Case 8:09-cv-00087-RAL-TBM Document 905 Filed 09/07/12...

Case 8:09-cv-00087-RAL-TBM Document 905 Filed 09/07/12 Page 1 of 10 PageID 15390

Case 8:09-cv-00087-RAL-TBM Document 905-1 Filed 09/07/12 Page 1 of 7 PageID 15400

L a n d m a r k B a n k 1689 01 /04 /2008 PAGE

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« 0 L 1 0 O D l < l f > « O B / o M / a n n s ( . 4 1 0 * 7 6 3 3 0

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CHRISTOPHER O. MOODY uiiTWtsiEnwAv

Capture Date 20080204

Sequence Number 011021591

^ Serial Number 0000000000

• Account Number

j Optional Field 6 4 i

- Amount 5000.00

| Routing Number 063111059

Transaction Code 003303

CKfea i n c h e s

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7 7 0 0 0 0 1 2 0 0 0 3 7 0 Thd ft • LEGAL COPY of your ctiwA, You can u»o II Ihosama

. woy yc-u hnjU u to lh6 GtigVuil chock.

CHffiSTOPHBB D, MOOPY

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Serial Number 0000000000

Account Number

Optional Field 6

Amount

Routing Number

Transaction Code

20000.00

063111059

003304

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TNTFL021379

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•ft. - < ? : > : < . : CHRISTOPHER t l , MOODY<.>"^ r-':~S-S? 5 b

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• 3 1 n o q s ^ ^ o ft & X ' Y v o o o o o 7 i

Capture Date

Sequence Number

Serial Number

Account Number

Optional Field 6

Amount

Routing Number

Transaction Code

20080131

011012840

0000000000

211,93

063111059

003265

1 £.v 5

. 1 ; "t-ENT=?J-955

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nJ S . i3 cr1 VI ru m s a r=) a a o j . rt a »£) a r- 0 «i a j a HI HI t> m

CrmiSTOPHEfl B. MOODY' till WWIcn WAV

5AW50TA, n., 1MSC9'

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Optional Field 6

Amount

Routing Number

Transaction Code

20000,00

063111059

003268

0 5 3 9 3 3 0 9 3 7 O I 3 0 S O O O • 0 6 3 0 - 0 0 1 0 - ' J . a S

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TNTFL021365

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. 5)1 •3313:\-...... • •• • - - ••^KH^Tppf i in e f w o o w . r v ' v . . . . . . . . ....

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Amount

Routing Number

Transaction Code

063111059

003313

77DODOO100D37Q tt iHteiLEOAtCOPYii lywi ch»cK. Yc-u can vu N Iho amt

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Amount

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Transaction Code

20000.00

063111059

003314

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6 S 0 8 0 1.800 16 17 (Do notSfldorM OfWlSsb«kr«th!*Uiji.4

TNTFL021386

Redacted

CHRISTOPHER D, MOODY • tilt TAMWJ< WAIT

3343 a I y

/ ^ ^ . . C ^ ; ^ * - ^ . c ^ i • f & S ' d l . b i ^ ~ 7 & Z ) - - . . ,rx>I.I.AKH a e r

Capture Date

Sequence Number

Serial Number

Account Number

Optional Field 6

Amount

Routing Number

Transaction Code

20080226

021000336

0000000000

1500.00

063111059

003343

o o o <;> o. o o- o o o. o o 7 s 4 ? f- & . Nosmmtm rnus'r > o & & o o

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Landmark Bank n j L . . . .

r i a l •

3 * B.

CHRISTOPHER D, MOODY OtirAJKMflVWY.

'334'4

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trOftntw xmt w t » f t ACCOUNT

Account Number

Optional Field 6

Amount

Routing Number

Transaction Code

20000,00

063111059

003344

V M M ' **

Z / . Z 7 / Z 0 Q & . .

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TNTFL021398

Redacted

03/10/EOOA 312100000151.37

This la a ii<3M COPY of >wr the* k. Yctf ta ft tn* Kite wroe way you vrcu'd use \hu « t g M check.

Landmark Bank

CHRISTOPHER P. MOO BY 3369

Dooms* TBUSTAI(SS»K(I AC#KWT

1:0c.jUioan: 2's5nf|iiV333^

Serial Number

Account Number

Optional Field 6

Amount

Routing Number

Transaction Code

0000000000

30000,00

063111059

003359

C^1 0 3 3 3 9 4 8 , ( 0 5 ~ 'B J l W 2 0 0 0 '

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T . . • S A R A S O T A , . . ^ 3 « » . . . - . •crofa&Jfe/e?"-', v ••••••.-•i

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Amount

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Transaction Code

063111059

003360

E - ' r ;

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0839205716 "03S0E00S •-,0630-0019-9 HEHTs--iO36-1R0i

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T n n r m m ^ ' p r T i v i V T T T S -

Capture Date

Sequence Number

Serial Number

Account Number

Optional Field 6

Amount

Routing Number

Transaction Code

20080414

011024063

0000000000

063111059

003375

iw.g&smas 'K m i ^ ' i a f s ^OOOOOO.OQD/

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6 1 3 6 O 7 . 6 3 0 0 t ' . . • . • • • . . O . H 4 8 0 0 B . , .

fifties U'tiBCrtffA

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CHRISTOPHE0 D, MOCW WITfWOiEHftAY

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Amount

Routing Number

Transaction Code

0000000000

40000.00

063111059

003376

2 ? 3 t i '

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TNTFL021411

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»nu:mgs7«k 04/3P/5004

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a 4 cnni3Topnen D. MOODY

IJIITAKSDIWAV

ft! r«ronu-

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Serial Number

Account Number

Optional Field 6

Amount

Routing Number

Transaction Code

oooooooooo

40000.00

063111059

003442

£ J / 2 G 0 t i

ElglOODOOSWOft TWspia LEGAL COPYof yew chocJc Yea an use 8 lha simc- Way )Cu wetiy usa Ihe trlolnaj check

Landmark Bank

• O H

CHRISTOPHWP.UOOOV; 1311 WNOICTWAY

$Wi<r(Aft 0«8si

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Account Number

Optional Field 6

Amount

Routing Number

Transaction Code

45911.90

063111059

003443

M i a & i u u c i S i ' j ' j s^ ' jn ' CHUM / O D O I I S I U W

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TNTFL021438

Redacted

*ot ,3 im*7a* os/is/aofjo

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This b 9IEOAL COPY cryoul check. You can use H lha wmo \wy you vwH usa the original thectc.

Landmark Bank

coai • Q

CHRISTOPHER B. MOODY Mil TWWIEBWM

EgHuT2 3-4G3-

-PottAfiS 0

Serial Number

Account Number

Optional Field 6

Amount

Routing Number

Transaction Code

0000000000

40000.00

063111059

003463

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if!? I '3 0 I j O ( £ 5 0 0

fond anAyaawwti0hc&viJ& itw.

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2ieiaooooi.73os This b a LEGAL COPY Mywif check. You can us? il lha fcanw Way youwwM w-* Uic o/iginal checfc.

Landmark Bank

to • • ru

n o • o a !>-•

1311 TK OW1 WAY

tfcU2912: 9464

Serial Number .

Account Number

Optional Field 6

Amount

Routing Number

Transaction Code

0000000000

10000.00

063111059

003464

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TNTFL021448

Redacted

CttRISTOPHErt 0, MOODY t3H W K S C R WAV

S A M 4 0 T A F L

J $: l ^ ^ i —,.L ..DiitLAKS Q' fet

(.into.

•j Capture Date

Sequence Number

Serial Number

Account Number

Optional Field 6

Amount

Routing Number

Transaction Code

P-OQ fiQ'io&S 0$¥wWffl W de/oans Jb'39 " 959&' ' " tM.nnn m n ^ . O O Q . C O C H E C K

20080603

021000775

0000000000

4000,00

063111059

003483

: a'isiaaDODv'ii.Ai ikHECAl COPY 6( yew Ik. Yw can UM N tM Wfntws/

inclmark Bank

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CHMSTOPHtnB.'MOODV' 1311 WWntt WAY

&uuiorA.-n.

V • 0830334876 V !':• • ?.' ,•.•,05043000

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Serial Number

Account Number

: Optional Field 6

Amount

Routing Number

Transaction Code

0000000000

40000.00

063111059

003484

TNTFL021455

Redacted

*0U3U1676< Dt/B3/80Da

E i a i o o o o a w a t

TKsteUECAlCOPYclyfW chick. You tlrt uw SS UN nine tesy yea wooW ua* Uw wintail chacjc

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1 1 0 6 3 J f l ' . 0 ' ' < » 1 / O 3 5 V i ! ' ~ ' - —*' luffUun^LT ' 1 1 ' --—--'-•»- -'

M r a & m i o s q i : q s ' j s i i ' a i s t , 2 / o o i u c i o o o o o /

Account Number

. Optional Field 6

Amount

Routing Number

Transaction Code

40000.00

063111059

003542

O 7 / 0 S / S D D 4

T h i s fa J lEOAL COPY »r , , your o l u o k , You o*n u«« 11 lh«,»>ma iv»y,ysu t w u l d

uto i h s o r i g i n a l cti«eK.

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SHMSTOPHER p, MOODY 1311 lANOiai tlKI

5MkSOtA.fl. 3 « M

Kwrhe/wnwtt#«^At«3yf(r

C D 6 1 1 1 1 0 5 H ! TSTJ«'^Bf1l5'<3 ' KOODOO35000t'

\ KorthenlTnkl

Serial Number

Account Number

Optional Field 6

Amount

Routing Number

Transaction Code

0000000000

250.00

063111059

003543

. . . . , , - „ J . , , _ . ~ . j 4 g . ; , . r j

- B / O S K O O O " •«••> A M O L ; ; , . # 5 i ra» f-.:<;?' ate;*? * ? * * M % & s ^ V r ' ^ W f ^ - U ^ a f ^

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TNTFL021470

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»0U3im?a» Q7/1S/2DD4

B12iQ00D10ai7i ThU Is o LEGAO. COPY <sl youf ttwK Y«J K On urns mi you would uta ua a K W cfxxK

Landmark Bank

ClifllSTOPHER 0, KOOD.V 1311 TAMUcnVAy-

Account Number

Optional Field 6

Amount

Routing Number

20000.00

063111059

' i 'V ; '7 ."V, > v! \ ' - ^ - ^ ••'•V- - i r - ^ - C S ' v : . V ; , •>-C''\':'': <»•>•! V ' V ' | ' ; Vv'r : ' . - '••

Transaction Code 003514

A - v 3 5 v-.:- C H R I S T O P H E R D. M O J P D Y - ; : • ; • » : - . - - • ' * . . . - ' * , > •

- ; ; 1 -.- • . ^ s n TANGIER WAY T - v t o w f f l ? - ,

' - K3-11 631-

t PAY u>'rim , raws or,-

N j l t l i - r t l T V O J l '

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i V f V . i t , *

Serial Number

Account Number

Optional Field 6

Amount

Routing Number

Transaction Code

0000000000

180.00

063111059

003516

TNTFL021483

Redacted

& CHRISTOPHER D. M O O W V ^ ^ - ^ ^ ^ ' S ^ f A ' . - ;>^9iV'<<. 1311 TANSER WAY

p . '•''*-J':}-,f ^SARASOTA, - ft; • 3443d'

• QJjOUtOP.,', . r' ' S-

, "Cos 1 1 * i o $ * » s a s « i * i

Serial Number

Account Number

Optional Field 6

Amount

Routing Number

Transaction Code

0000000000

063111059

003557

D7/H2/ , aoDS e i e i o D D o i i s a i i

TKa a a lEOAL COPY £•! yair chack. Yco tyuiusft it Iho wme ytu ft«j!d u« l)w atfral check.

Landmark Bank

CsyXifuS.

cKflisropHBH a waoor • l i l t t w a i W A Y

SAHASOTA,n.!M215

..D01.U& 0

Account Number

Optional Field 6

Amount

Routing Number

Transaction Code

40000.00

063111059

003559

TNTFL021488

Redacted

DS/aU/SDOS

7hl» Uiil.EOAt,COl>Yof , Your checK. You can u>» I lilt WfMlliy,yfjUWiUH

use (hi or lr/li)4l check,

pi tJ ra c3

« r u sr rr H ru HI PI

CHfllSTOWEP 0,'Moony ion Twrn WAY

. 5 A H A S 0 T A . F I . B S C " *

. .MIS I 3G03

mtotirr. - jw',

Account Number

Optional Field 6

Amount

: Routing Number

Transaction Code

25000.00

063111059

003603

• O f c i r j D O l ' U *

ThU I f » LEGAL COPY 0 f yc-or oh«oK. YoU Ota (Us I I lh» »%m« w»y,youwpula

uio lho original check.

cHnisropHEH o. MOQPY 1511 TMI0ICI1 WAY

stmsor\n ami

«51UR5 fi s t r

iiwrvwi TWST (WO» wcowr

/CrtfpQ95D0D(V

Serial Number

Account Number

Optional Field 6

Amount

Routing Number

Transaction Code

0000000000

9500.00

063111059

003606

TNTFL021506

Redacted

L a n d m a r k B a n k Account: 1689 Page 3 of 3

09/04/2008 $10,000,00

Redacted

t ? 5 « 3 5 3 l i ^ V j U U903Q0T ^ U U t a G B g Z n

Capture Date 2008090S

Account Number

Optional Field 6

Amount

Routing Number

Transaction Code

15000.00

063111059

000000

CHRISTOPHER D. MOODY 1311 TANGIER WAY

SARASOTA, F L 34239

i I'AVTOTHB O K D E K W .

iiornHfRH T R U S T ; H A

)hrDiUicmTrusl

<:•&3 2.1 lQSli: 3 IS nil"

3 - s?

l $-3,

NORTHERNTRUST ANCHOR AGCOUNT

Account Number

Optional Field 6

Amount

Routing Number

Transaction Code

3455.03

063111059

000000

l ^ h O D E p a s x T ; ; m T H E w r r w H. .H 'u 'A

TNTFL021508

Redacted

CHRISTOPHER D. MOODY 1311 TANOIEft WAV

8ARASOTA, FU 34239

E H « 9 1 2 36 79

i PAYTOTHB ORDER OF. ORDER Or

j NiRtlUSN TRW. «A ' / - ^ D O L L A R S 0 Si.tr O O -

mUf-HM TRUST ANCHOR ACCOUNT

Northern "Trust

Capture Date

Sequence Number

Serial Number

Account Number

Optional Field 6

Amount

Routing Number

Transaction Code

20081002

910599048

0000003679

7096.04

063111059

000000

1100104086-

Account Number

Optional Field 6

Amount

Routing Number

Transaction Code

25000.00

063111059

000000

% ^3.^H^"^T"-Y>'1""" 1/%-—1

TNTFL021524

Redacted

CHRISTOPHER D. MOODY 13 l i TANGIER WAY

SARASOTA, FL

PAY TO THE ORDER OF.

DATS ll-j^^S.

NORTHERN 1RUST, HA _ _ . D 0 1 , L A U S Q

NORTHERN T R U S T ANCHOR A C C O U N T

1 ( l m N o f U w r a l h i B t

t'Oi-«'TI-'{il?H ''T^U'ST HA > o o f i o y ^ ' L y y < M I A M I . F L 3Q3'3B4ta2'3 1 1 - 0 3 - 0 3 . 1 5 3 2 1 0 1 1 0 2 3 0 0 C

312 493 1)001 1J/03/08 t UU2 9599 $2.000,0.0 CHECK

Capture Date

Sequence Number

Serial Number

Account Number

Optional Field 6

Amount

Routing Number

Transaction Code

20081103

300984029

0000003714

2000.00

063111059

000000

Serial Number

Account Number

Optional Field 6

Amount

Routing Number

Transaction Code

0000003715

20000,00

063111059

000000

TNTFL021535

Redacted

n f i l l

Capture Date

Sequence Number

Serial Number

Account Number

Optional Field 6

Amount

Routing Number

Transaction Code

20081118

911585571

0000003734

25000.00

063111059

000000

CHRISTOPHER D, MOODY 1311 TANGIER WAY

SARASOTA, FL '

mi 3722

1 ^I^MA^^^A^^^ f $ r ^ M i

V . NORTHERN TRUST, HA f ' NORTHERN TRUST ANCHOR / TRUST ANCHOR ACCOUNT :

) NortliemlbiBt

Capture Date

Sequence Number

Serial Number

Account Number

Optional Field 6

Amount

Routing Number

Transaction Code

20081119

911629243

0000003722

17839.00

063111059

000000

TNTFL021546

Redacted

Landmark Bank Account: 9239 Page 3 of 3

^ ^ / ^ ^ ^ ^ . ^ Z ^ y ^ ^ ^ . J . . . a'ESS:

its*'1 1 ' \

11/26/2008 $426,000,00 IE

—•DA,, a

12/01/2008 $2B,000.00

Redacted

Landmark Bank Account: 9239 Page 3 of 3

,311 ' T £ n » < ^ l " - y

it. CL2Aaolft>1<}t/YQ

i : D 6 3 n i , a ? s i : O T J J W

1 2 / p 9 / 2 0 O B $ 1 1 3 , 9 0 2 . 1 0

1 2 / 1 6 / 2 0 0 8 $ 1 5 , 0 0 0 . 0 0

1 f^iotfe

1 2 / 1 8 / 2 0 0 8 $ 1 5 0 , 0 0 0 . 0 0

Account Ht>.

/ ^ V A . y ^ ^ Doibrs s Bar

For—

1 2 / 1 9 / 2 0 0 B $ 8 , 0 0 0 . 0 0

CH11ISTOPHER 0 MOODY HEV. T B U S I OHRISTOPIIEn a U O 0 0 Y T T S 6 1311 TAHtVER WAY SARASOTA, n 3 I Z S

tJ-IlfJIMl

1 2 / 2 4 / 2 0 0 8 ' 5 0 1 $ 5 0 , 0 0 0 . 0 0

Redacted

Landmark Sasik Account 9239 Page 3 of 3

C H R I S T O P H E R D MOODY REV. "TRUST C H R I S T O P H E R D MOODY T T E E 1311 TAHGtSUVAY SAHASOTA. R W!33

i:o6-3-i-n,a-?a Bei-j-3ia'—sai ,p.oa&£aaaaaa,>—\

01/12/2009 502 $50,000.00

01/12/2009 503 $15,000.00

Redacted

Regions Bank

Gulf Gate Office 2353 Stickney Point RD Sarasota, FL 34231-4115

CHRISTOPHER MOODY 1311 TANGIER WAY SARASOTA FL 34239-5830

ACCOUNT* 0133

Cycle Enclosures

092 16 0

1 of 2

F R E E CHECKING January 28, 2009 through February 25, 2009

SUMMARY

Beginning Balance Deposits & Credits Withdrawals Fees Automatic Transfers Checks Converted Checks ^nding Balance

$167,171.60 $47,741.78 $83,876.48

$19.00 $0.00

$1,869.91 $54,030.60 $75,117.39

Minimum Balance Average Balance

$75,117 $101,689

DEPOSITS ft CREDITS

02/13 Deposit - Thank You 23,333.00 02/17 Deposit - Thank You 5,000.00 02/18 Deposit - Thank You 3,408.78 02/25 Deposit - Thank You 16,000.00

Total Deposits & Credits $47,741.78

WITHDRAWALS

01/30 American Express Elec Remit Christopher MO 58,456.21 02/09 Regions Bank FL IL Payment Christopher MO 420.27 02/25 Wire Transfer Boies Schiller 25,000.00

Total Withdrawals $83,876.48

FF'.FS

02/25 Wire Transfer 19.00

CHL-CKS OONVPRTED BY Mr.RCHANT I O H.lrCI RONIC WITIIDRAWAI S

Date Check No. Description of Check Payment Amount

02/04 1004 Mercedes Benz Lv Check Pymt 1,186.81 02/04 1002 Retail Services3 Checkpaymt 00000078466781 500.71 02/23 1025 Fpl Payment Ctr Bill Pymt 5472250264 143.82 02/23 1024 Verizon West Arc Verizontx 15412106510528 33.71 02/23 1023 Windstream Check Pymt 4.86

Total Checks Converted $1,869.91

Redacted

Regions Bank

Gulf Gate Office 2353 Stickney Point RD Sarasota, FL 34231-4115

CHRISTOPHER MOODY 1311 TANGIER WAY SARASOTA FL 34239-5830

ACCOUNT # 0133

092 Cycle 16

Enclosures 0 Page 2 of 2

CHI-CKS CONVERTED BY MERCHANT TO IT.LCTRONIC WITHDRAWAI S (CONTINUI-.D)

Date Check No. Description of Check Payment Amount

Checks that are converted by a merchant to an electronic withdrawal are not returned to Regions. Therefore, if you receive check enclosures or check images with your monthly statement, checks listed above are not included with this statement.

CHhCKS

Date Check No. Amount Date Check No. Amount

02/05 6,722.00 02/11 1014 1,900.00 02/04 1003 * 93.54 02/11 1016 * 10,500.00 02/06 1005 * 60.00 02/18 1017 6,166.29 02/18 1006 1,025.00 02/18 1018 183.75 02/04 1007 50.00 02/17 1019 141.03 02/13 1009 * 500.00 02/23 1020 3,880.89 02/13 1010 10,532.50 02/23 1021 5,873.79 02/13 1011 3,055.00 02/23 1022 5.93 02/17 1012 594.80 02/20 1026 * 669.58 02/11 1013 1,900.00 02/24 1027 176.50

Total Checks $54,030.60

* Break In Check Number Sequence. Missing items may appear in the "Checks Converted by Merchant to Electronic Withdrawals" section of the statement.

DAILY BALANCK SUMMARY

Date Balance Date Balance Date Balance

01/30 108,715.39 02/11 85,382.06 02/23 84,312.89 02/04 106,884.33 02/13 94,627.56 02/24 84,136.39 02/05 100,162.33 02/17 98,891.73 02/25 75,117.39 02/06 100,102.33 02/18 94,925.47 02/09 99,682.06 02/20 94,255.89

You may request account disclosures containing terms, fees, and rate information (if applicable)

for your account by contacting any Regions office.

For all your banking needs, please call 1-800-REG1ONS. or visit us on the Internet at www.regions.com.

Thank You For Banking With Regions!

Redacted

Easy Steps to Balance Your Account

Checking Account

1. Write here the amount shown on statement for ENDING BALANCE

2. Enter any deposits which have not been credited on this statement.

3. Total lines 1 & 2 $

4. Enter total from 4a (column on right side of page)

5. Subtract line 4 from line 3. This should be your checkbook balance.

4a List any checks, payments, transfers or other withdrawals from your account that are not on this statement.

Check No.

Amount

Enter in Line 4 at Left

The law requires you to use "reasonable care and promptness" in examining your bank statement and any checks sent with it and to report to the Bank an unauthorized signature (i.e., a forgery), any alteration of a check, or any unauthorized endorsement. You must report any forged signatures, alterations or forged endorsements to the Bank within the time periods specified under the Deposit Agreement. If you do not do this, the Bank will not be liable to you for the losses or claims arising from the forged signatures, forged endorsements or alterations. Please see the Deposit Agreement for further explanation of your responsibilities with regard to your statement and checks. A copy of our current Deposit Agreement may be requested at any of our branch locations.

Summary of Our Error Resolution Procedures In Case of Errors or Questions About Your Electronic Transfers

Telephone us toll-free at 1-800-444-2867 (or, if in Birmingham area, 326-5667)

or write us at Regions Electronic Funds Transfer Services

Post Office Box 413 Birmingham, Alabama 35201

As soon as you can, if you think your statement is wrong or if you need more information about a transfer listed on your statement. We must hear from you no later than sixty (60) days after we sent the FIRST statement on which the problem or error appeared.

(1) Tell us your name and account number. (2) Describe the error or the transfer you are unsure about and explain as clearly as you can why you believe it is an error or why you need more information. (3) Tell us the dollar amount of the suspected error.

If you tell us verbally, we may require that you send us your complaint or question in writing within ten (10) business days.

We will determine whether an error occurred within ten (10) business days after we hear from you and will correct any error promptly. If we need more time, however, we may take up to forty-five (45) days to investigate your complaint or question (ninety (90) days for POS transactions or for transfers initiated outside of the United States). If we decide to do this, we will credit your account within ten (10) business days for the amount you think is in error. If, after the investigation, we determine that no bank error occurred, we will debit your account to the extent previously credited. If we ask you to put your complaint in writing and we do not receive it within ten (10) business days, we may not credit your account.

New Accounts- If an alleged error occurred within thirty (30) days after your first deposit to your account was made, we may have up to ninety (90) days to investigate your complaint, provided we credit your account within twenty (20) business days for the amount you think is in error. If we decide there was no error, we will send you a written explanation within three (3) business days after we finish our investigation. You may ask for copies of the •jocuments that we used in our investigation.

FOR QUESTIONS CONCERNING THIS STATEMENT OR FOR VERIFICATION OF A PREAUTHORIZED DEPOSIT, PLEASE CALL THE PHONE NUMBER ON THE REVERSE SIDE OF THIS STATEMENT OR VISIT YOUR NEAREST REGIONS LOCATION.

ADJ - Adjustment Rl - Return Item CR - Credit SC - Service Charge OD - Overdrawn EB - Electronic Banking NSF - Nonsufficient Funds APY - Annual Percentage Yield FWT - Federal Withholding Tax *Break in Number Sequence

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