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Wells Fargo Account and Efax Account Fraud Activity as of October 1, 2015
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Account Activity
Pending Withdrawals/ Debits
Pending Deposits/ Credits
CHECKING XXXXXXXXX7401
Activity Summary
Current Posted Balance $457.37
-$178.54
$0.00
Available Balance $278.83
Transactions
Show: for Last 90 Days
Date Description Deposits / Credits Withdrawals / Debits
Pending Transactions Note: Debit card transaction amounts may change
09/29/15 BILL PAY PPL Electric $88.87
09/29/15 BILL PAY Droid Cell Phone $59.40
09/29/15 BILL PAY Gas $30.27
Posted Transactions
09/28/15 Synchrony Bank CC PYMT SEP 27 601919102111041 STANLEY CATERBONE $76.99
09/28/15 RECURRING PAYMENT AUTHORIZED ON 09/27 J2 EFAX SERVICES 323-817-3205 CAS585269733341208 CARD 0014
$10.00
09/28/15 RECURRING PAYMENT AUTHORIZED ON 09/27 J2 EFAX SERVICES 323-817-3205 CA
S385270335844632 CARD 0014
$10.00
09/28/15 RECURRING PAYMENT AUTHORIZED ON 09/27 J2 EFAX SERVICES 323-817-3205 CA
S585270330536649 CARD 0014
$10.00
09/28/15 RECURRING PAYMENT AUTHORIZED ON 09/27 J2 EFAX SERVICES 323-817-3205 CAS585270325639178 CARD 0014
$10.00
09/28/15 RECURRING PAYMENT AUTHORIZED ON 09/27 J2 EFAX SERVICES 323-817-3205 CAS305270303025230 CARD 0014
$10.00
09/28/15 RECURRING PAYMENT AUTHORIZED ON 09/27 J2 EFAX SERVICES 323-817-3205 CAS385270299207835 CARD 0014
$10.00
09/28/15 RECURRING PAYMENT AUTHORIZED ON 09/27 J2 EFAX SERVICES 323-817-3205 CAS465270294386862 CARD 0014
$10.00
09/25/15 NON-WELLS FARGO ATM TRANSACTION FEE $2.50
09/25/15 NON-WF ATM WITHDRAWAL AUTHORIZED ON 09/25 7 MARION COURT MARION COU Lancaster PA00385268740883060 ATM ID TD005943 CARD 0014
$42.00
09/24/15 RECURRING PAYMENT AUTHORIZED ON 09/23 J2 EFAX SERVICES 323-817-3205 CAS385266601084276 CARD 0014
$16.95
09/24/15 RECURRING PAYMENT AUTHORIZED ON 09/23 J2 EFAX SERVICES 323-817-3205 CAS465266430637380 CARD 0014
$10.00
09/24/15 RECURRING PAYMENT AUTHORIZED ON 09/23 J2 EFAX SERVICES 323-817-3205 CAS585266424505995 CARD 0014
$10.00
09/23/15 RECURRING PAYMENT AUTHORIZED ON 09/22 J2 EFAX SERVICES 323-817-3205 CAS385264785690038 CARD 0014
$10.00
09/23/15 RECURRING PAYMENT AUTHORIZED ON 09/22 J2 EFAX SERVICES 323-817-3205 CA
S305265283228425 CARD 0014
$10.00
09/21/15 NON-WELLS FARGO ATM TRANSACTION FEE $2.50
09/21/15 NON-WF ATM WITHDRAWAL AUTHORIZED ON 09/19 FAIRVIEW ST P134937 LANCASTER PA
00585263007282209 ATM ID P134937 CARD 0014
$41.75
09/21/15 PURCHASE RETURN AUTHORIZED ON 09/18 OFFICEMAX/OFFICEDE LANCASTER PA
S615263544783046 CARD 0014
$1.59
09/18/15 NON-WELLS FARGO ATM TRANSACTION FEE $2.50
09/18/15 NON-WF ATM WITHDRAWAL AUTHORIZED ON 09/17 25 SOUTH QUEEN MARRIOTT L LANCASTER
PA 00585261146104934 ATM ID LK316798 CARD 0014
$43.00
Wells Fargo Account Activity https://online.wellsfargo.com/das/cgi-bin/session.cgi?sessargs=-IgbqEU...
1 of 5 9/29/2015 5:50 PM
Date Description Deposits / Credits Withdrawals / Debits
09/18/15 PURCHASE AUTHORIZED ON 09/17 MCDONALD'S F17813 LANCASTER PA S305260481319580CARD 0014
$6.67
09/16/15 CHECK # 131 $75.00
09/16/15 PURCHASE AUTHORIZED ON 09/14 THE SALVATION ARMY LANCASTER PA S585257496851697CARD 0014
$20.95
09/15/15 ONLINE TRANSFER REF #IBE5P5KGT4 TO PLATINUM CARD VIA MOBILE $77.00
09/15/15 PURCHASE AUTHORIZED ON 09/14 CHRISTIAN STREET C LANCASTER PA S585257665715747CARD 0014
$2.00
09/15/15 PURCHASE AUTHORIZED ON 09/11 97612 - ON-STREET HARRISBURG PA S465254490775373CARD 0014
$9.00
09/14/15 PURCHASE AUTHORIZED ON 09/13 WEIS MARKETS #4 LANCASTER PA P00000000550693651CARD 0014
$19.41
09/14/15 PURCHASE AUTHORIZED ON 09/11 T.J. ROCKWELLS - P ELIZABETHTOWN PA S305254586999894CARD 0014
$14.44
09/14/15 PURCHASE AUTHORIZED ON 09/11 COLUMBIA DINER LANCASTER PA S585254451179286 CARD0014
$5.19
09/14/15 PURCHASE AUTHORIZED ON 09/10 AROOGA'S GRILLE HO LANCASTER PA S285254071358456CARD 0014
$13.00
09/14/15 PURCHASE AUTHORIZED ON 09/10 LPA GARAGES LANCASTER PA S585253659348134 CARD 0014 $2.00
09/14/15 eDeposit in Branch/Store 09/14/15 03:39:00 PM 926 MANOR ST LANCASTER PA 0014 $1,000.00
09/11/15 OVERDRAFT XFER FROM CREDIT CARD OR LINE $367.46
09/11/15 BILL PAY Comcast Cable ON-LINE xxxxxxxxx14119 ON 09-11 $162.64
09/11/15 BILL PAY Gas ON-LINE xxxxxxx47014 ON 09-11 $62.71
09/11/15 BILL PAY Droid Cell Phone ON-LINE xxxxxxxxxx00001 ON 09-11 $54.62
09/11/15 NON-WELLS FARGO ATM TRANSACTION FEE $2.50
09/11/15 NON-WF ATM WITHDRAWAL AUTHORIZED ON 09/11 1204 LITITZ PIKCardtronic LANCASTER PA
00585255010255727 ATM ID LK804661 CARD 0014
$41.50
09/11/15 PURCHASE AUTHORIZED ON 09/11 TURKEY HILL MINI 2171 LANCASTER PA P00385254456671139CARD 0014
$4.86
09/11/15 PURCHASE AUTHORIZED ON 09/09 MARION COURT ROOM LANCASTER PA S585252780214096CARD 0014
$7.00
09/10/15 OVERDRAFT XFER FROM CREDIT CARD OR LINE $27.44
09/10/15 PURCHASE AUTHORIZED ON 09/10 OFFICE MAX/OFFI 1700-B LANCASTER PAP00385253625666956 CARD 0014
$22.44
09/10/15 PURCHASE AUTHORIZED ON 09/09 SUNOCO 0363427601 LANCASTER PA S465252228925145CARD 0014
$28.01
09/10/15 PURCHASE AUTHORIZED ON 09/09 CHRISTIAN STREET C LANCASTER PA S585252710602217CARD 0014
$2.00
09/10/15 PURCHASE AUTHORIZED ON 09/09 COLUMBIA DINER LANCASTER PA S585252290006765 CARD0014
$10.40
09/10/15 PURCHASE AUTHORIZED ON 09/08 CHEN DOLLAR GENERA LANCASTER PA S585251815250050CARD 0014
$9.82
09/10/15 PURCHASE AUTHORIZED ON 09/08 WEIS MARKETS #41 S LANCASTER PA S465251579102388CARD 0014
$3.99
09/10/15 PURCHASE AUTHORIZED ON 09/08 REDBOX *DVD RENTAL OAKBROOK TER IL
S305251576226840 CARD 0014
$1.59
09/09/15 OVERDRAFT XFER FROM CREDIT CARD OR LINE $46.41
09/09/15 PURCHASE AUTHORIZED ON 09/08 ALTANA LANCASTER PA S285251580688051 CARD 0014 $19.00
09/09/15 PURCHASE AUTHORIZED ON 09/08 RUSSELL LOCKSMITH LANCASTER PA S385251504941866CARD 0014
$7.46
09/09/15 PURCHASE AUTHORIZED ON 09/08 CHRISTIAN STREET C LANCASTER PA S465251473552042CARD 0014
$2.50
09/09/15 PURCHASE AUTHORIZED ON 09/07 WEIS MARKETS #17 S LANCASTER PA S585250748143412
CARD 0014
$3.99
09/09/15 PURCHASE AUTHORIZED ON 09/07 WEIS MARKETS #41 S LANCASTER PA S465250487699743
CARD 0014
$8.19
09/08/15 OVERDRAFT XFER FROM CREDIT CARD OR LINE $135.87
Wells Fargo Account Activity https://online.wellsfargo.com/das/cgi-bin/session.cgi?sessargs=-IgbqEU...
2 of 5 9/29/2015 5:50 PM
Date Description Deposits / Credits Withdrawals / Debits
09/08/15 PAYPAL INST XFER 150907 USPS STANLEY CATERBONE $18.11
09/08/15 PURCHASE RETURN AUTHORIZED ON 09/08 RADIOSHACK COR LANCASTER PAP00000000753613791 CARD 0014
$63.59
09/08/15 PURCHASE AUTHORIZED ON 09/07 THE HOME DEPOT 4131 LANCASTER PA P00585250753872299CARD 0014
$14.82
09/08/15 PURCHASE AUTHORIZED ON 09/07 OFFICE MAX/OFFI 1700-B LANCASTER PAP00305250744910861 CARD 0014
$20.12
09/08/15 PURCHASE AUTHORIZED ON 09/07 OFFICE MAX/OFFI 1700-B LANCASTER PAP00305250742329229 CARD 0014
$3.50
09/08/15 PURCHASE AUTHORIZED ON 09/07 RADIOSHACK COR0012 LANCASTER PA S585250552570964CARD 0014
$11.09
09/08/15 RECURRING PAYMENT AUTHORIZED ON 09/07 J2 EFAX SERVICES 323-817-3205 CAS305250390165280 CARD 0014
$10.00
09/08/15 PURCHASE AUTHORIZED ON 09/06 MR BILLS FRESH SEA LANCASTER PA S305249742396579CARD 0014
$41.55
09/08/15 PURCHASE AUTHORIZED ON 09/06 RADIOSHACK COR LANCASTER PA P00000000954101924CARD 0014
$21.19
09/08/15 PURCHASE AUTHORIZED ON 09/06 YORGOS RESTAURANT LANCASTER PA S285249594334132
CARD 0014
$7.13
09/08/15 PURCHASE AUTHORIZED ON 09/05 FEDEX 808310605835 800-4633339 TN S385245526611229
CARD 0014
$23.54
09/08/15 PURCHASE AUTHORIZED ON 09/04 SUBWAY 0045 LANCASTER PA S585247772306225 CARD 0014 $6.20
09/08/15 PURCHASE AUTHORIZED ON 09/04 ANNIE BAILEYS IRIS LANCASTER PA S305247768788359
CARD 0014
$5.00
09/08/15 PURCHASE AUTHORIZED ON 09/04 USPS 4104680503162 BAUSMAN PA S305247732552940 CARD0014
$3.45
09/08/15 PURCHASE AUTHORIZED ON 09/04 WEIS MARKETS #41 S LANCASTER PA S385247628836372CARD 0014
$12.25
09/08/15 RECURRING PAYMENT AUTHORIZED ON 09/04 J2 EFAX SERVICES 323-817-3205 CAS385247531211679 CARD 0014
$10.00
09/08/15 PURCHASE AUTHORIZED ON 09/03 WEIS MARKETS #41 S LANCASTER PA S585246786585853CARD 0014
$6.56
09/08/15 PURCHASE RETURN AUTHORIZED ON 09/07 RADIOSHACK COR0012 LANCASTER PAS615251554720487 CARD 0014
$11.09
09/04/15 OVERDRAFT XFER FROM CREDIT CARD OR LINE $50.89
09/04/15 PAYPAL INST XFER 150904 IPARTSMONST STANLEY CATERBONE $22.49
09/04/15 PURCHASE AUTHORIZED ON 09/02 MARION COURT ROOM LANCASTER PA S305245697135153CARD 0014
$12.00
09/03/15 OVERDRAFT XFER FROM CREDIT CARD OR LINE $53.32
09/03/15 PURCHASE AUTHORIZED ON 09/03 Staples, Inc LANCASTER PA P00385246817232233 CARD 0014 $4.76
09/03/15 PURCHASE AUTHORIZED ON 09/02 CHRISTIAN STREET C LANCASTER PA S585245641425296CARD 0014
$2.00
09/03/15 PURCHASE AUTHORIZED ON 09/02 CHRISTIAN STREET C LANCASTER PA S465245615827483CARD 0014
$2.50
09/03/15 RECURRING PAYMENT AUTHORIZED ON 09/02 J2 EFAX SERVICES 323-817-3205 CAS465244577628961 CARD 0014
$10.00
09/03/15 RECURRING PAYMENT AUTHORIZED ON 09/02 J2 EFAX SERVICES 323-817-3205 CAS585245490505082 CARD 0014
$10.00
09/03/15 RECURRING PAYMENT AUTHORIZED ON 09/02 J2 EFAX SERVICES 323-817-3205 CAS465245486394747 CARD 0014
$10.00
09/03/15 RECURRING PAYMENT AUTHORIZED ON 09/02 J2 EFAX SERVICES 323-817-3205 CAS465245424537434 CARD 0014
$10.00
09/03/15 PURCHASE AUTHORIZED ON 09/01 WEIS MARKETS #41 S LANCASTER PA S385244800674440
CARD 0014
$31.36
09/03/15 PURCHASE AUTHORIZED ON 09/01 ANNIE BAILEYS IRIS LANCASTER PA S305244780089433
CARD 0014
$11.00
09/02/15 OVERDRAFT XFER FROM CREDIT CARD OR LINE $30.31
09/02/15 RECURRING PAYMENT AUTHORIZED ON 09/01 J2 EFAX SERVICES 323-817-3205 CA
S465244047940063 CARD 0014
$10.00
Wells Fargo Account Activity https://online.wellsfargo.com/das/cgi-bin/session.cgi?sessargs=-IgbqEU...
3 of 5 9/29/2015 5:50 PM
Date Description Deposits / Credits Withdrawals / Debits
09/02/15 RECURRING PAYMENT AUTHORIZED ON 09/01 J2 EFAX SERVICES 323-817-3205 CAS465244034379092 CARD 0014
$10.00
09/02/15 RECURRING PAYMENT AUTHORIZED ON 09/01 J2 EFAX SERVICES 323-817-3205 CAS385243854491944 CARD 0014
$10.00
09/02/15 PURCHASE AUTHORIZED ON 09/01 CHRISTIAN STREET C LANCASTER PA S305244724219548CARD 0014
$2.00
09/02/15 RECURRING PAYMENT AUTHORIZED ON 09/01 J2 EFAX SERVICES 323-817-3205 CAS305244572328992 CARD 0014
$10.00
09/01/15 PURCHASE AUTHORIZED ON 08/31 CHRISTIAN STREET C LANCASTER PA S585243620838773CARD 0014
$2.00
09/01/15 PURCHASE AUTHORIZED ON 08/30 WEIS MARKETS #41 S LANCASTER PA S385242570966782CARD 0014
$15.45
08/31/15 PAYPAL INST XFER 150831 OMNISNETWOR STANLEY CATERBONE $15.98
08/31/15 PURCHASE AUTHORIZED ON 08/31 LOWE'S #1127 LANCASTER PA P00305243663512079 CARD0014
$25.40
08/31/15 PURCHASE AUTHORIZED ON 08/31 RADIOSHACK COR LANCASTER PA P00000000153668398CARD 0014
$63.59
08/31/15 PURCHASE AUTHORIZED ON 08/30 BIG LOTS #01393 LANCAS LANCASTER PA
P00385242775878306 CARD 0014
$12.72
08/31/15 PURCHASE AUTHORIZED ON 08/29 SUBWAY 0045 LANCASTER PA S465241059347112 CARD 0014 $6.20
08/31/15 PURCHASE AUTHORIZED ON 08/29 PUFF N STUFF LANCASTER PA P00305241604569909 CARD
0014
$6.31
08/31/15 RECURRING PAYMENT AUTHORIZED ON 08/29 J2 EFAX SERVICES 323-817-3205 CA
S385241353652763 CARD 0014
$10.00
08/31/15 PURCHASE AUTHORIZED ON 08/28 COLUMBIA DINER LANCASTER PA S465240530042753 CARD0014
$5.19
08/31/15 PURCHASE AUTHORIZED ON 08/27 CITY OF LANCASTER 717-406-0424 PA S585239498361697CARD 0014
$15.00
08/31/15 PURCHASE AUTHORIZED ON 08/27 SGPS-LANCSTER SRVF 877-838-3857 IL S385239498372652CARD 0014
$0.50
08/28/15 Synchrony Bank CC PYMT AUG 27 601919102111041 STANLEY CATERBONE $80.00
08/28/15 BILL PAY THE HUNTINGTON N ON-LINE xxxxxx36713 ON 08-28 $220.12
08/28/15 BILL PAY Water & Sewer ON-LINE x05390 ON 08-28 $108.49
08/28/15 BILL PAY PPL Electric ON-LINE xxxxx97018 ON 08-28 $88.98
08/28/15 BILL PAY KOHLS ON-LINE xxxxx03871 ON 08-28 $38.97
08/28/15 PURCHASE AUTHORIZED ON 08/28 RITE AID STORE - 0729 LANCASTER PA P00585240761676874
CARD 0014
$10.99
08/28/15 PURCHASE AUTHORIZED ON 08/28 LOWE'S #1127 LANCASTER PA P00385240559131250 CARD
0014
$12.68
08/28/15 PURCHASE AUTHORIZED ON 08/28 LOWE'S #1127 LANCASTER PA P00465240550467400 CARD0014
$45.71
08/28/15 PURCHASE AUTHORIZED ON 08/26 WEIS MARKETS #41 S LANCASTER PA S385239084571719CARD 0014
$11.15
08/28/15 PURCHASE AUTHORIZED ON 08/26 ANNIE BAILEYS IRIS LANCASTER PA S305239026950873CARD 0014
$6.50
08/27/15 PURCHASE AUTHORIZED ON 08/27 STAUFFERS OF KISSEL HI LANCASTER PAP00385239783045742 CARD 0014
$2.97
08/27/15 PURCHASE AUTHORIZED ON 08/27 LOWE'S #1127 LANCASTER PA P00465239775294142 CARD0014
$10.26
08/27/15 PURCHASE AUTHORIZED ON 08/27 LOWE'S #2687 LANCASTER PA P00585239594961991 CARD0014
$11.62
08/27/15 PURCHASE AUTHORIZED ON 08/27 LOWE'S #2687 LANCASTER PA P00385239590619303 CARD0014
$43.61
08/27/15 PURCHASE AUTHORIZED ON 08/27 BREWERSOUTLET LANCASTER PA P00000000450078692CARD 0014
$42.02
08/27/15 PURCHASE AUTHORIZED ON 08/26 SPEEDWAY 06720 LANCASTER PA S085238491702177 CARD
0014
$31.53
08/27/15 PURCHASE AUTHORIZED ON 08/25 MARION COURT ROOM LANCASTER PA S465237746045190
CARD 0014
$7.00
Wells Fargo Account Activity https://online.wellsfargo.com/das/cgi-bin/session.cgi?sessargs=-IgbqEU...
4 of 5 9/29/2015 5:50 PM
Date Description Deposits / Credits Withdrawals / Debits
08/27/15 COMERICA BANK DEP TRANSF 7100067542 CATERBONE STANLEY J $1,000.00
08/26/15 OVERDRAFT XFER FROM CREDIT CARD OR LINE $51.24
08/26/15 PURCHASE AUTHORIZED ON 08/26 THE UPS STORE #3413 LANCASTER PA P00465238516602011
CARD 0014
$39.52
08/26/15 PURCHASE AUTHORIZED ON 08/26 LOWE'S #1127 LANCASTER PA P00585238507103982 CARD0014
$38.32
08/26/15 PURCHASE AUTHORIZED ON 08/25 RADIOSHACK COR0012 LANCASTER PA S585237518703829CARD 0014
$7.41
08/26/15 RECURRING PAYMENT AUTHORIZED ON 08/25 J2 EFAX SERVICES 323-817-3205 CAS385237450778469 CARD 0014
$10.00
08/26/15 RECURRING PAYMENT AUTHORIZED ON 08/25 J2 EFAX SERVICES 323-817-3205 CAS465237447171498 CARD 0014
$10.00
08/26/15 RECURRING PAYMENT AUTHORIZED ON 08/25 J2 EFAX SERVICES 323-817-3205 CAS385237443488682 CARD 0014
$10.00
08/26/15 PURCHASE AUTHORIZED ON 08/24 WEIS MARKETS #41 S LANCASTER PA S385236799549701CARD 0014
$33.13
08/25/15 PURCHASE AUTHORIZED ON 08/25 BIG LOTS #01393 LANCAS LANCASTER PAP00585237522092408 CARD 0014
$2.20
08/25/15 PURCHASE AUTHORIZED ON 08/24 CAPITOL COPY SERVI LANCASTER PA S085236553868347CARD 0014
$16.39
08/24/15 EAGLEWILL IAT PAYPAL 150824 J222225FLTW8Y STANLEY CATERBONE $47.98
08/24/15 RECURRING PAYMENT AUTHORIZED ON 08/23 J2 EFAX SERVICES 323-817-3205 CAS585235601164281 CARD 0014
$16.95
08/24/15 PURCHASE AUTHORIZED ON 08/22 LOWE'S #1127 LANCASTER PA P00385234823923471 CARD
0014
$38.11
08/24/15 PURCHASE AUTHORIZED ON 08/22 BIG LOTS #01393 LANCAS LANCASTER PA
P00465234808687310 CARD 0014
$20.06
08/24/15 PURCHASE AUTHORIZED ON 08/21 CHRISTIAN STREET C LANCASTER PA S585233730377422CARD 0014
$2.00
08/24/15 PURCHASE AUTHORIZED ON 08/20 LPA GARAGES LANCASTER PA S305232579571249 CARD 0014 $4.00
08/21/15 NON-WELLS FARGO ATM TRANSACTION FEE $2.50
08/21/15 NON-WF ATM WITHDRAWAL AUTHORIZED ON 08/21 7 Marion Court Marion Cou Lancaster PA
00585233789254153 ATM ID TD008380 CARD 0014
$62.00
08/21/15 PURCHASE AUTHORIZED ON 08/20 THE TAPROOM SPRING LANCASTER PA S465232052478341CARD 0014
$7.00
08/21/15 PURCHASE AUTHORIZED ON 08/19 LANCASTER DISPENSI LANCASTER PA S585232031031167CARD 0014
$5.00
08/21/15 CARD CLAIM FINAL CREDIT 10819150629 $5.00
08/20/15 PURCHASE AUTHORIZED ON 08/20 THE UPS STORE #3413 LANCASTER PA P00585232517444335CARD 0014
$23.53
08/20/15 RECURRING PAYMENT AUTHORIZED ON 08/19 J2 EFAX SERVICES 323-817-3205 CAS305231383689109 CARD 0014
$10.00
08/20/15 RECURRING PAYMENT AUTHORIZED ON 08/19 J2 EFAX SERVICES 323-817-3205 CAS385231379653091 CARD 0014
$10.00
08/20/15 PURCHASE AUTHORIZED ON 08/18 97612 - ON-STREET HARRISBURG PA S305230572168364CARD 0014
$9.00
Totals $2,844.21 $2,975.27
Deposit products offered by Wells Fargo Bank, N.A. Member FDIC. Wells Fargo Bank, N.A. is a banking affiliate of Wells Fargo & Company.
Equal Housing Lender
© 1995 – 2015 Wells Fargo. All rights reserved.
Wells Fargo Account Activity https://online.wellsfargo.com/das/cgi-bin/session.cgi?sessargs=-IgbqEU...
5 of 5 9/29/2015 5:50 PM
Account Activity
Pending Withdrawals/ Debits
Pending Deposits/ Credits
CHECKING XXXXXXXXX7401
Activity Summary
Current Posted Balance $457.37
-$178.54
$0.00
Available Balance $278.83
Transactions
Show: for Last 90 Days
Date Description Deposits / Credits Withdrawals / Debits
Pending Transactions Note: Debit card transaction amounts may change
No pending transactions meet your criteria above.
Posted Transactions
09/16/15 CHECK # 131 $75.00
08/17/15 Check # 130 (Converted ACH) E DISTRICT PA PAYMENT 150814 0130 230930770214300011858 $5.00
08/07/15 CHECK # 129 $75.00
Totals $0.00 $155.00
Deposit products offered by Wells Fargo Bank, N.A. Member FDIC. Wells Fargo Bank, N.A. is a banking affiliate of Wells Fargo & Company.
Equal Housing Lender
© 1995 – 2015 Wells Fargo. All rights reserved.
Wells Fargo Account Activity https://online.wellsfargo.com/das/cgi-bin/session.cgi?sessargs=-IgbqEU...
1 of 1 9/29/2015 5:49 PM
Date Description Billing Period Number Amount
09/28/2015 Service Level Adjustment - 0014 09/28/2015 - 09/28/2015 - $10.00 (USD)
09/28/2015 Credit Card Payment - 0014 09/28/2015 - 09/28/2015 - $-10.00 (USD)
09/27/2015 Service Level Adjustment - 0014 09/27/2015 - 09/27/2015 - $10.00 (USD)
09/27/2015 Credit Card Payment - 0014 09/27/2015 - 09/27/2015 - $-10.00 (USD)
09/27/2015 Credit Card Payment - 0014 09/27/2015 - 09/27/2015 - $-10.00 (USD)
09/27/2015 Service Level Adjustment - 0014 09/27/2015 - 09/27/2015 - $10.00 (USD)
09/27/2015 Service Level Adjustment - 0014 09/27/2015 - 09/27/2015 - $10.00 (USD)
09/27/2015 Credit Card Payment - 0014 09/27/2015 - 09/27/2015 - $-10.00 (USD)
My Account - Account Overview https://www2.efax.com/myaccount/overview
1 of 1 10/1/2015 4:02 AM
Date Description Billing Period Number Amount
09/27/2015 Service Level Adjustment - 0014 09/27/2015 - 09/27/2015 - $10.00 (USD)
09/27/2015 Credit Card Payment - 0014 09/27/2015 - 09/27/2015 - $-10.00 (USD)
09/27/2015 Service Level Adjustment - 0014 09/27/2015 - 09/27/2015 - $10.00 (USD)
09/27/2015 Credit Card Payment - 0014 09/27/2015 - 09/27/2015 - $-10.00 (USD)
09/27/2015 Service Level Adjustment - 0014 09/27/2015 - 09/27/2015 - $10.00 (USD)
09/27/2015 Credit Card Payment - 0014 09/27/2015 - 09/27/2015 - $-10.00 (USD)
09/26/2015 Credit Card Payment - 0014 09/26/2015 - 09/26/2015 - $-10.00 (USD)
09/26/2015 Service Level Adjustment - 0014 09/26/2015 - 09/26/2015 - $10.00 (USD)
My Account - Account Overview https://www2.efax.com/myaccount/overview
1 of 1 10/1/2015 4:03 AM
Date Description Billing Period Number Amount
09/23/2015 Credit Card Payment - 0014 09/23/2015 - 09/23/2015 - $-10.00 (USD)
09/23/2015 Service Level Adjustment - 0014 09/23/2015 - 09/23/2015 - $10.00 (USD)
09/23/2015 Credit Card Payment - 0014 09/23/2015 - 09/23/2015 - $-16.95 (USD)
09/22/2015 Monthly Subscription Fee - 0014 09/23/2015 - 10/22/2015 17174597588 $16.95 (USD)
09/22/2015 Credit Card Payment - 0014 09/22/2015 - 09/22/2015 - $-10.00 (USD)
09/22/2015 Service Level Adjustment - 0014 09/22/2015 - 09/22/2015 - $10.00 (USD)
09/21/2015 Service Level Adjustment - 0014 09/21/2015 - 09/21/2015 - $10.00 (USD)
09/21/2015 Credit Card Payment - 0014 09/21/2015 - 09/21/2015 - $-10.00 (USD)
My Account - Account Overview https://www2.efax.com/myaccount/overview
1 of 1 10/1/2015 4:03 AM
Date Description Billing Period Number Amount
09/04/2015 Service Level Adjustment - 0014 09/04/2015 - 09/04/2015 - $10.00 (USD)
09/04/2015 Credit Card Payment - 0014 09/04/2015 - 09/04/2015 - $-10.00 (USD)
09/02/2015 Credit Card Payment - 0014 09/02/2015 - 09/02/2015 - $-10.00 (USD)
09/02/2015 Service Level Adjustment - 0014 09/02/2015 - 09/02/2015 - $10.00 (USD)
09/02/2015 Credit Card Payment - 0014 09/02/2015 - 09/02/2015 - $-10.00 (USD)
09/02/2015 Service Level Adjustment - 0014 09/02/2015 - 09/02/2015 - $10.00 (USD)
09/02/2015 Credit Card Payment - 0014 09/02/2015 - 09/02/2015 - $-10.00 (USD)
09/02/2015 Service Level Adjustment - 0014 09/02/2015 - 09/02/2015 - $10.00 (USD)
My Account - Account Overview https://www2.efax.com/myaccount/overview
1 of 1 10/1/2015 4:04 AM
Date Description Billing Period Number Amount
09/01/2015 Service Level Adjustment - 0014 09/01/2015 - 09/01/2015 - $10.00 (USD)
09/01/2015 Credit Card Payment - 0014 09/01/2015 - 09/01/2015 - $-10.00 (USD)
08/31/2015 Credit Card Payment - 0014 08/31/2015 - 08/31/2015 - $-10.00 (USD)
08/31/2015 Service Level Adjustment - 0014 08/31/2015 - 08/31/2015 - $10.00 (USD)
08/31/2015 Service Level Adjustment - 0014 08/31/2015 - 08/31/2015 - $10.00 (USD)
08/31/2015 Credit Card Payment - 0014 08/31/2015 - 08/31/2015 - $-10.00 (USD)
08/31/2015 Service Level Adjustment - 0014 08/31/2015 - 08/31/2015 - $10.00 (USD)
08/31/2015 Credit Card Payment - 0014 08/31/2015 - 08/31/2015 - $-10.00 (USD)
My Account - Account Overview https://www2.efax.com/myaccount/overview
1 of 1 10/1/2015 4:04 AM
Date Description Billing Period Number Amount
08/25/2015 Credit Card Payment - 0014 08/25/2015 - 08/25/2015 - $-10.00 (USD)
08/25/2015 Credit Card Payment - 0014 08/25/2015 - 08/25/2015 - $-10.00 (USD)
08/25/2015 Service Level Adjustment - 0014 08/25/2015 - 08/25/2015 - $10.00 (USD)
08/25/2015 Credit Card Payment - 0014 08/25/2015 - 08/25/2015 - $-10.00 (USD)
08/25/2015 Service Level Adjustment - 0014 08/25/2015 - 08/25/2015 - $10.00 (USD)
08/25/2015 Service Level Adjustment - 0014 08/25/2015 - 08/25/2015 - $10.00 (USD)
08/23/2015 Credit Card Payment - 0014 08/23/2015 - 08/23/2015 - $-16.95 (USD)
08/22/2015 Monthly Subscription Fee - 0014 08/23/2015 - 09/22/2015 17174597588 $16.95 (USD)
My Account - Account Overview https://www2.efax.com/myaccount/overview
1 of 1 10/1/2015 4:04 AM
Date Description Billing Period Number Amount
08/19/2015 Service Level Adjustment - 0014 08/19/2015 - 08/19/2015 - $10.00 (USD)
08/19/2015 Service Level Adjustment - 0014 08/19/2015 - 08/19/2015 - $10.00 (USD)
08/18/2015 Service Level Adjustment - 0014 08/18/2015 - 08/18/2015 - $10.00 (USD)
08/18/2015 Credit Card Payment - 0014 08/18/2015 - 08/18/2015 - $-10.00 (USD)
07/23/2015 Credit Card Payment - 0014 07/23/2015 - 07/23/2015 - $-16.95 (USD)
07/22/2015 Monthly Subscription Fee - 0014 07/23/2015 - 08/22/2015 17174597588 $16.95 (USD)
My Account - Account Overview https://www2.efax.com/myaccount/overview
1 of 1 10/1/2015 4:05 AM
Date To Pages Charge Subject Status
09/30/2015 11:05 AM 12155976390 49 $4.90 (USD) Appeal to Third Circuit Court Completed
09/30/2015 11:05 AM 12672995071 49 $4.90 (USD) Appeal to Third Circuit Court Completed
09/28/2015 05:07 PM 12154870964 0 $0.50 (USD) Where are my medical records? Failed Resend
09/27/2015 07:59 PM 13077335248 24 $2.40 (USD) Well, Thjis is What You Missed! Completed
09/27/2015 09:19 AM 17177353486 18 $2.10 (USD) UNKNOWN Completed
09/27/2015 09:18 AM 12022782478 0 $0.00 (USD) UNKNOWN Failed Resend
09/27/2015 09:17 AM 16173286665 0 $0.00 (USD) UNKNOWN Failed Resend
09/27/2015 09:14 AM 12026169152 18 $1.80 (USD) UNKNOWN Completed
My Account - Account Overview https://www2.efax.com/myaccount/overview
1 of 1 10/1/2015 4:08 AM
Date To Pages Charge Subject Status
09/30/2015 11:05 AM 12155976390 49 $4.90 (USD) Appeal to Third Circuit Court Completed
09/30/2015 11:05 AM 12672995071 49 $4.90 (USD) Appeal to Third Circuit Court Completed
09/28/2015 05:07 PM 12154870964 0 $0.50 (USD) Where are my medical records? Failed Resend
09/27/2015 07:59 PM 13077335248 24 $2.40 (USD) Well, Thjis is What You Missed! Completed
09/27/2015 09:19 AM 17177353486 18 $2.10 (USD) UNKNOWN Completed
09/27/2015 09:18 AM 12022782478 0 $0.00 (USD) UNKNOWN Failed Resend
09/27/2015 09:17 AM 16173286665 0 $0.00 (USD) UNKNOWN Failed Resend
09/27/2015 09:14 AM 12026169152 18 $1.80 (USD) UNKNOWN Completed
My Account - Account Overview https://www2.efax.com/myaccount/overview
1 of 1 10/1/2015 4:08 AM
Date To Pages Charge Subject Status
09/27/2015 09:14 AM 12022310851 18 $1.80 (USD) UNKNOWN Completed
09/27/2015 09:14 AM 17173930924 18 $1.80 (USD) UNKNOWN Completed
09/27/2015 09:14 AM 17177871788 18 $1.80 (USD) UNKNOWN Completed
09/27/2015 09:11 AM 12154870964 1 $0.90 (USD) UNKNOWN Failed Resend
09/27/2015 09:11 AM 17172957816 18 $1.80 (USD) UNKNOWN Completed
09/27/2015 09:11 AM 12155976390 18 $1.80 (USD) UNKNOWN Completed
09/27/2015 09:11 AM 17172997798 18 $1.80 (USD) UNKNOWN Completed
09/27/2015 09:11 AM 12672995071 18 $1.80 (USD) UNKNOWN Completed
My Account - Account Overview https://www2.efax.com/myaccount/overview
1 of 1 10/1/2015 4:08 AM
Date To Pages Charge Subject Status
09/27/2015 09:10 AM 15712043800 18 $1.80 (USD) UNKNOWN Completed
09/27/2015 09:04 AM 12012310851 0 $0.10 (USD) UNKNOWN Failed Resend
09/27/2015 09:04 AM 17172914722 0 $0.30 (USD) UNKNOWN Failed Resend
09/27/2015 09:02 AM 12024567890 0 $0.10 (USD) UNKNOWN Failed Resend
09/27/2015 09:02 AM 12024562461 0 $0.10 (USD) UNKNOWN Failed Resend
09/27/2015 08:25 AM 17177728284 59 $6.00 (USD) The "Lancaster County Torture Program" Used on Stan J. Caterbone
09/27/2015 08:24 AM 17173930924 59 $6.00 (USD) The "Lancaster County Torture Program" Used on Stan J. Caterbone
09/27/2015 08:22 AM 12026169152 59 $6.00 (USD) The "Lancaster County Torture Program" Used on Stan J. Caterbone
My Account - Account Overview https://www2.efax.com/myaccount/overview
1 of 1 10/1/2015 4:09 AM
Date To Pages Charge Subject Status
09/27/2015 08:19 AM 17177871788 59 $5.90 (USD) The "Lancaster County Torture Program" Used on Stan J. Caterbone
09/27/2015 08:18 AM 17038123306 59 $6.10 (USD) The "Lancaster County Torture Program" Used on Stan J. Caterbone
09/27/2015 08:14 AM 12155976390 59 $6.00 (USD) The "Lancaster County Torture Program" Used on Stan J. Caterbone
09/27/2015 08:11 AM 17172957816 59 $5.90 (USD) The "Lancaster County Torture Program" Used on Stan J. Caterbone
09/27/2015 08:11 AM 12672995071 59 $5.90 (USD) The "Lancaster County Torture Program" Used on Stan J. Caterbone
09/27/2015 08:11 AM 17173996507 59 $5.90 (USD) The "Lancaster County Torture Program" Used on Stan J. Caterbone
09/27/2015 08:11 AM 17172997798 59 $5.90 (USD) The "Lancaster County Torture Program" Used on Stan J. Caterbone
09/27/2015 08:10 AM 19042707631 59 $5.90 (USD) The "Lancaster County Torture Program" Used on Stan J. Caterbone
My Account - Account Overview https://www2.efax.com/myaccount/overview
1 of 1 10/1/2015 4:09 AM
Date To Pages Charge Subject Status
09/27/2015 07:44 AM 12022782478 0 $0.00 (USD) The "Lancaster County Torture Program" Used on Stan J. Caterbone
09/27/2015 07:35 AM 12154870964 0 $0.70 (USD) The "Lancaster County Torture Program" Used on Stan J. Caterbone
09/27/2015 07:32 AM 17172914722 0 $0.30 (USD) The "Lancaster County Torture Program" Used on Stan J. Caterbone
09/27/2015 07:30 AM 12012310851 0 $0.10 (USD) The "Lancaster County Torture Program" Used on Stan J. Caterbone
09/27/2015 07:30 AM 12024562461 0 $0.10 (USD) The "Lancaster County Torture Program" Used on Stan J. Caterbone
09/27/2015 07:30 AM 12024567890 0 $0.10 (USD) The "Lancaster County Torture Program" Used on Stan J. Caterbone
09/26/2015 08:22 PM 17172727976 2 $0.30 (USD) Appointment Schedule Completed
09/23/2015 11:57 AM 17038123306 33 $4.00 (USD) Good Morning! Completed
My Account - Account Overview https://www2.efax.com/myaccount/overview
1 of 1 10/1/2015 4:09 AM
Date To Pages Charge Subject Status
09/23/2015 11:52 AM 17177353486 33 $3.70 (USD) Good Morning! Completed
09/23/2015 11:52 AM 17173930924 33 $3.70 (USD) Good Morning! Completed
09/23/2015 11:52 AM 12155976390 33 $3.60 (USD) Good Morning! Completed
09/23/2015 11:47 AM 17172957816 33 $3.30 (USD) Good Morning! Completed
09/23/2015 11:47 AM 12672995071 33 $0.00 (USD) Good Morning! Completed
09/23/2015 11:47 AM 17172997798 33 $0.00 (USD) Good Morning! Completed
09/23/2015 11:47 AM 17173996507 33 $0.00 (USD) Good Morning! Completed
09/23/2015 11:46 AM 15712043800 33 $0.00 (USD) Good Morning! Completed
My Account - Account Overview https://www2.efax.com/myaccount/overview
1 of 1 10/1/2015 4:10 AM
Date To Pages Charge Subject Status
09/23/2015 11:25 AM 12154870964 1 $0.00 (USD) Good Morning! Failed Resend
09/23/2015 11:23 AM 19042707631 0 $0.00 (USD) Good Morning! Failed Resend
09/23/2015 11:21 AM 17172914722 0 $0.00 (USD) Good Morning! Failed Resend
09/23/2015 11:20 AM 12024567890 0 $0.00 (USD) Good Morning! Failed Resend
09/23/2015 11:19 AM 12012310851 0 $0.00 (USD) Good Morning! Failed Resend
09/23/2015 11:19 AM 12024562461 0 $0.00 (USD) Good Morning! Failed Resend
09/22/2015 07:52 AM 17177871788 32 $3.70 (USD) Sorry For The Confusion! What Should I Do Now? Completed
09/21/2015 09:49 PM 17177871788 170 $17.00 (USD) UNKNOWN Completed
My Account - Account Overview https://www2.efax.com/myaccount/overview
1 of 1 10/1/2015 4:10 AM
Date To Pages Charge Subject Status
09/09/2015 05:01 AM 12672995071 0 $0.00 (USD) CASE NO. 15-CV-3984 CASE NO. 5:14-cv-02559-PD Failed Resend
09/09/2015 04:52 AM 17177353486 4 $0.60 (USD) CASE NO. 15-CV-3984 CASE NO. 5:14-cv-02559-PD Completed
09/09/2015 04:51 AM 17172914722 0 $0.40 (USD) CASE NO. 15-CV-3984 CASE NO. 5:14-cv-02559-PD Failed Resend
09/09/2015 04:46 AM 17177728284 4 $0.40 (USD) CASE NO. 15-CV-3984 CASE NO. 5:14-cv-02559-PD Completed
09/09/2015 04:46 AM 17173996507 4 $0.40 (USD) CASE NO. 15-CV-3984 CASE NO. 5:14-cv-02559-PD Completed
09/09/2015 04:46 AM 12155976390 4 $0.40 (USD) CASE NO. 15-CV-3984 CASE NO. 5:14-cv-02559-PD Completed
09/07/2015 11:12 AM 16173286665 0 $0.00 (USD) Letter to the Editor re LANCASTER COUNTY, PA Failed Resend
09/07/2015 11:05 AM 12022782478 0 $0.00 (USD) Letter to the Editor re LANCASTER COUNTY, PA Failed Resend
My Account - Account Overview https://www2.efax.com/myaccount/overview
1 of 1 10/1/2015 4:10 AM
Date To Pages Charge Subject Status
09/07/2015 10:54 AM 17172914722 0 $0.30 (USD) Letter to the Editor re LANCASTER COUNTY, PA Failed Resend
09/07/2015 10:54 AM 12012310851 0 $0.10 (USD) Letter to the Editor re LANCASTER COUNTY, PA Failed Resend
09/07/2015 10:53 AM 17177728284 3 $0.30 (USD) Letter to the Editor re LANCASTER COUNTY, PA Completed
09/07/2015 10:53 AM 12024567890 0 $0.10 (USD) Letter to the Editor re LANCASTER COUNTY, PA Failed Resend
09/07/2015 10:52 AM 12024562461 0 $0.10 (USD) Letter to the Editor re LANCASTER COUNTY, PA Failed Resend
09/07/2015 10:52 AM 12155976390 3 $0.30 (USD) Letter to the Editor re LANCASTER COUNTY, PA Completed
09/07/2015 10:52 AM 19042707631 3 $0.30 (USD) Letter to the Editor re LANCASTER COUNTY, PA Completed
09/07/2015 10:51 AM 17173930924 3 $0.30 (USD) Letter to the Editor re LANCASTER COUNTY, PA Completed
My Account - Account Overview https://www2.efax.com/myaccount/overview
1 of 1 10/1/2015 4:11 AM
Date To Pages Charge Subject Status
09/07/2015 10:50 AM 17177353486 3 $0.30 (USD) Letter to the Editor re LANCASTER COUNTY, PA Completed
09/07/2015 10:50 AM 17172957816 3 $0.30 (USD) Letter to the Editor re LANCASTER COUNTY, PA Completed
09/07/2015 10:50 AM 17172997798 3 $0.30 (USD) Letter to the Editor re LANCASTER COUNTY, PA Completed
09/07/2015 10:50 AM 17038123306 3 $0.30 (USD) Letter to the Editor re LANCASTER COUNTY, PA Completed
09/07/2015 10:50 AM 17173996507 3 $0.30 (USD) Letter to the Editor re LANCASTER COUNTY, PA Completed
09/07/2015 10:50 AM 12672995071 3 $0.30 (USD) Letter to the Editor re LANCASTER COUNTY, PA Completed
09/07/2015 10:49 AM 12155976390 4 $0.40 (USD) CASE NO. 5:14-cv-02559-PD Completed
09/04/2015 07:33 PM 12155976390 3 $0.30 (USD) CASE NO. 5:14-cv-02559-PD Completed
My Account - Account Overview https://www2.efax.com/myaccount/overview
1 of 1 10/1/2015 4:11 AM
Date To Pages Charge Subject Status
09/04/2015 02:46 PM 12026169152 3 $0.30 (USD) CASE NO. 5:14-cv-02559-PD Completed
09/04/2015 02:46 PM 17177353486 3 $0.30 (USD) CASE NO. 5:14-cv-02559-PD Completed
09/04/2015 02:46 PM 17177728284 3 $0.30 (USD) CASE NO. 5:14-cv-02559-PD Completed
09/04/2015 02:45 PM 12155976390 3 $0.30 (USD) CASE NO. 5:14-cv-02559-PD Completed
09/04/2015 02:45 PM 12672995071 3 $0.30 (USD) CASE NO. 5:14-cv-02559-PD Completed
09/04/2015 02:45 PM 17173996507 3 $0.30 (USD) CASE NO. 5:14-cv-02559-PD Completed
09/02/2015 01:46 PM 16173286665 0 $0.00 (USD) MOTION FOR SUMMARY JUDGEMENT Case No. 5:14-cv-02559-PD
09/02/2015 01:44 PM 12022782478 0 $0.00 (USD) MOTION FOR SUMMARY JUDGEMENT Case No. 5:14-cv-02559-PD
My Account - Account Overview https://www2.efax.com/myaccount/overview
1 of 1 10/1/2015 4:11 AM
Date To Pages Charge Subject Status
09/02/2015 01:37 PM 12022310851 7 $1.00 (USD) MOTION FOR SUMMARY JUDGEMENT Case No. 5:14-cv-02559-PD
09/02/2015 01:34 PM 19042707631 0 $0.50 (USD) MOTION FOR SUMMARY JUDGEMENT Case No. 5:14-cv-02559-PD
09/02/2015 01:32 PM 17172914722 0 $0.30 (USD) MOTION FOR SUMMARY JUDGEMENT Case No. 5:14-cv-02559-PD
09/02/2015 01:32 PM 17177728284 7 $0.70 (USD) MOTION FOR SUMMARY JUDGEMENT Case No. 5:14-cv-02559-PD
09/02/2015 01:32 PM 12026169152 7 $0.70 (USD) MOTION FOR SUMMARY JUDGEMENT Case No. 5:14-cv-02559-PD
09/02/2015 01:32 PM 17173930924 7 $0.70 (USD) MOTION FOR SUMMARY JUDGEMENT Case No. 5:14-cv-02559-PD
09/02/2015 01:32 PM 17177353486 7 $0.70 (USD) MOTION FOR SUMMARY JUDGEMENT Case No. 5:14-cv-02559-PD
09/02/2015 01:31 PM 12012310851 0 $0.10 (USD) MOTION FOR SUMMARY JUDGEMENT Case No. 5:14-cv-02559-PD
My Account - Account Overview https://www2.efax.com/myaccount/overview
1 of 1 10/1/2015 4:11 AM
Date To Pages Charge Subject Status
09/02/2015 01:31 PM 17038123306 7 $0.70 (USD) MOTION FOR SUMMARY JUDGEMENT Case No. 5:14-cv-02559-PD
09/02/2015 01:31 PM 12155976390 7 $0.70 (USD) MOTION FOR SUMMARY JUDGEMENT Case No. 5:14-cv-02559-PD
09/02/2015 01:31 PM 12672995071 7 $0.70 (USD) MOTION FOR SUMMARY JUDGEMENT Case No. 5:14-cv-02559-PD
09/02/2015 01:31 PM 17172997798 7 $0.70 (USD) MOTION FOR SUMMARY JUDGEMENT Case No. 5:14-cv-02559-PD
09/02/2015 01:31 PM 17172957816 7 $0.70 (USD) MOTION FOR SUMMARY JUDGEMENT Case No. 5:14-cv-02559-PD
09/02/2015 01:30 PM 17173996507 7 $0.70 (USD) MOTION FOR SUMMARY JUDGEMENT Case No. 5:14-cv-02559-PD
09/02/2015 11:47 AM 12154870964 3 $0.30 (USD) Medical Records Request - You Are Now A Defendant Completed
09/01/2015 04:02 PM 12026169152 13 $0.60 (USD) Scam Alert Completed
My Account - Account Overview https://www2.efax.com/myaccount/overview
1 of 1 10/1/2015 4:11 AM
Date To Pages Charge Subject Status
09/01/2015 03:55 PM 17173930924 13 $1.70 (USD) Scam Alert Completed
09/01/2015 03:53 PM 17172957816 13 $1.50 (USD) Scam Alert Completed
09/01/2015 01:19 AM 12026169152 149 $16.00 (USD) PLEASE RECORD IN CASE NO. 5:14-CV-02559-PD Completed
09/01/2015 01:02 AM 12155976390 149 $15.10 (USD) PLEASE RECORD IN CASE NO. 5:14-CV-02559-PD Completed
09/01/2015 12:57 AM 12672995071 149 $14.90 (USD) PLEASE RECORD IN CASE NO. 5:14-CV-02559-PD Completed
09/01/2015 12:57 AM 17173996507 149 $14.90 (USD) PLEASE RECORD IN CASE NO. 5:14-CV-02559-PD Completed
08/31/2015 11:56 PM 17172914722 0 $5.60 (USD) PLEASE RECORD IN CASE NO. 5:14-CV-02559-PD Failed
08/31/2015 11:44 PM 17177728284 14 $6.00 (USD) PLEASE RECORD IN CASE NO. 5:14-CV-02559-PD Failed
My Account - Account Overview https://www2.efax.com/myaccount/overview
1 of 1 10/1/2015 4:12 AM
Date To Pages Charge Subject Status
09/01/2015 03:55 PM 17173930924 13 $1.70 (USD) Scam Alert Completed
09/01/2015 03:53 PM 17172957816 13 $1.50 (USD) Scam Alert Completed
09/01/2015 01:19 AM 12026169152 149 $16.00 (USD) PLEASE RECORD IN CASE NO. 5:14-CV-02559-PD Completed
09/01/2015 01:02 AM 12155976390 149 $15.10 (USD) PLEASE RECORD IN CASE NO. 5:14-CV-02559-PD Completed
09/01/2015 12:57 AM 12672995071 149 $14.90 (USD) PLEASE RECORD IN CASE NO. 5:14-CV-02559-PD Completed
09/01/2015 12:57 AM 17173996507 149 $14.90 (USD) PLEASE RECORD IN CASE NO. 5:14-CV-02559-PD Completed
08/31/2015 11:56 PM 17172914722 0 $5.60 (USD) PLEASE RECORD IN CASE NO. 5:14-CV-02559-PD Failed
08/31/2015 11:44 PM 17177728284 14 $6.00 (USD) PLEASE RECORD IN CASE NO. 5:14-CV-02559-PD Failed
My Account - Account Overview https://www2.efax.com/myaccount/overview
1 of 1 10/1/2015 4:12 AM
Date To Pages Charge Subject Status
08/29/2015 10:05 AM 12022782478 0 $0.00 (USD) Lancaster County Obstructs Justice in Lambert Case Failed Resend
08/29/2015 09:57 AM 12154870964 1 $0.60 (USD) Lancaster County Obstructs Justice in Lambert Case Failed Resend
08/29/2015 09:53 AM 17173996507 4 $0.60 (USD) Lancaster County Obstructs Justice in Lambert Case Completed
08/29/2015 09:53 AM 12024567890 0 $0.10 (USD) Lancaster County Obstructs Justice in Lambert Case Failed Resend
08/29/2015 09:52 AM 15712043800 4 $0.60 (USD) Lancaster County Obstructs Justice in Lambert Case Completed
08/29/2015 09:52 AM 12012310851 0 $0.10 (USD) Lancaster County Obstructs Justice in Lambert Case Failed Resend
08/29/2015 09:52 AM 12024562461 0 $0.10 (USD) Lancaster County Obstructs Justice in Lambert Case Failed Resend
08/29/2015 09:50 AM 12022310851 4 $0.40 (USD) Lancaster County Obstructs Justice in Lambert Case Completed
My Account - Account Overview https://www2.efax.com/myaccount/overview
1 of 1 10/1/2015 4:12 AM
Date To Pages Charge Subject Status
08/29/2015 09:50 AM 17177353486 4 $0.40 (USD) Lancaster County Obstructs Justice in Lambert Case Completed
08/29/2015 09:50 AM 17173930924 0 $0.00 (USD) Lancaster County Obstructs Justice in Lambert Case Failed
08/29/2015 09:50 AM 17172914722 0 $0.00 (USD) Lancaster County Obstructs Justice in Lambert Case Failed
08/29/2015 09:49 AM 17172997798 4 $0.40 (USD) Lancaster County Obstructs Justice in Lambert Case Completed
08/29/2015 09:49 AM 12155976390 4 $0.40 (USD) Lancaster County Obstructs Justice in Lambert Case Completed
08/29/2015 09:49 AM 17172957816 4 $0.40 (USD) Lancaster County Obstructs Justice in Lambert Case Completed
08/29/2015 09:49 AM 17038123306 4 $0.40 (USD) Lancaster County Obstructs Justice in Lambert Case Completed
08/29/2015 09:49 AM 12672995071 4 $0.40 (USD) Lancaster County Obstructs Justice in Lambert Case Completed
My Account - Account Overview https://www2.efax.com/myaccount/overview
1 of 1 10/1/2015 4:13 AM
Date To Pages Charge Subject Status
08/25/2015 12:25 PM 17172914722 32 $3.20 (USD) Lancaster County Lost It's Moral Compass Completed
08/25/2015 12:25 PM 17177353486 32 $3.20 (USD) Lancaster County Lost It's Moral Compass Completed
08/25/2015 12:25 PM 12022310851 32 $3.20 (USD) Lancaster County Lost It's Moral Compass Completed
08/25/2015 12:25 PM 17173930924 32 $3.20 (USD) Lancaster County Lost It's Moral Compass Completed
08/25/2015 12:25 PM 17177728284 32 $3.20 (USD) Lancaster County Lost It's Moral Compass Completed
08/25/2015 12:23 PM 17038123306 32 $3.30 (USD) Lancaster County Lost It's Moral Compass Completed
08/25/2015 12:22 PM 19042707631 32 $3.40 (USD) Lancaster County Lost It's Moral Compass Completed
08/25/2015 12:22 PM 12155976390 32 $3.30 (USD) Lancaster County Lost It's Moral Compass Completed
My Account - Account Overview https://www2.efax.com/myaccount/overview
1 of 1 10/1/2015 4:13 AM
Date To Pages Charge Subject Status
08/25/2015 12:19 PM 17172957816 32 $0.00 (USD) Lancaster County Lost It's Moral Compass Completed
08/25/2015 12:18 PM 17172997798 32 $0.00 (USD) Lancaster County Lost It's Moral Compass Completed
08/25/2015 12:18 PM 17173996507 32 $0.00 (USD) Lancaster County Lost It's Moral Compass Completed
08/25/2015 12:18 PM 15712043800 32 $0.00 (USD) Lancaster County Lost It's Moral Compass Completed
08/25/2015 12:17 PM 12022782478 0 $0.00 (USD) Lancaster County Lost It's Moral Compass Failed Resend
08/25/2015 12:09 PM 12154870964 1 $0.00 (USD) Lancaster County Lost It's Moral Compass Failed Resend
08/25/2015 12:08 PM 12012310851 0 $0.00 (USD) Lancaster County Lost It's Moral Compass Failed Resend
08/25/2015 12:04 PM 12024562461 0 $0.00 (USD) Lancaster County Lost It's Moral Compass Failed Resend
My Account - Account Overview https://www2.efax.com/myaccount/overview
1 of 1 10/1/2015 4:13 AM
Date To Pages Charge Subject Status
08/19/2015 10:40 AM 12022310851 12 $1.80 (USD) UNKNOWN Failed Resend
08/19/2015 10:40 AM 15712043800 15 $1.80 (USD) UNKNOWN Completed
08/19/2015 10:39 AM 17172957816 15 $1.70 (USD) UNKNOWN Completed
08/19/2015 10:37 AM 16173286665 0 $0.00 (USD) UNKNOWN Failed Resend
08/19/2015 10:36 AM 17173996507 15 $1.70 (USD) UNKNOWN Completed
08/19/2015 10:36 AM 12022782478 0 $0.00 (USD) UNKNOWN Failed Resend
08/19/2015 10:35 AM 17177728284 15 $1.70 (USD) UNKNOWN Completed
08/19/2015 10:35 AM 17177353486 15 $1.70 (USD) UNKNOWN Completed
My Account - Account Overview https://www2.efax.com/myaccount/overview
1 of 1 10/1/2015 4:13 AM
Date To Pages Charge Subject Status
08/19/2015 10:32 AM 12155976390 15 $1.50 (USD) UNKNOWN Completed
08/19/2015 10:32 AM 19042707631 15 $1.50 (USD) UNKNOWN Completed
08/19/2015 10:32 AM 17172997798 15 $1.50 (USD) UNKNOWN Completed
08/19/2015 10:32 AM 12672995071 15 $1.50 (USD) UNKNOWN Completed
08/19/2015 10:32 AM 17038123306 15 $1.50 (USD) UNKNOWN Completed
08/19/2015 10:31 AM 12154870964 1 $0.90 (USD) UNKNOWN Failed Resend
08/19/2015 10:24 AM 12012310851 0 $0.10 (USD) UNKNOWN Failed Resend
08/19/2015 10:23 AM 12024567890 0 $0.10 (USD) UNKNOWN Failed Resend
My Account - Account Overview https://www2.efax.com/myaccount/overview
1 of 1 10/1/2015 4:13 AM
Date To Pages Charge Subject Status
08/18/2015 10:27 AM 16173286665 0 $0.00 (USD) Stan J. Caterbone and the Clinton Global Inistiative Foundation
08/18/2015 10:25 AM 12022782478 0 $0.00 (USD) Stan J. Caterbone and the Clinton Global Inistiative Foundation
08/18/2015 10:22 AM 17177728284 5 $1.30 (USD) Stan J. Caterbone and the Clinton Global Inistiative Foundation Completed
08/18/2015 10:21 AM 19042707631 5 $1.20 (USD) Stan J. Caterbone and the Clinton Global Inistiative Foundation Completed
08/18/2015 10:21 AM 12155976390 5 $1.20 (USD) Stan J. Caterbone and the Clinton Global Inistiative Foundation Completed
08/18/2015 10:20 AM 17038123306 0 $0.00 (USD) Stan J. Caterbone and the Clinton Global Inistiative Foundation
08/18/2015 10:19 AM 17177353486 5 $0.00 (USD) Stan J. Caterbone and the Clinton Global Inistiative Foundation Completed
08/18/2015 10:19 AM 12026169152 5 $0.30 (USD) Stan J. Caterbone and the Clinton Global Inistiative Foundation Completed
My Account - Account Overview https://www2.efax.com/myaccount/overview
1 of 1 10/1/2015 4:14 AM
Date To Pages Charge Subject Status
08/18/2015 10:19 AM 17172914722 5 $0.00 (USD) Stan J. Caterbone and the Clinton Global Inistiative Foundation Completed
08/18/2015 10:19 AM 17172957816 5 $0.00 (USD) Stan J. Caterbone and the Clinton Global Inistiative Foundation Completed
08/18/2015 10:18 AM 17172997798 5 $0.00 (USD) Stan J. Caterbone and the Clinton Global Inistiative Foundation Completed
08/18/2015 10:18 AM 12154870964 5 $0.00 (USD) Stan J. Caterbone and the Clinton Global Inistiative Foundation Completed
08/18/2015 10:18 AM 12672995071 5 $0.00 (USD) Stan J. Caterbone and the Clinton Global Inistiative Foundation Completed
08/18/2015 10:18 AM 17173996507 5 $0.00 (USD) Stan J. Caterbone and the Clinton Global Inistiative Foundation Completed
08/18/2015 10:18 AM 15712043800 5 $0.00 (USD) Stan J. Caterbone and the Clinton Global Inistiative Foundation Completed
08/18/2015 10:13 AM 12012310851 0 $0.00 (USD) Stan J. Caterbone and the Clinton Global Inistiative Foundation
My Account - Account Overview https://www2.efax.com/myaccount/overview
1 of 1 10/1/2015 4:14 AM
Date To Pages Charge Subject Status
08/11/2015 02:57 PM 12155976390 2 $0.00 (USD) CASE NO. 15-CV-3984 CASE NO. 5:14-cv-02559-PD Completed
08/11/2015 02:51 PM 12155976390 1 $0.00 (USD) 5:15-cv-03984-JCJ Completed
08/05/2015 12:49 PM 12026169152 0 $0.00 (USD) Stan J. Caterbone, Whistleblower, Targeted Individual Failed
08/04/2015 10:01 PM 12154870964 2 $0.00 (USD) Medical Records Request Completed
07/10/2015 01:38 AM 6173286665 0 $0.00 (USD) Federal Cases to be Litigated and Settled Failed
07/10/2015 01:37 AM 5712043800 0 $0.00 (USD) Federal Cases to be Litigated and Settled Failed
07/10/2015 01:35 AM 7172997798 0 $0.00 (USD) Federal Cases to be Litigated and Settled Failed
07/10/2015 01:35 AM 2026169152 0 $0.00 (USD) Federal Cases to be Litigated and Settled Failed
My Account - Account Overview https://www2.efax.com/myaccount/overview
1 of 1 10/1/2015 4:14 AM
Date To Pages Charge Subject Status
07/10/2015 01:34 AM 2022782478 0 $0.00 (USD) Federal Cases to be Litigated and Settled Failed
07/10/2015 01:34 AM 7038123306 0 $0.00 (USD) Federal Cases to be Litigated and Settled Failed
07/10/2015 01:33 AM 2024567890 0 $0.00 (USD) Federal Cases to be Litigated and Settled Failed
07/10/2015 01:33 AM 2022310851 0 $0.00 (USD) Federal Cases to be Litigated and Settled Failed
07/10/2015 01:33 AM 7177728284 0 $0.00 (USD) Federal Cases to be Litigated and Settled Failed
07/10/2015 01:32 AM 7173996507 0 $0.00 (USD) Federal Cases to be Litigated and Settled Failed
07/10/2015 01:32 AM 9042707631 0 $0.00 (USD) Federal Cases to be Litigated and Settled Failed
07/10/2015 01:32 AM 7177353486 0 $0.00 (USD) Federal Cases to be Litigated and Settled Failed
My Account - Account Overview https://www2.efax.com/myaccount/overview
1 of 1 10/1/2015 4:14 AM
Date To Pages Charge Subject Status
07/10/2015 01:20 AM 7172957816 0 $0.00 (USD) Federal Cases to be Litigated and Settled Failed
07/10/2015 01:18 AM 2024562461 0 $0.00 (USD) Federal Cases to be Litigated and Settled Failed
07/06/2015 12:05 PM 2672995071 0 $0.00 (USD) Lambert Amicus Case No.5:14-cv-02559-PD Failed Resend
07/06/2015 10:58 AM 7177353486 0 $0.00 (USD) UNKNOWN Failed Resend
07/06/2015 10:53 AM 7173996507 0 $0.00 (USD) UNKNOWN Failed Resend
07/06/2015 10:43 AM 5712043800 0 $0.00 (USD) UNKNOWN Failed Resend
07/06/2015 10:41 AM 9042707631 0 $0.00 (USD) UNKNOWN Failed Resend
07/06/2015 10:39 AM 2022310851 0 $0.00 (USD) UNKNOWN Failed Resend
My Account - Account Overview https://www2.efax.com/myaccount/overview
1 of 1 10/1/2015 4:15 AM
Date To Pages Charge Subject Status
07/06/2015 10:39 AM 2024562461 0 $0.00 (USD) UNKNOWN Failed Resend
07/06/2015 10:39 AM 7172997798 0 $0.00 (USD) UNKNOWN Failed Resend
07/06/2015 10:39 AM 2024567890 0 $0.00 (USD) UNKNOWN Failed Resend
07/06/2015 10:39 AM 2022782478 0 $0.00 (USD) UNKNOWN Failed Resend
07/06/2015 10:38 AM 6173286665 0 $0.00 (USD) UNKNOWN Failed Resend
07/06/2015 10:37 AM 7172957816 0 $0.00 (USD) UNKNOWN Failed Resend
07/06/2015 10:37 AM 7172914722 0 $0.00 (USD) UNKNOWN Failed Resend
07/06/2015 10:37 AM 7177728284 0 $0.00 (USD) UNKNOWN Failed Resend
My Account - Account Overview https://www2.efax.com/myaccount/overview
1 of 1 10/1/2015 4:15 AM
Date To Pages Charge Subject Status
07/01/2015 10:07 AM 12155976390 6 $0.00 (USD) Lambert Amicus Case No.5:14-cv-02559-PD Completed
07/01/2015 10:03 AM 12023076777 6 $0.00 (USD) Lambert Amicus Case No.5:14-cv-02559-PD Completed
07/01/2015 10:03 AM 17177878242 6 $0.00 (USD) Lambert Amicus Case No.5:14-cv-02559-PD Completed
06/27/2015 12:00 AM 17174606452 0 $0.00 (USD) Marion Courtroom Failed Resend
06/23/2015 11:52 AM 7178248520 0 $0.00 (USD) BRIEF ON BEHALF OF AMICI CURIAE STANLEY J. CATERBONE Failed Resend
06/23/2015 11:47 AM 12155977704 0 $0.00 (USD) BRIEF ON BEHALF OF AMICI CURIAE STANLEY J. CATERBONE Failed Resend
My Account - Account Overview https://www2.efax.com/myaccount/overview
1 of 1 10/1/2015 4:15 AM
