DM
TRANSFER TO PRINE GP
711223
DONNET MANAGEMENT
RIGGS NB
1600
1707112713
M6E
DM
TRANSFER PER CUSTOMER REQUEST TO 141577
760106
DONNET MGT
CENTRAL BK
225
2041115
238
DM
TRANSFER PER CUSTOMER REQUEST TO 141577
760113
DONNET MGT
CENTRAL BK
30
2041115
238
DM
760428
DONNET MANAGEMENT
RIGGS NB
3000
0207112713
1003117541
M6E
DM
760428
DONNET MANAGEMENT
1705873152
RIGGS NB
800
0207112713
1704573152
M6E
DM
TRANSFER TO CARDWELL COLTERS KLEINE FINE TRUST ACCT
761021
DONNET MANAGEMENT
JUPITER BANK
2275
0027466621
239
DM
TRANSFER OF FUNDS TO JOHN MCDOUGALL
761207
DONNET MANAGEMENT
RIGGS NB
800
0207112713
M6E
DM
TRANSFER OF FUNDS TO SOUTHEAST FIRST NATL BK
761208
DONNET MANAGEMENT
RIGGS NB
1200
1707112713
M6E
DM
TRANSFER TO CASH #47542406
761213
DONNET MGT
JUPITER BANK
500
0027466621
238
DM
TRANSFER PER COLTERS
770120
DONNET MGT
JUPITER BANK
850
27466621
47542406
M6E
DM
770301
DONNET MGT
JUPITER BANK
50
27466621
47542406
M6E
DM
TRANSFER OF FUNDS TO DC COLUMBIA NATL BK
770304
DONNET MANAGEMENT
RIGGS NB
340
1707112713
M6E
DM
TRANSFER TO CHECKING ACCT NO 1724573150
770307
DONNET MANAGEMENT
RIGGS NB
800
1707112713
M6E
DM
770323
DONNET MANAGEMENT
RIGGS NB
9500
0207112713
M6E
DM
TRANSFER OF FUNDS TO VALLEY LAS VEGAS PLAZA
770407
DONNET MANAGEMENT
RIGGS NB
3000
0207112713
M6E
DM
TRANSFER OF FUNDS TO SEC PAC NATL BANK
770505
DONNET MANAGEMENT
RIGGS NB
2000
1707112713
M6E
DM
TRANSFER OF FUNDS TO LANDMARK FIRST ST LAUD JUPITER TEC BK
770506
DONNET MANAGEMENT
RIGGS NB
20000
1707112713
M6E
DM
CASH FOR MR WHITE PER TELEPHONE CONVERSATION
770513
DONNET MANAGEMENT
RIGGS NB
200
1707112713
M6E
DM
DIFFERENCE DUE KING MOTOR CENTER ON 1577 OLDS
770527
DONNET MGT
JUPITER BANK
869
27466621
M6E
DM
TRANS TO COLTERS PER COLTERS
770607
DONNET MGT
JUPITER BANK
400
27466621
M6E
DM
TRANSFER OF FUNDS TO UNITED LA MAIN OFFICE BEVERLY HILLS CA
770609
DONNET MANAGEMENT
RIGGS NB
500
1707112713
156441465
-
DM
TRANS TO COLTERS CKG ACCT PER PHONE CALL
770629
DONNET MGT
JUPITER BANK
100
27466621
M6E
DM
770708
DONNET MGT
COLTERS W
JUPITER BANK
500
27466621
47542406
M6E
DM
770725
DONNET MGT
COLTERS W
JUPITER BANK
400
27466621
47542406
M6E
DM
770726
DONNET MANAGEMENT
RIGGS NB
300
1707112713
M6E
DM
770728
DONNET MGT
COLTERS W
JUPITER BANK
150
27466621
47542406
M6E
DM
770815
DONNET MGT
JUPITER BANK
250
27466621
M6E
DM
770906
DONNET MGT
JUPITER BANK
850
27466621
47542406
M6E
DM
TRANSFER OF FUNDS TO SEC PAC NATL BANK LOS ANGEL CA
770930
DONNET MANAGEMENT
1788
1707112713
0105721137
M6E
DM
771013
DONNET MANAGEMENT
RIGGS NB
300
1707112713
M6E
DM
TRANSFER OF FUNDS TO JUPITER NB BANK NB JUPITER OH
771017
DONNET MANAGEMENT
RIGGS NB
45000
1707112713
M6E
DM
DRAWN BY COLTERS 442-0003
771020
DONNET MGT
JUPITER BANK
45000
27466621
M6E
DM
TRANSFER OF FUNDS TO FIRST NB OF MINNEAPOLIS MN
771101
DONNET MANAGEMENT
RIGGS NB
1500
1707112713
0105762162
M6E
DM
TRANSFER OF FUNDS TO FIRST NB OF MINNEAPOLIS MN
771103
DONNET MANAGEMENT
RIGGS NB
3500
1707112713
0105762162
M6E
DM
TRANSFER OF FUNDS TO FIRST NB OF MINNEAPOLIS MN
771103
DONNET MANAGEMENT
RIGGS NB
3500
1707112713
0105762162
M6E
DM
TRANSFER TO COLTERS PER PHONE CALL
771108
DONNET MGT
JUPITER BANK
200
27466621
47542406
M6E
DM
780130
DONNET MANAGEMENT
RIGGS NB
800
0207112713
M6E
DM
INSTALLMENT LOAN PAYMENT WOLBUR AUTO
780313
DONNET MGT
JUPITER BANK
162
27466621
M6E
DM
TRANSFER FROM DONNET TO SE FIRST NATL BANK MIAMI FL
780315
DONNET MANAGEMENT
RIGGS NB
4005
1707112713
0105721141
M6E
DM
TRANSFER FROM DONNET TO SEC PAC NATL BANK LOS ANGEL CA
780315
DONNET MANAGEMENT
RIGGS NB
2155
1707112713
0105721137
M6E
DM
780331
DONNET MANAGEMENT
RIGGS NB
70000
0207112713
M6E
DM
INTEREST ON LOAN
780410
DONNET MGT
JUPITER BANK
716
27466621
M6E
DM
SUBSTITUTE IN PLACE OF CK 156 PER LOIS
780412
DONNET MGT
JUPITER BANK
70000
27466621
M6E
DM
TO CLOSE ACCOUNT
780414
DONNET MGT
JUPITER BANK
75
27466621
M6E
DM
PER LETTER OF INST;
780804
DONNET MGT
RIGGS NB
100
0207112713
238
DM
PER LETTER OF INST;
780810
DONNET MGT
RIGGS NB
100
0207112713
238
DM
PER LETTER OF INST;
780817
DONNET MGT
RIGGS NB
100
0207112713
238
DM
PER INST CC 54269
780825
DONNET MGT
RIGGS NB
100
0207112713
238
DM
RELEASE 120 SILVER DOLLARS;
780829
DONNET MGT
RIGGS NB
100
0207112713
238
DM
LOAN TO GORILAUM CORP
780921
DONNET MANAGEMENT
RIGGS NB
5000
1707112713
238
DM
LOAN TO GORILIAUM CORP
780921
MACHINE-A-RAMA
RIGGS NB
5000
0205136421
239
DM
LOAN TO GORILIAUM CORP
780921
DONNET MGT
RIGGS NB
5000
1707112713
238
DM
ISSUE CASHIER CK FOR 14200 & CREDIT MACHINE A MARA 5000
780929
DONNET MGT
RIGGS NB
30000
1707112713
238
DM
PER LETTER OF INST
780929
DONNET MGT
ILLEGIBLE
RIGGS NB
100
0207112713
238
DM
ISSUED CASHIERS CHECK
781000
DONNET MANAGEMENT
RIGGS NB
15000
0207112713
238
DM
ISSUE CASHIERS CK
781006
DONNET MGT
RIGGS NB
15000
1707112713
238
DM
PER LETTER OF INST;
781006
DONNET MGT
RIGGS NB
100
0207112713
238
DM
PER INST CC 172335;
781013
DONNET MGT
RIGGS NB
100
0207112713
238
DM
PER LETTER OF INST;
781019
DONNET MGT
RIGGS NB
100
0207112713
238
DM
PER LETTER OF INST;
781027
DONNET MGT
RIGGS NB
100
0207112713
238
DM
PER LETTER OF INST
781103
DONNET MGT
RIGGS NB
100
0207112713
238
DM
PER LETTER OF INST
781110
DONNET MGT
RIGGS NB
100
0207112713
238
DM
PER LETTER OF INST
781114
DONNET MGT
RIGGS NB
100
0207112713
238
DM
CC#170486 FOR LANDON PER LETTER OF INSTRUCTION
781124
DONNET MGT
LANDON JOSEPH
100
0207112713
238
DM
WIRE TRANSFER TO OREGON ST BK
781128
DONNET MANAGEMENT
WHITE JUSTINE
RIGGS NB
1505
1707112713
238
DM
PER LETTER OF INST
781129
DONNET MGT
RIGGS NB
100
0207112713
238
DM
PER INST;
781201
DONNET MGT
RIGGS NB
150
0207112713
238
DM
PER INST;
781208
DONNET MGT
RIGGS NB
150
0207112713
238
DM
PER INST CC 172473;
781215
DONNET MGT
RIGGS NB
150
0207112713
238
DM
PER INST CC 172605;
781222
DONNET MGT
RIGGS NB
0
0207112713
238
DM
PER INST CC 172605;
781222
DONNET MGT
RIGGS NB
150
0207112713
238
DM
PER LETTER INST;
781228
DONNET MGT
RIGGS NB
150
0207112713
238
DM
ACCT CHARGED PER LETTER INTRUCTIONS;
790105
DONNET MGT
RIGGS NB
150
0207112713
238
DM
CASHIER CHECK FOR JOSEPH LANDON;
790112
DONNET MGT
LANDON JOSEPH
RIGGS NB
0
0207112713
238
DM
PER LETTER INSTRUCTTIONS+
790119
DONNET MGT
RIGGS NB
150
0207112713
238
DM
PER LETTER INSTRUCTTIONS+
790126
DONNET MGT
RIGGS NB
150
0207112713
238
DM
PER LETTER INSTRUTIONS 172766CC
790202
DONNET MGT
RIGGS NB
0
0207112713
238
DM
PER LETTER INSTRUTIONS 172766CC
790202
DONNET MGT
RIGGS NB
150
0207112713
238
DM
FOR LANDON
790205
REARDON W
RIGGS NB
150
0104573621
154
DM
PER LETTER INSTRUCTIONS
790207
DONNET MGT
RIGGS NB
150
0207112713
238
DM
790213
REARDON W
RIGGS NB
10
0104573621
154
DM
PER LETTER INSTRUCTIONS
790215
DONNET MGT
RIGGS NB
225
0207112713
238
DM
PER LETTER INSTRUCTIONS
790223
DONNET MGT
RIGGS NB
75
0207112713
238
DM
PER LETTER OF INSTRUCTIONS
790302
DONNET MGT
MCIVER S
RIGGS NB
150
0207112713
238
DM
PER LETTER OF INSTRUCTIONS
790308
DONNET MGT
ILLEGIBLE
RIGGS NB
150
0207112713
238
DM
PER LETTER OF INSTRUCTIONS
790315
DONNET MGT
ILLEGIBLE
RIGGS NB
150
0207112713
238
DM
PER LETTER OF INSTRUCTIONS
790322
DONNET MGT
GLAZIER RL
RIGGS NB
150
0207112713
238
DM
WIRE TRF;
790412
DONNET MGT
EXCHANGE N/B
RIGGS NB
1006
0207112713
238
DM
790518
REARDON W
52
1704573621
154
DM
WIRE TO LA VEGAS TO P WHITE OREGON STATE BK
790531
DONNET MGT
RIGGS NB
1500
1707112713
238
DM
790608
UNITED SBSS INC
CHARTER
700
4136454
177
DM
COMMERCIAL LOAN PYMT DUE
790706
DONNET MANAGEMENT
CENTRAL BK
1000
241115
144
DM
MONEY WIRE
790716
DONNET MGT
WHITE JOHN
WHITE JUSTINE E
OREGON ST BANK
1000
17 07112713
238
DM
MONEY WIRE
790723
DONNET MGT
WHITE JOHN
WHITE CAMILLE
JEFF CTY NB
500
0207112713
1212420
238
DM
TRANSFERRED TO OREGON STATE BK
790904
WHITE JOHN
RIGGS NB
1505
1707112713
238
DM
WIRE TRF TO NJ ATTN BRADWAY J F PER REARDON
790904
DONNET MGT
THOMPSON JOHN
RIGGS NB
300000
1707112713
238
DM
WIRE TRANSFERRED TO 1727110713
790913
MACHINE-A-RAMA
RIGGS NB
250000
1705136421
1707112713
239
DM
WIRE TRANSFERRED TO 1727110713
790913
MACHINE-A-RAMA
RIGGS NB
250000
1705136421
1707112713
238
DM
WIRE TRF FROM RIGGS TO NJ ATTN BRADWAY J F PER REARDON
790913
DONNET MGT
THOMPSON JOHN
RIGGS NB
500000
1707112713
238
DM
WIRE TRF FROM RIGGS TO ATTN BRADWAY J F AT ATL CTY
790913
DONNET MGT
THOMPSON JOHN
GUARANTEE BK
500000
1707112713
238
DM
TRANSFERRED TO 1727110713
790914
DONNET MANAGEMENT
RIGGS NB
250000
1707112713
238
DM
TRANSFER TO DONNET
790917
MACHINE-A-RAMA
RIGGS NB
2500
0205136421
1707112713
239
DM
TRANSFER TO 1727110713
790917
MACHINE-A-RAMA
RIGGS NB
2500
0205136421
1707112713
239
DM
TRANSFERRED TO OREGON STATE BK
790924
WHITE MGT
RIGGS NB
1505
1707112713
238
DM
TRANSFERRED TO COMMERCE UNION BK
790927
DONNET MGT
RIGGS NB
25005
1707112713
238
DM
MONEY TRANSFER TO OAKHICK NATL BK AUSTIN TX
790927
DONNET MGT
RIGGS NB
60005
1707112713
238
DM
WIRE TRF TO COMM BK NASHVILLE TN
790927
DONNET MGT
FORESTS JAMES
RIGGS NB
25000
1707112713
7517221
238
DM
WIRE TRF TO AUSTIN TX OF WASHED COCAINE MONEY
790927
DONNET MGT
WATERLAND
RIGGS NB
60000
1707112713
244456
238
DM
WIRE TRANSFERRED TO 1727110713
791016
MACHINE-A-RAMA
RIGGS NB
5000
1705136421
1707112713
239
DM
TRANSER TO 1727110713
791016
MACHINE-A-RAMA
RIGGS NB
5000
0205136421
1707112713
239
DM
PER TELEP TRANS TO 1713414614
791023
DONNET MANAGEMENT
RIGGS NB
200
1707112713
238
DM
PER TELEP TRANS TO 1713414614
791023
DONNET MANAGEMENT
RIGGS NB
200
1707112713
238
DM
TRANSFER TO MACHINE-A-RAMA
791030
DONNET MANAGEMENT
RIGGS NB
4000
1707112713
238
DM
TRANSFER TO MACHINE-A-RAMA
791030
DONNET MANAGEMENT
RIGGS NB
1000
1707112713
238
DM
TRANSFER TO DONNET
791109
MACHINE-A-RAMA
DONNET MGT
RIGGS NB
10000
0205136421
239
DM
TRANSFER TO DONNET
791109
MACHINE-A-RAMA
DONNET MGT
RIGGS NB
10000
0205136421
239
DM
TRANSFER TO DONNET
791113
MACHINE-A-RAMA
DONNET MGT
RIGGS NB
5000
0205136421
1707112713
239
DM
TRANSFER TO DONNET 1727110713
791113
MACHINE-A-RAMA
DONNET MGT
RIGGS NB
5000
0205136421
1707112713
239
DM
TRANSFER TO 1727110713
791123
MACHINE-A-RAMA
RIGGS NB
5000
0205136421
1707112713
239
DM
PER TELEPHONE
791207
MACHINE-A-RAMA
RIGGS NB
0
1705136421
239
DM
PER TELEPHONE
791207
MACHINE-A-RAMA
RIGGS NB
0
1705136421
239
DM
TRANSFER OF FUNDS TO PAY LOAN
791231
REARDON WILLIAM G
RIGGS NB
576
2004573621
145
DM
WIRE TRANSFER TO OREGON NB
800000
DONNET MANAGEMENT
WHITE JUSTINE
RIGGS NB
1505
1707112713
1344114
238
DM
800122
REARDON WILLIAM G
RIGGS NB
25
2004573621
145
DM
PAYOFF LOAN
800129
DONNET MANAGEMENT
RIGGS NB
10096
1707112713
238
DM
PAY OFF LOAN
800129
DONNET MGT
RIGGS NB
10096
1707112713
238
DM
INT FOR RENEWAL
800219
DONNET MGT
RIGGS NB
142
1707112713
238
DM
INT FOR RENEWAL;
800219
DONNET MGT
RIGGS NB
142
1707112713
238
DM
TRANSFER TO MACHINE-A-RAMA
800228
DONNET MANAGEMENT
RIGGS NB
8000
1707112713
238
DM
TRANSFER TO MACHINE A MARA
800228
DONNET MGT
RIGGS NB
8000
1707112713
238
DM
INT ON LOAN;
800307
DONNET MGT
RIGGS NB
664
1707112713
238
DM
WIRE TRANSFER OF FUNDS BY ORDER OF WHITE JOHN
800319
GATEWAY H&C
GUARANTEE BK
300
2440104
143
DM
PER MR WHITE TEL COMMUNICATION
800324
DONNET MGT
RIGGS NB
500
1707112713
238
DM
PER MR WHITES TEL COMMUNICATION;
800324
DONNET MGT
RIGGS NB
500
1707112713
238
DM
INT ON LOAN;
800324
DONNET MGT
RIGGS NB
311
1707112713
238
DM
INT ON LOAN;
800324
DONNET MGT
RIGGS NB
311
1007112713
238
DM
INTER ON LOAN;
800326
DONNET MGT
RIGGS NB
240
1707112713
238
DM
WIRE TRF;
800328
DONNET MGT
OREGON STATE BK
RIGGS NB
2505
1707112713
#1344114
238
DM
INTEREST ON LOAN
800403
DONNET MGT
RIGGS NB
240
1707112713
238
DM
800421
MACHINE-A-RAMA
RIGGS NB
0
1705136421
239
DM
WIRE TRF;
800501
DONNET MGT
RIGGS NB
1505
1707112713
NEVEDA STATE BK
238
DM
800508
REARDON WILLIAM G
RIGGS NB
33
2004573621
145
DM
INT DONNET LOAN 152;
800513
RIGGS NB
360
1707112713
238
DM
INT ON LOANS
800530
DONNET MGT
RIGGS NB
1570
1707112713
238
DM
WIRE TRANSFER TO OREGON ST BK
800602
DONNET MANAGEMENT
WHITE JUSTINE
RIGGS NB
1505
1707112713
1344114
238
DM
800625
DONNET MANAGEMENT
RIGGS NB
35000
1707112713
238
DM
OUTGOING TRANSFER
800630
DONNET MANAGEMENT
WHITE JUSTINE
RIGGS NB
1501
1707112713
1344114
238
DM
TRANSFERRED TO WHITE N
800630
DONNET MANAGEMENT
RIGGS NB
1500
1707112713
238
DM
WIRE TRF;
800703
DONNET MGT
GATEWAY HOTEL
RIGGS NB
1505
1707112713
#01435244
238
DM
INTEREST ON LOAN 623 AND 151;
800703
DONNET MGT
RIGGS NB
794
1707112713
238
DM
WIRE TRANSFER OF FUNDS BY ORDER BY DONNET MGT
800707
GATEWAY H&C
GUARANTEE BK
1500
2440104
143
DM
INT ON LOAN TO WHITE F; WHITE N; MARA M; DONNET MGT
800713
MACHINE-A-RAMA
RIGGS NB
934
1705136421
239
DM
800716
REARDON WILLIAM G
RIGGS NB
5
2004573621
145
DM
INTEREST ON LOAN;
800721
DONNET MGT
RIGGS NB
459
1707112713
238
DM
WIRE TRANSFER TO GATEWAY HC INC
800801
DONNET MANAGEMENT
GATEWAY HC INC
RIGGS NB
67005
1707112713
2440104
238
DM
800829
MACHINE-A-RAMA
RIGGS NB
400
1705136421
1707112713
239
DM
WIRE TRF;
800829
DONNET MGT
GUARANTEE BK
RIGGS NB
1205
1707112713
238
DM
800904
REARDON W
RIGGS NB
40
02750148
154
DM
TO PAY INTEREST ON LOAN;
800909
DONNET MGT
RIGGS NB
1403
1707112713
238
DM
CHARGE ACCT PER REARDON;
800912
DONNET MGT
RIGGS NB
300
1707112713
238
DM
TO PAY INTEREST ON LOAN;
800912
DONNET MGT
RIGGS NB
227
1707112713
238
DM
INT ON LOAN;(K DORMAN 12052);RET NOT PD INSUF FUNDS;
800924
DONNET MGT
RIGGS NB
360
1707112713
238
DM
WIRE TRF;
801006
DONNET MGT
GATEWAY H & C
RIGGS NB
2005
1707112713
238
DM
INT ON LOAN & PAYMT PER F WHITE INST;
801014
DONNET MGT
RIGGS NB
1827
1707112713
238
DM
INT ON LOAN;
801103
DONNET MGT
RIGGS NB
0
1707112713
238
DM
INT ON LOAN;
801103
DONNET MGT
RIGGS NB
2459
1707112713
238
DM
WIRE TRANSFER TO OREGON NB
801106
DONNET MANAGEMENT
WHITE JUSTINE
RIGGS NB
1505
1707112713
238
DM
801112
DONNET MANAGEMENT
RIGGS NB
2500
1707112713
238
DM
801121
MACHINE-A-RAMA
WHITE NR
RIGGS NB
500
1705136421
239
DM
WIRE TRANSFER TO OREGON ST BK
801125
DONNET MANAGEMENT
WHITE JUSTINE
RIGGS NB
1505
1707112713
238
DM
INT;
801201
DONNET MGT
RIGGS NB
279
1707112713
238
DM
WIRE TRANSFER
801201
DONNET MGT
GATEWAY
RIGGS NB
0
1707112713
598//2440104
238
DM
WIRE TRANSFER
801201
DONNET MGT
GATEWAY
RIGGS NB
1505
1707112713
598//2440104
238
DM
TRANSFER TO 1713568244--WHITE N
801205
MACHINE-A-RAMA
WHITE N
RIGGS NB
1000
1705136421
1713568244
239
DM
CASHIERS CK
801210
DONNET MGT
RIGGS NB
1500
0207112713
2003513833
238
DM
PAYMENT FOR INTEREST ON LOANS;
801216
DONNET MGT
RIGGS NB
2404
1707112713
238
DM
JANE WEST INTEREST;
801219
DONNET MGT
RIGGS NB
230
1707112713
238
DM
JANE WEST INTEREST;
801219
DONNET MGT
RIGGS NB
230
1707112713
238
DM
810109
MACHINE-A-RAMA
RIGGS NB
1642
1705136421
239
DM
WIRE TRANSFER TO EXH NB JEFFERSON CITY MO
810112
MACHINE-A-RAMA
WHITE CAMILLE
RIGGS NB
405
1705136421
239
DM
INTERESTFOR ILLEGIBLE;
810122
DONNET MGT
RIGGS NB
328
1707112713
238
DM
INT LOANS 455 351 468 134 1111;
810204
DONNET MGT
RIGGS NB
2749
1707112713
238
DM
KEVIN DORSEY INTEREST;
810205
DONNET MGT
RIGGS NB
0
1707112713
238
DM
KEVIN DORSEY INTEREST;
810205
DONNET MGT
RIGGS NB
234
1707112713
238
DM
810206
MACHINE-A-RAMA
RIGGS NB
271
1705136421
239
DM
PYMT ON LOAN JOHN THOMPSON PER MR REARDON
810325
MACHINE-A-RAMA
RIGGS NB
1642
1705136421
239
DM
PER MR WHITE
810417
MACHINE-A-RAMA
ILLEGIBLE
RIGGS NB
500
1705136421
238
DM
ISSUED CAHIERS CHECK
810423
DONNET MANAGEMENT
RIGGS NB
5717
1707112713
238
DM
INTEREST ON LOAN
810428
MACHINE-A-RAMA
ILLEGIBLE
RIGGS NB
1401
1705136421
238
DM
INT ON LOAN;
810527
DONNET MGT
RIGGS NB
2711
1707112713
238
DM
810616
REARDON WILLIAM G
RIGGS NB
150
2004573621
145
DM
PRIN & INT PAYMENT;
810618
DONNET MGT
RIGGS NB
1702
1707112713
238
DM
INT;
810624
DONNET MGT
RIGGS NB
403
1707112713
238
DM
GJEX1059; WHITE JOHN CK#154 DTD 821206 TO NATH RETURNED
821101
NATHAN HANS
NS T
2000
0436634514
HHH
DM
GJEX1060; WIRE TRANSFER FRM NATH ACCT TO WHITE ACCT IN NV
821119
NATHAN HANS
WHITE JOHN
NS T
0
0436634514
187182110400
HHH
DM
CK MADE PAYABLE TO WALTER KANT FOR BONUS
830318
UNITED SBSS INC
CHARTER BK
2500
4136454
177
DM
WIRE TRANSFER TO ARETHA BOYLE NS&T BK WASH DC
830318
UNITED SBSS INC
CHARTER BK
40108
4136454
177
DM
GROSS INTEREST;
990204
DONNET MGT
RIGGS NB
197
1707112713
238
DM
TRANSFERRED TO UNITED JERSEY BK
999999
WHITE JOHN
RIGGS NB
5000
1707112713
238
DM
WIRE TRANSFER TO GUARANTEE BK MARGARUM ATTN MRS TRUDEAU
999999
DONNET MANAGEMENT
TRUDEAU MRS
RIGGS NB
2005
1707112713
2440104
238