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efta-efta01852482DOJ Data Set 10Correspondence

EFTA Document EFTA01852482

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DOJ Data Set 10
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efta-efta01852482
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
11/21/11 Waggingtail Entertainment Ltd. Type Jan - Nov 11 Date Num Find Report January through November 2011 Name Account Amount Check 01/13/2011 6941 Peggy Siegal Inc. Accounts Payable -20,000.00 3rd qtr 2010 Check 02/09/2011 6982 Peggy Siegal Inc. Accounts Payable -8,000.00 3rd qtr 2010 Check 02/14/2011 6983 Peggy Siegal Inc. Accounts Payable -30,000.00 3rd-4th qtr 2010 Check 03/23/2011 7028 Peggy Siegal Inc. Accounts Payable -10,000.00 4th qtr 2010 Check 03/29/2011 7038 Peggy Siegal Inc. Accounts Payable -7,381.56 4th qtr 2010 Check 03/29/2011 ACH Peggy Siegal Inc. Accounts Payable -25,000.00 JE Check 04/04/2011 7055 Peggy Siegal Inc. Accounts Payable -10,000.00 4th qtr 2010 Check 04/18/2011 ACH Peggy Siegal Inc. Accounts Payable -15.000.00 4th qtr 2010 Check 04/25/2011 7082 Peggy Siegal Inc. Accounts Payable -10,000.00 4th qtr 2010 Check 04/26/2011 7085 Peggy Siegal Inc. Accounts Payable -10,500.00 4th qtr 2010 Check 05/11/2011 7118 Peggy Siegal Inc. Accounts Payable -20,000.00 4th qtr 2010 Check 05/11/2011 7119 Peggy Siegal Inc. Accounts Payable -5,000.00 4th qtr 2010 Check 06/14/2011 7158 Peggy Siegal Inc. Accounts Payable -15,000.00 4th qtr 2010 Check 06/23/2011 7169 Peggy Siegal Inc. Accounts Payable -5,000.00 4th qtr 2010 Check 06/30/2011 7180 Peggy Siegal Inc. Accounts Payable -2,000.00 4th qtr 2010 Check 06/30/2011 7181 Peggy Siegal Inc. Accounts Payable -3,000.00 4th qtr 2010 Check 07/11/2011 7198 Peggy Siegal Inc. Accounts Payable -1,650.00 4th qtr 2010 Check 07/15/2011 7200 Peggy Siegal Inc. Accounts Payable -5,000.00 4th qtr 2010 Check 07/15/2011 7201 Peggy Siegal Inc. Accounts Payable -17,000.00 4th qtr 2010 Check 08/02/2011 7224 Peggy Siegal Inc. Accounts Payable -1.000.00 4th qtr 2010 Check 08/02/2011 7225 Peggy Siegal Inc. Accounts Payable -4,000.00 4th qtr 2010 -1st qtr 2011 Check 08/16/2011 7244 Peggy Siegal Inc. Accounts Payable -5,000.00 1st qtr 2011 Check 08/18/2011 7254 Peggy Siegal Inc. Accounts Payable -10,000.00 1st qtr 2011 Check 08/18/2011 7255 Peggy Siegal Inc. Accounts Payable -5.000.00 1st qtr 2011 Check 08/29/2011 7262 Peggy Siegal Inc. Accounts Payable -11.000.00 1st qtr 2011 Check 08/29/2011 7263 Peggy Siegal Inc. Accounts Payable -4,000.00 1st qtr 2011 Check 09/12/2011 7284 Peggy Siegal Inc. Accounts Payable -21,500.00 1st qtr 2011 Check 09/12/2011 7285 Peggy Siegal Inc. Accounts Payable -3.500.00 1st qtr 2011 Check 09/30/2011 7336 Peggy Siegal Inc. Accounts Payable -25,000.00 1st qtr 2011 Check 10/03/2011 7342 Peggy Siegal Inc. Accounts Payable -12,000.00 1st qtr 2011 Check 10/05/2011 7344 Peggy Siegal Inc. Accounts Payable -20,000.00 1st qtr 2011 Check 10/17/2011 7363 Peggy Siegal Inc. Accounts Payable -15.750.00 1st qtr 2011 Check 10/19/2011 7367 Peggy Siegal Inc. Accounts Payable -22,500.00 1st-2nd qtr 2011 Check 10/21/2011 7371 Peggy Siegal Inc. Accounts Payable -25,000.00 2nd qtr 2011 Check 11/10/2011 7416 Peggy Siegal Inc. Accounts Payable -15,000.00 2nd qtr 2011 Check 11/14/2011 7410 Peggy Siegal Inc. Accounts Payable -25,000.00 2nd qtr-3rd qtr 2011 Check 11/15/2011 10021 Peggy Siegal Inc. Accounts Payable -25,000.00 3rd qtr 2011 Page 1 of 2 EFTA_R1_00247408 EFTA01852482 11/21/11 Waggingtail Entertainment Ltd. Find Report Type January through November 2011 Date Num Name Account Amount as of 11/21/2011 due for the 3rd gtr2011 $ $48,567.63 -469,781.56 Page 2 of 2 EFTA_R1_00247409 EFTA01852483

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