close
| YEAR | 2010 | |
|---|---|---|
| 1/03/2010 | Valencia Irby | 12,000.00 |
| 2/04/2010 | Edenway Constructors | 24,000.00 |
| 2024-02-23 | Funds Deposited | $731,000,00 |
| 2024-02-28 | Debit transaction - Oceanwave logistics | $65,000,00 |
| YEAR | 2009 | |
|---|---|---|
| 12/31/2009 | Britil LLC | 12,000.00 |
| 12/06/2009 | Edenway Constructors | 24,000.00 |
| 12/03/2009 | The O'Keefe Group | 14,890.00 |
| 12/01/2009 | Cash Deposit - Joel David Glover | 14,890.00 |
| 11/29/2009 | Zale Ltd | 14,158.00 |
| 11/25/2009 | Garryfield Fitness | 25,000.00 |
| 11/23/2009 | TMPL GYM | 35,130.00 |
| 11/20/2009 | Ripped Fitness Ltd | 41,770.00 |
| 11/18/2009 | Walsall Ltd | 13,140.00 |
| 11/11/2009 | Ripped Fitness Ltd | 37,360.00 |
| 11/09/2009 | Zale, Ltd | 31,000.00 |
| 11/05/2009 | Lincoln Groups | 66,660.00 |
| 11/01/2009 | Cash Deposit - Joel David Glover | 14,000.00 |
| 10/31/2009 | Sage LLC | 47,000.00 |
| 10/29/2009 | The Warehouse Gym | 33,790.00 |
| 10/25/2009 | Frontline Fit Performance Centre | 22,180.00 |
| 10/14/2009 | Synergy Group Fitness | 57,700.00 |
| 10/09/2009 | Synergy Group Fitness | 15,500.00 |
| 10/01/2009 | Cash Deposit - Joel David Glover | 10,000.00 |
| 2024-02-23 | Funds Deposited | $731,000,00 |
| 2024-02-28 | Debit transaction - Oceanwave logistics | $65,000,00 |
| YEAR | 2008 | |
|---|---|---|
| 12/29/2008 | New York Underground LLC | 8,000.00 |
| 12/15/2008 | Chelsea Piers LLC | 8,000.00 |
| 12/08/2008 | TMPL GYM | 4,500.00 |
| 11/11/2008 | Lisa Jetkins | 10,550.00 |
| 11/09/2008 | Zale, Ltd | 20,000.00 |
| 11/06/2008 | Fabindia, Ltd | 80,000.00 |
| 11/03/2008 | Hannoush Destiny | 15,022.00 |
| 11/01/2008 | Conwell J.P, Ltd | 20,120.00 |
| YEAR | 2007 | |
|---|---|---|
| 12/27/2007 | Oceanwave Logistics | 32,000.00 |
| 12/13/2007 | XchangeStocks | 4,700.00 |
| 12/11/2007 | Hannoush Destiny | 40,000.00 |
| 11/11/2007 | Wil&CO Center | 23,330.00 |
| 11/10/2007 | Dex Power | 65,330.00 |
| 11/08/2007 | Fabindia, Ltd | 76,000.00 |
| 11/05/2007 | Hannoush Destiny | 6,050.00 |
| 11/02/2007 | 24HRS LLC NY. | 66,550.00 |
| YEAR | 2006 | |
|---|---|---|
| 12/30/2006 | Paul & Co | 15,300.00 |
| 12/28/2006 | TMPL GYM | 4,700.00 |
| 12/22/2006 | Sage LLC | 40,000.00 |
| 11/29/2006 | Joan Camb | 38,330.00 |
| 11/25/2006 | 24HRS LLC NJ | 40,550.00 |
| 11/15/2006 | Fabindia, Ltd | 20,000.00 |
| 11/09/2006 | Liptils Realty | 34,500.00 |
| 11/05/2006 | Dant LLC | 16,970.00 |
| YEAR | 2005 | |
|---|---|---|
| 12/30/2005 | Chelsea Piers LLC | 9,300.00 |
| 12/28/2005 | Lisa Jetkins | 8,800.00 |
| 12/22/2005 | Sage LLC | 15,400.00 |
| 11/29/2005 | Fabindia | 12,670.00 |
| 11/25/2005 | New York Underground LLC | 67,000.00 |
| 11/15/2005 | Sage LLC | 78,500.00 |
| 11/09/2005 | Mac And Co. Logistics | 4,780.00 |
| 11/05/2005 | Ludlow LLC | 9,850.00 |
| YEAR | 2004 | |
|---|---|---|
| 12/28/2004 | Jen Myers | 400.00 |
| 12/26/2004 | Lisa Jetkins | 8,800.00 |
| 12/23/2004 | Sage LLC | 15,400.00 |
| 11/19/2004 | Hannoush Destiny | 55,111.00 |
| 11/17/2004 | Zale, Ltd | 12,300.00 |
| 11/13/2004 | The Gym Way | 34,000.00 |
| 11/11/2004 | Gymbox Covent Garden | 13,550.00 |
| 11/08/2004 | Pure Gym | 13,050.00 |
| 11/06/2004 | The Gym Group | 44,130.00 |
| 11/03/2004 | The O’Keefe Group | 30,200.00 |
| 11/02/2004 | Elliott Wood | 15,350.00 |
| 11/01/2004 | Edenway Contractors | 70.000.00 |
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access_timeYEAR (2023)
-
checkDirect Deposit Your account has been credited with an amount of $350,320.00 01 March 2021, 02:04 PM350,320.00
-
close
| YEAR | 2020 | |
|---|---|---|
| 2/22/2020 | LBF BOOKING | 2,011.00 |
| 2/01/2020 | Liya Farrah | 25,800.00 |
| 1/27/2020 | Linda Trusty | 1,600.00 |
| 1/25/2020 | Ascot Jewelers | 2,600.00 |
| YEAR | 2019 | |
|---|---|---|
| 12/31/2019 | Britil LLC | 12,000.00 |
| 12/06/2019 | Edenway Constructors | 24,000.00 |
| 12/03/2019 | The O'Keefe Group | 14,890.00 |
| 12/01/2019 | Cash Deposit - Joel David Glover | 14,890.00 |
| 11/29/2019 | Zale Ltd | 14,158.00 |
| 11/25/2019 | Garryfield Fitness | 25,000.00 |
| 11/23/2019 | TMPL GYM | 35,130.00 |
| 11/20/2019 | Ripped Fitness Ltd | 41,770.00 |
| 11/18/2019 | Walsall Ltd | 13,140.00 |
| 11/11/2019 | Ripped Fitness Ltd | 37,360.00 |
| 11/09/2019 | Zale, Ltd | 31,000.00 |
| 11/05/2019 | Lincoln Groups | 66,660.00 |
| 11/01/2019 | Cash Deposit - Joel David Glover | 14,000.00 |
| 10/31/2019 | Sage LLC | 47,000.00 |
| 10/29/2019 | The Warehouse Gym | 33,790.00 |
| 10/25/2019 | Frontline Fit Performance Centre | 22,180.00 |
| 10/14/2019 | Synergy Group Fitness | 57,700.00 |
| 10/09/2019 | Synergy Group Fitness | 15,500.00 |
| 10/01/2019 | Cash Deposit - Joel David Glover | 10,000.00 |
| YEAR | 2018 | |
|---|---|---|
| 12/29/2018 | New York Underground LLC | 8,000.00 |
| 12/15/2018 | Chelsea Piers LLC | 8,000.00 |
| 12/08/2018 | TMPL GYM | 4,500.00 |
| 11/11/2018 | Lisa Jetkins | 10,550.00 |
| 11/09/2018 | Zale, Ltd | 20,000.00 |
| 11/06/2018 | Fabindia, Ltd | 80,000.00 |
| 11/03/2018 | Hannoush Destiny | 15,022.00 |
| 11/01/2018 | Conwell J.P, Ltd | 20,120.00 |
| YEAR | 2017 | |
|---|---|---|
| 12/30/2017 | Paul & Co | 15,300.00 |
| 12/28/2017 | TMPL GYM | 4,700.00 |
| 12/22/2017 | Sage LLC | 40,000.00 |
| 11/29/2017 | Joan Camb | 38,330.00 |
| 11/25/2017 | 24HRS LLC NJ | 40,550.00 |
| 11/15/2017 | Fabindia, Ltd | 20,000.00 |
| 11/09/2017 | Liptils Realty | 34,500.00 |
| 11/05/2017 | Dant LLC | 16,970.00 |
| YEAR | 2016 | |
|---|---|---|
| 12/30/2016 | Chelsea Piers LLC | 9,300.00 |
| 12/28/2016 | Lisa Jetkins | 8,800.00 |
| 12/22/2016 | Sage LLC | 15,400.00 |
| 11/29/2016 | Fabindia | 12,670.00 |
| 11/25/2016 | New York Underground LLC | 67,000.00 |
| 11/15/2016 | Sage LLC | 78,500.00 |
| 11/09/2016 | Mac And Co. Logistics | 4,780.00 |
| 11/05/2016 | Ludlow LLC | 9,850.00 |
| YEAR | 2015 | |
|---|---|---|
| 12/28/2015 | Jen Myers | 400.00 |
| 12/26/2015 | Lisa Jetkins | 8,800.00 |
| 12/23/2015 | Sage LLC | 15,400.00 |
| 11/19/2015 | Hannoush Destiny | 55,111.00 |
| 11/17/2015 | Zale, Ltd | 12,300.00 |
| 11/13/2015 | The Gym Way | 34,000.00 |
| 11/11/2015 | Gymbox Covent Garden | 13,550.00 |
| 11/08/2015 | Pure Gym | 13,050.00 |
| 11/06/2015 | The Gym Group | 44,130.00 |
| 11/03/2015 | The O’Keefe Group | 30,200.00 |
| 11/02/2015 | Elliott Wood | 15,350.00 |
| 11/01/2015 | Edenway Contractors | 70.000.00 |
| YEAR | 2014 | |
|---|---|---|
| 12/27/2014 | Oceanwave Logistics | 32,000.00 |
| 12/13/2014 | XchangeStocks | 4,700.00 |
| 12/11/2014 | Hannoush Destiny | 40,000.00 |
| 11/11/2014 | Wil&CO Center | 23,330.00 |
| 11/10/2014 | Dex Power | 65,330.00 |
| 11/08/2014 | Fabindia, Ltd | 76,000.00 |
| 11/05/2014 | Hannoush Destiny | 6,050.00 |
| 11/02/2014 | 24HRS LLC NY. | 66,550.00 |
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access_timeYEAR (2023)
-
checkDirect Deposit Your account has been credited with an amount of $350,320.00 01 March 2021, 02:04 PM350,320.00
-
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