Free Statement - District Court of Arizona - Arizona

CF16558:200605220012:9999 scanned cn STA? 'ENTNIANAGER by Operator Statement Manager lay 22, 2006 at 10:03:49 AM - Page 42 of 76.
Bank 0¤•, IIA T 1 0 04 30749
Asizunn hhzknt
P.¤. nn: 92102
Badiotd , TI 76095-2102
Acct | 0OGODO002001373
MJLLY S Bmw
7799 H !'00'1'B1`LL DR 9
PARADISE VALLEY A2 95253-3066 Sap 7 thzeugh Oct 4, 2002
Pngn I. cf 4
QUESTIOIB ABOUT YOUR ACCDUII1.'7
CALL Y00'9. PRIVATE BARIE, 00 THE PRIVATE C1.I:Em'I! smvtcz CnI'x'21\
Aw 1.-866-265-1727.
PRIVA11 212:1.11 mm
Auneaunt nunhaz ¤0000DOOZ001.373
Annuut
Inturaut •a:n•d this ntateaqnt pntiod $7.91.96
Annual P•:¤•ntag• Ylald Ea.:n•d this ntatasnnt paziad 2.00%
xaeuue pun an- yan: $521.47
B•g1.:m.1.¤q b|.\.n¤¤• $44,521.54
Chants nucl ‘ - 12,619.88
Otis: withdzavaln - 904,935.82
Ddpdlltl + 986,213 .55
Ha1an¤• an ni Clue 4 $1.'L3.ITB.39
Checks pn.1.d
Herbs: haunt Data pax.:} Number Amount Data: paLd
9051 31..32 10-04 9191 9 .00 09-26
9089* S , 222. B0 09-09 91.95 25 .00 09 -25
9180* 92.29 09-27 9196 1 ,623 .77 09-E
91¤1 70.00 09-16 9197 3110.00 09-20
9182 70 . 00 09-20 9198 213 .00 09-E
9183 788.70 09-23 9199 140.00 09-24
9104 720.00 09-25 9200 140.00 09-30
9195 25.00 1.0-04 9201 110.00 09-26
9186 25.00 10-01. 9202 210.00 09-26
9187* 6.00 09-30 9203 299.03 09-30
9188 7.00 09-26 9210* 1,639.59 10-01
9189 1.0.00 10-03 9211 648.60 09-30
9190 7.50 10-01. 921.6* 70.00 10-04
9191 7.00 09-27 921.9* 90.98 10-0d
9192 2.50 09-30 't'¤t¤1 1.2,519.BB
9193 7.00 09-30
* Chucks nat 11.1t•d. una shown na a p:•v.I.ou| ntatnnant 0:: had not yu: c1•a:¤d as
¤2 10-04-02.
Other withdrawal: Lncluuinq uhusqea and {aan
Data Dn|¢!J..pt.1.¤n
us-09 c209¤snus1s9 0552 071¤¤¤013
Unfit!¤/Intuzautllu-5218640 6 -00
09-09 020909005159 0592 071000013
ana-:¤¤/1¤e.:.¤e/Aa-s21¤&4¤ 4 .512 .89
09-1.0 020910006BOS 0785 081000032
BlI£·¤h¤h¤ Hcctqnqu Inu./A¤—0034756BG70B 10 -00
05-10 0209100068DS 0785 081000032
nn:-an- ueeeqaq. :¤¤.;A.¤-0n341s6s01¤s 5,000.00
09-1.0 Bank Dna Card Puzuhnaa 09/05AZ Republic Suhnutlp
602-1441000 Az 15 -38
cnntinuna
Case 2:03-cv-OO100-ROS-IVIEA Document 104-11 Fnled 11/O9/2006 Page 1 013

CFl6558:200605 2200129999 seemed on STAT ENTMANAGER. by Operator Statement Manager ~ {ay 22, 2006 at 10:03;49 AM - Page 43 of 76.
T 1 0 04 30750
HOLLY S BROWN
I hoot I 000000002001373
Hep 7 through Oct 4, 2002
Page 2 ¤£ 4
Other vlthdrawala including onnrqes and teen
Date Description
09-16 020916004730 0613 314970664
Bn£=h¤ea Mortgage Oper Aeet/Ao-30019897 10.00
09-16 020916004730 0613 314970664
Bnfnhcme Mortgage Oper Acct/Ac-BBDISBST 2,.535.74
09-1B Miscellaneous dnarge 110,796.09
09-19 020919005032 1336 091000019 R:b=000002196
Drqufidelity ¥at1a¤a1 T1t1e Ia: C0 Ban! Dbl-{unda Dnp¤a1ted IH
Error To Eat'! Acct, Ret $.00
09-19 0209190070S2 0913 122100024
Bntntrans Satlon Title Ins Coq:/A¤·6349 Ubi-guerrero Escrow
k¤ct|120227S 6.00
09-19 020919D02304 0231 101100029
Bn!-lawyers T1t1e Insurance Corpfho-034 Dhxnrer Esof2 Buyer
Alexander 10.00
09-19 020919002304 0231 101100029
Bntulanyeru Tlhle Insurance Corp/Ao-034 Oblsrar Escl2 Buyer
A1e:aad•z 39,505.33
09-19 0209].9007189 Bnfutranauatlon Title
Insuranoa C¤ Obixret Guajardu Escrow Aunt 1202391 Drg.M¤11y 86,577.06
09-19 020919007OSZ 0913 122100024
Ent-trans Hatlon Title Ina Coup/Ac-6349 ¤b1-guezrern Escrow
AeotI120227S 120,995.60
09-20 Fund! Trans To Chk Transnatlon T1tl• Insurance 84,761.66
09-24 0209240069QB Hire Tranater Fee 10.00
09-24 020520006993 Wire Transler Fee 10,00
09-24 020924006993 0055 314970664
En!-hai Operational Ao!A¤—3001989793 Obi-att Greg Jackson 113,000.00
09-24 020924006908 0051 122101706
Bn!-nolly Brown/A¤—004651905l36 237,000.00
10-02 O21002005B72 Iire Transfer Fee 10.00
10-02 021002005B72 0703 081000032
Bnferealty Iational l•IcrtgagefAc•-0034760 100,000.00
904,936.82
Fees and charges Your aonthly aervLce tee was waived beeauae you aa1nta1ned a
aiuinua monthly balance of $ 25,000.00.
Deposits and other additions
Date Description
09-}.7 Deposit 700,000.00
09-19 020919005032 1336 091000019 Rib-000002196
Drqufidality Ratlonal T1t1e Ins CO Bank Dbl-{unda Deposited IH
Error T— E·t`s Agee, Ret 110,156.00
09-26 020926008092 2658 041000124
Drqencnc Correspondent Mac Miamiaburg, Obxnguerrero Jose,
000155025B, 128,105.36
09-27 020927004453 0053 031100869 Rtb=020927500027
Urq uadhoixa Bank ot Delaware Rational Obi-borr¤we::A1orander 41,940.15
10-03 u21¤¤au¤5s41 0273 31.4970666
Drg-molly S Brown Paradise Valley, AZ 8 $,000.00
continues
Case 2.03-cv-OO100-ROS-IVIEA Document 104-11 Fnled 11/O9/2006 Page 2 013

CF165 53:200605220012:9999 scanned 011 STAT ENTMANAGER by Opemtor Statement Manager r (ay 22, 2006 at I0:08:49 AM - Page 44 of 76.
‘r 1 ¤ nt :0151
QIJXJ-Y s mom!
` mc: I ¤¤¤000¤020¤13':a
Sep T through Oct 4, 2002
rm;. 3 ¤£ 4
Deposits and mathe: additions
Data D•¤c1:.1.pt1¤n
10-04 Intnznst Pnyna t 291.96
986 ,213 .55
Account Daily Balance
n•q;,¤¤.ug anna. $44,521.54
Dnte D•|¤:1pl:.i.¤¤ Annunt Ba1a¤0• Satnh seq nn
¤9·09 0209090{15159 0592 $6 .00 $44 ,515 .54 00¤¤0002I!l9D90D5L59
09-09 ¤20909 09-09 CHECK 9089 $5,222 .80 $34.779.85 0O00000051.3052006B
09-10 02091|l00GB05 0785 $10 .00 sa4,·ass.¤s 0000000209l0006B05
05-10 020910006805 0185 $5,nuu .00 529,'I69.¤5 00000002D910006805
09-10 EAIK OIT! CARD PURCHA $15.38 $29,754.47 000000000D24004406
09-16 02091.6004'|'30 0613 $10.00 $29.744.47 0000000209L6004T30
us-16 0209].6004730 uns $2,:95.11 $21,1.48.73 00¤000¤20I16004'•‘3¤
09-16 CHECK 91.81 $70 . 00 $27 , 0TI . 73 000000005430542194
09-17 DEPOSIT $700 ,.000 .00 $727 ,078 .73 000000(MS530729940
09-18 ICIBCEILAIZUUS CHARGE $11.0 ,796 .0R $516 ,282.65 000000005130'T620B6
09-19 02091B005032 1336 $110,796.08 $727,075.73 00000002091§005032
09-19 0209].3005032 1336 $5 .00 $127,073,73 00000002091§005032
09-19 0209190070SZ 0913 $6 .00 $727,067.73 DG000002091900TOB2
DS-19 ¤2091900230| 0231 ` $10 .00 $727 ,057. T3 0000000209].900230I
09-19 020919002304 0231. $39,505.33 $E¤T,552.40 000D000209190023¤•|
09-19 0209].9007189 $86,677 .06 $600,875.34 00000002091900'HEB
09-1.9 0209].9007082 0913 $120,995 .68 $479,879.56 00000002091500'NB2
D9-Z0 EUIDB TRANS TO CHK T $84,761.65 $395,118.00 000¤00000000000¤D¤
D9-20 CHECK 91.91 $300,00 $394.818.00 00lI0000052306'!057·I
09-20 CHECK 9182 $70 .00 $394,748.00 000000005430163124
09-23 EHEDC 919B $213 .00 $394 .535 .00 000000005930751651
09-23 CHECK 91B3 $7EIB .70 $393 ,746 .30 00¤D00005lJ0555G24
09-23 CHECK 91.96 $1. , 623 .77 $352,122 .53 00|I00000873099566S
US-24 02092400690 IIB! TB $10 .00 $392 ,112 .53 00¤00002092I00690U
CIS -24 020924¤06993 EIR! 11 $10 . 00 $39 2 , 102 .53 000000020924006993
09-24 D209240¤6993 DHHS $11.3 , 000 .00 $279 ,102 .53 000000O2092400G993
09-24 020924006908 DES]. $237,000.00 $12,102.53 0000O00209‘2I006908
09-24 CHBQC 51.95 $140 .00 $41 ,962.53 00000000S7J0036417
09-25 CHEDC 9195 $25 .00 $41,937.53 000¤000057304593$5
09-26 02092SOOE092 2658 $128,185 .36 $170,122.89 00|'|00002092600B092
09-26 CHSGK 9184 $720 .00 $169,402.99 00 ¤000053301'|"!'0'J1
B9 -26 IZHE¤< 9194 $9 . 00 $169 ,393 . 09 ¤0¤000G053301T2535
09-26 EHBGE 9201 $110.00 $169,283.89 00¤¤00D0593¤192003
09 -26 CHECK 9202 $210 . 00 $159 , 073 . B9 0000000053300942h'2
09 -25 GIEDC 9180 $7 . 00 $169 , 066 . B9 00¤00000B73¤237303
09-27 lZl2D92‘J'¤04453 {1053 $41.,940 .15 $211,007.04 ¤0D00002¤9270044S3
09-27 CHE¤< 9191 $7 .00 $211 , 000.04 00000000563D509680
09-27 CHECK 9180 $92.29 $210,907.75 00000000873030199E
09-30 CHECSK 9187 $6 .00 $210,901.75 00¤000005230091255
09 -30 ¤·lE¤< 9192 $2 .50 $210 , 899 .25 D00000005330'!03l1E
G9-30 CHECK 9193 $7 .00 $210 . 392.2.5 0000G00052300'T8B2E
09-30 CHECK 9200 $140 .00 $210,752.25 00¤¤00005§30746.'52.5
D9-30 CHEGC 9211 $$4S .60 $210,103.65 0¤¤000005'!30230T2$
09-30 CHECK 9203 $299 .83 $209,803.82 00000000 'J30422'730
10-DJ. CHECK 9185 $25 .00 $205 ,778.92 00000000593¤295667
10-01. CHEGQ 9190 $7 .50 ‘ $209,771.32 00000000S13¤G421E8
10-01 CHBCZK 9210 $1,639 .59 $208,131.73 000000105].30922072
10-02 021002005BTZ IIRB TB $10.00 $208,121.73 00¤000021MI2005B72
1¤-02 uzmnznussvz uva: $100 , ann .u¤ $108,121.73 uuun¤0n210n20¤ss72
10-03 021003005941 0273 $5 ,000 .00 511.3 ,121 . 73 DOOD00021DD3005941
10-03 CIIIZCK 9189 $10 .00 $113,111.73 000000005730308590
10-04. CHECK 9054 $31 .32 $113.080.41 000000D05!303462']1
10-04 CHIG< 9135 525 .00 $1.].3,055.41 000000005$3¤349GS2
10-04 CHECK 921.6 $70 .00 $112,985.41 000000005130B1414E
10-04 CHECK 9219 $$8 .98 $112.886,43 000000O05230316923
10-04. IHTQEET PAYIEIT $291 .96 $113.178.39 0C||I¤0000¤0¤00000D0
GE'! YOUR MDIEY QUICICEIL
H.M"E YOUR PAYCHECK DR SOCIAL SECURITY CHECK DEPUSITED DIRECTLY T0
YOUR CZIIHZIKIEG ACCOUNT. I'! 'S SAFE. SIMPLE MID CDHVEHIERT ,
®ONTA»'.1‘ YOUR RQLGYER OR BANK DRE FOR DETAII.8 .
' ccmtinnns
Case 2.03-cv-OO100-ROS-IVI EA Document 104-11 Fnled 11/O9/2006 Page 3 of 3

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

Document 104-11

Filed 11/09/2006

Page 1 of 3

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

Document 104-11

Filed 11/09/2006

Page 2 of 3

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

Document 104-11

Filed 11/09/2006

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