recorded case no. 15-03984 exhibit re stan j. caterbone cash account balances as of june 23, 2016...

7/25/2019 Recorded Case No. 15-03984 EXHIBIT re Stan J. Caterbone Cash Account Balances as of June 23, 2016 $31,109.00

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Cash Accounts Page 2 of 12 June 23, 2016

Case 5:15-cv-03984-JCJ Document 71 Filed 06/23/16 Page 2 of 12


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Direct Expressis a service mark o f the U.S. Department of the T reasury, Financial Management Service use! "ith

ermission#.

Transaction SummaryJune 2016

Name: STANLEY J CATERBONEAddress: 1250 FREMONT STREET

City, State, Zip Code:LANCASTER, PA, USA,

17603

Contat U!

Call

Customer Service: (888)741111!

"ea#$n% &'(a$#e)* +66-56./07

&nte#nat$ona* +765-77/62.0 +Coet-

"isit our #e$ site

US4$#etE(#e!!o'

%rite to us

4$#et E(#e!! Pa'ent P#oe!!$n% Se#8$e!

PO Bo 130.

Au!t$n, T9 770

T&an' ou or *ein+ a irect -.press/Customer

4ate Ran%e* June 2016

Card Num$er* 9999999999997232

ate 0ostederc&ant2 AT 3ocation2 Conirmation

Num$erTransType C&ar+es Credits

06:22:2016

0*25*2USPSo' C$;NS100

06:1.:2016

17*6*26USPSo' C$;NS100

06:1.:2016

01*1*32ANN&E BA&LEYS &R&S" PU,LANCASTER,PA CAS" PURC"ASE >316

06:1:2016

23*30*2.LPA @ARA@ES,LANCASTER,PA CAS" PURC"ASE >1100

06:1:2016

21*0*35MARR&OTT LANCASTER P,LANCASTER,PA CAS" PURC"ASE >00

06:1:2016

17*0.*3.T


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06:1:2016

02*16*27ALTANA,LANCASTER,PA CAS" PURC"ASE >500

06:17:2016

23*35*21MAR&ON COURT ROOM LLC,LANCASTER,PA CAS" PURC"ASE >3125

06:17:2016

20*5.*0.ANN&E BA&LEYS &R&S" PU,LANCASTER,PA CAS" PURC"ASE >650

06:17:2016

20*05*13SUNOCO 036327601,LANCASTER,PA CAS" PURC"ASE >37

06:17:2016

1*1*12

"&LLARY FOR AMER&CA,NE= YOR?

C&TY,NY CAS" PURC"ASE >500

06:17:2016

11*13*27T"E UPS STORE 313,LANCASTER,PA CAS" PURC"ASE >627.

06:17:2016

10*0*27STAUFFERS OF ?&SSEL "&,LANCASTER,PA CAS" PURC"ASE >261

06:17:2016

0*2*25BUR@ER ?&N@ 6302,MOUNT JOY,PA CAS" PURC"ASE >655

06:17:2016

05*5*32USPSo' C$;NS700

06:15:20161*2*3.

OFF&CEMA9:OFF&CE4EPOT,LANCASTER,PA CAS" PURC"ASE >7713

06:15:2016

13*23*26"OUSE OF P&A,LANCASTER,PA CAS" PURC"ASE >652

06:15:2016

13*1.*2USPS101611,LANCASTER,PA CAS" PURC"ASE >173

06:15:2016

12*32*03

LANCASTER PAR?&N@

AUT",LANCASTER,PACAS" PURC"ASE >300

06:15:2016

0.*5*26.251.1

&DR MONEY

TRANSFER>1,00000

06:15:2016

0.*5*26,, &DR TRANSFER FEE >150

t Express https://www.usdirectexpress.com/edcfdtclient/balanceInquiry.reci

6/23/2016




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06:15:2016

0.*7*1?EEPERSECUR&TY COM,C"&CA@O,&L CAS" PURC"ASE >2...

06:1:2016

21*20*00ALTANA,LANCASTER,PA CAS" PURC"ASE >2160

06:1:2016

1.*13*15LPA @ARA@ES,LANCASTER,PA CAS" PURC"ASE >500

06:1:2016

17*23*00

B&STRO BARBERET AN4

BA,LANCASTER,PACAS" PURC"ASE >1105

06:1:2016

16*3*1. R&TE A&4 STORE / 072,LANCASTER,PA CAS" PURC"ASE >72.

06:1:2016

16*11*02TUR?EY "&LL 007. 6.,LANCASTER,PA CAS" PURC"ASE >11.3

06:1:2016

15*1*21USPS 100610,LANCASTER,PA CAS" PURC"ASE >1.2

06:13:2016

16*21*1SUNOCO 0376.201,ELDERSON,PA CAS" PURC"ASE >5

06:13:2016

15*3*1

&F&9AN4REPA&R ?&N@ OF,?N@ OF

PRUSSA,PACAS" PURC"ASE >211.

06:13:2016

15*33*3AS SEEN ON TD,?&N@ OF PRUSS,PA CAS" PURC"ASE >7

06:13:2016

13*27*1

&n)e(en)ene Bee# @a#),P15.

06:12:2016

23*05*07LPA @ARA@ES,LANCASTER,PA CAS" PURC"ASE >200

06:12:2016

22*3*10MARR&OTT LANCASTER P,LANCASTER,PA CAS" PURC"ASE >600

06:12:2016

1*35*3.T1000

06:10:2016

20*5*10ALTANA,LANCASTER,PA CAS" PURC"ASE >.72

06:10:2016

15*57*0RE@&ONAL P"ARMACY,LANCASTER,PA CAS" PURC"ASE >1200

t Express https://www.usdirectexpress.com/edcfdtclient/balanceInquiry.reci

6/23/2016




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06:15:2016

00*00*00STANLEY J CATERBONE ,, 4EPOS&T FROM SSA >1,35600

06:10:2016

0.*13*2BUR@ER ?&N@ 6302,MOUNT JOY,PA CAS" PURC"ASE >655

06:0.:2016

22*23*07MAR&ON COURT ROOM LLC,LANCASTER,PA CAS" PURC"ASE >00

06:0.:2016

21*0*0"OUSE OF P&A,LANCASTER,PA CAS" PURC"ASE >110

06:0.:2016

07*56*21 C"R&ST&AN STREET COURT,LANCASTER,PA CAS" PURC"ASE >500

06:0.:2016

07*36*26=AL/MART 5200,LANCASTER,PA CAS" PURC"ASE >336

06:0.:2016

07*03*11LYN4ON C&TY L&NE 4&NER,LANCASTER,PA CAS" PURC"ASE >706

06:0:2016

07*32*30TCC PLAYA=AY /TCCRO,4ADENPORT,&A CAS" PURC"ASE >1000

06:07:2016

11*53*3

STATE STREET CPY AN4

P,"ARR&SBUR@,PACAS" PURC"ASE >3.16

06:07:2016

10*0.*32

STATE STREET CPY AN4

P,"ARR&SBUR@,PACAS" PURC"ASE >6.3

06:02:2016

1*23*22

,,MONT"LY PAPER

STATEMENT FEE

>075

Total C&ar+es and Credits2eposits: 56,644 51,!99

n case o errors or ;uestions a$out any o your transactionsTee(


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STANLEY J

CATERBONE

Card ending: 7232

Available Balance

Card Number Benefit Recipients Card StatusAvailable

Balance

XXXXXXXXXXXX7232 Show/Hide Benefi

Re!i"ien#RE$%STERE& '(7)*+,

Card -ee#. -eare# 0 1ore AT1 Lo!aor ri4a!5 o6i!5 Se!ri5 Ti"# Ao &ire! E8"re##9 Cona! #

t Express https://www.usdirectexpress.com/edcfdtclient/manageAccount.re

6/23/2016



xxxx


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meritrade https://invest.ameritrade.com/grid/p/popup#r=balancesPopup?vi

C h A t P 12 f 12 J 23 2016


xx xx xxx

7 shares of FULT (Fulton Financial)

recorded case no. 15-03984 exhibit re stan j. caterbone cash account balances as of june 23, 2016...

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