Transaction No. 1
ABZ, Inc.
150,000 shares of Eventemp Stock issued to ABZ (All sales conducted by Bogdanich) 5/8/97: Schroeder issued 150,000 share to ABZ in exchange for a $150,000 note to ET Heritage West Securities Acct held in the name of ABZ Total Sales Proceeds $304,339.15
7/15/97 - 9/10/97 (see Schroeder's deposition pgs. 79-82, 134-137)
$304,339.15 Bogdanich's personal acct
Norwest acct #775-7903887 (Bogdanich kept $40,248.33)
$156,676.49
(7/16/97-9/10/97)
$107,500
(10/9/97)
as note repayment
Schroeder's personal acct
Norwest acct #151801886
$100,000
(10/9/97)
Schroeder's business acct Treasure Coin Int'l
Norwest acct #9276001881
Eventemp
Norwest acct #3264101888
$100,000 $100,000
(10/22/97)
(10/21/97)
Schroeder & Bogdanich's business acct Eventemp Int'l
Norwest acct #084-3604881 (See Schroeder's deposition pgs. 115, 119-120)
Paid for Schroeder's personal expenses: Consulting Fees American Express payments Car payments Apartment rentals
(See Schroeder's Memo of Interview, ΒΆ9)
Case 2:04-cr-00718-DKD
Document 35-6
Filed 02/17/2006
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