Autores
Created byBrent
Attachments
Eventos
BB&T
5795
OPENEDSTART / BBT-5795
Chk#
101CHECK
ORDER
BBT-57951997 / BBT-5795
FIRST
Chk#
1491998 / BBT-5795
FIRST
Chk#
2101999 / BBT-5795
FIRST
Chk#
2632000 / BBT-5795
FIRST
Chk#
3242001 / BBT-5795
FIRST
Chk#
3692002 / BBT-5795
FIRST
Chk#
4312003 / BBT-5795
FIRST
Chk#
496Check Order
BBT-57952003 / BBT 5795
LAST
Chk#
5732003 / BBT 5795
NEW CHK
SEQUENCE
Chk# 12006
Re-Start
Original
Sequence
Chk# 5752004 / BBT-5795
LAST
Chk#
612004 / BBT-6794
ACCOUNT OPENED
WITH
$300,000.00
FROM
WACHOVIA-93532004 / BBT-6794
START
Chk#
10012004 / BBT-6794
LAST
Chk#
1002BBT-5795
CHECK
ORDERCAROLINA 1ST
ACCOUNT OPENED
WITH Chk# 1011
$50,000.00
FROM
BBT-67942003 / WACHOVIA-9353
ACCOUNT OPENED
WITH
$400,000.00
FROM
WACHOVIA-8357 ACCTTIMBER PMT
DEPOSITED
$229,769.65
WACHOVIA-8357STRINGFELLOW
INVEST ACCT
CLOSED
DEPOSITED
$85,363.98
WACHOVIA-8357ALL BB&T STATEMENTS
BEGIN
GOING TO:
219 PLEASANTBURG DR
GREENVILLE SCALL BB&T STATEMENTS
BEGIN
GOING TO:
219 HAMILTON ST
WILLIAMSTON SCCLOSED WACHOVIA ACCOUNTS
DEPOSITED
$211,367.58
INTO BBT-57952006
ONLY
CHECK EVER
WRITTEN FROM
CAROLINA 1ST
Chk#
92TH PMT
$50,000.00
Chk#
92
BBT
5795TH PMT
$50,000.00
Chk#
120
WAC
8357TH PMT
$50,000.00
Chk#
120
BBT
5795TH PMT
$50,000.00
Chk#
1024
BBT
6794TH PMT
$12,088.38
Chk#
126
BBT
5795TH PMT
$50,000.00
Chk#
1031
BBT
6794TH PMT
$50,000.00
Chk#
577
BBT
5795TH PMT
$50,000.00
Chk#
616
BBT
5795TH PMT
$64,170.61
Chk#
679
BBT
5795TH PASSED
AWAYTH PMT
$40,000.00
Chk#
699
BBT
5795
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