Free Response to Motion - District Court of Arizona - Arizona

Case 2:04-cv-00078-FJM Document 227-2 Filed 08/01/2008 Page 3 of 25
Case 2:04-cv-00078-FJIVI Document 238-2 Filed 08/13/2008 Page 1 of2

ALL PAYMENTS RECEIVED FROM CLS
Shimko, et ai v. Woodcock, etal
Case No: CIV-04—78-PHX-FJM
11/26/2001 Incoming Wire Transfer $ 26,750.26
11/29/2001 Incoming Wire Transfer $ 13,755.00 ··
12/7/2001 Deposit $ 30,590.04
12/17/2001 Incoming Wire Transfer $ 22,339.00
12/27/2001 Incoming Wire Transfer $ 16,450.00
1/8/2002 Incoming Wire Transfer 5 9,240.00
1/18/2002 Incoming Wire Transfer $ 4,760.00
1/22/2002 Incoming Wire Transfer $ 15,785.00
1/29/2002 Incoming Wire Transfer $ 27,685.00
2/4/2002 Incoming Wire Transfer S 10,150.00
2/13/2002 Incoming Wire Transfer $ 10,500.00
2/27/2002 Incoming Wire Transfer $ 7,385.00
3/20/2002 Incoming Wire Transfer $ 9,835.00
3/22/2002 Incoming Wire Transfer S 6,755.00
4/5/2002 Incoming Wire Transfer S 15,120.00
4/30/2002 Incoming Wire Transfer 6 11,987.50
5/17/2002 Incoming Wire Transfer 6 19,740.00
9/4/2002 Deposit $ 20,000.00
9/13/2002 Deposit $ 10,000.00
9/20/2002 Deposit $ 10,000.00
9/30/2002 Deposit $ 10,000.00
10/8/2002 Deposit $ 10,000.00
10/16/2002 Debit- Return Item $ (10,000.00) -·
10/16/2002 Debit- Return Item Charge $ (10.00) ·
10/24/2002 Incoming Vwre $ 20,000.00
1 1/6/2002 Deposit $ 10,000.00
11/21/2002 Deposit $ 20,000.00
12/6/2002 Deposit 5 20,000.00
1/10/2003 Deposit $ 12,500.00 ·
1/17/2003 Deposit $ 12,500.00 -·
1/27/2003 Deposit $ 12,500.00 ·
1/28/2003 Check #3148 $ 50,000.00 ~
1/31/2003 Check #3162 $ 25,000.00 ~
2/11/2003 Check #1095 8 12,500.00*
2/11/2003 Check #1096 $ 25,000.00 ··
2/ 1 1/2003 Check #1094 $ 75,000.00-
$ 603,816.80
C:\D0cuments and Settings\Rich II/IcDanieI\LocaI Settings\Temporaiy Internet
FiIes\CotitmtéE’§?6B6éM00GIB8$JM1IIDocument 227-2 Filed 08/01/2008 Page 4 of 25
Case 2:04-cv-00078-FJIVI Document 238-2 Filed 08/13/2008 Page 2 of 2

Case 2:04-cv-00078-FJM

Document 238-2

Filed 08/13/2008

Page 1 of 2

Case 2:04-cv-00078-FJM

Document 238-2

Filed 08/13/2008

Page 2 of 2