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Date
posted
by Large Large
bank Account deposits withdrawals
Feb. 1, 1993 C ck1 $2,000.00
Feb. 3, 1993 C ck 1,000.00
Feb. 4, 1993 C ck $500.00 Transfer to
MasterCard
Feb. 4, 1993 C ck 500.00 Transfer to
Bankcard
Feb. 11, 1993 C ck 1,608.18 Check to AGFA
Compugraf
Mar. 9, 1993 C sv2 6,000.00
Mar. 9, 1993 C sv 6,000.00 Petitioner
withdrew
cash
Mar. 19, 1993 C sv 4,000.00
Mar. 19, 1993 C sv 4,000.00 Petitioner
withdrew
cash
Mar. 23, 1993 C ck 2,000.00
Mar. 24, 1993 C ck 2,000.00 Check to
American
Exp.
Apr. 16, 1993 C sv 4,000.00
Apr. 16, 1993 C sv 4,000.00 Petitioner
withdrew
cash
Jun. 8, 1993 C ck 1,300.00
Jun. 9, 1993 C ck 1,326.00 Check to
unknown
payee
Jun. 21, 1993 C ck 1,200.00
Jun. 23, 1993 C ck 1,301.08 Check to Five
Deepe Place
Co.
Jul. 14, 1993 C ck 2,000.00 Check to
American
Exp.
Jul. 15, 1993 C ck 2,000.00
Dec. 23, 1993 Ch ck3 4,000.00
Dec. 28, 1993 Ch ck 1,323.00 Check to
American
Exp.
Dec. 28, 1993 Ch ck 665.00 Check to
Diner’s
Club
1 Petitioner’s Citibank checking account.
2 Petitioner’s Citibank savings account.
3 Petitioner’s Chemical Bank checking account.
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Last modified: May 25, 2011