Stan J. Caterbone Bank Account Balances $51,300 DOLLARS November 5, 2015 For LITIGATION December 16, 2016

Wells Fargo Account Activity
1 of 5
https://online.wellsfargo.com/das/cgi-bin/session.cgi?sessargs=tKjUjfF...
Welcome to Wells Fargo

Account Activity
CHECKING XXXXXXXXX7401
Activity Summary
Current Posted Balance
-$81.00
Pending Withdrawals/ Debits

Pending Deposits/ Credits
Available Balance
$0.00
$0.00
-$81.00
Transactions
Show:
for Last 90 Days
Date
Description
Pending Transactions
Deposits / Credits
Withdrawals / Debits
Note: Debit card transaction amounts may change
No pending transactions meet your criteria above.

Posted Transactions
11/05/15
11/04/15
10/30/15
10/29/15
OVERDRAFT FEE FOR A TRANSACTION POSTED ON 11/04 $4.00 PAYPAL INST XFER 151104
PRIMECONVER STANLEY CATERBONE
$35.00
PAYPAL INST XFER 151104 PRIMECONVER STANLEY CATERBONE
$4.00
OVERDRAFT FEE FOR A TRANSACTION POSTED ON 10/29 $5.00 PAYPAL INST XFER 151029
ACTBLUE STANLEY CATERBONE
$35.00
PAYPAL INST XFER 151029 ACTBLUE STANLEY CATERBONE
$5.00
10/29/15
PURCHASE AUTHORIZED ON 10/27 SUNOCO 0582736500 LANCASTER PA S385300637872538 CARD

5098
$6.86
10/29/15
PURCHASE AUTHORIZED ON 10/27 THE BRASSERIE REST LANCASTER PA S385300621077276

CARD 5098
$7.75
10/28/15
PURCHASE AUTHORIZED ON 10/27 CHRISTIAN STREET C LANCASTER PA S385300654363066

CARD 5098
$2.00
10/28/15
PURCHASE AUTHORIZED ON 10/27 BURGER KING #581 LANCASTER PA S465300625233133 CARD

5098
$6.77
10/27/15
10/27/15
10/27/15
10/27/15
OVERDRAFT XFER FROM CREDIT CARD OR LINE

PURCHASE AUTHORIZED ON 10/27 RADIOSHACK COR LANCASTER PA P00000000441070905 CARD
5098
$2.50
NON-WF ATM WITHDRAWAL AUTHORIZED ON 10/27 1637 LINCOLN HWPAI ISO LANCASTER PA
00385300639531294 ATM ID CS30836 CARD 5098
10/26/15
PAYPAL INST XFER 151026 ITUNESSTORE STANLEY CATERBONE
10/26/15
RECURRING PAYMENT AUTHORIZED ON 10/23 J2 EFAX SERVICES 323-817-3205 CA

S585296617083906 CARD 5098
10/22/15
ONLINE TRANSFER REF #IBEXVWS99J TO PLATINUM CARD YOU ARE A CRIMINAL ENTERPRISE
08@13373
10/19/15
$6.35
NON-WELLS FARGO ATM TRANSACTION FEE
10/26/15
10/22/15
$72.23
PNCBANK_XTRANSFR P2P 151022 STANLEY J CATER STANLEY J CATERBONE
$42.00
$35.21
$10.59
$53.85
$126.64
$150.00
PURCHASE AUTHORIZED ON 10/16 SPOOKY NOOK SPORTS MANHEIM PA S385289493445202

CARD 5098
10/15/15
10/15/15
LANC CHAMBER COM DEBITS 17712 ADVANCED MEDIA GROUP
10/14/15
PURCHASE AUTHORIZED ON 10/12 WEIS MARKETS #41 S LANCASTER PA S305285494382477

CARD 5098
10/13/15
PURCHASE AUTHORIZED ON 10/12 PATIENT FIRST LANC LANCASTER PA S305285466389228 CARD

5098
10/13/15

CARD 5098
$5.00
$12.00
$35.25
$11.99
$5.40
$14.40
11/5/2015 11:27 PM
Date
Description
Deposits / Credits
10/13/15

CARD 5098
10/13/15
PURCHASE AUTHORIZED ON 10/11 COLUMBIA DINER LANCASTER PA S585284476402026 CARD

5098
$7.00
10/13/15
PURCHASE AUTHORIZED ON 10/10 NEWSLIBRARY.COM AR 800-896-5587 VT S465283711004292

CARD 5098
$6.95
10/13/15
PURCHASE AUTHORIZED ON 10/10 THE SALVATION ARMY LANCASTER PA S305283578204941

CARD 5098
$5.29
10/09/15
BILL PAY City Trash Bill ON-LINE xxxxxxxx00000 ON 10-09
10/05/15
PAYPAL INST XFER 151004 PRIMECONVER STANLEY CATERBONE
09/30/15
$14.18
$52.50
$4.00

S305271616382528 CARD 0014
$10.00
09/29/15
CHECK # 135
$65.25
09/29/15
CHECK # 130
$37.75
09/29/15
BILL PAY PPL Electric ON-LINE xxxxx97018 ON 09-29
$88.87
09/29/15
BILL PAY Droid Cell Phone ON-LINE xxxxxxxxxx00001 ON 09-29
$59.40
09/29/15
BILL PAY Gas ON-LINE xxxxxxx47014 ON 09-29
$30.27
09/29/15
09/28/15

S585270719418818 CARD 0014
$10.00
Synchrony Bank CC PYMT SEP 27 601919102111041 STANLEY CATERBONE
$76.99
09/28/15

S585269733341208 CARD 0014
$10.00
09/28/15

S385270335844632 CARD 0014
$10.00
09/28/15

S585270330536649 CARD 0014
$10.00
09/28/15

S585270325639178 CARD 0014
$10.00
09/28/15

S305270303025230 CARD 0014
$10.00
09/28/15

S385270299207835 CARD 0014
$10.00
09/28/15

S465270294386862 CARD 0014
$10.00
09/25/15
$2.50
09/25/15
NON-WF ATM WITHDRAWAL AUTHORIZED ON 09/25 7 MARION COURT MARION COU Lancaster PA
00385268740883060 ATM ID TD005943 CARD 0014
$42.00
09/24/15

S385266601084276 CARD 0014
$16.95
09/24/15

S465266430637380 CARD 0014
$10.00
09/24/15

S585266424505995 CARD 0014
$10.00
09/23/15

S385264785690038 CARD 0014
$10.00
09/23/15

S305265283228425 CARD 0014
$10.00
09/21/15
09/21/15
NON-WF ATM WITHDRAWAL AUTHORIZED ON 09/19 FAIRVIEW ST P134937 LANCASTER PA

00585263007282209 ATM ID P134937 CARD 0014
09/21/15
PURCHASE RETURN AUTHORIZED ON 09/18 OFFICEMAX/OFFICEDE LANCASTER PA

S615263544783046 CARD 0014
09/18/15
09/18/15
NON-WF ATM WITHDRAWAL AUTHORIZED ON 09/17 25 SOUTH QUEEN MARRIOTT L LANCASTER

PA 00585261146104934 ATM ID LK316798 CARD 0014
09/18/15
PURCHASE AUTHORIZED ON 09/17 MCDONALD'S F17813 LANCASTER PA S305260481319580 CARD

0014
09/16/15
2 of 5
CHECK # 131
$2.50
$41.75
$1.59
$2.50
$43.00
$6.67
$75.00
11/5/2015 11:27 PM
3 of 5
Date
09/16/15
09/15/15
Description
Deposits / Credits
PURCHASE AUTHORIZED ON 09/14 THE SALVATION ARMY LANCASTER PA S585257496851697

CARD 0014
$20.95
ONLINE TRANSFER REF #IBE5P5KGT4 TO PLATINUM CARD VIA MOBILE
$77.00
09/15/15

CARD 0014
$2.00
09/15/15
PURCHASE AUTHORIZED ON 09/11 97612 - ON-STREET HARRISBURG PA S465254490775373 CARD

0014
$9.00
09/14/15
PURCHASE AUTHORIZED ON 09/13 WEIS MARKETS #4 LANCASTER PA P00000000550693651 CARD

0014
$19.41
09/14/15
PURCHASE AUTHORIZED ON 09/11 T.J. ROCKWELLS - P ELIZABETHTOWN PA S305254586999894

CARD 0014
$14.44
09/14/15

0014
$5.19
09/14/15
PURCHASE AUTHORIZED ON 09/10 AROOGA'S GRILLE HO LANCASTER PA S285254071358456

CARD 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
09/11/15
09/11/15
BILL PAY Comcast Cable ON-LINE xxxxxxxxx14119 ON 09-11
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
$1,000.00
$367.46
$162.64
$2.50
09/11/15
NON-WF ATM WITHDRAWAL AUTHORIZED ON 09/11 1204 LITITZ PIKCardtronic LANCASTER PA

00585255010255727 ATM ID LK804661 CARD 0014
09/11/15
PURCHASE AUTHORIZED ON 09/11 TURKEY HILL MINI 2171 LANCASTER PA P00385254456671139

CARD 0014
$4.86
09/11/15
PURCHASE AUTHORIZED ON 09/09 MARION COURT ROOM LANCASTER PA S585252780214096

CARD 0014
$7.00
09/10/15
$41.50
$27.44
09/10/15
PURCHASE AUTHORIZED ON 09/10 OFFICE MAX/OFFI 1700-B LANCASTER PA P00385253625666956

CARD 0014
$22.44
09/10/15
PURCHASE AUTHORIZED ON 09/09 SUNOCO 0363427601 LANCASTER PA S465252228925145 CARD

0014
$28.01
09/10/15

CARD 0014
09/10/15

0014
$10.40
09/10/15
PURCHASE AUTHORIZED ON 09/08 CHEN DOLLAR GENERA LANCASTER PA S585251815250050

CARD 0014
$9.82
09/10/15

CARD 0014
$3.99
09/10/15
PURCHASE AUTHORIZED ON 09/08 REDBOX *DVD RENTAL OAKBROOK TER IL S305251576226840

CARD 0014
$1.59
$2.00
09/09/15
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 S385251504941866

CARD 0014
$7.46
09/09/15

CARD 0014
$2.50
09/09/15

CARD 0014
$3.99
09/09/15

CARD 0014
$8.19
09/08/15
09/08/15
PAYPAL INST XFER 150907 USPS STANLEY CATERBONE
09/08/15
PURCHASE RETURN AUTHORIZED ON 09/08 RADIOSHACK COR LANCASTER PA

P00000000753613791 CARD 0014
09/08/15
PURCHASE AUTHORIZED ON 09/07 THE HOME DEPOT 4131 LANCASTER PA P00585250753872299

CARD 0014
$46.41
$135.87
$18.11
$63.59
$14.82
11/5/2015 11:27 PM
4 of 5
Date
Description
Deposits / Credits
09/08/15

CARD 0014
$20.12
09/08/15

CARD 0014
$3.50
09/08/15
PURCHASE AUTHORIZED ON 09/07 RADIOSHACK COR0012 LANCASTER PA S585250552570964

CARD 0014
$11.09
09/08/15

S305250390165280 CARD 0014
$10.00
09/08/15
PURCHASE AUTHORIZED ON 09/06 MR BILLS FRESH SEA LANCASTER PA S305249742396579

CARD 0014
$41.55
09/08/15

0014
$21.19
09/08/15
PURCHASE AUTHORIZED ON 09/06 YORGOS RESTAURANT LANCASTER PA S285249594334132

CARD 0014
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 CARD

0014
$3.45
09/08/15

CARD 0014
$12.25
09/08/15

S385247531211679 CARD 0014
$10.00
09/08/15

CARD 0014
09/08/15
PURCHASE RETURN AUTHORIZED ON 09/07 RADIOSHACK COR0012 LANCASTER PA

S615251554720487 CARD 0014
09/04/15
09/04/15
PAYPAL INST XFER 150904 IPARTSMONST STANLEY CATERBONE
09/04/15
$7.13
$6.56
$11.09
$50.89
$22.49
PURCHASE AUTHORIZED ON 09/02 MARION COURT ROOM LANCASTER PA S305245697135153

CARD 0014
09/03/15
09/03/15
PURCHASE AUTHORIZED ON 09/03 Staples, Inc LANCASTER PA P00385246817232233 CARD 0014
$12.00
$53.32
$4.76
09/03/15

CARD 0014
$2.00
09/03/15

CARD 0014
$2.50
09/03/15

S465244577628961 CARD 0014
$10.00
09/03/15

S585245490505082 CARD 0014
$10.00
09/03/15

S465245486394747 CARD 0014
$10.00
09/03/15

S465245424537434 CARD 0014
$10.00
09/03/15

CARD 0014
$31.36
09/03/15

0014
$11.00
09/02/15
$30.31
09/02/15

S465244047940063 CARD 0014
$10.00
09/02/15

S465244034379092 CARD 0014
$10.00
09/02/15

S385243854491944 CARD 0014
$10.00
09/02/15

CARD 0014
$2.00
11/5/2015 11:27 PM
5 of 5
Date
Description
Deposits / Credits
09/02/15

S305244572328992 CARD 0014
09/01/15

CARD 0014
$2.00
09/01/15

CARD 0014
$15.45
08/31/15
$10.00
PAYPAL INST XFER 150831 OMNISNETWOR STANLEY CATERBONE
$15.98
08/31/15
PURCHASE AUTHORIZED ON 08/31 LOWE'S #1127 LANCASTER PA P00305243663512079 CARD

0014
$25.40
08/31/15

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
08/31/15
PURCHASE AUTHORIZED ON 08/29 PUFF N STUFF LANCASTER PA P00305241604569909 CARD

0014
08/31/15

S385241353652763 CARD 0014
08/31/15

0014
08/31/15
PURCHASE AUTHORIZED ON 08/27 CITY OF LANCASTER 717-406-0424 PA S585239498361697

CARD 0014
08/31/15
PURCHASE AUTHORIZED ON 08/27 SGPS-LANCSTER SRVF 877-838-3857 IL S385239498372652

CARD 0014
$6.20
$6.31
$10.00
$5.19
$15.00
$0.50
08/28/15
Synchrony Bank CC PYMT AUG 27 601919102111041 STANLEY CATERBONE
08/28/15
BILL PAY THE HUNTINGTON N ON-LINE xxxxxx36713 ON 08-28
$220.12
$80.00
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

0014
$12.68
08/28/15

0014
$45.71
08/28/15

CARD 0014
$11.15
08/28/15

0014
Totals
$6.50
$2,057.41
$3,030.43
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.
11/5/2015 11:27 PM
1 of 2
https://online.wellsfargo.com/das/cgi-bin/session.cgi?sessargs=KZ-pU...
Welcome to Wells Fargo

Account Activity
PLATINUM CARD XXXX-XXXX-XXXX-2055
Your account is over the credit limit. The overlimit amount is due now. Please make this payment today.
Payment Due Information

$23.94
Overlimit Amount (Due Now)
Balance Summary
Total Credit Limit
$2,500.00
Outstanding Balance
$2,523.94
$0.00
Available Credit
$2,279.56
Last Statement Balance 10/08/15
Transactions
Trans Date
Posting Date
Description
Amount
Running Balance
Temporary Authorizations
Posted Transactions
11/05/15
ENDING BALANCE
-------
$2,523.94
10/27/15
10/27/15
OVERDRAFT PROTECTION FEE

<REFERENCE 74465429DEHM63WJ5>
$20.00
$2,523.94
10/27/15
10/27/15
OVERDRAFT TO 1010179927401
<REFERENCE 74465429DEHM63WJ5>
$72.23
$2,503.94
10/26/15
10/26/15

<REFERENCE 74465429QEHM63JTP>
$12.50
$2,431.71
10/26/15
10/26/15
<REFERENCE 74465429QEHM63JTP>
$35.21
$2,419.21
10/22/15
10/22/15
ONLINE PAYMENT
<REFERENCE 7446542970A91JHK3>
+$126.64
$2,384.00
10/15/15
10/15/15

<REFERENCE 744654291EHM6YPY6>
$12.50
$2,510.64
10/15/15
10/15/15
<REFERENCE 744654291EHM6YPY6>
$12.00
$2,498.14
10/12/15
10/12/15
BURGER KING #4084 LANCASTER PA

<REFERENCE 24186168Y8AHDQRA6>
$3.49
$2,486.14
10/12/15
10/12/15
CHRISTIAN STREET COURT LANCASTER PA

<REFERENCE 24055238Y8AQ7HAQ2>
$2.00
$2,482.65
10/10/15
10/10/15
CVS/PHARMACY #01675 LANCASTER PA

<REFERENCE 24445008W00ENHB0S>
$7.99
$2,480.65
10/08/15
10/09/15
LOWES #01127* LANCASTER PA

<REFERENCE 24692168T00REH82W>
$18.02
$2,472.66
10/08/15
10/09/15
FILE & SERVEXPRESS LLC 972-8930100 TX

<REFERENCE 24639238SS66G7J0J>
$7.00
$2,454.64
10/09/15
10/09/15
THE HOME DEPOT 4131 LANCASTER PA

<REFERENCE 24610438V09FHDW2X>
$33.89
$2,447.64
10/08/15
10/09/15
RUSSELL LOCKSMITH SAFESM LANCASTER PA

<REFERENCE 24435658S5SRRDN1X>
$22.26
$2,413.75
10/09/15
10/09/15
WEIS MARKETS #41 SH LANCASTER PA

<REFERENCE 24427338VLM8HNK5V>
$6.29
$2,391.49
10/09/15
10/09/15

<REFERENCE 24427338VLM8HNJ1H>
$22.41
$2,385.20
10/07/15
10/09/15

<REFERENCE 24427338TLM8D8BA1>
$3.06
$2,362.79
10/08/15
10/09/15
ALTANA LANCASTER PA
<REFERENCE 24224438V2Y26GBDK>
$7.00
$2,359.73
11/5/2015 11:28 PM
2 of 2
Trans Date
https://online.wellsfargo.com/das/cgi-bin/session.cgi?sessargs=KZ-pU...
Posting Date
Description
Amount
Running Balance
10/08/15
10/09/15
SPEEDWAY 06720 LANCASTER PA

<REFERENCE 24224438S2Y348HYK>
$25.47
$2,352.73
10/07/15
10/09/15
ALTANA LANCASTER PA
<REFERENCE 24224438S2Y260FM1>
$18.00
$2,327.26
10/08/15
10/09/15
CHRISTIAN STREET COURT LANCASTER PA

<REFERENCE 24055238S8B8SS7T7>
$3.00
$2,309.26
10/08/15
10/09/15
AUTO AIR & VACUUM SERVICEPLAINVIEW NY

<REFERENCE 24013398T00T0FVB5>
$1.50
$2,306.26
10/08/15
10/09/15
MY PLACE LANCASTER PA
<REFERENCE 24801668SWGNE6F6Y>
$6.10
$2,304.76
10/08/15
10/09/15
CAPITOL COPY SERVICE LANCASTER PA

<REFERENCE 24258028SWGNLZNST>
$19.10
$2,298.66
10/08/15
PREVIOUS BALANCE
-------
$2,279.56
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.
11/5/2015 11:28 PM
Direct Express
1 of 1
https://www.usdirectexpress.com/edcfdtclient/manageAccount.recip
STANLEY J
CATERBONE
Card ending: 7232
Available Balance
Card Number
Benefit Recipients
Card Status
Available
Balance
XXXXXXXXXXXX7232
Show/Hide Benefit
Recipients
REGISTERED
$22,577.68
Card Fees, Features & More
ATM Locator
Privacy Policy
Security Tips
About Direct Express
Contact Us
11/5/2015 11:30 PM
Direct Express
https://www.usdirectexpress.com/edcfdtclient/balanceInquiry.recip
Direct Express is a service mark of the U.S. Department of the Treasury, Financial Management Service (used with
permission).
Transaction Summary
October 2015
Contact Us
Call
Customer Service:
Name:
STANLEY J CATERBONE
Address:
1250 FREMONT STREET
City, State, Zip Code:
LANCASTER, PA, USA,

17603
(888)741-1115
Hearing Impaired:
(866)569-0447
International:
(765)778-6290 (Collect)
Visit our web site

www.USDirectExpress.com
Write to us
Direct Express Payment Processing Services
P.O. Box 81309
Austin, TX 78708
Thank You for Being a Direct Express Customer

Date Range: October 2015
Card Number : XXXXXXXXXXXX7232
Merchant/ ATM Location/
Confirmation Number
Trans.Type
10/21/2015
00:00:00
STANLEY J CATERBONE ,,
DEPOSIT FROM SSA
10/05/2015
15:52:59
MCDONALD'S
F17813,LANCASTER,PA
CASH PURCHASE
$2.54
10/05/2015
15:46:15
WEIS MARKETS #41,LANCASTER,PA
CASH PURCHASE
$12.48
10/05/2015
15:28:42
BIG LOTS #01393,LANCASTER,PA
CASH PURCHASE
$12.05
10/05/2015
15:06:04
ROYAL NAILS,LANCASTER,PA
CASH PURCHASE
$26.00
10/05/2015
10:40:08
WILLOW STREET
RESTAURA,WILLOW STREET,PA
CASH PURCHASE
$5.00
10/04/2015
14:31:41
Staples, Inc,LANCASTER,PA
CASH PURCHASE
$84.24
10/04/2015
08:12:21
CASH PURCHASE
$6.08
10/04/2015
07:40:11
OLDE HICKORY GRILL

INC,LANCASTER,PA
CASH PURCHASE
$4.76
10/03/2015
19:01:38
CASH PURCHASE
$13.08
10/03/2015
17:51:49
LANCASTER CIGAR,LANCASTER,PA
CASH PURCHASE
$7.00
10/03/2015
17:31:50
Lancaster Dispensing C,Lancaster,PA CASH PURCHASE
$10.00
10/03/2015
16:03:46
LOWE'S #1127,LANCASTER,PA
CASH PURCHASE
$19.05
10/03/2015
09:32:02
Federal Express,Memphis,TN
CASH PURCHASE
$21.50
10/02/2015
15:40:11
LANCASTER HABITAT
REST,LANCASTER,PA
CASH PURCHASE
$29.15
10/02/2015
14:40:58
MCDONALD'S
F17813,LANCASTER,PA
CASH PURCHASE
$6.56
10/02/2015
11:15:10
,,
MONTHLY PAPER
STATEMENT FEE
$0.75
10/02/2015
07:29:52
CHRISTIAN STREET
COURT,LANCASTER,PA
CASH PURCHASE
$2.00
10/02/2015
07:13:05
BRIDGEPORT FAMILY
REST,LANCASTER,PA
CASH PURCHASE
$5.00
10/01/2015
14:27:31
LOWE'S #1127,LANCASTER,PA
CASH PURCHASE
$28.57
10/01/2015
09:48:07
PCS - LANCASTER,E
PETERSBURG,PA
CASH PURCHASE
$40.00
10/01/2015
09:26:22
SUNOCO
0754763100,LANCASTER,PA
CASH PURCHASE
$8.32
Date Posted
Total Charges and Credits/Deposits:
Charges Credits
$1,361.00
$344.13 $1,361.00
In case of errors or questions about any of your transactions. Telephone us at 1-888-741-1115 or

write to us at P.O. Box 245998 San Antonio, TX 78224-5998 if you think an error has occurred. We must
hear from you promptly after you learn of an error. You will need to tell us:
Your name and card number.
Why you believe there is an error, and the dollar amount involved.
Approximately when the error took place.
Report a Lost or Stolen Card. Call us immediately at 1-888-741-1115 (Outside the US, call collect
1-765-778-6290) to report a lost or stolen card.
1 of 1
11/5/2015 11:31 PM
TD Ameritrade
1 of 2
https://invest.ameritrade.com/grid/p/site#r=home
11/5/2015 11:37 PM
My Accounts Summary
Information regarding upgrades for Deposit Account Online

Statements and Alerts
Deposit Account Online Statements will be unavailable on Sunday, November 8 from 12:00 a.m. to
6:00 a.m. ET and then on Sunday, November 8 from 7:00 p.m. to Monday, November 9 at 1:00 a.m.
ET. The Alerts tab within Online Banking will also be unavailable on Sunday, November 8 from 12:00
a.m. to 6:00 a.m. ET and then on Sunday, November 8 from 4:00 p.m. to 7:00 p.m. ET. Alerts that are
to be sent during these times will also be delayed and sent after the upgrades are complete.
During these times, we will continue working to optimize our systems to further enhance your banking
experience with your security and system reliability as a central focus of our efforts. Online Banking,
Mobile Banking, and our automated Telephone Banking service will be available during these times for
account information. If needed, Customer Service consultants will be available to assist you during
regular business hours starting Sunday at 8:00 a.m. ET and weekdays at 7:00 a.m. ET by calling 1-888762-2265. We apologize for any inconvenience.
Account List
Virtual Wallet Accounts
Account Number
Balance
Available
Virtual Wallet - Virtual Wallet with Performance Select
Spend - everyday spending XXXXXX3817
$203.07
Reserve - short-term savings XXXXXX3825
$0.00
Growth - long-term savings XXXXXX3833
$25,010.65
$73.54
$0.00
$25,010.65

Stan J. Caterbone Bank Account Balances $51,300 DOLLARS November 5, 2015 For LITIGATION December 16, 2016

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Stan J. Caterbone Bank Account Balances $51,300 DOLLARS November 5, 2015 For LITIGATION December 16, 2016

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Wells Fargo Account Activity

Welcome to Wells Fargo

Pending Withdrawals/ Debits

for Last 90 Days

Note: Debit card transaction amounts may change

No pending transactions meet your criteria above.

PAYPAL INST XFER 151104 PRIMECONVER STANLEY CATERBONE

PAYPAL INST XFER 151029 ACTBLUE STANLEY CATERBONE

PURCHASE AUTHORIZED ON 10/27 SUNOCO 0582736500 LANCASTER PA S385300637872538 CARD

PURCHASE AUTHORIZED ON 10/27 THE BRASSERIE REST LANCASTER PA S385300621077276

PURCHASE AUTHORIZED ON 10/27 CHRISTIAN STREET C LANCASTER PA S385300654363066

PURCHASE AUTHORIZED ON 10/27 BURGER KING #581 LANCASTER PA S465300625233133 CARD

OVERDRAFT XFER FROM CREDIT CARD OR LINE

PAYPAL INST XFER 151026 ITUNESSTORE STANLEY CATERBONE

RECURRING PAYMENT AUTHORIZED ON 10/23 J2 EFAX SERVICES 323-817-3205 CA

NON-WELLS FARGO ATM TRANSACTION FEE

PNCBANK_XTRANSFR P2P 151022 STANLEY J CATER STANLEY J CATERBONE

PURCHASE AUTHORIZED ON 10/16 SPOOKY NOOK SPORTS MANHEIM PA S385289493445202

OVERDRAFT XFER FROM CREDIT CARD OR LINE

LANC CHAMBER COM DEBITS 17712 ADVANCED MEDIA GROUP

PURCHASE AUTHORIZED ON 10/12 WEIS MARKETS #41 S LANCASTER PA S305285494382477

PURCHASE AUTHORIZED ON 10/12 PATIENT FIRST LANC LANCASTER PA S305285466389228 CARD

PURCHASE AUTHORIZED ON 10/11 WEIS MARKETS #41 S LANCASTER PA S465285026698797

Wells Fargo Account Activity

PURCHASE AUTHORIZED ON 10/11 WEIS MARKETS #41 S LANCASTER PA S305284498083066

PURCHASE AUTHORIZED ON 10/11 COLUMBIA DINER LANCASTER PA S585284476402026 CARD

PURCHASE AUTHORIZED ON 10/10 NEWSLIBRARY.COM AR 800-896-5587 VT S465283711004292

PURCHASE AUTHORIZED ON 10/10 THE SALVATION ARMY LANCASTER PA S305283578204941

BILL PAY City Trash Bill ON-LINE xxxxxxxx00000 ON 10-09

PAYPAL INST XFER 151004 PRIMECONVER STANLEY CATERBONE

RECURRING PAYMENT AUTHORIZED ON 09/29 J2 EFAX SERVICES 323-817-3205 CA

BILL PAY PPL Electric ON-LINE xxxxx97018 ON 09-29

BILL PAY Droid Cell Phone ON-LINE xxxxxxxxxx00001 ON 09-29

BILL PAY Gas ON-LINE xxxxxxx47014 ON 09-29

RECURRING PAYMENT AUTHORIZED ON 09/28 J2 EFAX SERVICES 323-817-3205 CA

Synchrony Bank CC PYMT SEP 27 601919102111041 STANLEY CATERBONE

RECURRING PAYMENT AUTHORIZED ON 09/27 J2 EFAX SERVICES 323-817-3205 CA

RECURRING PAYMENT AUTHORIZED ON 09/27 J2 EFAX SERVICES 323-817-3205 CA

RECURRING PAYMENT AUTHORIZED ON 09/27 J2 EFAX SERVICES 323-817-3205 CA

RECURRING PAYMENT AUTHORIZED ON 09/27 J2 EFAX SERVICES 323-817-3205 CA

RECURRING PAYMENT AUTHORIZED ON 09/27 J2 EFAX SERVICES 323-817-3205 CA

RECURRING PAYMENT AUTHORIZED ON 09/27 J2 EFAX SERVICES 323-817-3205 CA

RECURRING PAYMENT AUTHORIZED ON 09/27 J2 EFAX SERVICES 323-817-3205 CA

NON-WELLS FARGO ATM TRANSACTION FEE

RECURRING PAYMENT AUTHORIZED ON 09/23 J2 EFAX SERVICES 323-817-3205 CA

RECURRING PAYMENT AUTHORIZED ON 09/23 J2 EFAX SERVICES 323-817-3205 CA

RECURRING PAYMENT AUTHORIZED ON 09/23 J2 EFAX SERVICES 323-817-3205 CA

RECURRING PAYMENT AUTHORIZED ON 09/22 J2 EFAX SERVICES 323-817-3205 CA

RECURRING PAYMENT AUTHORIZED ON 09/22 J2 EFAX SERVICES 323-817-3205 CA

NON-WELLS FARGO ATM TRANSACTION FEE

NON-WF ATM WITHDRAWAL AUTHORIZED ON 09/19 FAIRVIEW ST P134937 LANCASTER PA

PURCHASE RETURN AUTHORIZED ON 09/18 OFFICEMAX/OFFICEDE LANCASTER PA

NON-WELLS FARGO ATM TRANSACTION FEE

NON-WF ATM WITHDRAWAL AUTHORIZED ON 09/17 25 SOUTH QUEEN MARRIOTT L LANCASTER

PURCHASE AUTHORIZED ON 09/17 MCDONALD'S F17813 LANCASTER PA S305260481319580 CARD

Wells Fargo Account Activity

PURCHASE AUTHORIZED ON 09/14 THE SALVATION ARMY LANCASTER PA S585257496851697

ONLINE TRANSFER REF #IBE5P5KGT4 TO PLATINUM CARD VIA MOBILE

PURCHASE AUTHORIZED ON 09/14 CHRISTIAN STREET C LANCASTER PA S585257665715747

PURCHASE AUTHORIZED ON 09/11 97612 - ON-STREET HARRISBURG PA S465254490775373 CARD

PURCHASE AUTHORIZED ON 09/13 WEIS MARKETS #4 LANCASTER PA P00000000550693651 CARD

PURCHASE AUTHORIZED ON 09/11 T.J. ROCKWELLS - P ELIZABETHTOWN PA S305254586999894

PURCHASE AUTHORIZED ON 09/11 COLUMBIA DINER LANCASTER PA S585254451179286 CARD