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efta-efta01852482DOJ Data Set 10CorrespondenceEFTA Document EFTA01852482
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DOJ Data Set 10
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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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