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INITIATED PAYMENT AT DUKE ENERGY SE WEB PAY 14433700102214 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.
ling $16.161.14 11/28 15.00 PHOTOCOPY/RESEARCH FEE 129.75 WEB INITIATED PAYMENT AT CHASE EPAY 2029065145 111014 76.69 WEB INITIATED PAYMENT AT DUKE ENERGY SE WEB PAY 14433700102214 111214 6.000.00 OUTGOING WIRE TRANS 111214 8.500.00 OUTGOING WIRE TRANS 111214 76.51 FPL DIRECT DEBIT ELEC PYMT 39673544
490438 01/14 20.000.00 FUNDS TRANSFER TO CK: XXXXXX2323 REF # 00703490438 01/19 10.70 PIEDMONT N. G. DRAFT 1001651088003 011916 01/19 130.32 FPL DIRECT 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 INT
ANSFER TO CK: XXXXXX0349 REF # 00701823381 01/04 500.00 FUNDS TRANSFER TO CK: XXXXXX0349 REF # 00701823431 01/13 54.86 WEB INITIATED PAYMENT AT DUKE ENERGY SE WEB_PAY 19313368122215 011316 01/14 6.000.00 FUNDS TRANSFER TO CK: XXXXXX2299 REF # 00703490438 01/14 20.000.00 FUNDS TRANSFER TO CK: XXXXXX232
S 070115 07/03 3,544.63 CHASE AUTOPAY (XXXXXXXXX1033S4 070315 07/14 97.81 WEB INITIATED PAYMENT AT CHASE EPAY 2285765673 071415 07/14 138.98 FPL DIRECT DEBIT ELEC PYMT 7434046491 PPDA 071415 07/15 69.89 WEB INITIATED PAYMENT AT DUKE ENERGY SE WEB PAY 17160363062315 071515 07/17 89.63 CHASE AUTOPAY 0000000
TED PAYMENT AT CHASE EPAY 2285765673 071415 07/14 138.98 FPL DIRECT DEBIT ELEC PYMT 7434046491 PPDA 071415 07/15 69.89 WEB INITIATED PAYMENT AT DUKE ENERGY SE WEB PAY 17160363062315 071515 07/17 89.63 CHASE AUTOPAY 000000000007107 071715 07/17 6.000.00 OUTGOING WIRE TRANS 071715 07/20 10.70 PIEDMON
ems totaling $35,149.01 Description 04/04 207.87 CHASE AUTOPAY 000000000007744 040416 04/04 8.600.00 OUTGOING WIRE TRANS 040416 04/13 75.59 FPL DIRECT DEBIT ELEC PYMT 7434046491 PPDA 041316 04/14 63.42 WEB INITIATED PAYMENT AT DUKE ENERGY SE WEB_PAY 20460779032316 041416 04/18 6.000.00 OUTGOING WIRE TRAN
04/04 8.600.00 OUTGOING WIRE TRANS 040416 04/13 75.59 FPL DIRECT DEBIT ELEC PYMT 7434046491 PPDA 041316 04/14 63.42 WEB INITIATED PAYMENT AT DUKE ENERGY SE WEB_PAY 20460779032316 041416 04/18 6.000.00 OUTGOING WIRE TRANS 041816 04/19 10.70 PIEDMONT N. G. DRAFT 1001651088003 041916 04/19 679.10 C
Entities connected to both FPL DIRECT DEBIT ELEC and DUKE ENERGY SE
Wesleyan Edu
ORGANIZATIONBk Ckg
ORGANIZATIONCnKIFIDENTIAL
ORGANIZATIONFifth Third Private Bank
ORGANIZATIONFilth Third Bank
ORGANIZATIONCON ED
ORGANIZATIONFifth Third Insurance Agency
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South Florida
LOCATIONHelene Tokntino
PERSONTAMMY KRIGSFELD
PERSONFifth TIC Insurance Agency
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ORGANIZATIONEqual Housing Lender
ORGANIZATIONFifth Third Private Banker
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