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Deposits 8 Transfers & Credits Withdrawals Balance 05/30 Beginning Balance 31,956.71 06/01 Fed Wire Credit Via: Wells Fargo BankillillilB/0: Theodore WWaitt LA Jolla CA 30,000.00 61,956.71 92038-2409 Ref: Chase Nyc/Ctr/Bnf=116 East 65th St Uc New York NY 10065-7007/AaRfb Bbi=/Bnf/116 East 65th Street
Fed Wire Credit Via: Wells Fargo BankillillilB/0: Theodore WWaitt LA Jolla CA 30,000.00 61,956.71 92038-2409 Ref: Chase Nyc/Ctr/Bnf=116 East 65th St Uc New York NY 10065-7007/AaRfb Bbi=/Bnf/116 East 65th Street LIc/Time/06:3Imad: Tm: 06/01 Verizon Paymentrec PPD ID: 62.68 61,894.03 06/03 ADP TXJFinc
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tion Deposits & Credits Transfers & Withdrawals Balance 07/01 Beginning Balance 49,390.08 07/01 Fed Wire Credit Via: Wells Fargo Bank. B/O: Theodore WWaitt LA Jolla CA r/Bnt=116 East 65th St Uc New York NY 30,000.00 7e 390.08 Rfb=000002314 Bbi=/Time/12:19 lmad: Trn: 07/01 Overdraft Interest Applie
ls Balance 07/01 Beginning Balance 49,390.08 07/01 Fed Wire Credit Via: Wells Fargo Bank. B/O: Theodore WWaitt LA Jolla CA r/Bnt=116 East 65th St Uc New York NY 30,000.00 7e 390.08 Rfb=000002314 Bbi=/Time/12:19 lmad: Trn: 07/01 Overdraft Interest Applied During Jun 2009 Based On Avg Neg Coll Balance $1,
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eriod 8/1109 to 8/31/09 Transaction Detail Date Description 08/01 Beginning Balance 08/03 Fed Wire Credit Via: Wells Fargo Bank/121000248 B/O: Theodore WWaitt LA Jolla CA 92038-2409 Ref: Chase Nyc/Ctr/Bnf=116 East 65th St Uc New York NY 10065-7007/Ac-000000007394 Rfb=000002365 Bbi4Bnf./116 East 65th Stree
ing Balance 08/03 Fed Wire Credit Via: Wells Fargo Bank/121000248 B/O: Theodore WWaitt LA Jolla CA 92038-2409 Ref: Chase Nyc/Ctr/Bnf=116 East 65th St Uc New York NY 10065-7007/Ac-000000007394 Rfb=000002365 Bbi4Bnf./116 East 65th Street LIcgime/13:5Imad: 0803I1B7031R021056 Tm: 5030609215Ff 08/05 ADP Payroll Fe
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2 mentions1 same-page
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eriod 8/1/09 to 8/31/09 Transaction Detail Date Description 08/01 Beginning Balance 08/03 Fed Wire Credit Via: Wells Fargo Bank/121000248 B/O: Theodore WWaitt LA Jolla CA 92038-2409 Ref: Chase Nyc/Ctr/Bnf=116 East 65th St Uc New York NY 10065-7007/Ac-000000007394 Rfb=000002365 Bbi=/Bnf/116 East 65th Stree
ing Balance 08/03 Fed Wire Credit Via: Wells Fargo Bank/121000248 B/O: Theodore WWaitt LA Jolla CA 92038-2409 Ref: Chase Nyc/Ctr/Bnf=116 East 65th St Uc New York NY 10065-7007/Ac-000000007394 Rfb=000002365 Bbi=/Bnf/116 East 65th Street LIcgime/13:5Imad: 0803I1B7031R021056 Tm: 5030609215Ff 08/05 ADP Payroll Fe
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Mutual Connections (4)
Entities connected to both Theodore WWaitt and St Uc New York NY
