HomeMy WebLinkAbout176789 09/02/2009 CITY OF CARMEL, INDIANA VENDOR: 360183 Page 1 of 1
ONE CIVIC SQUARE IAFCI OHIO CHAPTER
CARMEL, INDIANA 46032 GE MONEY -ATTN: JANINE MOVISH CHECK AMOUNT: $25.00
950 FORRER BOULEVARD
KETTERING OH 45420 CHECK NUMBER: 176789
CHECK DATE: 9/2/2009
DEPART AC COU N T PO NUMB INV OICE NUMBER AMOUNT DESCR
210 4357000 MCNAIR 25.00 TRAINING SEMINARS
INVOICE
August 28, 2009
City of Carmel Police Department
3 Civic Square
Carmel, IN 46032
Financial Crimes Seminar for Det. Harland McNair on October 8, $25.00
2009 in Westerville, OH
Please make check payable to:
IAFCI Ohio Chapter
GE Money
ATTN: Janine Movish
950 Forrer Boulevard
Kettering, OH 45420
International Association of Financial Crimes Investigators
Ohio Chapter
N
Presents
FINANCIAL CRIMES SEMINAR 2009
October 8, 2009
8:00 9:00 Alliance Data will host the Seminar
Registration Continental Breakfast at their facility located
9:00 9:15
Welcome, Introductions Opening Remarks 220 West Schrock Road
Chris Allen, Ohio Chapter President
9:15 10:00 Westerville, Ohio 43081
KEY NOTE SPEAKER
TO be announced $25.00 Registration Fee includes
breakfast, lunch, and raffle prizes.
10:00 -10 :15 BREAK Payments accepted by Credit Card
10:15 -11:00 and /or Check.
The Aftermath of the Economic Collapse:
Addressing the New Financial Crimes Paradigm Online Registration is available.
with Collaboration Log on to www.iafci.org From the
Jim Rechl THE RECHEL GROUP, INC
homepage go to Training Events
11:00 11:15 Break Online Registration Ohio Chapter
Financial Crimes Seminar. You
11:15 -12:15 m
Ohio Russian Skimming Case Study may also print and complete this
Dave Hetrick Brecksville PD/ Mark Braun USSS Form and fax to the International
Office 916- 939 -0395 or you mail in
12:15 -1:15 LUNCH to:
1:15 2:00
Transitional Money Laundering/ GE Money
Significant Activity Reporting Attn: Janine M ov l s h
Joseph Gallion ASAC Immigration 950 FOrrer Blvd
Customs Enforcement
Kettering, OH 45420
2:00 2:15 BREAK
2:15 3:00 Please make check payable to:
US Marshals Financial Surveillance Unit IAFCI Ohio Chapter
Mike Wagner, US Marshals
3:00 3:15 BREAK
3:15 4:00 M on
Identity Theft/Nigerian Canada Fraud Schemes Name C�OI_3y 43
Mike Ellis US Postal Inspection Service Check or Card Type
4:00 4:15 Closing Remarks/ Membership Initiative CC#
Exp
IAFCI ILI St Page 1 of 1
s
You are registering: Harland McNair
1.Registrant 2.Functions 3.Summary
Register for Ohio Chapter Financial Crimes Seminar
Seminar Registration
First Name Harland
Last Name McNair
Phone 317- 571 -2525
Email hmcnair @carmel.in.go
This is my Address,—
Address 3 Civic Square
City Carmel
State Indiana
Zip Code 46032
Country USA
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http: /www.iafci.org/ WEB List Core /F-vents/P,egistrant.aspx ?Print =l 8/28/2009
Prestribed by State Board of Accounts City Form No. 201 (Rev. 1995)
ACCOUNTS PAYABLE VOUCHER
CITY OF CARMEL
An invoice or bill to be properly itemized must show: kind of service, where performed, dates service rendered, by
whom, rates per day, number of hours, rate per hour, number of units, price per unit, etc.
Payee
IAFCI Ohio Chapter I Purchase Order No.
GE Money
ATTN: Janine Movish Terms
950 Forrer Boulevard
Kettering, OH 45420 Date Due
Invoice Invoice Description. Amount
Date Number (or note attached invoice(s) or bill(s))
8/28/09 payment for Financial Crimes Seminar for Det
�Hedx-tek And Det. Harland McNair on October 8, 2009 in 1
Westerville, OH
Total
I hereby certify that the attached invoice(s), or bill(s), is (are) true and correct and I have audited same in accordance
with IC 5- 11- 10 -1.6.
20
Clerk- Treasurer
VQUCHER NO. WARRANT NO.
ALLOWED 20
I AFCI Ohio Chapter
GE Money IN SUM OF
ATTN: Janine Movish
9 50 Forrer Boulevard
Kettering,, OH 45420
1 1.0 �l
5Jaff
ON ACCOUNT OF APPROPRIATION FOR
cont ed fund
Board Members
Po# or INVOICE NO. ACCT #/TITLE AMOUNT
DEPT. I hereby certify that the attached invoice(s), or
210 570 bill(s) is (are) true and correct and that the
materials or services itemized thereon for
which charge is made were ordered and
received except
August 28 20 09
h
Signature
Chief of Police
Cost distribution ledger classification if Title
claim paid motor vehicle highway fund