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This file contains: Memo from Ann Harvey to Rose Mary Woods RE: August 1973 records for Key Biscayne Bank and Security Pacific Bank. 1 pg. [Memo], 9/11/1973 Key Biscayne Bank statement copies for RN or PN account number 2-0527-4 for 08/03/1973 - 08/31/1973 and 07/31/1973 - 08/03/1973. Handwritten note specifying General Account. 1 pg. [Financial Records], 9/10/1973 Account balance sheet copy. Account number not specified. 1 pg. [Financial Records], 9/10/1973 RMN General Account number 2-0527-4 ledger copy for August 1973. 1 pg. [Financial Records], 9/10/1973 Key Biscayne Bank statement copies for RN special account number 2-1645-4 for 07/31/1973 - 08/10/1973 and 08/10/1973 - 08/31/1973. Handwritten note specifying Special Account. 1 pg. [Financial Records], N.D. Account balance sheet copy. Account number not specified. 1 pg. [Financial Records], 9/10/1973 RMN Special Account number 2-1645-4 ledger copy for June 1973. 1 pg. [Financial Records], N.D. Security Pacific National Bank statement copy for account number 006 866. Handwritten note specifying San Clemente Account. 1 pg. [Financial Records], 9/6/1973 Security Pacific National Bank balance sheet. Account number not specified. 1 pg. [Financial Records], 9/6/1973 715 San Clemente account number S/P 006-866 ledger copy for August 1973. 1 pg. [Financial Records], 9/6/1973 Key Biscayne Bank statement copy for RN account number 2-1893-1 for 07/31/1973 - 08/10/1973 and 08/10/1973 - 09/31/1973. Handwritten note specifying Personal Account. 1 pg. [Financial Records], N.D. Memo from Ann Harvey to Rose Mary Woods RE: July 1973 records for Key Biscayne Bank and Security Pacific Bank. 1 pg. [Financial Records], 8/31/1973 Key Biscayne Bank statement copies for RN or PN account number 2-0527-4 for 07/05/1973 - 07/31/1973 and 06/29/1973 - 07/05/1973. Handwritten note specifying General Account. 1 pg. [Financial Records], 8/30/1973 Account balance sheet copy. Account number not specified. 1 pg. [Financial Records], 8/30/1973 RMN General Account number 2-0527-4 ledger copy for July 1973. 1 pg. [Financial Records], N.D. Key Biscayne Bank statement copies for RN special account number 2-1645-4 for 07/10/1973 - 07/31/1973 and 06/29/1973 - 07/10/1973. Handwritten note specifying Special Account. 1 pg. [Financial Records], 8/30/1973 Account balance sheet copy. Account number not specified. 1 pg. [Financial Records], 8/30/1973 RMN Special Account number 2-1645-4 ledger copy for June 1973. 1 pg. [Financial Records], N.D. 715 San Clemente account number S/P 006-866 ledger copy for July 1973. 1 pg. [Financial Records], N.D. Key Biscayne Bank statement copy for RN account number 2-1893-1 for 07/10/1973 - 07/31/1973 and 06/29/1973 - 07/10/1973. Handwritten note specifying Key Biscayne Personal. 1 pg. [Financial Records], 8/30/1973 Memo from Ann Harvey to Rose Mary Woods RE: June 1973 records for Key Biscayne Bank and Security Pacific Bank. 1 pg. [Memo], 7/18/1973 Key Biscayne Bank statement copies for RN or PN account number 2-0527-4 for 05/31/1973 - 06/05/1973 and 06/05/1973 - 06/29/1973 and Balance Sheet. Handwritten note specifying General Account. 1 pg. [Financial Records], 7/9/1973 RMN General Account number 2-0527-4 ledger copy for June 1973. 1 pg. [Financial Records], 7/11/1973 Key Biscayne Bank statement copies for RN special account number 2-1645-4 for 06/08/1973 - 06/29/1973 and 05/31/1973 - 06/08/1973 and Balance Sheet. Handwritten note specifying Special Account. 1 pg. [Financial Records], 7/9/1973 RMN Special Account number 2-1645-4 ledger copy for June 1973. 1 pg. [Financial Records], N.D. Security Pacific National Bank statement copy for account number 006 866 and Security Pacific National Bank balance sheet. Handwritten note specifying San Clemente 715 Trustee Account. 1 pg. [Financial Records], 7/9/1973 715 San Clemente account number S/P 006-866 ledger copy for July 1973. 1 pg. [Financial Records], 7/13/1973 Key Biscayne Bank statement copy for RN account number 2-1893-1 for 06/08/1973 - 06/29/1973 and 05/31/1973 - 06/08/1973. Handwritten note specifying Personal Account of President Nixon. 1 pg. [Financial Records], 7/9/1973 Memo from Ann Harvey to Rose Mary Woods RE: May 1973 records for Key Biscayne Bank and Security Pacific Bank. 1 pg. [Financial Records], 6/8/1973 Key Biscayne Bank statement copies for RN or PN account number 2-0527-4 for 05/04/1973 - 05/31/1973 and Balance Sheet. 1 pg. [Financial Records], 6/7/1973 RMN General Account number 2-0527-4 ledger copy for May 1973. 1 pg. [Financial Records], 6/8/1973 Key Biscayne Bank statement copies for RN special account number 2-1645-4 for 04/10/1973 - 05/10/1973 and 05/10/1973 - 05/31/1973. 1 pg. [Financial Records], N.D. Account balance sheet copy. Account number not specified. 1 pg. [Financial Records], 6/8/1973 RMN Special Account number 2-1645-4 ledger copy for January - April 1973. 1 pg. [Financial Records], 6/8/1973 Security Pacific National Bank statement copy for account number 006 866 and Security Pacific National Bank balance sheet. 1 pg. [Financial Records], 6/8/1973 715 San Clemente account number S/P 006-866 ledger copy for May 1973. 1 pg. [Financial Records], N.D. Key Biscayne Bank statement copy for RN account number 2-1893-1 for 05/10/1973 - 05/31/1973. 1 pg. [Financial Records], 6/7/1973

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26126180
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WHSF: Returned, 7-15
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doc
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Source metadata
id
26126180
contentType
document
title
WHSF: Returned, 7-15
description
This file contains: Memo from Ann Harvey to Rose Mary Woods RE: August 1973 records for Key Biscayne Bank and Security Pacific Bank. 1 pg. [Memo], 9/11/1973 Key Biscayne Bank statement copies for RN or PN account number 2-0527-4 for 08/03/1973 - 08/31/1973 and 07/31/1973 - 08/03/1973. Handwritten note specifying General Account. 1 pg. [Financial Records], 9/10/1973 Account balance sheet copy. Account number not specified. 1 pg. [Financial Records], 9/10/1973 RMN General Account number 2-0527-4 ledger copy for August 1973. 1 pg. [Financial Records], 9/10/1973 Key Biscayne Bank statement copies for RN special account number 2-1645-4 for 07/31/1973 - 08/10/1973 and 08/10/1973 - 08/31/1973. Handwritten note specifying Special Account. 1 pg. [Financial Records], N.D. Account balance sheet copy. Account number not specified. 1 pg. [Financial Records], 9/10/1973 RMN Special Account number 2-1645-4 ledger copy for June 1973. 1 pg. [Financial Records], N.D. Security Pacific National Bank statement copy for account number 006 866. Handwritten note specifying San Clemente Account. 1 pg. [Financial Records], 9/6/1973 Security Pacific National Bank balance sheet. Account number not specified. 1 pg. [Financial Records], 9/6/1973 715 San Clemente account number S/P 006-866 ledger copy for August 1973. 1 pg. [Financial Records], 9/6/1973 Key Biscayne Bank statement copy for RN account number 2-1893-1 for 07/31/1973 - 08/10/1973 and 08/10/1973 - 09/31/1973. Handwritten note specifying Personal Account. 1 pg. [Financial Records], N.D. Memo from Ann Harvey to Rose Mary Woods RE: July 1973 records for Key Biscayne Bank and Security Pacific Bank. 1 pg. [Financial Records], 8/31/1973 Key Biscayne Bank statement copies for RN or PN account number 2-0527-4 for 07/05/1973 - 07/31/1973 and 06/29/1973 - 07/05/1973. Handwritten note specifying General Account. 1 pg. [Financial Records], 8/30/1973 Account balance sheet copy. Account number not specified. 1 pg. [Financial Records], 8/30/1973 RMN General Account number 2-0527-4 ledger copy for July 1973. 1 pg. [Financial Records], N.D. Key Biscayne Bank statement copies for RN special account number 2-1645-4 for 07/10/1973 - 07/31/1973 and 06/29/1973 - 07/10/1973. Handwritten note specifying Special Account. 1 pg. [Financial Records], 8/30/1973 Account balance sheet copy. Account number not specified. 1 pg. [Financial Records], 8/30/1973 RMN Special Account number 2-1645-4 ledger copy for June 1973. 1 pg. [Financial Records], N.D. 715 San Clemente account number S/P 006-866 ledger copy for July 1973. 1 pg. [Financial Records], N.D. Key Biscayne Bank statement copy for RN account number 2-1893-1 for 07/10/1973 - 07/31/1973 and 06/29/1973 - 07/10/1973. Handwritten note specifying Key Biscayne Personal. 1 pg. [Financial Records], 8/30/1973 Memo from Ann Harvey to Rose Mary Woods RE: June 1973 records for Key Biscayne Bank and Security Pacific Bank. 1 pg. [Memo], 7/18/1973 Key Biscayne Bank statement copies for RN or PN account number 2-0527-4 for 05/31/1973 - 06/05/1973 and 06/05/1973 - 06/29/1973 and Balance Sheet. Handwritten note specifying General Account. 1 pg. [Financial Records], 7/9/1973 RMN General Account number 2-0527-4 ledger copy for June 1973. 1 pg. [Financial Records], 7/11/1973 Key Biscayne Bank statement copies for RN special account number 2-1645-4 for 06/08/1973 - 06/29/1973 and 05/31/1973 - 06/08/1973 and Balance Sheet. Handwritten note specifying Special Account. 1 pg. [Financial Records], 7/9/1973 RMN Special Account number 2-1645-4 ledger copy for June 1973. 1 pg. [Financial Records], N.D. Security Pacific National Bank statement copy for account number 006 866 and Security Pacific National Bank balance sheet. Handwritten note specifying San Clemente 715 Trustee Account. 1 pg. [Financial Records], 7/9/1973 715 San Clemente account number S/P 006-866 ledger copy for July 1973. 1 pg. [Financial Records], 7/13/1973 Key Biscayne Bank statement copy for RN account number 2-1893-1 for 06/08/1973 - 06/29/1973 and 05/31/1973 - 06/08/1973. Handwritten note specifying Personal Account of President Nixon. 1 pg. [Financial Records], 7/9/1973 Memo from Ann Harvey to Rose Mary Woods RE: May 1973 records for Key Biscayne Bank and Security Pacific Bank. 1 pg. [Financial Records], 6/8/1973 Key Biscayne Bank statement copies for RN or PN account number 2-0527-4 for 05/04/1973 - 05/31/1973 and Balance Sheet. 1 pg. [Financial Records], 6/7/1973 RMN General Account number 2-0527-4 ledger copy for May 1973. 1 pg. [Financial Records], 6/8/1973 Key Biscayne Bank statement copies for RN special account number 2-1645-4 for 04/10/1973 - 05/10/1973 and 05/10/1973 - 05/31/1973. 1 pg. [Financial Records], N.D. Account balance sheet copy. Account number not specified. 1 pg. [Financial Records], 6/8/1973 RMN Special Account number 2-1645-4 ledger copy for January - April 1973. 1 pg. [Financial Records], 6/8/1973 Security Pacific National Bank statement copy for account number 006 866 and Security Pacific National Bank balance sheet. 1 pg. [Financial Records], 6/8/1973 715 San Clemente account number S/P 006-866 ledger copy for May 1973. 1 pg. [Financial Records], N.D. Key Biscayne Bank statement copy for RN account number 2-1893-1 for 05/10/1973 - 05/31/1973. 1 pg. [Financial Records], 6/7/1973
collections
Richard M. Nixon's Returned Materials Collection
Returned White House Special Files
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Richard Nixon Presidential Library White House Special Files Collection Folder List Box Number Folder Number Document Date Document Type Document Description 7 15 09/11/1973 Memo Memo from Ann Harvey to Rose Mary Woods RE: August 1973 records for Key Biscayne Bank and Security Pacific Bank. 1 pg. 7 15 09/10/1973 Financial Records Key Biscayne Bank statement copies for RN or PN account number 2-0527-4 for 08/03/1973 - 08/31/1973 and 07/31/1973 - 08/03/1973. Handwritten note specifying General Account. 1 pg. 7 15 09/10/1973 Financial Records Account balance sheet copy. Account number not specified. 1 pg. 7 15 09/10/1973 Financial Records RMN General Account number 2-0527-4 ledger copy for August 1973. 1 pg. 7 15 N.D. Financial Records Key Biscayne Bank statement copies for RN special account number 2-1645-4 for 07/31/1973 - 08/10/1973 and 08/10/1973 - 08/31/1973. Handwritten note specifying Special Account. 1 pg. 7 15 09/10/1973 Financial Records Account balance sheet copy. Account number not specified. 1 pg. Monday, August 03, 2009 Page 1 of 6 Box Number Folder Number Document Date Document Type Document Description 7 15 N.D. Financial Records RMN Special Account number 2-1645-4 ledger copy for June 1973. 1 pg. 7 15 09/06/1973 Financial Records Security Pacific National Bank statement copy for account number 006 866. Handwritten note specifying San Clemente Account. 1 pg. 7 15 09/06/1973 Financial Records Security Pacific National Bank balance sheet. Account number not specified. 1 pg. 7 15 09/06/1973 Financial Records 715 San Clemente account number S/P 006- 866 ledger copy for August 1973. 1 pg. 7 15 N.D. Financial Records Key Biscayne Bank statement copy for RN account number 2-1893-1 for 07/31/1973 - 08/10/1973 and 08/10/1973 - 09/31/1973. Handwritten note specifying Personal Account. 1 pg. 7 15 08/31/1973 Financial Records Memo from Ann Harvey to Rose Mary Woods RE: July 1973 records for Key Biscayne Bank and Security Pacific Bank. 1 pg. 7 15 08/30/1973 Financial Records Key Biscayne Bank statement copies for RN or PN account number 2-0527-4 for 07/05/1973 - 07/31/1973 and 06/29/1973 - 07/05/1973. Handwritten note specifying General Account. 1 pg. Monday, August 03, 2009 Page 2 of 6 Box Number Folder Number Document Date Document Type Document Description 7 15 08/30/1973 Financial Records Account balance sheet copy. Account number not specified. 1 pg. 7 15 N.D. Financial Records RMN General Account number 2-0527-4 ledger copy for July 1973. 1 pg. 7 15 08/30/1973 Financial Records Key Biscayne Bank statement copies for RN special account number 2-1645-4 for 07/10/1973 - 07/31/1973 and 06/29/1973 - 07/10/1973. Handwritten note specifying Special Account. 1 pg. 7 15 08/30/1973 Financial Records Account balance sheet copy. Account number not specified. 1 pg. 7 15 N.D. Financial Records RMN Special Account number 2-1645-4 ledger copy for June 1973. 1 pg. 7 15 N.D. Financial Records 715 San Clemente account number S/P 006- 866 ledger copy for July 1973. 1 pg. 7 15 08/30/1973 Financial Records Key Biscayne Bank statement copy for RN account number 2-1893-1 for 07/10/1973 - 07/31/1973 and 06/29/1973 - 07/10/1973. Handwritten note specifying Key Biscayne Personal. 1 pg. Monday, August 03, 2009 Page 3 of 6 Box Number Folder Number Document Date Document Type Document Description 7 15 07/18/1973 Memo Memo from Ann Harvey to Rose Mary Woods RE: June 1973 records for Key Biscayne Bank and Security Pacific Bank. 1 pg. 7 15 07/09/1973 Financial Records Key Biscayne Bank statement copies for RN or PN account number 2-0527-4 for 05/31/1973 - 06/05/1973 and 06/05/1973 - 06/29/1973 and Balance Sheet. Handwritten note specifying General Account. 1 pg. 7 15 07/11/1973 Financial Records RMN General Account number 2-0527-4 ledger copy for June 1973. 1 pg. 7 15 07/09/1973 Financial Records Key Biscayne Bank statement copies for RN special account number 2-1645-4 for 06/08/1973 - 06/29/1973 and 05/31/1973 - 06/08/1973 and Balance Sheet. Handwritten note specifying Special Account. 1 pg. 7 15 N.D. Financial Records RMN Special Account number 2-1645-4 ledger copy for June 1973. 1 pg. 7 15 07/09/1973 Financial Records Security Pacific National Bank statement copy for account number 006 866 and Security Pacific National Bank balance sheet. Handwritten note specifying San Clemente 715 Trustee Account. 1 pg. 7 15 07/13/1973 Financial Records 715 San Clemente account number S/P 006- 866 ledger copy for July 1973. 1 pg. Monday, August 03, 2009 Page 4 of 6 Box Number Folder Number Document Date Document Type Document Description 7 15 07/09/1973 Financial Records Key Biscayne Bank statement copy for RN account number 2-1893-1 for 06/08/1973 - 06/29/1973 and 05/31/1973 - 06/08/1973. Handwritten note specifying Personal Account of President Nixon. 1 pg. 7 15 06/08/1973 Financial Records Memo from Ann Harvey to Rose Mary Woods RE: May 1973 records for Key Biscayne Bank and Security Pacific Bank. 1 pg. 7 15 06/07/1973 Financial Records Key Biscayne Bank statement copies for RN or PN account number 2-0527-4 for 05/04/1973 - 05/31/1973 and Balance Sheet. 1 pg. 7 15 06/08/1973 Financial Records RMN General Account number 2-0527-4 ledger copy for May 1973. 1 pg. 7 15 N.D. Financial Records Key Biscayne Bank statement copies for RN special account number 2-1645-4 for 04/10/1973 - 05/10/1973 and 05/10/1973 - 05/31/1973. 1 pg. 7 15 06/08/1973 Financial Records Account balance sheet copy. Account number not specified. 1 pg. 7 15 06/08/1973 Financial Records RMN Special Account number 2-1645-4 ledger copy for January - April 1973. 1 pg. Monday, August 03, 2009 Page 5 of 6 Box Number Folder Number Document Date Document Type Document Description 7 15 06/08/1973 Financial Records Security Pacific National Bank statement copy for account number 006 866 and Security Pacific National Bank balance sheet. 1 pg. 7 15 N.D. Financial Records 715 San Clemente account number S/P 006- 866 ledger copy for May 1973. 1 pg. 7 15 06/07/1973 Financial Records Key Biscayne Bank statement copy for RN account number 2-1893-1 for 05/10/1973 - 05/31/1973. 1 pg. Monday, August 03, 2009 Page 6 of 6 LAW OFFICES KALMBACH, DE MARCO, KNAPP & CHILLINGWORTH MEMORANDUM August Records FILE: Date: September 11, 1973 To: Rose Mary Woods From: Ann Harvey Enclosed please find Xerox copies of the following records for the month of July: 1. Bank statements and reconciliation of General Account (No. 2-0527-4) at Key Biscayne Bank and check register; 2. Bank statement and reconciliation of Special Account (No. 2-1645-4) at Key Biscayne Bank and check register; 3. Bank statement and reconciliation of San Clemente 715 Trustee Account (No. 006-866) at Security Pacific National Bank and Check register; 4. Bank statement and reconciliation of personal checking account (No. 2-1893-1) at Key Biscayne Bank for President Nixon showing $10,000 deposited. Enclosures STATEMENT Key Biscayne Bank OF Key Biscayne Bank OF ACCOUNT ACCOUNT AND TRUST COMPANY AND TRUST COMPANY KEY BISCAYNE, FLORIDA 33149 KEY BISCAYNE, FLORIDA 33149 STATEMENT PERIOD STATEMENT PERIOD HON RICHARD M NIXON OR FROM: TO: HON RICHARD M NIXON OR FROM TO MRS PATRICIA R NIXON 8/03/73 8/31/73 MRS PATRICIA R NIXON 7/31/73 8/03/7 %MR HERBERT KALMBACH ACCOUNT NO. SMR HERBERT KALMBACH PAGE 550 NEWPORT CENTER DRIVE ACCOUNT NO. PAGE 550 NEWPORT CENTER DRIVE NEWPORT BEACH, CALIF 2-0527-4 NEWPORT BEACH, CALIF 2-0527-4 0138 SPECIAL STMT. 0138 1138 KINDLY ADVISE ANY CHANGE OF ADDRESS 0138 KINDLY ADVISE ANY CHANGE OF ADDRESS AVERAGE NUMBER OF NUMBER OF NUMBER OF MINIMUM AVERAGE NUMBER OF NUMBER OF NUMBER DF MINIMUM BALANCE DEPOSITS ITEMS DEPOSITED CHECKS PAID BALANCE BALANCE DEPOSITS ITEMS DEPOSITED CHECKS PAID BALANCE 37,204.47 1 3 13 23,307.42 60,431.01 1 2 7 29,457.2 YOUR BALANCE FROM THE PLUS DEPOSITS LESS CHECKS AND BALANCE OF THIS YOUR BALANCE FROM THE PLUS DEPOSITS LESS CHECKS AND BALANCE OF THIS PREVIOUS STATEMENT AND OTHER CREDITS OTHER DEBITS STATEMENT DATE PREVIOUS STATEMENT AND OTHER CREDITS OTHER DEBITS STATEMENT DATE + 40,595.68 168.51 17,456.77 23,307.42 31,027.00 12,403.21 2,834.53 40,595.1 DATES CHECKS AND OTHER DEBITS DEPOSITS AND BALANCE THER CREDITS CHECKS AND OTHER DEBITS DEPOSITS AND SDATE MO 1DAY REFEREDIT NORTDAY BALANCE BROUGHT FORWARD 0803 4059568 BALANCE BROUGHT FORWARD 0731 310270 900 0806 4058668 1228 19 334 686 359000M 0807 4022768 0801 294572 80072 0808 3942696 12 21 0802 418604 3500' 4000 0813 3935196 21210 9102 740 00DM 53585 0821 3881611 64DM 0803 405956 39778 0823 3841833 51570 136 52 300 000M HWK 0827 23 95 11 168 51 SEP 10 1973 13720 0830 2399042 7000 613 0831 2330742 HWK SEP 101973 CM CREDIT MEMO EC ERROR CORRECTION LP LIST POST RT RETURNED ITEM CODES: CODES: CM CREDIT MEMO EC ERROR CORRECTION LP LIST POST RETURNED IT DM DEBIT MEMO ID INITIAL DEPOSIT MS MISCELLANEOUS SC SERVICE CHARGE DM DEBIT MEMO ID INITIAL DEPOSIT MS MISCELLANEOUS SC SERVICE CHAF PLEASE EXAMINE AT ONCE. A RECONCILEMENT FORM IS FURNISHED FOR YOUR PLEASE EXAMINE AT ONCE. A RECONCILEMENT FORM IS FURNISHED FOR YOUR CONVENIENCE ON REVERSE SIDE. KINDLY NOTIFY US IMMEDIATELY OF ANY ERRORS. CONVENIENCE ON REVERSE SIDE. KINDLY NOTIFY US IMMEDIATELY OF ANY ERRORS. TO RECONCILE BALANCE AS SHOWN ON STATEMENT Check off all entries in the check columns of your statement against your check book stubs listing below the ones appearing in your book but not yet posted on the statement. Place the total on line 1 at the foot of the box. LIST BELOW ALL OUTSTANDING CHECKS No. Payee Amount 20 705 240 00 708 320 4 710 39 to 711 6 99 712 798 76 713 626 70 714 597 n 715 800 Th 1. Total Outstanding Check: $ 3 23, 04 2. Enter Balance From Check Book Here - $ 21 006 92 3. Total (should equal balard shown by this statement if all deposits made have been posted on this statement) - $24 237 96 4. Deduct Deposits Not Credited by Bank (if any) $ 930 54 5. Total (should equal balance on this state- ment) - $23 307 42 Balanced 6. REPORT PROMPTLY AN r ERRORS DISCOVERED (Statement will be BL 1/10/73 considered correct if no error is reported within 10 days from date of rendition). 7. Fold Cancelled Checks in Statement and file for Future Reference. ACCOUNT: RMN General ACCOUNT NO: 2-0527-4 MONTH: August, 1973 DATE CHECK ACCT. DATE CHECK ISSUED TO IN PAYMENT OF AMOUNT OF CHECK OF AMOUNT NO. NO. OF DEPOSIT BALANCE DEPOSIT I BALANCE BROUGHT FORWARD 27,375 76 20703 8/1 Treasures of U.S. air travel Tricia & Ed Coy 6/22 70 00 27305 76 20704 8/6 Stewart Pest Control Inc. services then Ruly 31 40 00 27,265 76 20705 8/7 white House Bowling League rent $20 per mo 3/5/73 Usru 3/5/74 240 00 : 27,025 76 20706 8/9 Treasurer of the United States air crand for month of July Julie Frisha+Ed) 613 00 26412 76 20707 8/13 The Vetuans administration 6 mr premium life indurance 137 20 26,275 56 A/C 8/7 First Fed Ith -500 Bay Lane 359 - V 25916 56 20708 8/10 Florida Powert Light 500 Bay Lane 90.03 516 Bay Lave 130. 66 320 69 : 25,595 87 20709 8/17 Many premium months 9/1/73 516 70 20079 17 20710 8/30 General Waterworks 526 12.75 for July 39 40 0 25039 77 20711 8/30 lacif. Domestic Water 6. stand of 8/20 6 99 0 15,032 78 20712 8/30 Autur Bluck Co.- Coast Ced + X . 438.1's 360.- 798. 76 0 24234 12 20713 8/30 Fead of the u S- Fam Exp for America buy 626 70 0 236.7 52 20714 8/30 Fed Reserve Bank aug Deduction Destantis 397 78 , 23,219 54 Deposit 8130 Refund from KDKC for everpayment of casto 8 8/30 930 54 24140 08 20715 8/30 Rita ali Saatis august salary 800 72 0 25339 36 Deposit 8/30 East whitter Friends Charch 50. Dauble day & Co 13.51 8/30 168 51 15,507 87 Deposit 8/a Salary check 0/2 12403 21 35911 -8 a/c 1/2 breater Wilme Fed. S&L. Loan 5940 T 740 00 35,171 08 a/c 8/3 Excepment Bental Leasing Service $176.00 00 Brown Oordan $45.64 221 64 34949 44 a/c 8/27 Paul C Williams 2nd tgage -500 Bay Lane 300 00 34649 41 1300 8/18 cb Rebazo 13642 52 21006 92 Bale rad to liere BL 9, 10/73 DIATEMENT Key Biscayne Bank OF ACCOUNT Key Biscayne Bank STATEMENT OF ACCOUNT AND TRUST COMPANY AND TRUST COMPANY KEY BISCAYNE, FLORIDA 33149 KEY BISCAYNE, FLORIDA 33149 HON RICHARD M NIXON STATEMENT PERIOD FROM: TD: STATEMENT PERIOD SPECIAL ACCOUNT HON RICHARD M NIXON FROM 7/31/73 8/10/73 TO: %MR HERBERT KALMBACH SPECIAL ACCOUNT 8/10/73 8/31/1 550 NEWPORT CENTER DRIVE ACCOUNT NO. PAGE %MR HERBERT KALMBACH 550 NEWPORT CENTER DRIVE ACCOUNT NO. PAGE NEWPORT BEACH, CALIFORNIA 2-1645-4 NEWPORT BEACH, CALIFORNIA 0138 2-1645-4 0138 SPECIAL STMT. 138 KINDLY ADVISE ANY CHANGE OF ADDRESS 0138 KINDLY ADVISE ANY CHANGE OF ADDRESS AVERAGE NUMBER OF NUMBER OF NUMBER OF MINIMUM CHECKS PAID BALANCE AVERAGE NUMBER OF BALANCE DEPOSITS ITEMS DEPOSITED NUMBER OF NUMBER OF MINIMUM BALANCE DEPOSITS ITEMS DEPOSITED CHECKS PAID BALANCE 7,265.93 1 2 0 5,480.98 7,011.44 0 0 2 6,432.97 YOUR BALANCE FROM THE PLUS DEPOSITS LESS CHECKS AND BALANCE OF THIS YOUR BALANCE FROM THE AND OTHER CREDITS OTHER DEBITS STATEMENT DATE PLUS DEPOSITS PREVIOUS STATEMENT LESS CHECKS AND BALANCE OF THIS PREVIOUS STATEMENT AND OTHER CREDITS OTHER DEBITS STATEMENT DATE 5,480.98 2,666.67 .00 8,147.65 + 8,147.65 .00 1,664.68 6,482.5 CHECKS AND OTHER DEBITS DEPOS IS AND DATE BALANCE OTHER CREDITS MO: 1DAY CHECKS AND OTHER DEBITS DEPOSITS AND DATE - OTHER CREDIT BAL MCC IDAY and 26201 BALANCE BROUGHT FORWARD 0731 548098 BALANCE BROUGHT FORWARD 0810 814765 HWK 266667 0802 814765 92479 0814 722286 73989 AUG 3 0 1973 8/10/73 0820 648297 HWK 0831 648297 SEP 10 1973 CM CREDIT MEMO EC ERROR CORRECTION LP LIST POST RT RETURNED ITEM CODES: DM DEBIT MEMO ID INITIAL DEPOSIT MS MISCELLANEOUS SC SERVICE CHARGE CODES: CM CREDIT MEMO EC ERROR CORRECTION LP LIST POST RT RETURNED ITEM DM DEBIT MEMO ID INITIAL DEPOSIT MS MISCELLANEOUS PLEASE EXAMINE AT ONCE. A RECONCILEMENT FORM IS FURNISHED FOR YOUR SC SERVICE CHARGE CONVENIENCE ON REVERSE SIDE. KINDLY NOTIFY US IMMEDIATELY OF ANY ERRORS. PLEASE EXAMINE AT ONCE. A RECONCILEMENT FORM IS FURNISHED FOR YOUR CONVENIENCE ON REVERSE SIDE. KINDLY NOTIFY US IMMEDIATELY OF ANY ERRORS. TO RECONCILE BALANCE AS SHOWN ON STATEMENT Check off all entries in the check columns of your statement against your check book stubs listing below the ones appearing in your book but not yet posted on the statement. Place the total on line 1 at the foot of the box. LIST BELOW ALL OUTSTANDING CHECKS No. Poyee Amount 1. Total Outstanding Checks $ -0- 2. Enter Bolance From Check Book Here - - $ 6 482 97 3. Total (should equal balance shown by this statement if all deposits made have been posted on this statement) $ 4. Deduct Deposits Not Credited by Bank - (if any) - $ 5. Total (should equal balance on this state- ment) $ 6 $ 482 balanced's 97 checkbook 6. REPORT PROMPTLY ANY ERRORS DISCOVERED (Statement will be BL 7/10/73 considered correct if no error is reported within 10 days from date of rendition). 7. Fold Cancelled Checks in Statement and file for Future Reference. ACCOUNT: RMN Special ACCOUNT NO: 2-1645-4 MONTH: June - 1973 DATE CHECK ACCT. AMOUNT NO. DATE CHECK ISSUED TO IN PAYMENT OF NO. AMOUNT OF CHECK / OF OF DEPOSIT BALANCE DEPOSIT I BALANCE BROUGHT FORWARD 7,147 68 Deposit 6/18 Expense Check Belanced Obhere 7/13/73 6/18 2,666 67 9,814 35 10043 7/11 Hubert & Kalmbach, Denter -Xfer to Gen but 7,000 - 2,814 35 Deposit Expense Chuk / 7/13 7/13 2.646 63 5.470 98 icould 7/24 buest Ind Desiden ind support for May 924 79 4556 19 10045 816 burst Fund Presidential support for June 139 89 3816 30 Deposit 8/2 Expense Cleek 8/2 2666 67 6482 97 SECURITY PACIFIC NATIONAL BANK S Customer's Statement HERBERT W KALMBACH 169 006 316 ATTORNEY AT LAW 017 CLIENTS TRUST ACCOUNT 02 550 NEWPORT CENTER DR NEWPORT BEACH CA 92660 CURITY PACIFIC NATIONAL BANK EWPORT CENTER OFFICE 50 NEWPORT CENTER DRIVE ACCOUNT NUMBER PERIOD EWPORT BEACH CA 92660 006 866 JUL 31 73 TO AUG 31 73 DESCRIPTION AMOUNT DESCRIPTION AMOUNT DESCRIPTION AMOUNT DATE BALANCE HECK 15400 08 02 586455 NECK 50208 08 03 536247 HECK 4000 08 06 532247 HECK 20000 08 07 512247 450K 45500 08 09 466747 HECK 3250 CHECK 4000 CHECK 61316 08 10 396161 HECK 3000 C8 13 395181 CHECK 14733 08 17 380448 EPOSIT 30000 08 27 410448 HWK SEP 6 1973 CHECKING ACCOUNT SUMMARY BEGINNING DEPOSITS CHECKS SERVICE CHARGE ENDING BALANCE TOTAL NUMBER TOTAL AMOUNT TOTAL NUMBER TOTAL AMOUNT NUMBER OF ITEMS AMOUNT BALANCE 601855 1 30000 10 221407 10 100 410448 PMT payment NUMBER OF PAGE REV reversal ENCLOSURES NUMBER R San Cumunte acct. # 006-866 10 1 SECURITY PACIFIC NATIONAL BANK RECONCILEMENT OF ACCOUNT 1. Subtract from your check book balance any bank charges including monthly service charge, and automatic repayments or transfers you have authorized and have been deducted on this statement. 2. If you have authorized funds to be automatically credited to your account (Automatic Transfer deposit - - indicated by an X) add to your check book balance each automatic deposit listed on this statement. 3. List below by check number or date and amount any checks outstanding. CHECKS OUTSTANDING STATEMENT BALANCE $4104 48 Number or Amount Number or Amount Date Date ADD + 622 450 00 Deposits made but not shown 634 40 on this statement 00 637 209 15 SUB TOTAL 4104 48 638 33 59 SUBTRACT - Total checks outstanding 1253 52 639 520 78 TOTAL Should agree with your check book balance $2850 96 Balanced 6 check brok If the total does not agree with your check book balance BL the difference may be located by: 9/6/93 Checking the addition and subtraction in your check book record. Making certain that no check was issued without being entered correctly in your record. TOTAL $ 1,253 52 IMPORTANT: Please examine this statement of your account and the enclosed items at once. If no error is re- ported to us within ten days, this statement will be considered correct. You may wish to retain this statement for your records. ACCOUNT: 715 San Camedie ACCOUNT NO: S/P 006.866 MONTH: august 1975 DATE CHECK ACCT. AMOUNT NO. DATE CHECK ISSUED TO IN PAYMENT OF NO. AMOUNT OF CHECK / OF DEPOSIT OF DEPOSIT BALANCE I BALANCE BROUGHT FORWARD 4672 47 630 8/1 Western Exterminator Co. for July arvices 30 00 4,642 47 631 811 Mitro Soft Water Service acct 406319 9/1/13 acct 292311 from 711/83 40 00 4,602 47 632 8/2 Bill Drumwall- waller Luby Plumbing & Heating 455 00 4147 47 633 8/6 Southern California Das Co. services 6/27 them 2/27 32 50 4,114 97 634 8/7 Mission Pool Service services for July 40 00 0 4,074 97 635 8/7 City of San Clemente water aash of server 5/25 4 7/27 613 16 3461 8' 636 8/7 San Diego of Electric C. services from 6/27/7/27/73 147 33 5,514 48 Deposit 8/27 Dalf Fund Water ch for 5/27-7/27 8/27 300 - 3,614 48 637 senduce and Sep -12200 + truck Exp (gos see 8/30 6/23 inti 204 5 3405 33 638 8/30 so Carit Co. Sere 7/27-8/27/73 33 59 D 0,371 74 639 8/30 Brigids Darcia aug r/R 502 Lemit for purch 08 for pen 18.70 520 78 0 2250 96 Bala udb here B.R 9/6/23 Key Biscayne Bank STATEMENT Key Biscayne Bank STATEMENT OF OF ACCOUNT ACCOUNT AND TRUST COMPANY AND TRUST COMPANY KEY BISCAYNE FLORIDA 33149 KEY BISCAYNE. FLORIDA 33149 STATEMENT PERIOD HON RICHARD M NIXON STATEMENT PERIOD HON RICHARD M NIXON FROM: TO: FROM: TD: % MR HERBERT KALMBACH 7/31/73 8/10/73 % MR HERBERT KALMBACH 8/10/73 8/31/2 550 NEWPORT CENTER DRIVE 550 NEWPORT CENTER DRIVE ACCOUNT NO. PAGE NEWPORT BEACH, CALIF ACCOUNT NO. PAGE NEWPORT BEACH, CALIF 2-1893-1 2-1893-1 0138 0138 SPECIAL STMT. 0138 KINDLY ADVISE ANY CHANGE OF ADDRESS 0138 KINDLY ADVISE ANY CHANGE OF ADDRESS AVERAGE NUMBER OF NUMBER OF NUMBER OF MINIMUM AVERAGE NUMBER OF NUMBER OF NUMBER OF MINIMUM BALANCE DEPOSITS ITEMS DEPOSITED CHECKS PAID BALANCE BALANCE DEPOSITS ITEMS DEPOSITED CHECKS PAID BALANCE 1,361.65 0 0 0 1,361.65 3,266.41 1 2 0 1,361.65 YOUR BALANCE FROM THE PLUS DEPOSITS LESS CHECKS AND BALANCE OF THIS YOUR BALANCE FROM THE PLUS DEPOSITS LESS CHECKS AND BALANCE OF THIS PREVIOUS STATEMENT AND OTHER CREDITS OTHER DEBITS STATEMENT DATE PREVIOUS STATEMENT AND OTHER CREDITS OTHER DEBITS STATEMENT DATE + + 1,361.65 .00 .00 1,361.65 1,361.65 10,000.00 .00 11,361.6 DEPOSIT DATE CHECKS AND OTHER DEBITS SDATE CHECKS AND OTHER DEBITS OTHER CREDIT BALANCE OTHER CREDIT MONTGAN MOT DAY BALANCE BROUGHT FORWARD BALANCE BROUGHT FORWARD 0731 136165 0810 136165 Rid 8/16/73 0810 1/361/65 1000000 HWK 0827 1136165 0831 1136165 HWK SEP 10 1973 to AUG C. 01973 CM CREDIT MEMO EC ERROR CORRECTION LP LIST POST RT RETURNED ITEM CODES: CM CREDIT MEMO EC ERROR CORRECTION LP LIST POST RT RETURNED ITEM CODES: DM DEBIT MEMO ID INITIAL DEPOSIT MS MISCELLANEOUS SC SERVICE CHARGE DM DEBIT MEMO ID INITIAL DEPOSIT MS MISCELLANEOUS SC SERVICE CHARGE PLEASE EXAMINE AT ONCE. A RECONCILEMENT FORM IS FURNISHED FOR YOUR PLEASE EXAMINE AT ONCE. A RECONCILEMENT FORM IS FURNISHED FOR YOUR CONVENIENCE ON REVERSE SIDE. KINDLY NOTIFY US IMMEDIATELY OF ANY ERRORS. CONVENIENCE ON REVERSE SIDE. KINDLY NOTIFY US IMMEDIATELY OF ANY ERRORS. PERSONAL AND CONFIDENTIAL LAW OFFICES KALMBACH, DE MARCO, KNAPP & CHILLINGWORTH MEMORANDUM FILE: July Records Date: August 31, 1973 To: Rose Mary Woods From: Ann Harvey Enclosed please find Xerox copies of the following records for the month of July: 1. Bank statements and reconciliation of General Account (No. 2-0527-4) at Key Biscayne Bank and check register; 2. Bank statement and reconciliation of Special Account (No. 2-1645-4) at Key Biscayne Bank and check register; 3. Bank statement and reconciliation of San Clemente 715 Trustee Account (No. 006-866) at Security Pacific National Bank and Check register; 4. Bank statement and reconciliation of personal checking account (No. 2-1893-1) at Key Biscayne Bank for President Nixon showing no activity. Enclosures PERSONAL AND CONFIDENTIAL a Key Biscayne Bank STATEMENT OF Key Biscayne Bank ACCOUNT ACCOUNT AND TRUST COMPANY AND TRUST COMPANY KEY SISCAYNE. FLORIDA 33149 KEY BISCAYNE, FLORIDA 33149 STATEMENT PERIOD HON RICHARD M NIXON OR STATEMENT PERIOD HON RICHAR M NIXON OR FRO V. TO: FROM TO MRS PATRIC R NIXON 7/05/73 7/31/73 MRS PATRICIA R NIXON 6/29/73 7/05/73 %MR HERBER KALMBACH %MR HERBERT KALMBACH ACCOUNT NO. PAGE 550 NEWPORT CENTER DRIVE ACCOUNT NO. 550 NEWPORT CENTER DRIVE PAGE NEWPORT BEACH, CALIF 2-0527-4 NEWPORT BEACH, CALIF 2-0527-4 0138 0138 SPECIAL STMT. 0138 KINDLY ADVISE ANY CHANGE OF ADDRESS 0138 KINDLY ADVISE ANY CHANGE OF ADDRESS AVERAGE NUMBER OF NUMBER OF AVERAGE NUMBER OF NEW or M BALANCE NUMBER DEPOSITS DEPOSITS CHECKS PAID blll NC: ITEMS DEPOS TCD PAID 4 21 31,027.00 114,033.31 63,467.49 8 0 0 5 77,757.33 YOUR BALANCE FROM THE 10.15 LESS CHECKS AND BALANCE or THIS PLUS DEPOSITS FLUSDEICSTS PREVIOUS STATEMENT LESS CHECKS AND AND OTHER CHEDITS PREVIULOSTATEMONT AND OTHER CREDITS DINER DEBITS STATEMENT DATE 01: DESITS A 79,433.17 77,757.33 23,459.40 70,189.73 31,027.00 .00 1,675.84 77,757.33 - AND AND *** - BALANCE DROUGHT FORWARD 0705 7775733 BALANCE BROUGHT ORWARD 0629 7943317 755 390623 55400 30806 74000DM 900 45100 71700 0703 7782356 6623 605 359000M 0706 8012151 0705 7775733 1610 80072 3816DM 0710 7926653 240317 0713 9166970 00000 75062 0716 9791908 5761300 0719 4030608 30000DM 0724 4000608 4000 15750 0725 3980858 5000 2500 29416 0726 3963942 5100 000000 72100 N7342 0727 3109400 1500 0730 3107900 0731 3102700 HWK HWK 8/7/73 To Bleck 8/7/73 In Blue 1973 AUG801973 CODES: on CREDITIVEMO EC ERROR CORRECTION RT RETURNED ITEM CODES: CM CREDIT MEMO EC ERROR CORRECTION LP LIST POST LP-LIST POST DM. DEBIT MEMO RT -: -NEDITEM OM DESITMENO ID-INITIAL DEPOSIT VS MISCOLL ANFOUS SC SERVICE CHARGE IS INITIAL DEPOSIT MS MISCELL ANEQUE DC CHARGE PLEASE EXAMINE AT GNCE A RECONCILEMENT FORM IS FURNISHED FOR YOUR PLEASE EXAMINE AT ONCE. A RECONCILEMENT FORM is UPNISHED FOR YOUR CONVENIENCE ON REVERSE SIDE. KINDLY NOTIFY US IMMEDIATELY OF ANY ERRORS. CONVENIENCE ON REVERSE SIDE. KINDLY NOTIFY US IMMEDIATELY OF ANY ERRORS. 2-0527-4 IV RECONCILE BALANCE AS SHOWN ON STATEMENT Check off all entries in the heck columns of your statement against your check book stubs listing below the ones appearing in your book but not yet posted on the sigtement. Plc e the total on line 1 of the foot of the box LIST BELOW ALL OUTSTANDING CHECKS No. Payee Amount 20071 55.00 2016 33472 20642 2/2/10 20695 9102 30616 122819 20697 53525 20698 6:6 20700 800 72 20701 700 2022 57778 1. Total Outstonding Che ks $ 3 65124 2. Enter Balance From Check Book here $27,375.76 3. Total (should equal ba ance shown by this statement if all deposit, made have been posted on this statement) $31,027.00 4. Deduct Deposits Not Credited by Bonk (if any) - $ -0- 5. Total (should equal bo one on this stole- street walver presents ment) $31 027 00 8/20/73 6. REPORT PROMPTLY ANY ERRORS DISCOVERED (Statement will be considered correct if nc error is reported within 10 days from dote of DR. rendition). 7. Fold Cancelled Checks \ Statement and file for Future Reference. ACCOUNT: RMN General ACCOUNT NO: 2-0527-4 MONTH: July, 1973 DATE CHECK ACCT. AMOUNT NO. DATE CHECK ISSUED TO IN PAYMENT NO. AMOUNT OF CHECK OF OF DEPOSIT BALANCE DEPOSIT I BALANCE BROUGHT FORWARD 73,963 70 Deposit 7/3 Interest on CD 40 $1562.49 X in 343.74 418 7/3 3,906 23 77,869 93 A/Chg 6/30 Greeber Miami Fed Loan #5940 I - 5/6 Bay 101c 740 - 77129 93 A/chg 7/6 First Fed. ItL y means 55. 05254-2 101B 359 - 76,770 93 20685 7/11 Pain: 37,780.00 KDKC. Tranter for Chirts tab 19 833.00 57,613 - 19,157 93 Deposit 7/11 Huburt 10 Kalmhuch Prester child Special June 7/11 7,000. 1 26,157 93 to repeace COID check 20675 20686 7/11 Internal Revenue Service Zed. W/M 203. 10 FICA 131.62 334 72 £5,823 21 add 7/11 add back check 20675 6/25/73 COID back 334 72 26,157 93 20687 7/11 arthur Buck & Company 1,721 - 24,436 93 20688 7/11 blendale Federal Lavings 451 - 23,995 93 20689 7/12 Raliigh & archie 157 50 23,828 43 20690 7/11 20691 7/2 Secwart Pect Control Inc. 40 00 (8,738 43 Nade County Waste Division 52 00 23736 43 Deposit 7/13 Salary Chuk 7/13 12,403. 17 36,159 60 A/chg 7/10 Belchur Oil Co. - Diesel fuel for pool 38 16 36,101 44 20692 7/18 a Sulka & Co. 212 10 35,889 34 20693 7/18 I lorida Power & Light Co. 294 16 35,595 18 20694 7/20 Herbert W. Kalmbach Trustee I ansper for Client from spec acs. 5000 00 30595 18 20695 7/24 Several Waterwork Service same 4919 6/96 7/3/13516 Bay 41.83 91 02 30,504 16 20696 7/24 Karmbach Di Warco it al- costs advanced # 5578-L 1,228 19 29,275 17 20697 7/24 Jussures of The United States Reach family expenses 535 85 28,740 12 20698 7/24 California Domestic water Co. Serv. Whiter Property 6 86 28,733 26 20699 Vaid < 18,733 26 20700 1/24 Kita Wisantis July salary 800 72 27,932 54 20701 7/24 Barning Tree Club Day shop 9 00 27,923 54 20102 7/24 Federal Reserve Bank Rela li Lastis FICA WA 131.62 CIRA 03,06 397 78 27,625 76 Deposit East Whitter Friends Church reat May & Jane '73 100 00 27625 76 x acct. 20527-4 East Whitter sends Church rent Julie 73 300 00 50 00 27,675 76 Alchg Tist Paul C Williams mortgage payment 5.20 Bay Paue 27,37576 DIATEMENT Key Biscayne Bank OF ACCOUNT Key Biscayne Bank STATEMENT OF AND TRUST COMPANY ACCOUNT KEY BISCAYNE. FLORIDA 33:49 AND TRUST COMPANY STATEMENT PERIOD KEY BISCAYNE, FLORIDA 33149 HON RICHARD M NIXON FROM TO. STATEMENT PERIOD SPECIAL ACCOUNT 7/10/73 7/31/7: HON RICHARD M NIXON FROM TO %MR HERBERT KALMBACH SPECIAL ACCOUNT 6/29/73 7/10/73 550 NEWPORT CENTER DRIVE ACCOUNT NO. PAGE %MR HERBERT KALMBACH NEWPORT BEACH, CALIFORNIA 2-1645*4 ACCOUNT NO. PAGE 550 NEWPORT CENTER DRIVE 0138 SPECIAL STMT. NEWPORT BEACH, CALIFORNIA 2-1645"4 0138 0138 KINDLY ADVISE ANY CHANGE OF ADDRESS 0138 KINDLY ADVISE ANY CHANGE OF ADDRESS AVE 1406 NUMBER OF NUMBER OF NUMBER OF MINIMUM SALANCE DEPOSITS ITEMS DEPOSITED CHECKS PAID BALACCO AVERAGE NUMBER OF NUMBER OF NUVER OF " BASANCE DEPOSITS ITEMS DEPOSITED CHECK FAID BALANCE 7,100.03 1 2 1 5,480.98 9,833.23 0 0 PLUS MISITS BALANCE or THIS 0 8,414.75 PHINE LESS CHECKS AND PREVIO STATEMENT AND OTH INCREDITS OTHER DECISE STATEMENT DATE YOUR BALANCE FROM THE PLUS POSITS LESS CHECKSAND BALANCE PREVIOUS TEMENT AND OTHER CREDITS OTHER DEBITS STATEM whit 14 9,814.35 2,666.63 7,000.00 5,480.93 17 E 1 9,814.35 .00 .00 9,814.35 BALANCE BROUGHT FORWARD 981435 R VIA 0710 266663 BALANCE BROUGHT FORWARD 0629 951435 0713 1248098 0710 981435 700000 0716 548098 0731 548098 8/7/73 Do Bleck 8/7/73 Do such HWK HWK AUG 301973 AUG 30 1973 CODES: CM CREDIT were EC LRROP CORRECTION LP LIST POST RT RETURNED ITEM DM DEBIT VEMO ID INITIAL DEPOSIT MS MILE CELLAMEOUS SC SERVICE CHARG CODES: CM CREDIT MEMO EC ERROR CORRECTION LP-LIST POST DT TEV PLEASE EXAMINE AT ONCE. A RECONCILEMENT FORM IS FURNISHED FOR YOUR DM DEBIT MEMO ID INITIAL DEPOSIT MS F: SORVICE/CHARCE CONVENIENCE ON REVERSE SIDE. KINDLY NOTIFY US IMMEDIATELY OF ANY ERRORS. PLEASE EXAMINE AT ONCE. A RECONCILEMENT FORM IS FURNISHED FOR YOUR 1 CONVENIENCE ON REVERSE SIDE KINDLY NOTIFY US IMMEDIATELY OF ANY ERRORS. 2. TO RECONCILE BALANCE AS SHOWN ON STATEMENT Check off all entries in the check chlumns of your statement against your check book stubs listing below the O es appearing in your book but not yet posted on the stolement. Place the of at on line 1 at the foot of the box LIST SELOW ALL OUTSTANDING CHECKS No. Payee Amount 10044 92479 1. Total Outstanding Checks $ 92479 2. Enter Balance From Check B ok Here $ 4556.19 3. Total (should equal bolance hown by this statement if all deposits moc e ave been posted on this statement) - $ 5480.98 4. Deduct Deposits Nor Credit by Bank (if any) $ .0- 5. Totol should equal bolance on this state- balan ndt ment) - $ 5 $ 480/78 check wook 6. REPORT PROMPTLY ANY ER RCRS DISCOVERED (Statement will be considered correct if no erro is reported within 10 days from date of 8/30/73 rendition). 7. Fold Cancelled Checks in Sta ement and file for Future Reference. ACCOUNT: RMN Special ACCOUNT NO: 2-1645-4 MONTH: June 1973 DATE CHECK ACCT. AMOUNT NO. DATE CHECK ISSUED TO IN PAYME IT OF AMOUNT OF CHECK OF BALANCE NO. OF DEPOSIT DEPOSIT I BALANCE BROUGHT FORWARD 7,147 68 Deposit 6/18 Expense Check 7/13/7 3 6/18 2,666 67 9814 35 10043 7/11 Hubert # Kalmbach Dentac - Xfr to Hear but 7,000. - CRI4 35 Deposit 7/13 Expense Chuk 7/13 2.646 63 5480 if 100 4/4 7/24 buist Fund Desidea End aupport can May 924 79 4556 19 10045 816 buest Fund Presidential support for June 139 89 3816 30 special acct 2-1645-4 SECURITY PACIFIC NATIONAL BANK Customer's Statement HERBERT W KALMSACH 169 006 866 ATTORNEY AT LAW 017 CLIENTS TRUST ACCOUNT 02 550 NEWPORT CENTER DR NEWPORT BEACH CA 92660 SECURITY PACIFIC NATIONAL BANK ECURITY PACIFIC NATIONAL BANK $ NEWPORT CENTER OFFICE 550 NEWPORT CENTER DRIVE ACCOUNT NUMBER PERIOD RECONCILEMENT OF ACCOUNT NEWPORT SEACH CA 92060 006 866 JUN 29 73 TO JUL 31 73 DESCRIPTION AMOUNT DESCRIPTION AMOUNT DESCRIPTION AMOUNT DATE BALANCE CHECK -702 CHECK 505 08 07 02 278760 1. Subtract from your check book balance any bank charges including monthly service charge. and automatic CHECK 71643 07 03 257117 repayments or transfers you have authorized and have been deducted on this statement CHECK 4000 07 10 253117 CHECK 72000 07 16 161117 2. If you have authorized funds to be automatically credited to your account (Automatic Transfer deposit - DEPOSIT 500000 07 20 681117 indicated by an X) add to your check book balance each automatic deposit listed on this statement. CHECK 1225 CHECK 32B1 CHECK 5500 CHECK 25200 07 23 625911 3. List below by check number or date and amount any checks outstanding CHECK 1675 CHECK 2940 07 25 621296 CHECK 19441 07 27 601855 CHECKS OUTSTANDING STATEMENT BALANCE $ 601855 Number or Amount Number or Amount Date Date ADD + 617 40 - Deposits made but not shown 622 450 - on this statement 627 502 08 SUB TOTAL 6018 55 628 - SUBTRACT - 200 Total checks outstanding 1,346 08 154 - below 624 TOTAL $ 4,672 47 $144 Should agree with your check book balance seek 8/6/7 If the total does not agree with your check book balance BL the difference may be located by: Checking the addition and subtraction in your check book record. Making certain that no check was issued without being entered correctly in your record. TOTAL $ 1346 608 CHECKING ACCOUNT SUMMARY BEGINNING DEPOSITS CHECKS SERVICE CHARGE ENDING BALANCE TOTAL NUMBER TOTAL AMOUNT TOTAL NUMBER TOTAL AMOUNT NUMBER ITEMS AMOUNT BALANCE IMPORTANT: Please examine this statement of your account and the enclosed items at once. If no error is re- 329970 1 500000 12 228115 12 00 601855 ported to US within ten days, this statement will be considered correct. You may wish to retain this statement for your records. KEY: PUT payment NUMBER OF PAGE REV reversed ENCLOSURES NUMBER 12 1 San Climente ACCOUNT: 715 Son Clements ACCOUNT NO: S/P 006-866 MONTH: July, 1973 DATE CHECK ACCT. AMOUNT NO. DATE CHECK ISSUED TO IN PAYMENT OF AMOUNT OF CHECK OF OF DEPOSIT BALANCE NO. DEPOSIT 1 BALANCE BROUGHT FORWARD 2,531 17 617 7/13 Wission 40 00 w 2411 17 618 7/13 San Diego bas of Electric Co. 194 41 / 2296 76 6/9 7/13 Dewey is Rubbish Service 55 00 , 2.241 2.2 41 76 620 7/13 Southern California Dec Co. 29 40 2212 36 621 7/13 Bay Cities ace Hardware 12 25 < 2200 " 622 7/13 Cuprus Shore Community association 450 00 0 1,750 11 623 7/13 Leo Dull 16 75 , 1,733 36 624 7/13 The Carley Company 452 00 . 1281 36 625 7/19 Robinson Fertilizesco 32 81 1247 55 626 7/12 Ty-Top Tree Service True trimming \ 720 - 528 55 Deposit 1/20 Transfer from general \ 5000 5,528 55 00 627 7/27 Bugido Sarcia - July Tayroll 502 08 0 5.0.26 47 628 7/24 Leo E. Duel. July Servi us 200 00 D 4.826 47 629 7/24 Dene Holders- have for 154 - 4,672 47 0 Baianced to here 816 /73 Key Biscayne Bank STATEMENT OF Key Biscayne Bank STATEMENT OF ACCOUNT ACCOUNT AND TRUST COMPANY AND TRUST COMPANY KEY BISCAYNE FLORIDA 33149 KEY BISCAYNE. FLORIDA 33149 STATEMENT PERIOD STATEMENT PERIOD HON RICHAR " NIXON FROM TO HON RICHARD M NIXON FROM to- $ MR HERBE: KALMBACH 7/10/73 7/31/73 % MR HERBERT KALMBACH 6/29/73 7/10/73 550 NEWPORT CENTER DRIVE 550 NEWPORT CENTER DRIVE NEWPORT BEACH, CALIF ACCOUNT NO. PAGE NEWPORT BEACH, CALIF ACCOUNT NO. PAGE 2-1893-1 2-1893-1 0138 SPECIAL STMT. 0138 0138 KINDLY ADVISE ANY CHANGE OF ADDRESS 0138 KINDLY ADVISE ANY CHANGE OF ADDRESS AVERAGE AVERAGE NUMBER OF NOMBE OF NUMBER OF NUMBER OF NUMBER OF NUMBER or MINMUM VISIT V Date ANCE BALANCE DEPOSITS DEPOSITS ITEMS DEPOSITED CHECKS PAID ITEMSDEPOSITED BACANCE CheCK SPAD D - 1,351.65 0 0 0 1,361.65 1,361.65 0 0 0 1,361.65 YOUR BALANCE FROM THE YOUR BALANCE FR V3 THE PLUS DEPOSITS PLUS DEPOSITS LESSCHECKS AND LESSCRICAND BALANCE OF THIS 1..1 PREVIOUS SFATEMENT PREVIOUS STATEMENT AND DTHIR CREDITS AND THER CREDITS OTHER DEBITS STATEMENT DATE STATE 1,361.65 .00 .00 1,361.65 1,361.65 .00 .00 1,361.65 - - - MUSTER K.. 1477 THE - BALANCE BROUGHT FORWARD BALANCE BROUGHT FORWARD 0710 136165 0629 136165 0731 136165 0710 136165 8/7/73 to Blick 8/7/73 to Bleck HWK HWK AUG 3 41973 AUG 01973 CODES: CM CREDITIMEMO EC ERROR CORRECTION CODES: CM CREDITMEMO LP LIST POST EC ERROR CORRECTION ST RETURNED ITEM LO LIST POST PT PNEDITE CV DEBITMENO DM DEBIT MEMO 10 IN TIAL DEPOSIT ID INITIAL DEPOSIT MS MISCELLANEOUS SC SERVICE CHARGE us MIDGELLANEOUS 30 SEPVICE/CHARGE Dessanal e-1893-1 PLEASE EXAMINE AT ONCE. A RECONCILEMENT FORM IS FURNISHED FOR YOUR PLEASE EXAMINE AT ONCE A RECONCILEMENT FORM IS FURNISHED FOR YOUR CONVENIENCE ON REVERSE SIDE. KINDLY NOTIFY US IMMEDIATELY OF ANY ERRORS. CONVENIENCE ON REVERSE SIDE. KINDLY NOTIFY US IMMEDIATELY OF ANY ERRORS. LAW OFFICES KALMBACH, DE MARCO, KNAPP & CHILLINGWORTH MEMORAND PERSONAL AND CONFIDENTIAL 7 FILE: June Records Date: July 18, 1973 To: Rose Mary Woods From: Ann Harvey Enclosed please find Xerox copies of the following records for the month of June: 1. Bank statements and reconciliation of General Account (No. 2-0527-4) at Key Biscayne Bank and check register; 2. Bank statement and reconciliation of Special Account (No. 2-1645-4) at Key Biscayne Bank and check register; 3. Bank statement and reconciliation of San Clemente 715 Trustee Account (No. 006-866) at Security Pacific National Bank and Check register; 4. Bank statement and reconciliation of personal checking account (No. 2-1893-1) at Key Biscayne Bank for President Nixon showing no activity. Enclosures Key Biscayne Bank STATEMENT TO RECONCILE BALANCE AS SHOWN ON STATEMENT Key Biscayne Bank STATEMENT . OF OF ACCOUNT Check off all anitias in the check columns of your statement against your ACCOUNT check book Blubs listing below the ones appearing in your book but not yet A ID TRUST COMPANY AND TRUST COMPANY KEY USCAYNE FLORIDA 33149 posted OR the signature Place the total on line at the foot of the box. KEY DISCAVNE FLORIDA 33105 MON RICHARD M NIXON OR STATEMENT PERIOD STATEMENT PERIOD NON RICHARD M NIXON OR - 2 MRS PATRICIA R NIXON 6/05/73 FROM 6/29/73 TO LIST BELOW ALL OUTSTANDING CHECKS MRS PATRICIA R NIXON 5/31/13 6/05/73 INR HERBERT KALMSACH No Payes Amount SMR HEADERT KALMBACH 550 NEWPORT CENTER DRIVE ACCOUNT NO PAGE ACCOUNT NO FACE 550 NEWPORT CENTER DRIVE NEWPORT BEACH, CALIF 2-0527-4 10 647 55400 NEWPORT BEACH, CALIF 2*0527*4 0138 SPECIAL STMT. 664 2510 0138 L RINDLY ADVISE ANY & ANCI OF ADDRESS 669 9 00 0138 0138 KINDLY ADVISE ANT CHANGE OF ADDRESS 670 NUMBER OF MARKET or - 1510 AVERAGE AVERAGE - NUMBER OF - BALANCE DEPOSITS OFFICER BALANCE MIAMI DEPOSITS ITENS DEPOSITED CHICKS PARD BALANCE 671 35 00 122,817.48 1 2 19 79,433.17 125,963.56 Q 0 5 52,890.61 672 87342 **** KNOWING BLUE DERO BACKNET SALAY TIMES 1011 STATES 674 800 72 PAI. STATEMENT CREDITS OTHER DEAITS STATEMENT CATE 675 133,897.32 12,403.21 79,433.17 33472 66,067.36 139,800.59 .00 5,983.27 133,897.32 676 66 25 E TOTHE CHECKS/ANDIOTHER DEBITE ALANCE BROUGHT FORWARD I 0605 13389732 678 755 BALANCE BROUGHT FORWARD 0531 13908059 6778' . 0606 13382954 679 75002 7087 1500' 740000M 507 585318- 20000- 0601 13905472 12776549 680 0507 717/00 500000 0604 13405472 60072 0608 12696477 681 6'05 15740 0605 13389732 445500' 0611 12250977 682 HWK 1240321' 16 10 13491298 485 0613 30000 454 9 1973 26490M 61440M* 34280M 451.00 JUL 0614 13478877 40001 117407 0619 13357470 1. Total Outstanding Checks $ 5 46947 100472' 0621 13250946 91295* 0622 13159700 2. Enter Balance From Check Book Here- $73 96370 500000004- 0625 0159700 1 Total (should squal balance shown by this 300000M 359000M 0626 8093800 statement if all deposits mode have been 1000 116011- 33472 posted on this statement) . 579 43517 0628 7943317 0629 7943317 4. Deduct Deposits Not Credited by Bank any) $ -0- HWK 5 Total (should equal balance on this state JUL 9 1973 ment) $7943317 4. REPORT PROMPTLY ANY ERRORS DISCOVERED (Statement will be considered correct , no error reported within 10 days from date of CODES: 2 CREDITMENO 10 " OR CORRECTION LP LIST POST AT RETURNEDITEM rendition) CODES CM CREDIT VENO FC BARDA CORRECTION LP LIST PORT AT RETURNED ITEM DM DEBIT MEMO in INITAL DIROUT VI VISCELL AMEOUS SC SERVICE CHANGE DM DESIGNERO MOTIAL DEPOSIT MS MISCELLANEOUS sc SERVICE CHARGE PLEASE EXAMINE ONC. RECONCILEMENT FORM IS FURNISHED FOR YOUR 7. Fold Concelled Checks in Signament and file for Future Reference PLEASE EXAMINE AT ONCE RECONCILEMENT FORM is FURNISHED FOR YOUR - REVERED - - - - any - pereral 2 ACCOUNT: RMN General ACCOUNT NO: 2-0527-4 MONTH: June, 1973 DATE CHECK ACCT. OF AMOUNT NO. DATE CHECK ISSUED TO IN PAYMENT(F AMOUNT OF CHECK / BALANCE NO. DEPOSIT OF DEPOSIT I BALANCE BROUGHT FORWARD 121,009 07 6/1/73 Greater Inim Fed I'L Soan # 5940T, A/C 516 Say Lane 740 - 120,269 07 20665 6/8 KDK Rumin A Blish from to wast Dc 1,064 72 119,000 35 20666 6/8 Stewart Put Cont, the See. the 1/30/73 40 - 119,164 35 20667 6/8 Harold I Octly Second hotall in Whettere 1,174 07 117,990 28 20668 6/13 Calif Dom. Watul. assissment 414A 10 - 117,980 28 30669 P/18 The D.C. Treasure 3 Day License 126 9 - 0 117,971 28 20470 6/18 Orange Co. Unimal sheller 3 along Leenue A 126 15 / 117,956 28 20671 6/18 Inc. of the 4.1 air Travelfor may 126 35 - 0 117,921 28 20672 6/18 a. Blech 5/22/23 Deship 196 Lis + 1,373 42 0 116,547 86 20673 6/18 aetna Life - Issually 3mo krem on 2 pol. SIDA 1,160. 11 115,387. 75 Deposit 6/18 Jal check 6/18 12.403 21 127,790 96 A/C 6/14 Petty canh Expendetion for 500 Bay Lan. Crin Laundy for antro 34 28 127756 68 A/C 6/14 Bir Inc Lain Hanging plants for 500xing Lane 28 47 127,728 19 A/C 6/14 Belcher Oil Co.- Dresit Fuel for pail 61 44 127,666 75 20674 6/25 Rita H.De Intis June Salary 800. 72 0 126,266 03 20675 6/25 Federal Serve Bank Jame tock! 334. 72 0 126551 31 500 508F 20676 6/25 Den. Waterworks 106/9/73 5/6 126 66. 23 0 126465 08 20677 vaid 126,465 08 20678 6/25 n.y Life bn C Dol 12ml Presn and no.12-634-156 510A 7. 55 0 126-57 53 20679 6/25 Treas 4 it u.s. may family entr 126 750 6.2 0 125706 91 20680 6/25 The barley Co. 2nd hotels 3.yr pol 1-64-55-23 510 - 717 O 124.779 91 and add Bask Ch#20663 pack 414. 00 125,do3 11 20681 6/26 Calif Domestic Water Co- Whitter Pript. 414A 05 0 125,397 86 20682 6/26 Provident Matual Life Policy # 949771 12mi prem on Rmn 16 10 0 125,381 76 6/26 Florida Pawer x Light 50.2- 195.04 508F 20683 Sew to 6/4: 516 112.97 106 308 06 125,073 TO 20684 6/26 Blendale Ind It L. 7/5 A/C Paul C. William most Pay Phy. 500 Bag Lane 451 - 124622 70 4125 300 I 124322 70 A/C 6/25 First 6/25 Out Deposit 359. - 123763 20 A/C 50,000. - > 7/11 173 Balanced to here Key Biscayne Bank STATEMENT OF Key Biscayne Bank STATEMENT TO RECONCILE BALANCE AS SHOWN ON STATEMENT OF ACCOUNT ACCOUNT Check off off entries in the check columns of your statement against your AND TRUST COMPANY check book stubs listing below the ones appearing in your book but not yes ruse AND TRUST COMPANY KEY BISCAVNE, FLORIDA 33149 posted on the statement Place the total on line 1 OF the foot of the box KEY BISCAYNE FLORIDA 33149 MON RICHARD M NIXON STATEMENT PERIOD STATEMENT PERIOD SPECIAL ACCOUNT 6/08/73 6/29/73 HOV RICHARD F VIXON FROM TO LIST BELOW ALL OUTSTANDING CHECKS SPECIAL ACCOUNT 5/31/73 6/08/73 SNR HERBERT KALMBACH No ACCOUNT NO. PAGE IMR HERBERT KALMBACH Payee Amount 550 NEWPORT CENTER DRIVE ACCOUNT NO. PAGE NEWPORT BEACH, CALIFORNIA 2-1645-4 550 NE.PORT CENTER DRIVE 3 SPECIAL STMT. NEWPORT JEACE CALIFORNIA 2-1645-4 0138 KINDLY ADVISE ANY CHANGE OF ADDRESS 0138 KINDLY ADV as ANY CHANGE OF ADDRESS NUMBER OF NUMBER OF NUMBER OF MINIMUM AVERAGE CHECKS PAID BALANCE AVERAGE AMERICA NUMBER OF NUMBER OF MAINE BAL ANCE DEPOSITS ITEMS DEPORATED BALANCE DEPOSITS itsus DEPORTED CHICKENG BALANCE 9,843.13 1 2 1 8,414.75 8,902.80 0 0 1 8,414.75 INSURANCE TROM THE PLUG DEPOSITS LESSCHECKS AND BALANCE THIS AND OTHER CHEDITS DIMER DEBITS STATEMENT DATE YOUR BALANCE FROM THE AND PRE WK STATEMENT DIMIT CREDITS OTHER Draits STATEMENTATE 8,414.75 2,666.67 1,267.07 9,814.35 8,920.24 .00 505.49 8,114.75 - ( BALANCE BROUGHT FORWARD 0608 841475 - BALANCE BROUGHT FORWARD 0531 072024 266667 50549 0607 841475 0613 1108142 126707 0619 981435 0629 981435 HWK HWK JUL 1973 JUL 1973 1. Total Outstanding Checks $ 2. Enter Balance From Check Book Here $ 981435 3. Total (should equal balance shown by this statement if all deposits made have been posted on this statement) $ 4. Deduct Deposits Not Credited by Bonk (if any) $ 5. Total (should equal balance on this Male ment) $ 481435 6. REPORT PROMPTLY ANY ERRORS DISCOVERED (Statement INVEILE will be considered correct if NO error 18 reported within 10 days from date of preval issurent Ho. 1-1645-4 ES: CM CREDITMEND EC ERROR CORRECTION LP LIST POST AT RETURNED ITEM readition) DM DEBITMENT 10 INITIAL DEPOSIT SC SERVICE CHARGE CODES CM CREDITMEND EC EAROR CORRECTION LP LIST POST AT RETURNEDITEM MS MISCELLANEOUS DM DEBIT VEMO to INITIAL DEPOSIT AMS MISCELL ANEOUS SC SERVICE CHARGE PLEASE EXAMINE AT ONCE A RECONCILEMENT FORM IS FURNISHED FOR YOUR 7 Fold Concelled Checks in Statement and file for Future Reference PLEASE IN NINE AT ONCE RECONCILEMENT FORM IS FURNISHED FOR YOUR CONVENIENCE ON REVERSE SIDE. KINDL NOTIFY US IMMEDIATEL OF ANY ERRORS CONVENIEN ON REVERSE SIDE KINDL NOTIFY US IMMEDIATELY OF ANY ERRORS ACCOUNT: RMN Special ACCOUNT NO: 2-1645-4 MONTH: June 1973 DATE CHECK ACCT. DATE CHECK ISSUED TO IN PAYMENT OF AMOUNT OF CHECK OF AMOUNT NO. NO. DEPOSIT OF DEPOSIT BALANCE I BALANCE BROUGHT FORWARD 7,147 68 Deposit 6/18 Expense Check 10/13/73 6/18 2,666 67 9814 35 10043 7/11 Hubert # Kalmbach, Dusted - Xfr to Gen: but 7,000 - 2,214 SECURITY PACIFIC NATIONAL BANK Customer's Statement HERBERT W KALMBACH 169 006 866 ATTORNEY AT LAW 017 CLIENTS TRUST ACCOUNT 02 550 NEWPORT CENTER DR NEWPORT BEACH CA 92660 SECURITY PACIFIC NATIONAL BANK SECURITY PACIFIC NATIONAL BANK 5 NEWPORT CENTER OFFICE 550 NEWPORT CENTER DRIVE ACCOUNT NUMBER PERIOD RECONCILEMENT OF ACCOUNT NEWPORT BEACH CA 92660 006 866 MAY 31 73 TO JUN 29 73 DESCRIPTION AMOUNT DESCRIPTION AMOUNT DESCRIPTION AMOUNT DATE BALANCE CHECK 50208 06 04 556927 1. Subtract from your check book balance any bank charges including monthly service charge. and automatic CHECK 60923 06 09 456004 repayments or transfers you have authorized and have been deducted on this statement. CHECK 25000 06 06 471004 CHECK 27790 06 07 443214 2. If you have authorized funds to be automatically credited to your account (Automatic Transfer deposit CHECK 20000 06 12 423214 Indicated by an X) add to your check book balance each automatic deposit listed on this statement CHECK 2004 06 13 420600 Check 4000 CHECK 5500 CHECK 55000 06 14 356110 3. List below by check number or date and amount any checks outstanding CHECK 20455 CHECK 29010 06 15 300645 CHECK 075 06 18 299970 006-866 DEPOSIT 30000 06 19 329970 HWK CHECKS OUTSTANDING STATEMENT BALANCE $3299 70 Number or Amount Number or JUL 9 1973 Amount Date Date ADD + 612 7 02 Deposits made but not shown 614 216 43 on this statement -6- 615 505 08 SUB TOTAL 3299 70 616 40 00 SUBTRACT Total checks outstanding 768 53 TOTAL $ Should agree with your check book balance $2531 17 If the total does not agree with your check book balance the difference may be located by: Checking the addition and subtraction in your check book record. AC $435 : BY Making certain that no check was issued without being entered correctly in your record. TOTAL $ $ 768 53 CHECKING ACCOUNT SUMMARY REGISHING DEPOSITS CHECKS SERVICE CHARGE ENDING BALANCE TOTAL NUMBER TOTAL AMOUNT TOTAL NUMBER TOTAL AMOUNT NUMBER OF ITEMS AMOUNT BALANCE IMPORTANT: Please examine this statement of your account and the enclosed items at once If no error is re- 607135 1 30000 12 307165 12 00 329970 ported to us within ten days, this statement will be considered correct. You may wish to retain this statement for your records. MAY: PMT payment NUMBER OF PAGE REV reversed ENCLOSURES NUMBER 12 1 ACCOUNT: 715 San Clement ACCOUNT NO: S/P 006-866 MONTH: June 1973 DATE CHECK ACCT. AMOUNT NO. DATE CHECK ISSUED TO IN PAYMENT IF NO. AMOUNT OF CHECK OF BALANCE DEPOSIT OF DEPOSIT I BALANCE BROUGHT FORWARD 3942 04 607 6/8 Robenson Fast. 60 Fert & Snoil Lat 516 26 04 3,916 00 608 6/3 Dan Dreg Der Elect. Fern to 5/29 264 55 3,651 45 609 6/8 Mission Paul Serv. 40 - 3.611 45 610 6/8 aleweys Lubbish Serv may Serv 55 - 3,556 45 611 6/8 bity of Sain @ - Serv to 5/25 /73 550 - 3,006 45 612 6/8 Southern baw Das Co. - Sero to 5/29 7 : 02 2.999 43 613 6/12 Bay Cities Handwore for # 7552 Plund fitting 6 75 2,992 68 Deposit 4/19 Silfing Friends ck for water 6/19 300 / 5272 68 614 6/26 Les Duel June Serv $200 + Lind Pt 216. 43 M 3,076 25 615 4/26 Brigd Marcia June P/R t $3.00 due for april 505 08 I 2,571 17 616 6/26 metro #02 #029221 9221 - & 4063-19 $24; $ 16 40. 0 / 2,531 17 backneed to here 7/13/73 Key Biscayne Bank OF r ACCOUNT Key Biscayne Bank STATEMENT OF FRAME AND TRUST COMPANY ACCOUNT AND TRUST COMPANY KEY BISCAYNE. FLORIDA 33149 KEY BISCAYNE. FLORIDA 33149 STATEMENT PERIOD HON RICHAR: M NIXON FROM: TO: % MR HERBER KALMBACH 6/08/73 6/29/73 HON RICHARD M NIXON STATEMENT PERIOD FROM TO % MR HERSERT KALMBACH 550 NEWPORT CENTER DRIVE 5/31/73 6/08/73 NEWPORT BEACH, CALIF ACCOUNT NO. PAGE 550 NEWPORT CENTER DRIVE 2-1893-1 NEWPORT BEACH, CALIF ACCOUNT NO. PAGE SPECIAL STMT. 0138 2-1893-1 0138 0138 KINDLY ADVISE ANY CHANGE OF ADDRESS 0138 KINDLY ADVISE ANY CHANGE OF ADDRESS AVERAGE NUMBER OF NUMBER OF NUMBER OF MINIMUM CHECKS PAID BALANCE AVERAGE BALANCE DEPOSITS ITEMS DEPOSITED NUMBER OF NUMBER OF NUMBER OF MINIMUM BALANCE DEPOSITS ITEMS DEPOSITED CHECKS PAID BALANCE 1,361.55 0 0 0 1,361.65 1,361.65 0 0 o 1,361.65 YOUR BALANCE FROM THE PLUS DEPOSITS LESS CHECKS AND BALANCE OF THIS OTHER DEBITS STATEMENT DATE YOUR BAI ANCE FROM THE PLUS DEPOSITS PREVIOUS STATEMENT AND OTHER CREDITS LESS CHECKS AND BALANCE OF THIS PRE VIOUS STATEMENT AND OTHER CREDITS OTHER DEBITS STATEMENT DATE 1,361.65 .00 .00 1,361.65 1,361.65 .00 .00 1,361.65 GATE SALE CHECKS AND OTHER DEBITS CREDITS BICKET CHECKS AND OTHER DEBITS DEPOSITS A DATE BALANCE BROUGHT FORWARD 0608 136165 1 36165 BALANCE BROUGHT FORWARD 0531 - 0629 136165 0608 136165 HWK HWK JUL 91973 JUL 9 1973 EC ERROR CORRECTION LP LIST POST RT RETURNED ITEM CODES: CM CREDIT MEMO MS MISCELLANEOUS SC SERVICE CHARGE CODES: CM CREDIT MEMO EC ERROR CORRECTION DM DEBIT MEMO ID INITIAL DEPOSIT LP LIST POST RT RETURNED ITEM DM DEBIT MEMO ID INITIAL DEPOSIT PLEASE EXAMINE AT ONCE A RECONCILEMENT FORM IS FURNISHED FOR YOUR MS MISCELLANEOUS SC SERVICE CHARGE CONVENIENCE ON REVERSE SIDE. KINOLY NOTIFY US IMMEDIATELY OF ANY ERRORS. PLEASE EXAMINE AT ONCE. A RECONCILEMENT FORM IS FURNISHED FOR YOUR CONVENIENCE ON REVERSE SIDE. NOTIFY US IMMEDIATELY OF ANY ERRORS. Reward decoment MEMORANDUM FILE: May Records Date: June 8, 1973 To: Rose Mary Woods From: Ann Harvey Enclosed please find Xerox copies of the following records for the month of May: 1. Bank statements and reconciliation of General Account (No. 2-0527-4) at Key Biscayne Bank and check register; 2. Bank statement and reconciliation of Special Account (No. 2-1645-4) at Key Biscayne Bank and check register; 3. Bank statement and reconciliation of San Clemente 715 Trustee Account (No. 006-866) at Security Pacific National Bank and Check register; 4. Bank statement and reconciliation of personal checking account (No. 2-1893-1) at Key Biscayne Bank for President Nixon showing no activity. Enclosures Key Biscayne Bank STATEMENT TO RECONCILE BALANCE AS SHOWN ON STATEMENT OF ACCOUNT Check off all entries in the check columns of your statement against your AND TRUST COMPANY check book stubs listing below the ones appearing in your book but not ye' KEY BISCAYNE, FLORIDA 33149 posted on the statement. Place the total on line 1 of the foot of the DOX STATEMENT PERIOD HON RICHARD M NIXON OR FROM TD: MRS PATRICIA R NIXON 5/04/73 5/31/73 LIST BELOW ALL OUTSTANDING CHECKS %MR HERBERT KALMBACH Amount No Payee 550 NEWPORT CENTER DRIVE ACCOUNT NO. PAGE 2-0527-4 20 647 554 - NEWPORT BEACH, CALIF 0138 SPECIAL STMT. 649 15 - 0138 KINDLY ADVISE ANY CHANGE OF ADDRESS 70 51 650 5 000 AVERAGE NUMBER OF NUMBER OF NUMBER OF MINIMUM 652 BALANCE DEPOSITS ITEMS DEPOSITED CHECKS PAIO BALANCE 654 5 8:0 17 123,717.57 2 4 11 52,890.61 655 800 72 YOUR BALANCE FROM THE PLUS DEPOSITS LESS CHECKS AND BALANCE OF THIS PREVIOUS TEMENT AND OTHER CREDITS OTHER DEBITS STATEMENT DATE 334 72 F 912 98 53,390.53 92,293.05 5,802.99 139,880.59 67 70 CHECKS AND OTHER DEBITS 3 :7 BALANCE BROUGHT FORWARD 0504 5339053 4092 0507 5324961 - 200 359000M 0508 5289061 1056082 1:7 to x 8173223 414 1 587 900 80072 - 0510 14436807 25 300000M 0523 14406807 4 455 - 87018 33472 0525 14286317 44400 0529 14241917 4000 0530 14237917 1. Total Outstanding Checks $ 18 871 52 249858 0531 13988059 2. Enter Balance From Check Book Here $121 009 07 3. Total (should equal balance shown by this HWK statement if all deposits mode have been posted on this statement) $139 880 4 JUN 7 1973 4. Deduct Deposits Not Credited by Bank BAC (if any) $ - 5. Total (should equal balance on this stole ment) $139 880 59 6. REPORT PROMPTLY ANY ERRORS DISCOVERED (Statement will be considered correct if no error is reported within 10 days from dole of CODES: CM CREDIT MEMO EC ERROR CORRECTION LP LIST POST RT RETURNEDITEM rendition). DM DEBIT MEMO ID-INITIAL DEPOSIT MS MISCELLANEOUS SC SERVICE (ARGE PLEASE EXAMINE AT ONCE. A RECONCILEMENT FORM IS FURNISHED FOR YOUR 7. Fold Concelled Checks in Statement and file for Future Reference. CONVENIENCE ON REVERSE SIDE. KINDLY NOTIFY us IMMEDIATELY OF ANY ERRORS. ACCOUNT: RMN General ACCOUNT NO: 2-0527-4 MONTH: May, 1973 DATE CHECK ACCT. AMOUNT NO. DATE CHECK ISSUED TO IN PAYMENT OF NO. AMOUNT OF CHECK OF OF DEPOSIT BALANCE DEPOSIT I BALANCE BROUGHT FORWARD 89102 11 Deposit 5/4 Ck from KWRC - Iransfer funds (Aut 4-B) N 5/4 of 10,560 82 49685 -5 A/C 5/1 Duetr Miami Fed Sal- Loan T5940 740. - 48943 73 Deposit 5/4 RMN Salary Check 5/1 12,403 21 is A/C 5/8 First Fed. S.VL. 359 7 - 60,987 94 20647 5/17 Family tranch expense 516 554 - 0 60,433. 94 20648 5/17 Stewart Pest Control Seen three 4/30/73 516 40 - 60,393. 94 20649 5/17 The Pierre Statement 4/12/73 15 00 0 60,378 94 500 Boy Lane 21.15 5/17 508F 20650 General Naturmarks 516 Bay Lane 49.72 126 70 87 0 60,308 07 arthur Blech d Co, ke returns 225 20651 5/17 re RMN toxes 2,273,58 2,498 58 7 57.809 49 20652 5/29 NWK, Printee Transfer to Apr C. but 5,000 - 0 52,804 49 20653 David - 1 ) 52,804 49 20654 5/29 Camely Choffin- Kelithen Rmadel 5,858. 18 0 46,951 31 20655 5/29 Like also sentis may Salary 800 72 0 46,150 54 Void - / 20656 - 16,150 59 20657 5/29 Federal forwer Bank- May WN X frien 334 72 w 46,815 67 20658 5/29 Press of the u.s.- april family 912 98 a 44,902 29 503F 20659 5/29 Den. Walework 500- 516- Ser to 5/7 126 67 78 0 4/4/835 11 20660 5/29 Caly Domestic waler C. 44A 5 87 0 44,829 24/ 20661 5/29 Edward Backm- 10 Pre Cygnet x has 200 - 0 44629 24 308F 20662 5/29 Florida Pawert Light Co. 500 516 Sen.to 5/3 516 157 40 0 214 471 84 20663 5/29 Equilable Life assurance RMNPL 04-380-014 414. 1 0 2/4,057 :4 20661 5/29 Former mimber 7 Compans 73 Duen 25 - a 44032 as A/C 5/23 Paul C. Williams -2nd mark. -500 Bay Lane 300 - 7 43,762 14 note marge 5/23 Society of american Florist Orcheds for pow arris 4,455. - 0 39,277 84 5/10 Deposit 5/10 81,732 23 13/010 07 20644 Ch written for 5.87; last me start showed 1. - V 121,009 07 487 Salence / a charlotte am 6/8/20 Key Biscayne Bank STATEMENT OF ACCOUNT Key Biscayne Bank STATEMENT OF AND TRUST COMPANY ACCOUNT KEY BISCAYNE, FLORIDA 33149 AND TRUST COMPANY STATEMENT PERIOD KEY BISCAYNE, FLORIDA 33149 HON RICHARD M NIXON FROM: TO: HON RICHARD M NIXON STATEMENT PERIOD SPECIAL ACCOUNT 4/10/73 5/10/73 FROM TO SPECIAL ACCOUNT 5/10/73 5/31/73 %MR HERBERT KALMBACH ACCOUNT NO. PAGE %MR HERSERT KALMBACH 550 NEWPORT CENTER DRIVE 550 NEWPORT CENTER DRIVE ACCOUNT NO. PAGE NEWPORT BEACH, CALIFORNIA 2-1645"4 NEWPORT BEACH, CALIFORNIA 2-1645-4 0138 0138 SPECIAL STMT. 0138 KINDLY ADVISE ANY CHANGE OF ADDRESS 0138 KINDLY ADVISE ANY CHANGE OF ADDRESS AVERAGE NUMBER OF NUMBER OF NUMBER OF MINIMUM BALANCE DEPOSITS ITEMS DEPOSITED CHECKS PAID BALANCE AVERAGE NUMBER OF NUMBER OF NUMBER OF MINIMUM BALANCE DEPOSITS ITEMS DEPOSITED CHECKS PAID BALANCE 7,165.73 1 2 1 6,253.57 8,920.24 0 0 0 8,920.24 YOUR BALANCE FROM THE PLUS DEPOSITS LESS CHECKS AND BALANCE OF THIS PREVIOUS STATEMENT AND OTHER CREDITS OTHER DEBITS STATEMENT DATE YOUR BALANCE FROM THE PLUS DEPOSITS LESS CHECKS BALANCE OF THIS PREVIOUS STATEMENT AND OTHER CREDITS OTHER DEBITS STATEMENT DATE + 7,115.22 2,666.67 861.65 8,920.24 + 8,920.24 .00 .00 8,920.24 DEPOSIT&AND DATE CHECKS AND OTHER DEBITS: BAHANCE Land OTHERCREDIT MONDAY CHECKS AND OTHER DEBITS DEPOSIT AND BALANCE BROUGHT FORWARD 0410 711522 OTHER EDITI 625357 BALANCE BROUGHT FORWARD 861 65 0417 0510 892024 266667 0502 892024 0531 892024 HWK HWK JUN 4 1973 JUN 71973 CM CREDIT MEMO EC ERROR CORRECTION LP LIST POST RT RETURNED ITEM CODES: DM DEBIT MEMO ID INITIAL DEPOSIT MS MISCELLANEOUS SC SERVICE CHARGE CODES: CM CREDIT MEMO EC ERROR CORRECTION LP LIST POST RT RETURNED ITEM PLEASE EXAMINE AT ONCE. A RECONCILEMENT FORM IS FURNISHED FOR YOUR DM DEBIT MEMD ID INITIAL DEPOSIT MS MISCELLANEOUS SC SERVICE CHARGE CONVENIENCE ON REVERSE SIDE. KINDLY NOTIFY US IMMEDIATELY OF ANY ERRORS. PLEASE EXAMINE AT ONCE A RECONCILEMENT FORM IS FURNISHED FOR YOUR CONVENIENCE ON REVERSE SIDE. KINDLY NOTIFY US IMMEDIATELY OF ANY ERRORS. TO RECONCILE BALANCE AS SHOWN ON STATEMENT Check off all entries in the check columns of your statement against your check book stubs listing below the ones appearing in your book but not yet posted on the statement. Place the total on line 1 at the foot of the box. LIST BELOW ALL OUTSTANDING CHECKS No. Payee Amount 100 J/ 505 49 J2 / 267 07 1. Total Outstanding Checks $ / 772 56 Bal to 6/2/73 2. Enter Balance From Check Book Here - - $ 7 147 68 3. Total (should equal balance shown by this statement if all deposits made have been posted on this statement) - - $ 8 920 24 4. Deduct Deposits Not Credited by Bank (if any) $ - 5. Totol (should equal balance on this state- ment) - $ 5 out 6. REPORT PROMPTLY ANY ERRORS DISCOVERED (Statement will be considered correct if no error is reported within 10 days from date of rendition). 7. Fold Cancelled Checks in Statement and file far Future Reference. ACCOUNT: RMN Special ACCOUNT NO: 2-1645-4 MONTH: January - February-March-April 1973 & May DATE CHECK ACCT. NO. DATE CHECK ISSUED TO IN PAYMENT OF AMOUNT OF CHECK OF AMOUNT BALANCE NO. DEPOSIT OF DEPOSIT I BALANCE BROUGHT FORWARD 181 83 Deposit 1/8 Dec. Expense check 1/8 2,666 67 2,848 50 10037 1/15 Speet Fund Oct. 588. 84; nov. $1,036.39 1,625 28 1,223 22 10038 1/31 Guest Fund Dec 1972 760 51 462 71 Balenced to here ann 1/15/73 10039 2/23 Guest Fund Jan. 1973 947 50 <484 797 a/credit 2/27 Error in deposit to 527-4 2/27 2,266 67 1,781 88 Balanced here ben 3/9/73 Deposit 3/7 U.S. Treasurer- Expense check 3/7 2,666 67 4,448 55 Balanced & Due Can 1/19/73 10040 4/3 Guest Fund- Fe brucky 1973 861 65 V 3,586 90 Deposit 4/9 Expense CR. 4/9 2,666 67 6253 57 deposit s/, Expense check- march 1973 7 5/9 2.666 67 8920 L4 10041 5/17 Juest Jund- march 1973 505 49 0 8414 75 10042 5/29 // - 1 april 1973 1,267. 07 0 7147 68 Baland to street 6/8/73 SECURITY PACIFIC NATIONAL BANK Customer's Statement HERBERT W KALMEACH 169 OCO 866 ATTORNEY AT LAW 317 CLIENTS TRUST ACCOUNT 02 550 NEWPORT CENTER DR NEWPORT BEACH CA 92660 SECURITY PACIFIC NATIONAL BANK SECURITY PACIFIC NATIONAL BANK NEWPORT CENTER OFFICE 550 NE WPORT CENTER DRIVE ACCOUNT NUMBER PER OF RECONCILEMENT OF ACCOUNT NEWPORT BEACH CA 92600 006 866 APR 30 73 MAY 31 73 DESCRIPTION AMOUNT DESCRIPTION AMOUNT DESCRIPTION AMOUNT DATE CHECK 20000 05 02 266127 CHECK 20062 CHECK 48858 C5 C3 107207 1 Subtract from your check book balance any bank charges including monthly service charge. and automatic CHECK 29010 05 07 108107 repayments or transfers you have authorized and have been deducted on this statement DEPOSIT 30000 05 23 195197 CHECK -19740 05 24 178457 2. If have authorized funds to be automatically credited to your account (Automatic Transfer deposit - CHECK 17565 05 25 160972 indicated you DY an X) add to your check book balance each automatic deposit listed on this statement. DI POSIT 500000 CHECK 1750 CHECK 1000 CHECK -400 CHECK 5620 CHECK 9069 05 29 637433 3 List below by check number or date and amount any checks outstanding. CHECK 30298 05 30 607135 HWK STATEMENT BALANCE $ CHECKS OUTSTANDING 6,071 35 JUN 5 973 or Number or Amount Amount Date ADD + I Date 90 Deposits made but not shown 594 277 on this statement 596 290 10 SUB TOTAL 6,071 35 602 250 - SUBTRACT 603 609 23 Total checks outstanding 2,129 31 TOTAL 604 - Should agree with your check book balance 3942 $ 200 of 606 502 OF If the total does not agree with your check book balance the difference may be located by: Checking the addition and subtraction in your check book record. AC 190 BY Making certain that no check was issued without being entered correctly in your record. TOTAL $ 2129 31 Bellow to (Ln CHECKING ACCOUNT SUMMARY 1593 BEGINNING DEPOSITS CHECKS SER. CE CHARGE ENDIN: BALANCE TOTAL HUMBER TOTAL AMOUNT TOTAL NUMBER TOTAL AMOUNT NUMBER OF ''ve AMOUNT 04.00 286127 2 530000 12 206992 12 00 607135 IMPORTANT: Please examine this statement of your account and the enclosed items at once. If no error is re- ported to US within ten days. this statement will be considered correct. You may wish to retain this statement KEY Plat payment NUMBER REV reverse NAME for your records. 12 1 ACCOUNT: 715 San Clemente ACCOUNT NO:S/P 006-866 MONTH: May 1973 DATE CHECK ACCT. OF AMOUNT DATE CHECK ISSUED TO IN PAYMENT OF AMOUNT OF CHECK BALANCE NO. NO. OF DEPOSIT DEPOSIT I BALANCE BROUGHT FORWARD 1681 97 590 5/17 Lan Cleaente Connercial Co. RubdisW ernice 508 40 \ 00 1-41 91 591 5/17 S.D. Gas Elec. Co. White Hower 3/29-4/27 508 302 98 7 332 79 592 5/17 Kellogg Supply Vinc pplies 516 197 40 7 1338 99 593 5/17 Kellagg Supply, In. Landsc aping 516 197 40 7 1141 59 594 5/17 Mission Carl Service 508 277 90 0 863 69 595 5/17 Strore Gardens 4/30 Statement 508 175 85 2 677 84 596 5/17 Rogers Gar dens 4/20 statement 508 290 10 0 377 74 597 5/17 So Co Gas Co. 3/29-4/27 508 56 20 \ 34, 54 598 5/17 VOID 7 - 341 54 599 5/17 Western Exterminator Co 4/18 statement 508 30 7 - 311 54 600 5/17 So CRotEngineering Service mappet) 17 50 200 set 601 5/17 Bay Cities ace Hdwe. 90 69 7 223 35 5/21 Deposit -tay Trunks 7 5/23 300 - 503 35 602 5/29 July maddre Painting - Exterior Repair 250. - 0 253 35 603 5/29 The turtivent Corp.- Re Kit Reonadel 609. 23 0 (355 n > 604 5/29 Li Duet- may contract 200. - 0 (555 88> 605 Varid - - 1 > <5.50 88) 606 5/29 Brigide Dancia may P/R 502 08 0 1.57 96> Deposit 5/29 Manaper From General act < 5/29 5,000. - 3942 04 Balaxce 4 2/2.1/7 Key Biscayne Bank STATEMENT OF ACCOUNT AND TRUST COMPANY KEY BISCAYNE, FLORIDA 33149 HON RICHARD M NIXON STATEMENT PERIOD FROM: TO: * MR HERBERT KALMBACH 5/10/73 5/31/73 550 NEWPORT CENTER DRIVE NEWPORT BEACH, CALIF ACCOUNT NO. PAGE 2-1893-1 0138 SPECIAL STMT. 0138 KINDLY ADVISE ANY CHANGE OF ADDRESS AVERAGE NUMBER OF NUMBER OF NUMBER OF MINIMUM BALANCE DEPOSITS ITEMS DEPOSITED CHECKS PAID BALANCE 1,361.65 0 0 0 1,361.65 YOUR BALANCE FROM THE PLUS DEPOSITS LESS CHECKS AND BALANCE OF THIS PREVIOUS STATEMENT AND OTHER CREDITS OTHER DEBITS STATEMENT DATE 1,361.65 .00 .00 1,361.65 CHECKS AND OTHER DEBITS DEPOSITS AND DATE BALANCE OTHER CREDIT MO. DAY BALANCE BROUGHT FORWARD 0510 136165 0531 136165 HWK JUN - 71973 CODES: CM CREDIT MEMO EC ERROR CORRECTION LP LIST POST RT RETURNED ITEM DM DEBIT MEMO ID INITIAL DEPOSIT MS MISCELLANEOUS SC SERVICE CHARGE PLEASE EXAMINE AT ONCE. A RECONCILEMENT FORM IS FURNISHED FOR YOUR CONVENIENCE ON REVERSE SIDE. KINDLY NOTIFY US IMMEDIATELY OF ANY ERRORS.