Free Other Notice - District Court of Arizona - Arizona


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Date: February 17, 2006
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State: Arizona
Category: District Court of Arizona
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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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