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scription Deposits & Transfers & Credits Withdrawals Balance 11/01 Beginning Balance 111,411.79 11/03 Fed Wre Credit Via: Wells Fargo B/0: Theodore W Waitt LA Jolla CA Ret Chase N c/Ctr/BM=116 East 65th St Uc New York NY Rfb=000001949 Bbir/Bnf/JPMorgan Chase Bank, NA New Yo Rk NY/Timad: Tm: 11/04 Check # 1
11/01 Beginning Balance 111,411.79 11/03 Fed Wre Credit Via: Wells Fargo B/0: Theodore W Waitt LA Jolla CA Ret Chase N c/Ctr/BM=116 East 65th St Uc New York NY Rfb=000001949 Bbir/Bnf/JPMorgan Chase Bank, NA New Yo Rk NY/Timad: Tm: 11/04 Check # 1384 11/05 ADP TX/Fincl Svc ADP - Tax CCD ID: 11/05 A
2 mentions1 same-page
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eposits & Credits Transfers & Withdrawals Balance 11/01 Beginning Balance 111,411.79 11/03 Fed Wire Credit Via: Wells Fargo N1021000248 BAD: Theodore W Waitt LA Jolla CA 30,000.00 141,411 79 92038-2409 Ref: Chase Nyc/Ctr/Bnf=116 East 65th St Uc New York NY 10022-/Ac-000000007394 Rfb=000001949 Bbi=/Bnf/JPMorgan
ed Wire Credit Via: Wells Fargo N1021000248 BAD: Theodore W Waitt LA Jolla CA 30,000.00 141,411 79 92038-2409 Ref: Chase Nyc/Ctr/Bnf=116 East 65th St Uc New York NY 10022-/Ac-000000007394 Rfb=000001949 Bbi=/Bnf/JPMorgan Chase Bank, NA New Yo Rk NY/Timad: 110311B7033R002077 Trn: 4723709308Ff 11/04 Check # 136
2 mentions1 same-page
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tion Deposits & Credits Transfers & Withdrawals Balance 01/31 Beginning Balance 66,124.43 02/02 Fed Wire Credit Via. Wells Fargo Nall B/O: Theodore W Waitt LA Jolla CA 30,000.00 96,124.43 92038-2409 Ret Chase N c/Ctr/Bnt=116 East 65th St Uc New York NY Rfb:I00002086 BbM/BnUJPMorgan Chase Bank, NA New Yo Rk I
02/02 Fed Wire Credit Via. Wells Fargo Nall B/O: Theodore W Waitt LA Jolla CA 30,000.00 96,124.43 92038-2409 Ret Chase N c/Ctr/Bnt=116 East 65th St Uc New York NY Rfb:I00002086 BbM/BnUJPMorgan Chase Bank, NA New Yo Rk Imad: IIIIIIIMalliffil Tm: 02/02 Check # 2021 851.08 95,273.35 02/02 Check # 2020
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2 mentions1 same-page
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431.77 03/01 Check # 2135 5,688.87 52,742.90 03/01 Check #2136 747.40 51,995.50 03/02 Fed Wire Credit Via Wells Fargo Bank/121000248 B/O: Theodore W Waitt LA Jolla CA 30,000.00 81,995.50 Ref: Chase Nyc/Ctr/Bnfr 116 East 65th St Uc New York NY Rfb=000002685 Bbi=/Time/17:28 Imad: Trn: 03/02 Deposit 4866913
03/02 Fed Wire Credit Via Wells Fargo Bank/121000248 B/O: Theodore W Waitt LA Jolla CA 30,000.00 81,995.50 Ref: Chase Nyc/Ctr/Bnfr 116 East 65th St Uc New York NY Rfb=000002685 Bbi=/Time/17:28 Imad: Trn: 03/02 Deposit 486691314 330.60 82,326.10 03/02 Verizon Paymentrec PPD ID: 72.01 82.254 09 03/0
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Entities connected to both Theodore W Waitt LA Jolla and St Uc New York NY
