Free Motion to Compel - District Court of Arizona - Arizona

22901 MILL CREEK BLVD. HIGHLAND HILLS, OH 44122 (216) 206-1234 TOLL CALLS: 1-888-2METR024

METROPOLITAN
BANK & TRUST

OHIO IOLTA SHIMKO & PISCTTELLI 2010 HUNTINGTON BLDG 925 EUCLID AVE OH 44115-0000 CLEVELAND

STATEMENT PERIOD FROM 02/01/02 TO 02/28/02 YOUR ATM/METRO CHECK & CASH CARD IS NOW PART OF THE STAR NETWORK, MEANING YOU CAN USE YOUR CARD WHEREVER YOU SEE THE RED STAR LOGO. THE CARD CAN BE USED AT MORE THAN 180,000 ATMS AND 720,000 RETAILER LOCATIONS ACROSS THE U.S. YOU CAN ACCESS YOUR ACCOUNT INFORMATION 7 DAYS A WEEK WITH METRO24 BY CALLING 216-206-1234 OR 1-888-2METRO24. INTEREST ON LAWYER TRUST ACCOUNT

CREDIT- . INTEREST YID INTEREST INTEREST RATE PRIOR YEAR INTEREST

SERVICE CHARGE YTD WITHHOLDING ANNUAL PERCENTAGE YIELD EARNED (APY-E) PRIOR YEAR WITHHOLDING DEPOSITS AND OTHER ADDITIONS

DATE DESCRIPTION 02/04 INCOMING WIRE TRANSFER INCOMING WIRE 02/13 INCOMING WIRE TRANSFER INCOMING WIRE 02/27 INCOMING WIRE TRANSFER INCOMING WIRE 10,150.00

OTHER DEBITS AND FEES DATE DESCRIPTION AMOUNT

Case 2:04-cv-00078-FJM

Document 227-3

Filed 08/01/2008

Page 1 of 14

22901 MILL CREEK BLVD. HIGHLAND HILLS, OH 44122 (216) 206-1234 TOLL CALLS: 1-888-2METR024

METROPOLITAN
BANK & TRUST

OHIO IOLTA SHIMKO & PISCITELLI 2010 HUNTINGTON BLDG 925 EUCLID AVE OH 44115-0000 CLEVELAND

STATEMENT PERIOD FROM 03/01/02 TO 03/31/02

BOUNCING A CHECK CAN BE EMBARRASSING AND FRUSTRATING. AT METROPOLITAN WE WANT TO DO OUR PART TO SAVE YOU FROM THE POSSIBILITY OF EVER HAVING THIS OCCUR. THAT'S WHY WE CREATED BOUNCE PROTECTION. PLEASE CONTACT YOUR LOCAL OFFICE FOR INFO. YOU CAN ACCESS YOUR ACCOUNT INFORMATION 7 DAYS A WEEK WITH METRO24 BY CALLING 216-206-1234 OR 1-888-2METRO24.
INTEREST ON LAWYER TRUST ACCOUNT

CREDIT - INTEREST YTD INTEREST INTEREST RATE PRIOR YEAR INTEREST

SERVICE CHARGE YTD WITHHOLDING ANNUAL PERCENTAGE YIELD EARNED (APY-E) PRIOR YEAR WITHHOLDING
DEPOSITS AND OTHER ADDITIONS

DATE

DESCRIPTION

AMOUNT

03/20 03/22

INCOMING INCOMING INCOMING INCOMING

WIRE TRANSFER WIRE WIRE TRANSFER WIRE

6,755.00 ~ 1

OTHER DEBITS AND FEES

DATE

DESCRIPTION

AMOUNT

Case 2:04-cv-00078-FJM

Document 227-3

Filed 08/01/2008

Page 2 of 14

22901 MILL CREEK BLV HIGHLAND HILLS, OH '^47J22 (216) 206-1234 TOLL CALLS: 1-888-2METRO24

METROPOLITAN
BANK & TRUST

M

OHIO IOLTA SHIMKO & PISCITELLI 2010 HUNTINGTON BLDG 925 EUCLID AVE OH 44115-0000 CLEVELAND

STATEMENT PERIOD FROM 04/01/02 TO 04/30/02
YOU CAN ACCESS YOUR ACCOUNT INFORMATION 7 DAYS A WEEK WITH METRO24 BY CALLING 216-206-1234 OR 1-888-2METRO24.

INTEREST ON LAWYER TRUST ACCOUNT

CREDIT - INTEREST YTD INTEREST INTEREST RATE

SERVICE CHARGE YTD WITHHOLDING ANNUAL PERCENTAGE YIELD EARNED (APY-E)

DEPOSITS AND OTHER ADDITIONS
DATE DESCRIPTION
T 04/05 INCOMING WIRE TRANSFER '

AMOUNT 15,120.0 0--) -

INCOMING WIRE 04/30 INCOMING WIRE TRANSFER INCOMING WIRE r 11,987.50

OTHER DEBITS AND FEES
DATE DESCRIPTION AMOUNT

CHECK REGISTER
DATE CHECK PAID AMOUNT CHECK DATE PAID AMOUNT CHECK DATE PAID AMOUNT

* INDICATES NON-CONSECUTIVE CHECK NUMBER(S).

Case 2:04-cv-00078-FJM

Document 227-3

Filed 08/01/2008

Page 3 of 14

'22901 MILL CREEK BLVD. HIGHLAND HILLS, OH 44122 (216) 206-1234 TOLL CALLS: 1-888-2METRO24

M
METROPOLITAN
BANK & TRUST

OHIO IOLTA SHIMKO & PISCITELLI 2010 HUNTINGTON BLDG 925 EUCLID AVE CLEVELAND OH 44115-0000

STATEMENT PERIOD FROM 05/01/02 TO 05/31/02
NOW'S THE TIME FOR A HOME EQUITY LINE OF CREDIT FROM METROPOLITAN. WHETHER YOU NEED TO CONSOLIDATE BILLS, PAY FOR HOME IMPROVEMENTS OR A LONG-AWAITED VACATION, ASK ABOUT OUR LOW RATE AND FLEXIBLE OPTIONS. STOP IN OR CALL YOUR NEAREST OFFICE. YOU CAN ACCESS YOUR ACCOUNT INFORMATION 7 DAYS A WEEK WITH METRO24 BY CALLING 216-206-1234 OR 1-888-2METRO24.

INTEREST ON LAWYER TRUST ACCOUNT

CREDIT - INTEREST YTD INTEREST INTEREST RATE

SERVICE CHARGE YTD WITHHOLDING ANNUAL PERCENTAGE YIELD EARNED (APY-E)

DEPOSITS AND OTHER ADDITIONS
DATE DESCRIPTION 05/17 INCOMING WIRE TRANSFER INCOMING WIRE 19, 740.00

OTHER DEBITS AND FEES
DATE DESCRIPTION

AMOUNT

Case 2:04-cv-00078-FJM

Document 227-3

Filed 08/01/2008

Page 4 of 14

22901 MILL CREEK BLVD. HIGHLAND HILLS, OH 44122 (216) 206-1234 TOLL CALLS: 1-888-2METR024

METROPOLITAN
BANK & TRUST

M

LL,Idul,,, II,,,ILLL,ItIll
OHIO IOLTA SHIMKO & PISCITELLI 2010 HUNTINGTON BLDG 925 EUCLID AVE OH 44115-0000 CLEVELAND

STATEMENT PERIOD FROM 09/01/02 TO 09/30/02

DECIDING TO INVEST IS AN IMPORTANT STEP IN PLANNING YOUR FUTURE. CALL OR STOP BY YOUR NEAREST OFFICE AND MEET WITH ONE OF OUR LICENSED FINANCIAL REPRESENTATIVES. WE'LL HELP YOU MAKE THE RIGHT CHOICES TO SHAPE YOUR FINANCIAL FUTURE. YOU CAN ACCESS YOUR ACCOUNT INFORMATION 7 DAYS A WEEK WITH METRO24 BY CALLING 216-206-1234 OR 1-888-2METR024.
INTEREST ON LAWYER TRUST ACCOUNT

CREDIT - INTEREST YTD INTEREST INTEREST RATE

YTD WITHHOLDING ANNUAL PERCENTAGE YIELD EARNED (APY-E)
DEPOSITS AND OTHER ADDITIONS

SERVICE CHARGE

DATE DESCRIPTION -09/04 DEPOSIT 09/13 DEPOSIT --- -' 09/20 DEPOSIT 09/30 DEPOSIT OTHER DEBITS AND FEES

AMOUNT O20, 10 , 000 . 00 10,000.00

DATE DESCRIPTION

AMOUNT

CHECK REGISTER CHECK DATE PAID DATE DATE

AMOUNT

CHECK

PAID

AMOUNT

CHECK

PAID

AMOUNT

* INDICATES NON-CONSECUTIVE CHECK NUMBER(S).

Case 2:04-cv-00078-FJM

Document 227-3

Filed 08/01/2008

Page 5 of 14

22901 MILL CREEK BLVD. HIGHLAND HILLS, OH 44122 (216) 206-1234 TOLL CALLS: 1-888-2METRO24

METROPOLITAN
BANK & TRUST

IuIOI,I,,I,,,II,,lII,I,IOI,I,I
OHIO IOLTA SHIMKO & PISCITELLI 2010 HUNTINGTON BLDG 925 EUCLID AVE OH 44115-0000 CLEVELAND

STATEMENT PERIOD FROM 10/01/02 TO 10/31/02
DECIDING TO INVEST IS AN IMPORTANT STEP IN PLANNING YOUR FUTURE. CALL OR STOP BY YOUR NEAREST OFFICE AND MEET WITH ONE OF OUR LICENSED FINANCIAL REPRESENTATIVES. WE'LL HELP YOU MAKE THE RIGHT CHOICES TO SHAPE YOUR FINANCIAL FUTURE. YOU CAN ACCESS YOUR ACCOUNT INFORMATION 7 DAYS A WEEK WITH METRO24 BY CALLING 216-206-1234 OR 1-888-2METRO24.

INTEREST ON LAWYER TRUST ACCOUNT

CREDIT - INTERES YTD INTEREST INTEREST RATE

.

.. SERVICE 5HARGE YTD WITHHOLDING ANNUAL PERCENTAGE YIELD EARNED (APY-E)

DEPOSITS AND OTHER ADDITIONS
DATE DESCRIPTION 10/08 DEPOSIT 10/24 INCOMING WIRE INCOMING WIRE AMOUNT

c_

10,000.00 1U,000t

OTHER DEBITS AND FEES
DATE DESCRIPTION 10/16 DEBIT-RETURNED ITEM MAKER - CORF LICENSING SERVICES L 10/16 DEBIT-RET ITEM CHARGE MAKER - CORF LICENSING SERVICES L AMOUNT 10,000.00 10.00

CHECK REGISTER
DATE CHECK PAID AMOUNT CHECK DATE PAID AMOUNT CHECK DATE PAID AMOUNT

Case 2:04-cv-00078-FJM

Document 227-3

Filed 08/01/2008

Page 6 of 14

* INDICATES NON-CONSECUTIVE CHECK NUMBER(S).

22901 MILL CREEK BLVD. HIGHLAND HILLS, OH 44122 (216) 206-1234 TOLL CALLS: 1-888-2METRO24

METROPOLITAN
BANK & TRUST

I,IuI,Inln,llu,II,IIIuhtIuI
OHIO IOLTA SHIMKO & PISCITELLI 2010 HUNTINGTON BLDG 925 EUCLID AVE OH 44115-0000 CLEVELAND

STATEMENT PERIOD FROM 11/01/02 TO 11/30/02 DECIDING TO INVEST IS AN IMPORTANT STEP IN PLANNING YOUR FUTURE. CALL OR STOP BY YOUR NEAREST OFFICE AND MEET WITH ONE OF OUR LICENSED FINANCIAL REPRESENTATIVES. WE'LL HELP YOU MAKE THE RIGHT CHOICES TO SHAPE YOUR FINANCIAL FUTURE. YOU CAN ACCESS YOUR ACCOUNT INFORMATION 7 DAYS A WEEK WITH METRO24 BY CALLING 216-206-1234 OR 1-888-2METRO24. INTEREST ON LAWYER TRUST ACCOUNT

CREDIT - INTEREST YTD INTEREST INTEREST RATE

"-"

---

-" SERVICE CHARGE "YTD WITHHOLDING ANNUAL PERCENTAGE YIELD EARNED (APY-E)

DEPOSITS AND OTHER ADDITIONS DATE DESCRIPTION AMOUNT

- 11/06

DEPOSIT-

Oon.00^ O1

-"E.

11/21

DEPOSIT-

L 20,000.00

OTHER DEBITS AND FEES DATE DESCRIPTION AMOUNT

Case 2:04-cv-00078-FJM

Document 227-3

Filed 08/01/2008

Page 7 of 14

22901 MILL CREEK BLVD. HIGHLAND HILLS, OH 44122 (216) 206-1234 TOLL CALLS: 1-888-2METRO24

METROPOLITAN
BANK & TRUST

M

IIII,III,uI IIIpuIIlilIIII IIlI
I

OHIO IOLTA SHIMKO & PISCITELLI 2010 HUNTINGTON BLDG 925 EUCLID AVE CLEVELAND OH 44115-0000

STATEMENT PERIOD FROM 12/01/02 TO 12/31/02
ARE YOU LOOKING FOR A GREAT MORTGAGE RATE AND CONVENIENCE? VISIT METROPOLITAN'S NEW MORTGAGE WEB SITE. WWW.METMORTGAGE.COM . GET THE RATE YOU WANT, APPLY ON-LINE AND GET YOUR LOAN APPROVED IN MINUTES WITHOUT LEAVING YOUR CHAIR. WWW.METMORTGAGE.COM YOU CAN ACCESS YOUR ACCOUNT INFORMATION 7 DAYS A WEEK WITH METRO24 BY CALLING 216-206-1234 OR 1-888-2METRO24.

INTEREST ON LAWYER TRUST ACCOUNT

CREDIT - INTEREST YTD INTEREST INTEREST RATE

SERVICE CHARGE YTD WITHHOLDING ANNUAL PERCENTAGE YIELD EARNED (APY-E)

DEPOSITS AND OTHER ADDITIONS
DATE 12/06 DESCRIPTION DEPOSITAMOUNT l 20,000.00

OTHER DEBITS AND FEES
DATE DESCRIPTION AMOUNT

CHECK REGISTER
CHECK DATE PAID AMOUNT CHECK DATE PAID AMOUNT CHECK DATE PAID AMOUNT

* INDICATES NON-CONSECUTIVE CHECK NUMBER(S).

Case 2:04-cv-00078-FJM

Document 227-3

Filed 08/01/2008

Page 8 of 14

22901 MILL CREEK BLVD. HIGHLAND HILLS, OH 4412 (216) 206-1234 TOLL CALLS: 1-888-2METRO24

METROPOLITAN
BANK & TRUST

MIuI1'p'plllIIuIIIIIIIIIlltt OHIO IOLTA SHIMKO & PISCITELLI 2010 HUNTINGTON BLDG 925 EUCLID AVE 01-1 44115-0000 CLEVELAND

STATEMENT PERIOD FROM 01/01/03 TO 01/31/03
ARE YOU LOOKING FOR A GREAT MORTGAGE RATE AND CONVENIENCE? VISIT METROPOLITAN ' S NEW MORTGAGE WEB SITE. WWW.METMORTGAGE.COM . GET THE RATE YOU WANT, APPLY ON-LINE AND GET YOUR LOAN APPROVED IN MINUTES WITHOUT LEAVING YOUR CHAIR. WWW.METMORTGAGE.COM YOU CAN ACCESS YOUR ACCOUNT INFORMATION 7 DAYS A WEEK WITH METRO24 BY CALLING 216-206-1234 OR 1-888-2METRO24.

INTEREST ON LAWYER TRUST ACCOUNT

CREDIT - INTEREST YTD INTEREST INTEREST RATE PRIOR YEAR INTEREST

SERVICE CHARGE YTD WITHHOLDING ANNUAL PERCENTAGE YIELD EARNED (APY-E) PRIOR YEAR WITHHOLDING

DEPOSITS AND OTHER ADDITIONS
DATE DESCRIPTION 01/10 DEPOSIT01/17 DEPOSIT.,__01/27 DEPOSITAMOUNT 2,500.00

OTHER DEBITS AND FEES
DATE DESCRIPTION AMOUNT

CHECK REGISTER
CHECK DATE PAID AMOUNT CHECK DATE PAID AMOUNT CHECK DATE PAID AMC"INT

* INDICATES NON-CONSECUTIVE CHECK NUMBER(S). Case 2:04-cv-00078-FJM Document 227-3

Filed 08/01/2008

Page 9 of 14

1095 CORF LICENSING SERVICES, LP 7'
7272 E. INDIAN SCHOOL RD., STE 540 SCOTTSDALE, AZ 85251 71, 91-527,1221 DATE PAY TO THE ORDER OF -vThi\

21del IS
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WELLS FARGO BANK ARIZONA. N.A.
WWW.WELSFAFIGO.COM

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DOLLARS

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Case 2:04-cv-00078-FJM

Document 227-3

Filed 08/01/2008

Page 10 of 14

1096
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CORE LICENSING SERVICES, LE=
7272E. INDIAN SCHOOL RD.. STE 540 SCOTTSDALE. AZ 85251 DATE

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Case 2:04-cv-00078-FJM

Document 227-3

Filed 08/01/2008

Page 11 of 14

3162 CORF , L.10ENSING SERVICES, LP
7272 E. INDIAN SCHOOL RD., STE 540 SCOTTSDALE, AZ 85251
91-532/121

DATE 0"' DOLLARS

8-

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National Bank 4FIIDD18A
1400E Southern A. T·rno· AZ 85282

CC'
1'000 2500000,

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Case 2:04-cv-00078-FJM

Document 227-3

Filed 08/01/2008

Page 12 of 14

·

CORP LICENSING SERVICES, LP
·

W

E INDIAN SO-IDOL RD, S,E MA SCOTISOALE, AZ I5$1

DALE

Larlo3

11210490

1131103

50000.00

Case 2:04-cv-00078-FJM

Document 227-3

Filed 08/01/2008

Page 13 of 14

1094
91-527,1221

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CES, LP E HOOLRD..VST E"5 40 CORE 1.10ENSIG SN
7272E.

DATE r I

INDIAN SCOTTSDALE:AZ

85251

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Case 2:04-cv-00078-FJM

Document 227-3

Filed 08/01/2008

Page 14 of 14