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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•:
------ -- --- --------- ----- - - - - -·---
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
<700>
f-740+
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
ale name CONSTRUCTION, FORESTRY, UNION ( NSW BRAN
GENERAL DIVISION a/e n
d to afc name Laytins Mayfair Pty Ltd ate 11Ve:stm1c Account
29 Dr
30 07/03/2012 Dr
31 19106/201 2 Cr
32 11/09/2012 Dr
Page2
name Laytins MayfatirPty Ltd ale vve~t[)ac Account
NTP.784.002.0002
remitted by Redifonn Constructkms (NSW) Pty Ltd of South Australia
OL FOUNDATION ale
FOUNDATION ale
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
3016.10 BUILDING TRADES GROUP OF UNIONS LAYTINS MAYFAIR 062-03 0.00 t._../ 1007.60 BUILDING TRADES GROUP ALCOHOL COWAGES W/E 16/08/10062·032 0.00
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TO CLEARING BRANCH SYDNEY ENTRY LIST COMMBIZ 30~500 TRANSFER 17.8.2010 PAGE 11711 (RUN 1)
USERS BANK CBA ENTRIES DUE 17. 8.2010
BSB NO ACCOUNT TC AMOUNT TITLE OF ACCOUNT LODGEMENT REF. TRACE RECORD NAME OF REMITTER TAX REASON
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BSB NO ACCOUNT TC AMOUNT TITLE OF ACCOUNT LODGEMENT REF. TRACE RECORD NAME OF REMITJ'ER TAX REASON 062-D32 8780.57 BUILDING TRADES GROUP OF UNIONS BTGU AUGUST 062-03~8UILDING TRADES 0.00
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USERS BANK CBA ENTRIES DUE 9. 9.2010 BSB NO ACCOUNT TC AMOUNT TITLE OF ACCOUNT LODGEMENT REF. TRACE RECORD NAME OF REMITTER TAX REASON
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BSB: 2243 W/S 10: W09 Teller TD: 09 DePOsitor's Name:
~ Serial Number Cheque Value ~ s 4,330.00
< 1:
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
Adjust Reason 0
Date: Ol/10/201'0 Time: 10:14:43
Nutnbar Of Cheques: 1
Cash/Transfer CheQues Merchant summar:les
Total
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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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USER TOTALS NUMBER CREDIT AMOUNT DEBIT AMOUNT INPUT 3 0.00 10599.05 ACCEPTED 3
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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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