Information — United States v. Shibley (Dkt. 137-11, W.D. Wash. No. 2:20-cr-00174)

Record facts

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

Full text

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
GET A BONUS WHEN YOU REFINANCE WITH US
Refinance your current auto loan from another lender with us and you can earn a great bonus.
• Easy application and fast approval process • Flexible terms and payment options
Easily apply with our mobile app,* online or at your local branch. navyfederal.org/auto
Federally insured by NCUA. *Message and data rates may apply. Visit navyfederal.org for more information.
ES1 LLC
6812798
7027132997
7096277053
3035594690
Page 1 of 4
7027132997
$481.91
$861.75
$1,343.66
$0.00
$0.63
7096277053
$0.00
$29.00
$24.42
$4.58
$0.00
3035594690
$0.00
$0.00
$0.00
$0.00
$3.23
Checking
Checking
Savings
Previous
Deposits/
Withdrawals/
Ending
YTD
Balance
Credits
Debits
Balance
Dividends
Totals
$481.91
$890.75
$1,368.08
$4.58
$3.86
Statement of Account
#BWNLLSV
#000000P6X1RWY8A6#000OMC90F
ES1 LLC
4700 36TH AVE SW
SEATTLE WA 98126-2716
405702713299770962770533035594690000000000000000000004
Summary of your deposit accounts
Statement Period
10/01/19 - 10/31/19
Access No. 6812798
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
Business Checking
Business Savings
Navy Federal Credit Union
000232
07/02/2020
DOJ-01-0000002720
U.S. v. Shibley 
CR20-174 JCC 
Government Exhibit No. 151 
Admitted _____________
Case 2:20-cr-00174-JCC     Document 137-11     Filed 11/26/21     Page 1 of 290

Page 2 of 4
10-01
Beginning Balance
10-01
eDeposit-Svc Fee
10-01
POS Debit- Business Debit Card 3287 09-29-19 The Home Depot #47 Seattle WA
10-02
POS Debit- Business Debit Card 3287 10-01-19 McDonald's F13369 Seattle WA
10-02
POS Debit- Business Debit Card 3287 10-01-19 Whitepages 800-9529005 WA
10-02
POS Debit- Business Debit Card 3287 09-30-19 App Inc W Marginal Seattle WA
10-03
POS Debit- Business Debit Card 3287 10-02-19 McDonald's F27796 Gig Harbor WA
10-03
POS Debit- Business Debit Card 3287 10-02-19 Franz Family Baker Bremerton WA
10-03
POS Debit- Business Debit Card 3287 10-01-19 Arco#07155Arco #07 Seattle WA
10-07
POS Debit- Business Debit Card 3287 10-05-19 Panera Bread #2022 Kent WA
10-08
POS Debit- Business Debit Card 3287 10-07-19 McDonald's F13369 Seattle WA
10-08
POS Debit- Business Debit Card 3287 10-07-19 Main ST Gyros Seattle WA
10-08
POS Debit- Business Debit Card 3287 10-07-19 Seattle Public Uti 206-684-3000 WA
10-09
Transfer From Checking
Eric R Shibley MD Pllc
10-09
POS Debit- Business Debit Card 3287 10-07-19 MacRina Sodo Seattle WA
10-09
Paid To - Capital One Online Pmt Chk 5140551
10-10
POS Credit Adjustment 3287 Transaction 10-10-19 Cash App*cash Out Visa Direct
CA
10-10
ATM Withdrawal 10-09-19 Becu Seattle WA
10-15
POS Debit- Business Debit Card 3287 10-14-19 Apl*itunes.Com/Bil 866-712-7753 CA
10-15
POS Debit- Business Debit Card 3287 10-14-19 Dropbox*81Zbslc5Dl Dropbox.Com
CA
10-16
POS Debit- Business Debit Card 3287 10-14-19 The Home Depot #89 Seattle WA
10-16
Returned Item Fee 9100001
10-17
Returned Item Fee 5100001
10-22
Returned Item Fee 5100001
For ES1 LLC
Date
Transaction Detail
Amount($)
Balance($)
Business Checking - 7027132997
Checking
481.91
1.00
480.91
-
30.82
450.09
-
3.73
446.36
-
4.99
441.37
-
46.15
395.22
-
5.40
389.82
-
5.58
384.24
-
44.90
339.34
-
23.29
316.05
-
3.73
312.32
-
16.48
295.84
-
202.00
93.84
-
600.00
693.84
6.50
687.34
-
80.00
607.34
-
194.50
801.84
600.00
201.84
-
16.50
185.34
-
131.99
53.35
-
4.60
48.75
-
29.00
19.75
-
29.00
9.25
-
-
29.00
38.25
-
-
Statement Period
10/01/19 - 10/31/19
Access No. 6812798
Statement of Account
Navy Federal Credit Union
000233
07/02/2020
DOJ-01-0000002721
Case 2:20-cr-00174-JCC     Document 137-11     Filed 11/26/21     Page 2 of 290

Page 3 of 4
10-24
Returned Item Fee 9100001
10-25
Refund - ACH Item Fees
10-25
Transfer From Checking
Es1 LLC
10-25
Dividend
10-09
ACH
80.00
10-01
POS
30.82
10-02
POS
4.99
10-02
POS
46.15
10-02
POS
3.73
10-03
POS
5.58
10-03
POS
44.90
10-03
POS
5.40
10-07
POS
23.29
10-08
POS
16.48
10-08
POS
202.00
10-08
POS
3.73
10-09
POS
6.50
10-15
POS
16.50
10-15
POS
131.99
10-16
POS
4.60
10-10
ATMO
600.00
10-25
Beginning Balance
10-25
Refund - ACH Item Fees
10-25
Transfer To Checking
Es1 LLC
10-28
POS Debit- Business Debit Card 3287 10-25-19 Panda Express 1649 Tukwila WA
10-28
POS
15.18
10-01
Beginning Balance
For ES1 LLC
Date
Transaction Detail
Amount($)
Balance($)
10-31
Ending Balance
Date
Item
Amount($)
Date
Item
Amount($)
Date
Transaction Detail
Amount($)
Balance($)
10-31
Ending Balance
Date
Item
Amount($)
Date
Transaction Detail
Amount($)
Balance($)
No Transactions This Period
10-31
Ending Balance
Business Checking - 7027132997
Business Checking - 7096277053
Business Savings - 3035594690
Savings
(Continued from previous page)
29.00
67.25
-
-
58.00
9.25-
9.24
0.01-
0.01
0.00
0.00
29.00
29.00
9.24
19.76
-
15.18
4.58
-
0.00
Statement Period
10/01/19 - 10/31/19
Access No. 6812798
0.00
Items Paid
4.58
Items Paid
0.00
Statement of Account
Average Daily Balance - Current Cycle: $132.65
Account Closed
Average Daily Balance - Current Cycle: $11.08
Navy Federal Credit Union
000234
07/02/2020
DOJ-01-0000002722
Case 2:20-cr-00174-JCC     Document 137-11     Filed 11/26/21     Page 3 of 290

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 ES1 LLC
Statement Period
10/01/19 - 10/31/19
Access No. 6812798
Statement of Account
Navy Federal Credit Union
000235
07/02/2020
DOJ-01-0000002723
Case 2:20-cr-00174-JCC     Document 137-11     Filed 11/26/21     Page 4 of 290

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
GET A BONUS WHEN YOU REFINANCE WITH US
Refinance your current auto loan from another lender with us and you can earn a great bonus.
• Easy application and fast approval process • Flexible terms and payment options
Easily apply with our mobile app,* online or at your local branch. navyfederal.org/auto
Federally insured by NCUA. *Message and data rates may apply. Visit navyfederal.org for more information.
ES1 LLC
6812798
7096277053
3035594690
Page 1 of 3
7096277053
$4.58
$736.00
$514.29
$226.29
$0.00
3035594690
$0.00
$0.00
$0.00
$0.00
$3.23
11-01
Beginning Balance
Checking
Savings
Previous
Deposits/
Withdrawals/
Ending
YTD
Balance
Credits
Debits
Balance
Dividends
Totals
$4.58
$736.00
$514.29
$226.29
$3.23
Date
Transaction Detail
Amount($)
Balance($)
Business Checking - 7096277053
Statement of Account
#BWNLLSV
#000000P6X1RWY8A6#000NMO90F
ES1 LLC
4700 36TH AVE SW
SEATTLE WA 98126-2716
405709627705330355946900000000000000000000000000000000
Summary of your deposit accounts
Checking
4.58
Statement Period
11/01/19 - 11/30/19
Access No. 6812798
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
Business Checking
Business Savings
Navy Federal Credit Union
000236
07/02/2020
DOJ-01-0000002724
Case 2:20-cr-00174-JCC     Document 137-11     Filed 11/26/21     Page 5 of 290

Page 2 of 3
11-04
POS Credit Adjustment 3287 Transaction 11-02-19 Cash App*cash Out Visa Direct
CA
11-04
POS Debit- Business Debit Card 3287 11-03-19 Whitepages 800-9529005 WA
11-04
POS Debit- Business Debit Card 3287 11-04-19 Practice Fusion 415-346-7700 CA
11-05
POS Debit- Business Debit Card 3287 11-03-19 The Home Depot #89 Seattle WA
11-05
POS Debit- Business Debit Card 3287 11-04-19 Apple.Com/Bill 866-712-7753 CA
11-05
POS Debit- Business Debit Card 3287 11-03-19 Arco#07155Arco #07 Seattle WA
11-06
Business Debit Card Overdraft Fee 11-06-19 Arco#07155Arco #07
11-12
POS Credit Adjustment 3287 Transaction 11-08-19 Cash App*cash Out Visa Direct
CA
11-12
POS Debit- Business Debit Card 3287 11-10-19 Adobe Acropro Subs 800-833-6687
CA
11-13
POS Debit- Business Debit Card 3287 11-12-19 McDonald's F13369 Seattle WA
11-14
POS Debit- Business Debit Card 3287 11-13-19 McDonald's F13369 Seattle WA
11-21
POS Debit- Business Debit Card 3287 11-20-19 Good2Goreplenish 866-936-8246
WA
11-25
POS Credit Adjustment 3287 Transaction 11-22-19 Cash App*cash Out Visa Direct
CA
11-25
POS Debit- Business Debit Card 3287 11-24-19 T-Mobile Store # 2 Seattle WA
11-25
POS Debit- Business Debit Card 3287 11-24-19 Panda Express #102 Burien WA
11-26
POS Debit- Business Debit Card 3287 11-25-19 Ncourt *waskagitsw Mount Vernon
WA
11-26
POS Debit- Business Debit Card 3287 11-25-19 Panda Express #102 Burien WA
11-27
POS Debit- Business Debit Card 3287 11-25-19 The Home Depot #89 Seattle WA
11-29
POS Credit Adjustment 3287 Transaction 11-26-19 The Home Depot #89
11-29
POS Debit- Business Debit Card 3287 11-27-19 Adobe Acropro Subs 800-833-6687
CA
11-29
POS Debit- Business Debit Card 3287 11-26-19 Safeway #1062 Seattle WA
For ES1 LLC
Date
Transaction Detail
Amount($)
Balance($)
Business Checking - 7096277053
(Continued from previous page)
145.88
150.46
5.49
144.97
-
109.00
35.97
-
4.97
31.00
-
16.50
14.50
-
34.46
19.96
-
-
29.00
48.96
-
-
243.12
194.16
16.50
177.66
-
9.11
168.55
-
17.45
151.10
-
30.00
121.10
-
243.12
364.22
11.00
353.22
-
19.20
334.02
-
22.25
311.77
-
28.60
283.17
-
123.81
159.36
-
103.88
263.24
16.50
246.74
-
20.45
226.29
-
Statement Period
11/01/19 - 11/30/19
Access No. 6812798
Statement of Account
Navy Federal Credit Union
000237
07/02/2020
DOJ-01-0000002725
Case 2:20-cr-00174-JCC     Document 137-11     Filed 11/26/21     Page 6 of 290

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
11-04
POS
5.49
11-04
POS
109.00
11-05
POS
4.97
11-05
POS
16.50
11-05
POS
34.46
11-12
POS
16.50
11-13
POS
9.11
11-14
POS
17.45
11-21
POS
30.00
11-25
POS
11.00
11-25
POS
19.20
11-26
POS
22.25
11-26
POS
28.60
11-27
POS
123.81
11-29
POS
16.50
11-29
POS
20.45
11-01
Beginning Balance
For ES1 LLC
Date
Transaction Detail
Amount($)
Balance($)
11-30
Ending Balance
Date
Item
Amount($)
Date
Item
Amount($)
Date
Transaction Detail
Amount($)
Balance($)
No Transactions This Period
11-30
Ending Balance
Business Checking - 7096277053
Business Savings - 3035594690
Savings
(Continued from previous page)
0.00
Statement Period
11/01/19 - 11/30/19
Access No. 6812798
226.29
Items Paid
0.00
Statement of Account
Average Daily Balance - Current Cycle: $100.42
Navy Federal Credit Union
000238
07/02/2020
DOJ-01-0000002726
Case 2:20-cr-00174-JCC     Document 137-11     Filed 11/26/21     Page 7 of 290

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
GET A BONUS WHEN YOU REFINANCE WITH US
Refinance your current auto loan from another lender with us and you can earn a great bonus.
• Easy application and fast approval process • Flexible terms and payment options
Easily apply with our mobile app,* online or at your local branch. navyfederal.org/auto
Federally insured by NCUA. *Message and data rates may apply. Visit navyfederal.org for more information.
ES1 LLC
6812798
7096277053
3035594690
Page 1 of 4
7096277053
$226.29
$713.59
$832.47
$107.41
$0.00
3035594690
$0.00
$0.00
$0.00
$0.00
$3.23
12-01
Beginning Balance
Checking
Savings
Previous
Deposits/
Withdrawals/
Ending
YTD
Balance
Credits
Debits
Balance
Dividends
Totals
$226.29
$713.59
$832.47
$107.41
$3.23
Date
Transaction Detail
Amount($)
Balance($)
Business Checking - 7096277053
Statement of Account
#BWNLLSV
#000000P6X1RWY8A6#000DQE90F
ES1 LLC
4700 36TH AVE SW
SEATTLE WA 98126-2716
405709627705330355946900000000000000000000000000000000
Summary of your deposit accounts
Checking
226.29
Statement Period
12/01/19 - 12/31/19
Access No. 6812798
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
Business Checking
Business Savings
Navy Federal Credit Union
000239
07/02/2020
DOJ-01-0000002727
Case 2:20-cr-00174-JCC     Document 137-11     Filed 11/26/21     Page 8 of 290

Page 2 of 4
12-02
POS Credit Adjustment 3287 Transaction 11-30-19 The Home Depot 8944 Seattle
WA
12-02
POS Debit- Business Debit Card 3287 12-01-19 Whitepages 800-9529005 WA
12-02
POS Debit- Business Debit Card 3287 12-01-19 Panda Express #102 Burien WA
12-02
POS Debit- Business Debit Card 3287 11-30-19 Arco#07155Arco #07 Seattle WA
12-02
POS Debit- Business Debit Card 3287 11-30-19 Panda Express #102 Burien WA
12-02
POS Debit- Business Debit Card 3287 11-30-19 Shell Oil 57444961 Seattle WA
12-03
POS Debit- Business Debit Card 3287 12-02-19 Panda Express 1649 Tukwila WA
12-03
POS Debit- Business Debit Card 3287 12-03-19 Practice Fusion 415-346-7700 CA
12-04
Deposit 12-03-19 Becu Tukwila WA
12-04
POS Debit- Business Debit Card 3287 12-02-19 Mod Pizza Snoqualm Snoqualmie
WA
12-05
POS Debit- Business Debit Card 3287 12-04-19 McDonald's F13369 Seattle WA
12-06
POS Credit Adjustment 3287 Transaction 12-06-19 Cash App*cash Out Visa Direct
CA
12-06
POS Debit- Business Debit Card 3287 12-05-19 Panda Express 1650 Seattle WA
12-06
POS Debit- Business Debit Card 3287 12-04-19 Starbucks Store 10 Redmond WA
12-06
POS Debit- Business Debit Card 3287 12-05-19 Panda Express 1650 Seattle WA
12-09
POS Debit- Business Debit Card 3287 12-06-19 Panda Express #102 Burien WA
12-09
POS Debit- Business Debit Card 3287 12-07-19 Speedway 2188 Renton WA
12-09
POS Debit- Business Debit Card 3287 12-06-19 The Home Depot #47 Kent WA
12-09
POS Debit- Business Debit Card 3287 12-07-19 Mizu Japanese Stea Covington WA
12-09
POS Debit- Business Debit Card 3287 12-06-19 Safeway #1062 Seattle WA
12-09
Transfer To Checking
Eric R Shibley MD Pllc
12-10
Business Debit Card Overdraft Fee 12-10-19 Safeway #1062
12-23
POS Credit Adjustment 3287 Transaction 12-20-19 Cash App*cash Out Visa Direct
CA
For ES1 LLC
Date
Transaction Detail
Amount($)
Balance($)
Business Checking - 7096277053
(Continued from previous page)
3.81
230.10
5.49
224.61
-
14.30
210.31
-
20.02
190.29
-
30.03
160.26
-
35.00
125.26
-
14.36
110.90
-
109.00
1.90
-
150.00
151.90
13.29
138.61
-
6.15
132.46
-
291.75
424.21
1.65
422.56
-
5.92
416.64
-
28.68
387.96
-
12.16
375.80
-
23.13
352.67
-
25.52
327.15
-
38.55
288.60
-
50.23
238.37
-
250.00
11.63
-
-
29.00
40.63
-
-
243.12
202.49
Statement Period
12/01/19 - 12/31/19
Access No. 6812798
Statement of Account
Navy Federal Credit Union
000240
07/02/2020
DOJ-01-0000002728
Case 2:20-cr-00174-JCC     Document 137-11     Filed 11/26/21     Page 9 of 290

Page 3 of 4
12-24
POS Debit- Business Debit Card 3287 12-23-19 Good2Goreplenish 866-936-8246
WA
12-26
POS Debit- Business Debit Card 3287 12-26-19 Netflix.Com Netflix.Com CA
12-27
POS Debit- Business Debit Card 3287 12-25-19 Shell Oil 57444961 Seattle WA
12-30
POS Credit Adjustment 3287 Transaction 12-29-19 The Home Depot #4702 Seattle
WA
12-30
POS Debit- Business Debit Card 3287 12-27-19 Adobe Acropro Subs 800-833-6687
CA
12-31
POS Debit- Business Debit Card 3287 12-30-19 Panda Express 1709 Gig Harbor WA
12-02
POS
5.49
12-02
POS
14.30
12-02
POS
20.02
12-02
POS
30.03
12-02
POS
35.00
12-03
POS
14.36
12-03
POS
109.00
12-04
POS
13.29
12-05
POS
6.15
12-06
POS
1.65
12-06
POS
5.92
12-06
POS
28.68
12-09
POS
12.16
12-09
POS
23.13
12-09
POS
25.52
12-09
POS
38.55
12-09
POS
50.23
12-24
POS
30.00
12-26
POS
17.60
12-27
POS
40.05
12-30
POS
16.50
12-31
POS
15.84
12-01
Beginning Balance
For ES1 LLC
Date
Transaction Detail
Amount($)
Balance($)
12-31
Ending Balance
Date
Item
Amount($)
Date
Item
Amount($)
Date
Transaction Detail
Amount($)
Balance($)
No Transactions This Period
12-31
Ending Balance
Business Checking - 7096277053
Business Savings - 3035594690
Savings
(Continued from previous page)
30.00
172.49
-
17.60
154.89
-
40.05
114.84
-
24.91
139.75
16.50
123.25
-
15.84
107.41
-
0.00
Statement Period
12/01/19 - 12/31/19
Access No. 6812798
107.41
Items Paid
0.00
Statement of Account
Average Daily Balance - Current Cycle: $81.48
Navy Federal Credit Union
000241
07/02/2020
DOJ-01-0000002729
Case 2:20-cr-00174-JCC     Document 137-11     Filed 11/26/21     Page 10 of 290

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 ES1 LLC
Statement Period
12/01/19 - 12/31/19
Access No. 6812798
Statement of Account
Navy Federal Credit Union
000242
07/02/2020
DOJ-01-0000002730
Case 2:20-cr-00174-JCC     Document 137-11     Filed 11/26/21     Page 11 of 290

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
Say "Yes" to Paperless Statements
If you haven't already, go paperless! You can access up to 36 months of statements anytime, anywhere.
To get started, select "Statements" in digital banking.*
It's an easy way to reduce the risk of identity theft and cut down on paper clutter.
Insured by NCUA. *Message and data rates may apply. Visit navyfederal.org for more information.
ES1 LLC
6812798
7096277053
3035594690
Page 1 of 3
7096277053
$107.41
$583.51
$398.04
$292.88
$0.01
3035594690
$0.00
$0.00
$0.00
$0.00
$0.00
01-01
Beginning Balance
Checking
Savings
Previous
Deposits/
Withdrawals/
Ending
YTD
Balance
Credits
Debits
Balance
Dividends
Totals
$107.41
$583.51
$398.04
$292.88
$0.01
Date
Transaction Detail
Amount($)
Balance($)
Business Checking - 7096277053
Statement of Account
#BWNLLSV
#000000P6X1RWY8A6#000JMA90F
ES1 LLC
4700 36TH AVE SW
SEATTLE WA 98126-2716
405709627705330355946900000000000000000000000000000000
Summary of your deposit accounts
Checking
107.41
Statement Period
01/01/20 - 01/31/20
Access No. 6812798
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
Business Checking
Business Savings
Navy Federal Credit Union
000243
07/02/2020
DOJ-01-0000002731
Case 2:20-cr-00174-JCC     Document 137-11     Filed 11/26/21     Page 12 of 290

Page 2 of 3
01-02
POS Debit- Business Debit Card 3287 12-31-19 Whitepages 800-9529005 WA
01-02
POS Debit- Business Debit Card 3287 12-31-19 Shell Oil 57444961 Seattle WA
01-03
POS Credit Adjustment 3287 Transaction 01-02-20 Cash App*cash Out Visa Direct
CA
01-06
POS Debit- Business Debit Card 3287 01-05-20 Panda Express #102 Burien WA
01-06
POS Debit- Business Debit Card 3287 01-03-20 Safeway #1062 Seattle WA
01-06
POS Debit- Business Debit Card 3287 01-04-20 Safeway #1062 Seattle WA
01-07
POS Debit- Business Debit Card 3287 01-05-20 Best Meats Kent WA
01-14
POS Debit- Business Debit Card 3287 01-13-20 Dri*id.Mycommerce. ID.Mycommerce
MN
01-22
POS Credit Adjustment 3287 Transaction 01-21-20 Cash App*cash Out Visa Direct
CA
01-22
POS Debit- Business Debit Card 3287 01-21-20 McDonald's F13369 Seattle WA
01-23
POS Debit- Business Debit Card 3287 01-21-20 Shell Oil 57444961 Seattle WA
01-23
POS Debit- Business Debit Card 3287 01-22-20 McDonald's F13369 Seattle WA
01-24
ATM Withdrawal 01-23-20 Becu Seattle WA
01-27
POS Debit- Business Debit Card 3287 01-25-20 Netflix.Com Netflix.Com CA
01-28
POS Debit- Business Debit Card 3287 01-27-20 Adobe Acropro Subs 800-833-6687
CA
01-30
POS Credit Adjustment 3287 Transaction 01-30-20 Cash App*cash Out Visa Direct
CA
01-31
POS Debit- Business Debit Card 3287 01-29-20 Safeway #1062 Seattle WA
01-31
Dividend
For ES1 LLC
Date
Transaction Detail
Amount($)
Balance($)
01-31
Ending Balance
Business Checking - 7096277053
(Continued from previous page)
5.49
101.92
-
32.04
69.88
-
243.12
313.00
23.93
289.07
-
50.05
239.02
-
52.68
186.34
-
48.75
137.59
-
31.93
105.66
-
145.88
251.54
6.04
245.50
-
26.02
219.48
-
26.11
193.37
-
40.00
153.37
-
17.60
135.77
-
16.50
119.27
-
194.50
313.77
20.90
292.87
-
0.01
292.88
Statement Period
01/01/20 - 01/31/20
Access No. 6812798
292.88
Statement of Account
Average Daily Balance - Current Cycle: $160.99
Navy Federal Credit Union
000244
07/02/2020
DOJ-01-0000002732
Case 2:20-cr-00174-JCC     Document 137-11     Filed 11/26/21     Page 13 of 290

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
01-02
POS
5.49
01-02
POS
32.04
01-06
POS
23.93
01-06
POS
50.05
01-06
POS
52.68
01-07
POS
48.75
01-14
POS
31.93
01-22
POS
6.04
01-23
POS
26.02
01-23
POS
26.11
01-27
POS
17.60
01-28
POS
16.50
01-31
POS
20.90
01-24
ATMO
40.00
01-01
Beginning Balance
SAVINGS DIVIDENDS
3.23
CHECKING DIVIDENDS
0.00
FINANCE CHARGE CHECKING LOC
0.00
For ES1 LLC
Date
Item
Amount($)
Date
Item
Amount($)
Date
Transaction Detail
Amount($)
Balance($)
No Transactions This Period
01-31
Ending Balance
Business Savings - 3035594690
2019 Year to Date Federal Income Tax Information
Savings
0.00
Statement Period
01/01/20 - 01/31/20
Access No. 6812798
Items Paid
0.00
Statement of Account
Navy Federal Credit Union
000245
07/02/2020
DOJ-01-0000002733
Case 2:20-cr-00174-JCC     Document 137-11     Filed 11/26/21     Page 14 of 290

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
Say "Yes" to Paperless Statements
If you haven't already, go paperless! You can access up to 36 months of statements anytime, anywhere.
To get started, select "Statements" in digital banking.*
It's an easy way to reduce the risk of identity theft and cut down on paper clutter.
Insured by NCUA. *Message and data rates may apply. Visit navyfederal.org for more information.
ES1 LLC
6812798
7096277053
3035594690
Page 1 of 3
7096277053
$292.88
$194.50
$521.85
$34.47-
$0.01
3035594690
$0.00
$0.00
$0.00
$0.00
$0.00
02-01
Beginning Balance
Checking
Savings
Previous
Deposits/
Withdrawals/
Ending
YTD
Balance
Credits
Debits
Balance
Dividends
Totals
$292.88
$194.50
$521.85
$34.47-
$0.01
Date
Transaction Detail
Amount($)
Balance($)
Business Checking - 7096277053
Statement of Account
#BWNLLSV
#000000P6X1RWY8A6#000FME90F
ES1 LLC
4700 36TH AVE SW
SEATTLE WA 98126-2716
405709627705330355946900000000000000000000000000000000
Summary of your deposit accounts
Checking
292.88
Statement Period
02/01/20 - 02/29/20
Access No. 6812798
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
Business Checking
Business Savings
Navy Federal Credit Union
000246
07/02/2020
DOJ-01-0000002734
Case 2:20-cr-00174-JCC     Document 137-11     Filed 11/26/21     Page 15 of 290

Page 2 of 3
02-03
POS Debit- Business Debit Card 3287 01-31-20 Whitepages 800-9529005 WA
02-03
POS Debit- Business Debit Card 3287 01-30-20 The Halal Guys Seattle WA
02-03
POS Debit- Business Debit Card 3287 02-01-20 Good2Goreplenish 866-936-8246
WA
02-03
POS Debit- Business Debit Card 3287 01-31-20 Safeway #1062 Seattle WA
02-07
POS Debit- Business Debit Card 3287 02-06-20 Wm Supercenter #24 Puyallup WA
02-10
POS Debit- Business Debit Card 3287 02-07-20 Safeway #1062 Seattle WA
02-10
POS Debit- Business Debit Card 3287 02-06-20 Safeway #1062 Seattle WA
02-11
POS Debit- Business Debit Card 3287 02-09-20 Safeway #1062 Seattle WA
02-24
POS Credit Adjustment 3287 Transaction 02-21-20 Cash App*cash Out Visa Direct
CA
02-25
POS Debit- Business Debit Card 3287 02-23-20 Taqueria El Rincon Seattle WA
02-25
POS Debit- Business Debit Card 3287 02-24-20 Chevron 0375344 Seattle WA
02-25
POS Debit- Business Debit Card 3287 02-24-20 Good2Goreplenish 866-936-8246
WA
02-25
POS Debit- Business Debit Card 3287 02-23-20 Shell Oil 57444961 Seattle WA
02-25
POS Debit- Business Debit Card 3287 02-23-20 Safeway #1062 Seattle WA
02-26
POS Debit- Business Debit Card 3287 02-25-20 Netflix.Com Netflix.Com CA
02-26
POS Debit- Business Debit Card 3287 02-24-20 Safeway #1062 Seattle WA
02-27
Business Debit Card Overdraft Fee 02-27-20 Safeway #1062
02-03
POS
5.49
02-03
POS
13.20
02-03
POS
30.00
02-03
POS
50.03
02-07
POS
15.66
02-10
POS
21.79
02-10
POS
51.46
02-11
POS
34.40
For ES1 LLC
Date
Transaction Detail
Amount($)
Balance($)
02-29
Ending Balance
Date
Item
Amount($)
Date
Item
Amount($)
Business Checking - 7096277053
(Continued from previous page)
5.49
287.39
-
13.20
274.19
-
30.00
244.19
-
50.03
194.16
-
15.66
178.50
-
21.79
156.71
-
51.46
105.25
-
34.40
70.85
-
194.50
265.35
9.00
256.35
-
18.10
238.25
-
30.00
208.25
-
31.63
176.62
-
92.35
84.27
-
17.60
66.67
-
72.14
5.47
-
-
29.00
34.47
-
-
-
Statement Period
02/01/20 - 02/29/20
Access No. 6812798
34.47
Items Paid
Statement of Account
Average Daily Balance - Current Cycle: $109.13
Navy Federal Credit Union
000247
07/02/2020
DOJ-01-0000002735
Case 2:20-cr-00174-JCC     Document 137-11     Filed 11/26/21     Page 16 of 290

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
02-25
POS
9.00
02-25
POS
18.10
02-25
POS
30.00
02-25
POS
31.63
02-25
POS
92.35
02-26
POS
17.60
02-26
POS
72.14
02-01
Beginning Balance
SAVINGS DIVIDENDS
3.23
CHECKING DIVIDENDS
0.00
FINANCE CHARGE CHECKING LOC
0.00
For ES1 LLC
Date
Item
Amount($)
Date
Item
Amount($)
Date
Transaction Detail
Amount($)
Balance($)
No Transactions This Period
02-29
Ending Balance
Business Savings - 3035594690
2019 Year to Date Federal Income Tax Information
Savings
(Continued from previous page)
0.00
Statement Period
02/01/20 - 02/29/20
Access No. 6812798
Items Paid
0.00
Statement of Account
Navy Federal Credit Union
000248
07/02/2020
DOJ-01-0000002736
Case 2:20-cr-00174-JCC     Document 137-11     Filed 11/26/21     Page 17 of 290

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
Say "Yes" to Paperless Statements
If you haven't already, go paperless! You can access up to 36 months of statements anytime, anywhere.
To get started, select "Statements" in digital banking.*
It's an easy way to reduce the risk of identity theft and cut down on paper clutter.
Insured by NCUA. *Message and data rates may apply. Visit navyfederal.org for more information.
ES1 LLC
6812798
7096277053
Page 1 of 3
7096277053
$34.47-
$826.64
$56.09
$736.08
$0.03
03-01
Beginning Balance
03-02
POS Credit Adjustment 3287 Transaction 02-29-20 Cash App*cash Out Visa Direct
CA
Checking
Previous
Deposits/
Withdrawals/
Ending
YTD
Balance
Credits
Debits
Balance
Dividends
Totals
$34.47-
$826.64
$56.09
$736.08
$0.03
Date
Transaction Detail
Amount($)
Balance($)
Business Checking - 7096277053
Statement of Account
#BWNLLSV
#000000P6X1RWY8A6#000MQA90F
ES1 LLC
4700 36TH AVE SW
SEATTLE WA
98126-2716
405709627705300000000000000000000000000000000000000007
Summary of your deposit accounts
Checking
34.47-
243.12
208.65
Statement Period
03/01/20 - 03/31/20
Access No. 6812798
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
Business Checking
Navy Federal Credit Union
000249
07/02/2020
DOJ-01-0000002737
Case 2:20-cr-00174-JCC     Document 137-11     Filed 11/26/21     Page 18 of 290

Page 2 of 3
03-02
POS Debit- Business Debit Card 3287 03-01-20 Whitepages 800-9529005 WA
03-02
POS Debit- Business Debit Card 3287 03-01-20 Adobe Acropro Subs 800-833-6687
CA
03-13
POS Credit Adjustment 3287 Transaction 03-12-20 Cash App*cash Out Visa Direct
CA
03-25
POS Credit Adjustment 3287 Transaction 03-25-20 Cash App*cash Out Visa Direct
CA
03-26
POS Debit- Business Debit Card 3287 03-25-20 Netflix.Com Netflix.Com CA
03-30
POS Credit Adjustment 3287 Transaction 03-28-20 Cash App*cash Out Visa Direct
CA
03-30
POS Debit- Business Debit Card 3287 03-27-20 Adobe Acropro Subs 408-536-6000
CA
03-31
Dividend
03-02
POS
5.49
03-02
POS
16.50
03-26
POS
17.60
03-30
POS
16.50
For ES1 LLC
Date
Transaction Detail
Amount($)
Balance($)
03-31
Ending Balance
Date
Item
Amount($)
Date
Item
Amount($)
Business Checking - 7096277053
(Continued from previous page)
5.49
203.16
-
16.50
186.66
-
243.12
429.78
145.88
575.66
17.60
558.06
-
194.50
752.56
16.50
736.06
-
0.02
736.08
Statement Period
03/01/20 - 03/31/20
Access No. 6812798
736.08
Items Paid
Statement of Account
Average Daily Balance - Current Cycle: $369.55
Navy Federal Credit Union
000250
07/02/2020
DOJ-01-0000002738
Case 2:20-cr-00174-JCC     Document 137-11     Filed 11/26/21     Page 19 of 290

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 ES1 LLC
Statement Period
03/01/20 - 03/31/20
Access No. 6812798
Statement of Account
Navy Federal Credit Union
000251
07/02/2020
DOJ-01-0000002739
Case 2:20-cr-00174-JCC     Document 137-11     Filed 11/26/21     Page 20 of 290

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
Say "Yes" to Paperless Statements
If you haven't already, go paperless! You can access up to 36 months of statements anytime, anywhere.
To get started, select "Statements" in digital banking.*
It's an easy way to reduce the risk of identity theft and cut down on paper clutter.
Insured by NCUA. *Message and data rates may apply. Visit navyfederal.org for more information.
ES1 LLC
6812798
7096277053
Page 1 of 3
7096277053
$736.08
$972.53
$1,583.58
$125.03
$0.06
04-01
Beginning Balance
04-01
POS Debit- Business Debit Card 3287 03-31-20 Whitepages 800-9529005 WA
Checking
Previous
Deposits/
Withdrawals/
Ending
YTD
Balance
Credits
Debits
Balance
Dividends
Totals
$736.08
$972.53
$1,583.58
$125.03
$0.06
Date
Transaction Detail
Amount($)
Balance($)
Business Checking - 7096277053
Statement of Account
#BWNLLSV
#000000P6X1RWY8A6#000AMP90F
ES1 LLC
4700 36TH AVE SW
SEATTLE WA
98126-2716
405709627705300000000000000000000000000000000000000007
Summary of your deposit accounts
Checking
736.08
5.49
730.59
-
Statement Period
04/01/20 - 04/30/20
Access No. 6812798
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
Business Checking
Navy Federal Credit Union
000252
07/02/2020
DOJ-01-0000002740
Case 2:20-cr-00174-JCC     Document 137-11     Filed 11/26/21     Page 21 of 290

Page 2 of 3
04-08
POS Credit Adjustment 3287 Transaction 04-08-20 Cash App*cash Out Visa Direct
CA
04-08
POS Debit- Business Debit Card 3287 04-07-20 Aaa Washington WA.Aaa.Com WA
04-08
Transfer To Checking
Eric R Shibley MD Pllc
04-16
POS Credit Adjustment 3287 Transaction 04-16-20 Cash App*cash Out Visa Direct
CA
04-20
ATM Withdrawal 04-18-20 Becu Seattle WA
04-23
POS Credit Adjustment 3287 Transaction 04-22-20 Cash App*cash Out Visa Direct
CA
04-27
POS Debit- Business Debit Card 3287 04-25-20 Netflix.Com Netflix.Com CA
04-28
POS Debit- Business Debit Card 3287 04-27-20 Adobe Acropro Subs 408-536-6000
CA
04-29
POS Credit Adjustment 3287 Transaction 04-29-20 Cash App*cash Out Visa Direct
CA
04-29
POS Debit- Business Debit Card 3287 04-27-20 The Home Depot #89 Seattle WA
04-30
Dividend
04-01
POS
5.49
04-08
POS
98.00
04-27
POS
17.60
04-28
POS
16.50
04-29
POS
685.99
04-20
ATMO
160.00
For ES1 LLC
Date
Transaction Detail
Amount($)
Balance($)
04-30
Ending Balance
Date
Item
Amount($)
Date
Item
Amount($)
Business Checking - 7096277053
(Continued from previous page)
534.88
1,265.47
98.00
1,167.47
-
600.00
567.47
-
243.12
810.59
160.00
650.59
-
145.88
796.47
17.60
778.87
-
16.50
762.37
-
48.62
810.99
685.99
125.00
-
0.03
125.03
Statement Period
04/01/20 - 04/30/20
Access No. 6812798
125.03
Items Paid
Statement of Account
Average Daily Balance - Current Cycle: $660.83
Navy Federal Credit Union
000253
07/02/2020
DOJ-01-0000002741
Case 2:20-cr-00174-JCC     Document 137-11     Filed 11/26/21     Page 22 of 290

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 ES1 LLC
Statement Period
04/01/20 - 04/30/20
Access No. 6812798
Statement of Account
Navy Federal Credit Union
000254
07/02/2020
DOJ-01-0000002742
Case 2:20-cr-00174-JCC     Document 137-11     Filed 11/26/21     Page 23 of 290

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
Say "Yes" to Paperless Statements
If you haven't already, go paperless! You can access up to 36 months of statements anytime, anywhere.
To get started, select "Statements" in digital banking.*
It's an easy way to reduce the risk of identity theft and cut down on paper clutter.
Insured by NCUA. *Message and data rates may apply. Visit navyfederal.org for more information.
ES1 LLC
6812798
7096277053
3126944507
Page 1 of 3
7096277053
$125.03
$390.01
$550.95
$35.91-
$0.07
3126944507
$0.00
$0.00
$0.00
$0.00
$0.00
05-01
Beginning Balance
Checking
Savings
Previous
Deposits/
Withdrawals/
Ending
YTD
Balance
Credits
Debits
Balance
Dividends
Totals
$125.03
$390.01
$550.95
$35.91-
$0.07
Date
Transaction Detail
Amount($)
Balance($)
Business Checking - 7096277053
Statement of Account
#BWNLLSV
#000000P6X1RWY8A6#000MMY90F
ES1 LLC
4700 36TH AVE SW
SEATTLE WA
98126-2716
405709627705331269445070000000000000000000000000000000
Summary of your deposit accounts
Checking
125.03
Statement Period
05/01/20 - 05/31/20
Access No. 6812798
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
Business Checking
Business Savings
Navy Federal Credit Union
000255
07/02/2020
DOJ-01-0000002743
Case 2:20-cr-00174-JCC     Document 137-11     Filed 11/26/21     Page 24 of 290

Page 2 of 3
05-04
POS Debit- Business Debit Card 3287 05-01-20 Whitepages 800-9529005 WA
05-11
Deposit 05-10-20 Becu Seattle WA
05-11
POS Debit- Business Debit Card 3287 05-10-20 Apple.Com/Bill 866-712-7753 CA
05-13
POS Debit- Business Debit Card 3287 05-12-20 Chipotle 2554 Seattle WA
05-14
POS Debit- Business Debit Card 3287 05-12-20 Pabla Indian Cuisi Renton WA
05-14
POS Debit- Business Debit Card 3287 05-13-20 McDonald's F13369 Seattle WA
05-14
POS Debit- Business Debit Card 3287 05-12-20 Buxx Teriyaki Seattle WA
05-14
POS Debit- Business Debit Card 3287 05-13-20 McDonald's F13369 Seattle WA
05-15
POS Debit- Business Debit Card 3287 05-14-20 McDonald's F13369 Seattle WA
05-15
POS Debit- Business Debit Card 3287 05-13-20 The Home Depot #89 Seattle WA
05-26
ATM Withdrawal 05-25-20 Becu Seattle WA
05-26
POS Debit- Business Debit Card 3287 05-25-20 Netflix.Com Netflix.Com CA
05-28
POS Debit- Business Debit Card 3287 05-27-20 Adobe Acropro Subs 408-536-6000
CA
05-29
POS Debit- Business Debit Card 3287 05-28-20 Chevron 0301816 Redmond WA
05-29
Dividend
05-04
POS
5.49
05-11
POS
44.03
05-13
POS
9.08
05-14
POS
16.58
05-14
POS
21.32
05-14
POS
25.55
05-14
POS
39.78
05-15
POS
33.07
05-15
POS
75.59
05-26
POS
17.60
05-28
POS
16.50
05-29
POS
46.36
05-26
ATMO
200.00
For ES1 LLC
Date
Transaction Detail
Amount($)
Balance($)
05-31
Ending Balance
Date
Item
Amount($)
Date
Item
Amount($)
Business Checking - 7096277053
(Continued from previous page)
5.49
119.54
-
390.00
509.54
44.03
465.51
-
9.08
456.43
-
16.58
439.85
-
21.32
418.53
-
25.55
392.98
-
39.78
353.20
-
33.07
320.13
-
75.59
244.54
-
200.00
44.54
-
17.60
26.94
-
16.50
10.44
-
46.36
35.92
-
-
0.01
35.91-
-
Statement Period
05/01/20 - 05/31/20
Access No. 6812798
35.91
Items Paid
Statement of Account
Average Daily Balance - Current Cycle: $180.61
Navy Federal Credit Union
000256
07/02/2020
DOJ-01-0000002744
Case 2:20-cr-00174-JCC     Document 137-11     Filed 11/26/21     Page 25 of 290

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
05-18
Beginning Balance
For ES1 LLC
Date
Transaction Detail
Amount($)
Balance($)
No Transactions This Period
05-31
Ending Balance
Business Savings - 3126944507
Savings
0.00
Statement Period
05/01/20 - 05/31/20
Access No. 6812798
0.00
Statement of Account
Navy Federal Credit Union
000257
07/02/2020
DOJ-01-0000002745
Case 2:20-cr-00174-JCC     Document 137-11     Filed 11/26/21     Page 26 of 290

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
Say "Yes" to Paperless Statements
If you haven't already, go paperless! You can access up to 36 months of statements anytime, anywhere.
To get started, select "Statements" in digital banking.*
It's an easy way to reduce the risk of identity theft and cut down on paper clutter.
Insured by NCUA. *Message and data rates may apply. Visit navyfederal.org for more information.
ES1 LLC
6812798
7096277053
3126944507
Page 1 of 3
7096277053
$35.91-
$4,063.19
$2,686.65
$1,340.63
$0.10
3126944507
$0.00
$23,515.25
$22,515.00
$1,000.25
$0.25
06-01
Beginning Balance
Checking
Savings
Previous
Deposits/
Withdrawals/
Ending
YTD
Balance
Credits
Debits
Balance
Dividends
Totals
$35.91-
$27,578.44
$25,201.65
$2,340.88
$0.35
Date
Transaction Detail
Amount($)
Balance($)
Business Checking - 7096277053
Statement of Account
#BWNLLSV
#000000P6X1RWY8A6#000JQU90F
ES1 LLC
4700 36TH AVE SW
SEATTLE WA
98126-2716
405709627705331269445070000000000000000000000000000000
Summary of your deposit accounts
Checking
35.91-
Statement Period
06/01/20 - 06/30/20
Access No. 6812798
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
Business Checking
Business Savings
Navy Federal Credit Union
000258
07/02/2020
DOJ-01-0000002746
Case 2:20-cr-00174-JCC     Document 137-11     Filed 11/26/21     Page 27 of 290

Page 2 of 3
06-01
Business Debit Card Overdraft Fee 05-30-20 Chevron 0301816
06-22
eDeposit-Scan/Mobile 000000100579786
06-22
eDeposit-Scan/Mobile 000000100579690
06-22
POS Debit- Business Debit Card 3287 06-21-20 T-Mobile Store # 2 Seattle WA
06-22
POS Debit- Business Debit Card 3287 06-20-20 Nikos Gyros Seattle WA
06-22
POS Debit- Business Debit Card 3287 06-20-20 The Home Depot #89 Seattle WA
06-24
POS Debit- Business Debit Card 3287 06-22-20 Taco Time West Sea Seattle WA
06-25
POS Debit- Business Debit Card 3287 06-23-20 Opc WA Dept. Of Re 925-855-5000
WA
06-25
POS Debit- Business Debit Card 3287 06-23-20 WA Dept. Of Revenu 925-855-5000
WA
06-25
Transfer To Shares
Es1 LLC
06-26
POS Debit- Business Debit Card 3287 06-25-20 Netflix.Com Netflix.Com CA
06-29
POS Debit- Business Debit Card 3287 06-27-20 Adobe Acropro Subs 408-536-6000
CA
06-30
Dividend
06-22
POS
11.00
06-22
POS
19.27
06-22
POS
37.75
06-24
POS
15.93
06-25
POS
0.60
06-25
POS
24.00
06-26
POS
17.60
06-29
POS
16.50
For ES1 LLC
Date
Transaction Detail
Amount($)
Balance($)
06-30
Ending Balance
Date
Item
Amount($)
Date
Item
Amount($)
Business Checking - 7096277053
(Continued from previous page)
29.00
64.91
-
-
301.80
236.89
3,761.36
3,998.25
11.00
3,987.25
-
19.27
3,967.98
-
37.75
3,930.23
-
15.93
3,914.30
-
0.60
3,913.70
-
24.00
3,889.70
-
2,515.00
1,374.70
-
17.60
1,357.10
-
16.50
1,340.60
-
0.03
1,340.63
Statement Period
06/01/20 - 06/30/20
Access No. 6812798
1,340.63
Items Paid
Statement of Account
Average Daily Balance - Current Cycle: $617.96
Navy Federal Credit Union
000259
07/02/2020
DOJ-01-0000002747
Case 2:20-cr-00174-JCC     Document 137-11     Filed 11/26/21     Page 28 of 290

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
06-01
Beginning Balance
06-22
Deposit
06-22
Transfer To Checking
06-24
Sav Adjustment - DR
06-24
Sav Adjustment - DR
06-25
Transfer From Chk/MMSA
Es1 LLC
06-30
eDeposit-Scan/Mobile 000000101083720
06-30
Dividend
For ES1 LLC
Date
Transaction Detail
Amount($)
Balance($)
06-30
Ending Balance
Business Savings - 3126944507
Savings
0.00
20,000.00
20,000.00
2,500.00-
17,500.00
15.00-
17,485.00
20,000.00-
2,515.00-
2,515.00
0.00
1,000.00
1,000.00
0.25
1,000.25
Statement Period
06/01/20 - 06/30/20
Access No. 6812798
1,000.25
Statement of Account
Navy Federal Credit Union
000260
07/02/2020
DOJ-01-0000002748
Case 2:20-cr-00174-JCC     Document 137-11     Filed 11/26/21     Page 29 of 290

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
Say "Yes" to Paperless Statements
If you haven't already, go paperless! You can access up to 36 months of statements anytime, anywhere.
To get started, select "Statements" in digital banking.*
It's an easy way to reduce the risk of identity theft and cut down on paper clutter.
Insured by NCUA. *Message and data rates may apply. Visit navyfederal.org for more information.
ES1 LLC
6812798
7096277053
3126944507
Page 1 of 4
7096277053
$1,340.63
$12,021.93
$11,937.31
$1,425.25
$0.17
3126944507
$1,000.25
$0.14
$1,000.00
$0.39
$0.39
07-01
Beginning Balance
Checking
Savings
Previous
Deposits/
Withdrawals/
Ending
YTD
Balance
Credits
Debits
Balance
Dividends
Totals
$2,340.88
$12,022.07
$12,937.31
$1,425.64
$0.56
Date
Transaction Detail
Amount($)
Balance($)
Business Checking - 7096277053
Statement of Account
#BWNLLSV
#000000P6X1RWY8A6#000JML90F
ES1 LLC
4700 36TH AVE SW
SEATTLE WA
98126-2716
405709627705331269445070000000000000000000000000000000
Summary of your deposit accounts
Checking
1,340.63
Statement Period
07/01/20 - 07/31/20
Access No. 6812798
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
Business Checking
Business Savings
Navy Federal Credit Union
000077
09/29/2020
DOJ-02-0000008247
Case 2:20-cr-00174-JCC     Document 137-11     Filed 11/26/21     Page 30 of 290

Page 2 of 4
07-01
eDeposit-Svc Fee
07-06
Deposit
07-06
Deposit
07-06
Deposit
07-06
POS Debit- Business Debit Card 3287 07-03-20 Shell Oil 57444961 Seattle WA
07-06
POS Debit- Business Debit Card 3287 07-03-20 Jiffy Lube 2232 Seattle WA
07-06
POS Debit- Business Debit Card 3287 07-03-20 Jiffy Lube 2232 Seattle WA
07-06
POS Debit- Business Debit Card 3287 07-02-20 The Home Depot #89 Seattle WA
07-07
Deposit
07-08
Paid To - Fay Servicing ACH Pmts Chk 24207175
07-09
POS Credit Adjustment 3287 Transaction 07-06-20 The Home Depot #89
07-09
ATM Withdrawal 07-08-20 Becu Tukwila WA
07-09
ATM Withdrawal 07-08-20 Becu Tukwila WA
07-09
POS Debit- Business Debit Card 3287 07-08-20 Panda Express #102 Burien WA
07-10
POS Debit- Business Debit Card 3287 07-09-20 McDonald's F13369 Seattle WA
07-10
POS Debit- Business Debit Card 3287 07-09-20 Starbucks Store 03 Burien WA
07-10
POS Debit- Business Debit Card 3287 07-08-20 The Home Depot #89 Seattle WA
07-10
POS Debit- Business Debit Card 3287 07-08-20 The Home Depot #89 Seattle WA
07-10
POS Debit- Business Debit Card 3287 07-08-20 The Home Depot #89 Seattle WA
07-13
POS Debit- Business Debit Card 3287 07-10-20 Microsoft*microsof Msbill.Info WA
07-13
POS Debit- Business Debit Card 3287 07-10-20 The Home Depot #47 Tukwila WA
07-13
POS Debit- Business Debit Card 3287 07-09-20 The Home Depot #89 Seattle WA
07-15
POS Debit- Business Debit Card 3287 07-13-20 The Home Depot #47 Tukwila WA
07-16
POS Debit- Business Debit Card 3287 07-15-20 Chevron 0210106 Tukwila WA
07-16
POS Debit- Business Debit Card 3287 07-14-20 The Home Depot #47 Seattle WA
07-16
POS Debit- Business Debit Card 3287 07-14-20 The Home Depot #47 Tukwila WA
07-20
POS Debit- Business Debit Card 3287 07-16-20 Paypal *paulgessll 402-935-7733 CA
07-20
POS Debit- Business Debit Card 3287 07-16-20 Paypal *paulgessll 402-935-7733 CA
For ES1 LLC
Date
Transaction Detail
Amount($)
Balance($)
Business Checking - 7096277053
(Continued from previous page)
1.00
1,339.63
-
500.00
1,839.63
1,000.00
2,839.63
5,500.00
8,339.63
35.00
8,304.63
-
59.43
8,245.20
-
128.88
8,116.32
-
221.73
7,894.59
-
2,700.00
10,594.59
7,648.59
2,946.00
-
21.86
2,967.86
100.00
2,867.86
-
100.00
2,767.86
-
30.14
2,737.72
-
4.61
2,733.11
-
17.33
2,715.78
-
50.58
2,665.20
-
98.26
2,566.94
-
387.52
2,179.42
-
77.06
2,102.36
-
238.51
1,863.85
-
617.82
1,246.03
-
73.66
1,172.37
-
29.76
1,142.61
-
174.58
968.03
-
219.08
748.95
-
45.00
703.95
-
45.00
658.95
-
Statement Period
07/01/20 - 07/31/20
Access No. 6812798
Statement of Account
Navy Federal Credit Union
000078
09/29/2020
DOJ-02-0000008248
Case 2:20-cr-00174-JCC     Document 137-11     Filed 11/26/21     Page 31 of 290

Page 3 of 4
07-20
POS Debit- Business Debit Card 3287 07-16-20 Paypal *paulgessll 402-935-7733 CA
07-20
POS Debit- Business Debit Card 3287 07-16-20 Paypal *paulgessll 402-935-7733 CA
07-20
POS Debit- Business Debit Card 3287 07-17-20 IKEA Seatle Rest Renton WA
07-20
POS Debit- Business Debit Card 3287 07-16-20 Paypal *paulgessll 402-935-7733 CA
07-20
POS Debit- Business Debit Card 3287 07-16-20 The Home Depot #47 Seattle WA
07-21
Transfer From Shares
07-22
Transfer From Shares
07-23
POS Debit- Business Debit Card 3287 07-21-20 Jack IN The Box 84 Tukwila WA
07-23
POS Debit- Business Debit Card 3287 07-21-20 The Home Depot #89 Seattle WA
07-24
POS Debit- Business Debit Card 3287 07-22-20 White Center CO, I Seattle WA
07-24
POS Debit- Business Debit Card 3287 07-22-20 The Home Depot #89 Seattle WA
07-27
POS Debit- Business Debit Card 3287 07-25-20 Netflix.Com 866-5797172 CA
07-27
POS Debit- Business Debit Card 3287 07-25-20 Goodwill - Seattle Seattle WA
07-28
POS Debit- Business Debit Card 3287 07-27-20 Adobe Acropro Subs 408-536-6000
CA
07-30
Deposit 07-29-20 Becu Seattle WA
07-30
Deposit 07-29-20 Becu Seattle WA
07-30
Deposit 07-29-20 Becu Seattle WA
07-31
POS Debit- Business Debit Card 3287 07-30-20 Good2Goreplenish 866-936-8246
WA
07-31
Dividend
07-08
ACH
7,648.59
07-06
POS
59.43
07-06
POS
128.88
07-06
POS
221.73
07-06
POS
35.00
07-09
POS
30.14
07-10
POS
4.61
07-10
POS
17.33
07-10
POS
50.58
07-10
POS
98.26
07-10
POS
387.52
07-13
POS
77.06
07-13
POS
238.51
07-13
POS
617.82
07-15
POS
73.66
07-16
POS
29.76
07-16
POS
174.58
07-16
POS
219.08
07-20
POS
45.00
07-20
POS
45.00
07-20
POS
45.00
07-20
POS
45.00
07-20
POS
54.65
07-20
POS
90.00
07-20
POS
186.67
07-23
POS
11.54
07-23
POS
248.40
07-24
POS
20.00
07-24
POS
742.02
07-27
POS
17.60
07-27
POS
26.39
07-28
POS
16.50
07-31
POS
30.00
07-09
ATMO
100.00
07-09
ATMO
100.00
07-01
Beginning Balance
07-21
Transfer To Checking
07-22
Transfer To Checking
07-31
Dividend
For ES1 LLC
Date
Transaction Detail
Amount($)
Balance($)
07-31
Ending Balance
Date
Item
Amount($)
Date
Item
Amount($)
Date
Transaction Detail
Amount($)
Balance($)
07-31
Ending Balance
Business Checking - 7096277053
Business Savings - 3126944507
Savings
(Continued from previous page)
45.00
613.95
-
45.00
568.95
-
54.65
514.30
-
90.00
424.30
-
186.67
237.63
-
700.00
937.63
300.00
1,237.63
11.54
1,226.09
-
248.40
977.69
-
20.00
957.69
-
742.02
215.67
-
17.60
198.07
-
26.39
171.68
-
16.50
155.18
-
300.00
455.18
500.00
955.18
500.00
1,455.18
30.00
1,425.18
-
0.07
1,425.25
1,000.25
700.00-
300.25
300.00-
0.25
0.14
0.39
Statement Period
07/01/20 - 07/31/20
Access No. 6812798
1,425.25
Items Paid
0.39
Statement of Account
Average Daily Balance - Current Cycle: $1,660.30
Navy Federal Credit Union
000079
09/29/2020
DOJ-02-0000008249
Case 2:20-cr-00174-JCC     Document 137-11     Filed 11/26/21     Page 32 of 290

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 ES1 LLC
Statement Period
07/01/20 - 07/31/20
Access No. 6812798
Statement of Account
Navy Federal Credit Union
000080
09/29/2020
DOJ-02-0000008250
Case 2:20-cr-00174-JCC     Document 137-11     Filed 11/26/21     Page 33 of 290

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
Say "Yes" to Paperless Statements
If you haven't already, go paperless! You can access up to 36 months of statements anytime, anywhere.
To get started, select "Statements" in digital banking.*
It's an easy way to reduce the risk of identity theft and cut down on paper clutter.
Insured by NCUA. *Message and data rates may apply. Visit navyfederal.org for more information.
ES1 LLC
6812798
7096277053
3126944507
Page 1 of 4
7096277053
$1,425.25
$24,600.14
$24,331.20
$1,694.19
$0.31
3126944507
$0.39
$0.00
$0.00
$0.39
$0.39
08-01
Beginning Balance
Checking
Savings
Previous
Deposits/
Withdrawals/
Ending
YTD
Balance
Credits
Debits
Balance
Dividends
Totals
$1,425.64
$24,600.14
$24,331.20
$1,694.58
$0.70
Date
Transaction Detail
Amount($)
Balance($)
Business Checking - 7096277053
Statement of Account
#BWNLLSV
#000000P6X1RWY8A6#000AMU90F
ES1 LLC
4700 36TH AVE SW
SEATTLE WA
98126-2716
405709627705331269445070000000000000000000000000000000
Summary of your deposit accounts
Checking
1,425.25
Statement Period
08/01/20 - 08/31/20
Access No. 6812798
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
Business Checking
Business Savings
Navy Federal Credit Union
000081
09/29/2020
DOJ-02-0000008251
Case 2:20-cr-00174-JCC     Document 137-11     Filed 11/26/21     Page 34 of 290

Page 2 of 4
08-03
Deposit
08-03
eDeposit-Svc Fee
08-03
POS Debit- Business Debit Card 3287 07-30-20 The Home Depot #89 Seattle WA
08-05
POS Debit- Business Debit Card 3287 08-04-20 King County DC Sea 888-8916064
WA
08-05
POS Debit- Business Debit Card 3287 08-04-20 Wells Fargo Card P 800-869-3557 IA
08-05
POS Debit- Business Debit Card 3287 08-03-20 The Home Depot #47 Seattle WA
08-05
POS Debit- Business Debit Card 3287 08-03-20 The Home Depot #89 Seattle WA
08-06
POS Debit- Business Debit Card 3287 08-05-20 King County DC Sea 888-8916064
WA
08-06
POS Debit- Business Debit Card 3287 08-04-20 The Home Depot #47 Tukwila WA
08-07
Deposit
08-07
POS Debit- Business Debit Card 3287 08-05-20 The Home Depot #89 Seattle WA
08-07
POS Debit- Business Debit Card 3287 08-05-20 The Home Depot #47 Tukwila WA
08-10
Deposit 08-08-20 FC9J Marysville,Washington
08-11
Deposit
08-11
POS Debit- Business Debit Card 3287 08-09-20 The Home Depot #89 Seattle WA
08-11
Paid To - Fay Servicing ACH Pmts Chk 24207175
08-12
POS Debit- Business Debit Card 3287 08-10-20 Paypal *paulgessll 402-935-7733 CA
08-12
POS Debit- Business Debit Card 3287 08-10-20 The Home Depot #89 Seattle WA
08-12
POS Debit- Business Debit Card 3287 08-11-20 IN *pinnacle Signa 386-6756595 FL
08-13
ATM Withdrawal 08-12-20 Becu Seattle WA
08-14
POS Debit- Business Debit Card 3287 08-12-20 The Home Depot #89 Seattle WA
08-17
ATM Withdrawal 08-16-20 Becu Tukwila WA
08-17
POS Debit- Business Debit Card 3287 08-14-20 North City Law Pc 206-4137288 WA
08-18
ATM Withdrawal 08-17-20 Becu Kent WA
08-18
POS Debit- Business Debit Card 3287 08-17-20 Whitepages 800-9529005 WA
08-18
POS Debit- Business Debit Card 3287 08-16-20 Autozone #1690 Seattle WA
For ES1 LLC
Date
Transaction Detail
Amount($)
Balance($)
Business Checking - 7096277053
(Continued from previous page)
4,700.00
6,125.25
1.00
6,124.25
-
208.77
5,915.48
-
93.00
5,822.48
-
500.00
5,322.48
-
1,065.73
4,256.75
-
1,299.57
2,957.18
-
93.00
2,864.18
-
292.85
2,571.33
-
4,100.00
6,671.33
158.05
6,513.28
-
608.54
5,904.74
-
2,800.00
8,704.74
7,500.00
16,204.74
264.30
15,940.44
-
7,648.59
8,291.85
-
45.00
8,246.85
-
141.10
8,105.75
-
3,775.00
4,330.75
-
200.00
4,130.75
-
186.15
3,944.60
-
400.00
3,544.60
-
500.00
3,044.60
-
400.00
2,644.60
-
5.49
2,639.11
-
40.67
2,598.44
-
Statement Period
08/01/20 - 08/31/20
Access No. 6812798
Statement of Account
Navy Federal Credit Union
000082
09/29/2020
DOJ-02-0000008252
Case 2:20-cr-00174-JCC     Document 137-11     Filed 11/26/21     Page 35 of 290

Page 3 of 4
08-18
Transfer To Checking
Eric R Shibley
08-19
POS Debit- Business Debit Card 3287 08-18-20 McDonald's F13369 Seattle WA
08-20
ATM Withdrawal 08-19-20 Becu Seattle WA
08-20
POS Debit- Business Debit Card 3287 08-18-20 The Home Depot #89 Seattle WA
08-21
Deposit
08-24
POS Debit- Business Debit Card 3287 08-22-20 The Home Depot #89 Seattle WA
08-24
Check 1
08-25
POS Debit- Business Debit Card 3287 08-24-20 T-Mobile Store # 5 Seattle WA
08-25
POS Debit- Business Debit Card 3287 08-24-20 T-Mobile Store # 5 Seattle WA
08-26
Deposit 08-25-20 FC9J Marysville,Washington
08-26
POS Debit- Business Debit Card 3287 08-24-20 7-Eleven 14463 Seattle WA
08-26
POS Debit- Business Debit Card 3287 08-24-20 Panera Bread #2022 Kent WA
08-26
POS Debit- Business Debit Card 3287 08-24-20 The Home Depot #89 Seattle WA
08-27
POS Debit- Business Debit Card 3287 08-26-20 Sea Dci Online Per 180-095-0129
WA
08-28
ACH Paid To Sfc LLC
08-28
POS Debit- Business Debit Card 3287 08-27-20 Adobe Acropro Subs 408-536-6000
CA
08-31
Dividend
08-11
ACH
7,648.59
08-03
POS
208.77
08-05
POS
500.00
08-05
POS
1,065.73
08-05
POS
1,299.57
08-05
POS
93.00
08-06
POS
292.85
08-06
POS
93.00
08-07
POS
608.54
08-07
POS
158.05
08-11
POS
264.30
08-12
POS
45.00
08-12
POS
141.10
08-12
POS
3,775.00
08-14
POS
186.15
08-17
POS
500.00
08-18
POS
5.49
08-18
POS
40.67
08-19
POS
11.42
08-20
POS
211.62
08-24
POS
1,054.10
08-25
POS
64.68
08-25
POS
387.71
08-26
POS
10.00
08-26
POS
36.10
08-26
POS
112.26
08-27
POS
100.00
08-28
POS
16.50
08-13
ATMO
200.00
08-17
ATMO
400.00
08-18
ATMO
400.00
08-20
ATMO
200.00
08-24
000001 - Check
2,000.00
08-01
Beginning Balance
For ES1 LLC
Date
Transaction Detail
Amount($)
Balance($)
08-31
Ending Balance
Date
Item
Amount($)
Date
Item
Amount($)
Date
Transaction Detail
Amount($)
Balance($)
No Transactions This Period
08-31
Ending Balance
Business Checking - 7096277053
Business Savings - 3126944507
Savings
(Continued from previous page)
2,000.00
598.44
-
11.42
587.02
-
200.00
387.02
-
211.62
175.40
-
3,000.00
3,175.40
1,054.10
2,121.30
-
2,000.00
121.30
-
64.68
56.62
-
387.71
331.09
-
-
2,500.00
2,168.91
10.00
2,158.91
-
36.10
2,122.81
-
112.26
2,010.55
-
100.00
1,910.55
-
200.00
1,710.55
-
16.50
1,694.05
-
0.14
1,694.19
0.39
Statement Period
08/01/20 - 08/31/20
Access No. 6812798
1,694.19
Items Paid
0.39
Statement of Account
Average Daily Balance - Current Cycle: $3,214.04
Navy Federal Credit Union
000083
09/29/2020
DOJ-02-0000008253
Case 2:20-cr-00174-JCC     Document 137-11     Filed 11/26/21     Page 36 of 290

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 ES1 LLC
Statement Period
08/01/20 - 08/31/20
Access No. 6812798
Statement of Account
Navy Federal Credit Union
000084
09/29/2020
DOJ-02-0000008254
Case 2:20-cr-00174-JCC     Document 137-11     Filed 11/26/21     Page 37 of 290

DOJ-01-0000000308
U.S. v. Shibley 
CR20-174 JCC 
Government Exhibit No. 152 
Admitted _____________
Case 2:20-cr-00174-JCC     Document 137-11     Filed 11/26/21     Page 38 of 290

DOJ-01-0000000309
Case 2:20-cr-00174-JCC     Document 137-11     Filed 11/26/21     Page 39 of 290

DOJ-01-0000000310
Case 2:20-cr-00174-JCC     Document 137-11     Filed 11/26/21     Page 40 of 290

DOJ-01-0000000311
Case 2:20-cr-00174-JCC     Document 137-11     Filed 11/26/21     Page 41 of 290

DOJ-01-0000000312
Case 2:20-cr-00174-JCC     Document 137-11     Filed 11/26/21     Page 42 of 290

DOJ-01-0000000313
Case 2:20-cr-00174-JCC     Document 137-11     Filed 11/26/21     Page 43 of 290

DOJ-01-0000000314
Case 2:20-cr-00174-JCC     Document 137-11     Filed 11/26/21     Page 44 of 290

DOJ-01-0000000315
Case 2:20-cr-00174-JCC     Document 137-11     Filed 11/26/21     Page 45 of 290

DOJ-01-0000000316
Case 2:20-cr-00174-JCC     Document 137-11     Filed 11/26/21     Page 46 of 290

DOJ-02-0000006904
Case 2:20-cr-00174-JCC     Document 137-11     Filed 11/26/21     Page 47 of 290

DOJ-02-0000006905
Case 2:20-cr-00174-JCC     Document 137-11     Filed 11/26/21     Page 48 of 290

DOJ-02-0000006901
U.S. v. Shibley 
CR20-174 JCC 
Government Exhibit No. 153 
Admitted _____________
Case 2:20-cr-00174-JCC     Document 137-11     Filed 11/26/21     Page 49 of 290

DOJ-02-0000006902
Case 2:20-cr-00174-JCC     Document 137-11     Filed 11/26/21     Page 50 of 290

DOJ-02-0000006903
Case 2:20-cr-00174-JCC     Document 137-11     Filed 11/26/21     Page 51 of 290

DOJ-01-0000004618
U.S. v. Shibley 
CR20-174 JCC 
Government Exhibit No. 154 
Admitted _____________
Case 2:20-cr-00174-JCC     Document 137-11     Filed 11/26/21     Page 52 of 290

DOJ-01-0000004619
Case 2:20-cr-00174-JCC     Document 137-11     Filed 11/26/21     Page 53 of 290

DOJ-01-0000004620
Case 2:20-cr-00174-JCC     Document 137-11     Filed 11/26/21     Page 54 of 290

DOJ-01-0000004621
Case 2:20-cr-00174-JCC     Document 137-11     Filed 11/26/21     Page 55 of 290

DOJ-01-0000004622
Case 2:20-cr-00174-JCC     Document 137-11     Filed 11/26/21     Page 56 of 290

DOJ-01-0000004623
Case 2:20-cr-00174-JCC     Document 137-11     Filed 11/26/21     Page 57 of 290

DOJ-01-0000004624
Case 2:20-cr-00174-JCC     Document 137-11     Filed 11/26/21     Page 58 of 290

DOJ-01-0000004625
Case 2:20-cr-00174-JCC     Document 137-11     Filed 11/26/21     Page 59 of 290

DOJ-01-0000004626
Case 2:20-cr-00174-JCC     Document 137-11     Filed 11/26/21     Page 60 of 290

DOJ-01-0000004627
Case 2:20-cr-00174-JCC     Document 137-11     Filed 11/26/21     Page 61 of 290

DOJ-01-0000004628
Case 2:20-cr-00174-JCC     Document 137-11     Filed 11/26/21     Page 62 of 290

DOJ-01-0000004629
Case 2:20-cr-00174-JCC     Document 137-11     Filed 11/26/21     Page 63 of 290

DOJ-01-0000004630
Case 2:20-cr-00174-JCC     Document 137-11     Filed 11/26/21     Page 64 of 290

DOJ-01-0000004631
Case 2:20-cr-00174-JCC     Document 137-11     Filed 11/26/21     Page 65 of 290

DOJ-01-0000000308
U.S. v. Shibley 
CR20-174 JCC 
Government Exhibit No. 155 
Admitted _____________
Case 2:20-cr-00174-JCC     Document 137-11     Filed 11/26/21     Page 66 of 290

DOJ-01-0000000309
Case 2:20-cr-00174-JCC     Document 137-11     Filed 11/26/21     Page 67 of 290

DOJ-01-0000000310
Case 2:20-cr-00174-JCC     Document 137-11     Filed 11/26/21     Page 68 of 290

DOJ-01-0000000311
Case 2:20-cr-00174-JCC     Document 137-11     Filed 11/26/21     Page 69 of 290

DOJ-01-0000000312
Case 2:20-cr-00174-JCC     Document 137-11     Filed 11/26/21     Page 70 of 290

DOJ-01-0000000313
Case 2:20-cr-00174-JCC     Document 137-11     Filed 11/26/21     Page 71 of 290

DOJ-01-0000000314
Case 2:20-cr-00174-JCC     Document 137-11     Filed 11/26/21     Page 72 of 290

DOJ-01-0000000315
Case 2:20-cr-00174-JCC     Document 137-11     Filed 11/26/21     Page 73 of 290

DOJ-01-0000000316
Case 2:20-cr-00174-JCC     Document 137-11     Filed 11/26/21     Page 74 of 290

DOJ-01-0000000317
Case 2:20-cr-00174-JCC     Document 137-11     Filed 11/26/21     Page 75 of 290

DOJ-01-0000000318
Case 2:20-cr-00174-JCC     Document 137-11     Filed 11/26/21     Page 76 of 290

DOJ-01-0000000319
Case 2:20-cr-00174-JCC     Document 137-11     Filed 11/26/21     Page 77 of 290

DOJ-01-0000000320
Case 2:20-cr-00174-JCC     Document 137-11     Filed 11/26/21     Page 78 of 290

DOJ-01-0000000321
Case 2:20-cr-00174-JCC     Document 137-11     Filed 11/26/21     Page 79 of 290

DOJ-01-0000000322
Case 2:20-cr-00174-JCC     Document 137-11     Filed 11/26/21     Page 80 of 290

DOJ-01-0000000323
Case 2:20-cr-00174-JCC     Document 137-11     Filed 11/26/21     Page 81 of 290

DOJ-01-0000000324
Case 2:20-cr-00174-JCC     Document 137-11     Filed 11/26/21     Page 82 of 290

DOJ-01-0000000325
Case 2:20-cr-00174-JCC     Document 137-11     Filed 11/26/21     Page 83 of 290

DOJ-01-0000000326
Case 2:20-cr-00174-JCC     Document 137-11     Filed 11/26/21     Page 84 of 290

DOJ-01-0000000327
Case 2:20-cr-00174-JCC     Document 137-11     Filed 11/26/21     Page 85 of 290

DOJ-01-0000000328
Case 2:20-cr-00174-JCC     Document 137-11     Filed 11/26/21     Page 86 of 290

DOJ-01-0000000329
Case 2:20-cr-00174-JCC     Document 137-11     Filed 11/26/21     Page 87 of 290

DOJ-01-0000000330
Case 2:20-cr-00174-JCC     Document 137-11     Filed 11/26/21     Page 88 of 290

DOJ-01-0000000331
Case 2:20-cr-00174-JCC     Document 137-11     Filed 11/26/21     Page 89 of 290

DOJ-01-0000000332
Case 2:20-cr-00174-JCC     Document 137-11     Filed 11/26/21     Page 90 of 290

DOJ-01-0000000333
Case 2:20-cr-00174-JCC     Document 137-11     Filed 11/26/21     Page 91 of 290

DOJ-02-0000006904
Case 2:20-cr-00174-JCC     Document 137-11     Filed 11/26/21     Page 92 of 290

DOJ-02-0000006905
Case 2:20-cr-00174-JCC     Document 137-11     Filed 11/26/21     Page 93 of 290

DOJ-01-0000000314
U.S. v. Shibley 
CR20-174 JCC 
Government Exhibit No. 156 
Admitted _____________
Case 2:20-cr-00174-JCC     Document 137-11     Filed 11/26/21     Page 94 of 290

DOJ-01-0000000315
Case 2:20-cr-00174-JCC     Document 137-11     Filed 11/26/21     Page 95 of 290

DOJ-01-0000000316
Case 2:20-cr-00174-JCC     Document 137-11     Filed 11/26/21     Page 96 of 290

DOJ-01-0000000317
Case 2:20-cr-00174-JCC     Document 137-11     Filed 11/26/21     Page 97 of 290

DOJ-01-0000000318
Case 2:20-cr-00174-JCC     Document 137-11     Filed 11/26/21     Page 98 of 290

DOJ-01-0000000319
Case 2:20-cr-00174-JCC     Document 137-11     Filed 11/26/21     Page 99 of 290

DOJ-01-0000000320
Case 2:20-cr-00174-JCC     Document 137-11     Filed 11/26/21     Page 100 of 290

DOJ-01-0000000321
Case 2:20-cr-00174-JCC     Document 137-11     Filed 11/26/21     Page 101 of 290

DOJ-01-0000000322
Case 2:20-cr-00174-JCC     Document 137-11     Filed 11/26/21     Page 102 of 290

DOJ-01-0000000323
Case 2:20-cr-00174-JCC     Document 137-11     Filed 11/26/21     Page 103 of 290

DOJ-01-0000000324
Case 2:20-cr-00174-JCC     Document 137-11     Filed 11/26/21     Page 104 of 290

DOJ-01-0000000325
Case 2:20-cr-00174-JCC     Document 137-11     Filed 11/26/21     Page 105 of 290

DOJ-01-0000000326
Case 2:20-cr-00174-JCC     Document 137-11     Filed 11/26/21     Page 106 of 290

DOJ-01-0000000327
Case 2:20-cr-00174-JCC     Document 137-11     Filed 11/26/21     Page 107 of 290

DOJ-01-0000000328
Case 2:20-cr-00174-JCC     Document 137-11     Filed 11/26/21     Page 108 of 290

DOJ-01-0000000329
Case 2:20-cr-00174-JCC     Document 137-11     Filed 11/26/21     Page 109 of 290

DOJ-01-0000000330
Case 2:20-cr-00174-JCC     Document 137-11     Filed 11/26/21     Page 110 of 290

DOJ-01-0000000331
Case 2:20-cr-00174-JCC     Document 137-11     Filed 11/26/21     Page 111 of 290

DOJ-01-0000000332
Case 2:20-cr-00174-JCC     Document 137-11     Filed 11/26/21     Page 112 of 290

DOJ-01-0000000333
Case 2:20-cr-00174-JCC     Document 137-11     Filed 11/26/21     Page 113 of 290

DOJ-02-0000006892
U.S. v. Shibley 
CR20-174 JCC 
Government Exhibit No. 157 
Admitted _____________
Case 2:20-cr-00174-JCC     Document 137-11     Filed 11/26/21     Page 114 of 290

DOJ-02-0000006893
Case 2:20-cr-00174-JCC     Document 137-11     Filed 11/26/21     Page 115 of 290

DOJ-02-0000006894
Case 2:20-cr-00174-JCC     Document 137-11     Filed 11/26/21     Page 116 of 290

DOJ-02-0000006895
Case 2:20-cr-00174-JCC     Document 137-11     Filed 11/26/21     Page 117 of 290

DOJ-02-0000006896
Case 2:20-cr-00174-JCC     Document 137-11     Filed 11/26/21     Page 118 of 290

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: 
ES1, LLC 
4700 36th Ave SW 
Seattle  WA  98126
06/09/2020
5849
Dakota & California
62763623113
Limited Liability Company
06/04/2020
$0.00
06/04/2020
New Account Deposit New Acct - Closed Lobby 
$500.00
06/04/2020
Descriptive Deposit Closed Lobby 
$1,500.00
06/05/2020
Descriptive Deposit Closed Lobby 
$500.00
06/05/2020
Descriptive Deposit Closed Lobby 
$4,003.79
06/16/2020
Closeout Withdrawal Closed Lobby Closeout With
-$6,503.79
$0.00
800-324-9375 or stop by your local branch.
DOJ-01-0000005905
U.S. v. Shibley 
CR20-174 JCC 
Government Exhibit No. 158 
Admitted _____________
Case 2:20-cr-00174-JCC     Document 137-11     Filed 11/26/21     Page 119 of 290

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: 
ES1, LLC 
4700 36th Ave SW 
Seattle  WA  98126
06/09/2020
5849
Dakota & California
62763623162
0.10%
Limited Liability Company
0.10%
06/04/2020
$0.00
06/04/2020
New Account Deposit New Acct - Closed Lobby 
$200.00
06/16/2020
Credit Interest 
$0.01
06/16/2020
Closeout Withdrawal Closed Lobby Closeout With
-$200.01
$0.00
800-324-9375 or stop by your local branch.
DOJ-01-0000005918
U.S. v. Shibley 
CR20-174 JCC 
Government Exhibit No. 159 
Admitted _____________
Case 2:20-cr-00174-JCC     Document 137-11     Filed 11/26/21     Page 120 of 290

U.S. v. Shibley 
CR20-174 JCC 
Government Exhibit No. 160 
Admitted _____________
Case 2:20-cr-00174-JCC     Document 137-11     Filed 11/26/21     Page 121 of 290
DOJ-01-0000005924

Case 2:20-cr-00174-JCC     Document 137-11     Filed 11/26/21     Page 122 of 290
DOJ-01-0000005925

Case 2:20-cr-00174-JCC     Document 137-11     Filed 11/26/21     Page 123 of 290
DOJ-01-0000005926

Case 2:20-cr-00174-JCC     Document 137-11     Filed 11/26/21     Page 124 of 290
DOJ-01-0000005927

DOJ-02-0000006911
U.S. v. Shibley 
CR20-174 JCC 
Government Exhibit No. 161 
Admitted _____________
Case 2:20-cr-00174-JCC     Document 137-11     Filed 11/26/21     Page 125 of 290

DOJ-02-0000006912
Case 2:20-cr-00174-JCC     Document 137-11     Filed 11/26/21     Page 126 of 290

DOJ-02-0000006911
U.S. v. Shibley 
CR20-174 JCC 
Government Exhibit No. 162 
Admitted _____________
Case 2:20-cr-00174-JCC     Document 137-11     Filed 11/26/21     Page 127 of 290

DOJ-02-0000006912
Case 2:20-cr-00174-JCC     Document 137-11     Filed 11/26/21     Page 128 of 290

DOJ-02-0000006906
U.S. v. Shibley 
CR20-174 JCC 
Government Exhibit No. 163 
Admitted _____________
Case 2:20-cr-00174-JCC     Document 137-11     Filed 11/26/21     Page 129 of 290

DOJ-02-0000006907
Case 2:20-cr-00174-JCC     Document 137-11     Filed 11/26/21     Page 130 of 290

DOJ-02-0000006908
Case 2:20-cr-00174-JCC     Document 137-11     Filed 11/26/21     Page 131 of 290

DOJ-02-0000006909
Case 2:20-cr-00174-JCC     Document 137-11     Filed 11/26/21     Page 132 of 290

DOJ-02-0000006910
Case 2:20-cr-00174-JCC     Document 137-11     Filed 11/26/21     Page 133 of 290

DOJ-02-0000008839
U.S. v. Shibley 
CR20-174 JCC 
Government Exhibit No. 164 
Admitted _____________
Case 2:20-cr-00174-JCC     Document 137-11     Filed 11/26/21     Page 134 of 290

DOJ-02-0000008840
Case 2:20-cr-00174-JCC     Document 137-11     Filed 11/26/21     Page 135 of 290

DOJ-02-0000008841
Case 2:20-cr-00174-JCC     Document 137-11     Filed 11/26/21     Page 136 of 290

DOJ-02-0000008842
Case 2:20-cr-00174-JCC     Document 137-11     Filed 11/26/21     Page 137 of 290

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: 
SFC, LLC 
4700 36th Ave SW 
Seattle  WA  98126
06/09/2020
3580
Dakota & California
62763621349
Limited Liability Company
06/03/2020
$0.00
06/03/2020
New Account Deposit Closed Lobby 
$500.00
06/09/2020
Closeout Withdrawal DOQC Closed Account 
-$500.00
$0.00
800-324-9375 or stop by your local branch.
DOJ-01-0000005939
U.S. v. Shibley 
CR20-174 JCC 
Government Exhibit No. 165 
Admitted _____________
Case 2:20-cr-00174-JCC     Document 137-11     Filed 11/26/21     Page 138 of 290

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: 
SFC, LLC 
4700 36th Ave SW 
Seattle  WA  98126
06/09/2020
3580
Dakota & California
62763621422
0.10%
Limited Liability Company
0.10%
06/03/2020
$0.00
06/03/2020
New Account Deposit Closed Lobby 
$100.00
06/09/2020
Closeout Withdrawal DOQC Closed Account 
-$100.00
$0.00
800-324-9375 or stop by your local branch.
DOJ-01-0000005943
U.S. v. Shibley 
CR20-174 JCC 
Government Exhibit No. 166 
Admitted _____________
Case 2:20-cr-00174-JCC     Document 137-11     Filed 11/26/21     Page 139 of 290

U.S. v. Shibley 
CR20-174 JCC 
Government Exhibit No. 167 
Admitted _____________
Case 2:20-cr-00174-JCC     Document 137-11     Filed 11/26/21     Page 140 of 290
DOJ-01-0000005947

Case 2:20-cr-00174-JCC     Document 137-11     Filed 11/26/21     Page 141 of 290
DOJ-01-0000005948

Case 2:20-cr-00174-JCC     Document 137-11     Filed 11/26/21     Page 142 of 290
DOJ-01-0000005949

Case 2:20-cr-00174-JCC     Document 137-11     Filed 11/26/21     Page 143 of 290
DOJ-01-0000005950

DOJ-02-0000007558
U.S. v. Shibley 
CR20-174 JCC 
Government Exhibit No. 168 
Admitted _____________
Case 2:20-cr-00174-JCC     Document 137-11     Filed 11/26/21     Page 144 of 290

DOJ-02-0000007559
Case 2:20-cr-00174-JCC     Document 137-11     Filed 11/26/21     Page 145 of 290

Page 1 of 4 
SHIBLEY MEDICAL 
Last statement: December 31 , 2018 
This statement: January 31 , 2019 
Total days in statement period: 31 
4700 36TH AVE SW 
SEATTLE WA 98126-2716 
SUMMARY OF ACCOUNT BALANCES 
Account 
Number 
Business Basics Checking 
5373777322 
Business Statement Savings 
5381938490 
5373777322 
( 0) 
Direct inquiries to: 
800 719-8080 
HomeStreet Bank 
601 Union St, Suite 2000 
Seattle WA 98101 
Ending Balance 
$163_95 
$202.49 
Business Basics Checking 
DEBITS 
Account number 
Low balance 
Average balance 
Date 
Description 
01-02 
' Debit Card Purchase 
5373777322 
$27_69 
$235-23 
Beginning balance 
Total additions 
Total subtractions 
Ending balance 
MERCHANT PURCHASE TERMINAL 431605 SHELL OIL 57444026 
306 SEATTLE WA 12-30-18 XXXXXXXXXXXX2829 
01-08 
' Debit Card Purchase 
MERCHANT PURCHASE TERMINAL 442733 MCDONALDS F13369 
SEATTLE WA 01-07-19 XXXXXXXXXXXX2829 
01-08 
· Debit Card Purchase 
MERCHANT PURCHASE TERMINAL 442733 MCDONALDS F13369 
SEATTLE WA 01 -07-19 XXXXXXXXXXXX2829 
01-09 
' Debit Card Purchase 
MERCHANT PURCHASE TERMINAL 431605 SHELL OIL 57444032 
106 SEATTLE WA 01-07-19 XXXXXXXXXXXX2829 
01-22 
' A2A Pmt Debit 
TERMINAL 004 NETFLIX COM 
LOS GATOS CA 01 -19-19 9:53 AM XXXXXXXXXXXX2829 
$80_06 
1,048_91 
965_02 
$163_95 
Subtractions 
13_90 
9.00 
22.17 
7.30 
15.40 
DOJ-02-0000007705
Case 2:20-cr-00174-JCC     Document 137-11     Filed 11/26/21     Page 146 of 290

SHIBLEY MEDICAL 
January 31 , 2019 
Date 
01-23 
01-25 
Description 
' Debit Card Purchase 
MERCHANT PURCHASE TERMINAL 469216 THE HOME DEPOT 470 
2 SEATTLE WA 01 -21-19 XXXXXXXXXXXX2829 
' Debit Card Purchase 
MERCHANT PURCHASE TERMINAL 469216 J2 METROFAX 
888 929 4 CA 01-24-19 XXXXXXXXXXXX2829 
01-28 
' Debit Card Purchase 
MERCHANT PURCHASE TERMINAL 469216 RITE AID STORE 5 
223 SEATTLE WA 01-27-19 XXXXXXXXXXXX2829 
01-28 
• Debit Card Purchase 
MERCHANT PURCHASE TERMINAL 469216 RITE AID STORE 5 
223 SEATTLE WA 01-27-19 XXXXXXXXXXXX2829 
01-28 
' Debit Card Purchase 
MERCHANT PURCHASE TERMINAL 469216 APP INC W MARGINAL 
WAY SEATTLE WA 01-26-19 XXXXXXXXXXXX2829 
01-28 
' Debit Card Purchase 
MERCHANT PURCHASE TERMINAL 442629 International Food 
BazaaBELLEVUE WA 01-26-19 XXXXXXXXXXXX2829 
01-30 
' Debit Card Purchase 
MERCHANT PURCHASE TERMINAL 443106 SNOHOMISH COUNTY C 
LERK 1EVERETT WA 01-29-19 XXXXXXXXXXXX2829 
01-30 
' Debit Card Purchase 
MERCHANT PURCHASE TERMINAL 423168 PANERA BREAD 2022 
72 EVERETT WA 01-29-19 XXXXXXXXXXXX2829 
01-30 
' Debit Card Purchase 
MERCHANT PURCHASE TERMINAL 412254 ARCO 83128EVERETT 
MALL AEVERETT WA 01-29-19 XXXXXXXXXXXX2829 
01-30 
' Debit Card Purchase 
MERCHANT PURCHASE TERMINAL 449398 AOVANCEOMO INC 
8019849 UT 01-29-19 XXXXXXXXXXXX2829 
01-31 
' Debit Card Purchase 
MERCHANT PURCHASE TERMINAL 423168 PANERA BREAD 2022 
55 KENT WA 01-30-19 XXXXXXXXXXXX2829 
01-31 
' Service Charge For 
LOW BALANCE FEE 
CREDITS 
Date 
01-22 
Description 
' ATM Deposit 
Store/Location # 
DEPOSIT TERMINAL T4201263 4022 SW ALASKA STR 
EET SEATTLE WA01-21-19 1:51 PM XXXXXXXXXXXX2829 
01-23 
• Deposit 
TLR26304 BR 263 
Page2 of 4 
5373777322 
Subtractions 
212.29 
30.85 
8.66 
17.90 
38.97 
139.87 
15.00 
20.15 
39.30 
330.64 
33.62 
10.00 
Additions 
648.91 
400.00 
DOJ-02-0000007706
Case 2:20-cr-00174-JCC     Document 137-11     Filed 11/26/21     Page 147 of 290

SHIBLEY MEDICAL 
January 31 , 2019 
DAILY BALANCES 
Date 
Amount 
12-31 
80.06 
01-02 
66.16 
01-08 
34.99 
01-09 
27.69 
OVERDRAFT/RETURN ITEM FEES 
Total Overdraft Fees 
Date 
Amount 
01-22 
661 .20 
01-23 
848.91 
01-25 
818.06 
01-28 
612.66 
Total for 
this period 
$0.00 
Total NSF Returned Item Fees 
$0.00 
Business Statement Savings 
Account number 
Low balance 
Average balance 
Interest paid year to date 
DAILY ACTIVITY 
Date 
12-31 
01-31 
01-31 
Description 
Beginning balance 
' Interest Credit 
Ending totals 
INTEREST INFORMATION 
Annual percentage yield earned 
Interest-bearing days 
Average balance for APY 
Interest earned 
5381938490 
$202.45 
$202.45 
$0.04 
Additions 
.04 
.04 
Page3 of 4 
5373777322 
Date 
Amount 
01-30 
207.57 
01-31 
163.95 
Total 
year-to-date 
Subtractions 
.00 
0.23% 
31 
$202.45 
$0.04 
$0.00 
$0.00 
Balance 
$202.45 
202.49 
$202.49 
DOJ-02-0000007707
Case 2:20-cr-00174-JCC     Document 137-11     Filed 11/26/21     Page 148 of 290

SHIBLEY MEDICAL 
January 31 , 2019 
OVERDRAFT/RETURN ITEM FEES 
Total Overdraft Fees 
Total NSF Returned Item Fees 
Total for 
this period 
$0.00 
$0.00 
Thank you for banking with HomeStreet Bank 
Page4of 4 
5373777322 
Total 
year-to-date 
$0.00 
$0.00 
DOJ-02-0000007708
Case 2:20-cr-00174-JCC     Document 137-11     Filed 11/26/21     Page 149 of 290

Page 1 of 5 
SHIBLEY MEDICAL 
Last statement: January 31 , 2019 
This statement: February 28, 2019 
Total days in statement period: 28 
4700 36TH AVE SW 
SEATTLE WA 98126-2716 
SUMMARY OF ACCOUNT BALANCES 
Account 
Number 
Business Basics Checking 
5373777322 
Business Statement Savings 
5381938490 
5373777322 
( 0) 
Direct inquiries to: 
800 719-8080 
HomeStreet Bank 
601 Union St, Suite 2000 
Seattle WA 98101 
Ending Balance 
$616.70 
$202.52 
Business Basics Checking 
DEBITS 
Account number 
Low balance 
Average balance 
Date 
Description 
02-01 
' Debit Card Purchase 
5373777322 
$153.28 
$1 ,380.90 
Beginning balance 
Total additions 
Total subtractions 
Ending balance 
MERCHANT PURCHASE TERMINAL 469216 STARBUCKS STORE 03 
262 KENT WA 01-30-19 XXXXXXXXXXXX2829 
02-04 
' Debit Card Purchase 
MERCHANT PURCHASE TERMINAL 443106 SUNFISH SEAFOOD 
SEATTLE WA 02-02-19 XXXXXXXXXXXX2829 
02-04 
' Debit Card Purchase 
MERCHANT PURCHASE TERMINAL 469216 RITE AID STORE 5 
227 BURIEN WA 02-02-19 XXXXXXXXXXXX2829 
02-08 
' Debit Card Purchase 
MERCHANT PURCHASE TERMINAL 470780 GYRO TIME 
SEATTLE WA 02-07-19 XXXXX.XXXXXXX2829 
02-11 
' Debit Card Purchase 
MERCHANT PURCHASE TERMINAL 443105 FRANZ FAMILY BAKER 
Y SEATTLE WA 02-10-19 XXXXXXXXXXXX2829 
$163.95 
4,052.16 
3,599.41 
$616.70 
Subtractions 
10.67 
32.04 
41 .21 
34.09 
24.43 
DOJ-02-0000007709
Case 2:20-cr-00174-JCC     Document 137-11     Filed 11/26/21     Page 150 of 290

SHIBLEY MEDICAL 
February 28, 2019 
Date 
02-11 
02-12 
02-12 
Description 
' Debit Card Purchase 
MERCHANT PURCHASE TERMINAL 469216 APP INC W MARGINAL 
WAY SEATTLE WA 02-09-19 XXXXXXXXXXXX2829 
' Debit Card Purchase 
MERCHANT PURCHASE TERMINAL 469216 STARBUCKS STORE 03 
231 SEATTLE WA 02-10-19 XXXXXXXXXXXX2829 
' Debit Card Purchase 
MERCHANT PURCHASE TERMINAL 469216 STARBUCKS STORE 03 
231 SEATTLE WA 02-10-19 XXXXXXXXXXXX2829 
02-12 
' Debit Card Purchase 
MERCHANT PURCHASE TERMINAL 443106 SAFEWAY 1508 
SEATTLE WA 02-10-19 XXXXXXXXXXXX2829 
02-13 
' Debit Card Purchase 
MERCHANT PURCHASE TERMINAL 461043 THE HOME DEPOT 89 
44 SEATTLE WA 02-11-19 XXXXXXXXXXXX2829 
02-19 
' A2A Pmt Debit 
TERMINAL 004 27232523005 NETFLIX COM 
LOS GATOS CA 02-19-19 10:01 AM XXXXXXXXXXXX2829 
02-19 
' Debit Card Purchase 
MERCHANT PURCHASE TERMINAL 449398 SEATTLE CITY LIGHT 
206 684 3 WA 02-18-19 XXXXXXXXXXXX2829 
02-22 
' Debit Card Purchase 
MERCHANT PURCHASE TERMINAL 469216 APP INC W MARGINAL 
WAY SEATTLE WA 02-21-19 XXXXXXXXXXXX2829 
02-25 
' Debit Card Purchase 
MERCHANT PURCHASE TERMINAL 469216 J2 METROFAX 
888 929 4 CA 02-24-19 XXXXXXXXXXXX2829 
02-25 
' Debit Card Purchase 
MERCHANT PURCHASE TERMINAL 443106 LI PERMITS 
360 902 6 WA 02-23-19 XXXXXXXXXXXX2829 
02-26 
' Debit Card Purchase 
MERCHANT PURCHASE TERMINAL 442733 MCDONALDS F13369 
SEATTLE WA 02-25-19 XXXXXXXXXXXX2829 
02-26 
' Debit Card Purchase 
MERCHANT PURCHASE TERMINAL 442733 MCDONALDS F13369 
SEATTLE WA 02-25-19 XXXXXXXXXXXX2829 
02-26 
' Debit Card Purchase 
MERCHANT PURCHASE TERMINAL 416407 SUBWAY 0038 
8454 TUKWILA WA 02-24-19 XXXXXXXXXXXX2829 
02-26 
' Debit Card Purchase 
MERCHANT PURCHASE TERMINAL 461043 THE HOME DEPOT 89 
44 SEATTLE WA 02-24-19 XXXXXXXXXXXX2829 
02-26 
• Debit Card Purchase 
MERCHANT PURCHASE TERMINAL 410085 BURIEN BARK 
206 24265 WA 02-25-19 XXXXXXXXX.XXX2829 
02-27 
' Debit Card Purchase 
MERCHANT PURCHASE TERMINAL 449215 UBER TRIP XK77V 
HELP UBER CA 02-27-19 XXXXXXXXXXXX2829 
Page2 of 5 
5373777322 
Subtractions 
30.88 
5.45 
33.91 
55.03 
328.65 
15.40 
1,500.23 
49.71 
12.95 
252.60 
1.75 
22.90 
25.65 
56.27 
133.65 
6.54 
DOJ-02-0000007710
Case 2:20-cr-00174-JCC     Document 137-11     Filed 11/26/21     Page 151 of 290

SHIBLEY MEDICAL 
February 28, 2019 
Date 
02-27 
02-27 
Description 
' Debit Card Purchase 
MERCHANT PURCHASE TERMINAL 469216 SEPHORA 156 
SEATTLE WA 02-25-19 XXXXXXXXXXXX2829 
' Debit Card Purchase 
MERCHANT PURCHASE TERMINAL 493487 INTERNATIONAL FOOD 
BAZAAKENT WA 02-25-19 XXXXXXXXXXXX2829 
02-27 
' Debit Card Purchase 
MERCHANT PURCHASE TERMINAL 475542 LINCOLN TOWING 
SEATTLE WA 02-26-19 XXXXXXXXXXXX2829 
02-28 
' Debit Card Purchase 
MERCHANT PURCHASE TERMINAL 444500 LITTLE CAESARS 147 
5 0002SEATTLE WA 02-26-19 XXXXXXXXXXXX2829 
02-28 
' Debit Card Purchase 
MERCHANT PURCHASE TERMINAL 401339 FLYING SQUIRREL Pl 
llA COSEATTLE WA 02-27-19 XXXXXXXXXXXX2829 
02-28 
' Debit Card Purchase 
MERCHANT PURCHASE TERMINAL 469216 LOWES 00035 
360 424 5 WA 02-27-19 XXXXXXXXXXXX2829 
02-28 
' Debit Card Purchase 
MERCHANT PURCHASE TERMINAL 469216 RITE AID STORE 5 
220 SEATTLE WA 02-27-19 XXXXXXXXXXXX2829 
02-28 
' Debit Card Purchase 
MERCHANT PURCHASE TERMINAL 443106 COSTCO WHSE 0001 
SEATTLE WA 02-27-19 XXXXXXXXXXXX2829 
02-28 
' Debit Card Purchase 
MERCHANT PURCHASE TERMINAL 461043 THE HOME DEPOT 89 
44 SEATTLE WA 02-26-19 XXXXXXXXXXXX2829 
02-28 
' Service Charge For 
LOW BALANCE FEE 
CREDITS 
Date 
02-04 
Description 
' Deposit 
TLR26305 BR 263 
02-08 
' Deposit 
TLR26303 BR 263 
02-11 
'ATMDeposit 
Store/Location # 
DEPOSIT TERMINAL T4201263 4022 SW ALASKA STR 
EET SEATTLE WA02-09-19 7:57 PM XXXXXXXXXXXX2829 
02-11 
' A TM Deposit 
DEPOSIT TERMINAL T4201263 4022 SW ALASKA STR 
EET SEATTLE WA02-09-19 7:56 PM XXXXXXXXXXXX2829 
02-11 
' ATM Deposit 
DEPOSIT TERMINAL T4201263 4022 SW ALASKA STR 
EET SEATTLE WA02-09-19 7:56 PM XXXXXXXXXXXX2829 
02-15 
' Deposit 
TLR26302 BR 263 
Page3 of 5 
5373777322 
Subtractions 
23.10 
160.30 
212.81 
24.04 
28.63 
30.62 
34.03 
39.00 
362.87 
10.00 
Additions 
243.71 
1,160.14 
63.40 
119.96 
839.72 
506.99 
DOJ-02-0000007711
Case 2:20-cr-00174-JCC     Document 137-11     Filed 11/26/21     Page 152 of 290

SHIBLEY MEDICAL 
February 28, 2019 
Date 
Description 
02-22 
' Deposit 
TLR26303 BR 263 
02-26 
' Deposit 
TLR26302 BR 263 
DAILY BALANCES 
Date 
01-31 
02-01 
02-04 
02-08 
02-11 
Amount 
163.95 
153.28 
323.74 
1,449.79 
2,417.56 
OVERDRAFT/RETURN ITEM FEES 
Total Overdraft Fees 
Store/Location # 
Date 
Amount 
02-12 
2,323.17 
02-13 
1,994.52 
02-15 
2,501 .51 
02-19 
985.88 
02-22 
1,952.96 
Total for 
this period 
$0.00 
Total NSF Returned Item Fees 
$0.00 
Business Statement Savings 
Account number 
Low balance 
Average balance 
Interest paid year to date 
DAILY ACTIVITY 
Date 
01-31 
02-28 
02-28 
Description 
Beginning balance 
' Interest Credit 
Ending totals 
INTEREST INFORMATION 
Annual percentage yield earned 
Interest-bearing days 
Average balance for APY 
Interest earned 
5381938490 
$202.49 
$202.49 
$0.07 
Additions 
.03 
.03 
Page4 of 5 
5373777322 
Additions 
1,016.79 
101.45 
Date 
Amount 
02-25 
1,687.41 
02-26 
1,548.64 
02-27 
1,145.89 
02-28 
616.70 
Total 
year-to-date 
Subtractions 
.00 
0.19% 
28 
$202.49 
$0.03 
$0.00 
$0.00 
Balance 
$202.49 
202.52 
$202.52 
DOJ-02-0000007712
Case 2:20-cr-00174-JCC     Document 137-11     Filed 11/26/21     Page 153 of 290

SHIBLEY MEDICAL 
February 28, 2019 
OVERDRAFT/RETURN ITEM FEES 
Total Overdraft Fees 
Total NSF Returned Item Fees 
Total for 
this period 
$0.00 
$0.00 
Thank you for banking with HomeStreet Bank 
Page5 of 5 
5373777322 
Total 
year-to-date 
$0.00 
$0.00 
DOJ-02-0000007713
Case 2:20-cr-00174-JCC     Document 137-11     Filed 11/26/21     Page 154 of 290

Page 1 of 6 
SHIBLEY MEDICAL 
Last statement: February 28, 2019 
This statement: March 31 , 2019 
Total days in statement period: 31 
4700 36TH AVE SW 
SEATTLE WA 98126-2716 
SUMMARY OF ACCOUNT BALANCES 
Account 
Number 
Business Basics Checking 
5373777322 
Business Statement Savings 
5381938490 
5373777322 
( 0) 
Direct inquiries to: 
800 719-8080 
HomeStreet Bank 
601 Union St, Suite 2000 
Seattle WA 98101 
Ending Balance 
$1 ,284.92 
$202.55 
Business Basics Checking 
Account number 
Low balance 
Average balance 
5373777322 
$133.20 
$1 ,106.27 
Beginning balance 
Total additions 
Total subtractions 
Ending balance 
CHECKS 
Number 
Date 
Amount 
Number 
Date 
DEBITS 
1005 
03-11 
42.64 
1008 
03-07 
1006 
03-12 
456.12 
1032 * 
03-12 
1007 
03-13 
47.00 
* Skip in check sequence 
Date 
Description 
03-01 
' Debit Card Purchase 
MERCHANT PURCHASE TERMINAL 443106 PIROSHKY PIROSHKY 
TUKWILA WA 02-28-19 XXXXXXXXXXXX2829 
03-01 
• Debit Card Purchase 
MERCHANT PURCHASE TERMINAL 443106 PIROSHKY PIROSHKY 
TUKWILA WA 02-28-19 XXXXXXXXXXXX2829 
03-01 
' Debit Card Purchase 
MERCHANT PURCHASE TERMINAL 469216 STARBUCKS STORE 03 
376 SEATTLE WA 02-27-19 XXXXXXXXXXXX2829 
$616.70 
5,580.07 
4,911 .85 
$1 ,284.92 
Amount 
72.00 
200.00 
Subtractions 
11.88 
26.90 
44.37 
DOJ-02-0000007714
Case 2:20-cr-00174-JCC     Document 137-11     Filed 11/26/21     Page 155 of 290

SHIBLEY MEDICAL 
March 31, 2019 
Date 
03-04 
03-04 
Description 
' Debit Card Purchase 
POS PURCHASE TERMINAL 46004896 USPS PO 54764600 
SEATTLE WA 03-04-19 1:42 PM XXXXXXXXXXXX2829 
' Debit Card Purchase 
MERCHANT PURCHASE TERMINAL 442733 MCDONALDS F13369 
SEATTLE WA 03-03-19 XXXXXXXXXXXX2829 
03-04 
' Debit Card Purchase 
MERCHANT PURCHASE TERMINAL 319998 SNOHOMISH COUNTY C 
LERK EVERETT WA 03-04-19 11 :23 AM XXXXXXXXXXXX2829 
03-04 
' Debit Card Purchase 
MERCHANT PURCHASE TERMINAL 442733 MCDONALDS F1 3369 
SEATTLE WA 03-03-19 XXXXXXXXXXXX2829 
03-04 
' Debit Card Purchase 
MERCHANT PURCHASE TERMINAL 469216 PRACTICE FUSION 
415 346 7 CA 03-02-19 XXXXXXXXXXXX2829 
03-05 
' Debit Card Purchase 
MERCHANT PURCHASE TERMINAL 443106 SNOHOMISH CTY PRK 
GARAGEEVERETT WA 03-04-19 XXXXXXXXXXXX2829 
03-05 
' Debit Card Purchase 
MERCHANT PURCHASE TERMINAL 490641 NCOURT SERVICE F 
EE 877 48168 WA 03-04-19 XXXXXXXXXXXX2829 
03-05 
' Debit Card Purchase 
MERCHANT PURCHASE TERMINAL 490641 NCOURT WAAnacorte 
sCit 877 48168 WA 03-04-19 XXXXXXXXXXXX2829 
03-06 
' Debit Card Purchase 
MERCHANT PURCHASE TERMINAL 443106 WA SECRETARY OF ST 
ATE WA GOV WA 03-05-19 XXXXXXXXXXXX2829 
03-07 
' Debit Card Purchase 
MERCHANT PURCHASE TERMINAL 443106 WA DEPARTMENT OF H 
EAL TH TUMWATER WA 03-06-19 XXXXXXXXXXXX2829 
03-07 
' Debit Card Purchase 
MERCHANT PURCHASE TERMINAL 461043 THE HOME DEPOT 47 
02 SEATTLE WA 03-05-19 XXXXXXXXXXXX2829 
03-07 
' Debit Card Purchase 
MERCHANT PURCHASE TERMINAL 461043 THE HOME DEPOT 47 
02 SEATTLE WA 03-05-19 XXXXXXXXXXXX2829 
03-08 
' Debit Card Purchase 
MERCHANT PURCHASE TERMINAL 443106 WA SECRETARY OF ST 
ATE WA GOV WA 03-07-19 XXXXXXXXXXXX2829 
03-08 
' Debit Card Purchase 
MERCHANT PURCHASE TERMINAL 469216 STARBUCKS STORE 49 
009 SEATTLE WA 03-06-1 9 XXXXXXXXXXXX2829 
03-11 
' Debit Card Purchase 
MERCHANT PURCHASE TERMINAL 461043 THE HOME DEPOT 89 
44 SEATTLE WA 03-07-19 XXXXXXXXXXXX2829 
03-11 
' Debit Card Purchase 
MERCHANT PURCHASE TERMINAL 461043 THE HOME DEPOT 89 
44 SEATTLE WA 03-07-19 XXXXXXXXXXXX2829 
Page2 of 6 
5373777322 
Subtractions 
11.00 
5.93 
9.75 
12.06 
109.00 
4.00 
11.00 
150.00 
4.75 
87.50 
157.39 
385.85 
1.75 
31 .85 
8.81 
123.37 
DOJ-02-0000007715
Case 2:20-cr-00174-JCC     Document 137-11     Filed 11/26/21     Page 156 of 290

SHIBLEY MEDICAL 
March 31, 2019 
Date 
03-12 
03-12 
Description 
' Debit Card Purchase 
MERCHANT PURCHASE TERMINAL 443106 WA SECRETARY OF ST 
ATE WA GOV WA 03-11-19 XXXXXXXXXXXX2829 
' Debit Card Purchase 
MERCHANT PURCHASE TERMINAL 401339 LUMBER MARKET INC 
SEA TILE WA 03-11-19 XXXXXXXXXX.XX2829 
03-13 
' Debit Card Purchase 
MERCHANT PURCHASE TERMINAL 461043 THE HOME DEPOT 89 
44 SEA TILE WA 03-11-19 XXXXXXXXXXXX2829 
03-14 
' Debit Card Purchase 
MERCHANT PURCHASE TERMINAL 490641 CREDITREPAIR 
800 23264 UT 03-13-19 XXXXXXXXXXXX2829 
03-14 
' Debit Card Purchase 
MERCHANT PURCHASE TERMINAL 461043 THE HOME DEPOT 47 
02 SEA TILE WA 03-12-19 XXXXXXXXXXXX2829 
03-15 
' Debit Card Purchase 
MERCHANT PURCHASE TERMINAL 444500 DOMINO S 7196 
360 830 0 WA 03-14-19 XXXXXXXXXXXX2829 
03-15 
' Debit Card Purchase 
MERCHANT PURCHASE TERMINAL 461043 THE HOME DEPOT 89 
44 SEA TILE WA 03-13-19 XXXXXXXXXXXX2829 
03-15 
' Debit Card Purchase 
MERCHANT PURCHASE TERMINAL 432304 AURORA PLUMBING SU 
PP SEATTLE WA 03-13-19 XXXXXXXXXXXX2829 
03-19 
' A2A Pmt Debit 
TERMINAL 004 27853033023 NETFLIX COM 
LOS GATOS CA 03-19-19 10:00 AM XXXXXXXXXXXX2829 
03-25 
' Debit Card Purchase 
MERCHANT PURCHASE TERMINAL 442733 MCDONALDS F13369 
SEATTLE WA 03-23-19 XXXXXXXXXXXX2829 
03-25 
' Debit Card Purchase 
MERCHANT PURCHASE TERMINAL 469216 J2 METROFAX 
888 929 4 CA 03-24-19 XXXXXXXXXXXX2829 
03-25 
' Debit Card Purchase 
MERCHANT PURCHASE TERMINAL 449398 TRADER JOE S 157 
QPS WEST SEAT WA 03-22-19 XXXXXXXXXXXX2829 
03-26 
' Debit Card Purchase 
MERCHANT PURCHASE TERMINAL 319998 SNOHOMISH COUNTY C 
LERK EVERETT WA 03-26-19 2:20 PM XXXXXXXXXXXX2829 
03-27 
' Debit Card Purchase 
POS PURCHASE TERMINAL 06243309 NST THE HOME DEPOT 
160 SEATTLE WA 03-26-19 7:57 PM XXXXXXXXXXXX2829 
03-27 
· Debit Card Purchase 
MERCHANT PURCHASE TERMINAL 443105 CARLS JR 1100464 
MARYSVI LL WA 03-25-19 XXXXXXXXXXXX2829 
03-27 
' Debit Card Purchase 
MERCHANT PURCHASE TERMINAL 401339 BLAZING ONION MARY 
SVILLEMARYSVILL WA03-25-19 XXXXXXXXXXXX2829 
Page3 of 6 
5373777322 
Subtractions 
2.50 
187.67 
130.05 
99.95 
214.16 
71 .56 
187.82 
295.07 
15.40 
4.61 
12.95 
111.11 
5.50 
525.1 3 
10.12 
21.93 
DOJ-02-0000007716
Case 2:20-cr-00174-JCC     Document 137-11     Filed 11/26/21     Page 157 of 290

SHIBLEY MEDICAL 
March 31, 2019 
Date 
03-27 
Description 
' Debit Card Purchase 
MERCHANT PURCHASE TERMINAL 442806 037 IVARS MARYVILL 
E SFB MARYSVILL WA03-25-19 XXXXXXXXXXXX2829 
03-27 
' Debit Card Purchase 
MERCHANT PURCHASE TERMINAL 469216 LOWES 00061 
ARLINGTON WA 03-25-19 XXXXXXXXXXXX2829 
03-27 
' Debit Card Purchase 
MERCHANT PURCHASE TERMINAL 442629 International Food 
BazaaBELLEVUE WA 03-25-19 XXXXXXXXXXXX2829 
03-28 
' Debit Card Purchase 
POS PURCHASE TERMINAL 30588303 QFC #5883 
SEATTLE WA 03-27-19 7:52 PM XXXXXXXXXXXX2829 
03-28 
' Debit Card Purchase 
MERCHANT PURCHASE TERMINAL 476517 KHAO SAN ROAD THAI 
CUISISEATTLE WA 03-26-19 XXXXXXXXXXXX2829 
03-28 
' Debit Card Purchase 
MERCHANT PURCHASE TERMINAL 470780 GYRO TIME 
SEATTLE WA 03-27-19 XXXXXXXXXXXX2829 
03-29 
' Debit Card Purchase 
MERCHANT PURCHASE TERMINAL 470780 GYRO TIME 
SEATTLE WA 03-28-19 XXXXXXXXXXXX2829 
03-29 
' Debit Card Purchase 
MERCHANT PURCHASE TERMINAL 442733 DOMINIC S RED APPL 
E SEATTLE WA 03-28-19 XXXXXXXXXXXX2829 
03-29 
' Debit Card Purchase 
MERCHANT PURCHASE TERMINAL 461043 THE HOME DEPOT 89 
44 SEATTLE WA 03-27-19 XXXXXXXXXXXX2829 
03-29 
' Debit Card Purchase 
MERCHANT PURCHASE TERMINAL 449398 SEATTLE PUBLIC UTI 
LITIES206 684 3 WA03-28-19 XXXXXXXXXXXX2829 
03-31 
' Service Charge For 
LOW BALANCE FEE 
CREDITS 
Date 
Description 
Store/Location # 
03-04 
' Deposit 
TLR26303 BR 263 
03-05 
' Deposit 
TLR26304 BR 263 
03-12 
' Deposit 
TLR26304 BR 263 
03-12 
' Deposit 
TLR26304 BR 263 
03-22 
' Deposit 
TLR 208 BR 02 
03-22 
' Deposit 
TLR26302 BR 263 
Page4 of 6 
5373777322 
Subtractions 
23.36 
137.42 
228.85 
82.76 
22.06 
29.13 
14.30 
20.17 
106.47 
326.88 
10.00 
Additions 
1,400.00 
485.60 
250.00 
600.00 
500.00 
723.30 
DOJ-02-0000007717
Case 2:20-cr-00174-JCC     Document 137-11     Filed 11/26/21     Page 158 of 290

SHIBLEY MEDICAL 
March 31 , 2019 
Date 
Description 
03-25 
' Deposit 
TLR 3302 BR 33 
03-28 
' Deposit 
TLR26302 BR 263 
DAILY BALANCES 
Date 
02-28 
03-01 
03-04 
03-05 
03-06 
03-07 
03-08 
Amount 
616.70 
533.55 
1,785.81 
2,106.41 
2,101 .66 
1,398.92 
1,365.32 
OVERDRAFT/RETURN ITEM FEES 
Total Overdraft Fees 
Store/Location # 
Date 
Amount 
03-11 
1,190.50 
03-12 
1,194.21 
03-13 
1,017.16 
03-14 
703.05 
03-15 
148.60 
03-19 
133.20 
03-22 
1,356.50 
Total for 
this period 
$0.00 
Total NSF Returned Item Fees 
$0.00 
Business Statement Savings 
Account number 
Low balance 
Average balance 
Interest paid year to date 
DAILY ACTIVITY 
Date 
02-28 
03-31 
03-31 
Description 
Beginning balance 
' Interest Credit 
Ending totals 
INTEREST INFORMATION 
Annual percentage yield earned 
Interest-bearing days 
Average balance for APY 
Interest earned 
5381938490 
$202.52 
$202.52 
$0.10 
Additions 
.03 
.03 
Page5 of 6 
5373777322 
Additions 
1,221 .17 
400.00 
Date 
Amount 
03-25 
2,449.00 
03-26 
2,443.50 
03-27 
1,496.69 
03-28 
1,762.74 
03-29 
1,294.92 
03-31 
1,284.92 
Total 
year-to-date 
Subtractions 
.00 
0.17% 
31 
$202.52 
$0.03 
$0.00 
$0.00 
Balance 
$202.52 
202.55 
$202.55 
DOJ-02-0000007718
Case 2:20-cr-00174-JCC     Document 137-11     Filed 11/26/21     Page 159 of 290

SHIBLEY MEDICAL 
March 31 , 2019 
OVERDRAFT/RETURN ITEM FEES 
Total Overdraft Fees 
Total NSF Returned Item Fees 
Total for 
this period 
$0.00 
$0.00 
Thank you for banking with HomeStreet Bank 
Page6 of 6 
5373777322 
Total 
year-to-date 
$0.00 
$0.00 
DOJ-02-0000007719
Case 2:20-cr-00174-JCC     Document 137-11     Filed 11/26/21     Page 160 of 290

Page 1 of 5 
SHIBLEY MEDICAL 
Last statement: March 31, 2019 
This statement: April 30, 2019 
Total days in statement period: 30 
4700 36TH AVE SW 
SEATTLE WA 98126-2716 
SUMMARY OF ACCOUNT BALANCES 
Account 
Number 
Business Basics Checking 
5373777322 
Business Statement Savings 
5381938490 
5373777322 
( 0) 
Direct inquiries to: 
800 719-8080 
HomeStreet Bank 
601 Union St, Suite 2000 
Seattle WA 98101 
Ending Balance 
$-10.00 
$202.59 
Business Basics Checking 
DEBITS 
Account number 
Low balance 
Average balance 
Date 
Description 
04-01 
' Debit Card Purchase 
5373777322 
$0.00 
$361.09 
Beginning balance 
Total additions 
Total subtractions 
Ending balance 
MERCHANT PURCHASE TERMINAL 424052 DILETTANTE MOCHA C 
AFE 22TUKWILA WA 03-30-19 XXXXXXXXXXXX2829 
04-01 
' Debit Card Purchase 
MERCHANT PURCHASE TERMINAL 443106 SAFEWAY 1062 
SEATTLE WA 03-30-19 XXXXXXXXXXXX2829 
04-01 
' Debit Card Purchase 
MERCHANT PURCHASE TERMINAL 470780 TACO TIME SEA TAC 
TUKWILA WA 03-29-19 XXXXXXXXXXXX2829 
04-01 
' Debit Card Purchase 
MERCHANT PURCHASE TERMINAL 319998 QUICK STOP GAS & F 
OOD SEATTLE WA 03-29-19 10:48 PM XXXXXXXXXXXX2829 
04-01 
' Debit Card Purchase 
MERCHANT PURCHASE TERMINAL 469216 RITE AID STORE 5 
223 SEATTLE WA 03-31 -19 XXXXXXXXXXXX2829 
$1 ,284.92 
819.55 
2,114.47 
$-10.00 
Subtractions 
5.17 
8.79 
12.73 
16.99 
20.88 
DOJ-02-0000007720
Case 2:20-cr-00174-JCC     Document 137-11     Filed 11/26/21     Page 161 of 290

SHIBLEY MEDICAL 
April 30, 2019 
Date 
04-01 
04-01 
Description 
' Debit Card Purchase 
MERCHANT PURCHASE TERMINAL 442733 DOMINIC S RED APPL 
E SEATTLE WA 03-29-19 XXXXXXXXXXXX2829 
' Debit Card Purchase 
MERCHANT PURCHASE TERMINAL 401339 MOD PIZZA \/VEST SEA 
TILE BSEATTLE WA 03-30-19 XXXXXXXXXXXX2829 
04-01 
' Debit Card Purchase 
MERCHANT PURCHASE TERMINAL 443106 SAFEWAY 1062 
SEATTLE WA 03-30-19 XXXXXXXXXXXX2829 
04-01 
• Debit Card Purchase 
MERCHANT PURCHASE TERMINAL 442629 SEATTLE SUNTAN KEN 
T ST A TBELLEVUE WA 03-30-1 9 XXXXXXXXXXXX2829 
04-01 
' Debit Card Purchase 
MERCHANT PURCHASE TERMINAL 412254 ARCO 82941\/VEST COA 
ST PETTUKWJLA WA 03-29-19 XXXXXXXXXXXX2829 
04-01 
' Debit Card Purchase 
MERCHANT PURCHASE TERMINAL 493487 INTERNATIONAL FOOD 
BAZAAKENT WA 03-30-19 XXXXXXXXXXXX2829 
04-01 
' Debit Card Purchase 
MERCHANT PURCHASE TERMINAL 425138 TACO TIME WHITE CE 
NTER SEATTLE WA 03-28-19 XXXXXXXXXXXX2829 
04-01 
' Debit Card Purchase 
MERCHANT PURCHASE TERMINAL 471705 HAIRMASTERS 
KENT WA 03-30-19 XXXXXXXXXXXX2829 
04-01 
' Debit Card Purchase 
MERCHANT PURCHASE TERMINAL 469216 PRACTICE FUSION 
415 346 7 CA 04-01-19 XXXXXXXXXXXX2829 
04-01 
' Debit Card Purchase 
MERCHANT PURCHASE TERMINAL 443106 STATE FARM INSURAN 
CE 800 956 6 IL 03-29-19 XXXXXXXXXXXX2829 
04-03 
' Debit Card Purchase 
MERCHANT PURCHASE TERMINAL 442733 MCDONALDS M4566 0 
F WA MARYSVILL WA 04-01-19 XXXXXXXXXXXX2829 
04-04 
' Debit Card Purchase 
MERCHANT PURCHASE TERMINAL 443106 SAFEWAY 1062 
SEATTLE WA 04-02-19 XXXXXXXXXXXX2829 
04-04 
' Debit Card Purchase 
MERCHANT PURCHASE TERMINAL 443106 SAFEWAY 1062 
SEATTLE WA 04-02-19 XXXXXXXXXXXX2829 
04-08 
' Debit Card Purchase 
POS PURCHASE TERMINAL 30588303 QFC #5883 
SEATTLE WA 04-07-19 7:25 PM XXXXXXXXXXXX2829 
04-09 
· Debit Card Purchase 
MERCHANT PURCHASE TERMINAL 431605 SHELL OIL 57445757 
305 SEATTLE WA 04-07-19 XXXXXXXXXXXX2829 
04-09 
· Debit Card Purchase 
MERCHANT PURCHASE TERMINAL 424760 ASSESSMENT AND TRE 
ATMENTBELLEVUE WA 04-08-19 XXXXXXXXXXXX2829 
Page2 of 5 
5373777322 
Subtractions 
26.14 
26.34 
28.06 
39.60 
48.06 
65.35 
67.24 
70.94 
109.00 
299.16 
8.49 
6.11 
9.23 
34.30 
10.17 
450.00 
DOJ-02-0000007721
Case 2:20-cr-00174-JCC     Document 137-11     Filed 11/26/21     Page 162 of 290

SHIBLEY MEDICAL 
April 30, 2019 
Date 
04-10 
04-10 
04-10 
Description 
' Withdrawal 
TLR26304 BR 263 
' Debit Card Purchase 
MERCHANT PURCHASE TERMINAL 443106 SAFEWAY 0490 
BELLEVUE WA 04-08-1 9 XXXXXXXXXXXX2829 
' Debit Card Purchase 
MERCHANT PURCHASE TERMINAL 443106 WA SECRETARY OF ST 
ATE WA GOV WA 04-09-19 XXXXXXXXXXXX2829 
04-11 
' Debit Card Purchase 
MERCHANT PURCHASE TERMINAL 490641 CREDITREPAIR 
800 23264 UT 04-1 0-19 XXXXXXXXXXXX2829 
04-15 
'ATM Withdrawal 
CASH WITHDRAWAL TERMINAL T4201263 4022 SW ALASKA STR 
EET SEATTLE WA 04-12-19 6:24 PM XXXXXXXXXXXX2829 
04-15 
' Debit Card Purchase 
MERCHANT PURCHASE TERMINAL 442733 MCDONALDS F13369 
SEATTLE WA 04-14-19 XXXXXXXXXXXX2829 
04-1 5 
' Debit Card Purchase 
MERCHANT PURCHASE TERMINAL 442733 MCDONALD S F13369 
SEATTLE WA 04-13-19 XXXXXXXXXXXX2829 
04-15 
' Debit Card Purchase 
MERCHANT PURCHASE TERMINAL 442733 MCDONALDS F13369 
SEATTLE WA 04-14-19 XXXXXXXXXXXX2829 
04-15 
' Debit Card Purchase 
MERCHANT PURCHASE TERMINAL 443106 SAFEWAY 1062 
SEATTLE WA 04-12-19 XXXXXXXXXXXX2829 
04-15 
' Debit Card Purchase 
MERCHANT PURCHASE TERMINAL 471705 MAWADDA CAFE GREEK 
RESTABURIEN WA 04-13-19 XXXXXXXXXXXX2829 
04-16 
' Debit Card Purchase 
MERCHANT PURCHASE TERMINAL 442733 MCDONALDS F411 
BURIEN WA 04-14-19 XXXXXXXXXXXX2829 
04-16 
' Debit Card Purchase 
MERCHANT PURCHASE TERMINAL 461043 THE HOME DEPOT 89 
44 SEATTLE WA 04-14-19 XXXXXXXXXXXX2829 
04-16 
' Debit Card Purchase 
MERCHANT PURCHASE TERMINAL 461043 THE HOME DEPOT 89 
44 SEA TILE WA 04-14-19 XXXXXXXXXXXX2829 
04-17 
· Debit Card Purchase 
MERCHANT PURCHASE TERMINAL 461043 THE HOME DEPOT 47 
02 SEA TILE WA 04-15-19 XXXXXXXXXXXX2829 
04-30 
' Service Charge For 
LOW BALANCE FEE 
Page3 of 5 
5373777322 
Subtractions 
200.00 
60.45 
69.00 
99.95 
200.00 
3.28 
4.61 
4.61 
12.10 
16.49 
6.25 
8.00 
45.63 
11.35 
10.00 
DOJ-02-0000007722
Case 2:20-cr-00174-JCC     Document 137-11     Filed 11/26/21     Page 163 of 290

SHIBLEY MEDICAL 
April 30, 2019 
CREDITS 
Date 
Description 
04-02 
' Deposit 
TLR26304 BR 263 
04-10 
' Deposit 
TLR26304 BR 263 
DAILY BALANCES 
Date 
03-31 
04-01 
04-02 
04-03 
04-04 
Amount 
1,284.92 
440.47 
1,166.06 
1,157.57 
1,142.23 
OVERDRAFT/RETURN ITEM FEES 
Total Overdraft Fees 
Store/Location # 
Date 
Amount 
04-08 
1,107.93 
04-09 
647.76 
04-10 
412.27 
04-11 
312.32 
04-15 
71 .23 
Total for 
this period 
$0.00 
Total NSF Returned Item Fees 
$0.00 
Business Statement Savings 
Account number 
Low balance 
Average balance 
Interest paid year to date 
DAILY ACTIVITY 
Date 
03-31 
04-30 
04-30 
Description 
Beginning balance 
' Interest Credit 
Ending totals 
5381938490 
$202.55 
$202.55 
$0.14 
Additions 
.04 
.04 
Page4 of 5 
5373777322 
Additions 
725.59 
93.96 
Date 
Amount 
04-16 
11.35 
04-17 
0.00 
04-30 
-10.00 
Total 
year-to-date 
$0.00 
$0.00 
Subtractions 
Balance 
$202.55 
202.59 
.00 
$202.59 
DOJ-02-0000007723
Case 2:20-cr-00174-JCC     Document 137-11     Filed 11/26/21     Page 164 of 290

SHIBLEY MEDICAL 
April 30, 2019 
INTEREST INFORMATION 
Annual percentage yield earned 
Interest-bearing days 
Average balance for APY 
Interest earned 
OVERDRAFT/RETURN ITEM FEES 
Total Overdraft Fees 
Total NSF Returned Item Fees 
Total for 
this period 
$0.00 
$0.00 
0.24% 
30 
$202.55 
$0.04 
Page5 of 5 
5373777322 
Total 
year-to-date 
$0.00 
$0.00 
Thank you for banking with HomeStreet Bank 
DOJ-02-0000007724
Case 2:20-cr-00174-JCC     Document 137-11     Filed 11/26/21     Page 165 of 290

Page 1 of 3 
SHIBLEY MEDICAL 
Last statement: April 30, 2019 
This statement: May 31 , 2019 
Total days in statement period: 31 
4700 36TH AVE SW 
SEATTLE WA 98126-2716 
SUMMARY OF ACCOUNT BALANCES 
Account 
Number 
Business Basics Checking 
5373777322 
Business Statement Savings 
5381938490 
5373777322 
( 0) 
Direct inquiries to: 
800 719-8080 
HomeStreet Bank 
601 Union St, Suite 2000 
Seattle WA 98101 
Ending Balance 
$282.10 
$111 .61 
Business Basics Checking 
Account number 
Low balance 
Average balance 
5373777322 
$80.03 
$227.14 
Beginning balance 
Total additions 
Total subtractions 
Ending balance 
CHECKS 
Number 
Date 
Amount 
Number 
Date 
DEBITS 
1011 
05-29 
47.00 
Date 
Description 
05-03 
' Debit Card Purchase 
MERCHANT PURCHASE TERMINAL 469216 APL ITUNES COM BIL 
L 866 712 7 CA 05-02-19 XXXXXXXXXXXX2829 
05-06 
' Debit Card Purchase 
MERCHANT PURCHASE TERMINAL 469216 THE HOME DEPOT 470 
2 SEATTLE WA 05-04-19 XXXXXXXXXXXX2829 
05-1 0 
' Debit Card Purchase 
MERCHANT PURCHASE TERMINAL 469216 APL ITUNES COM BIL 
L 866 712 7 CA 05-09-19 XXXXXXXXXXXX2829 
$-10.00 
831.55 
539.45 
$282.10 
Amount 
Subtractions 
16.50 
300.00 
16.50 
DOJ-02-0000007725
Case 2:20-cr-00174-JCC     Document 137-11     Filed 11/26/21     Page 166 of 290

SHIBLEY MEDICAL 
May 31, 2019 
Date 
Description 
05-13 
' Debit Card Purchase 
MERCHANT PURCHASE TERMINAL 490641 CREDITREPAIR 
800 23264 UT 05-10-19 XXXXXXXXXXXX2829 
05-17 
' Debit Card Purchase 
MERCHANT PURCHASE TERMINAL 469216 APL ITUNES COM BIL 
L 866 712 7 CA 05-16-19 XXXXXXXXXXXX2829 
05-28 
' Debit Card Purchase 
MERCHANT PURCHASE TERMINAL 469216 APL ITUNES COM Bl 
LL 866 712 7 CA 05-27-1 9 XXXXXXXXXXXX2829 
05-31 
' Debit Card Purchase 
MERCHANT PURCHASE TERMINAL 469216 APL ITUNES COM BIL 
L 866 712 7 CA 05-30-19 XXXXXXXXXXXX2829 
05-31 
' Service Charge For 
LOW BALANCE FEE 
CREDITS 
Date 
Description 
05-01 
' Deposit 
TLR26303 BR 263 
05-06 
' POS Refund 
Store/Location # 
MERCHANT REFUND TERMINAL 461043 THE HOME DEPOT 47 
02 
SEATTLE WA05-04-19 12:00 AM XXXXXXXXXXXX2829 
05-24 
' A TM Deposit 
DEPOSIT TERMINAL T4201263 4022 SW ALASKA STR 
EET SEATTLE WA05-23-19 8:18 PM XXXXXXXXXXXX2829 
DAILY BALANCES 
Date 
04-30 
05-01 
05-03 
05-06 
Amount 
-10.00 
390.00 
373.50 
212.98 
OVERDRAFT/RETURN ITEM FEES 
Total Overdraft Fees 
Date 
05-10 
05-13 
05-17 
05-24 
Total NSF Returned Item Fees 
Business Statement Savings 
Amount 
196.48 
96.53 
80.03 
372.10 
Total for 
this period 
$0.00 
$0.00 
Page2 of 3 
5373777322 
Subtractions 
99.95 
16.50 
16.50 
16.50 
10.00 
Additions 
400.00 
139.48 
292.07 
Date 
Amount 
05-28 
355.60 
05-29 
308.60 
05-31 
282.10 
Total 
year-to-date 
$0.00 
$0.00 
DOJ-02-0000007726
Case 2:20-cr-00174-JCC     Document 137-11     Filed 11/26/21     Page 167 of 290

SHIBLEY MEDICAL 
May 31, 2019 
Account number 
Low balance 
Average balance 
Interest paid year to date 
DAILY ACTIVITY 
Date 
Description 
04-30 
Beginning balance 
05-14 
'Withdrawal 
5381938490 
$112.59 
$150.33 
$0.16 
Additions 
TLR26302 BR 263 COPIES OF STATEMEN 
05-31 
' Service Charge For 
LOW BALANCE FEE 
05-31 
' Interest Credit 
05-31 
Ending totals 
INTEREST INFORMATION 
Annual percentage yield earned 
Interest-bearing days 
Average balance for APY 
Interest earned 
OVERDRAFT/RETURN ITEM FEES 
Total Overdraft Fees 
Total NSF Returned Item Fees 
.02 
.02 
Total for 
this period 
$0.00 
$0.00 
Subtractions 
-90.00 
-1 .00 
-91.00 
0.16% 
31 
$150.33 
$0.02 
Page3 of 3 
5373777322 
Balance 
$202.59 
112.59 
111.59 
111.61 
$111.61 
Total 
year -to-date 
$0.00 
$0.00 
Thank you for banking with HomeStreet Bank 
DOJ-02-0000007727
Case 2:20-cr-00174-JCC     Document 137-11     Filed 11/26/21     Page 168 of 290

Page 1 of 3 
SHIBLEY MEDICAL 
4700 36TH AVE SW 
SEATTLE WA 98126-2716 
SUMMARY OF ACCOUNT BALANCES 
Account 
Number 
Business Basics Checking 
5373777322 
Business Statement Savings 
5381938490 
Business Basics Checking 
Last statement: May 31 , 2019 
This statement: June 30, 2019 
Total days in statement period: 30 
5373777322 
( 0) 
Direct inquiries to: 
800 719-8080 
HomeStreet Bank 
601 Union St, Suite 2000 
Seattle WA 98101 
Ending Balance 
$1 ,057.07 
$-0.39 
Account number 
Low balance 
Average balance 
5373777322 
$-242.93 
$94.95 
Beginning balance 
Total additions 
Total subtractions 
Ending balance 
$282.10 
1,41 1.00 
636.03 
$1 ,057.07 
CHECKS 
Number 
Date 
Amount 
Number 
DEBITS 
1012 
06-10 
1013 
06-13 
Date 
Description 
06-03 
' Withdrawal 
TLR24203 BR 242 
06-04 
' Debit Card With Cash 
150.00 
1014 
17.62 
POS PCH CSH BACK TERMINAL 002UO888 OBA SEATAC 76 SO 
SEATTLE WA 06-03-19 6:27 PM XXXXXXXXXXXX2829 
06-07 
' Debit Card Purchase 
MERCHANT PURCHASE TERMINAL 469216 APL ITUNES COM BIL 
L 866 712 7 CA 06-06-19 XXXXXXXXXXXX2829 
06-11 
· Overdraft Fee 
FOR OVERDRAFT CHECK# 1012 
Date 
Amount 
06-13 
36.93 
Subtractions 
300.00 
24.98 
16.50 
30.00 
DOJ-02-0000007728
Case 2:20-cr-00174-JCC     Document 137-11     Filed 11/26/21     Page 169 of 290

SHIBLEY MEDICAL 
June 30, 2019 
Date 
Description 
06-14 
' Overdraft Fee 
FOR OVERDRAFT CHECK# 1013 
06-14 
' Overdraft Fee 
FOR OVERDRAFT CHECK# 1014 
CREDITS 
Date 
Description 
Store/Location # 
06-03 
' Deposit Transfer 
TLR24203 BR 242 
06-26 
' Deposit 
TLR26302 BR 263 
DAILY BALANCES 
Date 
05-31 
06-03 
06-04 
Amount 
282.10 
93.10 
68.12 
OVERDRAFT/RETURN ITEM FEES 
Total Overdraft Fees 
Date 
Amount 
06-07 
51 .62 
06-10 
-98.38 
06-11 
-128.38 
Total for 
this period 
$90.00 
Total NSF Returned Item Fees 
$0.00 
Business Statement Savings 
Account number 
Low balance 
Average balance 
Interest paid year to date 
DAILY ACTIVITY 
Date 
05-31 
06-03 
Description 
Beginning balance 
' Withdrawal Transfer 
TLR24203 BR 242 
06-30 
' Service Charge For 
LOW BALANCE FEE 
06-30 
Ending totals 
5381938490 
$0.61 
$8.01 
$0.16 
Additions 
.00 
Page2 of 3 
5373777322 
Subtractions 
30.00 
30.00 
Additions 
111 .00 
1,300.00 
Date 
Amount 
06-13 
-182.93 
06-14 
-242.93 
06-26 
1,057.07 
Total 
year-to-date 
$90.00 
$0.00 
Subtractions 
Balance 
$111 .61 
-111 .00 
0.61 
-1 .00 
-0.39 
-1 12.00 
$-0.39 
DOJ-02-0000007729
Case 2:20-cr-00174-JCC     Document 137-11     Filed 11/26/21     Page 170 of 290

SHIBLEY MEDICAL 
June 30, 2019 
INTEREST INFORMATION 
Annual percentage yield earned 
Interest-bearing days 
Average balance for APY 
Interest earned 
OVERDRAFT/RETURN ITEM FEES 
Total Overdraft Fees 
Total NSF Returned Item Fees 
Total for 
this period 
$0.00 
$0.00 
0.00% 
30 
$8.01 
$0.00 
Page3 of 3 
5373777322 
Total 
year-to-date 
$0.00 
$0.00 
Thank you for banking with HomeStreet Bank 
DOJ-02-0000007730
Case 2:20-cr-00174-JCC     Document 137-11     Filed 11/26/21     Page 171 of 290

Page 1 of 3 
SHIBLEY MEDICAL 
4700 36TH AVE SW 
SEATTLE WA 98126-2716 
SUMMARY OF ACCOUNT BALANCES 
Account 
Number 
Business Basics Checking 
5373777322 
Business Statement Savings 
5381938490 
Business Basics Checking 
Last statement: June 30, 2019 
This statement: July 31 , 2019 
Total days in statement period: 31 
5373777322 
( 0) 
Direct inquiries to: 
800 719-8080 
HomeStreet Bank 
601 Union St, Suite 2000 
Seattle WA 98101 
Ending Balance 
$-2.43 
$-0.39 
Account number 
Low balance 
Average balance 
5373777322 
$7.57 
$469.83 
Beginning balance 
Total additions 
Total subtractions 
Ending balance 
$1 ,057.07 
.00 
1,059.50 
$-2.43 
CHECKS 
Number 
Date 
Amount 
Number 
DEBITS 
1001 
07-15 
1,000.00 
Date 
Description 
07-02 
' Debit Card Purchase 
MERCHANT PURCHASE TERMINAL 469216 APL ITUNES COM Bl 
LL 866 712 7 CA 07-01-19 XXXX.XXXXXXXX2829 
07-09 
' Debit Card Purchase 
MERCHANT PURCHASE TERMINAL 469216 APL ITUNES COM Bl 
LL 866 712 7 CA 07-08-19 XXXXXXXXXXXX2829 
07-12 
' Debit Card Purchase 
MERCHANT PURCHASE TERMINAL 469216 APL ITUNES COM Bl 
LL 866 712 7 CA 07-11-19 XXXXXXXXXXXX2829 
07-31 
· Service Charge For 
LOW BALANCE FEE 
Date 
Amount 
Subtractions 
16.50 
16.50 
16.50 
10.00 
DOJ-02-0000007731
Case 2:20-cr-00174-JCC     Document 137-11     Filed 11/26/21     Page 172 of 290

SHIBLEY MEDICAL 
July 31 , 2019 
DAILY BALANCES 
Date 
06-30 
07-02 
Amount 
1,057.07 
1,040.57 
OVERDRAFT/RETURN ITEM FEES 
Total Overdraft Fees 
Date 
Amount 
07-09 
1,024.07 
07-12 
1,007.57 
Total for 
this period 
$0.00 
Total NSF Returned Item Fees 
$0.00 
Business Statement Savings 
Account number 
Low balance 
Average balance 
Interest paid year to date 
DAILY ACTIVITY 
Date 
06-30 
07-31 
Description 
Beginning balance 
Ending totals 
INTEREST INFORMATION 
Annual percentage yield earned 
Interest-bearing days 
Average balance for APY 
Interest earned 
5381938490 
$-0.39 
$-0.39 
$0.16 
Additions 
.00 
"'* No activity this statement period ** 
Page2 of 3 
5373777322 
Date 
Amount 
07-15 
7.57 
07-31 
-2.43 
Total 
year-to-date 
Subtractions 
.00 
0.00% 
31 
$0.00 
$0.00 
$90.00 
$0.00 
Balance 
$-0.39 
$-0.39 
DOJ-02-0000007732
Case 2:20-cr-00174-JCC     Document 137-11     Filed 11/26/21     Page 173 of 290

SHIBLEY MEDICAL 
July 31 , 2019 
OVERDRAFT/RETURN ITEM FEES 
Total Overdraft Fees 
Total NSF Returned Item Fees 
Total for 
this period 
$0.00 
$0.00 
Thank you for banking with HomeStreet Bank 
Page3 of 3 
5373777322 
Total 
year-to-date 
$0.00 
$0.00 
DOJ-02-0000007733
Case 2:20-cr-00174-JCC     Document 137-11     Filed 11/26/21     Page 174 of 290

Page 1 of 3 
SHIBLEY MEDICAL 
Last statement: July 31 , 2019 
This statement: August 31 , 2019 
Total days in statement period: 31 
4700 36TH AVE SW 
SEATTLE WA 98126-2716 
SUMMARY OF ACCOUNT BALANCES 
Account 
Number 
Business Basics Checking 
5373777322 
Business Statement Savings 
5381938490 
5373777322 
( 0) 
Direct inquiries to: 
800 719-8080 
HomeStreet Bank 
601 Union St, Suite 2000 
Seattle WA 98101 
Ending Balance 
$588_05 
$201 _63 
Business Basics Checking 
DEBITS 
Account number 
Low balance 
Average balance 
Date 
Description 
08-16 
' Debit Card Purchase 
5373777322 
$-2-43 
$308_55 
Beginning balance 
Total additions 
Total subtractions 
Ending balance 
MERCHANT PURCHASE TERMINAL 469216 APL !TUNES COM Bl 
LL 866 712 7 CA 08-15-1 9 XXXXXXXXXXXX2829 
08-27 
' Debit Card Purchase 
MERCHANT PURCHASE TERMINAL 469216 APL !TUNES COM Bl 
LL 866 712 7 CA 08-26-19 XXXXXXXXXXXX2829 
08-30 
' Debit Card Purchase 
POS PURCHASE TERMINAL 06243289 NST THE HOME DEPOT 
970 SEATTLE WA 08-29-19 8:45 PM XXXXXXXXXXXX2829 
08-30 
' Debit Card Purchase 
MERCHANT PURCHASE TERMINAL 319134 IKEA SEATTLE 
RENTON WA 08-29-19 8:36 PM XXXXXXXXXXXX2829 
$-2-43 
860_00 
269_52 
$588_05 
Subtractions 
16_50 
16.50 
229.66 
6.86 
DOJ-02-0000007734
Case 2:20-cr-00174-JCC     Document 137-11     Filed 11/26/21     Page 175 of 290

SHIBLEY MEDICAL 
August 31 , 2019 
CREDITS 
Date 
Description 
08-13 
' Deposit 
TLR26302 BR 263 
08-20 
' Deposit 
TLR26302 BR 263 
08-20 
' Deposit 
TLR26304 BR 263 
DAILY BALANCES 
Date 
07-31 
08-13 
Amount 
-2.43 
17.57 
OVERDRAFT/RETURN ITEM FEES 
Total Overdraft Fees 
Store/Location # 
Date 
Amount 
08-16 
1.07 
08-20 
841 .07 
Total for 
this period 
$0.00 
Total NSF Returned Item Fees 
$0.00 
Business Statement Savings 
Account number 
Low balance 
Average balance 
Interest paid year to date 
DAILY ACTIVITY 
Date 
07-31 
08-13 
08-31 
08-31 
Description 
Beginning balance 
' Deposit 
TLR26302 BR 263 
' Interest Credit 
Ending totals 
5381938490 
$-0.39 
$123.42 
$0.18 
Additions 
202.00 
.02 
202.02 
Page2 of 3 
5373777322 
Additions 
20.00 
200.00 
640.00 
Date 
Amount 
08-27 
824.57 
08-30 
588.05 
Total 
year-to-date 
$90.00 
$0.00 
Subtractions 
Balance 
$-0.39 
201 .61 
201 .63 
.00 
$201.63 
DOJ-02-0000007735
Case 2:20-cr-00174-JCC     Document 137-11     Filed 11/26/21     Page 176 of 290

SHIBLEY MEDICAL 
August 31 , 2019 
INTEREST INFORMATION 
Annual percentage yield earned 
Interest-bearing days 
Average balance for APY 
Interest earned 
OVERDRAFT/RETURN ITEM FEES 
Total Overdraft Fees 
Total NSF Returned Item Fees 
Total for 
this period 
$0.00 
$0.00 
0.19% 
31 
$123.57 
$0.02 
Page3 of 3 
5373777322 
Total 
year-to-date 
$0.00 
$0.00 
Thank you for banking with HomeStreet Bank 
DOJ-02-0000007736
Case 2:20-cr-00174-JCC     Document 137-11     Filed 11/26/21     Page 177 of 290

Page 1 of 5 
SHIBLEY MEDICAL 
Last statement: August 31, 2019 
This statement: September 30, 2019 
Total days in statement period: 30 
4700 36TH AVE SW 
SEATTLE WA 98126-2716 
SUMMARY OF ACCOUNT BALANCES 
Account 
Number 
Business Basics Checking 
5373777322 
Business Statement Savings 
5381938490 
5373777322 
( 0) 
Direct inquiries to: 
800 719-8080 
HomeStreet Bank 
601 Union St, Suite 2000 
Seattle WA 98101 
Ending Balance 
$486_ 11 
$201 _67 
Business Basics Checking 
Account number 
Low balance 
Average balance 
5373777322 
$46_57 
$942-44 
Beginning balance 
Total additions 
Total subtractions 
Ending balance 
CHECKS 
Number 
Date 
Amount 
Number 
Date 
DEBITS 
1077 
09-18 
2,640.32 
Date 
Description 
09-03 
' Debit Card Purchase 
MERCHANT PURCHASE TERMINAL 469216 APL ITUNES COM BIL 
L 866 712 7 CA 09-02-19 XXXXXXXXXXXX2829 
09-03 
' Debit Card Purchase 
MERCHANT PURCHASE TERMINAL 493487 INTERNATIONAL FOOD 
BAZAAKENT WA 08-29-19 XXXXXXXXXXXX2829 
09-03 
' Debit Card Purchase 
MERCHANT PURCHASE TERMINAL 469216 PRACTICE FUSION 
415 346 7 CA 09-03-19 XXXXXXXXXXXX2829 
$588_05 
4,635_22 
4,737_16 
$486_11 
Amount 
Subtractions 
16.50 
108.01 
109.00 
DOJ-02-0000007737
Case 2:20-cr-00174-JCC     Document 137-11     Filed 11/26/21     Page 178 of 290

SHIBLEY MEDICAL 
September 30, 2019 
Date 
09-06 
09-06 
Description 
' Debit Card Purchase 
MERCHANT PURCHASE TERMINAL 314017 COSTCO WHSE #0001 
SEATTLE WA 09-05-19 6:26 PM XXXXXXXXXXXX2829 
' Debit Card Purchase 
MERCHANT PURCHASE TERMINAL 469216 APL ITUNES COM BIL 
L 866 712 7 CA 09-05-19 XXXXXXXXXXXX2829 
09-09 
' Debit Card Purchase 
MERCHANT PURCHASE TERMINAL 469216 PANERA BREAD 2022 
58 P TUKWILA WA 09-06-19 XXXXXXXXXXXX2829 
09-09 
' Debit Card Purchase 
MERCHANT PURCHASE TERMINAL 476518 MATADOR WEST SEATT 
LE SEATTLE WA 09-08-19 XXXXXXXXXXXX2829 
09-09 
' Debit Card Purchase 
MERCHANT PURCHASE TERMINAL 469216 PANERA BREAD 2022 
58 P TUKWILA WA 09-06-19 XXXXXXXXXXXX2829 
09-10 
' Debit Card Purchase 
MERCHANT PURCHASE TERMINAL 490641 SECURUS INMATE CAL 
L VIDE800 84465 TX09-09-19 XXXXXXXXXXXX2829 
09-10 
' Debit Card Purchase 
MERCHANT PURCHASE TERMINAL 469216 COMCAST BELLINGH C 
S 1X 800 266 2 WA 09-10-19 XXXXXXXXXXXX2829 
09-13 
' Debit Card Purchase 
MERCHANT PURCHASE TERMINAL 469216 APL ITUNES COM BIL 
L 866 712 7 CA 09-12-19 XXXXXXXXXXXX2829 
09-16 
' Debit Card Purchase 
POS PURCHASE TERMINAL 06047827 NST THE HOME DEPOT 
982 SEATTLE WA 09-14-19 1:19 PM XXXXXXXXXXXX2829 
09-16 
' Debit Card Purchase 
MERCHANT PURCHASE TERMINAL 469216 CHEVRON 0205006 
SEATTLE WA 09-15-19 XXXXXXXXXXXX2829 
09-16 
' Debit Card Purchase 
MERCHANT PURCHASE TERMINAL 461043 THE HOME DEPOT 47 
02 SEATTLE WA 09-14-19 XXXXXXXXXXXX2829 
09-16 
' Debit Card Purchase 
MERCHANT PURCHASE TERMINAL 469216 COMCAST CABLE COMM 
800 COMCA WA 09-14-19 XXXXX.XXXXXXX2829 
09-17 
' Debit Card Purchase 
MERCHANT PURCHASE TERMINAL 475542 I LUV TERIYAKI 
SEATTLE WA 09-16-19 XXXXXXXXXXXX2829 
09-18 
' Debit Card Purchase 
MERCHANT PURCHASE TERMINAL 413363 USAA INSURANCE PYM 
T 800 531 8 TX 09- 16-19 XXXXXXXXXXXX2829 
09-20 
• Debit Card Purchase 
MERCHANT PURCHASE TERMINAL 469216 APL ITUNES COM BIL 
L 866 712 7 CA 09- 19-19 XXXXXXXXXXXX2829 
09-25 
' A TM Withdrawal 
CASH WITHDRAWAL TERMINAL T4201263 4022 SW ALASKA STR 
EET SEATTLE WA 09-25-19 12:20 PM XXXXXXXXXXXX2829 
Page2 of 5 
5373777322 
Subtractions 
15.98 
16.50 
6.81 
18.17 
20.54 
3.97 
185.33 
16.50 
85.20 
20.70 
26.57 
195.33 
10.45 
299.63 
16.50 
320.00 
DOJ-02-0000007738
Case 2:20-cr-00174-JCC     Document 137-11     Filed 11/26/21     Page 179 of 290

SHIBLEY MEDICAL 
September 30, 2019 
Date 
09-26 
09-26 
Description 
' Debit Card Purchase 
MERCHANT PURCHASE TERMINAL 442733 MCDONALDS F13369 
SEATTLE WA 09-25-19 XXXXXXXXXXXX2829 
' Debit Card Purchase 
MERCHANT PURCHASE TERMINAL 449398 SIMPLY THAI 
TUKWILA WA 09-25-19 XXXXXXXXXXX.X2829 
09-26 
' Debit Card Purchase 
MERCHANT PURCHASE TERMINAL 412254 ARCO 07155ARCO 07 
155 SEATTLE WA 09-24-19 XXXXXXXXXXXX2829 
09-26 
' Debit Card Purchase 
MERCHANT PURCHASE TERMINAL 476725 STOP 
KENT WA 09-25-19 XXXXXXXXXXXX2829 
09-27 
' Debit Card Purchase 
MERCHANT PURCHASE TERMINAL 469216 STARBUCKS STORE 19 
673 TACOMA WA 09-25-19 XXXXXXXXXXXX2829 
09-27 
' Debit Card Purchase 
MERCHANT PURCHASE TERMINAL 469216 STARBUCKS STORE 19 
673 TACOMA WA 09-25-19 XXXXXXXXXXXX2829 
09-27 
' Debit Card Purchase 
MERCHANT PURCHASE TERMINAL 461043 BASKIN 361902 
035 MONROE WA 09-25-19 XXXXXXXXXXXX2829 
09-27 
' Debit Card Purchase 
MERCHANT PURCHASE TERMINAL 425138 THAI ON MAIN STREE 
T MONROE WA 09-25-19 XXXXXXXXXXXX2829 
09-27 
' Debit Card Purchase 
MERCHANT PURCHASE TERMINAL 469216 APL ITUNES COM BIL 
L 866 712 7 CA 09-26-19 XXXXXXXXXXXX2829 
09-30 
' ATM Withdrawal 
CASH WITHDRAWAL TERMINAL T4201263 4022 SW ALASKA STR 
EET SEATTLE WA 09-28-19 6:22 PM XXXXXXXXXXXX2829 
09-30 
' ATM Withdrawal 
CASH WITHDRAWAL TERMINAL T4201263 4022 SW ALASKA STR 
EET SEATTLE WA 09-28-19 6:23 PM XXXXXXXXXXXX2829 
09-30 
' Debit Card Purchase 
MERCHANT PURCHASE TERMINAL 442733 MCDONALDS F13369 
SEATTLE WA 09-29-19 XXXXXXXXXXXX2829 
09-30 
' Debit Card Purchase 
MERCHANT PURCHASE TERMINAL 443106 PANDA EXPRESS 102 
0 BURIEN WA 09-29-19 XXXXXXXXXXXX2829 
09-30 
' Debit Card Purchase 
MERCHANT PURCHASE TERMINAL 469216 APL ITUNES COM BIL 
L 866 712 7 CA 09-30-19 XXXXXXXXXXXX2829 
09-30 
• Service Charge For 
LOW BALANCE FEE 
Page3 of 5 
5373777322 
Subtractions 
9.11 
15.40 
42.46 
100.00 
3.25 
6.01 
6.50 
13.09 
16.50 
40.00 
160.00 
5.81 
11.88 
165.14 
10.00 
DOJ-02-0000007739
Case 2:20-cr-00174-JCC     Document 137-11     Filed 11/26/21     Page 180 of 290

SHIBLEY MEDICAL 
September 30, 2019 
CREDITS 
Date 
Description 
09-04 
' Deposit 
TLR26302 BR 263 
09-06 
' Deposit 
TLR26304 BR 263 
09-09 
' Deposit 
TLR26304 BR 263 
09-16 
• Deposit 
TLR26304 BR 263 
09-17 
• Deposit 
TLR 4902 BR 49 
09-24 
' Deposit 
TLR26304 BR 263 
09-26 
' Deposit 
TLR26302 BR 263 
09-27 
' Deposit 
TLR26302 BR 263 
DAILY BALANCES 
Date 
Amount 
08-31 
588.05 
09-03 
354.54 
09-04 
1,114.42 
09-06 
1,206.65 
09-09 
1,66113 
09-10 
1,471.83 
OVERDRAFT/RETURN ITEM FEES 
Total Overdraft Fees 
Store/Location # 
Date 
Amount 
09-13 
1,455.33 
09-16 
2,780.44 
09-17 
3,069.99 
09-18 
130.04 
09-20 
113.54 
09-24 
513.54 
Total for 
this period 
$0.00 
Total NSF Returned Item Fees 
$0.00 
Business Statement Savings 
Account number 
Low balance 
Average balance 
Interest paid year to date 
5381938490 
$201.63 
$201.63 
$0.22 
Page4 of 5 
5373777322 
Additions 
759.88 
124.71 
500.00 
1,652.91 
300.00 
400.00 
20.00 
877.72 
Date 
Amount 
09-25 
193.54 
09-26 
46.57 
09-27 
878.94 
09-30 
486.11 
Total 
year-to-date 
$90.00 
$0.00 
DOJ-02-0000007740
Case 2:20-cr-00174-JCC     Document 137-11     Filed 11/26/21     Page 181 of 290

SHIBLEY MEDICAL 
September 30, 2019 
DAILY ACTIVITY 
Date 
08-31 
09-30 
09-30 
Description 
Beginning balance 
' Interest Credit 
Ending totals 
INTEREST INFORMATION 
Annual percentage yield earned 
Interest-bearing days 
Average balance for APY 
Interest earned 
OVERDRAFT/RETURN ITEM FEES 
Total Overdraft Fees 
Total NSF Returned Item Fees 
Additions 
.04 
.04 
Total for 
this period 
$0.00 
$0.00 
Subtractions 
.00 
0.24% 
30 
$201 .63 
$0.04 
Page5 of 5 
5373777322 
Balance 
$201 .63 
201 .67 
$201.67 
Total 
year-to-date 
$0.00 
$0.00 
Thank you for banking with HomeStreet Bank 
DOJ-02-0000007741
Case 2:20-cr-00174-JCC     Document 137-11     Filed 11/26/21     Page 182 of 290

DOJ-02-0000007560
U.S. v. Shibley 
CR20-174 JCC 
Government Exhibit No. 169 
Admitted _____________
Case 2:20-cr-00174-JCC     Document 137-11     Filed 11/26/21     Page 183 of 290

DOJ-02-0000007561
Case 2:20-cr-00174-JCC     Document 137-11     Filed 11/26/21     Page 184 of 290

Page 1 of 4 
SHIBLEY MEDICAL 
Last statement: December 31 , 2018 
This statement: January 31 , 2019 
Total days in statement period: 31 
4700 36TH AVE SW 
SEATTLE WA 98126-2716 
SUMMARY OF ACCOUNT BALANCES 
Account 
Number 
Business Basics Checking 
5373777322 
Business Statement Savings 
5381938490 
5373777322 
( 0) 
Direct inquiries to: 
800 719-8080 
HomeStreet Bank 
601 Union St, Suite 2000 
Seattle WA 98101 
Ending Balance 
$163_95 
$202.49 
Business Basics Checking 
DEBITS 
Account number 
Low balance 
Average balance 
Date 
Description 
01-02 
' Debit Card Purchase 
5373777322 
$27_69 
$235-23 
Beginning balance 
Total additions 
Total subtractions 
Ending balance 
MERCHANT PURCHASE TERMINAL 431605 SHELL OIL 57444026 
306 SEATTLE WA 12-30-18 XXXXXXXXXXXX2829 
01-08 
' Debit Card Purchase 
MERCHANT PURCHASE TERMINAL 442733 MCDONALDS F13369 
SEATTLE WA 01-07-19 XXXXXXXXXXXX2829 
01-08 
· Debit Card Purchase 
MERCHANT PURCHASE TERMINAL 442733 MCDONALDS F13369 
SEATTLE WA 01 -07-19 XXXXXXXXXXXX2829 
01-09 
' Debit Card Purchase 
MERCHANT PURCHASE TERMINAL 431605 SHELL OIL 57444032 
106 SEATTLE WA 01-07-19 XXXXXXXXXXXX2829 
01-22 
' A2A Pmt Debit 
TERMINAL 004 NETFLIX COM 
LOS GATOS CA 01 -19-19 9:53 AM XXXXXXXXXXXX2829 
$80_06 
1,048_91 
965_02 
$163_95 
Subtractions 
13_90 
9.00 
22.17 
7.30 
15.40 
DOJ-02-0000007705
U.S. v. Shibley 
CR20-174 JCC 
Government Exhibit No. 170 
Admitted _____________
Case 2:20-cr-00174-JCC     Document 137-11     Filed 11/26/21     Page 185 of 290

SHIBLEY MEDICAL 
January 31 , 2019 
Date 
01-23 
01-25 
Description 
' Debit Card Purchase 
MERCHANT PURCHASE TERMINAL 469216 THE HOME DEPOT 470 
2 SEATTLE WA 01 -21-19 XXXXXXXXXXXX2829 
' Debit Card Purchase 
MERCHANT PURCHASE TERMINAL 469216 J2 METROFAX 
888 929 4 CA 01-24-19 XXXXXXXXXXXX2829 
01-28 
' Debit Card Purchase 
MERCHANT PURCHASE TERMINAL 469216 RITE AID STORE 5 
223 SEATTLE WA 01-27-19 XXXXXXXXXXXX2829 
01-28 
• Debit Card Purchase 
MERCHANT PURCHASE TERMINAL 469216 RITE AID STORE 5 
223 SEATTLE WA 01-27-19 XXXXXXXXXXXX2829 
01-28 
' Debit Card Purchase 
MERCHANT PURCHASE TERMINAL 469216 APP INC W MARGINAL 
WAY SEATTLE WA 01-26-19 XXXXXXXXXXXX2829 
01-28 
' Debit Card Purchase 
MERCHANT PURCHASE TERMINAL 442629 International Food 
BazaaBELLEVUE WA 01-26-19 XXXXXXXXXXXX2829 
01-30 
' Debit Card Purchase 
MERCHANT PURCHASE TERMINAL 443106 SNOHOMISH COUNTY C 
LERK 1EVERETT WA 01-29-19 XXXXXXXXXXXX2829 
01-30 
' Debit Card Purchase 
MERCHANT PURCHASE TERMINAL 423168 PANERA BREAD 2022 
72 EVERETT WA 01-29-19 XXXXXXXXXXXX2829 
01-30 
' Debit Card Purchase 
MERCHANT PURCHASE TERMINAL 412254 ARCO 83128EVERETT 
MALL AEVERETT WA 01-29-19 XXXXXXXXXXXX2829 
01-30 
' Debit Card Purchase 
MERCHANT PURCHASE TERMINAL 449398 AOVANCEOMO INC 
8019849 UT 01-29-19 XXXXXXXXXXXX2829 
01-31 
' Debit Card Purchase 
MERCHANT PURCHASE TERMINAL 423168 PANERA BREAD 2022 
55 KENT WA 01-30-19 XXXXXXXXXXXX2829 
01-31 
' Service Charge For 
LOW BALANCE FEE 
CREDITS 
Date 
01-22 
Description 
' ATM Deposit 
Store/Location # 
DEPOSIT TERMINAL T4201263 4022 SW ALASKA STR 
EET SEATTLE WA01-21-19 1:51 PM XXXXXXXXXXXX2829 
01-23 
• Deposit 
TLR26304 BR 263 
Page2 of 4 
5373777322 
Subtractions 
212.29 
30.85 
8.66 
17.90 
38.97 
139.87 
15.00 
20.15 
39.30 
330.64 
33.62 
10.00 
Additions 
648.91 
400.00 
DOJ-02-0000007706
Case 2:20-cr-00174-JCC     Document 137-11     Filed 11/26/21     Page 186 of 290

SHIBLEY MEDICAL 
January 31 , 2019 
DAILY BALANCES 
Date 
Amount 
12-31 
80.06 
01-02 
66.16 
01-08 
34.99 
01-09 
27.69 
OVERDRAFT/RETURN ITEM FEES 
Total Overdraft Fees 
Date 
Amount 
01-22 
661 .20 
01-23 
848.91 
01-25 
818.06 
01-28 
612.66 
Total for 
this period 
$0.00 
Total NSF Returned Item Fees 
$0.00 
Business Statement Savings 
Account number 
Low balance 
Average balance 
Interest paid year to date 
DAILY ACTIVITY 
Date 
12-31 
01-31 
01-31 
Description 
Beginning balance 
' Interest Credit 
Ending totals 
INTEREST INFORMATION 
Annual percentage yield earned 
Interest-bearing days 
Average balance for APY 
Interest earned 
5381938490 
$202.45 
$202.45 
$0.04 
Additions 
.04 
.04 
Page3 of 4 
5373777322 
Date 
Amount 
01-30 
207.57 
01-31 
163.95 
Total 
year-to-date 
Subtractions 
.00 
0.23% 
31 
$202.45 
$0.04 
$0.00 
$0.00 
Balance 
$202.45 
202.49 
$202.49 
DOJ-02-0000007707
Case 2:20-cr-00174-JCC     Document 137-11     Filed 11/26/21     Page 187 of 290

SHIBLEY MEDICAL 
January 31 , 2019 
OVERDRAFT/RETURN ITEM FEES 
Total Overdraft Fees 
Total NSF Returned Item Fees 
Total for 
this period 
$0.00 
$0.00 
Thank you for banking with HomeStreet Bank 
Page4of 4 
5373777322 
Total 
year-to-date 
$0.00 
$0.00 
DOJ-02-0000007708
Case 2:20-cr-00174-JCC     Document 137-11     Filed 11/26/21     Page 188 of 290

Page 1 of 5 
SHIBLEY MEDICAL 
Last statement: January 31 , 2019 
This statement: February 28, 2019 
Total days in statement period: 28 
4700 36TH AVE SW 
SEATTLE WA 98126-2716 
SUMMARY OF ACCOUNT BALANCES 
Account 
Number 
Business Basics Checking 
5373777322 
Business Statement Savings 
5381938490 
5373777322 
( 0) 
Direct inquiries to: 
800 719-8080 
HomeStreet Bank 
601 Union St, Suite 2000 
Seattle WA 98101 
Ending Balance 
$616.70 
$202.52 
Business Basics Checking 
DEBITS 
Account number 
Low balance 
Average balance 
Date 
Description 
02-01 
' Debit Card Purchase 
5373777322 
$153.28 
$1 ,380.90 
Beginning balance 
Total additions 
Total subtractions 
Ending balance 
MERCHANT PURCHASE TERMINAL 469216 STARBUCKS STORE 03 
262 KENT WA 01-30-19 XXXXXXXXXXXX2829 
02-04 
' Debit Card Purchase 
MERCHANT PURCHASE TERMINAL 443106 SUNFISH SEAFOOD 
SEATTLE WA 02-02-19 XXXXXXXXXXXX2829 
02-04 
' Debit Card Purchase 
MERCHANT PURCHASE TERMINAL 469216 RITE AID STORE 5 
227 BURIEN WA 02-02-19 XXXXXXXXXXXX2829 
02-08 
' Debit Card Purchase 
MERCHANT PURCHASE TERMINAL 470780 GYRO TIME 
SEATTLE WA 02-07-19 XXXXX.XXXXXXX2829 
02-11 
' Debit Card Purchase 
MERCHANT PURCHASE TERMINAL 443105 FRANZ FAMILY BAKER 
Y SEATTLE WA 02-10-19 XXXXXXXXXXXX2829 
$163.95 
4,052.16 
3,599.41 
$616.70 
Subtractions 
10.67 
32.04 
41 .21 
34.09 
24.43 
DOJ-02-0000007709
Case 2:20-cr-00174-JCC     Document 137-11     Filed 11/26/21     Page 189 of 290

SHIBLEY MEDICAL 
February 28, 2019 
Date 
02-11 
02-12 
02-12 
Description 
' Debit Card Purchase 
MERCHANT PURCHASE TERMINAL 469216 APP INC W MARGINAL 
WAY SEATTLE WA 02-09-19 XXXXXXXXXXXX2829 
' Debit Card Purchase 
MERCHANT PURCHASE TERMINAL 469216 STARBUCKS STORE 03 
231 SEATTLE WA 02-10-19 XXXXXXXXXXXX2829 
' Debit Card Purchase 
MERCHANT PURCHASE TERMINAL 469216 STARBUCKS STORE 03 
231 SEATTLE WA 02-10-19 XXXXXXXXXXXX2829 
02-12 
' Debit Card Purchase 
MERCHANT PURCHASE TERMINAL 443106 SAFEWAY 1508 
SEATTLE WA 02-10-19 XXXXXXXXXXXX2829 
02-13 
' Debit Card Purchase 
MERCHANT PURCHASE TERMINAL 461043 THE HOME DEPOT 89 
44 SEATTLE WA 02-11-19 XXXXXXXXXXXX2829 
02-19 
' A2A Pmt Debit 
TERMINAL 004 27232523005 NETFLIX COM 
LOS GATOS CA 02-19-19 10:01 AM XXXXXXXXXXXX2829 
02-19 
' Debit Card Purchase 
MERCHANT PURCHASE TERMINAL 449398 SEATTLE CITY LIGHT 
206 684 3 WA 02-18-19 XXXXXXXXXXXX2829 
02-22 
' Debit Card Purchase 
MERCHANT PURCHASE TERMINAL 469216 APP INC W MARGINAL 
WAY SEATTLE WA 02-21-19 XXXXXXXXXXXX2829 
02-25 
' Debit Card Purchase 
MERCHANT PURCHASE TERMINAL 469216 J2 METROFAX 
888 929 4 CA 02-24-19 XXXXXXXXXXXX2829 
02-25 
' Debit Card Purchase 
MERCHANT PURCHASE TERMINAL 443106 LI PERMITS 
360 902 6 WA 02-23-19 XXXXXXXXXXXX2829 
02-26 
' Debit Card Purchase 
MERCHANT PURCHASE TERMINAL 442733 MCDONALDS F13369 
SEATTLE WA 02-25-19 XXXXXXXXXXXX2829 
02-26 
' Debit Card Purchase 
MERCHANT PURCHASE TERMINAL 442733 MCDONALDS F13369 
SEATTLE WA 02-25-19 XXXXXXXXXXXX2829 
02-26 
' Debit Card Purchase 
MERCHANT PURCHASE TERMINAL 416407 SUBWAY 0038 
8454 TUKWILA WA 02-24-19 XXXXXXXXXXXX2829 
02-26 
' Debit Card Purchase 
MERCHANT PURCHASE TERMINAL 461043 THE HOME DEPOT 89 
44 SEATTLE WA 02-24-19 XXXXXXXXXXXX2829 
02-26 
• Debit Card Purchase 
MERCHANT PURCHASE TERMINAL 410085 BURIEN BARK 
206 24265 WA 02-25-19 XXXXXXXXX.XXX2829 
02-27 
' Debit Card Purchase 
MERCHANT PURCHASE TERMINAL 449215 UBER TRIP XK77V 
HELP UBER CA 02-27-19 XXXXXXXXXXXX2829 
Page2 of 5 
5373777322 
Subtractions 
30.88 
5.45 
33.91 
55.03 
328.65 
15.40 
1,500.23 
49.71 
12.95 
252.60 
1.75 
22.90 
25.65 
56.27 
133.65 
6.54 
DOJ-02-0000007710
Case 2:20-cr-00174-JCC     Document 137-11     Filed 11/26/21     Page 190 of 290

SHIBLEY MEDICAL 
February 28, 2019 
Date 
02-27 
02-27 
Description 
' Debit Card Purchase 
MERCHANT PURCHASE TERMINAL 469216 SEPHORA 156 
SEATTLE WA 02-25-19 XXXXXXXXXXXX2829 
' Debit Card Purchase 
MERCHANT PURCHASE TERMINAL 493487 INTERNATIONAL FOOD 
BAZAAKENT WA 02-25-19 XXXXXXXXXXXX2829 
02-27 
' Debit Card Purchase 
MERCHANT PURCHASE TERMINAL 475542 LINCOLN TOWING 
SEATTLE WA 02-26-19 XXXXXXXXXXXX2829 
02-28 
' Debit Card Purchase 
MERCHANT PURCHASE TERMINAL 444500 LITTLE CAESARS 147 
5 0002SEATTLE WA 02-26-19 XXXXXXXXXXXX2829 
02-28 
' Debit Card Purchase 
MERCHANT PURCHASE TERMINAL 401339 FLYING SQUIRREL Pl 
llA COSEATTLE WA 02-27-19 XXXXXXXXXXXX2829 
02-28 
' Debit Card Purchase 
MERCHANT PURCHASE TERMINAL 469216 LOWES 00035 
360 424 5 WA 02-27-19 XXXXXXXXXXXX2829 
02-28 
' Debit Card Purchase 
MERCHANT PURCHASE TERMINAL 469216 RITE AID STORE 5 
220 SEATTLE WA 02-27-19 XXXXXXXXXXXX2829 
02-28 
' Debit Card Purchase 
MERCHANT PURCHASE TERMINAL 443106 COSTCO WHSE 0001 
SEATTLE WA 02-27-19 XXXXXXXXXXXX2829 
02-28 
' Debit Card Purchase 
MERCHANT PURCHASE TERMINAL 461043 THE HOME DEPOT 89 
44 SEATTLE WA 02-26-19 XXXXXXXXXXXX2829 
02-28 
' Service Charge For 
LOW BALANCE FEE 
CREDITS 
Date 
02-04 
Description 
' Deposit 
TLR26305 BR 263 
02-08 
' Deposit 
TLR26303 BR 263 
02-11 
'ATMDeposit 
Store/Location # 
DEPOSIT TERMINAL T4201263 4022 SW ALASKA STR 
EET SEATTLE WA02-09-19 7:57 PM XXXXXXXXXXXX2829 
02-11 
' A TM Deposit 
DEPOSIT TERMINAL T4201263 4022 SW ALASKA STR 
EET SEATTLE WA02-09-19 7:56 PM XXXXXXXXXXXX2829 
02-11 
' ATM Deposit 
DEPOSIT TERMINAL T4201263 4022 SW ALASKA STR 
EET SEATTLE WA02-09-19 7:56 PM XXXXXXXXXXXX2829 
02-15 
' Deposit 
TLR26302 BR 263 
Page3 of 5 
5373777322 
Subtractions 
23.10 
160.30 
212.81 
24.04 
28.63 
30.62 
34.03 
39.00 
362.87 
10.00 
Additions 
243.71 
1,160.14 
63.40 
119.96 
839.72 
506.99 
DOJ-02-0000007711
Case 2:20-cr-00174-JCC     Document 137-11     Filed 11/26/21     Page 191 of 290

SHIBLEY MEDICAL 
February 28, 2019 
Date 
Description 
02-22 
' Deposit 
TLR26303 BR 263 
02-26 
' Deposit 
TLR26302 BR 263 
DAILY BALANCES 
Date 
01-31 
02-01 
02-04 
02-08 
02-11 
Amount 
163.95 
153.28 
323.74 
1,449.79 
2,417.56 
OVERDRAFT/RETURN ITEM FEES 
Total Overdraft Fees 
Store/Location # 
Date 
Amount 
02-12 
2,323.17 
02-13 
1,994.52 
02-15 
2,501 .51 
02-19 
985.88 
02-22 
1,952.96 
Total for 
this period 
$0.00 
Total NSF Returned Item Fees 
$0.00 
Business Statement Savings 
Account number 
Low balance 
Average balance 
Interest paid year to date 
DAILY ACTIVITY 
Date 
01-31 
02-28 
02-28 
Description 
Beginning balance 
' Interest Credit 
Ending totals 
INTEREST INFORMATION 
Annual percentage yield earned 
Interest-bearing days 
Average balance for APY 
Interest earned 
5381938490 
$202.49 
$202.49 
$0.07 
Additions 
.03 
.03 
Page4 of 5 
5373777322 
Additions 
1,016.79 
101.45 
Date 
Amount 
02-25 
1,687.41 
02-26 
1,548.64 
02-27 
1,145.89 
02-28 
616.70 
Total 
year-to-date 
Subtractions 
.00 
0.19% 
28 
$202.49 
$0.03 
$0.00 
$0.00 
Balance 
$202.49 
202.52 
$202.52 
DOJ-02-0000007712
Case 2:20-cr-00174-JCC     Document 137-11     Filed 11/26/21     Page 192 of 290

SHIBLEY MEDICAL 
February 28, 2019 
OVERDRAFT/RETURN ITEM FEES 
Total Overdraft Fees 
Total NSF Returned Item Fees 
Total for 
this period 
$0.00 
$0.00 
Thank you for banking with HomeStreet Bank 
Page5 of 5 
5373777322 
Total 
year-to-date 
$0.00 
$0.00 
DOJ-02-0000007713
Case 2:20-cr-00174-JCC     Document 137-11     Filed 11/26/21     Page 193 of 290

Page 1 of 6 
SHIBLEY MEDICAL 
Last statement: February 28, 2019 
This statement: March 31 , 2019 
Total days in statement period: 31 
4700 36TH AVE SW 
SEATTLE WA 98126-2716 
SUMMARY OF ACCOUNT BALANCES 
Account 
Number 
Business Basics Checking 
5373777322 
Business Statement Savings 
5381938490 
5373777322 
( 0) 
Direct inquiries to: 
800 719-8080 
HomeStreet Bank 
601 Union St, Suite 2000 
Seattle WA 98101 
Ending Balance 
$1 ,284.92 
$202.55 
Business Basics Checking 
Account number 
Low balance 
Average balance 
5373777322 
$133.20 
$1 ,106.27 
Beginning balance 
Total additions 
Total subtractions 
Ending balance 
CHECKS 
Number 
Date 
Amount 
Number 
Date 
DEBITS 
1005 
03-11 
42.64 
1008 
03-07 
1006 
03-12 
456.12 
1032 * 
03-12 
1007 
03-13 
47.00 
* Skip in check sequence 
Date 
Description 
03-01 
' Debit Card Purchase 
MERCHANT PURCHASE TERMINAL 443106 PIROSHKY PIROSHKY 
TUKWILA WA 02-28-19 XXXXXXXXXXXX2829 
03-01 
• Debit Card Purchase 
MERCHANT PURCHASE TERMINAL 443106 PIROSHKY PIROSHKY 
TUKWILA WA 02-28-19 XXXXXXXXXXXX2829 
03-01 
' Debit Card Purchase 
MERCHANT PURCHASE TERMINAL 469216 STARBUCKS STORE 03 
376 SEATTLE WA 02-27-19 XXXXXXXXXXXX2829 
$616.70 
5,580.07 
4,911 .85 
$1 ,284.92 
Amount 
72.00 
200.00 
Subtractions 
11.88 
26.90 
44.37 
DOJ-02-0000007714
Case 2:20-cr-00174-JCC     Document 137-11     Filed 11/26/21     Page 194 of 290

SHIBLEY MEDICAL 
March 31, 2019 
Date 
03-04 
03-04 
Description 
' Debit Card Purchase 
POS PURCHASE TERMINAL 46004896 USPS PO 54764600 
SEATTLE WA 03-04-19 1:42 PM XXXXXXXXXXXX2829 
' Debit Card Purchase 
MERCHANT PURCHASE TERMINAL 442733 MCDONALDS F13369 
SEATTLE WA 03-03-19 XXXXXXXXXXXX2829 
03-04 
' Debit Card Purchase 
MERCHANT PURCHASE TERMINAL 319998 SNOHOMISH COUNTY C 
LERK EVERETT WA 03-04-19 11 :23 AM XXXXXXXXXXXX2829 
03-04 
' Debit Card Purchase 
MERCHANT PURCHASE TERMINAL 442733 MCDONALDS F1 3369 
SEATTLE WA 03-03-19 XXXXXXXXXXXX2829 
03-04 
' Debit Card Purchase 
MERCHANT PURCHASE TERMINAL 469216 PRACTICE FUSION 
415 346 7 CA 03-02-19 XXXXXXXXXXXX2829 
03-05 
' Debit Card Purchase 
MERCHANT PURCHASE TERMINAL 443106 SNOHOMISH CTY PRK 
GARAGEEVERETT WA 03-04-19 XXXXXXXXXXXX2829 
03-05 
' Debit Card Purchase 
MERCHANT PURCHASE TERMINAL 490641 NCOURT SERVICE F 
EE 877 48168 WA 03-04-19 XXXXXXXXXXXX2829 
03-05 
' Debit Card Purchase 
MERCHANT PURCHASE TERMINAL 490641 NCOURT WAAnacorte 
sCit 877 48168 WA 03-04-19 XXXXXXXXXXXX2829 
03-06 
' Debit Card Purchase 
MERCHANT PURCHASE TERMINAL 443106 WA SECRETARY OF ST 
ATE WA GOV WA 03-05-19 XXXXXXXXXXXX2829 
03-07 
' Debit Card Purchase 
MERCHANT PURCHASE TERMINAL 443106 WA DEPARTMENT OF H 
EAL TH TUMWATER WA 03-06-19 XXXXXXXXXXXX2829 
03-07 
' Debit Card Purchase 
MERCHANT PURCHASE TERMINAL 461043 THE HOME DEPOT 47 
02 SEATTLE WA 03-05-19 XXXXXXXXXXXX2829 
03-07 
' Debit Card Purchase 
MERCHANT PURCHASE TERMINAL 461043 THE HOME DEPOT 47 
02 SEATTLE WA 03-05-19 XXXXXXXXXXXX2829 
03-08 
' Debit Card Purchase 
MERCHANT PURCHASE TERMINAL 443106 WA SECRETARY OF ST 
ATE WA GOV WA 03-07-19 XXXXXXXXXXXX2829 
03-08 
' Debit Card Purchase 
MERCHANT PURCHASE TERMINAL 469216 STARBUCKS STORE 49 
009 SEATTLE WA 03-06-1 9 XXXXXXXXXXXX2829 
03-11 
' Debit Card Purchase 
MERCHANT PURCHASE TERMINAL 461043 THE HOME DEPOT 89 
44 SEATTLE WA 03-07-19 XXXXXXXXXXXX2829 
03-11 
' Debit Card Purchase 
MERCHANT PURCHASE TERMINAL 461043 THE HOME DEPOT 89 
44 SEATTLE WA 03-07-19 XXXXXXXXXXXX2829 
Page2 of 6 
5373777322 
Subtractions 
11.00 
5.93 
9.75 
12.06 
109.00 
4.00 
11.00 
150.00 
4.75 
87.50 
157.39 
385.85 
1.75 
31 .85 
8.81 
123.37 
DOJ-02-0000007715
Case 2:20-cr-00174-JCC     Document 137-11     Filed 11/26/21     Page 195 of 290

SHIBLEY MEDICAL 
March 31, 2019 
Date 
03-12 
03-12 
Description 
' Debit Card Purchase 
MERCHANT PURCHASE TERMINAL 443106 WA SECRETARY OF ST 
ATE WA GOV WA 03-11-19 XXXXXXXXXXXX2829 
' Debit Card Purchase 
MERCHANT PURCHASE TERMINAL 401339 LUMBER MARKET INC 
SEA TILE WA 03-11-19 XXXXXXXXXX.XX2829 
03-13 
' Debit Card Purchase 
MERCHANT PURCHASE TERMINAL 461043 THE HOME DEPOT 89 
44 SEA TILE WA 03-11-19 XXXXXXXXXXXX2829 
03-14 
' Debit Card Purchase 
MERCHANT PURCHASE TERMINAL 490641 CREDITREPAIR 
800 23264 UT 03-13-19 XXXXXXXXXXXX2829 
03-14 
' Debit Card Purchase 
MERCHANT PURCHASE TERMINAL 461043 THE HOME DEPOT 47 
02 SEA TILE WA 03-12-19 XXXXXXXXXXXX2829 
03-15 
' Debit Card Purchase 
MERCHANT PURCHASE TERMINAL 444500 DOMINO S 7196 
360 830 0 WA 03-14-19 XXXXXXXXXXXX2829 
03-15 
' Debit Card Purchase 
MERCHANT PURCHASE TERMINAL 461043 THE HOME DEPOT 89 
44 SEA TILE WA 03-13-19 XXXXXXXXXXXX2829 
03-15 
' Debit Card Purchase 
MERCHANT PURCHASE TERMINAL 432304 AURORA PLUMBING SU 
PP SEATTLE WA 03-13-19 XXXXXXXXXXXX2829 
03-19 
' A2A Pmt Debit 
TERMINAL 004 27853033023 NETFLIX COM 
LOS GATOS CA 03-19-19 10:00 AM XXXXXXXXXXXX2829 
03-25 
' Debit Card Purchase 
MERCHANT PURCHASE TERMINAL 442733 MCDONALDS F13369 
SEATTLE WA 03-23-19 XXXXXXXXXXXX2829 
03-25 
' Debit Card Purchase 
MERCHANT PURCHASE TERMINAL 469216 J2 METROFAX 
888 929 4 CA 03-24-19 XXXXXXXXXXXX2829 
03-25 
' Debit Card Purchase 
MERCHANT PURCHASE TERMINAL 449398 TRADER JOE S 157 
QPS WEST SEAT WA 03-22-19 XXXXXXXXXXXX2829 
03-26 
' Debit Card Purchase 
MERCHANT PURCHASE TERMINAL 319998 SNOHOMISH COUNTY C 
LERK EVERETT WA 03-26-19 2:20 PM XXXXXXXXXXXX2829 
03-27 
' Debit Card Purchase 
POS PURCHASE TERMINAL 06243309 NST THE HOME DEPOT 
160 SEATTLE WA 03-26-19 7:57 PM XXXXXXXXXXXX2829 
03-27 
· Debit Card Purchase 
MERCHANT PURCHASE TERMINAL 443105 CARLS JR 1100464 
MARYSVI LL WA 03-25-19 XXXXXXXXXXXX2829 
03-27 
' Debit Card Purchase 
MERCHANT PURCHASE TERMINAL 401339 BLAZING ONION MARY 
SVILLEMARYSVILL WA03-25-19 XXXXXXXXXXXX2829 
Page3 of 6 
5373777322 
Subtractions 
2.50 
187.67 
130.05 
99.95 
214.16 
71 .56 
187.82 
295.07 
15.40 
4.61 
12.95 
111.11 
5.50 
525.1 3 
10.12 
21.93 
DOJ-02-0000007716
Case 2:20-cr-00174-JCC     Document 137-11     Filed 11/26/21     Page 196 of 290

SHIBLEY MEDICAL 
March 31, 2019 
Date 
03-27 
Description 
' Debit Card Purchase 
MERCHANT PURCHASE TERMINAL 442806 037 IVARS MARYVILL 
E SFB MARYSVILL WA03-25-19 XXXXXXXXXXXX2829 
03-27 
' Debit Card Purchase 
MERCHANT PURCHASE TERMINAL 469216 LOWES 00061 
ARLINGTON WA 03-25-19 XXXXXXXXXXXX2829 
03-27 
' Debit Card Purchase 
MERCHANT PURCHASE TERMINAL 442629 International Food 
BazaaBELLEVUE WA 03-25-19 XXXXXXXXXXXX2829 
03-28 
' Debit Card Purchase 
POS PURCHASE TERMINAL 30588303 QFC #5883 
SEATTLE WA 03-27-19 7:52 PM XXXXXXXXXXXX2829 
03-28 
' Debit Card Purchase 
MERCHANT PURCHASE TERMINAL 476517 KHAO SAN ROAD THAI 
CUISISEATTLE WA 03-26-19 XXXXXXXXXXXX2829 
03-28 
' Debit Card Purchase 
MERCHANT PURCHASE TERMINAL 470780 GYRO TIME 
SEATTLE WA 03-27-19 XXXXXXXXXXXX2829 
03-29 
' Debit Card Purchase 
MERCHANT PURCHASE TERMINAL 470780 GYRO TIME 
SEATTLE WA 03-28-19 XXXXXXXXXXXX2829 
03-29 
' Debit Card Purchase 
MERCHANT PURCHASE TERMINAL 442733 DOMINIC S RED APPL 
E SEATTLE WA 03-28-19 XXXXXXXXXXXX2829 
03-29 
' Debit Card Purchase 
MERCHANT PURCHASE TERMINAL 461043 THE HOME DEPOT 89 
44 SEATTLE WA 03-27-19 XXXXXXXXXXXX2829 
03-29 
' Debit Card Purchase 
MERCHANT PURCHASE TERMINAL 449398 SEATTLE PUBLIC UTI 
LITIES206 684 3 WA03-28-19 XXXXXXXXXXXX2829 
03-31 
' Service Charge For 
LOW BALANCE FEE 
CREDITS 
Date 
Description 
Store/Location # 
03-04 
' Deposit 
TLR26303 BR 263 
03-05 
' Deposit 
TLR26304 BR 263 
03-12 
' Deposit 
TLR26304 BR 263 
03-12 
' Deposit 
TLR26304 BR 263 
03-22 
' Deposit 
TLR 208 BR 02 
03-22 
' Deposit 
TLR26302 BR 263 
Page4 of 6 
5373777322 
Subtractions 
23.36 
137.42 
228.85 
82.76 
22.06 
29.13 
14.30 
20.17 
106.47 
326.88 
10.00 
Additions 
1,400.00 
485.60 
250.00 
600.00 
500.00 
723.30 
DOJ-02-0000007717
Case 2:20-cr-00174-JCC     Document 137-11     Filed 11/26/21     Page 197 of 290

SHIBLEY MEDICAL 
March 31 , 2019 
Date 
Description 
03-25 
' Deposit 
TLR 3302 BR 33 
03-28 
' Deposit 
TLR26302 BR 263 
DAILY BALANCES 
Date 
02-28 
03-01 
03-04 
03-05 
03-06 
03-07 
03-08 
Amount 
616.70 
533.55 
1,785.81 
2,106.41 
2,101 .66 
1,398.92 
1,365.32 
OVERDRAFT/RETURN ITEM FEES 
Total Overdraft Fees 
Store/Location # 
Date 
Amount 
03-11 
1,190.50 
03-12 
1,194.21 
03-13 
1,017.16 
03-14 
703.05 
03-15 
148.60 
03-19 
133.20 
03-22 
1,356.50 
Total for 
this period 
$0.00 
Total NSF Returned Item Fees 
$0.00 
Business Statement Savings 
Account number 
Low balance 
Average balance 
Interest paid year to date 
DAILY ACTIVITY 
Date 
02-28 
03-31 
03-31 
Description 
Beginning balance 
' Interest Credit 
Ending totals 
INTEREST INFORMATION 
Annual percentage yield earned 
Interest-bearing days 
Average balance for APY 
Interest earned 
5381938490 
$202.52 
$202.52 
$0.10 
Additions 
.03 
.03 
Page5 of 6 
5373777322 
Additions 
1,221 .17 
400.00 
Date 
Amount 
03-25 
2,449.00 
03-26 
2,443.50 
03-27 
1,496.69 
03-28 
1,762.74 
03-29 
1,294.92 
03-31 
1,284.92 
Total 
year-to-date 
Subtractions 
.00 
0.17% 
31 
$202.52 
$0.03 
$0.00 
$0.00 
Balance 
$202.52 
202.55 
$202.55 
DOJ-02-0000007718
Case 2:20-cr-00174-JCC     Document 137-11     Filed 11/26/21     Page 198 of 290

SHIBLEY MEDICAL 
March 31 , 2019 
OVERDRAFT/RETURN ITEM FEES 
Total Overdraft Fees 
Total NSF Returned Item Fees 
Total for 
this period 
$0.00 
$0.00 
Thank you for banking with HomeStreet Bank 
Page6 of 6 
5373777322 
Total 
year-to-date 
$0.00 
$0.00 
DOJ-02-0000007719
Case 2:20-cr-00174-JCC     Document 137-11     Filed 11/26/21     Page 199 of 290

Page 1 of 5 
SHIBLEY MEDICAL 
Last statement: March 31, 2019 
This statement: April 30, 2019 
Total days in statement period: 30 
4700 36TH AVE SW 
SEATTLE WA 98126-2716 
SUMMARY OF ACCOUNT BALANCES 
Account 
Number 
Business Basics Checking 
5373777322 
Business Statement Savings 
5381938490 
5373777322 
( 0) 
Direct inquiries to: 
800 719-8080 
HomeStreet Bank 
601 Union St, Suite 2000 
Seattle WA 98101 
Ending Balance 
$-10.00 
$202.59 
Business Basics Checking 
DEBITS 
Account number 
Low balance 
Average balance 
Date 
Description 
04-01 
' Debit Card Purchase 
5373777322 
$0.00 
$361.09 
Beginning balance 
Total additions 
Total subtractions 
Ending balance 
MERCHANT PURCHASE TERMINAL 424052 DILETTANTE MOCHA C 
AFE 22TUKWILA WA 03-30-19 XXXXXXXXXXXX2829 
04-01 
' Debit Card Purchase 
MERCHANT PURCHASE TERMINAL 443106 SAFEWAY 1062 
SEATTLE WA 03-30-19 XXXXXXXXXXXX2829 
04-01 
' Debit Card Purchase 
MERCHANT PURCHASE TERMINAL 470780 TACO TIME SEA TAC 
TUKWILA WA 03-29-19 XXXXXXXXXXXX2829 
04-01 
' Debit Card Purchase 
MERCHANT PURCHASE TERMINAL 319998 QUICK STOP GAS & F 
OOD SEATTLE WA 03-29-19 10:48 PM XXXXXXXXXXXX2829 
04-01 
' Debit Card Purchase 
MERCHANT PURCHASE TERMINAL 469216 RITE AID STORE 5 
223 SEATTLE WA 03-31 -19 XXXXXXXXXXXX2829 
$1 ,284.92 
819.55 
2,114.47 
$-10.00 
Subtractions 
5.17 
8.79 
12.73 
16.99 
20.88 
DOJ-02-0000007720
Case 2:20-cr-00174-JCC     Document 137-11     Filed 11/26/21     Page 200 of 290

SHIBLEY MEDICAL 
April 30, 2019 
Date 
04-01 
04-01 
Description 
' Debit Card Purchase 
MERCHANT PURCHASE TERMINAL 442733 DOMINIC S RED APPL 
E SEATTLE WA 03-29-19 XXXXXXXXXXXX2829 
' Debit Card Purchase 
MERCHANT PURCHASE TERMINAL 401339 MOD PIZZA \/VEST SEA 
TILE BSEATTLE WA 03-30-19 XXXXXXXXXXXX2829 
04-01 
' Debit Card Purchase 
MERCHANT PURCHASE TERMINAL 443106 SAFEWAY 1062 
SEATTLE WA 03-30-19 XXXXXXXXXXXX2829 
04-01 
• Debit Card Purchase 
MERCHANT PURCHASE TERMINAL 442629 SEATTLE SUNTAN KEN 
T ST A TBELLEVUE WA 03-30-1 9 XXXXXXXXXXXX2829 
04-01 
' Debit Card Purchase 
MERCHANT PURCHASE TERMINAL 412254 ARCO 82941\/VEST COA 
ST PETTUKWJLA WA 03-29-19 XXXXXXXXXXXX2829 
04-01 
' Debit Card Purchase 
MERCHANT PURCHASE TERMINAL 493487 INTERNATIONAL FOOD 
BAZAAKENT WA 03-30-19 XXXXXXXXXXXX2829 
04-01 
' Debit Card Purchase 
MERCHANT PURCHASE TERMINAL 425138 TACO TIME WHITE CE 
NTER SEATTLE WA 03-28-19 XXXXXXXXXXXX2829 
04-01 
' Debit Card Purchase 
MERCHANT PURCHASE TERMINAL 471705 HAIRMASTERS 
KENT WA 03-30-19 XXXXXXXXXXXX2829 
04-01 
' Debit Card Purchase 
MERCHANT PURCHASE TERMINAL 469216 PRACTICE FUSION 
415 346 7 CA 04-01-19 XXXXXXXXXXXX2829 
04-01 
' Debit Card Purchase 
MERCHANT PURCHASE TERMINAL 443106 STATE FARM INSURAN 
CE 800 956 6 IL 03-29-19 XXXXXXXXXXXX2829 
04-03 
' Debit Card Purchase 
MERCHANT PURCHASE TERMINAL 442733 MCDONALDS M4566 0 
F WA MARYSVILL WA 04-01-19 XXXXXXXXXXXX2829 
04-04 
' Debit Card Purchase 
MERCHANT PURCHASE TERMINAL 443106 SAFEWAY 1062 
SEATTLE WA 04-02-19 XXXXXXXXXXXX2829 
04-04 
' Debit Card Purchase 
MERCHANT PURCHASE TERMINAL 443106 SAFEWAY 1062 
SEATTLE WA 04-02-19 XXXXXXXXXXXX2829 
04-08 
' Debit Card Purchase 
POS PURCHASE TERMINAL 30588303 QFC #5883 
SEATTLE WA 04-07-19 7:25 PM XXXXXXXXXXXX2829 
04-09 
· Debit Card Purchase 
MERCHANT PURCHASE TERMINAL 431605 SHELL OIL 57445757 
305 SEATTLE WA 04-07-19 XXXXXXXXXXXX2829 
04-09 
· Debit Card Purchase 
MERCHANT PURCHASE TERMINAL 424760 ASSESSMENT AND TRE 
ATMENTBELLEVUE WA 04-08-19 XXXXXXXXXXXX2829 
Page2 of 5 
5373777322 
Subtractions 
26.14 
26.34 
28.06 
39.60 
48.06 
65.35 
67.24 
70.94 
109.00 
299.16 
8.49 
6.11 
9.23 
34.30 
10.17 
450.00 
DOJ-02-0000007721
Case 2:20-cr-00174-JCC     Document 137-11     Filed 11/26/21     Page 201 of 290

SHIBLEY MEDICAL 
April 30, 2019 
Date 
04-10 
04-10 
04-10 
Description 
' Withdrawal 
TLR26304 BR 263 
' Debit Card Purchase 
MERCHANT PURCHASE TERMINAL 443106 SAFEWAY 0490 
BELLEVUE WA 04-08-1 9 XXXXXXXXXXXX2829 
' Debit Card Purchase 
MERCHANT PURCHASE TERMINAL 443106 WA SECRETARY OF ST 
ATE WA GOV WA 04-09-19 XXXXXXXXXXXX2829 
04-11 
' Debit Card Purchase 
MERCHANT PURCHASE TERMINAL 490641 CREDITREPAIR 
800 23264 UT 04-1 0-19 XXXXXXXXXXXX2829 
04-15 
'ATM Withdrawal 
CASH WITHDRAWAL TERMINAL T4201263 4022 SW ALASKA STR 
EET SEATTLE WA 04-12-19 6:24 PM XXXXXXXXXXXX2829 
04-15 
' Debit Card Purchase 
MERCHANT PURCHASE TERMINAL 442733 MCDONALDS F13369 
SEATTLE WA 04-14-19 XXXXXXXXXXXX2829 
04-1 5 
' Debit Card Purchase 
MERCHANT PURCHASE TERMINAL 442733 MCDONALD S F13369 
SEATTLE WA 04-13-19 XXXXXXXXXXXX2829 
04-15 
' Debit Card Purchase 
MERCHANT PURCHASE TERMINAL 442733 MCDONALDS F13369 
SEATTLE WA 04-14-19 XXXXXXXXXXXX2829 
04-15 
' Debit Card Purchase 
MERCHANT PURCHASE TERMINAL 443106 SAFEWAY 1062 
SEATTLE WA 04-12-19 XXXXXXXXXXXX2829 
04-15 
' Debit Card Purchase 
MERCHANT PURCHASE TERMINAL 471705 MAWADDA CAFE GREEK 
RESTABURIEN WA 04-13-19 XXXXXXXXXXXX2829 
04-16 
' Debit Card Purchase 
MERCHANT PURCHASE TERMINAL 442733 MCDONALDS F411 
BURIEN WA 04-14-19 XXXXXXXXXXXX2829 
04-16 
' Debit Card Purchase 
MERCHANT PURCHASE TERMINAL 461043 THE HOME DEPOT 89 
44 SEATTLE WA 04-14-19 XXXXXXXXXXXX2829 
04-16 
' Debit Card Purchase 
MERCHANT PURCHASE TERMINAL 461043 THE HOME DEPOT 89 
44 SEA TILE WA 04-14-19 XXXXXXXXXXXX2829 
04-17 
· Debit Card Purchase 
MERCHANT PURCHASE TERMINAL 461043 THE HOME DEPOT 47 
02 SEA TILE WA 04-15-19 XXXXXXXXXXXX2829 
04-30 
' Service Charge For 
LOW BALANCE FEE 
Page3 of 5 
5373777322 
Subtractions 
200.00 
60.45 
69.00 
99.95 
200.00 
3.28 
4.61 
4.61 
12.10 
16.49 
6.25 
8.00 
45.63 
11.35 
10.00 
DOJ-02-0000007722
Case 2:20-cr-00174-JCC     Document 137-11     Filed 11/26/21     Page 202 of 290

SHIBLEY MEDICAL 
April 30, 2019 
CREDITS 
Date 
Description 
04-02 
' Deposit 
TLR26304 BR 263 
04-10 
' Deposit 
TLR26304 BR 263 
DAILY BALANCES 
Date 
03-31 
04-01 
04-02 
04-03 
04-04 
Amount 
1,284.92 
440.47 
1,166.06 
1,157.57 
1,142.23 
OVERDRAFT/RETURN ITEM FEES 
Total Overdraft Fees 
Store/Location # 
Date 
Amount 
04-08 
1,107.93 
04-09 
647.76 
04-10 
412.27 
04-11 
312.32 
04-15 
71 .23 
Total for 
this period 
$0.00 
Total NSF Returned Item Fees 
$0.00 
Business Statement Savings 
Account number 
Low balance 
Average balance 
Interest paid year to date 
DAILY ACTIVITY 
Date 
03-31 
04-30 
04-30 
Description 
Beginning balance 
' Interest Credit 
Ending totals 
5381938490 
$202.55 
$202.55 
$0.14 
Additions 
.04 
.04 
Page4 of 5 
5373777322 
Additions 
725.59 
93.96 
Date 
Amount 
04-16 
11.35 
04-17 
0.00 
04-30 
-10.00 
Total 
year-to-date 
$0.00 
$0.00 
Subtractions 
Balance 
$202.55 
202.59 
.00 
$202.59 
DOJ-02-0000007723
Case 2:20-cr-00174-JCC     Document 137-11     Filed 11/26/21     Page 203 of 290

SHIBLEY MEDICAL 
April 30, 2019 
INTEREST INFORMATION 
Annual percentage yield earned 
Interest-bearing days 
Average balance for APY 
Interest earned 
OVERDRAFT/RETURN ITEM FEES 
Total Overdraft Fees 
Total NSF Returned Item Fees 
Total for 
this period 
$0.00 
$0.00 
0.24% 
30 
$202.55 
$0.04 
Page5 of 5 
5373777322 
Total 
year-to-date 
$0.00 
$0.00 
Thank you for banking with HomeStreet Bank 
DOJ-02-0000007724
Case 2:20-cr-00174-JCC     Document 137-11     Filed 11/26/21     Page 204 of 290

Page 1 of 3 
SHIBLEY MEDICAL 
Last statement: April 30, 2019 
This statement: May 31 , 2019 
Total days in statement period: 31 
4700 36TH AVE SW 
SEATTLE WA 98126-2716 
SUMMARY OF ACCOUNT BALANCES 
Account 
Number 
Business Basics Checking 
5373777322 
Business Statement Savings 
5381938490 
5373777322 
( 0) 
Direct inquiries to: 
800 719-8080 
HomeStreet Bank 
601 Union St, Suite 2000 
Seattle WA 98101 
Ending Balance 
$282.10 
$111 .61 
Business Basics Checking 
Account number 
Low balance 
Average balance 
5373777322 
$80.03 
$227.14 
Beginning balance 
Total additions 
Total subtractions 
Ending balance 
CHECKS 
Number 
Date 
Amount 
Number 
Date 
DEBITS 
1011 
05-29 
47.00 
Date 
Description 
05-03 
' Debit Card Purchase 
MERCHANT PURCHASE TERMINAL 469216 APL ITUNES COM BIL 
L 866 712 7 CA 05-02-19 XXXXXXXXXXXX2829 
05-06 
' Debit Card Purchase 
MERCHANT PURCHASE TERMINAL 469216 THE HOME DEPOT 470 
2 SEATTLE WA 05-04-19 XXXXXXXXXXXX2829 
05-1 0 
' Debit Card Purchase 
MERCHANT PURCHASE TERMINAL 469216 APL ITUNES COM BIL 
L 866 712 7 CA 05-09-19 XXXXXXXXXXXX2829 
$-10.00 
831.55 
539.45 
$282.10 
Amount 
Subtractions 
16.50 
300.00 
16.50 
DOJ-02-0000007725
Case 2:20-cr-00174-JCC     Document 137-11     Filed 11/26/21     Page 205 of 290

SHIBLEY MEDICAL 
May 31, 2019 
Date 
Description 
05-13 
' Debit Card Purchase 
MERCHANT PURCHASE TERMINAL 490641 CREDITREPAIR 
800 23264 UT 05-10-19 XXXXXXXXXXXX2829 
05-17 
' Debit Card Purchase 
MERCHANT PURCHASE TERMINAL 469216 APL ITUNES COM BIL 
L 866 712 7 CA 05-16-19 XXXXXXXXXXXX2829 
05-28 
' Debit Card Purchase 
MERCHANT PURCHASE TERMINAL 469216 APL ITUNES COM Bl 
LL 866 712 7 CA 05-27-1 9 XXXXXXXXXXXX2829 
05-31 
' Debit Card Purchase 
MERCHANT PURCHASE TERMINAL 469216 APL ITUNES COM BIL 
L 866 712 7 CA 05-30-19 XXXXXXXXXXXX2829 
05-31 
' Service Charge For 
LOW BALANCE FEE 
CREDITS 
Date 
Description 
05-01 
' Deposit 
TLR26303 BR 263 
05-06 
' POS Refund 
Store/Location # 
MERCHANT REFUND TERMINAL 461043 THE HOME DEPOT 47 
02 
SEATTLE WA05-04-19 12:00 AM XXXXXXXXXXXX2829 
05-24 
' A TM Deposit 
DEPOSIT TERMINAL T4201263 4022 SW ALASKA STR 
EET SEATTLE WA05-23-19 8:18 PM XXXXXXXXXXXX2829 
DAILY BALANCES 
Date 
04-30 
05-01 
05-03 
05-06 
Amount 
-10.00 
390.00 
373.50 
212.98 
OVERDRAFT/RETURN ITEM FEES 
Total Overdraft Fees 
Date 
05-10 
05-13 
05-17 
05-24 
Total NSF Returned Item Fees 
Business Statement Savings 
Amount 
196.48 
96.53 
80.03 
372.10 
Total for 
this period 
$0.00 
$0.00 
Page2 of 3 
5373777322 
Subtractions 
99.95 
16.50 
16.50 
16.50 
10.00 
Additions 
400.00 
139.48 
292.07 
Date 
Amount 
05-28 
355.60 
05-29 
308.60 
05-31 
282.10 
Total 
year-to-date 
$0.00 
$0.00 
DOJ-02-0000007726
Case 2:20-cr-00174-JCC     Document 137-11     Filed 11/26/21     Page 206 of 290

SHIBLEY MEDICAL 
May 31, 2019 
Account number 
Low balance 
Average balance 
Interest paid year to date 
DAILY ACTIVITY 
Date 
Description 
04-30 
Beginning balance 
05-14 
'Withdrawal 
5381938490 
$112.59 
$150.33 
$0.16 
Additions 
TLR26302 BR 263 COPIES OF STATEMEN 
05-31 
' Service Charge For 
LOW BALANCE FEE 
05-31 
' Interest Credit 
05-31 
Ending totals 
INTEREST INFORMATION 
Annual percentage yield earned 
Interest-bearing days 
Average balance for APY 
Interest earned 
OVERDRAFT/RETURN ITEM FEES 
Total Overdraft Fees 
Total NSF Returned Item Fees 
.02 
.02 
Total for 
this period 
$0.00 
$0.00 
Subtractions 
-90.00 
-1 .00 
-91.00 
0.16% 
31 
$150.33 
$0.02 
Page3 of 3 
5373777322 
Balance 
$202.59 
112.59 
111.59 
111.61 
$111.61 
Total 
year -to-date 
$0.00 
$0.00 
Thank you for banking with HomeStreet Bank 
DOJ-02-0000007727
Case 2:20-cr-00174-JCC     Document 137-11     Filed 11/26/21     Page 207 of 290

Page 1 of 3 
SHIBLEY MEDICAL 
4700 36TH AVE SW 
SEATTLE WA 98126-2716 
SUMMARY OF ACCOUNT BALANCES 
Account 
Number 
Business Basics Checking 
5373777322 
Business Statement Savings 
5381938490 
Business Basics Checking 
Last statement: May 31 , 2019 
This statement: June 30, 2019 
Total days in statement period: 30 
5373777322 
( 0) 
Direct inquiries to: 
800 719-8080 
HomeStreet Bank 
601 Union St, Suite 2000 
Seattle WA 98101 
Ending Balance 
$1 ,057.07 
$-0.39 
Account number 
Low balance 
Average balance 
5373777322 
$-242.93 
$94.95 
Beginning balance 
Total additions 
Total subtractions 
Ending balance 
$282.10 
1,41 1.00 
636.03 
$1 ,057.07 
CHECKS 
Number 
Date 
Amount 
Number 
DEBITS 
1012 
06-10 
1013 
06-13 
Date 
Description 
06-03 
' Withdrawal 
TLR24203 BR 242 
06-04 
' Debit Card With Cash 
150.00 
1014 
17.62 
POS PCH CSH BACK TERMINAL 002UO888 OBA SEATAC 76 SO 
SEATTLE WA 06-03-19 6:27 PM XXXXXXXXXXXX2829 
06-07 
' Debit Card Purchase 
MERCHANT PURCHASE TERMINAL 469216 APL ITUNES COM BIL 
L 866 712 7 CA 06-06-19 XXXXXXXXXXXX2829 
06-11 
· Overdraft Fee 
FOR OVERDRAFT CHECK# 1012 
Date 
Amount 
06-13 
36.93 
Subtractions 
300.00 
24.98 
16.50 
30.00 
DOJ-02-0000007728
Case 2:20-cr-00174-JCC     Document 137-11     Filed 11/26/21     Page 208 of 290

SHIBLEY MEDICAL 
June 30, 2019 
Date 
Description 
06-14 
' Overdraft Fee 
FOR OVERDRAFT CHECK# 1013 
06-14 
' Overdraft Fee 
FOR OVERDRAFT CHECK# 1014 
CREDITS 
Date 
Description 
Store/Location # 
06-03 
' Deposit Transfer 
TLR24203 BR 242 
06-26 
' Deposit 
TLR26302 BR 263 
DAILY BALANCES 
Date 
05-31 
06-03 
06-04 
Amount 
282.10 
93.10 
68.12 
OVERDRAFT/RETURN ITEM FEES 
Total Overdraft Fees 
Date 
Amount 
06-07 
51 .62 
06-10 
-98.38 
06-11 
-128.38 
Total for 
this period 
$90.00 
Total NSF Returned Item Fees 
$0.00 
Business Statement Savings 
Account number 
Low balance 
Average balance 
Interest paid year to date 
DAILY ACTIVITY 
Date 
05-31 
06-03 
Description 
Beginning balance 
' Withdrawal Transfer 
TLR24203 BR 242 
06-30 
' Service Charge For 
LOW BALANCE FEE 
06-30 
Ending totals 
5381938490 
$0.61 
$8.01 
$0.16 
Additions 
.00 
Page2 of 3 
5373777322 
Subtractions 
30.00 
30.00 
Additions 
111 .00 
1,300.00 
Date 
Amount 
06-13 
-182.93 
06-14 
-242.93 
06-26 
1,057.07 
Total 
year-to-date 
$90.00 
$0.00 
Subtractions 
Balance 
$111 .61 
-111 .00 
0.61 
-1 .00 
-0.39 
-1 12.00 
$-0.39 
DOJ-02-0000007729
Case 2:20-cr-00174-JCC     Document 137-11     Filed 11/26/21     Page 209 of 290

SHIBLEY MEDICAL 
June 30, 2019 
INTEREST INFORMATION 
Annual percentage yield earned 
Interest-bearing days 
Average balance for APY 
Interest earned 
OVERDRAFT/RETURN ITEM FEES 
Total Overdraft Fees 
Total NSF Returned Item Fees 
Total for 
this period 
$0.00 
$0.00 
0.00% 
30 
$8.01 
$0.00 
Page3 of 3 
5373777322 
Total 
year-to-date 
$0.00 
$0.00 
Thank you for banking with HomeStreet Bank 
DOJ-02-0000007730
Case 2:20-cr-00174-JCC     Document 137-11     Filed 11/26/21     Page 210 of 290

Page 1 of 3 
SHIBLEY MEDICAL 
4700 36TH AVE SW 
SEATTLE WA 98126-2716 
SUMMARY OF ACCOUNT BALANCES 
Account 
Number 
Business Basics Checking 
5373777322 
Business Statement Savings 
5381938490 
Business Basics Checking 
Last statement: June 30, 2019 
This statement: July 31 , 2019 
Total days in statement period: 31 
5373777322 
( 0) 
Direct inquiries to: 
800 719-8080 
HomeStreet Bank 
601 Union St, Suite 2000 
Seattle WA 98101 
Ending Balance 
$-2.43 
$-0.39 
Account number 
Low balance 
Average balance 
5373777322 
$7.57 
$469.83 
Beginning balance 
Total additions 
Total subtractions 
Ending balance 
$1 ,057.07 
.00 
1,059.50 
$-2.43 
CHECKS 
Number 
Date 
Amount 
Number 
DEBITS 
1001 
07-15 
1,000.00 
Date 
Description 
07-02 
' Debit Card Purchase 
MERCHANT PURCHASE TERMINAL 469216 APL ITUNES COM Bl 
LL 866 712 7 CA 07-01-19 XXXX.XXXXXXXX2829 
07-09 
' Debit Card Purchase 
MERCHANT PURCHASE TERMINAL 469216 APL ITUNES COM Bl 
LL 866 712 7 CA 07-08-19 XXXXXXXXXXXX2829 
07-12 
' Debit Card Purchase 
MERCHANT PURCHASE TERMINAL 469216 APL ITUNES COM Bl 
LL 866 712 7 CA 07-11-19 XXXXXXXXXXXX2829 
07-31 
· Service Charge For 
LOW BALANCE FEE 
Date 
Amount 
Subtractions 
16.50 
16.50 
16.50 
10.00 
DOJ-02-0000007731
Case 2:20-cr-00174-JCC     Document 137-11     Filed 11/26/21     Page 211 of 290

SHIBLEY MEDICAL 
July 31 , 2019 
DAILY BALANCES 
Date 
06-30 
07-02 
Amount 
1,057.07 
1,040.57 
OVERDRAFT/RETURN ITEM FEES 
Total Overdraft Fees 
Date 
Amount 
07-09 
1,024.07 
07-12 
1,007.57 
Total for 
this period 
$0.00 
Total NSF Returned Item Fees 
$0.00 
Business Statement Savings 
Account number 
Low balance 
Average balance 
Interest paid year to date 
DAILY ACTIVITY 
Date 
06-30 
07-31 
Description 
Beginning balance 
Ending totals 
INTEREST INFORMATION 
Annual percentage yield earned 
Interest-bearing days 
Average balance for APY 
Interest earned 
5381938490 
$-0.39 
$-0.39 
$0.16 
Additions 
.00 
"'* No activity this statement period ** 
Page2 of 3 
5373777322 
Date 
Amount 
07-15 
7.57 
07-31 
-2.43 
Total 
year-to-date 
Subtractions 
.00 
0.00% 
31 
$0.00 
$0.00 
$90.00 
$0.00 
Balance 
$-0.39 
$-0.39 
DOJ-02-0000007732
Case 2:20-cr-00174-JCC     Document 137-11     Filed 11/26/21     Page 212 of 290

SHIBLEY MEDICAL 
July 31 , 2019 
OVERDRAFT/RETURN ITEM FEES 
Total Overdraft Fees 
Total NSF Returned Item Fees 
Total for 
this period 
$0.00 
$0.00 
Thank you for banking with HomeStreet Bank 
Page3 of 3 
5373777322 
Total 
year-to-date 
$0.00 
$0.00 
DOJ-02-0000007733
Case 2:20-cr-00174-JCC     Document 137-11     Filed 11/26/21     Page 213 of 290

Page 1 of 3 
SHIBLEY MEDICAL 
Last statement: July 31 , 2019 
This statement: August 31 , 2019 
Total days in statement period: 31 
4700 36TH AVE SW 
SEATTLE WA 98126-2716 
SUMMARY OF ACCOUNT BALANCES 
Account 
Number 
Business Basics Checking 
5373777322 
Business Statement Savings 
5381938490 
5373777322 
( 0) 
Direct inquiries to: 
800 719-8080 
HomeStreet Bank 
601 Union St, Suite 2000 
Seattle WA 98101 
Ending Balance 
$588_05 
$201 _63 
Business Basics Checking 
DEBITS 
Account number 
Low balance 
Average balance 
Date 
Description 
08-16 
' Debit Card Purchase 
5373777322 
$-2-43 
$308_55 
Beginning balance 
Total additions 
Total subtractions 
Ending balance 
MERCHANT PURCHASE TERMINAL 469216 APL !TUNES COM Bl 
LL 866 712 7 CA 08-15-1 9 XXXXXXXXXXXX2829 
08-27 
' Debit Card Purchase 
MERCHANT PURCHASE TERMINAL 469216 APL !TUNES COM Bl 
LL 866 712 7 CA 08-26-19 XXXXXXXXXXXX2829 
08-30 
' Debit Card Purchase 
POS PURCHASE TERMINAL 06243289 NST THE HOME DEPOT 
970 SEATTLE WA 08-29-19 8:45 PM XXXXXXXXXXXX2829 
08-30 
' Debit Card Purchase 
MERCHANT PURCHASE TERMINAL 319134 IKEA SEATTLE 
RENTON WA 08-29-19 8:36 PM XXXXXXXXXXXX2829 
$-2-43 
860_00 
269_52 
$588_05 
Subtractions 
16_50 
16.50 
229.66 
6.86 
DOJ-02-0000007734
Case 2:20-cr-00174-JCC     Document 137-11     Filed 11/26/21     Page 214 of 290

SHIBLEY MEDICAL 
August 31 , 2019 
CREDITS 
Date 
Description 
08-13 
' Deposit 
TLR26302 BR 263 
08-20 
' Deposit 
TLR26302 BR 263 
08-20 
' Deposit 
TLR26304 BR 263 
DAILY BALANCES 
Date 
07-31 
08-13 
Amount 
-2.43 
17.57 
OVERDRAFT/RETURN ITEM FEES 
Total Overdraft Fees 
Store/Location # 
Date 
Amount 
08-16 
1.07 
08-20 
841 .07 
Total for 
this period 
$0.00 
Total NSF Returned Item Fees 
$0.00 
Business Statement Savings 
Account number 
Low balance 
Average balance 
Interest paid year to date 
DAILY ACTIVITY 
Date 
07-31 
08-13 
08-31 
08-31 
Description 
Beginning balance 
' Deposit 
TLR26302 BR 263 
' Interest Credit 
Ending totals 
5381938490 
$-0.39 
$123.42 
$0.18 
Additions 
202.00 
.02 
202.02 
Page2 of 3 
5373777322 
Additions 
20.00 
200.00 
640.00 
Date 
Amount 
08-27 
824.57 
08-30 
588.05 
Total 
year-to-date 
$90.00 
$0.00 
Subtractions 
Balance 
$-0.39 
201 .61 
201 .63 
.00 
$201.63 
DOJ-02-0000007735
Case 2:20-cr-00174-JCC     Document 137-11     Filed 11/26/21     Page 215 of 290

SHIBLEY MEDICAL 
August 31 , 2019 
INTEREST INFORMATION 
Annual percentage yield earned 
Interest-bearing days 
Average balance for APY 
Interest earned 
OVERDRAFT/RETURN ITEM FEES 
Total Overdraft Fees 
Total NSF Returned Item Fees 
Total for 
this period 
$0.00 
$0.00 
0.19% 
31 
$123.57 
$0.02 
Page3 of 3 
5373777322 
Total 
year-to-date 
$0.00 
$0.00 
Thank you for banking with HomeStreet Bank 
DOJ-02-0000007736
Case 2:20-cr-00174-JCC     Document 137-11     Filed 11/26/21     Page 216 of 290

Page 1 of 5 
SHIBLEY MEDICAL 
Last statement: August 31, 2019 
This statement: September 30, 2019 
Total days in statement period: 30 
4700 36TH AVE SW 
SEATTLE WA 98126-2716 
SUMMARY OF ACCOUNT BALANCES 
Account 
Number 
Business Basics Checking 
5373777322 
Business Statement Savings 
5381938490 
5373777322 
( 0) 
Direct inquiries to: 
800 719-8080 
HomeStreet Bank 
601 Union St, Suite 2000 
Seattle WA 98101 
Ending Balance 
$486_ 11 
$201 _67 
Business Basics Checking 
Account number 
Low balance 
Average balance 
5373777322 
$46_57 
$942-44 
Beginning balance 
Total additions 
Total subtractions 
Ending balance 
CHECKS 
Number 
Date 
Amount 
Number 
Date 
DEBITS 
1077 
09-18 
2,640.32 
Date 
Description 
09-03 
' Debit Card Purchase 
MERCHANT PURCHASE TERMINAL 469216 APL ITUNES COM BIL 
L 866 712 7 CA 09-02-19 XXXXXXXXXXXX2829 
09-03 
' Debit Card Purchase 
MERCHANT PURCHASE TERMINAL 493487 INTERNATIONAL FOOD 
BAZAAKENT WA 08-29-19 XXXXXXXXXXXX2829 
09-03 
' Debit Card Purchase 
MERCHANT PURCHASE TERMINAL 469216 PRACTICE FUSION 
415 346 7 CA 09-03-19 XXXXXXXXXXXX2829 
$588_05 
4,635_22 
4,737_16 
$486_11 
Amount 
Subtractions 
16.50 
108.01 
109.00 
DOJ-02-0000007737
Case 2:20-cr-00174-JCC     Document 137-11     Filed 11/26/21     Page 217 of 290

SHIBLEY MEDICAL 
September 30, 2019 
Date 
09-06 
09-06 
Description 
' Debit Card Purchase 
MERCHANT PURCHASE TERMINAL 314017 COSTCO WHSE #0001 
SEATTLE WA 09-05-19 6:26 PM XXXXXXXXXXXX2829 
' Debit Card Purchase 
MERCHANT PURCHASE TERMINAL 469216 APL ITUNES COM BIL 
L 866 712 7 CA 09-05-19 XXXXXXXXXXXX2829 
09-09 
' Debit Card Purchase 
MERCHANT PURCHASE TERMINAL 469216 PANERA BREAD 2022 
58 P TUKWILA WA 09-06-19 XXXXXXXXXXXX2829 
09-09 
' Debit Card Purchase 
MERCHANT PURCHASE TERMINAL 476518 MATADOR WEST SEATT 
LE SEATTLE WA 09-08-19 XXXXXXXXXXXX2829 
09-09 
' Debit Card Purchase 
MERCHANT PURCHASE TERMINAL 469216 PANERA BREAD 2022 
58 P TUKWILA WA 09-06-19 XXXXXXXXXXXX2829 
09-10 
' Debit Card Purchase 
MERCHANT PURCHASE TERMINAL 490641 SECURUS INMATE CAL 
L VIDE800 84465 TX09-09-19 XXXXXXXXXXXX2829 
09-10 
' Debit Card Purchase 
MERCHANT PURCHASE TERMINAL 469216 COMCAST BELLINGH C 
S 1X 800 266 2 WA 09-10-19 XXXXXXXXXXXX2829 
09-13 
' Debit Card Purchase 
MERCHANT PURCHASE TERMINAL 469216 APL ITUNES COM BIL 
L 866 712 7 CA 09-12-19 XXXXXXXXXXXX2829 
09-16 
' Debit Card Purchase 
POS PURCHASE TERMINAL 06047827 NST THE HOME DEPOT 
982 SEATTLE WA 09-14-19 1:19 PM XXXXXXXXXXXX2829 
09-16 
' Debit Card Purchase 
MERCHANT PURCHASE TERMINAL 469216 CHEVRON 0205006 
SEATTLE WA 09-15-19 XXXXXXXXXXXX2829 
09-16 
' Debit Card Purchase 
MERCHANT PURCHASE TERMINAL 461043 THE HOME DEPOT 47 
02 SEATTLE WA 09-14-19 XXXXXXXXXXXX2829 
09-16 
' Debit Card Purchase 
MERCHANT PURCHASE TERMINAL 469216 COMCAST CABLE COMM 
800 COMCA WA 09-14-19 XXXXX.XXXXXXX2829 
09-17 
' Debit Card Purchase 
MERCHANT PURCHASE TERMINAL 475542 I LUV TERIYAKI 
SEATTLE WA 09-16-19 XXXXXXXXXXXX2829 
09-18 
' Debit Card Purchase 
MERCHANT PURCHASE TERMINAL 413363 USAA INSURANCE PYM 
T 800 531 8 TX 09- 16-19 XXXXXXXXXXXX2829 
09-20 
• Debit Card Purchase 
MERCHANT PURCHASE TERMINAL 469216 APL ITUNES COM BIL 
L 866 712 7 CA 09- 19-19 XXXXXXXXXXXX2829 
09-25 
' A TM Withdrawal 
CASH WITHDRAWAL TERMINAL T4201263 4022 SW ALASKA STR 
EET SEATTLE WA 09-25-19 12:20 PM XXXXXXXXXXXX2829 
Page2 of 5 
5373777322 
Subtractions 
15.98 
16.50 
6.81 
18.17 
20.54 
3.97 
185.33 
16.50 
85.20 
20.70 
26.57 
195.33 
10.45 
299.63 
16.50 
320.00 
DOJ-02-0000007738
Case 2:20-cr-00174-JCC     Document 137-11     Filed 11/26/21     Page 218 of 290

SHIBLEY MEDICAL 
September 30, 2019 
Date 
09-26 
09-26 
Description 
' Debit Card Purchase 
MERCHANT PURCHASE TERMINAL 442733 MCDONALDS F13369 
SEATTLE WA 09-25-19 XXXXXXXXXXXX2829 
' Debit Card Purchase 
MERCHANT PURCHASE TERMINAL 449398 SIMPLY THAI 
TUKWILA WA 09-25-19 XXXXXXXXXXX.X2829 
09-26 
' Debit Card Purchase 
MERCHANT PURCHASE TERMINAL 412254 ARCO 07155ARCO 07 
155 SEATTLE WA 09-24-19 XXXXXXXXXXXX2829 
09-26 
' Debit Card Purchase 
MERCHANT PURCHASE TERMINAL 476725 STOP 
KENT WA 09-25-19 XXXXXXXXXXXX2829 
09-27 
' Debit Card Purchase 
MERCHANT PURCHASE TERMINAL 469216 STARBUCKS STORE 19 
673 TACOMA WA 09-25-19 XXXXXXXXXXXX2829 
09-27 
' Debit Card Purchase 
MERCHANT PURCHASE TERMINAL 469216 STARBUCKS STORE 19 
673 TACOMA WA 09-25-19 XXXXXXXXXXXX2829 
09-27 
' Debit Card Purchase 
MERCHANT PURCHASE TERMINAL 461043 BASKIN 361902 
035 MONROE WA 09-25-19 XXXXXXXXXXXX2829 
09-27 
' Debit Card Purchase 
MERCHANT PURCHASE TERMINAL 425138 THAI ON MAIN STREE 
T MONROE WA 09-25-19 XXXXXXXXXXXX2829 
09-27 
' Debit Card Purchase 
MERCHANT PURCHASE TERMINAL 469216 APL ITUNES COM BIL 
L 866 712 7 CA 09-26-19 XXXXXXXXXXXX2829 
09-30 
' ATM Withdrawal 
CASH WITHDRAWAL TERMINAL T4201263 4022 SW ALASKA STR 
EET SEATTLE WA 09-28-19 6:22 PM XXXXXXXXXXXX2829 
09-30 
' ATM Withdrawal 
CASH WITHDRAWAL TERMINAL T4201263 4022 SW ALASKA STR 
EET SEATTLE WA 09-28-19 6:23 PM XXXXXXXXXXXX2829 
09-30 
' Debit Card Purchase 
MERCHANT PURCHASE TERMINAL 442733 MCDONALDS F13369 
SEATTLE WA 09-29-19 XXXXXXXXXXXX2829 
09-30 
' Debit Card Purchase 
MERCHANT PURCHASE TERMINAL 443106 PANDA EXPRESS 102 
0 BURIEN WA 09-29-19 XXXXXXXXXXXX2829 
09-30 
' Debit Card Purchase 
MERCHANT PURCHASE TERMINAL 469216 APL ITUNES COM BIL 
L 866 712 7 CA 09-30-19 XXXXXXXXXXXX2829 
09-30 
• Service Charge For 
LOW BALANCE FEE 
Page3 of 5 
5373777322 
Subtractions 
9.11 
15.40 
42.46 
100.00 
3.25 
6.01 
6.50 
13.09 
16.50 
40.00 
160.00 
5.81 
11.88 
165.14 
10.00 
DOJ-02-0000007739
Case 2:20-cr-00174-JCC     Document 137-11     Filed 11/26/21     Page 219 of 290

SHIBLEY MEDICAL 
September 30, 2019 
CREDITS 
Date 
Description 
09-04 
' Deposit 
TLR26302 BR 263 
09-06 
' Deposit 
TLR26304 BR 263 
09-09 
' Deposit 
TLR26304 BR 263 
09-16 
• Deposit 
TLR26304 BR 263 
09-17 
• Deposit 
TLR 4902 BR 49 
09-24 
' Deposit 
TLR26304 BR 263 
09-26 
' Deposit 
TLR26302 BR 263 
09-27 
' Deposit 
TLR26302 BR 263 
DAILY BALANCES 
Date 
Amount 
08-31 
588.05 
09-03 
354.54 
09-04 
1,114.42 
09-06 
1,206.65 
09-09 
1,66113 
09-10 
1,471.83 
OVERDRAFT/RETURN ITEM FEES 
Total Overdraft Fees 
Store/Location # 
Date 
Amount 
09-13 
1,455.33 
09-16 
2,780.44 
09-17 
3,069.99 
09-18 
130.04 
09-20 
113.54 
09-24 
513.54 
Total for 
this period 
$0.00 
Total NSF Returned Item Fees 
$0.00 
Business Statement Savings 
Account number 
Low balance 
Average balance 
Interest paid year to date 
5381938490 
$201.63 
$201.63 
$0.22 
Page4 of 5 
5373777322 
Additions 
759.88 
124.71 
500.00 
1,652.91 
300.00 
400.00 
20.00 
877.72 
Date 
Amount 
09-25 
193.54 
09-26 
46.57 
09-27 
878.94 
09-30 
486.11 
Total 
year-to-date 
$90.00 
$0.00 
DOJ-02-0000007740
Case 2:20-cr-00174-JCC     Document 137-11     Filed 11/26/21     Page 220 of 290

SHIBLEY MEDICAL 
September 30, 2019 
DAILY ACTIVITY 
Date 
08-31 
09-30 
09-30 
Description 
Beginning balance 
' Interest Credit 
Ending totals 
INTEREST INFORMATION 
Annual percentage yield earned 
Interest-bearing days 
Average balance for APY 
Interest earned 
OVERDRAFT/RETURN ITEM FEES 
Total Overdraft Fees 
Total NSF Returned Item Fees 
Additions 
.04 
.04 
Total for 
this period 
$0.00 
$0.00 
Subtractions 
.00 
0.24% 
30 
$201 .63 
$0.04 
Page5 of 5 
5373777322 
Balance 
$201 .63 
201 .67 
$201.67 
Total 
year-to-date 
$0.00 
$0.00 
Thank you for banking with HomeStreet Bank 
DOJ-02-0000007741
Case 2:20-cr-00174-JCC     Document 137-11     Filed 11/26/21     Page 221 of 290

SHIBLEY MEDICAL 
4700 36TH AVE SW 
SEATTLE WA 98126-2716 
Business Statement Savings 
Account number 
Low balance 
Average balance 
Interest paid year to date 
DAILY ACTIVITY 
Date 
09-30 
10-07 
Description 
Beginning balance 
'Debit Memo 
LEGAL FEE UCC LEIN 
ITRIA VENTURES 
10-08 
' Debit Memo 
TLR60017 BR 600 UCC LIEN 
UCC LIEN 
10-31 
' Credit Memo 
CREDIT FOR LEGAL ACTION 
10-31 'Credit Memo 
CREDIT FOR LEGAL ACTION 
10-31 
' Service Charge For 
LOW BALANCE FEE 
10-31 
Ending totals 
INTEREST INFORMATION 
Annual percentage yield earned 
Interest-bearing days 
Average balance for APY 
Interest earned 
5381938490 
$0.00 
$56.72 
$0.22 
Additions 
101 .67 
344.93 
446.60 
Page 1 of 2 
Last statement: September 30, 2019 
This statement: October 31 , 2019 
Total days in statement period: 31 
5381938490 
( 0) 
Direct inquiries to: 
800 719-8080 
HomeStreet Bank 
601 Union St, Suite 2000 
Seattle WA 98101 
Subtractions 
-100.00 
-101 .67 
-1 .00 
-202.67 
0.00% 
31 
$56.72 
$0.00 
Balance 
$201.67 
101.67 
0.00 
101.67 
446.60 
445.60 
$445.60 
DOJ-02-0000007742
Case 2:20-cr-00174-JCC     Document 137-11     Filed 11/26/21     Page 222 of 290

SHIBLEY MEDICAL 
October 31 , 2019 
OVERDRAFT/RETURN ITEM FEES 
Total Overdraft Fees 
Total NSF Returned Item Fees 
Total for 
this period 
$0.00 
$0.00 
Thank you for banking with HomeStreet Bank 
Page2 of 2 
5381938490 
Total 
year-to-date 
$0.00 
$0.00 
DOJ-02-0000007743
Case 2:20-cr-00174-JCC     Document 137-11     Filed 11/26/21     Page 223 of 290

SHIBLEY MEDICAL 
4700 36TH AVE SW 
SEATTLE WA 98126-2716 
Business Statement Savings 
Account number 
Low balance 
Average balance 
Interest paid year to date 
DAILY ACTIVITY 
Date 
10-31 
11-30 
11-30 
Description 
Beginning balance 
' Interest Credit 
Ending totals 
INTEREST INFORMATION 
Annual percentage yield earned 
Interest-bearing days 
Average balance for APY 
Interest earned 
OVERDRAFT/RETURN ITEM FEES 
Total Overdraft Fees 
Total NSF Returned Item Fees 
Page 1 of 1 
5381938490 
$445_60 
$445_60 
$0.30 
Additions 
_08 
.08 
Total for 
this period 
$0.00 
$0.00 
Last statement: October 31 , 2019 
This statement: November 30, 2019 
Total days in statement period: 30 
5381938490 
( 0) 
Direct inquiries to: 
800 719-8080 
HomeStreet Bank 
601 Union St, Suite 2000 
Seattle WA 98101 
Subtractions 
.00 
0.22% 
30 
$445.60 
$0.08 
Balance 
$445_60 
445_68 
$445.68 
Total 
year-to-date 
$0.00 
$0.00 
Thank you for banking with HomeStreet Bank 
DOJ-02-0000007744
Case 2:20-cr-00174-JCC     Document 137-11     Filed 11/26/21     Page 224 of 290

SHIBLEY MEDICAL 
4700 36TH AVE SW 
SEATTLE WA 98126-2716 
Business Statement Savings 
Account number 
Low balance 
Average balance 
Interest paid year to date 
DAILY ACTIVITY 
Date 
11-30 
12-31 
12-31 
Description 
Beginning balance 
' Interest Credit 
Ending totals 
INTEREST INFORMATION 
Annual percentage yield earned 
Interest-bearing days 
Average balance for APY 
Interest earned 
5381938490 
$445.68 
$445.68 
$0.37 
Additions 
.07 
.07 
Page 1 of 2 
Last statement: November 30, 2019 
This statement: December 31 , 2019 
Total days in statement period: 31 
5381938490 
( 0) 
Direct inquiries to: 
800 719-8080 
HomeStreet Bank 
601 Union St, Suite 2000 
Seattle WA 98101 
Subtractions 
.00 
0.19% 
31 
$445.68 
$0.07 
Balance 
$445.68 
445.75 
$445.75 
Interest for 2019 to be reported to the Internal Revenue Service on your tax 
return is $0.37. This interest amount is subject to change if your 
account is closed in December. 
DOJ-02-0000007745
Case 2:20-cr-00174-JCC     Document 137-11     Filed 11/26/21     Page 225 of 290

SHIBLEY MEDICAL 
December 31 , 2019 
OVERDRAFT/RETURN ITEM FEES 
Total Overdraft Fees 
Total NSF Returned Item Fees 
Total for 
this period 
$0.00 
$0.00 
Thank you for banking with HomeStreet Bank 
Page2 of 2 
5381938490 
Total 
year-to-date 
$0.00 
$0.00 
DOJ-02-0000007746
Case 2:20-cr-00174-JCC     Document 137-11     Filed 11/26/21     Page 226 of 290

[ Home Street] Bank 
SHIBLEY MEDICAL 
4700 36TH AVE SW 
SEATTLE WA 98126-2716 
Business Statement Savings 
Account number 
Low balance 
Average balance 
Interest paid year to date 
DAILY ACTIVITY 
Date 
12-31 
01-31 
01-31 
Description 
Beginning balance 
' Interest Credit 
Ending totals 
INTEREST INFORMATION 
Annual percentage yield earned 
Interest-bearing days 
Average balance for APY 
Interest earned 
OVERDRAFT/RETURN ITEM FEES 
Total Overdraft Fees 
Total NSF Returned Item Fees 
5381938490 
$445.75 
$445.75 
$0.08 
Additions 
.08 
.08 
Total for 
this period 
$0.00 
$0.00 
Page 1 of 1 
Last statement: December 31, 2019 
This statement: January 31 , 2020 
Total days in statement period: 31 
5381938490 
( 0) 
Direct inquiries to: 
800 719-8080 
HomeStreet Bank 
601 Union St, Suite 2000 
Seattle WA 98101 
Subtractions 
.00 
0.21% 
31 
$445.75 
$0.08 
Balance 
$445-75 
445.83 
$445.83 
Total 
year-to-date 
$0.00 
$0.00 
Thank you for banking with HomeStreet Bank 
DOJ-02-0000007747
Case 2:20-cr-00174-JCC     Document 137-11     Filed 11/26/21     Page 227 of 290

ACCOUNT BALANCE 
ENTER ENDING CHECKING ACCOUNT BALANCE FROM 
THE FRONT OF THIS STATE:MENT 
$ 
+ 
ADD CHECKING DEPOSIT MADE BUT NOT SHOWN BY 
+ 
BANK 
+ 
SUBTOTAL 
$ 
CNTCR TOTAL OUTSTANDING OHCCKS AND OTHER 
-
WITHDRAWALS 
ACCOUNT BALANCE 
$ 
REGISTER BALANCE 
ENTER YOUR CHECKBOOK BALANCE 
$ 
ADD DEPOSITS SHO\NN BY BANK BUT NOT SHOWN IN 
YOUR REGISTER (POST IN YOUR REGISTER) 
+ 
+ 
ADD ANY INTEREST PAID THIS PERIOD (POST IN YOUR 
REGISTER) 
+ 
SUBTOTAL 
$ 
SUBTRACT CHECKS AND WITHDRAWALS SHOWN BY 
-
BANK BUT NOT SHOWN IN YOUR REGISTER [POST IN 
REGISTER) 
-
SUBTRACT WITHHOLDING. IF /\NY (POST IN YOUR 
-
REGISTER) 
SUBTRACT TOTAL SERVICES CHARGES AND FEES FROM 
FRONT OF THIS STATEMENT (POST IN YOUR REGISTER) -
REGISTER BALANCE 
$ 
I.F THE ACCOUNT BALANCE DOES NOT BALANCE TO YOUR REGISTER 
BALANCE. 
1. 
Compare dollar amount of cancelled checks shown on your 
slalement to your register. 
2. 
Compare the dollar amount of your deposits shown on your 
statement to your register. If there is a difference, refer to 
your deposit receipts, 
3. 
Be sure you subtracted all bank service charges and fees 
from your check register. 
4. 
Be sure you recorded all cash machine and other 
transactions in your register. 
5. 
For interest-earning checking account customers, be sure 
you added interest paid this period or subtracted withholding 
(if any). 
6. 
Check all additions and subtractions in your check register. 
7. 
If your account is still out of balance, notify your branch right 
away. 
Call 800-719-8080 toll free (TTY/TDD 855-584-0256) 
or visit homestreet.com 
HomeStreetBank, Operations Support, 
33405 am 
Ave S, Ste 250, Federal Way, WA 98003 
LIST CHECKS AND OTHER 
WITHDRAWALS MADE BUT NOT 
SHOWN ON STATEMENT 
CHECK NU MEER OR DATE 
AMOUNT 
OI" TRANSACTION 
--
ENTER 
HERE 
~ 
.J 
,r 
THESE 
SHOULD 
EQUAL 
J 
f-------
~ 
TOTAL 
PLEASE.EXAMINE YOUR STATEMENT ANO REPORT ANY 
IRREULARITIES TO US. THIS STATEMENT WILL BE CONSIDERED 
CORRECT FOR AU PURPOSES UNLESS YOU NOTIFY US;. 
(CONSUMERS ONLY) IN CAs~ OF ERRORS OR QUESTIONS ABOU 
YOUR ELECTRONIC TRANSFERS: 
In Case of Errors or Questions About Your Electronic Transfers 
Telephone us at 1,800-719-8080 or Write to us al the address on the 
bottom of your statement as soon as you can, 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. 
(1) Tell us your name and account number (if any). 
(2) 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. 
(3) Tell us the dollar amount of the suspected error. 
If you tell us orally, we may require that you send us your complaint or 
question in writing within 10 business days. 
We will investigate your complaint and will correct any error promptly. If 
we take more than 10 business days to do this (20 business days for new 
accounts*), we will credit your account for the amount you th ink is in error. 
so that you will t ve lhe u e of the money during the lime II ,akes us to 
complete our investigation . 
*An account is considered new if the electronic transfer occurs within 30 
days after the first deposit is made. 
Copyriglt 2015 HomeStreel Inc. All Righls Reserved. HOME STREET and the HOMESTREET LOGO are registered trademarks ol HomeStree! Inc. 
Rev. 1/15 
DOJ-02-0000007748
Case 2:20-cr-00174-JCC     Document 137-11     Filed 11/26/21     Page 228 of 290

[ Home Street] Bank 
SHIBLEY MEDICAL 
4700 36TH AVE SW 
SEATTLE WA 98126-2716 
Page 1 of 2 
Last statement: January 31 , 2020 
This statement: February 29, 2020 
Total days in statement period: 29 
5381938490 
( 0) 
Direct inquiries to: 
800 719-8080 
HomeStreet Bank 
601 Union St, Suite 2000 
Seattle WA 98101 
OUR POLICY IS TO MAKE FUNDS FROM YOUR 
CASH, 
WIRE TRANSFERS 
AND 
ELECTRONIC DIRECT DEPOSITS AVAILABLE TO YOU ON THE DAY WE RECEIVE 
YOUR DEPOSIT. FUNDS FROM CHECKS ARE AVAILABLE TO YOU ON THE FIRST 
BUSINESS DAY AFTER WE RECEIVE THE DEPOSIT. IN SOME CASES, WE WILL NOT 
MAKE ALL OF THE FUNDS THAT YOU DEPOSIT BY CHECK AVAILABLE TO YOU 
UNTIL THE SECOND BUSINESS DAY AFTER THE DAY OF YOUR DEPOSIT. 
Business Statement Savings 
Account number 
Low balance 
Average balance 
Interest paid year to date 
DAILY ACTIVITY 
Date 
01-31 
02-29 
02-29 
Description 
Beginning balance 
' Interest Credit 
Ending totals 
INTEREST INFORMATION 
Annual percentage yield earned 
Interest-bearing days 
Average balance for APY 
Interest earned 
5381938490 
$445.83 
$445.83 
$0.15 
Additions 
.07 
.07 
Subtractions 
.00 
0.20% 
29 
$445.83 
$0.07 
Balance 
$445.83 
445.90 
$445.90 
DOJ-02-0000007749
Case 2:20-cr-00174-JCC     Document 137-11     Filed 11/26/21     Page 229 of 290

SHIBLEY MEDICAL 
2020 
OVERDRAFT/RETURN ITEM FEES 
Total Overdraft Fees 
Total NSF Returned Item 
Thank you 
Total for 
this 
$0.00 
$0.00 
Page 2 of 2 
5381938490 
Total 
$0.00 
$0.00 
DOJ-02-0000007750
Case 2:20-cr-00174-JCC     Document 137-11     Filed 11/26/21     Page 230 of 290

ACCOUNT BALANCE 
ENTER ENDING CHECKING ACCOUNT BALANCE FROM 
THE FRONT OF THIS STATE:MENT 
$ 
+ 
ADD CHECKING DEPOSIT MADE BUT NOT SHOWN BY 
+ 
BANK 
+ 
SUBTOTAL 
$ 
CNTCR TOTAL OUTSTANDING OHCCKS AND OTHER 
-
WITHDRAWALS 
ACCOUNT BALANCE 
$ 
REGISTER BALANCE 
ENTER YOUR CHECKBOOK BALANCE 
$ 
ADD DEPOSITS SHO\NN BY BANK BUT NOT SHOWN IN 
YOUR REGISTER (POST IN YOUR REGISTER) 
+ 
+ 
ADD ANY INTEREST PAID THIS PERIOD (POST IN YOUR 
REGISTER) 
+ 
SUBTOTAL 
$ 
SUBTRACT CHECKS AND WITHDRAWALS SHOWN BY 
-
BANK BUT NOT SHOWN IN YOUR REGISTER [POST IN 
REGISTER) 
-
SUBTRACT WITHHOLDING. IF /\NY (POST IN YOUR 
-
REGISTER) 
SUBTRACT TOTAL SERVICES CHARGES AND FEES FROM 
FRONT OF THIS STATEMENT (POST IN YOUR REGISTER) -
REGISTER BALANCE 
$ 
I.F THE ACCOUNT BALANCE DOES NOT BALANCE TO YOUR REGISTER 
BALANCE. 
1. 
Compare dollar amount of cancelled checks shown on your 
slalement to your register. 
2. 
Compare the dollar amount of your deposits shown on your 
statement to your register. If there is a difference, refer to 
your deposit receipts, 
3. 
Be sure you subtracted all bank service charges and fees 
from your check register. 
4. 
Be sure you recorded all cash machine and other 
transactions in your register. 
5. 
For interest-earning checking account customers, be sure 
you added interest paid this period or subtracted withholding 
(if any). 
6. 
Check all additions and subtractions in your check register. 
7. 
If your account is still out of balance, notify your branch right 
away. 
Call 800-719-8080 toll free (TTY/TDD 855-584-0256) 
or visit homestreet.com 
HomeStreetBank, Operations Support, 
33405 am 
Ave S, Ste 250, Federal Way, WA 98003 
LIST CHECKS AND OTHER 
WITHDRAWALS MADE BUT NOT 
SHOWN ON STATEMENT 
CHECK NU MEER OR DATE 
AMOUNT 
OI" TRANSACTION 
--
ENTER 
HERE 
~ 
.J 
,r 
THESE 
SHOULD 
EQUAL 
J 
f-------
~ 
TOTAL 
PLEASE.EXAMINE YOUR STATEMENT ANO REPORT ANY 
IRREULARITIES TO US. THIS STATEMENT WILL BE CONSIDERED 
CORRECT FOR AU PURPOSES UNLESS YOU NOTIFY US;. 
(CONSUMERS ONLY) IN CAs~ OF ERRORS OR QUESTIONS ABOU 
YOUR ELECTRONIC TRANSFERS: 
In Case of Errors or Questions About Your Electronic Transfers 
Telephone us at 1,800-719-8080 or Write to us al the address on the 
bottom of your statement as soon as you can, 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. 
(1) Tell us your name and account number (if any). 
(2) 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. 
(3) Tell us the dollar amount of the suspected error. 
If you tell us orally, we may require that you send us your complaint or 
question in writing within 10 business days. 
We will investigate your complaint and will correct any error promptly. If 
we take more than 10 business days to do this (20 business days for new 
accounts*), we will credit your account for the amount you th ink is in error. 
so that you will t ve lhe u e of the money during the lime II ,akes us to 
complete our investigation . 
*An account is considered new if the electronic transfer occurs within 30 
days after the first deposit is made. 
Copyriglt 2015 HomeStreel Inc. All Righls Reserved. HOME STREET and the HOMESTREET LOGO are registered trademarks ol HomeStree! Inc. 
Rev. 1/15 
DOJ-02-0000007751
Case 2:20-cr-00174-JCC     Document 137-11     Filed 11/26/21     Page 231 of 290

[ Home Street] Bank 
SHIBLEY MEDICAL 
4700 36TH AVE SW 
SEATTLE WA 98126-2716 
Page 1 of 2 
Last statement: February 29, 2020 
This statement: March 31, 2020 
Total days in statement period: 31 
5381938490 
( 0) 
Direct inquiries to: 
800 719-8080 
HomeStreet Bank 
601 Union St, Suite 2000 
Seattle WA 98101 
OUR POLICY IS TO MAKE FUNDS FROM YOUR 
CASH, 
WIRE TRANSFERS 
AND 
ELECTRONIC DIRECT DEPOSITS AVAILABLE TO YOU ON THE DAY WE RECEIVE 
YOUR DEPOSIT. FUNDS FROM CHECKS ARE AVAILABLE TO YOU ON THE FIRST 
BUSINESS DAY AFTER WE RECEIVE THE DEPOSIT. IN SOME CASES, WE WILL NOT 
MAKE ALL OF THE FUNDS THAT YOU DEPOSIT BY CHECK AVAILABLE TO YOU 
UNTIL THE SECOND BUSINESS DAY AFTER THE DAY OF YOUR DEPOSIT. 
Business Statement Savings 
Account number 
Low balance 
Average balance 
Interest paid year to date 
DAILY ACTIVITY 
Date 
Description 
02-29 
Beginning balance 
03-04 
' Withdrawal 
TLR26304 BR 263 
03-31 
' Service Charge For 
LOW BALANCE FEE 
03-31 
' Interest Credit 
03-31 
Ending totals 
INTEREST INFORMATION 
Annual percentage yield earned 
Interest-bearing days 
Average balance for APY 
Interest earned 
5381938490 
$30.90 
$71.06 
$0.16 
Additions 
.01 
.01 
Subtractions 
-415.00 
-1 .00 
-416.00 
0.17% 
31 
$71 .06 
$0.01 
Balance 
$445.90 
30.90 
29.90 
29.91 
$29.91 
DOJ-02-0000007752
Case 2:20-cr-00174-JCC     Document 137-11     Filed 11/26/21     Page 232 of 290

SHIBLEY MEDICAL 
March 
, 2020 
OVERDRAFT/RETURN ITEM FEES 
Total Overdraft Fees 
Total NSF Returned Item 
Thank you 
Total for 
this 
$0.00 
$0.00 
Page 2 of 2 
5381938490 
Total 
$0.00 
$0.00 
DOJ-02-0000007753
Case 2:20-cr-00174-JCC     Document 137-11     Filed 11/26/21     Page 233 of 290

ACCOUNT BALANCE 
ENTER ENDING CHECKING ACCOUNT BALANCE FROM 
THE FRONT OF THIS STATE:MENT 
$ 
+ 
ADD CHECKING DEPOSIT MADE BUT NOT SHOWN BY 
+ 
BANK 
+ 
SUBTOTAL 
$ 
CNTCR TOTAL OUTSTANDING OHCCKS AND OTHER 
-
WITHDRAWALS 
ACCOUNT BALANCE 
$ 
REGISTER BALANCE 
ENTER YOUR CHECKBOOK BALANCE 
$ 
ADD DEPOSITS SHO\NN BY BANK BUT NOT SHOWN IN 
YOUR REGISTER (POST IN YOUR REGISTER) 
+ 
+ 
ADD ANY INTEREST PAID THIS PERIOD (POST IN YOUR 
REGISTER) 
+ 
SUBTOTAL 
$ 
SUBTRACT CHECKS AND WITHDRAWALS SHOWN BY 
-
BANK BUT NOT SHOWN IN YOUR REGISTER [POST IN 
REGISTER) 
-
SUBTRACT WITHHOLDING. IF /\NY (POST IN YOUR 
-
REGISTER) 
SUBTRACT TOTAL SERVICES CHARGES AND FEES FROM 
FRONT OF THIS STATEMENT (POST IN YOUR REGISTER) -
REGISTER BALANCE 
$ 
I.F THE ACCOUNT BALANCE DOES NOT BALANCE TO YOUR REGISTER 
BALANCE. 
1. 
Compare dollar amount of cancelled checks shown on your 
slalement to your register. 
2. 
Compare the dollar amount of your deposits shown on your 
statement to your register. If there is a difference, refer to 
your deposit receipts, 
3. 
Be sure you subtracted all bank service charges and fees 
from your check register. 
4. 
Be sure you recorded all cash machine and other 
transactions in your register. 
5. 
For interest-earning checking account customers, be sure 
you added interest paid this period or subtracted withholding 
(if any). 
6. 
Check all additions and subtractions in your check register. 
7. 
If your account is still out of balance, notify your branch right 
away. 
Call 800-719-8080 toll free (TTY/TDD 855-584-0256) 
or visit homestreet.com 
HomeStreetBank, Operations Support, 
33405 am 
Ave S, Ste 250, Federal Way, WA 98003 
LIST CHECKS AND OTHER 
WITHDRAWALS MADE BUT NOT 
SHOWN ON STATEMENT 
CHECK NU MEER OR DATE 
AMOUNT 
OI" TRANSACTION 
--
ENTER 
HERE 
~ 
.J 
,r 
THESE 
SHOULD 
EQUAL 
J 
f-------
~ 
TOTAL 
PLEASE.EXAMINE YOUR STATEMENT ANO REPORT ANY 
IRREULARITIES TO US. THIS STATEMENT WILL BE CONSIDERED 
CORRECT FOR AU PURPOSES UNLESS YOU NOTIFY US;. 
(CONSUMERS ONLY) IN CAs~ OF ERRORS OR QUESTIONS ABOU 
YOUR ELECTRONIC TRANSFERS: 
In Case of Errors or Questions About Your Electronic Transfers 
Telephone us at 1,800-719-8080 or Write to us al the address on the 
bottom of your statement as soon as you can, 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. 
(1) Tell us your name and account number (if any). 
(2) 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. 
(3) Tell us the dollar amount of the suspected error. 
If you tell us orally, we may require that you send us your complaint or 
question in writing within 10 business days. 
We will investigate your complaint and will correct any error promptly. If 
we take more than 10 business days to do this (20 business days for new 
accounts*), we will credit your account for the amount you th ink is in error. 
so that you will t ve lhe u e of the money during the lime II ,akes us to 
complete our investigation . 
*An account is considered new if the electronic transfer occurs within 30 
days after the first deposit is made. 
Copyriglt 2015 HomeStreel Inc. All Righls Reserved. HOME STREET and the HOMESTREET LOGO are registered trademarks ol HomeStree! Inc. 
Rev. 1/15 
DOJ-02-0000007754
Case 2:20-cr-00174-JCC     Document 137-11     Filed 11/26/21     Page 234 of 290

[ Home Street] Bank 
SHIBLEY MEDICAL 
4700 36TH AVE SW 
SEATTLE WA 98126-2716 
Business Statement Savings 
Account number 
Low balance 
Average balance 
Interest paid year to date 
DAILY ACTIVITY 
Date 
Description 
03-31 
Beginning balance 
04-30 
' Service Charge For 
LOW BALANCE FEE 
04-30 
Ending totals 
INTEREST INFORMATION 
Annual percentage yield earned 
Interest-bearing days 
Average balance for APY 
Interest earned 
OVERDRAFT/RETURN ITEM FEES 
Total Overdraft Fees 
Total NSF Returned Item Fees 
5381938490 
$29.91 
$29.91 
$0.16 
Additions 
.00 
Total for 
this period 
$0.00 
$0.00 
Page 1 of 1 
Last statement: March 31 , 2020 
This statement: April 30, 2020 
Total days in statement period: 30 
5381938490 
( 0) 
Direct inquiries to: 
800 719-8080 
HomeStreet Bank 
601 Union St, Suite 2000 
Seattle WA 98101 
Subtractions 
-1 .00 
-1.00 
0.00% 
30 
$29.91 
$0.00 
Balance 
$29.91 
28.91 
$28.91 
Total 
year-to-date 
$0.00 
$0.00 
Thank you for banking with HomeStreet Bank 
DOJ-02-0000007755
Case 2:20-cr-00174-JCC     Document 137-11     Filed 11/26/21     Page 235 of 290

ACCOUNT BALANCE 
ENTER ENDING CHECKING ACCOUNT BALANCE FROM 
THE FRONT OF THIS STATE:MENT 
$ 
+ 
ADD CHECKING DEPOSIT MADE BUT NOT SHOWN BY 
+ 
BANK 
+ 
SUBTOTAL 
$ 
CNTCR TOTAL OUTSTANDING OHCCKS AND OTHER 
-
WITHDRAWALS 
ACCOUNT BALANCE 
$ 
REGISTER BALANCE 
ENTER YOUR CHECKBOOK BALANCE 
$ 
ADD DEPOSITS SHO\NN BY BANK BUT NOT SHOWN IN 
YOUR REGISTER (POST IN YOUR REGISTER) 
+ 
+ 
ADD ANY INTEREST PAID THIS PERIOD (POST IN YOUR 
REGISTER) 
+ 
SUBTOTAL 
$ 
SUBTRACT CHECKS AND WITHDRAWALS SHOWN BY 
-
BANK BUT NOT SHOWN IN YOUR REGISTER [POST IN 
REGISTER) 
-
SUBTRACT WITHHOLDING. IF /\NY (POST IN YOUR 
-
REGISTER) 
SUBTRACT TOTAL SERVICES CHARGES AND FEES FROM 
FRONT OF THIS STATEMENT (POST IN YOUR REGISTER) -
REGISTER BALANCE 
$ 
I.F THE ACCOUNT BALANCE DOES NOT BALANCE TO YOUR REGISTER 
BALANCE. 
1. 
Compare dollar amount of cancelled checks shown on your 
slalement to your register. 
2. 
Compare the dollar amount of your deposits shown on your 
statement to your register. If there is a difference, refer to 
your deposit receipts, 
3. 
Be sure you subtracted all bank service charges and fees 
from your check register. 
4. 
Be sure you recorded all cash machine and other 
transactions in your register. 
5. 
For interest-earning checking account customers, be sure 
you added interest paid this period or subtracted withholding 
(if any). 
6. 
Check all additions and subtractions in your check register. 
7. 
If your account is still out of balance, notify your branch right 
away. 
Call 800-719-8080 toll free (TTY/TDD 855-584-0256) 
or visit homestreet.com 
HomeStreetBank, Operations Support, 
33405 am 
Ave S, Ste 250, Federal Way, WA 98003 
LIST CHECKS AND OTHER 
WITHDRAWALS MADE BUT NOT 
SHOWN ON STATEMENT 
CHECK NU MEER OR DATE 
AMOUNT 
OI" TRANSACTION 
--
ENTER 
HERE 
~ 
.J 
,r 
THESE 
SHOULD 
EQUAL 
J 
f-------
~ 
TOTAL 
PLEASE.EXAMINE YOUR STATEMENT ANO REPORT ANY 
IRREULARITIES TO US. THIS STATEMENT WILL BE CONSIDERED 
CORRECT FOR AU PURPOSES UNLESS YOU NOTIFY US;. 
(CONSUMERS ONLY) IN CAs~ OF ERRORS OR QUESTIONS ABOU 
YOUR ELECTRONIC TRANSFERS: 
In Case of Errors or Questions About Your Electronic Transfers 
Telephone us at 1,800-719-8080 or Write to us al the address on the 
bottom of your statement as soon as you can, 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. 
(1) Tell us your name and account number (if any). 
(2) 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. 
(3) Tell us the dollar amount of the suspected error. 
If you tell us orally, we may require that you send us your complaint or 
question in writing within 10 business days. 
We will investigate your complaint and will correct any error promptly. If 
we take more than 10 business days to do this (20 business days for new 
accounts*), we will credit your account for the amount you th ink is in error. 
so that you will t ve lhe u e of the money during the lime II ,akes us to 
complete our investigation . 
*An account is considered new if the electronic transfer occurs within 30 
days after the first deposit is made. 
Copyriglt 2015 HomeStreel Inc. All Righls Reserved. HOME STREET and the HOMESTREET LOGO are registered trademarks ol HomeStree! Inc. 
Rev. 1/15 
DOJ-02-0000007756
Case 2:20-cr-00174-JCC     Document 137-11     Filed 11/26/21     Page 236 of 290

[ Home Street] Bank 
SHIBLEY MEDICAL 
4700 36TH AVE SW 
SEATTLE WA 98126-2716 
Business Statement Savings 
Account number 
Low balance 
Average balance 
Interest paid year to date 
DAILY ACTIVITY 
Date 
04-30 
05-31 
05-31 
Description 
Beginning balance 
' Service Charge For 
LOW BALANCE FEE 
Ending totals 
INTEREST INFORMATION 
Annual percentage yield earned 
Interest-bearing days 
Average balance for APY 
Interest earned 
OVERDRAFT/RETURN ITEM FEES 
Total Overdraft Fees 
Total NSF Returned Item Fees 
5381938490 
$28.91 
$28.91 
$0.16 
Additions 
.00 
Total for 
this period 
$0.00 
$0.00 
Page 1 of 1 
Last statement: April 30, 2020 
This statement: May 31 , 2020 
Total days in statement period: 31 
5381938490 
( 0) 
Direct inquiries to: 
800 719-8080 
HomeStreet Bank 
601 Union St, Suite 2000 
Seattle WA 98101 
Subtractions 
-1 .00 
-1.00 
0.00% 
31 
$28.91 
$0.00 
Balance 
$28.91 
27.91 
$27.91 
Total 
year-to-date 
$0.00 
$0.00 
Thank you for banking with HomeStreet Bank 
DOJ-02-0000007757
Case 2:20-cr-00174-JCC     Document 137-11     Filed 11/26/21     Page 237 of 290

ACCOUNT BALANCE 
ENTER ENDING CHECKING ACCOUNT BALANCE FROM 
THE FRONT OF THIS STATE:MENT 
$ 
+ 
ADD CHECKING DEPOSIT MADE BUT NOT SHOWN BY 
+ 
BANK 
+ 
SUBTOTAL 
$ 
CNTCR TOTAL OUTSTANDING OHCCKS AND OTHER 
-
WITHDRAWALS 
ACCOUNT BALANCE 
$ 
REGISTER BALANCE 
ENTER YOUR CHECKBOOK BALANCE 
$ 
ADD DEPOSITS SHO\NN BY BANK BUT NOT SHOWN IN 
YOUR REGISTER (POST IN YOUR REGISTER) 
+ 
+ 
ADD ANY INTEREST PAID THIS PERIOD (POST IN YOUR 
REGISTER) 
+ 
SUBTOTAL 
$ 
SUBTRACT CHECKS AND WITHDRAWALS SHOWN BY 
-
BANK BUT NOT SHOWN IN YOUR REGISTER [POST IN 
REGISTER) 
-
SUBTRACT WITHHOLDING. IF /\NY (POST IN YOUR 
-
REGISTER) 
SUBTRACT TOTAL SERVICES CHARGES AND FEES FROM 
FRONT OF THIS STATEMENT (POST IN YOUR REGISTER) -
REGISTER BALANCE 
$ 
I.F THE ACCOUNT BALANCE DOES NOT BALANCE TO YOUR REGISTER 
BALANCE. 
1. 
Compare dollar amount of cancelled checks shown on your 
slalement to your register. 
2. 
Compare the dollar amount of your deposits shown on your 
statement to your register. If there is a difference, refer to 
your deposit receipts, 
3. 
Be sure you subtracted all bank service charges and fees 
from your check register. 
4. 
Be sure you recorded all cash machine and other 
transactions in your register. 
5. 
For interest-earning checking account customers, be sure 
you added interest paid this period or subtracted withholding 
(if any). 
6. 
Check all additions and subtractions in your check register. 
7. 
If your account is still out of balance, notify your branch right 
away. 
Call 800-719-8080 toll free (TTY/TDD 855-584-0256) 
or visit homestreet.com 
HomeStreetBank, Operations Support, 
33405 am 
Ave S, Ste 250, Federal Way, WA 98003 
LIST CHECKS AND OTHER 
WITHDRAWALS MADE BUT NOT 
SHOWN ON STATEMENT 
CHECK NU MEER OR DATE 
AMOUNT 
OI" TRANSACTION 
--
ENTER 
HERE 
~ 
.J 
,r 
THESE 
SHOULD 
EQUAL 
J 
f-------
~ 
TOTAL 
PLEASE.EXAMINE YOUR STATEMENT ANO REPORT ANY 
IRREULARITIES TO US. THIS STATEMENT WILL BE CONSIDERED 
CORRECT FOR AU PURPOSES UNLESS YOU NOTIFY US;. 
(CONSUMERS ONLY) IN CAs~ OF ERRORS OR QUESTIONS ABOU 
YOUR ELECTRONIC TRANSFERS: 
In Case of Errors or Questions About Your Electronic Transfers 
Telephone us at 1,800-719-8080 or Write to us al the address on the 
bottom of your statement as soon as you can, 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. 
(1) Tell us your name and account number (if any). 
(2) 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. 
(3) Tell us the dollar amount of the suspected error. 
If you tell us orally, we may require that you send us your complaint or 
question in writing within 10 business days. 
We will investigate your complaint and will correct any error promptly. If 
we take more than 10 business days to do this (20 business days for new 
accounts*), we will credit your account for the amount you th ink is in error. 
so that you will t ve lhe u e of the money during the lime II ,akes us to 
complete our investigation . 
*An account is considered new if the electronic transfer occurs within 30 
days after the first deposit is made. 
Copyriglt 2015 HomeStreel Inc. All Righls Reserved. HOME STREET and the HOMESTREET LOGO are registered trademarks ol HomeStree! Inc. 
Rev. 1/15 
DOJ-02-0000007758
Case 2:20-cr-00174-JCC     Document 137-11     Filed 11/26/21     Page 238 of 290

DOJ-02-0000007931
Case 2:20-cr-00174-JCC     Document 137-11     Filed 11/26/21     Page 239 of 290

DOJ-02-0000007932
Case 2:20-cr-00174-JCC     Document 137-11     Filed 11/26/21     Page 240 of 290

DOJ-02-0000007933
Case 2:20-cr-00174-JCC     Document 137-11     Filed 11/26/21     Page 241 of 290

DOJ-02-0000007934
Case 2:20-cr-00174-JCC     Document 137-11     Filed 11/26/21     Page 242 of 290

DOJ-02-0000007935
Case 2:20-cr-00174-JCC     Document 137-11     Filed 11/26/21     Page 243 of 290

DOJ-02-0000007936
Case 2:20-cr-00174-JCC     Document 137-11     Filed 11/26/21     Page 244 of 290

DOJ-02-0000007033
U.S. v. Shibley 
CR20-174 JCC 
Government Exhibit No. 171 
Admitted _____________
Case 2:20-cr-00174-JCC     Document 137-11     Filed 11/26/21     Page 245 of 290

DOJ-02-0000007034
Case 2:20-cr-00174-JCC     Document 137-11     Filed 11/26/21     Page 246 of 290

DOJ-02-0000007035
Case 2:20-cr-00174-JCC     Document 137-11     Filed 11/26/21     Page 247 of 290

DOJ-02-0000007036
Case 2:20-cr-00174-JCC     Document 137-11     Filed 11/26/21     Page 248 of 290

DOJ-02-0000007033
U.S. v. Shibley 
CR20-174 JCC 
Government Exhibit No. 172 
Admitted _____________
Case 2:20-cr-00174-JCC     Document 137-11     Filed 11/26/21     Page 249 of 290

DOJ-02-0000007034
Case 2:20-cr-00174-JCC     Document 137-11     Filed 11/26/21     Page 250 of 290

DOJ-02-0000007035
Case 2:20-cr-00174-JCC     Document 137-11     Filed 11/26/21     Page 251 of 290

DOJ-02-0000007036
Case 2:20-cr-00174-JCC     Document 137-11     Filed 11/26/21     Page 252 of 290

DOJ-02-0000006913
U.S. v. Shibley 
CR20-174 JCC 
Government Exhibit No. 173 
Admitted _____________
Case 2:20-cr-00174-JCC     Document 137-11     Filed 11/26/21     Page 253 of 290

DOJ-02-0000006914
Case 2:20-cr-00174-JCC     Document 137-11     Filed 11/26/21     Page 254 of 290

DOJ-02-0000006915
Case 2:20-cr-00174-JCC     Document 137-11     Filed 11/26/21     Page 255 of 290

DOJ-02-0000006916
Case 2:20-cr-00174-JCC     Document 137-11     Filed 11/26/21     Page 256 of 290

DOJ-02-0000006917
Case 2:20-cr-00174-JCC     Document 137-11     Filed 11/26/21     Page 257 of 290

DOJ-02-0000007184
U.S. v. Shibley 
CR20-174 JCC 
Government Exhibit No. 174 
Admitted _____________
Case 2:20-cr-00174-JCC     Document 137-11     Filed 11/26/21     Page 258 of 290

206-938-4291
DOJ-02-0000007169
U.S. v. Shibley 
CR20-174 JCC 
Government Exhibit No. 175 
Admitted _____________
Case 2:20-cr-00174-JCC     Document 137-11     Filed 11/26/21     Page 259 of 290

DOJ-01-0000005079
U.S. v. Shibley 
CR20-174 JCC 
Government Exhibit No. 176 
Admitted ________________
Case 2:20-cr-00174-JCC     Document 137-11     Filed 11/26/21     Page 260 of 290

DOJ-02-0000009467
Case 2:20-cr-00174-JCC     Document 137-11     Filed 11/26/21     Page 261 of 290

DOJ-02-0000009468
Case 2:20-cr-00174-JCC     Document 137-11     Filed 11/26/21     Page 262 of 290

DOJ-02-0000009469
Case 2:20-cr-00174-JCC     Document 137-11     Filed 11/26/21     Page 263 of 290

DOJ-02-0000009444
Case 2:20-cr-00174-JCC     Document 137-11     Filed 11/26/21     Page 264 of 290

DOJ-02-0000009445
Case 2:20-cr-00174-JCC     Document 137-11     Filed 11/26/21     Page 265 of 290

DOJ-02-0000009446
Case 2:20-cr-00174-JCC     Document 137-11     Filed 11/26/21     Page 266 of 290

DOJ-01-0000005081
U.S. v. Shibley 
CR20-174 JCC 
Government Exhibit No. 177 
Admitted ________________
Case 2:20-cr-00174-JCC     Document 137-11     Filed 11/26/21     Page 267 of 290

DOJ-02-0000009467
Case 2:20-cr-00174-JCC     Document 137-11     Filed 11/26/21     Page 268 of 290

DOJ-02-0000009468
Case 2:20-cr-00174-JCC     Document 137-11     Filed 11/26/21     Page 269 of 290

DOJ-02-0000009469
Case 2:20-cr-00174-JCC     Document 137-11     Filed 11/26/21     Page 270 of 290

DOJ-02-0000009444
Case 2:20-cr-00174-JCC     Document 137-11     Filed 11/26/21     Page 271 of 290

DOJ-02-0000009445
Case 2:20-cr-00174-JCC     Document 137-11     Filed 11/26/21     Page 272 of 290

DOJ-02-0000009446
Case 2:20-cr-00174-JCC     Document 137-11     Filed 11/26/21     Page 273 of 290

 Electronic Endorsements:
 >256074974< 6/22/2020 17082881       BOFD
 >256074974< 6/22/2020 17082881      
 >061000146< 6/23/2020 2639347627     
DOJ-01-0000005031
Case 2:20-cr-00174-JCC     Document 137-11     Filed 11/26/21     Page 274 of 290

 Electronic Endorsements:
 >256074974< 6/22/2020 17082880       BOFD
 >256074974< 6/22/2020 17082880      
 >061000146< 6/23/2020 2639347620     
DOJ-01-0000005032
Case 2:20-cr-00174-JCC     Document 137-11     Filed 11/26/21     Page 275 of 290

 Electronic Endorsements:
 >325084426< 6/22/2020 5255544259717   BOFD
 >042000314< 6/22/2020 7979916887   
 >061000146< 6/23/2020 2647683395     
DOJ-01-0000005033
Case 2:20-cr-00174-JCC     Document 137-11     Filed 11/26/21     Page 276 of 290

 
Erik Shibley made a $60,000 withdrawal which was comprised of three checks made payable to him for 
$20,000 each. 
This screen shot shows the three check issue transactions: 
 
The following screen shot shows the three individual checks starting with check 122355: 
Case 2:20-cr-00174-JCC     Document 137-11     Filed 11/26/21     Page 277 of 290

 
Check # 122356: 
Case 2:20-cr-00174-JCC     Document 137-11     Filed 11/26/21     Page 278 of 290

 
And check # 122357: 
Case 2:20-cr-00174-JCC     Document 137-11     Filed 11/26/21     Page 279 of 290

 
 
Totaling $60,000. 
Case 2:20-cr-00174-JCC     Document 137-11     Filed 11/26/21     Page 280 of 290

DOJ-01-0000005080
U.S. v. Shibley 
CR20-174 JCC 
Government Exhibit No. 178 
Admitted ________________
Case 2:20-cr-00174-JCC     Document 137-11     Filed 11/26/21     Page 281 of 290

DOJ-02-0000009467
Case 2:20-cr-00174-JCC     Document 137-11     Filed 11/26/21     Page 282 of 290

DOJ-02-0000009468
Case 2:20-cr-00174-JCC     Document 137-11     Filed 11/26/21     Page 283 of 290

DOJ-02-0000009469
Case 2:20-cr-00174-JCC     Document 137-11     Filed 11/26/21     Page 284 of 290

DOJ-02-0000009444
Case 2:20-cr-00174-JCC     Document 137-11     Filed 11/26/21     Page 285 of 290

DOJ-02-0000009445
Case 2:20-cr-00174-JCC     Document 137-11     Filed 11/26/21     Page 286 of 290

DOJ-02-0000009446
Case 2:20-cr-00174-JCC     Document 137-11     Filed 11/26/21     Page 287 of 290

DOJ-01-0000005036
U.S. v. Shibley 
CR20-174 JCC 
Government Exhibit No. 179 
Admitted _____________
Case 2:20-cr-00174-JCC     Document 137-11     Filed 11/26/21     Page 288 of 290

DOJ-01-0000005037
Case 2:20-cr-00174-JCC     Document 137-11     Filed 11/26/21     Page 289 of 290

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
62763622958
Limited Liability Company
06/04/2020
$0.00
06/04/2020
New Account Deposit Closed Lobby 
$500.00
06/05/2020
Descriptive Deposit Closed Lobby 
$165.98
06/16/2020
Closeout Withdrawal Closed Lobby Closeout With
-$665.98
$0.00
800-324-9375 or stop by your local branch.
DOJ-01-0000005966
U.S. v. Shibley 
CR20-174 JCC 
Government Exhibit No. 180 
Admitted _____________
Case 2:20-cr-00174-JCC     Document 137-11     Filed 11/26/21     Page 290 of 290

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