Free Statement - District Court of Arizona - Arizona

CF6016;20040S180'107:9999 scanned on S’fAT'E AGER by Operator Statement Manager rm Ang 13, 2004 at 11:03:45 AM - Page 132 of [g5_
Bank cn, un 1 1. B5 5135
C¤.1.¤:ad¤ Mazkat
2.0. aq: 921¤2
¤•e.¤¤¤¢ , ri 76095-21¤2
Acct # 0¤¤¤00192·s112¤1
num mamma zuc
pAn¤r..L Acct
4742 ¤ 24·m si: SUIT! 1a0 Au; 31 uanuqh s.p 30, 204:2
annum A2 65016-4869
Page 1. at 3
urn.: snumr m MSIST You BETH Yom BAIK on AIQIIIT an OPE! rn
suszunss Accounts 24—1·r¤Uv.s A DA!. CALL mn nm: Busxrzss
SOLUTIOIS AT :-800-404-411.1 nm srzauc nm on cr mm nusznzss
BAFKIBG mcrurrs mum! CALL uusznzss mu BY Pusan xr
1—s¤0-4¤4.-111.1 mu mu acm: mumr mz Yum ausurzss,
BANK UB'! ¤• M-- ING
Accnunt nunha: GDUDOOISZSZLIZB1
· Itau Annuni:
Baqinainq balanca V $0.00
Chacka pax;} 1 · 455.95
Uthaz wtthdnawnla 0 0.00
Dthaz ¤:ad.1.ta { d•p¤a.Lt1 I additinna 1 +455.95
. Halanca na at Sep 30 $.00
Chncka paid
Inaba: Annunt Data paid Hatha: Amount Data paid
8146 455 ,95 G9-ll Total 455 .95
Othan czsdita f deposits [ add.Lc.1.¤¤a
Da:-.• D•ac1·1.pt1¤n
09-].1. 'Trmufaz Pznn C¤nc•nt:at.1.¤¤ }UO00D01926l.13U'f 45535
· 455.95
Daily •¤d.L.ug ha.Lanc•
Data Anounc Data Axnununt
09-11 $.00
Fans and CXIIIQII Yau: a•:1-Lca chanqas, £••¤ and •a:n.1.¤qa czadit have b••¤
ualculatad tzhznuqh account anakyala.
A-ccnunt Daily Bnlancn
Bnqinning Balanna $.00
Dat• Daacripticn Ancunt Balanca Batch a•q na
D9-1.1. mustn rm:4 mucus $455.95 $455.95 ¤¤¤¤00000¤¤¤0¤0335
as-1:. cuts: sus $455 . 95 $.00 00¤00¤0¤s130a73153
ttm mm! mn <:¤x.1.n¤z·r
;¤uc.».:r:ca cat mma un un:.
can 1—¤Bl—·&53-2413 cm
me ca aIa.m¤cxrI¤a¤nz.¤11
wana smc SU'BJ'X'1‘ T0 nemvu.
Jmrmrnmnnmu sI¤l¤!r¤nMs¤1n¤¤zTn:¤:ss.m¤
vuinrnwcut ··= II'I.'!`lMSl+BA.lKOI'E. zcumnnms mzaro
uv: EIAIK an c:us·1.•¤z¤.s A BE’!"1‘Q ln. rut, RELIABLE :1rr¤ur.¤rr
AD¤¤:s. 24/7 Curran swrcu. BIG! ur un
all.¤ux¤|z.¤n¤/Ixvnnzrxcccss mum.
ccnunuaa
C. @0}% $2
C DATE _ Bank euemsvo
ase @9;*% vp- R -nk/IEA Document 104-13 Fnled 11/O9/2006 Page 1 013

CF60[6;2DO408l802D79999 scanned 011 STATEMENTMANAGER by Opentct Stztement ]\4¤Z¤.1g¤! 011 Aug 13., 2004 at 11;O3;4j AM - page 183 Dj-}S5_
1 1. 85 5386
E36! EQRTGAQE IBC
` Acct I 00G000.T.9251.1281
Aug 31 t&¤¤gh Sep 30, ZDU2
Page 2 at 3
Stop Paytant Renewal. l0t.2.c•
A¤¤¤u.¤t Hunb•:0000001926l.1281 Bank Bunhez: 501
The t¤J..I.¤·w·1.¤q Stop Paynnate wL.],l ;ut:¤n.1t.L:a11y cenasv Z0: a l.—;f•¤1‘ p•¤.¤d. Yun my gevek., I
Stop pz.L¤: be the renewal data by rxrply :•tu.·:n.1.nq 1 niqnnd c¤py nt thi 1 Earn wie}; ug •x·
pieced. uext ta nach Lten you ny wish tn :¤v¤ke. The revoking at stop paynentn wx.11 be
e:£•cL1.\·• an the renewal data llrtnd. an yan: ntateneut. ’1‘¤ J.n¤.¤d:Lat•1y remain .1 cuzzent
eta; peytent, p1.ea¤·• uantxct yam: Custanez Sezvlce l¤p:e¤•¤‘&atJ.ve. Please a.LJ.¤¤· 10 - 15 ,
days tn: nil and pzocauinq time . Please ensure that an a¤th¤:.L xsd :1 qnatuza 11 placed Ln
the tpnce pzcvided and uilad tu tin :•t¤:¤ nddxnnn 1.4 Itnd xt the botton af the page . lay
stcpe that ue zevoked 111.11 expire on the :•¤e•u1 date .
Hnvcha S•q·¤•¤:.·• Det; Renewal Ch•ck l/ D¤11;g A.;]
Stop Hunbez Enteze-d Data Law Range High Range
00030-1 1.2/04/2000 12/04/2002 6150 $687 .52
00067-1 12/06/2001 12/06/2002 14376 $1.,993.56
00068-1. 1.2/06/2001 12/06/2002 1.4385 $1,602.06
00069-1 12/D6/2001 1.2/06/2002 14375 $1,194.87
00070-1 12/06/2001 L2/06/2002 14377 $1,295.56
00071-1 12/06/2001 1.2/06/2002 1.4392 $1,540.13
00072-1 1.2/06/2001 12/06/2002 14389 $1.,082.57
00073-1 12/06/2001 12/06/2002 14397 $958 .28
00074-1 1.2/06/200}. 1.2/06/2002 14400 $763 . 75
00075-1 12/06/2001 12/06/2002 14406 $1.,002.18
00076-1. 12/06/2001 12/06/2002 1.441.5 $1 . 101 .79
00077-1 12/06/2001 1.2/06/2002 14421 $908 .25
00078-1 12/06/2001 12/06/2002 . 14342 $1,955.51
· 00079-1 12/06/2001 1.2/06/2002 14422 $1,220 ,11
00080-1. 12/06/2001 12/06/2002 14341 $1.,408.55
00081-1 12/06_l2001 12/06/2002 14352 $1.,659.98
00082-1 12/06/2001 12/06/2002 14354 $918 .58
00083-1 12/06/2001 1.2/06/2002 14356 $1,064.90
00084-1 1.2/06/2001. 12/06/2002 14357 $1,242.53
00085-1 1.2/06/2001. 12/06/2002 1.4358 $1,165.12
00086-1 1.2/06/2001 12/06/2002 14369 $1,453.78
00087-1 12/06/2001 12/06/2002, 14370 $1,298.48
00088-1 12/06/2001 12/06/2002 1.4367 $1,108.19
· 00089-1. 1.2/06/2001. 12/06/2002 14321 $3,313.38
' 00090-1 1.2/06/2001 12/06/2002 14373 $1,613.54
00091-1 1.2/06/2001 12/06/2002 1.4324 $1,123.85
00092-1 12/06/2001 12/06/2002 14322 $1,306.65
00093-1 12/06/2001. 1.2/06/2002 14328 $1,227 .26
00094-1 12/06/2001 1.2/06/2002 14.329 $1,262.46
00095-1 1.2/06/2001. 1.2/06/2002 14330 $1 , 032 . 43
00096-1 12/06/2001. 12/06/2002 1.4338 $1,287.47
00097-1 1.2/06/2001 12/06/2002 1.4425 $1,082.89
00090-1 1.2/06/2001. 12/06/2002 14333 $1. ,793 .1.4
00099-1 1.2/06/2001 12/06/2002 14426 $777 . 62
00100-I 1.2/06/2001 12/06/2002 1.4432 $930.87
00101.-1 12/06/2001 12/06/2002 14434 $1,353 .67
00102-1 12/06/2001 1.2/06/2002 1.4436 $892 .08
00103-1. 12/06/2001. 12/06/2002 14452 $1,492 .06
00104-1 12/06/2001 12/06/2002 14458 $1 , 040 .22
00105-1 12/06/2001. 12/06/2002 14460 $1,087.66
00106-1 12/06/2001. 1.2/06/z¤02 1.4463 $2,366 .79
00107-1 12/06/2001 12/06/2002 14464 $492 . 75
00108-1 1.2/06/2001 12/06/2002 14467 $344.92 V
’ 00}.09-1 1.2/06/2001 12/06/2002 14469 5777 .25
00110-1. 12/06/2001 1.2/06/2002 14470 $228 .37
001.1.1.-1 12/06/2001 12/06/2002 14480 $905 .56
00112-1 12/06/2001 1.2/06/2002 14499 $1 ,984 .19
00113-1 12/06/2001. 12/06/2002 14505 $1,370.68
00114-1. 12/06/2001 1.2/06/2002 14.503 $1,772.72
00115-1 12/06/2001 12/06/2002 14346 $1,959.46
00116-1 1.2/061(2001 12/06/2002 14364 $1,171 .08
00117-1. 12/06/2001 1.2/06/2002 14353 $1,199 .31.
Authucized Signature: Data:
HE MDRTIIAE IIC un: mm, n
4742 I 24TH S'.! SUIT! 180 LA2-9375 IAHSBS _
PHD IZ AZ 85016 P 0 BD! 260163
KATU! RDUG! LA 70826
continues
k -1
Case 2:03-cv-00100-ROS-I\/IEA Document 104-13 Fnled 11/O9/20%%* 3

C`F6016;200408180207:9999 scanned du STAHMENTTMLRNAGER by Operator Statement Manager ¤n‘A¤g 18, 2004 at 11:03:45 AM - page 184 0f1S6_
1 1 85 53117
HCM! unnmmg Im:
· Acct | D¤000D192El12S1
Ang 31 thznuqh Sep 30, 2002
Paqu J nl 3
51-.¤p Payment H•¤eua.1. Hat-.*.4e coutxnuad
Account 5u:¤¤•:000D0O1B26112B1 Bank: Huabazz 501
Tha £¤1J.¤••$.¤q Stop Paynauta xiii. a¤t¤aat.1.¤a.11y renew {ez a 1-yeu period. ‘!¤¤ uy :•v¤k• A
Stnp 9:1.::: ba the renewal data by :1:91) zeturunq a aiqned. copy ot th}.: E¤:·a with an ‘X'
placed mart tn each 1tan you any wish to tes-cke. The ravokinq at ata; paylnnta 1:1.1}. be
etiective ¤¤ the znnawal data 11at•d cm yan: statement. '1'¤ Lnnadiately tannvt a cuzzeat
atop paynqnt, p1•aa• contact yum: Custom: EI•zv:,¤e kepzeeentative. Plaase a.1.1¤v 1.0 - 15
day! tn: nail and pxccaaainq times. 'P1•aa• enaaze that an autbnzixnd aiqaatnze La p.La¤ed. 1,,;
tha apac• p:¤v1.d.nd. and xai1.•d ta the zetuzn addzees Ltntad at the betta; ¤¢ the page. Any
stops that axe zevcked 1.:1.1.1 ea:p1:• on the :•¤•wa.L date, _
Reeakn Sequence Date Renewal Chad: If Dallas: Ant]
Btup Buabe: Bhtsznd Data Low Range High lanqe
0011s-1 12/12/2001 12/12f2002 1449B $1.199.23
00119 -1 12/12/2001 12/12/2002 7521 $1 , $97 .11
00120 -1 12,f19/2001 12;*19/2002 7539 $463 .00
00121-1 12/24/2001 12..*24/2002 7529 $000 .30
00122-1 12,/26/2001. 12,/ZGIZUUZ 14795 $24,E11,B4
Aathazixad Signature: ___ Date:
Hmm IDRIGAEI IIC HAH! cuz, ua
1142 I 2411 ST BUI1': 180 LA2-9375 HAHBES ‘
. vuunu az ¤5016 B 0 mx 250163
¤A1‘0I R¤U¤!: LA 7082
- - nk /0 72
Case 2.03-cv-OO100-ROS-IVIEA Document 104-13 Fnled 11/O9/2088 H§e 013

Case 2:03-cv-00100-ROS-MEA

Document 104-13

Filed 11/09/2006

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Case 2:03-cv-00100-ROS-MEA

Document 104-13

Filed 11/09/2006

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Case 2:03-cv-00100-ROS-MEA

Document 104-13

Filed 11/09/2006

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