Date :01/11/2008
Account Activity Ledger Time ,;;:0;.
From: 01/01/2007 To: 12/01/2007 _ ·
‘ 5 Gg-
Trx Batch Trx Balance
Comment Date Time /lnv# Trx# Type Invoice Deposit Withdrawal Forward
ID 00343759 Name SHORT, LAKISHA Block 8 Previous Balance 139.84
HP.1/9 01/09/2007 17:21 B#46828 377345 W -3.12 136.72
P/T.GRACE.MURRAY.SR. 01/11/2007 10:20 B#46868 377531 W -20.00 116.72
COMNLSTORE.1/12 01/17/2007 13:36 B#46982 378057 W -37.86 78.86
Sales Transaction 01/23/2007 14:50 1#89448 1 46.53 32.33
COMM.CRDT.1/26 01/26/2007 17:01 B#47193 379388 D 2.00 34.33
K1T.PAY.12/24-1/27 01/30/2007 12:37 B#47242 379918 0 92.70 127.03
COMM.STORE.2/2 02/03/2007 13:54 B#47315 380467 W -22.26 104.77
Sales Transaction 02/06/2007 10:41 I#89831 I 32.91 71.86
Sales Transaction 02/13/2007 12:03 1#90056 1 12.63 59.23
Sales Transaction 02/20/2007 10:23 I#90260 I 10.36 48.87
P/T.MlCHAEL.CANNON.2 02/22/2007 14:09 B=H=47639 382553 W -30.00 18.87
Sales Transaction 02/27/2007 11:15 1#90478 1 15.05 3.82
KIT.PAY.2/28 03/01/2007 12:49 B#47750 383472 D 14.94 18.76
Sales Transaction 03/06/2007 09:57 I#90704 I 16.02 2.74
COMM.CRDT.3/16 03/19/2007 15:43 B#48044 385558 D 16.02 18.76
Sales Transaction 03/27/2007 10:53 l#91370 1 13.04 5.72
PRCSD.REC.3/29.FR.3/ 03/30/2007 15:21 B#48272 386752 D _ 20.00 25.72
Sales Transaction 04/03/2007 11:34 I#91601 I 21.72 4.00
MCP.5/18 05/21/2007 14:44 81149278 393399 W -4.00 0.00
PRCSD.REC.7/19.FR.7/ 07/20/2007 11:07 B#50449 400506 D 40.00 40.00
MCP.8/5 08/14/2007 15:31 B#50969 403973 W -4.00 36.00
MCP.8/15 08/16/2007 13:25 B#51012 404253 W -4.00 32.00
Sales Transaction 08/21/2007 09:50 1#95830 I 31.71 0.29
PRCSD.REC.8/30 08/30/2007 16:51 B#51249 406054 D 10.00 10.29
PRCSDREC.8/29 08/30/2007 16:54 B#51250 406070 D 20.00 30.29
Sales Transaction 09/11/2007 08:45 14+96522 I 27.95 2.34
MCP.9/24 09/25/2007 16:53 B#51733 409549 W -4.00 -1.66
PRCSD.REC.9/29 10/02/2007 16:14 B#51869 410342 D 25.00 23.34
PRCSO.REC.10/26 10/26/2007 15:52 B#52371 413642 D 25.00 48.34
Sales Transaction 10/30/2007 10:05 11198042 I 47.97 0.37
PRCSD.REC.11/1 11/02/2007 11:16 131+52484 414586 D 20.00 20.37
COMM.MEGA.KT.11/21 11/26/2007 12:40 B#52836 417111 W -7.00 13.37
Deposits 11 For S 285.66
Withdraws 10 For $ -136.24
Invoices 11 For $ 275.89
JUN ..5 2008 1
I 3` . §·1i¢0¢7` U ‘73` '
y _ DISTHI T OF DELAWAR _
Dams - 1
Case 1 :08-cv-00106-JJF Document 1 1 Filed 06/05/2008 Page 2 of 4
Date : 01/30/2008
Account Activity Ledger Time , 14 , 56
From :01/Ol/2008 To :01/30/2008
Trx Batch Trx Balance
Comment Date Time /Inv # Trx # Type Invoice Deposit Withdrawal Forward
ID 0 0 3 4 3 7 5 9 Name SHORT , LAKI SHA Block 8 Previous Balance 12 . 3 3
Sales Transaction 01/08/2008 17:56 I#100342 I 9.96 2.37
Deposits 0 For $ O . O0
Withdraws 0 For $ O . O0
Invoices 1 For S 9 . 96
Page z 5 2 8
1
Case 1 :08-cv—00106-JJF Document 11 Filed 06/05/2008 Page 3 of 4
Date :02/29/2008
Account Activity Ledger Time ,16,04
From :01/31/2008 To :02/29/2008
"[rx Batch Trx Balance
Comment Date Time /I11v# Trx# Type Invoice Deposit Withdrawal Forward
ID 00343759 Name SHORT, LAKISHA Block 8 Previous Balance 2 .37
PRCSD.REC.F.2/9,2/10 02/11/2008 11:09 B#54225 428030 D 10.00 12.37
PRCSD.REC.2/21 02/22/2008 12:09 B#54459 429200 D 35.00 47.37
Sales Transaction 02/26/2008 10:45 I#101799 I 28.28 19.09
1;>RcD.2/28.F/2/25,2/2 02/28/2008 15:21 B#54573 429770 D 25.00 44.09
Deposits 3 For $ 70.00
Withdraws 0 For $ 0.00
Invoices 1 For $ 28 .28
Page : 502
Case 1 :08-cv—00106-JJF Document 11 Filed 06/05/2008 Page 4 014
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Case 1:08-cv-00106-JJF
Document 11
Filed 06/05/2008
Page 1 of 4
Case 1:08-cv-00106-JJF
Document 11
Filed 06/05/2008
Page 2 of 4
Case 1:08-cv-00106-JJF
Document 11
Filed 06/05/2008
Page 3 of 4
Case 1:08-cv-00106-JJF
Document 11
Filed 06/05/2008
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