Custom Business Checking. Custom Business Checking 7/31/2010 thru 8/31/2010
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1 , KEITHMATTHEW.COM INC 390 S WALNUT AVE CB APT 8 BREA CA Custom Business Checking 7/31/2010 thru 8/31/2010 Account number: Account owner(s): KEITHMATTHEW.COM INC Account Summary Opening balance 7/31 $ Deposits and other credits 11, Other withdrawals and service fees 5, Closing balance 8/31 $6, Deposits and Other Credits 8/02 5, COUNTER DEPOSIT 8/ AUTOMATED CREDIT BKCD PROCESSING BKCD DEPST 8/ AUTOMATED CREDIT DISCOVER NETWORK SETTLEMENT CO. ID CCD MISC / AUTOMATED CREDIT BKCD PROCESSING BKCD DEPST 8/ AUTOMATED CREDIT BKCD PROCESSING BKCD DEPST 8/ AUTOMATED CREDIT BKCD PROCESSING BKCD M DSC 8/ AUTOMATED CREDIT BKCD PROCESSING BKCD DEPST CO. ID CCD 8/ AUTOMATED CREDIT BKCD PROCESSING BKCD DEPST CO. ID CCD 8/09 2, COUNTER DEPOSIT 8/ AUTOMATED CREDIT BKCD PROCESSING BKCD DEPST CO. ID CCD 8/ AUTOMATED CREDIT BKCD PROCESSING BKCD DEPST CO. ID CCD ISGAZ NYNNN NNNNN NNNNN NNNNN NNN Deposits and Other Credits continued on next page. WACHOVIA BANK, CLEARWATER CROSSING page 1 of 5
2 ,869 Deposits and Other Credits continued 8/ AUTOMATED CREDIT BKCD PROCESSING BKCD DEPST CO. ID CCD 8/ AUTOMATED CREDIT BKCD PROCESSING BKCD DEPST CO. ID CCD 8/ AUTOMATED CREDIT BKCD PROCESSING BKCD DEPST CO. ID CCD 8/ AUTOMATED CREDIT BKCD PROCESSING BKCD DEPST CO. ID CCD 8/ AUTOMATED CREDIT BKCD PROCESSING BKCD DEPST CO. ID CCD 8/ AUTOMATED CREDIT BKCD PROCESSING BKCD DEPST CO. ID CCD 8/ AUTOMATED CREDIT BKCD PROCESSING BKCD DEPST CO. ID CCD 8/ AUTOMATED CREDIT BKCD PROCESSING BKCD DEPST CO. ID CCD 8/ AUTOMATED CREDIT BKCD PROCESSING BKCD DEPST CO. ID CCD 8/ AUTOMATED CREDIT BKCD PROCESSING BKCD DEPST CO. ID CCD 8/ AUTOMATED CREDIT BKCD PROCESSING BKCD DEPST CO. ID CCD 8/ AUTOMATED CREDIT BKCD PROCESSING BKCD DEPST CO. ID CCD 8/ AUTOMATED CREDIT BKCD PROCESSING BKCD DEPST CO. ID CCD 8/ AUTOMATED CREDIT BKCD PROCESSING BKCD DEPST CO. ID CCD 8/ AUTOMATED CREDIT BKCD PROCESSING BKCD DEPST CO. ID CCD Deposits and Other Credits continued on next page. WACHOVIA BANK, CLEARWATER CROSSING page 2 of 5
3 ,870 Deposits and Other Credits continued 8/ AUTOMATED CREDIT BKCD PROCESSING BKCD DEPST CO. ID CCD 8/ AUTOMATED CREDIT BKCD PROCESSING BKCD DEPST CO. ID CCD Total $11, Other Withdrawals and Service Fees 8/ AUTOMATED DEBIT AMERICAN EXPRESS COLLECTION CO. ID CCD MISC / COMMERCIAL SERVICE CHARGES FOR JULY /11 2, DEPOSITED ITEM RETURNED ADV # / TRNSFR /13 ONLINE TRNSFR CONFIRMATION # VY / TRNSFR /13 ONLINE TRNSFR CONFIRMATION # VY /17 1, AUTOMATED DEBIT BARCLAYCARD US PAYMENT CO. ID. QRTBCL WEB MISC KEITHMATTHEW.CO 8/ AUTOMATED DEBIT GEICO PREM COLL CO. ID PPD MISC 3AJALNKE0E0OE E Total $5, Service Fees Description Quantity Total GENERAL SERVICES ACCOUNT MAINTENANCE 2 $15.00 TOTAL FEE(S) $15.00 Average balance $6, Minimum balance $5, Daily Balance Summary Dates Amount Dates Amount Dates Amount ISGAZ NYNNN NNNNN NNNNN NNNNN NNN /02 5, /04 5, /09 8, /03 5, /05 5, /10 9, Daily Balance Summary continued on next page WACHOVIA BANK, CLEARWATER CROSSING page 3 of 5
4 ,871 Daily Balance Summary continued Dates Amount Dates Amount Dates Amount 8/11 6, /18 5, /25 6, /12 7, /19 6, /26 6, /13 6, /20 6, /27 6, /16 6, /23 6, /30 6, /17 5, /24 6, /31 6, EFFECTIVE OCTOBER 8, 2010, CUSTOMERS WITH OVERDRAFT PROTECTION LINKED TO A BUSINESS LINE OF CREDIT ACCOUNT WILL BE CHARGED OVERDRAFT PROTECTION ADVANCE FEES TO THE CREDIT ACCOUNT, NOT THE DEPOSIT ACCOUNT. FOR FEE DETAIL, PLEASE SEE CREDIT AGREEMENT. WACHOVIA BANK, CLEARWATER CROSSING page 4 of 5
5 ,872 Customer Service Information For questions about your statement or billing errors, contact us at: Phone number Address Business Checking, CheckCard & Loan Accounts WACHOVIA BANK TDD (For the Hearing Impaired) D D Commercial Checking & Loan Accounts P O BOX CHARLOTTE NC To Balance Your Account 1. Compare your account register to your account statement for unrecorded transactions (such as ATM, CheckCard, Interest earned, fees, etc.) Your new account register total should match the adjusted balance in line 6 below. 2. Write in the closing balance shown on the front of account statement. 3. Write in any deposits you have made since the date of this statement. List Outstanding Checks and Withdrawals Ck. No. Amount Ck. No. Amount 4. Add together amounts listed above in steps 2 and In the section to the right, list and total all checks and withdrawals that you have made that are not reported on your account statement. Write in the total here. 6. Subtract the amount in line 5 from the amount in line 4. This is your adjusted balance and should match the balance in Step 1 In Case of Errors or Questions About Your Electronic Transfers: Telephone us at or write to us at WACHOVIA BANK, D D, P O BOX , CHARLOTTE NC , as soon as you can, if you think your statement or receipt is wrong or if you need more information about a transfer on the statement or receipt. We must hear from you no later than 60 days after we sent you the FIRST statement on which the error or problem appeared. 1. Tell us your name and account number (if any). 2. Describe the error or the transfer you are unsure about, and explain as clearly as you can why you believe there is an error or why you need more information. 3. Tell us the dollar amount of the suspected error. We will investigate your complaint and will correct any error promptly. If we take more than 10 business days to do this, we will credit your account for the amount you think is in error. You will have use of the money during the time it takes us to complete our investigation. Total ISGAZ NYNNN NNNNN NNNNN NNNNN NNN Wachovia Bank and Wachovia Bank of Delaware are divisions of Wells Fargo Bank, N.A., Member FDIC WACHOVIA BANK, CLEARWATER CROSSING page 5 of 5
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