CM

WIRE TRANSFER FR SE FIRST NATL OF TAMPA

760225

DONNET MANAGEMENT

0051128

CENTRAL BK

2400

239

CM

WIRE TRANSFER FROM ATLANTIC NATL OF JAX

760603

DONNET MANAGEMENT

0051128

CENTRAL BK

3500

238

CM

WIRE TRANSFER FROM ATLANTIC NATL OF JAX

760617

DONNET MANAGEMENT

0051128

CENTRAL BK

5000

238

CM

WIRE TRANSFER FROM ATLANTIC NATL OF JAX

760630

DONNET MANAGEMENT

0051128

CENTRAL BK

500

238

CM

WIRE TRANSFER FROM ATLANTIC NATIONAL OF JAX

760729

DONNET MANAGEMENT

0051128

CENTRAL BK

1000

238

CM

WIRE TRANSFER FROM SE FIRST NATL OF TAMPA

760817

DONNET MANAGEMENT

0051128

CENTRAL BK

10000

238

CM

WIRE TRANSFER; TO WHOM UNKNOWN

761020

DONNET MANAGEMENT

JUPITER BANK

2275

002746676

238

CM

WIRE TRANSFER FROM ATLANTIC NATL OF JAX

761022

DONNET MANAGEMENT

0051128

CENTRAL BK

7500

238

CM

WIRE TRANSFER FROM SE FIRST OF TAMPA

761108

DONNET MANAGEMENT

0051128

CENTRAL BK

7500

238

CM

WIRE TRANSFER FROM SE FIRST NATL OF TAMPA

761209

DONNET MANAGEMENT

0051128

CENTRAL BK

1200

238

CM

TRANSFER OF FUNDS FROM OREGON STATE BK PORTLAND OR

761231

DONNET MANAGEMENT

1707210713

RIGGS NB

30000

238

CM

770301

DONNET MGT

COLTERS W

JUPITER BANK

50

47867406

27466676

M6E

CM

770928

DONNET MGT

JUPITER BANK

40000

M6E

CM

WIRE TRANSFER FROM RIGGS NB

771018

DONNET MGT

JUPITER BANK

45000

M6E

CM

CK 196 RETURNED TO DONNET FOR ENDORSEMENT

780228

DONNET MGT

JUPITER BANK

70000

M6E

CM

CK 196 RETURNED TO DONNET MGT FOR NSF

780328

DONNET MGT

JUPITER BANK

70000

M6E

CM

WIRE TRANSFER FROM SANDBAR FNB FT. LAUDERDALE

780411

DONNET MGT

JUPITER BANK

191712

M6E

CM

LOAN TO GORILIAUM

780921

GORILIAUM CORP

MACHINE-A-RAMA

RIGGS NB

5000

0208236426

239

CM

WIRE TRANSFER OF FUNDS BY ORDER OF DONNET MGT CORP

790904

THOMPSON JOHN

GUARANTEE BK

CHASE MANHATTAN

300000

8299939

143

CM

TRANSFER OF FUNDS BY ORDER OF DONNET MGT

800801

GATEWAY H&C

GUARANTEE BK

67000

7640104

143

CM

TRANSFER OF FUNDS BY ORDER OF DONNET MGT

800902

GATEWAY H&C

GUARANTEE BK

1200

7640104

143

CM

TRANSFER OF FUNDS BY ORDER OF DONNET MGT

801007

GATEWAY H&C

GUARANTEE BK

2000

7640104

143

CM

WIRE TRANSFER OF FUNDS BY ORDER OF DONNET MGT

801110

GATEWAY H&C

GUARANTEE BK

2000

7640104

143

CM

WIRE TRANSFER BY ORDER OF DONNET MGT

801201

GATEWAY H&C

GUARANTEE BK

1500

7640104

143

CM

GJEX1053; WIRE PAYMENT FRM BK OF AMERICA

820325

TRANDEL RORY

KELCH GAYLE

NS T

100000

0576174187

HHH

CM

GJEX1085;FIRST CITY BK HOUSTON WIRED KENS $ TO LATHAM

830330

LATHAM KEN

SNOW CHAD

NS&T BANK

29995

0436636824

HHH