| A | B |
|---|
| QRP Direct Rollover | Check made out from QRP to "Fitz, FBO Mr. Member" |
| Direct Transfer | Check made out from IRA to "Fitz FBO Mr. Member" |
| IRA Rollover | IRA to IRA transaction, member has access to funds |
| QRP Rollover | Funds from QRP, deposited as cash to Fitz IRA |
| QRP Rollover | Check made out from 401K administrator payable to "Susie Shmoe" |
| QRP Direct Rollover | Check made out from 401K administrator payable to "Fitzsimons CFCU, F.B.O. Susie Shmoe" |
| Direct Transfer | Check received in mail from IRA Fiduciary to "FCFCU, FBO Shmoe" |
| Direct Transfer | IRA to IRA transaction, member does not have access to funds |
| QRP Rollover | QRP to IRA transfer, member has access to funds |
| QRP Direct Rollover | QRP to IRA transaction, member does not have access to funds |
| QRP Rollover | Member deposits cash to IRA; she states it was withdrawn from her Thrift Savings Plan |
| QRP Rollover | Member deposits check to IRA; check is made out to "Frankie Shmoe" from QRP fiduciary |
| IRA Rollover | Member deposits check to IRA; check is made out to "Frankie Shmoe" from IRA fiduciary |
| QRP Direct Rollover | Member deposits check to IRA; check is made out to "FCFCU, FBO Frankie Shmoe" from QRP fiduciary |
| Direct Transfer | Member deposits check to IRA; check is made out to "FCFCU, FBO Frankie Shmoe" from IRA fiduciary |
