EFTA01720855.pdf

rt ,DERyi L BW pe u iv 4, ,it Vi W OF INMESTIGATIONAr- FEDERAL BUREAU OF INVEMATION FEDBR EFTA01720855 1 1B7-4 EFTA01720856  1.8k .. . T0. 04/4.8 1. E Earnings Statement. 7 • : .• • • • •:JEFPFire EPSTEIN • • ;; 858 ELBRILLO WAY • ."...• ; PALM'BgACH. FL 3348V Pay Period: 4/16/200b," , 4/2111,2W • ••• • Pay Date: Employee Number: = Departrrent Nunten 10 JANUSZ BANASIAK Social Security.Number. 358 EL BRILLO WAY Marital.Status: SINGLE PALM BEACH, FL 33480 Number Of Allowances: 01 Rate: Hours and Earnings Tine and0educitio Description Hours • This Period 'e&. Year-Tottate Decal on . °- SALARY 2115...39 148.07 . 71 FICA. /62.48 1136..69. G t L 8.49 358.01 FED. WT . • 2442.94; I—. • • . - . ' • . . . - • _ Gross Pay Year•To Date - This Period Total-Deductions This Nriod Not Pay This Period' 814,807.71 t2,115.59 il 5.12 . 4.9 .. . • t 1. z..6:9g•t 9cr., • • • eq.% •••••••• • • • • ••••• •-•._ ••• ‘IF, t I - e • It • : • 14•I • at .• & : I•• • N% • 4 • Is • • i is • I • I• :r 1 5 ••• `• • • t ••••• • • 4. t 1: I , ••••••I • • ElF1V9PUMBUV WAEM4le s• J 3 8 a:BARI:Sig Masi- teill \ •, „ V. tat •-• .cf1:.,Cii . It ,, - \CS si.,..7 ., 404cmlvtwigaletigo, • ,,.•••(..„ .1 \ • ••••• • ' N,...*- 0. C ; . v k Sal 1 1 s•••• ' t # ''''''••••-• e• ,....."••r i;•,, a •• • v -..Y , Peocaft - It i W 1, ji , ..'" 'i 4 ' • '..' ......../ 1%4 . .." ,...y ' 7,1 --:: it es-i-Yi , a \-041.'91A-et. at% *;.••••••:: r, .1 . r‘t - c nt ,'"••., it k*," - 7:-.. I.. ' ;,• f.. : •• :.•• • •. . • • 14-itt i9 f if 1 • •.. : • • • it t t.-t- %. .. / v,•44/6342; a:z..bilfrOitt§.!,‘Ati2Cia CHK ACCT# MINIIIIV. rS i _ __, . . •. : • • ." 1 8 :#6.O.8 * . ' p liE -...' JANUS4 BANAS K ' '-, 358 EL BRILLO W r •• • .• - • • ' •• • . •-••• .\ PALM BEACH; FL 8::$480 . --=- ••• _. _,. a 3% ,•.. alp. • • -,-.--- t. ..-- - K % - T VOUCHER ONLY NON-NEGOTIABLE 8A9 A' tha tWL.Li Ari ARMS Vilailiii"X". SI2.O MIRO smhs.usstia taa a a a aeg tiokeg• StirattitniblEttL EFTA01720857  m a T . 0 .♦ &Mr; .9sota nat T L • • r y., FZ vas .7 .;(iritrerfILTirac5r.t76-- Sye e • •-• • EFTA01720858 S2:11, t-ma.tan: us...grt ag • ka.ffinr..,I mans  litE • N. r •;he 0018 18E Earnings Statement..?,,, ; • ":.% eiEgFREY E. EPSTEIN `...1% '458 &IMO-43:104%Y . . • . I V FALVBEACH FL 33480. Pay Period: 3/.05/203e•ScL„.3/. 7T Pay.Date: 3/17 • ""i"...-" ••••," •••• Cheek a: 20194102 Employe@ Number! Department.Nunter: 10. JANUOZ BANASIAK Social SecurityNun:6er: 358 EL BRILLPWAT MaritalStaws: SINGLE PALM BEACH; F 33486 Number Of Allowances: 01 Rate: Taxes amEDeduationr 'Description: This Period. _. ..Neigro-oida, • FICA 1.6?•,:46 • • 449...24: ED4.n. 3s0,.00: 1$0t.11 Gross Pay Year pale • Gross Pay, Thie pprictc t Total Deductions ThteRerioel: ,;,. . s :Ilietipay This Period t0,441:44 . r2 ; 1 IS 3 30' S $ 12 t E9:. 4:1. ),4:0 , 90 4 a • • NI •• rt. • e. • r I • N. - • • i t : 1, , * • .t ;I./ tt Y4 4U we • 4. a • 4. • <I • 1 4. 44 toe - • • •••• if • • • Nat e 444' I I 4..." 444 " •• I EFTA01720859  111E.... *. p• 100:14 8E Earnings Statement si ,a$FERRY .E: EPSTEIN tt 158'ELBRILLOWAY • • E.'L./ eALNIEEACH, FL 33480 Pay Period: vistAoos Noviiigs Pay Date: 3/03/2005 •-• Check It 20109373 'Employee Number. Departrrent Number: 10 JANUSZ BANASIAK 8ociat'Security Number 358 EL BRILLO WAY Marital &atilt! $1NOLE PALM BEACH, FL 33480 Number Of AltoWarices: 01 Rate: Hours and Earnings Taxes 'and Deductions Descnobon This Period Year-To-Dille Description This Period . Year-To-Dale . SALARY 2115.39 6306,15 FICA' 162.48 48g. 78' .0 T L 8.49 FED WT 350 144 aL Nes • • EFTA01720860  C ‘. NOW AT AN wTT.I., TO VIEW A0P TWIT; slo;.. or ot :,T.IiMUNT CONTAINS ADP WA TERMARKS. HOLD AT AN ANGLE TO VIP/ EFTA01720861 COLONIALBANK. Questions about your Colonial Connoction: Eagle Checking ArOUNT NUMBER Page 1012 0 www.colonialbank.com STTATEMENTi PERIOD February 23, NOS - March 14, 2005 0 improved Great news! Colonial has the overall look and feel of your statement to give you added flexibility JANUSZ BANASIAK andcontrol in managing 358 EL BRILLO WAY your finances. Colonial PALM BEACH FL 33480 Bank values your relationship and would like to thank you for allowing us to serve you. Account Summary Previous Balance $ 0.00 Average Collected Balance $ 1,407.61 Total Credit(s) + 4,836.74 Fees This Period $ 13.01 Total Debit(s) - 1,559.28 Service Charge — 0.00 Ending Balance S 3,277.46 Account Details DeposilsantilltherCredils DESCRIPTION AMOUNT 2/24 DEPOSIT 3,233.84 3/9 DEPOSIT 1,602.90 Checks Paid ♦ indicates check missing in sequence CHECK DATE AMOUNT CHECK DATE AMOUNT 93 3/3 1,546.27 `Other Debits DATE DESCRIPTION AMOUNT 3/2 PRINTED CHECK CHARGE 13.01 CLARKE AMERICAN CHK ORDER Daily Balance Summary DATE BALMCE DATE 8/11ANCE DATE BALANCE 2/23 0.00 3/2 3,220.83 3/9 3,277.46 2/24 3,233.84 3/3 1,674.56 COLONIAL BANK MA. FINANCIAL STRENGTH I N LOCAL HANDS MEMBER FDIC •i EFTA01720862  Page 2 °IP COILONIIAL IBANK. Eogle Checking Questions about" ACCOUNT NUMBER Colonial Connetl c:11.0 sfATEMENT PERIOD February 23, 2005 — March 14, 2005 wonv.colonlalbankcorn IMPORTANT INFORMATION IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR STATEMENT II you think your hank statementIs Incorrect. or II you need more information about a transaction on your statement, call 877.502-2265 or Mte us at P.O. Box 1887. Birmingham, COMMA 35201-1687 as soon as possible. You may also contact us byl going to wymcotonialbank.com aid Picking on 'Contact Us? II you use our Online Banking senice.ycu can use the e-messaging Nature. Click on 'Service Center' than 'General Request.' We must receive notice tom you no later than 30 days alter the mailing date of your first statement on whboh the error or problem appealed. You way telephone us. but doing so will not presents your rights and we may ask Move to put your complaint or question in writing. In your letter. please provide the follovAng in lormallon: 1.Your name and account number. 2.The dotter amount and the date of the suspected error. 3A description of the error and an explanation as to why you Mine OM Is an error. You do not have to pay any amount in question whee we are Investigating, but yoi l as stAl oUlgated to pay the parts of your accotmt that are not In it:erica Wntle v.e investigate, we cannot report you as delinquent or take any action to collect lima mount You have questioned. IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR ELEC;TRONIC TRANSFERS (Consumer - Non-Business Accounts) II you think your statement is wrong. If you need more intonnmon about sectreelie fund transfers (automated titer transactions, tired deposits, pre-authorized debits, Online Banking transactions, debt card transactions or other similar transactions), ore You need to verify a Menden. all or mile us using the methods shown above. We must hear Inn you no later than 60 days alter we sent you the FIRST statement on which the problem or error appeared. You may telephone us, but doing so will not prisenie your rights. II you tell us orally. we may require that you send us your complaint o r question In writing within 10 business days. Please provide the blowing Information: • Your name and exeunt number. • A tleSCrIptort of me error or transfer you are unsure about and MY YOU believe it is en error, or why you need more information. • The dollar amount and date ol the suspected error. We will make very ellort to tell you tie results ol otr Imestlgallon Mit* 11business days alter we boar from you and vial correct any error prompty. Hottever. II we need mom tend we may take up to 45 calendar days to investigate your complselt or question. II we decide to do this. we wit proesionalid cred4 your account within 10 business days for the amount you think Is In error, so that you will have the use of thA money dUlthil the additional tme it lakes us to complete our Imestigadan. II we ask you to put your complaint or question In writing, and we do rot receive it within 10 buisiness days, we now not credit your amount Il we decide them was no error, we vie send you a written explanation of our findings within 3 business days Menthe conclusCin of cur investigation. II we have provision* created your account, we s,53 charge the amount back to your account. You may ask for copies 01 the documents mat we use, s in our Investigation. PLEASE NOTE: Ill notice of error Invokes an electronic lead (minder Da t was laitiatalfin a laelan location, or was a point-al-sale diner card transaction, tiro time ppeod Ornyernop our ontliggoon Is 90 "mod" dvs. Ort the yap, sled envy orownfion IT/DIM a transaction that occerma wiMM SO days after Mo lust eaposit to a new socount, we.MO one 20 business days to commute suspects donor orprothinally crsdif yore Naomi and 90 ea/colter dais fo Investigate. To repot a lost or stolen ATM or Check Card. 24 hours a day. seven days a week - please as 877-502-2265. How to balance your Colonial Bank otatemelit List any checks, payments, debit card transactions, transfe:rs• service charges, or automated teller withdrawals from your account that are not: on this statement. DATE March 14, 2005 CHECK 110. AMOUNT CHECK NO. . APACUUT ENDING BALANCE SHOWN ON $ $ THIS STATEMENT $ 3,277.46 ADD (e) DEPOSITS NOT CREWED ON S $ THIS STATEMENT $ $ s (iF ANY) S $ S $ 5 5 $ $ S $ $ S $ $ 5 TOTALS • 5 $ SUBTRACT (-) TOTAL S S OUTSTANDING S $ ITEMS S TOTAL PRESENT BALANCE S COLONIAL BANK, MA. MEMBER FDIC EFTA01720863  TSB . . Ito 0:013 18E Earnings Statement • 4. 4 I; ; 458‘EL I3HILLO WAY Pay Period: 4r40/2005.:, to,,G/9/240, !; • ' PALM BEACH, FL 33480 b Pay Date: W12/2005 ..4:. Si —t Employee Number. Departrrent Number Social Security Number. • JANUSZ BANASIAK 358 EL BHILLO WAY SINGLE PALM BEACH, FL 3348O Mesita) Status: Number Of Allowances: 01 Rate: Hours and'EstraIngt Taxes andDeductIons This Period YE ear-To-Date Desalotion This Period Year-To-Date Description Hours 2115.39 16923 . 10 : FICA 162.47 1299.16 SALARY G T L 8:49 ii: t t . FED vit 550 . 61 2/9/.95, • • • . fat Ha . • !'• • • •' • ' . • 11 ti. . .. . .. . ...• • .• — .. . • • . . • . . -.. ' a 7 ( : ' • • Won Pay YearlirDate Gross Par This P400 Tothwoduotione This Porlod Nottay ThbrAiniod *16,9.2:3.I0 32',115.39 *512.48 *1,6.02.91 4ais..,.. .:„.. .,..I t s ..... •..." e•••••• • I : it: • . . . • %I 4 I Jr% 1 • is • . • . *re • • I I. 1 to I ... • . ••• • t i I I tt t I . • .... .• .., • • • ‘ 4; 10 1 • 7: . •••• 'I.. if ., le • t‘ • ti a •I . .3, "yr* • 1 • .4 a 't .......S a° {. ) 1 l• - • • *el •„,.. • I .. •••••• t • 4 i ...V • ITV) .r.sysiti=v-Vtrmotrfftatrp S 1 gr Psyli it., • 1 tP r .t v • •\ k a •iln ir: • ca 05a ‘,./ 4" • ••• •I, r; • •••e r ,gt., dere": 5A*Par - ••••\dt i t1 111/ .4 •••kt'si ,‘ • e. • ; " :" lit a • :til l (r.