Griever/accounting/2001
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Staddon vs. Griever: 2001 Accounting
Nick Notes
This data does not yet reflect corrections based on the documents provided by the Defense in July 2005. I am working on entering that data.
Balances reflect credit for the Defendants, i.e. a negative balance indicates an amount owed by Defendants to Plaintiffs. "Borrowed" and "Paid Back" indicate amounts borrowed from or paid back to Plaintiffs by Defendants.
Data
| Date | Date of | Amount | Amount | |||
| Edited | Transaction | Borrowed | Paid back | Balance | Documents | Description |
| $0.-- | ||||||
| 2001-01-06 | $41.03 | -$41.03 | NS/BofD #1007 1/2, for 549-0969 ($65.09 total) | |||
| 2001-01-19 | $15.95 | -$56.98 | Hostway: GCEH hosting monthly (billed 1/19) | |||
| 2001-01-28 | $49.20 | -$106.18 | 0969 | |||
| -$106.18 | ||||||
| 2001-02-01 | $31.60 | -$137.78 | $20 cash loan, $11.60 credit card usage (guess; date uncertain) | |||
| 2001-02-16 | $31.60 | -$106.18 | RDA #1772 | |||
| 2001-02-19 | $35.90 | -$142.08 | Hostway: domain name change to redistribution.org + hosting monthly (billed 2/19) | |||
| 2001-02-20 | $200.-- | -$342.08 | NS/BofD #1049 – loan | |||
| -$342.08 | ||||||
| 2001-03-06 | $135.46 | -$477.54 | NS/BofD #1056 2/3 | |||
| 2001-03-06 | $52.29 | -$529.83 | NS/BofD #1056 3/3 | |||
| 2001-03-07 | $72.67 | -$457.16 | RDA #1791 | |||
| 2001-03-10 | $102.12 | -$559.28 | NS/BofD #1057 - Companion Animal Hospital for Button | |||
| 2001-03-19 | $15.95 | -$575.23 | Hostway: redistribution.org hosting monthly (billed 3/19) | |||
| -$575.23 | ||||||
| 2001-04-01 | $300.-- | -$875.23 | NS/BofD #1071 - The RDA - emergency loan | |||
| 2001-04-03 | $77.86 | -$953.09 | NS/BofD #1072 - BellSouth - 1534 | |||
| 2001-04-04 | $52.29 | -$1,005.38 | NS/BofD #1075 2/2 - BellSouth - 0969 | |||
| 2004-10-09 | 2001-04-06 | $129.09 | -$1,134.47 | NS/CS – SunCom | ||
| 2001-04-19 | $15.95 | -$1,150.42 | Hostway: redistribution.org hosting monthly (billed 4/19) | |||
| 2001-04-23 | $126.93 | -$1,277.35 | NS/CS check card – SunCom | |||
| -$1,277.35 | ||||||
| 2001-05-01 | $77.85 | -$1,355.20 | NS/CS checkcard - “Healthlabs†(see also email 5/24) | |||
| 2001-05-02 | $500.-- | -$1,855.20 | NS/BofD #1091 – emergency loan | |||
| 2001-05-04 | $179.09 | -$1,676.11 | RDA #2530 | |||
| 2001-05-04 | $500.-- | -$1,176.11 | RDA #2540 | |||
| 2001-05-04 | $25.-- | -$1,151.11 | RDA #2541 | |||
| 2001-05-05 | $52.31 | -$1,203.42 | NS/BofD # 1097 2/2 - BellSouth - 0969 | |||
| 2001-05-07 | $165.-- | -$1,368.42 | NS/BofD #1099 - The RDA - Eagle repair | |||
| $300.-- | -$1,668.42 | Details not known; part of $700 loan so Bubba could buy drums | ||||
| 2001-05-12 | $400.-- | -$2,068.42 | NS/BofD #1102 to Bubba – loan for drums | |||
| $300.-- | -$1,768.42 | Bubba claims paid (cash?) -- part 1 – date unknown; presumably between 5/12 and 5/19 | ||||
| $400.-- | -$1,368.42 | Bubba claims paid (cash?) -- part 2 – date unknown, presumably between 5/12 and 5/19 | ||||
| 2001-05-12 | $10.-- | -$1,358.42 | WDG #546 | |||
| 2001-05-12 | $15.-- | -$1,343.42 | WDG #549 | |||
| 2001-05-19 | $135.32 | -$1,208.10 | RDA #2321 | |||
| 2001-05-19 | $200.-- | -$1,008.10 | RDA #2325 | |||
| 2001-05-19 | $15.95 | -$1,024.05 | Hostway: redistribution.org hosting monthly (billed 5/19) | |||
| 2001-05-30 | $130.-- | -$894.05 | part of RDA #2335 | |||
| -$894.05 | ||||||
| 2001-06-05 | $52.30 | -$946.35 | NS/CS #1124 1/2 - BellSouth - 0969 | |||
| 2001-06-14 | $400.-- | -$1,346.35 | NS/BofD #1131 – loan | |||
| 2001-06-16 | $200.-- | -$1,546.35 | NS/BofD #1137 -- “loan pt. 2, total $600†| |||
| 2001-06-18 | $15.95 | -$1,562.30 | Hostway: redistribution.org hosting monthly (billed 6/19) | |||
| 2001-06-22 | $141.10 | -$1,703.40 | Sears card – BellSouth for RDA | |||
| 2004-10-09 | 2001-06-28 | $92.41 | -$1,795.81 | NS/CS check card – SunCom | ||
| -$1,795.81 | ||||||
| 2004-10-09 | 2001-07-03 | $48.-- | -$1,679.81 | RH/ST cc => AAA (actual charge from statement) | ||
| 2004-10-09 | 2001-07-03 | $116.-- | $164.-- | -$1,631.81 | RH/ST cc => AAA charge #2 (these two charges were mentioned in email from Lynne 7/11) | |
| 2004-10-09 | 2001-07-03 | $250.-- | -$2,045.81 | NS/CS check card – SunCom (mentioned in Lynne email 7/11) | ||
| 2001-07-05 | $53.29 | -$2,099.10 | NS/CS #1148 - BellSouth - 0969 | |||
| 2001-07-08 | $12.-- | -$2,111.10 | RH/ST #1205 – for vbz shipping postage | |||
| $12.-- | -$2,099.10 | Presumably spent on vbz shipping postage | ||||
| $414.-- | -$1,685.10 | RDA #2606 => RH/ST (according to Lynne email; dep slip not found, bank statement missing) | ||||
| 2004-10-09 | 2001-07-16 | $194.09 | -$1,879.19 | NS/CS check card – BellSouth | ||
| 2001-07-19 | $15.95 | -$1,895.14 | Hostway: redistribution.org hosting monthly (billed 7/19) | |||
| -$1,895.14 | ||||||
| -$1,895.14 | ||||||
| 2001-07-22 | $200.-- | -$2,095.14 | RH/ST #1212 -- “Emergency loan†| |||
| 2004-10-09 | 2001-07-23 | $691.49 | -$2,786.63 | Sears card – Budget Rent-a-Car | ||
| 2004-10-09 | 2001-07-24 | $165.53 | -$2,952.16 | Sears card – Budget Rent-a-Car | ||
| -$2,952.16 | ||||||
| 2001-08-04 | $67.83 | -$3,019.99 | RH/ST #1214 1/2 - BellSouth - 0969 | |||
| 2001-08-19 | $15.95 | -$3,035.94 | Hostway: redistribution.org hosting monthly (billed 8/19) | |||
| -$3,035.94 | ||||||
| 2001-09-01 | $23.85 | -$3,059.79 | HLNA Platinum (mentioned in email 10/10; confirm from statement) | |||
| 2001-09-13 | $0.-- | -$3,059.79 | RH/ST #1231 – BellSouth 369-1534 – check for $281.39 was VOIDED | |||
| 2001-09-19 | $15.95 | -$3,075.74 | Hostway: redistribution.org hosting monthly (billed 9/19) | |||
| 2001-09-29 | $264.60 | -$2,811.14 | RDA #2742 | |||
| -$2,811.14 | ||||||
| 2001-10-05 | $134.72 | -$2,945.86 | NS/BofD #1174 – BellSouth 613-2770 | |||
| 2001-10-07 | $77.55 | -$3,023.41 | NS/BoFD #1178 – BellSouth 369-1534 | |||
| 2001-10-10 | $200.-- | -$3,223.41 | NS/BofD #1181 -- “short-term loan repay†| |||
| 2001-10-19 | $15.95 | -$3,239.36 | Hostway: redistribution.org hosting monthly (billed 10/19) | |||
| 2004-10-09 | 2001-10-27 | $368.47 | -$3,607.83 | Sears card – Hertz Rent-a-Car | ||
| -$3,607.83 | ||||||
| 2001-11-03 | $368.47 | -$3,239.36 | RDA #2758 | |||
| 2001-11-19 | $15.95 | -$3,255.31 | Hostway: redistribution.org hosting monthly (billed 11/19) | |||
| 2004-09-11 | 2001-11-30 | $128.32 | -$3,383.63 | SunCom | ||
| 2001-12-04 | $46.85 | -$3,430.48 | RH/ST #1267 – video duplication for Benefit CD project | |||
| 2001-12-07 | $44.92 | -$3,475.40 | RH/ST #1270 – Supplies for Xmas CD project | |||
| 2001-12-20 | $1,200.-- | -$2,275.40 | RDA #1674 | |||
| 2001-12-21 | $383.09 | -$2,658.49 | RH/ST #1281to RDA - for cashier's check for LB order | |||
| 2001-12-21 | $383.09 | -$2,275.40 | (presumed) cashier's check for LB order | |||
| 2001-12-22 | $500.-- | -$2,775.40 | RH/ST #1283 – Temporary loan to cover CD production expenses (signed by Nick) | |||
| $15.95 | -$2,791.35 | Hostway: redistribution.org hosting monthly (billed 12/19) | ||||
| 2001-12-29 | $500.-- | -$3,291.35 | RH/ST #1286 written by Lynne without permission | |||
| -$3,291.35 |