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CPD_2015_1505Deposits.txt
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Chicago Police Department - Bureau of Organized Crime RCW III
Fund 1505 - Chase Checking and Savings Account Balances
Year to Date - October 31, 2015
2015 Balances
Checking $3,876,274.62
Savings $13,173,852.2T
Deposit
Deposit
Deposit
Deposit
Deposit
Deposit
Deposit
Deposit
Deposit
Deposit
Deposit
Deposit
Deposit
Deposit
Deposit
Deposit
Deposit
Deposit
Deposit
Chicago Police Department - Bureau of Organized Crime
YR - 2015 Fund 1505 1505 ML Forfeiture Deposits @ 31 October 2015
01/05/2015
01/‘O5f2{)1 5
D1/0612015
01/21/2015
01/21/2015
02/0219015
02/09/2015
02/09/2015
02/11f2015
02/11/2015
03/10/2015
O4/D7120 1 5
04/07/2015
04/20/2015
04/22/2015
04128/2015
0511212015
0511 2/2015
051127201 5
Illinois State Police - Ml-
Illinois State Police
Public Surplus L Pay Coll.
Department of Treasury
Department of Treasury
Secretary of State
Comptroller Office - Dept. of Finance
Public Surplus L Pay Coll.
Illinois State Police - ML
Illinois State Police
Department of Treasury
Illinois State Police
Illinois State Police - ML
City of Chgo
Department of Treasury
Department of Treasury
Cook County States Attorney Office
Illinois State Police ~ ML
Illinois State Police
$208.25
3563.41?/‘.65
$60,389.00
$1,365.38
$1550.38
$16.00
$403.87
$1,100.00
$Ei.O2{).65
$751,045.83
$1,550.38
$122,472.74
$136,052.47
$8.322."/'3
$1,684.18
$1,666.08
$714.54
$2,583.75
$101,918.32
Page 1 of 2
Deposit
Deposit
Deposit
Deposit
Deposit
Deposit
Deposit
Deposit
Deposit
Deposit
Deposit
Deposit
Deposit
Deposit
Deposit
Deposit
Deposit
Chicago Potice Department - Bureau of Organized Crime
YR - 2015 Fund 1505 1505 ML Forfeiture Deposits @ 31 October 2015
05/21/2015
0610812015
06/23/2015
06/25/2015
06/26/2015
06/26/2015
07/31/2015
08/07/2015
08/10/2015
08/17/2015
08/17/2015
0820/2015
09104/2015
10."05;’2015
10/05/2015
10i'16/2015
10f1B/2015
Department of Treasury
Public Surplus L Pay Coll.
Santa Cruz County Anti-Crime Team
Department of Treasury
Illinois State Police - ML
Illinois State Police
Department of Treasury
Public Surplus L Pay Coll.
ATF
Illinois State Police - ML
Illinois State Police
Department of Treasury
Public Surplus L Pay Coll.
Illinois State Police - ML
Illinois State Police
ATF
City of Chgo
$1,553.34
$35,312.55
$6,795.12
$1,590.48
$84,925.89
$218,625.69
$220.90
$22,514.00
$240.90
$38,703.05
$42Ei,585.1 1
$1 ,s2B.3e
$64,420.00
$296,931.96
$1,394,510.16
$441.80
$4,7'.’4.T7
Page 2 of 2
Chicago Police Department - Bureau of Organized Crime
YR 2010 - 2015 Fund 1505 1505 ML Disbursements Over $5,000
Check 01/05/2015 17739 (19,o15.9e)
Check 01,105/2015 17790 (15,032.37}
Check oixos/2015 17795 (4e,o12.oo)
Check 01705/2015 17792 (8500.00)
Check 01/15/2015 17811 (5,811.50)
Check 01/22/2015 17820 (8,500.00)
Check 002312015 17827 (106,382.11)
Check 02/03/2015 17844 (5,716.00)
Check 02704/2015 17849 (15,221.37)
Check 0210612015 17851 (1 9,408.89)
Check 0270912015 17852 (19,9B0.55)
Check 02/11/2015 17864 (5.88-4.00)
Check 02/18/2015 17870 (15,0B3.17)
Check 0212372015 17876 (104,790.78)
Check 0310312015 17882 (8500.25)
Check 03/12/2015 17899 (19,644.76)
Check 0311812015 17906 (8500.00)
Check 0311912015 17911 (7,193.5B)
Check 03/23/2015 17914 (15,0B7.7B)
Page 1 of 6
Chicago Police Department - Bureau of Organized Crime
YR 2010 — 2015 Fund 1505 1505 ML Disbursements Over $5,000
Check 04/01/2015 17932 008,850.04)
Check 0410312015 17939 (11,418.00)
Check 0411012015 17941 (19,570.18)
Check 04/20/2015 17977 (850000)
Check 04/2472015 17983 (15,102.49)
Check 0412712015 17985 (103,033.0B)
Check 05/0472015 17994 (18.048.79)
Check 05/06/2015 17999 (5,631.00)
Check 05712/2015 18015 (9283.96)
Check 0571372015 18017 (£3,000.00)
Check O5/2072015 18025 (9,018.67)
Check 05/20/2015 18022 (850000)
Check 06/01/2015 18028 (105,749.29)
Check 06701/2015 18037 (15,187.46)
Check 06/01/2015 18040 (5940.00)
Check 06/03/2015 18071 (19,570.16)
Check 06/03/2015 18074 (5808.00)
Check 06/15/2015 18087 (665,950.75)
Check 0610512015 18089 (136,375.00)
Page 2 of 6
Chicago Police Department - Bureau of Organized Crime
YB 2010 - 2015 Fund 1505 1505 ML Disbursements Over $5,000
Check 06/15/2015 18088 (£3,299.40)
Check 06/19/2015 18091 (£3,500.00)
Check 0671912015 18093 (£3,834.09)
Check 06/22/2015 18097 (15,504.01}
Check 06724/2015 18106 (5705.75)
Check 07/01/2015 18108 (1 08,794.29)
Check 07/09/2015 18120 (6,174.55)
Check 07/10/2015 111123 5,154.90)
Check 07,v'16."2015 18132 (8,131 8.01)
Check 07/16/2015 18134 (£5,411.20)
Check 07/20/2015 18147 (61,771.34)
Check 07/20/2015 18142 (14,9eo.25}
Check 07/20/2015 18144 (£3,500.00)
Check 072712015 18155 (2o,447.5o)
Check 081037201 5 18163 (£3,344.20)
Check 08/12/2015 18184 (5,815.00)
Check 08/1772015 18189 (108,495.65)
Check 08/19/2015 18192 (8500.00)
Check 08/19/2015 18193 [5,848.00)
Page 3 of E1‘
Chicago Police Department — Bureau of Organized Crime
YR 2010 - 2015 Fund 1505 1505 ML Disbursements Over $5,000
Check 0Bf26/2015 18202 (51.000.00)
Check 08/26/2015 18203 (15.206.75}
Check 08/26/2015 18205 (14,213-.88)
Check 09/01/2015 18215 (17,TO9.95)
Check 09/01."2015 18218 (15.521.65]
Check O9/0112015 18219 (7,000.00)
Check 09/03/2015 18226 (116,115.0B)
Check O9.(1D/2015 18238 (39,540.00)
Check 09/10/2015 18236 (13,1B3.50)
Check 0911012015 1 B235 (9333.30)
Check 09/11/2015 18240 (53,980.00)
Check 09/11/2015 18241 (3327500)
Check 09/23/2015 18253 ($37,700.00)
Check O9/23(2015 18252 (2?,200.00)
Check 10/'01f2D15 18267 (112,458.16)
Check 1U,’01,v'201 5 1 B260 (31 ,741.36)
Check 1 0/01/2015 18268 (15,425.62]
Check 1 0/01/2015 18266 (11,002.99)
Check 10/01/2015 18284 03,500.00}
Page 4 of 6
Chicago Police Department - Bureau of Organized Crime _
YR 2010 - 2015 Fund 1505 1505 ML Disbursements Over $5,000 3
Check 1010272015 18274 (21 25320)
Check 10/02/2015 18271 (Q,711.84)
Check 10/0212015 18272 (8318.83)
Check 1070212015 15270 (5577.85)
Check 10/05/2015 18277 (10,819.38)
Check 10/0812015 18280 ($3,491.03)
Check 10/13/2015 18290 (16,579.55)
Check 10/13/2015 18295 (£3,081.00)
Check 10/20/2015 18315 (728,355.00)
Check 10/20/2015 18314 (12,975.53)
Check 1012012015 18316 (8548.00)
Check 10/20/201 5 18308 (8,500.00)
Check 10/21/2015 18320 (23,600.00)
Check 10/21/2015 18318 (1534821)
Check 11/02/2015 18332 (112,1Q4.91)
Check 11/02f2015 18334 (21,809.00)
Check 11/02/2015 18337 (1822596)
Check 11f02f2015 18333 (15,750.9B)
Check 1110212015 18340 [14,453.52)
Page 5 of 6
Chicago Police Department - Bureau of Organized Crime
YR 2010 - 2015 Fund 1505 1505 ML Disbursements Over $5,000
Check 11/02/2015 18339 (12.837.51)
Check 11/02/2015 18344 (B,812.08)
Check 11l02/2015 18342 (8438.02)
Check 1110272015 18343 -£8,436.02)
Check 11/02/2015 18331 (7947.67)
Check 11/02/2015 18345 (7647.90)
Check 11/02f2015 18336 (5385.00)
Check 11f12/2015 18357 (£3,325.00)
Check 11/13/2015 18361 (18,5ES1.35)
Check 1111612015 18362 (5224.00)
Check 1 111712015 18369 ($3,500.00)
Page 6 016