JP Morgan Chase Bank, N.A. - U.S.A. Per Last Bank Statement Received and Reconciled - June 30, 2008
Deposit Date Month-Day-Year 07/07/05 08/29/05 09/20/05 09/22/05 12/20/05 12/29/05 02/15/06 02/23/06 03/17/06 03/28/06 04/27/06 12/22/06 01/24/07 03/22/07 05/09/07 06/29/07 07/05/07 09/24/07 10/09/07 11/06/07 11/13/07 11/16/07 11/21/07 12/06/07 12/17/07 12/27/07 12/31/07 02/20/08 02/21/08 02/21/08 02/26/08 02/26/08 02/29/08 03/05/08 03/14/08 03/18/08 03/18/08 03/19/08 04/03/08 04/09/08 04/17/08 04/24/08 Amount in US Dollar $72.97 $397.09 $468.00 $142.63 $83.00 $235.00 $486.50 $500.00 $314.50 $297.00 $538.52 $388.00 $370.00 $195.00 $185.00 $476.00 $50.00 $618.08 $396.62 $434.27 $258.00 $640.00 $13,994.36 $482.00 $500.00 $1,099.67 $162.54 $292.25 $1,300.00 $350.50 $1,065.00 $1,677.00 $696.68 $480.00 $199.50 $8,806.15 $312.70 $240.00 $609.00 $980.00 $511.50 $150.00
Country of Origin Croatia Malaysia Slovakia Euro Deposit Indonesia Indonesia Indonesia Direct Deposit Indonesia Indonesia Croatia Bulgaria Egypt Direct Deposit Indonesia Egypt Philippines England Singapore France Malaysia Direct Deposit Netherlands Philippines Check Deposit Argentina Malaysia Croatia Maurtius Malaysia Nigeria Netherlands Indonesia (Pt. 3,424.00 5-9-08) Madagascar Malaysia Netherlands Croatia Kenya Philippines Maurtius Philippines Madagascar
04/30/08 05/02/08 05/02/08 05/19/08 05/20/08 06/05/08 06/06/08 06/12/08 06/20/08 06/30/08 06/30/08
$241.75 $375.00 $336.00 $1,975.00 $3,053.84 $351.97 $548.00 $860.00 $481.68 $1,017.50 $950.00
Indonesia Philippines Philippines Panama Bolivia France Philippines Romania Bolivia France Thailand