Griever/accounting/2003
< Griever | accounting
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--Totals-- | 1997 .. 1998 .. 1999 .. 2000 .. 2001 .. 2002 .. 2003 .. Benz .. Storage .. 2004 .. 2005
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 "Repaid" indicate amounts borrowed from or paid back to Plaintiffs by Defendants.
Data
Date Edited | Date of Transaction | Amount Borrowed | Amount Repaid | Balance | Documents | Description |
$0.-- | ||||||
2003-01-01 | $10.-- | -$10.-- | Red House – hosting for redistribution.org | |||
2003-01-07 | $10.-- | -$20.-- | Red House – hosting for n2ug.com (domain purchased 2/12, hosting started 1/7) | |||
-$20.-- | ||||||
2003-02-01 | $10.-- | -$30.-- | Red House – hosting for redistribution.org | |||
2003-02-07 | $10.-- | -$40.-- | Red House – hosting for n2ug.com | |||
2003-02-25 | $12.-- | -$52.-- | BulkRegister | |||
-$52.-- | ||||||
2003-03-01 | $10.-- | -$62.-- | Red House – hosting for redistribution.org | |||
2003-03-01 | $10.-- | -$72.-- | Red House – hosting for ltpga.com (domain purchased 2/12, hosting started 2/27) | |||
2003-03-03 | $44.19 | -$116.19 | Ebay – Bubba's seller account | |||
2003-03-05 | $140.-- | $23.81 | check | RDA #3521 – Deposit to cover upcoming expenses + Ebay | ||
2003-03-06 | $41.71 | $65.52 | Replacement modem | |||
2003-03-06 | $30.-- | $35.52 | THE KOREAN JOURN | |||
2003-03-07 | $10.-- | $25.52 | Red House – hosting for n2ug.com | |||
2003-03-07 | $21.-- | $4.52 | AMOCO 01 | |||
2003-03-10 | $10.-- | -$5.48 | 800-VON WEST/DOM | |||
Pending | $10.-- | -$15.48 | DomeTag | |||
Pending | $9.-- | -$24.48 | B used card for USPS for Lynne | |||
-$24.48 | ||||||
2003-04-01 | $10.-- | -$34.48 | Red House – hosting for redistribution.org | |||
2003-04-01 | $10.-- | -$44.48 | Red House – hosting for ltpga.com | |||
2003-04-07 | $10.-- | -$54.48 | Red House – hosting for n2ug.com | |||
2003-04-28 | $470.58 | -$525.06 | Balance due on 0474 at time of transfer (Nick's portion to be billed by RDA) | |||
-$525.06 | ||||||
-$525.06 | ||||||
2003-05-01 | $10.-- | -$535.06 | Red House – hosting for redistribution.org | |||
2003-05-01 | $10.-- | -$545.06 | Red House – hosting for ltpga.com | |||
2003-05-07 | $10.-- | -$555.06 | Red House – hosting for n2ug.com | |||
2003-05-28 | $5.-- | -$560.06 | 0474 Ringmaster (227-0628) | |||
2003-05-28 | $11.25 | -$571.31 | 0474 Directory assistance calls | |||
2003-05-28 | $15.14 | -$586.45 | 0474 Toll calls | |||
2003-05-28 | $15.95 | -$602.40 | 0474 Internet | |||
2003-05-28 | $20.-- | -$622.40 | RH/BBT #1015 => RDA | |||
-$622.40 | ||||||
2003-06-01 | $10.-- | -$632.40 | Red House – hosting for redistribution.org | |||
2003-06-01 | $10.-- | -$642.40 | Red House – hosting for ltpga.com | |||
2003-06-07 | $10.-- | -$652.40 | Red House – hosting for n2ug.com | |||
2003-06-28 | $5.-- | -$657.40 | 0474 Ringmaster (227-0628) | |||
2003-06-28 | $3.75 | -$661.15 | 0474 Directory assistance calls | |||
2003-06-28 | $28.76 | -$689.91 | 0474 Toll calls | |||
2003-06-28 | $15.95 | -$705.86 | 0474 Internet | |||
-$705.86 | ||||||
-$705.86 | ||||||
2003-07-01 | $10.-- | -$715.86 | Red House – hosting for redistribution.org | |||
2003-07-01 | $10.-- | -$725.86 | Red House – hosting for ltpga.com | |||
2003-07-07 | $10.-- | -$735.86 | Red House – hosting for n2ug.com | |||
2003-07-28 | $5.-- | -$740.86 | 0474 Ringmaster (227-0628) | |||
2003-07-28 | $0.-- | -$740.86 | 0474 Directory assistance calls | |||
2003-07-28 | $12.52 | -$753.38 | 0474 Toll calls | |||
2003-07-28 | $15.95 | -$769.33 | 0474 Internet | |||
2003-07-28 | $0.93 | -$770.26 | 0474 Long distance via WorldXChange | |||
-$770.26 | ||||||
2003-08-01 | $10.-- | -$780.26 | Red House – hosting for redistribution.org | |||
2003-08-01 | $10.-- | -$790.26 | Red House – hosting for ltpga.com | |||
2003-08-07 | $10.-- | -$800.26 | Red House – hosting for n2ug.com | |||
2003-08-28 | $5.-- | -$805.26 | 0474 Ringmaster (227-0628) – discontinued 9/19 | |||
2003-08-28 | $1.25 | -$806.51 | 0474 Directory assistance calls | |||
2003-08-28 | $20.64 | -$827.15 | 0474 Toll calls | |||
2003-08-28 | $15.95 | -$843.10 | 0474 Internet | |||
2003-08-28 | $0.06 | -$843.16 | 0474 Long distance via WorldXChange | |||
2003-08-30 | $5.28 | -$848.44 | 0474 calls to 678 851-2653 (Social Circle, GA) | |||
-$848.44 | ||||||
2003-09-01 | $10.-- | -$858.44 | Red House – hosting for redistribution.org | |||
2003-09-01 | $6.33 | -$864.77 | Red House – hosting for ltpga.com – prorated thru 9/19; hosting ends. | |||
2003-09-07 | $10.-- | -$874.77 | Red House – hosting for n2ug.com | |||
2003-09-20 | $0.75 | -$875.52 | 0474 call to 811 | |||
2003-09-20 | $15.95 | -$891.47 | 0474 Internet | |||
-$891.47 | ||||||
$500.-- | -$391.47 | Estimated maximum total of all undocumented cash given to Nick by Lynne, Bubba, or RDA | ||||
-$391.47 |