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HomeMy WebLinkAboutRegions 5480003890 Jan 2015 4t REGIONS tCCOUNT STATEMENT REGIONS BANK ACCOUNT NUMBER: 5480003890 ONE INDIANA SQUARE, SUITE 115 STATEMENT PERIOD:JANUARY 01,2015 THROUGH JANUARY 31,2015 INDIANAPOLIS, IN 46204 0 A Gq NT NAME..I' REGION$RANI :`i i i� f i i ���i i �i i i � i i C[�1C OF GARMEL IMDIAPlA TAXABLE CITY OF CARMEL ECONOMIC DEVELOPMENT REVENUE.,! ATTN: DIANA CORDRAY BONDS SERIES 20`!3 LEGACY;PR(� ) CARMEL CITY HALL, THIRD FLOOR CONSTF UCTION FUND CONSTF ACCT;; ONE CIVIC SQUARE CARMEL, IN 46032 ACGC uN NUMBER ..5480003890 TR:t fST:AbvrsoR. ,f�FIN ALEXANDER I.: ....Alexander.::.:. .... @regivns'com s: SUMMARY OF ASSET POSITION TAX COST MARKET VALUE PERCENT .,-ate''. ;-4`� tia. El ti; ¢' CASH AND EQUIVALENTS 74. 26 74. 26 100.0% 0 o;,f +'.�•,'�_.,,sir _.,Y-; gR C k Total 74. 26 74. 26 100. 0% 0 01/3112015#21 CCOUNT STATEMENT PAGE 2 ACCOUNT NUMBER: 5480003890 STATEMENT PERIOD:JANUARY 01,2015 THROUGH JANUARY 31,2015 CASH SUMMARY ® CURRENT PERIOD YEAR TO DATE PRINCIPAL INCOME PRINCIPAL INCOME ® CASH CASH COST CASH CASH COST BEGINNING BALANCI" 000 0 00 74 26 a 00, 0 a 74 26 ENDING:BALANCE '000 0 00 74 26 000:: 000 74;2s ▪ DETAIL LISTING OF INCOME ASSETS TOTAL INCOME ASSETS 0.00 0.00 0.00 0.00 0.00 a▪ mmo DETAIL LISTING OF PRINCIPAL ASSETS ® MARKET MARKET EST ANNUAL VALUE/ PRICE/ INCOME/ CURRENT .® DESCRIPTION TAX COST COST PRICE ACCRUED INC YIELD ® CASH AND EQUIVALENTS 590 • MORGAN STANLEY INSTL LIQUIDITY 74.26 1 CO. FUND TREASURY PORTFOLIO#8344 74.26 1 CO. TOTAL CASH AND EQUIVALENTS 74.26 0.00 0.00 74.26 0.00 TOTAL PRINCIPAL ASSETS 74.26 0.00 0.00 74.26 0.00 DETAIL OF TRANSACTIONS PRINCIPAL INCOME GAIN/ DATE DESCRIPTION CASH CASH COST LOSS BEGINNING BALANCE 0.00 0.00 74.26 RECEIPTS 01/28/15 RECEIVED FROM FALCON NEST 254,752.17 II/STAR FINANCIAL FUNDS FOR DRAW #13 0128F200ZO0000123401281006FT03 TOTAL RECEIPTS 254,752.17 0.00 0.00 0.00 0 01/31/2015#21 0301868-0031302 4PA. REGIONS ACCOUNT STATEMENT PAGE3 ACCOUNT NUMBER: 5480003890 STATEMENT PERIOD:JANUARY 01,2015 THROUGH JANUARY 31,2015 • DETAIL. OF TRANSACTIONS ( CONTINUED ) PRINCIPAL INCOME GAIN/ DATE DESCRIPTION CASH CASH COST LOSS EXPENSES 01/28/15 FEE TO REGIONS BANK ANNUAL FEE 2,000,00- BI#5916 01/28/15 PAYMENT OF REQUISITION NELSON& 2,975.50- FRANKENBERGER PAY AFF#13 INV#44250 ROW DEDICATION-RIVER ROAD 01/28/15 PAYMENT OF REQUISITION CROSSROAD 4,600.00- ENGINEERS,PC PAY AFF#13 INV #14955 RIVER RD RECONSTRUCTION 01/28/15 PAYMENT OF REQUISITION WEIHE 21,373.80- CONSTRUCTION INC PAY AFF#13 INV #4046 MEADOWS AT LEGACY SECT 3 01/28/15 PAYMENT OF REQUISITION GLOBE 190,575.00- ASPHALT PAVING CO INC PAY AFF #13 INV#C142591 &C142592 LEGACY TIF-CHERRY CREEK BLVD& CHERRY TREE ROAD 01/28/15 PAYMENT OF REQUISITION MANLEY 2,850.00- FINISH GRADING INC PAY AFF#13 • INV#5942 CHERRY TREE PERMANENT SEEDING 01/28/15 PAYMENT OF REQUISITION PLATINUM 17.633.87- PROPERTIES MANAGEMENT CO LLC PAY AFF#13 INV#1076 LEGACY DEVELOPMENT FEE 01/28/15 PAYMENT OF REQUISITION COUNTY 12,744.00- LINE CONSTRUCTION CO INC PAY AFF #13 INV#3187 JOB#214032 PLAYSCHOOL LEGACY TOTAL EXPENSES 254,752.17- 0.00 0.00 0.00 ENDING BALANCE 0.00 0.00 74.26 0.00 FOR YOUR INFORMATION I 01/31/2015#21 ACCOUNT STATEMENT PAGE4 ACCOUNT NUMBER: 5480003890 STATEMENT PERIOD:JANUARY 01,2015 THROUGH JANUARY 31,2015 a r.rrrr� IMPORTANT INFORMATION FOR REGIONS CORPORATE TRUST CUSTOMERS: �""• INVESTMENT, INSURANCE AND ANNUITY PRODUCTS:ARE NOT FDIC INSURED,ARE NOT A DEPOSIT,ARE NOT BANK GUARANTEED, ARE NOT INSURED BY ANY FEDERAL GOVERNMENT AGENCY,MAY GO DOWN IN VALUE,AND ARE NOT A CONDITION OF ANY BANKING ACTIVITY. FOR MORE DETAILED INFORMATION REGARDING FEES, PLEASE CONSULT THE FUND PROSPECTUS OR CONTACT YOUR ® ADMINISTRATOR. • IMPORTANT DISCLOSURE INFORMATION FOR ALL FLORIDA ACCOUNTS: AN ACTION FOR BREACH OF TRUST BASED ON MATTERS DISCLOSED IN A TRUST ACCOUNTING OR OTHER WRITTEN REPORT OF THE TRUSTEE MAY BE SUBJECT TO A SIX MONTH STATUTE OF LIMITATIONS FROM THE RECEIPT OF THE TRUST ACCOUNTING ® OR OTHER WRITTEN REPORT. IF YOU HAVE QUESTIONS,PLEASE CONSULT YOUR ATTORNEY. smemmi • • 01/31/2015#21 0301868-0031303