Free Other Notice - District Court of Arizona - Arizona


File Size: 12.9 kB
Pages: 1
Date: February 17, 2006
File Format: PDF
State: Arizona
Category: District Court of Arizona
Author: unknown
Word Count: 163 Words, 1,090 Characters
Page Size: Letter (8 1/2" x 11")
URL

https://www.findforms.com/pdf_files/azd/41669/35-6.pdf

Download Other Notice - District Court of Arizona ( 12.9 kB)


Preview Other Notice - District Court of Arizona
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

Page 1 of 1