EFTA01499743.pdf PDF
SOUTHERN FINANCIAL LLC ACCT. W91850003 For the Period 10/1/13 to 10/31/13 SECURITIES TRANSFERRED IN/OUT Notes. - Transaction Market Value is representative of the prior tradin…
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EFTA01510165.pdf PDF
…Market Value In Value Page Occasionally, when a security is acquired through an outside broker, it may be transferred to a J.P. Morgan Investment Ac…
EFTA01499798.pdf PDF
…Type Quantity Settle Date Selection Method Description Cost Amount Withdrawals 11/25 Misc Disbursement T…
EFTA01510146.pdf PDF
…Market Value In Value Page Occasionally, when a security is acquired through an outside broker, it may be transferred to a J.P. Morgan Investment Ac…
EFTA01513056.pdf PDF
…Market Value In Value Page Occasionally, when a security is acquired through an outside broker, it may be transferred to a J.P. Morgan Investment Accoun…
EFTA01388977.pdf PDF
…Said property and all investments and reinvestments thereof, and all proceeds thereof which constitute principal, and any property hereafter transferred to the Trust, are hereinafter collectively called "principal." SECOND …
EFTA01560426.pdf PDF
…Primary Account: 000000799789169 For the Period 5/1/10 to 5/28/10 Deposits & Credits Date 05/24 Description Funds Transferred From DDA Ac# 000000739110438 To DDA Ac# 000000799789169 As Requested Total Deposits & Credits Checks Paid Check Number 1044 1045…
EFTA01542371.pdf PDF
…Primary Account: For the Period 1/6/12 to 1/31/12 Deposits & Credits Date 01/09 Description Funds Transferred From Client Total Deposits & Credits Checks Paid Check Number 101 Date Paid 01/24 Total Checks Paid You can view…
EFTA01524412.pdf PDF
…2118246 Ssn: 0324603 Trn: 0720200099Es 04/09 Deposit 261531059 5,671.50 474,089.31 04/09 Funds Transferred From DDA NCf/ To Pm NC# Q52167006 …
EFTA01524393.pdf PDF
…00 194,468.80 New York NY 10022-6843 Ref: Chase Nyc/Ctr/Bnf=Ghislaine Maxwell New York NY 10022-/Ac-000000007391 Rfb=0119600007 Bbi=/Time/11:03 'mad: 0107B6B7Hu4R001352 Tm: 0187501007Ff 01/07 Funds Transferred From DDA Ac# To DDA Ac# …
EFTA01551368.pdf PDF
…00200350201000000022 EFTA01551368 DARREN K INDYKE PLLC Deposits & Credits Date Description 06/01 Funds Transferred From DDA Act 000000739110438 To DDA Act As Requested Total Deposits a Credits Payments & Transfers Date Description 06/03 ADP TX/Find Svc ADP - Ta…
EFTA01563001.pdf PDF
…Period 11/1/12 to 11/30/12 Payments & Transfers Date Description 11/14 11/14 11/13/2012 Funds Transferred From DDA Requested Total Payments & Transfers Please note this account was closed on 11/29/12. Daily Ending Balance…
EFTA01551490.pdf PDF
…1 EFTA01551490 DARREN K INDYKE PLLC Deposits & Credits Date 02/09 Description Funds Transferred From DDA Ac# To DDA Ac# As Requested Total Deposits & Credits Checks Paid Check Number 1065 1066 Date Paid 02/23 02/23 Total Checks Paid…
EFTA01575836.pdf PDF
…Transaction Detail Date 09/29 10/03 10/31 10/31 10/31 Total Description Beginning Balance 10/03 Funds Transferred From Mmia Ac# Ending Balance $23,343.57 The monthly service fee for this account was waived as an…
EFTA01551483.pdf PDF
…1 EFTA01551483 DARREN K INDYKE PLLC Deposits & Credits Date 01/12 01/21 Description Funds Transferred From DDA Ac# To DDA Ac# As Requested Deposit Total Deposits & Credits Checks Paid Check Number 1064 Date Paid 01/31 Total Checks Paid…
EFTA01541238.pdf PDF
…Detail Date 12/01 12/08 12/12 12/13 12/21 12/30 Total Description Beginning Balance Check # 1355 Funds Transferred From # 1356 DDA A/C# 00000000000739110438 To DDA A/C# 00000000000739474332 Letter From Client 12/13 Check Check…
EFTA01532161.pdf PDF
…INC. Transaction Detail Date 06/01 06/01 06/29 Total Description Beginning Balance 06/01 Funds Transferred From DDA Ac# 000000739110438 Ending Balance $0.00 ($2,000,000.00) Ac# To As Requested $213,596.63 DDA 2,000…
EFTA01563218.pdf PDF
…Period 11/1/12 to 11/30/12 Payments & Transfers Date Description 11/14 11/14 11/13/2012 Funds Transferred From DDA Requested Total Payments & Transfers Please note this account was closed on 11/29/12. Daily Ending Balance…
EFTA01560586.pdf PDF
…INC Primary Account: 000000799789169 For the Period 3/31/12 to 4/30/12 Deposits & Credits Date 04/26 Description Funds Transferred From Client Total Deposits & Credits Payments & Transfers Date Description 04/02 American Express ACH Pmt A2358 CCD ID:…
EFTA01551415.pdf PDF
…1 EFTA01551415 DARREN K INDYKE PLLC Deposits & Credits Date 02/24 Description Funds Transferred From DDA Ac# To DDA Ac# As Requested Total Deposits & Credits Checks Paid Check Number 1043 1046 Date Paid 02/02 02/26 Total Checks Paid…
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