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111214 6.000.00 OUTGOING WIRE TRANS 111214 8.500.00 OUTGOING WIRE TRANS 111214 76.51 FPL DIRECT DEBIT ELEC PYMT 3967354477 PPDA 111314 250.12 CON ED OF NY INTELL CK 435125000717017 111714 259.51 CHASE AUTOPAY 000000000006600 111714 11.00 PIEDMONT N. G. DRAFT 100165 1088003 111814 729.50 WEB
25000717017 111714 259.51 CHASE AUTOPAY 000000000006600 111714 11.00 PIEDMONT N. G. DRAFT 100165 1088003 111814 729.50 WEB INITIATED PAYMENT AT Wesleyan Edu. Ce FACTS 000000023568409 112014 3.75 DEBIT CARD PURCHASE AT TOWN OF BAY HARBOR. BAY HARBOR, FL ON 112014 FROM CARD#: XiiiiiXXXXXX2965 109.31 CH
IRECT DEBIT ELEC PYMT 7434046491 PPDA 011916 01/19 3.975.00 OUTGOING WIRE TRANS 011916 01/19 6.000.00 OUTGOING WIRE TRANS 011916 01/20 22.06 CON ED OF NY INTELL CK 435125000717017 012016 01/20 757.00 WEB INITIATED PAYMENT AT Wesleyan Edu. Ce FACTS 000000035196530 012016 01/28 64.88 WEB INIT
16 01/19 6.000.00 OUTGOING WIRE TRANS 011916 01/20 22.06 CON ED OF NY INTELL CK 435125000717017 012016 01/20 757.00 WEB INITIATED PAYMENT AT Wesleyan Edu. Ce FACTS 000000035196530 012016 01/28 64.88 WEB INITIATED PAYMENT AT CHASE EPAY 2502627238 012816 01/28 155.33 CHASE AUTOPAY 00(X10(X)00098079
847821841 021116 02/16 53.74 FM. DIRECT DEBIT ELEC PYMT 7434046491 PPDA 021616 02/17 15.95 CHASE AUTOPAY 000000008007632 021716 02/19 204.47 CON ED OF NY INTELL CK 435125000717017 021916 02/22 10.70 PIEDMONT N. G. DRAFT 1001651088003 022216 02/22 757.00 WEB INITIATED PAYMENT AT Wesleyan Edu
4.47 CON ED OF NY INTELL CK 435125000717017 021916 02/22 10.70 PIEDMONT N. G. DRAFT 1001651088003 022216 02/22 757.00 WEB INITIATED PAYMENT AT Wesleyan Edu. Ce FACTS 000000036191972 022216 02/26 3375.00 OUTGOING WIRE TRANS 022616 02/26 6.000.00 OUTGOING WIRE TRANS 022616 02/26 8.126.00 OUTGOING
Entities connected to both CON ED and Wesleyan Edu
DUKE ENERGY SE
ORGANIZATIONBk Ckg
ORGANIZATIONCnKIFIDENTIAL
ORGANIZATIONFifth Third Private Bank
ORGANIZATIONFilth Third Bank
ORGANIZATIONFPL DIRECT DEBIT ELEC
ORGANIZATIONHelene Tokntino
PERSONFifth Third Insurance Agency
ORGANIZATION
South Florida
LOCATION