HomeMy WebLinkAbout20091236 Ver 2_More Info Letter_20130227Ad��
CCDENR
North Carolina Department of Environment and Natural Resources
Division of Water Quality
Pat McCrory Charles Wakild, P. E. John E. Skvarla, III
Governor Director Secretary
February 27, 2013
DWQ #: 09 -1236 V2
Brunswick County
CERTIFIED MAIL: 7010 3090 0003 4005 2349
RETURN RECEIPT REQUESTED
Mr. Jon Vincent
LCFUMB LLC
1508 Military Cutoff Ste 302
Wilmington North Carolina 28403
Subject: White Springs Wetland Stream Mitigation Bank
Permitting Fee - Insufficient Funds
Dear Mr. Vincent:
On February 27, 2013, the Division of Water Quality (DWQ) received notification of insufficient funds
for the above referenced project. Please provide the following:
® DWQ was notified that Check # 501 for $570 was returned for insufficient funds. Please
remit $595 ($570 application fee; $25 returned check fee) at your earliest convenience.
Please call me at 919- 807 -6360 if you have any questions.
Since
aren
Wetlands, Bu s, ormwater —
Compliance & Permitting Unit
cc: LMG, Inc. Kim Williams — via email — kwilliams @lmgroup.net
File Copy
Filename:091236V2 WhiteSpringsWetlandStreamMitigationBank( Brunswick)_InsufftcientFunds.doc
Wetlands, Buffers, Stormwater— Compliance and Permitting (Webscape) Unit One
1650 Mail Service Center, Raleigh, North Carolina 27699 -1650 O O CatO1111a
Location N. Salisbury St. Raleigh, North Carolina 27604 atura!!�
Phone 9199-8 07 -63001 FAX: 91907 -64941 Customer Service: 1-877-623-6748
Internet: www.ncwaterquality.org
*122105278*
02/15/2013
3331235341
Th i s I s a LEGAL COPY
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you would use the
original check.
RETURN REASON —D
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LCF , Q. e- epos ee- ,:n�a, 501
1508 Military Cutoff Rd IDR" 13,31p
Suite 302
Wilmington, NC 28403
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1914791772 RR - D
053112275 02/14/2013 o
000005727632040 RR
061000146 02/15/2013
1944255967 RR
*122105278* 02/15/2013
3331235341 RR _ D
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mRla OZEL5L8Z
WELLS FARGO BANK N.A.
P.O. BOX 6995
PORTLAND, OR 97228 -6995
338
NC STATE TREASURER
** *SEND VIA INTEROFFICE * **
RALEIGH MAIN BRANCH ATTN: DONNA SHERRILL
MAC D0182 -024
CREDIT /CLEAR: WF AU 100993 GL 10005004
6
ITEMS ENCLOSED: 1
PAGE
--- 1- OF - - -1 -- ACCOUNT - CHARGED
------- XXXXXX0500-------------------- - - - - -- DATE: - 02�15�2013
YOUR ACCOUNT HAS BEEN CHARGED FOR THE FOLLOWING ITEMCS) RETURNED UNPAID.
REASON FOR NON- PAYMENT SEQUENCE AMOUNT
DEPOSITORY ACCOUNT NUMBER: XXXXXX3460
LOCATION (STORE) NUMBER: 9999999999 i
I
CHARGES FOR PAPER RETURNS
Acct Clsed 3331235341 570.00
ADDITIONALDATA 2/11/2013
TOTAL CHARGES FOR PAPER RETURNS 570.00
I
TOTAL CHARGES FOR PAPER RETURNS 570.00
SHOULD YOU HAVE ANY QUESTIONS OR REQUIRE ADDITIONAL INFORMATION, PLEASE CALL THE
PHONE NUMBER THAT IS LISTED ON YOUR BANK STATEMENT.
I
DEW-=
°v°" DEPARTMENT OF ENVIRONMENT AND NATURAL RESOURCES
CASH RECEIPTS JOURNAL VOUCHER WITH SUMMARY
DOCUMENT ID: 1621
APP. CODE
DIVISION DWQ
Deposit Date:
GL EFFECTIVE DATE:
DATA TYPE CODE:
2/8/2013
Page _ of _
Budget Code 24300
Deposit No.: 1 400242
OFRCE
USE
Lt.
Na
COMPANY
ACCOUNT 11
CENTER
AMOUNT
DR
CR
LINE
DESCRIPTION
ACCT
RULE
1
1602
435100095
2341
480.00
CR
2
1602
435100095
2341
480.00
CR
3
1602
435100095
2341
265.00
CR
4
1602
435100095
2341
4,860.00
CR
5
1602
435100095
2341
360.00
CR
6
1602
435100095
2341
4,220.00
CR
7
1602
435100095
2341
CR
8
1602
435100095
2341
CRII
9
1602
435100095
2341
CR
10
r'
11
--
12
-
13
LA
14
.hstification:
Prepared by.-4tiV�C hrsdn c?- 9' 'CPnone No 919 -807 -6321
A PRINT NAME I
Approved by: 1rj 46--:�
Entered by: Date:
DETAIL CHECK LIST IS ON BACK OF FORM FOR LISTING CHECKS INDIVIDUALLY
TOTAL DEBITS $
TOTAL CREDITS $ 10,665.00
USE PINK PAPER
DWQ Wetlands 401 Unit Archdale Bldg Check Receipt Log
Date
Check No
Payor
Amt
2/612013
310829
U RS
$ 240.00
2/6/2013
10314
Carolina Wetland Services
$ 240.00
2/6/2013
1213
Harbor Cove Marina Inc
$ 240.00
2/6/20131
4134
Kevin Gaynor
$ 240.00
2/612013
2865
Thomas Carpenter
$ 240.00
2/6/2013
40736
Cannon School Inc
$ 240.00
2/6/2013
730
Richard Cain
$ 240.00
2/6/2013
57638
George C Pratt - Cashier's Check
$ 240.00
2/6/2013
9203
Dock Masters Marine Construction Lk Wylie
$ 240.00
2/6/2013
501
LCFUMB LLC
$ 570.00
2/6/2013
1036
Bob Brown Management Co Inc
$ 240.00
2/6/2013
7299
Christ Covenant School
$ 240.00
2/6/2013
1446
Hey Associates Inc
$ 240.00
TOTAL
$ 3,450.00
Total Checks 13
Prepared by: Laurie Dennison Qa,� 2/6/2013
Verified by: Bev Strickland
2/6/2013
019
0•A
24I) •00r
240.00''
2 41) 110 t
240.01)+
240.00
240 -u1)+
241 do r 24u•u0
240.00*
`70.00+
2_40•l)()r
240 -uu�
240.00+
505 -ou,
505.1),)+
1 01) • 00+
101) -u0+
100•u(j+
100.00+
4,,361) •Our+
• Complete items 1, 2, and 3. Also complete
Item 4 if Restricted Delivery is desired.
• Print your name and address on the reverse
so that we can return the card to you.
• Attach this card to the back of the mailpiece,
or on the front If space permits.
1. Article Addressed to:
JON VINCENT 2/27]V.-
LCFUMB LLC
1508 MILITARY CUTOFF STE 302
WILMINGTON NC 28403
DWQ 09 -1236 V2 BRUNSWICK COUNTY
N ❑ Agent
❑ Addre
D. Is delivery address different from Item 1? - V1 Y*
If YES, enter delivery address below: ❑ No
3. Service Type
Certlfied Mail O Express Mail
❑ Registered "I. Retum Receipt for Merchandise
O Insured Mail 0 C.O.D.
4. Restricted Delivery? (Extra Fee) ❑ Yes
2. Article Number 7010 3090 0003 4005 2349
(Tra►►sfer from service 14W _
PS Form 3811, February 2004 Domestic Return Receipt 102595-0244 -154r
UNITED STATES POSTAL SERVICE First -Class Mail
Postage r Fees Pa Id
LISPS
Permit No. G -10
• Sender: Please print your name, address, and ZIP +4 in t ox •w
ir-.;-n gm
DENR DWQ WEBSCAPE UNIT
WETLANDS STORMWATER BRANCH- e-��%�
1650 MAIL SERVICE CENTER FL 9 1141 c I I Ci
RALEIGH NC 27699 -1650 tai, w
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