z 369455 - trade · PDF file0 0 0 0 0 .... ~ C\1 ,._ g; z Bulk Request File Number: Account...

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Bulk Request

File Number:

Account number:

369455

Customer Name: Building Trades Group of Union Drug and Alcohol-Safety Program

Item Date Dr/ Cr Amount Details

1 13/04/2006 Cr $100,000.00 THIESS HOCHTIFF CONTINGENT

2 20/04/2006 Dr $90,909.09 IHE BUILDING TRADE

3 17110/2007 Cr $72,727.29 QUICK DEPOSITS

4 19/10/2009 Dr· $72,000.00 Cheque No. 000001

Trace Details Transaction is over 7 years Old we no longer hold the ·trace information Transaction is over 7 years Old we no longer hold the trace information

Cheque Deposit. Source of Funds CBA account in tht~ name of CONSTRUCTION, FORESTHY, MINING AND ENERGY UNION ( NSW BRANCH) THE CONSTRUCTIClN & GENERAL DIVISION. Cheque number 008792. {copies of Vouchers are no longer avail<lble )

Copy of Cheque and Credit Voucher attachedilllililliliii dep<>sited to Account in th1e name of CONSTRUCTION, FORESTHY, MINING AND ENERGY UNION ( NSW BRANCH) THE CONSTRUCTION. & GENERAL DIVISION:

NTP.721.500.0001_0001

Select Task Posting Date Amount Cr/Dr BSB Account No. S/No./BIIIerCode ExAUX I

0 *@J . 17/10/2007 $72,727.29 Dr 062194 - 008792

0 ~ 17/10/2007 $72,727.29 Cr 062032 -TOTAL $145,464.58

I Select All I I Claa~) [View I I Print J

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Conmonweanh Bark Comtnonw-~ol!w.v.lia

1 t KING & CLARENCE STS SYDNEY NSW

!j eav · t;:Fhc_~ ~~ Th!lwmol Sc..~c'?Vzy '/Vue> ?b4:po..r~

~~~ BUILDING TRADES GROUP Of UNIONS DRUG ANO ~ . ALCOHOL-sAFETY PROORAM

u•ooooo ~tu• o & i!mO :l 2•:

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Posting Date 19/10/2009

Amount $72,000.00

BSB 062032

Account No. -S/No./BillerCode 000001

ExAUX Donl!CRN

DRN 238552804260

' nttyNo. 239

Batch No. 180650

Box No: 01905418

Tray No. 1834082

Seq No. 306

Update Flag

Adjust Reason 0

NTP. 721.500.0001_0002

341

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CREDIT VOUCHER

!lSB: 2194 WS ID: HOe Teller ID: l5

Depositor's Name;

Serl al Number Cheque Value · i 001 $ 72,000.00

~

Trancode TrJn Typ& Agent Number Account Nueber

45<

Posting Date 19/10/2009

Amount $72,000.00

BSB 062194

\ccount No. -S/No./BillerCode 929203909495

BxAUXDoru!CRN

DRN 238552804261

Entry No. 239

Batch No. 180650

Box. No. 0190541S

Tray No. 1834082

Seq No. 307

Update Flag

Adjust Reason 0

Date: 19/10/2009 Time; 15:19::16

Number Of C[leques: J:

cash/ n·ar.s t cr $ o.oo Cheques $ 72,000.00

Herchant svmmarJes $ 0.00

Total $ 72,000.00

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NTP.721.500.0001_0003

342

Bulk Request

File number: 379060 Case number: 4646593

Account number:

(

Customer Name: BUILDING TRADES GROUP OF UNIONS DRUG AND ALCOHOL- SAFETY P

NTP .784.002.0001

from ale name lSD Construction Group NSW 1, 18 Hickson Road, ! Dawes Point, NSW

name Laytlns Mayfetir Pty Ltd ale l/\r ..... tn ,,,.. Account

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GENERAL DIVISION a/e n

d to afc name Laytins Mayfair Pty Ltd ate 11Ve:stm1c Account

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30 07/03/2012 Dr

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name Laytins MayfatirPty Ltd ale vve~t[)ac Account

NTP.784.002.0002

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UNDATION INCORPORATED GIFT FUND ale no.

NDATION INCORPORATED GIFT FUND ale no.

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{1 :F01 CT8AAUSRBX>0<2306133080} {2:01 0312191 00705WPACAUSRAXXX 9N} {3:{1 03:P08}{1 08:1070512-{11 5:121930267 46263,51 }} . {4: {STX} :20:AU11 007050314 333 :238:CRED :32A:1 OOT05AUD4000,00 :338:AUD4000,00 :50K:IU329161 00411 lSD CONSTRUCTION .GROUP NSWPlYLTD UNIT 5-7, LEVEL 1 I 18 HICKSON RD DAWES POINT 2000 AU :520:10014033723 WPACAUSR ;57 A:IIAU062032 CTBMU28}{}{X :59:110104676 BUILDING TRADES GROUP :70:ISD DENNIS DELIC :71A:SHA - } {5: {MAC:OOOOOOOO} {PAC:OOOOOOOO} {CHK:4872D7C383CB}}

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BSB NO ACCOUNT TC AMOUNT TITLE OF ACCOUNT LODGEMENT REF. TRACE RECORD NAME OF REMITTER TAX REASON

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TO CLEARING BRANCH SYDNEY ENTRY LIST COMMBIZ 30~500 TRANSFER 17.8.2010 PAGE 11711 (RUN 1)

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BSB NO ACCOUNT TC AMOUNT TITLE OF ACCOUNT LODGEMENT REF. TRACE RECORD NAME OF REMITTER TAX REASON

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NTP.784.002.0060

----------------------------------------·---------------- ® CREDIT VOUCHER

BSB: 2243 W/S 10: W09 Teller TD: 09 DePOsitor's Name:

~ Serial Number Cheque Value ~ s 4,330.00

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Trancode Tran Type Agent Number Account NUmber 458

Posting Date 01/101201'0

Amount $4,330.00

BSB 062032

Account No. -S/No./BillerCode 027406042286

ExAUX Dorn!CRN

DRN 238552825272

Entry No. 147

Batch No. 500896

Box No. 0204968S

Tray No. 2017943

Seq No. 193

Update Flag

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Date: Ol/10/201'0 Time: 10:14:43

Nutnbar Of Cheques: 1

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TO CLEARING BRANCH SYDNEY ENTRY LIST BUILDING TRADES GROUP DRUG003341 TRANSFER 13.10.2010 PAGE 13650 (RUN 2) USERS BANK CBA ENTRIES DUE 13.10.2010

BSB NO ACCOUNT TC AMOUNT TITLE OF ACCOUNT LODGEMENT REF. TRACE RECORD NAME OF REMITTER TAX !\EASON 062-032 8173.70. BUILDING TRADES GROUP OF UNIONS SAFETY PROG BTGU 0.00

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TO CLEARING BRANCH SYDNEY ENTRY LIST COMMBIZ 301500 TRANSFER 13.10.2010 PAGE 13651 (RUN 2) USERS BANK CBA ENTRIES DUE 13.10.2010

BSB NO ACCOUNT TC AMOUNT nnE OF ACCOUNT LODGEMENT REF. TRACE RECORD NAME OF REMITTER TAX REASON 8173.70 THE BUILDING TRADES GROUP

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