Court filing

Exhibit - United States v. Shibley companion docket

Record facts

Court	U.S. District Court for the Western District of Washington
Filed	2021-11-26

U.S. District Court for the Western District of Washington · No. 2:20-cr-00174-JCC · Doc. 137-12 · 2021-11-26 · Docket on CourtListener

Full text

Updated ϭϮ͘ϭϰ͘ϭϱ
© 201ϱ Washington Federal. All rights reserved.
Statement of Account Activity
Ending Date:
Tax ID:
Branch:
Account #:
APY:
Interest Rate:
Plan#:
Maturity Date:
Date
Description
Amount
Balance
Beginning Balance
Ending Balance
Please direct all inquiries to:
The A Team Holdings, LLC
4700 36th Ave SW
Seattle WA 98126
06/09/2020
7088
Dakota & California
62763623006
0.10%
Limited Liability Company
0.10%
06/04/2020
$0.00
06/04/2020
New Account Deposit Closed Lobby - New Acct
$500.00
06/16/2020
Credit Interest
$0.02
06/16/2020
Closeout Withdrawal Closed Lobby Closeout With
-$500.02
$0.00
800-324-9375 or stop by your local branch.
DOJ-01-0000005974
U.S. v. Shibley
CR20-174 JCC
Government Exhibit No. 181
Admitted _____________
Case 2:20-cr-00174-JCC Document 137-12 Filed 11/26/21 Page 1 of 454

U.S. v. Shibley
CR20-174 JCC
Government Exhibit No. 182
Admitted _____________
Case 2:20-cr-00174-JCC Document 137-12 Filed 11/26/21 Page 2 of 454
DOJ-01-0000005980

Case 2:20-cr-00174-JCC Document 137-12 Filed 11/26/21 Page 3 of 454
DOJ-01-0000005981

Case 2:20-cr-00174-JCC Document 137-12 Filed 11/26/21 Page 4 of 454
DOJ-01-0000005982

Case 2:20-cr-00174-JCC Document 137-12 Filed 11/26/21 Page 5 of 454
DOJ-01-0000005983

Case 2:20-cr-00174-JCC Document 137-12 Filed 11/26/21 Page 6 of 454
DOJ-01-0000005984

DOJ-01-0000000337
U.S. v. Shibley
CR20-174 JCC
Government Exhibit No. 183
Admitted _____________
Case 2:20-cr-00174-JCC Document 137-12 Filed 11/26/21 Page 7 of 454

DOJ-01-0000000338
Case 2:20-cr-00174-JCC Document 137-12 Filed 11/26/21 Page 8 of 454

DOJ-01-0000000339
Case 2:20-cr-00174-JCC Document 137-12 Filed 11/26/21 Page 9 of 454

DOJ-01-0000000340
Case 2:20-cr-00174-JCC Document 137-12 Filed 11/26/21 Page 10 of 454

DOJ-01-0000000341
Case 2:20-cr-00174-JCC Document 137-12 Filed 11/26/21 Page 11 of 454

DOJ-01-0000000342
Case 2:20-cr-00174-JCC Document 137-12 Filed 11/26/21 Page 12 of 454

DOJ-01-0000000343
Case 2:20-cr-00174-JCC Document 137-12 Filed 11/26/21 Page 13 of 454

DOJ-01-0000000344
Case 2:20-cr-00174-JCC Document 137-12 Filed 11/26/21 Page 14 of 454

DOJ-01-0000000345
Case 2:20-cr-00174-JCC Document 137-12 Filed 11/26/21 Page 15 of 454

DOJ-01-0000000346
Case 2:20-cr-00174-JCC Document 137-12 Filed 11/26/21 Page 16 of 454

DOJ-01-0000000347
Case 2:20-cr-00174-JCC Document 137-12 Filed 11/26/21 Page 17 of 454

DOJ-01-0000000348
Case 2:20-cr-00174-JCC Document 137-12 Filed 11/26/21 Page 18 of 454

DOJ-01-0000000349
Case 2:20-cr-00174-JCC Document 137-12 Filed 11/26/21 Page 19 of 454

DOJ-01-0000000350
Case 2:20-cr-00174-JCC Document 137-12 Filed 11/26/21 Page 20 of 454

DOJ-01-0000000351
Case 2:20-cr-00174-JCC Document 137-12 Filed 11/26/21 Page 21 of 454

DOJ-01-0000000352
Case 2:20-cr-00174-JCC Document 137-12 Filed 11/26/21 Page 22 of 454

DOJ-01-0000000353
Case 2:20-cr-00174-JCC Document 137-12 Filed 11/26/21 Page 23 of 454

DOJ-01-0000000354
Case 2:20-cr-00174-JCC Document 137-12 Filed 11/26/21 Page 24 of 454

DOJ-01-0000000355
Case 2:20-cr-00174-JCC Document 137-12 Filed 11/26/21 Page 25 of 454

DOJ-01-0000000356
Case 2:20-cr-00174-JCC Document 137-12 Filed 11/26/21 Page 26 of 454

DOJ-01-0000000357
Case 2:20-cr-00174-JCC Document 137-12 Filed 11/26/21 Page 27 of 454

DOJ-01-0000000358
Case 2:20-cr-00174-JCC Document 137-12 Filed 11/26/21 Page 28 of 454

DOJ-01-0000000359
Case 2:20-cr-00174-JCC Document 137-12 Filed 11/26/21 Page 29 of 454

DOJ-01-0000000360
Case 2:20-cr-00174-JCC Document 137-12 Filed 11/26/21 Page 30 of 454

DOJ-01-0000000361
Case 2:20-cr-00174-JCC Document 137-12 Filed 11/26/21 Page 31 of 454

DOJ-01-0000000362
Case 2:20-cr-00174-JCC Document 137-12 Filed 11/26/21 Page 32 of 454

DOJ-01-0000000363
Case 2:20-cr-00174-JCC Document 137-12 Filed 11/26/21 Page 33 of 454

DOJ-02-0000006861
Case 2:20-cr-00174-JCC Document 137-12 Filed 11/26/21 Page 34 of 454

DOJ-02-0000006862
Case 2:20-cr-00174-JCC Document 137-12 Filed 11/26/21 Page 35 of 454

DOJ-01-0000000337
U.S. v. Shibley
CR20-174 JCC
Government Exhibit No. 184
Admitted _____________
Case 2:20-cr-00174-JCC Document 137-12 Filed 11/26/21 Page 36 of 454

DOJ-01-0000000338
Case 2:20-cr-00174-JCC Document 137-12 Filed 11/26/21 Page 37 of 454

DOJ-01-0000000339
Case 2:20-cr-00174-JCC Document 137-12 Filed 11/26/21 Page 38 of 454

DOJ-01-0000000340
Case 2:20-cr-00174-JCC Document 137-12 Filed 11/26/21 Page 39 of 454

DOJ-01-0000000341
Case 2:20-cr-00174-JCC Document 137-12 Filed 11/26/21 Page 40 of 454

DOJ-01-0000000342
Case 2:20-cr-00174-JCC Document 137-12 Filed 11/26/21 Page 41 of 454

DOJ-01-0000000343
Case 2:20-cr-00174-JCC Document 137-12 Filed 11/26/21 Page 42 of 454

DOJ-01-0000000344
Case 2:20-cr-00174-JCC Document 137-12 Filed 11/26/21 Page 43 of 454

DOJ-01-0000000345
Case 2:20-cr-00174-JCC Document 137-12 Filed 11/26/21 Page 44 of 454

DOJ-01-0000000346
Case 2:20-cr-00174-JCC Document 137-12 Filed 11/26/21 Page 45 of 454

DOJ-01-0000000347
Case 2:20-cr-00174-JCC Document 137-12 Filed 11/26/21 Page 46 of 454

DOJ-01-0000000348
Case 2:20-cr-00174-JCC Document 137-12 Filed 11/26/21 Page 47 of 454

DOJ-01-0000000349
Case 2:20-cr-00174-JCC Document 137-12 Filed 11/26/21 Page 48 of 454

DOJ-01-0000000350
Case 2:20-cr-00174-JCC Document 137-12 Filed 11/26/21 Page 49 of 454

DOJ-01-0000000351
Case 2:20-cr-00174-JCC Document 137-12 Filed 11/26/21 Page 50 of 454

DOJ-01-0000000352
Case 2:20-cr-00174-JCC Document 137-12 Filed 11/26/21 Page 51 of 454

DOJ-01-0000000353
Case 2:20-cr-00174-JCC Document 137-12 Filed 11/26/21 Page 52 of 454

DOJ-01-0000000354
Case 2:20-cr-00174-JCC Document 137-12 Filed 11/26/21 Page 53 of 454

DOJ-01-0000000355
Case 2:20-cr-00174-JCC Document 137-12 Filed 11/26/21 Page 54 of 454

DOJ-01-0000000356
Case 2:20-cr-00174-JCC Document 137-12 Filed 11/26/21 Page 55 of 454

DOJ-01-0000000357
Case 2:20-cr-00174-JCC Document 137-12 Filed 11/26/21 Page 56 of 454

DOJ-01-0000000358
Case 2:20-cr-00174-JCC Document 137-12 Filed 11/26/21 Page 57 of 454

DOJ-01-0000000359
Case 2:20-cr-00174-JCC Document 137-12 Filed 11/26/21 Page 58 of 454

DOJ-01-0000000360
Case 2:20-cr-00174-JCC Document 137-12 Filed 11/26/21 Page 59 of 454

DOJ-01-0000000361
Case 2:20-cr-00174-JCC Document 137-12 Filed 11/26/21 Page 60 of 454

DOJ-01-0000000362
Case 2:20-cr-00174-JCC Document 137-12 Filed 11/26/21 Page 61 of 454

DOJ-01-0000000363
Case 2:20-cr-00174-JCC Document 137-12 Filed 11/26/21 Page 62 of 454

DOJ-02-0000006861
Case 2:20-cr-00174-JCC Document 137-12 Filed 11/26/21 Page 63 of 454

DOJ-02-0000006862
Case 2:20-cr-00174-JCC Document 137-12 Filed 11/26/21 Page 64 of 454

DOJ-02-0000006850
U.S. v. Shibley
CR20-174 JCC
Government Exhibit No. 185
Admitted _____________
Case 2:20-cr-00174-JCC Document 137-12 Filed 11/26/21 Page 65 of 454

DOJ-02-0000006851
Case 2:20-cr-00174-JCC Document 137-12 Filed 11/26/21 Page 66 of 454

DOJ-02-0000006852
Case 2:20-cr-00174-JCC Document 137-12 Filed 11/26/21 Page 67 of 454

DOJ-02-0000006853
Case 2:20-cr-00174-JCC Document 137-12 Filed 11/26/21 Page 68 of 454

DOJ-02-0000006854
Case 2:20-cr-00174-JCC Document 137-12 Filed 11/26/21 Page 69 of 454

DOJ-01-0000006478
U.S. v. Shibley
CR20-174 JCC
Government Exhibit No. 186
Admitted _____________
Case 2:20-cr-00174-JCC Document 137-12 Filed 11/26/21 Page 70 of 454

DOJ-01-0000006479
Case 2:20-cr-00174-JCC Document 137-12 Filed 11/26/21 Page 71 of 454

DOJ-01-0000006480
Case 2:20-cr-00174-JCC Document 137-12 Filed 11/26/21 Page 72 of 454

DOJ-01-0000006481
Case 2:20-cr-00174-JCC Document 137-12 Filed 11/26/21 Page 73 of 454

DOJ-01-0000006482
Case 2:20-cr-00174-JCC Document 137-12 Filed 11/26/21 Page 74 of 454

DOJ-01-0000006483
Case 2:20-cr-00174-JCC Document 137-12 Filed 11/26/21 Page 75 of 454

DOJ-01-0000006484
Case 2:20-cr-00174-JCC Document 137-12 Filed 11/26/21 Page 76 of 454

DOJ-01-0000006485
Case 2:20-cr-00174-JCC Document 137-12 Filed 11/26/21 Page 77 of 454

DOJ-01-0000006486
Case 2:20-cr-00174-JCC Document 137-12 Filed 11/26/21 Page 78 of 454

DOJ-01-0000006487
Case 2:20-cr-00174-JCC Document 137-12 Filed 11/26/21 Page 79 of 454

DOJ-01-0000006488
Case 2:20-cr-00174-JCC Document 137-12 Filed 11/26/21 Page 80 of 454

DOJ-01-0000006489
Case 2:20-cr-00174-JCC Document 137-12 Filed 11/26/21 Page 81 of 454

DOJ-01-0000006490
Case 2:20-cr-00174-JCC Document 137-12 Filed 11/26/21 Page 82 of 454

DOJ-01-0000006491
Case 2:20-cr-00174-JCC Document 137-12 Filed 11/26/21 Page 83 of 454

DOJ-01-0000006492
Case 2:20-cr-00174-JCC Document 137-12 Filed 11/26/21 Page 84 of 454

DOJ-01-0000006493
Case 2:20-cr-00174-JCC Document 137-12 Filed 11/26/21 Page 85 of 454

DOJ-01-0000006494
Case 2:20-cr-00174-JCC Document 137-12 Filed 11/26/21 Page 86 of 454

DOJ-01-0000006495
Case 2:20-cr-00174-JCC Document 137-12 Filed 11/26/21 Page 87 of 454

DOJ-01-0000006496
Case 2:20-cr-00174-JCC Document 137-12 Filed 11/26/21 Page 88 of 454

DOJ-01-0000006537
U.S. v. Shibley
CR20-174 JCC
Government Exhibit No. 187
Admitted _____________
Case 2:20-cr-00174-JCC Document 137-12 Filed 11/26/21 Page 89 of 454

DOJ-01-0000006538
Case 2:20-cr-00174-JCC Document 137-12 Filed 11/26/21 Page 90 of 454

DOJ-01-0000006539
Case 2:20-cr-00174-JCC Document 137-12 Filed 11/26/21 Page 91 of 454

DOJ-01-0000006540
Case 2:20-cr-00174-JCC Document 137-12 Filed 11/26/21 Page 92 of 454

DOJ-01-0000006541
Case 2:20-cr-00174-JCC Document 137-12 Filed 11/26/21 Page 93 of 454

DOJ-01-0000006542
Case 2:20-cr-00174-JCC Document 137-12 Filed 11/26/21 Page 94 of 454

DOJ-01-0000006543
Case 2:20-cr-00174-JCC Document 137-12 Filed 11/26/21 Page 95 of 454

DOJ-01-0000006544
Case 2:20-cr-00174-JCC Document 137-12 Filed 11/26/21 Page 96 of 454

DOJ-01-0000006545
Case 2:20-cr-00174-JCC Document 137-12 Filed 11/26/21 Page 97 of 454

DOJ-01-0000006546
Case 2:20-cr-00174-JCC Document 137-12 Filed 11/26/21 Page 98 of 454

DOJ-01-0000006547
Case 2:20-cr-00174-JCC Document 137-12 Filed 11/26/21 Page 99 of 454

DOJ-01-0000006548
Case 2:20-cr-00174-JCC Document 137-12 Filed 11/26/21 Page 100 of 454

DOJ-01-0000006549
Case 2:20-cr-00174-JCC Document 137-12 Filed 11/26/21 Page 101 of 454

DOJ-01-0000006550
Case 2:20-cr-00174-JCC Document 137-12 Filed 11/26/21 Page 102 of 454

DOJ-01-0000006551
Case 2:20-cr-00174-JCC Document 137-12 Filed 11/26/21 Page 103 of 454

DOJ-01-0000006552
Case 2:20-cr-00174-JCC Document 137-12 Filed 11/26/21 Page 104 of 454

DOJ-01-0000006553
Case 2:20-cr-00174-JCC Document 137-12 Filed 11/26/21 Page 105 of 454

DOJ-01-0000006554
Case 2:20-cr-00174-JCC Document 137-12 Filed 11/26/21 Page 106 of 454

DOJ-01-0000006555
Case 2:20-cr-00174-JCC Document 137-12 Filed 11/26/21 Page 107 of 454

DOJ-01-0000006556
Case 2:20-cr-00174-JCC Document 137-12 Filed 11/26/21 Page 108 of 454

DOJ-01-0000006557
Case 2:20-cr-00174-JCC Document 137-12 Filed 11/26/21 Page 109 of 454

DOJ-01-0000006558
Case 2:20-cr-00174-JCC Document 137-12 Filed 11/26/21 Page 110 of 454

DOJ-01-0000006559
Case 2:20-cr-00174-JCC Document 137-12 Filed 11/26/21 Page 111 of 454

DOJ-01-0000006560
Case 2:20-cr-00174-JCC Document 137-12 Filed 11/26/21 Page 112 of 454

DOJ-01-0000006561
Case 2:20-cr-00174-JCC Document 137-12 Filed 11/26/21 Page 113 of 454

DOJ-01-0000006562
Case 2:20-cr-00174-JCC Document 137-12 Filed 11/26/21 Page 114 of 454

DOJ-01-0000006563
Case 2:20-cr-00174-JCC Document 137-12 Filed 11/26/21 Page 115 of 454

DOJ-01-0000006564
Case 2:20-cr-00174-JCC Document 137-12 Filed 11/26/21 Page 116 of 454

DOJ-01-0000006565
Case 2:20-cr-00174-JCC Document 137-12 Filed 11/26/21 Page 117 of 454

DOJ-01-0000006566
Case 2:20-cr-00174-JCC Document 137-12 Filed 11/26/21 Page 118 of 454

DOJ-01-0000006567
Case 2:20-cr-00174-JCC Document 137-12 Filed 11/26/21 Page 119 of 454

DOJ-01-0000006568
Case 2:20-cr-00174-JCC Document 137-12 Filed 11/26/21 Page 120 of 454

DOJ-01-0000006410
U.S. v. Shibley
CR20-174 JCC
Government Exhibit No. 188
Admitted _____________
Case 2:20-cr-00174-JCC Document 137-12 Filed 11/26/21 Page 121 of 454

DOJ-01-0000006411
Case 2:20-cr-00174-JCC Document 137-12 Filed 11/26/21 Page 122 of 454

DOJ-01-0000006412
Case 2:20-cr-00174-JCC Document 137-12 Filed 11/26/21 Page 123 of 454

DOJ-01-0000006413
Case 2:20-cr-00174-JCC Document 137-12 Filed 11/26/21 Page 124 of 454

DOJ-01-0000006414
Case 2:20-cr-00174-JCC Document 137-12 Filed 11/26/21 Page 125 of 454

DOJ-02-0000007690
U.S. v. Shibley
CR20-174 JCC
Government Exhibit No. 189
Admitted _____________
Case 2:20-cr-00174-JCC Document 137-12 Filed 11/26/21 Page 126 of 454

DOJ-02-0000007691
Case 2:20-cr-00174-JCC Document 137-12 Filed 11/26/21 Page 127 of 454

DOJ-02-0000007692
Case 2:20-cr-00174-JCC Document 137-12 Filed 11/26/21 Page 128 of 454

DOJ-02-0000007693
Case 2:20-cr-00174-JCC Document 137-12 Filed 11/26/21 Page 129 of 454

DOJ-02-0000007694
Case 2:20-cr-00174-JCC Document 137-12 Filed 11/26/21 Page 130 of 454

DOJ-02-0000007864
Case 2:20-cr-00174-JCC Document 137-12 Filed 11/26/21 Page 131 of 454

DOJ-02-0000007865
Case 2:20-cr-00174-JCC Document 137-12 Filed 11/26/21 Page 132 of 454

DOJ-02-0000007866
Case 2:20-cr-00174-JCC Document 137-12 Filed 11/26/21 Page 133 of 454

DOJ-02-0000007867
Case 2:20-cr-00174-JCC Document 137-12 Filed 11/26/21 Page 134 of 454

DOJ-02-0000007868
Case 2:20-cr-00174-JCC Document 137-12 Filed 11/26/21 Page 135 of 454

DOJ-02-0000007869
Case 2:20-cr-00174-JCC Document 137-12 Filed 11/26/21 Page 136 of 454

DOJ-02-0000007668
U.S. v. Shibley
CR20-174 JCC
Government Exhibit No. 190
Admitted _____________
Case 2:20-cr-00174-JCC Document 137-12 Filed 11/26/21 Page 137 of 454

DOJ-02-0000007669
Case 2:20-cr-00174-JCC Document 137-12 Filed 11/26/21 Page 138 of 454

DOJ-02-0000007927
U.S. v. Shibley
CR20-174 JCC
Government Exhibit No. 191
Admitted _____________
Case 2:20-cr-00174-JCC Document 137-12 Filed 11/26/21 Page 139 of 454

DOJ-02-0000007928
Case 2:20-cr-00174-JCC Document 137-12 Filed 11/26/21 Page 140 of 454

DOJ-02-0000007929
Case 2:20-cr-00174-JCC Document 137-12 Filed 11/26/21 Page 141 of 454

DOJ-02-0000007930
Case 2:20-cr-00174-JCC Document 137-12 Filed 11/26/21 Page 142 of 454

DOJ-02-0000007893
U.S. v. Shibley
CR20-174 JCC
Government Exhibit No. 192
Admitted _____________
Case 2:20-cr-00174-JCC Document 137-12 Filed 11/26/21 Page 143 of 454

DOJ-02-0000007894
Case 2:20-cr-00174-JCC Document 137-12 Filed 11/26/21 Page 144 of 454

DOJ-02-0000007937
U.S. v. Shibley
CR20-174 JCC
Government Exhibit No. 193
Admitted _____________
Case 2:20-cr-00174-JCC Document 137-12 Filed 11/26/21 Page 145 of 454

DOJ-02-0000007938
Case 2:20-cr-00174-JCC Document 137-12 Filed 11/26/21 Page 146 of 454

DOJ-02-0000007939
Case 2:20-cr-00174-JCC Document 137-12 Filed 11/26/21 Page 147 of 454

DOJ-02-0000007940
Case 2:20-cr-00174-JCC Document 137-12 Filed 11/26/21 Page 148 of 454

DOJ-02-0000007941
Case 2:20-cr-00174-JCC Document 137-12 Filed 11/26/21 Page 149 of 454

DOJ-02-0000007654
U.S. v. Shibley
CR20-174 JCC
Government Exhibit No. 194
Admitted _____________
Case 2:20-cr-00174-JCC Document 137-12 Filed 11/26/21 Page 150 of 454

DOJ-02-0000007655
Case 2:20-cr-00174-JCC Document 137-12 Filed 11/26/21 Page 151 of 454

DOJ-01-0000004588
U.S. v. Shibley
CR20-174 JCC
Government Exhibit No. 195
Admitted _____________
Case 2:20-cr-00174-JCC Document 137-12 Filed 11/26/21 Page 152 of 454

DOJ-01-0000004589
Case 2:20-cr-00174-JCC Document 137-12 Filed 11/26/21 Page 153 of 454

DOJ-01-0000004590
Case 2:20-cr-00174-JCC Document 137-12 Filed 11/26/21 Page 154 of 454

DOJ-01-0000004591
Case 2:20-cr-00174-JCC Document 137-12 Filed 11/26/21 Page 155 of 454

DOJ-01-0000004592
Case 2:20-cr-00174-JCC Document 137-12 Filed 11/26/21 Page 156 of 454

DOJ-01-0000004593
Case 2:20-cr-00174-JCC Document 137-12 Filed 11/26/21 Page 157 of 454

DOJ-01-0000004594
Case 2:20-cr-00174-JCC Document 137-12 Filed 11/26/21 Page 158 of 454

DOJ-01-0000004595
Case 2:20-cr-00174-JCC Document 137-12 Filed 11/26/21 Page 159 of 454

DOJ-01-0000004596
Case 2:20-cr-00174-JCC Document 137-12 Filed 11/26/21 Page 160 of 454

DOJ-01-0000004597
Case 2:20-cr-00174-JCC Document 137-12 Filed 11/26/21 Page 161 of 454

DOJ-01-0000004598
Case 2:20-cr-00174-JCC Document 137-12 Filed 11/26/21 Page 162 of 454

DOJ-01-0000004599
Case 2:20-cr-00174-JCC Document 137-12 Filed 11/26/21 Page 163 of 454

DOJ-01-0000004600
Case 2:20-cr-00174-JCC Document 137-12 Filed 11/26/21 Page 164 of 454

DOJ-01-0000004601
Case 2:20-cr-00174-JCC Document 137-12 Filed 11/26/21 Page 165 of 454

DOJ-01-0000004602
Case 2:20-cr-00174-JCC Document 137-12 Filed 11/26/21 Page 166 of 454

DOJ-01-0000004603
Case 2:20-cr-00174-JCC Document 137-12 Filed 11/26/21 Page 167 of 454

DOJ-01-0000004604
Case 2:20-cr-00174-JCC Document 137-12 Filed 11/26/21 Page 168 of 454

DOJ-01-0000004605
Case 2:20-cr-00174-JCC Document 137-12 Filed 11/26/21 Page 169 of 454

DOJ-01-0000004606
Case 2:20-cr-00174-JCC Document 137-12 Filed 11/26/21 Page 170 of 454

DOJ-01-0000004607
Case 2:20-cr-00174-JCC Document 137-12 Filed 11/26/21 Page 171 of 454

DOJ-01-0000004608
Case 2:20-cr-00174-JCC Document 137-12 Filed 11/26/21 Page 172 of 454

DOJ-01-0000004609
Case 2:20-cr-00174-JCC Document 137-12 Filed 11/26/21 Page 173 of 454

DOJ-01-0000004610
Case 2:20-cr-00174-JCC Document 137-12 Filed 11/26/21 Page 174 of 454

DOJ-01-0000004611
Case 2:20-cr-00174-JCC Document 137-12 Filed 11/26/21 Page 175 of 454

DOJ-01-0000004612
Case 2:20-cr-00174-JCC Document 137-12 Filed 11/26/21 Page 176 of 454

DOJ-01-0000004613
Case 2:20-cr-00174-JCC Document 137-12 Filed 11/26/21 Page 177 of 454

DOJ-01-0000004614
Case 2:20-cr-00174-JCC Document 137-12 Filed 11/26/21 Page 178 of 454

DOJ-01-0000004615
Case 2:20-cr-00174-JCC Document 137-12 Filed 11/26/21 Page 179 of 454

DOJ-01-0000004616
Case 2:20-cr-00174-JCC Document 137-12 Filed 11/26/21 Page 180 of 454

DOJ-01-0000004587
U.S. v. Shibley
CR20-174 JCC
Government Exhibit No. 196
Admitted _____________
Case 2:20-cr-00174-JCC Document 137-12 Filed 11/26/21 Page 181 of 454

MARK "X" TO CHANGE
ADDRESS/ORDER
ITEMS ON REVERSE
(FOR MAIL USE ONLY. DO NOT SEND CASH THROUGH THE MAIL
DEPOSITS MAY NOT BE AVAILABLE FOR IMMEDIATE WITHDRAWAL)
TOTAL
NFCU
PO BOX 3100
MERRIFIELD VA 22119-3100
DEPOSIT VOUCHER
ACCOUNT NUMBER
ACCOUNT TYPE
AMOUNT ENCLOSED
IMPORTANT NOTICE: Effective July 1, 2020, Navy Federal Credit Union is updating our funds availability policy to:
increase funds available immediately after a deposit is made at a Navy Federal ATM with personal or business checks from $200 to $225.
deposited in person at a Navy Federal branch to our transactions allowing next-day availability.
• Increase the amount of funds available on the first business day after a deposit is made in branch or by mail with personal or business checks from $200 to $225; and
• Increase the amount of funds available from next-day items deposited into new accounts from $5,000 to $5,525; and increase the large deposit threshold from $5,000
to $5,525.
• Shorten the general hold time from seven to five business days; and add "on-us" checks (checks written from Navy Federal accounts)
• Clarify that messaging on Navy Federal ATMs will notify members of its cutoff time; and provide an address for mailed deposits: P.O. Box 3100, Merrifield, VA 20119-3100.
• Clarify that this policy does not extend to deposits made into IRAs; and to indicate longer delays may apply to deposits made outside the continental U.S.
ERIC R SHIBLEY
5811830
5052
3669
6122
Page 1 of 4
5052
$8,417.97
$3,418.29
$8,810.54
$3,025.72
$0.37
3669
$0.00
$500.00
$0.00
$500.00
$0.00
6122
$5.02
$0.00
$0.00
$5.02
$0.00
Checking
Checking
Savings
Previous
Deposits/
Withdrawals/
Ending
YTD
Balance
Credits
Debits
Balance
Dividends
Totals
$8,422.99
$3,918.29
$8,810.54
$3,530.74
$0.37
Statement of Account
#BWNLLSV
#000000P5X1QXS0A9#000JMU90F
ERIC R SHIBLEY
4700 36TH AVE SW
SEATTLE WA 98126-2716
405709440505271045536693024556122000000000000000000002
Summary of your deposit accounts
Statement Period
05/15/20 - 06/14/20
Access No. 5811830
Routing Number: 2560-7497-4
Questions about this Statement?
Toll-free in the U.S. 1-888-842-6328
For toll-free numbers when overseas,
visit
Collect internationally 1-703-255-8837
navyfederal.org/overseas/
Say "Yes" to Paperless! View your
digital statements via Mobile or
Navy Federal Online Banking.
REMITTANCE RECEIVED AFTER STATEMENT PERIOD WILL APPEAR ON YOUR NEXT STATEMENT
EveryDay Checking
Membership Savings
Navy Federal Credit Union
000053
07/02/2020
DOJ-01-0000002541
U.S. v. Shibley
CR20-174 JCC
Government Exhibit No. 197
Admitted _____________
Case 2:20-cr-00174-JCC Document 137-12 Filed 11/26/21 Page 182 of 454

Page 2 of 4
05-15
Beginning Balance
05-18
POS Debit- Debit Card 5151 05-15-20 McDonald's F13369 Seattle WA
05-18
POS Debit- Debit Card 5151 05-15-20 Panda Express #102 Burien WA
05-18
POS Debit- Debit Card 5151 05-14-20 Paypal *paulgessll 402-935-7733 CA
05-18
POS Debit- Debit Card 5151 05-14-20 Paypal *paulgessll 402-935-7733 CA
05-20
POS Debit- Debit Card 5151 05-18-20 McDonald's F35934 Tacoma WA
05-20
POS Debit- Debit Card 5151 05-19-20 Rite Aid Store - 5 Seattle WA
05-20
POS Debit- Debit Card 5151 05-18-20 Safeway #1923 Seattle WA
05-20
POS Debit- Debit Card 5151 05-18-20 Abc Legal Services 206-5219000 WA
05-20
POS Debit- Debit Card 5151 05-18-20 International Food Kent WA
05-21
POS Debit- Debit Card 5151 05-20-20 McDonald's F13369 Seattle WA
05-22
ATM Withdrawal 05-21-20 Becu Burien WA
05-22
ATM Withdrawal 05-21-20 Becu Burien WA
05-22
POS Debit- Debit Card 5151 05-21-20 Dino's Gyro Seattle WA
05-22
POS Debit- Debit Card 5151 05-21-20 Dino's Gyro Seattle WA
05-22
POS Debit- Debit Card 5151 05-21-20 Rite Aid Store - 5 Burien WA
05-26
ATM Withdrawal 05-22-20 Becu Tukwila WA
05-26
ATM Withdrawal 05-23-20 Becu Seattle WA
05-26
Transfer To Checking
Eric R Shibley MD Pllc
05-29
Federal Withholding
05-29
Dividend
06-05
Transfer From Shares
Eric R Shibley MD Pllc
06-05
Paid To - Washington-Dshs WA53000000 Chk 4200001
06-11
Deposit - ACH Paid From WA ST Employ Sec Ui Benefit 01Afd1
For ERIC R SHIBLEY
Date
Transaction Detail
Amount($)
Balance($)
EveryDay Checking -
5052
Checking
Joint Owner(s):
NONE
8,417.97
12.31
8,405.66
-
23.38
8,382.28
-
45.00
8,337.28
-
45.00
8,292.28
-
11.22
8,281.06
-
56.14
8,224.92
-
63.87
8,161.05
-
124.50
8,036.55
-
313.33
7,723.22
-
15.58
7,707.64
-
40.00
7,667.64
-
300.00
7,367.64
-
13.79
7,353.85
-
20.20
7,333.65
-
40.15
7,293.50
-
400.00
6,893.50
-
600.00
6,293.50
-
4,500.00
1,793.50
-
0.07
1,793.43
-
0.29
1,793.72
3,000.00
4,793.72
1,686.00
3,107.72
-
418.00
3,525.72
Statement Period
05/15/20 - 06/14/20
Access No. 5811830
Statement of Account
Navy Federal Credit Union
000054
07/02/2020
DOJ-01-0000002542
Case 2:20-cr-00174-JCC Document 137-12 Filed 11/26/21 Page 183 of 454

Page 3 of 4
06-12
Transfer To Checking
06-05
ACH
1,686.00
05-18
POS
23.38
05-18
POS
45.00
05-18
POS
45.00
05-18
POS
12.31
05-20
POS
56.14
05-20
POS
63.87
05-20
POS
124.50
05-20
POS
313.33
05-20
POS
11.22
05-21
POS
15.58
05-22
POS
20.20
05-22
POS
40.15
05-22
POS
13.79
05-22
ATMO
40.00
05-22
ATMO
300.00
05-26
ATMO
600.00
05-26
ATMO
400.00
05-29
Beginning Balance
06-12
Transfer From Checking
05-15
Beginning Balance
For ERIC R SHIBLEY
Date
Transaction Detail
Amount($)
Balance($)
06-14
Ending Balance
YTD Fed Tax Withheld
0.09
Date
Item
Amount($)
Date
Item
Amount($)
Date
Transaction Detail
Amount($)
Balance($)
06-14
Ending Balance
Date
Transaction Detail
Amount($)
Balance($)
No Transactions This Period
06-14
Ending Balance
EveryDay Checking -
5052
EveryDay Checking -
3669
Membership Savings -
6122
Savings
(Continued from previous page)
Joint Owner(s):
NONE
500.00
3,025.72
-
Joint Owner(s):
NONE
0.00
500.00
500.00
Joint Owner(s):
NONE
5.02
Statement Period
05/15/20 - 06/14/20
Access No. 5811830
3,025.72
Items Paid
500.00
5.02
Statement of Account
Average Daily Balance - Current Cycle: $4,375.11
Your account earned $0.29, with an annual percentage yield earned of 0.05%, for the dividend period from 05-01-2020 through 05-30-2020
Average Daily Balance - Current Cycle: $88.23
Navy Federal Credit Union
000055
07/02/2020
DOJ-01-0000002543
Case 2:20-cr-00174-JCC Document 137-12 Filed 11/26/21 Page 184 of 454

Disclosure Information
•
The interest charge on the Checking Line of Credit advances begins to accrue on the date an advance is posted to your account and continues to accrue daily on the unpaid principal balance.
If you think there is an error on your statement, write to us at:
In your letter, give us the following information:
You must contact us within 60 days after the error appeared on your statement.
You must notify us of any potential errors in writing (or electronically). You may call us, but if you do, we are not required to investigate any potential error, and you may have to
pay the amount in question.
While we investigate whether or not there has been an error, the following are true:
to pay the amount in question or any interest or other fees related to that amount.
If we take more than 10 days in resolving an electronic transfer inquiry, we will provisionally credit your account for the amount in question so that you will have access to the funds during the
In case of errors or questions about your electronic transfers telephone us at 1-888-842-6328, write us at the address provided above, or through Navy Federal Online Banking as soon as you
can, if you think your statement or receipt is wrong or if you need more information about a transfer listed on the statement or receipt. We must hear from you no later than 60 days after we
sent the FIRST statement on which the problem or error appeared.
We will investigate your complaint and will correct any error promptly. If we take more than 10 business days to do this, we will provisionally credit your account for the amount you think is in error,
so that you will have the use of the money during the time it takes us to complete our investigation.
envelope to: Navy Federal Credit Union, PO Box 3100, Merrifield, VA 22119-3100. Payments received by 5:00 pm Eastern Time at the mail address above will be credited the same day. Mailed payments
for your Checking Line of Credit account may not be commingled with funds designated for credit to other Navy Federal Credit Union accounts.
What to Do if You Think You Find a Mistake on Your Statement
we take the beginning balance of your account each day, add any new advances or fees, and subtract any payments, credits, or unpaid interest charges.
Subject to Interest Rate" disclosed in the Interest Charge Calculation table is the "average daily balance." To calculate the "average daily balance" add up all the "daily balances" for
the billing cycle and divide the total by the number of days in the billing cycle.
by the number of days the applicable rate was in effect and multiplying each of the results by the applicable daily periodic rate and adding the results together.
•
We calculate the interest charge on your account by applying the daily periodic rate to the "daily balance" of your account for each day in the billing cycle. To get the "daily balance"
•
You may also determine the amount of interest charges by multiplying the "Balance Subject to Interest Rate" by the number of days in the billing cycle and the daily periodic rate. The "Balance
•
If there are two or more daily periodic rates imposed during the billing cycle, you may determine the amount of interest charges by multiplying each of the "Balances Subject to Interest Rate"
Errors Related to a Checking Line of Credit Advance
Navy Federal Credit Union, PO Box 3000, Merrifield, VA 22119-3000; or by fax, 1-703-206-4244.
You may also contact us on the Web: navyfederal.org.
•
Account information: Your name and account number.
•
Dollar amount: The dollar amount of the suspected error.
•
Description of problem: If you think there is an error on your bill, describe what you believe is wrong and why you believe it is a mistake.
•
We cannot try to collect the amount in question or report you as delinquent on that amount.
•
The charge in question may remain on your statement, and we may continue to charge you interest on that amount. But, if we determine that we made a mistake, you will not have
•
While you do not have to pay the amount in question, you are responsible for the remainder of your balance.
•
We can apply any unpaid amount against your credit limit.
time of our investigation.
Errors Within Your Checking Account, Money Market Savings Account, or Savings Account
•
Tell us your name and account number (if any).
•
Describe the error or the transfer you are unsure about, and explain as clearly as you can why you believe it is an error or why you need more information.
•
Tell us the dollar amount of the suspected error.
Payments
Your check must be payable to Navy Federal Credit Union and include your Checking Line of Credit account number. Include the voucher found at the bottom of your statement and mail the enclosed
Page 4 of 4
For ERIC R SHIBLEY
Statement Period
05/15/20 - 06/14/20
Access No. 5811830
Statement of Account
Navy Federal Credit Union
000056
07/02/2020
DOJ-01-0000002544
Case 2:20-cr-00174-JCC Document 137-12 Filed 11/26/21 Page 185 of 454

Page 2 of 4
06-15
Beginning Balance
06-18
POS Debit- Debit Card 6825 06-17-20 McDonald's F13369 Seattle WA
06-19
POS Debit- Debit Card 6825 06-17-20 031 Ivars Burien S Burien WA
06-22
POS Debit- Debit Card 6825 06-19-20 Taco Time Sea Tac Tukwila WA
06-24
POS Credit Adjustment 6825 Transaction 06-23-20 Cash App*cash Out Visa Direct
CA
06-25
Transfer To Shares
Eric R Shibley
06-26
POS Debit- Debit Card 6825 06-24-20 The Home Depot #47 Tukwila WA
06-29
POS Debit- Debit Card 6825 06-26-20 The Home Depot #89 Seattle WA
06-30
POS Debit- Debit Card 6825 06-28-20 The Home Depot #89 Seattle WA
06-30
Federal Withholding
06-30
Dividend
07-01
POS Debit- Debit Card 6825 06-29-20 Gyro Heroes Seattle WA
07-02
POS Debit- Debit Card 6825 07-01-20 McDonald's F13369 Seattle WA
07-02
Paid To - Washington-Dshs WA53000000 Chk 4200001
07-06
POS Debit- Debit Card 6825 07-03-20 McDonald's F13369 Seattle WA
07-06
POS Debit- Debit Card 6825 07-03-20 Jb* 1Bgae WA Locks Viewinvoice.C CA
07-06
Transfer To Checking
07-08
Transfer From Checking
07-10
POS Credit Adjustment 6825 Transaction 07-10-20 Cash App*cash Out Visa Direct
CA
07-13
POS Debit- Debit Card 6825 07-11-20 Nikos Gyros Seattle WA
07-13
POS Debit- Debit Card 6825 07-11-20 Safeway #1062 Seattle WA
07-14
POS Debit- Debit Card 6825 07-13-20 McDonald's F13369 Seattle WA
For ERIC R SHIBLEY
Date
Transaction Detail
Amount($)
Balance($)
07-14
Ending Balance
EveryDay Checking -
5052
Checking
Joint Owner(s):
NONE
3,025.72
6.35
3,019.37
-
26.40
2,992.97
-
22.62
2,970.35
-
680.75
3,651.10
1,014.98
2,636.12
-
275.29
2,360.83
-
57.02
2,303.81
-
6.14
2,297.67
-
0.03
2,297.64
-
0.11
2,297.75
24.20
2,273.55
-
18.23
2,255.32
-
1,686.00
569.32
-
20.87
548.45
-
275.00
273.45
-
273.45
0.00
-
2,000.00
2,000.00
243.12
2,243.12
23.07
2,220.05
-
80.29
2,139.76
-
11.41
2,128.35
-
Statement Period
06/15/20 - 07/14/20
Access No. 5811830
2,128.35
Statement of Account
Navy Federal Credit Union
000120
09/29/2020
DOJ-02-0000008289
Case 2:20-cr-00174-JCC Document 137-12 Filed 11/26/21 Page 187 of 454

Page 3 of 4
07-02
ACH
1,686.00
06-18
POS
6.35
06-19
POS
26.40
06-22
POS
22.62
06-26
POS
275.29
06-29
POS
57.02
06-30
POS
6.14
07-01
POS
24.20
07-02
POS
18.23
07-06
POS
20.87
07-06
POS
275.00
07-13
POS
23.07
07-13
POS
80.29
07-14
POS
11.41
06-15
Beginning Balance
06-15
POS Debit- Debit Card 5850 06-12-20 McDonald's F13369 Seattle WA
06-15
POS Debit- Debit Card 5850 06-11-20 Paypal *paulgessll 402-935-7733 CA
06-15
POS Debit- Debit Card 5850 06-11-20 Paypal *paulgessll 402-935-7733 CA
06-19
POS Debit- Debit Card 5850 06-18-20 Chipotle 2554 Seattle WA
06-22
POS Debit- Debit Card 5850 06-19-20 McDonald's F35934 Tacoma WA
06-23
POS Debit- Debit Card 5850 06-21-20 Taco Time West Sea Seattle WA
06-25
POS Debit- Debit Card 5850 06-23-20 Safeway #1062 Seattle WA
06-25
POS Debit- Debit Card 5850 06-23-20 The Home Depot #89 Seattle WA
06-30
Dividend
07-06
Transfer From Checking
07-06
Deposit
07-08
Transfer To Checking
07-13
eDeposit-Scan/Mobile 000000101828176
06-15
POS
10.65
06-15
POS
45.00
06-15
POS
45.00
06-19
POS
23.12
06-22
POS
6.92
06-23
POS
13.29
06-25
POS
19.81
06-25
POS
203.91
06-15
Beginning Balance
06-22
Deposit
06-23
Withdrawal By Cash
06-24
Sav Adjustment - DR
For ERIC R SHIBLEY
Date
Transaction Detail
Amount($)
Balance($)
YTD Fed Tax Withheld
0.12
Date
Item
Amount($)
Date
Item
Amount($)
Date
Transaction Detail
Amount($)
Balance($)
07-14
Ending Balance
Date
Item
Amount($)
Date
Item
Amount($)
Date
Transaction Detail
Amount($)
Balance($)
EveryDay Checking -
5052
EveryDay Checking -
3669
Membership Savings -
6122
Savings
(Continued from previous page)
Joint Owner(s):
NONE
Joint Owner(s):
NONE
500.00
10.65
489.35
-
45.00
444.35
-
45.00
399.35
-
23.12
376.23
-
6.92
369.31
-
13.29
356.02
-
19.81
336.21
-
203.91
132.30
-
0.01
132.31
273.45
405.76
1,600.00
2,005.76
2,000.00
5.76
-
498.26
504.02
Joint Owner(s):
NONE
5.02
20,000.00
20,005.02
1,000.00-
19,005.02
15.00-
18,990.02
Statement Period
06/15/20 - 07/14/20
Access No. 5811830
Items Paid
504.02
Items Paid
Statement of Account
Average Daily Balance - Current Cycle: $2,151.19
Your account earned $0.11, with an annual percentage yield earned of 0.05%, for the dividend period from 06-01-2020 through 06-29-2020
Average Daily Balance - Current Cycle: $343.70
Your account earned $0.01, with an annual percentage yield earned of 0.06%, for the dividend period from 06-01-2020 through 06-29-2020
Navy Federal Credit Union
000121
09/29/2020
DOJ-02-0000008290
Case 2:20-cr-00174-JCC Document 137-12 Filed 11/26/21 Page 188 of 454

Disclosure Information
•
The interest charge on the Checking Line of Credit advances begins to accrue on the date an advance is posted to your account and continues to accrue daily on the unpaid principal balance.
If you think there is an error on your statement, write to us at:
In your letter, give us the following information:
You must contact us within 60 days after the error appeared on your statement.
You must notify us of any potential errors in writing (or electronically). You may call us, but if you do, we are not required to investigate any potential error, and you may have to
pay the amount in question.
While we investigate whether or not there has been an error, the following are true:
to pay the amount in question or any interest or other fees related to that amount.
If we take more than 10 days in resolving an electronic transfer inquiry, we will provisionally credit your account for the amount in question so that you will have access to the funds during the
In case of errors or questions about your electronic transfers telephone us at 1-888-842-6328, write us at the address provided above, or through Navy Federal Online Banking as soon as you
can, if you think your statement or receipt is wrong or if you need more information about a transfer listed on the statement or receipt. We must hear from you no later than 60 days after we
sent the FIRST statement on which the problem or error appeared.
We will investigate your complaint and will correct any error promptly. If we take more than 10 business days to do this, we will provisionally credit your account for the amount you think is in error,
so that you will have the use of the money during the time it takes us to complete our investigation.
envelope to: Navy Federal Credit Union, PO Box 3100, Merrifield, VA 22119-3100. Payments received by 5:00 pm Eastern Time at the mail address above will be credited the same day. Mailed payments
for your Checking Line of Credit account may not be commingled with funds designated for credit to other Navy Federal Credit Union accounts.
What to Do if You Think You Find a Mistake on Your Statement
we take the beginning balance of your account each day, add any new advances or fees, and subtract any payments, credits, or unpaid interest charges.
Subject to Interest Rate" disclosed in the Interest Charge Calculation table is the "average daily balance." To calculate the "average daily balance" add up all the "daily balances" for
the billing cycle and divide the total by the number of days in the billing cycle.
by the number of days the applicable rate was in effect and multiplying each of the results by the applicable daily periodic rate and adding the results together.
•
We calculate the interest charge on your account by applying the daily periodic rate to the "daily balance" of your account for each day in the billing cycle. To get the "daily balance"
•
You may also determine the amount of interest charges by multiplying the "Balance Subject to Interest Rate" by the number of days in the billing cycle and the daily periodic rate. The "Balance
•
If there are two or more daily periodic rates imposed during the billing cycle, you may determine the amount of interest charges by multiplying each of the "Balances Subject to Interest Rate"
Errors Related to a Checking Line of Credit Advance
Navy Federal Credit Union, PO Box 3000, Merrifield, VA 22119-3000; or by fax, 1-703-206-4244.
You may also contact us on the Web: navyfederal.org.
•
Account information: Your name and account number.
•
Dollar amount: The dollar amount of the suspected error.
•
Description of problem: If you think there is an error on your bill, describe what you believe is wrong and why you believe it is a mistake.
•
We cannot try to collect the amount in question or report you as delinquent on that amount.
•
The charge in question may remain on your statement, and we may continue to charge you interest on that amount. But, if we determine that we made a mistake, you will not have
•
While you do not have to pay the amount in question, you are responsible for the remainder of your balance.
•
We can apply any unpaid amount against your credit limit.
time of our investigation.
Errors Within Your Checking Account, Money Market Savings Account, or Savings Account
•
Tell us your name and account number (if any).
•
Describe the error or the transfer you are unsure about, and explain as clearly as you can why you believe it is an error or why you need more information.
•
Tell us the dollar amount of the suspected error.
Payments
Your check must be payable to Navy Federal Credit Union and include your Checking Line of Credit account number. Include the voucher found at the bottom of your statement and mail the enclosed
Page 4 of 4
06-24
Sav Adjustment - DR
06-25
Transfer From Chk/MMSA
Eric R Shibley
06-30
Federal Withholding
06-30
Dividend
For ERIC R SHIBLEY
Date
Transaction Detail
Amount($)
Balance($)
07-14
Ending Balance
YTD Fed Tax Withheld
0.06
Membership Savings -
6122
(Continued from previous page)
Joint Owner(s):
NONE
20,000.00-
1,009.98-
1,014.98
5.00
0.06-
4.94
0.27
5.21
Statement Period
06/15/20 - 07/14/20
Access No. 5811830
5.21
Statement of Account
Your account earned $0.27, with an annual percentage yield earned of 0.25%, for the dividend period from 06-01-2020 through 06-29-2020
Navy Federal Credit Union
000122
09/29/2020
DOJ-02-0000008291
Case 2:20-cr-00174-JCC Document 137-12 Filed 11/26/21 Page 189 of 454

MARK "X" TO CHANGE
ADDRESS/ORDER
ITEMS ON REVERSE
(FOR MAIL USE ONLY. DO NOT SEND CASH THROUGH THE MAIL
DEPOSITS MAY NOT BE AVAILABLE FOR IMMEDIATE WITHDRAWAL)
TOTAL
NFCU
PO BOX 3100
MERRIFIELD VA 22119-3100
DEPOSIT VOUCHER
ACCOUNT NUMBER
ACCOUNT TYPE
AMOUNT ENCLOSED
Navy Federal Annual Meeting Rescheduled to Thursday, 24 September 2020 at 6 pm
at our headquarters in Vienna, VA. In keeping with CDC guidelines, space will be limited, and masks will be
required for all attendees. Register at navyfederal.org/events. If you need assistance with registration,
call 1-888-842-6328. Because of safety concerns, we must forego the reception following the meeting.
The date is subject to change, depending on an updated health/safety assessment nearer to 24 September.
ERIC R SHIBLEY
5811830
5052
3669
6122
Page 1 of 5
5052
$2,128.35
$3,680.83
$3,181.64
$2,627.54
$0.56
3669
$504.02
$0.02
$70.68
$433.36
$0.03
6122
$5.21
$0.00
$0.00
$5.21
$0.27
Checking
Checking
Savings
Previous
Deposits/
Withdrawals/
Ending
YTD
Balance
Credits
Debits
Balance
Dividends
Totals
$2,637.58
$3,680.85
$3,252.32
$3,066.11
$0.86
Statement of Account
#BWNLLSV
#000000P5X1QXS0A9#000AMU90F
ERIC R SHIBLEY
4700 36TH AVE SW
SEATTLE WA 98126-2716
405709440505271045536693024556122000000000000000000002
Summary of your deposit accounts
Statement Period
07/15/20 - 08/14/20
Access No. 5811830
Routing Number: 2560-7497-4
Questions about this Statement?
Toll-free in the U.S. 1-888-842-6328
For toll-free numbers when overseas,
visit
Collect internationally 1-703-255-8837
navyfederal.org/overseas/
Say "Yes" to Paperless! View your
digital statements via Mobile or
Navy Federal Online Banking.
REMITTANCE RECEIVED AFTER STATEMENT PERIOD WILL APPEAR ON YOUR NEXT STATEMENT
EveryDay Checking
Membership Savings
Navy Federal Credit Union
000123
09/29/2020
DOJ-02-0000008292
Case 2:20-cr-00174-JCC Document 137-12 Filed 11/26/21 Page 190 of 454

Page 2 of 5
07-15
Beginning Balance
07-15
POS Debit- Debit Card 6825 07-14-20 Jack IN The Box 84 Tukwila WA
07-16
POS Debit- Debit Card 6825 07-15-20 McDonald's F13369 Seattle WA
07-16
POS Debit- Debit Card 6825 07-14-20 Jack IN The Box 84 Tukwila WA
07-16
POS Debit- Debit Card 6825 07-14-20 America's Best # 5 Seattle WA
07-17
POS Debit- Debit Card 6825 07-16-20 McDonald's F13369 Seattle WA
07-17
POS Debit- Debit Card 6825 07-15-20 Jack IN The Box 84 Tukwila WA
07-17
POS Debit- Debit Card 6825 07-16-20 Jack IN The Box 84 Seattle WA
07-20
POS Debit- Debit Card 6825 07-17-20 Chevron 0090374 Bellevue WA
07-20
POS Debit- Debit Card 6825 07-17-20 USPS PO 5476460048 Seattle WA
07-20
POS Debit- Debit Card 6825 07-17-20 Jack IN The Box 84 Seattle WA
07-20
POS Debit- Debit Card 6825 07-19-20 McDonald's F13369 Seattle WA
07-20
POS Debit- Debit Card 6825 07-16-20 Jack IN The Box 84 Tukwila WA
07-20
POS Debit- Debit Card 6825 07-17-20 Jack IN The Box 84 Seattle WA
07-20
POS Debit- Debit Card 6825 07-16-20 Shell Oil 57444026 Seattle WA
07-20
POS Debit- Debit Card 6825 07-17-20 Best Meat Shop - L Kent WA
07-20
POS Debit- Debit Card 6825 07-17-20 Irashai Sushi Seattle WA
07-20
POS Debit- Debit Card 6825 07-18-20 International Food Kent WA
07-21
POS Debit- Debit Card 6825 07-20-20 Nikos Gyros Seattle WA
07-21
POS Debit- Debit Card 6825 07-19-20 Jaes Asian Bistro Seattle WA
07-22
POS Debit- Debit Card 6825 07-21-20 McDonald's F13369 Seattle WA
07-23
POS Debit- Debit Card 6825 07-21-20 Metropolitan Mkt 1 Seattle WA
07-27
POS Debit- Debit Card 6825 07-25-20 Cream Dream Ice CR Burien WA
07-27
POS Debit- Debit Card 6825 07-24-20 McDonald's F13366 Seattle WA
07-27
POS Debit- Debit Card 6825 07-26-20 Jack IN The Box 84 Burien WA
07-27
POS Debit- Debit Card 6825 07-25-20 Taco Time West Sea Seattle WA
For ERIC R SHIBLEY
Date
Transaction Detail
Amount($)
Balance($)
EveryDay Checking -
5052
Checking
Joint Owner(s):
NONE
2,128.35
18.34
2,110.01
-
6.80
2,103.21
-
13.39
2,089.82
-
130.00
1,959.82
-
6.80
1,953.02
-
11.97
1,941.05
-
24.62
1,916.43
-
6.48
1,909.95
-
7.50
1,902.45
-
8.79
1,893.66
-
8.99
1,884.67
-
11.97
1,872.70
-
13.07
1,859.63
-
30.00
1,829.63
-
33.56
1,796.07
-
35.21
1,760.86
-
54.94
1,705.92
-
9.63
1,696.29
-
14.31
1,681.98
-
6.80
1,675.18
-
52.57
1,622.61
-
6.03
1,616.58
-
7.13
1,609.45
-
12.53
1,596.92
-
13.53
1,583.39
-
Statement Period
07/15/20 - 08/14/20
Access No. 5811830
Statement of Account
Navy Federal Credit Union
000124
09/29/2020
DOJ-02-0000008293
Case 2:20-cr-00174-JCC Document 137-12 Filed 11/26/21 Page 191 of 454

Page 3 of 5
07-27
POS Debit- Debit Card 6825 07-25-20 Jack IN The Box 84 Tukwila WA
07-27
POS Debit- Debit Card 6825 07-23-20 Shell Oil 57444026 Seattle WA
07-27
POS Debit- Debit Card 6825 07-25-20 Shell Oil 57444026 Seattle WA
07-27
POS Debit- Debit Card 6825 07-25-20 Goodwill Ballard - Seattle WA
07-27
POS Debit- Debit Card 6825 07-25-20 The Home Depot #89 Seattle WA
07-28
POS Debit- Debit Card 6825 07-26-20 The Home Depot #89 Seattle WA
07-28
Paid To - Genesisfs Card 8009582556 Chk 9100001
07-29
Transfer From Checking
Eric R Shibley MD Pllc
07-30
POS Credit Adjustment 6825 Transaction 07-29-20 Cash App*cash Out Visa Direct
CA
07-31
Federal Withholding
07-31
Dividend
08-03
Paid To - Washington-Dshs WA53000000 Chk 4200001
08-04
POS Debit- Debit Card 6825 08-02-20 Wsferries-Anacorte Seattle WA
08-04
POS Debit- Debit Card 6825 08-02-20 7-Eleven 22561 Seattle WA
08-07
POS Debit- Debit Card 6825 08-05-20 Pabla Indian Cuisi Renton WA
08-12
POS Debit- Debit Card 6825 08-10-20 037 Ivars Maryvill Marysville WA
08-12
POS Debit- Debit Card 6825 08-11-20 Chevron 0370013 Tulalip WA
08-14
POS Debit- Debit Card 6825 08-13-20 Rite Aid Store - 5 Seattle WA
07-28
ACH
379.14
08-03
ACH
1,686.00
07-15
POS
18.34
07-16
POS
130.00
07-16
POS
6.80
07-16
POS
13.39
07-17
POS
24.62
07-17
POS
6.80
07-17
POS
11.97
07-20
POS
8.79
07-20
POS
8.99
07-20
POS
11.97
07-20
POS
13.07
07-20
POS
30.00
07-20
POS
33.56
07-20
POS
35.21
07-20
POS
54.94
07-20
POS
6.48
07-20
POS
7.50
07-21
POS
9.63
07-21
POS
14.31
07-22
POS
6.80
07-23
POS
52.57
07-27
POS
12.53
07-27
POS
13.53
07-27
POS
15.70
07-27
POS
20.00
07-27
POS
30.00
07-27
POS
37.96
07-27
POS
271.86
07-27
POS
6.03
07-27
POS
7.13
07-28
POS
5.48
08-04
POS
29.00
08-04
POS
30.00
08-07
POS
66.14
08-12
POS
18.85
08-12
POS
41.70
08-14
POS
4.83
07-15
Beginning Balance
07-31
Dividend
08-05
POS Debit- Debit Card 4681 08-04-20 Baskin #361844 Bellevue WA
08-06
POS Debit- Debit Card 4681 08-04-20 Safeway #0533 Woodinville WA
For ERIC R SHIBLEY
Date
Transaction Detail
Amount($)
Balance($)
08-14
Ending Balance
YTD Fed Tax Withheld
0.14
Date
Item
Amount($)
Date
Item
Amount($)
Date
Transaction Detail
Amount($)
Balance($)
EveryDay Checking -
5052
EveryDay Checking -
3669
(Continued from previous page)
Joint Owner(s):
NONE
15.70
1,567.69
-
20.00
1,547.69
-
30.00
1,517.69
-
37.96
1,479.73
-
271.86
1,207.87
-
5.48
1,202.39
-
379.14
823.25
-
3,000.00
3,823.25
680.75
4,504.00
0.02
4,503.98
-
0.08
4,504.06
1,686.00
2,818.06
-
29.00
2,789.06
-
30.00
2,759.06
-
66.14
2,692.92
-
18.85
2,674.07
-
41.70
2,632.37
-
4.83
2,627.54
-
Joint Owner(s):
NONE
504.02
0.02
504.04
7.24
496.80
-
9.22
487.58
-
Statement Period
07/15/20 - 08/14/20
Access No. 5811830
2,627.54
Items Paid
Statement of Account
Average Daily Balance - Current Cycle: $2,506.30
Your account earned $0.08, with an annual percentage yield earned of 0.05%, for the dividend period from 07-01-2020 through 07-31-2020
Navy Federal Credit Union
000125
09/29/2020
DOJ-02-0000008294
Case 2:20-cr-00174-JCC Document 137-12 Filed 11/26/21 Page 192 of 454

Page 4 of 5
08-06
POS Debit- Debit Card 4681 08-04-20 Taj Palace Bellevue WA
08-06
POS Debit- Debit Card 4681 08-04-20 Safeway #1062 Seattle WA
08-05
POS
7.24
08-06
POS
9.22
08-06
POS
17.55
08-06
POS
36.67
07-15
Beginning Balance
For ERIC R SHIBLEY
Date
Transaction Detail
Amount($)
Balance($)
08-14
Ending Balance
Date
Item
Amount($)
Date
Item
Amount($)
Date
Transaction Detail
Amount($)
Balance($)
No Transactions This Period
08-14
Ending Balance
YTD Fed Tax Withheld
0.06
EveryDay Checking -
3669
Membership Savings -
6122
Savings
(Continued from previous page)
Joint Owner(s):
NONE
17.55
470.03
-
36.67
433.36
-
Joint Owner(s):
NONE
5.21
Statement Period
07/15/20 - 08/14/20
Access No. 5811830
433.36
Items Paid
5.21
Statement of Account
Average Daily Balance - Current Cycle: $483.27
Your account earned $0.02, with an annual percentage yield earned of 0.05%, for the dividend period from 07-01-2020 through 07-31-2020
Navy Federal Credit Union
000126
09/29/2020
DOJ-02-0000008295
Case 2:20-cr-00174-JCC Document 137-12 Filed 11/26/21 Page 193 of 454

Disclosure Information
•
The interest charge on the Checking Line of Credit advances begins to accrue on the date an advance is posted to your account and continues to accrue daily on the unpaid principal balance.
If you think there is an error on your statement, write to us at:
In your letter, give us the following information:
You must contact us within 60 days after the error appeared on your statement.
You must notify us of any potential errors in writing (or electronically). You may call us, but if you do, we are not required to investigate any potential error, and you may have to
pay the amount in question.
While we investigate whether or not there has been an error, the following are true:
to pay the amount in question or any interest or other fees related to that amount.
If we take more than 10 days in resolving an electronic transfer inquiry, we will provisionally credit your account for the amount in question so that you will have access to the funds during the
In case of errors or questions about your electronic transfers telephone us at 1-888-842-6328, write us at the address provided above, or through Navy Federal Online Banking as soon as you
can, if you think your statement or receipt is wrong or if you need more information about a transfer listed on the statement or receipt. We must hear from you no later than 60 days after we
sent the FIRST statement on which the problem or error appeared.
We will investigate your complaint and will correct any error promptly. If we take more than 10 business days to do this, we will provisionally credit your account for the amount you think is in error,
so that you will have the use of the money during the time it takes us to complete our investigation.
envelope to: Navy Federal Credit Union, PO Box 3100, Merrifield, VA 22119-3100. Payments received by 5:00 pm Eastern Time at the mail address above will be credited the same day. Mailed payments
for your Checking Line of Credit account may not be commingled with funds designated for credit to other Navy Federal Credit Union accounts.
What to Do if You Think You Find a Mistake on Your Statement
we take the beginning balance of your account each day, add any new advances or fees, and subtract any payments, credits, or unpaid interest charges.
Subject to Interest Rate" disclosed in the Interest Charge Calculation table is the "average daily balance." To calculate the "average daily balance" add up all the "daily balances" for
the billing cycle and divide the total by the number of days in the billing cycle.
by the number of days the applicable rate was in effect and multiplying each of the results by the applicable daily periodic rate and adding the results together.
•
We calculate the interest charge on your account by applying the daily periodic rate to the "daily balance" of your account for each day in the billing cycle. To get the "daily balance"
•
You may also determine the amount of interest charges by multiplying the "Balance Subject to Interest Rate" by the number of days in the billing cycle and the daily periodic rate. The "Balance
•
If there are two or more daily periodic rates imposed during the billing cycle, you may determine the amount of interest charges by multiplying each of the "Balances Subject to Interest Rate"
Errors Related to a Checking Line of Credit Advance
Navy Federal Credit Union, PO Box 3000, Merrifield, VA 22119-3000; or by fax, 1-703-206-4244.
You may also contact us on the Web: navyfederal.org.
•
Account information: Your name and account number.
•
Dollar amount: The dollar amount of the suspected error.
•
Description of problem: If you think there is an error on your bill, describe what you believe is wrong and why you believe it is a mistake.
•
We cannot try to collect the amount in question or report you as delinquent on that amount.
•
The charge in question may remain on your statement, and we may continue to charge you interest on that amount. But, if we determine that we made a mistake, you will not have
•
While you do not have to pay the amount in question, you are responsible for the remainder of your balance.
•
We can apply any unpaid amount against your credit limit.
time of our investigation.
Errors Within Your Checking Account, Money Market Savings Account, or Savings Account
•
Tell us your name and account number (if any).
•
Describe the error or the transfer you are unsure about, and explain as clearly as you can why you believe it is an error or why you need more information.
•
Tell us the dollar amount of the suspected error.
Payments
Your check must be payable to Navy Federal Credit Union and include your Checking Line of Credit account number. Include the voucher found at the bottom of your statement and mail the enclosed
Page 5 of 5
For ERIC R SHIBLEY
Statement Period
07/15/20 - 08/14/20
Access No. 5811830
Statement of Account
Navy Federal Credit Union
000127
09/29/2020
DOJ-02-0000008296
Case 2:20-cr-00174-JCC Document 137-12 Filed 11/26/21 Page 194 of 454

Page 2 of 6
08-15
Beginning Balance
08-17
POS Debit- Debit Card 6825 08-14-20 USPS PO 5476460048 Seattle WA
08-17
POS Debit- Debit Card 6825 08-14-20 Mod Pizza West Sea Seattle WA
08-17
POS Debit- Debit Card 6825 08-15-20 Safeway #1062 Seattle WA
08-17
POS Debit- Debit Card 6825 08-15-20 Sushi I Seattle WA
08-17
POS Debit- Debit Card 6825 08-15-20 Shell Oil 93004215 Seattle WA
08-17
POS Debit- Debit Card 6825 08-13-20 Jack IN The Box 84 Tukwila WA
08-17
POS Debit- Debit Card 6825 08-15-20 Sushi I Seattle WA
08-17
POS Debit- Debit Card 6825 08-16-20 Rite Aid Store - 5 Seattle WA
08-17
POS Debit- Debit Card 6825 08-15-20 McDonald's F13369 Seattle WA
08-17
POS Debit- Debit Card 6825 08-14-20 Shell Oil 57444026 Seattle WA
08-17
POS Debit- Debit Card 6825 08-15-20 Safeway #1062 Seattle WA
08-17
POS Debit- Debit Card 6825 08-16-20 Uwajimaya Seattle Seattle WA
08-18
POS Debit- Debit Card 6825 08-16-20 Safeway #1965 Seattle WA
08-18
POS Debit- Debit Card 6825 08-16-20 Safeway Fuel1965 Seattle WA
08-18
POS Debit- Debit Card 6825 08-16-20 Shell Oil 57444961 Seattle WA
08-18
POS Debit- Debit Card 6825 08-17-20 Tst* Pinto Bistro Seattle WA
08-19
POS Debit- Debit Card 6825 08-17-20 Safeway #1062 Seattle WA
08-20
POS Debit- Debit Card 6825 08-19-20 Fred M Fuel #9028 Burien WA
08-21
Deposit
08-21
POS Debit- Debit Card 6825 08-19-20 Safeway #3120 Burien WA
08-21
POS Debit- Debit Card 6825 08-19-20 The Home Depot #89 Seattle WA
08-24
POS Debit- Debit Card 6825 08-22-20 McDonald's F1364 Seattle WA
08-24
POS Debit- Debit Card 6825 08-22-20 Taco Bell 031346 Kent WA
08-24
POS Debit- Debit Card 6825 08-22-20 Jack IN The Box 84 Seattle WA
08-24
POS Debit- Debit Card 6825 08-21-20 Jack IN The Box 84 Seattle WA
For ERIC R SHIBLEY
Date
Transaction Detail
Amount($)
Balance($)
EveryDay Checking -
5052
Checking
Joint Owner(s):
NONE
2,627.54
0.55
2,626.99
-
2.50
2,624.49
-
6.59
2,617.90
-
10.26
2,607.64
-
11.77
2,595.87
-
12.30
2,583.57
-
20.37
2,563.20
-
25.34
2,537.86
-
27.97
2,509.89
-
33.38
2,476.51
-
44.43
2,432.08
-
107.57
2,324.51
-
17.28
2,307.23
-
19.03
2,288.20
-
23.51
2,264.69
-
63.12
2,201.57
-
35.57
2,166.00
-
29.84
2,136.16
-
2,000.00
4,136.16
11.00
4,125.16
-
436.90
3,688.26
-
4.62
3,683.64
-
7.17
3,676.47
-
12.09
3,664.38
-
12.09
3,652.29
-
Statement Period
08/15/20 - 09/14/20
Access No. 5811830
Statement of Account
Navy Federal Credit Union
000129
09/29/2020
DOJ-02-0000008298
Case 2:20-cr-00174-JCC Document 137-12 Filed 11/26/21 Page 196 of 454

Page 3 of 6
08-24
POS Debit- Debit Card 6825 08-22-20 Safeway #3120 Burien WA
08-27
POS Debit- Debit Card 6825 08-26-20 McDonald's F13369 Seattle WA
08-27
POS Debit- Debit Card 6825 08-25-20 037 Ivars Maryvill Marysville WA
08-27
POS Debit- Debit Card 6825 08-26-20 McDonald's F13369 Seattle WA
08-28
ATM Withdrawal 08-27-20 Becu Seattle WA
08-28
POS Debit- Debit Card 6825 08-26-20 Safeway #3120 Burien WA
08-31
Federal Withholding
08-31
Dividend
09-01
Transfer From Checking
09-02
ATM Withdrawal 09-01-20 Wsecu Tacoma WA
09-02
POS Debit- Debit Card 6825 09-01-20 Cash App*eric R Sh 8774174551 CA
09-02
POS Debit- Debit Card 6825 09-01-20 Rite Aid Store - 5 Seattle WA
09-02
POS Debit- Debit Card 6825 09-01-20 Paypal *paulgessll 402-935-7733 CA
09-03
POS Debit- Debit Card 6825 09-01-20 Jack IN The Box 84 Tukwila WA
09-03
POS Debit- Debit Card 6825 09-02-20 Chevron 0375344 Seattle WA
09-03
POS Debit - Debit Card 6825 Transaction 09-02-20 M & J Mart Seattle WA
09-03
Paid To - Washington-Dshs WA53000000 Chk 4200001
09-08
POS Debit- Debit Card 6825 09-07-20 McDonald's F1364 Seattle WA
09-08
POS Debit- Debit Card 6825 09-06-20 Jack IN The Box 84 Tukwila WA
09-08
POS Debit- Debit Card 6825 09-05-20 McDonald's F13369 Seattle WA
09-08
POS Debit- Debit Card 6825 09-06-20 McDonald's F13369 Seattle WA
09-08
POS Debit- Debit Card 6825 09-05-20 Shell Oil 57444961 Seattle WA
09-08
POS Debit- Debit Card 6825 09-05-20 Wholefds Mbd #1063 Seattle WA
09-09
POS Debit- Debit Card 6825 09-07-20 Taco Time White Ce Seattle WA
09-09
POS Debit- Debit Card 6825 09-07-20 Safeway #1062 Seattle WA
09-10
POS Debit- Debit Card 6825 09-09-20 McDonald's F1364 Seattle WA
09-10
POS Debit- Debit Card 6825 09-09-20 Chipotle 3490 Bellevue WA
09-10
POS Debit- Debit Card 6825 09-08-20 Taco Time Tukwila Tukwila WA
09-10
POS Debit- Debit Card 6825 09-08-20 Shell Oil 57444961 Seattle WA
09-10
POS Debit- Debit Card 6825 09-08-20 Tram`s Salon Seattle WA
09-11
ATM Withdrawal 09-10-20 Becu Tukwila WA
09-11
ATM Withdrawal 09-10-20 Becu Tukwila WA
09-11
POS Debit- Debit Card 6825 09-09-20 Safeway #3120 Burien WA
09-14
Deposit 09-11-20 Fcv6 Tacoma, WA
09-14
POS Debit- Debit Card 6825 09-11-20 McDonald's F35934 Tacoma WA
09-14
POS Debit- Debit Card 6825 09-12-20 McDonald's F4917 Seattle WA
09-14
POS Debit- Debit Card 6825 09-13-20 McDonald's F13369 Seattle WA
09-14
POS Debit- Debit Card 6825 09-12-20 Jack IN The Box 84 Tukwila WA
09-14
POS Debit- Debit Card 6825 09-13-20 Jack IN The Box 84 Burien WA
09-14
POS Debit- Debit Card 6825 09-13-20 Panda Express #102 Burien WA
09-03
ACH
1,686.00
08-17
POS
2.50
08-17
POS
6.59
08-17
POS
10.26
08-17
POS
11.77
08-17
POS
12.30
For ERIC R SHIBLEY
Date
Transaction Detail
Amount($)
Balance($)
09-14
Ending Balance
YTD Fed Tax Withheld
0.17
Date
Item
Amount($)
Date
Item
Amount($)
EveryDay Checking -
5052
(Continued from previous page)
Joint Owner(s):
NONE
27.99
3,624.30
-
8.45
3,615.85
-
12.24
3,603.61
-
21.18
3,582.43
-
120.00
3,462.43
-
4.99
3,457.44
-
0.03
3,457.41
-
0.13
3,457.54
2,315.48
5,773.02
200.00
5,573.02
-
50.00
5,523.02
-
60.32
5,462.70
-
315.00
5,147.70
-
11.86
5,135.84
-
19.26
5,116.58
-
30.50
5,086.08
-
1,686.00
3,400.08
-
4.62
3,395.46
-
6.92
3,388.54
-
8.66
3,379.88
-
12.50
3,367.38
-
17.16
3,350.22
-
21.84
3,328.38
-
15.83
3,312.55
-
55.57
3,256.98
-
4.62
3,252.36
-
11.94
3,240.42
-
13.74
3,226.68
-
49.04
3,177.64
-
268.00
2,909.64
-
500.00
2,409.64
-
500.00
1,909.64
-
5.89
1,903.75
-
1,500.00
3,403.75
4.62
3,399.13
-
5.70
3,393.43
-
9.66
3,383.77
-
11.31
3,372.46
-
12.19
3,360.27
-
12.38
3,347.89
-
Statement Period
08/15/20 - 09/14/20
Access No. 5811830
3,347.89
Items Paid
Statement of Account
Average Daily Balance - Current Cycle: $3,222.85
Your account earned $0.13, with an annual percentage yield earned of 0.05%, for the dividend period from 08-01-2020 through 08-31-2020
Navy Federal Credit Union
000130
09/29/2020
DOJ-02-0000008299
Case 2:20-cr-00174-JCC Document 137-12 Filed 11/26/21 Page 197 of 454

Page 4 of 6
08-17
POS
20.37
08-17
POS
25.34
08-17
POS
27.97
08-17
POS
33.38
08-17
POS
44.43
08-17
POS
107.57
08-17
POS
0.55
08-18
POS
19.03
08-18
POS
23.51
08-18
POS
63.12
08-18
POS
17.28
08-19
POS
35.57
08-20
POS
29.84
08-21
POS
436.90
08-21
POS
11.00
08-24
POS
7.17
08-24
POS
12.09
08-24
POS
12.09
08-24
POS
27.99
08-24
POS
4.62
08-27
POS
12.24
08-27
POS
21.18
08-27
POS
8.45
08-28
POS
4.99
09-02
POS
60.32
09-02
POS
315.00
09-02
POS
50.00
09-03
POS
19.26
09-03
POS
30.50
09-03
POS
11.86
09-08
POS
4.62
09-08
POS
6.92
09-08
POS
8.66
09-08
POS
12.50
09-08
POS
17.16
09-08
POS
21.84
09-09
POS
15.83
09-09
POS
55.57
09-10
POS
4.62
09-10
POS
11.94
09-10
POS
13.74
09-10
POS
49.04
09-10
POS
268.00
09-11
POS
5.89
09-14
POS
4.62
09-14
POS
5.70
09-14
POS
9.66
09-14
POS
11.31
09-14
POS
12.19
09-14
POS
12.38
08-28
ATMO
120.00
09-02
ATMO
200.00
09-11
ATMO
500.00
09-11
ATMO
500.00
08-15
Beginning Balance
08-18
Transfer From Checking
Es1 LLC
08-18
POS Debit- Debit Card 4681 08-17-20 Teriyaki Seven Seattle WA
08-20
ATM Withdrawal 08-19-20 Becu Seattle WA
08-21
Deposit
08-24
POS Debit- Debit Card 4681 08-20-20 Jack IN The Box 84 Seattle WA
08-24
POS Debit- Debit Card 4681 08-22-20 Shell Oil 57444026 Seattle WA
08-24
POS Debit- Debit Card 4681 08-22-20 Best Meat Shop - L Kent WA
08-24
POS Debit- Debit Card 4681 08-22-20 Safeway #1062 Seattle WA
08-25
POS Debit- Debit Card 4681 08-24-20 Kona Kai Express Kent WA
08-25
POS Debit- Debit Card 4681 08-24-20 McDonald's F4917 Seattle WA
08-25
POS Debit- Debit Card 4681 08-23-20 Jack IN The Box 84 Tukwila WA
08-25
POS Debit- Debit Card 4681 08-23-20 Jack IN The Box 84 Tukwila WA
08-25
POS Debit- Debit Card 4681 08-24-20 Jack IN The Box 84 Burien WA
08-25
POS Debit- Debit Card 4681 08-23-20 Safeway #1062 Seattle WA
08-25
POS Debit- Debit Card 4681 08-24-20 7-Eleven 34475 Seattle WA
08-26
POS Debit- Debit Card 4681 08-25-20 Jack IN The Box 84 Burien WA
08-28
POS Debit- Debit Card 4681 08-27-20 Jack IN The Box 84 Tukwila WA
08-31
POS Debit- Debit Card 4681 08-27-20 Taco Time West Sea Seattle WA
08-31
POS Debit- Debit Card 4681 08-30-20 Wholefds Wes#10524 Seattle WA
08-31
POS Debit- Debit Card 4681 08-29-20 Safeway #1923 Seattle WA
08-31
POS Debit- Debit Card 4681 08-29-20 Safeway #1062 Seattle WA
08-31
POS Debit- Debit Card 4681 08-29-20 Safeway #1062 Seattle WA
08-31
POS Debit- Debit Card 4681 08-27-20 Safeway #1062 Seattle WA
08-31
Federal Withholding
08-31
Dividend
09-01
POS Debit- Debit Card 4681 09-01-20 Rite Aid Store - 5 Seattle WA
09-01
Transfer To Checking
For ERIC R SHIBLEY
Date
Item
Amount($)
Date
Item
Amount($)
Date
Transaction Detail
Amount($)
Balance($)
EveryDay Checking
3669
(Continued from previous page)
Joint Owner(s):
NONE
433.36
2,000.00
2,433.36
50.99
2,382.37
-
200.00
2,182.37
-
1,000.00
3,182.37
16.70
3,165.67
-
21.34
3,144.33
-
46.03
3,098.30
-
200.42
2,897.88
-
4.84
2,893.04
-
6.36
2,886.68
-
8.12
2,878.56
-
12.30
2,866.26
-
24.16
2,842.10
-
33.83
2,808.27
-
42.07
2,766.20
-
13.08
2,753.12
-
11.86
2,741.26
-
14.39
2,726.87
-
34.05
2,692.82
-
36.80
2,656.02
-
40.57
2,615.45
-
116.06
2,499.39
-
121.64
2,377.75
-
0.01
2,377.74
-
0.06
2,377.80
27.67
2,350.13
-
2,315.48
34.65
-
Statement Period
08/15/20 - 09/14/20
Access No. 5811830
Items Paid
Statement of Account
Navy Federal Credit Union
000131
09/29/2020
DOJ-02-0000008300
Case 2:20-cr-00174-JCC Document 137-12 Filed 11/26/21 Page 198 of 454

Page 5 of 6
09-02
POS Debit- Debit Card 4681 08-31-20 Safeway #3120 Burien WA
09-02
POS Debit- Debit Card 4681 08-31-20 Shell Oil 57444026 Seattle WA
09-14
Adjustment - DR
08-18
POS
50.99
08-24
POS
16.70
08-24
POS
21.34
08-24
POS
46.03
08-24
POS
200.42
08-25
POS
4.84
08-25
POS
6.36
08-25
POS
8.12
08-25
POS
12.30
08-25
POS
24.16
08-25
POS
33.83
08-25
POS
42.07
08-26
POS
13.08
08-28
POS
11.86
08-31
POS
14.39
08-31
POS
34.05
08-31
POS
36.80
08-31
POS
40.57
08-31
POS
116.06
08-31
POS
121.64
09-01
POS
27.67
09-02
POS
14.65
09-02
POS
17.99
08-20
ATMO
200.00
08-15
Beginning Balance
09-14
Adjustment - CR
For ERIC R SHIBLEY
Date
Transaction Detail
Amount($)
Balance($)
09-14
Ending Balance
YTD Fed Tax Withheld
0.01
Date
Item
Amount($)
Date
Item
Amount($)
Date
Transaction Detail
Amount($)
Balance($)
09-14
Ending Balance
YTD Fed Tax Withheld
0.06
EveryDay Checking -
3669
Membership Savings -
6122
Savings
(Continued from previous page)
Joint Owner(s):
NONE
14.65
20.00
-
17.99
2.01
-
2.01
0.00
-
Joint Owner(s):
NONE
5.21
2.01
7.22
Statement Period
08/15/20 - 09/14/20
Access No. 5811830
0.00
Items Paid
7.22
Statement of Account
Average Daily Balance - Current Cycle: $1,278.22
Account Closed
Your account earned $0.06, with an annual percentage yield earned of 0.05%, for the dividend period from 07-18-2020 through 08-31-2020
Navy Federal Credit Union
000132
09/29/2020
DOJ-02-0000008301
Case 2:20-cr-00174-JCC Document 137-12 Filed 11/26/21 Page 199 of 454

Disclosure Information
•
The interest charge on the Checking Line of Credit advances begins to accrue on the date an advance is posted to your account and continues to accrue daily on the unpaid principal balance.
If you think there is an error on your statement, write to us at:
In your letter, give us the following information:
You must contact us within 60 days after the error appeared on your statement.
You must notify us of any potential errors in writing (or electronically). You may call us, but if you do, we are not required to investigate any potential error, and you may have to
pay the amount in question.
While we investigate whether or not there has been an error, the following are true:
to pay the amount in question or any interest or other fees related to that amount.
If we take more than 10 days in resolving an electronic transfer inquiry, we will provisionally credit your account for the amount in question so that you will have access to the funds during the
In case of errors or questions about your electronic transfers telephone us at 1-888-842-6328, write us at the address provided above, or through Navy Federal Online Banking as soon as you
can, if you think your statement or receipt is wrong or if you need more information about a transfer listed on the statement or receipt. We must hear from you no later than 60 days after we
sent the FIRST statement on which the problem or error appeared.
We will investigate your complaint and will correct any error promptly. If we take more than 10 business days to do this, we will provisionally credit your account for the amount you think is in error,
so that you will have the use of the money during the time it takes us to complete our investigation.
envelope to: Navy Federal Credit Union, PO Box 3100, Merrifield, VA 22119-3100. Payments received by 5:00 pm Eastern Time at the mail address above will be credited the same day. Mailed payments
for your Checking Line of Credit account may not be commingled with funds designated for credit to other Navy Federal Credit Union accounts.
What to Do if You Think You Find a Mistake on Your Statement
we take the beginning balance of your account each day, add any new advances or fees, and subtract any payments, credits, or unpaid interest charges.
Subject to Interest Rate" disclosed in the Interest Charge Calculation table is the "average daily balance." To calculate the "average daily balance" add up all the "daily balances" for
the billing cycle and divide the total by the number of days in the billing cycle.
by the number of days the applicable rate was in effect and multiplying each of the results by the applicable daily periodic rate and adding the results together.
•
We calculate the interest charge on your account by applying the daily periodic rate to the "daily balance" of your account for each day in the billing cycle. To get the "daily balance"
•
You may also determine the amount of interest charges by multiplying the "Balance Subject to Interest Rate" by the number of days in the billing cycle and the daily periodic rate. The "Balance
•
If there are two or more daily periodic rates imposed during the billing cycle, you may determine the amount of interest charges by multiplying each of the "Balances Subject to Interest Rate"
Errors Related to a Checking Line of Credit Advance
Navy Federal Credit Union, PO Box 3000, Merrifield, VA 22119-3000; or by fax, 1-703-206-4244.
You may also contact us on the Web: navyfederal.org.
•
Account information: Your name and account number.
•
Dollar amount: The dollar amount of the suspected error.
•
Description of problem: If you think there is an error on your bill, describe what you believe is wrong and why you believe it is a mistake.
•
We cannot try to collect the amount in question or report you as delinquent on that amount.
•
The charge in question may remain on your statement, and we may continue to charge you interest on that amount. But, if we determine that we made a mistake, you will not have
•
While you do not have to pay the amount in question, you are responsible for the remainder of your balance.
•
We can apply any unpaid amount against your credit limit.
time of our investigation.
Errors Within Your Checking Account, Money Market Savings Account, or Savings Account
•
Tell us your name and account number (if any).
•
Describe the error or the transfer you are unsure about, and explain as clearly as you can why you believe it is an error or why you need more information.
•
Tell us the dollar amount of the suspected error.
Payments
Your check must be payable to Navy Federal Credit Union and include your Checking Line of Credit account number. Include the voucher found at the bottom of your statement and mail the enclosed
Page 6 of 6
For ERIC R SHIBLEY
Statement Period
08/15/20 - 09/14/20
Access No. 5811830
Statement of Account
Navy Federal Credit Union
000133
09/29/2020
DOJ-02-0000008302
Case 2:20-cr-00174-JCC Document 137-12 Filed 11/26/21 Page 200 of 454

1010101010101010101010
1011011101011110101111
1010001000001011001110
1001110101000000011011
1101011000100101011000
1001010011000001000011
1000001010010110010000
1001000100010011000011
1101001010011000111000
1101100001011000111111
1001101001110000101110
1110000110000111011101
1010010011011100011000
1010110010100000010001
1010011100001000011010
1001000100110000001101
1001100011110001011000
1111111000000010100011
1011111000000010110010
1110010101110011010111
1110001001100000001000
1111111111111111111111
Uni-Statement
INFORMATION YOU SHOULD KNOW
000123615 01 SP 0.500 000638444104036 P Y
ERIC R SHIBLEY
4700 36TH AVE SW
SEATTLE WA 98126-2716
1-800-US BANKS
(1-800-872-2657)
503-US BANKS
(503-872-2657)
usbank.com
Account Number:
4522
Statement Period:
Mar 25, 2020
through
Apr 23, 2020
Page 1 of 2
the
booklet and
document will
include several updates and may affect your rights.
The main updates to note in the revised
booklet sections and sub sections, include:
Included in multiple sections
Clarification around reoccurring or one-time merchant debit card transactions
Rebranding of the Premier Line of Credit product to Personal Line of Credit
Clarification on ATM deposit availability
Addition of "Special Provisions for Third Party Accounts" section
Definitions section
Added the definition for "account" or "statement" cycle
Savings Account section
Clarification on "Transfer and/or Withdrawal Restrictions"
Clarification on "Excessive Transfers and/or Withdrawals"
Levies, Garnishments and other Legal Process section
Additional language and clarity on the legal process
Funds Availability section
Changes to the Funds Availability section to reflect inflationary adjustments to certain specified dollar amounts
for deposited funds:
Funds
Availability
Section
Current
Amounts
Amounts effective as
of May 11, 2020
Immediate Availability - All Accounts
Up to first $200
Up to first $225
Longer Delays May Apply -
Case by Case Delays
The first $200
of your deposit
(Increases to)
$225
Longer Delays May Apply -
Safeguard Exceptions
Deposit of
Check(s)
greater than
$5,000
(Increases to)
$5,525
Special Rules for New Accounts -
Retail Consumer and Business
Accounts
All references
of $5,000
(Increases to)
$5,525
Determining the Availability of a Deposit - All Accounts sub-section
Updated timing on deposits done at an ATM
Deposits at Automated Teller Machines sub-section
Addition of Partner ATMs section
Removed the following content and will be distributed upon individual product purchase
Safe Deposit Box Agreement
Consumer Reserve Line Agreement
Business Reserve Line Agreement
The main updates to note in the revised
document include:
P.O. Box 1800
Saint Paul, Minnesota 55101-0800
3303
TRN
S

X
ST01
§
§
By Phone:
Portland
Metro Area:
U.S. Bank accepts Relay Calls
Internet:
"Your Deposit Account Agreement"
"Consumer Pricing Information"
"Your Deposit Account Agreement"
"Consumer Pricing Information"
To Contact U.S. Bank
%
TDFTFADDTTDFADTATDADDFFDTAFFFTDTAFTDADAFTAAFDTDFDADAFDDATTTTDDDTF
Effective May 11, 2020
·
·
·
·
·
·
·
o
o
o
o
o
o
o
o
o
o
o
o
o
DOJ-02-0000009223
U.S. v. Shibley
CR20-174 JCC
Government Exhibit No. 198
Admitted _____________
Case 2:20-cr-00174-JCC Document 137-12 Filed 11/26/21 Page 201 of 454

Member FDIC
To keep track of all your transactions, you should balance your account every month. Please
examine this statement immediately. We will assume that the balance and transactions shown are
correct unless you notify us of an error.
1.
List any deposits that do not appear on your statement in the Outstanding Deposits section at
the left. Record the total.
2.
Check off in your checkbook register all checks, withdrawals (including Debit Card and ATM)
and automatic payments that appear on your statement. Withdrawals that are NOT checked off
should be recorded in the Outstanding Withdrawals section at the left. Record the total.
3.
Enter the ending balance shown on this statement.
$_____________
4.
Enter the total deposits recorded in the Outstanding Deposits section.
$_____________
5.
Total lines 3 and 4.
$_____________
6.
Enter the total withdrawals recorded in the Outstanding Withdrawals section.
$_____________
7.
Subtract line 6 from line 5. This is your balance.
$_____________
8.
Enter in your register and subtract from your register balance any checks, withdrawals or other
debits (including fees, if any) that appear on your statement but have not been recorded in your
register.
9.
Enter in your register and add to your register balance any deposits or other credits (including
interest, if any) that appear in your statement but have not been recorded in your register.
10. The balance in your register should be the same as the balance shown in #7. If it does not
match, review and check all figures used, and check the addition and subtraction in your register.
If necessary, review and balance your statement from the previous month.
BALANCE YOUR ACCOUNT
IMPORTANT DISCLOSURES TO OUR CONSUMER CUSTOMERS
In Case of Errors or Questions About Your Checking, Savings, ATM, Debit Card, ACH, Bill Pay and Other Electronic Transfers
IMPORTANT DISCLOSURES TO OUR BUSINESS CUSTOMERS
CONSUMER BILLING RIGHTS SUMMARY REGARDING YOUR RESERVE LINE
REPORTS TO AND FROM CREDIT BUREAUS FOR RESERVE LINES
CONSUMER REPORT DISPUTES
Outstanding Deposits
DATE
AMOUNT
TOTAL
$
Outstanding Withdrawals
DATE
AMOUNT
TOTAL
$
If you think your statement or receipt is wrong or if you need more information about a transfer on the statement or receipt, we must hear from you no later than 60 days* after we sent you
the FIRST statement on which the error or problem appeared. Telephone us at the number listed on the front of this statement or write to us at U.S. Bank, EP-MN-WS5D, 60 Livingston
Ave., St. Paul, MN 55107.
Tell us your name and account number.
Describe the error or the transfer you are unsure about, and explain as clearly as you can why you believe there is an error or why you need more information.
Tell us the dollar amount of the suspected error.
We will determine whether an error occurred within 10 business days after we hear from you and will correct any error promptly. If we need more time, we may take up to 45 days to
investigate your complaint. For errors involving new accounts, point-of-sale, or foreign-initiated transactions, we may take up to 90 days to investigate your complaint. If we decide to do this,
we will credit your account within 10 business days for the amount you think is in error, so that you will have the use of the money during the time it takes us to complete our investigation. If
we ask you to put your complaint or question in writing and we do not receive it within 10 business days, we may not credit your account.
*Please note: Paper draft and paper check claims must be disputed within 30 days per Your Deposit Account Agreement.
Errors related to any transaction on a business account will be governed by any agreement between us and/or all applicable rules and regulations governing such transactions, including the
rules of the National Automated Clearing House Association (NACHA Rules) as may be amended from time to time. If you think this statement is wrong, please telephone us at the number
listed on the front of this statement immediately.
If you think there is an error on your statement, write to us at:
U.S. Bank, P.O. Box 3528, Oshkosh, WI 54903-3528.
In your letter, give us the following information:
Your name and account number.
The dollar amount of the suspected error.
If you think there is an error on your bill, describe what you believe is wrong and why you believe it is a mistake.
You must contact us within 60 days after the error appeared on your statement.
You must notify us of any potential errors
. You may call us, but if you do we are not required to investigate any potential errors and you may have to pay the amount in question.
While we investigate whether or not there has been an error, the following are true:
We cannot try to collect the amount in question, or report you as delinquent on that amount.
The charge in question may remain on your statement, and we may continue to charge you interest on that amount. But, if we determine that we made a mistake, you will not have to
pay the amount in question or any interest or other fees related to that amount.
While you do not have to pay the amount in question, you are responsible for the remainder of your balance.
We can apply any unpaid amount against your credit limit.
To determine your
, use the dates and balances provided in the Reserve Line Balance Summary section.
The date next to the first Balance Subject to Interest is day one for that balance and is applicable up to (but not including) the date of the next balance (if there is one). We multiply the
Balance Subject to Interest by the number of days it is applicable and add them up to get the same number of days in the billing cycle. We then divide the result by the number of billing
days in the cycle. This is your
. Any unpaid interest charges and unpaid fees are not included in the Balance Subject to Interest. The ***INTEREST
CHARGE*** begins from the date of each advance.
We may report information about your account to credit bureaus. Late payments, missed payments or other defaults on your account may be reflected in your credit report.
We may report information about account activity on consumer and small business deposit accounts and consumer reserve lines to Consumer Reporting Agencies (CRA). As a result, this
may prevent you from obtaining services at other financial institutions. If you believe we have inaccurately reported information to a CRA, you may submit a dispute by calling 844.624.8230
or by writing to: U.S. Bank Attn: Consumer Bureau Dispute Handling (CBDH), P.O. Box 3447, Oshkosh, WI 54903-3447. In order for us to assist you with your dispute, you must provide:
your name, address and phone number; the account number; the specific information you are disputing; the explanation of why it is incorrect; and any supporting documentation (e.g.,
affidavit of identity theft), if applicable.
Reserve Line Balance Computation Method:
Balance Subject to Interest Rate
Balance Subject to Interest Rate
What To Do If You Think You Find A Mistake on Your Statement
Account information:
Dollar Amount:
Description of problem:
in writing
·
·
·
·
·
·
·
·
·
·
DOJ-02-0000009224
Case 2:20-cr-00174-JCC Document 137-12 Filed 11/26/21 Page 202 of 454

1010101010101010101010
1011011101000010110111
1010001000001011001110
1001110101001011010011
1101011000100100001100
1001010100000001001001
1000001010010110111010
1001000100010011011011
1101001010011011110000
1101100001011010010111
1001101001110110011010
1110000110001010010101
1010010011011110010000
1010110010011110110111
1010011101111010101000
1001000100010111101101
1001100110101011010000
1111110000010001101011
1011101110010011100110
1110100100010001010011
1110110001101100011000
1111111111111111111111
Uni-Statement
INFORMATION YOU SHOULD KNOW
(CONTINUED)
STANDARD SAVINGS
ACCOUNT CLOSED
Account Summary
Deposits / Credits
ERIC R SHIBLEY
4700 36TH AVE SW
SEATTLE WA 98126-2716
Free credit score access, Alerts and Score Simulator through TransUnion's CreditView Dashboard are available to U.S. Bank online
banking customers only. Alerts require a TransUnion database match. It is possible that some enrolled members may not qualify for the
Alert functionality. The free VantageScore® credit score from TransUnion® is for educational purposes only and not used by U.S. Bank to
make credit decisions.
Date
Description of Transaction
Ref Number
Amount
Account Number:
4522
Statement Period:
Mar 25, 2020
through
Apr 23, 2020
Page 2 of 2
Mobile access to free credit score¹
Clarification on ATM network access
Rebranding of the Premier Line of Credit product to Personal Line of Credit
Clarification on the assignment of benefits for military and senior checking customers
International Processing Fee for U.S. Bank Visa Debit Card will increase from
to
of the purchase amount. This
fee occurs when international purchases are made in U.S. dollars with your debit card
Cashier's Check fee will increase from
to
each
Starting May 11, you may pick up copies at your local branch, view on usbank.com, or call 800.USBANKS (872.2657) to request
copies. If you have any questions, our bankers are available to help at your local branch. You can also call us at U.S. Bank 24-
Hour Banking at 800.USBANKS (872.2657). We accept relay calls.
¹
Beginning Balance on Mar 25
$
3.78-
Deposits / Credits
3.78
Number of Days in Statement Period
28
Apr 22
Account Closed
$
3.78
U.S. Bank National Association
Member FDIC
ä
2%
3%
$8
$10
Account Number
-4522
Ending Balance on Apr 23, 2020
$
0.00
Total Deposits / Credits
$
3.78
·
·
·
·
·
·
DOJ-02-0000009225
Case 2:20-cr-00174-JCC Document 137-12 Filed 11/26/21 Page 203 of 454

This page intentionally left blank
DOJ-02-0000009226
Case 2:20-cr-00174-JCC Document 137-12 Filed 11/26/21 Page 204 of 454

1010101010101010101010
1010101101010000000111
1010001000001001011010
1001110101000001100111
1101110000100101101000
1101010011000001001001
1001011110010110010000
1001101000010011010011
1101001010011000011000
1100010001011011111111
1010101001111010111110
1011000110000110111101
1010010011110001011000
1010010010001011101111
1001011101011000100100
1011000111111010000101
1101100010011000101000
1111110101101101101011
1011010001000011101110
1110100100001101111111
1110111001100110111000
1111111111111111111111
Uni-Statement
NEWS FOR YOU
INFORMATION YOU SHOULD KNOW
000179556 01 SP 000638410987481 E
ERIC R SHIBLEY
4700 36TH AVE SW
SEATTLE WA 98126-2716
1-800-US BANKS
(1-800-872-2657)
503-US BANKS
(503-872-2657)
usbank.com
Account Number:
4522
Statement Period:
Feb 27, 2020
through
Mar 24, 2020
Page 1 of 2
Scan here with your phone's camera to download the U.S. Bank Mobile App.
the
booklet and
document will
include several updates and may affect your rights.
The main updates to note in the revised
booklet sections and sub sections, include:
Included in multiple sections
Clarification around reoccurring or one-time merchant debit card transactions
Rebranding of the Premier Line of Credit product to Personal Line of Credit
Clarification on ATM deposit availability
Addition of "Special Provisions for Third Party Accounts" section
Definitions section
Added the definition for "account" or "statement" cycle
Savings Account section
Clarification on "Transfer and/or Withdrawal Restrictions"
Clarification on "Excessive Transfers and/or Withdrawals"
Levies, Garnishments and other Legal Process section
Additional language and clarity on the legal process
Funds Availability section
Changes to the Funds Availability section to reflect inflationary adjustments to certain specified dollar amounts
for deposited funds:
Funds
Availability
Section
Current
Amounts
Amounts effective as
of May 11, 2020
Immediate Availability - All Accounts
Up to first $200
Up to first $225
Longer Delays May Apply -
Case by Case Delays
The first $200
of your deposit
(Increases to)
$225
Longer Delays May Apply -
Safeguard Exceptions
Deposit of
Check(s)
greater than
$5,000
(Increases to)
$5,525
Special Rules for New Accounts -
Retail Consumer and Business
Accounts
All references
of $5,000
(Increases to)
$5,525
P.O. Box 1800
Saint Paul, Minnesota 55101-0800
3303
TRN
S

X
ST01
By Phone:
Portland
Metro Area:
U.S. Bank accepts Relay Calls
Internet:
"Your Deposit Account Agreement"
"Consumer Pricing Information"
"Your Deposit Account Agreement"
To Contact U.S. Bank
%
DDTDDTTFAFTDATDAAFTFFADTDAATDDADTFFAATFDTTATAAATFATDDTDFATTFDTAAT
Effective May 11, 2020
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DOJ-02-0000009227
Case 2:20-cr-00174-JCC Document 137-12 Filed 11/26/21 Page 205 of 454

Member FDIC
To keep track of all your transactions, you should balance your account every month. Please
examine this statement immediately. We will assume that the balance and transactions shown are
correct unless you notify us of an error.
1.
List any deposits that do not appear on your statement in the Outstanding Deposits section at
the left. Record the total.
2.
Check off in your checkbook register all checks, withdrawals (including Debit Card and ATM)
and automatic payments that appear on your statement. Withdrawals that are NOT checked off
should be recorded in the Outstanding Withdrawals section at the left. Record the total.
3.
Enter the ending balance shown on this statement.
$_____________
4.
Enter the total deposits recorded in the Outstanding Deposits section.
$_____________
5.
Total lines 3 and 4.
$_____________
6.
Enter the total withdrawals recorded in the Outstanding Withdrawals section.
$_____________
7.
Subtract line 6 from line 5. This is your balance.
$_____________
8.
Enter in your register and subtract from your register balance any checks, withdrawals or other
debits (including fees, if any) that appear on your statement but have not been recorded in your
register.
9.
Enter in your register and add to your register balance any deposits or other credits (including
interest, if any) that appear in your statement but have not been recorded in your register.
10. The balance in your register should be the same as the balance shown in #7. If it does not
match, review and check all figures used, and check the addition and subtraction in your register.
If necessary, review and balance your statement from the previous month.
BALANCE YOUR ACCOUNT
IMPORTANT DISCLOSURES TO OUR CONSUMER CUSTOMERS
In Case of Errors or Questions About Your Checking, Savings, ATM, Debit Card, ACH, Bill Pay and Other Electronic Transfers
IMPORTANT DISCLOSURES TO OUR BUSINESS CUSTOMERS
CONSUMER BILLING RIGHTS SUMMARY REGARDING YOUR RESERVE LINE
REPORTS TO AND FROM CREDIT BUREAUS FOR RESERVE LINES
CONSUMER REPORT DISPUTES
Outstanding Deposits
DATE
AMOUNT
TOTAL
$
Outstanding Withdrawals
DATE
AMOUNT
TOTAL
$
If you think your statement or receipt is wrong or if you need more information about a transfer on the statement or receipt, we must hear from you no later than 60 days* after we sent you
the FIRST statement on which the error or problem appeared. Telephone us at the number listed on the front of this statement or write to us at U.S. Bank, EP-MN-WS5D, 60 Livingston
Ave., St. Paul, MN 55107.
Tell us your name and account number.
Describe the error or the transfer you are unsure about, and explain as clearly as you can why you believe there is an error or why you need more information.
Tell us the dollar amount of the suspected error.
We will determine whether an error occurred within 10 business days after we hear from you and will correct any error promptly. If we need more time, we may take up to 45 days to
investigate your complaint. For errors involving new accounts, point-of-sale, or foreign-initiated transactions, we may take up to 90 days to investigate your complaint. If we decide to do this,
we will credit your account within 10 business days for the amount you think is in error, so that you will have the use of the money during the time it takes us to complete our investigation. If
we ask you to put your complaint or question in writing and we do not receive it within 10 business days, we may not credit your account.
*Please note: Paper draft and paper check claims must be disputed within 30 days per Your Deposit Account Agreement.
Errors related to any transaction on a business account will be governed by any agreement between us and/or all applicable rules and regulations governing such transactions, including the
rules of the National Automated Clearing House Association (NACHA Rules) as may be amended from time to time. If you think this statement is wrong, please telephone us at the number
listed on the front of this statement immediately.
If you think there is an error on your statement, write to us at:
U.S. Bank, P.O. Box 3528, Oshkosh, WI 54903-3528.
In your letter, give us the following information:
Your name and account number.
The dollar amount of the suspected error.
If you think there is an error on your bill, describe what you believe is wrong and why you believe it is a mistake.
You must contact us within 60 days after the error appeared on your statement.
You must notify us of any potential errors
. You may call us, but if you do we are not required to investigate any potential errors and you may have to pay the amount in question.
While we investigate whether or not there has been an error, the following are true:
We cannot try to collect the amount in question, or report you as delinquent on that amount.
The charge in question may remain on your statement, and we may continue to charge you interest on that amount. But, if we determine that we made a mistake, you will not have to
pay the amount in question or any interest or other fees related to that amount.
While you do not have to pay the amount in question, you are responsible for the remainder of your balance.
We can apply any unpaid amount against your credit limit.
To determine your
, use the dates and balances provided in the Reserve Line Balance Summary section.
The date next to the first Balance Subject to Interest is day one for that balance and is applicable up to (but not including) the date of the next balance (if there is one). We multiply the
Balance Subject to Interest by the number of days it is applicable and add them up to get the same number of days in the billing cycle. We then divide the result by the number of billing
days in the cycle. This is your
. Any unpaid interest charges and unpaid fees are not included in the Balance Subject to Interest. The ***INTEREST
CHARGE*** begins from the date of each advance.
We may report information about your account to credit bureaus. Late payments, missed payments or other defaults on your account may be reflected in your credit report.
We may report information about account activity on consumer and small business deposit accounts and consumer reserve lines to Consumer Reporting Agencies (CRA). As a result, this
may prevent you from obtaining services at other financial institutions. If you believe we have inaccurately reported information to a CRA, you may submit a dispute by calling 844.624.8230
or by writing to: U.S. Bank Attn: Consumer Bureau Dispute Handling (CBDH), P.O. Box 3447, Oshkosh, WI 54903-3447. In order for us to assist you with your dispute, you must provide:
your name, address and phone number; the account number; the specific information you are disputing; the explanation of why it is incorrect; and any supporting documentation (e.g.,
affidavit of identity theft), if applicable.
Reserve Line Balance Computation Method:
Balance Subject to Interest Rate
Balance Subject to Interest Rate
What To Do If You Think You Find A Mistake on Your Statement
Account information:
Dollar Amount:
Description of problem:
in writing
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DOJ-02-0000009228
Case 2:20-cr-00174-JCC Document 137-12 Filed 11/26/21 Page 206 of 454

1010101010101010101010
1010101101010100011111
1010001000001001011010
1001110101001011110111
1101110000100101101100
1101010100000001011111
1001011110010110001000
1001101000010011010011
1101001010011010111000
1100010001011001011111
1010101001110010010010
1011000110000100001001
1010010011111010101000
1010010010000011110101
1001011101100001111110
1011000110100101011101
1101101100110001000000
1111110000111111111011
1011001101001111100010
1110100101100111101111
1110011001101000111000
1111111111111111111111
Uni-Statement
INFORMATION YOU SHOULD KNOW
(CONTINUED)
STANDARD SAVINGS
Account Summary
ERIC R SHIBLEY
4700 36TH AVE SW
SEATTLE WA 98126-2716
Free credit score access, Alerts and Score Simulator through TransUnion's CreditView Dashboard are available to U.S. Bank online
banking customers only. Alerts require a TransUnion database match. It is possible that some enrolled members may not qualify for the
Alert functionality. The free VantageScore® credit score from TransUnion® is for educational purposes only and not used by U.S. Bank to
make credit decisions.
Account Number:
4522
Statement Period:
Feb 27, 2020
through
Mar 24, 2020
Page 2 of 2
Determining the Availability of a Deposit - All Accounts sub-section
Updated timing on deposits done at an ATM
Deposits at Automated Teller Machines sub-section
Addition of Partner ATMs section
Removed the following content and will be distributed upon individual product purchase
Safe Deposit Box Agreement
Consumer Reserve Line Agreement
Business Reserve Line Agreement
The main updates to note in the revised
document include:
Mobile access to free credit score¹
Clarification on ATM network access
Rebranding of the Premier Line of Credit product to Personal Line of Credit
Clarification on the assignment of benefits for military and senior checking customers
International Processing Fee for U.S. Bank Visa Debit Card will increase from
to
of the purchase amount. This
fee occurs when international purchases are made in U.S. dollars with your debit card
Cashier's Check fee will increase from
to
each
Starting May 11, you may pick up copies at your local branch, view on usbank.com, or call 800.USBANKS (872.2657) to request
copies. If you have any questions, our bankers are available to help at your local branch. You can also call us at U.S. Bank 24-
Hour Banking at 800.USBANKS (872.2657). We accept relay calls.
¹
Beginning Balance on Feb 27
$
3.78-
Number of Days in Statement Period
27
U.S. Bank National Association
Member FDIC
§
§
"Consumer Pricing Information"
ä
2%
3%
$8
$10
Account Number
4522
Ending Balance on Mar 24, 2020
$
3.78-
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DOJ-02-0000009229
Case 2:20-cr-00174-JCC Document 137-12 Filed 11/26/21 Page 207 of 454

This page intentionally left blank
DOJ-02-0000009230
Case 2:20-cr-00174-JCC Document 137-12 Filed 11/26/21 Page 208 of 454

1010101010101010101010
1011110101001000011111
1010000100001001010110
1001110100111010110111
1101110000101100100100
1101010011000000101101
1010001010010110110000
1001111100010011000011
1100011010011001001000
1101000001011011101111
1000101001111001000010
1111000110000011111101
1010010011001011101000
1001110010011001000001
1000011111001000100100
1111000101010110011101
1101101110110111001000
1111111110010010101011
1011100010011111000010
1110110101100101010111
1110001000110011111010
1111111111111111111111
Uni-Statement
NEWS FOR YOU
STANDARD SAVINGS
Account Summary
Other Withdrawals
000057421 01 SP 000638380226022 E
ERIC R SHIBLEY
4700 36TH AVE SW
SEATTLE WA 98126-2716
1-800-US BANKS
(1-800-872-2657)
503-US BANKS
(503-872-2657)
usbank.com
Date
Description of Transaction
Ref Number
Amount
Account Number:
4522
Statement Period:
Jan 28, 2020
through
Feb 26, 2020
Page 1 of 1
Scan here with your phone's camera to download the U.S. Bank Mobile App.
Beginning Balance on Jan 28
$
0.22
Other Withdrawals
4.00-
Number of Days in Statement Period
30
Your low balance of $0.22 was below the requirements.
Feb 26
Monthly Maintenance Fee
2600043567
$
4.00-
P.O. Box 1800
Saint Paul, Minnesota 55101-0800
3303
TRN
S

X
ST01
U.S. Bank National Association
Member FDIC
By Phone:
Portland
Metro Area:
U.S. Bank accepts Relay Calls
Internet:
To Contact U.S. Bank
%
DTDDFTADAAATFDTAAADDDTAADFAADTAFTFDTADTDDAFTDATFFDTFFFTFFTDTFFTAF
Account Number
-4522
Ending Balance on Feb 26, 2020
$
3.78-
Total Other Withdrawals
$
4.00-
DOJ-02-0000009231
Case 2:20-cr-00174-JCC Document 137-12 Filed 11/26/21 Page 209 of 454

Member FDIC
To keep track of all your transactions, you should balance your account every month. Please
examine this statement immediately. We will assume that the balance and transactions shown are
correct unless you notify us of an error.
1.
List any deposits that do not appear on your statement in the Outstanding Deposits section at
the left. Record the total.
2.
Check off in your checkbook register all checks, withdrawals (including Debit Card and ATM)
and automatic payments that appear on your statement. Withdrawals that are NOT checked off
should be recorded in the Outstanding Withdrawals section at the left. Record the total.
3.
Enter the ending balance shown on this statement.
$_____________
4.
Enter the total deposits recorded in the Outstanding Deposits section.
$_____________
5.
Total lines 3 and 4.
$_____________
6.
Enter the total withdrawals recorded in the Outstanding Withdrawals section.
$_____________
7.
Subtract line 6 from line 5. This is your balance.
$_____________
8.
Enter in your register and subtract from your register balance any checks, withdrawals or other
debits (including fees, if any) that appear on your statement but have not been recorded in your
register.
9.
Enter in your register and add to your register balance any deposits or other credits (including
interest, if any) that appear in your statement but have not been recorded in your register.
10. The balance in your register should be the same as the balance shown in #7. If it does not
match, review and check all figures used, and check the addition and subtraction in your register.
If necessary, review and balance your statement from the previous month.
BALANCE YOUR ACCOUNT
IMPORTANT DISCLOSURES TO OUR CONSUMER CUSTOMERS
In Case of Errors or Questions About Your Checking, Savings, ATM, Debit Card, ACH, Bill Pay and Other Electronic Transfers
IMPORTANT DISCLOSURES TO OUR BUSINESS CUSTOMERS
CONSUMER BILLING RIGHTS SUMMARY REGARDING YOUR RESERVE LINE
REPORTS TO AND FROM CREDIT BUREAUS FOR RESERVE LINES
CONSUMER REPORT DISPUTES
Outstanding Deposits
DATE
AMOUNT
TOTAL
$
Outstanding Withdrawals
DATE
AMOUNT
TOTAL
$
If you think your statement or receipt is wrong or if you need more information about a transfer on the statement or receipt, we must hear from you no later than 60 days* after we sent you
the FIRST statement on which the error or problem appeared. Telephone us at the number listed on the front of this statement or write to us at U.S. Bank, EP-MN-WS5D, 60 Livingston
Ave., St. Paul, MN 55107.
Tell us your name and account number.
Describe the error or the transfer you are unsure about, and explain as clearly as you can why you believe there is an error or why you need more information.
Tell us the dollar amount of the suspected error.
We will determine whether an error occurred within 10 business days after we hear from you and will correct any error promptly. If we need more time, we may take up to 45 days to
investigate your complaint. For errors involving new accounts, point-of-sale, or foreign-initiated transactions, we may take up to 90 days to investigate your complaint. If we decide to do this,
we will credit your account within 10 business days for the amount you think is in error, so that you will have the use of the money during the time it takes us to complete our investigation. If
we ask you to put your complaint or question in writing and we do not receive it within 10 business days, we may not credit your account.
*Please note: Paper draft and paper check claims must be disputed within 30 days per Your Deposit Account Agreement.
Errors related to any transaction on a business account will be governed by any agreement between us and/or all applicable rules and regulations governing such transactions, including the
rules of the National Automated Clearing House Association (NACHA Rules) as may be amended from time to time. If you think this statement is wrong, please telephone us at the number
listed on the front of this statement immediately.
If you think there is an error on your statement, write to us at:
U.S. Bank, P.O. Box 3528, Oshkosh, WI 54903-3528.
In your letter, give us the following information:
Your name and account number.
The dollar amount of the suspected error.
If you think there is an error on your bill, describe what you believe is wrong and why you believe it is a mistake.
You must contact us within 60 days after the error appeared on your statement.
You must notify us of any potential errors
. You may call us, but if you do we are not required to investigate any potential errors and you may have to pay the amount in question.
While we investigate whether or not there has been an error, the following are true:
We cannot try to collect the amount in question, or report you as delinquent on that amount.
The charge in question may remain on your statement, and we may continue to charge you interest on that amount. But, if we determine that we made a mistake, you will not have to
pay the amount in question or any interest or other fees related to that amount.
While you do not have to pay the amount in question, you are responsible for the remainder of your balance.
We can apply any unpaid amount against your credit limit.
To determine your
, use the dates and balances provided in the Reserve Line Balance Summary section.
The date next to the first Balance Subject to Interest is day one for that balance and is applicable up to (but not including) the date of the next balance (if there is one). We multiply the
Balance Subject to Interest by the number of days it is applicable and add them up to get the same number of days in the billing cycle. We then divide the result by the number of billing
days in the cycle. This is your
. Any unpaid interest charges and unpaid fees are not included in the Balance Subject to Interest. The ***INTEREST
CHARGE*** begins from the date of each advance.
We may report information about your account to credit bureaus. Late payments, missed payments or other defaults on your account may be reflected in your credit report.
We may report information about account activity on consumer and small business deposit accounts and consumer reserve lines to Consumer Reporting Agencies (CRA). As a result, this
may prevent you from obtaining services at other financial institutions. If you believe we have inaccurately reported information to a CRA, you may submit a dispute by calling 844.624.8230
or by writing to: U.S. Bank Attn: Consumer Bureau Dispute Handling (CBDH), P.O. Box 3447, Oshkosh, WI 54903-3447. In order for us to assist you with your dispute, you must provide:
your name, address and phone number; the account number; the specific information you are disputing; the explanation of why it is incorrect; and any supporting documentation (e.g.,
affidavit of identity theft), if applicable.
Reserve Line Balance Computation Method:
Balance Subject to Interest Rate
Balance Subject to Interest Rate
What To Do If You Think You Find A Mistake on Your Statement
Account information:
Dollar Amount:
Description of problem:
in writing
·
·
·
·
·
·
·
·
·
·
DOJ-02-0000009232
Case 2:20-cr-00174-JCC Document 137-12 Filed 11/26/21 Page 210 of 454

1010101010101010101010
1011000101010100010111
1010000100001001010110
1001110100111010111111
1101111000101100100100
1101010011000000010001
1001001010010110101010
1001010000010011010011
1101001010011000010000
1101100001011001001111
1010101001111101100010
1000000110001011000101
1010010011011111101000
1000110010011110010101
1111011100111010000010
1011000110100011001101
1001101100111000010000
1111111111001101110011
1011101101000000011110
1110010100100111010001
1110111000111001011000
1111111111111111111111
Uni-Statement
NEWS FOR YOU
U.S. BANK PACKAGE MONEY MARKET SAVINGS
Account Summary
000143618 01 SP 000638348114771 E
ERIC R SHIBLEY
4700 36TH AVE SW
SEATTLE WA 98126-2716
1-800-US BANKS
(1-800-872-2657)
503-US BANKS
(503-872-2657)
usbank.com
Account Number:
4522
Statement Period:
Dec 25, 2019
through
Jan 27, 2020
Page 1 of 1
Scan here with your phone's camera to download the U.S. Bank Mobile App.
Beginning Balance on Dec 25
$
0.22
Number of Days in Statement Period
34
P.O. Box 1800
Saint Paul, Minnesota 55101-0800
3303
TRN
S

X
ST01
U.S. Bank National Association
Member FDIC
By Phone:
Portland
Metro Area:
U.S. Bank accepts Relay Calls
Internet:
To Contact U.S. Bank
%
FFATTFDTAFDFTDFDTFAAFFDFAADDAFDDATADFTFAATFFTDFTDFFTDTTTTATAATFTT
Account Number
4522
Ending Balance on Jan 27, 2020
$
0.22
DOJ-02-0000009233
Case 2:20-cr-00174-JCC Document 137-12 Filed 11/26/21 Page 211 of 454

Member FDIC
To keep track of all your transactions, you should balance your account every month. Please
examine this statement immediately. We will assume that the balance and transactions shown are
correct unless you notify us of an error.
1.
List any deposits that do not appear on your statement in the Outstanding Deposits section at
the left. Record the total.
2.
Check off in your checkbook register all checks, withdrawals (including Debit Card and ATM)
and automatic payments that appear on your statement. Withdrawals that are NOT checked off
should be recorded in the Outstanding Withdrawals section at the left. Record the total.
3.
Enter the ending balance shown on this statement.
$_____________
4.
Enter the total deposits recorded in the Outstanding Deposits section.
$_____________
5.
Total lines 3 and 4.
$_____________
6.
Enter the total withdrawals recorded in the Outstanding Withdrawals section.
$_____________
7.
Subtract line 6 from line 5. This is your balance.
$_____________
8.
Enter in your register and subtract from your register balance any checks, withdrawals or other
debits (including fees, if any) that appear on your statement but have not been recorded in your
register.
9.
Enter in your register and add to your register balance any deposits or other credits (including
interest, if any) that appear in your statement but have not been recorded in your register.
10. The balance in your register should be the same as the balance shown in #7. If it does not
match, review and check all figures used, and check the addition and subtraction in your register.
If necessary, review and balance your statement from the previous month.
BALANCE YOUR ACCOUNT
IMPORTANT DISCLOSURES TO OUR CONSUMER CUSTOMERS
In Case of Errors or Questions About Your Checking, Savings, ATM, Debit Card, ACH, Bill Pay and Other Electronic Transfers
IMPORTANT DISCLOSURES TO OUR BUSINESS CUSTOMERS
CONSUMER BILLING RIGHTS SUMMARY REGARDING YOUR RESERVE LINE
REPORTS TO AND FROM CREDIT BUREAUS FOR RESERVE LINES
CONSUMER REPORT DISPUTES
Outstanding Deposits
DATE
AMOUNT
TOTAL
$
Outstanding Withdrawals
DATE
AMOUNT
TOTAL
$
If you think your statement or receipt is wrong or if you need more information about a transfer on the statement or receipt, we must hear from you no later than 60 days* after we sent you
the FIRST statement on which the error or problem appeared. Telephone us at the number listed on the front of this statement or write to us at U.S. Bank, EP-MN-WS5D, 60 Livingston
Ave., St. Paul, MN 55107.
Tell us your name and account number.
Describe the error or the transfer you are unsure about, and explain as clearly as you can why you believe there is an error or why you need more information.
Tell us the dollar amount of the suspected error.
We will determine whether an error occurred within 10 business days after we hear from you and will correct any error promptly. If we need more time, we may take up to 45 days to
investigate your complaint. For errors involving new accounts, point-of-sale, or foreign-initiated transactions, we may take up to 90 days to investigate your complaint. If we decide to do this,
we will credit your account within 10 business days for the amount you think is in error, so that you will have the use of the money during the time it takes us to complete our investigation. If
we ask you to put your complaint or question in writing and we do not receive it within 10 business days, we may not credit your account.
*Please note: Paper draft and paper check claims must be disputed within 30 days per Your Deposit Account Agreement.
Errors related to any transaction on a business account will be governed by any agreement between us and/or all applicable rules and regulations governing such transactions, including the
rules of the National Automated Clearing House Association (NACHA Rules) as may be amended from time to time. If you think this statement is wrong, please telephone us at the number
listed on the front of this statement immediately.
If you think there is an error on your statement, write to us at:
U.S. Bank, P.O. Box 3528, Oshkosh, WI 54903-3528.
In your letter, give us the following information:
Your name and account number.
The dollar amount of the suspected error.
If you think there is an error on your bill, describe what you believe is wrong and why you believe it is a mistake.
You must contact us within 60 days after the error appeared on your statement.
You must notify us of any potential errors
. You may call us, but if you do we are not required to investigate any potential errors and you may have to pay the amount in question.
While we investigate whether or not there has been an error, the following are true:
We cannot try to collect the amount in question, or report you as delinquent on that amount.
The charge in question may remain on your statement, and we may continue to charge you interest on that amount. But, if we determine that we made a mistake, you will not have to
pay the amount in question or any interest or other fees related to that amount.
While you do not have to pay the amount in question, you are responsible for the remainder of your balance.
We can apply any unpaid amount against your credit limit.
To determine your
, use the dates and balances provided in the Reserve Line Balance Summary section.
The date next to the first Balance Subject to Interest is day one for that balance and is applicable up to (but not including) the date of the next balance (if there is one). We multiply the
Balance Subject to Interest by the number of days it is applicable and add them up to get the same number of days in the billing cycle. We then divide the result by the number of billing
days in the cycle. This is your
. Any unpaid interest charges and unpaid fees are not included in the Balance Subject to Interest. The ***INTEREST
CHARGE*** begins from the date of each advance.
We may report information about your account to credit bureaus. Late payments, missed payments or other defaults on your account may be reflected in your credit report.
We may report information about account activity on consumer and small business deposit accounts and consumer reserve lines to Consumer Reporting Agencies (CRA). As a result, this
may prevent you from obtaining services at other financial institutions. If you believe we have inaccurately reported information to a CRA, you may submit a dispute by calling 844.624.8230
or by writing to: U.S. Bank Attn: Consumer Bureau Dispute Handling (CBDH), P.O. Box 3447, Oshkosh, WI 54903-3447. In order for us to assist you with your dispute, you must provide:
your name, address and phone number; the account number; the specific information you are disputing; the explanation of why it is incorrect; and any supporting documentation (e.g.,
affidavit of identity theft), if applicable.
Reserve Line Balance Computation Method:
Balance Subject to Interest Rate
Balance Subject to Interest Rate
What To Do If You Think You Find A Mistake on Your Statement
Account information:
Dollar Amount:
Description of problem:
in writing
·
·
·
·
·
·
·
·
·
·
DOJ-02-0000009234
Case 2:20-cr-00174-JCC Document 137-12 Filed 11/26/21 Page 212 of 454

1010101010101010101010
1011010111001100001111
1010001000001001011110
1001110100111010000111
1101110000101100001000
1100110011000001011111
1000010010010110110010
1001001000010011101011
1101101010011011101000
1101000001011001000111
1000110111110110101110
1110011110000001101101
1010101011010110101000
1001110010001111001111
1000011110100000100000
1011000110100010101101
1101101011110110111000
1111111110000000000011
1011111000111011101010
1110010101101001011011
1110100100110000111000
1111111111111111111111
Uni-Statement
U.S. BANK PACKAGE MONEY MARKET SAVINGS
Account Summary
000045032 01 SP 000638313219925 E
ERIC R SHIBLEY
4700 36TH AVE SW
SEATTLE WA 98126-2716
1-800-US BANKS
(1-800-872-2657)
503-US BANKS
(503-872-2657)
usbank.com
Account Number:
4522
Statement Period:
Nov 27, 2019
through
Dec 24, 2019
Page 1 of 1
Beginning Balance on Nov 27
$
0.22
Number of Days in Statement Period
28
P.O. Box 1800
Saint Paul, Minnesota 55101-0800
3303
TRN
S

X
ST01
U.S. Bank National Association
Member FDIC
By Phone:
Portland
Metro Area:
U.S. Bank accepts Relay Calls
Internet:
To Contact U.S. Bank
%
FFFTDFDATDDADTFDTDFADADFAADFAFTDTTADFFFAATTFDDFADFFADTFTTFTATDFTT
Account Number
4522
Ending Balance on Dec 24, 2019
$
0.22
DOJ-02-0000009235
Case 2:20-cr-00174-JCC Document 137-12 Filed 11/26/21 Page 213 of 454

Member FDIC
To keep track of all your transactions, you should balance your account every month. Please
examine this statement immediately. We will assume that the balance and transactions shown are
correct unless you notify us of an error.
1.
List any deposits that do not appear on your statement in the Outstanding Deposits section at
the left. Record the total.
2.
Check off in your checkbook register all checks, withdrawals (including Debit Card and ATM)
and automatic payments that appear on your statement. Withdrawals that are NOT checked off
should be recorded in the Outstanding Withdrawals section at the left. Record the total.
3.
Enter the ending balance shown on this statement.
$_____________
4.
Enter the total deposits recorded in the Outstanding Deposits section.
$_____________
5.
Total lines 3 and 4.
$_____________
6.
Enter the total withdrawals recorded in the Outstanding Withdrawals section.
$_____________
7.
Subtract line 6 from line 5. This is your balance.
$_____________
8.
Enter in your register and subtract from your register balance any checks, withdrawals or other
debits (including fees, if any) that appear on your statement but have not been recorded in your
register.
9.
Enter in your register and add to your register balance any deposits or other credits (including
interest, if any) that appear in your statement but have not been recorded in your register.
10. The balance in your register should be the same as the balance shown in #7. If it does not
match, review and check all figures used, and check the addition and subtraction in your register.
If necessary, review and balance your statement from the previous month.
BALANCE YOUR ACCOUNT
IMPORTANT DISCLOSURES TO OUR CONSUMER CUSTOMERS
In Case of Errors or Questions About Your Checking, Savings, ATM, Debit Card, ACH, Bill Pay and Other Electronic Transfers
IMPORTANT DISCLOSURES TO OUR BUSINESS CUSTOMERS
CONSUMER BILLING RIGHTS SUMMARY REGARDING YOUR RESERVE LINE
REPORTS TO AND FROM CREDIT BUREAUS FOR RESERVE LINES
CONSUMER REPORT DISPUTES
Outstanding Deposits
DATE
AMOUNT
TOTAL
$
Outstanding Withdrawals
DATE
AMOUNT
TOTAL
$
If you think your statement or receipt is wrong or if you need more information about a transfer on the statement or receipt, we must hear from you no later than 60 days* after we sent you
the FIRST statement on which the error or problem appeared. Telephone us at the number listed on the front of this statement or write to us at U.S. Bank, EP-MN-WS5D, 60 Livingston
Ave., St. Paul, MN 55107.
Tell us your name and account number.
Describe the error or the transfer you are unsure about, and explain as clearly as you can why you believe there is an error or why you need more information.
Tell us the dollar amount of the suspected error.
We will determine whether an error occurred within 10 business days after we hear from you and will correct any error promptly. If we need more time, we may take up to 45 days to
investigate your complaint. For errors involving new accounts, point-of-sale, or foreign-initiated transactions, we may take up to 90 days to investigate your complaint. If we decide to do this,
we will credit your account within 10 business days for the amount you think is in error, so that you will have the use of the money during the time it takes us to complete our investigation. If
we ask you to put your complaint or question in writing and we do not receive it within 10 business days, we may not credit your account.
*Please note: Paper draft and paper check claims must be disputed within 30 days per Your Deposit Account Agreement.
Errors related to any transaction on a business account will be governed by any agreement between us and/or all applicable rules and regulations governing such transactions, including the
rules of the National Automated Clearing House Association (NACHA Rules) as may be amended from time to time. If you think this statement is wrong, please telephone us at the number
listed on the front of this statement immediately.
If you think there is an error on your statement, write to us at:
U.S. Bank, P.O. Box 3528, Oshkosh, WI 54903-3528.
In your letter, give us the following information:
Your name and account number.
The dollar amount of the suspected error.
If you think there is an error on your bill, describe what you believe is wrong and why you believe it is a mistake.
You must contact us within 60 days after the error appeared on your statement.
You must notify us of any potential errors
. You may call us, but if you do we are not required to investigate any potential errors and you may have to pay the amount in question.
While we investigate whether or not there has been an error, the following are true:
We cannot try to collect the amount in question, or report you as delinquent on that amount.
The charge in question may remain on your statement, and we may continue to charge you interest on that amount. But, if we determine that we made a mistake, you will not have to
pay the amount in question or any interest or other fees related to that amount.
While you do not have to pay the amount in question, you are responsible for the remainder of your balance.
We can apply any unpaid amount against your credit limit.
To determine your
, use the dates and balances provided in the Reserve Line Balance Summary section.
The date next to the first Balance Subject to Interest is day one for that balance and is applicable up to (but not including) the date of the next balance (if there is one). We multiply the
Balance Subject to Interest by the number of days it is applicable and add them up to get the same number of days in the billing cycle. We then divide the result by the number of billing
days in the cycle. This is your
. Any unpaid interest charges and unpaid fees are not included in the Balance Subject to Interest. The ***INTEREST
CHARGE*** begins from the date of each advance.
We may report information about your account to credit bureaus. Late payments, missed payments or other defaults on your account may be reflected in your credit report.
We may report information about account activity on consumer and small business deposit accounts and consumer reserve lines to Consumer Reporting Agencies (CRA). As a result, this
may prevent you from obtaining services at other financial institutions. If you believe we have inaccurately reported information to a CRA, you may submit a dispute by calling 844.624.8230
or by writing to: U.S. Bank Attn: Consumer Bureau Dispute Handling (CBDH), P.O. Box 3447, Oshkosh, WI 54903-3447. In order for us to assist you with your dispute, you must provide:
your name, address and phone number; the account number; the specific information you are disputing; the explanation of why it is incorrect; and any supporting documentation (e.g.,
affidavit of identity theft), if applicable.
Reserve Line Balance Computation Method:
Balance Subject to Interest Rate
Balance Subject to Interest Rate
What To Do If You Think You Find A Mistake on Your Statement
Account information:
Dollar Amount:
Description of problem:
in writing
·
·
·
·
·
·
·
·
·
·
DOJ-02-0000009236
Case 2:20-cr-00174-JCC Document 137-12 Filed 11/26/21 Page 214 of 454

1010101010101010101010
1010110011001100001111
1010001000001001001110
1001110100111010011011
1101110000101100000100
1101010011000000100111
1000010110010110001000
1001000000010011000011
1101001010011010100000
1101010001011010011111
1010110111111001001010
1110011110000001111101
1010101011110011110100
1000110010101100001011
1011011110100110000010
1111000101000110101101
1101100000000110010000
1111110001100110001011
1011100000011110100110
1110110101110101001111
1110000100101110011010
1111111111111111111111
Uni-Statement
U.S. BANK PACKAGE MONEY MARKET SAVINGS
Account Summary
000203538 01 SP 000638281809174 E
ERIC R SHIBLEY
4700 36TH AVE SW
SEATTLE WA 98126-2716
1-800-US BANKS
(1-800-872-2657)
503-US BANKS
(503-872-2657)
usbank.com
Account Number:
4522
Statement Period:
Oct 25, 2019
through
Nov 26, 2019
Page 1 of 1
Beginning Balance on Oct 25
$
0.22
Number of Days in Statement Period
33
P.O. Box 1800
Saint Paul, Minnesota 55101-0800
3303
TRN
S

X
ST01
U.S. Bank National Association
Member FDIC
By Phone:
Portland
Metro Area:
U.S. Bank accepts Relay Calls
Internet:
To Contact U.S. Bank
%
FATAFFATDAFTTFAFFAATTTATADDFTATADTDFDATTFFFAFFDAADFFAFDTFFFTAFTDF
Account Number
-4522
Ending Balance on Nov 26, 2019
$
0.22
DOJ-02-0000009237
Case 2:20-cr-00174-JCC Document 137-12 Filed 11/26/21 Page 215 of 454

Member FDIC
To keep track of all your transactions, you should balance your account every month. Please
examine this statement immediately. We will assume that the balance and transactions shown are
correct unless you notify us of an error.
1.
List any deposits that do not appear on your statement in the Outstanding Deposits section at
the left. Record the total.
2.
Check off in your checkbook register all checks, withdrawals (including Debit Card and ATM)
and automatic payments that appear on your statement. Withdrawals that are NOT checked off
should be recorded in the Outstanding Withdrawals section at the left. Record the total.
3.
Enter the ending balance shown on this statement.
$_____________
4.
Enter the total deposits recorded in the Outstanding Deposits section.
$_____________
5.
Total lines 3 and 4.
$_____________
6.
Enter the total withdrawals recorded in the Outstanding Withdrawals section.
$_____________
7.
Subtract line 6 from line 5. This is your balance.
$_____________
8.
Enter in your register and subtract from your register balance any checks, withdrawals or other
debits (including fees, if any) that appear on your statement but have not been recorded in your
register.
9.
Enter in your register and add to your register balance any deposits or other credits (including
interest, if any) that appear in your statement but have not been recorded in your register.
10. The balance in your register should be the same as the balance shown in #7. If it does not
match, review and check all figures used, and check the addition and subtraction in your register.
If necessary, review and balance your statement from the previous month.
BALANCE YOUR ACCOUNT
IMPORTANT DISCLOSURES TO OUR CONSUMER CUSTOMERS
In Case of Errors or Questions About Your Checking, Savings, ATM, Debit Card, ACH, Bill Pay and Other Electronic Transfers
IMPORTANT DISCLOSURES TO OUR BUSINESS CUSTOMERS
CONSUMER BILLING RIGHTS SUMMARY REGARDING YOUR RESERVE LINE
REPORTS TO AND FROM CREDIT BUREAUS FOR RESERVE LINES
CONSUMER REPORT DISPUTES
Outstanding Deposits
DATE
AMOUNT
TOTAL
$
Outstanding Withdrawals
DATE
AMOUNT
TOTAL
$
If you think your statement or receipt is wrong or if you need more information about a transfer on the statement or receipt, we must hear from you no later than 60 days* after we sent you
the FIRST statement on which the error or problem appeared. Telephone us at the number listed on the front of this statement or write to us at U.S. Bank, EP-MN-WS5D, 60 Livingston
Ave., St. Paul, MN 55107.
Tell us your name and account number.
Describe the error or the transfer you are unsure about, and explain as clearly as you can why you believe there is an error or why you need more information.
Tell us the dollar amount of the suspected error.
We will determine whether an error occurred within 10 business days after we hear from you and will correct any error promptly. If we need more time, we may take up to 45 days to
investigate your complaint. For errors involving new accounts, point-of-sale, or foreign-initiated transactions, we may take up to 90 days to investigate your complaint. If we decide to do this,
we will credit your account within 10 business days for the amount you think is in error, so that you will have the use of the money during the time it takes us to complete our investigation. If
we ask you to put your complaint or question in writing and we do not receive it within 10 business days, we may not credit your account.
*Please note: Paper draft and paper check claims must be disputed within 30 days per Your Deposit Account Agreement.
Errors related to any transaction on a business account will be governed by any agreement between us and/or all applicable rules and regulations governing such transactions, including the
rules of the National Automated Clearing House Association (NACHA Rules) as may be amended from time to time. If you think this statement is wrong, please telephone us at the number
listed on the front of this statement immediately.
If you think there is an error on your statement, write to us at:
U.S. Bank, P.O. Box 3528, Oshkosh, WI 54903-3528.
In your letter, give us the following information:
Your name and account number.
The dollar amount of the suspected error.
If you think there is an error on your bill, describe what you believe is wrong and why you believe it is a mistake.
You must contact us within 60 days after the error appeared on your statement.
You must notify us of any potential errors
. You may call us, but if you do we are not required to investigate any potential errors and you may have to pay the amount in question.
While we investigate whether or not there has been an error, the following are true:
We cannot try to collect the amount in question, or report you as delinquent on that amount.
The charge in question may remain on your statement, and we may continue to charge you interest on that amount. But, if we determine that we made a mistake, you will not have to
pay the amount in question or any interest or other fees related to that amount.
While you do not have to pay the amount in question, you are responsible for the remainder of your balance.
We can apply any unpaid amount against your credit limit.
To determine your
, use the dates and balances provided in the Reserve Line Balance Summary section.
The date next to the first Balance Subject to Interest is day one for that balance and is applicable up to (but not including) the date of the next balance (if there is one). We multiply the
Balance Subject to Interest by the number of days it is applicable and add them up to get the same number of days in the billing cycle. We then divide the result by the number of billing
days in the cycle. This is your
. Any unpaid interest charges and unpaid fees are not included in the Balance Subject to Interest. The ***INTEREST
CHARGE*** begins from the date of each advance.
We may report information about your account to credit bureaus. Late payments, missed payments or other defaults on your account may be reflected in your credit report.
We may report information about account activity on consumer and small business deposit accounts and consumer reserve lines to Consumer Reporting Agencies (CRA). As a result, this
may prevent you from obtaining services at other financial institutions. If you believe we have inaccurately reported information to a CRA, you may submit a dispute by calling 844.624.8230
or by writing to: U.S. Bank Attn: Consumer Bureau Dispute Handling (CBDH), P.O. Box 3447, Oshkosh, WI 54903-3447. In order for us to assist you with your dispute, you must provide:
your name, address and phone number; the account number; the specific information you are disputing; the explanation of why it is incorrect; and any supporting documentation (e.g.,
affidavit of identity theft), if applicable.
Reserve Line Balance Computation Method:
Balance Subject to Interest Rate
Balance Subject to Interest Rate
What To Do If You Think You Find A Mistake on Your Statement
Account information:
Dollar Amount:
Description of problem:
in writing
·
·
·
·
·
·
·
·
·
·
DOJ-02-0000009238
Case 2:20-cr-00174-JCC Document 137-12 Filed 11/26/21 Page 216 of 454

1010101010101010101010
1011110101000100000111
1010000100001001011110
1001110100111010100011
1101110000100100000100
1100110011000001111011
1010110010010110011010
1001101000010011001011
1100001010011001001000
1100110001011001111111
1000110111111000100110
1111011110001001010001
1010101011101010100100
1000010010000101100011
1010011100010110001010
1011000111010110001101
1101100000010100001000
1111110111111101011011
1011011111101011111110
1110000100111111001011
1110001011110001011000
1111111111111111111111
Uni-Statement
INFORMATION YOU SHOULD KNOW
U.S. BANK PACKAGE MONEY MARKET SAVINGS
Account Summary
000056532 01 SP 000638248410956 E
ERIC R SHIBLEY
4700 36TH AVE SW
SEATTLE WA 98126-2716
1-800-US BANKS
(1-800-872-2657)
503-US BANKS
(503-872-2657)
usbank.com
Online and Mobile Financial Services Agreement
Digital Services Agreement
Online and Mobile Financial Services Agreement
Digital Services Agreement
Account Number:
4522
Statement Period:
Sep 26, 2019
through
Oct 24, 2019
Page 1 of 1
the
booklet and
brochure will include several updates and may affect your rights. The main updates to note in the revised
booklet sections and sub sections, include:
Update
document title to
Addition of Applicable Law section
Owner's Authority section
Update to owner authorized actions
Deposits section, Foreign Currency sub-section
Clarification on the foreign currency deposit process
Returned Deposited and Cashed Items section
Clarification on the assessment of fees
Insufficient Funds and Overdraft section
Available Balance and Insufficient Funds sub-sections
Clarification of pending merchant transactions regarding posting and impact to available balances
Our Fees sub-section
Extended overdraft fees are suspended during fraud investigations
Closing Your Account section
Clarification on actions associated with closing your account
S.T.A.R.T Goals and Rewards section
Removal of the Think Twice Savings feature option
U.S. Bank Consumer Reserve Line Agreement section
Interest Charges and Fees sub-section
Change to Late Payment Fee language
The main updates to note in the revised
brochure include:
Updates to ATM availability, locations and disclosure
Update
document title to
Updates to the mortgage benefits and disclosure for Platinum and Gold Checking Package
Clarification on benefits for senior and military customers required to be checking customers
Starting November 11, you may pick up copies at your local branch, view on usbank.com, or call 800.USBANKS (872.2657) to
request copies. If you have any questions, our bankers are available to help at your local branch. You can also call us at U.S.
Bank 24-Hour Banking at 800.USBANKS (872.2657). We accept relay calls.
Beginning Balance on Sep 26
$
0.22
Number of Days in Statement Period
29
P.O. Box 1800
Saint Paul, Minnesota 55101-0800
3303
TRN
S

X
ST01
U.S. Bank National Association
Member FDIC
By Phone:
Portland
Metro Area:
U.S. Bank accepts Relay Calls
Internet:
"Your Deposit Account Agreement"
"Consumer Pricing Information"
"Your Deposit Account
Agreement"
"Consumer Pricing Information"
To Contact U.S. Bank
o
o
o
o
o
o
o
o
%
·
·
·
·
·
·
·
·
·
·
·
·
·
§
§
§
DFDAFFTFDADTDATDFDADAFATTTDFDADTDADDTFATTFFAATDTAFDDADATADFTFTTDD
Effective November 11, 2019
Account Number
4522
Ending Balance on Oct 24, 2019
$
0.22
TM
DOJ-02-0000009239
Case 2:20-cr-00174-JCC Document 137-12 Filed 11/26/21 Page 217 of 454

Member FDIC
To keep track of all your transactions, you should balance your account every month. Please
examine this statement immediately. We will assume that the balance and transactions shown are
correct unless you notify us of an error.
1.
List any deposits that do not appear on your statement in the Outstanding Deposits section at
the left. Record the total.
2.
Check off in your checkbook register all checks, withdrawals (including Debit Card and ATM)
and automatic payments that appear on your statement. Withdrawals that are NOT checked off
should be recorded in the Outstanding Withdrawals section at the left. Record the total.
3.
Enter the ending balance shown on this statement.
$_____________
4.
Enter the total deposits recorded in the Outstanding Deposits section.
$_____________
5.
Total lines 3 and 4.
$_____________
6.
Enter the total withdrawals recorded in the Outstanding Withdrawals section.
$_____________
7.
Subtract line 6 from line 5. This is your balance.
$_____________
8.
Enter in your register and subtract from your register balance any checks, withdrawals or other
debits (including fees, if any) that appear on your statement but have not been recorded in your
register.
9.
Enter in your register and add to your register balance any deposits or other credits (including
interest, if any) that appear in your statement but have not been recorded in your register.
10. The balance in your register should be the same as the balance shown in #7. If it does not
match, review and check all figures used, and check the addition and subtraction in your register.
If necessary, review and balance your statement from the previous month.
BALANCE YOUR ACCOUNT
IMPORTANT DISCLOSURES TO OUR CONSUMER CUSTOMERS
In Case of Errors or Questions About Your Checking, Savings, ATM, Debit Card, ACH, Bill Pay and Other Electronic Transfers
IMPORTANT DISCLOSURES TO OUR BUSINESS CUSTOMERS
CONSUMER BILLING RIGHTS SUMMARY REGARDING YOUR RESERVE LINE
REPORTS TO AND FROM CREDIT BUREAUS FOR RESERVE LINES
CONSUMER REPORT DISPUTES
Outstanding Deposits
DATE
AMOUNT
TOTAL
$
Outstanding Withdrawals
DATE
AMOUNT
TOTAL
$
If you think your statement or receipt is wrong or if you need more information about a transfer on the statement or receipt, we must hear from you no later than 60 days* after we sent you
the FIRST statement on which the error or problem appeared. Telephone us at the number listed on the front of this statement or write to us at U.S. Bank, EP-MN-WS5D, 60 Livingston
Ave., St. Paul, MN 55107.
Tell us your name and account number.
Describe the error or the transfer you are unsure about, and explain as clearly as you can why you believe there is an error or why you need more information.
Tell us the dollar amount of the suspected error.
We will determine whether an error occurred within 10 business days after we hear from you and will correct any error promptly. If we need more time, we may take up to 45 days to
investigate your complaint. For errors involving new accounts, point-of-sale, or foreign-initiated transactions, we may take up to 90 days to investigate your complaint. If we decide to do this,
we will credit your account within 10 business days for the amount you think is in error, so that you will have the use of the money during the time it takes us to complete our investigation. If
we ask you to put your complaint or question in writing and we do not receive it within 10 business days, we may not credit your account.
*Please note: Paper draft and paper check claims must be disputed within 30 days per Your Deposit Account Agreement.
Errors related to any transaction on a business account will be governed by any agreement between us and/or all applicable rules and regulations governing such transactions, including the
rules of the National Automated Clearing House Association (NACHA Rules) as may be amended from time to time. If you think this statement is wrong, please telephone us at the number
listed on the front of this statement immediately.
If you think there is an error on your statement, write to us at:
U.S. Bank, P.O. Box 3528, Oshkosh, WI 54903-3528.
In your letter, give us the following information:
Your name and account number.
The dollar amount of the suspected error.
If you think there is an error on your bill, describe what you believe is wrong and why you believe it is a mistake.
You must contact us within 60 days after the error appeared on your statement.
You must notify us of any potential errors
. You may call us, but if you do we are not required to investigate any potential errors and you may have to pay the amount in question.
While we investigate whether or not there has been an error, the following are true:
We cannot try to collect the amount in question, or report you as delinquent on that amount.
The charge in question may remain on your statement, and we may continue to charge you interest on that amount. But, if we determine that we made a mistake, you will not have to
pay the amount in question or any interest or other fees related to that amount.
While you do not have to pay the amount in question, you are responsible for the remainder of your balance.
We can apply any unpaid amount against your credit limit.
To determine your
, use the dates and balances provided in the Reserve Line Balance Summary section.
The date next to the first Balance Subject to Interest is day one for that balance and is applicable up to (but not including) the date of the next balance (if there is one). We multiply the
Balance Subject to Interest by the number of days it is applicable and add them up to get the same number of days in the billing cycle. We then divide the result by the number of billing
days in the cycle. This is your
. Any unpaid interest charges and unpaid fees are not included in the Balance Subject to Interest. The ***INTEREST
CHARGE*** begins from the date of each advance.
We may report information about your account to credit bureaus. Late payments, missed payments or other defaults on your account may be reflected in your credit report.
We may report information about account activity on consumer and small business deposit accounts and consumer reserve lines to Consumer Reporting Agencies (CRA). As a result, this
may prevent you from obtaining services at other financial institutions. If you believe we have inaccurately reported information to a CRA, you may submit a dispute by calling 844.624.8230
or by writing to: U.S. Bank Attn: Consumer Bureau Dispute Handling (CBDH), P.O. Box 3447, Oshkosh, WI 54903-3447. In order for us to assist you with your dispute, you must provide:
your name, address and phone number; the account number; the specific information you are disputing; the explanation of why it is incorrect; and any supporting documentation (e.g.,
affidavit of identity theft), if applicable.
Reserve Line Balance Computation Method:
Balance Subject to Interest Rate
Balance Subject to Interest Rate
What To Do If You Think You Find A Mistake on Your Statement
Account information:
Dollar Amount:
Description of problem:
in writing
·
·
·
·
·
·
·
·
·
·
DOJ-02-0000009240
Case 2:20-cr-00174-JCC Document 137-12 Filed 11/26/21 Page 218 of 454

1010101010101010101010
1011000111010000011111
1010001000001001001110
1001110100111011001111
1101111000100100111100
1100110011000001111001
1000110010010110100000
1001000000010011101011
1101011010011010111000
1101010001011001101111
1011110111110110010110
1011011110000111111001
1011100011111110010100
1001110010111010010001
1011011111011010010000
1101000101101101011101
1001101101001011110000
1111110001000100101011
1011001011011111011110
1110010100000001010011
1110111011111100001010
1111111111111111111111
Uni-Statement
INFORMATION YOU SHOULD KNOW
U.S. BANK PACKAGE MONEY MARKET SAVINGS
Account Summary
000254330 01 SP 000638216426852 E
ERIC R SHIBLEY
4700 36TH AVE SW
SEATTLE WA 98126-2716
1-800-US BANKS
(1-800-872-2657)
503-US BANKS
(503-872-2657)
usbank.com
Online and Mobile Financial Services Agreement
Digital Services Agreement
Online and Mobile Financial Services Agreement
Digital Services Agreement
Account Number:
4522
Statement Period:
Aug 24, 2019
through
Sep 25, 2019
Page 1 of 1
the
booklet and
brochure will include several updates and may affect your rights. The main updates to note in the revised
booklet sections and sub sections, include:
Update
document title to
Addition of Applicable Law section
Owner's Authority section
Update to owner authorized actions
Deposits section, Foreign Currency sub-section
Clarification on the foreign currency deposit process
Returned Deposited and Cashed Items section
Clarification on the assessment of fees
Insufficient Funds and Overdraft section
Available Balance and Insufficient Funds sub-sections
Clarification of pending merchant transactions regarding posting and impact to available balances
Our Fees sub-section
Extended overdraft fees are suspended during fraud investigations
Closing Your Account section
Clarification on actions associated with closing your account
S.T.A.R.T Goals and Rewards section
Removal of the Think Twice Savings feature option
U.S. Bank Consumer Reserve Line Agreement section
Interest Charges and Fees sub-section
Change to Late Payment Fee language
The main updates to note in the revised
brochure include:
Updates to ATM availability, locations and disclosure
Update
document title to
Updates to the mortgage benefits and disclosure for Platinum and Gold Checking Package
Clarification on benefits for senior and military customers required to be checking customers
Starting November 11, you may pick up copies at your local branch, view on usbank.com, or call 800.USBANKS (872.2657) to
request copies. If you have any questions, our bankers are available to help at your local branch. You can also call us at U.S.
Bank 24-Hour Banking at 800.USBANKS (872.2657). We accept relay calls.
Beginning Balance on Aug 24
$
0.22
Number of Days in Statement Period
33
P.O. Box 1800
Saint Paul, Minnesota 55101-0800
3303
TRN
S

X
ST01
U.S. Bank National Association
Member FDIC
By Phone:
Portland
Metro Area:
U.S. Bank accepts Relay Calls
Internet:
"Your Deposit Account Agreement"
"Consumer Pricing Information"
"Your Deposit Account
Agreement"
"Consumer Pricing Information"
To Contact U.S. Bank
o
o
o
o
o
o
o
o
%
·
·
·
·
·
·
·
·
·
·
·
·
·
§
§
§
FFDFTDTTFFTDTAFDFDDAAADAFTAATFADFTFTDTFTADATTDADAFADATFDAFAFTTTFA
Effective November 11, 2019
Account Number
4522
Ending Balance on Sep 25, 2019
$
0.22
TM
DOJ-02-0000009241
Case 2:20-cr-00174-JCC Document 137-12 Filed 11/26/21 Page 219 of 454

Member FDIC
To keep track of all your transactions, you should balance your account every month. Please
examine this statement immediately. We will assume that the balance and transactions shown are
correct unless you notify us of an error.
1.
List any deposits that do not appear on your statement in the Outstanding Deposits section at
the left. Record the total.
2.
Check off in your checkbook register all checks, withdrawals (including Debit Card and ATM)
and automatic payments that appear on your statement. Withdrawals that are NOT checked off
should be recorded in the Outstanding Withdrawals section at the left. Record the total.
3.
Enter the ending balance shown on this statement.
$_____________
4.
Enter the total deposits recorded in the Outstanding Deposits section.
$_____________
5.
Total lines 3 and 4.
$_____________
6.
Enter the total withdrawals recorded in the Outstanding Withdrawals section.
$_____________
7.
Subtract line 6 from line 5. This is your balance.
$_____________
8.
Enter in your register and subtract from your register balance any checks, withdrawals or other
debits (including fees, if any) that appear on your statement but have not been recorded in your
register.
9.
Enter in your register and add to your register balance any deposits or other credits (including
interest, if any) that appear in your statement but have not been recorded in your register.
10. The balance in your register should be the same as the balance shown in #7. If it does not
match, review and check all figures used, and check the addition and subtraction in your register.
If necessary, review and balance your statement from the previous month.
BALANCE YOUR ACCOUNT
IMPORTANT DISCLOSURES TO OUR CONSUMER CUSTOMERS
In Case of Errors or Questions About Your Checking, Savings, ATM, Debit Card, ACH, Bill Pay and Other Electronic Transfers
IMPORTANT DISCLOSURES TO OUR BUSINESS CUSTOMERS
CONSUMER BILLING RIGHTS SUMMARY REGARDING YOUR RESERVE LINE
REPORTS TO AND FROM CREDIT BUREAUS FOR RESERVE LINES
CONSUMER REPORT DISPUTES
Outstanding Deposits
DATE
AMOUNT
TOTAL
$
Outstanding Withdrawals
DATE
AMOUNT
TOTAL
$
If you think your statement or receipt is wrong or if you need more information about a transfer on the statement or receipt, we must hear from you no later than 60 days* after we sent you
the FIRST statement on which the error or problem appeared. Telephone us at the number listed on the front of this statement or write to us at U.S. Bank, EP-MN-WS5D, 60 Livingston
Ave., St. Paul, MN 55107.
Tell us your name and account number.
Describe the error or the transfer you are unsure about, and explain as clearly as you can why you believe there is an error or why you need more information.
Tell us the dollar amount of the suspected error.
We will determine whether an error occurred within 10 business days after we hear from you and will correct any error promptly. If we need more time, we may take up to 45 days to
investigate your complaint. For errors involving new accounts, point-of-sale, or foreign-initiated transactions, we may take up to 90 days to investigate your complaint. If we decide to do this,
we will credit your account within 10 business days for the amount you think is in error, so that you will have the use of the money during the time it takes us to complete our investigation. If
we ask you to put your complaint or question in writing and we do not receive it within 10 business days, we may not credit your account.
*Please note: Paper draft and paper check claims must be disputed within 30 days per Your Deposit Account Agreement.
Errors related to any transaction on a business account will be governed by any agreement between us and/or all applicable rules and regulations governing such transactions, including the
rules of the National Automated Clearing House Association (NACHA Rules) as may be amended from time to time. If you think this statement is wrong, please telephone us at the number
listed on the front of this statement immediately.
If you think there is an error on your statement, write to us at:
U.S. Bank, P.O. Box 3528, Oshkosh, WI 54903-3528.
In your letter, give us the following information:
Your name and account number.
The dollar amount of the suspected error.
If you think there is an error on your bill, describe what you believe is wrong and why you believe it is a mistake.
You must contact us within 60 days after the error appeared on your statement.
You must notify us of any potential errors
. You may call us, but if you do we are not required to investigate any potential errors and you may have to pay the amount in question.
While we investigate whether or not there has been an error, the following are true:
We cannot try to collect the amount in question, or report you as delinquent on that amount.
The charge in question may remain on your statement, and we may continue to charge you interest on that amount. But, if we determine that we made a mistake, you will not have to
pay the amount in question or any interest or other fees related to that amount.
While you do not have to pay the amount in question, you are responsible for the remainder of your balance.
We can apply any unpaid amount against your credit limit.
To determine your
, use the dates and balances provided in the Reserve Line Balance Summary section.
The date next to the first Balance Subject to Interest is day one for that balance and is applicable up to (but not including) the date of the next balance (if there is one). We multiply the
Balance Subject to Interest by the number of days it is applicable and add them up to get the same number of days in the billing cycle. We then divide the result by the number of billing
days in the cycle. This is your
. Any unpaid interest charges and unpaid fees are not included in the Balance Subject to Interest. The ***INTEREST
CHARGE*** begins from the date of each advance.
We may report information about your account to credit bureaus. Late payments, missed payments or other defaults on your account may be reflected in your credit report.
We may report information about account activity on consumer and small business deposit accounts and consumer reserve lines to Consumer Reporting Agencies (CRA). As a result, this
may prevent you from obtaining services at other financial institutions. If you believe we have inaccurately reported information to a CRA, you may submit a dispute by calling 844.624.8230
or by writing to: U.S. Bank Attn: Consumer Bureau Dispute Handling (CBDH), P.O. Box 3447, Oshkosh, WI 54903-3447. In order for us to assist you with your dispute, you must provide:
your name, address and phone number; the account number; the specific information you are disputing; the explanation of why it is incorrect; and any supporting documentation (e.g.,
affidavit of identity theft), if applicable.
Reserve Line Balance Computation Method:
Balance Subject to Interest Rate
Balance Subject to Interest Rate
What To Do If You Think You Find A Mistake on Your Statement
Account information:
Dollar Amount:
Description of problem:
in writing
·
·
·
·
·
·
·
·
·
·
DOJ-02-0000009242
Case 2:20-cr-00174-JCC Document 137-12 Filed 11/26/21 Page 220 of 454

1010101010101010101010
1010011111101010101111
1010111100101001000010
1001000100100001110011
1110101000100100000100
1100010011000001001001
1001000010100100010010
1001101100000001011011
1100101101111010110000
1100100111001111111111
1000111001100010100010
1010010101101000100001
1010100111001000101000
1010011000101101011011
1100001101111001001110
1111001011011001110101
1101110100001001100010
1100011010000101010001
1110101101101001000010
1111100101101001000001
1110110011100000001010
1111111111111111111111
Uni-Statement
U.S. BANK PACKAGE MONEY MARKET SAVINGS
Account Summary
000140080 01 SP 000638182502397 E
ERIC R SHIBLEY
4700 36TH AVE SW
SEATTLE WA 98126-2716
1-800-US BANKS
(1-800-872-2657)
503-US BANKS
(503-872-2657)
usbank.com
Account Number:
4522
Statement Period:
Jul 25, 2019
through
Aug 23, 2019
Page 1 of 1
Beginning Balance on Jul 25
$
0.22
Number of Days in Statement Period
30
P.O. Box 1800
Saint Paul, Minnesota 55101-0800
3303
TRN
S

X
ST01
U.S. Bank National Association
Member FDIC
By Phone:
Portland
Metro Area:
U.S. Bank accepts Relay Calls
Internet:
To Contact U.S. Bank
%
AATTDFATTDFTDDFFATFAFTDAAFDFTFTATTFFFADTFTTAADFDFDFDDADTFFTAAATTA
Account Number
-4522
Ending Balance on Aug 23, 2019
$
0.22
DOJ-02-0000009243
Case 2:20-cr-00174-JCC Document 137-12 Filed 11/26/21 Page 221 of 454

Member FDIC
To keep track of all your transactions, you should balance your account every month. Please
examine this statement immediately. We will assume that the balance and transactions shown are
correct unless you notify us of an error.
1.
List any deposits that do not appear on your statement in the Outstanding Deposits section at
the left. Record the total.
2.
Check off in your checkbook register all checks, withdrawals (including Debit Card and ATM)
and automatic payments that appear on your statement. Withdrawals that are NOT checked off
should be recorded in the Outstanding Withdrawals section at the left. Record the total.
3.
Enter the ending balance shown on this statement.
$_____________
4.
Enter the total deposits recorded in the Outstanding Deposits section.
$_____________
5.
Total lines 3 and 4.
$_____________
6.
Enter the total withdrawals recorded in the Outstanding Withdrawals section.
$_____________
7.
Subtract line 6 from line 5. This is your balance.
$_____________
8.
Enter in your register and subtract from your register balance any checks, withdrawals or other
debits (including fees, if any) that appear on your statement but have not been recorded in your
register.
9.
Enter in your register and add to your register balance any deposits or other credits (including
interest, if any) that appear in your statement but have not been recorded in your register.
10. The balance in your register should be the same as the balance shown in #7. If it does not
match, review and check all figures used, and check the addition and subtraction in your register.
If necessary, review and balance your statement from the previous month.
BALANCE YOUR ACCOUNT
IMPORTANT DISCLOSURES TO OUR CONSUMER CUSTOMERS
In Case of Errors or Questions About Your Checking, Savings, ATM, Debit Card, ACH, Bill Pay and Other Electronic Transfers
IMPORTANT DISCLOSURES TO OUR BUSINESS CUSTOMERS
CONSUMER BILLING RIGHTS SUMMARY REGARDING YOUR RESERVE LINE
REPORTS TO AND FROM CREDIT BUREAUS FOR RESERVE LINES
CONSUMER REPORT DISPUTES
Outstanding Deposits
DATE
AMOUNT
TOTAL
$
Outstanding Withdrawals
DATE
AMOUNT
TOTAL
$
If you think your statement or receipt is wrong or if you need more information about a transfer on the statement or receipt, we must hear from you no later than 60 days* after we sent you
the FIRST statement on which the error or problem appeared. Telephone us at the number listed on the front of this statement or write to us at U.S. Bank, EP-MN-WS5D, 60 Livingston
Ave., St. Paul, MN 55107.
Tell us your name and account number.
Describe the error or the transfer you are unsure about, and explain as clearly as you can why you believe there is an error or why you need more information.
Tell us the dollar amount of the suspected error.
We will determine whether an error occurred within 10 business days after we hear from you and will correct any error promptly. If we need more time, we may take up to 45 days to
investigate your complaint. For errors involving new accounts, point-of-sale, or foreign-initiated transactions, we may take up to 90 days to investigate your complaint. If we decide to do this,
we will credit your account within 10 business days for the amount you think is in error, so that you will have the use of the money during the time it takes us to complete our investigation. If
we ask you to put your complaint or question in writing and we do not receive it within 10 business days, we may not credit your account.
*Please note: Paper draft and paper check claims must be disputed within 30 days per Your Deposit Account Agreement.
Errors related to any transaction on a business account will be governed by any agreement between us and/or all applicable rules and regulations governing such transactions, including the
rules of the National Automated Clearing House Association (NACHA Rules) as may be amended from time to time. If you think this statement is wrong, please telephone us at the number
listed on the front of this statement immediately.
If you think there is an error on your statement, write to us at:
U.S. Bank, P.O. Box 3528, Oshkosh, WI 54903-3528.
In your letter, give us the following information:
Your name and account number.
The dollar amount of the suspected error.
If you think there is an error on your bill, describe what you believe is wrong and why you believe it is a mistake.
You must contact us within 60 days after the error appeared on your statement.
You must notify us of any potential errors
. You may call us, but if you do we are not required to investigate any potential errors and you may have to pay the amount in question.
While we investigate whether or not there has been an error, the following are true:
We cannot try to collect the amount in question, or report you as delinquent on that amount.
The charge in question may remain on your statement, and we may continue to charge you interest on that amount. But, if we determine that we made a mistake, you will not have to
pay the amount in question or any interest or other fees related to that amount.
While you do not have to pay the amount in question, you are responsible for the remainder of your balance.
We can apply any unpaid amount against your credit limit.
To determine your
, use the dates and balances provided in the Reserve Line Balance Summary section.
The date next to the first Balance Subject to Interest is day one for that balance and is applicable up to (but not including) the date of the next balance (if there is one). We multiply the
Balance Subject to Interest by the number of days it is applicable and add them up to get the same number of days in the billing cycle. We then divide the result by the number of billing
days in the cycle. This is your
. Any unpaid interest charges and unpaid fees are not included in the Balance Subject to Interest. The ***INTEREST
CHARGE*** begins from the date of each advance.
We may report information about your account to credit bureaus. Late payments, missed payments or other defaults on your account may be reflected in your credit report.
We may report information about account activity on consumer and small business deposit accounts and consumer reserve lines to Consumer Reporting Agencies (CRA). As a result, this
may prevent you from obtaining services at other financial institutions. If you believe we have inaccurately reported information to a CRA, you may submit a dispute by calling 844.624.8230
or by writing to: U.S. Bank Attn: Consumer Bureau Dispute Handling (CBDH), P.O. Box 3447, Oshkosh, WI 54903-3447. In order for us to assist you with your dispute, you must provide:
your name, address and phone number; the account number; the specific information you are disputing; the explanation of why it is incorrect; and any supporting documentation (e.g.,
affidavit of identity theft), if applicable.
Reserve Line Balance Computation Method:
Balance Subject to Interest Rate
Balance Subject to Interest Rate
What To Do If You Think You Find A Mistake on Your Statement
Account information:
Dollar Amount:
Description of problem:
in writing
·
·
·
·
·
·
·
·
·
·
DOJ-02-0000009244
Case 2:20-cr-00174-JCC Document 137-12 Filed 11/26/21 Page 222 of 454

1010101010101010101010
1011101111000000000111
1010001100001001011110
1001110100111010011111
1101110000100100010000
1100111011000000010101
1011101010010110010010
1001111000010011100011
1100101010011010011000
1100010001011011000111
1001110111111110000110
1101011110001000001101
1011100011111001100000
1000110010001100000111
1001011110111110000010
1011000110111111010101
1101100000110001111000
1111110010000101000011
1011001100100101010010
1110111100010011100011
1110110010100110111000
1111111111111111111111
Uni-Statement
NEWS FOR YOU
U.S. BANK PACKAGE MONEY MARKET SAVINGS
Account Summary
000117984 01 SP 000638150089430 E
ERIC R SHIBLEY
4700 36TH AVE SW
SEATTLE WA 98126-2716
1-800-US BANKS
(1-800-872-2657)
503-US BANKS
(503-872-2657)
usbank.com
Account Number:
4522
Statement Period:
Jun 26, 2019
through
Jul 24, 2019
Page 1 of 1
¿Prefiere español? U.S. Bank ofrece estados de cuenta mensuales en español. Para actualizar el idioma de su preferencia, visite
su sucursal local o llame a nuestro centro de servicios las 24 horas al 800USBANKS (800-872-2657). Aceptamos llamadas de
retransmisión.
Do you prefer Spanish? U.S. Bank offers monthly account statements in Spanish. To update your language preferences, visit your
local branch or call our 24-Hour service center at 800USBANKS (800-872-2657). We accept relay calls.
Beginning Balance on Jun 26
$
0.22
Number of Days in Statement Period
29
P.O. Box 1800
Saint Paul, Minnesota 55101-0800
3303
TRN
S

X
ST01
U.S. Bank National Association
Member FDIC
By Phone:
Portland
Metro Area:
U.S. Bank accepts Relay Calls
Internet:
To Contact U.S. Bank
%
DTDDTTADTFADFTDTAADFDTTADFFTDDFFAFFTADDDDTFTDTAFFTTFDAAFFDDFDFTAT
Account Number
4522
Ending Balance on Jul 24, 2019
$
0.22
DOJ-02-0000009245
Case 2:20-cr-00174-JCC Document 137-12 Filed 11/26/21 Page 223 of 454

Member FDIC
To keep track of all your transactions, you should balance your account every month. Please
examine this statement immediately. We will assume that the balance and transactions shown are
correct unless you notify us of an error.
1.
List any deposits that do not appear on your statement in the Outstanding Deposits section at
the left. Record the total.
2.
Check off in your checkbook register all checks, withdrawals (including Debit Card and ATM)
and automatic payments that appear on your statement. Withdrawals that are NOT checked off
should be recorded in the Outstanding Withdrawals section at the left. Record the total.
3.
Enter the ending balance shown on this statement.
$_____________
4.
Enter the total deposits recorded in the Outstanding Deposits section.
$_____________
5.
Total lines 3 and 4.
$_____________
6.
Enter the total withdrawals recorded in the Outstanding Withdrawals section.
$_____________
7.
Subtract line 6 from line 5. This is your balance.
$_____________
8.
Enter in your register and subtract from your register balance any checks, withdrawals or other
debits (including fees, if any) that appear on your statement but have not been recorded in your
register.
9.
Enter in your register and add to your register balance any deposits or other credits (including
interest, if any) that appear in your statement but have not been recorded in your register.
10. The balance in your register should be the same as the balance shown in #7. If it does not
match, review and check all figures used, and check the addition and subtraction in your register.
If necessary, review and balance your statement from the previous month.
BALANCE YOUR ACCOUNT
IMPORTANT DISCLOSURES TO OUR CONSUMER CUSTOMERS
In Case of Errors or Questions About Your Checking, Savings, ATM, Debit Card, ACH, Bill Pay and Other Electronic Transfers
IMPORTANT DISCLOSURES TO OUR BUSINESS CUSTOMERS
CONSUMER BILLING RIGHTS SUMMARY REGARDING YOUR RESERVE LINE
REPORTS TO AND FROM CREDIT BUREAUS FOR RESERVE LINES
CONSUMER REPORT DISPUTES
Outstanding Deposits
DATE
AMOUNT
TOTAL
$
Outstanding Withdrawals
DATE
AMOUNT
TOTAL
$
If you think your statement or receipt is wrong or if you need more information about a transfer on the statement or receipt, we must hear from you no later than 60 days* after we sent you
the FIRST statement on which the error or problem appeared. Telephone us at the number listed on the front of this statement or write to us at U.S. Bank, EP-MN-WS5D, 60 Livingston
Ave., St. Paul, MN 55107.
Tell us your name and account number.
Describe the error or the transfer you are unsure about, and explain as clearly as you can why you believe there is an error or why you need more information.
Tell us the dollar amount of the suspected error.
We will determine whether an error occurred within 10 business days after we hear from you and will correct any error promptly. If we need more time, we may take up to 45 days to
investigate your complaint. For errors involving new accounts, point-of-sale, or foreign-initiated transactions, we may take up to 90 days to investigate your complaint. If we decide to do this,
we will credit your account within 10 business days for the amount you think is in error, so that you will have the use of the money during the time it takes us to complete our investigation. If
we ask you to put your complaint or question in writing and we do not receive it within 10 business days, we may not credit your account.
*Please note: Paper draft and paper check claims must be disputed within 30 days per Your Deposit Account Agreement.
Errors related to any transaction on a business account will be governed by any agreement between us and/or all applicable rules and regulations governing such transactions, including the
rules of the National Automated Clearing House Association (NACHA Rules) as may be amended from time to time. If you think this statement is wrong, please telephone us at the number
listed on the front of this statement immediately.
If you think there is an error on your statement, write to us at:
U.S. Bank, P.O. Box 3528, Oshkosh, WI 54903-3528.
In your letter, give us the following information:
Your name and account number.
The dollar amount of the suspected error.
If you think there is an error on your bill, describe what you believe is wrong and why you believe it is a mistake.
You must contact us within 60 days after the error appeared on your statement.
You must notify us of any potential errors
. You may call us, but if you do we are not required to investigate any potential errors and you may have to pay the amount in question.
While we investigate whether or not there has been an error, the following are true:
We cannot try to collect the amount in question, or report you as delinquent on that amount.
The charge in question may remain on your statement, and we may continue to charge you interest on that amount. But, if we determine that we made a mistake, you will not have to
pay the amount in question or any interest or other fees related to that amount.
While you do not have to pay the amount in question, you are responsible for the remainder of your balance.
We can apply any unpaid amount against your credit limit.
To determine your
, use the dates and balances provided in the Reserve Line Balance Summary section.
The date next to the first Balance Subject to Interest is day one for that balance and is applicable up to (but not including) the date of the next balance (if there is one). We multiply the
Balance Subject to Interest by the number of days it is applicable and add them up to get the same number of days in the billing cycle. We then divide the result by the number of billing
days in the cycle. This is your
. Any unpaid interest charges and unpaid fees are not included in the Balance Subject to Interest. The ***INTEREST
CHARGE*** begins from the date of each advance.
We may report information about your account to credit bureaus. Late payments, missed payments or other defaults on your account may be reflected in your credit report.
We may report information about account activity on consumer and small business deposit accounts and consumer reserve lines to Consumer Reporting Agencies (CRA). As a result, this
may prevent you from obtaining services at other financial institutions. If you believe we have inaccurately reported information to a CRA, you may submit a dispute by calling 844.624.8230
or by writing to: U.S. Bank Attn: Consumer Bureau Dispute Handling (CBDH), P.O. Box 3447, Oshkosh, WI 54903-3447. In order for us to assist you with your dispute, you must provide:
your name, address and phone number; the account number; the specific information you are disputing; the explanation of why it is incorrect; and any supporting documentation (e.g.,
affidavit of identity theft), if applicable.
Reserve Line Balance Computation Method:
Balance Subject to Interest Rate
Balance Subject to Interest Rate
What To Do If You Think You Find A Mistake on Your Statement
Account information:
Dollar Amount:
Description of problem:
in writing
·
·
·
·
·
·
·
·
·
·
DOJ-02-0000009246
Case 2:20-cr-00174-JCC Document 137-12 Filed 11/26/21 Page 224 of 454

1010101010101010101010
1010110011011100011111
1010000000001001001110
1001110100111011001011
1101111000100100001000
1100110011000001010011
1000011110010110100100
1001100000010011100011
1100101010011011011000
1101110001011000110111
1000110111110101111110
1011011110001111000101
1011100011110010011100
1000010010011101111001
1000011110001010010000
1101000100101000111101
1001101100001100100000
1111110001100110010011
1011001010110000000110
1110100100101001101111
1110000010110110011010
1111111111111111111111
Uni-Statement
NEWS FOR YOU
U.S. BANK PACKAGE MONEY MARKET SAVINGS
Account Summary
000018554 01 SP 000638117238514 E
ERIC R SHIBLEY
4700 36TH AVE SW
SEATTLE WA 98126-2716
1-800-US BANKS
(1-800-872-2657)
503-US BANKS
(503-872-2657)
usbank.com
Account Number:
4522
Statement Period:
May 24, 2019
through
Jun 25, 2019
Page 1 of 1
¿Prefiere español? U.S. Bank ofrece estados de cuenta mensuales en español. Para actualizar el idioma de su preferencia, visite
su sucursal local o llame a nuestro centro de servicios las 24 horas al 800USBANKS (800-872-2657). Aceptamos llamadas de
retransmisión.
Do you prefer Spanish? U.S. Bank offers monthly account statements in Spanish. To update your language preferences, visit your
local branch or call our 24-Hour service center at 800USBANKS (800-872-2657). We accept relay calls.
Beginning Balance on May 24
$
0.22
Number of Days in Statement Period
33
P.O. Box 1800
Saint Paul, Minnesota 55101-0800
3303
TRN
S

X
ST01
U.S. Bank National Association
Member FDIC
By Phone:
Portland
Metro Area:
U.S. Bank accepts Relay Calls
Internet:
To Contact U.S. Bank
%
TFDDFDTFTTTTDDTFADTDDAAADAATDAADAADTAFATTAATFTTAFATFDDTDADDTDDAAF
Account Number
-4522
Ending Balance on Jun 25, 2019
$
0.22
DOJ-02-0000009247
Case 2:20-cr-00174-JCC Document 137-12 Filed 11/26/21 Page 225 of 454

Member FDIC
To keep track of all your transactions, you should balance your account every month. Please
examine this statement immediately. We will assume that the balance and transactions shown are
correct unless you notify us of an error.
1.
List any deposits that do not appear on your statement in the Outstanding Deposits section at
the left. Record the total.
2.
Check off in your checkbook register all checks, withdrawals (including Debit Card and ATM)
and automatic payments that appear on your statement. Withdrawals that are NOT checked off
should be recorded in the Outstanding Withdrawals section at the left. Record the total.
3.
Enter the ending balance shown on this statement.
$_____________
4.
Enter the total deposits recorded in the Outstanding Deposits section.
$_____________
5.
Total lines 3 and 4.
$_____________
6.
Enter the total withdrawals recorded in the Outstanding Withdrawals section.
$_____________
7.
Subtract line 6 from line 5. This is your balance.
$_____________
8.
Enter in your register and subtract from your register balance any checks, withdrawals or other
debits (including fees, if any) that appear on your statement but have not been recorded in your
register.
9.
Enter in your register and add to your register balance any deposits or other credits (including
interest, if any) that appear in your statement but have not been recorded in your register.
10. The balance in your register should be the same as the balance shown in #7. If it does not
match, review and check all figures used, and check the addition and subtraction in your register.
If necessary, review and balance your statement from the previous month.
BALANCE YOUR ACCOUNT
IMPORTANT DISCLOSURES TO OUR CONSUMER CUSTOMERS
In Case of Errors or Questions About Your Checking, Savings, ATM, Debit Card, ACH, Bill Pay and Other Electronic Transfers
IMPORTANT DISCLOSURES TO OUR BUSINESS CUSTOMERS
CONSUMER BILLING RIGHTS SUMMARY REGARDING YOUR RESERVE LINE
REPORTS TO AND FROM CREDIT BUREAUS FOR RESERVE LINES
CONSUMER REPORT DISPUTES
Outstanding Deposits
DATE
AMOUNT
TOTAL
$
Outstanding Withdrawals
DATE
AMOUNT
TOTAL
$
If you think your statement or receipt is wrong or if you need more information about a transfer on the statement or receipt, we must hear from you no later than 60 days* after we sent you
the FIRST statement on which the error or problem appeared. Telephone us at the number listed on the front of this statement or write to us at U.S. Bank, EP-MN-WS5D, 60 Livingston
Ave., St. Paul, MN 55107.
Tell us your name and account number.
Describe the error or the transfer you are unsure about, and explain as clearly as you can why you believe there is an error or why you need more information.
Tell us the dollar amount of the suspected error.
We will determine whether an error occurred within 10 business days after we hear from you and will correct any error promptly. If we need more time, we may take up to 45 days to
investigate your complaint. For errors involving new accounts, point-of-sale, or foreign-initiated transactions, we may take up to 90 days to investigate your complaint. If we decide to do this,
we will credit your account within 10 business days for the amount you think is in error, so that you will have the use of the money during the time it takes us to complete our investigation. If
we ask you to put your complaint or question in writing and we do not receive it within 10 business days, we may not credit your account.
*Please note: Paper draft and paper check claims must be disputed within 30 days per Your Deposit Account Agreement.
Errors related to any transaction on a business account will be governed by any agreement between us and/or all applicable rules and regulations governing such transactions, including the
rules of the National Automated Clearing House Association (NACHA Rules) as may be amended from time to time. If you think this statement is wrong, please telephone us at the number
listed on the front of this statement immediately.
If you think there is an error on your statement, write to us at:
U.S. Bank, P.O. Box 3528, Oshkosh, WI 54903-3528.
In your letter, give us the following information:
Your name and account number.
The dollar amount of the suspected error.
If you think there is an error on your bill, describe what you believe is wrong and why you believe it is a mistake.
You must contact us within 60 days after the error appeared on your statement.
You must notify us of any potential errors
. You may call us, but if you do we are not required to investigate any potential errors and you may have to pay the amount in question.
While we investigate whether or not there has been an error, the following are true:
We cannot try to collect the amount in question, or report you as delinquent on that amount.
The charge in question may remain on your statement, and we may continue to charge you interest on that amount. But, if we determine that we made a mistake, you will not have to
pay the amount in question or any interest or other fees related to that amount.
While you do not have to pay the amount in question, you are responsible for the remainder of your balance.
We can apply any unpaid amount against your credit limit.
To determine your
, use the dates and balances provided in the Reserve Line Balance Summary section.
The date next to the first Balance Subject to Interest is day one for that balance and is applicable up to (but not including) the date of the next balance (if there is one). We multiply the
Balance Subject to Interest by the number of days it is applicable and add them up to get the same number of days in the billing cycle. We then divide the result by the number of billing
days in the cycle. This is your
. Any unpaid interest charges and unpaid fees are not included in the Balance Subject to Interest. The ***INTEREST
CHARGE*** begins from the date of each advance.
We may report information about your account to credit bureaus. Late payments, missed payments or other defaults on your account may be reflected in your credit report.
We may report information about account activity on consumer and small business deposit accounts and consumer reserve lines to Consumer Reporting Agencies (CRA). As a result, this
may prevent you from obtaining services at other financial institutions. If you believe we have inaccurately reported information to a CRA, you may submit a dispute by calling 844.624.8230
or by writing to: U.S. Bank Attn: Consumer Bureau Dispute Handling (CBDH), P.O. Box 3447, Oshkosh, WI 54903-3447. In order for us to assist you with your dispute, you must provide:
your name, address and phone number; the account number; the specific information you are disputing; the explanation of why it is incorrect; and any supporting documentation (e.g.,
affidavit of identity theft), if applicable.
Reserve Line Balance Computation Method:
Balance Subject to Interest Rate
Balance Subject to Interest Rate
What To Do If You Think You Find A Mistake on Your Statement
Account information:
Dollar Amount:
Description of problem:
in writing
·
·
·
·
·
·
·
·
·
·
DOJ-02-0000009248
Case 2:20-cr-00174-JCC Document 137-12 Filed 11/26/21 Page 226 of 454

1010101010101010101010
1010001011010000000111
1010000100001001001010
1001110100111011000111
1101111000100101111100
1100011011000000100011
1011100110010110110010
1001001100010011011011
1101101010011000111000
1100110001011010011111
1000110111111011111110
1011011110000001111101
1010100011000010010100
1011010010000110110101
1011011111010010101110
1001000101011111110101
1001101100111111110000
1111111000100101101011
1011100110011011011010
1110010101010001100011
1110010010101100101000
1111111111111111111111
Uni-Statement
U.S. BANK PACKAGE MONEY MARKET SAVINGS
Account Summary
000014973 01 SP 000638083525295 E
ERIC R SHIBLEY
4700 36TH AVE SW
SEATTLE WA 98126-2716
1-800-US BANKS
(1-800-872-2657)
503-US BANKS
(503-872-2657)
usbank.com
Account Number:
4522
Statement Period:
Apr 24, 2019
through
May 23, 2019
Page 1 of 1
Beginning Balance on Apr 24
$
0.22
Number of Days in Statement Period
30
P.O. Box 1800
Saint Paul, Minnesota 55101-0800
3303
TRN
S

X
ST01
U.S. Bank National Association
Member FDIC
By Phone:
Portland
Metro Area:
U.S. Bank accepts Relay Calls
Internet:
To Contact U.S. Bank
%
DTFTAAFFAAFAFDTATAFDFDADTFDDFTTAAFTFADTFDATFATDTDDDTFFAADTTTDAFTF
Account Number
-4522
Ending Balance on May 23, 2019
$
0.22
DOJ-02-0000009249
Case 2:20-cr-00174-JCC Document 137-12 Filed 11/26/21 Page 227 of 454

Member FDIC
To keep track of all your transactions, you should balance your account every month. Please
examine this statement immediately. We will assume that the balance and transactions shown are
correct unless you notify us of an error.
1.
List any deposits that do not appear on your statement in the Outstanding Deposits section at
the left. Record the total.
2.
Check off in your checkbook register all checks, withdrawals (including Debit Card and ATM)
and automatic payments that appear on your statement. Withdrawals that are NOT checked off
should be recorded in the Outstanding Withdrawals section at the left. Record the total.
3.
Enter the ending balance shown on this statement.
$_____________
4.
Enter the total deposits recorded in the Outstanding Deposits section.
$_____________
5.
Total lines 3 and 4.
$_____________
6.
Enter the total withdrawals recorded in the Outstanding Withdrawals section.
$_____________
7.
Subtract line 6 from line 5. This is your balance.
$_____________
8.
Enter in your register and subtract from your register balance any checks, withdrawals or other
debits (including fees, if any) that appear on your statement but have not been recorded in your
register.
9.
Enter in your register and add to your register balance any deposits or other credits (including
interest, if any) that appear in your statement but have not been recorded in your register.
10. The balance in your register should be the same as the balance shown in #7. If it does not
match, review and check all figures used, and check the addition and subtraction in your register.
If necessary, review and balance your statement from the previous month.
BALANCE YOUR ACCOUNT
IMPORTANT DISCLOSURES TO OUR CONSUMER CUSTOMERS
In Case of Errors or Questions About Your Checking, Savings, ATM, Debit Card, ACH, Bill Pay and Other Electronic Transfers
IMPORTANT DISCLOSURES TO OUR BUSINESS CUSTOMERS
CONSUMER BILLING RIGHTS SUMMARY REGARDING YOUR RESERVE LINE
REPORTS TO AND FROM CREDIT BUREAUS FOR RESERVE LINES
CONSUMER REPORT DISPUTES
Outstanding Deposits
DATE
AMOUNT
TOTAL
$
Outstanding Withdrawals
DATE
AMOUNT
TOTAL
$
If you think your statement or receipt is wrong or if you need more information about a transfer on the statement or receipt, we must hear from you no later than 60 days* after we sent you
the FIRST statement on which the error or problem appeared. Telephone us at the number listed on the front of this statement or write to us at U.S. Bank, EP-MN-WS5D, 60 Livingston
Ave., St. Paul, MN 55107.
Tell us your name and account number.
Describe the error or the transfer you are unsure about, and explain as clearly as you can why you believe there is an error or why you need more information.
Tell us the dollar amount of the suspected error.
We will determine whether an error occurred within 10 business days after we hear from you and will correct any error promptly. If we need more time, we may take up to 45 days to
investigate your complaint. For errors involving new accounts, point-of-sale, or foreign-initiated transactions, we may take up to 90 days to investigate your complaint. If we decide to do this,
we will credit your account within 10 business days for the amount you think is in error, so that you will have the use of the money during the time it takes us to complete our investigation. If
we ask you to put your complaint or question in writing and we do not receive it within 10 business days, we may not credit your account.
*Please note: Paper draft and paper check claims must be disputed within 30 days per Your Deposit Account Agreement.
Errors related to any transaction on a business account will be governed by any agreement between us and/or all applicable rules and regulations governing such transactions, including the
rules of the National Automated Clearing House Association (NACHA Rules) as may be amended from time to time. If you think this statement is wrong, please telephone us at the number
listed on the front of this statement immediately.
If you think there is an error on your statement, write to us at:
U.S. Bank, P.O. Box 3528, Oshkosh, WI 54903-3528.
In your letter, give us the following information:
Your name and account number.
The dollar amount of the suspected error.
If you think there is an error on your bill, describe what you believe is wrong and why you believe it is a mistake.
You must contact us within 60 days after the error appeared on your statement.
You must notify us of any potential errors
. You may call us, but if you do we are not required to investigate any potential errors and you may have to pay the amount in question.
While we investigate whether or not there has been an error, the following are true:
We cannot try to collect the amount in question, or report you as delinquent on that amount.
The charge in question may remain on your statement, and we may continue to charge you interest on that amount. But, if we determine that we made a mistake, you will not have to
pay the amount in question or any interest or other fees related to that amount.
While you do not have to pay the amount in question, you are responsible for the remainder of your balance.
We can apply any unpaid amount against your credit limit.
To determine your
, use the dates and balances provided in the Reserve Line Balance Summary section.
The date next to the first Balance Subject to Interest is day one for that balance and is applicable up to (but not including) the date of the next balance (if there is one). We multiply the
Balance Subject to Interest by the number of days it is applicable and add them up to get the same number of days in the billing cycle. We then divide the result by the number of billing
days in the cycle. This is your
. Any unpaid interest charges and unpaid fees are not included in the Balance Subject to Interest. The ***INTEREST
CHARGE*** begins from the date of each advance.
We may report information about your account to credit bureaus. Late payments, missed payments or other defaults on your account may be reflected in your credit report.
We may report information about account activity on consumer and small business deposit accounts and consumer reserve lines to Consumer Reporting Agencies (CRA). As a result, this
may prevent you from obtaining services at other financial institutions. If you believe we have inaccurately reported information to a CRA, you may submit a dispute by calling 844.624.8230
or by writing to: U.S. Bank Attn: Consumer Bureau Dispute Handling (CBDH), P.O. Box 3447, Oshkosh, WI 54903-3447. In order for us to assist you with your dispute, you must provide:
your name, address and phone number; the account number; the specific information you are disputing; the explanation of why it is incorrect; and any supporting documentation (e.g.,
affidavit of identity theft), if applicable.
Reserve Line Balance Computation Method:
Balance Subject to Interest Rate
Balance Subject to Interest Rate
What To Do If You Think You Find A Mistake on Your Statement
Account information:
Dollar Amount:
Description of problem:
in writing
·
·
·
·
·
·
·
·
·
·
DOJ-02-0000009250
Case 2:20-cr-00174-JCC Document 137-12 Filed 11/26/21 Page 228 of 454

1010101010101010101010
1011011011010100011111
1010000100001001011110
1001110100111010101011
1101110000100100110000
1100111011000001110001
1010110010010110111100
1001000100010011111011
1101111010011001001000
1100110001011011101111
1000110111110110111110
1101011110001010101101
1010100011100101011100
1010110010110010010001
1010011110011110001110
1001000110010101000101
1001100000010011101000
1111110010001010001011
1011000001101001100010
1110111101110011101111
1110010001100010101000
1111111111111111111111
Uni-Statement
NEWS FOR YOU
INFORMATION YOU SHOULD KNOW
U.S. BANK PACKAGE MONEY MARKET SAVINGS
Account Summary
000035795 01 SP 106481989693297 E
ERIC R SHIBLEY
4700 36TH AVE SW
SEATTLE WA 98126-2716
*
Investment products and services are available through U.S. Bancorp Investments, the marketing name for
U.S. Bancorp Investments, Inc., member FINRA and SIPC, an investment adviser and a brokerage subsidiary of U.S. Bancorp and affiliate of
U.S. Bank.
U.S. Bank is not responsible for and does not guarantee the products, services, or performance of U.S. Bancorp Investments.
Deposit products offered by U.S. Bank National Association. Member FDIC.
1-800-US BANKS
(1-800-872-2657)
503-US BANKS
(503-872-2657)
usbank.com
Account Number:
4522
Statement Period:
Mar 26, 2019
through
Apr 23, 2019
Page 1 of 1
Possible is in the cards] From Travel to Cash Back to Low Interest Credit Cards, visit usbank.com/newcard or your local U.S.
Bank branch to find the best card for you.
Thank you for choosing U.S. Bank. We're committed to keeping you up-to-date on your account(s) and would like to make you
aware of several updates to the "Consumer Pricing Information" brochure, effective May 13, 2019. You may pick up a copy at your
local branch, view a copy at usbank.com, or call 800.USBANKS (800.872.2657) for a copy beginning May 13.
The main updates include:
New Platinum Checking Package benefit regarding Overdraft or Extended Overdraft fees
Updated benefit for Platinum Checking Package owners with a self-directed brokerage account available through our
affiliate U.S. Bancorp Investments*
New benefit for Gold Checking Package owners with a self-directed brokerage account available through our affiliate
U.S. Bancorp Investments*
Corrected investment tiers of the Elite Money Market account
New disclosure in the effective date of check order discount benefit when switching existing checking product options
If you have any questions, our bankers are here to help at your local branch. You can also call us at U.S. Bank 24-Hour Banking
at 800.USBANKS (872.2657). We accept relay calls.

Beginning Balance on Mar 26
$
0.22
Number of Days in Statement Period
29
For U.S. Bancorp Investments:
For U.S. Bank:
P.O. Box 1800
Saint Paul, Minnesota 55101-0800
3303
TRN
S

X
ST01
U.S. Bank National Association
Member FDIC
By Phone:
Portland
Metro Area:
U.S. Bank accepts Relay Calls
Internet:
To Contact U.S. Bank
%
·
·
·
·
TTFTFTFDDAAAFFAADTDTDDFDTFADFTDFFDTFTFTFDFFDFTDADDFAFFAFDFFTTFDDD
Investment and Insurance products and services including annuities are:
NOT A DEPOSIT
NOT FDIC INSURED
MAY LOSE VALUE
NOT BANK GUARANTEED
NOT INSURED BY ANY FEDERAL GOVERNMENT AGENCY
Account Number
4522
Ending Balance on Apr 23, 2019
$
0.22
·
·
·
·
·
DOJ-02-0000009251
Case 2:20-cr-00174-JCC Document 137-12 Filed 11/26/21 Page 229 of 454

Member FDIC
To keep track of all your transactions, you should balance your account every month. Please
examine this statement immediately. We will assume that the balance and transactions shown are
correct unless you notify us of an error.
1.
List any deposits that do not appear on your statement in the Outstanding Deposits section at
the left. Record the total.
2.
Check off in your checkbook register all checks, withdrawals (including Debit Card and ATM)
and automatic payments that appear on your statement. Withdrawals that are NOT checked off
should be recorded in the Outstanding Withdrawals section at the left. Record the total.
3.
Enter the ending balance shown on this statement.
$_____________
4.
Enter the total deposits recorded in the Outstanding Deposits section.
$_____________
5.
Total lines 3 and 4.
$_____________
6.
Enter the total withdrawals recorded in the Outstanding Withdrawals section.
$_____________
7.
Subtract line 6 from line 5. This is your balance.
$_____________
8.
Enter in your register and subtract from your register balance any checks, withdrawals or other
debits (including fees, if any) that appear on your statement but have not been recorded in your
register.
9.
Enter in your register and add to your register balance any deposits or other credits (including
interest, if any) that appear in your statement but have not been recorded in your register.
10. The balance in your register should be the same as the balance shown in #7. If it does not
match, review and check all figures used, and check the addition and subtraction in your register.
If necessary, review and balance your statement from the previous month.
BALANCE YOUR ACCOUNT
IMPORTANT DISCLOSURES TO OUR CONSUMER CUSTOMERS
In Case of Errors or Questions About Your Checking, Savings, ATM, Debit Card, ACH, Bill Pay and Other Electronic Transfers
IMPORTANT DISCLOSURES TO OUR BUSINESS CUSTOMERS
CONSUMER BILLING RIGHTS SUMMARY REGARDING YOUR RESERVE LINE
REPORTS TO AND FROM CREDIT BUREAUS FOR RESERVE LINES
CONSUMER REPORT DISPUTES
Outstanding Deposits
DATE
AMOUNT
TOTAL
$
Outstanding Withdrawals
DATE
AMOUNT
TOTAL
$
If you think your statement or receipt is wrong or if you need more information about a transfer on the statement or receipt, we must hear from you no later than 60 days* after we sent you
the FIRST statement on which the error or problem appeared. Telephone us at the number listed on the front of this statement or write to us at U.S. Bank, EP-MN-WS5D, 60 Livingston
Ave., St. Paul, MN 55107.
Tell us your name and account number.
Describe the error or the transfer you are unsure about, and explain as clearly as you can why you believe there is an error or why you need more information.
Tell us the dollar amount of the suspected error.
We will determine whether an error occurred within 10 business days after we hear from you and will correct any error promptly. If we need more time, we may take up to 45 days to
investigate your complaint. For errors involving new accounts, point-of-sale, or foreign-initiated transactions, we may take up to 90 days to investigate your complaint. If we decide to do this,
we will credit your account within 10 business days for the amount you think is in error, so that you will have the use of the money during the time it takes us to complete our investigation. If
we ask you to put your complaint or question in writing and we do not receive it within 10 business days, we may not credit your account.
*Please note: Paper draft and paper check claims must be disputed within 30 days per Your Deposit Account Agreement.
Errors related to any transaction on a business account will be governed by any agreement between us and/or all applicable rules and regulations governing such transactions, including the
rules of the National Automated Clearing House Association (NACHA Rules) as may be amended from time to time. If you think this statement is wrong, please telephone us at the number
listed on the front of this statement immediately.
If you think there is an error on your statement, write to us at:
U.S. Bank, P.O. Box 3528, Oshkosh, WI 54903-3528.
In your letter, give us the following information:
Your name and account number.
The dollar amount of the suspected error.
If you think there is an error on your bill, describe what you believe is wrong and why you believe it is a mistake.
You must contact us within 60 days after the error appeared on your statement.
You must notify us of any potential errors
. You may call us, but if you do we are not required to investigate any potential errors and you may have to pay the amount in question.
While we investigate whether or not there has been an error, the following are true:
We cannot try to collect the amount in question, or report you as delinquent on that amount.
The charge in question may remain on your statement, and we may continue to charge you interest on that amount. But, if we determine that we made a mistake, you will not have to
pay the amount in question or any interest or other fees related to that amount.
While you do not have to pay the amount in question, you are responsible for the remainder of your balance.
We can apply any unpaid amount against your credit limit.
To determine your
, use the dates and balances provided in the Reserve Line Balance Summary section.
The date next to the first Balance Subject to Interest is day one for that balance and is applicable up to (but not including) the date of the next balance (if there is one). We multiply the
Balance Subject to Interest by the number of days it is applicable and add them up to get the same number of days in the billing cycle. We then divide the result by the number of billing
days in the cycle. This is your
. Any unpaid interest charges and unpaid fees are not included in the Balance Subject to Interest. The ***INTEREST
CHARGE*** begins from the date of each advance.
We may report information about your account to credit bureaus. Late payments, missed payments or other defaults on your account may be reflected in your credit report.
We may report information about account activity on consumer and small business deposit accounts and consumer reserve lines to Consumer Reporting Agencies (CRA). As a result, this
may prevent you from obtaining services at other financial institutions. If you believe we have inaccurately reported information to a CRA, you may submit a dispute by calling 844.624.8230
or by writing to: U.S. Bank Attn: Consumer Bureau Dispute Handling (CBDH), P.O. Box 3447, Oshkosh, WI 54903-3447. In order for us to assist you with your dispute, you must provide:
your name, address and phone number; the account number; the specific information you are disputing; the explanation of why it is incorrect; and any supporting documentation (e.g.,
affidavit of identity theft), if applicable.
Reserve Line Balance Computation Method:
Balance Subject to Interest Rate
Balance Subject to Interest Rate
What To Do If You Think You Find A Mistake on Your Statement
Account information:
Dollar Amount:
Description of problem:
in writing
·
·
·
·
·
·
·
·
·
·
DOJ-02-0000009252
Case 2:20-cr-00174-JCC Document 137-12 Filed 11/26/21 Page 230 of 454

1010101010101010101010
1010101101010100001111
1010001000001001000110
1001110100111010110011
1101111000100101111000
1100011011000000100111
1010001010010110001010
1001111000010011011011
1100011010011010101000
1100100001011010110111
1101110111110001001010
1010011110000011110001
1010100011011101001100
1010010010001011001111
1001011111110000011110
1101000100100000001101
1001100110111100111000
1111111101010011110011
1011010000010001011110
1110110100011101010011
1110101001101000101010
1111111111111111111111
Uni-Statement
INFORMATION YOU SHOULD KNOW
U.S. BANK PACKAGE MONEY MARKET SAVINGS
Account Summary
000407284 01 SP 106481960982440 E
ERIC R SHIBLEY
4700 36TH AVE SW
SEATTLE WA 98126-2716
*
Investment products and services are available through U.S. Bancorp Investments, the marketing name for
U.S. Bancorp Investments, Inc., member FINRA and SIPC, an investment adviser and a brokerage subsidiary of U.S. Bancorp and affiliate of
U.S. Bank.
U.S. Bank is not responsible for and does not guarantee the products, services, or performance of U.S. Bancorp Investments.
Deposit products offered by U.S. Bank National Association. Member FDIC.
1-800-US BANKS
(1-800-872-2657)
503-US BANKS
(503-872-2657)
usbank.com
Account Number:
4522
Statement Period:
Feb 27, 2019
through
Mar 25, 2019
Page 1 of 1
Thank you for choosing U.S. Bank. We're committed to keeping you up-to-date on your account(s) and would like to make you
aware of several updates to the "Consumer Pricing Information" brochure, effective May 13, 2019. You may pick up a copy at your
local branch, view a copy at usbank.com, or call 800.USBANKS (800.872.2657) for a copy beginning May 13.
The main updates include:
New Platinum Checking Package benefit regarding Overdraft or Extended Overdraft fees
Updated benefit for Platinum Checking Package owners with a self-directed brokerage account available through our
affiliate U.S. Bancorp Investments*
New benefit for Gold Checking Package owners with a self-directed brokerage account available through our affiliate
U.S. Bancorp Investments*
Corrected investment tiers of the Elite Money Market account
New disclosure in the effective date of check order discount benefit when switching existing checking product options
If you have any questions, our bankers are here to help at your local branch. You can also call us at U.S. Bank 24-Hour Banking
at 800.USBANKS (872.2657). We accept relay calls.

Beginning Balance on Feb 27
$
0.22
Number of Days in Statement Period
27
For U.S. Bancorp Investments:
For U.S. Bank:
P.O. Box 1800
Saint Paul, Minnesota 55101-0800
3303
TRN
S

X
ST01
U.S. Bank National Association
Member FDIC
By Phone:
Portland
Metro Area:
U.S. Bank accepts Relay Calls
Internet:
To Contact U.S. Bank
%
·
·
·
·
FFAFTFDAADDFDDDFTFAFTATDFTDAAFATAAATFAFAATAFDFAFTFTAATATTTTFFDDAA
Investment and Insurance products and services including annuities are:
NOT A DEPOSIT
NOT FDIC INSURED
MAY LOSE VALUE
NOT BANK GUARANTEED
NOT INSURED BY ANY FEDERAL GOVERNMENT AGENCY
Account Number
-4522
Ending Balance on Mar 25, 2019
$
0.22
·
·
·
·
·
DOJ-02-0000009253
Case 2:20-cr-00174-JCC Document 137-12 Filed 11/26/21 Page 231 of 454

Member FDIC
To keep track of all your transactions, you should balance your account every month. Please
examine this statement immediately. We will assume that the balance and transactions shown are
correct unless you notify us of an error.
1.
List any deposits that do not appear on your statement in the Outstanding Deposits section at
the left. Record the total.
2.
Check off in your checkbook register all checks, withdrawals (including Debit Card and ATM)
and automatic payments that appear on your statement. Withdrawals that are NOT checked off
should be recorded in the Outstanding Withdrawals section at the left. Record the total.
3.
Enter the ending balance shown on this statement.
$_____________
4.
Enter the total deposits recorded in the Outstanding Deposits section.
$_____________
5.
Total lines 3 and 4.
$_____________
6.
Enter the total withdrawals recorded in the Outstanding Withdrawals section.
$_____________
7.
Subtract line 6 from line 5. This is your balance.
$_____________
8.
Enter in your register and subtract from your register balance any checks, withdrawals or other
debits (including fees, if any) that appear on your statement but have not been recorded in your
register.
9.
Enter in your register and add to your register balance any deposits or other credits (including
interest, if any) that appear in your statement but have not been recorded in your register.
10. The balance in your register should be the same as the balance shown in #7. If it does not
match, review and check all figures used, and check the addition and subtraction in your register.
If necessary, review and balance your statement from the previous month.
BALANCE YOUR ACCOUNT
IMPORTANT DISCLOSURES TO OUR CONSUMER CUSTOMERS
In Case of Errors or Questions About Your Checking, Savings, ATM, Debit Card, ACH, Bill Pay and Other Electronic Transfers
IMPORTANT DISCLOSURES TO OUR BUSINESS CUSTOMERS
CONSUMER BILLING RIGHTS SUMMARY REGARDING YOUR RESERVE LINE
REPORTS TO AND FROM CREDIT BUREAUS FOR RESERVE LINES
CONSUMER REPORT DISPUTES
Outstanding Deposits
DATE
AMOUNT
TOTAL
$
Outstanding Withdrawals
DATE
AMOUNT
TOTAL
$
If you think your statement or receipt is wrong or if you need more information about a transfer on the statement or receipt, we must hear from you no later than 60 days* after we sent you
the FIRST statement on which the error or problem appeared. Telephone us at the number listed on the front of this statement or write to us at U.S. Bank, EP-MN-WS5D, 60 Livingston
Ave., St. Paul, MN 55107.
Tell us your name and account number.
Describe the error or the transfer you are unsure about, and explain as clearly as you can why you believe there is an error or why you need more information.
Tell us the dollar amount of the suspected error.
We will determine whether an error occurred within 10 business days after we hear from you and will correct any error promptly. If we need more time, we may take up to 45 days to
investigate your complaint. For errors involving new accounts, point-of-sale, or foreign-initiated transactions, we may take up to 90 days to investigate your complaint. If we decide to do this,
we will credit your account within 10 business days for the amount you think is in error, so that you will have the use of the money during the time it takes us to complete our investigation. If
we ask you to put your complaint or question in writing and we do not receive it within 10 business days, we may not credit your account.
*Please note: Paper draft and paper check claims must be disputed within 30 days per Your Deposit Account Agreement.
Errors related to any transaction on a business account will be governed by any agreement between us and/or all applicable rules and regulations governing such transactions, including the
rules of the National Automated Clearing House Association (NACHA Rules) as may be amended from time to time. If you think this statement is wrong, please telephone us at the number
listed on the front of this statement immediately.
If you think there is an error on your statement, write to us at:
U.S. Bank, P.O. Box 3528, Oshkosh, WI 54903-3528.
In your letter, give us the following information:
Your name and account number.
The dollar amount of the suspected error.
If you think there is an error on your bill, describe what you believe is wrong and why you believe it is a mistake.
You must contact us within 60 days after the error appeared on your statement.
You must notify us of any potential errors
. You may call us, but if you do we are not required to investigate any potential errors and you may have to pay the amount in question.
While we investigate whether or not there has been an error, the following are true:
We cannot try to collect the amount in question, or report you as delinquent on that amount.
The charge in question may remain on your statement, and we may continue to charge you interest on that amount. But, if we determine that we made a mistake, you will not have to
pay the amount in question or any interest or other fees related to that amount.
While you do not have to pay the amount in question, you are responsible for the remainder of your balance.
We can apply any unpaid amount against your credit limit.
To determine your
, use the dates and balances provided in the Reserve Line Balance Summary section.
The date next to the first Balance Subject to Interest is day one for that balance and is applicable up to (but not including) the date of the next balance (if there is one). We multiply the
Balance Subject to Interest by the number of days it is applicable and add them up to get the same number of days in the billing cycle. We then divide the result by the number of billing
days in the cycle. This is your
. Any unpaid interest charges and unpaid fees are not included in the Balance Subject to Interest. The ***INTEREST
CHARGE*** begins from the date of each advance.
We may report information about your account to credit bureaus. Late payments, missed payments or other defaults on your account may be reflected in your credit report.
We may report information about account activity on consumer and small business deposit accounts and consumer reserve lines to Consumer Reporting Agencies (CRA). As a result, this
may prevent you from obtaining services at other financial institutions. If you believe we have inaccurately reported information to a CRA, you may submit a dispute by calling 844.624.8230
or by writing to: U.S. Bank Attn: Consumer Bureau Dispute Handling (CBDH), P.O. Box 3447, Oshkosh, WI 54903-3447. In order for us to assist you with your dispute, you must provide:
your name, address and phone number; the account number; the specific information you are disputing; the explanation of why it is incorrect; and any supporting documentation (e.g.,
affidavit of identity theft), if applicable.
Reserve Line Balance Computation Method:
Balance Subject to Interest Rate
Balance Subject to Interest Rate
What To Do If You Think You Find A Mistake on Your Statement
Account information:
Dollar Amount:
Description of problem:
in writing
·
·
·
·
·
·
·
·
·
·
DOJ-02-0000009254
Case 2:20-cr-00174-JCC Document 137-12 Filed 11/26/21 Page 232 of 454

1010101010101010101010
1011110101011000001111
1010000100001001001110
1001110100111011001011
1101110000101101001000
1100010011000000100011
1011001010010110100100
1001000100010011110011
1101101010011000101000
1101000001011001101111
1000110111111000100010
1011011110001010111001
1010100011111011011100
1001110010101001000001
1000011110011100110010
1111000111010011010101
1101100111011100000000
1111110110001001010011
1011000110100010100010
1110101100110111110111
1110111000110010101010
1111111111111111111111
Uni-Statement
U.S. BANK PACKAGE MONEY MARKET SAVINGS
Account Summary
000015015 01 SP 106481927557543 E
ERIC R SHIBLEY
4700 36TH AVE SW
SEATTLE WA 98126-2716
1-800-US BANKS
(1-800-872-2657)
503-US BANKS
(503-872-2657)
usbank.com
Account Number:
4522
Statement Period:
Jan 26, 2019
through
Feb 26, 2019
Page 1 of 1
Beginning Balance on Jan 26
$
0.22
Number of Days in Statement Period
32
P.O. Box 1800
Saint Paul, Minnesota 55101-0800
3303
TRN
S

X
ST01
U.S. Bank National Association
Member FDIC
By Phone:
Portland
Metro Area:
U.S. Bank accepts Relay Calls
Internet:
To Contact U.S. Bank
%
FFDATDTAFFTDDADFFFDFFADAAADDTFDDTAFDFFFTADDTAFFTFFDDATDDADAFFTTDA
Account Number
4522
Ending Balance on Feb 26, 2019
$
0.22
DOJ-02-0000009255
Case 2:20-cr-00174-JCC Document 137-12 Filed 11/26/21 Page 233 of 454

Member FDIC
To keep track of all your transactions, you should balance your account every month. Please
examine this statement immediately. We will assume that the balance and transactions shown are
correct unless you notify us of an error.
1.
List any deposits that do not appear on your statement in the Outstanding Deposits section at
the left. Record the total.
2.
Check off in your checkbook register all checks, withdrawals (including Debit Card and ATM)
and automatic payments that appear on your statement. Withdrawals that are NOT checked off
should be recorded in the Outstanding Withdrawals section at the left. Record the total.
3.
Enter the ending balance shown on this statement.
$_____________
4.
Enter the total deposits recorded in the Outstanding Deposits section.
$_____________
5.
Total lines 3 and 4.
$_____________
6.
Enter the total withdrawals recorded in the Outstanding Withdrawals section.
$_____________
7.
Subtract line 6 from line 5. This is your balance.
$_____________
8.
Enter in your register and subtract from your register balance any checks, withdrawals or other
debits (including fees, if any) that appear on your statement but have not been recorded in your
register.
9.
Enter in your register and add to your register balance any deposits or other credits (including
interest, if any) that appear in your statement but have not been recorded in your register.
10. The balance in your register should be the same as the balance shown in #7. If it does not
match, review and check all figures used, and check the addition and subtraction in your register.
If necessary, review and balance your statement from the previous month.
BALANCE YOUR ACCOUNT
IMPORTANT DISCLOSURES TO OUR CONSUMER CUSTOMERS
In Case of Errors or Questions About Your Checking, Savings, ATM, Debit Card, ACH, Bill Pay and Other Electronic Transfers
IMPORTANT DISCLOSURES TO OUR BUSINESS CUSTOMERS
CONSUMER BILLING RIGHTS SUMMARY REGARDING YOUR RESERVE LINE
REPORTS TO AND FROM CREDIT BUREAUS FOR RESERVE LINES
CONSUMER REPORT DISPUTES
Outstanding Deposits
DATE
AMOUNT
TOTAL
$
Outstanding Withdrawals
DATE
AMOUNT
TOTAL
$
If you think your statement or receipt is wrong or if you need more information about a transfer on the statement or receipt, we must hear from you no later than 60 days* after we sent you
the FIRST statement on which the error or problem appeared. Telephone us at the number listed on the front of this statement or write to us at U.S. Bank, EP-MN-WS5D, 60 Livingston
Ave., St. Paul, MN 55107.
Tell us your name and account number.
Describe the error or the transfer you are unsure about, and explain as clearly as you can why you believe there is an error or why you need more information.
Tell us the dollar amount of the suspected error.
We will determine whether an error occurred within 10 business days after we hear from you and will correct any error promptly. If we need more time, we may take up to 45 days to
investigate your complaint. For errors involving new accounts, point-of-sale, or foreign-initiated transactions, we may take up to 90 days to investigate your complaint. If we decide to do this,
we will credit your account within 10 business days for the amount you think is in error, so that you will have the use of the money during the time it takes us to complete our investigation. If
we ask you to put your complaint or question in writing and we do not receive it within 10 business days, we may not credit your account.
*Please note: Paper draft and paper check claims must be disputed within 30 days per Your Deposit Account Agreement.
Errors related to any transaction on a business account will be governed by any agreement between us and/or all applicable rules and regulations governing such transactions, including the
rules of the National Automated Clearing House Association (NACHA Rules) as may be amended from time to time. If you think this statement is wrong, please telephone us at the number
listed on the front of this statement immediately.
If you think there is an error on your statement, write to us at:
U.S. Bank, P.O. Box 3528, Oshkosh, WI 54903-3528.
In your letter, give us the following information:
Your name and account number.
The dollar amount of the suspected error.
If you think there is an error on your bill, describe what you believe is wrong and why you believe it is a mistake.
You must contact us within 60 days after the error appeared on your statement.
You must notify us of any potential errors
. You may call us, but if you do we are not required to investigate any potential errors and you may have to pay the amount in question.
While we investigate whether or not there has been an error, the following are true:
We cannot try to collect the amount in question, or report you as delinquent on that amount.
The charge in question may remain on your statement, and we may continue to charge you interest on that amount. But, if we determine that we made a mistake, you will not have to
pay the amount in question or any interest or other fees related to that amount.
While you do not have to pay the amount in question, you are responsible for the remainder of your balance.
We can apply any unpaid amount against your credit limit.
To determine your
, use the dates and balances provided in the Reserve Line Balance Summary section.
The date next to the first Balance Subject to Interest is day one for that balance and is applicable up to (but not including) the date of the next balance (if there is one). We multiply the
Balance Subject to Interest by the number of days it is applicable and add them up to get the same number of days in the billing cycle. We then divide the result by the number of billing
days in the cycle. This is your
. Any unpaid interest charges and unpaid fees are not included in the Balance Subject to Interest. The ***INTEREST
CHARGE*** begins from the date of each advance.
We may report information about your account to credit bureaus. Late payments, missed payments or other defaults on your account may be reflected in your credit report.
We may report information about account activity on consumer and small business deposit accounts and consumer reserve lines to Consumer Reporting Agencies (CRA). As a result, this
may prevent you from obtaining services at other financial institutions. If you believe we have inaccurately reported information to a CRA, you may submit a dispute by calling 844.624.8230
or by writing to: U.S. Bank Attn: Consumer Bureau Dispute Handling (CBDH), P.O. Box 3447, Oshkosh, WI 54903-3447. In order for us to assist you with your dispute, you must provide:
your name, address and phone number; the account number; the specific information you are disputing; the explanation of why it is incorrect; and any supporting documentation (e.g.,
affidavit of identity theft), if applicable.
Reserve Line Balance Computation Method:
Balance Subject to Interest Rate
Balance Subject to Interest Rate
What To Do If You Think You Find A Mistake on Your Statement
Account information:
Dollar Amount:
Description of problem:
in writing
·
·
·
·
·
·
·
·
·
·
DOJ-02-0000009256
Case 2:20-cr-00174-JCC Document 137-12 Filed 11/26/21 Page 234 of 454

1010101010101010101010
1011001111001010100111
1010101101011001000010
1001111101100000101111
1110110000100101111000
1100010011000001101001
1001000010100100000000
1001101100000001101011
1100001101111000111000
1111100111001101110111
1001101001100000110110
1101001101100001111001
1110110111111111110000
1111011000111001110111
1110001101100101010010
1111001011101110011101
1101110001111111010000
1100011110001010101001
1110111001101010010010
1111011101011101011001
1110011000100110001010
1111111111111111111111
¹
²
¹
²
Uni-Statement
INFORMATION YOU SHOULD KNOW
U.S. BANK PACKAGE MONEY MARKET SAVINGS
Account Summary
000077568 01 SP 106481891513632 E
ERIC R SHIBLEY
4700 36TH AVE SW
SEATTLE WA 98126-2716
1-800-US BANKS
(1-800-872-2657)
503-US BANKS
(503-872-2657)
usbank.com
Account Number:
4522
Statement Period:
Dec 27, 2018
through
Jan 25, 2019
Page 1 of 1
As a U.S. Bank customer, we are committed to informing you about any changes that could impact your savings or money market
account. We would like to take this opportunity to share the following:
As a reminder, your consumer savings or money market account may be converted to an Easy Checking account due to
continually exceeding the allowable types of transfers or withdrawals (i.e. Federal Regulation D limits).
Beginning February 11, 2019, we will waive the $2.00 Paper Statement Fee for account holders age 65 or older if you
have an Easy Checking account. The monthly maintenance fee is also waived for any account holder age 65 or older.
We are simply required to provide you this
information.
If you have any questions, please call us at U.S. Bank 24-Hour Banking at 800.USBANKS (872.2657).

the
booklet and
brochure
will include a number of updates and may affect your rights. Starting February 11, you may pick up copies at your local branch,
view copies at usbank.com, or call 800.USBANKS (800.872.2657) to request copies. The main update to note in the revised
booklet section, and sub section, includes:
In section "Terms Applicable to all Deposit Accounts", there is an update in the "Arbitration" subsection now titled
"Resolution of Disputes by Arbitration".
The main updates to note in the revised
brochure include:
Additional rate benefits for all U.S. Bank personal checking accounts
Updated disclosure regarding online banking with free credit score access
Additional Monthly Maintenance Fee waive criteria for Easy Checking and Standard Savings accounts
Updated Paper Statement Fee waive criteria for Easy Checking
Additional benefit to military service members
Beginning Balance on Dec 27
$
0.22
Number of Days in Statement Period
30
P.O. Box 1800
Saint Paul, Minnesota 55101-0800
3303
TRN
S

X
ST01
Federal Regulation D limits certain types of withdrawals and transfers made from a savings or money market account to a combined total of six per account
cycle. This includes withdrawals made by check or draft to third parties; debit or ATM card point-of-sale (POS) purchases; and pre-authorized withdrawals such
as automatic transfers for overdraft protection and transfers made by telephone, online banking, mobile banking, bill pay, wire and facsimile. Withdrawals and/or
transfers exceeding the six per account cycle allowance, will result in a $15.00 excessive withdrawal fee per transaction. If limitations are continuously
exceeded, it may result in conversion to an Easy Checking account. Withdrawals and transfers made in person at a U.S. Bank branch or at an ATM are not
included in the limit of six per account cycle.
Additional fees may apply for Statements with Check Images and Statements with Check Return. Check Images are available with Paper or eStatements. Check
Return is only available with Paper Statements. Accounts with the Senior customer indicator receive $1.00 discount per statement cycle for Statement with
Check Return fee and the Statement with Check Images is waived.
U.S. Bank National Association
Member FDIC
By Phone:
Portland
Metro Area:
U.S. Bank accepts Relay Calls
Internet:
To Contact U.S. Bank
%
·
·
·
·
·
·
·
·
AADTTDAAADADDTDFATTFATDAADADTFDAFAFFDDDTFTATAFFDATDDDATDFTDADATTT
Please note, this is not a notification that your account is being converted.
Effective February 11, 2019
"Your Deposit Account Agreement"
"Consumer Pricing Information"
"Your Deposit Account Agreement"
"Consumer Pricing Information"
Account Number
4522
Ending Balance on Jan 25, 2019
$
0.22
DOJ-02-0000009257
Case 2:20-cr-00174-JCC Document 137-12 Filed 11/26/21 Page 235 of 454

Member FDIC
To keep track of all your transactions, you should balance your account every month. Please
examine this statement immediately. We will assume that the balance and transactions shown are
correct unless you notify us of an error.
1.
List any deposits that do not appear on your statement in the Outstanding Deposits section at
the left. Record the total.
2.
Check off in your checkbook register all checks, withdrawals (including Debit Card and ATM)
and automatic payments that appear on your statement. Withdrawals that are NOT checked off
should be recorded in the Outstanding Withdrawals section at the left. Record the total.
3.
Enter the ending balance shown on this statement.
$_____________
4.
Enter the total deposits recorded in the Outstanding Deposits section.
$_____________
5.
Total lines 3 and 4.
$_____________
6.
Enter the total withdrawals recorded in the Outstanding Withdrawals section.
$_____________
7.
Subtract line 6 from line 5. This is your balance.
$_____________
8.
Enter in your register and subtract from your register balance any checks, withdrawals or other
debits (including fees, if any) that appear on your statement but have not been recorded in your
register.
9.
Enter in your register and add to your register balance any deposits or other credits (including
interest, if any) that appear in your statement but have not been recorded in your register.
10. The balance in your register should be the same as the balance shown in #7. If it does not
match, review and check all figures used, and check the addition and subtraction in your register.
If necessary, review and balance your statement from the previous month.
BALANCE YOUR ACCOUNT
IMPORTANT DISCLOSURES TO OUR CONSUMER CUSTOMERS
In Case of Errors or Questions About Your Checking, Savings, ATM, Debit Card, ACH, Bill Pay and Other Electronic Transfers
IMPORTANT DISCLOSURES TO OUR BUSINESS CUSTOMERS
CONSUMER BILLING RIGHTS SUMMARY REGARDING YOUR RESERVE LINE
REPORTS TO AND FROM CREDIT BUREAUS FOR RESERVE LINES
CONSUMER REPORT DISPUTES
Outstanding Deposits
DATE
AMOUNT
TOTAL
$
Outstanding Withdrawals
DATE
AMOUNT
TOTAL
$
If you think your statement or receipt is wrong or if you need more information about a transfer on the statement or receipt, we must hear from you no later than 60 days* after we sent you
the FIRST statement on which the error or problem appeared. Telephone us at the number listed on the front of this statement or write to us at U.S. Bank P.O. Box 64991 St. Paul, MN
55164-9505.
Tell us your name and account number.
Describe the error or the transfer you are unsure about, and explain as clearly as you can why you believe there is an error or why you need more information.
Tell us the dollar amount of the suspected error.
We will determine whether an error occurred within 10 business days after we hear from you and will correct any error promptly. If we need more time, we may take up to 45 days to
investigate your complaint. For errors involving new accounts, point-of-sale, or foreign-initiated transactions, we may take up to 90 days to investigate your complaint. If we decide to do this,
we will credit your account within 10 business days for the amount you think is in error, so that you will have the use of the money during the time it takes us to complete our investigation. If
we ask you to put your complaint or question in writing and we do not receive it within 10 business days, we may not credit your account.
*Please note: Paper draft and paper check claims must be disputed within 30 days per Your Deposit Account Agreement.
Errors related to any transaction on a business account will be governed by any agreement between us and/or all applicable rules and regulations governing such transactions, including the
rules of the National Automated Clearing House Association (NACHA Rules) as may be amended from time to time. If you think this statement is wrong, please telephone us at the number
listed on the front of this statement immediately.
If you think there is an error on your statement, write to us at:
U.S. Bank, P.O. Box 3528, Oshkosh, WI 54903-3528.
In your letter, give us the following information:
Your name and account number.
The dollar amount of the suspected error.
If you think there is an error on your bill, describe what you believe is wrong and why you believe it is a mistake.
You must contact us within 60 days after the error appeared on your statement.
You must notify us of any potential errors
. You may call us, but if you do we are not required to investigate any potential errors and you may have to pay the amount in question.
While we investigate whether or not there has been an error, the following are true:
We cannot try to collect the amount in question, or report you as delinquent on that amount.
The charge in question may remain on your statement, and we may continue to charge you interest on that amount. But, if we determine that we made a mistake, you will not have to
pay the amount in question or any interest or other fees related to that amount.
While you do not have to pay the amount in question, you are responsible for the remainder of your balance.
We can apply any unpaid amount against your credit limit.
To determine your
, use the dates and balances provided in the Reserve Line Balance Summary section.
The date next to the first Balance Subject to Interest is day one for that balance and is applicable up to (but not including) the date of the next balance (if there is one). We multiply the
Balance Subject to Interest by the number of days it is applicable and add them up to get the same number of days in the billing cycle. We then divide the result by the number of billing
days in the cycle. This is your
. Any unpaid interest charges and unpaid fees are not included in the Balance Subject to Interest. The ***INTEREST
CHARGE*** begins from the date of each advance.
We may report information about your account to credit bureaus. Late payments, missed payments or other defaults on your account may be reflected in your credit report.
We may report information about negative account activity on consumer and small business deposit accounts and consumer reserve lines to Consumer Reporting Agencies (CRA). As a
result, this may prevent you from obtaining services at other financial institutions. If you believe we have inaccurately reported information to a CRA, you may submit a dispute by calling
844.624.8230 or by writing to: U.S. Bank Attn: CRA Management, P.O. Box 3447, Oshkosh, WI 54903-3447. In order for us to assist you with your dispute, you must provide: your name,
address and phone number; the account number; the specific information you are disputing; the explanation of why it is incorrect; and any supporting documentation (e.g., affidavit of
identity theft), if applicable.
Reserve Line Balance Computation Method:
Balance Subject to Interest Rate
Balance Subject to Interest Rate
What To Do If You Think You Find A Mistake on Your Statement
Account information:
Dollar Amount:
Description of problem:
in writing
·
·
·
·
·
·
·
·
·
·
DOJ-02-0000009258
Case 2:20-cr-00174-JCC Document 137-12 Filed 11/26/21 Page 236 of 454

Navy Federal Credit Union
PO Box 3000 • Merrifield • VA • 22119-3000
Routing Number: 256074974
ERIC R SHIBLEY
as of: 02 July 2020 08:42:47 EST
4700 36TH AVE SW
SEATTLE WA 98126-2716
SSN: ***-**-5264
Deposits
Account
Number
Type of Account
Open Date
Current
Balance
Available
Balance
Account Status
******6122
Membership Share
Savings
11/23/2010
$ 5.21
$ 0.21
Active
******6819
EveryDay Checking
11/23/2010
$ 0.00
$ 0.00
Closed - Charged-off
Checking
******1748
EveryDay Checking
01/18/2017
$ 0.00
$ 0.00
Closed - Unsatisfactory
******5052
EveryDay Checking
09/03/2019
$ 2,273.55
$ 2,255.32
Active
******3669
EveryDay Checking
05/29/2020
$ 132.31
$ 132.31
Active
******3950
e-Checking
06/22/2020
$ 0.00
$ 0.00
Active
******3968
EveryDay Checking
06/22/2020
$ 0.00
$ 0.00
Active
Navy Federal Credit Union
000001
07/02/2020
DOJ-01-0000002489
U.S. v. Shibley
CR20-174 JCC
Government Exhibit No. 199
Admitted _____________
Case 2:20-cr-00174-JCC Document 137-12 Filed 11/26/21 Page 237 of 454

Page 2 of 3
For ERIC R SHIBLEY
Date
Transaction Detail
Amount($)
Balance($)
01-14
Ending Balance
Membership Savings -
6122
2018 Year to Date Federal Income Tax Information
(Continued from previous page)
Joint Owner(s):
NONE
Statement Period
12/15/18 - 01/14/19
Access No. 5811830
1,507.37
Statement of Account
Navy Federal Credit Union
000003
07/02/2020
DOJ-01-0000002491
Case 2:20-cr-00174-JCC Document 137-12 Filed 11/26/21 Page 239 of 454

Disclosure Information
•
The interest charge on the Checking Line of Credit advances begins to accrue on the date an advance is posted to your account and continues to accrue daily on the unpaid principal balance.
If you think there is an error on your statement, write to us at:
In your letter, give us the following information:
You must contact us within 60 days after the error appeared on your statement.
You must notify us of any potential errors in writing (or electronically). You may call us, but if you do, we are not required to investigate any potential error, and you may have to
pay the amount in question.
While we investigate whether or not there has been an error, the following are true:
to pay the amount in question or any interest or other fees related to that amount.
If we take more than 10 days in resolving an electronic transfer inquiry, we will provisionally credit your account for the amount in question so that you will have access to the funds during the
In case of errors or questions about your electronic transfers telephone us at 1-888-842-6328, write us at the address provided above, or through Navy Federal Online Banking as soon as you
can, if you think your statement or receipt is wrong or if you need more information about a transfer listed on the statement or receipt. We must hear from you no later than 60 days after we
sent the FIRST statement on which the problem or error appeared.
We will investigate your complaint and will correct any error promptly. If we take more than 10 business days to do this, we will provisionally credit your account for the amount you think is in error,
so that you will have the use of the money during the time it takes us to complete our investigation.
envelope to: Navy Federal Credit Union, PO Box 3100, Merrifield, VA 22119-3100. Payments received by 5:00 pm Eastern Time at the mail address above will be credited the same day. Mailed payments
for your Checking Line of Credit account may not be commingled with funds designated for credit to other Navy Federal Credit Union accounts.
What to Do if You Think You Find a Mistake on Your Statement
we take the beginning balance of your account each day, add any new advances or fees, and subtract any payments, credits, or unpaid interest charges.
Subject to Interest Rate" disclosed in the Interest Charge Calculation table is the "average daily balance." To calculate the "average daily balance" add up all the "daily balances" for
the billing cycle and divide the total by the number of days in the billing cycle.
by the number of days the applicable rate was in effect and multiplying each of the results by the applicable daily periodic rate and adding the results together.
•
We calculate the interest charge on your account by applying the daily periodic rate to the "daily balance" of your account for each day in the billing cycle. To get the "daily balance"
•
You may also determine the amount of interest charges by multiplying the "Balance Subject to Interest Rate" by the number of days in the billing cycle and the daily periodic rate. The "Balance
•
If there are two or more daily periodic rates imposed during the billing cycle, you may determine the amount of interest charges by multiplying each of the "Balances Subject to Interest Rate"
Errors Related to a Checking Line of Credit Advance
Navy Federal Credit Union, PO Box 3000, Merrifield, VA 22119-3000; or by fax, 1-703-206-4244.
You may also contact us on the Web: navyfederal.org.
•
Account information: Your name and account number.
•
Dollar amount: The dollar amount of the suspected error.
•
Description of problem: If you think there is an error on your bill, describe what you believe is wrong and why you believe it is a mistake.
•
We cannot try to collect the amount in question or report you as delinquent on that amount.
•
The charge in question may remain on your statement, and we may continue to charge you interest on that amount. But, if we determine that we made a mistake, you will not have
•
While you do not have to pay the amount in question, you are responsible for the remainder of your balance.
•
We can apply any unpaid amount against your credit limit.
time of our investigation.
Errors Within Your Checking Account, Money Market Savings Account, or Savings Account
•
Tell us your name and account number (if any).
•
Describe the error or the transfer you are unsure about, and explain as clearly as you can why you believe it is an error or why you need more information.
•
Tell us the dollar amount of the suspected error.
Payments
Your check must be payable to Navy Federal Credit Union and include your Checking Line of Credit account number. Include the voucher found at the bottom of your statement and mail the enclosed
Page 3 of 3
For ERIC R SHIBLEY
Statement Period
12/15/18 - 01/14/19
Access No. 5811830
Statement of Account
Navy Federal Credit Union
000004
07/02/2020
DOJ-01-0000002492
Case 2:20-cr-00174-JCC Document 137-12 Filed 11/26/21 Page 240 of 454

Page 2 of 3
For ERIC R SHIBLEY
Date
Transaction Detail
Amount($)
Balance($)
02-14
Ending Balance
YTD Fed Tax Withheld
0.08
Membership Savings -
6122
2018 Year to Date Federal Income Tax Information
(Continued from previous page)
Joint Owner(s):
NONE
Statement Period
01/15/19 - 02/14/19
Access No. 5811830
1,507.61
Statement of Account
Your account earned $0.32, with an annual percentage yield earned of 0.25%, for the dividend period from 01-01-2019 through 01-31-2019
Navy Federal Credit Union
000006
07/02/2020
DOJ-01-0000002494
Case 2:20-cr-00174-JCC Document 137-12 Filed 11/26/21 Page 242 of 454

Disclosure Information
•
The interest charge on the Checking Line of Credit advances begins to accrue on the date an advance is posted to your account and continues to accrue daily on the unpaid principal balance.
If you think there is an error on your statement, write to us at:
In your letter, give us the following information:
You must contact us within 60 days after the error appeared on your statement.
You must notify us of any potential errors in writing (or electronically). You may call us, but if you do, we are not required to investigate any potential error, and you may have to
pay the amount in question.
While we investigate whether or not there has been an error, the following are true:
to pay the amount in question or any interest or other fees related to that amount.
If we take more than 10 days in resolving an electronic transfer inquiry, we will provisionally credit your account for the amount in question so that you will have access to the funds during the
In case of errors or questions about your electronic transfers telephone us at 1-888-842-6328, write us at the address provided above, or through Navy Federal Online Banking as soon as you
can, if you think your statement or receipt is wrong or if you need more information about a transfer listed on the statement or receipt. We must hear from you no later than 60 days after we
sent the FIRST statement on which the problem or error appeared.
We will investigate your complaint and will correct any error promptly. If we take more than 10 business days to do this, we will provisionally credit your account for the amount you think is in error,
so that you will have the use of the money during the time it takes us to complete our investigation.
envelope to: Navy Federal Credit Union, PO Box 3100, Merrifield, VA 22119-3100. Payments received by 5:00 pm Eastern Time at the mail address above will be credited the same day. Mailed payments
for your Checking Line of Credit account may not be commingled with funds designated for credit to other Navy Federal Credit Union accounts.
What to Do if You Think You Find a Mistake on Your Statement
we take the beginning balance of your account each day, add any new advances or fees, and subtract any payments, credits, or unpaid interest charges.
Subject to Interest Rate" disclosed in the Interest Charge Calculation table is the "average daily balance." To calculate the "average daily balance" add up all the "daily balances" for
the billing cycle and divide the total by the number of days in the billing cycle.
by the number of days the applicable rate was in effect and multiplying each of the results by the applicable daily periodic rate and adding the results together.
•
We calculate the interest charge on your account by applying the daily periodic rate to the "daily balance" of your account for each day in the billing cycle. To get the "daily balance"
•
You may also determine the amount of interest charges by multiplying the "Balance Subject to Interest Rate" by the number of days in the billing cycle and the daily periodic rate. The "Balance
•
If there are two or more daily periodic rates imposed during the billing cycle, you may determine the amount of interest charges by multiplying each of the "Balances Subject to Interest Rate"
Errors Related to a Checking Line of Credit Advance
Navy Federal Credit Union, PO Box 3000, Merrifield, VA 22119-3000; or by fax, 1-703-206-4244.
You may also contact us on the Web: navyfederal.org.
•
Account information: Your name and account number.
•
Dollar amount: The dollar amount of the suspected error.
•
Description of problem: If you think there is an error on your bill, describe what you believe is wrong and why you believe it is a mistake.
•
We cannot try to collect the amount in question or report you as delinquent on that amount.
•
The charge in question may remain on your statement, and we may continue to charge you interest on that amount. But, if we determine that we made a mistake, you will not have
•
While you do not have to pay the amount in question, you are responsible for the remainder of your balance.
•
We can apply any unpaid amount against your credit limit.
time of our investigation.
Errors Within Your Checking Account, Money Market Savings Account, or Savings Account
•
Tell us your name and account number (if any).
•
Describe the error or the transfer you are unsure about, and explain as clearly as you can why you believe it is an error or why you need more information.
•
Tell us the dollar amount of the suspected error.
Payments
Your check must be payable to Navy Federal Credit Union and include your Checking Line of Credit account number. Include the voucher found at the bottom of your statement and mail the enclosed
Page 3 of 3
For ERIC R SHIBLEY
Statement Period
01/15/19 - 02/14/19
Access No. 5811830
Statement of Account
Navy Federal Credit Union
000007
07/02/2020
DOJ-01-0000002495
Case 2:20-cr-00174-JCC Document 137-12 Filed 11/26/21 Page 243 of 454

Page 2 of 3
For ERIC R SHIBLEY
Date
Transaction Detail
Amount($)
Balance($)
03-14
Ending Balance
YTD Fed Tax Withheld
0.15
Membership Savings -
6122
2018 Year to Date Federal Income Tax Information
(Continued from previous page)
Joint Owner(s):
NONE
Statement Period
02/15/19 - 03/14/19
Access No. 5811830
1,507.83
Statement of Account
Your account earned $0.29, with an annual percentage yield earned of 0.25%, for the dividend period from 02-01-2019 through 02-28-2019
Navy Federal Credit Union
000009
07/02/2020
DOJ-01-0000002497
Case 2:20-cr-00174-JCC Document 137-12 Filed 11/26/21 Page 245 of 454

Disclosure Information
•
The interest charge on the Checking Line of Credit advances begins to accrue on the date an advance is posted to your account and continues to accrue daily on the unpaid principal balance.
If you think there is an error on your statement, write to us at:
In your letter, give us the following information:
You must contact us within 60 days after the error appeared on your statement.
You must notify us of any potential errors in writing (or electronically). You may call us, but if you do, we are not required to investigate any potential error, and you may have to
pay the amount in question.
While we investigate whether or not there has been an error, the following are true:
to pay the amount in question or any interest or other fees related to that amount.
If we take more than 10 days in resolving an electronic transfer inquiry, we will provisionally credit your account for the amount in question so that you will have access to the funds during the
In case of errors or questions about your electronic transfers telephone us at 1-888-842-6328, write us at the address provided above, or through Navy Federal Online Banking as soon as you
can, if you think your statement or receipt is wrong or if you need more information about a transfer listed on the statement or receipt. We must hear from you no later than 60 days after we
sent the FIRST statement on which the problem or error appeared.
We will investigate your complaint and will correct any error promptly. If we take more than 10 business days to do this, we will provisionally credit your account for the amount you think is in error,
so that you will have the use of the money during the time it takes us to complete our investigation.
envelope to: Navy Federal Credit Union, PO Box 3100, Merrifield, VA 22119-3100. Payments received by 5:00 pm Eastern Time at the mail address above will be credited the same day. Mailed payments
for your Checking Line of Credit account may not be commingled with funds designated for credit to other Navy Federal Credit Union accounts.
What to Do if You Think You Find a Mistake on Your Statement
we take the beginning balance of your account each day, add any new advances or fees, and subtract any payments, credits, or unpaid interest charges.
Subject to Interest Rate" disclosed in the Interest Charge Calculation table is the "average daily balance." To calculate the "average daily balance" add up all the "daily balances" for
the billing cycle and divide the total by the number of days in the billing cycle.
by the number of days the applicable rate was in effect and multiplying each of the results by the applicable daily periodic rate and adding the results together.
•
We calculate the interest charge on your account by applying the daily periodic rate to the "daily balance" of your account for each day in the billing cycle. To get the "daily balance"
•
You may also determine the amount of interest charges by multiplying the "Balance Subject to Interest Rate" by the number of days in the billing cycle and the daily periodic rate. The "Balance
•
If there are two or more daily periodic rates imposed during the billing cycle, you may determine the amount of interest charges by multiplying each of the "Balances Subject to Interest Rate"
Errors Related to a Checking Line of Credit Advance
Navy Federal Credit Union, PO Box 3000, Merrifield, VA 22119-3000; or by fax, 1-703-206-4244.
You may also contact us on the Web: navyfederal.org.
•
Account information: Your name and account number.
•
Dollar amount: The dollar amount of the suspected error.
•
Description of problem: If you think there is an error on your bill, describe what you believe is wrong and why you believe it is a mistake.
•
We cannot try to collect the amount in question or report you as delinquent on that amount.
•
The charge in question may remain on your statement, and we may continue to charge you interest on that amount. But, if we determine that we made a mistake, you will not have
•
While you do not have to pay the amount in question, you are responsible for the remainder of your balance.
•
We can apply any unpaid amount against your credit limit.
time of our investigation.
Errors Within Your Checking Account, Money Market Savings Account, or Savings Account
•
Tell us your name and account number (if any).
•
Describe the error or the transfer you are unsure about, and explain as clearly as you can why you believe it is an error or why you need more information.
•
Tell us the dollar amount of the suspected error.
Payments
Your check must be payable to Navy Federal Credit Union and include your Checking Line of Credit account number. Include the voucher found at the bottom of your statement and mail the enclosed
Page 3 of 3
For ERIC R SHIBLEY
Statement Period
02/15/19 - 03/14/19
Access No. 5811830
Statement of Account
Navy Federal Credit Union
000010
07/02/2020
DOJ-01-0000002498
Case 2:20-cr-00174-JCC Document 137-12 Filed 11/26/21 Page 246 of 454

Page 2 of 3
For ERIC R SHIBLEY
Date
Transaction Detail
Amount($)
Balance($)
04-14
Ending Balance
YTD Fed Tax Withheld
0.23
Membership Savings -
6122
2018 Year to Date Federal Income Tax Information
(Continued from previous page)
Joint Owner(s):
NONE
Statement Period
03/15/19 - 04/14/19
Access No. 5811830
1,508.07
Statement of Account
Your account earned $0.32, with an annual percentage yield earned of 0.25%, for the dividend period from 03-01-2019 through 03-31-2019
Navy Federal Credit Union
000012
07/02/2020
DOJ-01-0000002500
Case 2:20-cr-00174-JCC Document 137-12 Filed 11/26/21 Page 248 of 454

Disclosure Information
•
The interest charge on the Checking Line of Credit advances begins to accrue on the date an advance is posted to your account and continues to accrue daily on the unpaid principal balance.
If you think there is an error on your statement, write to us at:
In your letter, give us the following information:
You must contact us within 60 days after the error appeared on your statement.
You must notify us of any potential errors in writing (or electronically). You may call us, but if you do, we are not required to investigate any potential error, and you may have to
pay the amount in question.
While we investigate whether or not there has been an error, the following are true:
to pay the amount in question or any interest or other fees related to that amount.
If we take more than 10 days in resolving an electronic transfer inquiry, we will provisionally credit your account for the amount in question so that you will have access to the funds during the
In case of errors or questions about your electronic transfers telephone us at 1-888-842-6328, write us at the address provided above, or through Navy Federal Online Banking as soon as you
can, if you think your statement or receipt is wrong or if you need more information about a transfer listed on the statement or receipt. We must hear from you no later than 60 days after we
sent the FIRST statement on which the problem or error appeared.
We will investigate your complaint and will correct any error promptly. If we take more than 10 business days to do this, we will provisionally credit your account for the amount you think is in error,
so that you will have the use of the money during the time it takes us to complete our investigation.
envelope to: Navy Federal Credit Union, PO Box 3100, Merrifield, VA 22119-3100. Payments received by 5:00 pm Eastern Time at the mail address above will be credited the same day. Mailed payments
for your Checking Line of Credit account may not be commingled with funds designated for credit to other Navy Federal Credit Union accounts.
What to Do if You Think You Find a Mistake on Your Statement
we take the beginning balance of your account each day, add any new advances or fees, and subtract any payments, credits, or unpaid interest charges.
Subject to Interest Rate" disclosed in the Interest Charge Calculation table is the "average daily balance." To calculate the "average daily balance" add up all the "daily balances" for
the billing cycle and divide the total by the number of days in the billing cycle.
by the number of days the applicable rate was in effect and multiplying each of the results by the applicable daily periodic rate and adding the results together.
•
We calculate the interest charge on your account by applying the daily periodic rate to the "daily balance" of your account for each day in the billing cycle. To get the "daily balance"
•
You may also determine the amount of interest charges by multiplying the "Balance Subject to Interest Rate" by the number of days in the billing cycle and the daily periodic rate. The "Balance
•
If there are two or more daily periodic rates imposed during the billing cycle, you may determine the amount of interest charges by multiplying each of the "Balances Subject to Interest Rate"
Errors Related to a Checking Line of Credit Advance
Navy Federal Credit Union, PO Box 3000, Merrifield, VA 22119-3000; or by fax, 1-703-206-4244.
You may also contact us on the Web: navyfederal.org.
•
Account information: Your name and account number.
•
Dollar amount: The dollar amount of the suspected error.
•
Description of problem: If you think there is an error on your bill, describe what you believe is wrong and why you believe it is a mistake.
•
We cannot try to collect the amount in question or report you as delinquent on that amount.
•
The charge in question may remain on your statement, and we may continue to charge you interest on that amount. But, if we determine that we made a mistake, you will not have
•
While you do not have to pay the amount in question, you are responsible for the remainder of your balance.
•
We can apply any unpaid amount against your credit limit.
time of our investigation.
Errors Within Your Checking Account, Money Market Savings Account, or Savings Account
•
Tell us your name and account number (if any).
•
Describe the error or the transfer you are unsure about, and explain as clearly as you can why you believe it is an error or why you need more information.
•
Tell us the dollar amount of the suspected error.
Payments
Your check must be payable to Navy Federal Credit Union and include your Checking Line of Credit account number. Include the voucher found at the bottom of your statement and mail the enclosed
Page 3 of 3
For ERIC R SHIBLEY
Statement Period
03/15/19 - 04/14/19
Access No. 5811830
Statement of Account
Navy Federal Credit Union
000013
07/02/2020
DOJ-01-0000002501
Case 2:20-cr-00174-JCC Document 137-12 Filed 11/26/21 Page 249 of 454

Page 2 of 3
For ERIC R SHIBLEY
Date
Transaction Detail
Amount($)
Balance($)
05-14
Ending Balance
YTD Fed Tax Withheld
0.30
Membership Savings
6122
(Continued from previous page)
Joint Owner(s):
NONE
Statement Period
04/15/19 - 05/14/19
Access No. 5811830
1,508.31
Statement of Account
Your account earned $0.31, with an annual percentage yield earned of 0.25%, for the dividend period from 04-01-2019 through 04-30-2019
Navy Federal Credit Union
000015
07/02/2020
DOJ-01-0000002503
Case 2:20-cr-00174-JCC Document 137-12 Filed 11/26/21 Page 251 of 454

Disclosure Information
•
The interest charge on the Checking Line of Credit advances begins to accrue on the date an advance is posted to your account and continues to accrue daily on the unpaid principal balance.
If you think there is an error on your statement, write to us at:
In your letter, give us the following information:
You must contact us within 60 days after the error appeared on your statement.
You must notify us of any potential errors in writing (or electronically). You may call us, but if you do, we are not required to investigate any potential error, and you may have to
pay the amount in question.
While we investigate whether or not there has been an error, the following are true:
to pay the amount in question or any interest or other fees related to that amount.
If we take more than 10 days in resolving an electronic transfer inquiry, we will provisionally credit your account for the amount in question so that you will have access to the funds during the
In case of errors or questions about your electronic transfers telephone us at 1-888-842-6328, write us at the address provided above, or through Navy Federal Online Banking as soon as you
can, if you think your statement or receipt is wrong or if you need more information about a transfer listed on the statement or receipt. We must hear from you no later than 60 days after we
sent the FIRST statement on which the problem or error appeared.
We will investigate your complaint and will correct any error promptly. If we take more than 10 business days to do this, we will provisionally credit your account for the amount you think is in error,
so that you will have the use of the money during the time it takes us to complete our investigation.
envelope to: Navy Federal Credit Union, PO Box 3100, Merrifield, VA 22119-3100. Payments received by 5:00 pm Eastern Time at the mail address above will be credited the same day. Mailed payments
for your Checking Line of Credit account may not be commingled with funds designated for credit to other Navy Federal Credit Union accounts.
What to Do if You Think You Find a Mistake on Your Statement
we take the beginning balance of your account each day, add any new advances or fees, and subtract any payments, credits, or unpaid interest charges.
Subject to Interest Rate" disclosed in the Interest Charge Calculation table is the "average daily balance." To calculate the "average daily balance" add up all the "daily balances" for
the billing cycle and divide the total by the number of days in the billing cycle.
by the number of days the applicable rate was in effect and multiplying each of the results by the applicable daily periodic rate and adding the results together.
•
We calculate the interest charge on your account by applying the daily periodic rate to the "daily balance" of your account for each day in the billing cycle. To get the "daily balance"
•
You may also determine the amount of interest charges by multiplying the "Balance Subject to Interest Rate" by the number of days in the billing cycle and the daily periodic rate. The "Balance
•
If there are two or more daily periodic rates imposed during the billing cycle, you may determine the amount of interest charges by multiplying each of the "Balances Subject to Interest Rate"
Errors Related to a Checking Line of Credit Advance
Navy Federal Credit Union, PO Box 3000, Merrifield, VA 22119-3000; or by fax, 1-703-206-4244.
You may also contact us on the Web: navyfederal.org.
•
Account information: Your name and account number.
•
Dollar amount: The dollar amount of the suspected error.
•
Description of problem: If you think there is an error on your bill, describe what you believe is wrong and why you believe it is a mistake.
•
We cannot try to collect the amount in question or report you as delinquent on that amount.
•
The charge in question may remain on your statement, and we may continue to charge you interest on that amount. But, if we determine that we made a mistake, you will not have
•
While you do not have to pay the amount in question, you are responsible for the remainder of your balance.
•
We can apply any unpaid amount against your credit limit.
time of our investigation.
Errors Within Your Checking Account, Money Market Savings Account, or Savings Account
•
Tell us your name and account number (if any).
•
Describe the error or the transfer you are unsure about, and explain as clearly as you can why you believe it is an error or why you need more information.
•
Tell us the dollar amount of the suspected error.
Payments
Your check must be payable to Navy Federal Credit Union and include your Checking Line of Credit account number. Include the voucher found at the bottom of your statement and mail the enclosed
Page 3 of 3
For ERIC R SHIBLEY
Statement Period
04/15/19 - 05/14/19
Access No. 5811830
Statement of Account
Navy Federal Credit Union
000016
07/02/2020
DOJ-01-0000002504
Case 2:20-cr-00174-JCC Document 137-12 Filed 11/26/21 Page 252 of 454

Page 2 of 3
For ERIC R SHIBLEY
Date
Transaction Detail
Amount($)
Balance($)
06-14
Ending Balance
YTD Fed Tax Withheld
0.38
Membership Savings -
6122
(Continued from previous page)
Joint Owner(s):
NONE
Statement Period
05/15/19 - 06/14/19
Access No. 5811830
1,508.55
Statement of Account
Your account earned $0.32, with an annual percentage yield earned of 0.25%, for the dividend period from 05-01-2019 through 05-31-2019
Navy Federal Credit Union
000018
07/02/2020
DOJ-01-0000002506
Case 2:20-cr-00174-JCC Document 137-12 Filed 11/26/21 Page 254 of 454

Disclosure Information
•
The interest charge on the Checking Line of Credit advances begins to accrue on the date an advance is posted to your account and continues to accrue daily on the unpaid principal balance.
If you think there is an error on your statement, write to us at:
In your letter, give us the following information:
You must contact us within 60 days after the error appeared on your statement.
You must notify us of any potential errors in writing (or electronically). You may call us, but if you do, we are not required to investigate any potential error, and you may have to
pay the amount in question.
While we investigate whether or not there has been an error, the following are true:
to pay the amount in question or any interest or other fees related to that amount.
If we take more than 10 days in resolving an electronic transfer inquiry, we will provisionally credit your account for the amount in question so that you will have access to the funds during the
In case of errors or questions about your electronic transfers telephone us at 1-888-842-6328, write us at the address provided above, or through Navy Federal Online Banking as soon as you
can, if you think your statement or receipt is wrong or if you need more information about a transfer listed on the statement or receipt. We must hear from you no later than 60 days after we
sent the FIRST statement on which the problem or error appeared.
We will investigate your complaint and will correct any error promptly. If we take more than 10 business days to do this, we will provisionally credit your account for the amount you think is in error,
so that you will have the use of the money during the time it takes us to complete our investigation.
envelope to: Navy Federal Credit Union, PO Box 3100, Merrifield, VA 22119-3100. Payments received by 5:00 pm Eastern Time at the mail address above will be credited the same day. Mailed payments
for your Checking Line of Credit account may not be commingled with funds designated for credit to other Navy Federal Credit Union accounts.
What to Do if You Think You Find a Mistake on Your Statement
we take the beginning balance of your account each day, add any new advances or fees, and subtract any payments, credits, or unpaid interest charges.
Subject to Interest Rate" disclosed in the Interest Charge Calculation table is the "average daily balance." To calculate the "average daily balance" add up all the "daily balances" for
the billing cycle and divide the total by the number of days in the billing cycle.
by the number of days the applicable rate was in effect and multiplying each of the results by the applicable daily periodic rate and adding the results together.
•
We calculate the interest charge on your account by applying the daily periodic rate to the "daily balance" of your account for each day in the billing cycle. To get the "daily balance"
•
You may also determine the amount of interest charges by multiplying the "Balance Subject to Interest Rate" by the number of days in the billing cycle and the daily periodic rate. The "Balance
•
If there are two or more daily periodic rates imposed during the billing cycle, you may determine the amount of interest charges by multiplying each of the "Balances Subject to Interest Rate"
Errors Related to a Checking Line of Credit Advance
Navy Federal Credit Union, PO Box 3000, Merrifield, VA 22119-3000; or by fax, 1-703-206-4244.
You may also contact us on the Web: navyfederal.org.
•
Account information: Your name and account number.
•
Dollar amount: The dollar amount of the suspected error.
•
Description of problem: If you think there is an error on your bill, describe what you believe is wrong and why you believe it is a mistake.
•
We cannot try to collect the amount in question or report you as delinquent on that amount.
•
The charge in question may remain on your statement, and we may continue to charge you interest on that amount. But, if we determine that we made a mistake, you will not have
•
While you do not have to pay the amount in question, you are responsible for the remainder of your balance.
•
We can apply any unpaid amount against your credit limit.
time of our investigation.
Errors Within Your Checking Account, Money Market Savings Account, or Savings Account
•
Tell us your name and account number (if any).
•
Describe the error or the transfer you are unsure about, and explain as clearly as you can why you believe it is an error or why you need more information.
•
Tell us the dollar amount of the suspected error.
Payments
Your check must be payable to Navy Federal Credit Union and include your Checking Line of Credit account number. Include the voucher found at the bottom of your statement and mail the enclosed
Page 3 of 3
For ERIC R SHIBLEY
Statement Period
05/15/19 - 06/14/19
Access No. 5811830
Statement of Account
Navy Federal Credit Union
000019
07/02/2020
DOJ-01-0000002507
Case 2:20-cr-00174-JCC Document 137-12 Filed 11/26/21 Page 255 of 454

Page 2 of 3
For ERIC R SHIBLEY
Date
Transaction Detail
Amount($)
Balance($)
07-14
Ending Balance
YTD Fed Tax Withheld
0.45
Membership Savings -
6122
(Continued from previous page)
Joint Owner(s):
NONE
Statement Period
06/15/19 - 07/14/19
Access No. 5811830
1,508.79
Statement of Account
Your account earned $0.31, with an annual percentage yield earned of 0.25%, for the dividend period from 06-01-2019 through 06-30-2019
Navy Federal Credit Union
000021
07/02/2020
DOJ-01-0000002509
Case 2:20-cr-00174-JCC Document 137-12 Filed 11/26/21 Page 257 of 454

Disclosure Information
•
The interest charge on the Checking Line of Credit advances begins to accrue on the date an advance is posted to your account and continues to accrue daily on the unpaid principal balance.
If you think there is an error on your statement, write to us at:
In your letter, give us the following information:
You must contact us within 60 days after the error appeared on your statement.
You must notify us of any potential errors in writing (or electronically). You may call us, but if you do, we are not required to investigate any potential error, and you may have to
pay the amount in question.
While we investigate whether or not there has been an error, the following are true:
to pay the amount in question or any interest or other fees related to that amount.
If we take more than 10 days in resolving an electronic transfer inquiry, we will provisionally credit your account for the amount in question so that you will have access to the funds during the
In case of errors or questions about your electronic transfers telephone us at 1-888-842-6328, write us at the address provided above, or through Navy Federal Online Banking as soon as you
can, if you think your statement or receipt is wrong or if you need more information about a transfer listed on the statement or receipt. We must hear from you no later than 60 days after we
sent the FIRST statement on which the problem or error appeared.
We will investigate your complaint and will correct any error promptly. If we take more than 10 business days to do this, we will provisionally credit your account for the amount you think is in error,
so that you will have the use of the money during the time it takes us to complete our investigation.
envelope to: Navy Federal Credit Union, PO Box 3100, Merrifield, VA 22119-3100. Payments received by 5:00 pm Eastern Time at the mail address above will be credited the same day. Mailed payments
for your Checking Line of Credit account may not be commingled with funds designated for credit to other Navy Federal Credit Union accounts.
What to Do if You Think You Find a Mistake on Your Statement
we take the beginning balance of your account each day, add any new advances or fees, and subtract any payments, credits, or unpaid interest charges.
Subject to Interest Rate" disclosed in the Interest Charge Calculation table is the "average daily balance." To calculate the "average daily balance" add up all the "daily balances" for
the billing cycle and divide the total by the number of days in the billing cycle.
by the number of days the applicable rate was in effect and multiplying each of the results by the applicable daily periodic rate and adding the results together.
•
We calculate the interest charge on your account by applying the daily periodic rate to the "daily balance" of your account for each day in the billing cycle. To get the "daily balance"
•
You may also determine the amount of interest charges by multiplying the "Balance Subject to Interest Rate" by the number of days in the billing cycle and the daily periodic rate. The "Balance
•
If there are two or more daily periodic rates imposed during the billing cycle, you may determine the amount of interest charges by multiplying each of the "Balances Subject to Interest Rate"
Errors Related to a Checking Line of Credit Advance
Navy Federal Credit Union, PO Box 3000, Merrifield, VA 22119-3000; or by fax, 1-703-206-4244.
You may also contact us on the Web: navyfederal.org.
•
Account information: Your name and account number.
•
Dollar amount: The dollar amount of the suspected error.
•
Description of problem: If you think there is an error on your bill, describe what you believe is wrong and why you believe it is a mistake.
•
We cannot try to collect the amount in question or report you as delinquent on that amount.
•
The charge in question may remain on your statement, and we may continue to charge you interest on that amount. But, if we determine that we made a mistake, you will not have
•
While you do not have to pay the amount in question, you are responsible for the remainder of your balance.
•
We can apply any unpaid amount against your credit limit.
time of our investigation.
Errors Within Your Checking Account, Money Market Savings Account, or Savings Account
•
Tell us your name and account number (if any).
•
Describe the error or the transfer you are unsure about, and explain as clearly as you can why you believe it is an error or why you need more information.
•
Tell us the dollar amount of the suspected error.
Payments
Your check must be payable to Navy Federal Credit Union and include your Checking Line of Credit account number. Include the voucher found at the bottom of your statement and mail the enclosed
Page 3 of 3
For ERIC R SHIBLEY
Statement Period
06/15/19 - 07/14/19
Access No. 5811830
Statement of Account
Navy Federal Credit Union
000022
07/02/2020
DOJ-01-0000002510
Case 2:20-cr-00174-JCC Document 137-12 Filed 11/26/21 Page 258 of 454

Page 2 of 3
For ERIC R SHIBLEY
Date
Transaction Detail
Amount($)
Balance($)
08-14
Ending Balance
YTD Fed Tax Withheld
0.53
Membership Savings -
6122
(Continued from previous page)
Joint Owner(s):
NONE
Statement Period
07/15/19 - 08/14/19
Access No. 5811830
1,509.03
Statement of Account
Your account earned $0.32, with an annual percentage yield earned of 0.25%, for the dividend period from 07-01-2019 through 07-31-2019
Navy Federal Credit Union
000024
07/02/2020
DOJ-01-0000002512
Case 2:20-cr-00174-JCC Document 137-12 Filed 11/26/21 Page 260 of 454

Disclosure Information
•
The interest charge on the Checking Line of Credit advances begins to accrue on the date an advance is posted to your account and continues to accrue daily on the unpaid principal balance.
If you think there is an error on your statement, write to us at:
In your letter, give us the following information:
You must contact us within 60 days after the error appeared on your statement.
You must notify us of any potential errors in writing (or electronically). You may call us, but if you do, we are not required to investigate any potential error, and you may have to
pay the amount in question.
While we investigate whether or not there has been an error, the following are true:
to pay the amount in question or any interest or other fees related to that amount.
If we take more than 10 days in resolving an electronic transfer inquiry, we will provisionally credit your account for the amount in question so that you will have access to the funds during the
In case of errors or questions about your electronic transfers telephone us at 1-888-842-6328, write us at the address provided above, or through Navy Federal Online Banking as soon as you
can, if you think your statement or receipt is wrong or if you need more information about a transfer listed on the statement or receipt. We must hear from you no later than 60 days after we
sent the FIRST statement on which the problem or error appeared.
We will investigate your complaint and will correct any error promptly. If we take more than 10 business days to do this, we will provisionally credit your account for the amount you think is in error,
so that you will have the use of the money during the time it takes us to complete our investigation.
envelope to: Navy Federal Credit Union, PO Box 3100, Merrifield, VA 22119-3100. Payments received by 5:00 pm Eastern Time at the mail address above will be credited the same day. Mailed payments
for your Checking Line of Credit account may not be commingled with funds designated for credit to other Navy Federal Credit Union accounts.
What to Do if You Think You Find a Mistake on Your Statement
we take the beginning balance of your account each day, add any new advances or fees, and subtract any payments, credits, or unpaid interest charges.
Subject to Interest Rate" disclosed in the Interest Charge Calculation table is the "average daily balance." To calculate the "average daily balance" add up all the "daily balances" for
the billing cycle and divide the total by the number of days in the billing cycle.
by the number of days the applicable rate was in effect and multiplying each of the results by the applicable daily periodic rate and adding the results together.
•
We calculate the interest charge on your account by applying the daily periodic rate to the "daily balance" of your account for each day in the billing cycle. To get the "daily balance"
•
You may also determine the amount of interest charges by multiplying the "Balance Subject to Interest Rate" by the number of days in the billing cycle and the daily periodic rate. The "Balance
•
If there are two or more daily periodic rates imposed during the billing cycle, you may determine the amount of interest charges by multiplying each of the "Balances Subject to Interest Rate"
Errors Related to a Checking Line of Credit Advance
Navy Federal Credit Union, PO Box 3000, Merrifield, VA 22119-3000; or by fax, 1-703-206-4244.
You may also contact us on the Web: navyfederal.org.
•
Account information: Your name and account number.
•
Dollar amount: The dollar amount of the suspected error.
•
Description of problem: If you think there is an error on your bill, describe what you believe is wrong and why you believe it is a mistake.
•
We cannot try to collect the amount in question or report you as delinquent on that amount.
•
The charge in question may remain on your statement, and we may continue to charge you interest on that amount. But, if we determine that we made a mistake, you will not have
•
While you do not have to pay the amount in question, you are responsible for the remainder of your balance.
•
We can apply any unpaid amount against your credit limit.
time of our investigation.
Errors Within Your Checking Account, Money Market Savings Account, or Savings Account
•
Tell us your name and account number (if any).
•
Describe the error or the transfer you are unsure about, and explain as clearly as you can why you believe it is an error or why you need more information.
•
Tell us the dollar amount of the suspected error.
Payments
Your check must be payable to Navy Federal Credit Union and include your Checking Line of Credit account number. Include the voucher found at the bottom of your statement and mail the enclosed
Page 3 of 3
For ERIC R SHIBLEY
Statement Period
07/15/19 - 08/14/19
Access No. 5811830
Statement of Account
Navy Federal Credit Union
000025
07/02/2020
DOJ-01-0000002513
Case 2:20-cr-00174-JCC Document 137-12 Filed 11/26/21 Page 261 of 454

Page 2 of 3
08-03
Beginning Balance
09-03
Transfer From Shares
Eric R Shibley
09-05
Transfer To Checking
Es1 LLC
09-06
Transfer To Checking
Es1 LLC
08-15
Beginning Balance
08-30
Federal Withholding
08-30
Dividend
09-03
Transfer To Checking
Eric R Shibley
For ERIC R SHIBLEY
Date
Transaction Detail
Amount($)
Balance($)
09-14
Ending Balance
Date
Transaction Detail
Amount($)
Balance($)
09-14
Ending Balance
YTD Fed Tax Withheld
0.61
EveryDay Checking -
5052
Membership Savings -
6122
Checking
Savings
Joint Owner(s):
NONE
0.00
1,504.27
1,504.27
1,000.00
504.27
-
500.00
4.27
-
Joint Owner(s):
NONE
1,509.03
0.08-
1,508.95
0.32
1,509.27
1,504.27-
5.00
Statement Period
08/15/19 - 09/14/19
Access No. 5811830
4.27
5.00
Statement of Account
Average Daily Balance - Current Cycle: $295.93
Your account earned $0.32, with an annual percentage yield earned of 0.25%, for the dividend period from 08-01-2019 through 08-31-2019
Navy Federal Credit Union
000027
07/02/2020
DOJ-01-0000002515
Case 2:20-cr-00174-JCC Document 137-12 Filed 11/26/21 Page 263 of 454

Disclosure Information
•
The interest charge on the Checking Line of Credit advances begins to accrue on the date an advance is posted to your account and continues to accrue daily on the unpaid principal balance.
If you think there is an error on your statement, write to us at:
In your letter, give us the following information:
You must contact us within 60 days after the error appeared on your statement.
You must notify us of any potential errors in writing (or electronically). You may call us, but if you do, we are not required to investigate any potential error, and you may have to
pay the amount in question.
While we investigate whether or not there has been an error, the following are true:
to pay the amount in question or any interest or other fees related to that amount.
If we take more than 10 days in resolving an electronic transfer inquiry, we will provisionally credit your account for the amount in question so that you will have access to the funds during the
In case of errors or questions about your electronic transfers telephone us at 1-888-842-6328, write us at the address provided above, or through Navy Federal Online Banking as soon as you
can, if you think your statement or receipt is wrong or if you need more information about a transfer listed on the statement or receipt. We must hear from you no later than 60 days after we
sent the FIRST statement on which the problem or error appeared.
We will investigate your complaint and will correct any error promptly. If we take more than 10 business days to do this, we will provisionally credit your account for the amount you think is in error,
so that you will have the use of the money during the time it takes us to complete our investigation.
envelope to: Navy Federal Credit Union, PO Box 3100, Merrifield, VA 22119-3100. Payments received by 5:00 pm Eastern Time at the mail address above will be credited the same day. Mailed payments
for your Checking Line of Credit account may not be commingled with funds designated for credit to other Navy Federal Credit Union accounts.
What to Do if You Think You Find a Mistake on Your Statement
we take the beginning balance of your account each day, add any new advances or fees, and subtract any payments, credits, or unpaid interest charges.
Subject to Interest Rate" disclosed in the Interest Charge Calculation table is the "average daily balance." To calculate the "average daily balance" add up all the "daily balances" for
the billing cycle and divide the total by the number of days in the billing cycle.
by the number of days the applicable rate was in effect and multiplying each of the results by the applicable daily periodic rate and adding the results together.
•
We calculate the interest charge on your account by applying the daily periodic rate to the "daily balance" of your account for each day in the billing cycle. To get the "daily balance"
•
You may also determine the amount of interest charges by multiplying the "Balance Subject to Interest Rate" by the number of days in the billing cycle and the daily periodic rate. The "Balance
•
If there are two or more daily periodic rates imposed during the billing cycle, you may determine the amount of interest charges by multiplying each of the "Balances Subject to Interest Rate"
Errors Related to a Checking Line of Credit Advance
Navy Federal Credit Union, PO Box 3000, Merrifield, VA 22119-3000; or by fax, 1-703-206-4244.
You may also contact us on the Web: navyfederal.org.
•
Account information: Your name and account number.
•
Dollar amount: The dollar amount of the suspected error.
•
Description of problem: If you think there is an error on your bill, describe what you believe is wrong and why you believe it is a mistake.
•
We cannot try to collect the amount in question or report you as delinquent on that amount.
•
The charge in question may remain on your statement, and we may continue to charge you interest on that amount. But, if we determine that we made a mistake, you will not have
•
While you do not have to pay the amount in question, you are responsible for the remainder of your balance.
•
We can apply any unpaid amount against your credit limit.
time of our investigation.
Errors Within Your Checking Account, Money Market Savings Account, or Savings Account
•
Tell us your name and account number (if any).
•
Describe the error or the transfer you are unsure about, and explain as clearly as you can why you believe it is an error or why you need more information.
•
Tell us the dollar amount of the suspected error.
Payments
Your check must be payable to Navy Federal Credit Union and include your Checking Line of Credit account number. Include the voucher found at the bottom of your statement and mail the enclosed
Page 3 of 3
For ERIC R SHIBLEY
Statement Period
08/15/19 - 09/14/19
Access No. 5811830
Statement of Account
Navy Federal Credit Union
000028
07/02/2020
DOJ-01-0000002516
Case 2:20-cr-00174-JCC Document 137-12 Filed 11/26/21 Page 264 of 454

Page 2 of 3
09-15
Beginning Balance
10-09
Transfer From Checking
Eric R Shibley MD Pllc
09-15
Beginning Balance
09-30
Dividend
For ERIC R SHIBLEY
Date
Transaction Detail
Amount($)
Balance($)
10-14
Ending Balance
Date
Transaction Detail
Amount($)
Balance($)
10-14
Ending Balance
YTD Fed Tax Withheld
0.61
EveryDay Checking -
5052
Membership Savings -
6122
Checking
Savings
Joint Owner(s):
NONE
4.27
600.00
604.27
Joint Owner(s):
NONE
5.00
0.02
5.02
Statement Period
09/15/19 - 10/14/19
Access No. 5811830
604.27
5.02
Statement of Account
Average Daily Balance - Current Cycle: $124.27
Your account earned $0.02, with an annual percentage yield earned of 0.23%, for the dividend period from 09-01-2019 through 09-30-2019
Navy Federal Credit Union
000030
07/02/2020
DOJ-01-0000002518
Case 2:20-cr-00174-JCC Document 137-12 Filed 11/26/21 Page 266 of 454

Disclosure Information
•
The interest charge on the Checking Line of Credit advances begins to accrue on the date an advance is posted to your account and continues to accrue daily on the unpaid principal balance.
If you think there is an error on your statement, write to us at:
In your letter, give us the following information:
You must contact us within 60 days after the error appeared on your statement.
You must notify us of any potential errors in writing (or electronically). You may call us, but if you do, we are not required to investigate any potential error, and you may have to
pay the amount in question.
While we investigate whether or not there has been an error, the following are true:
to pay the amount in question or any interest or other fees related to that amount.
If we take more than 10 days in resolving an electronic transfer inquiry, we will provisionally credit your account for the amount in question so that you will have access to the funds during the
In case of errors or questions about your electronic transfers telephone us at 1-888-842-6328, write us at the address provided above, or through Navy Federal Online Banking as soon as you
can, if you think your statement or receipt is wrong or if you need more information about a transfer listed on the statement or receipt. We must hear from you no later than 60 days after we
sent the FIRST statement on which the problem or error appeared.
We will investigate your complaint and will correct any error promptly. If we take more than 10 business days to do this, we will provisionally credit your account for the amount you think is in error,
so that you will have the use of the money during the time it takes us to complete our investigation.
envelope to: Navy Federal Credit Union, PO Box 3100, Merrifield, VA 22119-3100. Payments received by 5:00 pm Eastern Time at the mail address above will be credited the same day. Mailed payments
for your Checking Line of Credit account may not be commingled with funds designated for credit to other Navy Federal Credit Union accounts.
What to Do if You Think You Find a Mistake on Your Statement
we take the beginning balance of your account each day, add any new advances or fees, and subtract any payments, credits, or unpaid interest charges.
Subject to Interest Rate" disclosed in the Interest Charge Calculation table is the "average daily balance." To calculate the "average daily balance" add up all the "daily balances" for
the billing cycle and divide the total by the number of days in the billing cycle.
by the number of days the applicable rate was in effect and multiplying each of the results by the applicable daily periodic rate and adding the results together.
•
We calculate the interest charge on your account by applying the daily periodic rate to the "daily balance" of your account for each day in the billing cycle. To get the "daily balance"
•
You may also determine the amount of interest charges by multiplying the "Balance Subject to Interest Rate" by the number of days in the billing cycle and the daily periodic rate. The "Balance
•
If there are two or more daily periodic rates imposed during the billing cycle, you may determine the amount of interest charges by multiplying each of the "Balances Subject to Interest Rate"
Errors Related to a Checking Line of Credit Advance
Navy Federal Credit Union, PO Box 3000, Merrifield, VA 22119-3000; or by fax, 1-703-206-4244.
You may also contact us on the Web: navyfederal.org.
•
Account information: Your name and account number.
•
Dollar amount: The dollar amount of the suspected error.
•
Description of problem: If you think there is an error on your bill, describe what you believe is wrong and why you believe it is a mistake.
•
We cannot try to collect the amount in question or report you as delinquent on that amount.
•
The charge in question may remain on your statement, and we may continue to charge you interest on that amount. But, if we determine that we made a mistake, you will not have
•
While you do not have to pay the amount in question, you are responsible for the remainder of your balance.
•
We can apply any unpaid amount against your credit limit.
time of our investigation.
Errors Within Your Checking Account, Money Market Savings Account, or Savings Account
•
Tell us your name and account number (if any).
•
Describe the error or the transfer you are unsure about, and explain as clearly as you can why you believe it is an error or why you need more information.
•
Tell us the dollar amount of the suspected error.
Payments
Your check must be payable to Navy Federal Credit Union and include your Checking Line of Credit account number. Include the voucher found at the bottom of your statement and mail the enclosed
Page 3 of 3
For ERIC R SHIBLEY
Statement Period
09/15/19 - 10/14/19
Access No. 5811830
Statement of Account
Navy Federal Credit Union
000031
07/02/2020
DOJ-01-0000002519
Case 2:20-cr-00174-JCC Document 137-12 Filed 11/26/21 Page 267 of 454

Page 2 of 3
10-15
Beginning Balance
10-30
Transfer To Checking
Eric R Shibley MD Pllc
10-31
Dividend
10-15
Beginning Balance
For ERIC R SHIBLEY
Date
Transaction Detail
Amount($)
Balance($)
11-14
Ending Balance
Date
Transaction Detail
Amount($)
Balance($)
No Transactions This Period
11-14
Ending Balance
YTD Fed Tax Withheld
0.61
EveryDay Checking -
5052
Membership Savings -
6122
Checking
Savings
Joint Owner(s):
NONE
604.27
600.00
4.27
-
0.02
4.29
Joint Owner(s):
NONE
5.02
Statement Period
10/15/19 - 11/14/19
Access No. 5811830
4.29
5.02
Statement of Account
Average Daily Balance - Current Cycle: $294.60
Your account earned $0.02, with an annual percentage yield earned of 0.06%, for the dividend period from 10-01-2019 through 10-31-2019
Navy Federal Credit Union
000033
07/02/2020
DOJ-01-0000002521
Case 2:20-cr-00174-JCC Document 137-12 Filed 11/26/21 Page 269 of 454

Disclosure Information
•
The interest charge on the Checking Line of Credit advances begins to accrue on the date an advance is posted to your account and continues to accrue daily on the unpaid principal balance.
If you think there is an error on your statement, write to us at:
In your letter, give us the following information:
You must contact us within 60 days after the error appeared on your statement.
You must notify us of any potential errors in writing (or electronically). You may call us, but if you do, we are not required to investigate any potential error, and you may have to
pay the amount in question.
While we investigate whether or not there has been an error, the following are true:
to pay the amount in question or any interest or other fees related to that amount.
If we take more than 10 days in resolving an electronic transfer inquiry, we will provisionally credit your account for the amount in question so that you will have access to the funds during the
In case of errors or questions about your electronic transfers telephone us at 1-888-842-6328, write us at the address provided above, or through Navy Federal Online Banking as soon as you
can, if you think your statement or receipt is wrong or if you need more information about a transfer listed on the statement or receipt. We must hear from you no later than 60 days after we
sent the FIRST statement on which the problem or error appeared.
We will investigate your complaint and will correct any error promptly. If we take more than 10 business days to do this, we will provisionally credit your account for the amount you think is in error,
so that you will have the use of the money during the time it takes us to complete our investigation.
envelope to: Navy Federal Credit Union, PO Box 3100, Merrifield, VA 22119-3100. Payments received by 5:00 pm Eastern Time at the mail address above will be credited the same day. Mailed payments
for your Checking Line of Credit account may not be commingled with funds designated for credit to other Navy Federal Credit Union accounts.
What to Do if You Think You Find a Mistake on Your Statement
we take the beginning balance of your account each day, add any new advances or fees, and subtract any payments, credits, or unpaid interest charges.
Subject to Interest Rate" disclosed in the Interest Charge Calculation table is the "average daily balance." To calculate the "average daily balance" add up all the "daily balances" for
the billing cycle and divide the total by the number of days in the billing cycle.
by the number of days the applicable rate was in effect and multiplying each of the results by the applicable daily periodic rate and adding the results together.
•
We calculate the interest charge on your account by applying the daily periodic rate to the "daily balance" of your account for each day in the billing cycle. To get the "daily balance"
•
You may also determine the amount of interest charges by multiplying the "Balance Subject to Interest Rate" by the number of days in the billing cycle and the daily periodic rate. The "Balance
•
If there are two or more daily periodic rates imposed during the billing cycle, you may determine the amount of interest charges by multiplying each of the "Balances Subject to Interest Rate"
Errors Related to a Checking Line of Credit Advance
Navy Federal Credit Union, PO Box 3000, Merrifield, VA 22119-3000; or by fax, 1-703-206-4244.
You may also contact us on the Web: navyfederal.org.
•
Account information: Your name and account number.
•
Dollar amount: The dollar amount of the suspected error.
•
Description of problem: If you think there is an error on your bill, describe what you believe is wrong and why you believe it is a mistake.
•
We cannot try to collect the amount in question or report you as delinquent on that amount.
•
The charge in question may remain on your statement, and we may continue to charge you interest on that amount. But, if we determine that we made a mistake, you will not have
•
While you do not have to pay the amount in question, you are responsible for the remainder of your balance.
•
We can apply any unpaid amount against your credit limit.
time of our investigation.
Errors Within Your Checking Account, Money Market Savings Account, or Savings Account
•
Tell us your name and account number (if any).
•
Describe the error or the transfer you are unsure about, and explain as clearly as you can why you believe it is an error or why you need more information.
•
Tell us the dollar amount of the suspected error.
Payments
Your check must be payable to Navy Federal Credit Union and include your Checking Line of Credit account number. Include the voucher found at the bottom of your statement and mail the enclosed
Page 3 of 3
For ERIC R SHIBLEY
Statement Period
10/15/19 - 11/14/19
Access No. 5811830
Statement of Account
Navy Federal Credit Union
000034
07/02/2020
DOJ-01-0000002522
Case 2:20-cr-00174-JCC Document 137-12 Filed 11/26/21 Page 270 of 454

Page 2 of 3
11-15
Beginning Balance
11-15
Beginning Balance
For ERIC R SHIBLEY
Date
Transaction Detail
Amount($)
Balance($)
No Transactions This Period
12-14
Ending Balance
Date
Transaction Detail
Amount($)
Balance($)
No Transactions This Period
12-14
Ending Balance
YTD Fed Tax Withheld
0.61
EveryDay Checking -
5052
Membership Savings -
6122
Checking
Savings
Joint Owner(s):
NONE
4.29
Joint Owner(s):
NONE
5.02
Statement Period
11/15/19 - 12/14/19
Access No. 5811830
4.29
5.02
Statement of Account
Average Daily Balance - Current Cycle: $4.29
Navy Federal Credit Union
000036
07/02/2020
DOJ-01-0000002524
Case 2:20-cr-00174-JCC Document 137-12 Filed 11/26/21 Page 272 of 454

Disclosure Information
•
The interest charge on the Checking Line of Credit advances begins to accrue on the date an advance is posted to your account and continues to accrue daily on the unpaid principal balance.
If you think there is an error on your statement, write to us at:
In your letter, give us the following information:
You must contact us within 60 days after the error appeared on your statement.
You must notify us of any potential errors in writing (or electronically). You may call us, but if you do, we are not required to investigate any potential error, and you may have to
pay the amount in question.
While we investigate whether or not there has been an error, the following are true:
to pay the amount in question or any interest or other fees related to that amount.
If we take more than 10 days in resolving an electronic transfer inquiry, we will provisionally credit your account for the amount in question so that you will have access to the funds during the
In case of errors or questions about your electronic transfers telephone us at 1-888-842-6328, write us at the address provided above, or through Navy Federal Online Banking as soon as you
can, if you think your statement or receipt is wrong or if you need more information about a transfer listed on the statement or receipt. We must hear from you no later than 60 days after we
sent the FIRST statement on which the problem or error appeared.
We will investigate your complaint and will correct any error promptly. If we take more than 10 business days to do this, we will provisionally credit your account for the amount you think is in error,
so that you will have the use of the money during the time it takes us to complete our investigation.
envelope to: Navy Federal Credit Union, PO Box 3100, Merrifield, VA 22119-3100. Payments received by 5:00 pm Eastern Time at the mail address above will be credited the same day. Mailed payments
for your Checking Line of Credit account may not be commingled with funds designated for credit to other Navy Federal Credit Union accounts.
What to Do if You Think You Find a Mistake on Your Statement
we take the beginning balance of your account each day, add any new advances or fees, and subtract any payments, credits, or unpaid interest charges.
Subject to Interest Rate" disclosed in the Interest Charge Calculation table is the "average daily balance." To calculate the "average daily balance" add up all the "daily balances" for
the billing cycle and divide the total by the number of days in the billing cycle.
by the number of days the applicable rate was in effect and multiplying each of the results by the applicable daily periodic rate and adding the results together.
•
We calculate the interest charge on your account by applying the daily periodic rate to the "daily balance" of your account for each day in the billing cycle. To get the "daily balance"
•
You may also determine the amount of interest charges by multiplying the "Balance Subject to Interest Rate" by the number of days in the billing cycle and the daily periodic rate. The "Balance
•
If there are two or more daily periodic rates imposed during the billing cycle, you may determine the amount of interest charges by multiplying each of the "Balances Subject to Interest Rate"
Errors Related to a Checking Line of Credit Advance
Navy Federal Credit Union, PO Box 3000, Merrifield, VA 22119-3000; or by fax, 1-703-206-4244.
You may also contact us on the Web: navyfederal.org.
•
Account information: Your name and account number.
•
Dollar amount: The dollar amount of the suspected error.
•
Description of problem: If you think there is an error on your bill, describe what you believe is wrong and why you believe it is a mistake.
•
We cannot try to collect the amount in question or report you as delinquent on that amount.
•
The charge in question may remain on your statement, and we may continue to charge you interest on that amount. But, if we determine that we made a mistake, you will not have
•
While you do not have to pay the amount in question, you are responsible for the remainder of your balance.
•
We can apply any unpaid amount against your credit limit.
time of our investigation.
Errors Within Your Checking Account, Money Market Savings Account, or Savings Account
•
Tell us your name and account number (if any).
•
Describe the error or the transfer you are unsure about, and explain as clearly as you can why you believe it is an error or why you need more information.
•
Tell us the dollar amount of the suspected error.
Payments
Your check must be payable to Navy Federal Credit Union and include your Checking Line of Credit account number. Include the voucher found at the bottom of your statement and mail the enclosed
Page 3 of 3
For ERIC R SHIBLEY
Statement Period
11/15/19 - 12/14/19
Access No. 5811830
Statement of Account
Navy Federal Credit Union
000037
07/02/2020
DOJ-01-0000002525
Case 2:20-cr-00174-JCC Document 137-12 Filed 11/26/21 Page 273 of 454

Page 2 of 3
12-15
Beginning Balance
12-15
Beginning Balance
SAVINGS DIVIDENDS
2.53
CHECKING DIVIDENDS
0.02
FINANCE CHARGE CHECKING LOC
0.00
FED. TAX WITHHELD-SAVINGS
0.61
For ERIC R SHIBLEY
Date
Transaction Detail
Amount($)
Balance($)
No Transactions This Period
01-14
Ending Balance
Date
Transaction Detail
Amount($)
Balance($)
No Transactions This Period
01-14
Ending Balance
EveryDay Checking -
5052
Membership Savings -
6122
2019 Year to Date Federal Income Tax Information
Checking
Savings
Joint Owner(s):
NONE
4.29
Joint Owner(s):
NONE
5.02
Statement Period
12/15/19 - 01/14/20
Access No. 5811830
4.29
5.02
Statement of Account
Average Daily Balance - Current Cycle: $4.29
Navy Federal Credit Union
000039
07/02/2020
DOJ-01-0000002527
Case 2:20-cr-00174-JCC Document 137-12 Filed 11/26/21 Page 275 of 454

Disclosure Information
•
The interest charge on the Checking Line of Credit advances begins to accrue on the date an advance is posted to your account and continues to accrue daily on the unpaid principal balance.
If you think there is an error on your statement, write to us at:
In your letter, give us the following information:
You must contact us within 60 days after the error appeared on your statement.
You must notify us of any potential errors in writing (or electronically). You may call us, but if you do, we are not required to investigate any potential error, and you may have to
pay the amount in question.
While we investigate whether or not there has been an error, the following are true:
to pay the amount in question or any interest or other fees related to that amount.
If we take more than 10 days in resolving an electronic transfer inquiry, we will provisionally credit your account for the amount in question so that you will have access to the funds during the
In case of errors or questions about your electronic transfers telephone us at 1-888-842-6328, write us at the address provided above, or through Navy Federal Online Banking as soon as you
can, if you think your statement or receipt is wrong or if you need more information about a transfer listed on the statement or receipt. We must hear from you no later than 60 days after we
sent the FIRST statement on which the problem or error appeared.
We will investigate your complaint and will correct any error promptly. If we take more than 10 business days to do this, we will provisionally credit your account for the amount you think is in error,
so that you will have the use of the money during the time it takes us to complete our investigation.
envelope to: Navy Federal Credit Union, PO Box 3100, Merrifield, VA 22119-3100. Payments received by 5:00 pm Eastern Time at the mail address above will be credited the same day. Mailed payments
for your Checking Line of Credit account may not be commingled with funds designated for credit to other Navy Federal Credit Union accounts.
What to Do if You Think You Find a Mistake on Your Statement
we take the beginning balance of your account each day, add any new advances or fees, and subtract any payments, credits, or unpaid interest charges.
Subject to Interest Rate" disclosed in the Interest Charge Calculation table is the "average daily balance." To calculate the "average daily balance" add up all the "daily balances" for
the billing cycle and divide the total by the number of days in the billing cycle.
by the number of days the applicable rate was in effect and multiplying each of the results by the applicable daily periodic rate and adding the results together.
•
We calculate the interest charge on your account by applying the daily periodic rate to the "daily balance" of your account for each day in the billing cycle. To get the "daily balance"
•
You may also determine the amount of interest charges by multiplying the "Balance Subject to Interest Rate" by the number of days in the billing cycle and the daily periodic rate. The "Balance
•
If there are two or more daily periodic rates imposed during the billing cycle, you may determine the amount of interest charges by multiplying each of the "Balances Subject to Interest Rate"
Errors Related to a Checking Line of Credit Advance
Navy Federal Credit Union, PO Box 3000, Merrifield, VA 22119-3000; or by fax, 1-703-206-4244.
You may also contact us on the Web: navyfederal.org.
•
Account information: Your name and account number.
•
Dollar amount: The dollar amount of the suspected error.
•
Description of problem: If you think there is an error on your bill, describe what you believe is wrong and why you believe it is a mistake.
•
We cannot try to collect the amount in question or report you as delinquent on that amount.
•
The charge in question may remain on your statement, and we may continue to charge you interest on that amount. But, if we determine that we made a mistake, you will not have
•
While you do not have to pay the amount in question, you are responsible for the remainder of your balance.
•
We can apply any unpaid amount against your credit limit.
time of our investigation.
Errors Within Your Checking Account, Money Market Savings Account, or Savings Account
•
Tell us your name and account number (if any).
•
Describe the error or the transfer you are unsure about, and explain as clearly as you can why you believe it is an error or why you need more information.
•
Tell us the dollar amount of the suspected error.
Payments
Your check must be payable to Navy Federal Credit Union and include your Checking Line of Credit account number. Include the voucher found at the bottom of your statement and mail the enclosed
Page 3 of 3
For ERIC R SHIBLEY
Statement Period
12/15/19 - 01/14/20
Access No. 5811830
Statement of Account
Navy Federal Credit Union
000040
07/02/2020
DOJ-01-0000002528
Case 2:20-cr-00174-JCC Document 137-12 Filed 11/26/21 Page 276 of 454

Page 2 of 3
01-15
Beginning Balance
01-15
Beginning Balance
SAVINGS DIVIDENDS
2.53
CHECKING DIVIDENDS
0.02
FINANCE CHARGE CHECKING LOC
0.00
FED. TAX WITHHELD-SAVINGS
0.61
For ERIC R SHIBLEY
Date
Transaction Detail
Amount($)
Balance($)
No Transactions This Period
02-14
Ending Balance
Date
Transaction Detail
Amount($)
Balance($)
No Transactions This Period
02-14
Ending Balance
EveryDay Checking -
5052
Membership Savings -
6122
2019 Year to Date Federal Income Tax Information
Checking
Savings
Joint Owner(s):
NONE
4.29
Joint Owner(s):
NONE
5.02
Statement Period
01/15/20 - 02/14/20
Access No. 5811830
4.29
5.02
Statement of Account
Average Daily Balance - Current Cycle: $4.29
Navy Federal Credit Union
000042
07/02/2020
DOJ-01-0000002530
Case 2:20-cr-00174-JCC Document 137-12 Filed 11/26/21 Page 278 of 454

Disclosure Information
•
The interest charge on the Checking Line of Credit advances begins to accrue on the date an advance is posted to your account and continues to accrue daily on the unpaid principal balance.
If you think there is an error on your statement, write to us at:
In your letter, give us the following information:
You must contact us within 60 days after the error appeared on your statement.
You must notify us of any potential errors in writing (or electronically). You may call us, but if you do, we are not required to investigate any potential error, and you may have to
pay the amount in question.
While we investigate whether or not there has been an error, the following are true:
to pay the amount in question or any interest or other fees related to that amount.
If we take more than 10 days in resolving an electronic transfer inquiry, we will provisionally credit your account for the amount in question so that you will have access to the funds during the
In case of errors or questions about your electronic transfers telephone us at 1-888-842-6328, write us at the address provided above, or through Navy Federal Online Banking as soon as you
can, if you think your statement or receipt is wrong or if you need more information about a transfer listed on the statement or receipt. We must hear from you no later than 60 days after we
sent the FIRST statement on which the problem or error appeared.
We will investigate your complaint and will correct any error promptly. If we take more than 10 business days to do this, we will provisionally credit your account for the amount you think is in error,
so that you will have the use of the money during the time it takes us to complete our investigation.
envelope to: Navy Federal Credit Union, PO Box 3100, Merrifield, VA 22119-3100. Payments received by 5:00 pm Eastern Time at the mail address above will be credited the same day. Mailed payments
for your Checking Line of Credit account may not be commingled with funds designated for credit to other Navy Federal Credit Union accounts.
What to Do if You Think You Find a Mistake on Your Statement
we take the beginning balance of your account each day, add any new advances or fees, and subtract any payments, credits, or unpaid interest charges.
Subject to Interest Rate" disclosed in the Interest Charge Calculation table is the "average daily balance." To calculate the "average daily balance" add up all the "daily balances" for
the billing cycle and divide the total by the number of days in the billing cycle.
by the number of days the applicable rate was in effect and multiplying each of the results by the applicable daily periodic rate and adding the results together.
•
We calculate the interest charge on your account by applying the daily periodic rate to the "daily balance" of your account for each day in the billing cycle. To get the "daily balance"
•
You may also determine the amount of interest charges by multiplying the "Balance Subject to Interest Rate" by the number of days in the billing cycle and the daily periodic rate. The "Balance
•
If there are two or more daily periodic rates imposed during the billing cycle, you may determine the amount of interest charges by multiplying each of the "Balances Subject to Interest Rate"
Errors Related to a Checking Line of Credit Advance
Navy Federal Credit Union, PO Box 3000, Merrifield, VA 22119-3000; or by fax, 1-703-206-4244.
You may also contact us on the Web: navyfederal.org.
•
Account information: Your name and account number.
•
Dollar amount: The dollar amount of the suspected error.
•
Description of problem: If you think there is an error on your bill, describe what you believe is wrong and why you believe it is a mistake.
•
We cannot try to collect the amount in question or report you as delinquent on that amount.
•
The charge in question may remain on your statement, and we may continue to charge you interest on that amount. But, if we determine that we made a mistake, you will not have
•
While you do not have to pay the amount in question, you are responsible for the remainder of your balance.
•
We can apply any unpaid amount against your credit limit.
time of our investigation.
Errors Within Your Checking Account, Money Market Savings Account, or Savings Account
•
Tell us your name and account number (if any).
•
Describe the error or the transfer you are unsure about, and explain as clearly as you can why you believe it is an error or why you need more information.
•
Tell us the dollar amount of the suspected error.
Payments
Your check must be payable to Navy Federal Credit Union and include your Checking Line of Credit account number. Include the voucher found at the bottom of your statement and mail the enclosed
Page 3 of 3
For ERIC R SHIBLEY
Statement Period
01/15/20 - 02/14/20
Access No. 5811830
Statement of Account
Navy Federal Credit Union
000043
07/02/2020
DOJ-01-0000002531
Case 2:20-cr-00174-JCC Document 137-12 Filed 11/26/21 Page 279 of 454

Page 2 of 3
02-15
Beginning Balance
02-15
Beginning Balance
SAVINGS DIVIDENDS
2.53
CHECKING DIVIDENDS
0.02
FINANCE CHARGE CHECKING LOC
0.00
FED. TAX WITHHELD-SAVINGS
0.61
For ERIC R SHIBLEY
Date
Transaction Detail
Amount($)
Balance($)
No Transactions This Period
03-14
Ending Balance
Date
Transaction Detail
Amount($)
Balance($)
No Transactions This Period
03-14
Ending Balance
EveryDay Checking -
052
Membership Savings -
6122
2019 Year to Date Federal Income Tax Information
Checking
Savings
Joint Owner(s):
NONE
4.29
Joint Owner(s):
NONE
5.02
Statement Period
02/15/20 - 03/14/20
Access No. 5811830
4.29
5.02
Statement of Account
Average Daily Balance - Current Cycle: $4.29
Navy Federal Credit Union
000045
07/02/2020
DOJ-01-0000002533
Case 2:20-cr-00174-JCC Document 137-12 Filed 11/26/21 Page 281 of 454

Disclosure Information
•
The interest charge on the Checking Line of Credit advances begins to accrue on the date an advance is posted to your account and continues to accrue daily on the unpaid principal balance.
If you think there is an error on your statement, write to us at:
In your letter, give us the following information:
You must contact us within 60 days after the error appeared on your statement.
You must notify us of any potential errors in writing (or electronically). You may call us, but if you do, we are not required to investigate any potential error, and you may have to
pay the amount in question.
While we investigate whether or not there has been an error, the following are true:
to pay the amount in question or any interest or other fees related to that amount.
If we take more than 10 days in resolving an electronic transfer inquiry, we will provisionally credit your account for the amount in question so that you will have access to the funds during the
In case of errors or questions about your electronic transfers telephone us at 1-888-842-6328, write us at the address provided above, or through Navy Federal Online Banking as soon as you
can, if you think your statement or receipt is wrong or if you need more information about a transfer listed on the statement or receipt. We must hear from you no later than 60 days after we
sent the FIRST statement on which the problem or error appeared.
We will investigate your complaint and will correct any error promptly. If we take more than 10 business days to do this, we will provisionally credit your account for the amount you think is in error,
so that you will have the use of the money during the time it takes us to complete our investigation.
envelope to: Navy Federal Credit Union, PO Box 3100, Merrifield, VA 22119-3100. Payments received by 5:00 pm Eastern Time at the mail address above will be credited the same day. Mailed payments
for your Checking Line of Credit account may not be commingled with funds designated for credit to other Navy Federal Credit Union accounts.
What to Do if You Think You Find a Mistake on Your Statement
we take the beginning balance of your account each day, add any new advances or fees, and subtract any payments, credits, or unpaid interest charges.
Subject to Interest Rate" disclosed in the Interest Charge Calculation table is the "average daily balance." To calculate the "average daily balance" add up all the "daily balances" for
the billing cycle and divide the total by the number of days in the billing cycle.
by the number of days the applicable rate was in effect and multiplying each of the results by the applicable daily periodic rate and adding the results together.
•
We calculate the interest charge on your account by applying the daily periodic rate to the "daily balance" of your account for each day in the billing cycle. To get the "daily balance"
•
You may also determine the amount of interest charges by multiplying the "Balance Subject to Interest Rate" by the number of days in the billing cycle and the daily periodic rate. The "Balance
•
If there are two or more daily periodic rates imposed during the billing cycle, you may determine the amount of interest charges by multiplying each of the "Balances Subject to Interest Rate"
Errors Related to a Checking Line of Credit Advance
Navy Federal Credit Union, PO Box 3000, Merrifield, VA 22119-3000; or by fax, 1-703-206-4244.
You may also contact us on the Web: navyfederal.org.
•
Account information: Your name and account number.
•
Dollar amount: The dollar amount of the suspected error.
•
Description of problem: If you think there is an error on your bill, describe what you believe is wrong and why you believe it is a mistake.
•
We cannot try to collect the amount in question or report you as delinquent on that amount.
•
The charge in question may remain on your statement, and we may continue to charge you interest on that amount. But, if we determine that we made a mistake, you will not have
•
While you do not have to pay the amount in question, you are responsible for the remainder of your balance.
•
We can apply any unpaid amount against your credit limit.
time of our investigation.
Errors Within Your Checking Account, Money Market Savings Account, or Savings Account
•
Tell us your name and account number (if any).
•
Describe the error or the transfer you are unsure about, and explain as clearly as you can why you believe it is an error or why you need more information.
•
Tell us the dollar amount of the suspected error.
Payments
Your check must be payable to Navy Federal Credit Union and include your Checking Line of Credit account number. Include the voucher found at the bottom of your statement and mail the enclosed
Page 3 of 3
For ERIC R SHIBLEY
Statement Period
02/15/20 - 03/14/20
Access No. 5811830
Statement of Account
Navy Federal Credit Union
000046
07/02/2020
DOJ-01-0000002534
Case 2:20-cr-00174-JCC Document 137-12 Filed 11/26/21 Page 282 of 454

Page 2 of 3
03-15
Beginning Balance
04-08
Transfer From Checking
Eric R Shibley MD Pllc
04-10
Transfer From Shares
Eric R Shibley MD Pllc
03-15
Beginning Balance
SAVINGS DIVIDENDS
2.53
CHECKING DIVIDENDS
0.02
FINANCE CHARGE CHECKING LOC
0.00
FED. TAX WITHHELD-SAVINGS
0.61
For ERIC R SHIBLEY
Date
Transaction Detail
Amount($)
Balance($)
04-14
Ending Balance
Date
Transaction Detail
Amount($)
Balance($)
No Transactions This Period
04-14
Ending Balance
EveryDay Checking -
5052
Membership Savings -
6122
2019 Year to Date Federal Income Tax Information
Checking
Savings
Joint Owner(s):
NONE
4.29
500.00
504.29
2,000.00
2,504.29
Joint Owner(s):
NONE
5.02
Statement Period
03/15/20 - 04/14/20
Access No. 5811830
2,504.29
5.02
Statement of Account
Average Daily Balance - Current Cycle: $439.77
Navy Federal Credit Union
000048
07/02/2020
DOJ-01-0000002536
Case 2:20-cr-00174-JCC Document 137-12 Filed 11/26/21 Page 284 of 454

Disclosure Information
•
The interest charge on the Checking Line of Credit advances begins to accrue on the date an advance is posted to your account and continues to accrue daily on the unpaid principal balance.
If you think there is an error on your statement, write to us at:
In your letter, give us the following information:
You must contact us within 60 days after the error appeared on your statement.
You must notify us of any potential errors in writing (or electronically). You may call us, but if you do, we are not required to investigate any potential error, and you may have to
pay the amount in question.
While we investigate whether or not there has been an error, the following are true:
to pay the amount in question or any interest or other fees related to that amount.
If we take more than 10 days in resolving an electronic transfer inquiry, we will provisionally credit your account for the amount in question so that you will have access to the funds during the
In case of errors or questions about your electronic transfers telephone us at 1-888-842-6328, write us at the address provided above, or through Navy Federal Online Banking as soon as you
can, if you think your statement or receipt is wrong or if you need more information about a transfer listed on the statement or receipt. We must hear from you no later than 60 days after we
sent the FIRST statement on which the problem or error appeared.
We will investigate your complaint and will correct any error promptly. If we take more than 10 business days to do this, we will provisionally credit your account for the amount you think is in error,
so that you will have the use of the money during the time it takes us to complete our investigation.
envelope to: Navy Federal Credit Union, PO Box 3100, Merrifield, VA 22119-3100. Payments received by 5:00 pm Eastern Time at the mail address above will be credited the same day. Mailed payments
for your Checking Line of Credit account may not be commingled with funds designated for credit to other Navy Federal Credit Union accounts.
What to Do if You Think You Find a Mistake on Your Statement
we take the beginning balance of your account each day, add any new advances or fees, and subtract any payments, credits, or unpaid interest charges.
Subject to Interest Rate" disclosed in the Interest Charge Calculation table is the "average daily balance." To calculate the "average daily balance" add up all the "daily balances" for
the billing cycle and divide the total by the number of days in the billing cycle.
by the number of days the applicable rate was in effect and multiplying each of the results by the applicable daily periodic rate and adding the results together.
•
We calculate the interest charge on your account by applying the daily periodic rate to the "daily balance" of your account for each day in the billing cycle. To get the "daily balance"
•
You may also determine the amount of interest charges by multiplying the "Balance Subject to Interest Rate" by the number of days in the billing cycle and the daily periodic rate. The "Balance
•
If there are two or more daily periodic rates imposed during the billing cycle, you may determine the amount of interest charges by multiplying each of the "Balances Subject to Interest Rate"
Errors Related to a Checking Line of Credit Advance
Navy Federal Credit Union, PO Box 3000, Merrifield, VA 22119-3000; or by fax, 1-703-206-4244.
You may also contact us on the Web: navyfederal.org.
•
Account information: Your name and account number.
•
Dollar amount: The dollar amount of the suspected error.
•
Description of problem: If you think there is an error on your bill, describe what you believe is wrong and why you believe it is a mistake.
•
We cannot try to collect the amount in question or report you as delinquent on that amount.
•
The charge in question may remain on your statement, and we may continue to charge you interest on that amount. But, if we determine that we made a mistake, you will not have
•
While you do not have to pay the amount in question, you are responsible for the remainder of your balance.
•
We can apply any unpaid amount against your credit limit.
time of our investigation.
Errors Within Your Checking Account, Money Market Savings Account, or Savings Account
•
Tell us your name and account number (if any).
•
Describe the error or the transfer you are unsure about, and explain as clearly as you can why you believe it is an error or why you need more information.
•
Tell us the dollar amount of the suspected error.
Payments
Your check must be payable to Navy Federal Credit Union and include your Checking Line of Credit account number. Include the voucher found at the bottom of your statement and mail the enclosed
Page 3 of 3
For ERIC R SHIBLEY
Statement Period
03/15/20 - 04/14/20
Access No. 5811830
Statement of Account
Navy Federal Credit Union
000049
07/02/2020
DOJ-01-0000002537
Case 2:20-cr-00174-JCC Document 137-12 Filed 11/26/21 Page 285 of 454

MARK "X" TO CHANGE
ADDRESS/ORDER
ITEMS ON REVERSE
(FOR MAIL USE ONLY. DO NOT SEND CASH THROUGH THE MAIL
DEPOSITS MAY NOT BE AVAILABLE FOR IMMEDIATE WITHDRAWAL)
TOTAL
NFCU
PO BOX 3100
MERRIFIELD VA 22119-3100
DEPOSIT VOUCHER
ACCOUNT NUMBER
ACCOUNT TYPE
AMOUNT ENCLOSED
IMPORTANT NOTICE: Effective July 1, 2020, Navy Federal Credit Union is updating our funds availability policy to:
increase funds available immediately after a deposit is made at a Navy Federal ATM with personal or business checks from $200 to $225.
deposited in person at a Navy Federal branch to our transactions allowing next-day availability.
• Increase the amount of funds available on the first business day after a deposit is made in branch or by mail with personal or business checks from $200 to $225; and
• Increase the amount of funds available from next-day items deposited into new accounts from $5,000 to $5,525; and increase the large deposit threshold from $5,000
to $5,525.
• Shorten the general hold time from seven to five business days; and add "on-us" checks (checks written from Navy Federal accounts)
• Clarify that messaging on Navy Federal ATMs will notify members of its cutoff time; and provide an address for mailed deposits: P.O. Box 3100, Merrifield, VA 20119-3100.
• Clarify that this policy does not extend to deposits made into IRAs; and to indicate longer delays may apply to deposits made outside the continental U.S.
ERIC R SHIBLEY
5811830
5052
6122
Page 1 of 3
5052
$2,504.29
$9,582.08
$3,668.40
$8,417.97
$0.08
6122
$5.02
$0.00
$0.00
$5.02
$0.00
Checking
Savings
Previous
Deposits/
Withdrawals/
Ending
YTD
Balance
Credits
Debits
Balance
Dividends
Totals
$2,509.31
$9,582.08
$3,668.40
$8,422.99
$0.08
Statement of Account
#BWNLLSV
#000000P5X1QXS0A9#000MMY90F
ERIC R SHIBLEY
4700 36TH AVE SW
SEATTLE WA 98126-2716
405709440505230245561220000000000000000000000000000006
Summary of your deposit accounts
Statement Period
04/15/20 - 05/14/20
Access No. 5811830
Routing Number: 2560-7497-4
Questions about this Statement?
Toll-free in the U.S. 1-888-842-6328
For toll-free numbers when overseas,
visit
Collect internationally 1-703-255-8837
navyfederal.org/overseas/
Say "Yes" to Paperless! View your
digital statements via Mobile or
Navy Federal Online Banking.
REMITTANCE RECEIVED AFTER STATEMENT PERIOD WILL APPEAR ON YOUR NEXT STATEMENT
EveryDay Checking
Membership Savings
Navy Federal Credit Union
000050
07/02/2020
DOJ-01-0000002538
Case 2:20-cr-00174-JCC Document 137-12 Filed 11/26/21 Page 286 of 454

Page 2 of 3
04-15
Beginning Balance
04-23
Deposit - ACH Paid From WA ST Employ Sec Ui Benefit 01Afd1
04-23
Paid To - Washington-Dshs WA53000000 Chk 4200001
04-28
Deposit - ACH Paid From IRS Treas 310 Tax Ref 01Afd9
04-30
Federal Withholding
04-30
Dividend
05-01
Deposit - ACH Paid From WA ST Employ Sec Ui Benefit 01Afd1
05-04
Deposit - ACH Paid From WA ST Employ Sec Ui Benefit 01Afd1
05-05
Deposit - ACH Paid From Sbad Treas 310 Misc Pay 050520
05-11
POS Debit- Debit Card 5151 05-09-20 Autozone #1690 Seattle WA
05-11
Transfer To Checking
Eric R Shibley MD Pllc
05-12
Deposit - ACH Paid From WA ST Employ Sec Ui Benefit 01Afd1
05-12
POS Debit- Debit Card 5151 05-11-20 Wholefds Wes#10524 Seattle WA
05-12
POS Debit- Debit Card 5151 05-11-20 Capco Beverages Ll Seattle WA
05-13
ATM Withdrawal 05-12-20 Becu Seattle WA
05-13
POS Debit- Debit Card 5151 05-12-20 Carquest 3709 Seattle WA
05-13
POS Debit- Debit Card 5151 05-12-20 Pp*idaho Central C 800-4565067 ID
05-14
POS Debit- Debit Card 5151 05-13-20 Espresso Change-O Tukwila WA
05-14
POS Debit- Debit Card 5151 05-13-20 McDonald's F1364 Seattle WA
05-14
POS Debit- Debit Card 5151 05-13-20 Carquest 3709 Seattle WA
For ERIC R SHIBLEY
Date
Transaction Detail
Amount($)
Balance($)
05-14
Ending Balance
YTD Fed Tax Withheld
0.02
EveryDay Checking -
5052
Checking
Joint Owner(s):
NONE
2,504.29
1,927.00
4,431.29
1,686.00
2,745.29
-
1,200.00
3,945.29
0.02
3,945.27
-
0.08
3,945.35
485.00
4,430.35
485.00
4,915.35
5,000.00
9,915.35
22.00
9,893.35
-
1,500.00
8,393.35
-
485.00
8,878.35
11.55
8,866.80
-
60.46
8,806.34
-
160.00
8,646.34
-
46.22
8,600.12
-
130.00
8,470.12
-
2.00
8,468.12
-
8.36
8,459.76
-
41.79
8,417.97
-
Statement Period
04/15/20 - 05/14/20
Access No. 5811830
8,417.97
Statement of Account
Average Daily Balance - Current Cycle: $5,246.09
Your account earned $0.08, with an annual percentage yield earned of 0.05%, for the dividend period from 04-01-2020 through 04-29-2020
Navy Federal Credit Union
000051
07/02/2020
DOJ-01-0000002539
Case 2:20-cr-00174-JCC Document 137-12 Filed 11/26/21 Page 287 of 454

Disclosure Information
•
The interest charge on the Checking Line of Credit advances begins to accrue on the date an advance is posted to your account and continues to accrue daily on the unpaid principal balance.
If you think there is an error on your statement, write to us at:
In your letter, give us the following information:
You must contact us within 60 days after the error appeared on your statement.
You must notify us of any potential errors in writing (or electronically). You may call us, but if you do, we are not required to investigate any potential error, and you may have to
pay the amount in question.
While we investigate whether or not there has been an error, the following are true:
to pay the amount in question or any interest or other fees related to that amount.
If we take more than 10 days in resolving an electronic transfer inquiry, we will provisionally credit your account for the amount in question so that you will have access to the funds during the
In case of errors or questions about your electronic transfers telephone us at 1-888-842-6328, write us at the address provided above, or through Navy Federal Online Banking as soon as you
can, if you think your statement or receipt is wrong or if you need more information about a transfer listed on the statement or receipt. We must hear from you no later than 60 days after we
sent the FIRST statement on which the problem or error appeared.
We will investigate your complaint and will correct any error promptly. If we take more than 10 business days to do this, we will provisionally credit your account for the amount you think is in error,
so that you will have the use of the money during the time it takes us to complete our investigation.
envelope to: Navy Federal Credit Union, PO Box 3100, Merrifield, VA 22119-3100. Payments received by 5:00 pm Eastern Time at the mail address above will be credited the same day. Mailed payments
for your Checking Line of Credit account may not be commingled with funds designated for credit to other Navy Federal Credit Union accounts.
What to Do if You Think You Find a Mistake on Your Statement
we take the beginning balance of your account each day, add any new advances or fees, and subtract any payments, credits, or unpaid interest charges.
Subject to Interest Rate" disclosed in the Interest Charge Calculation table is the "average daily balance." To calculate the "average daily balance" add up all the "daily balances" for
the billing cycle and divide the total by the number of days in the billing cycle.
by the number of days the applicable rate was in effect and multiplying each of the results by the applicable daily periodic rate and adding the results together.
•
We calculate the interest charge on your account by applying the daily periodic rate to the "daily balance" of your account for each day in the billing cycle. To get the "daily balance"
•
You may also determine the amount of interest charges by multiplying the "Balance Subject to Interest Rate" by the number of days in the billing cycle and the daily periodic rate. The "Balance
•
If there are two or more daily periodic rates imposed during the billing cycle, you may determine the amount of interest charges by multiplying each of the "Balances Subject to Interest Rate"
Errors Related to a Checking Line of Credit Advance
Navy Federal Credit Union, PO Box 3000, Merrifield, VA 22119-3000; or by fax, 1-703-206-4244.
You may also contact us on the Web: navyfederal.org.
•
Account information: Your name and account number.
•
Dollar amount: The dollar amount of the suspected error.
•
Description of problem: If you think there is an error on your bill, describe what you believe is wrong and why you believe it is a mistake.
•
We cannot try to collect the amount in question or report you as delinquent on that amount.
•
The charge in question may remain on your statement, and we may continue to charge you interest on that amount. But, if we determine that we made a mistake, you will not have
•
While you do not have to pay the amount in question, you are responsible for the remainder of your balance.
•
We can apply any unpaid amount against your credit limit.
time of our investigation.
Errors Within Your Checking Account, Money Market Savings Account, or Savings Account
•
Tell us your name and account number (if any).
•
Describe the error or the transfer you are unsure about, and explain as clearly as you can why you believe it is an error or why you need more information.
•
Tell us the dollar amount of the suspected error.
Payments
Your check must be payable to Navy Federal Credit Union and include your Checking Line of Credit account number. Include the voucher found at the bottom of your statement and mail the enclosed
Page 3 of 3
04-23
ACH
1,686.00
05-11
POS
22.00
05-12
POS
11.55
05-12
POS
60.46
05-13
POS
46.22
05-13
POS
130.00
05-14
POS
2.00
05-14
POS
8.36
05-14
POS
41.79
05-13
ATMO
160.00
04-15
Beginning Balance
For ERIC R SHIBLEY
Date
Item
Amount($)
Date
Item
Amount($)
Date
Transaction Detail
Amount($)
Balance($)
No Transactions This Period
05-14
Ending Balance
Membership Savings -
6122
Savings
Joint Owner(s):
NONE
5.02
Statement Period
04/15/20 - 05/14/20
Access No. 5811830
Items Paid
5.02
Statement of Account
Navy Federal Credit Union
000052
07/02/2020
DOJ-01-0000002540
Case 2:20-cr-00174-JCC Document 137-12 Filed 11/26/21 Page 288 of 454

MARK "X" TO CHANGE
ADDRESS/ORDER
ITEMS ON REVERSE
(FOR MAIL USE ONLY. DO NOT SEND CASH THROUGH THE MAIL
DEPOSITS MAY NOT BE AVAILABLE FOR IMMEDIATE WITHDRAWAL)
TOTAL
NFCU
PO BOX 3100
MERRIFIELD VA 22119-3100
DEPOSIT VOUCHER
ACCOUNT NUMBER
ACCOUNT TYPE
AMOUNT ENCLOSED
IMPORTANT NOTICE: Effective July 1, 2020, Navy Federal Credit Union is updating our funds availability policy to:
increase funds available immediately after a deposit is made at a Navy Federal ATM with personal or business checks from $200 to $225.
deposited in person at a Navy Federal branch to our transactions allowing next-day availability.
• Increase the amount of funds available on the first business day after a deposit is made in branch or by mail with personal or business checks from $200 to $225; and
• Increase the amount of funds available from next-day items deposited into new accounts from $5,000 to $5,525; and increase the large deposit threshold from $5,000
to $5,525.
• Shorten the general hold time from seven to five business days; and add "on-us" checks (checks written from Navy Federal accounts)
• Clarify that messaging on Navy Federal ATMs will notify members of its cutoff time; and provide an address for mailed deposits: P.O. Box 3100, Merrifield, VA 20119-3100.
• Clarify that this policy does not extend to deposits made into IRAs; and to indicate longer delays may apply to deposits made outside the continental U.S.
ERIC R SHIBLEY
5811830
5052
3669
6122
Page 1 of 4
5052
$8,417.97
$3,418.29
$8,810.54
$3,025.72
$0.37
3669
$0.00
$500.00
$0.00
$500.00
$0.00
6122
$5.02
$0.00
$0.00
$5.02
$0.00
Checking
Checking
Savings
Previous
Deposits/
Withdrawals/
Ending
YTD
Balance
Credits
Debits
Balance
Dividends
Totals
$8,422.99
$3,918.29
$8,810.54
$3,530.74
$0.37
Statement of Account
#BWNLLSV
#000000P5X1QXS0A9#000JMU90F
ERIC R SHIBLEY
4700 36TH AVE SW
SEATTLE WA 98126-2716
405709440505271045536693024556122000000000000000000002
Summary of your deposit accounts
Statement Period
05/15/20 - 06/14/20
Access No. 5811830
Routing Number: 2560-7497-4
Questions about this Statement?
Toll-free in the U.S. 1-888-842-6328
For toll-free numbers when overseas,
visit
Collect internationally 1-703-255-8837
navyfederal.org/overseas/
Say "Yes" to Paperless! View your
digital statements via Mobile or
Navy Federal Online Banking.
REMITTANCE RECEIVED AFTER STATEMENT PERIOD WILL APPEAR ON YOUR NEXT STATEMENT
EveryDay Checking
Membership Savings
Navy Federal Credit Union
000053
07/02/2020
DOJ-01-0000002541
Case 2:20-cr-00174-JCC Document 137-12 Filed 11/26/21 Page 289 of 454

(Page 1 of 2)
Navy Federal Credit Union
000057
07/02/2020
DOJ-01-0000002545
Case 2:20-cr-00174-JCC Document 137-12 Filed 11/26/21 Page 293 of 454

(Page 2 of 2)
Navy Federal Credit Union
000058
07/02/2020
DOJ-01-0000002546
Case 2:20-cr-00174-JCC Document 137-12 Filed 11/26/21 Page 294 of 454

Disclosure Information
•
The interest charge on the Checking Line of Credit advances begins to accrue on the date an advance is posted to your account and continues to accrue daily on the unpaid principal balance.
If you think there is an error on your statement, write to us at:
In your letter, give us the following information:
You must contact us within 60 days after the error appeared on your statement.
You must notify us of any potential errors in writing (or electronically). You may call us, but if you do, we are not required to investigate any potential error, and you may have to
pay the amount in question.
While we investigate whether or not there has been an error, the following are true:
to pay the amount in question or any interest or other fees related to that amount.
If we take more than 10 days in resolving an electronic transfer inquiry, we will provisionally credit your account for the amount in question so that you will have access to the funds during the
In case of errors or questions about your electronic transfers telephone us at 1-888-842-6328, write us at the address provided above, or through Navy Federal Online Banking as soon as you
can, if you think your statement or receipt is wrong or if you need more information about a transfer listed on the statement or receipt. We must hear from you no later than 60 days after we
sent the FIRST statement on which the problem or error appeared.
We will investigate your complaint and will correct any error promptly. If we take more than 10 business days to do this, we will provisionally credit your account for the amount you think is in error,
so that you will have the use of the money during the time it takes us to complete our investigation.
envelope to: Navy Federal Credit Union, PO Box 3100, Merrifield, VA 22119-3100. Payments received by 5:00 pm Eastern Time at the mail address above will be credited the same day. Mailed payments
for your Checking Line of Credit account may not be commingled with funds designated for credit to other Navy Federal Credit Union accounts.
What to Do if You Think You Find a Mistake on Your Statement
we take the beginning balance of your account each day, add any new advances or fees, and subtract any payments, credits, or unpaid interest charges.
Subject to Interest Rate" disclosed in the Interest Charge Calculation table is the "average daily balance." To calculate the "average daily balance" add up all the "daily balances" for
the billing cycle and divide the total by the number of days in the billing cycle.
by the number of days the applicable rate was in effect and multiplying each of the results by the applicable daily periodic rate and adding the results together.
•
We calculate the interest charge on your account by applying the daily periodic rate to the "daily balance" of your account for each day in the billing cycle. To get the "daily balance"
•
You may also determine the amount of interest charges by multiplying the "Balance Subject to Interest Rate" by the number of days in the billing cycle and the daily periodic rate. The "Balance
•
If there are two or more daily periodic rates imposed during the billing cycle, you may determine the amount of interest charges by multiplying each of the "Balances Subject to Interest Rate"
Errors Related to a Checking Line of Credit Advance
Navy Federal Credit Union, PO Box 3000, Merrifield, VA 22119-3000; or by fax, 1-703-206-4244.
You may also contact us on the Web: navyfederal.org.
•
Account information: Your name and account number.
•
Dollar amount: The dollar amount of the suspected error.
•
Description of problem: If you think there is an error on your bill, describe what you believe is wrong and why you believe it is a mistake.
•
We cannot try to collect the amount in question or report you as delinquent on that amount.
•
The charge in question may remain on your statement, and we may continue to charge you interest on that amount. But, if we determine that we made a mistake, you will not have
•
While you do not have to pay the amount in question, you are responsible for the remainder of your balance.
•
We can apply any unpaid amount against your credit limit.
time of our investigation.
Errors Within Your Checking Account, Money Market Savings Account, or Savings Account
•
Tell us your name and account number (if any).
•
Describe the error or the transfer you are unsure about, and explain as clearly as you can why you believe it is an error or why you need more information.
•
Tell us the dollar amount of the suspected error.
Payments
Your check must be payable to Navy Federal Credit Union and include your Checking Line of Credit account number. Include the voucher found at the bottom of your statement and mail the enclosed
Page 4 of 4
06-24
Sav Adjustment - DR
06-25
Transfer From Chk/MMSA
Eric R Shibley
06-30
Federal Withholding
06-30
Dividend
For ERIC R SHIBLEY
Date
Transaction Detail
Amount($)
Balance($)
07-14
Ending Balance
YTD Fed Tax Withheld
0.06
Membership Savings -
6122
(Continued from previous page)
Joint Owner(s):
NONE
20,000.00-
1,009.98-
1,014.98
5.00
0.06-
4.94
0.27
5.21
Statement Period
06/15/20 - 07/14/20
Access No. 5811830
5.21
Statement of Account
Your account earned $0.27, with an annual percentage yield earned of 0.25%, for the dividend period from 06-01-2020 through 06-29-2020
Navy Federal Credit Union
000122
09/29/2020
DOJ-02-0000008291
Case 2:20-cr-00174-JCC Document 137-12 Filed 11/26/21 Page 298 of 454

MARK "X" TO CHANGE
ADDRESS/ORDER
ITEMS ON REVERSE
(FOR MAIL USE ONLY. DO NOT SEND CASH THROUGH THE MAIL
DEPOSITS MAY NOT BE AVAILABLE FOR IMMEDIATE WITHDRAWAL)
TOTAL
NFCU
PO BOX 3100
MERRIFIELD VA 22119-3100
DEPOSIT VOUCHER
ACCOUNT NUMBER
ACCOUNT TYPE
AMOUNT ENCLOSED
Navy Federal Annual Meeting Rescheduled to Thursday, 24 September 2020 at 6 pm
at our headquarters in Vienna, VA. In keeping with CDC guidelines, space will be limited, and masks will be
required for all attendees. Register at navyfederal.org/events. If you need assistance with registration,
call 1-888-842-6328. Because of safety concerns, we must forego the reception following the meeting.
The date is subject to change, depending on an updated health/safety assessment nearer to 24 September.
ERIC R SHIBLEY
5811830
5052
3669
6122
Page 1 of 5
5052
$2,128.35
$3,680.83
$3,181.64
$2,627.54
$0.56
3669
$504.02
$0.02
$70.68
$433.36
$0.03
6122
$5.21
$0.00
$0.00
$5.21
$0.27
Checking
Checking
Savings
Previous
Deposits/
Withdrawals/
Ending
YTD
Balance
Credits
Debits
Balance
Dividends
Totals
$2,637.58
$3,680.85
$3,252.32
$3,066.11
$0.86
Statement of Account
#BWNLLSV
#000000P5X1QXS0A9#000AMU90F
ERIC R SHIBLEY
4700 36TH AVE SW
SEATTLE WA 98126-2716
405709440505271045536693024556122000000000000000000002
Summary of your deposit accounts
Statement Period
07/15/20 - 08/14/20
Access No. 5811830
Routing Number: 2560-7497-4
Questions about this Statement?
Toll-free in the U.S. 1-888-842-6328
For toll-free numbers when overseas,
visit
Collect internationally 1-703-255-8837
navyfederal.org/overseas/
Say "Yes" to Paperless! View your
digital statements via Mobile or
Navy Federal Online Banking.
REMITTANCE RECEIVED AFTER STATEMENT PERIOD WILL APPEAR ON YOUR NEXT STATEMENT
EveryDay Checking
Membership Savings
Navy Federal Credit Union
000123
09/29/2020
DOJ-02-0000008292
Case 2:20-cr-00174-JCC Document 137-12 Filed 11/26/21 Page 299 of 454

Page 3 of 5
07-27
POS Debit- Debit Card 6825 07-25-20 Jack IN The Box 84 Tukwila WA
07-27
POS Debit- Debit Card 6825 07-23-20 Shell Oil 57444026 Seattle WA
07-27
POS Debit- Debit Card 6825 07-25-20 Shell Oil 57444026 Seattle WA
07-27
POS Debit- Debit Card 6825 07-25-20 Goodwill Ballard - Seattle WA
07-27
POS Debit- Debit Card 6825 07-25-20 The Home Depot #89 Seattle WA
07-28
POS Debit- Debit Card 6825 07-26-20 The Home Depot #89 Seattle WA
07-28
Paid To - Genesisfs Card 8009582556 Chk 9100001
07-29
Transfer From Checking
Eric R Shibley MD Pllc
07-30
POS Credit Adjustment 6825 Transaction 07-29-20 Cash App*cash Out Visa Direct
CA
07-31
Federal Withholding
07-31
Dividend
08-03
Paid To - Washington-Dshs WA53000000 Chk 4200001
08-04
POS Debit- Debit Card 6825 08-02-20 Wsferries-Anacorte Seattle WA
08-04
POS Debit- Debit Card 6825 08-02-20 7-Eleven 22561 Seattle WA
08-07
POS Debit- Debit Card 6825 08-05-20 Pabla Indian Cuisi Renton WA
08-12
POS Debit- Debit Card 6825 08-10-20 037 Ivars Maryvill Marysville WA
08-12
POS Debit- Debit Card 6825 08-11-20 Chevron 0370013 Tulalip WA
08-14
POS Debit- Debit Card 6825 08-13-20 Rite Aid Store - 5 Seattle WA
07-28
ACH
379.14
08-03
ACH
1,686.00
07-15
POS
18.34
07-16
POS
130.00
07-16
POS
6.80
07-16
POS
13.39
07-17
POS
24.62
07-17
POS
6.80
07-17
POS
11.97
07-20
POS
8.79
07-20
POS
8.99
07-20
POS
11.97
07-20
POS
13.07
07-20
POS
30.00
07-20
POS
33.56
07-20
POS
35.21
07-20
POS
54.94
07-20
POS
6.48
07-20
POS
7.50
07-21
POS
9.63
07-21
POS
14.31
07-22
POS
6.80
07-23
POS
52.57
07-27
POS
12.53
07-27
POS
13.53
07-27
POS
15.70
07-27
POS
20.00
07-27
POS
30.00
07-27
POS
37.96
07-27
POS
271.86
07-27
POS
6.03
07-27
POS
7.13
07-28
POS
5.48
08-04
POS
29.00
08-04
POS
30.00
08-07
POS
66.14
08-12
POS
18.85
08-12
POS
41.70
08-14
POS
4.83
07-15
Beginning Balance
07-31
Dividend
08-05
POS Debit- Debit Card 4681 08-04-20 Baskin #361844 Bellevue WA
08-06
POS Debit- Debit Card 4681 08-04-20 Safeway #0533 Woodinville WA
For ERIC R SHIBLEY
Date
Transaction Detail
Amount($)
Balance($)
08-14
Ending Balance
YTD Fed Tax Withheld
0.14
Date
Item
Amount($)
Date
Item
Amount($)
Date
Transaction Detail
Amount($)
Balance($)
EveryDay Checking -
5052
EveryDay Checking - 7104553669
(Continued from previous page)
Joint Owner(s):
NONE
15.70
1,567.69
-
20.00
1,547.69
-
30.00
1,517.69
-
37.96
1,479.73
-
271.86
1,207.87
-
5.48
1,202.39
-
379.14
823.25
-
3,000.00
3,823.25
680.75
4,504.00
0.02
4,503.98
-
0.08
4,504.06
1,686.00
2,818.06
-
29.00
2,789.06
-
30.00
2,759.06
-
66.14
2,692.92
-
18.85
2,674.07
-
41.70
2,632.37
-
4.83
2,627.54
-
Joint Owner(s):
NONE
504.02
0.02
504.04
7.24
496.80
-
9.22
487.58
-
Statement Period
07/15/20 - 08/14/20
Access No. 5811830
2,627.54
Items Paid
Statement of Account
Average Daily Balance - Current Cycle: $2,506.30
Your account earned $0.08, with an annual percentage yield earned of 0.05%, for the dividend period from 07-01-2020 through 07-31-2020
Navy Federal Credit Union
000125
09/29/2020
DOJ-02-0000008294
Case 2:20-cr-00174-JCC Document 137-12 Filed 11/26/21 Page 301 of 454

Disclosure Information
•
The interest charge on the Checking Line of Credit advances begins to accrue on the date an advance is posted to your account and continues to accrue daily on the unpaid principal balance.
If you think there is an error on your statement, write to us at:
In your letter, give us the following information:
You must contact us within 60 days after the error appeared on your statement.
You must notify us of any potential errors in writing (or electronically). You may call us, but if you do, we are not required to investigate any potential error, and you may have to
pay the amount in question.
While we investigate whether or not there has been an error, the following are true:
to pay the amount in question or any interest or other fees related to that amount.
If we take more than 10 days in resolving an electronic transfer inquiry, we will provisionally credit your account for the amount in question so that you will have access to the funds during the
In case of errors or questions about your electronic transfers telephone us at 1-888-842-6328, write us at the address provided above, or through Navy Federal Online Banking as soon as you
can, if you think your statement or receipt is wrong or if you need more information about a transfer listed on the statement or receipt. We must hear from you no later than 60 days after we
sent the FIRST statement on which the problem or error appeared.
We will investigate your complaint and will correct any error promptly. If we take more than 10 business days to do this, we will provisionally credit your account for the amount you think is in error,
so that you will have the use of the money during the time it takes us to complete our investigation.
envelope to: Navy Federal Credit Union, PO Box 3100, Merrifield, VA 22119-3100. Payments received by 5:00 pm Eastern Time at the mail address above will be credited the same day. Mailed payments
for your Checking Line of Credit account may not be commingled with funds designated for credit to other Navy Federal Credit Union accounts.
What to Do if You Think You Find a Mistake on Your Statement
we take the beginning balance of your account each day, add any new advances or fees, and subtract any payments, credits, or unpaid interest charges.
Subject to Interest Rate" disclosed in the Interest Charge Calculation table is the "average daily balance." To calculate the "average daily balance" add up all the "daily balances" for
the billing cycle and divide the total by the number of days in the billing cycle.
by the number of days the applicable rate was in effect and multiplying each of the results by the applicable daily periodic rate and adding the results together.
•
We calculate the interest charge on your account by applying the daily periodic rate to the "daily balance" of your account for each day in the billing cycle. To get the "daily balance"
•
You may also determine the amount of interest charges by multiplying the "Balance Subject to Interest Rate" by the number of days in the billing cycle and the daily periodic rate. The "Balance
•
If there are two or more daily periodic rates imposed during the billing cycle, you may determine the amount of interest charges by multiplying each of the "Balances Subject to Interest Rate"
Errors Related to a Checking Line of Credit Advance
Navy Federal Credit Union, PO Box 3000, Merrifield, VA 22119-3000; or by fax, 1-703-206-4244.
You may also contact us on the Web: navyfederal.org.
•
Account information: Your name and account number.
•
Dollar amount: The dollar amount of the suspected error.
•
Description of problem: If you think there is an error on your bill, describe what you believe is wrong and why you believe it is a mistake.
•
We cannot try to collect the amount in question or report you as delinquent on that amount.
•
The charge in question may remain on your statement, and we may continue to charge you interest on that amount. But, if we determine that we made a mistake, you will not have
•
While you do not have to pay the amount in question, you are responsible for the remainder of your balance.
•
We can apply any unpaid amount against your credit limit.
time of our investigation.
Errors Within Your Checking Account, Money Market Savings Account, or Savings Account
•
Tell us your name and account number (if any).
•
Describe the error or the transfer you are unsure about, and explain as clearly as you can why you believe it is an error or why you need more information.
•
Tell us the dollar amount of the suspected error.
Payments
Your check must be payable to Navy Federal Credit Union and include your Checking Line of Credit account number. Include the voucher found at the bottom of your statement and mail the enclosed
Page 5 of 5
For ERIC R SHIBLEY
Statement Period
07/15/20 - 08/14/20
Access No. 5811830
Statement of Account
Navy Federal Credit Union
000127
09/29/2020
DOJ-02-0000008296
Case 2:20-cr-00174-JCC Document 137-12 Filed 11/26/21 Page 303 of 454

Page 4 of 6
08-17
POS
20.37
08-17
POS
25.34
08-17
POS
27.97
08-17
POS
33.38
08-17
POS
44.43
08-17
POS
107.57
08-17
POS
0.55
08-18
POS
19.03
08-18
POS
23.51
08-18
POS
63.12
08-18
POS
17.28
08-19
POS
35.57
08-20
POS
29.84
08-21
POS
436.90
08-21
POS
11.00
08-24
POS
7.17
08-24
POS
12.09
08-24
POS
12.09
08-24
POS
27.99
08-24
POS
4.62
08-27
POS
12.24
08-27
POS
21.18
08-27
POS
8.45
08-28
POS
4.99
09-02
POS
60.32
09-02
POS
315.00
09-02
POS
50.00
09-03
POS
19.26
09-03
POS
30.50
09-03
POS
11.86
09-08
POS
4.62
09-08
POS
6.92
09-08
POS
8.66
09-08
POS
12.50
09-08
POS
17.16
09-08
POS
21.84
09-09
POS
15.83
09-09
POS
55.57
09-10
POS
4.62
09-10
POS
11.94
09-10
POS
13.74
09-10
POS
49.04
09-10
POS
268.00
09-11
POS
5.89
09-14
POS
4.62
09-14
POS
5.70
09-14
POS
9.66
09-14
POS
11.31
09-14
POS
12.19
09-14
POS
12.38
08-28
ATMO
120.00
09-02
ATMO
200.00
09-11
ATMO
500.00
09-11
ATMO
500.00
08-15
Beginning Balance
08-18
Transfer From Checking
Es1 LLC
08-18
POS Debit- Debit Card 4681 08-17-20 Teriyaki Seven Seattle WA
08-20
ATM Withdrawal 08-19-20 Becu Seattle WA
08-21
Deposit
08-24
POS Debit- Debit Card 4681 08-20-20 Jack IN The Box 84 Seattle WA
08-24
POS Debit- Debit Card 4681 08-22-20 Shell Oil 57444026 Seattle WA
08-24
POS Debit- Debit Card 4681 08-22-20 Best Meat Shop - L Kent WA
08-24
POS Debit- Debit Card 4681 08-22-20 Safeway #1062 Seattle WA
08-25
POS Debit- Debit Card 4681 08-24-20 Kona Kai Express Kent WA
08-25
POS Debit- Debit Card 4681 08-24-20 McDonald's F4917 Seattle WA
08-25
POS Debit- Debit Card 4681 08-23-20 Jack IN The Box 84 Tukwila WA
08-25
POS Debit- Debit Card 4681 08-23-20 Jack IN The Box 84 Tukwila WA
08-25
POS Debit- Debit Card 4681 08-24-20 Jack IN The Box 84 Burien WA
08-25
POS Debit- Debit Card 4681 08-23-20 Safeway #1062 Seattle WA
08-25
POS Debit- Debit Card 4681 08-24-20 7-Eleven 34475 Seattle WA
08-26
POS Debit- Debit Card 4681 08-25-20 Jack IN The Box 84 Burien WA
08-28
POS Debit- Debit Card 4681 08-27-20 Jack IN The Box 84 Tukwila WA
08-31
POS Debit- Debit Card 4681 08-27-20 Taco Time West Sea Seattle WA
08-31
POS Debit- Debit Card 4681 08-30-20 Wholefds Wes#10524 Seattle WA
08-31
POS Debit- Debit Card 4681 08-29-20 Safeway #1923 Seattle WA
08-31
POS Debit- Debit Card 4681 08-29-20 Safeway #1062 Seattle WA
08-31
POS Debit- Debit Card 4681 08-29-20 Safeway #1062 Seattle WA
08-31
POS Debit- Debit Card 4681 08-27-20 Safeway #1062 Seattle WA
08-31
Federal Withholding
08-31
Dividend
09-01
POS Debit- Debit Card 4681 09-01-20 Rite Aid Store - 5 Seattle WA
09-01
Transfer To Checking
For ERIC R SHIBLEY
Date
Item
Amount($)
Date
Item
Amount($)
Date
Transaction Detail
Amount($)
Balance($)
EveryDay Checking -
3669
(Continued from previous page)
Joint Owner(s):
NONE
433.36
2,000.00
2,433.36
50.99
2,382.37
-
200.00
2,182.37
-
1,000.00
3,182.37
16.70
3,165.67
-
21.34
3,144.33
-
46.03
3,098.30
-
200.42
2,897.88
-
4.84
2,893.04
-
6.36
2,886.68
-
8.12
2,878.56
-
12.30
2,866.26
-
24.16
2,842.10
-
33.83
2,808.27
-
42.07
2,766.20
-
13.08
2,753.12
-
11.86
2,741.26
-
14.39
2,726.87
-
34.05
2,692.82
-
36.80
2,656.02
-
40.57
2,615.45
-
116.06
2,499.39
-
121.64
2,377.75
-
0.01
2,377.74
-
0.06
2,377.80
27.67
2,350.13
-
2,315.48
34.65
-
Statement Period
08/15/20 - 09/14/20
Access No. 5811830
Items Paid
Statement of Account
Navy Federal Credit Union
000131
09/29/2020
DOJ-02-0000008300
Case 2:20-cr-00174-JCC Document 137-12 Filed 11/26/21 Page 307 of 454

Disclosure Information
•
The interest charge on the Checking Line of Credit advances begins to accrue on the date an advance is posted to your account and continues to accrue daily on the unpaid principal balance.
If you think there is an error on your statement, write to us at:
In your letter, give us the following information:
You must contact us within 60 days after the error appeared on your statement.
You must notify us of any potential errors in writing (or electronically). You may call us, but if you do, we are not required to investigate any potential error, and you may have to
pay the amount in question.
While we investigate whether or not there has been an error, the following are true:
to pay the amount in question or any interest or other fees related to that amount.
If we take more than 10 days in resolving an electronic transfer inquiry, we will provisionally credit your account for the amount in question so that you will have access to the funds during the
In case of errors or questions about your electronic transfers telephone us at 1-888-842-6328, write us at the address provided above, or through Navy Federal Online Banking as soon as you
can, if you think your statement or receipt is wrong or if you need more information about a transfer listed on the statement or receipt. We must hear from you no later than 60 days after we
sent the FIRST statement on which the problem or error appeared.
We will investigate your complaint and will correct any error promptly. If we take more than 10 business days to do this, we will provisionally credit your account for the amount you think is in error,
so that you will have the use of the money during the time it takes us to complete our investigation.
envelope to: Navy Federal Credit Union, PO Box 3100, Merrifield, VA 22119-3100. Payments received by 5:00 pm Eastern Time at the mail address above will be credited the same day. Mailed payments
for your Checking Line of Credit account may not be commingled with funds designated for credit to other Navy Federal Credit Union accounts.
What to Do if You Think You Find a Mistake on Your Statement
we take the beginning balance of your account each day, add any new advances or fees, and subtract any payments, credits, or unpaid interest charges.
Subject to Interest Rate" disclosed in the Interest Charge Calculation table is the "average daily balance." To calculate the "average daily balance" add up all the "daily balances" for
the billing cycle and divide the total by the number of days in the billing cycle.
by the number of days the applicable rate was in effect and multiplying each of the results by the applicable daily periodic rate and adding the results together.
•
We calculate the interest charge on your account by applying the daily periodic rate to the "daily balance" of your account for each day in the billing cycle. To get the "daily balance"
•
You may also determine the amount of interest charges by multiplying the "Balance Subject to Interest Rate" by the number of days in the billing cycle and the daily periodic rate. The "Balance
•
If there are two or more daily periodic rates imposed during the billing cycle, you may determine the amount of interest charges by multiplying each of the "Balances Subject to Interest Rate"
Errors Related to a Checking Line of Credit Advance
Navy Federal Credit Union, PO Box 3000, Merrifield, VA 22119-3000; or by fax, 1-703-206-4244.
You may also contact us on the Web: navyfederal.org.
•
Account information: Your name and account number.
•
Dollar amount: The dollar amount of the suspected error.
•
Description of problem: If you think there is an error on your bill, describe what you believe is wrong and why you believe it is a mistake.
•
We cannot try to collect the amount in question or report you as delinquent on that amount.
•
The charge in question may remain on your statement, and we may continue to charge you interest on that amount. But, if we determine that we made a mistake, you will not have
•
While you do not have to pay the amount in question, you are responsible for the remainder of your balance.
•
We can apply any unpaid amount against your credit limit.
time of our investigation.
Errors Within Your Checking Account, Money Market Savings Account, or Savings Account
•
Tell us your name and account number (if any).
•
Describe the error or the transfer you are unsure about, and explain as clearly as you can why you believe it is an error or why you need more information.
•
Tell us the dollar amount of the suspected error.
Payments
Your check must be payable to Navy Federal Credit Union and include your Checking Line of Credit account number. Include the voucher found at the bottom of your statement and mail the enclosed
Page 6 of 6
For ERIC R SHIBLEY
Statement Period
08/15/20 - 09/14/20
Access No. 5811830
Statement of Account
Navy Federal Credit Union
000133
09/29/2020
DOJ-02-0000008302
Case 2:20-cr-00174-JCC Document 137-12 Filed 11/26/21 Page 309 of 454

Page 2 of 3
09-15
Beginning Balance
09-15
POS Debit- Debit Card 6825 09-13-20 Shell Oil 57444026 Seattle WA
09-15
POS Debit- Debit Card 6825 09-13-20 Safeway #1062 Seattle WA
09-16
POS Debit- Debit Card 6825 09-14-20 McDonald's F411 Burien WA
09-16
POS Debit- Debit Card 6825 09-14-20 The Home Depot #89 Seattle WA
09-21
POS Debit- Debit Card 6825 09-18-20 Lacey O'Malley Bai 206-622-2668 WA
09-30
Federal Withholding
09-30
Dividend
09-15
POS
43.87
09-15
POS
68.90
09-16
POS
7.02
09-16
POS
309.63
09-21
POS
1,000.00
09-15
Beginning Balance
For ERIC R SHIBLEY
Date
Transaction Detail
Amount($)
Balance($)
10-14
Ending Balance
YTD Fed Tax Withheld
0.20
Date
Item
Amount($)
Date
Item
Amount($)
Date
Transaction Detail
Amount($)
Balance($)
No Transactions This Period
10-14
Ending Balance
EveryDay Checking -
5052
Membership Savings -
6122
Checking
Savings
Joint Owner(s):
NONE
3,347.89
43.87
3,304.02
-
68.90
3,235.12
-
7.02
3,228.10
-
309.63
2,918.47
-
1,000.00
1,918.47
-
0.03
1,918.44
-
0.11
1,918.55
Joint Owner(s):
NONE
7.22
Statement Period
09/15/20 - 10/14/20
Access No. 5811830
1,918.55
Items Paid
7.22
Statement of Account
Average Daily Balance - Current Cycle: $2,129.06
Your account earned $0.11, with an annual percentage yield earned of 0.05%, for the dividend period from 09-01-2020 through 09-30-2020
Navy Federal Credit Union
000022
10/22/2020
DOJ-04-0000012735
Case 2:20-cr-00174-JCC Document 137-12 Filed 11/26/21 Page 311 of 454

Disclosure Information
•
The interest charge on the Checking Line of Credit advances begins to accrue on the date an advance is posted to your account and continues to accrue daily on the unpaid principal balance.
If you think there is an error on your statement, write to us at:
In your letter, give us the following information:
You must contact us within 60 days after the error appeared on your statement.
You must notify us of any potential errors in writing (or electronically). You may call us, but if you do, we are not required to investigate any potential error, and you may have to
pay the amount in question.
While we investigate whether or not there has been an error, the following are true:
to pay the amount in question or any interest or other fees related to that amount.
If we take more than 10 days in resolving an electronic transfer inquiry, we will provisionally credit your account for the amount in question so that you will have access to the funds during the
In case of errors or questions about your electronic transfers telephone us at 1-888-842-6328, write us at the address provided above, or through Navy Federal Online Banking as soon as you
can, if you think your statement or receipt is wrong or if you need more information about a transfer listed on the statement or receipt. We must hear from you no later than 60 days after we
sent the FIRST statement on which the problem or error appeared.
We will investigate your complaint and will correct any error promptly. If we take more than 10 business days to do this, we will provisionally credit your account for the amount you think is in error,
so that you will have the use of the money during the time it takes us to complete our investigation.
envelope to: Navy Federal Credit Union, PO Box 3100, Merrifield, VA 22119-3100. Payments received by 5:00 pm Eastern Time at the mail address above will be credited the same day. Mailed payments
for your Checking Line of Credit account may not be commingled with funds designated for credit to other Navy Federal Credit Union accounts.
What to Do if You Think You Find a Mistake on Your Statement
we take the beginning balance of your account each day, add any new advances or fees, and subtract any payments, credits, or unpaid interest charges.
Subject to Interest Rate" disclosed in the Interest Charge Calculation table is the "average daily balance." To calculate the "average daily balance" add up all the "daily balances" for
the billing cycle and divide the total by the number of days in the billing cycle.
by the number of days the applicable rate was in effect and multiplying each of the results by the applicable daily periodic rate and adding the results together.
•
We calculate the interest charge on your account by applying the daily periodic rate to the "daily balance" of your account for each day in the billing cycle. To get the "daily balance"
•
You may also determine the amount of interest charges by multiplying the "Balance Subject to Interest Rate" by the number of days in the billing cycle and the daily periodic rate. The "Balance
•
If there are two or more daily periodic rates imposed during the billing cycle, you may determine the amount of interest charges by multiplying each of the "Balances Subject to Interest Rate"
Errors Related to a Checking Line of Credit Advance
Navy Federal Credit Union, PO Box 3000, Merrifield, VA 22119-3000; or by fax, 1-703-206-4244.
You may also contact us on the Web: navyfederal.org.
•
Account information: Your name and account number.
•
Dollar amount: The dollar amount of the suspected error.
•
Description of problem: If you think there is an error on your bill, describe what you believe is wrong and why you believe it is a mistake.
•
We cannot try to collect the amount in question or report you as delinquent on that amount.
•
The charge in question may remain on your statement, and we may continue to charge you interest on that amount. But, if we determine that we made a mistake, you will not have
•
While you do not have to pay the amount in question, you are responsible for the remainder of your balance.
•
We can apply any unpaid amount against your credit limit.
time of our investigation.
Errors Within Your Checking Account, Money Market Savings Account, or Savings Account
•
Tell us your name and account number (if any).
•
Describe the error or the transfer you are unsure about, and explain as clearly as you can why you believe it is an error or why you need more information.
•
Tell us the dollar amount of the suspected error.
Payments
Your check must be payable to Navy Federal Credit Union and include your Checking Line of Credit account number. Include the voucher found at the bottom of your statement and mail the enclosed
Page 3 of 3
For ERIC R SHIBLEY
Date
Transaction Detail
Amount($)
Balance($)
YTD Fed Tax Withheld
0.06
Membership Savings -
6122
(Continued from previous page)
Joint Owner(s):
NONE
Statement Period
09/15/20 - 10/14/20
Access No. 5811830
Statement of Account
Navy Federal Credit Union
000023
10/22/2020
DOJ-04-0000012736
Case 2:20-cr-00174-JCC Document 137-12 Filed 11/26/21 Page 312 of 454

Navy Federal Credit Union
PO Box 3000 • Merrifield • VA • 22119-3000
Routing Number: 256074974
ERIC R SHIBLEY
as of: 02 July 2020 08:42:47 EST
4700 36TH AVE SW
SEATTLE WA 98126-2716
SSN: ***-**-5264
Deposits
Account
Number
Type of Account
Open Date
Current
Balance
Available
Balance
Account Status
******6122
Membership Share
Savings
11/23/2010
$ 5.21
$ 0.21
Active
******6819
EveryDay Checking
11/23/2010
$ 0.00
$ 0.00
Closed - Charged-off
Checking
******1748
EveryDay Checking
01/18/2017
$ 0.00
$ 0.00
Closed - Unsatisfactory
******5052
EveryDay Checking
09/03/2019
$ 2,273.55
$ 2,255.32
Active
******3669
EveryDay Checking
05/29/2020
$ 132.31
$ 132.31
Active
******3950
e-Checking
06/22/2020
$ 0.00
$ 0.00
Active
******3968
EveryDay Checking
06/22/2020
$ 0.00
$ 0.00
Active
Navy Federal Credit Union
000001
07/02/2020
DOJ-01-0000002489
U.S. v. Shibley
CR20-174 JCC
Government Exhibit No. 200
Admitted _____________
Case 2:20-cr-00174-JCC Document 137-12 Filed 11/26/21 Page 313 of 454

Disclosure Information
•
The interest charge on the Checking Line of Credit advances begins to accrue on the date an advance is posted to your account and continues to accrue daily on the unpaid principal balance.
If you think there is an error on your statement, write to us at:
In your letter, give us the following information:
You must contact us within 60 days after the error appeared on your statement.
You must notify us of any potential errors in writing (or electronically). You may call us, but if you do, we are not required to investigate any potential error, and you may have to
pay the amount in question.
While we investigate whether or not there has been an error, the following are true:
to pay the amount in question or any interest or other fees related to that amount.
If we take more than 10 days in resolving an electronic transfer inquiry, we will provisionally credit your account for the amount in question so that you will have access to the funds during the
In case of errors or questions about your electronic transfers telephone us at 1-888-842-6328, write us at the address provided above, or through Navy Federal Online Banking as soon as you
can, if you think your statement or receipt is wrong or if you need more information about a transfer listed on the statement or receipt. We must hear from you no later than 60 days after we
sent the FIRST statement on which the problem or error appeared.
We will investigate your complaint and will correct any error promptly. If we take more than 10 business days to do this, we will provisionally credit your account for the amount you think is in error,
so that you will have the use of the money during the time it takes us to complete our investigation.
envelope to: Navy Federal Credit Union, PO Box 3100, Merrifield, VA 22119-3100. Payments received by 5:00 pm Eastern Time at the mail address above will be credited the same day. Mailed payments
for your Checking Line of Credit account may not be commingled with funds designated for credit to other Navy Federal Credit Union accounts.
What to Do if You Think You Find a Mistake on Your Statement
we take the beginning balance of your account each day, add any new advances or fees, and subtract any payments, credits, or unpaid interest charges.
Subject to Interest Rate" disclosed in the Interest Charge Calculation table is the "average daily balance." To calculate the "average daily balance" add up all the "daily balances" for
the billing cycle and divide the total by the number of days in the billing cycle.
by the number of days the applicable rate was in effect and multiplying each of the results by the applicable daily periodic rate and adding the results together.
•
We calculate the interest charge on your account by applying the daily periodic rate to the "daily balance" of your account for each day in the billing cycle. To get the "daily balance"
•
You may also determine the amount of interest charges by multiplying the "Balance Subject to Interest Rate" by the number of days in the billing cycle and the daily periodic rate. The "Balance
•
If there are two or more daily periodic rates imposed during the billing cycle, you may determine the amount of interest charges by multiplying each of the "Balances Subject to Interest Rate"
Errors Related to a Checking Line of Credit Advance
Navy Federal Credit Union, PO Box 3000, Merrifield, VA 22119-3000; or by fax, 1-703-206-4244.
You may also contact us on the Web: navyfederal.org.
•
Account information: Your name and account number.
•
Dollar amount: The dollar amount of the suspected error.
•
Description of problem: If you think there is an error on your bill, describe what you believe is wrong and why you believe it is a mistake.
•
We cannot try to collect the amount in question or report you as delinquent on that amount.
•
The charge in question may remain on your statement, and we may continue to charge you interest on that amount. But, if we determine that we made a mistake, you will not have
•
While you do not have to pay the amount in question, you are responsible for the remainder of your balance.
•
We can apply any unpaid amount against your credit limit.
time of our investigation.
Errors Within Your Checking Account, Money Market Savings Account, or Savings Account
•
Tell us your name and account number (if any).
•
Describe the error or the transfer you are unsure about, and explain as clearly as you can why you believe it is an error or why you need more information.
•
Tell us the dollar amount of the suspected error.
Payments
Your check must be payable to Navy Federal Credit Union and include your Checking Line of Credit account number. Include the voucher found at the bottom of your statement and mail the enclosed
Page 3 of 3
For ERIC R SHIBLEY
Statement Period
12/15/18 - 01/14/19
Access No. 5811830
Statement of Account
Navy Federal Credit Union
000004
07/02/2020
DOJ-01-0000002492
Case 2:20-cr-00174-JCC Document 137-12 Filed 11/26/21 Page 316 of 454

Disclosure Information
•
The interest charge on the Checking Line of Credit advances begins to accrue on the date an advance is posted to your account and continues to accrue daily on the unpaid principal balance.
If you think there is an error on your statement, write to us at:
In your letter, give us the following information:
You must contact us within 60 days after the error appeared on your statement.
You must notify us of any potential errors in writing (or electronically). You may call us, but if you do, we are not required to investigate any potential error, and you may have to
pay the amount in question.
While we investigate whether or not there has been an error, the following are true:
to pay the amount in question or any interest or other fees related to that amount.
If we take more than 10 days in resolving an electronic transfer inquiry, we will provisionally credit your account for the amount in question so that you will have access to the funds during the
In case of errors or questions about your electronic transfers telephone us at 1-888-842-6328, write us at the address provided above, or through Navy Federal Online Banking as soon as you
can, if you think your statement or receipt is wrong or if you need more information about a transfer listed on the statement or receipt. We must hear from you no later than 60 days after we
sent the FIRST statement on which the problem or error appeared.
We will investigate your complaint and will correct any error promptly. If we take more than 10 business days to do this, we will provisionally credit your account for the amount you think is in error,
so that you will have the use of the money during the time it takes us to complete our investigation.
envelope to: Navy Federal Credit Union, PO Box 3100, Merrifield, VA 22119-3100. Payments received by 5:00 pm Eastern Time at the mail address above will be credited the same day. Mailed payments
for your Checking Line of Credit account may not be commingled with funds designated for credit to other Navy Federal Credit Union accounts.
What to Do if You Think You Find a Mistake on Your Statement
we take the beginning balance of your account each day, add any new advances or fees, and subtract any payments, credits, or unpaid interest charges.
Subject to Interest Rate" disclosed in the Interest Charge Calculation table is the "average daily balance." To calculate the "average daily balance" add up all the "daily balances" for
the billing cycle and divide the total by the number of days in the billing cycle.
by the number of days the applicable rate was in effect and multiplying each of the results by the applicable daily periodic rate and adding the results together.
•
We calculate the interest charge on your account by applying the daily periodic rate to the "daily balance" of your account for each day in the billing cycle. To get the "daily balance"
•
You may also determine the amount of interest charges by multiplying the "Balance Subject to Interest Rate" by the number of days in the billing cycle and the daily periodic rate. The "Balance
•
If there are two or more daily periodic rates imposed during the billing cycle, you may determine the amount of interest charges by multiplying each of the "Balances Subject to Interest Rate"
Errors Related to a Checking Line of Credit Advance
Navy Federal Credit Union, PO Box 3000, Merrifield, VA 22119-3000; or by fax, 1-703-206-4244.
You may also contact us on the Web: navyfederal.org.
•
Account information: Your name and account number.
•
Dollar amount: The dollar amount of the suspected error.
•
Description of problem: If you think there is an error on your bill, describe what you believe is wrong and why you believe it is a mistake.
•
We cannot try to collect the amount in question or report you as delinquent on that amount.
•
The charge in question may remain on your statement, and we may continue to charge you interest on that amount. But, if we determine that we made a mistake, you will not have
•
While you do not have to pay the amount in question, you are responsible for the remainder of your balance.
•
We can apply any unpaid amount against your credit limit.
time of our investigation.
Errors Within Your Checking Account, Money Market Savings Account, or Savings Account
•
Tell us your name and account number (if any).
•
Describe the error or the transfer you are unsure about, and explain as clearly as you can why you believe it is an error or why you need more information.
•
Tell us the dollar amount of the suspected error.
Payments
Your check must be payable to Navy Federal Credit Union and include your Checking Line of Credit account number. Include the voucher found at the bottom of your statement and mail the enclosed
Page 3 of 3
For ERIC R SHIBLEY
Statement Period
01/15/19 - 02/14/19
Access No. 5811830
Statement of Account
Navy Federal Credit Union
000007
07/02/2020
DOJ-01-0000002495
Case 2:20-cr-00174-JCC Document 137-12 Filed 11/26/21 Page 319 of 454

Disclosure Information
•
The interest charge on the Checking Line of Credit advances begins to accrue on the date an advance is posted to your account and continues to accrue daily on the unpaid principal balance.
If you think there is an error on your statement, write to us at:
In your letter, give us the following information:
You must contact us within 60 days after the error appeared on your statement.
You must notify us of any potential errors in writing (or electronically). You may call us, but if you do, we are not required to investigate any potential error, and you may have to
pay the amount in question.
While we investigate whether or not there has been an error, the following are true:
to pay the amount in question or any interest or other fees related to that amount.
If we take more than 10 days in resolving an electronic transfer inquiry, we will provisionally credit your account for the amount in question so that you will have access to the funds during the
In case of errors or questions about your electronic transfers telephone us at 1-888-842-6328, write us at the address provided above, or through Navy Federal Online Banking as soon as you
can, if you think your statement or receipt is wrong or if you need more information about a transfer listed on the statement or receipt. We must hear from you no later than 60 days after we
sent the FIRST statement on which the problem or error appeared.
We will investigate your complaint and will correct any error promptly. If we take more than 10 business days to do this, we will provisionally credit your account for the amount you think is in error,
so that you will have the use of the money during the time it takes us to complete our investigation.
envelope to: Navy Federal Credit Union, PO Box 3100, Merrifield, VA 22119-3100. Payments received by 5:00 pm Eastern Time at the mail address above will be credited the same day. Mailed payments
for your Checking Line of Credit account may not be commingled with funds designated for credit to other Navy Federal Credit Union accounts.
What to Do if You Think You Find a Mistake on Your Statement
we take the beginning balance of your account each day, add any new advances or fees, and subtract any payments, credits, or unpaid interest charges.
Subject to Interest Rate" disclosed in the Interest Charge Calculation table is the "average daily balance." To calculate the "average daily balance" add up all the "daily balances" for
the billing cycle and divide the total by the number of days in the billing cycle.
by the number of days the applicable rate was in effect and multiplying each of the results by the applicable daily periodic rate and adding the results together.
•
We calculate the interest charge on your account by applying the daily periodic rate to the "daily balance" of your account for each day in the billing cycle. To get the "daily balance"
•
You may also determine the amount of interest charges by multiplying the "Balance Subject to Interest Rate" by the number of days in the billing cycle and the daily periodic rate. The "Balance
•
If there are two or more daily periodic rates imposed during the billing cycle, you may determine the amount of interest charges by multiplying each of the "Balances Subject to Interest Rate"
Errors Related to a Checking Line of Credit Advance
Navy Federal Credit Union, PO Box 3000, Merrifield, VA 22119-3000; or by fax, 1-703-206-4244.
You may also contact us on the Web: navyfederal.org.
•
Account information: Your name and account number.
•
Dollar amount: The dollar amount of the suspected error.
•
Description of problem: If you think there is an error on your bill, describe what you believe is wrong and why you believe it is a mistake.
•
We cannot try to collect the amount in question or report you as delinquent on that amount.
•
The charge in question may remain on your statement, and we may continue to charge you interest on that amount. But, if we determine that we made a mistake, you will not have
•
While you do not have to pay the amount in question, you are responsible for the remainder of your balance.
•
We can apply any unpaid amount against your credit limit.
time of our investigation.
Errors Within Your Checking Account, Money Market Savings Account, or Savings Account
•
Tell us your name and account number (if any).
•
Describe the error or the transfer you are unsure about, and explain as clearly as you can why you believe it is an error or why you need more information.
•
Tell us the dollar amount of the suspected error.
Payments
Your check must be payable to Navy Federal Credit Union and include your Checking Line of Credit account number. Include the voucher found at the bottom of your statement and mail the enclosed
Page 3 of 3
For ERIC R SHIBLEY
Statement Period
02/15/19 - 03/14/19
Access No. 5811830
Statement of Account
Navy Federal Credit Union
000010
07/02/2020
DOJ-01-0000002498
Case 2:20-cr-00174-JCC Document 137-12 Filed 11/26/21 Page 322 of 454

Disclosure Information
•
The interest charge on the Checking Line of Credit advances begins to accrue on the date an advance is posted to your account and continues to accrue daily on the unpaid principal balance.
If you think there is an error on your statement, write to us at:
In your letter, give us the following information:
You must contact us within 60 days after the error appeared on your statement.
You must notify us of any potential errors in writing (or electronically). You may call us, but if you do, we are not required to investigate any potential error, and you may have to
pay the amount in question.
While we investigate whether or not there has been an error, the following are true:
to pay the amount in question or any interest or other fees related to that amount.
If we take more than 10 days in resolving an electronic transfer inquiry, we will provisionally credit your account for the amount in question so that you will have access to the funds during the
In case of errors or questions about your electronic transfers telephone us at 1-888-842-6328, write us at the address provided above, or through Navy Federal Online Banking as soon as you
can, if you think your statement or receipt is wrong or if you need more information about a transfer listed on the statement or receipt. We must hear from you no later than 60 days after we
sent the FIRST statement on which the problem or error appeared.
We will investigate your complaint and will correct any error promptly. If we take more than 10 business days to do this, we will provisionally credit your account for the amount you think is in error,
so that you will have the use of the money during the time it takes us to complete our investigation.
envelope to: Navy Federal Credit Union, PO Box 3100, Merrifield, VA 22119-3100. Payments received by 5:00 pm Eastern Time at the mail address above will be credited the same day. Mailed payments
for your Checking Line of Credit account may not be commingled with funds designated for credit to other Navy Federal Credit Union accounts.
What to Do if You Think You Find a Mistake on Your Statement
we take the beginning balance of your account each day, add any new advances or fees, and subtract any payments, credits, or unpaid interest charges.
Subject to Interest Rate" disclosed in the Interest Charge Calculation table is the "average daily balance." To calculate the "average daily balance" add up all the "daily balances" for
the billing cycle and divide the total by the number of days in the billing cycle.
by the number of days the applicable rate was in effect and multiplying each of the results by the applicable daily periodic rate and adding the results together.
•
We calculate the interest charge on your account by applying the daily periodic rate to the "daily balance" of your account for each day in the billing cycle. To get the "daily balance"
•
You may also determine the amount of interest charges by multiplying the "Balance Subject to Interest Rate" by the number of days in the billing cycle and the daily periodic rate. The "Balance
•
If there are two or more daily periodic rates imposed during the billing cycle, you may determine the amount of interest charges by multiplying each of the "Balances Subject to Interest Rate"
Errors Related to a Checking Line of Credit Advance
Navy Federal Credit Union, PO Box 3000, Merrifield, VA 22119-3000; or by fax, 1-703-206-4244.
You may also contact us on the Web: navyfederal.org.
•
Account information: Your name and account number.
•
Dollar amount: The dollar amount of the suspected error.
•
Description of problem: If you think there is an error on your bill, describe what you believe is wrong and why you believe it is a mistake.
•
We cannot try to collect the amount in question or report you as delinquent on that amount.
•
The charge in question may remain on your statement, and we may continue to charge you interest on that amount. But, if we determine that we made a mistake, you will not have
•
While you do not have to pay the amount in question, you are responsible for the remainder of your balance.
•
We can apply any unpaid amount against your credit limit.
time of our investigation.
Errors Within Your Checking Account, Money Market Savings Account, or Savings Account
•
Tell us your name and account number (if any).
•
Describe the error or the transfer you are unsure about, and explain as clearly as you can why you believe it is an error or why you need more information.
•
Tell us the dollar amount of the suspected error.
Payments
Your check must be payable to Navy Federal Credit Union and include your Checking Line of Credit account number. Include the voucher found at the bottom of your statement and mail the enclosed
Page 3 of 3
For ERIC R SHIBLEY
Statement Period
03/15/19 - 04/14/19
Access No. 5811830
Statement of Account
Navy Federal Credit Union
000013
07/02/2020
DOJ-01-0000002501
Case 2:20-cr-00174-JCC Document 137-12 Filed 11/26/21 Page 325 of 454

Page 2 of 3
For ERIC R SHIBLEY
Date
Transaction Detail
Amount($)
Balance($)
05-14
Ending Balance
YTD Fed Tax Withheld
0.30
Membership Savings -
6122
(Continued from previous page)
Joint Owner(s):
NONE
Statement Period
04/15/19 - 05/14/19
Access No. 5811830
1,508.31
Statement of Account
Your account earned $0.31, with an annual percentage yield earned of 0.25%, for the dividend period from 04-01-2019 through 04-30-2019
Navy Federal Credit Union
000015
07/02/2020
DOJ-01-0000002503
Case 2:20-cr-00174-JCC Document 137-12 Filed 11/26/21 Page 327 of 454

Disclosure Information
•
The interest charge on the Checking Line of Credit advances begins to accrue on the date an advance is posted to your account and continues to accrue daily on the unpaid principal balance.
If you think there is an error on your statement, write to us at:
In your letter, give us the following information:
You must contact us within 60 days after the error appeared on your statement.
You must notify us of any potential errors in writing (or electronically). You may call us, but if you do, we are not required to investigate any potential error, and you may have to
pay the amount in question.
While we investigate whether or not there has been an error, the following are true:
to pay the amount in question or any interest or other fees related to that amount.
If we take more than 10 days in resolving an electronic transfer inquiry, we will provisionally credit your account for the amount in question so that you will have access to the funds during the
In case of errors or questions about your electronic transfers telephone us at 1-888-842-6328, write us at the address provided above, or through Navy Federal Online Banking as soon as you
can, if you think your statement or receipt is wrong or if you need more information about a transfer listed on the statement or receipt. We must hear from you no later than 60 days after we
sent the FIRST statement on which the problem or error appeared.
We will investigate your complaint and will correct any error promptly. If we take more than 10 business days to do this, we will provisionally credit your account for the amount you think is in error,
so that you will have the use of the money during the time it takes us to complete our investigation.
envelope to: Navy Federal Credit Union, PO Box 3100, Merrifield, VA 22119-3100. Payments received by 5:00 pm Eastern Time at the mail address above will be credited the same day. Mailed payments
for your Checking Line of Credit account may not be commingled with funds designated for credit to other Navy Federal Credit Union accounts.
What to Do if You Think You Find a Mistake on Your Statement
we take the beginning balance of your account each day, add any new advances or fees, and subtract any payments, credits, or unpaid interest charges.
Subject to Interest Rate" disclosed in the Interest Charge Calculation table is the "average daily balance." To calculate the "average daily balance" add up all the "daily balances" for
the billing cycle and divide the total by the number of days in the billing cycle.
by the number of days the applicable rate was in effect and multiplying each of the results by the applicable daily periodic rate and adding the results together.
•
We calculate the interest charge on your account by applying the daily periodic rate to the "daily balance" of your account for each day in the billing cycle. To get the "daily balance"
•
You may also determine the amount of interest charges by multiplying the "Balance Subject to Interest Rate" by the number of days in the billing cycle and the daily periodic rate. The "Balance
•
If there are two or more daily periodic rates imposed during the billing cycle, you may determine the amount of interest charges by multiplying each of the "Balances Subject to Interest Rate"
Errors Related to a Checking Line of Credit Advance
Navy Federal Credit Union, PO Box 3000, Merrifield, VA 22119-3000; or by fax, 1-703-206-4244.
You may also contact us on the Web: navyfederal.org.
•
Account information: Your name and account number.
•
Dollar amount: The dollar amount of the suspected error.
•
Description of problem: If you think there is an error on your bill, describe what you believe is wrong and why you believe it is a mistake.
•
We cannot try to collect the amount in question or report you as delinquent on that amount.
•
The charge in question may remain on your statement, and we may continue to charge you interest on that amount. But, if we determine that we made a mistake, you will not have
•
While you do not have to pay the amount in question, you are responsible for the remainder of your balance.
•
We can apply any unpaid amount against your credit limit.
time of our investigation.
Errors Within Your Checking Account, Money Market Savings Account, or Savings Account
•
Tell us your name and account number (if any).
•
Describe the error or the transfer you are unsure about, and explain as clearly as you can why you believe it is an error or why you need more information.
•
Tell us the dollar amount of the suspected error.
Payments
Your check must be payable to Navy Federal Credit Union and include your Checking Line of Credit account number. Include the voucher found at the bottom of your statement and mail the enclosed
Page 3 of 3
For ERIC R SHIBLEY
Statement Period
04/15/19 - 05/14/19
Access No. 5811830
Statement of Account
Navy Federal Credit Union
000016
07/02/2020
DOJ-01-0000002504
Case 2:20-cr-00174-JCC Document 137-12 Filed 11/26/21 Page 328 of 454

Disclosure Information
•
The interest charge on the Checking Line of Credit advances begins to accrue on the date an advance is posted to your account and continues to accrue daily on the unpaid principal balance.
If you think there is an error on your statement, write to us at:
In your letter, give us the following information:
You must contact us within 60 days after the error appeared on your statement.
You must notify us of any potential errors in writing (or electronically). You may call us, but if you do, we are not required to investigate any potential error, and you may have to
pay the amount in question.
While we investigate whether or not there has been an error, the following are true:
to pay the amount in question or any interest or other fees related to that amount.
If we take more than 10 days in resolving an electronic transfer inquiry, we will provisionally credit your account for the amount in question so that you will have access to the funds during the
In case of errors or questions about your electronic transfers telephone us at 1-888-842-6328, write us at the address provided above, or through Navy Federal Online Banking as soon as you
can, if you think your statement or receipt is wrong or if you need more information about a transfer listed on the statement or receipt. We must hear from you no later than 60 days after we
sent the FIRST statement on which the problem or error appeared.
We will investigate your complaint and will correct any error promptly. If we take more than 10 business days to do this, we will provisionally credit your account for the amount you think is in error,
so that you will have the use of the money during the time it takes us to complete our investigation.
envelope to: Navy Federal Credit Union, PO Box 3100, Merrifield, VA 22119-3100. Payments received by 5:00 pm Eastern Time at the mail address above will be credited the same day. Mailed payments
for your Checking Line of Credit account may not be commingled with funds designated for credit to other Navy Federal Credit Union accounts.
What to Do if You Think You Find a Mistake on Your Statement
we take the beginning balance of your account each day, add any new advances or fees, and subtract any payments, credits, or unpaid interest charges.
Subject to Interest Rate" disclosed in the Interest Charge Calculation table is the "average daily balance." To calculate the "average daily balance" add up all the "daily balances" for
the billing cycle and divide the total by the number of days in the billing cycle.
by the number of days the applicable rate was in effect and multiplying each of the results by the applicable daily periodic rate and adding the results together.
•
We calculate the interest charge on your account by applying the daily periodic rate to the "daily balance" of your account for each day in the billing cycle. To get the "daily balance"
•
You may also determine the amount of interest charges by multiplying the "Balance Subject to Interest Rate" by the number of days in the billing cycle and the daily periodic rate. The "Balance
•
If there are two or more daily periodic rates imposed during the billing cycle, you may determine the amount of interest charges by multiplying each of the "Balances Subject to Interest Rate"
Errors Related to a Checking Line of Credit Advance
Navy Federal Credit Union, PO Box 3000, Merrifield, VA 22119-3000; or by fax, 1-703-206-4244.
You may also contact us on the Web: navyfederal.org.
•
Account information: Your name and account number.
•
Dollar amount: The dollar amount of the suspected error.
•
Description of problem: If you think there is an error on your bill, describe what you believe is wrong and why you believe it is a mistake.
•
We cannot try to collect the amount in question or report you as delinquent on that amount.
•
The charge in question may remain on your statement, and we may continue to charge you interest on that amount. But, if we determine that we made a mistake, you will not have
•
While you do not have to pay the amount in question, you are responsible for the remainder of your balance.
•
We can apply any unpaid amount against your credit limit.
time of our investigation.
Errors Within Your Checking Account, Money Market Savings Account, or Savings Account
•
Tell us your name and account number (if any).
•
Describe the error or the transfer you are unsure about, and explain as clearly as you can why you believe it is an error or why you need more information.
•
Tell us the dollar amount of the suspected error.
Payments
Your check must be payable to Navy Federal Credit Union and include your Checking Line of Credit account number. Include the voucher found at the bottom of your statement and mail the enclosed
Page 3 of 3
For ERIC R SHIBLEY
Statement Period
05/15/19 - 06/14/19
Access No. 5811830
Statement of Account
Navy Federal Credit Union
000019
07/02/2020
DOJ-01-0000002507
Case 2:20-cr-00174-JCC Document 137-12 Filed 11/26/21 Page 331 of 454

Disclosure Information
•
The interest charge on the Checking Line of Credit advances begins to accrue on the date an advance is posted to your account and continues to accrue daily on the unpaid principal balance.
If you think there is an error on your statement, write to us at:
In your letter, give us the following information:
You must contact us within 60 days after the error appeared on your statement.
You must notify us of any potential errors in writing (or electronically). You may call us, but if you do, we are not required to investigate any potential error, and you may have to
pay the amount in question.
While we investigate whether or not there has been an error, the following are true:
to pay the amount in question or any interest or other fees related to that amount.
If we take more than 10 days in resolving an electronic transfer inquiry, we will provisionally credit your account for the amount in question so that you will have access to the funds during the
In case of errors or questions about your electronic transfers telephone us at 1-888-842-6328, write us at the address provided above, or through Navy Federal Online Banking as soon as you
can, if you think your statement or receipt is wrong or if you need more information about a transfer listed on the statement or receipt. We must hear from you no later than 60 days after we
sent the FIRST statement on which the problem or error appeared.
We will investigate your complaint and will correct any error promptly. If we take more than 10 business days to do this, we will provisionally credit your account for the amount you think is in error,
so that you will have the use of the money during the time it takes us to complete our investigation.
envelope to: Navy Federal Credit Union, PO Box 3100, Merrifield, VA 22119-3100. Payments received by 5:00 pm Eastern Time at the mail address above will be credited the same day. Mailed payments
for your Checking Line of Credit account may not be commingled with funds designated for credit to other Navy Federal Credit Union accounts.
What to Do if You Think You Find a Mistake on Your Statement
we take the beginning balance of your account each day, add any new advances or fees, and subtract any payments, credits, or unpaid interest charges.
Subject to Interest Rate" disclosed in the Interest Charge Calculation table is the "average daily balance." To calculate the "average daily balance" add up all the "daily balances" for
the billing cycle and divide the total by the number of days in the billing cycle.
by the number of days the applicable rate was in effect and multiplying each of the results by the applicable daily periodic rate and adding the results together.
•
We calculate the interest charge on your account by applying the daily periodic rate to the "daily balance" of your account for each day in the billing cycle. To get the "daily balance"
•
You may also determine the amount of interest charges by multiplying the "Balance Subject to Interest Rate" by the number of days in the billing cycle and the daily periodic rate. The "Balance
•
If there are two or more daily periodic rates imposed during the billing cycle, you may determine the amount of interest charges by multiplying each of the "Balances Subject to Interest Rate"
Errors Related to a Checking Line of Credit Advance
Navy Federal Credit Union, PO Box 3000, Merrifield, VA 22119-3000; or by fax, 1-703-206-4244.
You may also contact us on the Web: navyfederal.org.
•
Account information: Your name and account number.
•
Dollar amount: The dollar amount of the suspected error.
•
Description of problem: If you think there is an error on your bill, describe what you believe is wrong and why you believe it is a mistake.
•
We cannot try to collect the amount in question or report you as delinquent on that amount.
•
The charge in question may remain on your statement, and we may continue to charge you interest on that amount. But, if we determine that we made a mistake, you will not have
•
While you do not have to pay the amount in question, you are responsible for the remainder of your balance.
•
We can apply any unpaid amount against your credit limit.
time of our investigation.
Errors Within Your Checking Account, Money Market Savings Account, or Savings Account
•
Tell us your name and account number (if any).
•
Describe the error or the transfer you are unsure about, and explain as clearly as you can why you believe it is an error or why you need more information.
•
Tell us the dollar amount of the suspected error.
Payments
Your check must be payable to Navy Federal Credit Union and include your Checking Line of Credit account number. Include the voucher found at the bottom of your statement and mail the enclosed
Page 3 of 3
For ERIC R SHIBLEY
Statement Period
06/15/19 - 07/14/19
Access No. 5811830
Statement of Account
Navy Federal Credit Union
000022
07/02/2020
DOJ-01-0000002510
Case 2:20-cr-00174-JCC Document 137-12 Filed 11/26/21 Page 334 of 454

Disclosure Information
•
The interest charge on the Checking Line of Credit advances begins to accrue on the date an advance is posted to your account and continues to accrue daily on the unpaid principal balance.
If you think there is an error on your statement, write to us at:
In your letter, give us the following information:
You must contact us within 60 days after the error appeared on your statement.
You must notify us of any potential errors in writing (or electronically). You may call us, but if you do, we are not required to investigate any potential error, and you may have to
pay the amount in question.
While we investigate whether or not there has been an error, the following are true:
to pay the amount in question or any interest or other fees related to that amount.
If we take more than 10 days in resolving an electronic transfer inquiry, we will provisionally credit your account for the amount in question so that you will have access to the funds during the
In case of errors or questions about your electronic transfers telephone us at 1-888-842-6328, write us at the address provided above, or through Navy Federal Online Banking as soon as you
can, if you think your statement or receipt is wrong or if you need more information about a transfer listed on the statement or receipt. We must hear from you no later than 60 days after we
sent the FIRST statement on which the problem or error appeared.
We will investigate your complaint and will correct any error promptly. If we take more than 10 business days to do this, we will provisionally credit your account for the amount you think is in error,
so that you will have the use of the money during the time it takes us to complete our investigation.
envelope to: Navy Federal Credit Union, PO Box 3100, Merrifield, VA 22119-3100. Payments received by 5:00 pm Eastern Time at the mail address above will be credited the same day. Mailed payments
for your Checking Line of Credit account may not be commingled with funds designated for credit to other Navy Federal Credit Union accounts.
What to Do if You Think You Find a Mistake on Your Statement
we take the beginning balance of your account each day, add any new advances or fees, and subtract any payments, credits, or unpaid interest charges.
Subject to Interest Rate" disclosed in the Interest Charge Calculation table is the "average daily balance." To calculate the "average daily balance" add up all the "daily balances" for
the billing cycle and divide the total by the number of days in the billing cycle.
by the number of days the applicable rate was in effect and multiplying each of the results by the applicable daily periodic rate and adding the results together.
•
We calculate the interest charge on your account by applying the daily periodic rate to the "daily balance" of your account for each day in the billing cycle. To get the "daily balance"
•
You may also determine the amount of interest charges by multiplying the "Balance Subject to Interest Rate" by the number of days in the billing cycle and the daily periodic rate. The "Balance
•
If there are two or more daily periodic rates imposed during the billing cycle, you may determine the amount of interest charges by multiplying each of the "Balances Subject to Interest Rate"
Errors Related to a Checking Line of Credit Advance
Navy Federal Credit Union, PO Box 3000, Merrifield, VA 22119-3000; or by fax, 1-703-206-4244.
You may also contact us on the Web: navyfederal.org.
•
Account information: Your name and account number.
•
Dollar amount: The dollar amount of the suspected error.
•
Description of problem: If you think there is an error on your bill, describe what you believe is wrong and why you believe it is a mistake.
•
We cannot try to collect the amount in question or report you as delinquent on that amount.
•
The charge in question may remain on your statement, and we may continue to charge you interest on that amount. But, if we determine that we made a mistake, you will not have
•
While you do not have to pay the amount in question, you are responsible for the remainder of your balance.
•
We can apply any unpaid amount against your credit limit.
time of our investigation.
Errors Within Your Checking Account, Money Market Savings Account, or Savings Account
•
Tell us your name and account number (if any).
•
Describe the error or the transfer you are unsure about, and explain as clearly as you can why you believe it is an error or why you need more information.
•
Tell us the dollar amount of the suspected error.
Payments
Your check must be payable to Navy Federal Credit Union and include your Checking Line of Credit account number. Include the voucher found at the bottom of your statement and mail the enclosed
Page 3 of 3
For ERIC R SHIBLEY
Statement Period
07/15/19 - 08/14/19
Access No. 5811830
Statement of Account
Navy Federal Credit Union
000025
07/02/2020
DOJ-01-0000002513
Case 2:20-cr-00174-JCC Document 137-12 Filed 11/26/21 Page 337 of 454

Page 2 of 3
08-03
Beginning Balance
09-03
Transfer From Shares
Eric R Shibley
09-05
Transfer To Checking
Es1 LLC
09-06
Transfer To Checking
Es1 LLC
08-15
Beginning Balance
08-30
Federal Withholding
08-30
Dividend
09-03
Transfer To Checking
Eric R Shibley
For ERIC R SHIBLEY
Date
Transaction Detail
Amount($)
Balance($)
09-14
Ending Balance
Date
Transaction Detail
Amount($)
Balance($)
09-14
Ending Balance
YTD Fed Tax Withheld
0.61
EveryDay Checking -
5052
Membership Savings
6122
Checking
Savings
Joint Owner(s):
NONE
0.00
1,504.27
1,504.27
1,000.00
504.27
-
500.00
4.27
-
Joint Owner(s):
NONE
1,509.03
0.08-
1,508.95
0.32
1,509.27
1,504.27-
5.00
Statement Period
08/15/19 - 09/14/19
Access No. 5811830
4.27
5.00
Statement of Account
Average Daily Balance - Current Cycle: $295.93
Your account earned $0.32, with an annual percentage yield earned of 0.25%, for the dividend period from 08-01-2019 through 08-31-2019
Navy Federal Credit Union
000027
07/02/2020
DOJ-01-0000002515
Case 2:20-cr-00174-JCC Document 137-12 Filed 11/26/21 Page 339 of 454

Disclosure Information
•
The interest charge on the Checking Line of Credit advances begins to accrue on the date an advance is posted to your account and continues to accrue daily on the unpaid principal balance.
If you think there is an error on your statement, write to us at:
In your letter, give us the following information:
You must contact us within 60 days after the error appeared on your statement.
You must notify us of any potential errors in writing (or electronically). You may call us, but if you do, we are not required to investigate any potential error, and you may have to
pay the amount in question.
While we investigate whether or not there has been an error, the following are true:
to pay the amount in question or any interest or other fees related to that amount.
If we take more than 10 days in resolving an electronic transfer inquiry, we will provisionally credit your account for the amount in question so that you will have access to the funds during the
In case of errors or questions about your electronic transfers telephone us at 1-888-842-6328, write us at the address provided above, or through Navy Federal Online Banking as soon as you
can, if you think your statement or receipt is wrong or if you need more information about a transfer listed on the statement or receipt. We must hear from you no later than 60 days after we
sent the FIRST statement on which the problem or error appeared.
We will investigate your complaint and will correct any error promptly. If we take more than 10 business days to do this, we will provisionally credit your account for the amount you think is in error,
so that you will have the use of the money during the time it takes us to complete our investigation.
envelope to: Navy Federal Credit Union, PO Box 3100, Merrifield, VA 22119-3100. Payments received by 5:00 pm Eastern Time at the mail address above will be credited the same day. Mailed payments
for your Checking Line of Credit account may not be commingled with funds designated for credit to other Navy Federal Credit Union accounts.
What to Do if You Think You Find a Mistake on Your Statement
we take the beginning balance of your account each day, add any new advances or fees, and subtract any payments, credits, or unpaid interest charges.
Subject to Interest Rate" disclosed in the Interest Charge Calculation table is the "average daily balance." To calculate the "average daily balance" add up all the "daily balances" for
the billing cycle and divide the total by the number of days in the billing cycle.
by the number of days the applicable rate was in effect and multiplying each of the results by the applicable daily periodic rate and adding the results together.
•
We calculate the interest charge on your account by applying the daily periodic rate to the "daily balance" of your account for each day in the billing cycle. To get the "daily balance"
•
You may also determine the amount of interest charges by multiplying the "Balance Subject to Interest Rate" by the number of days in the billing cycle and the daily periodic rate. The "Balance
•
If there are two or more daily periodic rates imposed during the billing cycle, you may determine the amount of interest charges by multiplying each of the "Balances Subject to Interest Rate"
Errors Related to a Checking Line of Credit Advance
Navy Federal Credit Union, PO Box 3000, Merrifield, VA 22119-3000; or by fax, 1-703-206-4244.
You may also contact us on the Web: navyfederal.org.
•
Account information: Your name and account number.
•
Dollar amount: The dollar amount of the suspected error.
•
Description of problem: If you think there is an error on your bill, describe what you believe is wrong and why you believe it is a mistake.
•
We cannot try to collect the amount in question or report you as delinquent on that amount.
•
The charge in question may remain on your statement, and we may continue to charge you interest on that amount. But, if we determine that we made a mistake, you will not have
•
While you do not have to pay the amount in question, you are responsible for the remainder of your balance.
•
We can apply any unpaid amount against your credit limit.
time of our investigation.
Errors Within Your Checking Account, Money Market Savings Account, or Savings Account
•
Tell us your name and account number (if any).
•
Describe the error or the transfer you are unsure about, and explain as clearly as you can why you believe it is an error or why you need more information.
•
Tell us the dollar amount of the suspected error.
Payments
Your check must be payable to Navy Federal Credit Union and include your Checking Line of Credit account number. Include the voucher found at the bottom of your statement and mail the enclosed
Page 3 of 3
For ERIC R SHIBLEY
Statement Period
08/15/19 - 09/14/19
Access No. 5811830
Statement of Account
Navy Federal Credit Union
000028
07/02/2020
DOJ-01-0000002516
Case 2:20-cr-00174-JCC Document 137-12 Filed 11/26/21 Page 340 of 454

Disclosure Information
•
The interest charge on the Checking Line of Credit advances begins to accrue on the date an advance is posted to your account and continues to accrue daily on the unpaid principal balance.
If you think there is an error on your statement, write to us at:
In your letter, give us the following information:
You must contact us within 60 days after the error appeared on your statement.
You must notify us of any potential errors in writing (or electronically). You may call us, but if you do, we are not required to investigate any potential error, and you may have to
pay the amount in question.
While we investigate whether or not there has been an error, the following are true:
to pay the amount in question or any interest or other fees related to that amount.
If we take more than 10 days in resolving an electronic transfer inquiry, we will provisionally credit your account for the amount in question so that you will have access to the funds during the
In case of errors or questions about your electronic transfers telephone us at 1-888-842-6328, write us at the address provided above, or through Navy Federal Online Banking as soon as you
can, if you think your statement or receipt is wrong or if you need more information about a transfer listed on the statement or receipt. We must hear from you no later than 60 days after we
sent the FIRST statement on which the problem or error appeared.
We will investigate your complaint and will correct any error promptly. If we take more than 10 business days to do this, we will provisionally credit your account for the amount you think is in error,
so that you will have the use of the money during the time it takes us to complete our investigation.
envelope to: Navy Federal Credit Union, PO Box 3100, Merrifield, VA 22119-3100. Payments received by 5:00 pm Eastern Time at the mail address above will be credited the same day. Mailed payments
for your Checking Line of Credit account may not be commingled with funds designated for credit to other Navy Federal Credit Union accounts.
What to Do if You Think You Find a Mistake on Your Statement
we take the beginning balance of your account each day, add any new advances or fees, and subtract any payments, credits, or unpaid interest charges.
Subject to Interest Rate" disclosed in the Interest Charge Calculation table is the "average daily balance." To calculate the "average daily balance" add up all the "daily balances" for
the billing cycle and divide the total by the number of days in the billing cycle.
by the number of days the applicable rate was in effect and multiplying each of the results by the applicable daily periodic rate and adding the results together.
•
We calculate the interest charge on your account by applying the daily periodic rate to the "daily balance" of your account for each day in the billing cycle. To get the "daily balance"
•
You may also determine the amount of interest charges by multiplying the "Balance Subject to Interest Rate" by the number of days in the billing cycle and the daily periodic rate. The "Balance
•
If there are two or more daily periodic rates imposed during the billing cycle, you may determine the amount of interest charges by multiplying each of the "Balances Subject to Interest Rate"
Errors Related to a Checking Line of Credit Advance
Navy Federal Credit Union, PO Box 3000, Merrifield, VA 22119-3000; or by fax, 1-703-206-4244.
You may also contact us on the Web: navyfederal.org.
•
Account information: Your name and account number.
•
Dollar amount: The dollar amount of the suspected error.
•
Description of problem: If you think there is an error on your bill, describe what you believe is wrong and why you believe it is a mistake.
•
We cannot try to collect the amount in question or report you as delinquent on that amount.
•
The charge in question may remain on your statement, and we may continue to charge you interest on that amount. But, if we determine that we made a mistake, you will not have
•
While you do not have to pay the amount in question, you are responsible for the remainder of your balance.
•
We can apply any unpaid amount against your credit limit.
time of our investigation.
Errors Within Your Checking Account, Money Market Savings Account, or Savings Account
•
Tell us your name and account number (if any).
•
Describe the error or the transfer you are unsure about, and explain as clearly as you can why you believe it is an error or why you need more information.
•
Tell us the dollar amount of the suspected error.
Payments
Your check must be payable to Navy Federal Credit Union and include your Checking Line of Credit account number. Include the voucher found at the bottom of your statement and mail the enclosed
Page 3 of 3
For ERIC R SHIBLEY
Statement Period
09/15/19 - 10/14/19
Access No. 5811830
Statement of Account
Navy Federal Credit Union
000031
07/02/2020
DOJ-01-0000002519
Case 2:20-cr-00174-JCC Document 137-12 Filed 11/26/21 Page 343 of 454

Disclosure Information
•
The interest charge on the Checking Line of Credit advances begins to accrue on the date an advance is posted to your account and continues to accrue daily on the unpaid principal balance.
If you think there is an error on your statement, write to us at:
In your letter, give us the following information:
You must contact us within 60 days after the error appeared on your statement.
You must notify us of any potential errors in writing (or electronically). You may call us, but if you do, we are not required to investigate any potential error, and you may have to
pay the amount in question.
While we investigate whether or not there has been an error, the following are true:
to pay the amount in question or any interest or other fees related to that amount.
If we take more than 10 days in resolving an electronic transfer inquiry, we will provisionally credit your account for the amount in question so that you will have access to the funds during the
In case of errors or questions about your electronic transfers telephone us at 1-888-842-6328, write us at the address provided above, or through Navy Federal Online Banking as soon as you
can, if you think your statement or receipt is wrong or if you need more information about a transfer listed on the statement or receipt. We must hear from you no later than 60 days after we
sent the FIRST statement on which the problem or error appeared.
We will investigate your complaint and will correct any error promptly. If we take more than 10 business days to do this, we will provisionally credit your account for the amount you think is in error,
so that you will have the use of the money during the time it takes us to complete our investigation.
envelope to: Navy Federal Credit Union, PO Box 3100, Merrifield, VA 22119-3100. Payments received by 5:00 pm Eastern Time at the mail address above will be credited the same day. Mailed payments
for your Checking Line of Credit account may not be commingled with funds designated for credit to other Navy Federal Credit Union accounts.
What to Do if You Think You Find a Mistake on Your Statement
we take the beginning balance of your account each day, add any new advances or fees, and subtract any payments, credits, or unpaid interest charges.
Subject to Interest Rate" disclosed in the Interest Charge Calculation table is the "average daily balance." To calculate the "average daily balance" add up all the "daily balances" for
the billing cycle and divide the total by the number of days in the billing cycle.
by the number of days the applicable rate was in effect and multiplying each of the results by the applicable daily periodic rate and adding the results together.
•
We calculate the interest charge on your account by applying the daily periodic rate to the "daily balance" of your account for each day in the billing cycle. To get the "daily balance"
•
You may also determine the amount of interest charges by multiplying the "Balance Subject to Interest Rate" by the number of days in the billing cycle and the daily periodic rate. The "Balance
•
If there are two or more daily periodic rates imposed during the billing cycle, you may determine the amount of interest charges by multiplying each of the "Balances Subject to Interest Rate"
Errors Related to a Checking Line of Credit Advance
Navy Federal Credit Union, PO Box 3000, Merrifield, VA 22119-3000; or by fax, 1-703-206-4244.
You may also contact us on the Web: navyfederal.org.
•
Account information: Your name and account number.
•
Dollar amount: The dollar amount of the suspected error.
•
Description of problem: If you think there is an error on your bill, describe what you believe is wrong and why you believe it is a mistake.
•
We cannot try to collect the amount in question or report you as delinquent on that amount.
•
The charge in question may remain on your statement, and we may continue to charge you interest on that amount. But, if we determine that we made a mistake, you will not have
•
While you do not have to pay the amount in question, you are responsible for the remainder of your balance.
•
We can apply any unpaid amount against your credit limit.
time of our investigation.
Errors Within Your Checking Account, Money Market Savings Account, or Savings Account
•
Tell us your name and account number (if any).
•
Describe the error or the transfer you are unsure about, and explain as clearly as you can why you believe it is an error or why you need more information.
•
Tell us the dollar amount of the suspected error.
Payments
Your check must be payable to Navy Federal Credit Union and include your Checking Line of Credit account number. Include the voucher found at the bottom of your statement and mail the enclosed
Page 3 of 3
For ERIC R SHIBLEY
Statement Period
10/15/19 - 11/14/19
Access No. 5811830
Statement of Account
Navy Federal Credit Union
000034
07/02/2020
DOJ-01-0000002522
Case 2:20-cr-00174-JCC Document 137-12 Filed 11/26/21 Page 346 of 454

Page 2 of 3
11-15
Beginning Balance
11-15
Beginning Balance
For ERIC R SHIBLEY
Date
Transaction Detail
Amount($)
Balance($)
No Transactions This Period
12-14
Ending Balance
Date
Transaction Detail
Amount($)
Balance($)
No Transactions This Period
12-14
Ending Balance
YTD Fed Tax Withheld
0.61
EveryDay Checking -
052
Membership Savings
6122
Checking
Savings
Joint Owner(s):
NONE
4.29
Joint Owner(s):
NONE
5.02
Statement Period
11/15/19 - 12/14/19
Access No. 5811830
4.29
5.02
Statement of Account
Average Daily Balance - Current Cycle: $4.29
Navy Federal Credit Union
000036
07/02/2020
DOJ-01-0000002524
Case 2:20-cr-00174-JCC Document 137-12 Filed 11/26/21 Page 348 of 454

Disclosure Information
•
The interest charge on the Checking Line of Credit advances begins to accrue on the date an advance is posted to your account and continues to accrue daily on the unpaid principal balance.
If you think there is an error on your statement, write to us at:
In your letter, give us the following information:
You must contact us within 60 days after the error appeared on your statement.
You must notify us of any potential errors in writing (or electronically). You may call us, but if you do, we are not required to investigate any potential error, and you may have to
pay the amount in question.
While we investigate whether or not there has been an error, the following are true:
to pay the amount in question or any interest or other fees related to that amount.
If we take more than 10 days in resolving an electronic transfer inquiry, we will provisionally credit your account for the amount in question so that you will have access to the funds during the
In case of errors or questions about your electronic transfers telephone us at 1-888-842-6328, write us at the address provided above, or through Navy Federal Online Banking as soon as you
can, if you think your statement or receipt is wrong or if you need more information about a transfer listed on the statement or receipt. We must hear from you no later than 60 days after we
sent the FIRST statement on which the problem or error appeared.
We will investigate your complaint and will correct any error promptly. If we take more than 10 business days to do this, we will provisionally credit your account for the amount you think is in error,
so that you will have the use of the money during the time it takes us to complete our investigation.
envelope to: Navy Federal Credit Union, PO Box 3100, Merrifield, VA 22119-3100. Payments received by 5:00 pm Eastern Time at the mail address above will be credited the same day. Mailed payments
for your Checking Line of Credit account may not be commingled with funds designated for credit to other Navy Federal Credit Union accounts.
What to Do if You Think You Find a Mistake on Your Statement
we take the beginning balance of your account each day, add any new advances or fees, and subtract any payments, credits, or unpaid interest charges.
Subject to Interest Rate" disclosed in the Interest Charge Calculation table is the "average daily balance." To calculate the "average daily balance" add up all the "daily balances" for
the billing cycle and divide the total by the number of days in the billing cycle.
by the number of days the applicable rate was in effect and multiplying each of the results by the applicable daily periodic rate and adding the results together.
•
We calculate the interest charge on your account by applying the daily periodic rate to the "daily balance" of your account for each day in the billing cycle. To get the "daily balance"
•
You may also determine the amount of interest charges by multiplying the "Balance Subject to Interest Rate" by the number of days in the billing cycle and the daily periodic rate. The "Balance
•
If there are two or more daily periodic rates imposed during the billing cycle, you may determine the amount of interest charges by multiplying each of the "Balances Subject to Interest Rate"
Errors Related to a Checking Line of Credit Advance
Navy Federal Credit Union, PO Box 3000, Merrifield, VA 22119-3000; or by fax, 1-703-206-4244.
You may also contact us on the Web: navyfederal.org.
•
Account information: Your name and account number.
•
Dollar amount: The dollar amount of the suspected error.
•
Description of problem: If you think there is an error on your bill, describe what you believe is wrong and why you believe it is a mistake.
•
We cannot try to collect the amount in question or report you as delinquent on that amount.
•
The charge in question may remain on your statement, and we may continue to charge you interest on that amount. But, if we determine that we made a mistake, you will not have
•
While you do not have to pay the amount in question, you are responsible for the remainder of your balance.
•
We can apply any unpaid amount against your credit limit.
time of our investigation.
Errors Within Your Checking Account, Money Market Savings Account, or Savings Account
•
Tell us your name and account number (if any).
•
Describe the error or the transfer you are unsure about, and explain as clearly as you can why you believe it is an error or why you need more information.
•
Tell us the dollar amount of the suspected error.
Payments
Your check must be payable to Navy Federal Credit Union and include your Checking Line of Credit account number. Include the voucher found at the bottom of your statement and mail the enclosed
Page 3 of 3
For ERIC R SHIBLEY
Statement Period
11/15/19 - 12/14/19
Access No. 5811830
Statement of Account
Navy Federal Credit Union
000037
07/02/2020
DOJ-01-0000002525
Case 2:20-cr-00174-JCC Document 137-12 Filed 11/26/21 Page 349 of 454

Disclosure Information
•
The interest charge on the Checking Line of Credit advances begins to accrue on the date an advance is posted to your account and continues to accrue daily on the unpaid principal balance.
If you think there is an error on your statement, write to us at:
In your letter, give us the following information:
You must contact us within 60 days after the error appeared on your statement.
You must notify us of any potential errors in writing (or electronically). You may call us, but if you do, we are not required to investigate any potential error, and you may have to
pay the amount in question.
While we investigate whether or not there has been an error, the following are true:
to pay the amount in question or any interest or other fees related to that amount.
If we take more than 10 days in resolving an electronic transfer inquiry, we will provisionally credit your account for the amount in question so that you will have access to the funds during the
In case of errors or questions about your electronic transfers telephone us at 1-888-842-6328, write us at the address provided above, or through Navy Federal Online Banking as soon as you
can, if you think your statement or receipt is wrong or if you need more information about a transfer listed on the statement or receipt. We must hear from you no later than 60 days after we
sent the FIRST statement on which the problem or error appeared.
We will investigate your complaint and will correct any error promptly. If we take more than 10 business days to do this, we will provisionally credit your account for the amount you think is in error,
so that you will have the use of the money during the time it takes us to complete our investigation.
envelope to: Navy Federal Credit Union, PO Box 3100, Merrifield, VA 22119-3100. Payments received by 5:00 pm Eastern Time at the mail address above will be credited the same day. Mailed payments
for your Checking Line of Credit account may not be commingled with funds designated for credit to other Navy Federal Credit Union accounts.
What to Do if You Think You Find a Mistake on Your Statement
we take the beginning balance of your account each day, add any new advances or fees, and subtract any payments, credits, or unpaid interest charges.
Subject to Interest Rate" disclosed in the Interest Charge Calculation table is the "average daily balance." To calculate the "average daily balance" add up all the "daily balances" for
the billing cycle and divide the total by the number of days in the billing cycle.
by the number of days the applicable rate was in effect and multiplying each of the results by the applicable daily periodic rate and adding the results together.
•
We calculate the interest charge on your account by applying the daily periodic rate to the "daily balance" of your account for each day in the billing cycle. To get the "daily balance"
•
You may also determine the amount of interest charges by multiplying the "Balance Subject to Interest Rate" by the number of days in the billing cycle and the daily periodic rate. The "Balance
•
If there are two or more daily periodic rates imposed during the billing cycle, you may determine the amount of interest charges by multiplying each of the "Balances Subject to Interest Rate"
Errors Related to a Checking Line of Credit Advance
Navy Federal Credit Union, PO Box 3000, Merrifield, VA 22119-3000; or by fax, 1-703-206-4244.
You may also contact us on the Web: navyfederal.org.
•
Account information: Your name and account number.
•
Dollar amount: The dollar amount of the suspected error.
•
Description of problem: If you think there is an error on your bill, describe what you believe is wrong and why you believe it is a mistake.
•
We cannot try to collect the amount in question or report you as delinquent on that amount.
•
The charge in question may remain on your statement, and we may continue to charge you interest on that amount. But, if we determine that we made a mistake, you will not have
•
While you do not have to pay the amount in question, you are responsible for the remainder of your balance.
•
We can apply any unpaid amount against your credit limit.
time of our investigation.
Errors Within Your Checking Account, Money Market Savings Account, or Savings Account
•
Tell us your name and account number (if any).
•
Describe the error or the transfer you are unsure about, and explain as clearly as you can why you believe it is an error or why you need more information.
•
Tell us the dollar amount of the suspected error.
Payments
Your check must be payable to Navy Federal Credit Union and include your Checking Line of Credit account number. Include the voucher found at the bottom of your statement and mail the enclosed
Page 3 of 3
For ERIC R SHIBLEY
Statement Period
12/15/19 - 01/14/20
Access No. 5811830
Statement of Account
Navy Federal Credit Union
000040
07/02/2020
DOJ-01-0000002528
Case 2:20-cr-00174-JCC Document 137-12 Filed 11/26/21 Page 352 of 454

Disclosure Information
•
The interest charge on the Checking Line of Credit advances begins to accrue on the date an advance is posted to your account and continues to accrue daily on the unpaid principal balance.
If you think there is an error on your statement, write to us at:
In your letter, give us the following information:
You must contact us within 60 days after the error appeared on your statement.
You must notify us of any potential errors in writing (or electronically). You may call us, but if you do, we are not required to investigate any potential error, and you may have to
pay the amount in question.
While we investigate whether or not there has been an error, the following are true:
to pay the amount in question or any interest or other fees related to that amount.
If we take more than 10 days in resolving an electronic transfer inquiry, we will provisionally credit your account for the amount in question so that you will have access to the funds during the
In case of errors or questions about your electronic transfers telephone us at 1-888-842-6328, write us at the address provided above, or through Navy Federal Online Banking as soon as you
can, if you think your statement or receipt is wrong or if you need more information about a transfer listed on the statement or receipt. We must hear from you no later than 60 days after we
sent the FIRST statement on which the problem or error appeared.
We will investigate your complaint and will correct any error promptly. If we take more than 10 business days to do this, we will provisionally credit your account for the amount you think is in error,
so that you will have the use of the money during the time it takes us to complete our investigation.
envelope to: Navy Federal Credit Union, PO Box 3100, Merrifield, VA 22119-3100. Payments received by 5:00 pm Eastern Time at the mail address above will be credited the same day. Mailed payments
for your Checking Line of Credit account may not be commingled with funds designated for credit to other Navy Federal Credit Union accounts.
What to Do if You Think You Find a Mistake on Your Statement
we take the beginning balance of your account each day, add any new advances or fees, and subtract any payments, credits, or unpaid interest charges.
Subject to Interest Rate" disclosed in the Interest Charge Calculation table is the "average daily balance." To calculate the "average daily balance" add up all the "daily balances" for
the billing cycle and divide the total by the number of days in the billing cycle.
by the number of days the applicable rate was in effect and multiplying each of the results by the applicable daily periodic rate and adding the results together.
•
We calculate the interest charge on your account by applying the daily periodic rate to the "daily balance" of your account for each day in the billing cycle. To get the "daily balance"
•
You may also determine the amount of interest charges by multiplying the "Balance Subject to Interest Rate" by the number of days in the billing cycle and the daily periodic rate. The "Balance
•
If there are two or more daily periodic rates imposed during the billing cycle, you may determine the amount of interest charges by multiplying each of the "Balances Subject to Interest Rate"
Errors Related to a Checking Line of Credit Advance
Navy Federal Credit Union, PO Box 3000, Merrifield, VA 22119-3000; or by fax, 1-703-206-4244.
You may also contact us on the Web: navyfederal.org.
•
Account information: Your name and account number.
•
Dollar amount: The dollar amount of the suspected error.
•
Description of problem: If you think there is an error on your bill, describe what you believe is wrong and why you believe it is a mistake.
•
We cannot try to collect the amount in question or report you as delinquent on that amount.
•
The charge in question may remain on your statement, and we may continue to charge you interest on that amount. But, if we determine that we made a mistake, you will not have
•
While you do not have to pay the amount in question, you are responsible for the remainder of your balance.
•
We can apply any unpaid amount against your credit limit.
time of our investigation.
Errors Within Your Checking Account, Money Market Savings Account, or Savings Account
•
Tell us your name and account number (if any).
•
Describe the error or the transfer you are unsure about, and explain as clearly as you can why you believe it is an error or why you need more information.
•
Tell us the dollar amount of the suspected error.
Payments
Your check must be payable to Navy Federal Credit Union and include your Checking Line of Credit account number. Include the voucher found at the bottom of your statement and mail the enclosed
Page 3 of 3
For ERIC R SHIBLEY
Statement Period
01/15/20 - 02/14/20
Access No. 5811830
Statement of Account
Navy Federal Credit Union
000043
07/02/2020
DOJ-01-0000002531
Case 2:20-cr-00174-JCC Document 137-12 Filed 11/26/21 Page 355 of 454

Page 2 of 3
02-15
Beginning Balance
02-15
Beginning Balance
SAVINGS DIVIDENDS
2.53
CHECKING DIVIDENDS
0.02
FINANCE CHARGE CHECKING LOC
0.00
FED. TAX WITHHELD-SAVINGS
0.61
For ERIC R SHIBLEY
Date
Transaction Detail
Amount($)
Balance($)
No Transactions This Period
03-14
Ending Balance
Date
Transaction Detail
Amount($)
Balance($)
No Transactions This Period
03-14
Ending Balance
EveryDay Checking -
5052
Membership Savings -
6122
2019 Year to Date Federal Income Tax Information
Checking
Savings
Joint Owner(s):
NONE
4.29
Joint Owner(s):
NONE
5.02
Statement Period
02/15/20 - 03/14/20
Access No. 5811830
4.29
5.02
Statement of Account
Average Daily Balance - Current Cycle: $4.29
Navy Federal Credit Union
000045
07/02/2020
DOJ-01-0000002533
Case 2:20-cr-00174-JCC Document 137-12 Filed 11/26/21 Page 357 of 454

Disclosure Information
•
The interest charge on the Checking Line of Credit advances begins to accrue on the date an advance is posted to your account and continues to accrue daily on the unpaid principal balance.
If you think there is an error on your statement, write to us at:
In your letter, give us the following information:
You must contact us within 60 days after the error appeared on your statement.
You must notify us of any potential errors in writing (or electronically). You may call us, but if you do, we are not required to investigate any potential error, and you may have to
pay the amount in question.
While we investigate whether or not there has been an error, the following are true:
to pay the amount in question or any interest or other fees related to that amount.
If we take more than 10 days in resolving an electronic transfer inquiry, we will provisionally credit your account for the amount in question so that you will have access to the funds during the
In case of errors or questions about your electronic transfers telephone us at 1-888-842-6328, write us at the address provided above, or through Navy Federal Online Banking as soon as you
can, if you think your statement or receipt is wrong or if you need more information about a transfer listed on the statement or receipt. We must hear from you no later than 60 days after we
sent the FIRST statement on which the problem or error appeared.
We will investigate your complaint and will correct any error promptly. If we take more than 10 business days to do this, we will provisionally credit your account for the amount you think is in error,
so that you will have the use of the money during the time it takes us to complete our investigation.
envelope to: Navy Federal Credit Union, PO Box 3100, Merrifield, VA 22119-3100. Payments received by 5:00 pm Eastern Time at the mail address above will be credited the same day. Mailed payments
for your Checking Line of Credit account may not be commingled with funds designated for credit to other Navy Federal Credit Union accounts.
What to Do if You Think You Find a Mistake on Your Statement
we take the beginning balance of your account each day, add any new advances or fees, and subtract any payments, credits, or unpaid interest charges.
Subject to Interest Rate" disclosed in the Interest Charge Calculation table is the "average daily balance." To calculate the "average daily balance" add up all the "daily balances" for
the billing cycle and divide the total by the number of days in the billing cycle.
by the number of days the applicable rate was in effect and multiplying each of the results by the applicable daily periodic rate and adding the results together.
•
We calculate the interest charge on your account by applying the daily periodic rate to the "daily balance" of your account for each day in the billing cycle. To get the "daily balance"
•
You may also determine the amount of interest charges by multiplying the "Balance Subject to Interest Rate" by the number of days in the billing cycle and the daily periodic rate. The "Balance
•
If there are two or more daily periodic rates imposed during the billing cycle, you may determine the amount of interest charges by multiplying each of the "Balances Subject to Interest Rate"
Errors Related to a Checking Line of Credit Advance
Navy Federal Credit Union, PO Box 3000, Merrifield, VA 22119-3000; or by fax, 1-703-206-4244.
You may also contact us on the Web: navyfederal.org.
•
Account information: Your name and account number.
•
Dollar amount: The dollar amount of the suspected error.
•
Description of problem: If you think there is an error on your bill, describe what you believe is wrong and why you believe it is a mistake.
•
We cannot try to collect the amount in question or report you as delinquent on that amount.
•
The charge in question may remain on your statement, and we may continue to charge you interest on that amount. But, if we determine that we made a mistake, you will not have
•
While you do not have to pay the amount in question, you are responsible for the remainder of your balance.
•
We can apply any unpaid amount against your credit limit.
time of our investigation.
Errors Within Your Checking Account, Money Market Savings Account, or Savings Account
•
Tell us your name and account number (if any).
•
Describe the error or the transfer you are unsure about, and explain as clearly as you can why you believe it is an error or why you need more information.
•
Tell us the dollar amount of the suspected error.
Payments
Your check must be payable to Navy Federal Credit Union and include your Checking Line of Credit account number. Include the voucher found at the bottom of your statement and mail the enclosed
Page 3 of 3
For ERIC R SHIBLEY
Statement Period
02/15/20 - 03/14/20
Access No. 5811830
Statement of Account
Navy Federal Credit Union
000046
07/02/2020
DOJ-01-0000002534
Case 2:20-cr-00174-JCC Document 137-12 Filed 11/26/21 Page 358 of 454

Disclosure Information
•
The interest charge on the Checking Line of Credit advances begins to accrue on the date an advance is posted to your account and continues to accrue daily on the unpaid principal balance.
If you think there is an error on your statement, write to us at:
In your letter, give us the following information:
You must contact us within 60 days after the error appeared on your statement.
You must notify us of any potential errors in writing (or electronically). You may call us, but if you do, we are not required to investigate any potential error, and you may have to
pay the amount in question.
While we investigate whether or not there has been an error, the following are true:
to pay the amount in question or any interest or other fees related to that amount.
If we take more than 10 days in resolving an electronic transfer inquiry, we will provisionally credit your account for the amount in question so that you will have access to the funds during the
In case of errors or questions about your electronic transfers telephone us at 1-888-842-6328, write us at the address provided above, or through Navy Federal Online Banking as soon as you
can, if you think your statement or receipt is wrong or if you need more information about a transfer listed on the statement or receipt. We must hear from you no later than 60 days after we
sent the FIRST statement on which the problem or error appeared.
We will investigate your complaint and will correct any error promptly. If we take more than 10 business days to do this, we will provisionally credit your account for the amount you think is in error,
so that you will have the use of the money during the time it takes us to complete our investigation.
envelope to: Navy Federal Credit Union, PO Box 3100, Merrifield, VA 22119-3100. Payments received by 5:00 pm Eastern Time at the mail address above will be credited the same day. Mailed payments
for your Checking Line of Credit account may not be commingled with funds designated for credit to other Navy Federal Credit Union accounts.
What to Do if You Think You Find a Mistake on Your Statement
we take the beginning balance of your account each day, add any new advances or fees, and subtract any payments, credits, or unpaid interest charges.
Subject to Interest Rate" disclosed in the Interest Charge Calculation table is the "average daily balance." To calculate the "average daily balance" add up all the "daily balances" for
the billing cycle and divide the total by the number of days in the billing cycle.
by the number of days the applicable rate was in effect and multiplying each of the results by the applicable daily periodic rate and adding the results together.
•
We calculate the interest charge on your account by applying the daily periodic rate to the "daily balance" of your account for each day in the billing cycle. To get the "daily balance"
•
You may also determine the amount of interest charges by multiplying the "Balance Subject to Interest Rate" by the number of days in the billing cycle and the daily periodic rate. The "Balance
•
If there are two or more daily periodic rates imposed during the billing cycle, you may determine the amount of interest charges by multiplying each of the "Balances Subject to Interest Rate"
Errors Related to a Checking Line of Credit Advance
Navy Federal Credit Union, PO Box 3000, Merrifield, VA 22119-3000; or by fax, 1-703-206-4244.
You may also contact us on the Web: navyfederal.org.
•
Account information: Your name and account number.
•
Dollar amount: The dollar amount of the suspected error.
•
Description of problem: If you think there is an error on your bill, describe what you believe is wrong and why you believe it is a mistake.
•
We cannot try to collect the amount in question or report you as delinquent on that amount.
•
The charge in question may remain on your statement, and we may continue to charge you interest on that amount. But, if we determine that we made a mistake, you will not have
•
While you do not have to pay the amount in question, you are responsible for the remainder of your balance.
•
We can apply any unpaid amount against your credit limit.
time of our investigation.
Errors Within Your Checking Account, Money Market Savings Account, or Savings Account
•
Tell us your name and account number (if any).
•
Describe the error or the transfer you are unsure about, and explain as clearly as you can why you believe it is an error or why you need more information.
•
Tell us the dollar amount of the suspected error.
Payments
Your check must be payable to Navy Federal Credit Union and include your Checking Line of Credit account number. Include the voucher found at the bottom of your statement and mail the enclosed
Page 3 of 3
For ERIC R SHIBLEY
Statement Period
03/15/20 - 04/14/20
Access No. 5811830
Statement of Account
Navy Federal Credit Union
000049
07/02/2020
DOJ-01-0000002537
Case 2:20-cr-00174-JCC Document 137-12 Filed 11/26/21 Page 361 of 454

MARK "X" TO CHANGE
ADDRESS/ORDER
ITEMS ON REVERSE
(FOR MAIL USE ONLY. DO NOT SEND CASH THROUGH THE MAIL
DEPOSITS MAY NOT BE AVAILABLE FOR IMMEDIATE WITHDRAWAL)
TOTAL
NFCU
PO BOX 3100
MERRIFIELD VA 22119-3100
DEPOSIT VOUCHER
ACCOUNT NUMBER
ACCOUNT TYPE
AMOUNT ENCLOSED
IMPORTANT NOTICE: Effective July 1, 2020, Navy Federal Credit Union is updating our funds availability policy to:
increase funds available immediately after a deposit is made at a Navy Federal ATM with personal or business checks from $200 to $225.
deposited in person at a Navy Federal branch to our transactions allowing next-day availability.
• Increase the amount of funds available on the first business day after a deposit is made in branch or by mail with personal or business checks from $200 to $225; and
• Increase the amount of funds available from next-day items deposited into new accounts from $5,000 to $5,525; and increase the large deposit threshold from $5,000
to $5,525.
• Shorten the general hold time from seven to five business days; and add "on-us" checks (checks written from Navy Federal accounts)
• Clarify that messaging on Navy Federal ATMs will notify members of its cutoff time; and provide an address for mailed deposits: P.O. Box 3100, Merrifield, VA 20119-3100.
• Clarify that this policy does not extend to deposits made into IRAs; and to indicate longer delays may apply to deposits made outside the continental U.S.
ERIC R SHIBLEY
5811830
5052
6122
Page 1 of 3
052
$2,504.29
$9,582.08
$3,668.40
$8,417.97
$0.08
6122
$5.02
$0.00
$0.00
$5.02
$0.00
Checking
Savings
Previous
Deposits/
Withdrawals/
Ending
YTD
Balance
Credits
Debits
Balance
Dividends
Totals
$2,509.31
$9,582.08
$3,668.40
$8,422.99
$0.08
Statement of Account
#BWNLLSV
#000000P5X1QXS0A9#000MMY90F
ERIC R SHIBLEY
4700 36TH AVE SW
SEATTLE WA 98126-2716
405709440505230245561220000000000000000000000000000006
Summary of your deposit accounts
Statement Period
04/15/20 - 05/14/20
Access No. 5811830
Routing Number: 2560-7497-4
Questions about this Statement?
Toll-free in the U.S. 1-888-842-6328
For toll-free numbers when overseas,
visit
Collect internationally 1-703-255-8837
navyfederal.org/overseas/
Say "Yes" to Paperless! View your
digital statements via Mobile or
Navy Federal Online Banking.
REMITTANCE RECEIVED AFTER STATEMENT PERIOD WILL APPEAR ON YOUR NEXT STATEMENT
ay Checking
Membership Savings
Navy Federal Credit Union
000050
07/02/2020
DOJ-01-0000002538
Case 2:20-cr-00174-JCC Document 137-12 Filed 11/26/21 Page 362 of 454

Disclosure Information
•
The interest charge on the Checking Line of Credit advances begins to accrue on the date an advance is posted to your account and continues to accrue daily on the unpaid principal balance.
If you think there is an error on your statement, write to us at:
In your letter, give us the following information:
You must contact us within 60 days after the error appeared on your statement.
You must notify us of any potential errors in writing (or electronically). You may call us, but if you do, we are not required to investigate any potential error, and you may have to
pay the amount in question.
While we investigate whether or not there has been an error, the following are true:
to pay the amount in question or any interest or other fees related to that amount.
If we take more than 10 days in resolving an electronic transfer inquiry, we will provisionally credit your account for the amount in question so that you will have access to the funds during the
In case of errors or questions about your electronic transfers telephone us at 1-888-842-6328, write us at the address provided above, or through Navy Federal Online Banking as soon as you
can, if you think your statement or receipt is wrong or if you need more information about a transfer listed on the statement or receipt. We must hear from you no later than 60 days after we
sent the FIRST statement on which the problem or error appeared.
We will investigate your complaint and will correct any error promptly. If we take more than 10 business days to do this, we will provisionally credit your account for the amount you think is in error,
so that you will have the use of the money during the time it takes us to complete our investigation.
envelope to: Navy Federal Credit Union, PO Box 3100, Merrifield, VA 22119-3100. Payments received by 5:00 pm Eastern Time at the mail address above will be credited the same day. Mailed payments
for your Checking Line of Credit account may not be commingled with funds designated for credit to other Navy Federal Credit Union accounts.
What to Do if You Think You Find a Mistake on Your Statement
we take the beginning balance of your account each day, add any new advances or fees, and subtract any payments, credits, or unpaid interest charges.
Subject to Interest Rate" disclosed in the Interest Charge Calculation table is the "average daily balance." To calculate the "average daily balance" add up all the "daily balances" for
the billing cycle and divide the total by the number of days in the billing cycle.
by the number of days the applicable rate was in effect and multiplying each of the results by the applicable daily periodic rate and adding the results together.
•
We calculate the interest charge on your account by applying the daily periodic rate to the "daily balance" of your account for each day in the billing cycle. To get the "daily balance"
•
You may also determine the amount of interest charges by multiplying the "Balance Subject to Interest Rate" by the number of days in the billing cycle and the daily periodic rate. The "Balance
•
If there are two or more daily periodic rates imposed during the billing cycle, you may determine the amount of interest charges by multiplying each of the "Balances Subject to Interest Rate"
Errors Related to a Checking Line of Credit Advance
Navy Federal Credit Union, PO Box 3000, Merrifield, VA 22119-3000; or by fax, 1-703-206-4244.
You may also contact us on the Web: navyfederal.org.
•
Account information: Your name and account number.
•
Dollar amount: The dollar amount of the suspected error.
•
Description of problem: If you think there is an error on your bill, describe what you believe is wrong and why you believe it is a mistake.
•
We cannot try to collect the amount in question or report you as delinquent on that amount.
•
The charge in question may remain on your statement, and we may continue to charge you interest on that amount. But, if we determine that we made a mistake, you will not have
•
While you do not have to pay the amount in question, you are responsible for the remainder of your balance.
•
We can apply any unpaid amount against your credit limit.
time of our investigation.
Errors Within Your Checking Account, Money Market Savings Account, or Savings Account
•
Tell us your name and account number (if any).
•
Describe the error or the transfer you are unsure about, and explain as clearly as you can why you believe it is an error or why you need more information.
•
Tell us the dollar amount of the suspected error.
Payments
Your check must be payable to Navy Federal Credit Union and include your Checking Line of Credit account number. Include the voucher found at the bottom of your statement and mail the enclosed
Page 3 of 3
04-23
ACH
1,686.00
05-11
POS
22.00
05-12
POS
11.55
05-12
POS
60.46
05-13
POS
46.22
05-13
POS
130.00
05-14
POS
2.00
05-14
POS
8.36
05-14
POS
41.79
05-13
ATMO
160.00
04-15
Beginning Balance
For ERIC R SHIBLEY
Date
Item
Amount($)
Date
Item
Amount($)
Date
Transaction Detail
Amount($)
Balance($)
No Transactions This Period
05-14
Ending Balance
Membership Savings -
6122
Savings
Joint Owner(s):
NONE
5.02
Statement Period
04/15/20 - 05/14/20
Access No. 5811830
Items Paid
5.02
Statement of Account
Navy Federal Credit Union
000052
07/02/2020
DOJ-01-0000002540
Case 2:20-cr-00174-JCC Document 137-12 Filed 11/26/21 Page 364 of 454

MARK "X" TO CHANGE
ADDRESS/ORDER
ITEMS ON REVERSE
(FOR MAIL USE ONLY. DO NOT SEND CASH THROUGH THE MAIL
DEPOSITS MAY NOT BE AVAILABLE FOR IMMEDIATE WITHDRAWAL)
TOTAL
NFCU
PO BOX 3100
MERRIFIELD VA 22119-3100
DEPOSIT VOUCHER
ACCOUNT NUMBER
ACCOUNT TYPE
AMOUNT ENCLOSED
IMPORTANT NOTICE: Effective July 1, 2020, Navy Federal Credit Union is updating our funds availability policy to:
increase funds available immediately after a deposit is made at a Navy Federal ATM with personal or business checks from $200 to $225.
deposited in person at a Navy Federal branch to our transactions allowing next-day availability.
• Increase the amount of funds available on the first business day after a deposit is made in branch or by mail with personal or business checks from $200 to $225; and
• Increase the amount of funds available from next-day items deposited into new accounts from $5,000 to $5,525; and increase the large deposit threshold from $5,000
to $5,525.
• Shorten the general hold time from seven to five business days; and add "on-us" checks (checks written from Navy Federal accounts)
• Clarify that messaging on Navy Federal ATMs will notify members of its cutoff time; and provide an address for mailed deposits: P.O. Box 3100, Merrifield, VA 20119-3100.
• Clarify that this policy does not extend to deposits made into IRAs; and to indicate longer delays may apply to deposits made outside the continental U.S.
ERIC R SHIBLEY
5811830
5052
3669
6122
Page 1 of 4
5052
$8,417.97
$3,418.29
$8,810.54
$3,025.72
$0.37
3669
$0.00
$500.00
$0.00
$500.00
$0.00
6122
$5.02
$0.00
$0.00
$5.02
$0.00
Checking
Checking
Savings
Previous
Deposits/
Withdrawals/
Ending
YTD
Balance
Credits
Debits
Balance
Dividends
Totals
$8,422.99
$3,918.29
$8,810.54
$3,530.74
$0.37
Statement of Account
#BWNLLSV
#000000P5X1QXS0A9#000JMU90F
ERIC R SHIBLEY
4700 36TH AVE SW
SEATTLE WA 98126-2716
405709440505271045536693024556122000000000000000000002
Summary of your deposit accounts
Statement Period
05/15/20 - 06/14/20
Access No. 5811830
Routing Number: 2560-7497-4
Questions about this Statement?
Toll-free in the U.S. 1-888-842-6328
For toll-free numbers when overseas,
visit
Collect internationally 1-703-255-8837
navyfederal.org/overseas/
Say "Yes" to Paperless! View your
digital statements via Mobile or
Navy Federal Online Banking.
REMITTANCE RECEIVED AFTER STATEMENT PERIOD WILL APPEAR ON YOUR NEXT STATEMENT
EveryDay Checking
Membership Savings
Navy Federal Credit Union
000053
07/02/2020
DOJ-01-0000002541
Case 2:20-cr-00174-JCC Document 137-12 Filed 11/26/21 Page 365 of 454

Page 2 of 4
05-15
Beginning Balance
05-18
POS Debit- Debit Card 5151 05-15-20 McDonald's F13369 Seattle WA
05-18
POS Debit- Debit Card 5151 05-15-20 Panda Express #102 Burien WA
05-18
POS Debit- Debit Card 5151 05-14-20 Paypal *paulgessll 402-935-7733 CA
05-18
POS Debit- Debit Card 5151 05-14-20 Paypal *paulgessll 402-935-7733 CA
05-20
POS Debit- Debit Card 5151 05-18-20 McDonald's F35934 Tacoma WA
05-20
POS Debit- Debit Card 5151 05-19-20 Rite Aid Store - 5 Seattle WA
05-20
POS Debit- Debit Card 5151 05-18-20 Safeway #1923 Seattle WA
05-20
POS Debit- Debit Card 5151 05-18-20 Abc Legal Services 206-5219000 WA
05-20
POS Debit- Debit Card 5151 05-18-20 International Food Kent WA
05-21
POS Debit- Debit Card 5151 05-20-20 McDonald's F13369 Seattle WA
05-22
ATM Withdrawal 05-21-20 Becu Burien WA
05-22
ATM Withdrawal 05-21-20 Becu Burien WA
05-22
POS Debit- Debit Card 5151 05-21-20 Dino's Gyro Seattle WA
05-22
POS Debit- Debit Card 5151 05-21-20 Dino's Gyro Seattle WA
05-22
POS Debit- Debit Card 5151 05-21-20 Rite Aid Store - 5 Burien WA
05-26
ATM Withdrawal 05-22-20 Becu Tukwila WA
05-26
ATM Withdrawal 05-23-20 Becu Seattle WA
05-26
Transfer To Checking
Eric R Shibley MD Pllc
05-29
Federal Withholding
05-29
Dividend
06-05
Transfer From Shares
Eric R Shibley MD Pllc
06-05
Paid To - Washington-Dshs WA53000000 Chk 4200001
06-11
Deposit - ACH Paid From WA ST Employ Sec Ui Benefit 01Afd1
For ERIC R SHIBLEY
Date
Transaction Detail
Amount($)
Balance($)
EveryDay Checking -
052
Checking
Joint Owner(s):
NONE
8,417.97
12.31
8,405.66
-
23.38
8,382.28
-
45.00
8,337.28
-
45.00
8,292.28
-
11.22
8,281.06
-
56.14
8,224.92
-
63.87
8,161.05
-
124.50
8,036.55
-
313.33
7,723.22
-
15.58
7,707.64
-
40.00
7,667.64
-
300.00
7,367.64
-
13.79
7,353.85
-
20.20
7,333.65
-
40.15
7,293.50
-
400.00
6,893.50
-
600.00
6,293.50
-
4,500.00
1,793.50
-
0.07
1,793.43
-
0.29
1,793.72
3,000.00
4,793.72
1,686.00
3,107.72
-
418.00
3,525.72
Statement Period
05/15/20 - 06/14/20
Access No. 5811830
Statement of Account
Navy Federal Credit Union
000054
07/02/2020
DOJ-01-0000002542
Case 2:20-cr-00174-JCC Document 137-12 Filed 11/26/21 Page 366 of 454

Page 3 of 4
06-12
Transfer To Checking
06-05
ACH
1,686.00
05-18
POS
23.38
05-18
POS
45.00
05-18
POS
45.00
05-18
POS
12.31
05-20
POS
56.14
05-20
POS
63.87
05-20
POS
124.50
05-20
POS
313.33
05-20
POS
11.22
05-21
POS
15.58
05-22
POS
20.20
05-22
POS
40.15
05-22
POS
13.79
05-22
ATMO
40.00
05-22
ATMO
300.00
05-26
ATMO
600.00
05-26
ATMO
400.00
05-29
Beginning Balance
06-12
Transfer From Checking
05-15
Beginning Balance
For ERIC R SHIBLEY
Date
Transaction Detail
Amount($)
Balance($)
06-14
Ending Balance
YTD Fed Tax Withheld
0.09
Date
Item
Amount($)
Date
Item
Amount($)
Date
Transaction Detail
Amount($)
Balance($)
06-14
Ending Balance
Date
Transaction Detail
Amount($)
Balance($)
No Transactions This Period
06-14
Ending Balance
EveryDay Checking -
5052
EveryDay Checking
3669
Membership Savings -
122
Savings
(Continued from previous page)
Joint Owner(s):
NONE
500.00
3,025.72
-
Joint Owner(s):
NONE
0.00
500.00
500.00
Joint Owner(s):
NONE
5.02
Statement Period
05/15/20 - 06/14/20
Access No. 5811830
3,025.72
Items Paid
500.00
5.02
Statement of Account
Average Daily Balance - Current Cycle: $4,375.11
Your account earned $0.29, with an annual percentage yield earned of 0.05%, for the dividend period from 05-01-2020 through 05-30-2020
Average Daily Balance - Current Cycle: $88.23
Navy Federal Credit Union
000055
07/02/2020
DOJ-01-0000002543
Case 2:20-cr-00174-JCC Document 137-12 Filed 11/26/21 Page 367 of 454

(Page 1 of 2)
Navy Federal Credit Union
000057
07/02/2020
DOJ-01-0000002545
Case 2:20-cr-00174-JCC Document 137-12 Filed 11/26/21 Page 369 of 454

(Page 2 of 2)
Navy Federal Credit Union
000058
07/02/2020
DOJ-01-0000002546
Case 2:20-cr-00174-JCC Document 137-12 Filed 11/26/21 Page 370 of 454

Page 3 of 4
07-02
ACH
1,686.00
06-18
POS
6.35
06-19
POS
26.40
06-22
POS
22.62
06-26
POS
275.29
06-29
POS
57.02
06-30
POS
6.14
07-01
POS
24.20
07-02
POS
18.23
07-06
POS
20.87
07-06
POS
275.00
07-13
POS
23.07
07-13
POS
80.29
07-14
POS
11.41
06-15
Beginning Balance
06-15
POS Debit- Debit Card 5850 06-12-20 McDonald's F13369 Seattle WA
06-15
POS Debit- Debit Card 5850 06-11-20 Paypal *paulgessll 402-935-7733 CA
06-15
POS Debit- Debit Card 5850 06-11-20 Paypal *paulgessll 402-935-7733 CA
06-19
POS Debit- Debit Card 5850 06-18-20 Chipotle 2554 Seattle WA
06-22
POS Debit- Debit Card 5850 06-19-20 McDonald's F35934 Tacoma WA
06-23
POS Debit- Debit Card 5850 06-21-20 Taco Time West Sea Seattle WA
06-25
POS Debit- Debit Card 5850 06-23-20 Safeway #1062 Seattle WA
06-25
POS Debit- Debit Card 5850 06-23-20 The Home Depot #89 Seattle WA
06-30
Dividend
07-06
Transfer From Checking
07-06
Deposit
07-08
Transfer To Checking
07-13
eDeposit-Scan/Mobile 000000101828176
06-15
POS
10.65
06-15
POS
45.00
06-15
POS
45.00
06-19
POS
23.12
06-22
POS
6.92
06-23
POS
13.29
06-25
POS
19.81
06-25
POS
203.91
06-15
Beginning Balance
06-22
Deposit
06-23
Withdrawal By Cash
06-24
Sav Adjustment - DR
For ERIC R SHIBLEY
Date
Transaction Detail
Amount($)
Balance($)
YTD Fed Tax Withheld
0.12
Date
Item
Amount($)
Date
Item
Amount($)
Date
Transaction Detail
Amount($)
Balance($)
07-14
Ending Balance
Date
Item
Amount($)
Date
Item
Amount($)
Date
Transaction Detail
Amount($)
Balance($)
EveryDay Checking -
5052
EveryDay Checking -
53669
Membership Savings -
122
Savings
(Continued from previous page)
Joint Owner(s):
NONE
Joint Owner(s):
NONE
500.00
10.65
489.35
-
45.00
444.35
-
45.00
399.35
-
23.12
376.23
-
6.92
369.31
-
13.29
356.02
-
19.81
336.21
-
203.91
132.30
-
0.01
132.31
273.45
405.76
1,600.00
2,005.76
2,000.00
5.76
-
498.26
504.02
Joint Owner(s):
NONE
5.02
20,000.00
20,005.02
1,000.00-
19,005.02
15.00-
18,990.02
Statement Period
06/15/20 - 07/14/20
Access No. 5811830
Items Paid
504.02
Items Paid
Statement of Account
Average Daily Balance - Current Cycle: $2,151.19
Your account earned $0.11, with an annual percentage yield earned of 0.05%, for the dividend period from 06-01-2020 through 06-29-2020
Average Daily Balance - Current Cycle: $343.70
Your account earned $0.01, with an annual percentage yield earned of 0.06%, for the dividend period from 06-01-2020 through 06-29-2020
Navy Federal Credit Union
000121
09/29/2020
DOJ-02-0000008290
Case 2:20-cr-00174-JCC Document 137-12 Filed 11/26/21 Page 373 of 454

Disclosure Information
•
The interest charge on the Checking Line of Credit advances begins to accrue on the date an advance is posted to your account and continues to accrue daily on the unpaid principal balance.
If you think there is an error on your statement, write to us at:
In your letter, give us the following information:
You must contact us within 60 days after the error appeared on your statement.
You must notify us of any potential errors in writing (or electronically). You may call us, but if you do, we are not required to investigate any potential error, and you may have to
pay the amount in question.
While we investigate whether or not there has been an error, the following are true:
to pay the amount in question or any interest or other fees related to that amount.
If we take more than 10 days in resolving an electronic transfer inquiry, we will provisionally credit your account for the amount in question so that you will have access to the funds during the
In case of errors or questions about your electronic transfers telephone us at 1-888-842-6328, write us at the address provided above, or through Navy Federal Online Banking as soon as you
can, if you think your statement or receipt is wrong or if you need more information about a transfer listed on the statement or receipt. We must hear from you no later than 60 days after we
sent the FIRST statement on which the problem or error appeared.
We will investigate your complaint and will correct any error promptly. If we take more than 10 business days to do this, we will provisionally credit your account for the amount you think is in error,
so that you will have the use of the money during the time it takes us to complete our investigation.
envelope to: Navy Federal Credit Union, PO Box 3100, Merrifield, VA 22119-3100. Payments received by 5:00 pm Eastern Time at the mail address above will be credited the same day. Mailed payments
for your Checking Line of Credit account may not be commingled with funds designated for credit to other Navy Federal Credit Union accounts.
What to Do if You Think You Find a Mistake on Your Statement
we take the beginning balance of your account each day, add any new advances or fees, and subtract any payments, credits, or unpaid interest charges.
Subject to Interest Rate" disclosed in the Interest Charge Calculation table is the "average daily balance." To calculate the "average daily balance" add up all the "daily balances" for
the billing cycle and divide the total by the number of days in the billing cycle.
by the number of days the applicable rate was in effect and multiplying each of the results by the applicable daily periodic rate and adding the results together.
•
We calculate the interest charge on your account by applying the daily periodic rate to the "daily balance" of your account for each day in the billing cycle. To get the "daily balance"
•
You may also determine the amount of interest charges by multiplying the "Balance Subject to Interest Rate" by the number of days in the billing cycle and the daily periodic rate. The "Balance
•
If there are two or more daily periodic rates imposed during the billing cycle, you may determine the amount of interest charges by multiplying each of the "Balances Subject to Interest Rate"
Errors Related to a Checking Line of Credit Advance
Navy Federal Credit Union, PO Box 3000, Merrifield, VA 22119-3000; or by fax, 1-703-206-4244.
You may also contact us on the Web: navyfederal.org.
•
Account information: Your name and account number.
•
Dollar amount: The dollar amount of the suspected error.
•
Description of problem: If you think there is an error on your bill, describe what you believe is wrong and why you believe it is a mistake.
•
We cannot try to collect the amount in question or report you as delinquent on that amount.
•
The charge in question may remain on your statement, and we may continue to charge you interest on that amount. But, if we determine that we made a mistake, you will not have
•
While you do not have to pay the amount in question, you are responsible for the remainder of your balance.
•
We can apply any unpaid amount against your credit limit.
time of our investigation.
Errors Within Your Checking Account, Money Market Savings Account, or Savings Account
•
Tell us your name and account number (if any).
•
Describe the error or the transfer you are unsure about, and explain as clearly as you can why you believe it is an error or why you need more information.
•
Tell us the dollar amount of the suspected error.
Payments
Your check must be payable to Navy Federal Credit Union and include your Checking Line of Credit account number. Include the voucher found at the bottom of your statement and mail the enclosed
Page 4 of 4
06-24
Sav Adjustment - DR
06-25
Transfer From Chk/MMSA
Eric R Shibley
06-30
Federal Withholding
06-30
Dividend
For ERIC R SHIBLEY
Date
Transaction Detail
Amount($)
Balance($)
07-14
Ending Balance
YTD Fed Tax Withheld
0.06
Membership Savings -
6122
(Continued from previous page)
Joint Owner(s):
NONE
20,000.00-
1,009.98-
1,014.98
5.00
0.06-
4.94
0.27
5.21
Statement Period
06/15/20 - 07/14/20
Access No. 5811830
5.21
Statement of Account
Your account earned $0.27, with an annual percentage yield earned of 0.25%, for the dividend period from 06-01-2020 through 06-29-2020
Navy Federal Credit Union
000122
09/29/2020
DOJ-02-0000008291
Case 2:20-cr-00174-JCC Document 137-12 Filed 11/26/21 Page 374 of 454

MARK "X" TO CHANGE
ADDRESS/ORDER
ITEMS ON REVERSE
(FOR MAIL USE ONLY. DO NOT SEND CASH THROUGH THE MAIL
DEPOSITS MAY NOT BE AVAILABLE FOR IMMEDIATE WITHDRAWAL)
TOTAL
NFCU
PO BOX 3100
MERRIFIELD VA 22119-3100
DEPOSIT VOUCHER
ACCOUNT NUMBER
ACCOUNT TYPE
AMOUNT ENCLOSED
Navy Federal Annual Meeting Rescheduled to Thursday, 24 September 2020 at 6 pm
at our headquarters in Vienna, VA. In keeping with CDC guidelines, space will be limited, and masks will be
required for all attendees. Register at navyfederal.org/events. If you need assistance with registration,
call 1-888-842-6328. Because of safety concerns, we must forego the reception following the meeting.
The date is subject to change, depending on an updated health/safety assessment nearer to 24 September.
ERIC R SHIBLEY
5811830
5052
3669
6122
Page 1 of 5
052
$2,128.35
$3,680.83
$3,181.64
$2,627.54
$0.56
669
$504.02
$0.02
$70.68
$433.36
$0.03
6122
$5.21
$0.00
$0.00
$5.21
$0.27
Checking
Checking
Savings
Previous
Deposits/
Withdrawals/
Ending
YTD
Balance
Credits
Debits
Balance
Dividends
Totals
$2,637.58
$3,680.85
$3,252.32
$3,066.11
$0.86
Statement of Account
#BWNLLSV
#000000P5X1QXS0A9#000AMU90F
ERIC R SHIBLEY
4700 36TH AVE SW
SEATTLE WA 98126-2716
405709440505271045536693024556122000000000000000000002
Summary of your deposit accounts
Statement Period
07/15/20 - 08/14/20
Access No. 5811830
Routing Number: 2560-7497-4
Questions about this Statement?
Toll-free in the U.S. 1-888-842-6328
For toll-free numbers when overseas,
visit
Collect internationally 1-703-255-8837
navyfederal.org/overseas/
Say "Yes" to Paperless! View your
digital statements via Mobile or
Navy Federal Online Banking.
REMITTANCE RECEIVED AFTER STATEMENT PERIOD WILL APPEAR ON YOUR NEXT STATEMENT
EveryDay Checking
Membership Savings
Navy Federal Credit Union
000123
09/29/2020
DOJ-02-0000008292
Case 2:20-cr-00174-JCC Document 137-12 Filed 11/26/21 Page 375 of 454

Disclosure Information
•
The interest charge on the Checking Line of Credit advances begins to accrue on the date an advance is posted to your account and continues to accrue daily on the unpaid principal balance.
If you think there is an error on your statement, write to us at:
In your letter, give us the following information:
You must contact us within 60 days after the error appeared on your statement.
You must notify us of any potential errors in writing (or electronically). You may call us, but if you do, we are not required to investigate any potential error, and you may have to
pay the amount in question.
While we investigate whether or not there has been an error, the following are true:
to pay the amount in question or any interest or other fees related to that amount.
If we take more than 10 days in resolving an electronic transfer inquiry, we will provisionally credit your account for the amount in question so that you will have access to the funds during the
In case of errors or questions about your electronic transfers telephone us at 1-888-842-6328, write us at the address provided above, or through Navy Federal Online Banking as soon as you
can, if you think your statement or receipt is wrong or if you need more information about a transfer listed on the statement or receipt. We must hear from you no later than 60 days after we
sent the FIRST statement on which the problem or error appeared.
We will investigate your complaint and will correct any error promptly. If we take more than 10 business days to do this, we will provisionally credit your account for the amount you think is in error,
so that you will have the use of the money during the time it takes us to complete our investigation.
envelope to: Navy Federal Credit Union, PO Box 3100, Merrifield, VA 22119-3100. Payments received by 5:00 pm Eastern Time at the mail address above will be credited the same day. Mailed payments
for your Checking Line of Credit account may not be commingled with funds designated for credit to other Navy Federal Credit Union accounts.
What to Do if You Think You Find a Mistake on Your Statement
we take the beginning balance of your account each day, add any new advances or fees, and subtract any payments, credits, or unpaid interest charges.
Subject to Interest Rate" disclosed in the Interest Charge Calculation table is the "average daily balance." To calculate the "average daily balance" add up all the "daily balances" for
the billing cycle and divide the total by the number of days in the billing cycle.
by the number of days the applicable rate was in effect and multiplying each of the results by the applicable daily periodic rate and adding the results together.
•
We calculate the interest charge on your account by applying the daily periodic rate to the "daily balance" of your account for each day in the billing cycle. To get the "daily balance"
•
You may also determine the amount of interest charges by multiplying the "Balance Subject to Interest Rate" by the number of days in the billing cycle and the daily periodic rate. The "Balance
•
If there are two or more daily periodic rates imposed during the billing cycle, you may determine the amount of interest charges by multiplying each of the "Balances Subject to Interest Rate"
Errors Related to a Checking Line of Credit Advance
Navy Federal Credit Union, PO Box 3000, Merrifield, VA 22119-3000; or by fax, 1-703-206-4244.
You may also contact us on the Web: navyfederal.org.
•
Account information: Your name and account number.
•
Dollar amount: The dollar amount of the suspected error.
•
Description of problem: If you think there is an error on your bill, describe what you believe is wrong and why you believe it is a mistake.
•
We cannot try to collect the amount in question or report you as delinquent on that amount.
•
The charge in question may remain on your statement, and we may continue to charge you interest on that amount. But, if we determine that we made a mistake, you will not have
•
While you do not have to pay the amount in question, you are responsible for the remainder of your balance.
•
We can apply any unpaid amount against your credit limit.
time of our investigation.
Errors Within Your Checking Account, Money Market Savings Account, or Savings Account
•
Tell us your name and account number (if any).
•
Describe the error or the transfer you are unsure about, and explain as clearly as you can why you believe it is an error or why you need more information.
•
Tell us the dollar amount of the suspected error.
Payments
Your check must be payable to Navy Federal Credit Union and include your Checking Line of Credit account number. Include the voucher found at the bottom of your statement and mail the enclosed
Page 5 of 5
For ERIC R SHIBLEY
Statement Period
07/15/20 - 08/14/20
Access No. 5811830
Statement of Account
Navy Federal Credit Union
000127
09/29/2020
DOJ-02-0000008296
Case 2:20-cr-00174-JCC Document 137-12 Filed 11/26/21 Page 379 of 454

Page 4 of 6
08-17
POS
20.37
08-17
POS
25.34
08-17
POS
27.97
08-17
POS
33.38
08-17
POS
44.43
08-17
POS
107.57
08-17
POS
0.55
08-18
POS
19.03
08-18
POS
23.51
08-18
POS
63.12
08-18
POS
17.28
08-19
POS
35.57
08-20
POS
29.84
08-21
POS
436.90
08-21
POS
11.00
08-24
POS
7.17
08-24
POS
12.09
08-24
POS
12.09
08-24
POS
27.99
08-24
POS
4.62
08-27
POS
12.24
08-27
POS
21.18
08-27
POS
8.45
08-28
POS
4.99
09-02
POS
60.32
09-02
POS
315.00
09-02
POS
50.00
09-03
POS
19.26
09-03
POS
30.50
09-03
POS
11.86
09-08
POS
4.62
09-08
POS
6.92
09-08
POS
8.66
09-08
POS
12.50
09-08
POS
17.16
09-08
POS
21.84
09-09
POS
15.83
09-09
POS
55.57
09-10
POS
4.62
09-10
POS
11.94
09-10
POS
13.74
09-10
POS
49.04
09-10
POS
268.00
09-11
POS
5.89
09-14
POS
4.62
09-14
POS
5.70
09-14
POS
9.66
09-14
POS
11.31
09-14
POS
12.19
09-14
POS
12.38
08-28
ATMO
120.00
09-02
ATMO
200.00
09-11
ATMO
500.00
09-11
ATMO
500.00
08-15
Beginning Balance
08-18
Transfer From Checking
Es1 LLC
08-18
POS Debit- Debit Card 4681 08-17-20 Teriyaki Seven Seattle WA
08-20
ATM Withdrawal 08-19-20 Becu Seattle WA
08-21
Deposit
08-24
POS Debit- Debit Card 4681 08-20-20 Jack IN The Box 84 Seattle WA
08-24
POS Debit- Debit Card 4681 08-22-20 Shell Oil 57444026 Seattle WA
08-24
POS Debit- Debit Card 4681 08-22-20 Best Meat Shop - L Kent WA
08-24
POS Debit- Debit Card 4681 08-22-20 Safeway #1062 Seattle WA
08-25
POS Debit- Debit Card 4681 08-24-20 Kona Kai Express Kent WA
08-25
POS Debit- Debit Card 4681 08-24-20 McDonald's F4917 Seattle WA
08-25
POS Debit- Debit Card 4681 08-23-20 Jack IN The Box 84 Tukwila WA
08-25
POS Debit- Debit Card 4681 08-23-20 Jack IN The Box 84 Tukwila WA
08-25
POS Debit- Debit Card 4681 08-24-20 Jack IN The Box 84 Burien WA
08-25
POS Debit- Debit Card 4681 08-23-20 Safeway #1062 Seattle WA
08-25
POS Debit- Debit Card 4681 08-24-20 7-Eleven 34475 Seattle WA
08-26
POS Debit- Debit Card 4681 08-25-20 Jack IN The Box 84 Burien WA
08-28
POS Debit- Debit Card 4681 08-27-20 Jack IN The Box 84 Tukwila WA
08-31
POS Debit- Debit Card 4681 08-27-20 Taco Time West Sea Seattle WA
08-31
POS Debit- Debit Card 4681 08-30-20 Wholefds Wes#10524 Seattle WA
08-31
POS Debit- Debit Card 4681 08-29-20 Safeway #1923 Seattle WA
08-31
POS Debit- Debit Card 4681 08-29-20 Safeway #1062 Seattle WA
08-31
POS Debit- Debit Card 4681 08-29-20 Safeway #1062 Seattle WA
08-31
POS Debit- Debit Card 4681 08-27-20 Safeway #1062 Seattle WA
08-31
Federal Withholding
08-31
Dividend
09-01
POS Debit- Debit Card 4681 09-01-20 Rite Aid Store - 5 Seattle WA
09-01
Transfer To Checking
For ERIC R SHIBLEY
Date
Item
Amount($)
Date
Item
Amount($)
Date
Transaction Detail
Amount($)
Balance($)
EveryDay Checking -
3669
(Continued from previous page)
Joint Owner(s):
NONE
433.36
2,000.00
2,433.36
50.99
2,382.37
-
200.00
2,182.37
-
1,000.00
3,182.37
16.70
3,165.67
-
21.34
3,144.33
-
46.03
3,098.30
-
200.42
2,897.88
-
4.84
2,893.04
-
6.36
2,886.68
-
8.12
2,878.56
-
12.30
2,866.26
-
24.16
2,842.10
-
33.83
2,808.27
-
42.07
2,766.20
-
13.08
2,753.12
-
11.86
2,741.26
-
14.39
2,726.87
-
34.05
2,692.82
-
36.80
2,656.02
-
40.57
2,615.45
-
116.06
2,499.39
-
121.64
2,377.75
-
0.01
2,377.74
-
0.06
2,377.80
27.67
2,350.13
-
2,315.48
34.65
-
Statement Period
08/15/20 - 09/14/20
Access No. 5811830
Items Paid
Statement of Account
Navy Federal Credit Union
000131
09/29/2020
DOJ-02-0000008300
Case 2:20-cr-00174-JCC Document 137-12 Filed 11/26/21 Page 383 of 454

Disclosure Information
•
The interest charge on the Checking Line of Credit advances begins to accrue on the date an advance is posted to your account and continues to accrue daily on the unpaid principal balance.
If you think there is an error on your statement, write to us at:
In your letter, give us the following information:
You must contact us within 60 days after the error appeared on your statement.
You must notify us of any potential errors in writing (or electronically). You may call us, but if you do, we are not required to investigate any potential error, and you may have to
pay the amount in question.
While we investigate whether or not there has been an error, the following are true:
to pay the amount in question or any interest or other fees related to that amount.
If we take more than 10 days in resolving an electronic transfer inquiry, we will provisionally credit your account for the amount in question so that you will have access to the funds during the
In case of errors or questions about your electronic transfers telephone us at 1-888-842-6328, write us at the address provided above, or through Navy Federal Online Banking as soon as you
can, if you think your statement or receipt is wrong or if you need more information about a transfer listed on the statement or receipt. We must hear from you no later than 60 days after we
sent the FIRST statement on which the problem or error appeared.
We will investigate your complaint and will correct any error promptly. If we take more than 10 business days to do this, we will provisionally credit your account for the amount you think is in error,
so that you will have the use of the money during the time it takes us to complete our investigation.
envelope to: Navy Federal Credit Union, PO Box 3100, Merrifield, VA 22119-3100. Payments received by 5:00 pm Eastern Time at the mail address above will be credited the same day. Mailed payments
for your Checking Line of Credit account may not be commingled with funds designated for credit to other Navy Federal Credit Union accounts.
What to Do if You Think You Find a Mistake on Your Statement
we take the beginning balance of your account each day, add any new advances or fees, and subtract any payments, credits, or unpaid interest charges.
Subject to Interest Rate" disclosed in the Interest Charge Calculation table is the "average daily balance." To calculate the "average daily balance" add up all the "daily balances" for
the billing cycle and divide the total by the number of days in the billing cycle.
by the number of days the applicable rate was in effect and multiplying each of the results by the applicable daily periodic rate and adding the results together.
•
We calculate the interest charge on your account by applying the daily periodic rate to the "daily balance" of your account for each day in the billing cycle. To get the "daily balance"
•
You may also determine the amount of interest charges by multiplying the "Balance Subject to Interest Rate" by the number of days in the billing cycle and the daily periodic rate. The "Balance
•
If there are two or more daily periodic rates imposed during the billing cycle, you may determine the amount of interest charges by multiplying each of the "Balances Subject to Interest Rate"
Errors Related to a Checking Line of Credit Advance
Navy Federal Credit Union, PO Box 3000, Merrifield, VA 22119-3000; or by fax, 1-703-206-4244.
You may also contact us on the Web: navyfederal.org.
•
Account information: Your name and account number.
•
Dollar amount: The dollar amount of the suspected error.
•
Description of problem: If you think there is an error on your bill, describe what you believe is wrong and why you believe it is a mistake.
•
We cannot try to collect the amount in question or report you as delinquent on that amount.
•
The charge in question may remain on your statement, and we may continue to charge you interest on that amount. But, if we determine that we made a mistake, you will not have
•
While you do not have to pay the amount in question, you are responsible for the remainder of your balance.
•
We can apply any unpaid amount against your credit limit.
time of our investigation.
Errors Within Your Checking Account, Money Market Savings Account, or Savings Account
•
Tell us your name and account number (if any).
•
Describe the error or the transfer you are unsure about, and explain as clearly as you can why you believe it is an error or why you need more information.
•
Tell us the dollar amount of the suspected error.
Payments
Your check must be payable to Navy Federal Credit Union and include your Checking Line of Credit account number. Include the voucher found at the bottom of your statement and mail the enclosed
Page 6 of 6
For ERIC R SHIBLEY
Statement Period
08/15/20 - 09/14/20
Access No. 5811830
Statement of Account
Navy Federal Credit Union
000133
09/29/2020
DOJ-02-0000008302
Case 2:20-cr-00174-JCC Document 137-12 Filed 11/26/21 Page 385 of 454

Disclosure Information
•
The interest charge on the Checking Line of Credit advances begins to accrue on the date an advance is posted to your account and continues to accrue daily on the unpaid principal balance.
If you think there is an error on your statement, write to us at:
In your letter, give us the following information:
You must contact us within 60 days after the error appeared on your statement.
You must notify us of any potential errors in writing (or electronically). You may call us, but if you do, we are not required to investigate any potential error, and you may have to
pay the amount in question.
While we investigate whether or not there has been an error, the following are true:
to pay the amount in question or any interest or other fees related to that amount.
If we take more than 10 days in resolving an electronic transfer inquiry, we will provisionally credit your account for the amount in question so that you will have access to the funds during the
In case of errors or questions about your electronic transfers telephone us at 1-888-842-6328, write us at the address provided above, or through Navy Federal Online Banking as soon as you
can, if you think your statement or receipt is wrong or if you need more information about a transfer listed on the statement or receipt. We must hear from you no later than 60 days after we
sent the FIRST statement on which the problem or error appeared.
We will investigate your complaint and will correct any error promptly. If we take more than 10 business days to do this, we will provisionally credit your account for the amount you think is in error,
so that you will have the use of the money during the time it takes us to complete our investigation.
envelope to: Navy Federal Credit Union, PO Box 3100, Merrifield, VA 22119-3100. Payments received by 5:00 pm Eastern Time at the mail address above will be credited the same day. Mailed payments
for your Checking Line of Credit account may not be commingled with funds designated for credit to other Navy Federal Credit Union accounts.
What to Do if You Think You Find a Mistake on Your Statement
we take the beginning balance of your account each day, add any new advances or fees, and subtract any payments, credits, or unpaid interest charges.
Subject to Interest Rate" disclosed in the Interest Charge Calculation table is the "average daily balance." To calculate the "average daily balance" add up all the "daily balances" for
the billing cycle and divide the total by the number of days in the billing cycle.
by the number of days the applicable rate was in effect and multiplying each of the results by the applicable daily periodic rate and adding the results together.
•
We calculate the interest charge on your account by applying the daily periodic rate to the "daily balance" of your account for each day in the billing cycle. To get the "daily balance"
•
You may also determine the amount of interest charges by multiplying the "Balance Subject to Interest Rate" by the number of days in the billing cycle and the daily periodic rate. The "Balance
•
If there are two or more daily periodic rates imposed during the billing cycle, you may determine the amount of interest charges by multiplying each of the "Balances Subject to Interest Rate"
Errors Related to a Checking Line of Credit Advance
Navy Federal Credit Union, PO Box 3000, Merrifield, VA 22119-3000; or by fax, 1-703-206-4244.
You may also contact us on the Web: navyfederal.org.
•
Account information: Your name and account number.
•
Dollar amount: The dollar amount of the suspected error.
•
Description of problem: If you think there is an error on your bill, describe what you believe is wrong and why you believe it is a mistake.
•
We cannot try to collect the amount in question or report you as delinquent on that amount.
•
The charge in question may remain on your statement, and we may continue to charge you interest on that amount. But, if we determine that we made a mistake, you will not have
•
While you do not have to pay the amount in question, you are responsible for the remainder of your balance.
•
We can apply any unpaid amount against your credit limit.
time of our investigation.
Errors Within Your Checking Account, Money Market Savings Account, or Savings Account
•
Tell us your name and account number (if any).
•
Describe the error or the transfer you are unsure about, and explain as clearly as you can why you believe it is an error or why you need more information.
•
Tell us the dollar amount of the suspected error.
Payments
Your check must be payable to Navy Federal Credit Union and include your Checking Line of Credit account number. Include the voucher found at the bottom of your statement and mail the enclosed
Page 3 of 3
For ERIC R SHIBLEY
Date
Transaction Detail
Amount($)
Balance($)
YTD Fed Tax Withheld
0.06
Membership Savings -
6122
(Continued from previous page)
Joint Owner(s):
NONE
Statement Period
09/15/20 - 10/14/20
Access No. 5811830
Statement of Account
Navy Federal Credit Union
000023
10/22/2020
DOJ-04-0000012736
Case 2:20-cr-00174-JCC Document 137-12 Filed 11/26/21 Page 388 of 454

DOJ-02-0000009765
U.S. v. Shibley
CR20-174 JCC
Government Exhibit No. 201
Admitted ________________
Case 2:20-cr-00174-JCC Document 137-12 Filed 11/26/21 Page 389 of 454

DOJ-02-0000009766
Case 2:20-cr-00174-JCC Document 137-12 Filed 11/26/21 Page 390 of 454

DOJ-02-0000009767
Case 2:20-cr-00174-JCC Document 137-12 Filed 11/26/21 Page 391 of 454

DOJ-02-0000009768
Case 2:20-cr-00174-JCC Document 137-12 Filed 11/26/21 Page 392 of 454

DOJ-02-0000009769
Case 2:20-cr-00174-JCC Document 137-12 Filed 11/26/21 Page 393 of 454

DOJ-02-0000009770
Case 2:20-cr-00174-JCC Document 137-12 Filed 11/26/21 Page 394 of 454

DOJ-02-0000009771
Case 2:20-cr-00174-JCC Document 137-12 Filed 11/26/21 Page 395 of 454

DOJ-02-0000009772
U.S. v. Shibley
CR20-174 JCC
Government Exhibit No. 202
Admitted ________________
Case 2:20-cr-00174-JCC Document 137-12 Filed 11/26/21 Page 396 of 454

DOJ-02-0000009773
Case 2:20-cr-00174-JCC Document 137-12 Filed 11/26/21 Page 397 of 454

DOJ-02-0000009774
Case 2:20-cr-00174-JCC Document 137-12 Filed 11/26/21 Page 398 of 454

DOJ-02-0000009775
Case 2:20-cr-00174-JCC Document 137-12 Filed 11/26/21 Page 399 of 454

DOJ-01-0000006415
U.S. v. Shibley
CR20-174 JCC
Government Exhibit No. 203
Admitted ________________
Case 2:20-cr-00174-JCC Document 137-12 Filed 11/26/21 Page 400 of 454

DOJ-01-0000006416
Case 2:20-cr-00174-JCC Document 137-12 Filed 11/26/21 Page 401 of 454

DOJ-01-0000006417
Case 2:20-cr-00174-JCC Document 137-12 Filed 11/26/21 Page 402 of 454

DOJ-01-0000006418
Case 2:20-cr-00174-JCC Document 137-12 Filed 11/26/21 Page 403 of 454

DOJ-01-0000006419
Case 2:20-cr-00174-JCC Document 137-12 Filed 11/26/21 Page 404 of 454

DOJ-03-0000010143
U.S. v. Shibley
CR20-174 JCC
Government Exhibit No. 204
Admitted ________________
Case 2:20-cr-00174-JCC Document 137-12 Filed 11/26/21 Page 405 of 454
U.S. v. Shibley
CR20-174 JCC
Government Exhibit No. 204
Admitted ________________

DOJ-03-0000010140
Case 2:20-cr-00174-JCC Document 137-12 Filed 11/26/21 Page 406 of 454

Lender
Entity
EIN
Manager
Monthly
Payroll
Loan Amt
Applied For
# of
Employees
Quest. #5
Answer
Application
Date
GX #
1
Customers/
Ready Cap. The A Team Holdings LLC X7088
Eric Shibley $ 384,000 $ 960,000
48
No
4/12/2020
1
2
Celtic
Dituri Construction LLC
X8508
Eric Shibley $ 225,400 $ 563,500
49
No
4/30/2020*
4
3
Customers/
Ready Cap. Dituri Construction LLC
X8508
Eric Shibley $ 392,000 $ 980,000
49
No
5/2/2020
3
4
FundBox
Dituri Construction LLC
X8508
Eric R
Shibley
$ 392,000 $ 980,000
49
No
6/4/2020
9
5
ICCU
Dituri Construction LLC
X8508
Eric Shibley
$ 130,640 $ 326,600
49
No
n/a
17
6
BECU
Eric R Shibley MD PLLC
X9052
Eric R
Shibley
$ 40,000 $ 100,000
5
No
4/15/2020
6
7
Harvest
Eric R Shibley MD PLLC
X9052
Eric R
Shibley
$ 40,000 $ 100,000
5
No
4/15/2020
15
8
TCF
Eric R Shibley MD PLLC
X9052
Eric R
Shibley
$ 40,000 $ 100,000
5
No
4/15/2020
23
9
Wells Fargo Eric R Shibley MD PLLC
X9052
Eric R
Shibley
$ 40,000 $ 100,000
5
No
4/15/2020
26
10
Customers/
Ready Cap. Eric R Shibley MD PLLC
X5849
Eric R
Shibley
$ 37,900 $ 94,750
6
No
5/2/2020
11
11
ICCU
Eric R Shibley MD PLLC
X9052
Eric Shibley
$ 37,560 $ 93,900
6
No
5/14/2020
19
12
FundBox
Eric R Shibley MD PLLC
X9052
Eric Shibley
$ 38,000 $ 95,000
6
No
6/5/2020
8
13
BECU
ES1 LLC
X5849
Eric R
Shibley
$ 38,300 $ 95,750
6
No
4/15/2020
7
PPP Applications by Entity (1 of 2)
Bold Red Text = Count in Indictment
*DocuSign was dated May 4, 2020 (GX #4).
U.S. v. Shibley
CR20-174 JCC
Government Exhibit No. 205
Admitted ________________
Case 2:20-cr-00174-JCC Document 137-12 Filed 11/26/21 Page 407 of 454

Lender
Entity
EIN
Manager
Monthly
Payroll
Loan Amt
Applied For
# of
Employees
Quest. #5
Answer
Application
Date
GX #
14
Harvest
ES1 LLC
X5849
Eric R
Shibley
$ 40,000 $ 100,000
5
No
4/15/2020
16
15
ICCU
ES1 LLC
X5849
Eric R
Shibley
$ 38,300 $ 95,750
6
No
4/15/2020
18
16
TCF
ES1 LLC
X5849
Eric R
Shibley
$ 40,000 $ 100,000
5
No
4/15/2020
22
17
Wells Fargo ES1 LLC
X5849
Eric R
Shibley
$ 40,000 $ 100,000
5
No
4/15/2020
25
18
Customers/
Ready Cap. ES1 LLC
X5849
Eric R
Shibley
$ 38,300 $ 95,750
6
No
5/2/2020
12
19
TCF
Seattle's Finest Cannabis
LLC
X3580
Eric Shibley $ 40,000 $ 100,000
6
No
4/25/2020
2
20
Customers/
Ready Cap. SFC LLC
X3580
Eric R
Shibley
$ 37,600 $ 94,000
6
No
4/25/2020
14
21
ICCU
SFC LLC
X3580
Eric R
Shibley
$ 37,600 $ 94,000
6
No
4/25/2020
21
22
Umpqua
SFC LLC
X358*
Eric Shibley
$ 37,600 $ 94,000
6
No
5/21/2020
24
23
Harvest
SS1 LLC
X7509
Eric R
Shibley
$ 328,000 $ 820,000
41
No
4/20/2020
5
24
ICCU
SS1 LLC
X7509
Eric R
Shibley
$ 328,000 $ 820,000
41
No
4/20/2020
20
25
Customers/
Ready Cap. SS1 LLC
X7509
Eric R
Shibley
$ 328,000 $ 820,000
41
No
4/20/2020
13
26
FundBox
SS1 LLC
X7509
Eric Shibley
$ 328,000 $ 810,000
41
No
6/6/2020
10
PPP Applications by Entity (2 of 2)
Bold Red Text = Count in Indictment
*EIN is only eight digits.
Case 2:20-cr-00174-JCC Document 137-12 Filed 11/26/21 Page 408 of 454

Entity
EIN/SSN
Manager
Loan Amt
Approved
Advance
Amt
# of
Employees
Gross
Revenues
App. No.
App. Date GX #
1
Dituri Construction LLC
X8508
Eric Shibley
$ 115,000
N/A
49 $ 850,000
3304338608
6/7/2020
27
2
Dituri Construction LLC
X8508
Eric Shibley
N/A
N/A
49 $ 0 3304925314
6/16/2020
38
3
Eric R Shibley MD PLLC
X9052
Eric Shibley
$ 31,000 $ 4,000
4 $ 220,000
3600262629
3/31/2020
34
4
Eric Shibley
X5264
Eric Shibley
N/A $ 5,000
5 $ 180,000 3601212749
4/13/2020
35
5
Eric Shibley
X5264
Eric Shibley
N/A
N/A
5 $ 180,000 3601212786
4/13/2020
36
6
ES1 LLC
X5849
Eric Shibley
N/A $ 4,000
4 $ 210,000 3600261356
3/31/2020
33
7
ES1 LLC
X5849
Eric Shibley
N/A
N/A
15 $ 550,000 3304338652
6/7/2020
32
8
Seattle's Finest Cannabis
X3580
Eric Shibley
N/A
N/A
10 $ 120,000 3601282989
4/15/2020
31
9
SFC LLC
X3598
Eric Shibley
N/A
N/A
12 $ 350,000 3304338580
6/7/2020
29
10
SFC LLC
X3580
Eric Shibley
N/A
N/A
12 $ 350,000 3304338625
6/7/2020
30
11
SS1 LLC
X7509
Eric Shibley
$ 115,000
N/A
41 $ 850,000 3304338551
6/7/2020
28
12
SS1 LLC
X7509
Eric Shibley
N/A
N/A
41 $ 650,000 3304924428
6/16/2020
37
13
The A Team Holdings LLC X7088
Eric Shibley
N/A $ 4,000
4 $ 180,000 3600260002
3/31/2020
39
EIDL Applications by Entity
Bold Red Text = Count in Indictment
Case 2:20-cr-00174-JCC Document 137-12 Filed 11/26/21 Page 409 of 454

Entity
EIN
Manager
Loan Amt
Approved
Advance
Amt
# of
Employees
Gross
Revenues
App. No.
App. Date GX #
1
Dituri Construction LLC
X8508
Eric Shibley
$ 115,000
N/A
49 $ 850,000
3304338608
6/7/2020
27
2
Dituri Construction LLC
X8508
Eric Shibley
N/A
N/A
49 $ 0 3304925314
6/16/2020
38
Lender
Entity
EIN
Manager
Monthly
Payroll
Loan Amt
Applied For
# of
Employees
Quest. #5
Answer
Application
Date
GX #
1
Celtic
Dituri Construction LLC
X8508
Eric Shibley $ 225,400 $ 563,500
49
No
4/30/2020*
4
2
Customers/
Ready Cap. Dituri Construction LLC
X8508
Eric Shibley $ 392,000 $ 980,000
49
No
5/2/2020
3
3
FundBox
Dituri Construction LLC
X8508
Eric R
Shibley
$ 392,000 $ 980,000
49
No
6/4/2020
9
4
ICCU
Dituri Construction LLC
X8508
Eric Shibley
$ 130,640 $ 326,600
49
No
n/a
17
PPP and EIDL Applications – Dituri Construction LLC
Bold Red Text = Count in Indictment
*DocuSign was dated May 4, 2020 (GX #4).
PPP Applications
EIDL Applications
Bold Red Text = Count in Indictment
Case 2:20-cr-00174-JCC Document 137-12 Filed 11/26/21 Page 410 of 454

Entity
EIN
Manager
Loan Amt
Approved
Advance
Amt
# of
Employees
Gross
Revenues
App. No.
App. Date GX #
1
SS1 LLC
X7509
Eric Shibley
$ 115,000
N/A
41 $ 850,000 3304338551
6/7/2020
28
2
SS1 LLC
X7509
Eric Shibley
N/A
N/A
41 $ 650,000 3304924428
6/16/2020
37
Lender
Entity
EIN
Manager
Monthly
Payroll
Loan Amt
Applied For
# of
Employees
Quest. #5
Answer
Application
Date
GX #
1
Harvest
SS1 LLC
X7509
Eric R
Shibley
$ 328,000 $ 820,000
41
No
4/20/2020
5
2
ICCU
SS1 LLC
X7509
Eric R
Shibley
$ 328,000 $ 820,000
41
No
4/20/2020
20
3
Customers/
Ready Cap. SS1 LLC
X7509
Eric R
Shibley
$ 328,000 $ 820,000
41
No
4/20/2020
13
4
FundBox
SS1 LLC
X7509
Eric Shibley
$ 328,000 $ 810,000
41
No
6/6/2020
10
PPP and EIDL Applications – SS1 LLC
Bold Red Text = Count in Indictment
PPP Applications
EIDL Applications
Bold Red Text = Count in Indictment
Case 2:20-cr-00174-JCC Document 137-12 Filed 11/26/21 Page 411 of 454

Entity
EIN
Manager
Loan Amt
Approved
Advance
Amt
# of
Employees
Gross
Revenues
App. No.
App. Date GX #
1
Seattle's Finest Cannabis
X3580
Eric Shibley
N/A
N/A
10 $ 120,000 3601282989
4/15/2020
31
2
SFC LLC
X3598
Eric Shibley
N/A
N/A
12 $ 350,000 3304338580
6/7/2020
29
3
SFC LLC
X3580
Eric Shibley
N/A
N/A
12 $ 350,000 3304338625
6/7/2020
30
Lender
Entity
EIN
Manager
Monthly
Payroll
Loan Amt
Applied For
# of
Employees
Quest. #5
Answer
Application
Date
GX #
1
TCF
Seattle's Finest Cannabis
LLC
X3580
Eric Shibley $ 40,000 $ 100,000
6
No
4/25/2020
2
2
Customers/
Ready Cap. SFC LLC
X3580
Eric R
Shibley
$ 37,600 $ 94,000
6
No
4/25/2020
14
3
ICCU
SFC LLC
X3580
Eric R
Shibley
$ 37,600 $ 94,000
6
No
4/25/2020
21
4
Umpqua
SFC LLC
X358*
Eric Shibley
$ 37,600 $ 94,000
6
No
5/21/2020
24
PPP and EIDL Applications – Seattle’s Finest
Cannabis LLC / SFC LLC
Bold Red Text = Count in Indictment
PPP Applications
EIDL Applications
*EIN is only eight digits.
Case 2:20-cr-00174-JCC Document 137-12 Filed 11/26/21 Page 412 of 454

Entity
EIN
Manager
Loan Amt
Approved
Advance
Amt
# of
Employees
Gross
Revenues
App. No.
App. Date GX #
1
The A Team Holdings LLC X7088
Eric Shibley
N/A $ 4,000
4 $ 180,000 3600260002
3/31/2020
39
Lender
Entity
EIN
Manager
Monthly
Payroll
Loan Amt
Applied For
# of
Employees
Quest. #5
Answer
Application
Date
GX #
1
Customers/
Ready Cap. The A Team Holdings LLC X7088
Eric Shibley $ 384,000 $ 960,000
48
No
4/12/2020
1
PPP and EIDL Applications – The A Team Holdings LLC
Bold Red Text = Count in Indictment
PPP Applications
EIDL Applications
Case 2:20-cr-00174-JCC Document 137-12 Filed 11/26/21 Page 413 of 454

Lender
Entity
EIN
Manager
Monthly
Payroll
Loan Amt
Applied For
# of
Employees
Quest. #5
Answer
Application
Date
GX #
1
BECU
Eric R Shibley MD PLLC
X9052
Eric R
Shibley
$ 40,000 $ 100,000
5
No
4/15/2020
6
2
Harvest
Eric R Shibley MD PLLC
X9052
Eric R
Shibley
$ 40,000 $ 100,000
5
No
4/15/2020
15
3
TCF
Eric R Shibley MD PLLC
X9052
Eric R
Shibley
$ 40,000 $ 100,000
5
No
4/15/2020
23
4
Wells Fargo Eric R Shibley MD PLLC
X9052
Eric R
Shibley
$ 40,000 $ 100,000
5
No
4/15/2020
26
5
Customers/
Ready Cap. Eric R Shibley MD PLLC
X5849*
Eric R
Shibley
$ 37,900 $ 94,750
6
No
5/2/2020
11
6
ICCU
Eric R Shibley MD PLLC
X9052
Eric Shibley
$ 37,560 $ 93,900
6
No
5/14/2020
19
7
FundBox
Eric R Shibley MD PLLC
X9052
Eric Shibley
$ 38,000 $ 95,000
6
No
6/5/2020
8
Entity
EIN
Manager
Loan Amt
Approved
Advance
Amt
# of
Employees
Gross
Revenues
App. No.
App. Date GX #
1
Eric R Shibley MD PLLC
X9052
Eric Shibley
$ 31,000 $ 4,000
4 $ 220,000
3600262629
3/31/2020
34
PPP and EIDL Applications – Eric R Shibley MD PLLC
PPP Applications
EIDL Applications
*ES1 LLC EIN.
Case 2:20-cr-00174-JCC Document 137-12 Filed 11/26/21 Page 414 of 454

Entity
EIN
Manager
Loan Amt
Approved
Advance
Amt
# of
Employees
Gross
Revenues
App. No.
App. Date GX #
1
ES1 LLC
X5849
Eric Shibley
N/A $ 4,000
4 $ 210,000 3600261356
3/31/2020
33
2
ES1 LLC
X5849
Eric Shibley
N/A
N/A
15 $ 550,000 3304338652
6/7/2020
32
Lender
Entity
EIN
Manager
Monthly
Payroll
Loan Amt
Applied For
# of
Employees
Quest. #5
Answer
Application
Date
GX #
1
BECU
ES1 LLC
X5849
Eric R
Shibley
$ 38,300 $ 95,750
6
No
4/15/2020
7
2
Harvest
ES1 LLC
X5849
Eric R
Shibley
$ 40,000 $ 100,000
5
No
4/15/2020
16
3
ICCU
ES1 LLC
X5849
Eric R
Shibley
$ 38,300 $ 95,750
6
No
4/15/2020
18
4
TCF
ES1 LLC
X5849
Eric R
Shibley
$ 40,000 $ 100,000
5
No
4/15/2020
22
5
Wells Fargo ES1 LLC
X5849
Eric R
Shibley
$ 40,000 $ 100,000
5
No
4/15/2020
25
6
Customers/
Ready Cap. ES1 LLC
X5849
Eric R
Shibley
$ 38,300 $ 95,750
6
No
5/2/2020
12
PPP and EIDL Applications – ES1 LLC
PPP Applications
EIDL Applications
Case 2:20-cr-00174-JCC Document 137-12 Filed 11/26/21 Page 415 of 454

Entity
SSN
Manager
Loan Amt
Approved
Advance
Amt
# of
Employees
Gross
Revenues
App. No.
App. Date GX #
1
Eric Shibley
X5264
Eric Shibley
N/A $ 5,000
5 $ 180,000 3601212749
4/13/2020
35
2
Eric Shibley
X5264
Eric Shibley
N/A
N/A
5 $ 180,000 3601212786
4/13/2020
36
PPP and EIDL Applications – Eric Shibley
(Sole Proprietorship)
PPP Applications: None
EIDL Applications
Case 2:20-cr-00174-JCC Document 137-12 Filed 11/26/21 Page 416 of 454

Entity
Receiving Bank
and Acct Number
PPP/EIDL
Date
Amount
GX #
1
The A Team Holdings LLC
Wells Fargo X9116
EIDL
4/21/2020
$4,000
39
187
2
ES1 LLC
Wells Fargo X9124
EIDL
4/21/2020
$4,000
33
143
3
Eric R Shibley MD PLLC
Wells Fargo X7262
EIDL
4/21/2020
$4,000
34
136
4
The A Team Holdings LLC
Wells Fargo X9116
PPP
5/4/2020
$960,000
1
187
5
Eric Shibley (Sole Proprietorship)
Navy Federal Credit
Union X5052
EIDL
5/5/2020
$5,000
35
199
6
Dituri Construction LLC
Boeing Employees
Credit Union X7277
PPP
5/6/2020
$563,500
4
120
7
Eric R Shibley MD PLLC
Navy Federal Credit
Union X9972
PPP
5/12/2020
$100,000
23
130
8
ES1 LLC
Wells Fargo X9124
PPP
5/15/2020
$100,000
22
143
9
SS1 LLC
Boeing Employees
Credit Union X9724
PPP
5/19/2020
$820,000
5
172
10
SS1 LLC
Verity Credit Union
X5330
EIDL
6/19/2020
$114,900
28
178
11
Dituri Construction LLC
Verity Credit Union
X5400
EIDL
6/19/2020
$114,900
27
117
12
Eric R Shibley MD PLLC
Navy Federal Credit
Union X9972
EIDL
7/1/2020
$30,900
34
130
13
TOTAL
$2,821,200
Summary of PPP Loans and EIDL Advances/Loans Received
U.S. v. Shibley
CR20-174 JCC
Government Exhibit No. 206
Admitted ________________
Case 2:20-cr-00174-JCC Document 137-12 Filed 11/26/21 Page 417 of 454

Entity
EIN/SSN
Manager
Loan Amt
Approved
Advance
Amt
# of
Employees
Gross
Revenues
App. No.
App. Date GX #
1
Dituri Construction LLC
X8508
Eric Shibley
$ 115,000
N/A
49 $ 850,000
3304338608
6/7/2020
27
2
Dituri Construction LLC
X8508
Eric Shibley
N/A
N/A
49 $ 0 3304925314
6/16/2020
38
3
Eric R Shibley MD PLLC
X9052
Eric Shibley
$ 31,000 $ 4,000
4 $ 220,000
3600262629
3/31/2020
34
4
Eric Shibley
X5264
Eric Shibley
N/A $ 5,000
5 $ 180,000 3601212749
4/13/2020
35
5
Eric Shibley
X5264
Eric Shibley
N/A
N/A
5 $ 180,000 3601212786
4/13/2020
36
6
ES1 LLC
X5849
Eric Shibley
N/A $ 4,000
4 $ 210,000 3600261356
3/31/2020
33
7
ES1 LLC
X5849
Eric Shibley
N/A
N/A
15 $ 550,000 3304338652
6/7/2020
32
8
Seattle's Finest Cannabis
X3580
Eric Shibley
N/A
N/A
10 $ 120,000 3601282989
4/15/2020
31
9
SFC LLC
X3598
Eric Shibley
N/A
N/A
12 $ 350,000 3304338580
6/7/2020
29
10
SFC LLC
X3580
Eric Shibley
N/A
N/A
12 $ 350,000 3304338625
6/7/2020
30
11
SS1 LLC
X7509
Eric Shibley
$ 115,000
N/A
41 $ 850,000 3304338551
6/7/2020
28
12
SS1 LLC
X7509
Eric Shibley
N/A
N/A
41 $ 650,000 3304924428
6/16/2020
37
13
The A Team Holdings LLC X7088
Eric Shibley
N/A $ 4,000
4 $ 180,000 3600260002
3/31/2020
39
EIDL Applications by Entity
Bold Red Text = Count in Indictment
U.S. v. Shibley
CR20-174 JCC
Government Exhibit No. 207
Admitted ________________
Case 2:20-cr-00174-JCC Document 137-12 Filed 11/26/21 Page 418 of 454

Business Bank Accounts Reviewed (1 of 5)
Account Name
Signatory
Bank
Account # Open Date
Time Period
GX #
1
Dituri Construction LLC
Eric R Shibley
Commencement
Bank
X2489
09/01/20
09/01/20
09/30/20
113
114
2
Dituri Construction LLC
Eric Shibley
Verity Credit
Union
X5380
06/03/20
06/03/20
07/31/20
115
118
3
Dituri Construction LLC
Eric Shibley
Verity Credit
Union
X5390
06/03/20
06/03/20
07/31/20
116
118
4
Dituri Construction LLC
Eric Shibley
Verity Credit
Union
X5400
06/03/20
06/03/20
07/31/20
117
118
5
Dituri Construction LLC
Unknown
Wells Fargo
X5564
05/27/20
05/27/20
06/12/20
201
6
Dituri Construction LLC
Unknown
Wells Fargo
X5572
05/27/20
05/27/20
06/12/20
202
7
Dituri Construction LLC
Eric R Shibley
BECU
X7219
05/01/20
05/07/20
06/30/20
119
121
8
Dituri Construction LLC
Eric R Shibley
BECU
X7277
05/01/20
05/06/20
06/30/20
120
121
9
Eric R Shibley MD PLLC
Eric Shibley
BECU
X1495
06/03/19
06/15/19
06/30/20
122
124
10
Eric R Shibley MD PLLC
Eric Shibley
BECU
X1536
06/03/19
06/15/19
10/31/19
123
124
11
Eric R Shibley MD PLLC
Eric R Shibley
US Bank
X1766
02/02/17
01/02/19
06/30/19
125
126
12
Eric R Shibley MD PLLC
Eric R Shibley
US Bank
X1782
02/02/17
01/02/19
07/31/19
127
128
Bold Red Text = Account Received PPP and/or EIDL Loan Proceeds
U.S. v. Shibley
CR20-174 JCC
Government Exhibit No. 208
Admitted ________________
Case 2:20-cr-00174-JCC Document 137-12 Filed 11/26/21 Page 419 of 454

Business Bank Accounts Reviewed (2 of 5)
Account Name
Signatory
Bank
Account # Open Date
Time Period
GX #
13
Eric R Shibley MD PLLC
Eric R Shibley
Wells Fargo
X7247
11/27/19
11/27/19
05/31/20
135
137
14
Eric R Shibley MD PLLC Eric R Shibley
Wells Fargo
X7262
11/27/19
11/27/19
05/31/20
136
137
15
Eric R Shibley MD PLLC
Eric R. Shibley
Navy Federal
Credit Union
X7528
03/06/13
01/01/19
08/31/20
129
131
16
Eric R Shibley MD PLLC
Unknown
Navy Federal
Credit Union
X7721
Unknown
07/21/20
08/31/20
132
17
Eric R Shibley MD PLLC
Eric Shibley
BECU
X8158
10/25/19
10/25/19
06/30/20
133
134
18
Eric R Shibley MD PLLC Eric R. Shibley
Navy Federal
Credit Union
X9972
03/06/13
01/01/19
07/31/20
130
131
19
ES1, LLC
Eric R Shibley
Home Street
X2055
06/23/20
06/23/20
07/06/20
140
141
20
ES1, LLC
Eric R Shibley
Wells Fargo
X2378
10/10/19
10/10/19
05/31/20
142
144
21
ES1, LLC
Eric R. Shibley
Navy Federal
Credit Union
X2997
11/07/12
01/01/19
10/31/19
146
147
22
ES1, LLC
Eric R Shibley
Home Street
X3109
06/15/20
06/15/20
07/06/20
148
149
23
ES1, LLC
Eric Ryan
Shibley
Washington
Federal Bank
X3113
06/05/20
06/04/20
06/16/20
158
160
24
ES1, LLC
Eric Ryan
Shibley
Washington
Federal Bank
X3162
06/05/20
06/04/20
06/16/20
159
160
Bold Red Text = Account Received PPP and/or EIDL Loan Proceeds
Case 2:20-cr-00174-JCC Document 137-12 Filed 11/26/21 Page 420 of 454

Business Bank Accounts Reviewed (3 of 5)
Account Name
Signatory
Bank
Account # Open Date
Time Period
GX #
25
ES1, LLC
Unknown
Navy Federal
Credit Union
X4507
Unknown
05/18/20
08/31/20
150
26
ES1, LLC
Eric R. Shibley
Navy Federal
Credit Union
X4690
11/07/12
01/01/19
02/29/20
145
147
27
ES1, LLC
Unknown
Navy Federal
Credit Union
X7053
Unknown
10/25/19
08/31/20
151
28
ES1, LLC
Eric Shibley
BECU
X7978
10/25/19
10/01/19
06/30/20
152
153
29
ES1, LLC
Unknown
US Bank
X8383
Unknown
01/02/19
07/31/19
154
30
ES1, LLC
Eric R Shibley
Wells Fargo
X9124
10/10/19
10/10/19
05/31/20
143
144
31
ES1, LLC
Eric R Shibley
BECU
X9952
05/15/19
05/17/19
06/30/20
155
157
32
ES1, LLC
Eric R Shibley
BECU
X9960
05/15/19
05/17/19
10/31/19
156
157
33
SFC, LLC
Eric Ryan
Shibley
Washington
Federal Bank
X1349
06/03/20
06/03/20
06/09/20
165
167
34
SFC, LLC
Eric Ryan
Shibley
Washington
Federal Bank
X1422
06/03/20
06/03/20
06/09/20
166
167
35
SFC, LLC
Eric R Shibley
BECU
X2911
05/14/20
05/14/20
06/30/20
161
163
36
SFC, LLC
Eric R Shibley
BECU
X2945
05/14/20
05/14/20
06/30/20
162
163
Bold Red Text = Account Received PPP and/or EIDL Loan Proceeds
Case 2:20-cr-00174-JCC Document 137-12 Filed 11/26/21 Page 421 of 454

Business Bank Accounts Reviewed (4 of 5)
Account Name
Signatory
Bank
Account # Open Date
Time Period
GX #
37
SFC, LLC
Unknown
TAB Bank
X3104
Unknown
07/14/20
08/31/20
164
38
Shibley Medical
Eric R Shibley
Home Street
X7322
07/11/18
01/01/19
10/21/19
168
169
39
Shibley Medical
Unknown
Home Street
X8490
12/27/16
01/01/19
07/06/20
170
40
SS1, LLC
Eric R Shibley
Commencement
Bank
X2513
09/01/20
09/01/20
09/30/20
174
175
41
SS1, LLC
Eric Shibley
Verity Credit
Union
X5310
06/03/20
06/03/20
07/31/20
176
179
42
SS1, LLC
Eric Shibley
Verity Credit
Union
X5320
06/03/20
06/03/20
07/31/20
177
179
43
SS1, LLC
Eric Shibley
Verity Credit
Union
X5330
06/03/20
06/03/20
07/31/20
178
179
44
SS1, LLC
Eric R Shibley
BECU
X9683
04/22/20
04/23/20
06/30/20
171
173
45
SS1, LLC
Eric R Shibley
BECU
X9724
04/22/20
04/22/20
06/30/20
172
173
46
The A Team Holdings LLC Eric Ryan
Shibley
Washington
Federal Bank
X2958
06/15/20
06/04/20
06/16/20
180
182
47
The A Team Holdings LLC Eric Ryan
Shibley
Washington
Federal Bank
X3006
06/15/20
06/04/20
06/16/20
181
182
48
The A Team Holdings LLC Eric Shibley
BECU
X3331
03/02/19
02/28/19
06/30/20
183
185
Bold Red Text = Account Received PPP and/or EIDL Loan Proceeds
Case 2:20-cr-00174-JCC Document 137-12 Filed 11/26/21 Page 422 of 454

Account Name
Signatory
Bank
Account # Open Date
Time Period
GX #
49
The A Team Holdings LLC Eric Shibley
BECU
X3357
03/02/19
02/28/19
06/30/20
184
185
50
The A Team Holdings LLC Eric R Shibley
Wells Fargo
X3536
10/11/19
10/11/19
05/31/20
186
188
51
The A Team Holdings LLC Eric R Shibley
Home Street
X4333
04/16/20
04/16/20
07/06/20
189
190
52
The A Team Holdings LLC Eric R Shibley
Home Street
X8005
06/23/20
06/23/20
07/06/20
191
192
53
The A Team Holdings
LLC
Eric R Shibley
Wells Fargo
X9116
10/11/19
10/11/19
05/31/20
187
188
Business Bank Accounts Reviewed (5 of 5)
Bold Red Text = Account Received PPP and/or EIDL Loan Proceeds
Case 2:20-cr-00174-JCC Document 137-12 Filed 11/26/21 Page 423 of 454

Account Name
Signatory
Bank
Account # Open Date
Time Period
GX #
1
Eric R Shibley
Eric R Shibley
Home Street
X1356
06/22/20
06/22/20
07/05/20
193
194
2
Eric R Shibley
Eric R Shibley
US Bank
X1741
02/02/17
12/12/18
12/10/19
195
196
3
Eric R Shibley
Unknown
Navy Federal
Credit Union
X3669
Unknown
05/29/20
09/14/20
197
4
Eric R Shibley
Unknown
US Bank
X4522
Unknown
12/27/18
04/23/20
198
5
Eric Shibley
Eric R Shibley
USAA
X4985
08/12/13
12/11/19
09/11/20
138
139
6
Eric R Shibley
Unknown
Navy Federal
Credit Union
X5052
Unknown
08/03/19
10/14/20
199
7
Eric R Shibley
Unknown
Navy Federal
Credit Union
X6122
Unknown
01/14/19
10/14/20
200
Personal Bank Accounts Reviewed
Bold Red Text = Account Received PPP and/or EIDL Loan Proceeds
Case 2:20-cr-00174-JCC Document 137-12 Filed 11/26/21 Page 424 of 454

Entity
Lowest
Monthly
Payroll
Highest
Monthly
Payroll
GX #
1
Eric R Shibley MD PLLC
$ 37,560 $ 40,000 19 & 26
Monthly Payroll Reported on PPP Applications &
Bank Account Activity
New
Money
$39,858
Non-New
Money*
$12,954
Deposit Activity
October 1, 2019 – March 31, 2020
BECU Accounts: x1536 (GX #123), x8158 (GX #133)
Home Street Accounts: x7322 (GX #168), x8490 (GX #170)
Navy Federal Credit Union Accounts: x7528 (GX #129) , x9972 (GX #130)
Wells Fargo Accounts: x7247 (GX #135), x7262 (GX #136)
*Non-New Money includes Inter-Account Transfers, Reversed Transactions, and Credits.
Case 2:20-cr-00174-JCC Document 137-12 Filed 11/26/21 Page 425 of 454

Payroll v. New Money Deposits
(Eric R Shibley MD PLLC)
$225,360
$39,858
$-
$50,000
$100,000
$150,000
$200,000
$250,000
Implied Total Payroll
(Oct. 2019 - Mar. 2020)*
New Money Deposits
(Oct. 2019 - Mar. 2020)
*$37,560 (Low Monthly Payroll) multiplied by 6 months
Case 2:20-cr-00174-JCC Document 137-12 Filed 11/26/21 Page 426 of 454

Entity
Lowest
Monthly
Payroll
Highest
Monthly
Payroll
GX #
1
ES1 LLC
$ 38,300 $ 40,000 7 & 25
Monthly Payroll Reported on PPP Applications &
Bank Account Activity
New
Money
$109,508
Non-New
Money*
$150,212
Deposit Activity
October 1, 2019 – March 31, 2020
BECU Accounts: x7978 (GX #152), x9960 (GX #156)
Navy Federal Credit Union Accounts: x2997 (GX #146), x4690 (GX #145), x7053 (GX #151)
Wells Fargo Accounts: x2378 (GX #142), x9124 (GX #143)
*Non-New Money includes Inter-Account Transfers, Reversed Transactions, and Credits.
Case 2:20-cr-00174-JCC Document 137-12 Filed 11/26/21 Page 427 of 454

Payroll v. New Money Deposits
(ES1 LLC)
$229,800
$109,508
$-
$50,000
$100,000
$150,000
$200,000
$250,000
Implied Total Payroll
(Oct. 2019 - Mar. 2020)*
New Money Deposits
(Oct. 2019 - Mar. 2020)
*$38,300 (Low Monthly Payroll) multiplied by 6 months
Case 2:20-cr-00174-JCC Document 137-12 Filed 11/26/21 Page 428 of 454

Entity
Lowest
Monthly
Payroll
Highest
Monthly
Payroll
GX #
1
The A Team Holdings LLC
$ 384,000 $ 384,000
1
Monthly Payroll Reported on PPP Applications &
Bank Account Activity
New
Money
$2,106
Non-New
Money*
$45,655
Deposit Activity
October 1, 2019 – March 31, 2020
BECU Accounts: x3331 (GX #183), x3357 (GX #184)
Wells Fargo Accounts: x3536 (GX #186), x9116 (GX #187)
*Non-New Money includes Inter-Account Transfers, Reversed Transactions, and Credits.
Case 2:20-cr-00174-JCC Document 137-12 Filed 11/26/21 Page 429 of 454

Payroll v. New Money Deposits
(The A Team Holdings LLC)
$2,304,000
$2,106
$-
$500,000
$1,000,000
$1,500,000
$2,000,000
$2,500,000
Implied Total Payroll
(Oct. 2019 - Mar. 2020)*
New Money Deposits
(Oct. 2019 - Mar. 2020)
*$384,000 (Low Monthly Payroll) multiplied by 6 months
Case 2:20-cr-00174-JCC Document 137-12 Filed 11/26/21 Page 430 of 454

Entity
Lowest
Monthly
Payroll
Highest
Monthly
Payroll
GX #
1
Dituri Construction LLC
$ 130,640 $ 392,000 17 & 3
Monthly Payroll Reported on PPP Applications &
Bank Account Activity
No Bank Activity Prior to
March 31, 2020
Case 2:20-cr-00174-JCC Document 137-12 Filed 11/26/21 Page 431 of 454

Payroll v. New Money Deposits
(Dituri Construction LLC)
$391,920
$-
$-
$100,000
$200,000
$300,000
$400,000
Implied Total Payroll
(Jan. 2020 - Mar. 2020)*
New Money Deposits
(Jan. 2020 - Mar. 2020)
*$130,640 (Low Monthly Payroll) multiplied by 3 months
Case 2:20-cr-00174-JCC Document 137-12 Filed 11/26/21 Page 432 of 454

Entity
Lowest
Monthly
Payroll
Highest
Monthly
Payroll
GX #
1
SFC LLC
$
37,600 $
40,000 21 & 2
Monthly Payroll Reported on PPP Applications &
Bank Account Activity
No Bank Activity Prior to
March 31, 2020
Case 2:20-cr-00174-JCC Document 137-12 Filed 11/26/21 Page 433 of 454

Payroll v. New Money Deposits
(SFC LLC)
$112,800
$-
$-
$20,000
$40,000
$60,000
$80,000
$100,000
$120,000
Implied Total Payroll
(Jan. 2020 - Mar. 2020)*
New Money Deposits
(Jan. 2020 - Mar. 2020)
*$37,600 (Low Monthly Payroll) multiplied by 3 months
Case 2:20-cr-00174-JCC Document 137-12 Filed 11/26/21 Page 434 of 454

Entity
Lowest
Monthly
Payroll
Highest
Monthly
Payroll
GX #
1
SS1 LLC
$ 328,000 $ 328,000
5
Monthly Payroll Reported on PPP Applications &
Bank Account Activity
No Bank Activity Prior to
March 31, 2020
Case 2:20-cr-00174-JCC Document 137-12 Filed 11/26/21 Page 435 of 454

Payroll v. New Money Deposits
(SS1 LLC)
$984,000
$-
$-
$100,000
$200,000
$300,000
$400,000
$500,000
$600,000
$700,000
$800,000
$900,000
$1,000,000
Implied Total Payroll
(Jan. 2020 - Mar. 2020)*
New Money Deposits
(Jan. 2020 - Mar. 2020)
*$328,000 (Low Monthly Payroll) multiplied by 3 months
Case 2:20-cr-00174-JCC Document 137-12 Filed 11/26/21 Page 436 of 454

Bank Account Activity Summary
October 1, 2019 – March 31, 2020
New Money
$151,473
Non-New Money*
$208,821
Deposit Activity ($364,386)
BECU Accounts: x1536 (GX #123), x3331 (GX #183), x3357 (GX #184), x7978 (GX #152), x8158 (GX #133), x9960 (GX #156)
Home Street Accounts: x7322 (GX #168), x8490 (GX #170)
Navy Federal Credit Union Accounts: x2997 (GX #146), x4690 (GX #145), x5052 (GX #199), x7053 (GX #151), x7528 (GX #129), x9972 (GX #130)
US Bank Accounts: x1741 (GX #195), x4522 (GX #198)
USAA Account: x4985 (GX #138)
Wells Fargo Accounts: x2378 (GX #142), x3536 (GX #186), x7247 (GX #135), x7262 (GX #136), x9116 (GX #187), x9124 (GX #143)
*Non-New Money includes Inter-Account Transfers, Reversed Transactions, and Credits.
Case 2:20-cr-00174-JCC Document 137-12 Filed 11/26/21 Page 437 of 454

Payroll v. New Money Deposits
$4,247,880
$151,473
$-
$500,000
$1,000,000
$1,500,000
$2,000,000
$2,500,000
$3,000,000
$3,500,000
$4,000,000
$4,500,000
Implied Total Payroll
(Oct. 2019 - Mar. 2020)*
New Money Deposits
(Oct. 2019 - Mar. 2020)
*Total of the all entities for the respective relevant time periods for each entity; $225,360 (Eric R Shibley MD PLLC), $229,800 (ES1 LLC), $2,304,000 (The A Team Holdings LLC), $391,920
(Dituri Construction LLC), $112,800 (SFC LLC), $984,000 (SS1 LLC)
Case 2:20-cr-00174-JCC Document 137-12 Filed 11/26/21 Page 438 of 454

Bank Account Activity Summary
January 1, 2019 – March 31, 2020
New Money
$571,459
Non-New Money*
$513,240
Deposit Activity ($1,084,699)
BECU Accounts: x1495 (GX #122), x1536 (GX #123), x3331 (GX #183), x3357 (GX #184), x7978 (GX #152), x8158 (GX #133), x9952 (GX #155), x9960 (GX #156)
Home Street Accounts: x7322 (GX #168), x8490 (GX #170)
Navy Federal Credit Union Accounts: x2997 (GX #146), x4690 (GX #145), x5052 (GX #199), x6122 (GX #200), x7053 (GX #151), x7528 (GX #129), x9972 (GX #130)
US Bank Accounts: x1741 (GX #195), x1766 (GX #125), x1782 (GX #127), x4522 (GX #198), x8383 (GX #154)
USAA Account: x4985 (GX #138)
Wells Fargo Accounts: x2378 (GX #142), x3536 (GX #186), x7247 (GX #135), x7262 (GX #136), x9116 (GX #187), x9124 (GX #143)
*Non-New Money includes Inter-Account Transfers, Reversed Transactions, and Credits.
Case 2:20-cr-00174-JCC Document 137-12 Filed 11/26/21 Page 439 of 454

Payroll v. New Money Deposits
$4,247,880
$571,459
$-
$500,000
$1,000,000
$1,500,000
$2,000,000
$2,500,000
$3,000,000
$3,500,000
$4,000,000
$4,500,000
Implied Total Payroll
(Oct. 2019 - Mar. 2020)*
New Money Deposits
(Jan. 2019 - Mar. 2020)
*Total of the all entities for the respective relevant time periods for each entity; $225,360 (Eric R Shibley MD PLLC), $229,800 (ES1 LLC), $2,304,000 (The A Team Holdings LLC), $391,920
(Dituri Construction LLC), $112,800 (SFC LLC), $984,000 (SS1 LLC)
Case 2:20-cr-00174-JCC Document 137-12 Filed 11/26/21 Page 440 of 454

Entity
Lowest
Monthly
Payroll
Highest
Monthly
Payroll
GX #
1
Dituri Construction LLC
$
130,640 $
392,000
3
17
2
Eric R Shibley MD PLLC
$
37,560 $
40,000
19
26
3
ES1 LLC
$
38,300 $
40,000
7
25
4
SFC LLC
$
37,600 $
40,000
2
21
5
SS1 LLC
$
328,000 $
328,000
5
6
The A Team Holdings LLC
$
384,000 $
384,000
1
7
TOTAL
$
956,100 $
1,224,000
Monthly Payroll Reported Per Entity on PPP Applications
Case 2:20-cr-00174-JCC Document 137-12 Filed 11/26/21 Page 441 of 454

Entity
Lowest
Monthly
Payroll
# of
Employ.
Average
Annual
Payroll per
Employ.*
Highest
Monthly
Payroll
# of
Employ.
Average
Annual
Payroll per
Employ.*
GX #
1
Dituri Construction LLC
$ 130,640
49
$ 31,993
$ 392,000
49
$ 96,000
3
17
2
Eric R Shibley MD PLLC
$ 37,560
6
$ 75,120
$ 40,000
5
$ 96,000
19
26
3
ES1 LLC
$ 38,300
6
$ 76,600
$ 40,000
5
$ 96,000
7
25
4
SFC LLC
$ 37,600
6
$ 75,200
$ 40,000
6
$ 80,000
2
21
5
SS1 LLC
$ 328,000
41
$ 96,000
$ 328,000
41
$ 96,000
5
6
The A Team Holdings LLC
$ 384,000
48
$ 96,000
$ 384,000
48
$ 96,000
1
7
TOTAL
$ 956,100
156
$ 73,546
$ 1,224,000
154
$ 95,377
Monthly Payroll & Number of Employees
Reported Per Entity on PPP Applications
*Monthly Payroll (Lowest or Highest) divided by # of Employ. multiplied by 12 months.
Case 2:20-cr-00174-JCC Document 137-12 Filed 11/26/21 Page 442 of 454

Count 11 – Money Laundering
The A Team Holdings LLC
05/04/20
$960,000
$960,000
The A Team
Holdings LLC
Wells Fargo x9116
The A Team
Holdings LLC
Customers Bank
PPP LN# x7108
05/04/20
$960,000
$960,000
Transaction Amount
EIDL/PPP Funds
The A Team
Holdings LLC
Wells Fargo x3536
Source: GX #1, #104, and #105
U.S. v. Shibley
CR20-174 JCC
Government Exhibit No. 209
Admitted ________________
Case 2:20-cr-00174-JCC Document 137-12 Filed 11/26/21 Page 443 of 454

Count 12 – Money Laundering
Dituri Construction LLC
05/07/20
$563,500
$563,500
Dituri
Construction LLC
Boeing Employees
Credit Union x7277
Dituri
Construction LLC
Celtic Bank
PPP LN# x7301
05/06/20
$563,500
$563,500
Transaction Amount
EIDL/PPP Funds
Dituri
Construction LLC
Boeing Employees
Credit Union x7219
Source: GX #4 and #106
Case 2:20-cr-00174-JCC Document 137-12 Filed 11/26/21 Page 444 of 454

Count 13 – Money Laundering
SS1 LLC
05/19/20
$820,000
$820,000
SS1 LLC
Boeing Employees
Credit Union x9724
SS1 LLC
Harvest Small
Business
Finance, LLC
PPP LN# x7205
05/19/20
$820,000
$820,000
Transaction Amount
EIDL/PPP Funds
SS1 LLC
Boeing Employees
Credit Union x9683
Source: GX #5 and #107
Case 2:20-cr-00174-JCC Document 137-12 Filed 11/26/21 Page 445 of 454

Count 14 – Money Laundering
The A Team Holdings LLC
05/04/20
$960,000
$960,000
The A Team
Holdings LLC
Wells Fargo x9116
The A Team
Holdings LLC
Customers Bank
PPP LN# x7108
05/04/20
$960,000
$960,000
Transaction Amount
EIDL/PPP Funds
The A Team
Holdings LLC
Wells Fargo x3536
Source: GX #1, #104, and #105
05/26/20
$150,000
$150,000
Case 2:20-cr-00174-JCC Document 137-12 Filed 11/26/21 Page 446 of 454

Count 15 – Money Laundering
SS1 LLC
06/19/20
$114,744
$114,744
SS1 LLC
Verity Credit
Union x5330
SS1 LLC
SBA
EIDL LN# x7906
06/19/20
$114,900
$114,900
Transaction Amount
EIDL/PPP Funds
SS1 LLC
Verity Credit
Union x5320
Source: GX #28, #109, #110, #177, and #178
ES1 LLC
Navy Federal
Credit Union x4507
06/22/20
$20,000
$20,000
Case 2:20-cr-00174-JCC Document 137-12 Filed 11/26/21 Page 447 of 454

The A Team Holdings LLC – X9116 and X3536 Account Activity
Wells Fargo X9116
Transaction Date
Payee/Payor
Deposit Amount
Withdrawal
Amount
Balance
05/01/2020
Beginning Balance
n/a
n/a
$429.53
05/01/2020
Pabla Indian Cuisine
$25.61
$403.92
05/01/2020
Arco
$25.28
$378.64
05/04/2020
SBA/PPP Loan
$960,000.00
$960,378.64
05/04/2020
Super Deli Mart
$27.54
$960,351.10
05/04/2020
Practice Fusion
$109.00
$960,242.10
05/04/2020
The A Team Holdings (Wells Fargo x3536)
$960,000.00
$242.10
Wells Fargo X3536
Transaction Date
Payee/Payor
Deposit Amount
Withdrawal
Amount
Balance
05/01/2020
Beginning Balance
n/a
n/a
$6,892.22
05/04/2020
The A Team Holdings (Wells Fargo x9116)
$960,000.00
$966,892.22
05/11/2020
The A Team Holdings (Wells Fargo x9116)
$7,648.59
$959,243.63
05/14/2020
Cash Withdrawal
$4,427.00
$954,816.63
05/26/2020
Cash Withdrawal
$150,000.00
$804,816.63
05/27/2020
DOJ Seizure
$804,816.63
$-
Source: GX #104 and #105
Case 2:20-cr-00174-JCC Document 137-12 Filed 11/26/21 Page 448 of 454

Wells Fargo X9124
Transaction Date
Payee/Payor
Deposit Amount
Withdrawal
Amount
Balance
05/15/2020
Beginning Balance
n/a
n/a
$2,742.57
05/15/2020
SBA/PPP Loan
$100,000.00
$102,742.57
05/18/2020
Washington Secretary of State
$20.00
$102,722.57
05/18/2020
Les Schwab Tires
$170.64
$102,551.93
05/18/2020
McDonalds
$9.01
$102,542.92
05/18/2020
Shell Oil
$18.54
$102,524.38
05/18/2020
Shell Oil
$37.50
$102,486.88
05/18/2020
McDonalds
$12.20
$102,474.68
05/19/2020
Catholic Community Services – King County
$1,000.00
$103,474.68
05/21/2020
ES1 LLC (Wells Fargo x2378)
$100,000.00
$3,474.68
ES1 LLC – X9124 and X2378 Account Activity
Wells Fargo X2378
Transaction Date
Payee/Payor
Deposit Amount
Withdrawal
Amount
Balance
05/21/2020
Beginning Balance
n/a
n/a
$5,761.08
05/21/2020
The A Team Holdings (Wells Fargo x9116)
$100,000.00
$105,761.08
05/26/2020
ES1 LLC (Wells Fargo x9124)
$2,000.00
$103,761.08
05/29/2020
DOJ Seizure
$100,000.00
$3,761.08
Source: GX #142 and #143
Case 2:20-cr-00174-JCC Document 137-12 Filed 11/26/21 Page 449 of 454

Navy Federal Credit Union X7528
Transaction Date
Payee/Payor
Deposit Amount
Withdrawal
Amount
Balance
05/12/2020
Beginning Balance
n/a
n/a
$5.86
05/12/2020
Eric R Shibley MD PLLC (NFCU x9972)
$100,000.00
$100,005.86
05/28/2020
Cash Withdrawal
$500.00
$99,505.86
05/28/2020
Cash Withdrawal
$50,000.00
$49,505.86
05/29/2020
DOJ Seizure
$49,500.86
$5.00
Navy Federal Credit Union X9972
Transaction Date
Payee/Payor
Deposit Amount
Withdrawal
Amount
Balance
05/12/2020
Beginning Balance
n/a
n/a
$1,231.47
05/12/2020
SBA/PPP Loan
$100,000.00
$101,231.47
05/12/2020
McDonalds
$10.65
$101,220.82
05/12/2020
Les Schwab Tires
$276.06
$100,944.76
05/12/2020
Les Schwab Tires
$455.23
$100,489.53
05/12/2020
Eric R Shibley MD PLLC (NFCU x7528)
$100,000.00
$489.53
Eric R Shibley MD PLLC – X9972 and X7528 Account Activity
Source: GX #129 and #130
Case 2:20-cr-00174-JCC Document 137-12 Filed 11/26/21 Page 450 of 454

Verity Credit Union X5390
Transaction Date
Payee/Payor
Deposit Amount
Withdrawal
Amount
Balance
06/19/2020
Beginning Balance
n/a
n/a
$5.00
06/19/2020
Dituri Construction LLC (Verity Credit Union x5400)
$114,440.00
$114,445.00
06/22/2020
Cashier’s Check (Eric Shibley)
$20,000.00
$94,445.00
06/22/2020
Cashier’s Check (Eric Shibley)
$20,000.00
$74,445.00
06/22/2020
Cashier’s Check (Eric Shibley)
$20,000.00
$54,445.00
06/22/2020
Cashier’s Check (Eric Shibley)
$20,000.00
$34,445.00
06/22/2020
Cashier’s Check Fee
$8.00
$34,437.00
06/30/2020
Reversal of Cashier’s Check Fee
$8.00
$34,445.00
06/30/2020
Reversal of Cashier’s Checks
$80,000.00
$114,445.00
06/30/2020
DOJ Seizure
$114,440.00
$5.00
Verity Credit Union X5400
Transaction Date
Payee/Payor
Deposit Amount
Withdrawal
Amount
Balance
06/19/2020
Beginning Balance
n/a
n/a
$40.00
06/19/2020
EIDL Loan
$114,900.00
$114,940.00
06/19/2020
Dituri Construction LLC (Verity Credit Union x5390)
$114,440.00
$500.00
Dituri Construction LLC – X5400 and X5390 Account Activity
Source: GX #116 and #117
Case 2:20-cr-00174-JCC Document 137-12 Filed 11/26/21 Page 451 of 454

SS1 LLC – X5330 and X5320 Account Activity
Verity Credit Union X5330
Transaction Date
Payee/Payor
Deposit Amt
Withdrawal Amt
Balance
06/03/2020
Beginning Balance
n/a
n/a
$-
06/03/2020
New Account Deposit
$40.00
$40.00
06/19/2020
EIDL Loan
$114,900.00
$114,940.00
06/19/2020
SS1 LLC (Cashier’s Check)
$303.59
$115,243.59
06/19/2020
SS1 LLC (Verity Credit Union x5320)
$114,743.59
$500.00
06/22/2020
Comcast Bellingham
$450.00
$50.00
Verity Credit Union X5320
Transaction Date
Payee/Payor
Deposit Amt
Withdrawal Amt
Balance
06/03/2020
Beginning Balance
n/a
n/a
$-
06/03/2020
New Account Deposit
$5.00
$5.00
06/19/2020
SS1 LLC (Verity Credit Union x5330)
$114,743.59
$114,748.59
06/22/2020
Eric Shibley (Cashier’s Check)
$20,000.00
$94,748.59
06/22/2020
Eric Shibley (Cashier’s Check)
$20,000.00
$74,748.59
06/22/2020
Eric Shibley (Cashier’s Check)
$20,000.00
$54,748.59
06/22/2020
Cashier’s Check Fee
$6.00
$54,742.59
06/30/2020
Cashier’s Check Fee Reversal
$6.00
$54,748.59
06/30/2020
Cashier’s Checks Reversal
$60,000.00
$114,748.59
06/30/2020
DOJ Seizure
$114,743.59
$5.00
06/30/2020
Credit Interest
$2.14
$7.14
Source: GX #177 and #178
Case 2:20-cr-00174-JCC Document 137-12 Filed 11/26/21 Page 452 of 454

Dituri Construction LLC – X7277 Account Activity
Transaction Date
Payee/Payor
Deposit Amount
Withdrawal
Amount
Balance
05/06/2020
Beginning Balance
n/a
n/a
$-
05/06/2020
SBA/PPP Loan
$563,500.00
$563,500.00
05/06/2020
SBA/PPP Loan (ACH Return)
$563,500.00
$-
05/07/2020
Dituri Construction LLC (BECU x7219)
$563,500.00
($563,500.00)
05/07/2020
Dituri Construction LLC (BECU x7219)
$563,500.00
$-
Source: GX #106
Case 2:20-cr-00174-JCC Document 137-12 Filed 11/26/21 Page 453 of 454

SS1 LLC – X9724 Account Activity
Transaction Date
Payee/Payor
Deposit Amount
Withdrawal
Amount
Balance
05/01/2020
Beginning Balance
n/a
n/a
$-
05/19/2020
SBA/PPP Loan
$820,000.00
$820,000.00
05/19/2020
SS1 LLC (BECU x9683)
$820,000.00
$-
05/27/2020
SS1 LLC (BECU x9683)
$820,000.00
$820,000.00
05/27/2020
External Withdrawal Reversal
$820,000.00
$-
05/27/2020
External Withdrawal Reversal (Rejected)
$820,000.00
$820,000.00
05/27/2020
External Withdrawal Reversal
$820,000.00
$-
Source: GX #107
Case 2:20-cr-00174-JCC Document 137-12 Filed 11/26/21 Page 454 of 454

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