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WACHOVIA BANK, N.A. - ADVANTAGE CHECKING INTEREST
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10 |
$936.51 |
10 |
$936.51 |
Export
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All
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KENNETH MR. KONESCO
|
4 |
$10000.00 |
4 |
$10000.00 |
Export
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All
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CLAUDIA DREYFUS- LEVI
|
3 |
$5500.00 |
3 |
$5500.00 |
Export
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All
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FRANCIS MR. VOIGT
|
3 |
$3000.00 |
3 |
$3000.00 |
Export
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All
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MARK DREYFUS
|
3 |
$10000.00 |
29 |
$48400.00 |
Export
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All
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JAMES MR. TURNER
|
3 |
$5000.00 |
3 |
$5000.00 |
Export
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All
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JONATHAN LIEBMAN
|
2 |
$1000.00 |
3 |
$2000.00 |
Export
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All
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JONATHAN BULLEN
|
2 |
$1000.00 |
6 |
$16725.00 |
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All
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D.J. MR. GRIFFITH
|
2 |
$1250.00 |
2 |
$1250.00 |
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All
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RAMON MR. NEGRON
|
2 |
$1000.00 |
2 |
$1000.00 |
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All
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ARTHUR BENJAMIN
|
2 |
$5000.00 |
2 |
$5000.00 |
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|
All
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ARTHUR DR. KEISER
|
2 |
$6000.00 |
3 |
$7000.00 |
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|
All
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WILLIAM CLOHAN
|
2 |
$7000.00 |
2 |
$7000.00 |
Export
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All
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RENEE HERZING
|
2 |
$5000.00 |
2 |
$5000.00 |
Export
|
All
|
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KEVIN M MODANY
|
2 |
$4000.00 |
8 |
$10800.00 |
Export
|
All
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JERRY MR. BARNETT
|
2 |
$2500.00 |
2 |
$2500.00 |
Export
|
All
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MARK PELESH
|
2 |
$2000.00 |
7 |
$6500.00 |
Export
|
All
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KIRK MR. RIEDINGER
|
2 |
$2000.00 |
3 |
$2250.00 |
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|
All
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LAURA POGUE
|
2 |
$1200.00 |
2 |
$1200.00 |
Export
|
All
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JIM TOLBERT
|
2 |
$5000.00 |
3 |
$5300.00 |
Export
|
All
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RUSSELL MR. FREEMAN
|
2 |
$1500.00 |
2 |
$1500.00 |
Export
|
All
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SABRINA MS KAY
|
2 |
$10000.00 |
3 |
$12300.00 |
Export
|
All
|
|
ELLIS DR. GEDNEY
|
2 |
$5000.00 |
2 |
$5000.00 |
Export
|
All
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JEFFREY COOPER
|
2 |
$2100.00 |
2 |
$2100.00 |
Export
|
All
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RICHARD ZEEMAN
|
1 |
$205.00 |
1 |
$205.00 |
Export
|
All
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DEBBIE OGILVIE
|
1 |
$1000.00 |
1 |
$1000.00 |
Export
|
All
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ANTHONY MR. GUIDA
|
1 |
$1000.00 |
1 |
$1000.00 |
Export
|
All
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JAMES MR. AGRAS
|
1 |
$1000.00 |
1 |
$1000.00 |
Export
|
All
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JIM TOLBERT
|
1 |
$3500.00 |
2 |
$3750.00 |
Export
|
All
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JAMES MICHAEL MR. LOCKE
|
1 |
$500.00 |
1 |
$500.00 |
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|
All
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ALEX MR. DEJORGE
|
1 |
$250.00 |
1 |
$250.00 |
Export
|
All
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UNITED STATES TREASURY / INTERNAL REVENUE SERVICE
|
1 |
$115.52 |
1 |
$115.52 |
Export
|
All
|
|
MARTIN VAN BUREN
|
1 |
$400.00 |
2 |
$1400.00 |
Export
|
All
|
|
DONALD MADELUNG
|
1 |
$1000.00 |
1 |
$1000.00 |
Export
|
All
|
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MARY LYN MS HAMMER
|
1 |
$1000.00 |
1 |
$1000.00 |
Export
|
All
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SHARON THOMAS PARROTT
|
1 |
$500.00 |
5 |
$3400.00 |
Export
|
All
|
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HENRY MR. HERZING
|
1 |
$5000.00 |
1 |
$5000.00 |
Export
|
All
|
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PATRICIA KAPPER
|
1 |
$500.00 |
1 |
$500.00 |
Export
|
All
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DAVID PAULDINE
|
1 |
$500.00 |
3 |
$3000.00 |
Export
|
All
|
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JAMES DR. HUTTON
|
1 |
$1000.00 |
1 |
$1000.00 |
Export
|
All
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JEFFREY ORTEGA
|
1 |
$300.00 |
1 |
$300.00 |
Export
|
All
|
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REID ALLISON
|
1 |
$500.00 |
1 |
$500.00 |
Export
|
All
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RENE MR. CHAMPAGNE
|
1 |
$5000.00 |
1 |
$5000.00 |
Export
|
All
|
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LUDWIKA T. MS NIGHAN
|
1 |
$1000.00 |
1 |
$1000.00 |
Export
|
All
|
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ROBERT HERZOG
|
1 |
$500.00 |
2 |
$750.00 |
Export
|
All
|
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DONALD JONES
|
1 |
$2000.00 |
1 |
$2000.00 |
Export
|
All
|
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LISA ARONSON
|
1 |
$1000.00 |
5 |
$2250.00 |
Export
|
All
|
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TIMOTHY FOSTER
|
1 |
$4000.00 |
1 |
$4000.00 |
Export
|
All
|
|
RENE MR. CHAMPAGNE
|
1 |
$5000.00 |
1 |
$5000.00 |
Export
|
All
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BELINDA KEISER
|
1 |
$1000.00 |
18 |
$22601.00 |
Export
|
All
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ELISA STEPHENS
|
1 |
$500.00 |
1 |
$500.00 |
Export
|
All
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DANIEL FITZPATRICK
|
1 |
$1000.00 |
1 |
$1000.00 |
Export
|
All
|
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LUDWIKA T MS NIGHAN
|
1 |
$1000.00 |
1 |
$1000.00 |
Export
|
All
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