s Transfers & Withdrawals Balance 1,642,855.63 12/05 12/06 12/12 12/21 12/23 12/28 12/28 12/30 12/30 12/30 Total Card Purchase 12/04 Trevi Nails New York NY Cardin. 44.00 12/06 Funds Transferred From DDA A/C# 900,000.00 Mmia NC# Letter From Client Check # 2132 4,197.42 Check # 2133 503.09 Card Purch