GM
180 DAY LOAN SIGNED BY COLTERS; PAID BACK 790030
731009
CENTRAL BK
MID AMERICAN BK
COLTERS W
DONNET MANAGEMENT
MIAMI BE LF
15500
144
GM
LIMO SERV FOR WHITE J FR WATERGATE TO HOSP & RETURN
770216
AIRPORT LIMO SERV
WASH DC
67
NNN
GM
LIMO SERV FOR WHITE J FR WATERGATE EAST TO AD
771228
AIRPORT LIMO SERV
WASH DC
67
NNN
GM
LIMO SERV FOR WHITE J LOG NOT SHOWN 0:24PM-5:15PM
771228
AIRPORT LIMO SERV
WASH DC
67
NNN
GM
LIMO SERV FOR WHITE J FR WATERGATE TO DULLES
780109
AIRPORT LIMO SERV
WASH DC
47
NNN
GM
LIMO SERV FOR WHITE J TO DULLES OWO FROM 3PM
780109
AIRPORT LIMO SERV
WASH DC
47
NNN
GM
LIMO SERV FOR WHITE J FR DUKE ZIEBERTS TO AD 0:30PM-2:30PM
780224
AIRPORT LIMO SERV
WASH DC
58
NNN
GM
BERGMANN WROTE CK TO GAULT-TYRIONE-BEAM TRUST ACCT FOR 02240
780428
BERGMANN MAXWELL
BLAT-MAIRONE-BIEL
GATEWAY A C
ATLANTIC CY
14000
105
GM
PROBLEMS RE EXCHANGE ZONING-CORRECTED 790822;USE ORDINA PROB
780510
GATEWAY A C
ATLANTIC NJ
0
105
GM
LIMO SERV FOR WHITE J FR WATERGATE EAST TO PHILA PA
780615
AIRPORT LIMO SERV
WASH DC
220
NNN
GM
LIMO SERV FOR WHITE J FR WATERGATE EAST TO ATLANTIC CITY NJ
780629
AIRPORT LIMO SERV
WASH DC
270
NNN
GM
LIMO SERV FOR WHITE J FR WATERGATE TO AD
780722
AIRPORT LIMO SERV
WASH DC
64
NNN
GM
LIMO SERV FOR WHITE J FR WATERGATE TO DULLES
780723
AIRPORT LIMO SERV
WASH DC
45
NNN
GM
LIMO SERV FOR WHITE J FR WATERGATE AS DIRECTED
780907
+
AIRPORT LIMO SERV
WASH DC
58
NNN
GM
LIMO SERV FOR WHITE J FR EAST 302 TO RFK 7 AD
780910
+
AIRPORT LIMO SERV
WASH DC
125
NNN
GM
BROWN IN MEXICO
780927
BROWN S
P REFORMA MX
0
ACE
GM
JOHN WHITE LOAN FROM RIGGS
781128
WHITE JOHN
RIGGS NB
WASH DC
7500
155
GM
LIMO SERV FOR WHITE J FR WATERGATE TO NYC REGENCY
781208
+
AIRPORT LIMO SERV
WASH DC
225
NNN
GM
LIMO SERV FOR WHITE J FR NYC TO WDC WATERGATE VA AVE
781209
+
AIRPORT LIMO SERV
WASH DC
225
NNN
GM
LIMO SERV WHITE MRS FR 2040 ASTON TO WGATE SPR FLD & RET
790002
WHITE JOHN
AIRPORT LIMO SERV
WASH DC
72
-
GM
LIMO SERV FOR WHITE J FR WATERGATE EAST AS DIRECTED
790112
+
AIRPORT LIMO SERV
WASH DC
58
NNN
GM
AGREED TO EQUAL LAND EXCHANGE; ATLANTIC CITY COMMISSIONER
790130
CHARLES EDMUND J
ATLANTIC NJ
0
105
GM
ESCROW AGMT W/EQUITABLE LIFE/SELLER AND NATL REALITY/ESC/AGT
790200
HINES ROBERT
MACHINE-A-RAMA
50000
300
GM
LIMO SERV WHITE J FR WATERGATE TO AD & DULLES & RETURN
790206
+
AIRPORT LIMO SERV
WASH DC
54
NNN
GM
LIMO SERV FOR WHITE J FROM WATERGATE TO DULLES
790207
+
AIRPORT LIMO SERV
WASH DC
48
NNN
GM
GATEWAY HAS 00% INTEREST IN JOINT VENTURE II;AGREMT ENTERED
790215
JOINT VENTURE II
GATEWAY A C
ATLANTIC NJ
0
105
GM
JVII OBJECTIVE ASSEMBLE & SELL CASINO SITE INCLUDING BLKM30
790215
JOINT VENTURE II
GATEWAY A C
ATLANTIC NJ
0
105
GM
ACQ BLK # 027 LOT 80 SP 150K IN IMPROVEMT EXCH PROP W/CITY
790221
TRANS EXPO III
GATEWAY A C
JOINT VENTURE I
ATLANTIC NJ
0
105
GM
TOOK BACK PURCHASE MONEY MORTGAGE ON WAREHOUSE SELL
790222
MACINTYRE
SHAFFER
GATEWAY A C
250000
105
GM
JOINT VENTURE I ACQUIRED SCRIBNER WAREHOUSE BLK027 LOT80 ETC
790229
JOINT VENTURE I
MACINTYRE MYRTLE
MACINTYRE NORMA A
GATEWAY A C
ATLANTIC NJ
350000
105
GM
COVEY LAND AND IMPROVEMT FOR CASH-DEED 790602 MISC IX243+248
790400
ROTHENBERG-COMMIS
INLET INVESTORS
ATLANTIC NJ
1300000
105
GM
CITY PLANNING BOARD VOTED TO CHANGE ZONING FOR CASINOS-BLM30
790405
NEWS MEDIA ARTICL
GATEWAY A C
ATLANTIC NJ
0
105
GM
SOURCE CARLTON FILE;CARLTON PURCHASED TAIL N#7280N
790504
CARLTON WILLIAM
CESSNA FINANCE
0
RMK
GM
DELAY SIGNING OF CONTRACT AS PER NEWS ARTICLE ON LAND EXCHAN
790504
CHARLES
GATEWAY A C
ATLANTIC NJ
0
105
GM
LIMO SERV FOR MRS WHITE JR 2040 ASTON ST TO DULLES
790505
+
AIRPORT LIMO SERV
WASH DC
72
NNN
GM
JOHN WHITE LOAN FROM RIGGS
790507
WHITE JOHN
RIGGS NB
WASH DC
7500
155
GM
LIMO SERV FOR WHITE J FROM WATERGATE EAST 302E TO PHILA PA
790509
+
AIRPORT LIMO SERV
WASH DC
PHILA PA
175
NNN
GM
CONTRACTUAL AGREEMT. EQUAL LAND EXCHANGE REACHED
790510
JOINT VENTURE I
GATEWAY A C
ATLANTIC NJ
0
105
GM
PROB RE EXCHANGE REVERTER CLAUSE WAIVED BY COUNTY FOR 000K
790510
GATEWAY A C
ATLANTIC NJ
100000
105
GM
GJ EX 1113;ENGINE LOG N7280N; TACH READING 26.6
790514
CARLTON WILLIAM
0
RMK
GM
LIMO SERV FR PHILA TO 2200 VA FOR WHITE J
790518
+
AIRPORT LIMO SERV
WASH DC
PHILA PA
175
NNN
GM
GJ EX 1113;ENGINE LOG N7280N;TACH READING 40.0
790524
CARLTON WILLIAM
0
RMK
GM
TACH READING 24.0 GAS TAIL N7480N SOURCE GJ EX 0114
790525
CARLTON WILLIAM
AIRMARC AVIATION
HOUSTON TX
0
RMK
GM
LIMO SERV FOR WHITE J&MRS FR LIZ CITY NJ & NYC RESPECTIVELYY
790530
+
AIRPORT LIMO SERV
WASH DC
275
NNN
GM
LIMO SERV FOR WHITE J FR WATERGATE TO DULLES
790604
+
AIRPORT LIMO SERV
WASH DC
50
NNN
GM
LIMO SERV FOR WHITE J FR DULLES TO WATERGATE
790612
+
AIRPORT LIMO SERV
WASH DC
56
NNN
GM
LIMO SERV FOR WHITE J FR WATERGATE AS DIRECTED
790613
+
AIRPORT LIMO SERV
WASH DC
72
NNN
GM
LIMO SERV FOR WHITE J FR WATERGATE EAST AS DIRECTED
790619
+
AIRPORT LIMO SERV
WASH DC
152
NNN
GM
GJ EX 1113;ENGINE LOG N7280N;TACH READING 003
790629
CARLTON WILLIAM
0
RMK
GM
LIMO SERV FOR WHITE MRS
790630
+
AIRPORT LIMO SERV
WASH DC
72
NNN
GM
LIMO SERV FOR WHITE J L0:30 AM-9PM RDTRIP FROM WDC TO PHILA
790703
+
AIRPORT LIMO SERV
WASH DC
PHILA PA
175
+
GM
LIMO SERV FOR THOMPSON TO EAST ORANGE NJ FROM WASH DC
790711
+
AIRPORT LIMO SERV
WASH DC
E ORANGE NJ
200
NNN
GM
LIMO SERV FOR WHITE J 00AM-2:50PM TO PHILA FOR WDC AND BACK
790712
+
AIRPORT LIMO SERV
WASH DC
PHILA PA
175
+
GM
790717
+
AIRPORT LIMO SERV
WASH DC
PHILA PA
175
+
GM
LIMO SERV FOR WHITE J FR WATERGATE EAST TO DULLES
790724
WHITE JOHN
AIRPORT LIMO SERV
WASH DC
48
NNN
GM
PERSONAL FINANCIAL STATEMENT
790801
COLTERS W
BARNETT BANK
W PALM BE LF
698230
GM
LIMO SERV FOR SHEROD DON FR WGATE TO SPRINGFIELD HILTON 2PM
790806
+
AIRPORT LIMO SERV
WASH DC
48
NNN
GM
LIMO SERV FOR SHEROD DON FR 00:24 TO 12:30
790807
+
AIRPORT LIMO SERV
WASH DC
48
NNN
GM
LIMO SERV FOR WHITE J FR WASH GOLF & CC TO AD
790807
+
AIRPORT LIMO SERV
WASH DC
48
NNN
GM
TACH READING 209.7 GAS TAIL N6280N SOURCE GJ 1114
790809
CARLTON WILLIAM
AIRMARC AVIATION
HOUSTON TX
660
RMK
GM
LIMO SERV FOR WHITE J FR WATERGATE TO AD 7:30PM-01:24PM
790809
+
AIRPORT LIMO SERV
WASH DC
88
NNN
GM
GJ EX 1113;ENGINE LOG N7280N;TACH READING 206
790810
CARLTON WILLIAM
0
RMK
GM
GJ EX; 1102; AIRCRAFT LOG 7280N; TACH READING 219.6
790810
CARLTON WILLIAM
0
RMK
GM
LIMO SERV FOR WHITE J FR WATERGATE TO DULLES
790810
+
AIRPORT LIMO SERV
WASH DC
48
NNN
GM
PROMISSORY NOTE DUE 790108 PAID BY RENEWAL 791123
790810
COLTERS W
FIRST MARINE BANK
PALM BEACH
56500
GM
LIMO SERV FOR WHITE MRS FR 20:40 ASTON TO DULLES & AD
790821
+
AIRPORT LIMO SERV
WASH DC
63
NNN
GM
OPTION TO BUY GRANTED TO INVESTORS;02000000
790904
WHITE JOHN
GATEWAY A C
ATLANTIC NJ
1500000
105
GM
WHITES GROUP PAID 200000 TO ACQUIRE PURCHASE OPTION
790904
WHITE JOHN
GATEWAY A C
ATLANTIC NJ
500000
105
GM
FABI CONCRETE HOS INC-F&M PROP&GATEWAY MAKE-UP JOINT VEN II
790904
WHITE JOHN
GATEWAY A C
ATLANTIC NJ
0
105
GM
BROKERAGE FEE-200000 TO METRO FUNDING-500000 TO PHILIP GUBER
790904
WHITE JOHN
GATEWAY A C
ATLANTIC NJ
1000000
105
GM
PROJECT MANAGER&DEVELOPERS FEE TO BE PAID TO ABRAMOFF FRAN
790904
WHITE JOHN
GATEWAY A C
ATLANTIC NJ
450000
105
GM
LIMO SERV FOR WHITE J FR WATERGATE EAST TO NJ NY & RETURN
790913
WHITE JOHN
AIRPORT LIMO SERV
WASH DC
275
NNN
GM
LIMO SERV FOR WHITE MRS FR ASTON TO WATERGATE EAST 7 RFK
790917
WHITE JOHN
AIRPORT LIMO SERV
WASH DC
104
NNN
GM
LIMO SERV FOR WHITE J FR WATERGATE TO PHILA & RETURN
790921
WHITE JOHN
AIRPORT LIMO SERV
WASH DC
168
NNN
GM
LIMO SERV FOR WHITE J FR 00:12AM-3PM LOG NOT LISTED
790926
WHITE JOHN
AIRPORT LIMO SERV
WASH DC
80
NNN
GM
LIMO SERV FOR WHITE J FR ESSEX HOUSE TO WDC
790926
WHITE JOHN
AIRPORT LIMO SERV
WASH DC
250
NNN
GM
LIMO SERV FOR WHITE J FR WATERGATE EAST TO DULLES
790928
WHITE JOHN
AIRPORT LIMO SERV
WASH DC
50
NNN
GM
LIMO SERV FOR WHITE J DAUGHTERS FR 2040 ASTON TO DULLES TWA
791009
WHITE JOHN
AIRPORT LIMO SERV
WASH DC
96
NNN
GM
GJ EX 1113;ENGINE LOG N7280N'TACH READING 300.4
791024
CARLTON WILLIAM
0
RMK
GM
GJ EX 1112;AIRCRAFT LOG ENTRY;TACH READING 300.2 TAIL N7408N
791024
CARLTON WILLIAM
0
RMK
GM
LIMO SERV FOR WHITE J FR WATERGATE AS DIRECTED
791028
+
AIRPORT LIMO SERV
WASH DC
58
NNN
GM
JOHN WHITE LOAN FROM RIGGS
791031
WHITE JOHN
RIGGS NB
WASH DC
7500
155
GM
GJ EX 1113;ENGINE LOG N7280N;TACH READING 343.4
791102
CARLTON WILLIAM
0
RMK
GM
GJ EX 1113;ENGINE LOG N7280N;TACH READING 332
791108
CARLTON WILLIAM
0
RMK
GM
PROMISSORY NOTE DUE 800207 BY RENEWAL 800202
791108
COLTERS W
FIRST MARINE BANK
RIVIERA BE
46500
GM
LIABILITY LEDGER
791108
COLTERS W
0
GM
GJ EX 1113;ENGINE LOG N7280N;TACH READING 368.9
791206
CARLTON WILLIAM
0
RMK
GM
LIMO SERV FOR WHITE J FR WATERGATE EAST TO WNA
791213
WHITE JOHN
AIRPORT LIMO SERV
WASH DC
48
NNN
GM
LIMO SERV FOR WHITE MRS FR 2040 ASTON TO BARETT LN BETHESDA
791216
WHITE JOHN
AIRPORT LIMO SERV
WASH DC
58
NNN
GM
LIMO SERV FOR WHITE MRS FR 2040 ASTON TO DULLES & AD
791218
WHITE JOHN
AIRPORT LIMO SERV
WASH DC
72
NNN
GM
LIMO SERV FOR WHITE MRS FR 2040 ASTON TO DULLES & RETURN
791226
WHITE JOHN
AIRPORT LIMO SERV
WASH DC
72
-
GM
LIMO SERV FOR WHITE MRS FR 2040 ASTON TO DULLES & RETURN
791228
WHITE JOHN
AIRPORT LIMO SERV
WASH DC
54
NNN
GM
LIMO SERV FOR WHITE J FR WATERGATE EAST TO AD
791231
WHITE JOHN
AIRPORT LIMO SERV
WASH DC
108
NNN
GM
JOHN WHITE LOAN FROM RIGGS
800102
WHITE JOHN
RIGGS NB
WASH DC
10000
155
GM
LIMO SERV FOR WHITE J FR WATERGATE TO OWO PHILA PA
800110
WHITE JOHN
AIRPORT LIMO SERV
WASH DC
175
NNN
GM
LIMO SERV FOR WHITE J FR PHILA TO WDC
800111
WHITE JOHN
AIRPORT LIMO SERV
WASH DC
175
NNN
GM
PRINCIPLE REDUCTION AND RENEWAL FOR COLTERS
800111
ANDERSOL JENNIFER
FIRST MARINE BANK
PALM BEACH
0
221
GM
PRINCIPLE REDUCTION AND RENEWAL FOR COLTERS
800111
ANDERSOL JENNIFER
THOMPSON JACK
FIRST MARINE BANK
PALM BEACH
0
221
GM
LIMO SERV FOR WHITE MRS FR 2040 UPTO 03333 PROSPECT & RET
800128
WHITE JOHN
AIRPORT LIMO SERV
WASH DC
54
NNN
GM
JOHN WHITE LOAN FROM RIGGS
800130
WHITE JOHN
RIGGS NB
WASH DC
15000
155
GM
LIMO SERV FOR WHITE J FR WATERGATE TO DULLES
800130
WHITE JOHN
AIRPORT LIMO SERV
WASH DC
54
NNN
GM
PROMISSORY NOTE DUE 800207 PAID BY RENEWAL 800609
800206
COLTERS W
FIRST MARINE BANK
PALM BEACH
36500
GM
LIMO SERV FOR WHITE MRS FR 2040 ASTON TO DULLES
800208
WHITE JOHN
AIRPORT LIMO SERV
WASH DC
72
NNN
GM
LIMO SERV FOR WHITE MRS AS DIRECTED & TO PHILA PA
800214
WHITE JOHN
AIRPORT LIMO SERV
WASH DC
301
NNN
GM
LIMO SERV FOR WHITE MRS FR 2040 ASTON AS DIRECTED
800214
WHITE JOHN
AIRPORT LIMO SERV
WASH DC
198
NNN
GM
COMMIS APPROVED EQUAL LAND EXCHA; 220K REQUIRED IMPROVEMENTS
800215
ATLAN CITY COMMIS
ATLANTIC NJ
250000
105
GM
LIMO SERV FOR WHITE J FR WATERGATE TO NATIONAL AIRPORT
800217
AIRPORT LIMO SERV
WASH DC
40
NNN
GM
STRAW LOAN THROUGH NINA TO JOHN
800219
WHITE NINA
WHITE JOHN
RIGGS NB
WASH DC
15000
155
GM
DP 1287; ACCOUNT OPENED THIS DATE
800222
COLTERS WALTER N
COVINGTON MARY
DONNET MGT
W PALM BEACH
FLORIDA
0
1610027918
152
(000) 683-3322
GM
800222
0
GM
LIMO SERV FOR WHITE MRS FR 2040 ASTON TO DULLES
800226
AIRPORT LIMO SERV
WASH DC
90
NNN
GM
GJ EX 1112;AIRCRAFT LOG ENTRY;TACH READING 200.3 TAIL N7480N
800304
CARLTON WILLIAM
0
RMK
GM
LIMO SERV FOR WHITE J FR WATERGATE EAST TO DULLES
800306
AIRPORT LIMO SERV
WASH DC
50
NNN
GM
LIMO SERV FOR WHITE MRS FR 2040 ASTON TO AD
800309
AIRPORT LIMO SERV
WASH DC
117
NNN
GM
GAS TAIL N7280N SOURCE GJ 0114 TACH READING 400.3
800313
CARLTON WILLIAM
MCKEE AVIATION
SANANTONI TX
1263
CK
RMK
GM
LIMO SERV FOR WHITE J FR WATERGATE TO PHILA & RETURN
800317
AIRPORT LIMO SERV
WASH DC
189
NNN
GM
LIMO SERV FOR WHITE J FR WATERGATE EAST TO PHILA & RETURN
800325
AIRPORT LIMO SERV
WASH DC
198
NNN
GM
DONNET LOAN FROM RIGGS
800327
DONNET MGT
WHITE JOHN
RIGGS NB
WASH DC
10000
155
GM
MACHINEARAMA LOAN FROM RIGGS
800327
MACHINE-A-RAMA
WHITE JOHN
RIGGS NB
WASH DC
10000
155
GM
LIABILITY LEDGER DETAILING HISTORY OF LOAN TO COLTERS
800327
CHAMBLIS WILLIAM
THOMPSON JACK
FIRST MARINE BANK
PALM BEACH
0
221
GM
LIMO SERV FOR WHITE J FR WATERGATE TO AD
800329
AIRPORT LIMO SERV
WASH DC
70
NNN
GM
TACH READING 203.7 GAS TAIL N6480N SOURCE GJ 0114
800401
CARLTON WILLIAM
MCKEE AVIATION
SANANTONI TX
118
CC
RMK
GM
PRINCIPAL REDUCTION AND RENEWAL NOTE FOR COLTERS
800410
ANDERSOL JENNIFER
GRUMMINS THOMAS
FIRST MARINE BANK
PALM BEACH
0
221
GM
LIMO SERV FOR WHITE MRS FR 2040 ASTON TO PHILA & RETURN
800422
AIRPORT LIMO SERV
WASH DC
135
NNN
GM
LIMO SERV FOR WHITE J FR WATERGATE TO PHILA PA
800423
AIRPORT LIMO SERV
WASH DC
234
NNN
GM
LIMO SERV FOR WHITE J FR WATERGATE EAST TO AD COUPLES HRS
800424
AIRPORT LIMO SERV
WASH DC
63
NNN
GM
PROMISSORY NOTE DUE 800802 PAID BY RENEWAL 800803
800506
COLTERS W
FIRST MARINE BANK
PALM BEACH
30120
GM
LIMO SERV FOR WHITE J FR WATERGATE EAST TO PHILA & RETURN
800508
AIRPORT LIMO SERV
WASH DC
220
NNN
GM
LIMO SERV FOR WHITE J FR WATERGATE TO AD
800509
AIRPORT LIMO SERV
WASH DC
60
NNN
GM
DONNET LOAN FROM RIGGS
800513
DONNET MGT
WHITE JOHN
RIGGS NB
WASH DC
15000
155
GM
LIMO SERV FOR WHITE MRS FR 2040 ASTON TO WGATE & WHITE J AD
800513
AIRPORT LIMO SERV
WASH DC
70
NNN
GM
LIMO SERV FOR WHITE J FR WATERGATE EAST TO DULLES & RETURN
800517
AIRPORT LIMO SERV
WASH DC
60
NNN
GM
PRINCIPAL REDUCTION AND RENEWAL NOTE FOR COLTERS
800522
ANDERSOL JENNIFER
GRUMMINS THOMAS
FIRST MARINE BANK
PALM BEACH
0
221
GM
LIMO SERV FOR WHITE MRS FR 2040 ASTON TO DULLES & AD
800528
AIRPORT LIMO SERV
WASH DC
70
NNN
GM
INTEREST AND PRINCIPLE REDUCTION ON LOAN 2002 FOR COLTERS W
800530
GRUMMINS THOMAS
ANDERSOL JENNIFER
JUPITER BANK
JUPITER FL
8000
221
GM
LIMO ITINERARY LISTED SERV FOR WHITE J 7:02 AM - 5:30 PM
800604
+
AIRPORT LIMO SERV
WASH DC
210
+
GM
LIMO ITINERARY LISTED SERV FOR WHITE J 2:30 PM TO 9:00 AM
800606
+
AIRPORT LIMO SERV
WASH DC
70
+
GM
LIMO SERV FOR WHITE J FR WATERGATE EAST TO AD
800612
AIRPORT LIMO SERV
WASH DC
80
NNN
GM
LIMO SERV FOR WHITE MRS FR 2040 ASTON TO AD
800613
AIRPORT LIMO SERV
WASH DC
100
NNN
GM
LIMO SERV FOR WHITE J FR WATERGATE TO PHILA PA
800617
AIRPORT LIMO SERV
WASH DC
240
NNN
GM
LIMO SERV FOR WHITE J FR WATERGATE EAST TO DULLES OWO
800619
AIRPORT LIMO SERV
WASH DC
70
NNN
GM
LIMO SERV FOR WHITE MRS FR ASTON TO DULLES TO PICKUP WHITE J
800627
AIRPORT LIMO SERV
WASH DC
60
NNN
GM
MACHINEARAMA LOAN FROM RIGGS
800722
MACHINE-A-RAMA
WHITE JOHN
RIGGS NB
WASH DC
10000
155
GM
LIMO ITINERARY LISTED SERV FOR MRS WHITE
800723
+
+
+
151
+
GM
Y
800808
+
AIRPORT LIMO SERV
WASH DC
413
+
GM
LIMO ITINERARY LISTED SERV FOR MR WHITE
800808
+
AIRPORT LIMO SERV
WASH DC
413
+
GM
BANK REQUEST PAYMT IN FULL FROM COLTERS ON LOAN 2057
800808
ANDERSOL JENNIFER
GRUMMINS THOMAS
FIRST MARINE BANK
PALM BEACH
31500
221
GM
STRAW LOAN THROUGH JOHN III TO JOHN JR
800819
WHITE JOHN III
WHITE JOHN JR
RIGGS NB
WASH DC
10000
155
GM
STRAW LOAN THROUGH MENDELSON TO WHITE
800819
MENDELSON JANE G
WHITE JOHN
RIGGS NB
WASH DC
10000
155
GM
STRAW LOAN THROUGH GORMAN TO WHITE
800819
GORMAN KEVIN
WHITE JOHN
RIGGS NB
WASH DC
10000
155
GM
CARLTON SOLD ACFT N7280N TO HESSE ;SOURCE CARLTON FILE
800822
CARLTON WILLIAM
HESSE A
FAITH MISSION INT
HOUSTON TX
0
RMK
GM
LIMO ITINERARY LISTED SERV FOR WHITE J 9:24 AM - 7:05 PM
801006
+
AIRPORT LIMO SERV
WASH DC
226
+
GM
LIMO ITINERARY LISTED SERV FOR MR WHITE 9:24 - 5:45
801101
+
AIRPORT LIMO SERV
WASH DC
222
+
GM
801126
+
AIRPORT LIMO SERV
WASH DC
236
+
GM
N
801127
+
AIRPORT LIMO SERV
WASH DC
208
+
GM
LIMO ITINERARY LISTED SERV FOR MR WHITE 8:24 AM - 4 PM
801127
+
AIRPORT LIMO SERV
WASH DC
208
+
GM
LETTER WITH TRANSFER OF LIQUOR LICENSE FR HERNANDEZ TO HINES
810019
HINES ROBERT H
FREEDMAN
RED DEVIL DISCO
0
300
GM
LIMO ITINERARY LISTED SERV FOR MRS WHITE
810119
WHITE JOHN
AIRPORT LIMO SERV
WASH DC
303
NNN
GM
LETTER TO SECTY OF STATE NV REQUESTING TO DO BUSINESS IN NV
810130
HINES ROBERT
MACHINE-A-RAMA
0
300
GM
LEASE SUMMARY G&H AS SOC/LANDLORD MACH A RAMA/TENANT
810206
RED DEVIL
RENO NV
0
300
GM
CERTIFICATE OF ACCEPTANCE OF APPTMT BY RESIDENT AGENT
810227
HINES ROBERT
GELLER ELI
RED DEVIL DISCO
RENO NV
0
GM
LIQUOR LICENSE DENIED FOR HERNANDEZ REASON NOT A US CITIZEN
810302
HERNANDEZ DANIEL
RENO NV
0
300
GM
LIMO ITINERARY LISTED TO PHILA 7 AM - 2:45 PM
810306
WHITE JOHN
AIRPORT LIMO SERV
WASH DC
332
NNN
GM
LIQUOR LICENSE APPLICATION SUBMITTED TO CITY COUNCIL
810310
HINES ROBERT
RED DEVIL DISCO
RENO NV
0
300
GM
VALLEY BANK OF OMAHA STETTSON CENTER BRANCH DEPOSITORY
810310
HINES ROBERT
RED DEVIL DISCO
RENO NV
0
300
GM
CHANGES FOR 8728809 BILLED TO 8616042
810420
HINES ROBERT H
HERNANDEZ DANNY
RED DEVIL DISCO
0
300
(000) 861-7022
(000) 864-8809
GM
LETTER REQUESTING INSURANCE COVERAGE VERIFICATION
810609
HINES ROBERT H
FREEDMAN STUART
RED DEVIL DISCO
0
300
GM
LETTER OUTLINING DIFFERENCES IN STOCK PURCHASE AGREEMENT
810713
HINES ROBERT H
FRIEDMAN SHELDON
RED DEVIL DISCO
0
300
GM
STOCK PURCHASE; HERNANDEZ/BUYER; HINES/SELLER
810831
HERNANDEZ DANIEL
HINES ROBERT H
MACHINE-A-RAMA
37000
300
GM
LETTER REQUESTING 2ND CONTRACT PYMT THAT IS LONG OVERDUE
811118
HINES ROBERT H
FREEDMAN
RED DEVIL DISCO
0
300
GM
CANCELLATION OF LOAN NOTE 0H01/214 IF PREMIUM IS NOT PAID
811203
JOHNSON LUTHER
HERNANDEZ DANIEL
MACHINE-A-RAMA
MIAMI FL
774
300
GM
RENEWAL NOTE PAYABLE WITH BARNETT BK DUE 820330
811231
COLTERS W
BARNETT BK
W PALM BE LF
75000
GM
LOAN APPLICATION TO CONVERT EXISTING LOANS INTO ONE
811231
COLTERS W
BARNETT BK
PALM BEACH
75000
(000) 626-2445
GM
NOTE PAYABLE AGREEMENT WITH BARNETT BK DUE 820828
820331
COLTERS W
BARNETT BK
W PALM BE LF
65000
GM
NOTE PAYABLE AGREEMENT WITH BARNETT BK DUE 820807
820716
COLTERS W
BARNETT BK
W PALM BE LF
2440
GM
CAR NOTE PAYABLE WITH BARNETT BK DUE 870909 MTLY/PYMT 222
820810
COLTERS W
BARNETT BANK
W PALM BE LF
20235
GM
NOTE PAYABLE AGREEMENT WITH BARNETT BK DUE 820027
820828
COLTERS W
BARNETT BK
W PALM BE LF
65000
GM
CORP DESOLVED AS PER KATCH MARY SECTY OF STATE OH CHA 239054
821214
HINES ROBERT
MACHINE-A-RAMA
MIAMI FL
0
300
GM
CORP DESOLVED AS PER KATCH MAY SECTY OF STATE OH CHAR 370824
821214
DONNET MANAGEMENT
MIAMI FL
0
INCORP 770702
300
GM
PERSONAL FINANCIAL STATEMENT
830222
COLTERS W
W PALM BE LF
887920
221
GM
NOTE PAYABLE AGREEMENT W/BARNETT BK DUE 830011
830810
COLTERS W
BARNETT BANK
W PALM BE LF
5000
-
GM
COMMERCIAL LOAN DUE 830011
830810
COLTERS W
BARNETT BK
PALM BEACH
5000
GM
ACE 6-22 BROWN CK ACCT
999999
BROWN S
FIRST NB OF CLAYT
CLAYTON MO
0
248725
ACE
GM
ACE 6-16. BROWN SAV ACCT
999999
BROWN S
CITI BANK
HOUSTON TX
0
0090877
ACE
GM
ACE 6-4. HANDWRITTEN NOTE OF GREEN RE RANCH
999999
BROWN S
GREEN WILLIAM
0
ACE
GM
BROWN SAVINGS ACCOUNT
999999
BROWN S
OAK HILL NAT BK
HOUSTON TX
HOUSTON TX
0
700023
ACE
GM
999999
TEST
0
CK
GM
999999
TEST
0
DP
GM
999999
TEST
0
CD
GM
999999
TEST
0
DC
GM
999999
TEST
0
VS
GM
999999
TEST
0
AX
GM
999999
TEST
0
MC
GM
999999
TEST
0
CA
GM
999999
TEST
0
A6E
GM
CENTRAL BK CHANGED NAME TO MID AMERICAN BK; ACCT OPEN
999999
CENTRAL BK
MID AMERICAN BK
COLTERS W
DONNET MANAGEMENT
W PALM BE LF
WEST PALM BE
0
020128
144
(305) 683-7000
GM
REARDON W CREDIT CARD AT UNITED VIRGINIA BANK
999999
REARDON W
VISA UNITED VA
0
4366040028488
ZZZ
GM
999999
0
GM
LOAN APPLICATION
999999
COLTERS W
BARNETT BK
4000
GM
FINANCIAL STATEMENT
999999
RED DEVIL DISCO
93000
300