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Dep CCD ID: 09,27 Ndms Merch Dep CCD ID: Total Deposits & Credits Primary Account: For the Period 8/31/13 to 9/30/13 Checks Paid Amount 1/George Lincoln 19.04 67.83 18.89 10,000.00 9.79 144.15 182.64 9.51 0.10 40.79 $10,492.74 Check Date Number Paid Amount 151 09/17 152 09/19 2,00
ate Description 09/03 Ndms Merch Dep CCD ID: 09/09 Ndms Merch Dep CCD ID: 09/09 Ndms Merch Dep CCD ID: 09/13 Book Transfer Credit B/O' Banque Privee Edmond DE Rothscswitzerland Switzerland Org: Duffield Trn: 09/13 Ndms Merch Dep CCD ID: 09/16 Ndms Merch Dep CCD ID: 09/17 Ndms Merch Dep CCD ID: 09/17 Ndms Merc
20999 CCD ID: 7698484279 18.89 09/13 Book Transfer Credit f3/O: Banque Privee Edmond DE Rothscswitzerland Switzerland Org:/Ch3708571228459010000 1/George Lincoln 10,000.00 Duffield Trn: 5171400255Js 09/13 Ndms Merch Dep 698995322420999 CCD ID: 7698484279 9.79 09/16 Ndms Merch Dep 698995322420999 CCD I
ch Dep 698995322420999 CCD ID: 7698484279 67.83 09/09 Ndms Merch Dep 698995322420999 CCD ID: 7698484279 18.89 09/13 Book Transfer Credit f3/O: Banque Privee Edmond DE Rothscswitzerland Switzerland Org:/Ch3708571228459010000 1/George Lincoln 10,000.00 Duffield Trn: 5171400255Js 09/13 Ndms Merch Dep 698995322420999 CCD ID: 769848
Dep 698995322420999 CCD ID: 7698484279 Book Transfer Credit B/0: Banque Privee Edmond DE Rothscswitzerland Switzerland Org:/Ch3708571228459010000 1/George Lincoln Duffield Trn: 5171400255Js Merch Dep 698995322420999 CCD ID: 7698484279 Merch Dep 698995322420999 CCD ID: 7698484279 Merch Dep 698995322420999 CC
95322420999 CCD ID: 7698484279 Merch Dep 698995322420999 CCD ID: 7698484279 Merch Dep 698995322420999 CCD ID: 7698484279 Book Transfer Credit B/0: Banque Privee Edmond DE Rothscswitzerland Switzerland Org:/Ch3708571228459010000 1/George Lincoln Duffield Trn: 5171400255Js Merch Dep 698995322420999 CCD ID: 7698484279 Merch Dep 6989953
Entities connected to both George Lincoln and Banque Privee Edmond DE Rothscswitzerland