Individuals Who Gave To This Committee
WELLS FARGO AND COMPANY EMPLOYEES GOOD GOVERNMENT FEDERAL FUND I
Party: Unknown
SIXTH AND MARQUETTE
MAC N9305-084
MINNEAPOLIS, Minnesota 55479
The query you have chosen matched 524 individual contributions.
Contributor | City | State | ZIP | Date | Amount | Employer/Occupation | Image Number |
---|---|---|---|---|---|---|---|
CONTRIBUTIONS FROM AN INDIVIDUAL | |||||||
ADAMS, AUSTIN A | CHARLOTTE | NC | 28210 | 09/03/1997 | 400.00 | FIRST UNION CORPORATION | 97032461223 |
ADAMS, AUSTIN A | CHARLOTTE | NC | 28210 | 08/20/1998 | 500.00 | FIRST UNION NATIONAL BANK | 98033544805 |
ANTONINI, JACK M | CHARLOTTE | NC | 28211 | 08/12/1998 | 1500.00 | FIRST UNION NATIONAL BANK | 98033544805 |
ATWOOD, ROBERT T | CHARLOTTE | NC | 28207 | 08/18/2000 | 1000.00 | FIRST UNION | 20036034425 |
ATWOOD, ROBERT T | CHARLOTTE | NC | 28207 | 08/11/1998 | 1000.00 | FIRST UNION NATIONAL BANK | 98033544805 |
ATWOOD, ROBERT T | CHARLOTTE | NC | 28207 | 09/15/1999 | 1000.00 | FIRST UNION | 99034882697 |
ATWOOD, ROBERT T | CHARLOTTE | NC | 28207 | 03/16/1998 | 1000.00 | FIRST UNION NATIONAL BANK | 98033021775 |
BANKS, JOHN A | MELBORUNE | FL | 32940 | 09/15/1999 | 250.00 | FIRST UNION | 99034882697 |
BANKS, JOHN A | MELBORUNE | FL | 32940 | 08/18/2000 | 250.00 | FIRST UNION | 20036034425 |
BARRY, ERNEST | CHARLOTTE | NC | 28211 | 08/31/2006 | 500.00 | WACHOVIA INSURANCE SERVICESINC | 26960384949 |
BARRY, JOHN M. | CHARLOTTE | NC | 28207 | 08/16/2007 | 250.00 | BARRY,EVANS,JOSEPH,&SNIPES,INC/LIFE | 28930168708 |
BARRY, JOYCE L | CHARLOTTE | NC | 28270 | 08/18/2000 | 250.00 | FIRST UNION | 20036034425 |
BATES, A. | CARMEL | IN | 46032 | 08/31/2005 | 1000.00 | WACHOVIA SECURITIESLLC | 25971154908 |
BATES, A. PATRICIA | CARMEL | IN | 46032 | 08/31/2008 | 1000.00 | WACHOVIA SECURITIES,LLC | 28932991365 |
BATES, A. PATRICIA | CARMEL | IN | 46032 | 08/31/2006 | 1000.00 | WACHOVIA SECURITIESLLC | 26960384950 |
BENOFF, MICHAEL | SACRAMENTO | CA | 95818 | 11/03/1998 | 2000.00 | MONEY STORE | 98033963777 |
BERTGES, ROBERT F | FORT MILL | SC | 29715 | 09/15/1999 | 600.00 | FIRST UNION | 99034882695 |
BERTGES, ROBERT F | FORT MILL | SC | 29715 | 08/11/1998 | 600.00 | FIRST UNION NATIONAL BANK | 98033544805 |
BERTGES, ROBERT F | FORT MILL | SC | 29715 | 08/18/2000 | 750.00 | FIRST UNION | 20036034426 |
BERTGES, ROBERT F. | FORT MILL | SC | 29708 | 07/31/2007 | 1000.00 | WACHOVIA BANK, N. A./DIR, CORPORATE | 28930168721 |
BODINE, GUY S | DALLAS | TX | 75209 | 07/23/2004 | 1000.00 | WACHOVIA BANK N. A. | 24962076073 |
BOHRER, THOMAS P | CHARLOTTE | NC | 28211 | 08/18/2000 | 250.00 | FIRST UNION | 20036034426 |
BOMAR, LEON P MR | ARLINGTON | TX | 76012 | 1000.00 | WACHOVIA SECURITIES | 24962377955 | |
BOMAR, LEON P MR | ARLINGTON | TX | 76012 | 1000.00 | WACHOVIA SECURITIES | 23990358572 | |
BORUTA, RICHARD | CHARLOTTE | NC | 28277 | 09/15/1999 | 500.00 | FIRST UNION | 99034882695 |
BRADLEY, WILLIAM | SACRAMENTO | CA | 95833 | 11/03/1998 | 2000.00 | MONEY STORE | 98033963778 |
BROOKS, BRAD C MR | PLANO | TX | 75093 | 250.00 | WACHOVIA SECURITIES | 23990358571 | |
BRYANT, WILLIAM R | TAMPA | FL | 33626 | 01/31/2001 | 400.00 | FIRST UNION SECURITIES | 21990044563 |
BRYANT, WILLIAM R | TAMPA | FL | 33626 | 09/15/1999 | 400.00 | FIRST UNION | 99034882696 |
CALFO, GEORGE | ROANOKE | VA | 24018 | 08/21/1998 | 600.00 | FIRST UNION NATIONAL BANK | 98033544806 |
CALFO, GEORGE | CHARLOTTE | NC | 28211 | 08/18/2000 | 600.00 | FIRST UNION | 20036034428 |
CALFO, GEORGE | ROANOKE | VA | 24018 | 09/15/1999 | 1200.00 | FIRST UNION | 99034882695 |
CHEEN, BRUCE BISHOP | CHARLOTTE | NC | 28277 | 08/11/1998 | 600.00 | FIRST UNION NATIONAL BANK | 98033544806 |
CHISHOLM, RODERICK G MR | HOUSTON | TX | 77041 | 09/01/2004 | 500.00 | WACHOVIA SECURITIES | 24962377953 |
CHISHOLM, RODERICK G MR | HOUSTON | TX | 77041 | 08/27/2002 | 1000.00 | WACHOVIA SECURITIES/BRANCH MANAGER | 22991762686 |
CLARKE, THOMAS | CHARLOTTE | NC | 28207 | 08/10/2006 | 5000.00 | WACHOVIA CORPORATION | 26960384970 |
CLARKE, THOMAS | CHARLOTTE | NC | 28207 | 06/08/2007 | 5000.00 | WACHOVIA CORPORATION/MANAGING DEP G | 27990417755 |
CLARKE, THOMAS HAL | CHARLOTTE | NC | 28207 | 08/11/1998 | 650.00 | FIRST UNION NATIONAL BANK | 98033544806 |
COLEY, THOMAS | ATLANTA | GA | 30309 | 09/30/2005 | 218.75 | WACHOVIA BANK N. A. | 25971155740 |
COLEY, THOMAS | ATLANTA | GA | 30339 | 10/31/2006 | 218.75 | WACHOVIA BANK N. A. | 26940634872 |
COLEY, THOMAS | ATLANTA | GA | 30309 | 09/30/2006 | 218.75 | WACHOVIA BANK N. A. | 26950763296 |
COLEY, THOMAS | ATLANTA | GA | 30309 | 09/15/2006 | 218.75 | WACHOVIA BANK N. A. | 26950763295 |
COLEY, THOMAS | ATLANTA | GA | 30309 | 06/30/2006 | 218.75 | WACHOVIA BANK N. A. | 26950354152 |
COLEY, THOMAS | ATLANTA | GA | 30309 | 06/15/2006 | 218.75 | WACHOVIA BANK N. A. | 26950354152 |
COLEY, THOMAS | ATLANTA | GA | 30309 | 04/28/2006 | 218.75 | WACHOVIA BANK N. A. | 26940270225 |
COLEY, THOMAS | ATLANTA | GA | 30309 | 04/14/2006 | 218.75 | WACHOVIA BANK N. A. | 26940270224 |
COLEY, THOMAS | ATLANTA | GA | 30309 | 07/31/2006 | 218.75 | WACHOVIA BANK N. A. | 26930347352 |
COLEY, THOMAS | ATLANTA | GA | 30309 | 07/14/2006 | 218.75 | WACHOVIA BANK N. A. | 26930347351 |
COLEY, THOMAS | ATLANTA | GA | 30309 | 08/31/2006 | 218.75 | WACHOVIA BANK N. A. | 26960384970 |
COLEY, THOMAS | ATLANTA | GA | 30309 | 08/15/2006 | 218.75 | WACHOVIA BANK N. A. | 26960384970 |
COLEY, THOMAS | ATLANTA | GA | 30309 | 01/31/2006 | 218.75 | WACHOVIA BANK N. A. | 26980103364 |
COLEY, THOMAS | ATLANTA | GA | 30309 | 01/13/2006 | 218.75 | WACHOVIA BANK N. A. | 26980103364 |
COLEY, THOMAS | ATLANTA | GA | 30309 | 02/28/2006 | 218.75 | WACHOVIA BANK N. A. | 26990333713 |
COLEY, THOMAS | ATLANTA | GA | 30309 | 02/15/2006 | 218.75 | WACHOVIA BANK N. A. | 26990333712 |
COLEY, THOMAS | ATLANTA | GA | 30309 | 03/31/2006 | 218.75 | WACHOVIA BANK N. A. | 26930026311 |
COLEY, THOMAS | ATLANTA | GA | 30309 | 03/15/2006 | 218.75 | WACHOVIA BANK N. A. | 26930026311 |
COLEY, THOMAS | ATLANTA | GA | 30309 | 10/13/2006 | 218.75 | WACHOVIA BANK N. A. | 27930639635 |
COLEY, THOMAS | ATLANTA | GA | 30309 | 11/30/2005 | 218.75 | WACHOVIA BANK N. A. | 25980677225 |
COLEY, THOMAS | ATLANTA | GA | 30309 | 11/15/2005 | 218.75 | WACHOVIA BANK N. A. | 25980677225 |
COLEY, THOMAS | ATLANTA | GA | 30309 | 10/31/2005 | 218.75 | WACHOVIA BANK N. A. | 25971478492 |
COLEY, THOMAS | ATLANTA | GA | 30309 | 10/14/2005 | 218.75 | WACHOVIA BANK N. A. | 25971478491 |
COLEY, THOMAS | ATLANTA | GA | 30309 | 09/15/2005 | 218.75 | WACHOVIA BANK N. A. | 25971155740 |
COLEY, THOMAS | ATLANTA | GA | 30309 | 12/15/2005 | 218.75 | WACHOVIA BANK N. A. | 26990026870 |
COLEY, THOMAS | ATLANTA | GA | 30309 | 12/30/2005 | 218.75 | WACHOVIA BANK N. A. | 26990026871 |
COLEY, THOMAS | ATLANTA | GA | 30309 | 08/31/2005 | 218.75 | WACHOVIA BANK N. A. | 25971154923 |
COLEY, THOMAS H. | ATLANTA | GA | 30309 | 05/15/2006 | 218.75 | WACHOVIA BANK, N. A. | 28930587778 |
COLEY, THOMAS H. | ATLANTA | GA | 30309 | 05/31/2006 | 218.75 | WACHOVIA BANK, N. A. | 28930587778 |
CORNEJO, CHRISTINE A | CHICAGO | IL | 60610 | 08/27/2002 | 500.00 | WACHOVIA SECURITIES/CMG-COMPLIANCE | 22991762687 |
COSTELLO, PAUL | RICHMOND | VA | 23238 | 03/15/2005 | 208.00 | FIRST CLEARINGLLC | 25980623803 |
COSTELLO, PAUL | RICHMOND | VA | 23238 | 03/31/2005 | 208.00 | FIRST CLEARINGLLC | 25980623803 |
COSTELLO, PAUL | RICHMOND | VA | 23238 | 05/13/2005 | 208.00 | FIRST CLEARINGLLC | 25991027262 |
COSTELLO, PAUL | RICHMOND | VA | 23238 | 02/01/2005 | 208.00 | FIRST CLEARINGLLC | 25970394083 |
COSTELLO, PAUL | RICHMOND | VA | 23238 | 01/15/2005 | 208.00 | FIRST CLEARINGLLC | 25970394029 |
COSTELLO, PAUL | RICHMOND | VA | 23238 | 02/15/2005 | 208.00 | FIRST CLEARINGLLC | 25970394083 |
COSTELLO, PAUL | RICHMOND | VA | 23238 | 02/28/2005 | 208.00 | FIRST CLEARINGLLC | 25970394083 |
COSTELLO, PAUL | RICHMOND | VA | 23238 | 04/15/2005 | 208.00 | FIRST CLEARINGLLC | 25970394409 |
COSTELLO, PAUL | RICHMOND | VA | 23238 | 04/29/2005 | 208.00 | FIRST CLEARINGLLC | 25970394409 |
COSTELLO, PAUL F | RICHMOND | VA | 23238 | 624.00 | FIRST CLEARINGLLC | 25980027350 | |
COSTELLO, PAUL F | RICHMOND | VA | 23238 | 624.00 | FIRST CLEARINGLLC | 24971948412 | |
COURTNEY, JACK S | CHARLOTTE | NC | 28211 | 01/31/2001 | 500.00 | FIRST UNION SECURITIES | 21990044563 |
COWELL, MARION A JR | CHARLOTTE | NC | 28236 | 09/15/1999 | 1000.00 | FIRST UNION | 99034882696 |
COWELL, MARION A JR | CHARLOTTE | NC | 28236 | 08/11/1998 | 1500.00 | FIRST UNION NATIONAL BANK | 98033544807 |
COX, VICKI W | JACKSONVILLE | FL | 32256 | 08/20/1998 | 500.00 | FIRST UNION NATIONAL BANK | 98033544807 |
CRUTCHFIELD, EDWARD E | CHARLOTTE | NC | 28207 | 08/04/1998 | 2200.00 | FIRST UNION NATIONAL BANK | 98033544807 |
CRUTCHFIELD, EDWARD E | CHARLOTTE | NC | 28288 | 08/18/2000 | 1000.00 | FIRST UNION | 20036034431 |
CRUTCHFIELD, EDWARD E | CHARLOTTE | NC | 28207 | 09/15/1999 | 1000.00 | FIRST UNION | 99034882696 |
CRUTCHFIELD, EDWARD E JR | CHARLOTTE | NC | 28207 | 08/18/1997 | 400.00 | FUNC | 97032414723 |
CUMMINGS, STEPHEN | CHARLOTTE | NC | 28202 | 08/15/2006 | 1000.00 | WACHOVIA CAPITAL MARKETS LLC | 26960384976 |
CUMMINGS, STEPHEN E. | CHARLOTTE | NC | 28288 | 07/02/2007 | 1000.00 | WACHOVIA CAPITAL MARKETS, LLC/CIB-H | 28930168871 |
D'ANTIGNAC, WILLIAM M | JACKSONVILLE | FL | 32210 | 08/18/2000 | 500.00 | FIRST UNION | 20036034431 |
DAVIS, WALTER L. | CHARLOTTE | NC | 28215 | 08/31/2007 | 1000.00 | WACHOVIA BANK, N. A. | 28930168897 |
DEAR, MORTON | LIVINGSTON | NJ | 07039 | 11/03/1998 | 2000.00 | WHEATFIRST | 98033963780 |
DEARSLEY, STEPHEN | MIDLOTHIAN | VA | 23112 | 08/16/2006 | 500.00 | WACHOVIA SECURITIESLLC | 26960384982 |
DEARSLEY, STEPHEN T MR | LITTLETON | CO | 80126 | 08/27/2002 | 500.00 | WACHOVIA SECURITIES/REGIONAL ADMIN | 22991762687 |
DEVANE, JAMES M JR | MARIETTA | GA | 30068 | 09/25/1997 | 300.00 | FIRST UNION NATIONAL BANK | 97032461223 |
DITMORE, JAMES | CHARLOTTE | NC | 28207 | 08/31/2007 | 500.00 | WACHOVIA BANK, N. A. | 28930168929 |
DOHERTY, NEAL | CHARLOTTE | NC | 28210 | 08/04/2006 | 1000.00 | WACHOVIA CORPORATION | 26960384984 |
DOMENICO, RALPH J | FORT LAUDERDALE | FL | 33301 | 08/18/2000 | 300.00 | FIRST UNION | 20036034432 |
DONLEY, JAMES | RICHMOND | VA | 23226 | 12/30/2005 | 208.33 | WACHOVIA SECURITIESLLC | 26990026881 |
DONLEY, JAMES | RICHMOND | VA | 23226 | 12/15/2005 | 208.33 | WACHOVIA SECURITIESLLC | 26990026881 |
DONLEY, JAMES | RICHMOND | VA | 23226 | 10/14/2005 | 208.33 | WACHOVIA SECURITIESLLC | 25971478502 |
DONLEY, JAMES | RICHMOND | VA | 23226 | 02/28/2007 | 208.33 | WACHOVIA SECURITIESLLC | 27990417790 |
DONLEY, JAMES | RICHMOND | VA | 23226 | 04/14/2006 | 208.33 | WACHOVIA SECURITIESLLC | 26940270231 |
DONLEY, JAMES | RICHMOND | VA | 23226 | 01/13/2006 | 208.33 | WACHOVIA SECURITIESLLC | 26980103365 |
DONLEY, JAMES | RICHMOND | VA | 23226 | 01/31/2006 | 208.33 | WACHOVIA SECURITIESLLC | 26980103365 |
DONLEY, JAMES | RICHMOND | VA | 23226 | 02/15/2006 | 208.33 | WACHOVIA SECURITIESLLC | 26990333714 |
DONLEY, JAMES | RICHMOND | VA | 23226 | 02/28/2006 | 208.33 | WACHOVIA SECURITIESLLC | 26990333715 |
DONLEY, JAMES | RICHMOND | VA | 23226 | 11/15/2005 | 208.33 | WACHOVIA SECURITIESLLC | 25980677236 |
DONLEY, JAMES | RICHMOND | VA | 23226 | 11/30/2005 | 208.33 | WACHOVIA SECURITIESLLC | 25980677236 |
DONLEY, JAMES | RICHMOND | VA | 23226 | 10/31/2005 | 208.33 | WACHOVIA SECURITIESLLC | 25971478502 |
DONLEY, JAMES | RICHMOND | VA | 23226 | 03/15/2005 | 208.33 | WACHOVIA SECURITIESLLC | 25980623813 |
DONLEY, JAMES | RICHMOND | VA | 23226 | 03/31/2005 | 208.33 | WACHOVIA SECURITIESLLC | 25980623814 |
DONLEY, JAMES | RICHMOND | VA | 23226 | 09/15/2005 | 208.33 | WACHOVIA SECURITIESLLC | 25971155750 |
DONLEY, JAMES | RICHMOND | VA | 23226 | 09/30/2005 | 208.33 | WACHOVIA SECURITIESLLC | 25971155750 |
DONLEY, JAMES | RICHMOND | VA | 23226 | 08/15/2005 | 208.33 | WACHOVIA SECURITIESLLC | 25971154932 |
DONLEY, JAMES | RICHMOND | VA | 23226 | 08/31/2005 | 208.33 | WACHOVIA SECURITIESLLC | 25971154932 |
DONLEY, JAMES | RICHMOND | VA | 23226 | 04/29/2005 | 208.33 | WACHOVIA SECURITIESLLC | 25970394415 |
DONLEY, JAMES | RICHMOND | VA | 23226 | 04/15/2005 | 208.33 | WACHOVIA SECURITIESLLC | 25970394415 |
DONLEY, JAMES | RICHMOND | VA | 23226 | 02/28/2005 | 208.33 | WACHOVIA SECURITIESLLC | 25970394085 |
DONLEY, JAMES | RICHMOND | VA | 23226 | 02/15/2005 | 208.33 | WACHOVIA SECURITIESLLC | 25970394085 |
DONLEY, JAMES | RICHMOND | VA | 23226 | 02/01/2005 | 208.33 | WACHOVIA SECURITIESLLC | 25970394085 |
DONLEY, JAMES | RICHMOND | VA | 23226 | 01/15/2005 | 208.33 | WACHOVIA SECURITIESLLC | 25970394029 |
DONLEY, JAMES | RICHMOND | VA | 23226 | 07/15/2005 | 208.33 | WACHOVIA SECURITIESLLC | 25970899749 |
DONLEY, JAMES | RICHMOND | VA | 23226 | 07/29/2005 | 208.33 | WACHOVIA SECURITIESLLC | 25970899750 |
DONLEY, JAMES | RICHMOND | VA | 23226 | 06/15/2005 | 208.33 | WACHOVIA SECURITIESLLC | 25970517522 |
DONLEY, JAMES | RICHMOND | VA | 23226 | 06/30/2005 | 208.33 | WACHOVIA SECURITIESLLC | 25970517522 |
DONLEY, JAMES | RICHMOND | VA | 23226 | 05/13/2005 | 208.33 | WACHOVIA SECURITIESLLC | 25991027269 |
DONLEY, JAMES | RICHMOND | VA | 23226 | 05/31/2005 | 208.33 | WACHOVIA SECURITIESLLC | 25991027270 |
DONLEY, JAMES T | RICHMOND | VA | 23226 | 624.99 | WACHOVIA SECURITIESLLC | 25980027342 | |
DONLEY, JAMES T | RICHMOND | VA | 23226 | 624.99 | WACHOVIA SECURITIESLLC | 24971948411 | |
DONLEY, JAMES T. | RICHMOND | VA | 23238 | 10/15/2008 | 208.33 | WACHOVIA SHARED RESOURCES LLC | 28992686646 |
DONLEY, JAMES T. | RICHMOND | VA | 23238 | 11/30/2007 | 208.33 | WACHOVIA SHARED RESOURCES LLC | 28930168935 |
DONLEY, JAMES T. | RICHMOND | VA | 23238 | 11/15/2007 | 208.33 | WACHOVIA SHARED RESOURCES LLC | 28930168934 |
DONLEY, JAMES T. | RICHMOND | VA | 23238 | 10/31/2007 | 208.33 | WACHOVIA SHARED RESOURCES LLC | 28930168934 |
DONLEY, JAMES T. | RICHMOND | VA | 23238 | 12/31/2007 | 208.33 | WACHOVIA SHARED RESOURCES LLC | 28930168935 |
DONLEY, JAMES T. | RICHMOND | VA | 23238 | 10/15/2007 | 208.33 | WACHOVIA SHARED RESOURCES LLC | 28930168934 |
DONLEY, JAMES T. | RICHMOND | VA | 23226 | 09/30/2007 | 208.33 | WACHOVIA SHARED RESOURCES LLC | 28930168933 |
DONLEY, JAMES T. | RICHMOND | VA | 23226 | 09/15/2007 | 208.33 | WACHOVIA SHARED RESOURCES LLC | 28930168933 |
DONLEY, JAMES T. | RICHMOND | VA | 23238 | 08/15/2008 | 208.33 | WACHOVIA SHARED RESOURCES LLC | 28932991394 |
DONLEY, JAMES T. | RICHMOND | VA | 23238 | 01/31/2008 | 208.33 | WACHOVIA SHARED RESOURCES LLC | 28990467954 |
DONLEY, JAMES T. | RICHMOND | VA | 23238 | 01/15/2008 | 208.33 | WACHOVIA SHARED RESOURCES LLC | 28990467953 |
DONLEY, JAMES T. | RICHMOND | VA | 23238 | 02/15/2008 | 208.33 | WACHOVIA SHARED RESOURCES LLC | 28930767041 |
DONLEY, JAMES T. | RICHMOND | VA | 23238 | 05/15/2008 | 208.33 | WACHOVIA SHARED RESOURCES LLC | 28991263389 |
DONLEY, JAMES T. | RICHMOND | VA | 23238 | 09/30/2008 | 208.33 | WACHOVIA SHARED RESOURCES LLC | 28992560711 |
DONLEY, JAMES T. | RICHMOND | VA | 23238 | 07/31/2008 | 208.33 | WACHOVIA SHARED RESOURCES LLC | 28932416206 |
DONLEY, JAMES T. | RICHMOND | VA | 23238 | 06/30/2008 | 208.33 | WACHOVIA SHARED RESOURCES LLC | 28932260729 |
DONLEY, JAMES T. | RICHMOND | VA | 23238 | 05/31/2008 | 208.33 | WACHOVIA SHARED RESOURCES LLC | 28991263390 |
DORMINEY, DAVID H | CHARLOTTE | NC | 28226 | 08/12/1998 | 600.00 | FIRST UNION NATIONAL BANK | 98033544807 |
DOWER, MICHAEL A MR | OVERLAND PARK | KS | 66223 | 1000.00 | WACHOVIA SECURITIES | 23990358573 | |
DUHIG, DANIEL A MR | GURNEE | IL | 60031 | 09/12/2002 | 1000.00 | WACHOVIA SECURITIES/BRANCH MANAGER | 22991968205 |
ELLIOTT, JOHN V. | WINSTON-SALEM | NC | 27106 | 08/31/2007 | 1000.00 | WACHOVIA BANK, N. A. | 28930168962 |
ESPY, RONALD P | COLUMBIA | MD | 21044 | 08/21/1998 | 1000.00 | FIRST UNION NATIONAL BANK | 98033544807 |
EUBANKS, GLENN | BIRMINGHAM | AL | 35213 | 11/15/2005 | 208.33 | WACHOVIA BANK N. A. | 25980677242 |
EUBANKS, GLENN | BIRMINGHAM | AL | 35213 | 04/28/2006 | 208.33 | WACHOVIA BANK N. A. | 26940270236 |
EUBANKS, GLENN | BIRMINGHAM | AL | 35213 | 12/15/2005 | 208.33 | WACHOVIA BANK N. A. | 26990026887 |
EUBANKS, GLENN | BIRMINGHAM | AL | 35213 | 12/30/2005 | 208.33 | WACHOVIA BANK N. A. | 26990026888 |
EUBANKS, GLENN | BIRMINGHAM | AL | 35213 | 08/31/2005 | 208.33 | WACHOVIA BANK N. A. | 25971154938 |
EUBANKS, GLENN | BIRMINGHAM | AL | 35213 | 09/15/2005 | 208.33 | WACHOVIA BANK N. A. | 25971155756 |
EUBANKS, GLENN | BIRMINGHAM | AL | 35213 | 09/30/2005 | 208.33 | WACHOVIA BANK N. A. | 25971155757 |
EUBANKS, GLENN | BIRMINGHAM | AL | 35213 | 10/31/2005 | 208.33 | WACHOVIA BANK N. A. | 25971478509 |
EUBANKS, GLENN | BIRMINGHAM | AL | 35213 | 10/14/2005 | 208.33 | WACHOVIA BANK N. A. | 25971478508 |
EUBANKS, GLENN | BIRMINGHAM | AL | 35213 | 11/30/2005 | 208.33 | WACHOVIA BANK N. A. | 25980677242 |
EUBANKS, GLENN | BIRMINGHAM | AL | 35213 | 03/15/2006 | 208.33 | WACHOVIA BANK N. A. | 26930026322 |
EUBANKS, GLENN | BIRMINGHAM | AL | 35213 | 03/31/2006 | 208.33 | WACHOVIA BANK N. A. | 26930026322 |
EUBANKS, GLENN | BIRMINGHAM | AL | 35213 | 02/15/2006 | 208.33 | WACHOVIA BANK N. A. | 26990333716 |
EUBANKS, GLENN | BIRMINGHAM | AL | 35213 | 02/28/2006 | 208.33 | WACHOVIA BANK N. A. | 26990333716 |
EUBANKS, GLENN | BIRMINGHAM | AL | 35213 | 05/15/2006 | 208.33 | WACHOVIA BANK, N. A. | 28930587794 |
EUBANKS, GLENN | BIRMINGHAM | AL | 35213 | 01/13/2006 | 208.33 | WACHOVIA BANK N. A. | 26980103365 |
EUBANKS, GLENN | BIRMINGHAM | AL | 35213 | 01/31/2006 | 208.33 | WACHOVIA BANK N. A. | 26980103366 |
EUBANKS, GLENN | BIRMINGHAM | AL | 35213 | 04/14/2006 | 208.33 | WACHOVIA BANK N. A. | 26940270236 |
EVERETT, MALCOLM E III | CHARLOTTE | NC | 28209 | 09/15/1999 | 3000.00 | FIRST UNION | 99034882696 |
EVERETT, MALCOLM E III | CHARLOTTE | NC | 28209 | 08/18/2000 | 3000.00 | FIRST UNION | 20036034434 |
FERRO, DENNIS H | REMSENBURG | NY | 11960 | 09/22/1999 | 1000.00 | FIRST UNION | 99034882697 |
FERRO, DENNISH | REMSENBURG | NY | 11960 | 08/18/2000 | 500.00 | FIRST UNION | 20036034435 |
FIKANI, RICHARD T. | SAN ANTONIO | TX | 78260 | 08/20/2007 | 1000.00 | WORLD MORTGAGE CO/GROUP SENIOR VICE | 28930168991 |
FINKE, THOMAS M | CHARLOTTE | NC | 28210 | 01/31/2001 | 300.00 | INSTITUTIONAL DEBT MGT INC | 21990044563 |
FLEMING, EDGAR H | CHARLOTTE | NC | 28277 | 08/18/1998 | 300.00 | FIRST UNION NATIONAL BANK | 98033544808 |
GANNON, STEPHEN T | RICHMOND | VA | 23229 | 208.00 | WACHOVIA SERVICES INC. | 24990496230 | |
GANNON, STEPHEN T | RICHMOND | VA | 23229 | 208.00 | WACHOVIA SERVICES INC. | 24971424989 | |
GANNON, STEPHEN T | RICHMOND | VA | 23229 | 416.00 | WACHOVIA SERVICES INC. | 24962076080 | |
GANNON, STEPHEN T | RICHMOND | VA | 23229 | 416.00 | WACHOVIA SERVICES INC. | 24961537400 | |
GANNON, STEPHEN T | RICHMOND | VA | 23229 | 624.00 | WACHOVIA SERVICES INC. | 24990736662 | |
GANNON, STEPHEN T | RICHMOND | VA | 23229 | 416.00 | WACHOVIA SERVICES INC. | 24961259748 | |
GANNON, STEPHEN T | RICHMOND | VA | 23229 | 416.00 | WACHOVIA SERVICES INC. | 24990919869 | |
GANNON, STEPHEN T | RICHMOND | VA | 23229 | 416.00 | WACHOVIA SERVICES INC. | 24971310591 | |
GEORGIUS, JOHN R | CHARLOTTE | NC | 28226 | 08/22/1997 | 700.00 | FIRST UNION CORPORATION | 97032414723 |
GEORGIUS, JOHN R | CHARLOTTE | NC | 28288 | 08/11/1998 | 1500.00 | FIRST UNION NATIONAL BANK | 98033544808 |
GERSHEY, JOSEPH J | BOONTON | NJ | 07005 | 09/25/1997 | 250.00 | FIRST UNION NATIONAL BANK | 97032461223 |
GILBERT, MICHAEL JEROM | HUNTERSVILLE | NC | 28078 | 09/15/1999 | 240.00 | FIRST UNION | 99034882695 |
GLASCO, JOEL | CHARLOTTE | NC | 28277 | 09/15/2006 | 500.00 | WACHOVIA SECURITIESLLC | 26950763328 |
GLASCO, JOEL L. | CHARLOTTE | NC | 28277 | 09/15/2008 | 1000.00 | WACHOVIA SECURITIES,LLC | 28992560721 |
GLASCO, JOEL L. | CHARLOTTE | NC | 28277 | 09/15/2007 | 1000.00 | WACHOVIA SECURITIES,LLC | 28930169029 |
GRIEBEL, DEEANN | TEMPE | AZ | 85283 | 09/01/2005 | 1000.00 | WACHOVIA SECURITIESLLC | 25971155765 |
GRIEBEL, DEEANN | TEMPE | AZ | 85283 | 08/18/2006 | 1000.00 | WACHOVIA SECURITIESLLC | 26960385000 |
GRIEBEL, DEEANN J | TEMPE | AZ | 85283 | 07/07/2004 | 1000.00 | WACHOVIA SECURITIES | 24962076073 |
GROTH, RAYMOND C | CHARLOTTE | NC | 28209 | 08/18/1998 | -500.00 | FIRST UNION NATIONAL BANK | 98033562308 |
GROTH, RAYMOND C | CHARLOTTE | NC | 28209 | 08/18/1998 | 500.00 | FIRST UNION NATIONAL BANK | 98033544808 |
GROTH, RAYMOND C | CHARLOTTE | NC | 28209 | 08/18/1998 | 500.00 | FIRST UNION NATIONAL BANK | 98033544808 |
HALL, RODNEY L | MARIETTA | GA | 30068 | 08/18/1998 | 350.00 | FIRST UNION NATIONAL BANK | 98033544808 |
HAMRICK, L. | CHARLOTTE | NC | 28207 | 08/31/2006 | 500.00 | WACHOVIA CORPORATION | 26960385003 |
HAMRICK, L. W. | CHARLOTTE | NC | 28207 | 08/31/2008 | 500.00 | WACHOVIA CORPORATION | 28932991411 |
HAMRICK, L. W. | CHARLOTTE | NC | 28207 | 08/31/2007 | 500.00 | WACHOVIA CORPORATION | 28930169058 |
HAMRICK III, L W | CHARLOTTE | NC | 28207 | 01/31/2001 | 500.00 | FIRST UNION CORPORATION | 21990044563 |
HATHAWAY, KENT S | CHARLOTTE | NC | 28209 | 08/11/1998 | 600.00 | FIRST UNION NATIONAL BANK | 98033544808 |
HATHAWAY, KENT S | CHARLOTTE | NC | 28209 | 10/27/1997 | 500.00 | FIRST UNION NATIONAL BANK | 97032502438 |
HAWKE, JOHN A MR | HOUSTON | TX | 77056 | 1000.00 | WACHOVIA SECURITIES | 23990358572 | |
HEATH, KATHRYN | CHARLOTTE | NC | 28207 | 08/18/2000 | 250.00 | FIRST UNION | 20036034439 |
HEAVNER, ANN D | GLENWOOD | MD | 21738 | 08/18/2000 | 240.00 | FIRST UNION NATIONAL BANK | 20036034439 |
HEIM III, JOHN E | ELLICOTT CITY | MD | 21042 | 01/31/2001 | 250.00 | FIRST UNION SECURITIES | 21990044563 |
HELMS, ROBERT W | ROANOKE | VA | 24014 | 08/21/1998 | 2000.00 | FIRST UNION NATIONAL BANK | 98033544809 |
HIGHSMITH, JERRY M | CHARLOTTE | NC | 28288 | 04/16/1997 | 975.00 | FUNB NC | 97032051535 |
HIGHSMITH, JERRY M | ATLANTA | GA | 30319 | 04/28/1998 | 1350.00 | FIRST UNION NATIONAL BANK | 98033113362 |
HOLTER, CHRISTOPHER L. | BALTIMORE | MD | 21204 | 01/31/2001 | 1000.00 | FIRST UNION SECURITIES | 21990044563 |
HOWARD, JAMES S | WOODSTOCK | GA | 30188 | 08/18/1998 | 250.00 | FIRST UNION NATIONAL BANK | 98033544809 |
HUTCHINSON, ROBERT | ROCKINGHAM | NC | 28379 | 09/15/2006 | 300.00 | WACHOVIA SECURITIESLLC | 26950763346 |
HUTCHINSON, ROBERT E | ROCKINGHAM | NC | 28379 | 01/31/2001 | 300.00 | FIRST UNION SECURITIES | 21990044564 |
HUTCHINSON, ROBERT E. | ROCKINGHAM | NC | 28379 | 09/15/2007 | 600.00 | WACHOVIA SECURITIES,LLC | 28930169156 |
JENKINS III, BENJAMIN P III | CHARLOTTE | NC | 28207 | 05/31/2002 | 200.00 | WACHOVIA BANK N. A./PRESIDENT GENER | 22991105244 |
JENNISON, GEORGE | RICHMOND | VA | 23226 | 08/31/2006 | 500.00 | WACHOVIA SECURITIESLLC | 26960385018 |
JENNISON, GEORGE K. | RICHMOND | VA | 23226 | 08/31/2007 | 500.00 | WACHOVIA SECURITIES,LLC | 28930169176 |
JETTER, JOHN | SCOTTSDALE | AZ | 85255 | 09/15/2005 | 1000.00 | WACHOVIA SECURITIESLLC | 25971155778 |
JOHNSON, DON R | CHARLOTTE | NC | 28288 | 08/17/1998 | 1000.00 | FIRST UNION NATIONAL BANK | 98033544810 |
JOHNSON, DON R | CHARLOTTE | NC | 28288 | 09/25/1997 | 300.00 | FIRST UNION CORPORATION | 97032461224 |
JOHNSON, RAYMOND | CHARLOTTE | NC | 28215 | 08/12/1998 | 250.00 | FIRST UNION NATIONAL BANK | 98033544810 |
JONES, EBBERT E MR | DALLAS | TX | 75205 | 1200.00 | WACHOVIA BANK N. A. | 24971424983 | |
JONES JR, EBBERT E | RICHMOND | VA | 23229 | 01/31/2001 | 2200.00 | FIRST UNION NATIONAL BANK | 21990044564 |
KENNEDY, RICHARD J | TENAFLY | NJ | 07670 | 08/18/2000 | 250.00 | FIRST UNION | 20036034443 |
KEPLEY, KEITH | CHARLOTTE | NC | 28210 | 10/13/2006 | 1000.00 | WACHOVIA SECURITIESLLC | 27930639665 |
KEPLEY, KEITH G. | CHARLOTTE | NC | 28210 | 09/15/2007 | 2000.00 | WACHOVIA SECURITIES,LLC | 28930169194 |
KEPLEY JR, KEITH G. | CHARLOTTE | NC | 28210 | 01/31/2001 | 500.00 | FIRST UNION SECURITIES | 21990044564 |
KINDER III, CARR L | RICHMOND | VA | 23221 | 01/31/2001 | 250.00 | FIRST UNION SECURITIES | 21990044564 |
KINOSHITA, JAMES F MR | CHICAGO | IL | 60610 | 08/27/2002 | 500.00 | WACHOVIA CORPORATION/SR CLIENT MGR- | 22991762686 |
KIPP, JAMES M | BELLAIRE | TX | 77401 | 08/18/2000 | 300.00 | FIRST UNION | 20036034444 |
KIPP, JAMES M MR | BELLAIRE | TX | 77401 | 11/12/2002 | 300.00 | FIRST UNION SECURITIES/MD/SVP RELAT | 22992749714 |
KOCK, VIRGINIA S | GLEN ALLEN | VA | 23059 | 01/31/2001 | 1000.00 | FIRST UNION SECURITIES | 21990044564 |
KRYDER, ROBERT STANLEY | ATLANTA | GA | 30327 | 01/31/2001 | 500.00 | FIRST UNION NATIONAL BANK | 21990044564 |
KRYDER, ROBERT STANLEY | ATLANTA | GA | 30327 | 08/17/1998 | 500.00 | FIRST UNION NATIONAL BANK | 98033544810 |
LADNER, SCOTT E | CHARLOTTE | NC | 28202 | 01/31/2001 | 250.00 | FIRST UNION NATIONAL BANK | 21990044564 |
LELIAKOV, PAUL | ROCKLIN | CA | 95677 | 11/03/1998 | 2000.00 | MONEY STORE | 98033963784 |
LUDEMAN, DANIEL | RICHMOND | VA | 23226 | 01/31/2007 | 208.33 | WACHOVIA SECURITIESLLC | 27990417896 |
LUDEMAN, DANIEL | RICHMOND | VA | 23226 | 02/28/2007 | 208.33 | WACHOVIA SECURITIESLLC | 27990417897 |
LUDEMAN, DANIEL | RICHMOND | VA | 23226 | 03/15/2007 | 208.33 | WACHOVIA SECURITIESLLC | 27990417897 |
LUDEMAN, DANIEL | RICHMOND | VA | 23226 | 03/31/2007 | 208.33 | WACHOVIA SECURITIESLLC | 27990417897 |
LUDEMAN, DANIEL | RICHMOND | VA | 23226 | 04/14/2007 | 208.33 | WACHOVIA SECURITIESLLC | 27990417898 |
LUDEMAN, DANIEL | RICHMOND | VA | 23226 | 04/30/2007 | 208.33 | WACHOVIA SECURITIESLLC | 27990417898 |
LUDEMAN, DANIEL | RICHMOND | VA | 23226 | 05/15/2007 | 208.33 | WACHOVIA SECURITIESLLC | 27990417898 |
LUDEMAN, DANIEL | RICHMOND | VA | 23226 | 05/31/2007 | 208.33 | WACHOVIA SECURITIESLLC | 27990417899 |
LUDEMAN, DANIEL | RICHMOND | VA | 23226 | 06/15/2007 | 208.33 | WACHOVIA SECURITIESLLC | 27990417899 |
LUDEMAN, DANIEL | RICHMOND | VA | 23226 | 06/30/2005 | 208.33 | WACHOVIA SECURITIESLLC | 25970517557 |
LUDEMAN, DANIEL | RICHMOND | VA | 23226 | 06/15/2005 | 208.33 | WACHOVIA SECURITIESLLC | 25970517557 |
LUDEMAN, DANIEL | RICHMOND | VA | 23226 | 05/13/2005 | 208.33 | WACHOVIA SECURITIESLLC | 25991027304 |
LUDEMAN, DANIEL | RICHMOND | VA | 23226 | 05/31/2005 | 208.33 | WACHOVIA SECURITIESLLC | 25991027304 |
LUDEMAN, DANIEL | RICHMOND | VA | 23226 | 01/15/2005 | 208.33 | WACHOVIA SECURITIESLLC | 25970394029 |
LUDEMAN, DANIEL | RICHMOND | VA | 23226 | 02/01/2005 | 208.33 | WACHOVIA SECURITIESLLC | 25970394089 |
LUDEMAN, DANIEL | RICHMOND | VA | 23226 | 02/15/2005 | 208.33 | WACHOVIA SECURITIESLLC | 25970394090 |
LUDEMAN, DANIEL | RICHMOND | VA | 23226 | 02/28/2005 | 208.33 | WACHOVIA SECURITIESLLC | 25970394090 |
LUDEMAN, DANIEL | RICHMOND | VA | 23226 | 04/15/2005 | 208.33 | WACHOVIA SECURITIESLLC | 25970394443 |
LUDEMAN, DANIEL | RICHMOND | VA | 23226 | 04/29/2005 | 208.33 | WACHOVIA SECURITIESLLC | 25970394444 |
LUDEMAN, DANIEL | RICHMOND | VA | 23226 | 08/15/2005 | 208.33 | WACHOVIA SECURITIESLLC | 25971154968 |
LUDEMAN, DANIEL | RICHMOND | VA | 23226 | 08/31/2005 | 208.33 | WACHOVIA SECURITIESLLC | 25971154968 |
LUDEMAN, DANIEL | RICHMOND | VA | 23226 | 09/15/2005 | 208.33 | WACHOVIA SECURITIESLLC | 25971155786 |
LUDEMAN, DANIEL | RICHMOND | VA | 23226 | 09/30/2005 | 208.33 | WACHOVIA SECURITIESLLC | 25971155787 |
LUDEMAN, DANIEL | RICHMOND | VA | 23226 | 03/15/2005 | 208.33 | WACHOVIA SECURITIESLLC | 25980623864 |
LUDEMAN, DANIEL | RICHMOND | VA | 23226 | 03/31/2005 | 208.33 | WACHOVIA SECURITIESLLC | 25980623865 |
LUDEMAN, DANIEL | RICHMOND | VA | 23226 | 10/14/2005 | 208.33 | WACHOVIA SECURITIESLLC | 25971478537 |
LUDEMAN, DANIEL | RICHMOND | VA | 23226 | 10/31/2005 | 208.33 | WACHOVIA SECURITIESLLC | 25971478537 |
LUDEMAN, DANIEL | RICHMOND | VA | 23226 | 11/30/2005 | 208.33 | WACHOVIA SECURITIESLLC | 25980677272 |
LUDEMAN, DANIEL | RICHMOND | VA | 23226 | 11/15/2005 | 208.33 | WACHOVIA SECURITIESLLC | 25980677272 |
LUDEMAN, DANIEL | RICHMOND | VA | 23226 | 10/13/2006 | 208.33 | WACHOVIA SECURITIESLLC | 27930639671 |
LUDEMAN, DANIEL | RICHMOND | VA | 23226 | 03/15/2006 | 208.33 | WACHOVIA SECURITIESLLC | 26930026342 |
LUDEMAN, DANIEL | RICHMOND | VA | 23226 | 03/31/2006 | 208.33 | WACHOVIA SECURITIESLLC | 26930026342 |
LUDEMAN, DANIEL | RICHMOND | VA | 23226 | 02/15/2006 | 208.33 | WACHOVIA SECURITIESLLC | 26990333718 |
LUDEMAN, DANIEL | RICHMOND | VA | 23226 | 02/28/2006 | 208.33 | WACHOVIA SECURITIESLLC | 26990333718 |
LUDEMAN, DANIEL | RICHMOND | VA | 23226 | 01/31/2006 | 208.33 | WACHOVIA SECURITIESLLC | 26980103367 |
LUDEMAN, DANIEL | RICHMOND | VA | 23226 | 01/13/2006 | 208.33 | WACHOVIA SECURITIESLLC | 26980103367 |
LUDEMAN, DANIEL | RICHMOND | VA | 23226 | 11/30/2006 | 208.33 | WACHOVIA SECURITIESLLC | 27940076878 |
LUDEMAN, DANIEL | RICHMOND | VA | 23226 | 12/15/2006 | 208.33 | WACHOVIA SECURITIESLLC | 27940076878 |
LUDEMAN, DANIEL | RICHMOND | VA | 23226 | 12/30/2006 | 208.33 | WACHOVIA SECURITIESLLC | 27940076879 |
LUDEMAN, DANIEL | RICHMOND | VA | 23226 | 08/15/2006 | 208.33 | WACHOVIA SECURITIESLLC | 26960385028 |
LUDEMAN, DANIEL | RICHMOND | VA | 23226 | 08/31/2006 | 208.33 | WACHOVIA SECURITIESLLC | 26960385028 |
LUDEMAN, DANIEL | RICHMOND | VA | 23226 | 07/31/2006 | 208.33 | WACHOVIA SECURITIESLLC | 26930347403 |
LUDEMAN, DANIEL | RICHMOND | VA | 23226 | 07/14/2006 | 208.33 | WACHOVIA SECURITIESLLC | 26930347402 |
LUDEMAN, DANIEL | RICHMOND | VA | 23226 | 04/14/2006 | 208.33 | WACHOVIA SECURITIESLLC | 26940270256 |
LUDEMAN, DANIEL | RICHMOND | VA | 23226 | 04/28/2006 | 208.33 | WACHOVIA SECURITIESLLC | 26940270256 |
LUDEMAN, DANIEL | RICHMOND | VA | 23226 | 06/15/2006 | 208.33 | WACHOVIA SECURITIESLLC | 26950354199 |
LUDEMAN, DANIEL | RICHMOND | VA | 23226 | 06/30/2006 | 208.33 | WACHOVIA SECURITIESLLC | 26950354199 |
LUDEMAN, DANIEL | RICHMOND | VA | 23226 | 09/15/2006 | 208.33 | WACHOVIA SECURITIESLLC | 26950763362 |
LUDEMAN, DANIEL | RICHMOND | VA | 23226 | 09/30/2006 | 208.33 | WACHOVIA SECURITIESLLC | 26950763362 |
LUDEMAN, DANIEL | RICHMOND | VA | 23226 | 10/31/2006 | 208.33 | WACHOVIA SECURITIESLLC | 26940634958 |
LUDEMAN, DANIEL | RICHMOND | VA | 23226 | 11/15/2006 | 208.33 | WACHOVIA SECURITIESLLC | 26940634959 |
LUDEMAN, DANIEL | RICHMOND | VA | 23226 | 07/29/2005 | 208.33 | WACHOVIA SECURITIESLLC | 25970899785 |
LUDEMAN, DANIEL | RICHMOND | VA | 23226 | 01/15/2007 | 208.33 | WACHOVIA SECURITIESLLC | 27990417896 |
LUDEMAN, DANIEL | RICHMOND | VA | 23226 | 02/15/2007 | 208.33 | WACHOVIA SECURITIESLLC | 27990417896 |
LUDEMAN, DANIEL | RICHMOND | VA | 23226 | 06/30/2007 | 208.33 | WACHOVIA SECURITIESLLC | 27990417899 |
LUDEMAN, DANIEL | RICHMOND | VA | 23226 | 07/15/2005 | 208.33 | WACHOVIA SECURITIESLLC | 25970899785 |
LUDEMAN, DANIEL | RICHMOND | VA | 23226 | 12/30/2005 | 208.33 | WACHOVIA SECURITIESLLC | 26990026917 |
LUDEMAN, DANIEL | RICHMOND | VA | 23226 | 12/15/2005 | 208.33 | WACHOVIA SECURITIESLLC | 26990026916 |
LUDEMAN, DANIEL J | RICHMOND | VA | 23226 | 08/18/2000 | 5000.00 | FIRST UNION | 20036034446 |
LUDEMAN, DANIEL J | RICHMOND | VA | 23226 | 624.99 | WACHOVIA SECURITIESLLC | 24971948413 | |
LUDEMAN, DANIEL J | RICHMOND | VA | 23226 | 624.99 | WACHOVIA SECURITIESLLC | 25980027359 | |
LUDEMAN, DANIEL J. | ST. LOUIS | MO | 63124 | 12/15/2009 | 208.33 | WACHOVIA SECURITIES,LLC | 10930257324 |
LUDEMAN, DANIEL J. | ST. LOUIS | MO | 63124 | 08/31/2009 | 208.33 | WACHOVIA SECURITIES,LLC | 10930257322 |
LUDEMAN, DANIEL J. | ST. LOUIS | MO | 63124 | 07/15/2009 | 208.33 | WACHOVIA SECURITIES,LLC | 10930257321 |
LUDEMAN, DANIEL J. | ST. LOUIS | MO | 63124 | 07/31/2009 | 208.33 | WACHOVIA SECURITIES,LLC | 10930257321 |
LUDEMAN, DANIEL J. | ST. LOUIS | MO | 63124 | 08/15/2009 | 208.33 | WACHOVIA SECURITIES,LLC | 10930257322 |
LUDEMAN, DANIEL J. | ST. LOUIS | MO | 63124 | 09/15/2009 | 208.33 | WACHOVIA SECURITIES,LLC | 10930257322 |
LUDEMAN, DANIEL J. | ST. LOUIS | MO | 63124 | 09/30/2009 | 208.33 | WACHOVIA SECURITIES,LLC | 10930257323 |
LUDEMAN, DANIEL J. | ST. LOUIS | MO | 63124 | 10/15/2009 | 208.33 | WACHOVIA SECURITIES,LLC | 10930257323 |
LUDEMAN, DANIEL J. | ST. LOUIS | MO | 63124 | 10/31/2009 | 208.33 | WACHOVIA SECURITIES,LLC | 10930257323 |
LUDEMAN, DANIEL J. | SAINT LOUIS | MO | 63124 | 10/15/2010 | 416.66 | WELLS FARGO ADVISORS, LLC | 10992248734 |
LUDEMAN, DANIEL J. | SAINT LOUIS | MO | 63124 | 07/23/2010 | 416.66 | WELLS FARGO ADVISORS, LLC | 10991263004 |
LUDEMAN, DANIEL J. | SAINT LOUIS | MO | 63124 | 08/20/2010 | 416.66 | WELLS FARGO ADVISORS, LLC | 10991263004 |
LUDEMAN, DANIEL J. | SAINT LOUIS | MO | 63124 | 09/17/2010 | 416.66 | WELLS FARGO ADVISORS, LLC | 10991263005 |
LUDEMAN, DANIEL J. | ST. LOUIS | MO | 63124 | 01/22/2010 | 416.66 | WELLS FARGO ADVISORS, LLC | 10930499831 |
LUDEMAN, DANIEL J. | ST. LOUIS | MO | 63124 | 02/19/2010 | 416.66 | WELLS FARGO ADVISORS, LLC | 10930499831 |
LUDEMAN, DANIEL J. | ST. LOUIS | MO | 63124 | 03/19/2010 | 416.66 | WELLS FARGO ADVISORS, LLC | 10930499831 |
LUDEMAN, DANIEL J. | SAINT LOUIS | MO | 63124 | 04/16/2010 | 416.66 | WELLS FARGO ADVISORS, LLC | 10930890256 |
LUDEMAN, DANIEL J. | SAINT LOUIS | MO | 63124 | 05/28/2010 | 416.66 | WELLS FARGO ADVISORS, LLC | 10930890256 |
LUDEMAN, DANIEL J. | SAINT LOUIS | MO | 63124 | 06/25/2010 | 416.66 | WELLS FARGO ADVISORS, LLC | 10930890256 |
LUDEMAN, DANIEL J. | SAINT LOUIS | MO | 63124 | 11/26/2010 | 416.66 | WELLS FARGO ADVISORS, LLC | 11990074766 |
LUDEMAN, DANIEL J. | SAINT LOUIS | MO | 63124 | 12/24/2010 | 416.66 | WELLS FARGO ADVISORS, LLC | 11990074767 |
LUDEMAN, DANIEL J. | RICHMOND | VA | 23226 | 12/31/2007 | 208.33 | WACHOVIA SECURITIES,LLC | 28930169262 |
LUDEMAN, DANIEL J. | RICHMOND | VA | 23226 | 01/15/2008 | 208.33 | WACHOVIA SECURITIES,LLC | 28990467954 |
LUDEMAN, DANIEL J. | LADUE | MO | 63124 | 01/31/2008 | 208.33 | WACHOVIA SECURITIES,LLC | 28990467955 |
LUDEMAN, DANIEL J. | ST. LOUIS | MO | 63124 | 12/31/2008 | 208.33 | WACHOVIA SECURITIES,LLC | 29930023391 |
LUDEMAN, DANIEL J. | ST. LOUIS | MO | 63124 | 02/15/2008 | 208.33 | WACHOVIA SECURITIES,LLC | 28930767043 |
LUDEMAN, DANIEL J. | ST. LOUIS | MO | 63124 | 02/29/2008 | 208.33 | WACHOVIA SECURITIES,LLC | 28930767044 |
LUDEMAN, DANIEL J. | ST. LOUIS | MO | 63124 | 10/31/2008 | 208.33 | WACHOVIA SECURITIES,LLC | 28934526256 |
LUDEMAN, DANIEL J. | ST. LOUIS | MO | 63124 | 11/15/2008 | 208.33 | WACHOVIA SECURITIES,LLC | 28934526256 |
LUDEMAN, DANIEL J. | ST. LOUIS | MO | 63124 | 11/30/2008 | 208.33 | WACHOVIA SECURITIES,LLC | 29930023391 |
LUDEMAN, DANIEL J. | ST. LOUIS | MO | 63124 | 12/15/2008 | 208.33 | WACHOVIA SECURITIES,LLC | 29930023391 |
LUDEMAN, DANIEL J. | ST. LOUIS | MO | 63124 | 05/31/2008 | 208.33 | WACHOVIA SECURITIES,LLC | 28991263417 |
LUDEMAN, DANIEL J. | ST. LOUIS | MO | 63124 | 05/15/2008 | 208.33 | WACHOVIA SECURITIES,LLC | 28991263417 |
LUDEMAN, DANIEL J. | ST. LOUIS | MO | 63124 | 09/15/2008 | 208.33 | WACHOVIA SECURITIES,LLC | 28992560753 |
LUDEMAN, DANIEL J. | ST. LOUIS | MO | 63124 | 04/15/2008 | 208.33 | WACHOVIA SECURITIES,LLC | 28931509260 |
LUDEMAN, DANIEL J. | ST. LOUIS | MO | 63124 | 04/30/2008 | 208.33 | WACHOVIA SECURITIES,LLC | 28931509260 |
LUDEMAN, DANIEL J. | ST. LOUIS | MO | 63124 | 03/15/2008 | 208.33 | WACHOVIA SECURITIES,LLC | 28931163260 |
LUDEMAN, DANIEL J. | ST. LOUIS | MO | 63124 | 03/31/2008 | 208.33 | WACHOVIA SECURITIES,LLC | 28931163261 |
LUDEMAN, DANIEL J. | ST. LOUIS | MO | 63124 | 06/15/2008 | 208.33 | WACHOVIA SECURITIES,LLC | 28932260763 |
LUDEMAN, DANIEL J. | ST. LOUIS | MO | 63124 | 06/30/2008 | 208.33 | WACHOVIA SECURITIES,LLC | 28932260763 |
LUDEMAN, DANIEL J. | ST. LOUIS | MO | 63124 | 07/15/2008 | 208.33 | WACHOVIA SECURITIES,LLC | 28932416248 |
LUDEMAN, DANIEL J. | ST. LOUIS | MO | 63124 | 07/31/2008 | 208.33 | WACHOVIA SECURITIES,LLC | 28932416248 |
LUDEMAN, DANIEL J. | ST. LOUIS | MO | 63124 | 09/30/2008 | 208.33 | WACHOVIA SECURITIES,LLC | 28992560754 |
LUDEMAN, DANIEL J. | ST. LOUIS | MO | 63124 | 08/15/2008 | 208.33 | WACHOVIA SECURITIES,LLC | 28932991437 |
LUDEMAN, DANIEL J. | ST. LOUIS | MO | 63124 | 10/15/2008 | 208.33 | WACHOVIA SECURITIES,LLC | 28992686655 |
LUDEMAN, DANIEL J. | ST. LOUIS | MO | 63124 | 08/31/2008 | 208.33 | WACHOVIA SECURITIES,LLC | 28932991437 |
LUDEMAN, DANIEL J. | ST. LOUIS | MO | 63124 | 02/28/2009 | 208.33 | WACHOVIA SECURITIES,LLC | 29934339719 |
LUDEMAN, DANIEL J. | ST. LOUIS | MO | 63124 | 01/15/2009 | 208.33 | WACHOVIA SECURITIES,LLC | 29934339718 |
LUDEMAN, DANIEL J. | ST. LOUIS | MO | 63124 | 01/30/2009 | 208.33 | WACHOVIA SECURITIES,LLC | 29934339718 |
LUDEMAN, DANIEL J. | ST. LOUIS | MO | 63124 | 02/15/2009 | 208.33 | WACHOVIA SECURITIES,LLC | 29934339718 |
LUDEMAN, DANIEL J. | ST. LOUIS | MO | 63124 | 04/15/2009 | 208.33 | WACHOVIA SECURITIES,LLC | 29934339720 |
LUDEMAN, DANIEL J. | ST. LOUIS | MO | 63124 | 04/30/2009 | 208.33 | WACHOVIA SECURITIES,LLC | 29934339720 |
LUDEMAN, DANIEL J. | ST. LOUIS | MO | 63124 | 03/15/2009 | 208.33 | WACHOVIA SECURITIES,LLC | 29934339719 |
LUDEMAN, DANIEL J. | ST. LOUIS | MO | 63124 | 03/31/2009 | 208.33 | WACHOVIA SECURITIES,LLC | 29934339719 |
LUDEMAN, DANIEL J. | ST. LOUIS | MO | 63124 | 05/15/2009 | 208.33 | WACHOVIA SECURITIES,LLC | 29934339720 |
LUDEMAN, DANIEL J. | ST. LOUIS | MO | 63124 | 05/31/2009 | 208.33 | WACHOVIA SECURITIES,LLC | 29934339721 |
LUDEMAN, DANIEL J. | ST. LOUIS | MO | 63124 | 06/15/2009 | 208.33 | WACHOVIA SECURITIES,LLC | 29934339721 |
LUDEMAN, DANIEL J. | ST. LOUIS | MO | 63124 | 06/30/2009 | 208.33 | WACHOVIA SECURITIES,LLC | 29934339721 |
LUDEMAN, DANIEL J. | ST. LOUIS | MO | 63124 | 12/31/2009 | 208.33 | WACHOVIA SECURITIES,LLC | 10930257325 |
LUDEMAN, DANIEL J. | ST. LOUIS | MO | 63124 | 11/15/2009 | 208.33 | WACHOVIA SECURITIES,LLC | 10930257324 |
LUDEMAN, DANIEL J. | ST. LOUIS | MO | 63124 | 11/30/2009 | 208.33 | WACHOVIA SECURITIES,LLC | 10930257324 |
LUDEMAN, DANIEL J. | RICHMOND | VA | 23226 | 05/15/2006 | 208.33 | WACHOVIA SECURITIES,LLC | 28930587818 |
LUDEMAN, DANIEL J. | RICHMOND | VA | 23226 | 05/31/2006 | 208.33 | WACHOVIA SECURITIES,LLC | 28930587819 |
LUDEMAN, DANIEL J. | RICHMOND | VA | 23226 | 07/15/2007 | 208.33 | WACHOVIA SECURITIES,LLC | 28930169258 |
LUDEMAN, DANIEL J. | RICHMOND | VA | 23226 | 07/31/2007 | 208.33 | WACHOVIA SECURITIES,LLC | 28930169258 |
LUDEMAN, DANIEL J. | RICHMOND | VA | 23226 | 08/15/2007 | 208.33 | WACHOVIA SECURITIES,LLC | 28930169259 |
LUDEMAN, DANIEL J. | RICHMOND | VA | 23226 | 08/31/2007 | 208.33 | WACHOVIA SECURITIES,LLC | 28930169259 |
LUDEMAN, DANIEL J. | RICHMOND | VA | 23226 | 10/31/2007 | 208.33 | WACHOVIA SECURITIES,LLC | 28930169260 |
LUDEMAN, DANIEL J. | RICHMOND | VA | 23226 | 09/15/2007 | 208.33 | WACHOVIA SECURITIES,LLC | 28930169259 |
LUDEMAN, DANIEL J. | RICHMOND | VA | 23226 | 09/30/2007 | 208.33 | WACHOVIA SECURITIES,LLC | 28930169260 |
LUDEMAN, DANIEL J. | RICHMOND | VA | 23226 | 10/15/2007 | 208.33 | WACHOVIA SECURITIES,LLC | 28930169260 |
LUDEMAN, DANIEL J. | RICHMOND | VA | 23226 | 11/15/2007 | 208.33 | WACHOVIA SECURITIES,LLC | 28930169261 |
LUDEMAN, DANIEL J. | RICHMOND | VA | 23226 | 11/30/2007 | 208.33 | WACHOVIA SECURITIES,LLC | 28930169261 |
LUDEMAN, DANIEL J. | RICHMOND | VA | 23226 | 12/15/2007 | 208.33 | WACHOVIA SECURITIES,LLC | 28930169261 |
MAFFITT, BEN C | CHARLOTTE | NC | 28211 | 08/12/1998 | 1000.00 | FIRST UNION NATIONAL BANK | 98033544811 |
MAFFITT, BEN C | ATLANTA | GA | 30309 | 08/26/1997 | 500.00 | FUNC NC | 97032414724 |
MASSEY, BRIAN F | COLTSNECK | NJ | 07722 | 09/01/1998 | 500.00 | FIRST UNION NATIONAL BANK | 98033722340 |
MCARDLE, JAMES B | NORWALK | CT | 06851 | 08/17/1998 | 250.00 | FIRST UNION NATIONAL BANK | 98033544811 |
MCCARTHY, KEVIN R | CHARLOTTE | NC | 28203 | 01/31/2001 | 250.00 | FIRST UNION CORPORATION | 21990044565 |
MCCLEERY, HAROLD A | BRONXVILLE | NY | 10708 | 09/25/1997 | 500.00 | FIRST UNION SERVICES INC | 97032461225 |
MCCLEERY, HAROLD A | BRONXVILLE | NY | 10708 | 09/01/1998 | 750.00 | FIRST UNION NATIONAL BANK | 98033722340 |
MCGEE, WILLIE E | CHARLOTTE | NC | 28202 | 09/15/1999 | 400.00 | FIRST UNION | 99034882696 |
MCGEE, WILLIE ELDRIDGE | CHARLOTTE | NC | 28202 | 08/18/2000 | 450.00 | FIRST UNION | 20036034449 |
MCGLAUGHON, HUGH K. | WINSTON-SALEM | NC | 27104 | 09/04/2007 | 1000.00 | WACHOVIA BANK, N. A./MG EXEC, NAT'L | 28930169312 |
MCMULLEN, DONALD A MR | CHARLOTTE | NC | 28210 | 416.66 | WACHOVIA BANK N. A. | 23992428424 | |
MCMULLEN, DONALD A MR | CHARLOTTE | NC | 28210 | 416.66 | WACHOVIA BANK N. A. | 23990633760 | |
MCMULLEN, DONALD A MR | CORNELIUS | NC | 28031 | 416.66 | WACHOVIA BANK N. A. | 25980027353 | |
MCMULLEN, DONALD A MR | CHARLOTTE | NC | 28210 | 208.33 | WACHOVIA BANK N. A. | 24990496230 | |
MCMULLEN, DONALD A MR | CORNELIUS | NC | 28031 | 624.99 | WACHOVIA BANK N. A. | 24990736662 | |
MCMULLEN, DONALD A MR | CORNELIUS | NC | 28031 | 416.66 | WACHOVIA BANK N. A. | 24990919866 | |
MCMULLEN, DONALD A MR | CORNELIUS | NC | 28031 | 416.66 | WACHOVIA BANK N. A. | 24961259745 | |
MCMULLEN, DONALD A MR | CORNELIUS | NC | 28031 | 416.66 | WACHOVIA BANK N. A. | 24961537394 | |
MCMULLEN, DONALD A MR | CORNELIUS | NC | 28031 | 416.66 | WACHOVIA BANK N. A. | 24962076073 | |
MCMULLEN, DONALD A MR | CORNELIUS | NC | 28031 | 208.33 | WACHOVIA BANK N. A. | 24971424983 | |
MCMULLEN, DONALD A MR | CORNELIUS | NC | 28031 | 624.99 | WACHOVIA BANK N. A. | 24971948412 | |
MCMULLEN, DONALD A MR | CHARLOTTE | NC | 28210 | 416.66 | WACHOVIA BANK N. A. | 23992264543 | |
MCMULLEN, DONALD A MR | CHARLOTTE | NC | 28210 | 416.66 | WACHOVIA BANK N. A. | 23991995893 | |
MCMULLEN, DONALD A MR | CHARLOTTE | NC | 28210 | 416.66 | WACHOVIA BANK N. A. | 23991749316 | |
MCMULLEN, DONALD A MR | CHARLOTTE | NC | 28210 | 416.66 | WACHOVIA BANK N. A. | 23991080359 | |
MCMULLEN, DONALD A MR | CHARLOTTE | NC | 28210 | 416.66 | WACHOVIA BANK N. A. | 24990052664 | |
MCMULLEN, DONALD A MR | CHARLOTTE | NC | 28210 | 416.66 | WACHOVIA BANK N. A. | 23991203547 | |
MCMULLEN, DONALD A MR | CHARLOTTE | NC | 28210 | 416.66 | WACHOVIA BANK N. A. | 23990912549 | |
MCMULLEN, DONALD A MR | CHARLOTTE | NC | 28210 | 416.66 | WACHOVIA BANK N. A. | 23990533438 | |
MCMULLEN, DONALD A MR | CORNELIUS | NC | 28031 | 416.66 | WACHOVIA BANK N. A. | 24971310585 | |
MCMULLEN, DONALD A MR | CHARLOTTE | NC | 28210 | 416.66 | WACHOVIA BANK N. A. | 23990358571 | |
MCMULLEN, DONALD A MR | CHARLOTTE | NC | 28210 | 416.66 | WACHOVIA BANK N. A. | 23991917612 | |
MCMULLEN JR, DONALD A | CHARLOTTE | NC | 28210 | 05/31/2002 | 416.00 | WACHOVIA BANK N. A./PRESIDENT CAPIT | 22991105246 |
MCMULLEN JR, DONALD A | CHARLOTTE | NC | 28210 | 01/31/2001 | 5000.00 | FIRST UNION NATIONAL BANK | 21990044565 |
MCMULLEN JR, DONALD A | CHARLOTTE | NC | 28210 | 06/30/2002 | 416.00 | WACHOVIA BANK N. A./PRESIDENT CAPIT | 22991206426 |
MCPHEE, JOEL E. | CHARLOTTE | NC | 28277 | 01/31/2001 | 500.00 | FIRST UNION CORPORATION | 21990044565 |
MERRICK III, ROBERT G | OWINGS MILLS | MD | 21117 | 01/31/2001 | 250.00 | FIRST UNION SECURITIES | 21990044565 |
MIDKIFF, MARK W. | ROSWELL | GA | 30076 | 08/31/2007 | 1000.00 | WACHOVIA BANK, N. A. | 28930169336 |
MOESSEN, G WILLIAM | SUMMIT | NJ | 07901 | 09/04/1998 | 1000.00 | FIRST UNION NATIONAL BANK | 98033722341 |
MORRISON, RUSSELL D | CHARLOTTE | NC | 28277 | 01/31/2001 | 300.00 | INSTITUTIONAL DEBT MGT INC | 21990044565 |
NARDELLI, VITO R | RIDGEWOOD | NJ | 07450 | 09/01/1998 | 600.00 | FIRST UNION NATIONAL BANK | 98033722341 |
NEAL, MARIO L | TALLAHASSEE | FL | 32308 | 08/19/1998 | 250.00 | FIRST UNION NATIONAL BANK | 98033544812 |
NELSEN, DAVID A MR | DEEPHAVEN | MN | 55331 | 1500.00 | WACHOVIA SECURITIES | 23990358571 | |
NENICHKA, JOSEPH M | PHILADELPHIA | PA | 19107 | 01/31/2001 | 250.00 | FIRST UNION CORPORATION | 21990044565 |
NORWOOD, GREGORY | CORNELIUS | NC | 28031 | 08/31/2007 | 1000.00 | WACHOVIA CORPORATION/MD/COO-CAP MGM | 28930169389 |
O'BRIEN, JAMES F | BOCA RATON | FL | 33486 | 09/15/1999 | 250.00 | FIRST UNION | 99034882695 |
O'BRIEN, JAMES F | BOCA RATON | FL | 33486 | 09/15/1999 | 250.00 | FIRST UNION | 99034882695 |
O'DAIR, MICHAEL G | MONUMENT | CO | 80132 | 01/31/2001 | 250.00 | FIRST UNION SECURITIES | 21990044566 |
O'GRADY, TIMOTHY E | FREEHOLD | NJ | 07728 | 09/01/1998 | 250.00 | FIRST UNION NATIONAL BANK | 98033722342 |
PADGETT, PHILIP G JR | BETHESDA | MD | 20817 | 08/18/2000 | 1000.00 | FIRST UNION | 20036034453 |
PADGETT, PHILIP G JR | BETHESDA | MD | 20817 | 09/15/1999 | 1000.00 | FIRST UNION | 99034882696 |
PARCELLS, DONALD C | SHORT HILLS | NJ | 07078 | 09/01/1998 | 2000.00 | FIRST UNION NATIONAL BANK | 98033722342 |
PARSONS, ADRIA D | NAPLES | FL | 33940 | 08/12/1998 | 300.00 | FIRST UNION NATIONAL BANK | 98033544812 |
PATTON, EDWIN R | CORNELIUS | NC | 28031 | 08/18/2000 | 300.00 | FIRST UNION | 20036034454 |
PATTON, EDWIN R | CORNELIUS | NC | 28031 | 08/18/1998 | 650.00 | FIRST UNION NATIONAL BANK | 98033544813 |
PATTON, EDWIN R | CORNELIUS | NC | 28031 | 09/15/1999 | 300.00 | FIRST UNION | 99034882696 |
PEKELDER, JAMES L MR | OMAHA | NE | 68124 | 500.00 | WACHOVIA SECURITIES | 23990358573 | |
PENNINGTON, ROBERT E | CHARLOTTE | NC | 28210 | 09/15/1999 | 400.00 | FIRST UNION | 99034882697 |
POWERS, MICHAEL C | PALOS HEIGHTS | IL | 60463 | 08/16/2002 | 1000.00 | WACHOVIA SECURITIES/REGIONAL SALES | 22991762685 |
PRICE, MARGARET R MS | ANCHORAGE | AK | 99507 | 250.00 | WACHOVIA SECURITIES | 23990358574 | |
PUGLISI, HARRY | EDISON | NJ | 08817 | 11/03/1998 | 2000.00 | MONEYSTORE | 98033963788 |
QUACKENBUSH, MICHAEL | PEMBROKE PINES | FL | 33026 | 08/12/1998 | 300.00 | FIRST UNION NATIONAL BANK | 98033544813 |
QUIGLEY, THOMAS | CHARLOTTE | NC | 28226 | 08/31/2006 | 250.00 | WACHOVIA CAPITAL MARKETS LLC | 26960385062 |
QUIGLEY, THOMAS F. | CHARLOTTE | NC | 28226 | 08/31/2007 | 250.00 | WACHOVIA BANK, N. A. | 28930169477 |
RAMIRES, MICHAEL J | CHARLOTTE | NC | 28207 | 01/31/2001 | 250.00 | FIRST UNION NATIONAL BANK | 21990044566 |
RAMSEY, TIMOTHY W. | DAVIDSON | NC | 28036 | 09/04/2007 | 500.00 | WACHOVIA BANK, N. A./RISK CS CREDIT | 28930169479 |
RANSOM, JIMMY | SACRAMENTO | CA | 95833 | 11/03/1998 | 2000.00 | MONEY STORE | 98033963788 |
REEVES, JOHN | GRANITE BAY | CA | 95746 | 11/03/1998 | 2000.00 | MONEY STORE | 98033963789 |
RHODES, JAMES D | SAN ANTONIO | TX | 78230 | 08/18/2000 | 205.00 | FIRST UNION | 20036034456 |
RICHMAN, JILL L | PALM BEACH GARDENS | FL | 33418 | 01/31/2001 | 250.00 | FIRST UNION NATIONAL BANK | 21990044566 |
RODRIGUEZ, JOHN C | MIAMI | FL | 33175 | 08/18/2000 | 500.00 | FIRST UNION | 20036034457 |
RUBIN, ROBERT | BOCA RATON | FL | 33431 | 04/25/2005 | 1000.00 | WACHOVIA INSURANCE SERVICESINC | 25970394473 |
SALE, ALVIN T | CHARLOTTE | NC | 28226 | 08/21/1998 | 600.00 | FIRST UNION NATIONAL BANK | 98033544813 |
SALE, ALVIN T | CHARLOTTE | NC | 28226 | 07/24/1998 | 400.00 | FIRST UNION NATIONAL BANK | 98033462459 |
SARGENT, CHARLES | OKEMOS | MI | 48864 | 07/19/2005 | 250.00 | WACHOVIA SECURITIESLLC | 25970899823 |
SARGENT, CHARLES F MR | OKEMOS | MI | 48864 | 08/16/2002 | 500.00 | WACHOVIA SECURITIES/BRANCH MANAGER | 22991762685 |
SARGENT, CHARLES F MR | OKEMOS | MI | 48864 | 08/11/2004 | 250.00 | WACHOVIA SECURITIES | 24971424983 |
SCHAIBLE, LAURA A | LEBANON | NJ | 08833 | 08/28/1997 | 250.00 | FIRST UNION | 97032414726 |
SCHILD, PETER J | CHARLOTTE | NC | 28277 | 08/18/1998 | 600.00 | FIRST UNION NATIONAL BANK | 98033544814 |
SCHILD, PETER J | CHARLOTTE | NC | 28277 | 01/31/2001 | 500.00 | FIRST UNION NATIONAL BANK | 21990044566 |
SCHILD, PETER J | CHARLOTTE | NC | 28277 | 09/26/1997 | 500.00 | FIRST UNION CORPORATION | 97032461226 |
SCHILD, PETER J. | CHARLOTTE | NC | 28277 | 09/04/2007 | 500.00 | WACHOVIA BANK, N. A./CHIEF OPERATIN | 28930169541 |
SCHREIBER, SAMUEL | OAKTON | VA | 22124 | 09/12/2006 | 1500.00 | WACHOVIA BANK N. A. | 26950763409 |
SCHREIBER, SAMUEL A | MOORESTOWN | NJ | 08057 | 09/01/1998 | 750.00 | FIRST UNION NATIONAL BANK | 98033722343 |
SCHREIBER, SAMUEL A. | OAKTON | VA | 22124 | 08/31/2007 | 1000.00 | WACHOVIA BANK, N. A. | 28930169551 |
SCHULZ, RITA | CHARLOTTE | NC | 28210 | 09/01/2006 | 250.00 | WACHOVIA BANK N. A. | 26950763409 |
SCHULZ, RITA M. | CHARLOTTE | NC | 28210 | 09/04/2007 | 250.00 | WACHOVIA BANK, N. A./FINANCE MANAGE | 28930169551 |
SHEPKO, RENEE M | STAFFORD | VA | 22554 | 08/18/2000 | 250.00 | FIRST UNION | 20036034459 |
SHEPKO, RENEE M | STAFFORD | VA | 22554 | 08/21/1998 | 250.00 | FIRST UNION NATIONAL BANK | 98033544814 |
SIRLS, WILLIAM A MR | WOODHAVEN | MI | 48183 | 08/27/2002 | 1000.00 | WACHOVIA SECURITIES/BRANCH MANAGER | 22991762686 |
STOKEN, MICHAEL J MR | HIGHLAND PARK | IL | 60035 | 1000.00 | WACHOVIA SECURITIES | 23990358572 | |
TACKETT, R DOUGLAS | ROANOKE | VA | 24014 | 09/15/1999 | 250.00 | FIRST UNION | 99034882695 |
TACKETT, R DOUGLAS | ROANOKE | VA | 24014 | 08/21/1998 | 250.00 | FIRST UNION NATIONAL BANK | 98033544814 |
TATE, SIDNEY B | GREER | SC | 29650 | 12/11/1997 | 700.00 | FIRST UNION NATIONAL BANK | 98032631591 |
TATE, SIDNEY B | GREER | SC | 29650 | 01/06/1997 | 500.00 | FUNB SC | 97031850423 |
TAYLOR, DAVID G | WEDDINGTON | NC | 28173 | 08/18/2000 | 200.00 | FIRST UNION | 20036034462 |
TEMPLETON, BILL | CARMICHAEL | CA | 95608 | 11/03/1998 | 2000.00 | MONEY STORE | 98033963791 |
TEN EYCK, PETER | CHARLOTTE | NC | 28211 | 08/31/2006 | 300.00 | WACHOVIA BANK N. A. | 26960385086 |
TEN EYCK, PETER F. | CHARLOTTE | NC | 28211 | 08/31/2007 | 300.00 | WACHOVIA BANK, N. A. | 28930169655 |
TENEYCK, PETER F | CHARLOTTE | NC | 28211 | 01/31/2001 | 300.00 | FIRST UNION NATIONAL BANK | 21990044566 |
TERRIBILE, CHARLES L | CORNELIUS | NC | 28031 | 08/11/1998 | 600.00 | FIRST UNION NATIONAL BANK | 98033544814 |
THOMAS, DANIEL J | CHARLOTTE | NC | 28204 | 08/18/2000 | 240.00 | FIRST UNION | 20036034463 |
TIPTON, MARK W | ATLANTA | GA | 30326 | 08/18/1998 | 1000.00 | FIRT UNION NATIONAL BANK | 98033544814 |
TOWELL, JOSEPH H | MOCKSVILLE | NC | 27028 | 01/31/2001 | 300.00 | INSTITUTIONAL DEBT MGT INC | 21990044567 |
TURK, WILLIAM R III | CHARLOTTE | NC | 28211 | 08/11/1998 | 600.00 | FIRST UNION NATIONAL BANK | 98033544814 |
TURK, WILLIAM R III | CHARLOTTE | NC | 28211 | 09/25/1997 | 400.00 | FIRST UNION CORPORATION | 97032461226 |
TURK III, WILLIAM R | CHARLOTTE | NC | 28226 | 01/31/2001 | 400.00 | FIRST UNION CORPORATION | 21990044567 |
TURTLETAUB, MARC | CARMICHAEL | CA | 95608 | 11/03/1998 | 5000.00 | MONEY STORE | 98033963791 |
VALINE, YOUSEF A. | CLEMMONS | NC | 27012 | 08/31/2007 | 1000.00 | WACHOVIA BANK, N. A. | 28930169685 |
VAN ANTWERP, ROSEMARY D | NEWTON | MA | 02161 | 12/12/1997 | 250.00 | FIRST UNION SERVICES INC | 98032631592 |
VANDERVEEN, KEITH | WHEATON | IL | 60187 | 08/31/2005 | 1000.00 | WACHOVIA SECURITIESLLC | 25971155020 |
VETTERS, LORI | HOUSTON | TX | 77005 | 1000.00 | WACHOVIA BANK N. A. | 24971424990 | |
WAGNER, JOHN | SACRAMENTO | CA | 95831 | 11/03/1998 | 2000.00 | MONEY STORE | 98033963792 |
WATT, GEORGE P JR | CHARLOTTE | NC | 28277 | 09/15/1999 | 250.00 | FIRST UNION | 99034882697 |
WILL, MONTFORD S MR | DUBLIN | OH | 43017 | 08/16/2002 | 500.00 | WACHOVIA SECURITIES/BRANCH MANAGER | 22991762685 |
WILLIAMS, FORREST | ALEXANDRIA | VA | 22307 | 07/15/2008 | 200.00 | WACHOVIA SECURITIES,LLC | 28932416310 |
WILLIAMS, RICHARD O | CHARLOTTE | NC | 28207 | 09/08/1997 | 250.00 | FIRST UNION NATIONAL BANK | 97032461227 |
WILLIAMS, RICHARD OWEN | CHARLOTTE | NC | 28207 | 08/11/1998 | 500.00 | FIRST UNION NATIONAL BANK | 98033544815 |
WILLIAMS, TODD | FREDERICKSBURG | VA | 12/13/2006 | 1000.00 | WACHOVIA BANK N. A. | 27940077044 | |
WILLIAMS, TODD A. | FREDERICKSBURG | VA | 22401 | 09/04/2007 | 1000.00 | WACHOVIA BANK, N. A./COMMUNITY BANK | 28930169741 |
WIMBISH, KAREN H. | SAINT LOUIS | MO | 63141 | 05/28/2010 | 208.32 | WELLS FARGO ADVISORS, LLC | 10930890268 |
WIMBISH, KAREN H. | CHARLOTTE | NC | 28202 | 04/15/2011 | 208.32 | WF WEALTH BROKERAGE INS AGENCY | 11932104115 |
WIMBISH, KAREN H. | SAINT LOUIS | MO | 63141 | 11/26/2010 | 208.32 | WACHOVIA SHARED RESOURCES, LLC | 11990074791 |
WIMBISH, KAREN H. | SAINT LOUIS | MO | 63141 | 12/24/2010 | 208.32 | WACHOVIA SHARED RESOURCES, LLC | 11990074791 |
WIMBISH, KAREN H. | CHARLOTTE | NC | 28202 | 01/21/2011 | 208.32 | WF WEALTH BROKERAGE INS AGENCY | 11932104114 |
WIMBISH, KAREN H. | CHARLOTTE | NC | 28202 | 02/18/2011 | 208.32 | WF WEALTH BROKERAGE INS AGENCY | 11932104114 |
WIMBISH, KAREN H. | CHARLOTTE | NC | 28202 | 03/18/2011 | 208.32 | WF WEALTH BROKERAGE INS AGENCY | 11932104115 |
WIMBISH, KAREN H. | CHARLOTTE | NC | 28202 | 05/27/2011 | 208.32 | WF WEALTH BROKERAGE INS AGENCY | 11932104115 |
WIMBISH, KAREN H. | CHARLOTTE | NC | 28202 | 06/24/2011 | 208.32 | WF WEALTH BROKERAGE INS AGENCY | 11932104116 |
WIMBISH, KAREN H. | SAINT LOUIS | MO | 63141 | 04/16/2010 | 208.32 | WELLS FARGO ADVISORS, LLC | 10930890268 |
WIMBISH, KAREN H. | SAINT LOUIS | MO | 63141 | 06/25/2010 | 208.32 | WELLS FARGO ADVISORS, LLC | 10930890269 |
WIMBISH, KAREN H. | ST. LOUIS | MO | 63141 | 03/19/2010 | 208.32 | WELLS FARGO ADVISORS, LLC | 10930499835 |
WIMBISH, KAREN H. | ST. LOUIS | MO | 63141 | 01/22/2010 | 208.32 | WELLS FARGO ADVISORS, LLC | 10930499834 |
WIMBISH, KAREN H. | ST. LOUIS | MO | 63141 | 02/19/2010 | 208.32 | WELLS FARGO ADVISORS, LLC | 10930499834 |
WIMBISH, KAREN H. | SAINT LOUIS | MO | 63141 | 10/15/2010 | 208.32 | WACHOVIA SHARED RESOURCES, LLC | 10992248743 |
WIMBISH, KAREN H. | SAINT LOUIS | MO | 63141 | 09/17/2010 | 208.32 | WACHOVIA SHARED RESOURCES, LLC | 10991263025 |
WIMBISH, KAREN H. | SAINT LOUIS | MO | 63141 | 07/23/2010 | 208.32 | WACHOVIA SHARED RESOURCES, LLC | 10991263024 |
WIMBISH, KAREN H. | SAINT LOUIS | MO | 63141 | 08/20/2010 | 208.32 | WACHOVIA SHARED RESOURCES, LLC | 10991263025 |
WINCEK, MICHAEL J MR | OMAHA | NE | 68118 | 250.00 | WACHOVIA SECURITIES | 23990358573 | |
WINTER, G. S MR | BENTLEYVILLE | OH | 44022 | 07/26/2002 | 1000.00 | FIRST UNION SECURITIES/REG PRESIDEN | 22991521573 |
WINTER, G. S MR | BENTLEYVILLE | OH | 44022 | 07/26/2002 | 4000.00 | FIRST UNION SECURITIES/REG PRESIDEN | 22991521573 |
WODARSKI, LARRY | 11/03/1998 | 2000.00 | WHEATFIRST | 98033963792 | |||
WOLF, JAMES B | CHARLOTTE | NC | 28211 | 09/25/1997 | 500.00 | FIRST UNION NATIONAL BANK | 97032461227 |
WOLF, JAMES B | CHARLOTTE | NC | 28211 | 08/12/1998 | 600.00 | FIRST UNION NATIONAL BANK | 98033544815 |
WOODRUFF, JAMES W MR | HOUSTON | TX | 77027 | 08/27/2002 | 250.00 | WACHOVIA SECURITIES/FINANCIAL ADVIS | 22991762687 |
CONTRIBUTION REFUND TO AN INDIVIDUAL | |||||||
HUBBARD, TED A. | WINSTON-SALEM | NC | 27106 | 11/20/2009 | -40.82 | 10930257441 | |
OWEN, MARY ANN | HAMPSTEAD | NC | 28443 | 04/21/2006 | -41.66 | 26940270304 | |
OWEN, MARY ANN | HAMPSTEAD | NC | 28443 | 04/21/2006 | -41.66 | 26940270304 | |
OWEN, MARY ANN | HAMPSTEAD | NC | 28443 | 04/21/2006 | -41.66 | 26940270304 | |
WIMBISH, KAREN H. | CHARLOTTE | NC | 28202 | 06/30/2011 | -833.28 | 11932104118 |
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