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