| Date | Merchant | Category | Account | Amount |
|---|---|---|---|---|
| Dec 22, 2024 | ONLINE DOMESTIC WIRE TRANSFER VIA: FIRST MDWST BK OZ/081501227 A/C: FIRST MIDWEST BANK OF OZARKS COLUMBIA MO 65201 US IMAD: 1223MMQFMP2L022408 TRN: 3500124358ES 12/23 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$100,000.00 |
| Dec 22, 2024 | CHECK # 617 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$1,000.00 |
| Dec 22, 2024 | CHECK # 627 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$1,000.00 |
| Dec 22, 2024 | CHECK # 624 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$1,000.00 |
| Dec 22, 2024 | Zelle payment to Alex New 23150897866 | Transfer Out | Chase · PLAT BUS CHECKING Nova Vascular | −$2,500.00 |
| Dec 22, 2024 | ONLINE DOMESTIC WIRE TRANSFER A/C: ESTER BOLOTIN BROOKLYN NY 11234-6836 US TRN: 3425004358ES 12/23 | Transfer Out | Chase · PLAT BUS CHECKING Nova Vascular | −$1,250.00 |
| Dec 22, 2024 | ONLINE INTERNATIONAL WIRE TRANSFER A/C: RIZAL COMMERCIAL BANKING CORP MAKATI CITY PHILIPPINES PH REF: SALARY/PAYROLL PAYMENTS TRN: 3431654358ES 12/23 | Transfer Out | Chase · PLAT BUS CHECKING Nova Vascular | −$722.00 |
| Dec 19, 2024 | ONLINE DOMESTIC WIRE TRANSFER VIA: FIRST CITZ RALEIGH/053100300 A/C: WIDGEON PASS MINING COMPANY CHARLESTON SC 29492 US REF: GEORGE BOLOTIN INVESTMENT/TIME/08:04 IMAD: 1220MMQFMP2K008464 TRN: 3087604355ES 12/20 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$100,000.00 |
| Dec 19, 2024 | CHECK # 629 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$1,000.00 |
| Dec 19, 2024 | CHECK # 615 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$1,000.00 |
| Dec 18, 2024 | CHECK # 622 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$1,000.00 |
| Dec 18, 2024 | CHECK # 631 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$10,000.00 |
| Dec 18, 2024 | Zelle payment to Christa Boston Sci JPM99at7wbvp | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$3,500.00 |
| Dec 17, 2024 | CHECK # 618 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$500.00 |
| Dec 17, 2024 | CHECK # 639 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$300.00 |
| Dec 17, 2024 | ONLINE INTERNATIONAL WIRE TRANSFER A/C: AGRICULTURAL BANK OF CHINA LIMITED BEIJING CHINA 10003-7 CN BEN:/09045014040016501 SHANGHAI KINDLY MEDICAL INSTRUMENTS REF: NOVA VASCULAR TEL862159140056/BUSINESS EXPENSES TRN: 3289064353ES 12/18 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$33,873.00 |
| Dec 17, 2024 | CHECK # 538 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$3,860.00 |
| Dec 17, 2024 | CHECK # 537 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$1,250.00 |
| Dec 15, 2024 | Zelle payment to Khairi Masthope JPM99at22h6e | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$575.00 |
| Dec 15, 2024 | CHECK # 533 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$500.00 |
| Dec 15, 2024 | CHECK # 535 12/16 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$12,000.00 |
| Dec 15, 2024 | Zelle payment to Emma Tutor 23059656058 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$1,100.00 |
| Dec 15, 2024 | Zelle payment to Ricky JPM99asyq4f5 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$1,400.00 |
| Dec 15, 2024 | ATM WITHDRAWAL 009556 12/146510 AVEN | Transfer Out | Chase · PRIV CLIENT CKG PLUS Personal | −$2,000.00 |
| Dec 15, 2024 | Coinbase Coinbase.com EW4E3XBU EW4E3XBU2e7a WEB ID: 1455293997 | Transfer Out | Chase · PRIV CLIENT CKG PLUS Personal | −$29.99 |
| Dec 12, 2024 | Zelle payment to Christa Boston Sci JPM99astjba0 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$7,500.00 |
| Dec 11, 2024 | Zelle payment to Maria Olonicheva 23024403253 | Transfer Out | Chase · PRIV CLIENT CKG PLUS Personal | −$700.00 |
| Dec 10, 2024 | Zelle payment to Ben Sono Tech 23017747678 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$500.00 |
| Dec 10, 2024 | CHECK # 500 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$7,500.00 |
| Dec 10, 2024 | Zelle payment to Dasha JPM99asr9u43 | Transfer Out | Chase · PRIV CLIENT CKG PLUS Personal | −$150.00 |
| Dec 8, 2024 | CHECK # 488 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$650.00 |
| Dec 8, 2024 | Zelle payment to Miks JPM99asjgrg2 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$750.00 |
| Dec 8, 2024 | Zelle payment to Mark Goidel 22982512947 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$2,500.00 |
| Dec 8, 2024 | Zelle payment to Rich Varithena Pharmacy 22973439353 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$2,600.00 |
| Dec 8, 2024 | Coinbase Coinbase.com VZHG46QP VZHG46QP2e7a WEB ID: 1455293997 | Transfer Out | Chase · PRIV CLIENT CKG PLUS Personal | −$3,000.00 |
| Dec 8, 2024 | Zelle payment to ROMAN BOIKO 22983431930 | Transfer Out | Chase · PRIV CLIENT CKG PLUS Personal | −$1,600.00 |
| Dec 8, 2024 | ONLINE INTERNATIONAL WIRE TRANSFER A/C: RIZAL COMMERCIAL BANKING CORP MAKATI CITY PHILIPPINES PH REF: SALARY/PAYROLL PAYMENTS TRN: 3416024344ES 12/09 | Transfer Out | Chase · PLAT BUS CHECKING Nova Vascular | −$648.00 |
| Dec 5, 2024 | ONLINE INTERNATIONAL WIRE TRANSFER A/C: AGRICULTURAL BANK OF CHINA LIMITED BEIJING CHINA 10003-7 CN BEN:/10547614040019851 KOSSEL MEDTECH SUZHOU CO REF: NOVA VASCULAR, ALON BOLOTIN, INVOICE NUMBER: KXS-PI-2024052401. SELENA ZHANG TEL8651287174080/BUSINESS EXP ENSES TRN: 3159074341ES 12/06 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$700.00 |
| Dec 5, 2024 | Zelle payment to Mark Goidel 22966033898 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$5,000.00 |
| Dec 4, 2024 | Zelle payment to Healthcare Lawyer Olga 22948544083 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$2,500.00 |
| Dec 4, 2024 | CHECK # 526 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$2,500.00 |
| Dec 4, 2024 | Zelle payment to SCOTT EINIGER 22948455654 | Transfer Out | Chase · PRIV CLIENT CKG PLUS Personal | −$5,000.00 |
| Dec 4, 2024 | CHECK # 527 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$4,137.51 |
| Dec 4, 2024 | CHECK # 528 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$8,275.02 |
| Dec 3, 2024 | ONLINE INTERNATIONAL WIRE TRANSFER A/C: BANK OF NINGBO CO LTD NINGBO CITY CHINA 31510-0 CN REF: QUATION FOR ORDER FOR NOVAVASC TEL8617733636102/BUSINESS EXPENSES TRN: 3091304339ES 12/04 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$2,200.00 |
| Dec 3, 2024 | CHECK # 601 12/04 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$21,951.86 |
| Dec 2, 2024 | Manual DB-Bkrg 12/03 | Transfer Out | Chase · PRIV CLIENT CKG PLUS Personal | −$70,000.00 |
| Dec 2, 2024 | Manual DB-Bkrg 12/03 | Transfer Out | Chase · PRIV CLIENT CKG PLUS Personal | −$300,000.00 |
| Dec 2, 2024 | CHECK # 602 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$750.00 |
| Dec 2, 2024 | ONLINE INTERNATIONAL WIRE TRANSFER A/C: AGRICULTURAL BANK OF CHINA LIMITED BEIJING CHINA 10003-7 CN BEN:/09045014040016501 SHANGHAI KINDLY MEDICAL INSTRUMENTS REF: NOVA VASCULAR INVOICE : WJO110124 TEL862159140056/BUSINESS EXPENSES TRN: 3189624338ES 12/03 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$28,767.00 |
| Dec 2, 2024 | Zelle payment to Christa Boston Sci JPM99asadt14 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$4,000.00 |
| Dec 2, 2024 | Zelle payment to Rich Varithena Pharmacy 22922307392 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$2,000.00 |
| Dec 1, 2024 | Zelle payment to Younis 2brother Detailing 22915449312 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$90.00 |
| Dec 1, 2024 | Zelle payment to Gate Repair 22901396038 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$300.00 |
| Dec 1, 2024 | ONLINE DOMESTIC WIRE TRANSFER VIA: CAPITAL ONE NA/065000090 A/C: AUTOMOTIVE AVENUES GLEN ALLEN VA 23060 US REF:/TIME/09:27 IMAD: 1202MMQFMP2M017308 TRN: 3521854337ES 12/02 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$72,895.00 |
| Nov 25, 2024 | CHECK # 613 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$240.00 |
| Nov 25, 2024 | CHECK # 499 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$7,500.00 |
| Nov 25, 2024 | Zelle payment to Kamtech Solar 22844402629 | Transfer Out | Chase · PRIV CLIENT CKG PLUS Personal | −$5,000.00 |
| Nov 24, 2024 | Manual DB-Bkrg 11/25 | Transfer Out | Chase · PRIV CLIENT CKG PLUS Personal | −$300,000.00 |
| Nov 24, 2024 | Zelle payment to Alonchik 22823062755 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$3,425.00 |
| Nov 24, 2024 | CHECK # 525 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$2,000.00 |
| Nov 24, 2024 | Zelle payment to LEONARD SWERDLOFF 22835590626 | Transfer Out | Chase · PRIV CLIENT CKG PLUS Personal | −$1,500.00 |
| Nov 24, 2024 | Online Transfer to CHK ...6292 transaction#: 22833211577 11/25 | Transfer Out | Chase · PRIV CLIENT CKG PLUS Personal | −$300,000.00 |
| Nov 24, 2024 | ONLINE INTERNATIONAL WIRE TRANSFER A/C: RIZAL COMMERCIAL BANKING CORP MAKATI CITY PHILIPPINES PH REF: INVOICE PAYMENT TRN: 3815444330ES 11/25 | Transfer Out | Chase · PLAT BUS CHECKING Nova Vascular | −$825.00 |
| Nov 24, 2024 | Zelle payment to Ivonna JPM99arq6b4d | Transfer Out | Chase · PLAT BUS CHECKING Nova Vascular | −$1,000.00 |
| Nov 21, 2024 | ORIG CO NAME:Bank Of New York ORIG ID:3113136595 DESC DATE:241121 CO ENTRY DESCR:OTHER SEC:CCD TRACE#:043000268638609 EED:241122 IND ID:HenrySchein IND NAME:George Bolotin 6318435500 TRN: 3278638609TC | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$37,570.00 |
| Nov 20, 2024 | CHECK # 603 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$500.00 |
| Nov 20, 2024 | CHECK # 614 11/21 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$45,000.00 |
| Nov 20, 2024 | Zelle payment to Rich Varithena Pharmacy 22786772410 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$3,680.00 |
| Nov 20, 2024 | Zelle payment to Alex New 22790961194 | Transfer Out | Chase · PLAT BUS CHECKING Nova Vascular | −$220.00 |
| Nov 19, 2024 | CHECK # 498 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$1,250.00 |
| Nov 18, 2024 | Zelle payment to Christa Boston Sci JPM99argm027 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$7,500.00 |
| Nov 17, 2024 | Zelle payment to Vlad Kagan 22749153842 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$600.00 |
| Nov 17, 2024 | Zelle payment to Alex Cable JPM99arc4or0 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$150.00 |
| Nov 17, 2024 | WITHDRAWAL 11/18 | Transfer Out | Chase · PRIV CLIENT CKG PLUS Personal | −$9,500.00 |
| Nov 17, 2024 | Zelle payment to Alex New 22748101956 | Transfer Out | Chase · PLAT BUS CHECKING Nova Vascular | −$1,500.00 |
| Nov 17, 2024 | Cook Online ACH Payment 11152243411 To Cook (_#####8190) | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$5,454.59 |
| Nov 14, 2024 | Merit Online ACH Payment 11152019307 To Merit (_######7302) | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$20,000.00 |
| Nov 14, 2024 | Zelle payment to Miks JPM99ar6zwri | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$5,000.00 |
| Nov 14, 2024 | CHECK # 611 11/15 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$326.62 |
| Nov 12, 2024 | CHECK # 604 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$650.00 |
| Nov 12, 2024 | Zelle payment to Miks JPM99ar4m2mu | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$5,000.00 |
| Nov 12, 2024 | ORIG CO NAME:SCHWAB BROKERAGE ORIG ID:9005586224 DESC DATE:241113 CO ENTRY DESCR:MONEYLINK SEC:PPD TRACE#:021000025220826 EED:241113 IND ID: IND NAME:MR GEORGE BOLOTIN TRN: 3185220826TC | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$20,000.00 |
| Nov 12, 2024 | Zelle payment to Joon Chai JPM99ar479wh | Transfer Out | Chase · PRIV CLIENT CKG PLUS Personal | −$5,000.00 |
| Nov 11, 2024 | ATM WITHDRAWAL 008045 11/096510 AVEN | Transfer Out | Chase · PRIV CLIENT CKG PLUS Personal | −$2,000.00 |
| Nov 11, 2024 | Zelle payment to Alonchik 22695467001 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$6,116.00 |
| Nov 11, 2024 | Robinhood | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$10,000.00 |
| Nov 11, 2024 | ATM WITHDRAWAL 008666 11/116510 AVEN | Transfer Out | Chase · PRIV CLIENT CKG PLUS Personal | −$1,000.00 |
| Nov 11, 2024 | ATM WITHDRAWAL 008568 11/116510 AVEN | Transfer Out | Chase · PRIV CLIENT CKG PLUS Personal | −$2,000.00 |
| Nov 7, 2024 | CHECK # 610 11/08 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$15,500.00 |
| Nov 7, 2024 | Aqua ORIG CO NAME:AQUA ORIG ID:1023940101 DESC DATE:241108 CO ENTRY DESCR:AQUA SERVISEC:WEB TRACE#:091000011449932 EED:241108 IND ID:002769670081617 IND NAME:GEORGE BOLOTIN TRN: 3131449932TC | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$277.71 |
| Nov 6, 2024 | Zelle payment to Younis 2brother Detailing 22644683072 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$100.00 |
| Nov 6, 2024 | CHECK # 497 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$24,000.00 |
| Nov 6, 2024 | CHECK # 607 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$11,500.00 |
| Nov 5, 2024 | CHECK # 606 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$500.00 |
| Nov 4, 2024 | ONLINE INTERNATIONAL WIRE TRANSFER A/C: CHINA CONSTRUCTION BANK CORPORATIONBEIJING 100032 CHINA CN BEN:/44050110105300001644 DONGGUAN TT MEDICAL INC REF: NOVA VASCULAR LLC - TT2024110501 TEL076922215363/BUSINESS EXPENSES TRN: 3272574310ES 11/05 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$6,500.00 |
| Nov 3, 2024 | Zelle payment to kostik JPM99aqmndc2 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$1,000.00 |
| Nov 3, 2024 | CHECK # 605 11/04 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$18,234.00 |
| Nov 3, 2024 | Zelle payment to Phoenix IPA JPM99aqmklg5 | Transfer Out | Chase · PRIV CLIENT CKG PLUS Personal | −$2,000.00 |
| Nov 3, 2024 | ONLINE DOMESTIC WIRE TRANSFER VIA: PNC BANK, OHIO/041000124 A/C: CLEVELAND CLINIC EDUCATION CLEVELAND OH 44195 US REF: NOVA VASCULAR BOOTH 203/BNF/FULL NAME: CLEVELAND CLINIC EDUCATION FOUN DATION ACCOUNT IMAD: 1104MMQFMP2L009013 TRN: 3147284309ES 11/04 | Transfer Out | Chase · PLAT BUS CHECKING Nova Vascular | −$9,500.00 |