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2017-COT-AUDIT
Создана
Brent
⟶ Обновлено 30 янв 2018 ⟶
List of edits
Таймлайны от
Brent
:
12 мар 2018
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465
Lake-Hartwell
Tillman Estates Subdivision
4 фев 2018
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409
2018-Derivative-Action
Комментарии
События
BB&T 5795 OPENED
START / BBT-5795 Chk# 101
CHECK ORDER BBT-5795
1997 / BBT-5795 FIRST Chk# 149
1998 / BBT-5795 FIRST Chk# 210
1999 / BBT-5795 FIRST Chk# 263
2000 / BBT-5795 FIRST Chk# 324
2001 / BBT-5795 FIRST Chk# 369
2002 / BBT-5795 FIRST Chk# 431
2003 / BBT-5795 FIRST Chk# 496
Check Order BBT-5795
2003 / BBT 5795 LAST Chk# 573
2003 / BBT 5795 NEW CHK SEQUENCE Chk# 1
2006 Re-Start Original Sequence Chk# 575
2004 / BBT-5795 LAST Chk# 61
2004 / BBT-6794 ACCOUNT OPENED WITH $300,000.00 FROM WACHOVIA-9353
2004 / BBT-6794 START Chk# 1001
2004 / BBT-6794 LAST Chk# 1002
BBT-5795 CHECK ORDER
CAROLINA 1ST ACCOUNT OPENED WITH Chk# 1011 $50,000.00 FROM BBT-6794
2003 / WACHOVIA-9353 ACCOUNT OPENED WITH $400,000.00 FROM WACHOVIA-8357 ACCT
TIMBER PMT DEPOSITED $229,769.65 WACHOVIA-8357
STRINGFELLOW INVEST ACCT CLOSED DEPOSITED $85,363.98 WACHOVIA-8357
ALL BB&T STATEMENTS BEGIN GOING TO: 219 PLEASANTBURG DR GREENVILLE SC
ALL BB&T STATEMENTS BEGIN GOING TO: 219 HAMILTON ST WILLIAMSTON SC
CLOSED WACHOVIA ACCOUNTS DEPOSITED $211,367.58 INTO BBT-5795
2006 ONLY CHECK EVER WRITTEN FROM CAROLINA 1ST Chk# 92
TH PMT $50,000.00 Chk# 92 BBT 5795
TH PMT $50,000.00 Chk# 120 WAC 8357
TH PMT $50,000.00 Chk# 120 BBT 5795
TH PMT $50,000.00 Chk# 1024 BBT 6794
TH PMT $12,088.38 Chk# 126 BBT 5795
TH PMT $50,000.00 Chk# 1031 BBT 6794
TH PMT $50,000.00 Chk# 577 BBT 5795
TH PMT $50,000.00 Chk# 616 BBT 5795
TH PMT $64,170.61 Chk# 679 BBT 5795
TH PASSED AWAY
TH PMT $40,000.00 Chk# 699 BBT 5795
