| Ex-Wife Checking
account |
|
|
789500873 |
|
|
|
Jan 04 thru Dec05 |
|
|
|
La Mer Condo Assoc 9/04-7/5 |
|
|
Jan 06 thru Sep
06 |
|
|
Welsh May 2006 |
|
|
Oct 06 thru May 07 |
|
|
Mortgage Franklin started May
07 |
|
|
NO detailed statements frm May 2007 to present |
|
|
|
Amboy SavingsBank |
|
|
|
| Date |
Type |
Description |
# |
Deposit |
Withdrawal |
Alimony |
| 12/13/2003 |
ATM |
Withdrawal |
|
|
60.00 |
|
| 12/13/2003 |
ATM |
Withdrawal |
|
|
200.00 |
|
| 12/13/2003 |
ATM |
Withdrawal |
|
|
60.00 |
|
|
|
|
|
………….. |
|
|
|
|
|
|
|
|
| 5/17/2004 |
ATM |
Withdrawal |
|
|
202.50 |
|
| 6/15/2004 |
ATM |
Withdrawal |
|
|
60.00 |
|
| 6/15/2004 |
ATM |
Withdrawal |
|
|
100.00 |
|
| 6/15/2004 |
ATM |
Withdrawal |
|
|
100.00 |
|
| 6/15/2004 |
ATM |
Withdrawal |
|
|
60.00 |
|
| 7/2/2004 |
ATM |
Withdrawal |
|
|
100.00 |
|
|
|
|
|
………….. |
|
| 8/13/2005 |
Check |
Cash |
1921 |
|
25.00 |
|
| 8/25/2005 |
Check |
Cash |
1932 |
|
144.66 |
|
| 9/8/2005 |
Check |
Cash |
1946 |
|
160.00 |
|
| 10/15/2005 |
Check |
Cash |
1956 |
|
100 |
|
| 11/8/2005 |
Check |
Cash |
1965 |
|
330 |
|
| 11/9/2005 |
Check |
Cash |
1991 |
|
720 |
|
| 7/3/2007 |
Check |
First Franklin Loan |
1214 |
|
1,556.79 |
|
| 4/12/2006 |
Check |
HSBC |
7000 |
|
30.00 |
|
| 11/10/2006 |
Check |
HSBC |
1002 |
|
88.10 |
|
| 2/12/2007 |
Check |
HSBC |
1058 |
|
188.96 |
|
| 10/1/2004 |
Check |
J&R Auto |
1673 |
|
800.00 |
|
| 4/4/2005 |
Check |
Marshall |
1817 |
|
265.42 |
|
| 9/21/2004 |
Check |
Sprint |
1648 |
|
100.92 |
|
|
|
|
|
………….. |
|
| 2/15/2005 |
DDA |
Deposit |
|
$5,000.00 |
|
|
| 2/16/2005 |
DDA |
Deposit |
|
$498.70 |
|
|
| 2/16/2005 |
DDA |
Deposit |
|
$2,501.11 |
|
|
| 2/11/2008 |
DDA |
Deposit |
|
$3,800.00 |
|
|
| 2/25/2008 |
DDA |
Deposit |
|
$2,000.00 |
|
|
| 3/3/2008 |
DDA |
Deposit |
|
$3,510.25 |
|
|
| 3/4/2008 |
DDA |
Deposit |
|
$2,500.00 |
|
|
| 11/20/2006 |
POS |
Pur/Pin CHK |
|
|
50.01 |
|
| 11/20/2006 |
POS |
Pur/Pin CHK |
|
|
48.42 |
|
| 6/21/2007 |
POS |
Macys |
|
|
191.00 |
|
| 6/25/2007 |
POS |
TJ Maxx |
|
|
64.97 |
|
| 6/25/2007 |
POS |
Marshalls |
|
|
78.97 |
|
| 7/3/2007 |
|
Macys |
|
|
72.23 |
|
| 7/5/2007 |
|
Lord & Taylor |
|
|
117.99 |
|
|
|
|
|
|
|
|