Transaction No. 3
ABZ, Inc
75,000 shares of warrant stock in exchange for a $225,000 note to ET (All sales conducted by Bogdanich)
2/3/98: 75,000 issued to ABZ, Inc.
(See Schroeder's deposition pages 79-82 and 135-137)
Berry-Shino Securities, Inc. Acct held in Bogdanich's name Total sales proceeds $107,296.75
(3/11/98-4/27/98)
$81,039
(3/13/98-4/27/98)
$26,257.75
(3/27/98-4/2/98)
Schroeder & Bogdanich's business acct Eventemp Int'l
Norwest acct #084-3604881 (See Schroeder's deposition pgs. 115, 119-120)
$30,000 Eventemp
Norwest acct #3264101888
(4/9/98-818/98)
Schroeder's personal acct
Norwest acct #151801886
Paid for Schroeder's personal expenses: Consulting Fees American Express payments Auto payments Apartment rentals Motorcycle
(See Schroeder's Memo of Inerterview ¶6 and ¶9)
4/9/98: $20,000 brought a motorcycle 8/18/98: $10,000 to Eagle's Nest church
Case 2:04-cr-00718-DKD
Document 35-8
Filed 02/17/2006
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