BD
DATE ON DP TICKET IS 741305
770105
DONNET MANAGEMENT
JUPITER BANK
5000
27347613
CK
M6E
BD
770106
DONNET MANAGEMENT
JUPITER BANK
68000
27347613
CK
M6E
BD
770428
DONNET MANAGEMENT
JUPITER BANK
1000
27347613
CK
M6E
BD
770428
DONNET MANAGEMENT
JUPITER BANK
20000
27347613
CK
M6E
BD
770506
DONNET MANAGEMENT
JUPITER BANK
8000
27347613
CK
M6E
BD
770506
DONNET MANAGEMENT
JUPITER BANK
4000
27347613
CK
M6E
BD
770506
DONNET MANAGEMENT
JUPITER BANK
4000
27347613
CK
M6E
BD
770507
DONNET MANAGEMENT
JUPITER BANK
3500
27347613
CK
M6E
BD
CK NO. 9535 WHITE J REMITTER CASHIERS CK JUPITER BANK
770629
DONNET MANAGEMENT
JUPITER BANK
4500
27347613
CK
M6E
BD
CK NO. 9534 WHITE J REMITTER CASHIERS CK JUPITER BANK
770629
DONNET MANAGEMENT
JUPITER BANK
4500
27347613
CK
M6E
BD
CK NO. 9533 WHITE J REMITTER CASHIERS CK JUPITER BANK
770629
DONNET MANAGEMENT
JUPITER BANK
4500
27347613
CK
M6E
BD
CK NO. 9532 WHITE J REMITTER CASHIERS CK JUPITER BANK
770629
DONNET MANAGEMENT
JUPITER BANK
4500
27347613
CK
M6E
BD
CK NO. 9531 WHITE J REMITTER CASHIERS CK JUPITER BANK
770629
DONNET MANAGEMENT
JUPITER BANK
4500
27347613
CK
M6E
BD
770629
DONNET MANAGEMENT
JUPITER BANK
1000
27347613
CK
M6E
BD
770808
DONNET MANAGEMENT
JUPITER BANK
10000
27347613
CK
M6E
BD
770819
DONNET MANAGEMENT
JUPITER BANK
13000
27347613
CK
M6E
BD
770901
DONNET MANAGEMENT
JUPITER BANK
20000
27347613
CK
M6E
BD
770902
DONNET MANAGEMENT
JUPITER BANK
5000
27347613
CK
M6E
BD
771010
DONNET MANAGEMENT
JUPITER BANK
45000
27347613
CK
M6E
BD
771017
DONNET MANAGEMENT
JUPITER BANK
429
27347613
CK
M6E
BD
771018
DONNET MANAGEMENT
JUPITER BANK
47500
27347613
CK
M6E
BD
771021
DONNET MANAGEMENT
JUPITER BANK
1000
27347613
CK
M6E
BD
771102
DONNET MANAGEMENT
JUPITER BANK
55500
27347613
CK
M6E
BD
771107
DONNET MANAGEMENT
JUPITER BANK
1000
27347613
CK
M6E
BD
771108
DONNET MANAGEMENT
JUPITER BANK
10000
27347613
CK
M6E
BD
771109
DONNET MANAGEMENT
JUPITER BANK
10000
27347613
CK
M6E
BD
771115
DONNET MANAGEMENT
JUPITER BANK
90000
27347613
CK
M6E
BD
771123
DONNET MANAGEMENT
JUPITER BANK
8000
27347613
CK
M6E
BD
771128
DONNET MANAGEMENT
JUPITER BANK
98500
27347613
CK
M6E
BD
771201
DONNET MANAGEMENT
JUPITER BANK
9000
27347613
CK
M6E
BD
771208
DONNET MANAGEMENT
JUPITER BANK
3000
27347613
CK
M6E
BD
771212
DONNET MANAGEMENT
JUPITER BANK
67500
27347613
CK
M6E
BD
771216
DONNET MANAGEMENT
JUPITER BANK
53000
27347613
CK
M6E
BD
771227
DONNET MANAGEMENT
JUPITER BANK
121000
27347613
CK
M6E
BD
780105
DONNET MANAGEMENT
JUPITER BANK
68000
27347613
CK
M6E
BD
780110
DONNET MANAGEMENT
JUPITER BANK
58000
27347613
CK
M6E
BD
780113
DONNET MANAGEMENT
JUPITER BANK
73000
27347613
CK
M6E
BD
780117
DONNET MANAGEMENT
JUPITER BANK
63000
27347613
CK
M6E
BD
780124
DONNET MANAGEMENT
JUPITER BANK
78000
27347613
CK
M6E
BD
780130
DONNET MANAGEMENT
JUPITER BANK
65000
27347613
CK
M6E
BD
CK NOT SHOWN ON BANK STATEMENT
780206
DONNET MANAGEMENT
JUPITER BANK
2500
27347613
CK
M6E
BD
780208
DONNET MANAGEMENT
JUPITER BANK
49000
27347613
CK
M6E
BD
780208
DONNET MANAGEMENT
JUPITER BANK
39000
27347613
CK
M6E
BD
780214
DONNET MANAGEMENT
JUPITER BANK
69000
27347613
CK
M6E
BD
780221
DONNET MANAGEMENT
JUPITER BANK
89000
27347613
CK
M6E
BD
780223
DONNET MANAGEMENT
JUPITER BANK
4000
27347613
CK
M6E
BD
780303
DONNET MANAGEMENT
JUPITER BANK
89000
27347613
CK
M6E
BD
GJEX NO. 1307
780303
DONNET MANAGEMENT
JUPITER BANK
89000
27347613
CK
M6E
BD
780308
DONNET MANAGEMENT
JUPITER BANK
70000
27347613
CK
M6E
BD
780308
DONNET MANAGEMENT
JUPITER BANK
89000
27347613
CK
M6E
BD
781229
REARDON W
RIGGS NB
734
2005873413
PR
154
BD
790112
REARDON W
RIGGS NB
80
01780158
PR
154
BD
790112
REARDON W
RIGGS NB
581
-
-
-
-
BD
790126
REARDON W
RIGGS NB
80
01780158
PR
154
BD
790126
REARDON W
RIGGS NB
586
2005873413
PR
154
BD
790209
REARDON W
RIGGS NB
80
01780158
PR
154
BD
790223
REARDON W
RIGGS NB
80
01780158
PR
154
BD
790223
REARDON W
RIGGS NB
584
2005873413
PR
154
BD
790309
REARDON W
RIGGS NB
80
01780158
PR
154
BD
790309
REARDON W
RIGGS NB
581
2005873413
PR
154
BD
790313
REARDON W
RIGGS NB
134
2005873413
CK
154
BD
790323
REARDON W
RIGGS NB
80
01780158
PR
154
BD
790323
REARDON W
RIGGS NB
586
2005873413
PR
154
BD
790403
REARDON W
RIGGS NB
581
2005873413
PR
154
BD
790406
REARDON W
RIGGS NB
80
01780158
PR
154
BD
790420
REARDON W
RIGGS NB
80
01780158
PR
154
BD
790420
REARDON W
RIGGS NB
120
2005873413
CA
154
BD
790420
REARDON W
RIGGS NB
586
2005873413
PR
154
BD
790425
REARDON W
RIGGS NB
60
2005873413
CK
154
BD
790504
REARDON W
RIGGS NB
80
01780158
PR
154
BD
790504
REARDON W
RIGGS NB
581
2005873413
PR
154
BD
VOLPER ENGINEERING INC; CK 2274
790518
DONNET MANAGEMENT
CENTRAL BK
1287
151328
CK
144
BD
790518
REARDON W
RIGGS NB
80
01780158
PR
154
BD
790518
REARDON W
RIGGS NB
606
2005873413
PR
154
BD
790601
REARDON W
RIGGS NB
80
01780158
PR
154
BD
790601
REARDON W
RIGGS NB
604
2005873413
PR
154
BD
790604
REARDON W
RIGGS NB
65
2005873413
CA
154
BD
790611
REARDON W
RIGGS NB
100
2005873413
MD
154
BD
790613
REARDON W
RIGGS NB
275
2005873413
MD
154
BD
790615
REARDON W
RIGGS NB
80
01780158
PR
154
BD
790615
REARDON W
RIGGS NB
609
2005873413
PR
154
BD
VOLPER ENGINEERING INC; CK 2573
790618
DONNET MANAGEMENT
CENTRAL BK
1287
151328
CK
144
BD
790620
REARDON W
RIGGS NB
70
2005873413
CA
154
BD
790625
REARDON W
RIGGS NB
100
2005873413
CA
154
BD
790626
REARDON W
RIGGS NB
1300
CK
154
BD
790626
REARDON W
RIGGS NB
710
PR
154
BD
790713
REARDON W
RIGGS NB
80
01780158
PR
154
BD
790713
REARDON W
RIGGS NB
604
2005873413
PR
154
BD
VOLPER ENGINEERING INC; CK 2834
790715
DONNET MANAGEMENT
CENTRAL BK
1287
151328
CK
144
BD
790727
REARDON W
RIGGS NB
80
01780158
PR
154
BD
VOLPER ENGINEERING INC; CK 3121
790820
DONNET MANAGEMENT
CENTRAL BK
1287
151328
CK
144
BD
STATE OF OREGON CK 410617
790906
DONNET MANAGEMENT
CENTRAL BK
25
151328
CK
144
BD
VOLPER ENGINEERING INC; CK 3341
790919
DONNET MANAGEMENT
CENTRAL BK
1287
151328
CK
144
BD
Y
790920
DONNET MANAGEMENT
JUPITER BANK
25000
27347613
CK
M6E
BD
VOLPER ENGINEERING INC; CK 3834
791017
DONNET MANAGEMENT
CENTRAL BK
1287
151328
CK
144
BD
791029
REARDON JJ
FIRST NB
216
42187485
CK
168
BD
REARDON W CK $31; BALTIMORE CO MD CK 35410 $100
791101
REARDON JJ
FIRST NB
140
42187485
CK
168
BD
MONT CO MD CK 8533328; CC HIGH SCHOOL CK 100
791113
REARDON JJ
FIRST NB
256
42187485
CK
168
BD
VOLPER ENGINEERING INC; CK 3284
791120
DONNET MANAGEMENT
CENTRAL BK
1287
151328
CK
144
BD
BALTIMORE CO MD CK 1538457; CRVALLEY PTA CK 858
791123
REARDON JJ
FIRST NB
220
42187485
CK
168
BD
791205
REARDON JJ
FIRST NB
170
42187485
CK
168
BD
791209
REARDON W
RIGGS NB
581
2005873413
PR
154
BD
BALTIMORE CO MD CK 543156; CAMPBELL CK 456861
791210
REARDON JJ
FIRST NB
206
42187485
CK
168
BD
VOLPER ENGINEERING INC; CK 3422
791215
DONNET MANAGEMENT
CENTRAL BK
1287
151328
CK
144
BD
CASH $100; CHECK $130
791224
REARDON JJ
FIRST NB
205
42187485
CA
168
BD
CASH $15; CK 210
800027
REARDON JJ
FIRST NB
215
421874685
CA
168
BD
800104
REARDON JJ
FIRST NB
204
421874685
CK
168
BD
VOLPER ENGINEERING INC; CK 3771
800117
DONNET MANAGEMENT
CENTRAL BK
1287
151328
CK
144
BD
BALTIMORE CO MD CK 1413611
800118
REARDON JJ
FIRST NB
204
421874685
CK
168
BD
800131
REARDON JJ
FIRST NB
1000
421874685
CK
168
BD
BALTIMORE CO MD CK 1427677
800204
REARDON JJ
FIRST NB
204
421874685
CK
168
BD
BALTIMORE CO MD CK 1431658
800219
REARDON JJ
FIRST NB
204
421874685
168
BD
CK DRAWN ON BARNETT BK 1413137618
800306
DONNET MANAGEMENT
CENTRAL BK
30
151328
CK
144
BD
BALTIMORE CO MD CK 1473833
800314
REARDON JJ
FIRST NB
204
421874685
CK
168
BD
BALTIMORE CO MD CK 1486139
800320
REARDON JJ
FIRST NB
204
421874685
CK
168
BD
BALTIMORE CO MD CK 1486139
800328
REARDON JJ
FIRST NB
204
421874685
CK
168
BD
BALTIMORE CO MD CK 1703537
800422
REARDON JJ
FIRST NB
204
421874685
CK
168
BD
CKS IN THE AMT OF $213; $225; $23
800428
REARDON JJ
FIRST NB
622
421874685
CK
168
BD
BALTIMORE CO MD CK 1733725
800512
REARDON JJ
FIRST NB
204
421874685
CK
168
BD
BALTIMORE CO MD CK 1750041
800523
REARDON JJ
FIRST NB
205
421874685
CK
168
BD
CKS 5220 $130; 0745354 $205; 354 $20
800610
REARDON JJ
FIRST NB
324
421874685
CK
168
BD
BALTIMORE CO MD CK 1774399
800620
REARDON JJ
FIRST NB
205
421874685
CK
168
BD
SMITH L CK 5231
800627
REARDON JJ
FIRST NB
30
421874685
CK
168
BD
800630
REARDON W
RIGGS NB
1800
01780158
PR
154
BD
BALTIMORE CO MD CK 345713
800723
REARDON JJ
FIRST NB
500
421874685
CK
168
BD
800723
REARDON W
RIGGS NB
8000
01780158
PR
154
BD
BALTIMORE CO MD CK 1834371
800915
REARDON JJ
FIRST NB
622
421874685
CK
168
BD
800919
SMITH STEVEN
SMITH STEVEN
CAPITOL NB
210
71354191
CK
198
BD
800922
SMITH STEVEN
SMITH STEVEN
CAPITOL NB
60
71354191
CK
198
BD
800922
SMITH STEVEN
SMITH STEVEN
CAPITOL NB
800
71354191
CK
198
BD
BALTIMORE CO MD CK 1854137
800929
REARDON JJ
FIRST NB
264
421874685
CK
168
BD
SMITH L CK 5327 $41; CK 5300 $50
801006
REARDON JJ
FIRST NB
110
421874685
DP
168
BD
801008
SMITH STEVEN
SMITH STEVEN
CAPITOL NB
850
71354191
CK
198
BD
801008
SMITH STEVEN
SMITH STEVEN
CAPITOL NB
850
71354191
CK
198
BD
801014
REARDON JJ
FIRST NB
204
421874685
CK
BD
DEPOSITED CK 346 ACCT 62673139 TRUMAN NANCY 801016
801016
SMITH STEVEN
SMITH STEVEN
CAPITOL NB
500
71354191
CK
198
BD
BALTIMORE CO CREDIT 314582
801016
REARDON JJ
FIRST NB
300
421874685
CK
BD
DP CK 801133
801022
SMITH STEVEN
SMITH STEVEN
CAPITOL NB
205
71354191
CK
198
BD
801024
SMITH STEVEN
CAPITOL BK
500
71354191
CK
198
BD
801027
REARDON JJ
FIRST NB
224
421874685
CA
168
BD
801031
SMITH STEVEN
CAPITOL BK
300
71354191
CK
BD
801105
REARDON JJ
FIRST NB
295
421874685
CK
168
BD
801110
REARDON JJ
FIRST NB
234
421874685
CK
168
BD
BALTIMORE CO CREDIT CK 317438
801115
REARDON JJ
FIRST NB
300
421874685
CK
168
BD
2 CKS; TRUMAN CK 372 $410; CK 198 TRUMAN/WINSTON
801118
SMITH STEVEN
CAPITOL BK
1300
71354191
CK
198
BD
HILLER C CK 1324 $15; BALTIMORE CO MD CK 1615517 $514
801124
REARDON JJ
FIRST NB
529
421874685
CK
168
BD
801129
REARDON JJ
FIRST NB
100
421874685
CA
168
BD
801201
SMITH STEVEN
CAPITOL NB
2250
71354191
CK
198
BD
CK TO SMITH L BY ECO INC 813201 CK 133 SIGNED KOHN E R
801202
SMITH STEVEN
CAPITOL NB
2500
71354191
CK
198
BD
CK TO SMITH BY BOVANE LILLIAN 813201 ENDORSED BY NANCY
801205
-
-
500
71354191
CK
198
BD
BALTIMORE CO CREDIT 337444 $225; BALTIMORE CO MD 1019301
801205
REARDON JJ
FIRST NB
749
421874685
CK
168
BD
801210
REARDON JJ
FIRST NB
95
421874685
CK
168
BD
801212
SMITH STEVEN
CAPITOL NB
725
71354191
CK
198
BD
BALTIMORE CO MD CK 130436
801215
REARDON JJ
FIRST NB
65
421874685
CK
168
BD
BALTIMORE CO MD CK 1035724
801222
REARDON JJ
FIRST NB
514
421874685
CK
168
BD
DP $80; CA $57; TOTAL $137
801224
SMITH STEVEN
SMITH N TRUM
SMITH N TRUM
CAPITOL NB
80
71354191
CK
198
BD
DP FR CK 373 BY TRUMAN N ON CK FR WELLS FARGO BANK CA
801225
SMITH STEVEN
SMITH STEVEN
CAPITOL NB
500
71354191
CK
198
BD
810106
SMITH STEVEN
SMITH STEVEN
CAPITOL NB
75
71354191
CK
198
BD
CASH $16; CK $51
810203
REARDON JJ
FIRST NB
66
4208748531
CA
168
BD
CK FR BLANES TO WINSTON VIVIAN 813202 CK 1300
810204
SMITH STEVEN
CAPITOL BK
174
71354191
CK
198
BD
810227
SMITH STEVEN
CAPITAL BK
300
71354191
CA
-
BD
810227
REARDON JJ
FIRST NB
64
4208748531
CK
168
BD
810319
SMITH STEVEN
SMITH N
SMITH N
CAPITAL BK
2015
71354191
CK
198
BD
810429
SMITH STEVEN
CAPITOL NB
1400
71354191
198
BD
DP FR USBSS CK 2173 TO SMITH SIGNED BY GRUN L
810522
SMITH STEVEN
SMITH STEVEN
CAPITOL NB
1200
71354191
CK
198
BD
810527
SMITH STEVEN
SMITH STEVEN
CAPITOL NB
1000
71354191
CK
198
BD
CK TO SMITH N FR HEMINGWAY LYN 813520 CK 1233
810527
SMITH STEVEN
SMITH STEVEN
CAPITOL NB
1000
71354191
CK
198
BD
810601
SMITH STEVEN
SMITH STEVEN
CAPITOL NB
100
71354191
CA
198
BD
LOAN FR ERR
810603
SMITH STEVEN
SMITH STEVEN
CAPITOL NB
80
71354191
CA
198
BD
CK 436 TO NORMAN KEVIN T SIGNED BY NORMAN IMOGENE B 813501
810604
SMITH STEVEN
SMITH STEVEN
CAPITOL NB
300
71354191
CK
198
BD
CK FR TRUMAN VIRGINIA TO SMITH N 813403
810608
SMITH STEVEN
SMITH STEVEN
CAPITOL NB
300
71354191
CK
198
BD
BONDS
810608
SMITH STEVEN
SMITH STEVEN
CAPITOL NB
804
71354191
CK
198
BD
810616
SMITH STEVEN
SMITH STEVEN
CAPITOL NB
300
71354191
CK
198
BD
810622
REARDON JJ
FIRST NB
156
4208748531
CA
168
BD
CK 114 FR TRUMAN V 25; CK 134 FR CANTER KIM
810707
SMITH STEVEN
CAPITAL BK
645
71354191
CK
198
BD
CK 20464 TO WINSTON FR HOUSTON SALVAGE POOL SIGN ARLESS D
810714
SMITH STEVEN
CAPITAL BK
131
71354191
CK
198
BD
810716
SMITH STEVEN
CAPITAL BK
70
71354191
CK
198
BD
DP 900 CK; 510 CA; ECO INC 810724 CK 233; CALN 8292735
810720
SMITH STEVEN
SMITH STEVEN
SMITH STEVEN
CAPITAL BK
400
71354191
CK
198
BD
810721
SMITH STEVEN
CAPITAL BK
150
71354191
CA
198
BD
810811
SMITH STEVEN
CAPITAL BK
2000
71354191
CK
198
BD
810821
SMITH STEVEN
CAPITAL BK
100
71354191
CK
198
BD
810926
REARDON JJ
FIRST NB
345
42187485
CK
168
BD
SMITH CK 100
810930
REARDON JJ
FIRST NB
500
42187485
CK
168
BD
BALTIMORE CO MD CK 132222223423; SMITH CK 5563
811013
REARDON JJ
FIRST NB
526
42187485
CK
168
BD
REARDON W CK 1243
811102
REARDON JJ
FIRST NB
70
42187485
CK
168
BD
811102
REARDON JJ
FIRST NB
466
42187485
CK
168
BD
BALTIMORE CO MD CK 1340653
811106
REARDON JJ
FIRST NB
326
42187485
CK
168
BD
SMITH L CK 5572
811112
REARDON JJ
FIRST NB
125
42187485
CK
168
BD
811116
REARDON JJ
FIRST NB
35
42187485
CA
168
BD
BALTIMORE CO MD CK 1388801; BALTIMORE CO CRE CK 347773
811204
REARDON JJ
FIRST NB
426
42187485
CK
168
BD
PACKMAN R CK 371 $50; CASH $80
811209
REARDON JJ
FIRST NB
135
42187485
CA
168
BD
811216
REARDON JJ
FIRST NB
145
42187485
CA
168
BD
BALTIMORE CO MD CK 1304034
811218
REARDON JJ
FIRST NB
326
42187485
CK
168
BD
REARDON W CK 1781
811221
REARDON JJ
FIRST NB
50
42187485
CK
168
BD
811222
REARDON JJ
FIRST NB
60
42187485
CK
168
BD
811222
REARDON JJ
FIRST NB
47
4208748531
CK
168
BD
WEAVER J CK 1314
811223
REARDON JJ
FIRST NB
16
42187485
DP
168
BD
CK $100; CASH $130
811228
REARDON JJ
FIRST NB
200
42187485
CA
168
BD
REARDON W CK 1243
811229
REARDON JJ
FIRST NB
100
42187485
CK
168
BD
BALTIMORE CO MD CK 1747373
999999
REARDON JJ
FIRST NB
275
421874685
CK
168