t a i l r e c o r d s )
1 1 / 8 / 2 0 0 1
3 / 1 2 / 2 0 0 27 / 2 / 2 0 0 2
2 9 9 2
1 0 0 9 51 0 2 5 4
d e t a i l r e c o r d s )
( 3 d e t a i l r e c o r d s )
- 3 2 . 8 0
- 3 3 9 . 2 2
- 2 2 0 . 7 7
- 1 7 1 . 6 0
- 1 6 2 . 8 2- 5 5 . 0 0
- 5 5 . 0 0
- 7 0 0 . 0 0
- 1 0 0 . 0 0
- 3 0 0 . 0 0
- 3 0 0 . 0 0
- 2 6 . 7 5
- 2 6 . 7 5
- 8 0 0 . 0 0
- 8 0 0 . 0 0
- 8 0 0 . 0 0
- 7 2 9 . 2 0
- 9 0 . 0 0
- 3 0 . 0 0
- 3 0 . 0 0
- 3 0 . 0 0
- 6 3 9 . 2 0
- 1 0 5 . 6 0
- 2 3 0 . 4 0
- 3 0 3 . 2 0
- 8 7 6 . 0 0
- 8 7 6 . 0 0
P a g eGX110 Page 15 of 44 in section B (81 total)
D e s c r i p t i o n D a t e C h e c k C h e c k M e m o T o t a l
Z a p i n , E n d l i c h L o m b a r d o W o r k m e n ' s C o m p 1 0 / 2 2 / 2 0 0 1 W o r k e r ' s C o m p R e t u r n o f P a y m e n t 2 6 . 0 0
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Z a p i n , E n d l i c h L o m b a r d o W o r k m e n ' s C o m pZ a p i n , E n d l i c h L o m b a r d o W o r k m e n ' s C o m p
3 / 7 / 2 0 0 2
4 / 2 9 / 2 0 0 2
1 0 0 7 91 0 1 4 3
- 4 6 3 . 0 0
- 4 3 9 . 0 0
M a t e r i a l s / S u p p l i e sF u r n i t u r e
F u r n i t u r e1 4 1 4 O f f i c e D e p o t
1 4 1 5 O f f i c e D e p o t
R e i m b u r s e - E G u r f e i n1 4 1 0 O f f i c e D e p o t
M a t e r i a lI n t e r n e t R e s o u r c e s
1 5 7 9 I n t e r n e t . c o m
1 5 8 0 I n t e r n e t . c o m
1 5 8 1 I n t e r n e t . c o m
N e t w o r k S e r v i c e1 4 4 8 W e b w o r q s1 4 5 6 W e b w o r q s1 4 5 7 W e b w o r q s1 4 4 9 W e b w o r q s1 4 5 0 W e b w o r q s
1 4 5 1 W e b w o r q s1 4 5 2 W e b w o r q s1 4 5 3 W e b w o r q s
1 4 5 4 W e b w o r q s1 4 5 5 W e b w o r q s
1 6 9 2 A d o b eS o f t w a r e
( 1 3 0 d e t a i l r e c o r d s )
d e t a i l r e c o r d s )
9 / 2 8 / 2 0 0 29 / 2 8 / 2 0 0 2
( 2 d e t a i l r e c o r d s )
p a p e r ; c h a i r
c h a i r
9 / 1 7 / 2 0 0 2
d e t a i l r e c o r d )
C h a i r G u r r f e i n
d e t a i l r e c o r d s )
( 3 d e t a i l r e c o r d s )
1 1 / 2 8 / 2 0 0 1
5 / 2 9 / 2 0 0 2
6 / 1 1 / 2 0 0 2
d e t a i l r e c o r d s )
1 / 7 / 2 0 0 2
2 / 5 / 2 0 0 2
2 / 5 / 2 0 0 25 / 1 4 / 2 0 0 2
5 / 1 4 / 2 0 0 2
6 / 5 / 2 0 0 2
7 / 1 5 / 2 0 0 2
7 / 3 1 / 2 0 0 2
7 / 3 1 / 2 0 0 28 / 1 9 / 2 0 0 2
1 0 0 0 4
1 0 0 0 5
1 0 0 0 6
1 0 0 9 4
1 0 1 1 2
1 0 1 9 1
1 0 3 1 71 0 3 3 5
1 0 3 3 61 0 3 9 1
( 2 d e t a i l r e c o r d s )
- 2 6 , 3 6 4 . 3 3
- 1 5 7 . 4 3
- 1 0 7 . 4 4
- 7 4 . 9 8- 3 2 . 4 6
- 4 9 . 9 9
- 4 9 . 9 9- 1 8 , 4 9 9 . 8 2
- 1 4 . 9 5
- 1 4 . 9 5
- 2 9 . 9 5
2 9 . 9 5
- 3 , 0 0 0 . 0 0
- 3 0 0 . 0 0
- 3 0 0 . 0 0
- 3 0 0 . 0 0
- 3 0 0 . 0 0
- 3 0 0 . 0 0
- 3 0 0 . 0 0
- 3 0 0 . 0 0
- 3 0 0 . 0 0
- 3 0 0 . 0 0
- 3 0 0 . 0 0
3 / 2 1 / 2 0 0 2
- 1 , 0 1 2 . 3 9
- 7 6 7 . 3 9
W e d n e s d a y , 2 0 0 8 P a g eGX110 Page 16 of 44 in section B (81 total)
L J 1D e s c r i p t i o n D a t e C h e c k C h e c k M e m o T o t a l
1 6 8 0 M i c r o s o f t 7 / 3 / 2 0 0 2 - 2 4 5 . 0 0
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S o f t w a r e - C o n v e r s i o n1 7 2 5 R a d i o L o g i c
S o f t w a r e - E - C o m m e r c e1 3 7 4 D i g i t a l R i v e r
1 3 7 5 D i g i t a l R i v e r
1 7 0 5 P r o d u c t i v i t y S y s t e m s1 3 8 0 G e t I n f o . E l e m e n t 5 .
1 4 2 8 Q - P a s s
1 4 2 9 R e g s o f t . c o m
1 4 3 0 R e g s o f L c o m1 4 3 1 R e g s o f t c o m
1 4 3 2 R e g s o f t . c o m
S o f t w a r e - F i l e R e n a m e9 9 R e g s o f t . c o m
1 4 4 1 T e c h a l c h e m y
S o f t w a r e - I n t e r n e tB l k B o x C o r p
1 4 4 6 W N T * R E G . N E T1 4 4 7 W N T * R E G . N E T
S o f t w a r e - P a y P a lP a y P a lP a y P a l
P a y P a lP a y P a l
P a y p a l
P a y p a l
P a y P a l
P a y P a l
d e t a i l r e c o r d )
5 / 1 6 / 2 0 0 2 1 0 1 7 4
( 9 d e t a i l r e c o r d s )
■ 1 1 / 8 / 2 0 0 1
3 / 2 7 / 2 0 0 2
1 1 / 2 8 / 2 0 0 1
5 / 6 / 2 0 0 2
7 / 2 6 / 2 0 0 2
5 / 8 / 2 0 0 2
5 / 1 4 / 2 0 0 2
8 / 2 6 / 2 0 0 2
8 / 2 6 / 2 0 0 2
3 0 6 6
8 / 3 1 / 2 0 0 2
5 / 7 / 2 0 0 2
( 2 d e t a i l r e c o r d s )
A m e x C r e d i t P e n d i n g ( a s s u m e ) R e g s o f L c o m
( 3 d e t a i l r e c o r d s )
5 / 2 4 / 2 0 0 2
4 / 1 2 / 2 0 0 2
5 / 8 / 2 0 0 2
d e t a i l r e c o r d s )
7 / 2 7 / 2 0 0 2
7 / 2 9 / 2 0 0 27 / 2 9 / 2 0 0 27 / 3 0 / 2 0 0 2
7 / 3 0 / 2 0 0 2
7 / 3 0 / 2 0 0 2
8 / 5 / 2 0 0 2
8 / 6 / 2 0 0 2
V e r i f y b a n kV e r i f y b a n k
T r a n s f e r
T r a n s f e r
- 1 0 0 . 0 0
- 1 0 0 . 0 0
- 4 2 0 . 0 9
- 1 0 7 . 9 0
- 7 2 . 9 2
- 5 5 . 8 5
- 1 5 . 6 3
- 4 9 . 9 5
- 3 2 . 9 4
- 2 5 , 0 0
- 3 9 . 9 5
- 1 9 . 9 5
- 1 5 . 0 0
1 9 . 9 5
- 3 4 . 9 5
- 1 , 0 7 2 . 3 3
- 1 , 0 1 4 . 4 3
- 2 2 . 9 5
- 3 4 . 9 5
- 4 7 2 . 6 6
- 1 . 0 0
1 . 0 0
- 6 2 . 0 8
- 8 0 . 8 3
0 . 2 3
0 . 0 2
- 2 5 0 . 0 0
- 8 0 . 0 0
W e d n e s d a y , 2 0 0 8 P a g eGX110 Page 17 of 44 in section B (81 total)
D e s c r i p t i o n
S o f t w a r e - P a y r o l l
8D a t e C h e c k C h e c k M e m o
( 5 d e t a i l r e c o r d s )
T o t a l
- 1 , 2 2 7 . 9 0
T
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I n t u i t P a y r o l l
I n t u i t P a y r o l l
I n t u i t P a y r o l l
I n t u i t P a y r o l l
I n t u i t P a y r o l l
S o f t w a r e - P h o t o1 7 1 0 J A S C S o f t w a r e
1 7 1 5 M G I / D i g i B u y1 7 3 1 R o x i o
S o f t w a r e - P r o j e c t o r1 7 2 3 P r o j e c t o r P e o p l e
S o f t w a r e - R e s t o r e1 7 0 2 e M a g L L C
1 7 0 3 e M a g L L C1 7 0 4 e M a g L L C1 7 0 1 e M a g L L C1 7 3 2 R u n t i m e S o f t w a r e
S o f t w a r e - S c a n1 7 3 4 V i s i o n S h a p e1 7 3 5 V i s i o n S h a p e1 7 3 6 V i s i o n S h a p e
S o f t w a r e - S e r v e r1 4 4 0 S u b z e r o T e c h n o l o g y
S o f t w a r e - W e b s i t e1 4 4 4 V e r i S i g n I n c .
M i s c e l l a n e o u sM i s c e l l a n e o u s
1 7 0 8 S o u n d
W e d n e s d a y , 2 0 0 8
1 2 / 3 0 / 2 0 0 1
5 / 5 / 2 0 0 2
5 / 1 0 / 2 0 0 2
5 / 1 0 / 2 0 0 2
5 / 2 1 / 2 0 0 2( 3 d e t a i l r e c o r d s )
5 / 2 9 / 2 0 0 2
1 1 / 8 / 2 0 0 1
5 / 1 4 / 2 0 0 2
( 1 d e t a i l r e c o r d )
6 / 6 / 2 0 0 2
6 / 2 8 / 2 0 0 26 / 2 8 / 2 0 0 2
7 / 3 1 / 2 0 0 2
9 / 2 4 / 2 0 0 2
5 / 1 5 / 2 0 0 2
7 / 2 4 / 2 0 0 2
8 / 1 4 / 2 0 0 2
9 / 1 8 / 2 0 0 2
1 0 1 7 31 0 2 1 81 0 3 1 6
1 0 4 4 0
1 0 3 1 31 0 3 8 6
1 0 4 4 4
( 5 d e t a i l r e c o r d s )
d e t a i l r e c o r d s )
d e t a i l r e c o r d )
5 / 2 9 / 2 0 0 2
d e t a i l r e c o r d )
1 1 / 6 / 2 0 0 1 2 9 7 3 Y e a r s A u t h o r i t y( 4 d e t a i l r e c o r d s )
d e t a i l r e c o r d s )
1 2 / 1 / 2 0 0 1
- 1 2 9 . 0 0
- 1 , 6 3 4 . 5 2
- 7 4 4 . 4 6
- 3 4 3 . 6 2
1 , 6 2 3 . 7 0- 1 5 3 . 9 0
- 1 9 . 0 0
- 2 9 . 0 0
- 1 0 5 . 9 0
- 1 9 9 . 0 0
- 1 9 9 . 0 0
- 4 , 0 0 9 . 0 0
- 1 , 0 0 0 . 0 0- 1 , 0 0 0 . 0 0
- 8 5 0 . 0 0- 1 , 0 0 0 . 0 0
- 1 5 9 . 0 0
- 6 , 6 4 3 . 2 5
- 1 , 6 4 3 . 2 5
- 3 , 0 0 0 . 0 0
- 2 , 0 0 0 . 0 0
- 8 9 . 3 5
- 8 9 . 3 5
- 7 0 . 0 0
- 7 0 . 0 0
- 3 1 0 . 5 6
- 3 1 0 . 5 6
- 1 2 9 . 8 8
P a g eGX110 Page 18 of 44 in section B (81 total)
D e s c r i p t i o n D a t e C h e c k C h e c k M e m o T o t a l
1 7 0 9 S o u n d 1 2 / 1 / 2 0 0 1 - 1 1 3 . 6 5
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1 7 1 6 N a i e s t o r e
1 4 3 6 S i d s B i k e S h o p
P o s t a g e & D e l i vP o s t a g e & D e l i v e r y
1 7 4 6 F e d1 7 4 7 F e d
1 7 7 8
1 7 7 9 F e d
1 7 7 61 7 7 2 F e d
1 7 7 31 7 7 4
1 7 7 51 7 4 8 F e d1 7 7 71 7 4 91 7 5 0 F e d
1 7 5 1
1 7 5 2
1 7 5 3
1 7 5 4 F e d1 7 5 51 7 5 6 F e d1 7 8 9 U S P S1 7 9 0 U S P S1 7 8 8 U S P S1 7 9 1 U S P S1 7 9 2 U S P S
5 / 1 1 / 2 0 0 2
7 / 2 5 / 2 0 0 2
1 1 / 5 / 2 0 0 1
1 1 / 1 3 / 2 0 0 1
1 / 1 6 / 2 0 0 2
1 / 1 6 / 2 0 0 2
3 / 5 / 2 0 0 2
5 / 6 / 2 0 0 2
5 / 8 / 2 0 0 2
5 / 2 9 / 2 0 0 2
5 / 2 9 / 2 0 0 26 / 1 0 / 2 0 0 2
7 / 1 0 / 2 0 0 27 / 1 6 / 2 0 0 2
7 / 1 6 / 2 0 0 2
7 / 2 4 / 2 0 0 2
8 / 1 4 / 2 0 0 2
8 / 2 2 / 2 0 0 2
9 / 1 8 / 2 0 0 2
9 / 1 8 / 2 0 0 2
9 / 2 6 / 2 0 0 2
1 1 / 1 6 / 2 0 0 1
1 2 / 9 / 2 0 0 11 2 / 1 2 / 2 0 0 1
2 / 1 5 / 2 0 0 2
4 / 2 4 / 2 0 0 2
b i c y c l e S e r v i c e R e p a i rd e t a i l r e c o r d s )
d e t a i l r e c o r d s )
2 9 9 52 9 7 5
1 0 0 2 8
1 0 0 2 91 0 0 7 3
1 0 1 4 4
1 0 1 6 71 0 1 9 5
1 0 2 0 01 0 2 2 5
1 0 2 9 7 .
1 0 2 8 3
1 0 3 0 8
1 0 3 2 4
1 0 3 9 7
1 0 4 0 4
1 0 4 2 6
1 0 4 2 91 0 4 5 9
3 0 8 9
- 4 9 . 7 3
- 1 7 . 3 0
- 1 , 1 7 4 . 2 0
- 1 , 1 7 4 . 2 0
- 1 2 . 3 4
- 7 . 0 1
- 1 2 6 . 4 1
- 1 0 . 2 2
- 1 0 9 . 1 6
- 1 2 . 1 5
- 6 1 . 7 9
- 7 . 4 8
- 1 6 . 6 5- 6 9 . 8 ?
- 1 2 . 1 7
- 3 6 . 4 5
- 3 1 . 2 9
- 1 4 . 3 6
- 1 1 . 5 2
- 2 2 . 3 6
- 7 . 7 9
- 6 0 . 0 8- 5 8 . 6 7
- 1 0 4 . 4 0
- 7 3 . 8 5
- 1 7 0 . 0 0
- 6 8 . 7 3
- 3 2 . 4 5
W e d n e s d a y , 2 0 0 8 P a g eGX110 Page 19 of 44 in section B (81 total)
D e s c r i p t i o ni f
D a t e C h e c k C h e c k M e m o T o t a l
1 7 9 3 U S P S 8 / 2 3 / 2 0 0 2 D a s a l l a - 3 7 . 0 0
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S u p p l yV i d e o
1 3 8 2 V i d e o
O f f i c e S u p p l y1 3 6 9 D e l u x e B u s i n e s s F o r m s S u p p l i e s
1 3 7 0 D e l u x e B u s i n e s s F o r m s S u p p l i e s1 3 7 1 D e l u x e B u s i n e s s F o r m s S u p p l i e s
1 3 8 4 L u m b e r l a n d
1 3 8 5 O f f i c e D e p o t1 3 8 6 O f f i c e D e p o t
1 3 8 7 O f f i c e D e p o t1 3 8 8 O f f i c e D e p o t1 3 8 9 O f f i c e D e p o t
1 3 9 0 O f f i c e D e p o t1 3 9 1 O f f i c e D e p o t
1 3 9 2 O f f i c e D e p o t1 3 9 3 O f f i c e D e p o t
1 3 9 4 O f f i c e D e p o t1 3 9 5 O f f i c e D e p o t1 3 9 6 O f f i c e D e p o t1 4 0 6 O f f i c e D e p o t
1 4 0 7 O f f i c e D e p o t1 4 0 8 O f f i c e D e p o t1 4 1 2 O f f i c e D e p o t1 4 . 1 3 O f f i c e D e p o t
1 4 1 6 O f f i c e D e p o t1 4 2 5 S t o p B u s i n e s s M a c h i n e
1 4 2 6 S t o p B u s i n e s s M a c h i n e
d e t a i l r e c o r d s )
d e t a i l r e c o r d )
4 / 9 / 2 0 0 2
1 1 / 6 / 2 0 0 1
1 1 / 1 4 / 2 0 0 11 / 1 5 / 2 0 0 2
9 / 7 / 2 0 0 2
1 1 / 3 / 2 0 0 1
1 1 / 1 0 / 2 0 0 1
1 1 / 1 5 / 2 0 0 1
1 1 / 1 7 / 2 0 0 1
1 2 / 1 1 / 2 0 0 1
1 2 / 1 3 / 2 0 0 11 / 1 8 / 2 0 0 2
2 / 1 / 2 0 0 2
2 / 8 / 2 0 0 2
2 / 2 8 / 2 0 0 2
3 / 1 3 / 2 0 0 25 / 2 0 / 2 0 0 2
8 / 2 8 / 2 0 0 2
8 / 2 8 / 2 0 0 29 / 2 / 2 0 0 2
9 / 2 7 / 2 0 0 2
9 / 2 7 / 2 0 0 2
9 / 2 9 / 2 0 0 2
1 1 / 9 / 2 0 0 1
7 / 1 2 / 2 0 0 2
d e t a i l r e c o r d s )
2 9 9 0
2 9 8 91 0 0 1 3
C a b l e s
P h o n e ;
3 0 3 9
1 0 3 1 9
- 6 , 2 2 2 . 3 2
- 3 3 5 . 0 0
- 3 3 5 . 0 0
- 4 , 4 9 6 . 8 6
- 1 5 1 . 7 6
- 1 1 2 . 8 6- 1 3 7 . 2 1
- 9 . 9 0
- 1 6 8 . 5 7
- 3 4 3 . 5 9
- 1 8 . 3 9
- 4 0 2 . 6 3
- 1 1 9 . 4 5
5 4 . 1 1
- 5 7 . 3 7
- 2 1 4 . 8 8
- 1 8 3 . 9 8
- 2 8 . 2 0
- 1 9 0 . 5 2
- 1 4 2 . 8 9
- 1 9 . 6 7
- 3 4 0 . 4 5- 2 3 . 2 3
- 3 . 2 4
- 5 8 7 . 6 4
1 6 . 2 4
- 3 1 7 . 1 7
- 1 0 7 . 1 7
W e d n e s d a y , 2 0 0 8 P a g eGX110 Page 20 of 44 in section B (81 total)
D e s c r i p t i o n #D a t e C h e c k C h e c k M e m o T o t a l
1 4 3 8 S t a p l e s 1 2 / 2 7 / 2 0 0 1 - 8 6 5 . 9 9
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1 4 3 9 S t a p l e s
P h o n e1 3 9 7 O f f i c e D e p o t
1 4 0 3 O f f i c e D e p o t
1 4 1 1 O f f i c e D e p o tR e i m b u r s e - D a s a l l a
1 3 9 8 O f f i c e D e p o t
1 3 9 9 O f f i c e D e p o t1 4 0 0 O f f i c e D e p o t1 4 0 1 O f f i c e D e p o t1 4 0 2 O f f i c e D e p o t1 4 0 4 O f f i c e D e p o t1 4 3 7 S o f t w a r e S c i e n c e
R e i m b u r s e - E G u r f e i n1 4 0 9 O f f i c e D e p o t
R e i m b u r s e -1 3 0 0 J a m e s
R e p a i r1 2 3 9 E l i s h a G u r e f m
S u p p l y D a s a l l a1 4 0 5 O f f i c e D e p o t
1 / 9 / 2 0 0 2
7 / 5 / 2 0 0 2
7 / 2 7 / 2 0 0 2
9 / 1 8 / 2 0 0 2
( 3 d e t a i l r e c o r d s )
- p h o n e 4 - l i n e ; s p e a k e r m o d e m- p h o n e 4 - l i n e
P h o n e D e l u x , l i n e ,
7 / 8 / 2 0 0 2
7 / 9 / 2 0 0 2
7 / 1 0 / 2 0 0 2
7 / 1 2 / 2 0 0 2
7 / 1 2 / 2 0 0 2
7 / 3 1 / 2 0 0 2
9 / 1 2 / 2 0 0 2
( 7 d e t a i l r e c o r d s )
D a s a l l a p h o n e l i n e L u c e n t
D a s a l l a
D a s a l l a
D a s a l l a
D a s a l l a b a t t e r i e s
D a s a l l a
D a s a l l a
9 / 1 7 / 2 0 0 2
( 1 d e t a i l r e c o r d )
G u r r f e i n
8 / 1 9 / 2 0 0 2
( 1 d e t a i l r e c o r d )
1 0 3 7 5 V e n d o r
1 0 / 1 0 / 2 0 0 2
d e t a i l r e c o r d )
V e n d o r - C h e c k f r o m E l i s h a G u r f i n C A S I C o m p u t e r R e p a i r
8 / 2 3 / 2 0 0 2
d e t a i l r e c o r d )
D a s a l l a
- 2 0 . 4 5
- 8 0 1 . 9 3
- 3 4 9 . 9 7
- 1 4 9 . 9 9
- 3 0 1 . 9 7- 4 8 4 . 6 0
- 2 3 3 . 6 4
1 1 6 . 5 0- 6 5 . 9 8
5 9 . 9 9
- 5 . 9 9
- 9 7 . 4 8
- 2 5 8 . 0 0
- 1 7 9 . 9 4
- 1 7 9 . 9 4
- 2 5 . 0 0
- 2 5 . 0 0
1 0 5 . 0 0
1 0 5 . 0 0
- 3 . 9 9
- 3 . 9 9
O t h e rA c c o u n t i n g
J i l l F e l d m a n ,J i l l F e l d m a n , C P A ,J i l l F e l d m a n , C P A ,
J i l l F e l d m a n , C P A ,
( 3 5 5 d e t a i l r e c o r d s )
d e t a i l r e c o r d s )
( 6 d e t a i l r e c o r d s )
1 / 2 / 2 0 0 2 R e t a i n e r P r o j e c t A c c o u n t i n g1 / 3 / 2 0 0 2 3 0 2 9
1 / 1 4 / 2 0 0 2 1 0 0 2 5
- 7 3 , 1 1 6 . 3 8
- 1 1 , 3 7 0 . 0 0
- 6 , 0 0 0 . 0 0
- 1 , 0 0 0 . 0 0
- 1 , 0 0 0 . 0 0
- 1 , 0 0 0 . 0 0
W e d n e s d a y , 2 0 0 8 P a g e o f 4 4GX110 Page 21 of 44 in section B (81 total)
D e s c r i p t i o n D a t e C h e c k C h e c k M e m o T o t a l
J i l l F e l d m a n , C P A , 2 / 1 / 2 0 0 2 1 0 0 4 9 - 1 , 0 0 0 . 0 0
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J i l l F e l d m a n , C P A ,J i l l F e l d m a n , C P A ,
J o a n H a y e s ,J o a n H a y e s ,
J o a n H a y e s ,
K J a c k s o n - B o o k k e e p e rJ a c k s o n ( B o o k k e e p e r )
J a c k s o n ( B o o k k e e p e r )J a c k s o n ( B o o k k e e p e r )
A u t o
C h e v r o n
E x x o n M o b i l eE x x o n M o b i l eE x x o n M o b i l eG a s e t e r i a
G e t t y
M o b i l C o r p o r a t i o n
M o b i l C o r p o r a t i o n
7 7 2 M o b i l C o r p o r a t i o n
O r l a n d o T e j e d aS h e l l
S h e l l
S u n o c oS u n o c o
G u r f e i n6 0 4 E d i s o n P l a z a C o r p6 0 5 E d i s o n P l a z a C o r p
2 / 1 / 2 0 0 2
2 / 8 / 2 0 0 2
3 1 2 6
( 2 d e t a i l r e c o r d s )
6 / 3 / 2 0 0 2 1 0 1 8 4 ( A u d i t R e t a i n e r )
9 / 3 / 2 0 0 2 1 0 3 2 7
d e t a i l r e c o r d s )
8 / 2 8 / 2 0 0 2
9 / 2 0 / 2 0 0 29 / 2 0 / 2 0 0 2
1 0 4 1 3
1 0 4 2 41 0 4 6 2
d e t a i l r e c o r d s )
d e t a i l r e c o r d s )
1 / 2 2 / 2 0 0 2
4 / 2 2 / 2 0 0 28 / 1 2 / 2 0 0 2
9 / 1 8 / 2 0 0 26 / 2 2 / 2 0 0 2
8 / 4 / 2 0 0 2
1 0 / 1 7 / 2 0 0 1
1 2 / 3 / 2 0 0 1
4 / 5 / 2 0 0 2
2 / 1 1 / 2 0 0 2
5 / 3 0 / 2 0 0 2
7 / 1 0 / 2 0 0 2
5 / 1 0 / 2 0 0 2
8 / 9 / 2 0 0 2
1 0 1 3 8 # 3 4 7 0 8 6 3 4 1 01 0 3 6 9
1 0 4 3 1
2 9 5 13 0 7 0
3 1 6 1
1 0 1 8 1
1 0 3 8 2
6 / 1 2 / 2 0 0 2
6 / 1 2 / 2 0 0 2
( 4 d e t a i l r e c o r d s )
G u r f e i n
G u r f e i n
- 1 , 0 0 0 . 0 0
- 1 , 0 0 0 . 0 0
- 2 , 0 9 0 . 0 0
- 1 , 0 0 0 . 0 0
- 1 , 0 9 0 . 0 0
- 3 , 2 8 0 . 0 0
- 1 , 3 6 0 . 0 0
- 9 2 0 . 0 0
- 1 , 0 0 0 . 0 0
- 4 2 7 . 2 5
- 2 7 6 . 4 1
- 9 . 6 0
- 9 . 8 0- 1 9 . 7 1
- 1 9 . 7 9
- 2 5 . 2 2
- 1 2 . 4 9
- 1 0 . 0 0
- 3 5 . 4 9
- 1 8 . 4 2
- 1 2 . 1 9
- 5 0 . 0 0
- 1 0 . 3 0
- 1 7 . 5 0
- 2 5 . 9 0
- 1 0 6 . 8 5
- 5 0 . 0 0
- 1 8 . 0 0
W e d n e s d a y , 2 0 0 8 P a g eGX110 Page 22 of 44 in section B (81 total)
D e s c r i p t i o n< f
D a t e C h e c k C h e c k M e m o T o t a l
G e t t y 5 / 3 1 / 2 0 0 2 G u r f e i n - 2 0 . 0 0
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G e t t y
P a r k i n g9 6 t h M a n a g e m e n t
1 8 9 9 C e n t r a l K i n n e y P a r k
B a n k P r o c e s s i n gA n a l y s i s
B a n k P r o c e s s i n g
B a n k P r o c e s s i n g
B a n k P r o c e s s i n gB a n k P r o c e s s i n g
C h a s e S b f s L i n e P a y mC h a s e S b f s L i n e P a y m e n tC h a s e S b f s L i n e P a y m e n t
B a n k P r o c e s s i n g
O v e r d r a f t A d j u s tB a n k P r o c e s s i n g
C a p i t a l I m p r o v eR e n t a l T o o l s
T e c r a T o o l s
H o m e R e p a i r3 9 2 H o m e f r o n t T r u e V a l u e
H o m e f r o n t T r u e V a l u eH o m e f r o n t T r u e V a l u e
3 9 5 H o m e f r o n t T r u e V a l u e
3 9 6 H o m e f r o n t T r u e V a l u eH o m e f r o n t T r u e V a l u e
8 / 1 1 / 2 0 0 2 G u r r f e i n
5 / 1 4 / 2 0 0 2
1 0 / 5 / 2 0 0 2
( 2 d e t a i l r e c o r d s )
U r b a n P a r k i n g
( 7 d e t a i l r e c o r d s )
1 0 / 1 / 2 0 0 1
1 1 / 1 / 2 0 0 1
( 2 d e t a i l r e c o r d s )
A n a l y s i s f o r t h e M o n t h S e p t e m b e rA n a l y s i s M o n t h o f O c t o b e r
4 / 1 0 / 2 0 0 2
d e t a i l r e c o r d )
C h e c k b o o k O r d e r
1 0 / 1 / 2 0 0 1
1 0 / 3 1 / 2 0 0 1
( 2 d e t a i l r e c o r d s )
7 1 9 2 3 0 5 0 1 8 9 2 1# 7 1 9 2 3 0 5 0 1 8 9 2 1
8 / 1 4 / 2 0 0 2
( 1 d e t a i l r e c o r d )
9 / 5 / 2 0 0 2
d e t a i l r e c o r d )
O v e r d r a f t F e e A d j u s t m e n t
d e t a i l r e c o r d s )
d e t a i l r e c o r d )
6 / 1 0 / 2 0 0 2
d e t a i l r e c o r d s )
1 1 / 2 1 / 2 0 0 1
1 2 / 1 4 / 2 0 0 1
1 2 / 1 4 / 2 0 0 11 / 9 / 2 0 0 2
1 / 1 4 / 2 0 0 2
2 / 6 / 2 0 0 2
- 1 8 . 8 5
- 4 3 . 9 9
- 1 8 . 9 9
- 2 5 . 0 0
- 1 , 3 6 2 . 5 9
- 3 2 . 5 4
- 2 5 . 0 0
- 7 . 5 4
- 1 3 . 0 0
- 1 3 . 0 0
- 1 , 3 1 7 . 0 5
- 7 5 5 . 2 9- 5 6 1 . 7 6
- 2 5 . 0 0
- 2 5 . 0 0
2 5 . 0 0
2 5 . 0 0
- 1 1 , 2 4 7 . 5 4
- 2 4 7 . 3 0
- 2 4 7 . 3 0
- 3 , 1 0 9 . 3 2
- 7 9 . 3 3
- 1 2 3 . 7 1
- 1 0 . 8 0
- 2 1 8 . 1 9
- 7 5 . 7 5
- 1 3 7 . 4 5
W e d n e s d a y , 2 0 0 8 P a g e 2 3GX110 Page 23 of 44 in section B (81 total)
L J f fD e s c r i p t i o n D a t e C h e c k C h e c k M e m o T o t a l
H o m e f r o n t T r u e V a l u eH o m e f r o n t T r u e V a l u e
3 / 2 2 / 2 0 0 2
4 / 1 6 / 2 0 0 2- 2 5 . 9 6
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4 0 0 H o m e f r o n t T r u e V a l u eH o m e f r o n t T r u e V a l u e
4 0 2 H o m e f r o n t T r u e V a l u e4 0 3 H o m e f r o n t T r u e V a l u e4 0 4 H o m e f r o n t T r u e V a l u e
H o m e f r o n t T r u e V a l u e4 0 6 H o m e f r o n t T r u e V a l u e
4 0 7 H o m e f r o n t T r u e V a l u e
4 0 8 H o m e f r o n t T r u e V a l u e4 0 9 H o m e f r o n t T r u e V a l u e4 1 0 H o m e f r o n t T r u e V a l u e
H o m e f r o n t T r u e V a l u e4 1 2 H o m e f r o n t T r u e V a l u e
H o m e f r o n t T r u e V a l u e4 1 4 H o m e f r o n t T r u e V a l u e
4 1 5 H o m e f r o n t T r u e V a l u e4 1 6 H o m e f r o n t T r u e V a l u e4 1 7 H o m e f r o n t T r u e V a l u e4 1 8 H o m e f r o n t T r u e V a l u e
H o m e f r o n t T r u e V a l u . e
4 2 0 H o m e f r o n t T r u e V a l u eH o m e f r o n t T r u e V a l u e
4 2 2 H o m e f r o n t T r u e V a l u eH o m e f r o n t T r u e V a l u e
4 2 4 H o m e f r o n t T r u e V a l u e4 2 5 H o m e f r o n t T r u e V a l u e
4 2 6 H o m e f r o n t T r u e V a l u e4 2 7 H o m e f r o n t T r u e V a l u e
W e d n e s d a y , 2 8 , 2 0 0 8
4 / 1 8 / 2 0 0 2
4 / 1 8 / 2 0 0 2
4 / 2 0 / 2 0 0 2
6 / 6 / 2 0 0 2
6 / 7 / 2 0 0 2
6 / 7 / 2 0 0 26 / 1 1 / 2 0 0 2
6 / 2 1 / 2 0 0 2
6 / 2 1 / 2 0 0 2
6 / 2 5 / 2 0 0 26 / 2 5 / 2 0 0 26 / 2 5 / 2 0 0 2
6 / 2 6 / 2 0 0 2
6 / 2 8 / 2 0 0 2
7 / 3 / 2 0 0 2
7 / 5 / 2 0 0 27 / 6 / 2 0 0 2
7 / 6 / 2 0 0 2
7 / 1 2 / 2 0 0 2
7 / 2 7 / 2 0 0 2
8 / 1 / 2 0 0 2
8 / 6 / 2 0 0 2
8 / 1 9 / 2 0 0 2
9 / 3 / 2 0 0 29 / 3 / 2 0 0 2
9 / 4 / 2 0 0 2
9 / 5 / 2 0 0 29 / 1 4 / 2 0 0 2
D a s a l l a
- 1 8 1 . 4 5
- 2 4 . 1 9
- 3 0 . 6 9
- 4 7 . 8 5
- 3 9 . 5 8
- 3 1 8 . 8 9
8 6 . 7 8
- 2 4 . 0 1
- 2 7 . 3 7
- 6 7 . 4 8
- 2 0 . 8 1
- 2 . 3 7
- 2 3 . 0 1
- 5 8 . 6 0
- 1 3 . 2 0
- 1 7 . 3 3
- 3 9 . 3 9
- 5 8 . 5 2
- 4 4 8 . 1 7
- 1 4 0 . 6 7
- 3 4 . 3 6
- 6 4 . 9 2
- 2 6 4 . 8 1
- 6 1 . 2 0
- 5 2 . 8 8
- 1 . 2 6
- 6 9 . 6 4- 4 7 . 5 0
- 4 0 . 5 1
P a g e 2 4 o f 4 4GX110 Page 24 of 44 in section B (81 total)
f tm D e s c r i p t i o n D a t e C h e c k C h e c k M e m o T o t a l
4 2 8 H o m e f r o n t T r u e V a l u e4 2 9 H o m e f r o n t T r u e V a l u e
9 / 1 9 / 2 0 0 2
9 / 2 3 / 2 0 0 2
- 1 4 5 . 0 8
- 8 7 . 2 9
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K i p s H a r d w a r e4 4 1 K i p s H a r d w a r e
4 4 3 K i p s H a r d w a r e
K i p s H a r d w a r e
H o m e R e p a i r3 D F X C o o l
F i g l i a & S o n s
H o m e R e p a i r C d a s a l l aK i p s H a r d w a r e D a s a l l a
H o m e R e p a i r E l e c t r i cM i s t r e t t a E l e c t r i c C o r p
H o m e W i n d o w T i n t i n g4 4 5 M e t r o S o l a r I n c
T o o l sJ e n s e n T o o l sJ e n s e n T o o l s
J e n s e n T o o l s
J e n s e n T o o l sJ e n s e n T o o l s
J e n s e n T o o l sJ e n s e n T o o l s
4 4 7 M i c r o M a r k
C o n s u l t a n tC o n s u l t a n t
A d v a n c e d T e c h n o l o g y G r o u p4 6 0 A d v a n c e d T e c h n o l o g y G r o u p
A d v a n c e d T e c h n o l o g y G r o u p
W e d n e s d a y , 2 0 0 8
1 2 / 1 6 / 2 0 0 1
4 / 1 9 / 2 0 0 2
7 / 2 5 / 2 0 0 2
9 / 1 2 / 2 0 0 2
( 2 d e t a i l r e c o r d s )
5 / 2 3 / 2 0 0 2
6 / 2 6 / 2 0 0 2 1 0 2 4 7
d e t a i l r e c o r d )
7 / 3 / 2 0 0 2( 1 d e t a i l r e c o r d )
1 0 / 8 / 2 0 0 2 1 0 4 8 0
d e t a i l r e c o r d )
8 / 2 7 / 2 0 0 2 1 0 3 9 2( 8 d e t a i l r e c o r d s )
6 / 1 1 / 2 0 0 2
6 / 1 1 / 2 0 0 2
6 / 1 8 / 2 0 0 2
6 / 2 4 / 2 0 0 2
6 / 2 4 / 2 0 0 2
7 / 8 / 2 0 0 2
8 / 2 1 / 2 0 0 26 / 1 0 / 2 0 0 2
d e t a i l r e c o r d s )
d e t a i l r e c o r d s )
1 2 / 5 / 2 0 0 1 3 0 6 71 2 / 2 0 / 2 0 0 1 3 0 9 1
1 / 2 3 / 2 0 0 2 3 1 2 1
- 2 1 . 6 4- 9 . 3 6
- 6 . 5 0
- 3 4 . 3 8
- 2 , 0 8 1 . 3 0
- 8 6 . 3 0
- 1 , 9 9 5 . 0 0
- 8 . 6 6
- 8 . 6 6
- 3 , 5 0 0 . 0 0
- 3 , 5 0 0 . 0 0
- 1 , 0 0 0 . 0 0
- 1 , 0 0 0 . 0 0
- 1 , 3 0 0 . 9 6
3 4 . 5 4
- 9 4 9 . 8 0
- 3 4 . 5 4
- 2 4 7 . 6 0
^ 3 3 . 0 0
- 3 . 0 0
7 2 . 3 9
- 1 3 9 . 9 5
- 2 8 , 3 8 1 . 1 8
- 1 0 , 9 4 2 . 0 5
- 1 , 0 0 0 . 0 0
- 1 , 0 0 0 . 0 0
- 1 , 0 0 0 . 0 0
P a g e 2 5 o fGX110 Page 25 of 44 in section B (81 total)
sD e s c r i p t i o n D a l e
3 / 1 1 / 2 0 0 23 / 1 2 / 2 0 0 2
C h e c k
3 1 2 83 1 4 1
C h e c k M e m o T o t a l
4 6 2 A d v a n c e d T e c h n o l o g y G r o u pA d v a n c e d T e c h n o l o g y G r o u p
- 1 , 0 0 0 . 0 0
- 1 , 0 0 0 . 0 0
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4 / 9 / 2 0 0 2
4 / 9 / 2 0 0 2
5 / 1 7 / 2 0 0 2
6 / 1 3 / 2 0 0 2
8 / 2 / 2 0 0 2
1 0 / 3 / 2 0 0 2
1 1 / 2 1 / 2 0 0 1
4 / 1 1 / 2 0 0 28 / 1 2 / 2 0 0 2
3 1 5 93 1 6 3
3 1 7 2
3 1 9 01 0 3 2 2
1 0 4 5 3
3 0 4 13 1 5 7
1 0 3 8 8
4 6 4 A d v a n c e d T e c h n o l o g y G r o u pA d v a n c e d T e c h n o l o g y G r o u p
4 6 6 A d v a n c e d T e c h n o l o g y G r o u p4 6 7 A d v a n c e d T e c h n o l o g y G r o u p4 6 8 A d v a n c e d T e c h n o l o g y G r o u p
4 6 9 A d v a n c e d T e c h n o l o g y G r o u p1 8 0 4 B l u m e n t h a l A s s o c i a t e s
1 8 0 5 E m i l J o v a n o v
1 8 2 8 Y e h o s h u a Z e e v i
H o n o r a r i a S F r o s t1 2 0 7 S t e p h e n F r o s t
L a w y e rF r e d r i c a M i l l e r ,
1 8 2 6 F r e d r i c a M i l l e r ,
1 8 2 2 F r e d r i c a M i l l e r ,
1 8 2 3 F r e d r i c a M i l l e r ,
1 8 2 5 F r e d r i c a M i l l e r ,
1 8 2 4 F r e d r i c a M i l l e r ,
1 8 0 9 P e n n i e E d m o n d s ,1 8 1 0 P e n n i e E d m o n d s ,
1 8 1 1 P e n n i e E d m o n d s ,1 8 1 2 P e n n i e E d m o n d s ,1 8 1 3 P e n n i e E d m o n d s ,1 8 1 4 P e n n i e E d m o n d s ,1 8 1 5 P e n n i e E d m o n d s ,1 8 1 6 P e n n i e E d m o n d s ,
1 8 1 7 P e n n i e E d m o n d s ,
d e t a i l r e c o r d )
5 / 1 7 / 2 0 0 2 1 0 1 7 2
1 1 / 2 0 / 2 0 0 11 2 / 2 4 / 2 0 0 1
1 / 1 5 / 2 0 0 2
2 / 1 2 / 2 0 0 2
4 / 3 / 2 0 0 2
4 / 1 8 / 2 0 0 2
1 1 / 1 4 / 2 0 0 1
1 2 / 1 7 / 2 0 0 1
1 / 1 4 / 2 0 0 2
2 / 6 / 2 0 0 2
3 / 5 / 2 0 0 2
4 / 4 / 2 0 0 25 / 6 / 2 0 0 2
5 / 2 8 / 2 0 0 26 / 1 9 / 2 0 0 2
3 0 4 2
1 0 0 2 61 0 0 5 8
1 0 1 1 3
1 0 1 2 63 0 3 73 0 9 2
3 1 0 93 1 3 0
3 1 4 03 1 6 53 1 7 33 1 7 9
3 1 8 6
d e t a i l r e c o r d s )
C h e c k R e g i s t e r B a n k c o u l d n o t p r o v i d e c o p y o f c h e c kR e t a i n e r G u r f e i n M e e t
- 5 0 0 . 0 0
- 5 0 0 . 0 0
- 1 , 0 0 0 . 0 0
- 1 , 0 0 0 . 0 0
- 1 , 0 0 0 . 0 0
- 1 , 0 0 0 . 0 0
- 2 0 0 . 0 0
- 2 7 2 . 2 5
- 4 6 9 . 8 0
- 1 0 0 . 0 0
- 1 0 0 . 0 0
- 1 7 , 3 3 9 . 1 3
- 1 , 0 0 0 . 0 0
- 1 , 0 0 0 . 0 0
- 1 , 0 0 0 . 0 0
- 1 , 0 0 0 . 0 0
- 1 , 0 0 0 . 0 0
- 1 , 0 0 0 . 0 0
- 1 , 7 7 0 . 0 0
- 5 0 8 . 0 8
- 1 9 8 . 5 2- 1 , 6 9 0 . 0 0
- 1 , 7 5 7 . 5 3
- 3 1 4 . 4 4
- 2 , 0 1 3 . 6 4
- 3 5 1 . 3 3
- 8 0 0 . 5 9
W e d n e s d a y , 2 8 , 2 0 0 8 P a g eGX110 Page 26 of 44 in section B (81 total)
D e s c r i p t i o n sD a t e C h e c k C h e c k M e m o T o t a l
1 8 1 8 S o l o m o n B e r n s t e i n
1 8 2 1 S o l o m o n B e r n s t e i n
4 / 2 / 2 0 0 2 3 1 6 2
4 / 2 6 / 2 0 0 2 3 1 3 9 C o r p o r a t e F i l i n g F e e s
- 1 , 0 0 0 . 0 0
- 8 0 0 . 0 0
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1 8 1 9 S o l o m o n B e r n s t e i n
D u e s / S u b s c r i p t i o nA m e r i c a n A s s o c
A m e r i c a n A s s o cP r o f e s s i o n a l D u e s
I n s t i t u t e E l e c t r i c a l & E l e c t r o n i c E n g i n e e r sI n s t i t u t e E l e c t r i c a l & E l e c t r o n i c E n g i n e e r sI n s t i t u t e E l e c t r i c a l ^ E l e c t r o n i c E n g i n e e r s
R e a l G o l d P a s sR e a l G o l d P a s s
R e a l G o l d P a s s
R e a l G o l d P a s sR e a l G o l d P a s s
R e a l G o l d P a s s1 9 0 4 R e a l G o l d P a s s
S i g m aS i g m a
I n t e r e s tA m e x
F i n a n c e C h a r g eF i n a n c e C h a r g e
M e a l sF o o d
A b b G o o J u n gA r e z z o
1 9 0 3 B e n j a m i n R e s t a u r a n t
7 / 2 4 / 2 0 0 2 1 0 3 3 8( 1 1 d e t a i l r e c o r d s )
8 / 1 6 / 2 0 0 2
d e t a i l r e c o r d )
m e m b e r s h i p
5 / 2 1 / 2 0 0 25 / 2 9 / 2 0 0 2
8 / 1 9 / 2 0 0 2
d e t a i l r e c o r d s )
I E E EI E E E
1 0 3 7 4
d e t a i l r e c o r d s )
5 / 1 0 / 2 0 0 2
6 / 1 0 / 2 0 0 2
7 / 1 0 / 2 0 0 28 / 1 0 / 2 0 0 2
9 / 1 0 / 2 0 0 2
1 0 / 1 0 / 2 0 0 2
7 / 2 3 / 2 0 0 2
d e t a i l r e c o r d )
M e m b e r s h i p f e e s
( 2 d e t a i l r e c o r d s )
8 / 8 / 2 0 0 29 / 8 / 2 0 0 2
( 2 d e t a i l r e c o r d s )
d e t a i l r e c o r d s )
d e t a i l r e c o r d s )
1 2 / 1 6 / 2 0 0 1
6 / 1 9 / 2 0 0 2
1 0 / 8 / 2 0 0 2
- 1 3 5 . 0 0
- 1 , 0 2 5 . 3 1
- 1 8 6 . 0 0
- 1 8 6 . 0 0- 3 1 9 . 6 1
- 2 2 9 . 4 8
- 3 6 . 0 0
- 5 4 . 1 3
- 5 9 . 7 0
- 9 . 9 5
- 9 . 9 5
- 9 . 9 5
- 9 . 9 5
- 9 . 9 5
- 9 . 9 5
- 4 6 0 . 0 0
- 4 6 0 . 0 0
- 4 . 3 7
- 4 . 3 7
- 2 . 1 4- 2 . 2 3
- 1 , 9 3 6 . 4 7
- 1 , 9 3 6 . 4 7
- 3 5 . 2 0
- 2 4 8 . 6 7
- 7 6 . 5 1
W e d n e s d a y , 2 0 0 8 P a g e 2 7 o fGX110 Page 27 of 44 in section B (81 total)
i ?D e s c r i p t i o n D a t e C h e c k C h e c k M e m o T o t a l
5 3 6 C a f 6 L e c h eC o f f e e D i s t r i b u t i n g
4 / 8 / 2 0 0 24 / 1 2 / 2 0 0 2
- 4 3 . 3 5- 3 2 3 . 6 7
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5 5 5 C o f f e e D i s t r i b u t i n g
C o f f e e D i s t r i b u t i n g
6 2 9 G h a n d i C a f 6
1 9 0 1 G h a n d i C a f 6
G o t h a m G r i l l
H m s h o s t6 5 2 H m s h o s t
H m s h o s t6 5 4 H m s h o s t
H m s h o s t
H m s h o s tH m s h o s tH m s h o s t
6 5 9 ' H m s h o s tH m s h o s t
1 8 9 5 H m s h o s tH o l i d a y
H o s t l n t
J i n F o G a eK a l i s h & K e r n e r
K a t z ' s D e l iB e l l a P i z z aB e l l a P i z z aB e l l a P i z z a
1 8 9 6 B e l l a P i z z a1 9 0 0 B e l l a P i z z a
M a r u M a r u S u s h iN o o d l e S h o p
W e d n e s d a y , 2 0 0 8
5 / 1 4 / 2 0 0 2
7 / 9 / 2 0 0 2
9 / 2 9 / 2 0 0 2
1 0 / 5 / 2 0 0 2
7 / 2 9 / 2 0 0 2
7 / 7 / 2 0 0 27 / 7 / 2 0 0 2
7 / 1 0 / 2 0 0 2
8 / 1 2 / 2 0 0 2
8 / 1 2 / 2 0 0 2
8 / 1 2 / 2 0 0 28 / 1 2 / 2 0 0 2
8 / 1 4 / 2 0 0 28 / 1 5 / 2 0 0 2
8 / 1 5 / 2 0 0 2
1 0 / 2 / 2 0 0 2
8 / 1 4 / 2 0 0 2
1 / 2 1 / 2 0 0 2
2 / 1 3 / 2 0 0 2
8 / 1 5 / 2 0 0 2
7 / 1 6 / 2 0 0 26 / 2 5 / 2 0 0 2
9 / 2 4 / 2 0 0 29 / 3 0 / 2 0 0 2
1 0 / 2 / 2 0 0 2
1 0 / 5 / 2 0 0 26 / 1 2 / 2 0 0 2
6 / 1 0 / 2 0 0 2
1 0 2 7 2- 8 4 . 2 6
- 7 6 . 2 1
- 2 7 . 6 0
- 4 4 . 2 0
- 1 9 9 . 4 5
- 1 1 . 4 1
- 6 . 8 6
- 5 . 1 2
- 2 . 9 9
- 4 . 6 9
- 3 . 7 0
- 7 . 2 8
- 5 . 8 7
- 3 . 1 4
- 1 . 9 5
- 4 . 4 3
- 1 5 . 6 1
- 5 . 1 8
- 1 6 . 5 2
- 4 . 8 5
- 2 1 . 5 4- 3 3 . 1 8
- 2 1 . 7 3
- 1 5 . 1 3
- 1 6 . 4 1
- 4 . 6 0
- 1 9 . 8 5
- 2 1 . 4 0
P a g eGX110 Page 28 of 44 in section B (81 total)
I fD e s c r i p t i o n D a t e C h e c k C h e c k M e m o T o t a l
R e s t a u r a n t
7 7 5 N a t h a n H a l e s
7 / 8 / 2 0 0 2
1 1 / 2 8 / 2 0 0 1
- 1 4 . 6 1
- 4 1 . 7 5
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1 8 9 4 P a t h m a r k1 4 3 3 R e y D e l B i s t e c
8 3 6 R o c k l a n d s
S a m s N o o d l e S h o pS a m s N o o d l e S h o p
S a m s N o o d l e S h o p
S a m s N o o d l e S h o pS a m s N o o d l e S h o p
S a m s N o o d l e S h o pS a m s N o o d l e S h o pS a m s N o o d l e S h o pS a m s N o o d l e S h o pS a m s N o o d l e S h o p
S a m s N o o d l e S h o p1 8 9 8 S a m s N o o d l e S h o p
8 6 5 S e c o n d D e l i
1 8 9 3 S t a r b u c k s C o f f e e
9 6 4 T o d a r o B r o s
M e a l s E G u r f e i nF o o d G u r f e i n
C a f 6 I n d u l g eP e t i t e
7 7 6 N a t h a n H a l e s
7 7 7 N a t h a n H a l e sS a c h i R e s t a u r a n t
S a c h i R e s t a u r a n t
M i s c e l l a n e o u s
1 0 / 2 / 2 0 0 2
1 1 / 5 / 2 0 0 1
2 / 1 3 / 2 0 0 2
1 1 / 4 / 2 0 0 1
1 / 2 1 / 2 0 0 2
2 / 4 / 2 0 0 2
2 / 1 7 / 2 0 0 26 / 1 1 / 2 0 0 2
7 / 1 2 / 2 0 0 2
7 / 2 2 / 2 0 0 2
7 / 3 0 / 2 0 0 2
9 / 3 / 2 0 0 29 / 4 / 2 0 0 2
9 / 2 4 / 2 0 0 2
1 0 / 4 / 2 0 0 2
1 1 / 1 7 / 2 0 0 1
1 0 / 2 / 2 0 0 2
5 / 1 6 / 2 0 0 2
G r o c e r y
( 6 d e t a i l r e c o r d s )
8 / 5 / 2 0 0 26 / 2 9 / 2 0 0 2
7 / 1 / 2 0 0 2
8 / 2 1 / 2 0 0 2
5 / 3 0 / 2 0 0 2
6 / 1 8 / 2 0 0 2
( 6 d e t a i l r e c o r d s )
G u r r f e i n
G u r f e i n
- E G u r f e i n
G u r r f e i n
- E G u r f e i n
G u r f e i n
d e t a i l r e c o r d s )
- 7 . 1 8
- 6 3 . 4 4
- 1 0 . 0 3
- 1 4 . 3 5
- 1 8 . 6 5
- 1 8 . 7 0
- 2 6 . 7 0- 3 4 . 0 0
- 2 9 . 1 0
- 2 3 . 5 5
- 1 9 . 4 5- 3 5 . 6 5
- 2 4 . 3 5
- 1 7 . 1 0
- 1 1 . 2 0
- 3 0 . 5 8
- 2 . 3 8
- 8 1 . 1 4
- 3 3 4 . 3 5
- 3 3 4 . 3 5
- 2 3 . 5 5
- 8 0 . 8 5
- 3 0 . 2 5
- 2 3 . 5 0
- 8 6 . 7 0
- 8 9 . 5 0
^ 6 1 9 . 4 8 ,
W e d n e s d a y , 2 0 0 8 P a g e 2 9 o fGX110 Page 29 of 44 in section B (81 total)
D e s c r i p t i o n
A d v e r t i s i n gI c o n B l u e s
D a t e C h e c k C h e c k M e m o
( 1 d e t a i l r e c o r d )
2 / 2 6 / 2 0 0 2
T o t a l
- 1 0 . 8 3
- 1 0 . 8 3
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A m e r i c a n E x p r e s sA m e x S m a l l B u s i n e s s S e r v i c e
A m e x1 9 3 0 A m e x
1 9 3 1 A m e x
1 8 8 8 A m e x1 8 8 9 A m e x
A m e xA m e x
A m e xA m e x D a s a l l a
A m e x
A m e x G u r f e i nA m e x
S u p p l yB o o k
B o r d e r s B o o k s
B o o k G u r f e i n5 2 9 B a r n e s N o b e l
U t i l i t i e sE l e c t r i c i t y
5 5 8 C o n E d i s o n I n t e l l
C o n E d i s o n I n t e l l
C o n E d i s o n I n t e l l
C o n E d i s o n I n t e l l
d e t a i l r e c o r d )
1 1 / 1 3 / 2 0 0 1 3 0 3 4
( 7 d e t a i l r e c o r d s )
1 0 / 1 / 2 0 0 1
1 0 / 1 / 2 0 0 1
1 0 / 1 6 / 2 0 0 1
1 0 / 1 6 / 2 0 0 1
1 / 1 2 / 2 0 0 21 / 1 2 / 2 0 0 2
6 / 7 / 2 0 0 2
R e w a r d s S m a l l B u s i n e s s L i n k a g e t r a n s a c t i o n 9 / 2 8 / 2 0 0 1i n c l u d e d d a t a b a s e p a y m e n t c a p t u r e d 1 1 / 9 / 2 0 0 1R e w a r d s A n n u a l P r o g r a m t r a n s a c t i o n 9 / 2 8 / 2 0 0 1 i n c l u d e d
d a t a b a s e p a y m e n t w a s c a p t u r e d 1 1 / 9 / 2 0 0 1A m e x F l e x
A m e x F l e x
R e v e r s a l
M e m b e rM e m b e r
5 / 1 4 / 2 0 0 2
d e t a i l r e c o r d )
M e m b e r D a s a l l a
5 / 1 4 / 2 0 0 2
d e t a i l r e c o r d )
M e m b e r G u r f e i n
( 2 d e t a i l r e c o r d s )
d e t a i l r e c o r d )
1 1 / 9 / 2 0 0 1
6 / 7 / 2 0 0 2
1 0 / 1 8 / 2 0 0 11 1 / 7 / 2 0 0 1
1 1 / 7 / 2 0 0 1
1 / 7 / 2 0 0 2
2 9 5 22 9 6 4
2 9 9 4
3 1 1 2
( 1 d e t a i l r e c o r d )
G u r f e i n
( 1 4 3 d e t a i l r e c o r d s )
d e t a i l r e c o r d s )
# 4 1 1 2 3 7 0 5 5 4 0 0 0 8 0# 4 1 1 2 3 7 0 5 5 4 0 0 0 8 0
# 4 1 1 2 3 7 0 5 5 4 0 0 0 8 0
# 4 1 1 2 3 7 0 5 5 4 0 0 0 8 0
- 1 5 8 . 4 0
- 1 5 8 . 4 0
- 3 0 0 . 2 5
- 1 0 . 0 0
- 4 0 . 0 0
- 8 4 . 0 7
- 8 1 . 1 8
2 7 . 5 0
- 3 7 . 5 0
- 7 5 . 0 0
- 7 5 . 0 0
- 7 5 . 0 0
- 7 5 . 0 0
- 7 5 . 0 0
- 6 7 . 0 6
- 4 8 . 6 6
- 4 8 . 6 6
- 1 8 . 4 0
- 1 8 . 4 0
- 1 6 , 3 4 0 . 7 8
- 9 , 2 0 7 . 0 4
- 2 3 9 . 5 0
- 1 7 4 . 4 2
- 1 3 9 . 8 0- 1 9 0 . 4 2
W e d n e s d a y , 2 0 0 8 P a g eGX110 Page 30 of 44 in section B (81 total)
< TD e s c r i p t i o n D a t e C h e c k C h e c k M e m o T o t a l
C o n E d i s o n I n t e l l
C o n E d i s o n I n t e l l
2 / 2 5 / 2 0 0 2 3 1 3 5 # 4 1 1 2 3 7 0 5 5 4 0 0 0 8 03 / 6 / 2 0 0 2 3 1 4 7 # 4 1 1 2 3 7 0 5 5 4 0 0 0 8 0
- 2 6 4 . 3 2
- 2 8 6 . 0 5
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C o n E d i s o n I n t e l l
5 6 5 C o n E d i s o n I n t e l l
C o n E d i s o n I n t e l l
C o n E d i s o n I n t e l l
C o n E d i s o n I n t e l l
C o n E d i s o n I n t e l l
C o n E d i s o n S o l u t i o n
C o n E d i s o n S o l u t i o n
C o n E d i s o n S o l u t i o n
C o n E d i s o n S o l u t i o n
5 8 9 C o n E d i s o n S o l u t i o nC o n E d i s o n S o l u t i o n
C o n E d i s o n S o l u t i o n
C o n E d i s o n S o l u t i o n
C o n E d i s o n S o l u t i o n
C o n E d i s o n S o l u t i o n
C o n E d i s o n S o l u t i o n
5 8 4 C o n E d i s o n S o l u t i o n .
C o n E d i s o n S o l u t i o n
C o n E d i s o n S o l u t i o n
C o n E d i s o n S o l u t i o nI n t e r n e t
W e d n e s d a y , 2 0 0 8
4 / 8 / 2 0 0 2 3 1 6 6 # 4 1 1 2 3 7 0 5 5 4 0 0 0 8 05 / 7 / 2 0 0 2 3 1 7 4 # 4 1 1 2 3 7 0 5 5 4 0 0 0 8 0
6 / 6 / 2 0 0 2 3 1 8 8 # 4 1 1 2 3 7 0 5 5 4 0 0 0 8 07 / 9 / 2 0 0 2 1 0 2 8 5 # 4 1 1 2 3 7 0 5 5 4 0 0 0 8 0
8 / 2 6 / 2 0 0 2 1 0 4 0 5 # 4 1 1 2 3 7 0 5 5 4 0 0 0 8 0
9 / 1 2 / 2 0 0 2 1 0 4 2 5 # 4 1 1 2 3 7 0 5 5 4 0 0 0 8 01 0 / 1 7 / 2 0 0 1 2 9 5 0 1 5 6 5 2 6 - 1 5 4 6 0 4
1 1 / 1 / 2 0 0 1 2 9 9 9 # 1 5 6 5 2 6 - 1 5 4 6 0 41 2 / 1 2 / 2 0 0 1 3 0 9 0 1 5 6 5 2 6 - 1 5 4 6 0 4
1 2 / 1 3 / 2 0 0 1 3 0 7 5 1 5 6 5 2 6 - 1 5 4 6 0 41 2 / 1 7 / 2 0 0 1 3 0 9 7 1 5 6 5 2 6 - 1 5 4 6 0 4
1 2 / 2 8 / 2 0 0 1 3 1 0 1 # 1 5 6 5 2 6 - 1 5 4 6 0 4
1 / 1 5 / 2 0 0 2 3 1 1 9 # 1 5 6 5 2 6 - 1 5 4 6 0 42 / 2 1 / 2 0 0 2 3 1 3 6 1 5 6 5 2 6 - 1 5 4 6 0 4
3 / 1 1 / 2 0 0 2 3 1 5 2 # 1 5 6 5 2 6 - 1 5 4 6 0 45 / 3 / 2 0 0 2 3 1 6 9 # 1 5 6 5 2 6 - 1 5 4 6 0 4
5 / 2 8 / 2 0 0 2 3 1 7 8 1 5 6 5 2 6 - 1 5 4 6 0 46 / 1 4 / 2 0 0 2 3 1 9 1 1 5 6 5 2 6 - 1 5 4 6 0 4
7 / 1 0 / 2 0 0 2 1 0 2 8 6 1 5 6 5 2 6 - 1 5 4 6 0 41 0 / 8 / 2 0 0 2 3 1 9 7 # 1 5 6 5 2 6 - 1 5 4 6 0 4 P e r i o d 6 / 2 4 7 / 2 4
1 0 / 9 / 2 0 0 2 3 1 9 8 # 1 5 6 5 2 6 - 1 5 4 6 0 4 P e r i o d 7 / 2 4 8 / 2 2d e t a i l r e c o r d s )
5 / 8 / 2 0 0 2
6 / 1 0 / 2 0 0 2
7 / 1 1 / 2 0 0 2
8 / 1 4 / 2 0 0 2
8 / 1 6 / 2 0 0 2
9 / 1 7 / 2 0 0 2
1 0 1 7 5
1 0 2 3 71 0 2 8 7
1 0 3 9 4
1 0 3 9 3
1 0 4 3 2
- 2 9 9 . 7 7
- 2 4 6 . 0 5
- 1 9 1 . 2 2
- 3 0 4 . 5 2
- 3 7 4 . 1 9
- 3 6 1 . 7 6
- 4 1 8 . 8 3
- 2 5 4 . 7 7
- 3 1 4 . 5 1
- 1 7 2 . 1 3
- 2 6 1 . 5 7- 2 1 6 . 5 7
- 3 5 2 . 9 2
- 2 9 5 . 2 6
- 5 3 6 . 5 8
- 4 9 4 . 0 0
- 4 7 9 . 1 4
- 4 7 0 . 3 8
- 5 2 7 . 5 3
- 6 6 9 . 8 8
- 6 7 0 . 9 5- 2 , 8 3 6 . 1 4
- 1 0 4 . 9 8
- 6 0 . 5 1
- 6 0 . 5 1
- 4 . 7 0
- 1 7 7 . 8 2
- 1 . 5 0
P a g eGX110 Page 31 of 44 in section B (81 total)
U f TD e s c r i p t i o n D a t e C h e c k C h e c k M e m o T o t a l
9 / 1 7 / 2 0 0 2 1 0 4 4 59 / 2 3 / 2 0 0 2 1 0 4 5 5
- 4 9 . 7 0- 1 1 3 . 9 9
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T h o r n C o m m u n i c a t i o n s9 2 7 T h o r n C o m m u n i c a t i o n s
T h o r n C o m m u n i c a t i o n sT h o r n C o m m u n i c a t i o n s
9 2 8 T h o r n C o m m u n i c a t i o n s
T i m e W a r n e r C a b l e
T i m e W a r n e r C a b l e
T i m e W a r n e r C a b l e
T i m e W a r n e r C a b l e
T i m e W a r n e r C a b l e
T i m e W a r n e r C a b l eT i m e W a r n e r C a b l e
T i m e W a r n e r C a b l eT i m e W a r n e r C a b l e
T i m e W a r n e r C a b l e
T i m e W a r n e r C a b l e
T i m e W a r n e r C a b l e
T i m e W a r n e r C a b l e
P h o n eA T & TA T & T
A T & TA T & T
A T & TA T & T
A T & TA T & TA T & T
W e d n e s d a y , 2 0 0 8
1 0 / 3 1 / 2 0 0 1 2 9 5 5 2 0 - C S 0 0 0 11 1 / 2 0 / 2 0 0 1 3 0 3 3 2 0 - - C S 0 0 0 1
1 / 2 3 / 2 0 0 2 1 0 0 1 5 2 0 - C S 0 0 0 14 / 4 / 2 0 0 2 1 0 1 1 1 2 0 - - C S 0 0 0 1
7 / 9 / 2 0 0 2 1 0 3 0 1
1 1 / 6 / 2 0 0 1 3 0 0 1 # 8 1 5 0 0 0 1 4 9 0 8 7 7 51 1 / 1 6 / 2 0 0 1 2 9 7 2 # 8 1 5 0 4 9 0 8 7 7 5
1 1 / 2 6 / 2 0 0 1 3 0 1 7 # 8 1 5 0 1 0 0 0 1 4 9 0 8 7 7 51 2 / 1 3 / 2 0 0 1 3 0 9 6 # 8 1 5 0 4 9 0 8 7 7 5
1 / 1 4 / 2 0 0 2 3 1 1 1 # 8 1 5 0 0 0 1 4 9 0 8 7 7 53 / 1 / 2 0 0 2 1 0 0 6 8
3 / 1 2 / 2 0 0 2 1 0 0 9 2
4 / 3 / 2 0 0 2 1 0 1 1 5 # 8 1 5 0 4 9 0 8 7 7 55 / 8 / 2 0 0 2 1 0 1 8 2
6 / 7 / 2 0 0 2 1 0 2 2 7
7 / 1 0 / 2 0 0 2 1 0 2 8 9
8 / 1 2 / 2 0 0 2 1 0 3 8 3 # 8 1 5 0 4 9 0 8 7 7 59 / 1 6 / 2 0 0 2 1 0 4 3 8
1 1 / 7 / 2 0 0 1
1 1 / 1 9 / 2 0 0 1
1 2 / 3 / 2 0 0 1
1 / 2 / 2 0 0 2
2 / 2 / 2 0 0 2
2 / 2 7 / 2 0 0 2
3 / 9 / 2 0 0 2
3 / 9 / 2 0 0 2
3 / 1 2 / 2 0 0 2
d e t a i l r e c o r d s )
2 9 6 3 # 2 1 2 - 6 8 6 - 8 7 4 82 9 8 8 # 2 1 2 - 6 8 6 - 8 7 4 8
3 0 6 8 # 2 1 2 - 6 8 6 - 8 7 4 8
3 1 0 4 # 2 1 2 - 6 8 6 - 8 7 4 8
1 0 0 6 4
1 0 0 7 1
- 2 8 4 . 8 5
- 2 3 7 . 3 7
- 2 8 4 . 8 5
- 2 8 4 . 8 5
- 2 8 4 . 8 5
- 1 7 . 5 2
- 1 7 . 5 2- 1 7 . 5 2
- 1 7 . 5 2
- 1 7 . 5 2
- 1 8 . 3 3
- 1 0 4 . 4 6
- 1 1 4 . 2 3- 1 1 4 . 2 3
- 1 0 7 . 1 2
- 1 1 5 . 6 9
- 1 1 2 . 0 0
- 1 1 2 . 0 0
- 4 , 2 9 7 . 6 0
- 4 4 . 4 0
- 2 7 . 3 5
- 4 4 . 1 8
- 1 4 . 3 9
- 6 . 9 9
- 2 0 . 3 5
- 7 . 6 2
- 7 . 6 2
- 4 3 . 0 1
P a g e
GX110 Page 32 of 44 in section B (81 total)
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D e s c r i p t i o n D a t e
3 / 1 2 / 2 0 0 2
5 / 7 / 2 0 0 2
5 / 2 9 / 2 0 0 2
C h e c k
3 1 4 81 0 1 4 1
1 0 2 0 3
C h e c k M e m o
# O S H 2 2 3 0 3 4 1
# O S H 2 2 3 0 3 4 1
T o t a l
8 7 9 S k y T e i8 8 7 S k y T e i
8 9 2 S k y T e i
- 6 5 . 2 8
- 5 5 . 7 5
- 4 9 . 0 3
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7 / 1 1 / 2 0 0 2
7 / 1 6 / 2 0 0 2
8 / 2 7 / 2 0 0 2
1 / 2 6 / 2 0 0 2
5 / 3 1 / 2 0 0 2
6 / 1 1 / 2 0 0 2
7 / 5 / 2 0 0 2
7 / 9 / 2 0 0 2
8 / 5 / 2 0 0 28 / 3 1 / 2 0 0 2
9 / 1 0 / 2 0 0 2
9 / 1 0 / 2 0 0 2
1 0 / 3 0 / 2 0 0 1
1 1 / 2 / 2 0 0 1
1 1 / 1 3 / 2 0 0 1
1 1 / 1 9 / 2 0 0 11 2 / 1 0 / 2 0 0 1
1 2 / 1 1 / 2 0 0 1
1 / 7 / 2 0 0 2
1 / 8 / 2 0 0 2
2 / 2 1 / 2 0 0 2
2 / 2 5 / 2 0 0 23 / 7 / 2 0 0 2
3 / 7 / 2 0 0 2
4 / 4 / 2 0 0 24 / 5 / 2 0 0 2
5 / 2 / 2 0 0 2
1 0 2 7 8
1 0 3 0 9
1 0 4 0 8
2 9 7 43 0 0 2
3 0 1 5
3 0 5 3
3 0 7 63 0 7 3
1 0 0 1 63 1 0 63 1 3 8
1 0 0 6 9
1 0 0 9 3
3 1 4 9
3 1 6 71 0 1 2 81 0 1 5 5
# O S H 2 2 3 0 3 4 1
A m e x C r e d i t P e n d i n g ( a s s u m e ) S p r i n t
A m e x R e b i l l S p r i n t
A m e x C r e d i t P e n d i n g ( a s s u m e ) S p r i n tA m e x R e b i l l ( a s s u m e ) S p r i n t
2 1 2 / 2 5 2 - 9 0 3 0 : 2 1 2 / 6 8 6 - 8 7 4 8
2 1 2 / 2 5 2 - 9 0 3 0 : 2 1 2 / 6 8 6 - 8 7 4 8
2 1 2 / 2 5 2 - 9 0 3 0 : 2 1 2 / 6 8 6 - 8 7 4 82 1 2 / 2 5 2 - 9 0 3 0 : 2 1 2 / 6 8 6 - 8 7 4 8
8 8 4 S k y T e i
S k y T e i
8 8 9 S k y T e i
S p r i n t
S p r i n t
S p r i n t
S p r i n t
S p r i n t
S p r i n t
S p r i n tS p r i n t
S p r i n t
V e r i z o n9 9 0 V e r i z o n
9 9 1 V e r i z o n
V e r i z o n
V e r i z o n
V e r i z o n
V e r i z o n1 0 0 8 V e r i z o n1 0 0 9 V e r i z o n
V e r i z o n
V e r i z o n
1 0 1 0 V e r i z o n1 0 1 1 V e r i z o n
V e r i z o nV e r i z o n
W e d n e s d a y , 2 0 0 8
- 4 8 . 9 5
- 4 9 . 6 8
- 9 6 . 2 8
- 2 . 7 3
- 1 0 5 . 0 0
- 2 0 5 . 0 0
1 0 5 . 0 0
1 0 5 . 0 0
- 1 0 5 . 0 0
2 0 5 . 0 0- 2 0 5 . 0 0
2 0 5 . 0 0
- 1 1 0 . 5 5
- 6 0 . 4 8
- 1 1 3 . 0 2
- 2 0 5 . 7 3
- 1 0 9 . 9 2
- 3 6 . 6 7
- 3 4 . 8 7
- 1 0 2 . 7 8
- 1 1 0 . 4 5
- 3 5 . 3 0
- 3 5 . 4 7
- 1 0 7 . 6 7
- 1 0 9 . 7 1
- 3 7 . 0 8
- 3 6 . 9 8
P a g e
GX110 Page 34 of 44 in section B (81 total)
J ? sD e s c r i p t i o n D a t e C h e c k C h e c k M e m o T o t a l
1 0 1 2 V e r i z o n1 0 1 3 V e r i z o n
V e r i z o n
5 / 3 / 2 0 0 2 3 1 7 1 2 1 2 / 2 5 2 - 9 0 3 0 : 2 1 2 / 6 8 6 - 8 7 4 86 / 6 / 2 0 0 2 3 1 8 9 2 1 2 / 2 5 2 - 9 0 3 0 : 2 1 2 / 6 8 6 - 8 7 4 8
6 / 7 / 2 0 0 2 1 0 2 2 8
- 1 1 7 . 6 2
- 1 1 3 . 6 3
- 3 7 . 3 3
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9 9 9 V e r i z o n
1 0 0 0 V e r i z o n
1 0 0 1 V e r i z o n
1 0 0 6 V e r i z o n
V e r i z o n
V e r i z o n
1 0 1 4 V e r i z o n W i r e l e s s
1 0 1 5 V e r i z o n W i r e l e s s
1 0 1 6 V e r i z o n W i r e l e s s
1 0 1 8 V e r i z o n W i r e l e s s1 0 1 7 V e r i z o n W i r e l e s s
1 0 1 9 V e r i z o n P u r c h a s e1 0 2 0 V e r i z o n W i r e l e s s
1 0 2 1 V e r i z o n W i r e l e s s
1 0 3 3 V o i c e S t r e a m W i r e l e s s
1 0 3 2 V o i c e S t r e a m W i r e l e s s
1 0 2 9 V o i c e S t r e a m W i r e l e s s1 0 3 1 V o i c e S t r e a m W i r e l e s s
7 / 8 / 2 0 0 2 1 0 3 0 3
7 / 1 0 / 2 0 0 2 1 0 3 0 2
8 / 9 / 2 0 0 2 1 0 3 8 5
8 / 1 2 / 2 0 0 2 1 0 3 8 4
9 / 1 6 / 2 0 0 2 1 0 4 3 6
9 / 2 3 / 2 0 0 2 1 0 4 6 4
5 / 2 / 2 0 0 2 1 0 1 4 2
5 / 2 8 / 2 0 0 2 1 0 2 0 4
7 / 9 / 2 0 0 2 1 0 2 7 07 / 2 4 / 2 0 0 2 1 0 3 3 9
8 / 2 3 / 2 0 0 2 1 0 4 0 9
2 / 1 2 / 2 0 0 2 1 0 7 3
3 / 2 1 / 2 0 0 2 1 0 1 0 0
9 / 1 7 / 2 0 0 2 1 0 4 4 6
6 / 1 0 / 2 0 0 2 1 0 2 1 9
7 / 1 0 / 2 0 0 2 1 0 2 7 98 / 1 3 / 2 0 0 2 1 0 3 8 7
9 / 1 9 / 2 0 0 2 1 0 4 5 6
- 1 4 5 . 4 4
- 3 7 . 4 0
- 1 9 6 . 7 8
- 3 7 . 3 6
- 3 8 . 5 2
- 1 6 3 . 5 9
- 4 0 . 5 2
- 4 0 ^ 5 2- 4 0 . 5 2
- 4 0 . 5 2
- 4 0 . 5 2
- 1 . 0 0
- 2 9 . 8 1
- 9 3 . 2 1
- 5 6 . 2 4
- 3 9 . 9 9
- 3 9 . 9 9
- 4 0 . 5 2
P e r s o n n e lB o o k k e e p e r
N i c h o l e e W y n t e r1 3 5 1 N i c h o l e e W y n t e r1 3 5 2 N i c h o l e e W y n t e r
1 3 5 3 N i c h o l e e W y n t e r1 3 4 4 N i c h o l e e W y n t e r1 3 5 4 N i c h o l e e W y n t e r
W e d n e s d a y , 2 0 0 8
( 1 5 3 d e t a i l r e c o r d s )
d e t a i l r e c o r d s )
d e t a i l r e c o r d s )
7 / 3 / 2 0 0 2 1 0 2 6 8 6 / 1 / 2 0 0 2 6 / 3 0 / 2 0 0 2 p e r i o d
8 / 2 / 2 0 0 2 1 0 3 5 7 7 / 1 / 2 0 0 2 7 / 3 1 / 2 0 0 2 p e r i o d
9 / 9 / 2 0 0 2 1 0 4 2 3 8 / 1 / 2 0 0 2 8 / 3 1 / 2 0 0 2 p e r i o d
9 / 1 6 / 2 0 0 2 N i c h o l e e W y n t e r C A S I r e a s o n
1 0 / 4 / 2 0 0 2 1 0 4 7 9 9 / 7 / 2 0 0 2 9 / 3 0 / 2 0 0 2 p e r i o d
- 3 3 1 , 1 2 3 . 0 9
- 7 , 0 0 8 . 0 9
- 7 , 0 0 8 . 0 9
- 1 , 5 8 6 . 0 3
- 2 , 0 2 8 . 1 1
- 1 , 8 0 1 . 2 6
5 3 . 8 2
- 1 , 6 4 6 . 5 1
P a g e
GX110 Page 35 of 44 in section B (81 total)
D e s c r i p t i o n D a t e C h e c k C h e c k M e m o T o t a l
B u s i n e s s M a n a g e rE l i s h a G u r f e i n
d e t a i l r e c o r d s )
d e t a i l r e c o r d s )
- 7 0 , 0 0 4 . 0 1
- 7 0 , 0 0 4 . 0 1
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1 2 0 8 E l i s h a G u r f e i n
1 2 2 4 E l i s h a G u r f e i n
1 2 3 6 E l i s h a G u r f e i n
1 2 3 7 E l i s h a G u r f e i n
1 2 1 3 E l i s h a G u r f e i n
1 2 1 4 E l i s h a G u r f e i n1 2 2 7 E l i s h a G u r f e i n
1 2 2 8 E l i s h a G u r f e i n
1 2 3 8 E l i s h a G u r f e i n
1 2 2 6 E l i s h a G u r f e i n
1 2 2 9 E l i s h a G u r f e i n
1 2 2 2 E l i s h a G u r f e i n
1 2 2 3 E l i s h a G u r f e i n
C l e a n i n gF e r r a n d
1 1 3 6 D . F e r r a n d
1 1 3 7 F e r r a n d
1 1 3 8 F e r r a n d
1 1 3 9 F e r r a n d
1 1 4 0 D . F e r r a n d1 1 4 1 D . F e r r a n d
1 1 4 2 D . F e r r a n d
1 1 4 3 F e r r a n d
1 1 4 4 F e r r a n d1 1 4 5 F e r r a n d
1 1 4 6 D . F e r r a n d
1 1 4 7 F e r r a n d
1 1 / 2 / 2 0 0 1 3 0 0 5 p e r i o d 1 0 / ? / - 1 0 / 3 1 / 2 0 0 1
1 2 / 4 / 2 0 0 1 3 0 7 2 p e r i o d 1 1 / 1 / 2 0 0 1 - 1 1 / 3 0 / 2 0 0 11 / 1 0 / 2 0 0 2 1 0 0 2 2 P a y P e r i o d 1 1 / 1 / 2 0 0 1 - 1 1 / 3 0 / 2 0 0 1
1 / 1 0 / 2 0 0 2 1 0 0 2 3 P a y P e r i o d 1 2 / 1 / 2 0 0 1 - 1 2 / 3 1 / 2 0 0 1
2 / 4 / 2 0 0 2 1 0 0 5 9 1 / 2 6 / 2 0 0 2 0 2 / 2 5 / 2 0 0 2 p e r i o d
3 / 4 / 2 0 0 2 1 0 0 8 3 2 / 1 / 2 0 0 2 2 / 2 8 / 2 0 0 2 p e r i o d
6 / 4 / 2 0 0 2 1 0 2 1 1 3 / 1 / 2 0 0 2 3 / 3 1 / 2 0 0 2 M a r c h S a l a r y
6 / 4 / 2 0 0 2 1 0 2 0 9 5 / 1 / 2 0 0 2 5 / 3 1 / 2 0 0 2 S a l a r y
6 / 4 / 2 0 0 2 1 0 2 1 0 4 / 1 / 2 0 0 2 4 / 3 0 / 2 0 0 2 A p r i l S a l a r y
8 / 6 / 2 0 0 2 1 0 3 5 5 ? / ? / ? - ? / ? / ? p e r i o d
8 / 8 / 2 0 0 2 1 0 3 6 3 ( 7 / 1 / 2 0 0 2 7 / 3 1 / 2 0 0 2 P e r i o d )
9 / 1 6 / 2 0 0 2 1 0 4 5 7 ? / ? / 2 0 0 2 ? / ? / 2 0 0 2 p e r i o d
1 0 / 9 / 2 0 0 2 1 0 4 7 4 9 / 1 / 2 0 0 2 9 / 3 9 / 2 0 0 2 p e r i o dd e t a i l r e c o r d s )
d e t a i l r e c o r d s )
1 0 / 1 7 / 2 0 0 1 2 9 5 4 C l e a n i n g
1 1 / 1 / 2 0 0 1 2 9 5 6 C l e a n i n g1 1 / 1 / 2 0 0 1 2 9 5 7 C l e a n i n g
1 1 / 1 / 2 0 0 1 2 9 5 9 C l e a n i n g
1 1 / 1 / 2 0 0 1 2 9 6 6 C l e a n i n g1 1 / 1 / 2 0 0 1 3 0 1 6 C l e a n i n g
1 1 / 9 / 2 0 0 1 3 0 3 8 C l e a n i n g
1 1 / 2 6 / 2 0 0 1 3 0 5 5 C l e a n i n g
1 1 / 2 7 / 2 0 0 1 3 0 6 9 C l e a n i n g1 2 / 2 0 / 2 0 0 1 3 1 0 2 C l e a n i n g1 2 / 2 6 / 2 0 0 1 3 1 0 5 C l e a n i n g
1 / 3 / 2 0 0 2 3 1 1 0 C l e a n i n g
- 5 , 7 1 0 . 4 2
- 1 , 6 3 6 . 0 6
- 5 , 7 7 8 . 0 0
- 4 , 6 1 1 . 0 9
- 5 , 7 7 8 . 0 0
- 5 , 7 8 1 . 2 9- 5 , 7 8 1 . 5 0
- 5 , 7 8 1 . 5 0
- 5 , 7 8 1 . 5 0
- 5 , 7 8 1 . 5 0
- 5 , 7 8 1 . 5 0
- 5 , 7 8 1 . 5 1
- 6 , 0 2 0 . 1 4
- 5 , 0 1 9 . 0 0
- 5 , 0 1 9 . 0 0
- 1 0 0 . 0 0
- 1 0 0 . 0 0
- 1 0 0 . 0 0
- 1 0 0 . 0 0
- 1 0 . 0 0
- 1 0 0 . 0 0
- 2 2 5 . 0 0
- 1 0 0 . 0 0
- 1 0 0 . 0 0- 1 0 0 . 0 0
- 1 0 0 . 0 0
- 1 0 0 . 0 0
W e d n e s d a y , 2 0 0 8 P a g e
GX110 Page 36 of 44 in section B (81 total)
L J I J ?D e s c r i p t i o n D a t e C h e c k C h e c k M e m o T o t a l
1 1 4 8 D . F e r r a n d1 1 4 9 D . F e r r a n d
1 1 5 0 D . F e r r a n d
1 / 8 / 2 0 0 2 3 1 1 3 C l e a n i n g1 / 8 / 2 0 0 2 3 1 1 4 C l e a n i n g
1 / 2 8 / 2 0 0 2 3 1 2 4 C l e a n i n g
- 4 0 0 . 0 0
- 1 8 4 . 0 0
- 1 0 0 . 0 0
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1 1 5 1 D . F e r r a n d1 1 5 2 D . F e r r a n d1 1 5 3 D . F e r r a n d
1 1 5 4 D . F e r r a n d
1 1 5 5 D . F e r r a n d
1 1 6 3 D . F e r r a n d1 1 5 6 D . F e r r a n d
1 1 5 7 D . F e r r a n d1 1 5 8 D . F e r r a n d1 1 5 9 D . F e r r a n d1 1 6 0 D . F e r r a n d
1 1 6 1 D . F e r r a n d1 1 6 2 D . F e r r a n d
1 1 6 4 D . F e r r a n d1 1 9 4 D . F e r r a n d
1 1 9 5 D . F e r r a n d1 1 9 6 D . F e r r a n d
1 1 8 6 D . F e r r a n d1 1 6 5 D . F e r r a n d1 1 9 2 D . F e r r a n d
1 1 9 7 D . F e r r a n d1 1 9 8 D . F e r r a n d1 1 9 9 D . F e r r a n d1 2 0 0 D . F e r r a n d
1 2 0 1 D . F e r r a n d1 2 0 2 D . F e r r a n d1 2 0 3 D . F e r r a n d
W e d n e s d a y , 2 0 0 8
2 / 6 / 2 0 0 2 3 1 2 7 C l e a n i n g
3 / 5 / 2 0 0 2 3 1 5 0 C l e a n i n g
3 / 1 3 / 2 0 0 2 3 1 5 4 C l e a n i n g
3 / 2 6 / 2 0 0 2 3 1 5 6 C l e a n i n g
3 / 2 6 / 2 0 0 2 3 1 5 8 C l e a n i n g
3 / 2 6 / 2 0 0 2 1 0 1 0 6 C l e a n i n g
4 / 2 6 / 2 0 0 2 3 1 6 8 C l e a n i n g
4 / 3 0 / 2 0 0 2 3 1 7 0 C l e a n i n g
5 / 1 3 / 2 0 0 2 3 1 7 6 C l e a n i n g
5 / 2 3 / 2 0 0 2 3 1 8 1 C l e a n i n g5 / 2 3 / 2 0 0 2 3 1 8 2 C l e a n i n g
6 / 4 / 2 0 0 2 3 1 8 7 C l e a n i n g
7 / 1 / 2 0 0 2 3 1 9 4 C l e a n i n g
7 / 1 5 / 2 0 0 2 1 0 3 2 9 C l e a n i n g7 / 2 2 / 2 0 0 2 1 0 3 2 5 ( C l e a n i n g ( o f f i c e ) c h a r g e s w e e k e n d i n g 6 / 2 2 / 0 2 )
7 / 2 2 / 2 0 0 2 1 0 3 3 0 ( C l e a n i n g ( o f f i c e ) c h a r g e s w e e k e n d i n g 6 / 2 9 / 0 2 )7 / 2 2 / 2 0 0 2 1 0 3 4 0 ( C l e a n i n g ( o f f i c e ) c h a r g e s f o r t h e w e e k e n d i n g 7 / 4 / 0 2 )
8 / 5 / 2 0 0 2 1 0 3 5 8 C l e a n i n g
8 / 1 9 / 2 0 0 2 1 0 3 7 0 C l e a n i n g9 / 3 / 2 0 0 2 1 0 4 1 7 ( C l e a n i n g ( o f f i c e ) c h a r g e s f o r t h e w e e k e n d i n g ? / ? / 0 2 )
9 / 3 / 2 0 0 2 1 0 4 1 5 ( C l e a n i n g ( o f f i c e ) c h a r g e s f o r t h e w e e k e n d i n g 8 / 1 7 / 0 2 )
9 / 3 / 2 0 0 2 1 0 4 1 6 ( C l e a n i n g ( o f f i c e ) c h a r g e s w e e k e n d i n g 8 / 2 4 / 0 2 )
9 / 3 / 2 0 0 2 1 0 4 1 4 ( C l e a n i n g ( o f f i c e ) c h a r g e s w e e k e n d i n g 8 / 3 / 0 2 )
9 / 1 6 / 2 0 0 2 1 0 4 3 4 ( c l e a n i n g ( o f f i c e ) c h a r g e s w e e k e n d i n g 8 / 3 1 / 0 2 )
9 / 1 6 / 2 0 0 2 1 0 4 3 5 ( c l e a n i n g ( o f f i c e ) c h a r g e s w e e k e n d i n g 9 / 7 / 0 2 )
1 0 / 1 0 / 2 0 0 2 1 0 4 8 2 ( C l e a n i n g ( o f f i c e ) w e e k ? / ? / 2 0 0 2 7 / 7 / 2 0 0 2 )1 0 / 1 0 / 2 0 0 2 1 0 4 8 3 ( C l e a n i n g ( o f f i c e ) w e e k o f ? / ? / 2 0 0 2 ? / ? / 2 0 0 2 )
- 1 0 0 . 0 0
- 3 0 0 . 0 0
- 1 0 0 . 0 0
- 1 0 0 . 0 0
- 1 0 0 . 0 0
- 1 0 0 . 0 0
- 1 0 0 . 0 0
- 1 0 0 . 0 0
- 1 0 0 . 0 0
- 1 0 0 . 0 0
- 1 0 0 . 0 0
- 1 0 0 . 0 0
- 1 0 0 . 0 0
- 1 0 0 . 0 0
- 1 0 0 . 0 0
- 1 0 0 . 0 0
- 1 0 0 . 0 0
- 1 0 0 . 0 0
- 1 0 0 . 0 0- 1 0 0 . 0 0
- 1 0 0 . 0 0
- 1 0 0 . 0 0
- 1 0 0 . 0 0
- 1 0 0 . 0 0
- 1 0 0 . 0 0
- 1 0 0 . 0 0
- 1 0 0 . 0 0
P a g e 3 7 o f 4 4
GX110 Page 37 of 44 in section B (81 total)
- I f D e s c r i p t i o n D a t e C h e c k C h e c k M e m o T o t a l
1 2 0 4 D . F e r r a n d
1 2 0 5 D . F e r r a n d
K a r r o n
1 0 / 1 0 / 2 0 0 2 1 0 5 0 8 ( C l e a n i n g ( o f f i c e ) w e e k ? / ? / 2 0 0 2 7 / 7 / 2 0 0 2 )
1 0 / 1 0 / 2 0 0 2 1 0 5 0 9 ( C l e a n i n g ( o f f i c e ) w e e k 7 / 7 / 2 0 0 2 7 / 7 / 2 0 0 2 )
d e t a i l r e c o r d s )
- 1 0 0 . 0 0- 1 0 0 . 0 0
- 1 8 8 , 1 4 3 . 5 8
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L o a n1 0 5 8 C h e c k O n l i n e B n k g T r n s f 1 3 1 - 0 6 8 4 9 1 6 - 6 5 ( D r . K a r r o n ) 1 0 / 1 7 / 2 0 0 1
1 0 8 3 C h e c k O n l i n e B n k g T r n s f T o C h k # 1 3 1 - 0 6 8 4 9 1 6 - 6 5 ( D r . K a r r o n ) 1 0 / 2 3 / 2 0 0 1
1 0 5 9 C h e c k O n l i n e B n k g T r n s f # 1 3 1 - 0 6 8 4 9 1 6 - 6 5 ( D r . K a r r o n ) 1 0 / 2 6 / 2 0 0 1
1 0 6 1 C h e c k O n l i n e B n k g T r n s f 1 3 1 - 0 6 8 4 9 1 6 - 6 5 ( D r . K a r r o n ) 1 2 / 2 1 / 2 0 0 1
1 0 7 2 C h e c k O n l i n e B n k g T r n s f 1 3 1 - 0 6 8 4 9 1 6 - 6 5 ( D r . K a r r o n ) 3 / 1 / 2 0 0 2
1 0 7 3 C h e c k O n l i n e B n k g T r n s f T o C h k 1 3 1 - 0 6 8 4 9 1 6 - 6 5 ( D r . K a r r o n ) 3 / 1 / 2 0 0 2
1 0 7 4 C h e c k O n l i n e B n k g T r n s f # 1 3 1 - 0 6 8 4 9 1 6 - 6 5 ( D r . K a r r o n ) 3 / 7 / 2 0 0 2
1 0 7 5 C h e c k O n l i n e B n k g T r n s f # 1 3 1 - 0 6 8 4 9 1 6 - 6 5 ( D r . K a r r o n ) 3 / 1 2 / 2 0 0 2
1 0 9 8 C h e c k O n l i n e B n k g T r n s f 1 3 1 - 0 6 8 4 9 1 6 - 6 5 ( D r . K a r r o n ) 3 / 2 5 / 2 0 0 2
1 0 7 6 C h e c k O n l i n e B n k g T r n s f 1 3 1 - 0 6 8 4 9 1 6 - 6 5 ( D r . K a r r o n ) 4 / 1 / 2 0 0 2
1 0 7 9 C h e c k O n l i n e B n k g T r n s f 1 3 1 - 0 6 8 4 9 1 6 - 6 5 ( D r . K a r r o n ) 5 / 2 4 / 2 0 0 21 0 8 0 C h e c k O n l i n e B n k g T r n s f 1 3 1 - 0 6 8 4 9 1 6 - 6 5 ( D r . K a r r o n ) 6 / 2 5 / 2 0 0 2
1 1 0 6 C h e c k O n l i n e B n k g T r n s f 1 3 1 - 0 6 8 4 9 1 6 - 6 5 ( D r . K a r r o n ) 8 / 1 9 / 2 0 0 2
1 1 0 7 C h e c k O n l i n e B n k g T r n s f 1 3 1 - 0 6 8 4 9 1 6 - 6 5 ( D r . K a r r o n ) 9 / 1 3 / 2 0 0 2
1 1 0 8 C h e c k O n l i n e B n k g T r n s f C h k # 1 3 1 - 0 6 8 4 9 1 6 - 6 5 ( D r . K a r r o n ) 1 0 / 4 / 2 0 0 2
d e t a i l r e c o r d s ) - 1 2 9 , 8 5 0 . 0 0
2 9 5 3 C h e c k R e g i s t e r - C a p i t a l L o a n - 3 0 0 . 0 02 9 6 1 E m e r g e n c y L o a n - 3 0 0 . 0 0
2 9 6 2 C h e c k R e g i s t e r S a l a r y A d v a n c e - 7 5 , 0 0 0 . 0 03 1 0 3 C h e c k R e g i s t e r ( V e n d o r ) C a p i t a l L o a n N I S T - 5 0 0 . 0 0
3 1 4 4 C h e c k R e g i s t e r ( V e n d o r ) C a p i t a l L o a n N I S T ( p e r L o a n - 1 , 0 0 0 . 0 0R e p a y - C A S I A C C T )
3 1 4 5 C h e c k R e g i s t e r ( V e n d o r ) C a p i t a l L o a n N I S T ( p e r L o a n - 5 , 0 0 0 . 0 0R e p a y - C A S I A C C T )
3 1 5 1 C h e c k R e g i s t e r ( V e n d o r ) C a p i t a l L o a n N I S T - 5 , 0 0 0 . 0 03 1 5 3 C h e c k R e g i s t e r ( V e n d o r ) C a p i t a l L o a n N I S T - 4 , 0 0 0 . 0 0
3 1 5 5 ( K a r r o n D r a w ) ( p e r L o a n ) - 2 , 0 0 0 . 0 0
3 1 6 0 C h e c k R e g i s t e r ( V e n d o r ) ( p e r K a r r o n D r a w - 1 3 , 0 0 0 . 0 0L o a n )
3 1 8 4 C h e c k R e g i s t e r ( V e n d o r ) ( P e r L o a n ) - 2 , 0 0 0 . 0 0
3 1 9 3 C h e c k R e g i s t e r ( V e n d o r ) ( P e r K a r r o n D r a w - 1 , 0 0 0 . 0 0 .L o a n )
1 0 4 0 7 ( P e r G L - D B K L o a n ) - 7 5 0 . 0 01 0 4 5 1 ( P e r K a r r o n D r a w L o a n ) - 1 5 , 0 0 0 . 0 0
1 0 4 7 3 ( P e r K a r r o n D r a w L o a n ) - 5 , 0 0 0 . 0 0
L o a n R e p a y1 0 4 7 C h e c k O n l i n e B n k g T r n s f F r o m 1 3 1 - 0 6 8 4 9 1 6 - 6 5 ( D r . K a r r o n ) 1 0 / 1 1 / 2 0 0 1
1 0 5 1 C h e c k O n l i n e B n k g T r n s f F r o m # 1 3 1 - 0 6 8 4 9 1 6 - 6 5 ( D r . K a r r o n ) 1 2 / 4 / 2 0 0 11 0 5 0 C h e c k O n l i n e B n k g T r n s f F r o m 1 3 1 - 0 6 8 4 9 1 6 - 6 5 ( D r . K a r r o n ) 2 / 2 5 / 2 0 0 21 0 4 2 C h e c k O n l i n e B n k g T r n s f F r o m C h k # 1 3 1 - 0 6 8 4 9 1 6 - 6 5 ( D r . K a r r o n ) 8 / 1 3 / 2 0 0 21 0 4 3 C h e c k O n l i n e B n k g T r n s f F r o m 1 3 1 - 0 6 8 4 9 1 6 - 6 5 ( D r . K a r r o n ) 8 / 1 6 / 2 0 0 21 0 5 4 C h e c k O n l i n e B n k g T r n s f F r o m # 1 3 1 - 0 6 8 4 9 1 6 - 6 5 ( D r . 9 / 4 / 2 0 0 2
K a r r o n )1 0 4 5 C h e c k O n l i n e B n k g T r n s f F r o m C h k # 1 3 1 - 0 6 8 4 9 1 6 - 6 5 ( D r . K a r r o n ) 1 0 / 4 / 2 0 0 2
W e d n e s d a y , 2 0 0 8
( 7 d e t a i l r e c o r d s ) 3 7 , 0 0 0 . 0 0
E m e r g e n c y L o a n 1 0 0 6 ( p r i o r N I S T F i r s t D e p o s i t 1 0 / 2 6 / 2 0 0 1 ) 2 , 0 0 0 . 0 0L o a n C o r p 5 1 8 9 5 , 0 0 0 . 0 0
E m e r g e n c y L o a n C o r p o r a t i o n 1 0 5 2 1 , 0 0 0 . 0 0
l o a n c o m p a n y # 1 1 2 1 2 0 , 0 0 0 . 0 0l o a n c o m p a n y 1 1 2 2 1 , 0 0 0 . 0 0
( C h e c k # 5 3 0 1 ) ( P e r L o a n r e p a y N I S T ) 3 , 0 0 0 . 0 0
1 1 2 9 ( P e r L o a n r e p a y C A S I ) 5 , 0 0 0 . 0 0
P a g e
GX110 Page 38 of 44 in section B (81 total)
L i t < TD e s c r i p t i o n D a t e C h e c k C h e c k M e m o
P a y r o l l1 0 5 7 C h e c k O n l i n e B n k g T r n s f T o C h k
1 1 1 5 C h e c k O n l i n e B n l ^ g T r n s f
1 3 1 - 0 6 8 4 9 1 6 - 6 5 ( D r . K a r r o n ) 5 / 1 3 / 2 0 0 2
1 3 1 - 0 6 8 4 9 1 6 - 6 5 ( D r . K a r r o n ) 6 / 3 / 2 0 0 2
( 8 d e t a i l r e c o r d s )
1 0 1 9 2 ( ? / ? 2 0 0 2 ? / ? / 2 0 0 2 P e r i o d )
1 0 2 1 2 5 / 1 / 2 0 0 2 - 5 / 3 1 / 2 0 0 2 p a y p e r i o d
T o t a l
- 3 5 , 2 9 3 . 5 8
- 5 , 0 1 9 . 8 4
- 5 , 0 0 2 . 2 5
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1 1 2 7 C h e c k o r O n l i n e B n k g T r n s f1 1 3 0 C h e c k O n l i n e B n k g T r n s f
1 1 1 7 C h e c k O n l i n e B n k g T r n s f
1 1 2 0 C h e c k O n l i n e B n k g T r n s f
1 1 2 1 C h e c k O n l i n e B n k g T r n s f T o C h k1 0 5 5 C h e c k O n l i n e B n k g T r n s f T o C h k
1 3 1 - 0 6 8 4 9 1 6 - 6 5 ( D r . K a r r o n ) 7 / 2 / 2 0 0 21 3 1 - 0 6 8 4 9 1 6 - 6 5 ( D r . K a r r o n ) 7 / 2 / 2 0 0 2
1 3 1 - 0 6 8 4 9 1 6 - 6 5 ( D r . K a r r o n ) 7 / 5 / 2 0 0 2
1 3 1 - 0 6 8 4 9 1 6 - 6 5 ( D r . K a r r o n ) 7 / 5 / 2 0 0 2
- 0 6 8 4 9 1 6 - 6 5 ( D r . K a r r o n ) 7 / 5 / 2 0 0 2
1 3 1 - 0 6 8 4 9 1 6 - 6 5 ( D r . K a r r o n ) 8 / 1 3 / 2 0 0 2
1 0 2 8 0 ( 6 / 1 / 2 0 0 2 - 6 / 3 0 / 2 0 0 2 p e r i o d )
C h e c k R e v e r s a l 1 0 2 8 0 ( 6 / 1 / 2 0 0 2 6 / 3 0 / 2 0 0 2 p e r i o d )
1 0 2 9 0 ( 1 0 / 1 / 2 0 0 1 - 1 0 / 3 1 / 2 0 0 1 P e r i o d )
1 0 2 9 1 ( 1 1 / 1 / 2 0 0 1 - 1 1 / 3 0 / 2 0 0 1 P e r i o d )
1 0 2 9 2 ( 1 2 / 1 / 2 0 0 1 - 1 2 / 3 1 / 2 0 0 1 P e r i o d )
1 0 4 0 1 ( 7 / 1 / 2 0 0 2 7 / 3 1 / 2 0 0 2 P a y p e r i o d )
R e n t O f f i c e1 0 8 7 C h e c k O n l i n e B n k g T r n s f
1 0 8 8 C h e c k O n l i n e B n k g T r n s f
1 0 8 9 C h e c k O n l i n e B n k g T r n s f1 0 9 0 C h e c k O n l i n e B n k g T r n s f
1 0 9 1 C h e c k O n l i n e B n k g T r n s f
1 0 9 2 C h e c k O n l i n e B n k g T r n s f
1 0 9 3 C h e c k O n l i n e B n k g T r n s f
1 0 9 4 C h e c k O n l i n e B n k g T r n s f
1 0 9 5 C h e c k O n l i n e B n k g T r n s f1 0 8 4 C h e c k O n l i n e B n k g T r n s f1 0 9 6 C h e c k O n l i n e B n k g T r n s f1 0 8 5 C h e c k O n l i n e B n k g T r n s f
1 0 8 6 C h e c k O n l i n e B n k g T r n s f T o C h k1 0 6 0 C h e c k O n l i n e B n k g T r n s f
1 0 6 2 C h e c k O n l i n e B n k g T r n s f1 0 6 3 C h e c k O n l i n e B n k g T r n s f1 0 6 4 C h e c k O n l i n e B n k g T r n s f1 0 6 5 C h e c k O n l i n e B n k g T r n s f
1 0 6 6 C h e c k O n l i n e B n k g T r n s f
1 3 1 - 0 6 8 4 9 1 6 - 6 5 ( D r . K a r r o n ) 1 0 / 2 6 / 2 0 0 1
- 0 6 8 4 9 1 6 - 6 5 ( D r . K a r r o n ) 1 0 / 2 6 / 2 0 0 11 3 1 - 0 6 8 4 9 1 6 - 6 5 ( D r . K a r r o n ) 1 0 / 2 6 / 2 0 0 1
1 3 1 - 0 6 8 4 9 1 6 - 6 5 ( D r . K a r r o n ) 1 0 / 2 6 / 2 0 0 1
- 0 6 8 4 9 1 6 - 6 5 ( D r . K a r r o n ) 1 0 / 2 6 / 2 0 0 1
1 3 1 - 0 6 8 4 9 1 6 - 6 5 ( D r . K a r r o n ) 1 0 / 2 6 / 2 0 0 1
1 3 1 - 0 6 8 4 9 1 6 - 6 5 ( D r . K a r r o n ) 1 0 / 2 6 / 2 0 0 1
1 3 1 - 0 6 8 4 9 1 6 - 6 5 K a r r o n ) 1 0 / 2 6 / 2 0 0 1
1 3 1 - 0 6 8 4 9 1 6 - 6 5 ( D r . K a r r o n ) 1 0 / 2 6 / 2 0 0 1- 0 6 8 4 9 1 6 - 6 5 K a r r o n ) 1 1 / 9 / 2 0 0 1
1 3 1 - 0 6 8 4 9 1 6 - 6 5 K a r r o n ) 1 1 / 2 3 / 2 0 0 1
1 3 1 - 0 6 8 4 9 1 6 - 6 5 K a r r o n ) 1 2 / 1 1 / 2 0 0 1
1 3 1 - 0 6 8 4 9 1 6 - 6 5 P r . K a r r o n ) 1 2 / 1 1 / 2 0 0 11 3 1 - 0 6 8 4 9 1 6 - 6 5 K a r r o n ) 1 2 / 1 4 / 2 0 0 1
1 3 1 - 0 6 8 4 9 1 6 - 6 5 K a r r o n ) 1 2 / 2 8 / 2 0 0 11 3 1 - 0 6 8 4 9 1 6 - 6 5 K a r r o n ) 1 2 / 2 8 / 2 0 0 11 3 1 - 0 6 8 4 9 1 6 - 6 5 K a r r o n ) 1 / 9 / 2 0 0 2
1 3 1 - 0 6 8 4 9 1 6 - 6 5 ( D r . K a r r o n ) 1 / 9 / 2 0 0 21 3 1 - 0 6 8 4 9 1 6 - 6 5 K a r r o n ) 1 / 9 / 2 0 0 2
d e t a i l r e c o r d s )
2 9 7 7 R e n t o n O f f i c e ( p e r - J a n R e n t )
2 9 7 8 R e n t O f f i c e ( p e r - F e b R e n t )
2 9 7 9 R e n t o n O f f i c e ( p e r - M a r c h R e n t )2 9 8 0 R e n t O f f i c e ( p e r - A p r i l R e n t )
2 9 8 1 R e n t o n O f f i c e ( p e r - M a y . 0 0 R e n t )
2 9 8 2 R e n t o n O f f i c e ( p e r - J u n e R e n t )
2 9 8 3 R e n t o n O f f i c e ( p e r - J u l y R e n t )
2 9 8 4 R e n t o n O f f i c e ( p e r - A u g R e n t )
2 9 8 5 R e n t o n O f f i c e ( p e r - S e p t R e n t )
3 0 4 0 R e n t o n O f f i c e - ( p e r - J a n 0 1 R e n t )
3 0 6 4 R e n t O f f i c e ( p e r - F e b 0 1 R e n t )
3 0 9 3 R e n t O f f i c e ( p e r - M a r 0 1 R e n t )
3 0 9 4 R e n t O f f i c e ( p e r - A p r 0 1 R e n t )3 1 0 0 C h e c k R e g i s t e r R e n t ( p e r - D e c R e n t )
3 1 0 7 ( p e r G L - J u n e R e n t )3 1 0 8 ( p e r G L - M a y R e n t )3 1 1 5 C h e c k R e g i s t e r R e n t ( P e r J u l y 0 1 R e n t )
3 1 1 6 C h e c k R e g i s t e r R e n t ( P e r R e n t )
3 1 1 7 ( P e r S e p t 0 1 R e n t )
- 2 5 , 0 2 3 . 1 7
2 5 , 0 2 3 . 1 7
- 5 , 5 5 2 . 0 1
- 4 , 7 5 6 . 3 8
- 9 , 2 8 8 . 0 7
- 5 , 6 7 5 . 0 3
- 6 0 , 0 0 0 . 0 0
- 2 , 0 0 0 . 0 0
- 2 , 0 0 0 . 0 0
- 2 , 0 0 0 . 0 0
- 2 , 0 0 0 . 0 0
- 2 , 0 0 0 . 0 0
- 2 , 0 0 0 . 0 0
- 2 , 0 0 0 . 0 0
- 2 , 0 0 0 . 0 0
- 2 , 0 0 0 . 0 0
- 2 , 0 0 0 . 0 0
- 2 , 0 0 0 . 0 0
- 2 , 0 0 0 . 0 0
- 2 , 0 0 0 . 0 0- 2 , 0 0 0 . 0 0
- 2 , 0 0 0 . 0 0- 2 , 0 0 0 . 0 0
- 2 , 0 0 0 . 0 0
- 2 , 0 0 0 . 0 0
- 2 , 0 0 0 . 0 0
W e d n e s d a y , 2 0 0 8 P a g e
GX110 Page 39 of 44 in section B (81 total)
L J 1 MD e s c r i p t i o n D a t e C h e c k C h e c k M e m o T o t a l
1 0 6 7 C h e c k O n l i n e B n k g T r n s f
1 0 6 8 C h e c k O n l i n e B n k g T r n s f
1 0 6 9 C h e c k O n l i n e B n k g T r n s f
1 3 1 - 0 6 8 4 9 1 6 - 6 5 ( D r . K a r r o n ) 1 / 1 1 / 2 0 0 2
1 3 1 - 0 6 8 4 9 1 6 - 6 5 ( D r . K a r r o n ) 2 / 1 / 2 0 0 2
1 3 1 - 0 6 8 4 9 1 6 - 6 5 ( D r . K a r r o n ) 2 / 1 / 2 0 0 2
3 1 2 2 C h e c k R e g i s t e r R e n t ( P e r R e n t )3 1 2 9 C h e c k R e g i s t e r R e n t ( P e r 0 1 R e n t )
3 1 3 1 C h e c k R e g i s t e r R e n t ( P e r 0 1 R e n t ;* /" V /
- - 2 , 0 0 0 . 0 0
- 2 , 0 0 0 . 0 0
- 2 , 0 0 0 . 0 0
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1 0 7 0 C h e c k O n l i n e B n k g T r n s f T o C h k1 0 7 1 C h e c k O n l i n e B n k g T r n s f
1 0 9 7 C h e c k O n l i n e B n k g T r n s f T o C h k1 0 7 7 C h e c k O n l i n e B n k g T r n s f
1 0 7 8 C h e c k O n l i n e B n k g T r n s f1 0 9 9 C h e c k O n l i n e B n k g T r n s f
1 1 0 5 C h e c k O n l i n e B n k g T r n s f
1 0 8 1 C h e c k O n l i n e B n k g T r n s f T o C h k
N e t w o r k P r o g r a m
1 3 1 - 0 6 8 4 9 1 6 - 6 5 ( D r . K a r r o n ) 2 / 1 / 2 0 0 2
1 3 1 - 0 6 8 4 9 1 6 - 6 5 ( D r . K a r r o n ) 3 / 1 / 2 0 0 21 3 1 - 0 6 8 4 9 1 6 - 6 5 ( D r . K a r r o n ) 3 / 1 / 2 0 0 2
1 3 1 - 0 6 8 4 9 1 6 - 6 5 ( D r . K a r r o n ) 4 / 1 / 2 0 0 2- 0 6 8 4 9 1 6 - 6 5 ( D r . K a r r o n ) 5 / 2 / 2 0 0 2
- 0 6 8 4 9 1 6 - 6 5 ( D r . K a r r o n ) 6 / 4 / 2 0 0 2
1 3 1 - 0 6 8 4 9 1 6 - 6 5 ( D r . K a r r o n ) 7 / 1 5 / 2 0 0 2
1 3 1 - 0 6 8 4 9 1 6 - 6 5 ( D r . K a r r o n ) 1 0 / 7 / 2 0 0 2
3 1 3 2 C h e c k R e g i s t e r R e n t ( P e r R e n t )
3 1 4 3 C h e c k R e g i s t e r R e n t ( P e r M a r c h R e n t ;
3 1 4 2 ( D e c e m b e r 0 0 R e n t )
V3 1 6 4 C h e c k R e g i s t e r R e n t ( p e r A p r i l R e n t ) VC h e c k R e g i s t e r R e n t ( p e r R e n t )
3 1 8 5 ( R e n t )
1 0 3 2 3 ( p e r J u l y R e n t *3 2 0 0 C h e c k R e g i s t e r R e n t ( p e r R e n t ) \
d e t a i l r e c o r d s )
" Ve n t ) V
M a t t h e w R o t h m a n1 3 0 7 M a t t h e w R o t h m a n1 3 1 4 M a t t h e w R o t h m a n
1 3 1 3 M a t t h e w R o t h m a n
d e t a i l r e c o r d s )
9 / 2 4 / 2 0 0 2 1 0 4 7 0 8 / 7 / 2 0 0 2 9 / 3 / / 2 0 0 2 p e r i o d
9 / 2 4 / 2 0 0 2 1 0 4 7 1 9 / 3 / 2 0 0 2 9 / 1 5 / / 2 0 0 2 p e r i o d
1 0 / 8 / 2 0 0 2 1 0 4 7 7 9 / 1 2 / 2 0 0 2 9 / 3 0 / 2 0 0 2 p e r i o d
R e g n e r M P e r a l t a1 3 3 7 R e g n e r M P e r a l t a 1 0 / 1 0 / 2 0 0 2
d e t a i l r e c o r d )
1 0 4 7 8 9 / 1 / 2 0 0 2 9 / 3 1 / 2 0 0 2 p e r i o d
R o b e r t W i n e1 3 4 2 R o b e r t W i n e 2 / 5 / 2 0 0 2
d e t a i l r e c o r d )
1 0 0 6 0 1 / 7 / 0 0 0 2 - 1 / 3 1 / 2 0 0 2 p a y p e r i o d
S A l b i n C o n s u l t a n t1 2 6 2 D r . S c o t t A l b i n
1 2 6 7 S c o t t A l b i n1 2 6 3 S c o t t A l b i n
( 3 d e t a i l r e c o r d s )
1 1 / 1 9 / 2 0 0 1 3 0 1 4 C o n s u l t L o a n1 2 / 4 / 2 0 0 1 3 0 6 51 / 2 9 / 2 0 0 2 1 0 0 4 6
S c o t t A l b i n1 2 6 4 S c o t t A l b i n1 2 6 5 S c o t t A l b i n
S y s t e m s P r o g r a m
7 / 9 / 2 0 0 2
9 / 4 / 2 0 0 21 0 2 6 6
1 0 4 0 6
( 2 d e t a i l r e c o r d s )
( 2 1 d e t a i l r e c o r d s )
C h a r l e s D a S a l l aW e d n e s d a y , 2 0 0 8
d e t a i l r e c o r d s )
- 2 , 0 0 0 . 0 0
- 2 , 0 0 0 . 0 0
- 2 , 0 0 0 . 0 0
- 2 , 0 0 0 . 0 0
- 2 , 0 0 0 . 0 0
- 2 , 0 0 0 . 0 0
- 2 , 0 0 0 . 0 0
- 2 , 0 0 0 . 0 0
- 1 1 , 0 5 8 . 0 8
- 2 , 4 0 0 . 7 6
- 5 9 1 . 8 9
- 4 6 9 . 5 3
- 1 , 3 3 9 . 3 4
- 1 , 0 9 6 . 3 7
- 1 , 0 9 6 . 3 7
- 2 , 7 0 7 . 2 0
- 2 , 7 0 7 . 2 0
- 2 , 0 0 0 . 0 0
- 1 , 0 0 0 . 0 0
- 5 0 0 . 0 0
- 5 0 0 . 0 0
- 2 , 8 5 3 . 7 5
- 1 , 7 0 2 . 0 4
- 1 , 1 5 1 . 7 1
- 4 9 , 8 9 0 . 3 3
- 1 4 , 8 6 4 . 1 9
P a g e 4 0GX110 Page 40 of 44 in section B (81 total)
D e s c r i p t i o n D a t e C h e c k C h e c k M e m o T o t a l
1 2 4 5 C h a r l e s D a S a l l a
1 2 6 1 C h a r l e s D e S a l l a
1 2 6 0 C h a r l e s S D e S a l l a
1 / 2 / 2 0 0 2 1 0 0 2 11 1 / 9 / 2 0 0 1 3 0 1 8 P e r i o d 1 0 / ? - 1 1 / 7 / 2 0 0 1
1 2 / 3 / 2 0 0 1 3 0 7 1 p e r i o d 1 1 / 5 / 2 0 0 1 - 1 2 / 4 / 2 0 0 1
- 9 1 4 . 0 8
- 5 8 7 . 4 4
- 1 , 3 2 5 . 7 0
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1 2 4 8 C h a r l e s D e S a l l a1 2 5 9 C h a r l e s S D e S a l l a
1 2 4 9 C h a r l e s D e S a l l a
1 2 5 6 C h a r l e s S D e S a l l a
1 2 5 7 C h a r l e s D e S a l l a
1 2 5 8 C h a r l e s S D e S a l i a
1 2 4 7 C h a r l e s D e S a l l a
1 2 5 0 C h a r l e s S D e S a i l a1 2 5 3 C h a r l e s D e S a l l a
J a m e s1 2 9 9 J a m e s1 2 8 0 J a m e s
1 2 8 7 J a m e s
1 2 7 9 J a m e s
1 3 0 2 J a m e s
1 2 8 8 J a m e s
1 2 8 9 J a m e s1 2 9 0 J a m e s1 2 9 1 J a m e s
1 / 2 9 / 2 0 0 2 1 0 0 4 7 1 / 1 / 2 0 0 2 - 1 / 1 1 / 2 0 0 2 p a y p e r i o d3 / 4 / 2 0 0 2 1 0 0 8 5 7 / 7 / 2 0 0 2 7 / 7 / 2 0 0 2
4 / 2 / 2 0 0 2 1 0 1 1 9 3 / 1 / 2 0 0 2 - 3 / 3 1 / 2 0 0 2
5 / 2 / 2 0 0 2 1 0 1 6 0 4 / 1 / 2 0 0 2 4 / 3 0 / 2 0 0 2 p y p e r i o d
6 / 5 / 2 0 0 2 1 0 2 0 7 5 / 1 / 2 0 2 5 / 3 1 / 2 0 0 2 p e r i o d
7 / 5 / 2 0 0 2 1 0 2 6 7 6 / 1 / 2 0 0 2 6 / 3 0 / 2 0 0 2 p e r i o d
8 / 6 / 2 0 0 2 1 0 3 5 6 ? / ? / ? ? / ? / ? p e r i o d
9 / 1 0 / 2 0 0 2 1 0 4 2 1 8 / 1 / 2 0 0 2 8 / 3 1 / 2 0 0 2 p e r i o d
1 0 / 9 / 2 0 0 2 1 0 4 7 6 7 / 7 / 2 0 0 2 9 / 3 1 / 2 0 0 2 p e r i o d
( 9 d e t a i l r e c o r d s )
1 / 2 8 / 2 0 0 2 1 0 0 4 8 1 2 / 7 / 2 0 0 1 1 / 3 1 / 2 0 0 2 p e r i o d
3 / 1 / 2 0 0 2 1 0 0 8 4
4 / 1 / 2 0 0 2 1 0 1 1 8 3 / 1 / 2 0 0 2 - 3 / 3 1 / 2 0 0 2 p a y p e r i o d
5 / 2 / 2 0 0 2 1 0 1 5 9 p e r i o d
6 / 3 / 2 0 0 2 1 0 2 0 8 5 / 1 / 2 0 0 3 5 / 3 1 / 2 0 0 2 p e r i o d
7 / 2 / 2 0 0 2 1 0 2 6 9 6 / 1 / 2 0 0 2 6 / 3 0 / 2 0 0 2 p a y p e r i o d
8 / 2 / 2 0 0 2 1 0 3 5 4 7 / 1 / 2 0 0 2 7 / 3 1 / 2 0 0 2 p e r i o d9 / 9 / 2 0 0 2 1 0 4 2 2 8 / 1 / 2 0 0 2 8 / 3 1 / 2 0 0 2 p e r i o d
1 0 / 7 / 2 0 0 2 1 0 4 7 5 9 / 7 / 2 0 0 2 9 / 3 0 / 2 0 0 2 p a y p e r i o d
- 1 , 5 4 4 . 5 2
- 1 , 2 7 4 . 2 1
- 1 , 2 4 7 . 6 9
- 1 , 0 4 9 . 3 1
- 1 , 1 4 1 . 5 7
- 1 , 5 2 0 . 2 1
- 1 , 5 9 1 . 1 0
- 1 , 3 7 2 . 2 3
- 1 , 2 9 6 . 1 3
- 3 5 , 0 2 6 . 1 4
- 5 , 2 6 5 . 0 0
- 3 , 7 7 0 . 0 0
- 3 , 5 7 5 . 0 0
- 3 , 8 3 5 . 0 0
- 3 , 2 5 0 . 0 0
- 5 , 7 8 5 . 0 0
- 5 , 2 0 0 . 0 0
- 3 , 2 5 0 . 0 0
- 1 , 0 9 6 . 1 4
S u b c o n t r a c tS y s t e m s P r o g r a m
G e o r g e W o l b e r g ,1 2 7 4 G e o r g e W o l b e r g ,
1 2 7 6 G e o r g e W o l b e r g ,1 2 6 8 G e o r g e W o l b e r g ,
1 2 6 9 G e o r g e W o l b e r g ,
W e d n e s d a y , 2 0 0 8
( 8 d e t a i l r e c o r d s )
( 8 d e t a i l r e c o r d s )
1 2 / 1 4 / 2 0 0 1
1 2 / 1 4 / 2 0 0 1
1 / 1 1 / 2 0 0 2
2 / 8 / 2 0 0 2
d e t a i l r e c o r d s )
R e t a i n e r
1 0 0 0 0 C h e c k R e g i s t e r B a n k c o u l d n o t p r o v i d e c o p y o f c h e c k
1 0 0 3 6
1 0 0 6 1
- 3 8 , 8 9 9 . 9 9
- 3 8 , 8 9 9 . 9 9
- 3 8 , 8 9 9 . 9 9
- 8 , 3 3 2 . 3 3
- 1 . 0 0
- 8 , 3 3 3 . 3 3
- 8 , 3 3 3 . 3 3
P a g e 4 1 o f
GX110 Page 41 of 44 in section B (81 total)
D e s c r i p t i o n D a t e C h e c k C h e c k M e m o T o t a l
1 2 7 0 G e o r g e W o l b e r g , P h D1 2 7 1 G e o r g e W o l b e r g , P h D
1 2 7 2 G e o r g e W o l b e r g , P h D
4 / 1 0 / 2 0 0 25 / 3 / 2 0 0 2
7 / 1 2 / 2 0 0 2
1 0 1 3 61 0 1 6 1
1 0 3 1 2
4 , 2 2 5 . 0 0- 8 , 4 5 0 . 0 0
- 2 2 5 . 0 0
7/28/2019 USA v Karron Government Exhibit 110 Numbered Pages
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1 2 7 3 G e o r g e W o l b e r g , 8 / 2 3 / 2 0 0 2 1 0 3 7 2 - 1 , 0 0 0 . 0 0
T r a v e lB a g g a g e C a r t
P l a n e C a r t1 8 6 6 S C I C a r t e
1 8 6 9 S m a r t e C a r t e
H o t e lH o t e l
1 8 4 2 B o s t o n P a r k P l a z a1 8 5 7 F a i r m o n t H o t e l s
1 8 6 0 M a r r i o t
1 8 9 7 S l e e p I n n
1 8 7 2 R i t z C a r l t o n
H o t e l - E G u r f e i n1 8 6 8 S h e r a t o n N a t i o n a l H o t e l
L i m o S e r v i c eT r a n s p o r t a t i o n
1 8 5 1 E l i a t T r a n s p o r t a t i o n
M e a l sF o o d
1 8 4 3 B o s t o n P a r k P l a z a5 4 4 C a f 6 Z e n
F a r m e r s M a r k e t6 6 3 H o s t l n t
L e t i c i a R e s t a u r a n t
W e d n e s d a y , 2 0 0 8
d e t a i l r e c o r d s )
( 2 d e t a i l r e c o r d s )
1 / 2 7 / 2 0 0 21 / 3 1 / 2 0 0 2
( 2 d e t a i l r e c o r d s )
( 6 d e t a i l r e c o r d s )
( 5 d e t a i l r e c o r d s )
3 / 5 / 2 0 0 22 / 2 8 / 2 0 0 2
1 / 2 6 / 2 0 0 21 0 / 4 / 2 0 0 2
7 / 9 / 2 0 0 2
N e w a r k
6 / 1 3 / 2 0 0 2
d e t a i l r e c o r d )
G u r f e i n
d e t a i l r e c o r d )
2 / 2 5 / 2 0 0 2
d e t a i l r e c o r d )
( 9 d e t a i l r e c o r d s )
( 9 d e t a i l r e c o r d s )
3 / 5 / 2 0 0 2
1 1 / 1 2 / 2 0 0 1
1 / 2 2 / 2 0 0 2
1 / 2 2 / 2 0 0 2
2 / 2 7 / 2 0 0 2
- 1 0 , 9 1 4 . 4 6
- 4 . 0 0
- 4 . 0 0
- 2 . 0 0
- 2 . 0 0
- 2 , 3 4 4 . 9 5
- 1 , 8 2 2 . 5 3
- 6 4 . 1 2
- 6 5 9 . 8 4
- 5 8 5 . 7 6
- 7 7 . 7 6
- 4 3 5 . 0 5
- 5 2 2 . 4 2
- 5 2 2 . 4 2
- 5 0 . 0 0
- 5 0 . 0 0
- 5 0 . 0 0
- 2 0 1 . 4 5
- 2 0 1 . 4 5
- 1 1 . 4 5
- 2 2 . 7 1
- 1 2 . 6 9
- 3 . 7 0
- 8 5 . 6 5
P a g e
GX110 Page 42 of 44 in section B (81 total)
D e s c r i p t i o n D a t e C h e c k C h e c k M e m o T o t a l
R o x y D e l i
T r a v e l P l a z a
T r a v e l P l a z a
1 1 / 1 2 / 2 0 0 1
1 1 / 8 / 2 0 0 1
1 1 / 8 / 2 0 0 1
- 3 4 . 9 7
- 1 3 . 2 7
- 4 . 8 1
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T r i p l e C r o w n
P l a n eP l a n e
1 8 7 4 A m e r i c a n W e s t1 8 5 4 E x p e d i a1 8 5 9 J e t b l u e
R e n t a lR e n t a l
1 8 8 3 H e r t z
1 8 7 5 H e r t z1 8 7 6 H e r t z
1 8 7 7 H e r t z1 8 8 2 H e r t z1 8 7 8 H e r t z
1 8 7 9 H e r t z
S e m i n a rC o n f e r e n c e M a n a g e m e n
1 8 5 0 C o n f e r e n c e M a n a g e m e n t
N a c u m F e r d o u s e1 0 4 1 N a c u m F e r d o u s e
E l i s h a G u r f e i n - C o n f1 2 1 6 E l i s h a G u r f e i n
1 2 3 1 E l i s h a G u r f e i n
L o u i s U n i v e r s i t y1 0 3 6 L o u i s U n i v e r s i t y
2 / 2 8 / 2 0 0 2
d e t a i l r e c o r d s )
d e t a i l r e c o r d s )
1 / 2 2 / 2 0 0 2
1 / 7 / 2 0 0 2
1 / 2 1 / 2 0 0 2
1 1 / 1 5 / 2 0 0 1
1 2 / 2 6 / 2 0 0 1
2 / 2 6 / 2 0 0 2
3 / 1 2 / 2 0 0 2
5 / 6 / 2 0 0 2
8 / 1 6 / 2 0 0 2
9 / 1 9 / 2 0 0 2
3 0 3 2
1 0 0 6 6
1 0 0 9 71 0 1 4 5
1 0 3 7 3
1 0 4 3 9
d e t a i l r e c o r d s )
( 7 d e t a i l r e c o r d s )
d e t a i l r e c o r d s )
d e t a i l r e c o r d )
5 / 2 0 / 2 0 0 2
( 1 d e t a i l r e c o r d )1 / 9 / 2 0 0 2 1 0 0 1 8
( 2 d e t a i l r e c o r d s )
3 / 4 / 2 0 0 2 1 0 0 7 2 V e n d o r - ( p e r C o n f e r e n c e s )7 / 9 / 2 0 0 2 1 0 3 0 7 V e n d o r - ( p e r C o n f e r e n c e s )
( 1 d e t a i l r e c o r d )
- 1 2 . 2 0
- 1 , 5 5 2 . 0 0
- 1 , 5 5 2 . 0 0
- 3 1 6 . 0 0
- 9 5 6 . 0 0
- 2 8 0 . 0 0
- 1 , 7 0 4 . 6 0
- 1 , 7 0 4 . 6 0
- 2 9 5 . 5 7- 1 8 8 . 8 0
- 2 1 3 . 4 0
- 1 9 9 . 8 0
4 6 7 . 9 7- 3 2 2 . 3 6
- 3 1 6 . 7 0
- 3 , 4 6 8 . 4 6
- 3 7 5 . 0 0
- 3 7 5 . 0 0- 3 9 8 . 6 0
- 3 9 8 . 6 0
- 6 0 6 . 2 4
- 2 3 6 . 9 4
- 3 6 9 . 3 0
6 / 2 5 / 2 0 0 2 1 0 0 7 8
- 5 4 8 . 3 4
- 5 4 8 . 3 4
W e d n e s d a y , 2 0 0 8 P a g e 4 3 o f
GX110 Page 43 of 44 in section B (81 total)
D e s c r i p t i o n
M e d i c a l1 0 3 8 F l i g h t V e n t u r e s C o n f e r e n c e s
M M V R
D a t e C h e c k C h e c k M e m o
d e t a i l r e c o r d )
7 / 2 3 / 2 0 0 2 1 0 2 8 4
( 2 d e t a i l r e c o r d s )
T o t a l
- 5 0 . 0 0
- 5 0 . 0 0
- 9 7 0 . 0 0
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1 7 1 3 M e d i c i n e M e e t s V i r t u a l R e a l i t y
1 7 1 4 M e d i c i n e M e e t s V i r t u a l R e a l i t y
N I S T A d v a n c e d T e c h n o1 0 4 0 N I S T A d v a n c e d T e c h n o l o g y P r o g r a m
S i a m M a t h S o c i e t y1 4 3 4 S i a m M a t h S o c i e t y
1 4 3 5 S i a m M a t h S o c i e t y
T r a i nT r a i n
1 8 3 6 A m t r a k
1 8 3 7 A m t r a k1 8 3 9 A m t r a k
1 8 4 0 A m t r a k1 8 3 0 A m t r a k
1 8 3 1 A m t r a k1 8 3 2 A m t r a k
1 8 3 3 A m t r a k
T r a i n E G u r f e i nT r a i n G u r f e i n
1 8 3 4 A m t r a k G u r f e i n1 8 3 5 A m t r a k G u r f e i n
G r a n d T o t a l
1 1 / 1 6 / 2 0 0 1 2 9 9 6
1 1 / 3 0 / 2 0 0 1 3 0 6 3( 1 d e t a i l r e c o r d )
1 1 / 1 4 / 2 0 0 1 3 0 3 0
2 / 5 / 2 0 0 2
3 / 1 2 / 2 0 0 2
( 2 d e t a i l r e c o r d s )
( 8 d e t a i l r e c o r d s )
( 8 d e t a i l r e c o r d s )
1 1 / 7 / 2 0 0 1
1 1 / 7 / 2 0 0 11 1 / 1 2 / 2 0 0 1
1 1 / 1 2 / 2 0 0 1
2 / 1 2 / 2 0 0 2
3 / 4 / 2 0 0 2
3 / 5 / 2 0 0 2
3 / 5 / 2 0 0 2
d e t a i l r e c o r d s )
5 / 2 9 / 2 0 0 2
5 / 2 9 / 2 0 0 2
( 2 d e t a i l r e c o r d s )
1 , 6 6 9 . 5 7
- 4 3 0 r 0 0
- 5 4 0 . 0 0
- 2 0 . 2 8
- 2 0 . 2 8
- 5 0 0 . 0 0
- 2 5 0 . 0 0
- 2 5 0 . 0 0
- 1 , 0 3 9 . 0 0
- 1 , 0 3 9 , 0 0
- 2 7 4 , 0 0
- 2 7 4 . 0 01 3 7 . 0 0
1 3 7 . 0 0
- 2 7 1 . 0 0
- 3 5 8 . 0 0
3 5 8 . 0 0
- 4 9 4 . 0 0
- 5 5 0 . 0 0
- 5 5 0 . 0 0- 2 7 5 . 0 0
- 2 7 5 . 0 0
W e d n e s d a y , 2 0 0 8 P a g e 4 4GX110 Page 44 of 44 in section B (81 total)