Declaration of Gloria Cheng

1 DECLARATION OF GLORIA CHENG

2 GLORIA CHENG declares that, if called as a witness in the within proceeding, she could and
3 would, of her own personal knowledge, testify as follows:
4 INTRODUCTION
5 1. I am the Petitioner herein and the former spouse of Respondent, Connor Cochran
6 (Respondent).
7 2. This Declaration is respectfully submitted in support of the issuance of another Order to
8 Show Cause for Contempt against Respondent for his blatant, multi-year and ongoing violations of the
9 payment terms of the Other Agreements section of the Judgment of Dissolution entered herein on
10 October 7, 1999 (Judgment), a true and correct copy of which is attached hereto and made a part
hereof as Exhibit 1. Under the Judgment, Respondent was ordered to reimburse me $83,502.64 for
LAW OFFICES OF J. SHELDON CAPELOTO, APC

11
12 certain advances made to him during the marriage, with monthly payments to be made of at least 66%
Pasadena, California 91101-4702
99 South Lake Avenue, Suite 501

13 of Respondents monthly gross income above $3,000.00 from any and all sources.
14 3. Taking the position that his monthly gross earnings have not once exceeded $3,000.00
15 over the last fifteen years, Respondent has made no payments whatsoever on the Judgment.
16 4. Now, however, after finally seeing the bank records for Respondent and his
17 corporations, I have proof positive that (a) in nineteen separate months since 2007, he deposited more
18 than $3,000.00 into his personal account, and (b) in 72 separate months since then, by adding the sum
19 of monthly personal expenses paid for by Respondents corporations to the monthly sums deposited
20 into his personal bank account, Respondent routinely and continually earned more than $3,000.00 per
21 month.
22 5. Given that Respondent is presently on informal probation under the Sentencing Order
23 Following Findings and Order Regarding Contempt entered herein on June 6, 2014 (Sentencing
24 Order), which requires him to remain in compliance with all Court Orders, it is respectfully submitted
25 that the necessary consequence of his violations of the payment terms of the Judgment should be
26 multiple Contempt findings and the revocation of his probation.
27 ///
28 ///

1
Declaration of Gloria Cheng
 Declaration of Gloria Cheng

1 OVERVIEW
2 6. When, by 2007, Respondent had not made one payment in spite of the fact that he had
3 become a prominent figure in the fantasy fiction field, I began to regard the notion that he had never
4 once earned as much as $3,000.00 in any one month as pure real life fiction.
5 7. In 2011, following press reports of Respondents involvement in a film project, I
6 retained counsel to propound discovery designed to explore his financial condition and prospects. What
7 ensued was a three year battle during which, in spite of a discovery Order compelling him to do so,
8 Respondent refused to answer any questions under oath or produce any documents until he was
9 ultimately found in contempt on April 4, 2014.
10 8. Once Respondents discovery responses were forthcoming and additional discovery was
LAW OFFICES OF J. SHELDON CAPELOTO, APC

11 conducted with respect to the bank accounts of the corporate entities revealed in Interrogatory
12 responses, it became apparent that Respondent had systematically distorted his financial condition by
Pasadena, California 91101-4702
99 South Lake Avenue, Suite 501

13 hiding substantial monthly income, well in excess of $3,000.00, by running the bulk of his personal
14 and family expenses through corporate accounts.
15 9. In conducting a thorough review of the bank records obtained via Subpoena from
16 Citibank, it was readily apparent that, because Respondent was regularly benefitting from the payment
17 of inherently personal expenses by his corporate entities, he had, in fact, earned gross income in excess
18 of $3,000.00 during the lions share of all months since 2007.
19 10. If, as I can and will establish, Respondent has been in breach of the payment terms of the
20 Judgment, then, of necessity, he has violated those provisions of the Sentencing Order which mandate
21 that Respondent shall obey all orders of this Court and not be found in contempt of this or any
22 court as conditions of maintaining his informal probation status. A true and correct copy of the
23 Sentencing Order is attached hereto and made part hereof as Exhibit 2.
24 11. Thus, because Respondent has been violating the terms of the Judgment while already
25 on probation for contempt, I submit that he is in dereliction of the Sentencing Order and, under the
26 terms thereof, must have his informal probation revoked and be held in further contempt of Court.
27 ///
28 ///

2
Declaration of Gloria Cheng
 Declaration of Gloria Cheng

1 THE JUDGMENT
2 12. The current contempt proceeding, as well as the prior proceeding which resulted in the
3 Sentencing Order, both stem from the Other Agreements section of the Judgment, which provides as
4 follows (on page 6, lines 7-12 thereof):
5 Judgment in favor of Petitioner in the amount of $83,502.64 to repay
6 Petitioner for amounts advanced to Respondent for Respondents medical
7 and business expenses. Minimum payments by Respondent to Petitioner
8 will be at least 66% of Respondents monthly gross income above $3,000.00
9 from any and all sources and will commence forthwith accordingly until
10 paid in full. There will be no interest on this debt.
LAW OFFICES OF J. SHELDON CAPELOTO, APC

11 13. As clearly set forth in the above-quoted section of the Judgment, Respondent is, and has
12 been for fifteen years, unconditionally indebted to me for $83,502.64.
Pasadena, California 91101-4702
99 South Lake Avenue, Suite 501

13 14. As is also made clear in the Judgment, Respondent is only required to make payments in
14 satisfaction of the $83,502.64 obligation in those months in which he has earned monthly gross
15 income above $3,000.00 from any and all sources.
16 15. Through the years, I have become aware that Respondent has become a prominent figure
17 in the niche industries of fantasy fiction and unicornology.
18 16. I also wish to point out that the reason I acquiesced in Respondents request made in
19 1999 during our Dissolution proceedings that he only be required to pay down the Judgment in those
20 months in which he earned $3,000.00 was because I had no desire to inflict financial harm on him
21 during any low cashflow periods in the fantasy fiction business world. However, I knew then and now
22 that $3,000.00 is a rather paltry monthly sum for one with the intellectual and creative gifts of
23 Respondent, and it was my expectation in 1999 that monthly payments from Respondent would shortly
24 be forthcoming on a regular basis with the Judgment satisfied in a matter of years.
25 17. Yet, incredibly enough, for over fifteen years, comprising 175 months, Respondent has
26 never even paid $1.00 on the Judgment, as he has always taken the position that, not once since October
27 7, 1999, has he earned as much as $3,000.00 in any one month.
28 ///

3
Declaration of Gloria Cheng
 Declaration of Gloria Cheng

1 18. Unfortunately, Respondent appears to be dedicated to saying or doing anything

2 including risking jail time - to avoid paying his obligation to me.
3 19. Now, however, after finally obtaining the documentation necessary to prove that
4 Respondent has routinely grossed more than $3,000.00 in most months since 2007 and has
5 systematically hidden his actual gross income through the artifice of corporate payments of personal
6 and living expenses, I am requesting that his probation be revoked and new contempt findings be made
7 against him.
8 20. Actually, in all candor, I would much rather be receiving payments from Respondent
9 than advocating for his incarceration. However, Respondents obstinancy is such that, even in the face
10 of overwhelming evidence that he has been misrepresenting his income for years, he still remains
LAW OFFICES OF J. SHELDON CAPELOTO, APC

11 unwilling to present any type of repayment plan.

12 THE FRUITS OF DISCOVERY
Pasadena, California 91101-4702
99 South Lake Avenue, Suite 501

13 21. With Respondent having ignored settlement overtures presented to him last month, I
14 have no alternative but to seek the revocation of his informal probation and request additional contempt
15 findings. In so doing, I deem it prudent to summarize what transpired in the discovery battle, in lieu of
16 setting forth a detailed chronology of the events which led to the issuance of the Sentencing Order.
17 22. Suffice it to say, as stated in the concurrently-filed Declaration of my attorney, J.
18 Sheldon Capeloto, there was a gap in excess of twenty-five months from when Written Interrogatories
19 to Judgment Debtor Connor Cochran were personally served upon him on February 22, 2012, and the
20 transmission of Respondents Further Responses to Written Interrogatories on April 1, 2014.
21 23. As is further set forth in the concurrently-filed Declaration of J. Sheldon Capeloto, in
22 said Responses, Respondent identified several corporate entities through which he continued to conduct
23 business, including Connor Cochran, Inc. (CCI), Conlan Press, Inc. (CPI) and Avicenna
24 Development Corporation (ADC). With that information, Mr. Capeloto caused a Deposition
25 Subpoena for Production of Business Records to be served upon the Custodian of Records of Citibank
26 on September 4, 2014, resulting in the production of approximately twenty-five pounds of bank
27 documents dating from August 1, 2007, related to Respondents personal and corporate Citibank
28 ///

4
Declaration of Gloria Cheng
 Declaration of Gloria Cheng

1 accounts. Included among the bank documents were fully legible copies of all checks and debits drawn
2 on the various accounts.
3 24. Having already incurred many thousands of dollars in legal fees to obtain the bank
4 documents, and after determining a methodology of analyzing the information in the bank records, I
5 realized that the most cost-efficient analysis would be for my husband and I to conduct a thorough
6 review, analysis and inventory of the Citibank documents.
7 25. I have thoroughly studied the voluminous records obtained from Mr. Capeloto, including
8 every monthly statement, deposit, check and debit card purchase and withdrawal drawn from the
9 various accounts over the last seven years. In so doing, I divided all debits into three separate
10 categories: personal, mixed and unspecified, with debits and checks related to such inherently and
LAW OFFICES OF J. SHELDON CAPELOTO, APC

11 undeniably personal items as acupuncture treatments, massages, fitness-gym memberships, medical

12 expenses, beauty, skin and nail care, weight loss programs, leisure and luxury items, scuba, bicycle and
Pasadena, California 91101-4702
99 South Lake Avenue, Suite 501

13 juggling gear, home electronics and appliances, home furnishings and maintenance, pet expenses, art
14 and collectibles, musical instruments, personal legal fees, and parking citations being categorized as
15 personal regardless of the account from which the debit had been made.
16 26. After reviewing the bank documents from the various accounts, spreadsheets were
17 prepared in Excel file format setting forth the date and description of the activity, the amount thereof,
18 the category (personal, mixed or unspecified), the applicable account, and whether the payment thereof
19 was by check or debit. Attached hereto as Exhibit 3 is a true and correct copy of the master
20 spreadsheet setting forth relevant account activities from August 1, 2007 August 29, 2014.
21 27. A review of the corporate accounts activities during the seven year period set forth in the
22 master spreadsheet, Exhibit 3, reveals as follows:
23 (a) the corporate accounts paid for 821 separate grocery store purchases totaling $35,062;
24 492 expenditures to close-to-home restaurants totaling $18,854; and 68 local car rentals totaling
25 $25,280;
26 (b) cash withdrawals in the aggregate of $117,167;
27 (c) medical payments for Respondent and others in the amount of $69,696; and
28 ///

5
Declaration of Gloria Cheng
 Declaration of Gloria Cheng

1 (d) electronics and appliance purchases of $16,744; home and yard maintenance of $11,819;
2 fitness and gym expenses of $10,532; hardware store purchases of $4,377; and pet expenditures of
3 $1781.00 all of which being paid for out of the three corporate accounts.
4 28. Our review of the deposits made to the various Citibank accounts during the seven year
5 period led to the preparation of the spreadsheet Personal Account Connor Cochran, a true and correct
6 copy of which is attached hereto as Exhibit 4. It reveals that in nineteen separate months, deposits to
7 Mr. Cochrans personal account exceeded $3,000.00. In fact, had he paid me the monthly portion of
8 those deposits over $3,000, as ordered by the Judgment, I would have received $62,850 by the end of
9 July 2014.
10 29. Adding the amounts of the personal expenses paid through corporate accounts (Exhibit
3) to the deposits made to Respondents individual Citibank account (Exhibit 4), Respondents
LAW OFFICES OF J. SHELDON CAPELOTO, APC

11
12 monthly income exceeded $3,000 on 72 occasions from July 2007 August 2014. Had such excess
Pasadena, California 91101-4702
99 South Lake Avenue, Suite 501

13 sums been paid to me, the Judgment would have been satisfied in full by the end of 2008.
14 30. I know from ccs of recent letters sent by Mr. Capeloto to Respondents counsel that
15 the foregoing account summaries have been presented to Mr. Cochran, along with the oft-made request
16 made on my behalf that he negotiate a payment plan but all to no avail.
17 31. In closing, I suggest that even a trier of fact who believes in unicorns would doubt the
18 veracity of Respondents contention that he has failed to earn as much as $3,000.00 during any of the
19 last 175 months.
20 I declare under penalty of perjury that the foregoing is true and correct to the best of my
21 personal knowledge.
22 Executed this ___day of January, 2015, at Pasadena, California.
23
E-mail Signature on Next Page
______________________
24
GLORIA CHENG
25 Petitioner

26
27
28

6
Declaration of Gloria Cheng
 Decial'llllon orGioria OIenl

1 (d) electronics and appliance purchases 0[516,744; home and yard maintenance 0[SII,819;
2 fitness and gym expenses of 510,532; hardware store purchases of S4,377; and pet expenditures of

3 S 1781 .00 - all of which being paid for out of the three corporate accounts.
4 28. Our review of the deposits made to the various Citibank accounts during the seven year
5 period led to the preparation of the spreadsbeet "Personal Account Connor Cochran", a true and correct
6 copy of which is attached hereto as Exhibit "4", It reveals that in nineteen separate months, deposits to
7 Mr. Cochran 's personal account exceeded 53,000.00. In fact, had he paid me the monthly portion of
8 those deposits over S3 ,000, as ordered by the Judgment,l would have received $62,850 by the end of
9 July2014.
10 29. Adding the amounts of the personal exfX!nses paid through corporate accounts (Exhibit

~ 11 "3") to the dl."posits made to Respondent' s individual Citibank account (Exhibit "4"), Respondent's
0
"
o-g 12 monthly income exceeded 53,000 on 1l.occasions from July 2007 - August 2014. Had such excess
~~'
~! 13 sums been paid to me, the Judgment would have been satisfied in full by the end of2oo8.
~~

Ui
iii ...
14 30. I know from "cc' s" of recent letters sent by Mr. Capeloto to Respondent's counsel that

~ :!~ 15 the foregoing account summaries have been presented to Mr. Cochran, along with the oftmade request
~l~ 16 made on my bchalfthat he negotiate a payment plan but all to no avail.
~!I~ 17 3 I. In closing, I suggest that even a trier of fact who believes in unicorns would doubt the

~ 18 veracity of Respondent 's contention that he has failed to eam as much as 53,000.00 during any of the
19 last t 75 months.
20 I declare under penalty of perjury that the foregoing is true and correct to the best of my
21 personal knowledge .

22 Executed this tf'day of January, 2015 , at Pasadena, California.

23
24 q f'' ~ tPu lb /
GJ-ORIA CHENG 3
25 IYctitioner

26
27
28

6
Declaration of Gloria Chen
Exhibit 3
 A=Avicenna, CC=Connor Cochran Inc,
A=Avicenna, Inc, CK=Check, CP=Conlan Press, D=Debit-lntemet, M=Mixed, P=Personal, U=Unspecified,

~ ~
nate. ~ ~ ~~p~
~~~
8/112007 Withdrawal Cash $103 .00
$103.00 P CC 0
D P= Personal Category Includes:
812012007
812012007 Andronico's Market Groceries near home $102 .94 P CC 0
D
812012007 Andronico's Market Groceries near home $43.51 P CC 0
D Accupuncture, Art and Collectibles, Beauty Skin and Nails, IRS payments for others,
8/2012007 A TT Phone $60.10 M CC 0
D Cash out, Dept Stores, Weight Loss Programs, Dining out near home, Donations,
Donations , Drug Stores,
8121 12007
812112007 Comcast
Comeast Cablellntemet $176.03 M CC 0
D Electronics and Appliances, Entertainment, Fitness- Gym memberships
memberships and Subscriptions,
8121/2007 Comcast Cablellnternet $92.00 M CC 0
D Home Furnishings, Groceries near home, Harware stores, Home and Yard Maintenance,
812112007 Pacific Gas & Electric Utitilities home $64.45 M CC 0
D Credit card, and personal payments, Legal personal, Lu xury Items, Magazines,
personal, Leisure, Luxury
8121/2007 Shell Oil Gas near home $39.21
$39.21 M CC 0
D I Massages and Spas, Medical and medical for others, Music, musical instruments,
812312007
812312007 Andronico's Market Groceries near home $82.71 P CC 0
D citations, Persoanl payments, Travel personal, Pet and Vet,
Itunes, Parking citations, Vet,
812412007 Bolfing Elmwood Hardware Hardware store $21 .53 P CC 0
D Photography, Sundry items.
812712007 Withdrawal Cash $702.00 P CC 0
D
812812007 Budget Car Rental Car Rental near home $130.83 M CC 0
D lM=Mixed
IM=Mixed Category Includes:
8/2812007
812812007 Com cast Cablellnternet $124.30 M CC 0
D
8/28/2007
812812007 Progress Hardware Hardware store $30.78 P CC 0
D Cable and Internet, Car rental, Gas near home, Health insurance premiums,

,
812912007 Oil
Shell Oil Gas near home $34.64 M CC 0
D ICar insurance, Phone and phone for others, House rent, Personal and business storage,
8/29/2007
812912007 South Sea Seafood Dining out near home $39.64 P CC 0
D Utilities,
8/3012007
813012007 You See Sushi Dining out near home $30.22 P CC D
8/3112007
813112007 Budget Car Rental Car Rental near home $225.67 M CC D U=Unspecified Category Includes:
8131/2007 Pacific Gas & Electric Utilities home $72.30 M CC D
8/31/2007 Progress Hardware Hardware store $6.48 P CC 0
D Third party moving expenses, Intemet purchases, Third party payments,
8131/2007 Pure Beauty Beauty, Skin care and Nails $108.52 P CC 0
D Loan payments , Peter Beagle personal rent, Third party rents,
rents,
8131/2007
813112007 Shell Oil Gas near home $18 .23 M CC D Other uspecified.
9/4/2007
9/412007
9/412007
9/4/2007
Bank card
Lynn Egget Florist
Internet Purchase
Personal travel : WeddinglHoneymoon
$95.49
$155.00
U
P
CC
CC
D
D --
9/4/2007
914/2007 NetRX CC su~~lements
Health supplements $79.94 P CC 0
D
914/2007
9/4/2007 On th
thee Run Fitness:
Fitness : gym memberships, subscriptions , !
memberships , subscriptions, $130.15 P CC D
9/412007
9/4/2007 U.S. Airways travel : WeddinglHoneymoon
Personal travel: Weddingl Honeymoon $750 .60 P CC D
9/4/2007 U.S.
U. S. Airways Personal travel: WeddinglHoneymoon $750.60 P CC D
9/7/2007 Bank card Intemet Purchase
Internet $132.76 U CC D
911312007
911312007 The Men's Wearhouse Weddingl Honeymoon
Personal travel : WeddinglHoneymoon $674 .16 P CC D
911312007
911312007 Withdrawal Cash $500.00 P CC D
911712007 Bank card Internet Purchase $84 .39 U CC 0
D
9117/2007 Bank card Internet Purchase $42.21 U CC D
911712007 Progress Hardware Hardware store $12.95 P CC D
9/1812007
911812007 Jos. A Bank Clothing $397 .74
$397.74 P CC D
9/1912007 Budget Car Rental Car Rental near home $196 .24
$196.24 M CC D
9/1912007
9/19/2007 Withdrawal Cash $208.41
$208.41 P CC D
912012007 Withdrawal Cash $279 .68 P CC D
9/24/2007
912412007 Withdrawal Cash $140.95 U CC D
9/26/2007 Cicccio & Pasticcio , Bologna Personal travel
travel:: WeddinglHoneymoon
Weddingl Honeymoon $56.49 P CC D
10/1/2007 Allstate Insurance $176.57 M CC D
10/3/2007 Bank card Internet Purchase $146.10 U CC D
10/4/2007 UCSF Fitness & Recreation Fitness: gym membershi
memberships ps , subscriptions , ! $300.00 P CC D
1011512007
1011512007 Withdrawal Cash $200.00 P CC D
Exhibit "3", Page 1 of 65

10/16/2007 UCSF Fitness & Recreation Fitness: gym memberships , subscriptions , !

Fitness: $150.00
$150 .00 P CC D
10/1712007
10/1712007 ATT Phone $123.07 M CC 0
D
1011712007
1011712007 Chevron Gas near home $92.79 M CC 0
D
10/17/2007
10117/2007 Safeway Groceries near home $21.49 P CC D
10/1812007
1011812007 Annmonn Limited Editions Art and Collectibles $164.00 P CC D
10118/2007 Comcast Cable/lnternet
Cable/lntemet $213 .55
$213.55 M CC D
1011812007 Comcast Cablellnternet $112.42 M CC D
10/1812007
1011812007 GNC Fitness:
Fitness: gym memberships , subscriptions, ! $16.99 P CC D
101181 2007
1011812007 Pacific Gas & Electric Utitilities home $59.08 M CC 0
D
1011812007 Rite Aid Drug store $29.95 P CC D
10/2212007 Amazon Intemet Purchase $187.66 U CC 0
D
10/2212007 Amazon Intemet
Internet Purchase $120.87 U CC D
10/2312007 Mandarin Restaurant Dining out near home $37.79 P CC D
10/24/2007 Andronico's Market Groceries near home $27.30 P CC 0
D
10/2512007
1012512007 Avalon Music Musical instruments iTunes $53.08 P CC 0D
 !
subscriptions,
Exhibit "3", Page 2 of 65
 4/22/2008 Andronico's Market Groceries near home $86.91 P CC D
4/2212008 Costanoa Gift Shop Sundry Hems $44.97 P CC D
4/2212008 Facial Plus Beauty, Skin care and Nails $77.00 P CC D
4/2312008 Extra Storage Storage Business/Personal $396.75 M CC D
4/2312008 Extra Storage Storage Business/Personal $307.00 M CC D
4/25/2008 Haight Ashbury Music Musical instruments, iTunes $166.92 P CC D
4/28/2008 Annmonn LimHed EdHions Art and Collectibles $500.00 P CC D
4/29/2008 NetRX CC HeaHh supplements $79.94 P CC D
4/29/2008 Pure Beauty Beauty, Skin care and Nails $118.11 P CC D
4/30/2008 Union 76 Gas near home $47.00 M CC D
5/5/2008 ATT Phone $67.23 M CC D
5/5/2008 ATT Phone $67.23 M CC D
5/6/2008 Ace Hardware Pacifica Hardware store $83.50 P CC D
5/6/2008 LMl.net Phone $66.54 M CC D
51712008 645 Judah, Brake Service Car Expenses $341.11 M CC D
5/15/2008 UCSF FHness & Recreation FHness: gym memberships, subscriptions, ! $150.00 P CC D
61612008 4869 Telegraph Restaurant Dining out near home $174.06 M CC D
619/2008 Target Department store $247.62 P CC D
6110/2008 Allstate Insurance $260.00 M CC D
6/10/2008 Andronico's Market Groceries near home $36.38 P CC D
6/10/2008 ATT Phone $62.33 M CC D
6/10/2008 Nanking Bistro Dining out near home $23.75 P CC D
6/10/2008 SF GOY Parking Ticket Parking tickets and CHations $80.00 P CC D
6/11/2008 Albany Sauna Massages, saunas $44.00 P CC D
6/1712008 Andronlco's Market Groceries near home $82.90 P CC D
6/18/2008 House of Coffee Dining out near home $7.75 P CC D
6/18/2008 Orchard Supply Store Hardware store $11.65 P CC D
6/18/2008 Wrthdrawal Cash $330.00 P CP D
6/19/2008 Dollar Car Rental Car Rental near home $129.96 M CC D
6/20/2008 Right Stuff Photo equipment $26.00 P CC D
6/23/2008 Union 76 Gas near home $53.97 M CC D
6/26/2008 Withdrawal Cash $2,000.00 P A D
71212008 ATT Phone $195.98 M A D
71312008 Geico Insurance $49.53 M A D
7/11/2008 Enterprise Car Rental Car Rental near home $270.56 M CC D
7114/2008 Calumet Photographic Photo equipment $200.00 P CC D
7/1512008 UCSF FHness & Recreation FHness: gym memberships, subscriptions, ! $150.00 P CC D
7/15/2008 Wrthdrawal Cash $200.00 P CC D
7/16/2008 Petsmart Pet Food, Veterinarian $22.72 P CC D
7/18/2008 Oakland East Internet Purchase $118.24 U CC D
7/18/2008 T-Mobile Phone $106.10 M CC D
7/24/2008 IKEA Furnishings home $162.45 P CC D
7/24/2008 Lucky Supermarket Groceries near home $23.55 P CC D
7/24/2008 New ErHrea Restaurant Dining out near home $34.25 P CC D
7/24/2008 Safewav Groceries near home $105.25 P CC D
7/25/2008 House of Coffee Dining out near home $6.75 P CC D
7/25/2008 Walgreens Drug store $53.41 P CC D
Exhibit "3", Page 3 of 65

7/28/2008 Han's Hibachi Restaurant Dining out near home $25.10 P CC D

7/29/2008 Amazon Internet Purchase $139.88 U CC D
7/29/2008 iTunes Musical instruments, iTunes $5.97 P CC D
7129/2008 Sayor Catering Dining out near home $9.50 P CC D
7/29/2008 Subway Dining out near home $9.18 P CC D
7130/2008 Century IX Entertainment $21.50 P CC D
8/5/2008 Geico Insurance $382.50 M A D
8/5/2008 Geico Insurance $79.70 M A D
8/6/2008 T-Mobile Phone $56.13 M A D
81712008 Comcast Cablelintemet $196.99 M A D
81712008 Comcast Cablelintemet $123.03 M A D
81712008 Pacific Gas & Electric UtHilHles home $76.71 M CC D
8/8/2008 Extra Storage Storage Business/Personal $351.85 M CC D
8/8/2008 Extra Storage Storage BusinesslPersonal $345.00 M CC D
8/8/2008 LMl.net Phone $77.66 M CC D
8/8/2008 SF GOY Parkinll Ticket Parklnll tickets and CHations $140.00 P CC D
Exhibit "3", Page 4 of 65
 11/412008 Shell 011 Gas near home $35.11 M CC 0
11/17/2008 UCSF Fitness & Recreation Fitness: gym memberships, subscriptions, ! $150.00 P CC 0
11/28/2008 Dollar Car Rental Car Rental near home $60.74 M CC 0
1211/2008 Withdrawal Cash $102.00 P CC 0
121412008 Dollar Car Rental Car Rental near home $30.37 M CC 0
121512008 E and 0 Trading Restaurant Dining out near home $100.00 P CC 0
121512008 Maytee's Restaurant Dinino out near home $38.45 P CC 0
121512008 Withdrawal Cash $102.00 P CC 0
121812008 7-Eleven Groceries near home $19.58 P CC 0
121812008 An Phone $55.90 M CC 0
1218/2008 Bank eard Internet Purchase $100.00 U CC 0
121912008 Allstate Insurance $73.98 M CC 0
121912008 LMl.net Phone $38.83 M CC 0
121912008 Sea Breeze Restaurant Dining out near home $26.75 P CC 0
121912008 Withdrawal Cash $102.00 P CC 0
1211012008 Solano Grill Dining out near home $21.16 P CC 0
1211412008 Pacific Gas & Electric UtiIHles home $59.28 M A 0
1211512008 Lucky Supermarket Groceries near home $32.14 P CP 0
1211512008 Withdrawal Cash $400.00 P CP 0
1211712008 T-Moblle Phone $114.21 M CP 0
1211812008 House of Coffee Dining out near home $7.25 P CP 0
1211912008 Coriander Gourmet Groceries near home $22.78 P CP 0
1211912008 Jumbo Seafood Groceries near home $15.55 P CP 0
1212112008 Lily Tong Rent: 1530 Noriega #203, UtilHies $107.60 M CP CK
1212112008 Lily Tong Utilities home $107.80 M A CK
1212112008 Lily Tong Rent: 1530 Noriega #203 $1,585.00 M A CK
1212112008 LirYTona Rent: 1530 Norieaa #203 $1,585.00 M CP CK
1212212008 John Woodley Rent: Beagle $3,530.00 U A CK
1212212008 Terri Kempton Terri KemPton: Rent $2,000.00 P CP CK
1212212008 Terri Kempton Terri Kempton: Rent $2,000.00 P A CK
1212212008 Arie Associates Rent: Beaale $1,410.00 U CP CK
1212212008 Jumbo Seafood Groceries near home $19.80 P CP 0
1212312008 An Phone $407.49 M A 0
1212312008 An Phone $226.63 M A 0
1212312008 An Phone $62.63 M A 0
1212312008 Safeway Groceries near home $71.64 P CP 0
1212412008 Comeast Cable/Internet $223.27 M A 0
1212412008 Comeast Cable/lntemet $128.24 M A 0
1212412008 Pacific Gas & Electric UtIlHies home $242.44 M A 0
1212412008 Spring Phone $242.91 M A 0
1212412008 Wishbone Gift Shop Sundry Hems $56.42 P CP 0
1212612008 LMl.net Phone $38.83 M CP 0
1212912008 Shell Oil Gas near home $23.90 P CP 0
1213012008 Denver Museum of Natural History Personal travel: Colorado $26.00 P CP 0
1213012008 Denver Museum of Natural History Personal travel: Colorado $21.61 P CP 0
1213012008 Denver Museum of Natural History Personal travel: Colorado $10.61 P CP 0
11212009 Safeway Groceries near home $14.98 P CP 0
Exhibit "3", Page 5 of 65

1/512009 UCSF Fitness & Recreation Fitness: gym memberships, subscriptions, ! $150.00 P CC CK
1/512009 Lups Restaurant Dinino out near home $116.29 P CP 0
1/512009 Withdrawal Cash $1,550.00 P A 0
1/1412009 Consumer Reports Magazine subscriptions $26.00 P CC 0
1/1612009 UCSF Fitness & Recreation Fitness: gym memberships, subscriptions, I! $150.00 P CC 0
112112009 Lily Tong Rent: 1530 Noriega
Norleaa #203 $1,635.00 M CP CK
112412009 Arie Associates
1/2412009 Rent: Beagle $707.00 U CC CK
Stora
1128/2009 Shin Dig Party Store Sundry Hems $15.82 P CP 0
21212009 ExIra
Extra Storage Buslness/Personal
Storage BuslnesslPersonal $949.43 M CC 0
21212009 House of Coffee Dinino out near home $9.25 P CC 0
21212009 House of Coffee Dining out near home $8.25 P CC 0
Stora
21212009 Shin Dig Party Store Sundry Hems $11.92 P CP 0
21212009 Withdrawal Cash $2,040.00 P CP 0
21312009 House of Coffee
213/2009 Dining out neer home $11.50 P CP 0
21312009 Safeway
213/2009 Groceries near home $15.62 P CP 0
21312009 Women's Audio Mission
213/2009 Membership
Membershio $365.00 P CP 0
 219/2009 Port Authority of NYC/NJ Parking tickets and Citations $8.00 P CC CK
211212009 LMl.net Phone $77.66 M CC D
2117/2009 Lily Tong Rent: 1530 Noriega #203 $1,585.00 M CP CK
2117/2009 Lily Tong Rent: 1530 Noriega #203 $1,585.00 M A CK
211712009 Arie Associates Rent: Beagle $675.00 U CP CK
2117/2009 Andronico's Market Groceries near home $22.35 P CP D
2117/2009 Wrthdrawal Cash $400.00 P A D
2118/2009 House of Coffee Dining ourt near home $6.25 P CP D
211812009 Jumbo Seafood Groceries near home $15.79 P CP D
2118/2009 T-Mobile Phone $108.01 M CP D
2120/2009 Andronico's Market Groceries near home $17.51 P CP D
2120/2009 EI Metate Restaurant Dining out near home $22.50 P CP D
2120/2009 Union 76 Gas near home $27.35 M CP D
2/23/2009 Sprint Phone $177.28 M CP D
2/23/2009 Walgreen's Department store $61.63 P CP D
2124/2009 An Phone $102.60 M A D
2124/2009 Han's Hibachi Restaurant Dining ourt near home $16.22 P CP D
2124/2009 UCSF Fitness & Recreation Fitness: gym memberships, subscriptions, I $150.00 P CC D
212512009 Terri Kempton Terri Kempton: Rent $1,500.00 P CC CK
2125/2009 Comcast Cable/lntemet $150.00 M A D
2125/2009 Wrthdrawal Cash $160.00 P CC D ~-

212712009 An Phone $129.49 M A D

212712009 Wrthdrawal Cash $202.65 P CC D
212812009 Terri Kempton Terri Kempton: Rent $600.00 P CP CK
2128/2009 Terri Kempton Terri Kempton: Rent $600.00 P A CK
3/2/2009 Hahn's Hibachi Dining out near home $14.05 P CC D
3/212009 Shell Oil Gas near home $30.63 M CC D
3/3/2009 Extra Storage Storage Business/Personal $395.78 M CP D
3/3/2009 Perry's Dining out near home $15.59 P CC D
3/3/2009 Sprint Phone $241.54 M A D
3/3/2009 Wrthdrawal Cash $228.80 P A D
3/6/2009 House of Coffee Dining out near home $6.25 P CC D
3/1612009 Wrthdrawal Cash $200.00 P CC D
3/17/2009 UCSF Fitness & Recreation Fitness: gym memberships, subscriptions, I $150.00 P CC D
3/19/2009 Withdrawal Cash $202.00 P CC D
3119/2009 Wrthdrawal Cash $202.00 P CC D
3/24/2009 Arie Associates Rent: Beagle $750.00 U A CK
3/24/2009 Arie Associates Rent: Beagle $750.00 U CP CK
3/24/2009 Lily Tong Rent: 1530 Nori~a #203 $1,635.00 M CC CK
3/24/20094814 Broadway, Veterinary Pet Food, Veterinarian $45.09 P CP D
3/24/2009 New Eritrea Restaurant Dining out near home $40.72 P CC D
3/24/2009 Shell Oil Gas near home $26.54 P CC D
3/24/2009 Teatro Zinzanni Entertainment $109.00 P CC D
3/25/2009 Limon Rotisserie Dining out near home $42.06 P CP D
3/25/2009 Roxie's Market Groceries near home $38.78 P CP D
3/26/2009 iTunes Musical instruments, iTunes $9.99 P CC D
3/26/2009 Walgreen's Department store $49.37 P CP D
Exhibit "3", Page 6 of 65

3127/2009 Hurley Tax Services Bill payment: Beagle $400.00 P A CK

3127/2009 Hurtey Tax services Bill payment: Beagle $400.00 P CP CK
3127/2009 Albany Sauna Massages, saunas $36.00 P CP D
313012009 An Phone $365.91 M A D
3130/2009 House of Coffee Dining ourt near home $8.25 P CP D
3/31/2009 Extra Storage Storage Business/Personal $454.25 M CC D
3131/2009 Extra Storage Storage Business/Personal $380.60 M CC D
3/31/2009 NetRX CC HeaHh supplements $79.94 P CC D
3/31/2009 Pacific Gas & Electric Utilities home $308.78 M CC D
411712009 T-Mobile Phone $110.30 M CC D
4/17/2009 UCSF Fitness & Recreation Fitness: gym memberships, subscriptions,
subScriptions, I! $150.00 P CC D
4/19/2009 Sprint Phone $132.48 M CP D
4/20/2009 Andronlco's Market Groceries near home $65.81 P CP D
4/20/2009 Withdrawal Cash $1,815.00 P A D
4/20/2009 Wrthdrawal Cash $242.00 P CP D
4/21/2009 Enterprise Car Rental Car Rental near home $868.36 M CP D
Exhibit "3", Page 7 of 65
Exhibit "3", Page 8 of 65
 8/31/2009 Comcast Cable/lntemet $222.70 M CC D
8131/2009 Half Moon Video Musical Instruments, iTunes $20.76 P CC D
8/31/2009 Neighborhood Market Groceries near home $35.66 P CC D
8131/2009 Pedro Point Sirens Sundry Hems $102.53 P CC D
8131/2009 Safeway Groceries near home $51.63 P CC D
9/1/2009 Pacificare of California Terri Kempton: Insurance $444.01 P CP CK
9/1/2009 Russ and Suzi Gotfried Rent: Montara house $2,475.00 M CP CK
9/1/2009 NYC Dpt. Of Finance Parking tickets and CHations $35.00 P CC CK
9/1/2009 Northern Energy UtHilHies home $205.86 M CC CK
9/1/2009 Montara Water & SanHation UtitilHies home $59.52 M CC CK
9/1/2009 UCSF Medical Center Medical $20.00 P CC CK
9/1/2009 Wrthdrawal Cash $500.00 P CP D
9/212009 LMl.net Phone $116.49 M CC D
9/212009 Taqueria Amigo Dining out near home $14.90 P CC D
9/3/2009 ATT Phone $333.20 M CC D
9/3/2009 Pacific Gas & Electric Utilities home $130.90 M CC D
9/412009 GE Money payment Credttcard $184.00 P CC D
9/4/2009 Geico Insurance $203.55 M CC D
9/4/2009 Sprint Phone $256.31 M CC D
9/4/2009 T-Mobile Phone $56.85 M CC D
919/2009 Humano Dental Insurance Terri Kempton: Dental Insurance $78.67 P CP CK
919/2009 John Woodley Rent: Beagle $1,750.00 U CC CK
919/2009 New Leaf Market Half Moon Bay Groceries near home $24.12 P CC D
9/10/2009 Hot Red Masala Dining out near home $13.10 P CC D
9/10/2009 Withdrawal Cash $303.00 P CC D
9/11/2009 Ace Hardware Pacifica Hardware store $87.89 P CC D
9/11/2009 New Leaf Market Half Moon Bay Groceries near home $32.71 P CC D
9/11/2009 02 Bar and Spa Massages, saunas $97.29 P CC D
9/11/2009 Safeway Groceries near home $26.20 P CC D
9/14/2009 Coastside Market Moss Beach Groceries near home $20.50 P CC D
9/14/2009 Neighborhood Market Groceries near home $43.09 P CC D
9/14/2009 New Leaf Market Half Moon Bay Groceries near home $28.09 P CC D
9/1412009 RHe Aid Drug store $32.82 P CC D
9/1412009 Safeway Groceries near home $37.33 P CC D
9/1512009 Ace Hardware Pacifica Hardware store $101.52 P CC D
9/15/2009 Amazon Internet Purchase $110.86 U CC D
9/1612009 Pacifica Thai Cuisine Dining out near home $31.15 P CC D
9/1712009 USA Direct, LLC Loan $700.00 P CC CK
9/17/2009 Strawflower Electronics Electronics and appliances $140.82 P CC D
9/17/2009 Strawflower Electronics Electronics and appliances $17.37 P CC D
9/18/2009 Bangkok House Half Moon Bay Dining out near home $54.81 P CC D
9/21/2009 Coastside Market Moss Beach Groceries near home $19.22 P CC D
9/2212009 Valero Gas near home $38.32 M CC D
9/24/2009 Neighborhood Market Groceries near home $26.99 P CC D
9/24/2009 New Leaf Market Half Moon Bay Groceries near home $30.89 P CC D
9/24/2009 Safeway Groceries near home $28.12 P CC D
9/25/2009 Wrthdrawal Cash $2,100.00 P A D
Exhibit "3", Page 9 of 65

9/28/2009 Coasts ide Market Moss Beach Groceries near home $13.62 P CC D
9/28/2009 Neighborhood Market Groceries near home $19.75 P CC D
9/2812009 Safeway Groceries near home $113.71 P CC D
9/2912009 Coastside Market Moss Beach Groceries near home $8.43 P CC D
9/29/2009 Half Moon Brewing Company Dining out near home $48.45 P CC D
913012009 Wrthdrawal Cash $101.75 P CP D
10/1/2009 Seacoast Trash Disposal Home and Yard Maintenance $52.50 P A CK
10/1/2009 Russ and Suzi Gotfried Rent: Montara house $3,000.00 M A CK
10/1/2009 Pacificare of California Terri Kempton: Insurance $444.01 P CP CK
10/1/2009 Humano Dental Insurance Terri Kempton: Dental Insurance $78.67 P CP CK
10/1/2009 Finishline.com Shoes Fitness: gym memberships, subscriptions, ~ $139.07 P CC D
10/1/2009 TaQueria Amigo Dinino out near home $16.90 P CC D
101212009 Neighborhood Market Groceries near home $35.51 P CP D
10/5/2009 Cafe Luca Montara Dining out near home $12.75 P CC D
10/5/2009 Jin Wan Rest. Half Moon Bay Dining out near home $46.20 P CP D
10/7/2009 Flying Fish Half Moon Bay Dining out near home $37.17 P CP D
Exhibit "3", Page 10 of 65
subscriptions. I
Exhibit "3", Page 11 of 65
 12128/2009 Safeway Groceries near home $24.35 P CP 0
12129/2009 Art on a Whim Breckenridge Colora Personal travel: Colorado $107.19 P CP 0
12129/2009 Blue Moon Bakery Silverhom Colon Personal travel: Colorado $37.28 P CP 0
1212912009 Columbine Cafe Breckenridge Coiol Personal travel: Colorado $64.06 P CP 0
12129/2009 Food Kingdom Breckenridge Colora Personal travel: Colorado $51.71 P CP 0
12129/2009 Good Times Adventure Colorado Personal travel: Colorado $21.11 P CP 0
12129/2009 Le petit Paris Breckenridge Colorad Personal travel: Colorado $240.64 P CP 0
12129/2009 Sol Impression Breckenridge Colore Personal travel: Colorado $175.00 P CP 0
1/4/2010 Fountain International Loan Temp $1,800.00 U A CK
1/4/2010 ATT Phone $60.24 M A 0
1/4/2010 GE Money Payment Internet Payment $92.00 P CP 0
1/4/2010 T-Mobile Phone $306.04 M A 0
1/5/2010 ATT Phone $113.44 M CP 0
1/5/2010 Cirque du Soleil Entertainment $121.50 P CP 0
1/5/2010 Early Pregnancy Test Medical $54.95 P CP 0
1/5/2010 Geico Insurance $107.29 M A 0
1/5/2010 Half to Have It Antiques Half Moon I Furnishings home $248.82 P CP 0
1/512010 New Leaf Market Half Moon Bay Groceries near home $145.16 P CP 0
1/5/2010 Nova Kitchen Pacifica Dining ou1 near home $26.94 P CP 0
1/512010 Pacific Gas & Electric utilities home $365.33 M A 0
1/512010 Safeway Groceries near home $161.14 P CP 0
1/6/2010 Neighborhood Gas Gas near home $36.79 M CP 0
1/612010 Safeway Groceries near home $19.20 P CP 0
1/6/2010 Wrthdrawal Cash $102.00 P CP 0
11712010 Albany Sauna Massages, saunas $44.00 P CP 0
1/8/2010 Coastside Market Moss Beach Groceries near home $8.17 P CP 0
1/11/2010 Neighborhood Gas Gas near home $25.00 M CP 0
1/11/2010 New Leaf Market Half Moon Bay Groceries near home $50.88 P CP 0
1/11/2010 Safewav Groceries near home $60.14 P CP 0
1/11/2010 Safeway Groceries near home $41.28 P CP 0
1/1212010 Big Creek Lumber Half Moon Bay Hardware store $18.03 P CP 0
1/1212010 Gas Gas near home $20.20 M CP 0
1/1212010 Safewav Groceries near home $32.14 P CP 0
1/13/2010 Jeffrey's Toys Sundry items $12.01 P CP 0
1/25/2010 IKEA Furnishings home $332.65 P CP 0
1/26/2010 Safeway Groceries near home $119.82 P CP 0
1126/2010 Safeway Groceries near home $19.57 P CP 0
1/26/2010 Shell Oil Gas near home $38.49 M CP 0
1128/2010 Coastside Market Moss Beach Groceries near home $56.27 P CP 0
1/29/2010 Safeway Groceries near home $9.37 P CP 0
211/2010 Coastside Market Moss Beach Groceries near home $59.01 P CP 0
211/2010 Coastside Market Moss Beach GrocerlesnearhOme $14.49 P CP 0
211/2010 New Leaf Market Half Moon Bay Groceries near home $46.69 P CP 0
2/212010 Zero Cafe Half Moon Bay Dining out near home $34.12 P CP 0
2/3/2010 Safeway Groceries near home $32.11 P CP 0
2/8/2010 Target Department store $147.75 P CP 0
2111/2010 Neighborhood Gas Gas near home $34.25 M CP 0
Exhibit "3", Page 12 of 65

2111/2010 Withdrawal Cash $201.75 P CP 0

211612010 Lily Tong Rent: 1530 Noriega #203 $500.00 M A CK
2116/2010 LMl.net Phone $155.32 M CC 0
2116/2010 Safewa.Y_ Groceries near home $23.99 P CP 0
2117/2010 Amazon Internet Purchase $139.00 U CC 0
2117/2010 ATT Phone $128.26 M A 0
2117/2010 Chevron Gas near home $38.45 M CP 0
2117/2010 Montara Water & Sanitation utilities home $106.78 M CP 0
2117/2010 Wrthdrawal Cash $162.00 P CP 0
2/18/2010 Safeway Groceries near home $52.38 P CP 0
2/19/2010 Pacific Hardware Pacifica Hardware store $30.03 P CP 0
2123/2010 Coasts ide Market Moss Beach Groceries near home $30.10 P CP 0
2123/2010 Flying Fish Half Moon Bay Dining out near home $32.74 P CP 0
2/23/2010 Neighborhood Market Groceries near home $8.15 P CP 0
2/25/2010 Bank Card payment Internet Payment $103.02 U CP 0
2/26/2010 Bank Card Davment Internet Pavment $149.74 U CP 0
 3/112010 Russ and Suzi Gotfried Rent: Montara house $3,000.00 M CP CK
3/1/2010 Russ and Suzi Gotfried Rent: Montara house $300.00 M CP CK
313/2010 ATT Phone $236.40 M CP D
313/2010 Bank Card payment Internet Payment $421.23 P CP D
31312010 GE Money Payment Internet Payment $300.00 P CP D
313/2010 Pacific Gas & Electric Utilities home $521.70 M A D
318/2010 Safeway Groceries near home $57.21 P CP D
3110/2010 Ambrosia India Bistro Dining out near home $248.95 P CP D
3/10/2010 Neighborhood Gas Gas near home $40.28 M CP D
3/10/2010 New Leaf Market Half Moon Bay Groceries near home $102.94 P CP D
3/10/2010 Withdrawal Cash $203.00 P CP D
3/12/2010 Pasta Moon, Half Moon Bay Dining out near home $83.11 P CP D
3/19/2010 LMI.net Phone $38.83 M CC D
3/29/2010 Neighborhood Gas Gas near home $37.76 M CP D
3/31/2010 Terri Kempton Terri Kempton Stuff $350.00 P CP CK
3/31/2010 Dr, John Saribaus Medical Final Payment $857.50 P A CK
3/31/2010 John Woodley Rent: Beagle $1,675.00 U A CK
4/5/2010 Bank Card payment Internet Payment $214.50 U CP D
4/5/2010 Gales Creek Insurance Insurance $585.00 M CP D
4/5/2010 Neighborhood Market Groceries near home $18.92 P CP D
4/5/2010 Safeway Groceries near home $24.65 P CP D
4/512010 Safeway Groceries near home $14.95 P CP D
4/6/2010 Chevron Gas near home $34.13 M CP D
4/6/2010 Freeman Unspecified $337.75 U CP D
4/6/2010 Shell Oil Gas near home $24.30 M CP D
4/6/2010 Subway Dining out near home $13.75 P CP D
41712010 Neighborhood Gas Gas near home $40.93 M CP D
41712010 San Mateo County Municipal Internet Purchase $205.00 U CP D
41712010 Wrthdrawal Cash $202.00 P CP D
4/8/2010 Amazon Internet Purchase $147.18 U CP D
4/8/2010 Hertz Car Rental Car Rental near home $143.39 M CP D
4/8/2010 IKEA Furnishings home $76.72 P CP D
419/2010 Cafe Luca Montara Dininll out near home $17.90 P CP D
4/1212010 Bank of America CC, pay-by-phone Internet Payment $400.00 P CP D
4/1312010 Chevron Gas near home $24.68 M CP D
411412010 Northern Energy Utilities home $852.88 M CP D
4/27/2010 Pet Food Express Pet Food, Veterinarian $153.64 P CP D
4/27/2010 Trader Joes Groceries near home $33.91 P CP D
4/28/2010 ATT Phone $124.88 M A D
4/30/2010 Blue Oval Car Rental Car Rental near home $837.27 M CP D
5/3/2010 Bank Card oayment Internet Payment $403.02 U CP D
5/5/2010 Russ and Suzi Gotfried Rent: Montara house $3,000.00 M CP CK
51712010 John Woodley Rent: Beagle $1,790.00 U CP CK
5/1212010 156 Eureka Art Gallery Arl and Collectibles $25.12 P CP D
5/12/2010 Gorilla Barbecue Pacifica Dining out near home $42.61 P CP D
5/14/2010 West L.A. Music Musical instruments, iTunes $743.75 P CP D
5/18/2010 Blue Oval Car Rental Car Rental near home $200.00 M CP D
Exhibit "3", Page 13 of 65

5/19/2010 Blue Oval Car Rental Car Rental near home $150.00 M CP D
5/25/2010 Withdrawal Cash $750.00 P CP D
5128/2010 Lucky Supermarket Groceries near home $8.11 P CP D
611/2010 Alliance Gas Gas near home $40.29 M CP CK
611/2010 Chevron Gas near home $38.44 M CP D
611/2010 Pacifica Gas Gas near home $36.18 M CP D
611/2010 Pacifica Gas Gas near home $12.46 M CP D
611/2010 TarlJet Department store $92.55 P CP D
6/2/2010 ATT Phone $369.06 M CP D
61212010 Popeye's Dining out near home $4.63 P CP D
6/3/2010 Russ and Suzi Gotfried Rent: Montara house $3,000.00 M CP CK
6/3/2010 Bank Card payment Internet Payment $228.65 U CP D
6/3/2010 Enterprise Car Rental Car Rental near home $197.14 M CP D
6/4/2010 Wrthdrawal Cash $203.00 P CP D
61712010 Southwest Air Personal travel: Colorado $169.40 P CP D
61712010 Southwest Air Personal travel: Colorado $169.40 P CP D
 61712010 Withdrawal Cash $300.00 P CP D
61812010 Bank of America CC, pay-by-phone Intemet Payment $365.00 P CP D
61812010 Montara Water & Sanitation utilHies home $277.28 M CP D
611012010 Extra Storage Storage Business/Personal $1,258.35 M CP D
611412010 New Leaf Market Half Moon Bay Groceries near home $105.56 P CP D
611412010 New Leaf Market Half Moon Bay Groceries near home $51.70 P CP D
6114/2010 New Leaf Market Half Moon Bav Groceries near home $50.45 P CP D
611412010 New Leaf Market Half Moon Bay Groceries near home $19.32 P CP D
611412010 Pacifica Farmers Market Groceries near home $10.68 P CP D
611512010 Big Creek Lumber Half Moon Bay Hardware store $45.08 P CP D
611512010 Coastside Market Moss Beach Groceries near home $10.90 P CP D
611512010 Coastside Market Moss Beach Groceries near home $6.48 P CP 0
611512010 Neighborhood Gas Gas near home $41.41 M CP D
611512010 New Leaf Market Half Moon Bay Groceries near home $29.98 P CP D
611512010 Safeway Groceries near home $14.62 P CP D
611512010 The Green Enchilada Pacifica Dining out near home $22.83 P CP D
611612010 Asian King Half Moon Bay Dining out near home $23.49 P CP D
611612010 Neighborhood Market Groceries near home $17.23 P CP D
611712010 Safeway Groceries near home $183.66 P CP D
6117/2010 Sweetwater Sound Musical instruments, iTunes $429.57 P CP D
611812010 Fog CHy Pizza Montara Dinina out near home $26.70 P CP D
611812010 Safeway Groceries near home $39.38 P CP D
6121/2010 Coastside Market Moss Beach Groceries near home $9.83 P CP D
812112010 Neighborhood Market Groceries near home $58.54 P CP D
812112010 Safeway Groceries near home $49.68 P CP D
612112010 Wrthdrawal Cash $102.00 P CP D
612212010 CVS Drua store $21.35 P CP D
612212010 LMI.net Phone $116.49 M CP D
612212010 Neighborhood Gas Gas near home $44.25 M CP D
6/2212010 New Leaf Market Half Moon Bay Groceries near home $32.45 P CP 0
612212010 Subway Dining out near home $18.58 P CP D
612212010 T-Mobile Phone $511.57 M CP D
6/2212010 T-Mobile Phone $65.54 M CP D
612312010 Big Creek Lumber Half Moon Bay Hardware store $33.83 P CP D
612312010 CVS Drug store $45.28 P CP D
612312010 Neighborhood Gas Gas near home $32.59 M CP D
612312010 New Leaf Market Half Moon Bav Groceries near home $43.21 P CP D
612312010 Oceana Market Pacifica Groceries near home $51.68 P CC D
612312010 OdySsey Pizzeria Moss Beach Dining out near home $20.75 P CP D
612312010 Safeway Groceries near home $61.23 P CP D
612412010 Budget Car Rental ~ -~
Car Rental near home $295.25 M CP D
612412010 Chevron Gas near home $33.93 P CP D
612812010 Godiva Chocolatier Personal travel: Colorado $131.60 P CP D
612812010 Peets Personal travel: Colorado $27.05 P CP D
812812010 StrawfIowar Electronics Electronics and appliances $58.83 P CP D
612812010 Yosemfte Dry Creek Personal travel: Colorado $57.03 P CP D
612812010 Yosemite Dry Creek Personal travel: Colorado $31.99 P CP D
Exhibit "3", Page 14 of 65

612912010 Cafe Luca Montara Dining out near home $7.50 P CP D

612912010 Greenwood Plaza Personal travel: Colorado $29.00 P CP D
612912010 Walgreens Personal travel: Colorado $57.10 P CP D
612912010 Walgreens Personal travel: Colorado $13.09 P CP D
613012010 Russ and Suzi Gotfried Rent: Montara house $500.00 M CP CK
613012010 New Leaf Market Half Moon Bav
Bay Groceries near home $171.94 P CP D
613012010 Safeway Groceries near home $41.38 P CP D
7/112010
71112010 Las Manos Bed and Breakfast Personal travel: Colorado $377.57 P CP D
7/212010 Terri Kempton Terri Kempton Personal $200.00 P CP CK
7/212010 Enterprise Car Rental Car Rentar near home $450.00 M CP D
7/812010
71612010 ATT Phone $129.95 M CP 0
7/612010 pay-by-phone
Bank of America CC, Dav-bv-Dhone Intemet Payment $365.00 P CP 0
71612010
71812010 Comcast Cable/lntemet $281.31 M CP 0
71612010 Neighborhood Gas Gas near home $32.68 M CP 0
71612010
7/612010 Safeway Groceries near home $30.75 P CP 0
7/612010
71812010 Target Deoarlment store
Department $60.02 P CP D
 71612010 Kijchen Store Half ~ Sundry Hems
7/6/2010 Toque Blanche KHchen items $9.81 P CP 0
71712010 ATT
7nt2010 Phone $111.89 M CP 0
71712010
7nt2010 Withdrawal Cash $201.75 P CP 0
71812010 Neighborhood Market
7/8/2010 Groceries near home $20.15 P CP 0
7/1212010 Neighborhood Gas Gas near home $46.55 M CP 0
7/1312010 Neighborhood Gas
7/13/2010 Gas near home $35.01 M CP 0
7/14/2010 Anthem Blue Cross
7/1412010 Insurance $657.00 M CP 0
7/14/2010 Neighborhood Gas
7/1412010 Gas near home $21.02 M CP 0
7/1512010 Neighborhood
Nei!lhborhood Gas Gas near home $31.02 M CP 0
7/19/2010 Neighborhood Market
7/1912010 Groceries near home $12.90 P CP 0
7/19/2010 New Leaf Market Half Moon Bay
7/1912010 Groceries near home $21.25 P CP 0
7/19/2010 Withdrawal
7/1912010 Cash $1,790.00 P A 0
7/20/2010 Safeway
7/2012010 Groceries near home $23.83 P CP 0
7/21/2010 Asian King Half Moon Bay
7121/2010 Dining
Oining out near home $33.87 P CP 0
7/21/2010 Neighborhood Gas
7/2112010 Gas near home $43.62 M CP 0
7/21/2010 Neighborhood Market
7121/2010 Groceries near home $10.65 P CP 0
712112010 Withdrawal
7/21/2010 Cash $200.00 P CP 0
712212010 Bangkok House Half Moon Bay
7/2212010 Dining
Oining out near home $57.54 P CP 0
712612010 Pacific Gas & Electric
7/2612010 Utilijies
UtIlHies home $482.51 M A 0
712712010 Safeway
7/27/2010 Groceries near home $45.01 P CP 0
712712010 Safeway
7/27/2010 Groceries near home $14.38 P CP 0
7/27/2010 Valero
712712010 Gas near home $44.08 M CP 0
7/28/2010 New Leaf Market Half Moon Bay
712812010 Groceries near home $95.36 P CP 0
712912010 Enterprise Car Rental
7/29/2010 Car Rental near home $378.88 M CP 0
7/29/2010 Neighborhood Gas
712912010 Nel!lhborhood Gas near home $44.05 M CP 0
712912010 Recology of the Coast Pacifica
7/29/2010 Home and Yard Maintenance $42.14 P CP 0
7/30/2010 Northern Energy
713012010 Utilijies
UtIlHies home $2n.06
$277.06 M CP 0
7/30/2010 Withdrawal Cash $203.00 P CP 0
81212010 Ocean Hardware Half Moon Bay
8/212010 Hardware store $44.91 P CP 0
81312010 ATT
8/3/2010 Phone $148.60 M CP 0
8/3/2010 ATT
ATT Phone $62.53 M CP 0
8/3/2010 Geico Insurance $109.19 M CP 0
8/3/2010 New Leaf Market Half Moon Bay
8/312010 Groceries near home $116.37 P CP 0
8/3/2010
81312010 Safeway Groceries near home $30.47 P CP 0
81312010 Superior Court
8/312010 Intemet Purchase
Internet $225.40 U CP 0
81412010 Russ and Suzi Gotfried
8/4/2010 Rent: Montara house $3,200.00 M CP CK
81412010 Anthem Blue Cross
8/4/2010 Insurance $657.00 M CP 0
81412010 Bank Card payment
8/412010 Internet Payment $263.54 U CP 0
8/412010 Montara Water & Sanijation
8/4/2010 SanHation Utilijies
UtllHies home $131.78 M CP 0
8/4/2010 Withdrawal
81412010 Cash $202.00 P CP 0
8/8/2010 Brielle Kelly
81812010 Acupunture
Acuounture $120.00 P CP CK
819/2010 Bank of America CC, pay-by-phone Internet
8/9/2010 Intemet Payment $410.00 P CP 0
819/2010 Oceana Market Pacifica
8/9/2010 Groceries near home $57.74 P CP 0
81912010 Safeway
8/9/2010 Groceries near home $25.26 P CP 0
8/9/2010 Target
819/2010 Department
Oepartment store $227.13 P CP 0
811012010 Brown Paper Tickets
8/10/2010 Entertainment $53.98 P CP 0
8/10/2010 Brown Paper Tickets
811012010 Entertainment $33.98 P CP 0
Exhibit "3", Page 15 of 65

8/1012010 New Leaf Market Half Moon Bay

8/10/2010 Groceries near home $60.96 P CP 0
811112010 Sateway
8/11/2010 Safeway Groceries near home $18.46 P CP 0
8/11/2010 Shell Oil Gas near home $40.96 M CP 0
8/1212010 Withdrawal Cash $1,000.00 P CP 0
8/1412010 Brielle Kelly
8/14/2010 Acupunture $120.00 P CP CK
811412010 Brielle Kelly
8/14/2010 Acupunture $120.00 P CP CK
8/1612010 Coastside Market Moss Beach Groceries near home $25.90 P CP 0
8/1612010 Coastside Market Moss Beach Groceries near home $8.69 P CP 0
8/16/2010 Neighborhood Market
8/1612010 Groceries near home $12.26 P CP 0
8/1612010 Oceana Market Pacifica
8/16/2010 Groceries near home $134.35 P CP 0
8/17/2010 AAA Membership Membership $135.00 P CP 0
8/17/2010 Fog CRy
Cijy Pizza Montara Dining
Oining out near home $37.15 P CP 0
8/17/2010 New Leaf Market Half Moon Bay Groceries near home $25.46 P CP 0
8/1712010 Safeway
8/17/2010 Groceries near home $20.80 P CP 0
8118/2010 Brielle Kelly
8/1812010 Acupunture $120.00 P CP CK
8/18/2010 ATT Phone $394.72 M A 0
 8/18/2010
8/1812010 Withdrawal
Wrthdrawal Cash $102.00 P CP 0D
8/19/2010 Neighborhood Gas Gas near home $41.28 M CP 0D
8/1912010
8/19/2010 T-Mobile Phone $454.18 M CP 0D
8/19/2010
8119/2010 Withdrawal
Wrthdrawal Cash $200.00 P CP 0D
812012010
8/20/2010 Century Theeter
Theater Entertainment $32.25 P CP 0
D
812012010
8120/2010 Strawflower Electronics Electronics and appliances $27.26 P CP 0
D
8120/2010
8/20/2010 Subway Dining out near home $18.02 P CP 0
D
8123/2010
812312010 Max Eels
Eats Dining out near home $20.09 P CP 0
D
812412010
8/2412010 New Leaf Market Half Moon Bay Groceries near home $104.80 P CP 0
D
812512010
8/25/2010 USA Direct, LLC Loan $2,000.00 P CP CK
8/25/2010
8/2512010 Withdrawal
Wrthdrawal Cash $203.00 P CP 0D
8/26/2010
8/2812010 Comcest
Comcast Cablellntemet
Cable/lntemet $321.18 M CP 0D
812812010
8/26/2010 Luioi
Luiai the Pizzaman Pacifice
Pacifica Dinino
Dinina out near horne
home $26.83 P CP 0D
812712010
8/27/2010 Neighborhood Gas Gas near home $42.42 M CP 0D
8130/2010
8/30/2010 Asian King Half Moon Bay Dining out near home $41.52 P CP 0D
8/3012010
8/30/2010 Coastside Market Moss Beach Groceries near home $14.03 P CP 0D
813012010
8/30/2010 Neighborhood
Neiahborhood Gas Gas near home $33.85 M CP 0D
8/3012010
8130/2010 New Leaf Market Half Moon Bay Groceries near home $105.07 P CP 0D
813112010
8131/2010 Neighborhood Market Groceries near home $29.75 P CP 0D
813112010
8/31/2010 Taqueria Amigo Dining out near home $21.00 P CP 0D
9/1/2010 Bank of America CC, pav-by-phone
pay-by-phone Intemet
Internet Payment $410.00 P CP 0
D
911/2010
9/1/2010 Odyssey Pizzeria Moss Beach Dining out near home $22.39 P CP 0
D
9/1/2010 Walgreens Drug store $28.99 P CP 0
D
9/1/2010 Withdrawal
Wrthdrawal Cash $100.00 P CP 0
D
91212010
9/212010 legion Music
Legion Musical Instruments,
instruments, iTunes $42.00 P CP 0D
91212010
9/212010 Walgreens Drug store $19.12 P CP 0D
91312010
913/2010 Russ and Suzi Gotfried Rent: Montara house $3200.00
$3,200.00 M CP CK
91312010
9/3/2010 Russ and Suzi Gotfried Rent: Montara house $3,200.00 M CP CK
9/3/2010 Anthem Blue Cross Insurance $657.00 M CP 0
D
9/3/2010 Gas Gas near home $131.55 M CP 0D
9/3/2010
91312010 Safeway
Safewav Groceries near home $93.35 P CP 0D
9/612010
9/6/2010 Jim Lively Intemet
Internet Purchase $200.00 U CP CK
91712010 Bank Card purchase
pUrchase Intemet
Internet Purchase $397.69 U CP 0D
91712010 Coastside Market Moss Beach Groceries near home $9.29 P CP 0
D
91712010
9n12010 FlYlna Fish Half Moon Bav
Flying Oinina
Dining out near home $36.10 P CP 0
D
9n12010
91712010 Museum Store Sundry items $43.75 P CP 0
D
9n12010
91712010 Museum Store Sundry items $16.37 P CP 0
D
9n12010
91712010 Neighborhood Gas Gas near home $42.71 M CP 0D
91712010 Neighborhood Market Groceries near home $6.15 P CP 0D
Bn12010
91712010 Withdrawal
Wrthdrawal Cash $102.95 P CP 0D
9/812010
9/8/2010 PubliC
Public Sto.rllge
St.orage Storage Business/Personal $56.16 M CP 0D
9/9/2010
919/2010 Public Storage Storage Business/Personal
Buslness/Personal $905.10 M CP 0D
9/1012010
9/10/2010 Coastside
Coastsida Market Moss Beach Groceries near home $4.57 P CP 0D
9/10/2010 Subway Dining out near home $9.75 P CP 0D
9/13/2010
9/1312010 FlYlna
Flying Fish Half Moon Bav
Bay Oinina
Dining out near home $22.11 P CP 0D
9/1412010
9/14/2010 Geiea Insurance $108.29 M CP 0D
9/1412010
9/14/2010 LMl.net Phone $116.49 M CP 0D
Exhibit "3", Page 16 of 65

9/14/2010
9/1412010 Toque Blanche Kitchen Store Half ~ Hardware store $61.05 P CP 0D
9/15/2010
9/1512010 Neighborhood Market Groceries near home $9.50 P CP 0
D
9/17/2010
9/1712010 GE Money Payment Intemet
Internet Payment $206.00 P CP 0
D
9/17/2010 New Leaf Market Half Moon Bay Groceries near home $94.11 P CP 0
D
9/20/2010
912012010 Neighborhood Market Groceries near home $26.20 P CP 0
D
9/21/2010 ATT Phone $124.49 M CP 0D
9/21/2010
912112010 Beach Caf6
Cafe Pacifica Dining out near home $27.59 P CP 0D
9/2112010
912112010 Caf6
Cafe Luca Montara Dining out near home $20.75 P CP 0D
9/21/2010
9121/2010 Coastside Market Moss Beach Groceries near home $17.85 P CP 0
D
9/21/2010
9/2112010 Neiahborhood
Neighborhood Gas Gas near home $40.65 M CP 0D
9/2112010
9/21/2010 Ocean Hardware Hardware store $28.99 P CP 0D
9121/2010
9/21/2010 Pasta Moon, Half Moon BayBay_ Dining
Dinino out near home $122.70 P CP 0D
9/21/2010
9/2112010 Subway Dining out near home $9.74 P CP 0D
9122/2010
9/2212010 Withdrawal
Wrthdrawal Cash $102.00 P CP 0D
9/30/2010 A TT
ATT Phone $174.38 M CP 0D
10/4/2010
10/412010 Bank Card Durchase
purchase Intemet
Internet Purchase $162.89 U CP 0D
Exhibit "3", Page 17 of 65
Exhibit "3", Page 18 of 65
 1/412011 Bank of America CC, DaY-bv-phone Internet Payment $202.00 P CP 0
1/412011 Barracuda Japanese Dining out near home $30.11 P CP 0
1/412011 Cavalia Entertainment $307.00 P CP 0
1/412011 Comcast Cable/Internet $337.86 M CP 0
1/412011 Comcast Cable/Internet $121.19 M CP 0
1/412011 Granucci's Pacifica Dining out near home $87.93 P CP 0
1/412011 Pacific Gas & Electric UtilHles home $292.70 M CP 0
1/412011 Public Storage Storage Buslness/Personal $124.21 M CP 0
1/412011 Valero Gas near home $40.03 M CP 0
1/412011 White Elephant Thai Half Moon Bay Dining out near home $57.00 P CP 0
1/512011 Amazon Internet Purchase $129.99 U CP 0
1/512011 Enterprise Car Rental Car Rental near home $300.00 M CP 0
11612011 Neighborhood Market Groceries near home $9.75 P CP 0
11612011 New Leaf Market Half Moon Bay Groceries near home $72.95 P CP 0
1/612011 StrewfIower Electronics Electronics and appliances $19.56 P CP 0
1nl2011 Russ and Suzi Gotfried Rent: Montara house $3,200.00 M CP CK
1/1012011 CDastside Market Moss Beach Groceries near home $19.10 P CP 0
111012011 Safeway Groceries near home $76.52 P CP 0
1/1112011 Coastside Market Moss Beach Groceries near home $14.24 P CP 0
1/1112011 Coastslde Market Moss Beach Groceries near home $11.54 P CP 0
1/1112011 Flavor Restaurant Dining out near home $72.82 P CP 0
1/1112011 Lucky Supennarket Groceries near home $109.72 P CP 0
1/1212011 New Leaf Market Half Moon Bav Groceries near home $n.24 P CP 0
1/1412011 GE Money Payment Internet Payment $194.00 P CP 0
1/1412011 Neighborhood Market Groceries near home $7.40 P CP 0
1114/2011 New Leaf Market Half Moon Bay Groceries near home $58.71 P CP 0
111812011 Coastslde Market Moss Beach Groceries near home $13.05 P CP 0
1/1812011 Neighborhood Market Groceries near home $9.75 P CP 0
1/1812011 Neighborhood Market Groceries near home $7.50 P CP 0
1/1812011 Odyssey Pizzeria Moss Beach Dining out near home $31.75 P CP 0
1/1812011 Safeway Groceries near home $36.02 P CP 0
1/18/2011 T-Mobile Phone $219.66 M CP 0
1/18/2011 Taqueria Amigo Dining out near home $10.45 P CP 0
1/1912011 Neighborhood Gas Gas near home $43.89 M CP 0
1/1912011 Neighborhood Gas Gas near home $9.42 M CP 0
112012011 Neighborhood Market Groceries near home $7.00 P CP 0
112012011 Neighborhood Market Groceries near home $5.26 P CP 0
112012011 Odyssey Pizzeria Moss Beach Dining out near home $41.53 P CP 0
21112011 Brielle Kelly Terri KemDlon: Rent $200.00 P CP CK
211/2011 Brielle Kelly Terri Kempton: Security OeposH $150.00 P CP CK
21112011 WhHe Elephant Thai Half Moon Bay Dining out near home $36.65 P CP 0
21212011 Bank Card purchase Internet Purchase $310.11 U CP 0
21312011 Fountain International Loan $4,000.00 U A CK
21312011 John Woodley Rent: Beagle $1,790.00 U A CK
21312011 Bank of America CC, oay-by-phone Internet Payment $211.00 P CP 0
21412011 Storage 4 U Storage Buslness/Personal $180.00 M CP CK
21412011 Fitness & Wellness Fitness: gym memberships, subscriptions, I $205.00 P CP 0
Exhibit "3", Page 19 of 65

21412011 Public Storage Storage Buslness/Personal $126.00 M CP 0

21612011 Russ and Suzi Gotfried Rent: Montara house $3,200.00 M CP CK
2n12011 Gorilla Barbecue Pacifica Dining Put near home $36.33 P CP 0
2n12011 Ketch Joanne Restaurant Dining out near home $45.04 P CP 0
2n12011
2n/2011 LMl.net Phone $116.49 M CP 0
2n12011 Neklhborhood Market
Neighborhood Groceries near home $16.65 P CP 0
2n/2011 Safeway Groceries near home $42.69 P CP 0
2n/2011 Target Department stora
store $95.65 P CP 0
21812011
218/2011 ATT
ATT Phone $174.99 M A 0
21812011
218/2011 Neighborhood Gas Gas near home $13.07 M CP 0
21812011
218/2011 Old Navy Clothing $114.71 P CP 0
21812011 Tam's Cuisine Pacifica Olnina out near home
Dinino $134.34 P CP 0
21912011 Ketch Joanne Restaurant Dining out near home $47.91 P CP 0
211112011 Elaine Kipp Beauty,
Beaulv. Skin care and Nalls $50.00 P CP CK
211112011 Gas Gas near home $35.00 M CP 0
2114/2011
211412011 Coastside Market Moss Beach Groceries near home $40.52 P CP 0
 211412011
2114/2011 Gas Gas near home $38.40 M CP 0D
211412011 Safeway Groceries near home $31.66 P CP D
0
211412011 Taqueria Amigo Dining out near home $11.95 P CP D
0
211512011 Burt's Bees Beauty, Skin care and Nails $33.22 P CP D
0
211512011
2/15/2011 Cafe Luca Montara Oinina out near home
Dining $15.00 P CP D
0
211512011 Cafe Luca Montara Dining out near home $9.25 P CP D
0
211512011 Crab Landing Half Moon Bay Dining out near home $117.15 P CP D
0
211512011 Geiea
Geico Insurance $71.65 M CP D
0
211512011 Neighborhood Market Groceries near home $5.35 P CP D
0
211512011
2115/2011 Popeye's Dining out near home $4.63 P CP 0D
211612011
2116/2011 Coastside Market Moss Beach Groceries near home $5.28 P CP 0D
211612011
2116/2011 Neighborhood Market Groceries near home $9.75 P CP 0D
211712011
2117/2011 Ketch Joanne Restaurant Dining out near home $19.04 P CP 0D
212212011
2/2212011 Gas Gas near home $35.00 M CP 0D
212212011 Gas Gas near home $14.14 M CP D
0
212212011 New Leaf Market Half Moon Bay Groceries near home $64.22 P CP 0D
212212011 Safewa~_
Safeway Groceries near home $40.54 P CP D
0
212212011 Safeway Groceries near home $7.75 P CP 0D
212312011 Coastside Market Moss Beach
Coastslde Groceries near home $13.74 P CP 0D
212312011 Enterprise Car Rental Car Rental near home $188.52 M CP 0D
212312011 Neighborhood Market Groceries near home $9.25 P CP D
0
212312011
2123/2011 Withdrawal
Wrthdrawal Cash $122.00 P CP D
0
212412011
2124/2011 ATT Phone $125.67 M CP D
0
2124/2011
212412011 Neighborhood Market Groceries near home $48.25 P CP D
0
212412011
2/24/2011 Withdrawal Cash $123.00 P CP 0D
212812011
2/28/2011 Neighborhood Market Groceries near home $10.50 P CP 0D
31112011
3/1/2011 John Woodley Beagle
Rent: Beaale $1,790.00 U A CK
31112011
3/1/2011 1150 EI Camino Shopping Center Department store $143.66 P CP 0D
31112011
3/1/2011 Gas Gas near home $49.23 M CP 0D
311/2011
3/1/2011 Safeway Groceries near home $29.43 P CP D
0
31312011
3/3/2011 Withdrawal Cash $200.00 P CP 0D
31412011
3/4/2011 Bank of America CC, pay-by-phone Intemet
Internet Payment $212.00 P CP 0D
314/2011
3/4/2011 Comcast Cable/Internet $168.93 M A D
0
31712011 Safeway Groceries near home $38.81 P CP D
0
31612011
318/2011 Russ and Suzi Gotfried Rent: Montara house
Renl: $3,200.00 M CP CK
311012011
3/10/2011 EZ Mart Groceries near home $49.99 P CP D
0
311012011
3/10/2011 New Leaf Market Half Moon Bay Groceries near home $62.55 P CP D
0
311112011
3111/2011 Fungi Pertedi
Perfecti Health supplements $137.74 P CP D
0
311112011
3/11/2011 Neighborhood Market Groceries near home $5.75 P CP D
0
311512011
3/15/2011 Cafe Luca Montara Dining out near home $73.50 P CP D
0
311512011
3/15/2011 Cafe Luca Montara _ Dining out near home $23.00 P CP 0D
3/18/2011 Coastside Market Moss Beach"
MossBeacfi- Groceries near home $28.58 P CP D
0
3/2112011
3/21/2011 Nelson Lock & Key, Front door Home and Yard Maintenance $70.00 P CP CK
312112011
3/21/2011 Nelson's lock and key Home and Yard Maintenance $70.00 P CP CK
312112011
3/21/2011 Coastside Market Moss Beach Groceries near home $9.41 P CP 0D
312112011
3/21/2011 Safeway Groceries near home $33.05 P CP D
0
3121/2011
3/21/2011 Safeway Groceries near home $29.36 P CP D
0
Exhibit "3", Page 20 of 65

3/2212011 Neighborhood Gas Gas near home $34.71 M CP D

0
3/2212011 Paypal Intemet
Internet Purchase $500.00 P CP D
0
312312011
3/2312011 Cafe Luca Montara Dining out near home $9.90 P CP 0D
312312011
3/23/2011 Comfort Inn Half Moon Bay Personal travel $112.38 P CP 0D
3/2312011
312312011 Neighborhood Market Groceries near home $6.75 P CP 0D
312312011
3/23/2011 Withdrawal
Wrthdrawal Cash $102.00 P CP D
0
312412011
3124/2011 Ketch Joanne Restaurant Dining out near home $39.89 P CP D
0
312512011
3/25/2011 Cafe Luca Montara Dining
Dinino out near home $11.00 P CP D
0
312512011
3/25/2011 Safeway Groceries near home $12.61 P CP D
0
312812011
3/28/2011 Half Moon Brewing Company Dining out near home $79.29 P CP 0D
3/29/2011
312912011 Cafe Luca Montara Dining out near home $15.25 P CP 0D
3129/2011
3/29/2011 Cafe Luca Montara Dining out near home $6.50 P CP 0D
3/29/2011
312912011 Enterprise Car Rental Car Rental near home $300.00 M CP 0D
3/30/2011
3/3012011 Neighborhood Market Groceries near home $9.00 P CP 0D
3/30/2011
3/3012011 Whole Foods Groceries near home $198.07 P CP 0D
3/30/2011
3/3012011 Wrthdrawal
Withdrawal Cash $200.00 P CP 0D
Exhibit "3", Page 21 of 65
 5/3/2011 Amazon Internet Purchase $327.16 U CP D
513/2011 Bank Card purchase Internet Purchase $134.57 U CP D
51312011 Bank of America CC, pay-by-phone Internet Payment $300.00 P CP D
51312011 Cafe Luca Montara Dining out near home $8.15 P CP D
513/2011 Geico Insurance $70.75 M CP D
513/2011 Pacific Gas & Electric Utilities home $520.07 M CP D
51312011 Safeway Groceries near home $21.95 P CP D
51312011 T-Mobile Phone $219.58 M CP D
5/4/2011 New Leaf Market Half Moon BIiY_ Groceries near home $27.50 P CP D
5/4/2011 Paypal Internet Purchase $365.16 U CP D
5/5/2011 ATT Phone $183.15 M A D
5/6/2011 Best Buy Electronics and appliances $3,153.94 P CP D
5/6/2011 Best Buy Electronics and appliances $2,327.01 P CP D
5/6/2011 Best Buy Electronics and appliances $65.54 P CP D
5/6/2011 Best Buy Electronics and appliances $52.42 P CP D
5/6/2011 Golden Gate BBB Internet Purchase $740.00 U CP D
5/6/2011 Oceana Market Pacifica Groceries near home $31.76 P CP D
5/6/2011 Public Storage Storage Business/Personal $252.00 M CP D
519/2011 Enterprise Car Rental Car Rental near home $213.32 M CP D
519/2011 Ocean Hardware Half Moon Bay Hardware store $49.23 P CP D
519/2011 Safeway Groceries near home $43.65 P CP D
519/2011 Wrthdrawal Cash $203.00 P CP D
519/2011 Wrthdrawal Cash $203.00 P CP D
5/10/2011 Lunar Wind Kites Sundry items $63.20 P CP D
5/10/2011 Neighborhood Gas Gas near home $22.06 M CP D
5/10/2011 Ocean Hardware Half Moon Bay Hardware store $54.61 P CP D
5/10/2011 Oceana Market Pacifica Groceries near home $62.33 P CP D
5/10/2011 Shikl Japanese Cuisine Dining out near home $26.30 P CC D
5/10/2011 Target Department store $219.45 P CP D
5/10/2011 The Coastside Gallery Half Moon B. Art and Collectibles $193.37 P CP D
5/10/2011 The Music & Gift Hut Half Moon Bal Sundry items $77.42 P CP D
5/11/2011 Ryan Ripsteen Other Change of Hobbit, Feb-May catch up $8,750.00 U A CK
5/11/2011 Comcast Cablellntemet $337.86 M CP D
5/11/2011 Flying Fish Half Moon Bay Dining out near home $22.16 P CC D
5/11/2011 T-Mobile Phone $121.25 M CP D
511212011 Nancy Lofdahl Legal personal: Gloria Cheng $1,470.00 P CP CK
5/1212011 Half Moon Bay Historical Associatio Donations $25.00 P CC CK
5/1212011 Ocean Hardware Half Moon Bay Hardware store $9.28 P CP D
5/1212011 Oceana Market Pacifica Groceries near home $26.39 P CC D
5/13/2011 Shell Oil Gas near home $44.84 M CP D
5/13/2011 Wire Transfer Wire Transfer $13,000.00 U CP D
5/16/2011 Coastal Repertory Theater Entertainment $22.90 P CP D
5/16/2011 Massage Envy Massages, saunas $26.00 P CP D
5/16/2011 Ocean Yoga Pacifica Fitness: gym memberships, subscriptions, f $95.00 P CP D
5/16/2011 Safeway Groceries near home $136.35 P CP D
5/16/2011 Safeway Groceries near home $134.52 P CP D
5/16/2011 Safeway Groceries near home $16.12 P CP D
Exhibit "3", Page 22 of 65

5/16/2011 Target Department store $68.31 P CP D

5116/2011 Wrthdrawal Cash $203.00 P CP D
5116/2011 Wrthdrawal Cash $200.00 P CP D
5/17/2011 Borderland Books Internet Purchase $149.96 U CP D
5/17/2011 Borderland Books Internet Purchase $105.09 U CP D
5/17/2011 Borders Internet Purchase $663.99 U CP D
5/17/2011 Borders Internet Purchase $161.85 U CP D
5/17/2011 Borders Internet Purchase $161.23 U CP D
5/17/2011 Borders Internet Purchase $150.91 U CP D
5/17/2011 Ocean Yoga Pacifica Fitness: gym memberships, subscriptions, f $87.00 P CP D
5/17/2011 Overstock.com Internet Purchase $150.49 P CP D
5/17/2011 Pottery Bam Furnishings home $248.76 P CP D
5/17/2011 Shell 011 Gas near home $38.71 M CP D
5117/2011 Sleep Train Beds Furnishings home $4,299.00 P CP D
5/17/2011 Wrthdrawal Cash $303.00 P CP D
5/17/2011 Zero Cafe Half Moon Bay Dinlna out near home $31.98 P CP D
 5/1812011
5/18/2011 Amazon Internet Purchase $96.91 U CP 0D
511812011
5/18/2011 Shell Oil Gas near home $53.34 M CP D
0
511912011
5/19/2011 New Leaf Market Half Moon Bay Groceries near home $161.95 P CP D
0
511912011
5/1912011 Valero Gas near home $45.27 M CP D
0
512012011
5120/2011 Amazon Internet Purchase $200.37 U CP 0D
512012011
5/20/2011 An
ATT Phone $344.94 M CP D
0
512012011
5/20/2011 Broadmoor Auto
Au10 Repair Car Expenses $2370.40
$2,370.40 M CP 0D
5/2012011
5/20/2011 Enterprise Car Rental Car Rental near home $302.29 M CP D
0
512312011
5/2312011 New Leaf Market Half Moon Bay Groceries near home $86.15 P CP 0D
5123/2011
5/23/2011 Target Department store $155.05 P CP D
0
5123/2011
5/23/2011 Wrthdrawal
Withdrawal Cash $102.25 P CP D
0
512412011
5/24/2011 Oceana Hotel & Spa Half Moon Ba~ Massages, saunas $46.75 P CP D
0
5/25/2011
512512011 Kipp
Elaine KiDD Beauty~
Beauty, Skin care and Nails $100.00 P CP CK
513112011
5/31/2011 New Leaf Market Half Moon Bay Groceries near home $145.73 P CP D
0
5131/2011
5/31/2011 Pacific Gas & Electric Utilities
UtilHies home $493.40 M A D
0
513112011
5/31/2011 Pacific Gas & Electric UtilHies home
utilities $150.75 M A 0D
5131/2011
5/31/2011 Withdrawal
Wrthdrawal Cash $101.75 P CP D
0
5131/2011
5/31/2011 Wrthdrawal
Withdrawal Cash $100.99 P CP 0D
61112011
6/1/2011 John Woodley Rem: Beallie
Rent: Beagle $1,790.00 U A CK
611/2011 Fresh Choice Half Moon Bay Groceries near home $25.51 P CP D
0
611/2011 Geico Insurance $136.50 M CP D
0
611/2011 LMl.net Phone $116.49 M CP D
0
611/2011 Ocean Hardware Half Moon Bay Hardware store $109.24 P CP D
0
611/2011 Ocean Hardware Half Moon Bay Hardware store $36.35 P CP D
0
61112011
6/1/2011 Shell 011
Oil Gas near home $36.63 M CP 0D
611/2011
6/1/2011 Sleep Train Beds Furnishings home $203.53 P CP 0D
611/2011
6/1/2011 Strawftower
Strawflower Electronics Electronics and appliances $51.24 P CP 0D
61112011
6/1/2011 T
T-Mobile
-Mobile Phone $21.84 M CP 0D
611/2011
6/1/2011 Taqueria Amigo Dining out near home $10.35 P CP 0D
612/2011
61212011 Amazon Internet Purchase $132.61 U CP 0D
6/212011
61212011 Bank of America CC, pay-by-phone internet Pa~nt
Internet Payment $232.00 P CP D
0
61212011 F & J Kitchen
KHchen Half Moon Bay Dining out near home $30.04 P CP 0D
612/2011
61212011 Gundlach Bundschu Wine Sundry items
Hems $110.00 P CP D
0
61212011 Montara Water & Sanitation
SanHation Utilities
UtilHies home $132.08 M CP D
0
61212011
612/2011 Northern Enemy
Ener!lY Utilities home $408.58 M CP 0D
612/2011
61212011 Safeway
Sateway Groceries near home $43.37 P CP 0D
612/2011
61212011 Slim's Entertainment $54.00 P CP 0D
61312011
6/3/2011 Enterprise Car Rental Car Rental near home $300.00 M CP 0D
6/3/2011 T-Mobile
T-Mobile Phone $246.63 M CP 0D
61612011
6/6/2011 Cralgsllst
Craigslist Unspecified $75.00 U CP D
0
61612011
6/6/2011 Gas - .. _--- Gas near home $19.56 M CP D
0
61612011
6/6/2011 Neighborhood Market Groceries near home $8.50 P CP 0D
61612011
6/6/2011 New Leaf Market Half Moon Bay Groceries neer
near home $83.14 P CP 0D
616/2011
6/6/2011 Oceana Market Pacifica Groceries near home $29.79 P CP 0D
616/2011
6/6/2011 Safeway Groceries near home $34.04 P CP 0D
61612011
6/6/2011 Safeway Groceries near home $23.04 P CP 0D
61612011
6/6/2011 Sports Authority
AuthOrity Fitness:
FHness: gym memberships, subscriptions, I $290.30 P CP 0D
Exhibit "3", Page 23 of 65

61612011 Target Department store $402.67 P CP D

0
61712011
617/2011 The Body Shop Beauty,
Beau1y, Skin care and Nalls
Nails $91.80 P CP D
0
61812011
618/2011 Coastside Market Moss Beach Groceries near home $19.23 P CP D
0
61812011
618/2011 Neighborhood Market Groceries near home $24.94 P CP D
0
61612011
618/2011 Withdrawal
Wrthdrawal Cash
cash $202.00 P CP D
0
6/10/2011
6110/2011 Wrthdrawal
Withdrawal Cash $204.00 P CP D
0
6/13/2011
611312011 Bed Bath & Beyond Department store $115.66 P CP D
0
611312011
6113/2011 Neighborhood Gas Gas near home $45.27 M CP D
0
611312011
6/13/2011 Walgreens Department store $58.09 P CP 0D
6/14/2011
611412011 Bay
New Leaf Market Half Moon B@Y_ Groceries near home $112.24 P CP 0D
611412011
6/14/2011 Safeway Groceries near home $25.61 P CP 0D
6/16/2011
6116/2011 B Street & Vine Dining out near home $48.07 P CP 0D
6/16/2011
611612011 Coastside Market Moss Beach Groceries near home $64.45 P CP 0D
6/16/2011
611612011 Pro Flowers Sundry items $36.47 P CP 0D
6/17/2011
6117/2011 Coastside Market Moss Beach Groceries near home $8.62 P CP 0D
611712011
6/17/2011 Dally Bum WeiQht Loss
Diet Weillht $9.99 P CP 0D
 611712011
6/17/2011 Groupon ~ems
Sundry Items $120.00 P CP 0D
611712011
6117/2011 Sears Department store $149.99 P CP D
0
611712011
6117/2011 Sears Department store $89.99 P CP D
0
611712011 Sears Department store $65.00 P CP D
0
611712011
6/1712011 011
Shell Oil Gas near home $49.94 M CP D
0
612012011
6/20/2011 Athlete's Edge FMess: gym memberships, subscriptions,
Fitness: subscriptions,!! $260.00 P A CK
612012011
6120/2011 New Leaf Market Half Moon Bay Groceries near home $98.14 P CP D
0
612012011
6120/2011 Rxtry.com
Rxtry .com Heatth supplements
Health $133.94 P CP D
0
612012011
6/20/2011 Withdrawal Cash $3,212.00 P A D
0
6/20/2011
612012011 Wrthdrawal
Withdrawal Cash $101.75 P CP 0D
612112011
6/21/2011 Flying Fish Half Moon Bay Dining out near home $39.52 P CP 0D
612112011
6/21/2011 Hammacher Schlemmer nems
Sundry items $228.90 P CP 0D
612112011
6/21/2011 Hammacher Schlemmer Sundry items
Sundry_ nems $99.95 P CP 0D
612112011
6/21/2011 Ketch Joanne Restaurant Dining out near home $48.23 P CP 0D
612112011
6/21/2011 Pho Huynh Hiep III Dining out near home $30.67 P CP 0D
612112011
6/21/2011 Safeway Groceries near home $49.23 P CP 0D
612112011
6/21/2011 TaQueria Amigo
Taquerla Dinin!! out near home
Dining $32.00 P CP 0D
612112011
6121/2011 Withdrawal Cash $403.00 P CP D
0
612212011 Dube Juggling Equipment
Oube Jugalina EQuipment Sundry nems
Sundrvitems $87.56 P CP D
0
612312011 Withdrawal Cash $103.00 P CP D
0
612812011
6128/2011 Athlete's Edge FHness: gym memberships
Fitness: memberships, subscriptions,
subscriptions,!! $250.00 P A 0D
612812011
6128/2011 New Leaf Market Half Moon Bay Groceries near home $151.46 P CP 0D
612812011
6128/2011 Shell Oil Gas near home $53.34 M CP 0D
6128/2011 SpeedoUSA.com FHness: gym memberships, subscriptions, !
Fitness: $30.59 P CP D
0
612912011
6/29/2011 John Woodley Rent: Beagle
Rent $1,790.00 U A CK
6129/2011
6/29/2011 Enterprise Car Rental Car Rental near home $350.00 M CP D
0
612912011
6/29/2011 Safeway Groceries near home $28.37 P CP D
0
6/2912011
6/29/2011 Serramonte Shopping Center Department store $291.92 P CP 0D
612912011
6/29/2011 Wrthdrawal
Withdrawal Cash $101.75 P CP 0D
613012011
6/30/2011 Century Theater Entertainment $27.55 P CP 0D
6130/2011
613012011 Century Theater Entertainment $17.00 P CP 0D
613012011
6/30/2011 Theater
Century Theeter Entertainment $9.50 P CP 0D
613012011 Coasts ide Market Moss Beach
Coastside Groceries near home $27.18 P CP 0D
613012011
6/30/2011 Coastside Market Moss Beach
Coastslde Groceries near home $20.38 P CP D
0
613012011
6/3012011 Wrthdrawal Cash $202.00 P CP D
0
7/112011
7/1/2011 AAA Membership Membership $135.00 P CP D
0
711/2011
7/1/2011 Wrthdrawal Cash $200.00 P CP D
0
7/512011
71512011 Bank Card purchase Intemet Purchase $126.64 U CP D
0
7/5/2011
7/512011 AQeney
Euler Hermes Collection p.ge~ Bill payment: Collection Ageney
Aaencv $109.32 P CP 0D
7/512011
7/5/2011 Safeway Groceries near home $42.07 P CP 0D
7/512011
7/5/2011 SpeedoUSAcom
SpeedoUSA.com __ ~_-------.El!!1ess:gym
. _~ ___ ----"'itne_ss~ gym memberships
memberships, subscriptions,!
subscriptions, ! $37.15 P CP D
0
7/512011
7/5/2011 Authorny
Sports Authority FHness: gym memberships, subscriptions, !
Fitness: $158.55 P CP 0D
7/612011
7/6/2011 pay-by-phone Internet
Bank of America CC, pay..by-phone Intemet Payment $257.00 P CP 0D
71612011
7/6/2011 Copic Marker Art and Collectibles $1,794.96 M CP D
0
7/612011
7/6/2011 Safeway Groceries near home $32.89 P CP 0D
71712011 Blick Art Supplies Art and Collectibles $548.09 M CP D
0
71712011 Elephant Bar Dining out near home $44.32 P CP D
0
Exhibit "3", Page 24 of 65

71712011 Public Storage Storage Business/Personal $145.00 M CP D

0
7/812011
71812011 Investigations
Sam Brown Investiaetions Letteris Padavos Investiaation
Personal Lefferls Investigation $450.00 P CP CK
7/8/2011 Home Depot Hardware store $265.88 P CP D
0
71812011
7/8/2011 New Leaf Market Half Moon Bay Groceries near home $88.37 P CP 0D
71812011
7/8/2011 Safeway Groceries near home $86.50 P CP D
0
7/11/2011
7/1112011 Neighbortlood
Neighborhood Market Groceries near home $29.46 P CP D
0
7/1112011
7/11/2011 New Leaf Market Half Moon Bay Groceries near home $37.91 P CP 0D
7/11/2011
7/1112011 New Leaf Market Half Moon Bay Groceries near home $18.44 P CP D
0
7/1112011
7/11/2011 Taquerla Amigo Dining out near home $31.60 P CP 0D
7/1212011 Chevron Gas near home $50.85 M CP 0D
7/1212011 Enterprise Car Rental Car Rental near home $300.00 M CP 0D
7/12/2011
7/1212011 The Music & & Gift Hut Half Moon Bal Sundry Items Hems $111.45 P CP 0D
7/1312011
7/13/2011 Coastside Market Moss Beach
Coastslde Groceries near home $43.77 P CP 0D
7/13/2011
7/1312011 Neighbortlood Market
Neighborhood Groceries near home $13.25 P CP 0D
7/13/2011
7/1312011 Withdrawal Cash $162.00 P CP 0D
7/14/2011
7/1412011 Chevron Gas near home $11.68 M CP 0D
 7/15/2011 Pedro Point Sirens Pacifica Sundry Hems $46.54 P CP 0
7/15/2011 T-Mobile Phone $485.66 M CP 0
7/18/2011 Coasts ide Market Moss Beach Groceries near home $20.43 P CP 0
7/18/2011 Sateway Groceries near home $26.35 P CP 0
7/18/2011 Shell Oil Gas near home $47.75 M CP 0
7/19/2011 Blick Art Supplies Art and Collectibles $121.64 M CP 0
7/19/2011 Daily Bum Diet, Weight Loss $9.99 P CP 0
7/2012011 Coasts ide Market Moss Beach Groceries near home $24.54 P CP 0
7/20/2011 Lucky Supermarket Groceries near home $55.80 P CP 0
7/20/2011 Sports Authority FHness: gym memberships, subscriptions, l $16.89 P CP 0
7/20/2011 Torno Sushi Dining out near home $37.20 P CP 0
7/20/2011 Wrthdrawal Cash $202.00 P CP 0
7/21/2011 Brown Paper Tickets Entertainment $50.00 P CP 0
7/21/2011 Jamba Juice Ha~ Moon Bay Dining out near home $6.30 P CP 0
7/21/2011 Simply Delicious Sweet Ha~ Moon EDining out near home $13.06 P CP 0
7/26/2011 Oceana Market Pacifica Groceries near home $50.96 P CP 0
7/28/2011 Sateway Groceries near home $72.44 P CP 0
7/28/2011 Shell Oil Gas near home $48.61 M CP 0
7/29/2011 Hertz Car Rental Car Rental near home $281.48 M CP 0
7/29/2011 Neighborhood Gas Gas near home $15.12 M CP 0
7/29/2011 Wrthdrawal Cash $203.00 P CP 0
8/1/2011 ATT Phone $129.48 M CP 0
8/1/2011 HCG Diet Center Diet, WeiQht Loss $208.95 P CP 0
8/212011 John Woodley Rent: Beagle $1,790.00 U CP CK
8/2/2011 New Leat Market Halt Moon Bay Groceries near home $108.06 P CP 0
8/212011 Pottery Bam Furnishings home $171.04 P CP 0
8/3/2011 Coastside Market Moss Beach Groceries near home $122.00 P CP 0
8/4/2011 Bank Card purchase Internet Purchase $349.25 U CP 0
8/4/2011 Bank ot America CC, pay-by-phone Internet Payment $263.00 P CP 0
8/4/2011 Best Buy Electronics and appliances $45.53 P CP 0
8/4/2011 Pacific Gas & Electric UtilHies home $269.20 M A 0
8/4/2011 Target Department store $73.57 P CP 0
8/4/2011 Target Department store $45.43 P CP 0
8/4/2011 Walgreens Department store $120.40 P CP 0
8/512011 Montara Water & SanHation Utilities home $115.64 M CP 0
8/5/2011 Sateway Groceries near home $19.73 P CP 0
8/5/2011 Shell Oil Gas near home $37.20 M CP 0
8/5/2011 Shell Oil Gas near home $10.84 M CP 0
8/8/2011 Coastside Market Moss Beach Groceries near home $30.38 P CP 0
8/8/2011 Ketch Joanne Restaurant Dining out near home $33.89 P CP 0
8/8/2011 Odyssey Pizzeria Moss Beach Dining out near home $42.43 P CP 0
8/9/2011 New Leat Market Ha~ Moon Bay Groceries near home- $47.34 P CP 0
8/9/2011 Northern Energy UtilHies home $339.46 M CP 0
8/9/2011 Public Storage Storage Buslness/Personal $145.00 M CP 0
8/9/2011 Sateway Groceries near home $49.84 P CP 0
8/9/2011 Sateway Groceries near home $10.99 P CP 0
8/10/2011 Enterprise Car Rental Car Rental near home $217.96 M CP 0
Exhibit "3", Page 25 of 65

8/10/2011 Flavor Restaurant Dining out near home $29.40 P CP 0

8/10/2011 Pasta Moon Ha~ Moon Bav OininQ out near home $164.49 P CP 0
8/11/2011 Gelco Insurance $97.07 M CP 0
8/11/2011 Ketch Joanne Restaurant Dining out near home $50.15 P CP 0
8/11/2011 Wrthdrawal Cash $200.00 P CP 0
8/1512011 Coastslde Market Moss Beach Groceries near home $17.84 P CP 0
8/1512011 Go Bistro Dining out near home $75.02 P CP 0
8/15/2011 Ketch Joanne Restaurant Dining out near home $33.58 P CP 0
8/15/2011 Sateway Groceries near home $28.32 P CP 0
8/16/2011 CoastsIde Market Moss Beach Groceries near home $44.35 P CP 0
8/17/2011 Daily Bum Diet, Weight Loss $9.99 P CP 0
8/17/2011 Sateway Groceries near home $18.52 P CP 0
8/18/2011 Comcast Cable/lnternet $371.74 M CP 0
8/18/2011 Sateway Groceries near home $15.10 P CP 0
8/18/2011 Shell Oil Gas near home $43.74 M CP 0
8/19/2011 Century Theater Entertainment $21.50 P CP 0
 8/19/2011 Withdrawal Cash $2,300.00 P CP D
8/2212011 Medictres.com Health supplements $211.39 P CP D
8/2212011 Nei!!hbomood Market Groceries near home $10.95 P CP D
8/2212011 New Leaf Market Half Moon Bay Groceries near home $25.91 P CP D
8/23/2011 New Leaf Market Half Moon Bay Groceries near home $45.01 P CP D
8/23/2011 Pacifica Historical Society Donations $23.80 P CP D
8/2412011 Amazon Internet Purchase $139.99 U CP D
8/2412011 Safeway Groceries near home $19.30 P CP D
8/25/2011 Gas Gas near home $35.00 M CP D
8/25/2011 Northern Energy Utilities home $427.21 M CP D
8/25/2011 Safeway Groceries near home $44.70 P CP D
8/26/2011 An Phone $519.63 M CP D
8/26/2011 Coastside Market Moss Beach Groceries near home $37.50 P CP D
8/26/2011 LMl.net Phone $116.49 M CP D
8/26/2011 Ocean Hardware Half Moon Bav Hardware store $10.80 P CP D
8/26/2011 Safeway Groceries near home $37.16 P CP D
8/26/2011 Safeway Groceries near home $13.80 P CP D
8/26/2011 Wrthdrawal Cash $142.00 P CP D
8/29/2011 New Leaf Market Half Moon Bay Groceries near home $58.59 P CP D
8/29/2011 Oceana Market Pacifica Groceries near home $69.80 P CP D
8/29/2011 Odyssey Pizzeria Moss Beach Dinin!! ou1 near home $50.64 P CP D
8/29/2011 Pacific Gas & Electric Utilities home $728.37 M A D
8130/2011 Palace Hotel Dining Dining out near home $44.00 P CP D
8/30/2011 Subway Dining ou1 near home $5.43 P CP D
8/31/2011 An Phone $90.61 M A D
8/31/2011 Odyssey Pizzeria Moss Beach Dining out near home $77.07 P CP D
8/31/2011 Pacific Gas & Electric Utilities home $114.79 M A D
9/2/2011 Wrthdrawal Cash $101.75 P CP D
9/6/2011 Bank Card purchase Internet Purchase $373.14 U CP D
9/6/2011 Bank of America CC, pay-by-phone Internet Payment $251.00 P CP D
9/6/2011 Gas Gas near home $24.07 M CP D
9/6/2011 Klckstarter Donations $100.00 P CP D
9/S/2011 New Leaf Market Half Moon Bav Groceries near home $49.73 P CP D
9/S/2011 New Leaf Market Half Moon Bay Groceries near home $18.49 P CP D
9/S/2011 Safeway Groceries near home $58.89 P CP D
9/S/2011 Safeway Groceries near home $42.50 P CP D
9/S/2011 T-Mobile Phone $232.81 M CP D
9/S/2011 Wrthdrawal Cash $102.00 P CP D
91712011 Geico Insurance $9S.17 M CP D
91712011 Paypal Internet Purchase $105.44 U CP D
91712011 Safewav Groceries near home $86.68 P CP D
9/7/2011 Wrthdrawal Cash $2,000.00 P ---CP D
91712011 Zero Cafe Half Moon Bay Dining out near home $54.39 P CP D
9/8/2011 Public Storage Storage Business/Personal $145.00 M CP D
9/9/2011 Brazzle Berry Half Moon Bay Dining out near home $5.27 P CP D
9/9/2011 Chevron Gas near home $40.65 M CP D
9/1212011 Fry's Electronics Electronics and appliances $168.54 P CP D
Exhibit "3", Page 26 of 65

9/1212011 New Leaf Market Half Moon Bay Groceries near home $58.18 P CP D
9/1212011 Safeway Groceries near home $27.11 P CP D
9/1212011 Safeway Groceries near home $22.97 P CP D
9/1212011 Shell Oil Gas near home $36.10 M CP D
9/1212011 Walgreens Drug store $15.59 P CP D
9/13/2011 Safeway Groceries near home $42.62 P CP D
9/14/2011 Century Theater Entertainment $28.50 P CP D
9/14/2011 Fairmont Mall Department store $17.31 P CP D
9/14/2011 Hertz Car Rental Car Rental near home $406.25 M CP D
9/14/2011 Shell Oil Gas near home $47.77 M CP D
9/14/2011 Sports Authority Fitness: gym memberships, subscriptions, I $227.29 P CP D
9/1S/2011 New Leaf Market Half Moon Bay Groceries near home $100.71 P CP D
9/16/2011 Safeway Groceries near home $91.58 P CP D
9/19/2011 Coastside Market Moss Beach Groceries near home $47.31 P CP D
9/19/2011 Daily Bum Diet, Weight Loss $9.99 P CP D
9/19/2011 Neiahbomood Market Groceries near home $49.40 P CP D
 9/19/2011 Safeway Groceries near home $11.74 P CP D
9/19/2011 San Francisco Symphony Entertainment $210.00 P CP D
9/19/2011 Whole Foods Groceries near home $45.00 P CP D
9/20/2011 Coastside Market Moss Beach Groceries near home $12.84 P CP D
9/21/2011 New Leaf Market Half Moon Bay Groceries near home $29.57 P CP D
9/21/2011 Safeway Groceries near home $10.31 P CP D
9/21/2011 Taqueria Amigo Dinina out near home $3.62 P CP D
9/21/2011 Wrthdrawal Cash $103.00 P CP D
9/2212011 Neighborhood Gas Gas near home $37.11 P CP D
9/2212011 Oceana Market Pacifica Groceries near home $10.24 P CP D
9/2212011 Target Department store $21.64 P CP D
9/22/2011 Withdrawal Cash $400.00 P CP D
9/23/2011 New Leaf Market Half Moon Bay Groceries near home $40.31 P CP D
9/23/2011 Safeway Groceries near home $17.66 P CP D
9/23/2011 Taaueria Amigo Dinina out near home $7.10 P CP D
9/26/2011 Coastside Market Moss Beach Groceries near home $5.39 P CP D
9/26/2011 Gas Gas near home $31.66 M CP D
9/26/2011 New Leaf Market Half Moon Bay Groceries near home $47.53 P CP D
9/26/2011 New Leaf Market Half Moon Bay Groceries near home $16.64 P CP D
9/27/2011 Ace Hardware Pacifica Hardware store $22.76 P CP D
9/27/2011 Coastside Market Moss Beach Groceries near home $26.33 P CP D
9/27/2011 Neighborhood Gas Gas near home $43.69 M CP D
9/28/2011 Walgreens Drug store $84.79 P CP D
9/29/2011 Safeway Groceries near home $9.24 P CP D
9/30/2011 Coastside Market Moss Beach Groceries near home $23.78 P CP D
9/30/2011 Neighborhood Market Groceries near home $10.85 P CP D
10/3/2011 Coastslde Market Moss Beach Groceries near home $7.53 P CP D
10/3/2011 Flying Fish Half Moon Bay Dining out near home $37.61 P CP D
10/3/2011 LMl.net Phone $38.83 M CP D
10/3/2011 Neighborhood Market Groceries near home $8.27 P CP D
10/3/2011 New Leaf Market Half Moon Bay Groceries near home $137.05 P CP D
10/3/2011 Taqueria Amigo Dining out near home $16.35 P CP D
1013/2011 Taqueria Amigo Dinina out near home $6.30 P CP D
10/412011 Montara Water & Sanitation Utilities home $115.80 M CP D
10/412011 Recology of the Coast Pacifica Home and Yard Maintenance $100.00 P CP D
10/412011 Torno Sushi Dining out near home $26.19 P CP D
10/6/2011 Neighborhood Gas Gas near home $39.47 M CP D
10/11/2011 Oceana Market Pacifica Groceries near home $65.03 P CP D
10/11/2011 Walgreens Drug store $24.00 P CP D
10/1312011 Wrthdrawal Cash $200.99 P CP D
10/14/2011 Ace Hardware Pacifica Hardware store $36.70 P -
CP D
10/14/2011 Neighborhood Gas Gas near home $49.94 M CP D
10/18/2011 Daily Bum Diet, Weight Loss $9.99 P CP D
10/21/2011 Withdrawal Cash $7,000.00 P CP D
11/7/2011 Bank Card purchase Internet Purchase $198.71 U CP D
11/17/2011 Daily Bum Diet, Weight Loss $9.99 P CP D
11/23/2011 Wrthdrawal Cash $200.00 P CP D
Exhibit "3", Page 27 of 65

11/28/2011 Amazon Internet Purchase $171.45 U CP D

11/28/2011 Best Buy Electronics and appliances $359.84 P CP D
11/28/2011 Safeway Groceries near home $97.31 P CP D
11/28/2011 Safewav Groceries near home $9.06 P CP D
11/29/2011 Cirque du Soleil Entertainment $226.00 P CP D
1211/2011 Russ and Suzi Gotfried Rem: Montara house $3,200.00 M CP CK
1211/2011 Russ and Suzi Gotfried Rem: Montara house $3,200.00 M CP CK
1215/2011 Safeway Groceries near home $12.43 P CP D
12/6/2011 John Woodley Rent: Beagle $1,790.00 U A CK
12/6/2011 Flying Fish Half Moon Bay Din ing out near home $83.82 P CP D
12/7/2011 Ross Dress for Less Clothing $29.21 P CP D
12/8/2011 New Leaf Market Half Moon Bay Groceries near home $76.62 P CP D
12/9/2011 Safeway Groceries near home $17.77 P CP D
1219/2011 Safeway Groceries near home $7.33 P CP D
12/9/2011 Shell Oil Gas near home $34.18 M CP D
12/1212011 New Leaf Market Half Moon Bav Groceries near home $35.36 P CP D
 1211212011 Safeway Groceries near home $50.86 P CP 0
1211312011 Amazon Internet Purchase $316.40 U CP 0
12113/2011 Century_Theater Entertainment $32.25 P CP 0
12113/2011 Michael Hohenthal Go To Chocolatl Chocolate $70.00 P CP 0
1211312011 Safeway Groceries near home $58.49 P CP 0
12113/2011 Strawflower Electonics Electronics and appliances $37.83 P CP 0
12114/2011 Geico Insurance $96.17 M CP 0
12114/2011 Public Storage Storage BusinessiPersonal $165.00 M CP 0
12115/2011 Coastside Market Moss Beach Groceries near home $8.21 P CP 0
12115/2011 Oceana Market Pacifica Groceries near home $92.19 P CP 0
12/16/2011 Rite Aid Orug store $22.15 P CP 0
12119/2011 Oaily Bum Oiet, Weight Loss $9.99 P CP 0
12119/2011 Or. Lynn M. Murphy Medical $30.00 P CP 0
12119/2011 Enterprise Car Rental Car Rental near home $303.86 M CP 0
12119/2011 Oceana Market Pacifica Groceries near home $28.47 P CP 0
12119/2011 Rite Aid Orug store $39.48 P CP 0
12/19/2011 Safeway Groceries near home $52.05 P CP 0
12119/2011 Taqueria Amigo Oining out near home $11.99 P CP 0
12119/2011 Target Oepartment store $167.33 P A 0
12119/2011 Wrthdrawal Cash $300.00 P A 0
12120/2011 Terri Kempton Terri Kempton Personal $200.00 P CP CK
12120/2011 Chevron Gas near home $41.81 M CP 0
12120/2011 Happy Palace Rest. Half Moon Bay Oining out near home $33.73 P CP 0
12120/2011 Paramount Theater Entertainment $18.00 P CP 0
12120/2011 Safeway Groceries near home $41.54 P CP 0
12120/2011 Safeway Groceries near home $5.00 P CP 0
12120/2011 Taqueria Amigo Oining out near home $7.65 P CP 0
12120/2011 Walgreens Orug store $52.31 P CP 0
12121/2011 Amazon Internet Purchase $124.99 U CP 0
12121/2011 Barracuda Japanese Olning out near home $27.76 P CP 0
12121/2011 Shell Oil Gas near home $39.66 M CP 0
12121/2011 Shell Oil Gas near home $37.32 M CP 0
1212212011 Arapahoe Marketplace Shopping CI Personal travel: Colorado $128.37 P CP 0
1212212011 Sweetwater Sound Musical instruments, iTunes $595.00 P A 0
12123/2011 Colorado Unspecified $616.46 U A 0
12127/2011 Arapahoe Marketplace Shopping CI Personal travel: Colorado $54.43 P CP 0
12127/2011 Safeway Colorado Personal travel: Colorado $36.98 P CP 0
12127/2011 Shell Oil Greenwood Village Co Personal travel: Colorado $56.01 P CP 0
12128/2011 Apple online Internet Purchase $161.29 U A 0
12128/2011 ATT Phone $344.96 M A 0
12/28/2011 ATT Phone - .
$122.70 M A 0
12128/2011 ATT Phone . ---$68.64 M A 0
12128/2011 Comcast Cable/lntemet $379.96 M A 0
12/28/2011 Gas Gas near home $35.00 M CP 0
12/28/2011 Geico Insurance $96.15 M A 0
12128/2011 Greenwood Plaza Personal travel: Colorado $39.00 P CP 0
12/28/2011 Mod Market, Greenwood Village Co Personal travel: Colorado $19.32 P CP 0
Exhibit "3", Page 28 of 65

12128/2011 New Leaf Market Half Moon Bay Groceries near home $41.86 P CP 0
12128/2011 Pacific Gas & Electric Utilities home $454.82 M A 0
12128/2011 Pacific Gas & Electric Utilities home $348.61 M A 0
12128/2011 Paypal Internet Purchase $1,874.00 U A 0
12128/2011 T-Mobile Phone $205.81 M A 0
12128/2011 Yannis Restaurant Greenwood Villa Personal travel: Colorado $77.20 P CP 0
12129/2011 Amazon Internet Purchase $116.21 U CP 0
12129/2011 Amazon Internet Purchase $95.03 U CP 0
12129/2011 Greenwood Plaza Personal travel: Colorado $20.00 P CP 0
12/29/2011 Happy Taco Half Moon Bay Olnina out near home $9.10 P CP 0
12129/2011 House of Coffee Oinlng out near home $28.90 P CP 0
12129/2011 Oceana Market Pacifica Groceries near home $26.74 P CP 0
12129/2011 SFO Parking Personal travel: Colorado $30.00 P CP 0
12130/2011 ITO Ripsteen Other Change of Hobbit payment $325.00 U A CK
12130/2011 John Woodley Rent: Beagle $1,790.00 U A CK
12/30/2011 Kanale Heaith Center Medical $35.00 P CP 0
Exhibit "3", Page 29 of 65
 1/18/2012
1/1812012 Ocean Hardware Half Moon Bav Bay Hardware store $5.93 P CP D
1/1812012
1/18/2012 Oceana Market Pacifica Groceries near home $67.32 P CP 0D
1/1912012
1/19/2012 Slonetown
Stonetown Mall Intemet Purchase
Internet $213.83 U A 0D
112012012
1/20/2012 New Leaf Market Half Moon Bay Groceries near home $57.92 P A 0D
1/2312012 Reflexologv
Art of Reflexology FHness: gym memberships, subscriptions, Il $30.00 P A 0D
1/2312012
1/23/2012 Ketch Joanne Restaurant Dining out near home $20.75 P CP 0D
1/2312012
1/23/2012 Neighborhood
Neiahborhood Market Groceries near home $18.50 P A D
1/2312012
1/23/2012 On the Run FHness: gym memberships, subscriptions, Il $173.49 P A 0D
1/2412012
112412012 Amoura Restaurant Dining out near home $31.92 P A 0D
1/2412012
1/24/2012 J Jill Clothing $130.15 P A D
112412012
1/24/2012 Pacific Gateway Intemet Purchase $47.68 U A D
112412012
1/24/2012 Paypal Intemet Purchase $218.49 U A D
1/2412012
1/24/2012 Strawftower
Strawflower Electronics Electronics and appliances $47.41 P A D
112412012
1/24/2012 T-Moblle
T-Mobile Phone $217.46 M A D
112612012
1/26/2012 BrHlsh
BrHish Intemet Purchase
Internet $221.95 U A D
112612012
1/26/2012 BrHlsh
British Internet Purchase $207.42 U A D
1127/2012
1/27/2012 The Astrology Shop Sundry Hems $15.57 P A D
113012012
1130/2012 Coastal Lifestyles Leisura
Leisure $59.99 P CP D
211/2012 Wunjo GuHars
WunJo Musicellnstruments, lTunes
Musical instruments, iTunes $471.06 P A D
21212012 Best Buy ElectroniCS
Electronics and appliances $182.99 P A D
21212012 Birkenstock Shoes Clothing
Clothin.g $145.84 P A D
21212012 Coastal Lifestyles Leisure $59.99 P CP D
0
21312012
213/2012 New Leaf Market Half Moon Bay Groceries near home $48.72 P A D
213/2012
21312012 Wunjo GuHars
WunJo Musical instruments, lTunes
iTunes $1,588.20 P A D
21612012
216/2012 Bank of Americe
America CC, pay-by-phone Intemet
Internet Payment $267.00 P A 0D
21612012
216/2012 Best Buy Electronics and appliances $203.48 P A 0D
217/2012 Amazon Internet
Intemet Purchase $91.46 U CP 0D
217/2012 Coastal Lifestyles Leisure $78.00 P A 0D
21712012
217/2012 Ketch Joanne Restaurant Dining
Dinin.g out near home $46.21 P A 0D
217/2012
2/7/2012 WHhdrawal
Withdrawal Cash $102.00 P A 0D
2/812012
2/8/2012 Amazon Intemet Purchase $111.95 U CP D
2/812012
218/2012 Ocean Hardware Half Moon Bay Hardware store $15.53 P A D
218/2012
2/812012 Odyssey Pizzeria Moss Beach Dining
Dinina out near home $45.58 P A D
2/812012
218/2012 Shell 011
Oil Gas near home $53.09 M A D
2/812012
218/2012 WHhdrawal
Withdrawal Cash $102.00 P A D
0
21912012
219/2012 New Laaf
Leaf Market Half Moon Bay Groceries near home $80.57 P A D
211012012
2110/2012 ASLA Foundation Donations $175.00 P A D
211012012
2110/2012 Public Storage Storage Business/Personal $145.00 M A D
211012012
2110/2012 Shell Oil Gas near home $36.37 M A D
211312012 Coastside
Coasts ide Market Moss Beach Groceries naar
near home $14.75 P A D
211312012
2113/2012 Neighborhood
NelQhborhood Market Groceries near home _. $29.31 P A D
211312012
2113/2012 New Leaf Market Half Moon Bay Groceries near home $58.10 P A D
211312012
2113/2012 Safeway Groceries near home $11.40 P A D
211412012
2114/2012 Enterprise Car Rental Car Rental near home $300.00 M A 0D
211512012
2115/2012 Ocean Hardware Half Moon Bay Hardware store $17.31 P A 0D
211512012
2115/2012 The Massage Place Massages, saunas $57.00 P A 0D
211612012
2116/2012 Amazon Intemet Purchase $73.78 U CP 0D
Exhibit "3", Page 30 of 65

211612012
2116/2012 Happy Feet Massages, saunas $40.00 P A 0D
2117/2012
211712012 Dally
Daily Bum Diet, Weight Loss $9.99 P CP D
2121/2012
212112012 Asian Art Museum Gift
Gilt Shop Sundry Herns
Hems $190.36 P A D
2121/2012
212112012 Gilt Shop
Asian Art Museum Gift Sundry Hems
SundryHerns $109.52 P A D
0
212112012
2121/2012 Coastside Market Moss Beach Groceries near home $13.39 P CP D
0
2121/2012 New Leaf Market Half Moon Bay Groceries near home $102.39 P CP D
0
212112012
2121/2012 Safeway Groceries near home $20.22 P CP 0D
212112012
2121/2012 011
Shell Oil near home
Gas naar $36.05 M A D
0
212112012
2121/2012 WHhdrawal
Wrthdrawal Cash $101.75 P CP 0D
212212012 Century Theater Entertainment $18.25 P CP 0D
212212012 Century Theater Entertainment $15.25 P CP D
2122/2012
212212012 Enterprise Car Rental Car Rental near home $250.00 M A D
2/22/2012
212212012 Safeway Groceries near home $45.54 P A D
212212012 Sports Authoritv
Authortty FHness:
Fitness: gvm
gym memberships, subscriptions, I! $341.24 P A 0D
2123/2012
212312012 Medi-Massager Massages, saunas $440.00 P A 0D
212412012
2124/2012 Phil Siaunick
SiQunick Intemet
Internet Purchase $1000.00 U CC CK
 2124/2012 Sports Author~y Fitness: gym memberships, subscriptions, ! $6.37 P CP D
2124/2012 Withdrawal Cash $200.00 P CP D
212512012 John Woodley Rent: BeaQle $1,790.00 U A CK
2127/2012 ARC Eve Ohio Internet Purchase $3,229.00 U CP D
2127/2012 Enterprise Car Rental Car Rental near home $200.00 M A D
212712012 New Leaf Market Half Moon Bay Groceries near home $177.86 P CC D
212712012 Safeway Groceries near home $57.90 P CP D
2127/2012 Safeway Groceries near home $5.74 P CP D
2127/2012 Shell 011 Gas near home $15.38 M CP D
2128/2012 An Phone $142.55 M CP D
2128/2012 Ketch Joanne Restaurant Dining out near home $25.38 P CC D
2128/2012 Ocean Hardware Half Moon Bay Hardware store $14.58 P A D
2128/2012 Withdrawal Cash $102.00 P A D
2129/2012 Amazon Internet Purchase $142.23 U CP D
2/29/2012 Anthem Blue Cross Insurance $359.00 M CC D
2/29/2012 An Phone $351.34 M CP D
2129/2012 Pacific Gas & Electric Utll~ies home $354.99 M A D
2129/2012 Pacific Gas & Electric U1ilities home $348.64 M A D
2129/2012 Public Storage Storage Business/Personal $145.00 M A D
2129/2012 T-Mobile Phone $730.26 M CC D
3/1/2012 Comcast Cable/lntemet $379.98 M CC D
3/1/2012 Gherkins Sandwich Shop Dining out near home $32.66 P CP D
311/2012 LMl.net Phone $77.66 M CP D
311/2012 Withdrawal Cash $303.00 P A D
3/212012 Chevron Gas near home $45.24 M A D
3/212012 EI Toro Loco Pacifica Dining out near home $47.73 P CC D
3/5/2012 ITO Ripsteen Other Change of Hobbit, rent remainder $2,825.00 U A CK
3/5/2012 Gas Gas near home $49.22 M A D
3/5/2012 New Leaf Market Half Moon Bay' Groceries near home $60.62 P A D
3/5/2012 Walgreens Drug store $23.16 P CC D
3/6/2012 Amazon Internet Purchase $150.37 U CP D
3/6/2012 Bank of America CC, pay-by-phone Internet Payment $263.00 P A D
31612012 Casays Cafe Half Moon Bay. Dining ou1 near home $38.12 P CC D
3/6/2012 Oceana Market Pacifica Groceries near home $65.63 P CC D
3/612012 Serramonte Shopping Center Department store $335.58 P CC D
3/612012 Target Department store $37.88 P A D
3nt2012 Amazon Internet Purchase $107.99 U CP D
31712012 Coastside Market Moss Beach Groceries near home $20.72 P CC D
3/8/2012 Ou1back Steakhouse Dining ou1 near home $52.35 P CC D
3/1212012 New Leaf Market Half Moon Bay Groceries near home $76.45 P A D
3/12/2012 Shell Oil Gas near home $63.03 M CC D
3/13/2012 Creekside Smokehouse Dining out near home . $32.63 P CC D
3/13/2012 EI Granada Market Groceries near home $18.96 P CC D
3/13/2012 Enterprise Car Rental Car Rental near home $250.00 M A D
3/13/2012 Flavor Restaurant Dining out near home $42.81 P CC D
3/13/2012 Ketch Joanne Restaurant Dining out near home $45.46 P CC D
3/13/2012 Northern Energy Utilities home $937.13 M A D
Exhibit "3", Page 31 of 65

311312012 Withdrawal Cash $101.75 P A D

3/14/2012 Enterprise Car Rental Car Rental near home $2,502.50 M A D
3/15/2012 Ketch Joanne Restaurant Dining ou1 near home $42.26 P CC D
3/15/2012 New Leaf Market Half Moon Bay. Groceries near home $12.01 P CC D
3/16/2012 Dr. Lynn M. Murphy Medical $30.00 P CC D
3/1612012 Rogue MUSic Musical instruments, iTunes $472.00 P A D
3/19/2012 Daily Bum Diet, Weight Loss $9.99 P CP D
3/19/2012 Enterprise Car Rental Car Rental near home $250.00 M A D
3/19/2012 New Leaf Market Half Moon Bay Groceries near home $285.43 P A D
3/21/2012 Oceana Market Pacifica Groceries near home $76.45 P CP D
3/21/2012 Walgreens Drug store $137.79 P CP D
3/21/2012 Walgreens Drug store $30.09 P CP D
3/2212012 Amazon Internet Purchase $106.96 U CP D
3/2212012 Calumet Photographic Photo equipment $537.75 P A D
3/2212012 Dr. Jan T. Rydfors Medical $409.50 P A D
3/22/2012 Mollie's Market Groceries near home $18.80 P CP D
subscriptions, I
Exhibit "3", Page 32 of 65
 5/8/2012 Westlake Art Center Sundry items $65.00 P CP D
519/2012 Enterprise Car Rental Car Rental near home $258.31 M A D
519/2012 Withdrawal Cash $202.00 P A D
5/10/2012 An Phone $215.81 M A D
5/11/2012 Robert Goldsmith Fuel Home and Yard Maintenance $6,505.95 P A D
5/11/2012 Safeway Groceries near home $32.51 P A D
5/14/2012 Foodtown Pacifica Groceries near home $49.48 P A D
5/14/2012 Gherkins Sandwich Shop Dining out near home $49.21 P A D
5/14/2012 Wal!lreens Drugstore $279.12 P A D
5/15/2012 Ancient Hands Sundry items $25.00 P CP D
5/15/2012 Apple online Internet Purchase $723.70 U A D
5/15/2012 Apple online Internet Purchase $149.38 U A D
5/15/2012 Michael Hohenthal Go To ChocolatE Chocolate $48.00 P CP D
5/15/2012 Odyssey Pizzeria Moss Beach Dining out near home $29.02 P CP D
5/16/2012.l\pple online Internet Purchase $578.64 U A D
5/16/2012 Apple online Internet Purchase $578.64 U A D
5/16/2012 Ketch Joanne Restaurant Dining out near home $29.35 P CP D
5/16/2012 Neighborhood Gas Gas near home $56.91 M A D
5/1612012 New Leaf Market Half Moon B~y_ Groceries near home $67.62 P A D
5/1612012 Pro Flowers Sundry items $54.50 P CP D
5/1612012 Public Storage Storage Business/Personal $165.00 M A D
5/17/2012 Arco Gas near home $35.35 M CP D
5/1712012 Daily Bum Diet, Weight Loss $9.99 P CP D
5/17/2012 Ketch Joanne Restaurant Dining out near home $63.64 P A D
5/17/2012 New Leaf Market Half Moon Bay Groceries near home $21.74 P A D
5/17/2012 Paypal Electromagn Internet Purchase $217.50 U A D
5/18/2012 Enterprise Car Rental Car Rental near home $250.00 M A D
5/18/2012 Safeway Groceries near home $28.72 P A D
5/18/2012 Wrthdrawal Cash $203.00 P CP D
5/21/2012 Gherkins Sandwich Shop Dining out near home $25.96 P A D
5/21/2012 Safeway Groceries near home $58.17 P A D
5/21/2012 TMobile Phone $365.36 M CP D
5/21/2012 Wrthdrawal Cash $600.00 P A D
5/21/2012 Wrthdrawal Cash $102.00 P A D
5/2212012 Bi!l Creek Lumber Half Moon Bal' Hardware store $15.22 P A D
5/2212012 Cutting Crew Beauty, Skin care and Nails $97.75 P CP D
5/2212012 McCaulou's Department store $200.00 P A D
5/2212012 Ocean Hardware Half Moon Bay Hardware store $76.31 P A D
5/2212012 Ocean Hardware Half Moon Bay Hardware store $57.02 P A D
5/2212012 Ocean Hardware Half Moon Bay Hardware store $15.13 P A D
5/2212012 Strawflower Electronics Electronics and appliances $37.73 P A D
5/23/2012 Amazon Internet Purchase $74.75 U CP D
5/23/2012 Calumet Photographic Photo equipment $524.68 P A D
5/23/2012 Coastside Market Moss Beach Groceries near home $20.21 P CP D
5/23/2012 Crossroads Music Musical instruments, iTunes $51.00 P CP D
5/23/2012 New Leaf Market Half Moon Bay Groceries near home $134.96 P A D
5/24/2012 Chevron Gas near home $26.35 M A D
Exhibit "3", Page 33 of 65

5/24/2012 Happy Palace Resl Half Moon Bay Dining out near home $31.78 P A D
5/24/2012 Shell Oil Gas near home $33.46 M A D
5/25/2012 Amazon Internet Purchase $1,134.22 U A D
5/25/2012 Amazon Internet Purchase $117.77 U A D
5/2512012 Coasts ide Market Moss Beach Groceries near home $74.26 P CP D
5/2912012 An Phone $353.43 M A D
5/29/2012 An Phone $152.89 M A D
5/29/2012 Coastal Lifestyles Leisure $59.99 P CP D
5/29/2012 Coastside Market Moss Beach Groceries near home $46.68 P A D
5/29/2012 Comcast Cable/lntemet $401.30 M A D
5/29/2012 CVS Drug store $25.97 P CP D
5/29/2012 New Leaf Market Half Moon Bay Groceries near home $72.36 P A D
5/29/2012 Ocean Hardware Half Moon Bay Hardware store $10.80 P A D
5/29/2012 Pacific Gas & Electric Utilities home $463.50 M A D
5/29/2012 Pacific Gas & Electric Utilities home $188.30 M A D
5/29/2012 Public Storalle Storalle Business/Personal $145.00 M A D
Exhibit "3", Page 34 of 65
Exhibit "3", Page 35 of 65
Exhibit "3", Page 36 of 65
 8/3/2012 WIthdrawal
81312012 Withdrawal Cash $202.00 P A D
81612012 Foodtown Pacifica Groceries near horne
home $23.23 P A D
81612012 Gherkins Sandwich Shop Dining out near home $38.59 P A D
81612012 La Mordida Taqueria Pacifica
8/6/2012 ou1 near home
Dining out $14.40 P A D
81612012 New Leaf Market Half Moon Bay
8/6/2012 Groceries near horne
home $14.63 P A D
Safeway
61612012 Sateway
8/6/2012 Groceries near horne
home $4.87 P A D
8/6/2012 Safeway
61612012 Satewav Groceries near home $39.65 P A D
61612012 Shell Oil
8/6/2012 Gas near home $15.53 M A D
81612012 Walgreens Drug store $28.44 P CP D
8/6/2012 Walmart
81612012 Department store $227.47 P A D
8/6/2012 Walmart
61612012 Department store $36.82 P A D
81712012 Amazon
817/2012 Debtt
Deb~ card
Card Purchase $165.33 U CP D
81712012 Chevron
8n12012 Gas near horne
home $17.31 M A D
81712012 Coastside Market Moss Beach
817/2012 Groceries near home $29.63 P A D
81712012 Dorian Cados Deb~ Card Purchase
DebH $103.00 U CP D
8/7/2012 Happy Palace Rest. Half Moon Bay Dining out near home
81712012 $13.53 P A D
8/7/2012 Ocean Fish Japanese CuiSine
817/2012 Cuisine Dlnln!!
Dining out near home $36.35 P A D
81712012 Western Fuel
8n12012 Gas near home $25.03 M CP D
818/2012 Amazon
8/8/2012 Deb~ Card Purchase
Debtt $109.99 U CP D
818/2012 Amazon
8/8/2012 Deb~ Card Purchase
Debtt $89.99 U CP D
818/2012 Coastslde
8/8/2012 Coastside Market Moss Beach Groceries near home $7.57 P A D
818/2012 New Leaf Market Half Moon Bay
8/8/2012 Groceries near home $29.55 P A D
61612012 Nordstrom Rack
8/8/2012 Clothing $59.69 P CP D
8/9/2012 Joann's Stores
81912012 Sundry items
~ems $35.46 P CP D
819/2012 Sateway
8/9/2012 Groceries near home $67.47 P A D
8/10/2012 Coastslde
8/1012012 Coastside Market Moss Beach Groceries near home $10.50 P CP D
8/10/2012 Northern Enemy
8/1012012 Energy Util~ieshome
Utiltties home $491.40 M CP D
8/10/2012 Taqueria Amigo
811012012 Dining out near home $9.20 P A D
8/10/2012 Wrthdrawal
8110/2012 Withdrawal Cash $203.00 P A D
811312012 CVS
8/13/2012 Drug store $47.52 P CP D
8/13/2012 Gherkins Sandwich Shop
8/1312012 Dining out near home $46.05 P A D
8/13/2012 New Leaf
8/1312012 Leat Market Half Moon Bay Groceries near home $106.21 P CP D
8/1412012 Neighborhood Gas
8/14/2012 Gas near home $54.84 M CP D
8/1412012 Performance Bike Shop
8/14/2012 Fttness:
F~ness: gym memberships, subscriptions, I! $40.62 P CP D
811512012 ATT
8/15/2012 Phone $30.00 M A D
8/1512012 Locksm~h
8/15/2012 B Saffe Locksmith Home and Yard Maintenance $254.00 P CP D
8/15/2012 Dusty Strings Company
8/1512012 Musical instruments, iTunes $364.35
$384.35 P CP D
8/17/2012
811712012 Amazon Deb~ Card Purchase
DebH $73.31 U CP D
8/17/2012 Daily Bum Diet, Weight Loss $9.99 P CP D
8/19/2012 Safeway
8/1912012 Sateway Groceries near home $50.56 P CP D
8/20/2012 Buffalo exchange
8/2012012 Department store $46.50 P CP D
8/20/2012 Coastside Market Moss Beach
812012012 Groceries near home $30.68 -p
P A D
8/20/2012 New Leaf Market Half Moon Bay
8120/2012 Groceries near home $107.95 P CP D
8/20/2012 Safeway
812012012 Sateway Groceries near home $12.40 P A D
8/21/2012 Safeway
812112012 Sateway Groceries near home $82.75 P CP D
8/2212012 Alexandria Vaneck Deb~ Card Purchase
Debtt $66.90 U CP D
8/2212012 Public Storage
812212012 Storage Business/Personal $193.00 M A D
Exhibit "3", Page 37 of 65

8/23/2012
812312012 Enterprise Car Rental Car Rental near home $812.30 M A D
8/23/2012 Foodtown Pacifica
8/2312012 Groceries near home $96.58 P A 0D
8/2312012 Walgreens Drug store $32.33 P A 0D
8/2312012 Wrthdrawal Cash $122.00 P CP 0D
8/27/2012 Coastside Market Moss Beach
8/2712012 Groceries near home $23.05 P A D
8/27/2012 Coastslde
8/2712012 Coastside Market Moss Beach Groceries near home $12.78 P A D
812712012 Dr. Lynn M. Murphy
8/27/2012 Medical $75.00 P A D
812712012 Gherkins Sandwich Shop
8/27/2012 Diniml out
Dining ou1 near home $47.41 P A D
8/2712012 New Leaf
8/27/2012 Leat Market Half Moon Bay Groceries near home $69.66 P A D
8/27/2012 Rtte
812712012 R~e Aid Drug store $34.33 P CP D
8/28/2012 Coastal Lifestyles
812812012 Leisure $59.99 P CP D
812812012
8/28/2012 Michael Hohenthal Go To Chocolatl
Chocolat( Chocolate $30.00 P A D
812912012 Safeway
8/29/2012 Sateway Groceries near horne
home $46.16 P A D
8/29/2012
812912012 Valero Gas near home $52.36 M A D
813012012
8/30/2012 Coastslde
Coastside Market Moss Beach Groceries near home $10.27 P A D
8/31/2012 Fudgelato
813112012 Fudaelato Dining out near home $20.53 P A D
 8131/2012 Here Comes the Sun Montara
8/31/2012 Dining out near home $11.48 P A D
0
813112012
8/31/2012 Ketch Joanne Restaurant Dining out near home $27.76 P A 0D
8/31/2012 New Leaf Market Half Moon Bay
8131/2012 Groceries near home $25.02 P A D
0
9/4/2012 Gherkins Sandwich Shop
9/412012 Dining out near home $51.77
$51.n P A CK
91412012 Lifest~es
9/4/2012 Coastal Lifestvles Leisure $59.99 P CP D
0
9/412012 New Leaf Market Half Moon Bay
9/4/2012 Groceries near home $104.23 P A D
0
9/5/2012 Alameda Bicycle
91512012 FHness: gym memberships, subscriptions, I $16.53 P A D
0
9/5/2012 Taqueria Amigo
91512012 Dining out near home $12.00 P A D
0
9/6/2012 Safeway
91612012 Groceries near home $126.10 P CP 0D
9/612012 Shiki Japanese Cuisine
9/6/2012 Dining out near home $71.10 P A 0D
91712012 An Phone $190.01 M A 0D
91712012 An
9/7/2012 Phone $70.40 M CP 0D
91712012 Here Comes the Sun Montara Dining out near home $7.04 P A D
0
91712012 Pacific Gas & Electric Utilities
UtilHies home $101.43 M A 0D
9/1012012 An
9/10/2012 Phone $178.56 M CP D
0
9/10/2012 Gherkins SandwiCh
9/1012012 SandWiCh Shop Dining out near home $38.11 P A 0D
911012012 High Tide Cafe Pacifica
9/10/2012 Dining out near home $14.72 P CP 0D
9/1012012 New Leaf Market Half Moon Bay
9/10/2012 Groceries near home $86.16 P A D
0
9/1012012 Pacific Gas & Electric
9/10/2012 UtilHies home $235.72 M A D
0
9/10/2012 Public Storage
911012012 Storage Business/Personal
BusinessiPersonal $163.00 M CP D
0
9/10/2012 RHe Aid
9/1012012 Drug store $17.29 P CP D
0
9/1012012 Ross Dress for Less
9/10/2012 Clothing $69.20 P CP D
0
9/10/2012
9/1012012 T-Mobile Phone $370.22 M CP D
0
9/1012012 Withdrawal
9/10/2012 Cash $102.00 P A D
0
9/11/2012 Charies
9/1112012 Charles E. Petit
PetH Charies
Charles Petit
PetH Car repair $1,600.00 U A CK
9/11/2012 Foriune
Forlune Magazine Magazine subscriptions $55.00 P CP 0D
9/11/2012 Neighborhood Gas Gas near home $53.55 M CP D
0
9/11/2012 Peets Coffee Dining out near home $4.37 P A D
0
9/12/2012 Coastside
9/1212012 Coasts ide Market Moss Beach Groceries near home $14.95 P CP D
0
9/12/2012 New Leaf Market Half Moon Bay
9/1212012 Groceries near home $81.73 P A D
0
9/1212012 Ocean Hardware Half Moon Bay Bay_ Hardware store $7.57 P CP 0D
911312012
9/13/2012 6 th Annual OebH
DebH Card Purchase $145.00 U CP 0D
9/1312012 6th Annual
9/13/2012 Unspecified $145.00 U A D
0
911312012 LMl.net
9/13/2012 LMI.net Phone $77.66
$n.66 M CP D
0
9113/2012 Montara Water & Sanitation
9/1312012 SanHatlon Utilities
UtilHies home $170.31 M A D
0
911312012 Norihem Energy
9/1312012 UtilHies home $75.00 M CP D
0
9/1312012 Outside Fitness:
FHness: gym memberships, subscriptions, I $34.00 P CP 0D
911312012 Public Storage
9/13/2012 Storage Business/Personal $193.00 M A D
0
9/1312012 Rolling Stone
9/13/2012 subscriptions
Magazine subscritions $39.00 P CP D
0
9/1412012 An
9/14/2012 Phone $30.00 M A D
0
9/14/2012 An
9/1412012 Phone $14.99 M A 0D
9/14/2012 An
9/1412012 Phone $14.99 M A 0D
9/14/2012 Withdrawal
9/1412012 Wrthdrawal Cash $201.00 P A 0D
9/17/2012 Foodtown Pacifica
PaCifica Groceries near home $26.03 P CP 0D
9/17/2012 Gherkins Sandwich Shop
9/1712012 Dining out near home $35.57 P A 0D
9/17/2012 Safeway
911712012 Groceries near home $34.29 P CP 0D
9/17/2012 Shell Oil
9/1712012 Gas near home $66.48 M A D
0
Exhibit "3", Page 38 of 65

9/18/2012 Chevron
9/1812012 Gas near home $50.62 M A 0D
9/1812012 Chevron Gas near home $49.48 M A D
0
9/1812012 Dally
9/18/2012 Daily Bum Diet, Weight Loss $9.99 P CP D
0
9/1812012 Enterprise Car Rental
9/18/2012 Car Rental near home $420.00 M A D
0
9/18/2012 Torrid Clothing Clothing $124.16 P CP 0D
9/18/2012
9/1812012 UnHed Personal travel: Colorado $157.60 P CP D
0
9/18/2012
9/1812012 VIP Massage Massages, saunas $55.00 P A 0D
9/20/2012 Coasts ide Market Moss Beach
912012012 COBstside Groceries near home $16.86 P CP D
0
9/20/2012 Coastside Market Moss Beach
912012012 Groceries near home $6.83 P CP D
0
Taqueria Amiao
9/20/2012 TaQueria Amigo Oinina
Dining out near home $18.40 P CP D
0
9/21/2012 Here Comes the Sun Montara Dining out near home $7.15 P CP 0D
9/24/2012
9/2412012 Foodtown Pacifica Groceries near home $28.77
$28.n P CP 0D
9/24/2012 Gherkins Sandwich Shop
912412012 Dining out near home $40.19 P CP 0D
9/24/2012
912412012 McDonald's Dining out near home $9.49 P CP D
0
9/24/2012
9/2412012 Ocean Hardware Half Moon Bay Hardware store $84.39 P CP D
0
9/2412012 Wrthdrawal
9/24/2012 Withdrawal Cash $101.75 P CP 0D
 9/25/2012 BroadMoor Auto Repair
912512012 Car Expenses $49.00 M CP 0D
9/2512012 Go Sushi Pacifica
9/25/2012 Dining out near home $13.90 P CP D
0
9/25/2012 Ketch Joanne Restaurant Dining out near home $85.61 P CP D
0
9/25/2012 Odyssey Pizzeria Moss Beach
9/2512012 Dining out
ou1 near home $27.58 P CP D
0
912512012 Sheil
9/25/2012 Shell Oil Gas near home $37.73 M CP D
0
9/2512012 Withdrawal
9/25/2012 Wrthdrawal Cash $101.50 P CP D
0
9/2612012 Amazon
9/26/2012 DebK Card Purchase
Debit $76.21 U CP D
0
912612012
9/2612012 Safeway Groceries near home $25.79 P CP D
0
9/27/2012 Coastside Market Moss Beach
912712012 Groceries near home $11.12 P CP D
0
9/27/2012 New Leaf Market Half Moon Bay
9/2712012 Groceries near home $84.04 P CP 0D
9/28/2012 Auto Detail Car Expenses $85.00 P CP 0D
9/2812012 Car Wash
9/28/2012 Car Expenses $17.11 M CP 0D
9/2812012 Krispy Kreme
9/28/2012 Dining out near home $4.96 P CP 0D
10/1/2012 Coastal Lifestyles
1011/2012 Leisure $59.99 P CP 0D
10/1/2012 Coastside Market Moss Beach
1011/2012 Groceries near home $28.42 P CP 0D
1011/2012 Gherkins Sandwich Shop
10/1/2012 Dining out near home $27.71 P CP 0D
10/1/2012 Sheil
Shell Oil Gas near home $51.24 M CP 0D
101212012 Century Theater
10/212012 Entertainment $21.50 P CP 0D
10/212012 Taqueria Amiao
101212012 TaQueria Amigo Dining out
ou1 near home $15.15 P CP 0D
101412012 Kibbles and Gifts Half Moon Bay
10/4/2012 Sundry items
Kerns $59.53 P CP 0D
10/412012 New Leaf Market Half Moon Bay
10/4/2012 Groceries near home $73.89 P CP 0D
101512012 Gherkins Sandwich Shop
10/5/2012 Dining out near home $21.36 P A 0D
101912012 Joann's Stores
10/9/2012 Kerns
Sundry items $22.18 P CP 0D
101912012 Wdhdrawal
1019/2012 Wrthdrawal Cash $122.50 P A D
0
10/10/2012 Chevron
1011012012 Gas near home $52.07 M A 0D
10/11/2012 ATT
10/1112012 Phone $143.82 M CP 0D
10/11/2012 Pacific Gas & Electric Utilities home $242.73 M A D
0
10/1112012 Withdrawal
10/11/2012 Wrthdrawal Cash $203.00 P A 0D
10/1212012 ATT Phone $140.25 M CP 0D
10/1212012 ATT
1011212012 Phone $119.09 M CP 0D
10/16/2012 ATT
1011612012 Phone $14.99 M A 0D
10/16/2012 Tokyo Bay Enterprise
10/1612012 Debit
DebK Card Purchase $209.30 U CP D
0
1011712012 Daily Bum
10/17/2012 Weight Loss
Diet, Weiaht $9.99 P CP 0D
10117/2012 Withdrawal
10/17/2012 Wrthdrawal Cash $202.00 P CP 0D
10/20/2012 Starbucks Dining out near home $4.05 P A 0D
10/2012012 Withdrawal
10/20/2012 Wrthdrawal Cash $103.00 P A D
0
1012212012 New Leaf Market Half Moon Bay
10/2212012 Groceries near home $134.74 P CP D
0
1012412012 Coastside Market Moss Beach
10/24/2012 Groceries near home $34.44 P A 0D
1012412012 Subway
Subway_ Dining out
ou1 near home $10.09 P CP 0D
1012512012 A
10/2512012 TT
ATT Phone $30.00 M A 0D
10/25/2012 Withdrawal
10/2512012 Wrthdrawal Cash $122.00 P A D
0
1012612012
10/26/2012 B Saffe Locksmith Home and Yard Maintenance $169.00 P CP D
0
1012912012 Storage 4 U
10/2912012 Storage BuslnesslPersonal
Business/Personal $175.00 M A CK
10129/2012 Bristol Farms Groceries near home $31.59 P A 0D
10/29/2012 Chevron Gas near home $53.01 M A 0D
1012912012 Coastal Lifestyles
10/29/2012 Leisure $59.99 P CP D
0
10130/2012 Neiahborhood
Neighborhood Gas Gas near home $38.21 M CP 0D
Exhibit "3", Page 39 of 65

1013112012 Audio Engineering Society

10131/2012 Musical instruments, iTunes $60.00 P A 0D
10131/2012 Audio Engineering SocietY
1013112012 Society Musical instruments, iTunes $60.00 P A 0D
11/112012 ITO Rlpsteen
11/1/2012 Ripsteen Other Change of HobM,
Hobbit, rent through Sept $8,871.40 U CP CK
11/112012 Bernd Schaefers
11/1/2012 Bill payment: Beaale
Beagle Loan $7,850.00 P A CK
11/112012 Apple online
11/1/2012 Internet Purchase $269.54 U A 0D
111112012 Coastal Lifestyles
11/112012 Lifestvles Leisure $59.99 P CP D
0
1111/2012 Pho Huynh Hlep
11/112012 Hiep III
'" Dining out near home $23.00 P A D
0
111212012 Pasta Moon, Half Moon Bay Dining ou1 near home
Oinina out $104.85 P A D
0
111212012 Withdrawal
11/212012 Cash $200.00 P A 0D
111512012 Anthem Blue Cross
11/5/2012 Insurance $414.00 M A 0D
111512012 ATT
11/512012 Phone $91.12 M A 0D
11/512012 ATT Phone $35.00 M CP 0D
11/512012 ATT Phone $26.93 M CP 0D
111512012 Comcast
11/512012 Cable/Internet
CableJlntemet $444.20 M CP 0D
11/512012 Pacific Gas & Electric UtilKies
utilities home $240.36 M A 0D
111512012 Pacific Gas & Electric
11/512012 Utilities home $131.70 M A 0D
 11/5/2012 Public Storage Storage Business/Personal $163.00 M A 0
11/5/2012 Shell Oil Gas near home $56.05 M A 0
11/5/2012 T-Mobile Phone $176.64 M CP 0
11/6/2012 lMI.net Phone $38.83 M CP 0
11/612012 Montara Water & Santtation Utiltties home $192.99 M CP 0
11/6/2012 New leaf Market Half Moon Bay Groceries near home $24.14 P A 0
11/6/2012 Northem Energy Utilttieshome $443.63 M A 0
11/6/2012 Public Storage Storage Business/Personal $208.00 M CP 0
11/6/2012 Rtte Aid Drug store $20.12 P A 0
11/6/2012 Stanford Intemet Purchase $819.00 U A 0
l1nJ2012 Amazon Oebtt Card Purchase $109.45 U CP 0
l1nJ2012 Clear Choice Dental Implants Medical $45,000.00 P A 0
11/8/2012 Enterprise Car Rental Car Rental near home $300.00 M A 0
11/9/2012 Popeye's Dining out near home $7.07 P A 0
11/9/2012 Shell Oil Gas near home $19.50 M A 0
11/13/2012 ATT "Phone $68.88 M CP 0
11/13/2012 Foodtown Pacifica Groceries near home $80.60 P A 0
11/14/2012 Apple online Intemet Purchase $903.39 U A 0
11/14/2012 Bob's Volvo Car Expenses $819.64 M A 0
11114/2012 la Costa Nera Moss Beach Dining out near home $91.03 P A 0
11/14/2012 New leaf Market Half Moon Bay Groceries near home $155.51 P A 0
11/14/2012 Subway Dining out near home $14.19 P A 0
11/15/2012 Amazon Debit Card Purchase $85.02 U CP 0
11/15/2012 Shell Oil Gas near home $46.16 M A 0
11/15/2012 Wallets Big Hats Clothing $44.90 P A 0
11/16/2012 Nancy lofdahl legal $1,680.00 U CP CK
11/16/2012 Ocean Hardware Half Moon Bay Hardware store $69.18 P CP 0
11/16/2012 Shikl Japanese Cuisine Dining out near home $42.26 P A 0
11/19/2012 ATT Phone $30.00 M CP 0
11/19/2012 Bob's Volvo Car Expenses $353.83 M A 0
11/19/2012 Coastside Market Moss Beach Groceries near home $26.24 P CP 0
11/19/2012 Dally Bum Diet, Weight loss $9.99 P CP 0
11/19/2012 New Eritrea Restaurant Dining out near home $34.18 P A 0
11/19/2012 Paypal Intemet Purchase $200.00 U A 0
11/19/2012 Safeway Groceries near home $32.12 P CP 0
11/19/2012 Safeway Groceries near home $28.49 P CP 0
11/20/2012 Asian King Half Moon Bay Dining out near home $33.02 P CP 0
11/20/2012 Flavor Restaurant Dining out near home $19.49 P CP 0
11/20/2012 Quest Medical Diagnostics Terri Kempton: Medical $398.68 P A 0
11/23/2012 Dr. lynn M. Murphy Medical $88.00 P CP 0
11/26/2012 ATT Phone $30.00 M A -_. -- 0
11/26/2012 Coastside Market Moss Beach Groceries near home $38.28 P A 0
11/26/2012 Jiffy lube Car Expenses $122.60 M CP 0
11/26/2012 Macy's Department store $318.41 P A 0
11/26/2012 Neighborhood Market Groceries near home $121.75 P CP 0
11/26/2012 New leaf Market Half Moon Bay Groceries near home $76.69 P CP 0
11/26/2012 Withdrawal Cash $202.00 P A 0
Exhibit "3", Page 40 of 65

11/27/2012 Amazon Oebtt Card Purchase $100.52 U CP 0

11/27/2012 Century Theater Entertainment $21.87 P CP 0
11/27/2012 Century Theater Entertainment $17.50 P CP 0
11/27/2012 McDonald's Dining out near home $12.84 P A 0
11/2712012 Shell Oil Gas near home $33.11 M A 0
11/28/2012 Terri Kempton Terri Kempton: Medical Reimbursement $6,000.00 P A CK
11/28/2012 Coastal lifestyles leisure $59.99 P CP 0
11/28/2012 County Courts legal personal $490.04 P A 0
11/28/2012 Michael Horowitz Intemet Purchase $349.00 U A 0
12/3/2012 World Builders Unspecified $3,000.00 U CP CK
12/3/2012 Bank card Debit Card Purchase $104.33 U CP 0
12/3/2012 Coastal Lifestyles leisure $59.99 P CP 0
1213/2012 Shell 011 Gas near home $44.62 M A 0
1214/2012 Aperto Restaurant Dining out near home $67.51 P A 0
12/4/2012 Public Storage Storage Business/Personal $193.00 M CP 0
12/6/2012 Withdrawal Cash $201.75 P A 0
 121712012 Amazon DebH
DeM Card Purchase $103.16 U CP D
12/11/2012 Amazon
12111/2012 DebH
Debit Card Purchase $70.35 U CP D
12/11/2012 ATT
12111/2012 Phone $92.98 M A D
0
12111/2012 ATT
1211112012 Phone $66.95 M CP D
1211212012 Anthem Blue Cross Insurance $828.00 M A D
1211212012 ATT Phone $72.53 M CP D
1211212012 Comcast Cable/lntemet
Cablellntemet $248.93 M A D
1211212012 LMl.net Phone $77.66 M CP D
1211212012 Montara Water & Sanitation
SanHatlon Utilities home $215.67 M A D
12112/2012 Pacific Gas & Eleclric
1211212012 Electric Utilities
UtilHies home $214.68 M A D
12/1212012 Pacific Gas & Eleclric
1211212012 Electric Utilities
UtilHies home $123.78 M A D
1211212012 PubliC
Public Storage Storage Business/Personal $163.00 M A D
12/1212012 T
1211212012 -Mobile
T-Mobile Phone $361.23 M CP D
12113/2012 ATT
1211312012 Phone $14.99 M A D
12113/2012 Public Storage
1211312012 Storage Business/Personal $193.00 M CP D
0
12117/2012 Dan Simon, DDS
1211712012 Terri Kempton: Medical $1,545.00 P A D
0
12117/2012 Groupon
1211712012 GrouPOn Sundry Hems
items $10.00 P CP D
12117/2012 Northem
1211712012 Northern Energy Utilities
UtilHies home $856.13
$656.13 M A D
0
12/17/2012 Pacific Coast Dental
12117/2012 Terri Kempton: Medical $149.00 P A D
12117/2012 Wrthdrawal
1211712012 Cash $163.00 P CP D
0
12118/2012 ATT Phone $30.00 M A D
12118/2012 ATT
1211812012 Phone $14.99 M CP D
12118/2012 Bass Pro Shops Fitness:
FHness: gym memberships, subscriptions, I! $255.43 P A D
12118/2012 Daily Bum
1211812012 Diet, Weight Loss $9.99 P CP D
12/18/2012 iTunes
1211812012 Musicellnstruments,
Musical instruments, iTunes $14.99 P A D
12/18/2012 Max Eats
1211812012 Dining out near home $28.24 P A D
12/20/2012 Walgreens
1212012012 Drug store $43.49 P CP D
12/21/2012 King Soopers Littleton Coloredo
1212112012 Colorado Personal travel: Colorado $42.01 P CP D
1212112012 Walgreens Centenlal
Centenial Coloredo
Colorado Personal travel: Colorado $37.80 P CP D
1212412012 Gutter
Guitar Center Englewood Colorado Personal travel: Colorado $284.84 P CP D
12124/2012 Super Shuttle Colorado
1212412012 Personal travel: Colorado $39.00 P CP D
12126/2012 Amazon
1212612012 DebH
Debit Card Purchase $124.88 U CP D
0
1212612012
12/26/2012 A TT
ATT Phone $30.00 M A D
12/26/2012 ATT
1212612012 Phone $30.00 M CP D
12/26/2012 AXS Colorado
1212612012 Personal travel: Colorado $148.00 P CP D
12/26/2012 Greenwood Village
1212612012 Personal travel: Colorado $34.30 P CP D
1212612012 Massage EnVY
Envy Colorado Personal travel: Colorado $200.00 P CP D
1212612012
12126/2012 My Favorite Muffin Colorado Personal travel: Colorado $34.98 P CP D
1212612012 Pho Saigon
Salgon Greenwood Colorado Personal travel: Colorado $27.14 P CP D
12127/2012 Back Joy OrthotiCS
Orthotics Lone Tree Color Personal travel: Colorado $86.51 P CP D
12127/2012 Bames
1212712012 Barnes Littleton Colorado Personal travel: Colorado $128.28 P CP D
12/27/2012 Best Buy
12127/2012 Electronics and appliances -$339.72
$339.72 P A D
12/27/2012 Cabin Fever Brekenridge Colorado Personal travel: Colorado
12127/2012 $24.88 P CP D
12127/2012 Fatty's Pizza Brekenridge Colorado Personal travel: Colorado $159.22 P CP D
12127/2012 Go Calendars Littleton Colorado
1212712012 Personal travel: Coloredo
Colorado $46.96 P CP D
12127/2012 Home Depot Littleton Colorado Personal travel: Colorado $145.23 P CP D
12127/2012 KlG Gas Colorado
1212712012 Personal travel: Colorado $37.63 P CP D
Exhibit "3", Page 41 of 65

12127/2012 Lush Park Lona

1212712012 Lone Tree Colorado Personal travel: Colorado $48.45 P CP D
12/27/2012 Magical scraps Brekenridge Colora( Personal travel: Coloredo
1212712012 Colorado $135.33 P CP D
12/27/2012 Oriental Chi Lone Tree Colorado
1212712012 Personal travel: Colorado $27.00 P CP D
12/27/2012 Plnook Massager Lone Tree Colora Personal travel: Colorado
1212712012 $123.92 P CP D
12127/2012 Sahara restaurant
restaurarrt Greenwood Colo Personal travel: Colorado $96.62 P CP D
12127/2012 Soap Shop I Springs Colorado Personal travel: Colorado $32.34 P CP D
12127/2012 T-Moblle
T-Mobile Phone $668.91 M A D
12127/2012 Target
1212712012 Dep~rtment store
Department $124.47 P A D
12128/2012 Briar Rose Brekenridge Colorado Personal travel: Colorado
1212812012 $100.00 P CP 0
D
12128/2012 Coastal Lifestyles
1212812012 Leisure $59.99 P CP D
0
1212812012
12/28/2012 Godiva Chocolatler
Chocolatier Personal travel: Colorado $98.06 P CP D
12/28/2012 Shell 011
1212812012 Gas near home $44.06 M A D
1212912012 Amazon Prime Debit
DebH Card Purchase $85.52 U CP D
12131/2012 T-Mobile
1213112012 Phone $30.23 M A D
1213112012 Walgreens Department store $40.50 P A D
1/212013 Bank card DebH
Debit Card Purchase _~28.47
$128.47 U CP D
 1/212013 Bay Reader Magazine subscriptions $12.48 P A D
1/212013 Coastal Lifestyles Leisure $59.99 P CP D
11212013 Massage Envy Massaaes, saunas $708.00 P A D
11212013 Sateway Groceries near home $14.90 P A D
1/212013 T-Mobile Phone $32.54 M A D
11312013 Nancy Lotdahl Legal $600.00 U CP CK
11312013 Century Theater Entertainment $61.00 P A D
1/4/2013 Torno Sushi Dining out near home $77.40 P A D
1/4/2013 Zero Cafe Half Moon Bay Dining out near home $58.77 P A D
11712013 Coastside Market Moss Beach Groceries near home $17.90 P A D
11712013 New Leat Market Half Moon Bay Groceries near home $36.58 P A D
11712013 Pacific Coast Dental Terri Kempton: Medical $1,500.00 P A D
1/8/2013 Amazon Debit Card Purchase $77.41 U CP D
1/8/2013 ATT Phone $75.25 M CP D
1/8/2013 ATT _.- Phone $30.00 M CP D
1/8/2013 AXS The Warfield Entertainment $124.00 P CP D
1/8/2013 Comcast CableJintemet $150.03 M A D
118/2013 Flavor Restaurant Dining out near home $53.88 P A D
118/2013 Geico Insurance $438.10 M CP D
1/8/2013 Gherkins Sandwich Shop Dining out near home $34.32 P A D
1/812013 Kibbles and Gifts Half Moon Bay Sundry items $43.92 P A D
1/8/2013 LMLnet Phone $38.83 M CP D
1/8/2013 Odyssey Pizzeria Moss Beach Dining out near home $32.60 P A D
118/2013 Pacific Gas & Electric Utilities home $225.25 M A D
1/8/2013 T-Mobile Phone $184.07 M CP D
1/9/2013 Anthem Blue Cross Insurance $414.00 M A D
1/9/2013 Groupon Sundry items $20.00 P CP D
1/9/2013 Sateway Groceries near home $55.57 P A D
1/10/2013 Chevron Gas near home $48.61 M A D
1/10/2013 La Costa Nera Moss Beach Dining out near home $100.52 P A D
1/10/2013 Taqueria Amigo Dining out near home $26.55 P A D
1/10/2013 The Pumpkin Patch Halt Moon Bay Sundry items $48.71 P A D
1111/2013 Wrthdrawal Cash $102.50 P A D
1/14/2013 Apple online Internet Purchase $276.17 U A D
1/1412013 Popeye's Dining out near home $7.37 P A D
1/1412013 Wrthdrawal Cash $203.00 P A D
1/1412013 Wrthdrawal Cash $101.75 P A D
1/15/2013 Amazon Debit Card Purchase $86.79 U CP D
1115/2013 ATT Phone $14.99 M CP D
1115/2013 Chevron Gas near home $38.61 M A D
1/15/2013 Scientific American Magazine subscriptions $20.00 P CP D
1/15/2013 Taqueria Amigo Dining out near home $25:90' P A D
1/1712013 ATT Phone $30.00 M A D
1/1712013 Daily Bum Diet, Weight Loss $9.99 P CP D
1/17/2013 Robert Goldsmith Fuel Utilities home $2,046.69 M A D
1/18/2013 Chevron Gas near home $44.04 M A D
1/18/2013 McDonald's Dinino out near home $12.76 P CP D
Exhibit "3", Page 42 of 65

1/18/2013 Radio Shack Electronics and appliances $86.73 P CP D

1/2212013 Alaska Air Personal travel: Hawaii $337.00 P A D
1/2212013 Alaska Air Personal travel: Hawaii $337.00 P A D
1/2212013 Wrthdrawal Cash $102.00 P A D
1/23/2013 Amazon Debit Card Purchase $82.37 U CP D
1/23/2013 ATT Phone $30.00 M A D
1/23/2013 ATT Phone $30.00 M CP D
1/23/2013 Bananas at Laroe Musical instruments, iTunes $163.11 P A D
1/23/2013 Gherkins Sandwich Shop Dining out near home $33.86 P CP D
1/23/2013 New Egg Electronics and appliances $434.98 P CP D
1/23/2013 Public Storage Storage Buslness/Personal $193.00 M CP D
1/28/2013 Amazon Internet Purchase $159.26 U A D
1/28/2013 Coastal Lifestyles Leisure $59.99 P CP D
1/28/2013 Neighborhood Gas Gas near home $47.91 M A D
1/28/2013 Ocean Hardware Half Moon Bay Hardware store $75.93 P A D
1/28/2013 Pacific Coast Dental Medical $3004.00 P A D
 I
subscriptions,
Exhibit "3", Page 43 of 65
 212812013 Safeway Groceries near home $30.85 P A 0
212812013 Shell 011 Gas near home $49.12 M A 0
212812013 Wrthdrawal Cash $102.50 P A 0
31112013 All Care Vet Hospital Pacifica Pet Food, Veterinarian $105.05 P A 0
31112013 Coastal Lifestyles Leisure $59.99 P CP 0
31412013 Anthem Blue Cross Insurance $512.00 M A 0
31412013 Safeway Groceries near home $122.29 P A 0
31512013 ATT Phone $200.41 M A 0
3/512013 ATT Phone $155.16 M A 0
31512013 ATT Phone $146.39 M A 0
31512013 ATT Phone $60.00 M CP 0
31512013 Comcast Cable/Internet $299.97 M A 0
31512013 Pacific Gas & Electric UtllHles home $628.40 M A 0
31512013 Pacific Gas & Electric Utilities home $497.26 M A 0
31512013 Public Storaae Storaae Business/Personal $163.00 M A 0
31512013 T-Moblle Phone $195.03 M A 0
31812013 31612013-311312013 (ongoing purch; Personal travel: Hawaii $6,491.08 P A 0
31612013 Kona Natural Foods HeaHh supplements $31.53 P CP 0
3/812013 LMI.net Phone $38.83 M CP 0
3/1312013 Withdrawal Cash $700.00 P A 0
311312013 Withdrawal Cash $500.00 P A 0
311412013 Cafe Gilbraltar Dining out near home $173.81 P A 0
311412013 McDonald's Dining out near home $13.81 P A 0
311812013 ATT Phone $14.99 M CP 0
3119/2013 ATT Phone $30.00 M A 0
311912013 Daily Bum Diet, Weight Loss $9.99 P CP 0
312012013 Safeway Groceries near home $64.17 P A 0
312112013 Gaias Basket HeaHh Foods HeaHh supplements $39.78 P CP 0
312112013 Luckv Supermarket Groceries near home $12.90 P A 0
312212013 New Leaf Market Half Moon Bay Groceries near home $54.65 P A 0
312512013 Coastside Market Moss Beach Groceries near home $17.97 P A 0
312512013 New Leaf Market Half Moon Bay Groceries near home $112.14 P A 0
3/2512013 Public Storaae Storage Business/Personal $200.00 M CP 0
312512013 Safeway Groceries near home $44.00 P A 0
312612013 ATT Phone $30.00 M A 0
312612013 ATT Phone $30.00 M CP 0
312612013 Cafe Classiaue Oinina out near home $30.35 P A 0
312612013 Dollar Car Rental Car Rental near home $499.84 M CP 0
312812013 Coastal Lifestyles Leisure $59.99 P CP 0
312812013 Robert Goldsmith Fuel Utilities home $1,500.00 M A 0
3128/2013 Taqueria Amigo Dining out near home $15.75 P A - 0
3/29/2013 Coastside Market Moss Beach Groceries near home $35.31 P A 0
411/2013 Coastal Lifestyles Leisure $59.99 P CP 0
411/2013 Coastside Market Moss Beach Groceries near home $17.92 P A 0
411/2013 Safeway Groceries near home $8.14 P A 0
41212013 Rainbow Island Pacifica Dining out near home $33.90 P A 0
41212013 Safewav Groceries near home $42.70 P A 0
Exhibit "3", Page 44 of 65

41212013 Zero care Half Moon Bay Dining out near home $30.96 P A 0
41312013 Taqueria Amigo Dining out near home $8.75 P A 0
41412013 Central Hudson Gas & Electric Utilities home $462.92 M A 0
41412013 Montara Weter & SanHetion UtHIIHies home $204.33 M CP 0
41412013 Oceana Market Pacifica Groceries near home $61.71 P A 0
41412013 Subway Dining out near home $10.09 P A 0
41412013 TaqueriaAmigo Dining out near home $10.30 P A 0
41412013 Wrthdrawal Cash $203.00 P A 0
41812013 Petsmart Pet Food, Veterinarian $122.01 P A 0
41812013 Petsmart Pet Food, Veterinarian $32.69 P A 0
41812013 Safeway Groceries near home $35.21 P A 0
411412013 Daily Bum ~iet, Weight Loss $9.99 P CP 0
411512013 Best Buy Electronics and appliances $32.67 P CP 0
411512013 Neighborhood Gas Gas near home $53.17 M A 0
411512013 New Leaf Market Half Moon Bay Groceries near home $152.76 P A 0
4115/2013 Pacifica Farmers Market Groceries near home $29.20 P A 0
 4/16/2013 Apple online Musical instruments, iTunes $29.99 P A D
4/16/2013 An Phone $14.99 M CP D
4/1612013 Home Depot Hardware store $133.37 P A D
4/1612013 Home Depot Hardware store $70.74 P A D
4/16/2013 Home De~ot Hardware store $55.63 P A D
4/17/2013 An Phone $20.00 M A D
4/1712013 Bed Bath & Beyond Department store $85.64 P A D
4/17/2013 Walgreens Department store $6.02 P A D
4/17/2013 Walgreens Drua store $41.80 P CP D
4/22/2013 Pacifica Farmers Market Groceries near home $13.15 P A D
4/2212013 Safeway Groceries near home $44.01 P A D
4/2212013 Wrthdrawal Cash $600.00 P CP D
4/22/2013 Wrthdrawal Cash $500.00 P CP D
4/23/2013 An Phone $30.00 M A D
4/23/2013 An Phone $30.00 M CP D
4/23/2013 Odyssey Pizzeria Moss Beach Dining out near home $75.23 P A D
4/23/2013 Public Storage Storace Business/Personal $200.00 M CP D
4/23/2013 The Green Enchilada Pacifica Dining out near home $80.82 P A D
4/24/2013 New Leaf Market Half Moon Bav Groceries near home $104.57 P A D
4/2412013 Safeway Groceries near home $38.73 P A D
4/24/2013 Shell Oil Gas near home $29.86 M A D
4/2412013 White Elephant Thai Half Moon Bay Dining out near home $31.60 P A D
412512013 California Super Video Half Moon B Entertainment $28.36 P CP D
4/2512013 Ketch Joanne Restaurant Dining out near home $29.56 P A D
4/26/2013 An Phone $143.01 M CP D
4/29/2013 Coastal Lifestyles Leisure $59.99 P CP D
4/30/2013 Chevron Gas near home $43.81 M A D
5/1/2013 Storage 4 U Storage Business/Personal $305.00 M A CK
5/1/2013 Anthem Blue Cross Insurance $990.00 M A D
5/1/2013 Coastal Lifestyles Leisure $59.99 P CP D
5/6/2013 Alliance Gas Gas near home $35.00 M A D
51712013 An Phone $30.00 M A D
51712013 iTunes Musical instruments, iTunes $9.99 P A D
5/9/2013 iTunes Musical instruments, iTunes $12.98 P A D
5/13/2013 Target Department store $105.68 P CP D
5/1412013 LMl.net Phone $116.49 M CP D
5/14/2013 Pro Flowers Sundry items $49.38 P CP D
5/14/2013 Public Storage Storage Business/Personal $163.00 M CP D
5/15/2013 An Phone $14.99 M CP D
5/1512013 Chevron Gas near home $51.46 M CP D
5/16/2013 An Phone $104.88 M A D .--~

5/16/2013 Safeway Groceries near home $42.64 P CP D

5/17/2013 An Phone $30.00 M A D
5/1712013 Dally Bum Diet, Weight Loss $9.99 P CP D
5/17/2013 Massage Bar Massages, saunas $52.00 P CP D
5/20/2013 An Phone $99.86 M A D
5/20/2013 An Phone $82.34 M CP D
Exhibit "3", Page 45 of 65

5/21/2013 AMC Entertainment $18.00 P CP D

5/21/2013 AMC Entertainment $11.50 P CP D
5/21/2013 An Phone $157.58 M CP D
5/21/2013 An Phone $90.00 M CP D
5/21/2013 Chinese Express Dining out near home $7.17 P CP D
5/21/2013 Coastside Market Moss Beach Groceries near home $15.39 P CP D
5/21/2013 Comcast Cable/Internet $299.97 M CP D
5/21/2013 Julie Wyatt dermatologist Medical $20.00 P CP D
5/21/2013 Pacific Gas & Electric Utilities home $259.14 M A D
5/21/2013 Pacific Gas & Electric Utitlllties home $226.79 M CP D
5/21/2013 Recology of the Coast Pacifica Home and Yard Maintenance $43.06 P CP D
5/21/2013 Wrthdrawal Cash $122.00 P CP D
5/23/2013 An Phone $30.00 M A D
5/23/2013 An Phone $30.00 M CP D
5/23/2013 Chevron Gas near home $26.21 M CP D
5/23/2013 Dollar Car Rental Car Rental near home $269.96 M CP D
 5/23/2013 Mezza Luna Rest. Half Moon Bay Dining out near home $61.04 P CP 0
5/23/2013 Public Storage Storage Business/Personal $200.00 M CP 0
5/28/2013 Coastal Lifestyles Leisure $59.99 P CP 0
5/28/2013 Withdrawal Cash $122.00 P CP 0
5/29/2013 Chevron Gas near home $34.98 M CP 0
5/29/2013 La Costa Nera Moss Beach Dining out near home $40.06 P CP 0
5/29/2013 Withdrawal Cash $1,100.00 P A 0
5/30/2013 Amazon OebK Card Purchase $72.10 U CP 0
5/31/2013 Russ and Suzi Gotfried Rent: Montara house $3,200.00 M CP CK
5/31/2013 John Woodley Rent: Beagle $1,850.00 U CP CK
613/2013 Coastal Lifestyles Leisure $59.99 P CP 0
6/3/2013 Wrthdrawal Cash $202.50 P CP 0
6/4/2013 Pacific Gas & Electric UtilKies home $280.71 M A 0
6/4/2013 Pacific Gas & Electric UtilKies home $103.34 M A 0
6/10/2013 Sprouts Greenwood Village Colorad Personal travel: Colorado $24.24 P CP 0
6/10/2013 Wrthdrawal Personal travel: Colorado $402.00 P CP 0
6/10/2013 Wrthdrawal Personal travel: Colorado $42.00 P CP 0
6/11/2013 Arapahoe Greenwood Village Color. Personal travel: Colorado $65.31 P CP 0
6/11/2013 Safeway Colorado Personal travel: Colorado $24.06 P CP 0
6/11/2013 Shell Colorado Personal travel: Colorado $58.81 P CP 0
6/11/2013 Sprouts Greenwood Village Colorad Personal travel: Colorado $26.43 P CP 0
6/11/2013 T-Mobile Phone $252.20 M A 0
611112013 UnKed Personal travel: Colorado $271.90 P CP 0
611112013 Walgreens Centenial Colorado Personal travel: Colorado $137.68 P CP 0
6/12/2013 Einstein Bagels Colorado Personal travel: Colorado $13.71 P CP 0
6/12/2013 Hudson News Denver Personal travel: Colorado $61.32 P CP 0
6/1212013 Hudson News Denver Personal travel: Colorado $38.72 P CP 0
6/1212013 Kress Cinema Personal travel: Colorado $20.75 P CP 0
6/1212013 Luric Cinema Fort Collins Personal travel: Colorado $42.51 P CP 0
6/12/2013 Luric Cinema Fort Collins Personal travel: Colorado $7.00 P CP 0
6/1212013 Public Storage Storage Business/Personal $163.00 M CP 0
6/13/2013 7-eleven Personal travel: Colorado $55.76 P CP 0
6113/2013 AMC Colorado Personal travel: Colorado $15.00 P CP 0
6113/2013 AMC Colorado Personal travel: Colorado $9.50 P CP 0
6/13/2013 Flying J Personal travel: Colorado $56.51 P CP 0
6/13/2013 Hacienda Englewood Colorado Personal travel: Colorado $82.51 P CP 0
6/13/2013 Parking Denver Personal travel: Colorado $6.00 P CP 0
6/13/2013 Ralleys Personal travel: Colorado $22.17 P CP 0
6/13/2013 The Red Lion Personal travel: Colorado $42.05 P CP 0
6114/2013 ATT Phone $14.99 M CP 0
6/14/2013 Beans about Beans Colorado Personal travel: Colorado $13.55 P CP 0
6/14/2013 Best Buy Electronics and appliances $1,099.63 P CP 0
6/14/2013 Einstein Bagels Colorado Personal travel: Colorado $12.81 P CP 0
6/14/2013 Red Ethiopian Personal travel: Colorado $40.40 P CP 0
6/14/2013 Shell Oil Gas near home $9.00 M CP 0
6/14/2013 Union 76 Gas near home $15.46 M CP 0
6/17/2013 Coastside Market Moss Beach Groceries near home $29.51 P CP 0
Exhibit "3", Page 46 of 65

6/17/2013 Safeway Groceries near home $67.00 P CP 0

6117/2013 Valero Gas near home $49.31 M CP 0
6/17/2013 West winds truck stop Personal travel: Colorado $44.53 P CP 0
6/18/2013 ATT Phone $30.00 M A 0
6/18/2013 Century Theater Entertainment $22.50 P CP 0
6/18/2013 Century Theater Entertainment $9.25 P CP 0
6/18/2013 Daily Bum Diet, Weight Loss $9.99 P CP 0
6/18/2013 Dollar Car Rental Personal travel: Colorado $1,007.49 P CP 0
6/18/2013 La Quinta Personal travel: Colorado $130.74 P CP 0
6/18/2013 Neighborhood Gas Gas near home $56.67 M CP 0
6/18/2013 Saigon Cuisine Dining out near home $36.17 P CP 0
6/19/2013 Amazon OebK Card Purchase $129.09 U CP 0
6/19/2013 Oceana Market Pacifica Groceries near home $17.14 P CP 0
6/19/2013 Union 76 Gas near home $48.66 M CP D
6/19/2013 Zero Cafe Half Moon Bay Dining out near home $35.36 P CP 0
6/20/2013 Pacific Coast Dental Medical $160.00 P CP 0
 6/2112013 Robert GoldsmHh Fuel UtilHies home $1,000.00 M CP D
6/24/2013 ATT Phone $30.00 M A D
6/24/2013 ATT Phone $30.00 M CP D
6/24/2013 Ketch Joanne Restaurant Dining out near home $18.48 P CP D
6/24/2013 Napa Farms Groceries near home $16.07 P CP D
6/2412013 Subway Dining out near home $8.81 P CP D
6/24/2013 Tango Frozen Yogurt Dining out near home $8.23 P CP D
6/2512013 Public Storage Storage Business/Personal $200.00 M CP D
6/2612013 Withdrawal Cash $122.00 P CP D
6/27/2013 Safeway Groceries near home $105.58 P CP D
6/28/2013 Coastal Lifestyles Leisure $59.99 P CP D
7/1/2013 Russ and Suzi Gotfried Rent: Montara house $3,200.00 M CP CK
7/1/2013 Coastal Lifestyles Leisure $59.99 P CP D
7/1/2013 Coastside Market Moss Beach Groceries near home $19.32 P CP D
.. 7/1/2013 Life Code FHness: gym memberships, subscriptions, ! $156.80 P CP D
7/1/2013 Oceana Market Pacifica Groceries near home $35.31 P CP D
7/1/2013 Starbucks Dining out near home $21.84 P CP D
7/1/2013 Starbucks Dining out near home $16.57 P CP D
7/1/2013 Wrthdrawal Cash $102.50 P CP D
71212013 Silvestre De Leon Home and Yard Maintenance $240.00 P CP CK
71212013 Century Theater Entertainment $22.50 P CP D
71212013 Century Theater Entertainment $21.25 P CP D
71212013 Moonside Bakery Dining out near home $34.38 P CP D
71312013 Oceana Market Pacifica Groceries near home $34.51 P CP D
7/3/2013 Wrthdrawal Cash $200.00 P CP D
7/5/2013 Cafe Cruz Dining out near home $71.43 P CP D
7/5/2013 Driftwood Lumber Half Moon Bay Hardware store $130.80 P CP D
7/8/2013 Amazon DeM Card Purchase $92.00 U CP D
7/8/2013 Century Theater Entertainment $21.50 P CP D
7/8/2013 Century Theater Entertainment $9.01 P CP D
718/2013 LHhographs.com Art and Collectibles $832.99 P CP D
7/9/2013 Anthem Blue Cross Insurance $990.00 M CP D
7/10/2013 T-Mobile Phone $445.41 M CP D
7/11/2013 Public Storage Storage Business/Personal $185.00 M CP D
7/1212013 Coastslde Market Moss Beach Groceries near home $11.78 P CP D
7/1212013 Flavor Restaurant Dining out near home $54.10 P CP D
7/1212013 Pacific Coast Dental Terri Kempton: Medical $150.00 P CP D
7/1212013 Pacific Gas & Electric UtilHies home $120.99 M CP D
7/15/2013 Coastside Market Moss Beach Groceries near home $19.52 P CP D
7/15/2013 CVS Drug store $13.52 P CP D
7/15/2013 Green Pa~a}'a Dining out near home -
$40.00 P CP D
7/15/2013 New Leaf Market Half Moon Bay Groceries near home $135.09 P CP D
7/15/2013 New Leaf Market Half Moon Bay Groceries near home $31.87 P CP D
7/15/2013 Withdrawal Cash $202.50 P CP D
7/1512013 Wrthdrawal Cash $182.50 P CP D
7/1612013 ATT Phone $30.00 M A D
7/1612013 ATT Phone $14.99 M CP D
Exhibit "3", Page 47 of 65

7/16/2013 Chevron Gas near home $51.37 M CP D

7/16/2013 Coastside Market Moss Beach Groceries near home $22.44 P CP D
7/16/2013 DJ Park Car Expenses $20.00 M CP D
7/16/2013 Flavor Restaurant Dining out near home $28.34 P CP D
7/16/2013 Flying J Gas near home $54.58 M CP D
7/1612013 Lmi.net Phone $77.66 M CP D
7/16/2013 Michael Hohenthal Go To Chocolatl Chocolate $30.00 P CP D
7/16/2013 Oceana Market Pacifica Groceries near home $33.36 P CP D
7/16/2013 Withdrawal Cash $500.00 P A D
7/16/2013 Wrthdrawal Cash $200.00 P CP D
7/17/2013 Arco Gas near home $65.32 M CP D
7/1712013 ATT Phone $94.87 M CP D
7/17/2013 Daily Bum Diet, Weight Loss $9.99 P CP D
7/17/2013 Geico Insurance $124.20 M CP D
7/17/2013 Linda Miyatake DDS Terri Kempton: Medical $595.00 P CP D
7/1712013 Pacific Gas & Electric UtilHies home $319.49 M CP D
 711712013 Safeway Groceries near home $37.55 P CP 0
7/1712013 T-Moblle Phone $154.73 M CP 0
7/18/2013 Enterprise Car Rental Car Rental near home $850.00 M CP 0
7/1812013 Ketch Joanne Restaurant Dining out near home $20.87 P CP 0
7/1812013 Taraet Department store $143.80 P CP 0
7/19/2013 Popeye's Dining out near home $5.19 P CP 0
712212013 New Leaf Market Half Moon Bay Groceries near home $48.04 P CP 0
712212013 Ocean Hardware Half Moon Bay Hardware store $82.03 P CP 0
712312013 ATT Phone $30.00 M A 0
7/2312013 ATT Phone $30.00 M CP 0
7/2312013 New Leaf Market Half Moon Bay Groceries near home $30.62 P CP 0
7/2312013 Public Storage Storage BusinessfPersonal $200.00 M CP 0
7/2512013 ATT Phone $149.32 M CP 0
7/2512013 Chevron Gas near home $11.75 M CP 0
712512013 Chez Shea Half Moon Bay Dining out near home $34.88 P CP 0
712512013 Neighborhood Gas Gas near home $7.37 M CP 0
7/2612013 AM Membership Membership $143.00 P CP 0
7/2612013 Area Gas near home $39.35 M CP 0
7/2612013 ATT Phone $241.83 M CP 0
7/2612013 ATT Phone $60.00 M CP 0
7129/2013 Coastal Lifestyles Leisure $59.99 P CP 0
7/29/2013 Coastside Market Moss Beach Groceries near home $24.59 P CP 0
712912013 Kibbles and Gifts Half Moon Bay Sundrvitems $46.73 P CP 0
712912013 New Leaf Market Half Moon Bay Groceries near home $127.73 P CP 0
7/2912013 Oceana Market Pacifica Groceries near home $49.56 P CP 0
7/29/2013 Safeway Groceries near home $40.73 P CP 0
7/29/2013 Taqueria Amigo Dining out near home $7.00 P CP 0
7129/2013 WIthdrawal Cash $122.50 P CP 0
7130/2013 Century Theater Entertainment $22.50 P CP 0
7130/2013 Creekside Smokehouse Dining out near home $28.45 P CP 0
7130/2013 Michael Hohenthal Go To Chocolatl Chocolate $38.00 P CP 0
7130/2013 Neighborhood Gas Gas near home $30.56 M CP 0
713012013 Pho Huynh Hiep III Dining out near home $34.70 P CP 0
713112013 Safeway Groceries near home $59.48 P CP 0
713112013 Wrthdrawal Cash $100.00 P CP 0
811/2013 Mr and Mrs Leonard J Mofett Personal $300.00 P A CK
81112013 Anthem Blue Cross Insurance $495.00 M CP 0
8/112013 Coastal Lifestyles Leisure $59.99 P CP 0
81112013 Elko Justice Court Unspecified $248.00 U CP 0
8/1/2013 Safeway Groceries near home $18.66 P CP 0
81212013 Fry's Electronics Electronics and appliances $125.46 P A 0
8/212013 Ocean Hardware Half Moon Bay Hardware store $7.64 P CP 0
81212013 Union 76 Gas near home $45.50 M CP 0
81512013 Amerigas Utilities home $1,791.90 M A 0
8/5/2013 Bank card Internet Purchase $85.98 U CP 0
81512013 Flavor Restaurant Dining out near home $17.44 P CP 0
81512013 New Leaf Market Half Moon Bay Groceries near home $112.30 P CP 0
Exhibit "3", Page 48 of 65

81512013 New Leaf Market Half Moon Bay Groceries near home $52.23 P CP 0
8/512013 Safeway Groceries near home $33.73 P CP 0
81512013 Wrthdrawal Cash $102.00 P CP 0
81612013 Chevron Gas near home $39.22 M CP 0
816/2013 Ocean Hardware Half Moon Bay Hardware store $49.77 P CP 0
81712013 Amazon Internet Purchase $111.50 U CP 0
81712013 Oimovi Inc Luxury: Leather Shoes/Bags $277.00 P CP 0
81712013 Montara Water & Sanitation Utilities home $589.42 M A 0
81812013 Taqueria Amigo Dining out near home $7.60 P CP 0
81812013 Trader Joe's Groceries near home $19.93 P CP 0
81812013 Wrthdrawal Cash $200.00 P CP 0
81912013 Taco Bell Oinina out near home $3.48 P CP 0
8/1212013 Popeye's Dining out near home $5.17 P CP 0
8/1212013 Wrthdrawal Cash $90.00 P CP 0
811312013 ATT Phone $14.99 M CP 0
8/1312013 Emporio Rulli Sundrvitems $10.57 P CP 0
 811312013
8/13/2013 Happy Feet Massaaes, saunas $67.00 P CP 0
8/14/2013
811412013 Hoang Pro Nails
Haang Beauty, Skin care and Nails $52.00 P CP 0
811412013
8/14/2013 Petsmart
Petsmar! Pet Faod,
Food, Veterinarian $132.07 P A 0
811412013
8/14/2013 Safeway Groceries near home $105.37 P A 0
811412013
8/14/2013 Withdrawal
Wrthdrawal Cash $583.00 P A 0
811512013
8/15/2013 Storage 4 U Storage Business/Personal $295.00 M A CK
811512013
8/15/2013 ATT Phone $249.52 M A 0
811512013
8/15/2013 ATT Phone $30.00 M A 0
8/15/2013
811512013 Storage
Public Storaae Storage Buslness/Personal
Storaae Business/Personal $209.75 M CP 0
811612013
8/16/2013 Comeas!
Comcast Cable/Internet
Cablellntemet $149.98 M A 0
811912013
8/19/2013 Daily Bum Diet, Weight
Welaht Loss $9.99 P CP 0
811912013
8/19/2013 New Leaf Market Half Moon Bay Groceries near home $71.89 P A 0
811912013
8/19/2013 Sateway
Safeway Groceries near home $30.88 P CP 0
811912013
8/19/2013 Withdrawal
Wrthdrawal Cash $103.00 P A 0
812012013
8/20/2013 La Costa Nera Moss Beach Dining out near home $44.39 P A 0
812012013
8/20/2013 Withdrawal
Wrthdrawal Cash $200.00 P CP 0
812112013
8/21/2013 ATT Phone $30.00 M A 0
812112013
8/21/2013 ATT Phone $30.00 M CP 0
812112013 Pacific Gas & Electric Utilities home $601.25 M A 0
812112013 Westlake Art Center Art and Collectibles $455.70 P CP 0
812312013
8/23/2013 Public Storage Storage Business/Personal $200.00 M CP 0
812712013
8/2712013 CVS Drug store $30.63 P CP 0
812712013
8/27/2013 CVS Orua
orua store $5.46 P CP 0
812712013
8/27/2013 Oceana Market Pacifica Groceries near home $33.65 P A 0
812712013
8/27/2013 Safeway Groceries near home $36.56 P CP 0
812712013
8/27/2013 Walgraens
Walgreens Department store $25.00 P A 0
812812013
8/28/2013 Catb Adler Osem Internet
Intemet Purchase $200.00 U CP CK
8128/2013
8/28/2013 EQ
EO Fitness Fitness: gym memberships, subscriptions, I $59.99 P CP 0
812812013
8/28/2013 Withdrawal
Wrthdrawal Cash $202.00 P CP 0
812812013
8/28/2013 Withdrawal
Wrthdrawal Cash $101.75 P CP 0
812912013
8/29/2013 Mr and Mrs Leonard J Mofett Personal $300.00 P A CK
812912013
8/29/2013 califomia
Califomia Super Video Half Moon B Entertainment $28.36 P CP 0
812912013
8/29/2013 Geiea Insurance $123.30 M CP 0
812912013
8/29/2013 Sushi Main Street Half Moon Bay Dining out near home $68.49
$88.49 P CP 0
8/3012013
8130/2013 ATT
ATT Phone $30.00 M CP 0
8/3012013
8/30/2013 Bank of America CC, pay-by-phone Intemet Payment $95.00 P A 0
91312013
9/312013 Amazon Internet
Intemet Purchase $106.14
$108.14 U CP 0
91312013 EQ
EO Fitness Fitness: gym memberships, subscriptions, I $59.99 P CP 0
91312013
913/2013 Indieaogo
IndiegClg() Donations $200.00 P CP 0
91312013 Lark Creek Steak Restaurant Dining out near home $57.53 P CP 0
91412013
9/4/2013 CVS Drug store $118.05 -P CP 0
91412013
9/4/2013 Ocean Hardware Half Moon Bay Hardware store $36.12 P CP 0
91412013
9/4/2013 Safeway
Safeway_ Groceries near home $68.59 P CP 0
91412013
9/4/2013 Safeway Groceries near home $21.13 P CP 0
91512013
9/5/2013 Oceana Market Pacifica Groceries near home $30.63 P CP 0
91512013
9/5/2013 Walgreens Drug store $115.02 P CP 0
91812013
9/6/2013 Atlanta Medical Center Medical $270.00 P CP 0
Exhibit "3", Page 49 of 65

91612013
9/6/2013 Coastslde
Coastside Market Moss Beach Groceries near home $47.98 P CP 0
91912013
919/2013 Anthem Blue Cross Insurance $395.00 M CP 0
91912013
919/2013 New Leaf Market Half Moon Bay Groceries near home $181.57 P CP 0
911012013
9/10/2013 Coastside Market Moss Beach
Coastslde Groceries near home $9.07 P A CK
9/1012013
911012013 Flavor Restaurant Dining out near home $65.40 P CP 0
911012013
9/10/2013 Popeye's oinina out near home
Dining $4.37 P CP 0
9/10/2013
911012013 Robert Goldsmith Fuel Utilities home $2,490.29 M CP 0
911112013
9/11/2013 Neighborhood Gas Gas near home $7.06 M A 0
911212013
9/1212013 Asian King Half Moon Bay Dining out near home $48.18 P A 0
9/1212013
911212013 ATT Phone $14.99 M CP 0
9/1212013
911212013 Safeway
Sateway Groceries near home $11.27 P CP 0
911212013
9/12/2013 Volvo Burlingame Expenses
Car EXDenses $100.00 M CP 0
911212013
9/1212013 Withdrawal Cash $300.00 P A 0
911212013
9/1212013 Withdrawal
Wrthdrawal Cash $125.00 P CP 0
911312013
9/13/2013 Chrysler Capital Payment Account # 3575319 $557.81 P CP CK
911312013
9/13/2013 Michael's Sundry items
Sundrvitems $61.98 P CP 0
 9/13/2013 Michaels Sundry Hems $61.98 P CP D
9/13/2013 Walgreens Drug store $28.91 P CP D
9/13/2013 Walgreens Drug store $20.91 P CP D
9/16/2013 681 Horizon Personal travel: Colorado $36.85 P CP D
9/16/2013 ATT Phone $30.00 M A D
9/1612013 Bed Bath and Beyond Department store $159.77 P CP D
9/16/2013 Jamba Juice Half Moon Bay Dining_out near home $11.98 P CP D
9/16/2013 Ketch Joanne Restaurant Dining out near home $57.48 P CP D
9/16/2013 Mancinrs Sleep World Furnishings home $861.08 P A D
9/16/2013 Pacific Gas & Electric Utilities home $510.78 M A D
9116/2013 Pacific Gas & Electric UtilHies home $334.28 M A D
9/16/2013 Safeway Colorado Personal travel: Colorado $4.52 P CP D
9/17/2013 ATT Phone $157.92 M A D
9/17/2013 ATT Phone $73.31 M A D
9/17/2013 Comeast Cablellntemet $330.27 M A D
9/17/2013 Daily Bum Diei,Weight Loss $9.99 P CP D
9/17/2013 Daily Bum Diet, Weight Loss $9.99 P CP D
9/17/2013 Geico Insurance $123.30 M CP D
9/17/2013 Montara Water & SanHation UtilHies home $258.03 M A D
9/1712013 Public Storage Storage BusinesslPersonal $209.75 M A D
9/17/2013 Roots Asp.en Personal travel: Colorado $26.43 P CP D
9/17/2013 Rubios Dining out near home $21.87 P CP D
9/17/2013 Sharper Image Aspen Personal travel: Colorado $27.25 P CP D
9/17/2013 Sundeck Aspen Personal travel: Colorado $52.25 P CP D
9/1712013 T-Mobile Phone $426.55 M A D
9/17/2013 Verizon Phone $35.00 M A D
9/18/2013 4 Mountain Skiing Aspen Personal travel: Colorado $184.35 P CP D
9/18/2013 7 Eleven Colorado Personal travel: Colorado $13.86 P CP D
9/18/2013 Aspen Skiing Personal travel: Colorado $56.00 P CP D
9/18/2013 ATT Phone $84.70 M A D
9/18/2013 Comeast Cablellntemet $325.00 M A D
9/18/2013 Element 47 Aspen Personal travel: Colorado $113.91 P CP D
9/18/2013 Isis theater Apen Personal travel: Colorado $15.50 P CP D
9/18/2013 Isis theater Apen Personal travel: Colorado $10.00 P CP D
9/18/2013 L Hostaria Aspen Personal travel: Colorado $150.62 P CP D
9/18/2013 Paradise Cafe Aspen Personal travel: Colorado $14.27 P CP D
9/18/2013 Recology of the Coast Pacifiea Home and Yard Maintenance $86.12 P CP D
9/18/2013 Roots Aspen Personal travel: Colorado $41.97 P CP D
9/18/2013 Sprouts Colorado Personal travel: Colorado $22.88 P CP D
9/1912013 A 1 Oriental Foot Spa Aspen Personal travel: Colorado $82.00 P CP D
9/19/2013 Allstate Insurance $371.32 M A D
9/19/2013 Coffee Colorado Personal travel: Colorado $8.82 P CP D
9/19/2013 Thirion Aspen Personal travel: Colorado $15.14 P CP D
9/19/2013 Walgreens Colorado Personal travel: Colorado $35.78 P CP D
9/20/2013 ATT Phone $30.00 M A D
9/20/2013 ATT Phone $30.00 M CP D
9/20/2013 Hacienda Englewood Colorado Personal travel: Colorado $80.02 P CP D
Exhibit "3", Page 50 of 65

9/20/2013 J.C. Penny Decorating Furnishings home $538.91 P A D

9/20/2013 Pho Saigon Colorado Personal travel: Colorado $26.70 P CP D
9/20/2013 Withdrawal Cash $203.00 P CP D
9/2312013 7 Eleven Colorado Personal travel: Colorado $55.76 P CP D
9/23/2013 KFC Colorado Personal travel: Colorado $16.08 P CP D
9/23/2013 Loves Country Store Sundry Hems $38.87 P CP D
9/2312013 Withdrawal Cash $103.00 P CP D
9/2412013 Public Storage Storage Business/Personal $200.00 M CP D
9/30/2013 EO FHness FHness: gym memberships, subscriptions, f $59.99 P CP D
10/1/2013 EO FHness FHness: gym memberships, subscriptions, f $59.99 P CP D
10/212013 Apple online Internet Purchase $271.41 U CP D
10/3/2013 Anthem Blue Cross Insurance $495.00 M CP D
10/3/2013 Wrthdrawal Cash $200.00 P CP D
10/4/2013 Xle LI Massage Massages, saunas $50.00 P CP D
101712013 Fry's Electronics Electronics and appliances $1,164.91 P A D
10/7/2013 FrY's ElectroniCS Electronics and I!QPliances $712.72 P A D
 101712013 Fry's Electronics Electronics and appliances $249.98 P A D
101712013 Fry's Electronics Electronics and appliances $181.55 P A D
101712013 FrY's Electronics Electronics and appliances $104.99 P A D
101712013 Neighborhood Gas Gas near home $35.00 M CP D
101712013 New Leaf Market Half Moon Bay Groceries near home $234.01 P CP D
101712013 New Leaf Market Half Moon Bay Groceries near home $5.25 P CP D
101712013 Shell Oil Gas near home $57.98 M CP D
101712013 Wdhdrawal Cash $103.00 P A D
10/8/2013 Mr and Mrs Leonard J Mofett Personal $300.00 P A CK
10/8/2013 Flavor Restaurant Dining out near home $93.21 P CP D
10/8/2013 Popeye's Dining out near home $11.26 P CP D
10/8/2013 Verizon Phone $98.00 M A D
10/8/2013 Wrthdrawal Cash $700.00 P CP D
10/9/2013 Creekside Smokehouse Dining out near home $22.39 P CP D
10/10/2013 State of Oreoon Motor Vehicle Divis Car Expenses $75.00 M CP CK
10/10/2013 Amazon Internet Purchase $118.35 U CP D
10/10/2013 Cashnet USA Loan $300.00 P A D
10/10/2013 Hertz Car Rental Car Rental near home $787.Q1 M CP D
10/10/2013 Ketch Joanne Restaurant Dining out near home $11.94 P CP D
10110/2013 Putnam Buick Car Expenses $250.00 M CP D
10/10/2013 Wrthdrawal Cash $800.00 P CP D
-
10/11/2013 Medical Collections Heiston Medical $604.11 P CP D
10/11/2013 Relaxing Nails and Spa Massages, saunas $45.00 P CP D
10/11/2013 Saigon Cny Dining out near home $28.90 P CP D
10/15/2013 Andale Mexican Dining out near home $16.19 P CP D
10/15/2013 An Phone $14.99 M CP D
10/15/2013 Burger Joint Dining out near home $44.25 P CP D
10/15/2013 New Leaf Market Half Moon Bay Groceries near home $127.60 P CP D
10/16/2013 Chrysler Capnal Payment Account # 3575319 $557.81 P CP CK
10/16/2013 Farmer's Insurance Insurance $201.58 M CP CK
10/16/2013 An Phone $82.05 M A D
10/16/2013 An Phone $30.00 M A D
10116/2013 DMV Car Expenses $32.00 M CP D
10/16/2013 Flying J Gas near home $65.06 M CP D
10/16/2013 Oceana Market Pacifica Groceries near home $29.19 P CP D
10/17/2013 Daily Bum Diet, Weight Loss $9.99 P CP D
10/1712013 FTD Roses Sundry nems $125.21 P CP D
10/17/2013 Olympia gas Gas near home $50.20 M CP D
1011712013 Safeway Groceries near home $29.68 P CP D
10/17/2013 Starbucks Dining out near home $28.96 P CP D
10/17/2013 Wdhdrawal Cash $300.00 P CP D
10/18/2013 Alice Restaurant Dining out near home $36.02 P CP D
10/18/2013 Creekside Smokehouse Dining out near home $21.32 P CP D
10/18/2013 Odyssey Pizzeria Moss Beach Dining out near home $41.63 P CP D
10/21/2013 Cafe Renains Dining out near home $18.49 P CP D
10/21/2013 FootAction Fitness: gym memberships, subscriptions, ! $108.99 P CP D
10/21/2013 Jamba Juice Half Moon Bay Dinino out near home $12.68 P CP D
Exhibit "3", Page 51 of 65

10/21/2013 New Leaf Market Half Moon Bay Groceries near home $47.49 P CP D
10/21/2013 Orange County Clerk Recorder Legal personal: Family Riverside $110.00 P CP D
10/21/2013 Rne Aid Drug store $32.21 P CP D
10/21/2013 Tal'Qet Department store $38.14 P CP D
1012212013 Amazon Internet Purchase $155.22 U CP D
10/2212013 An Phone $30.00 M A D
10/2212013 An Phone $30.00 M CP D
10/2212013 Cloud Nine Foot Spa Half Moon Ba. Massages, saunas $70.00 P CP D
10/2212013 Comcast Cablellntemet $363.00 M CP D
10/2212013 New Eoo Electronics and appliances $110.48 P CP D
10/2212013 Public Storage Storage Business/Personal $209.75 M A D
10/23/2013 John H. Carmichael Legal personal: Family Riverside $1,350.00 P A CK
3/1212014 John H. Carmichael Legal personal: Family Riverside $1,000.00 P CP CK
10/23/2013 Andronico's Market Groceries near home $30.15 P CP D
10/23/2013 Public Storage Storage Business/Personal $200.00 M CP D
10/23/2013 Safeway Groceries near home $54.06 P CP D
 10/23/2013 Target Department store $17.52 P CP D
10/24/2013 Nina's Womens Clothing Clothing $39.02 P CP D
10/25/2013 AMC Entertainment $39.00 P CP D
10/25/2013 AMC Entertainment $19.00 P CP D
10/25/2013 Fresh Roll Dining out near home $22.15 P CP D
10/25/2013 Shell Oil Gas near home $62.16 M CP D
10/25/2013 UniversHy Physicians PA Medical $366.80 P CP D
10/28/2013 EQ FHness FHness: gym memberships, subscriptions, If $59.99 P CP D
10/28/2013 Jamba Juice Half Moon Bay Dinino out near home $13.22 P CP D
10/28/2013 Michaels Sundry Hems $78.33 P CP D
10/28/2013 Pet Food Express Pet Food, Veterinarian $111.99 P CP D
10/28/2013 Wrthdrawal Cash $202.50 P CP D
10/29/2013 Amazon Internet Purchase $101.85 U CP D
10/29/2013 Ancient Hands Sundry Hems $113.92 P CP D
10/29/2013 Cafe Capistrano Dinino out near home- - $36.17 P CP D
10/29/2013 Michael Hohenthal Go To ChocolatE Chocolate~--- $59.00 P CP D
10/29/2013 New ErHrea Restaurant Dining out near home $38.63 P CP D
10/29/2013 Rubios Dining out near home $18.60 P CP D
10/29/2013 Starbucks Dinino out near home $32.32 P CP D
10130/2013 Manor Music Pacifica Musical instruments, iTunes $10.84 P CP D
10130/2013 Safeway Groceries near home $26.21 P CP D
10131/2013 Russ and Suzi Gotfried Rent: Montara house $3,200.00 M CP CK
10131/2013 John Woodley Rent: Beagle $1,850.00 U CP CK
10131/2013 Amazon Internet Purchase $109.81 U CP D
10/31/2013 Ketch Joanne Restaurant Dinina out near home $29.29 P CP D
10/31/2013 Oceana Market Pacifica Groceries near home $146.56 P CP D
11/1/2013 Russ and Suzi Gotfried Rent: Montara house $3,200.00 M CP D
11/1/2013 Wrthdrawal Cash $200.00 P CP D
11/4/2013 Bank of America CC, pay-by-web CredHcard $150.00 P CP D
11/4/2013 Odyssey Pizzeria Moss Beach Dining out near home $27.92 P CP D
11/4/2013 Pacific Gas & Electric Utilities home $287.14 M A D
11/5/2013 An Phone $68.00 M CP D
11/5/2013 Shell Oil Gas near home $52.94 M CP D
11/5/2013 Verizon Phone $18.64 M A D
11/612013 Oceana Market Pacifica Groceries near home $54.12 P CP D
111712013 Arrthem Blue Cross Insurance $495.00 M CP D
111712013 Square Inc Internet Purchase $106.00 U CP D
11/8/2013 Mr and Mrs Leonard J Mofell Personal $300.00 P CP CK
11/8/2013 Neighborhood Gas Gas near home $14.64 M CP D
11/8/2013 Pacific Gas & Electric UtilHies home $254.50 M A D
11/8/2013 Target Department store $83.89 P CP D_
11/1212013 New Leaf Market Half Moon Bay Groceries near home $193.21 P CP D
11/1212013 Oceana Market Pacifica Groceries near home $50.38 P CP D
11/1212013 Popeye's Dining out near home $5.17 P CP D
11/1212013 Safeway Groceries near home $37.15 P CP D
11/1212013 Safeway Groceries near home $16.27 P CP D
11/12/2013 Shell Oil Gas near home $62.66 M CP D
Exhibit "3", Page 52 of 65

11/13/2013 Chrysler CapHaI Payment Account # 3575319 $557.81 P CP CK

11/1312013 Asian King Half Moon Bay Dining out near home $44.90 P CP D
11/1312013 An Phone $30.00 M A D
11/13/2013 An Phone $14.99 M CP D
11/13/2013 Dimovi Inc Luxury: Leather Shoes/Bags $1,847.00 P CP D
11/13/2013 Dimovi Inc Luxury: Leather Shoes/Bags $45.90 P CP D
11/1312013 Flavor Restaurant Dining out near home $98.77 P CP D
11/13/2013 Jamba Juice Half Moon Bay Dining out near home $12.97 P CP D
11/13/2013 Ketch Joanne Restaurant Dining out near home $36.41 P CP D
11/13/2013 Michael Hohenthal Go To ChocolatE Chocolate $51.00 P CP D
11/13/2013 Montara Cafe & Bakery Dining out near home $36.29 P CP D
11/13/2013 Rubio's Dining out near home $15.43 P CP D
11/14/2013 DMV Renewal 5PSM811 Car Expenses $134.00 M CP CK
11/14/2013 Montara Cafe & Bakery Dining out near home $34.60 P CP D
11/14/2013 Ramen Torno Dining out near home $18.80 P CP D
11/14/2013 TMobile Phone $467.93 M CP D
 11/1412013
11/14/2013 Withdrawal Cash $202.00 P CP 0D
11/1412013 Withdrawal Cash $102.00 P A 0D
11/1512013
11/15/2013 Chase E-pay Unspecified $118.00 U CP 0
D
11/15/2013 Safeway Groceries near home $47.15 P A 0
D
11/1512013
11/15/2013 Shell Oil Gas near home $41.24 M A 0
D
11/1512013
11/15/2013 Smythe's Accordion Musical Instruments,
instruments, iTunes $290.52 P CP 0
D
11/1512013 Withdrawal
Wrthdrawal Cash $200.00 P CP 0
D
11/1812013
11/18/2013 Amerlgas
Amerigas Utilities
UtilHies home $70.85 M CP 0
D
11/1812013
11/18/2013 Bank of America CC, oav-by-phone
pay-by-phone Internet Payment $171.00 P CP 0
D
11/1912013
11/19/2013 ATT
An Phone $82.05 M A 0D
11/1912013
11/19/2013 ATT
An Phone $30.00 M A 0D
11/1912013
11/19/2013 ATT
An Phone $30.00 M CP 0D
11/1912013
11/19/2013 Dally
Daily Bum Diet, Welaht
Weight Loss $9.99 P CP 0D
11/19/2013 Farme~s Insurance
Farmer's Insurance $202.00 M CP 0D
11/19/2013 Geico Insurance $359.90 M CP 0D
11/19/2013
11119/2013 Prestige Impressions Embroidery Sundry Hems items $132.07 P CP 0D
1112012013
11/20/2013 Comcest
Comcast Cable/Internet
Cable/lntemet $310.63 M CP 0D
1112012013
11/20/2013 Public Storage Storage BusinesslPersonal
Business/Personal $209.75 M CP 0
D
11/2012013
11/20/2013 SCientific
Scientific American Maaazine
Magazine subscriptions $24.97 P CP D0
11/2112013
11/21/2013 Mike Council electric Home and Yard Maintenance $1,606.00 P A CK
1112512013
11/25/2013 Arco
Area Gas near home $45.36 M CP D0
1112512013
11/25/2013 Public Storage Storage Business/Personal $200.00 M CP 0
D
11/2612013
11/26/2013 ATT
An Phone $264.04 M CP 0D
11/2612013 Oceana Market Pacifice
Pacifica Groceries near home $15.30 P CP 0D
1112612013
11/26/2013 Pacifica Farmers Market Groceries near home $8.64 P CP D0
1112712013
11/27/2013 Safeway Groceries near home $41.89 P CP D0
11129/2013
11/29/2013 John Woodley Rent: Beaale $1,850.00 U CP CK
11/2912013
11/29/2013 Russ and Suzi Gotfried Rent: Montara house $3,200.00 M CP CK
11129/2013
11/29/2013 ATT
An Phone $153.04 M CP 0D
1112912013
11/29/2013 EQ
EO Fitness Fitness:
FHness: gym memberships, subscriptions, Il $59.99 P CP 0D
11/2912013
11/29/2013 Green Enchilada Pacifica Oinina out near home
Dinina $27.24 P CP 0D
11129/2013
11/29/2013 Neighborhood Gas Gas near home $13.43 M CP 0
D
11/2912013
11129/2013 Safeway Groceries near home $24.99 P CP 0D
121212013 Anthem Blue Cross Insurance $495.00 M CP 0D
121212013 ATT
An Phone $60.00 M CP D0
121212013 ATT
An Phone $59.27 M CP D0
121212013 Century Theater Entertainment $18.00 P CP D0
121212013 Coasts ide Market Moss Beach Groceries near home $18.75 P CP D0
121212013 EQ Fitness
EO Fttness Fitness:
Fttness: avmaym memberships, subscrlotions,
subscriptions, Il $59.99 P CP 0D
121212013 High Tide Cafe Pacifica Dining out near home $37.39 P CP 0D
121212013 New Leaf Market Half Moon Bay Groceries near home $8.11 P CP 0
D -_.
121212013 Safeway Groceries near home $24.71 P -~C-P-'"
CP 0"
0
121212013
1212/2013 Withdrawal
Wrthdrawal Cash $203.00 P CP 0
D
121312013
12/3/2013 Amazon Internet Purchase $134.90 U CP 0D
121312013
12/3/2013 Amazon Internet Purchase $90.86 U CP 0D
121312013
1213/2013 Bank of America
Amerlce CC, pay-by-phone Internet Payment $200.00 P CP 0D
121312013
1213/2013 Chevron Gas near home $61.83 M CP 0D
Exhibit "3", Page 53 of 65

1213/2013
121312013 Cloud Nine Foot Spa Half Moon Bal Ba~ Massages, saunas $70.00 P CP 0
D
121312013
1213/2013 JiffY
Jiffy Lube Car Expenses $96.72 M CP 0
D
121312013
1213/2013 Oceana Market Pacifica Groceries near home $19.13 P CP 0
D
121412013
1214/2013 California Super Video Half Moon B Entertainment $56.72 P CP 0D
1214/2013 Gherkins Sandwich Shop Dining out near home $21.88 P CP 0
D
1214/2013
121412013 Ketch Joanne Restaurant Dining
Dinina out near home $25.66 P CP 0
D
121512013 Safeway Groceries near home $33.26 P CP 0
D
12110/2013
1211012013 Comcast Cablellntemet
Cable/lntemet $436.70 M A 0
D
1211012013 Gelco
Geico Insurance $70.47 M A 0D
1211012013
12110/2013 Verizon Phone $52.80 M A 0D
12111/2013
1211112013 ATT
An Phone $14.99 M CP 0D
1211112013
12111/2013 Best Buy Electronics and appliances $38.49 P CP 0D
12111/2013 Public Storage Storage Business/Personal $185.00 M CP 0D
1211212013 Pacific Gas && Electric UtilHies home
Utilities $271.80 M A 0D
12113/2013
1211312013 ATT
An Phone $30.00 M A 0D
12113/2013
1211312013 CVS Orua
Drua store $99.40 P CP 0D
 12/13/2013 Massage Envy Massages, saunas $321.13 P CP 0
12113/2013 Massage Heights Town Massages, saunas $92.53 P CP 0
1211612013 Royal Essence Spa and Nail Salon Beautv~ Skin care and Nails $50.00 P CP 0
1211712013 Cirque du Soleil Entertainment $300.00 P CP 0
12117/2013 Massage Heights Town Massages, saunas $115.99 P CP 0
1211712013 The Pumpkin Geek Unspecified $1,000.00 U CP 0
12118/2013 An Phone $30.00 M A 0
12118/2013 Farme~s Insurance Insurance $202.00 M CP 0
12119/2013 An Phone $30.00 M CP 0
12119/2013 Massage Envy Massages, saunas $139.00 P CP 0
12/19/2013 T-Mobile Phone $97.70 M CP 0
12119/2013 Tiger Oirect Electronics and appliances $148.70 P CP 0
12120/2013 Amazon Intemet Purchase $198.45 U CP 0
12/20/2013 Chrysler Capital Payment Account # 3575319 $570.00 P CP 0
12123/2013 Cartoon Art Museum Art and Collectibles $725.00 P CP 0
12123/2013 Storage 4 U Storage Business/Personal $180.00 M A 0
12124/2013 An Phone $82.05 M A 0
12124/2013 Massage Green Massages, saunas $109.95 P CP 0
12124/2013 Public Storage Storage Business/Personal $200.00 M CP 0
1212612013 Xie Li Hong Well ness HeaHh supplements $60.00 P CP 0
12127/2013 Sprouts Greenwood VillaQe Colorad Personal travel: Colorado $56.62 P CP 0
12130/2013 Russ and Suzi Gotfried Rent: Montara house $3,200.00 M CP CK
12130/2013 John Woodley Rent: Beagle $1,850.00 U CP CK
12130/2013 Mr and Mrs Leonard J Mofett Personal $300.00 P CP CK
12/30/2013 EQ Fitness Fitness: Qvm memberships, subscriptions, ! $59.99 P CP 0
12130/2013 King Soopers Littleton Colorado Personal travel: Colorado $13.84 P CP 0
12130/2013 Quick Stop Market Personal travel: Colorado $38.34 P CP 0
12/30/2013 Shell Oil Gas near home $47.90 M CP 0
12/30/2013 Shell 011 Colorado Personal travel: Colorado $57.74 P CP 0
12/30/2013 Staples Glendale Colorado Personal travel: Colorado $38.86 P CP 0
12/30/2013 Subway Englewood Colorado Personal travel: Colorado $9.92 P CP 0
12/30/2013 The Egg and I Colorado Personal travel: Colorado $33.80 P CP 0
12130/2013 Top Stop Colorado Personal travel: Colorado $30.40 P CP 0
12130/2013 Toyota Centennial Colorado Personal travel: Colorado $42.76 P CP 0
12130/2013 West Wind Truck Stop Green River Personal travel: Colorado $34.83 P CP 0
12130/2013 Whole Foods Colorado Personal travel: Colorado $47.92 P CP 0
12131/2013 Coastside Market Moss Beach Groceries near home $30.30 P CP 0
12131/2013 Jiffy Lube Aurora Colorado Personal travel: Colorado $154.09 P CP 0
12131/2013 La Polleria Littleton Colorado Personal travel: Colorado $43.94 P CP 0
12131/2013 Massage Envy Colorado Personal travel: Colorado $708.00 P CP 0
12131/2013 Massage Envy Colorado Personal travel: Colorado $177.00 P CP 0
12/31/2013 Massage Envy Colorado Personal travel: Colorado $68.00 P CP 0
12131/2013 The Healthy Back Store Littleton Co Personal travel: Colorado $127.74 P CP 0
1/212014 Coastside Market Moss Beach Groceries near home $8.47 P CP 0
1/2/2014 EQ Fitness Fitness: gym memberships, subscriptions, ! $59.99 P CP 0
1/2/2014 Go Sushi Pacifica Oining out near home $31.75 P CP 0
1/212014 South City Carwash Car Expenses $47.95 M CP 0
Exhibit "3", Page 54 of 65

11212014 The Wellness Center Glendale Cole Personal travel: Colorado $57.00 P CP 0
1/212014 West Wind Truck Stop Green River Personal travel: Colorado $38.09 P CP 0
1/3/2014 Bank of America CC, pay-by-phone Intemet Payment $200.00 P CP 0
1/312014 Comcast Cable/lntemet $420.37 M CP 0
113/2014 Jamba Juice Half Moon Bay Oining out near home $10.87 P CP 0
113/2014 Kickstarter Oonations $160.00 P CP 0
1/6/2014 Ketch Joanne Restaurant Oining out near home $25.56 P CP 0
1/612014 TaQueria AmiQo Oining out near home $9.80 P CP 0
1n12014 Gherkins Sandwich Shop Oining out near home $23.24 P CP 0
1/7/2014 Max Eats Oinino out near home $29.00 P CP 0
1n12014 Neighborhood Gas Gas near home $7.76 M CP 0
1n12014 Verizon Phone $55.74 M A 0
1/8/2014 New Leaf Market Haif Moon Bay Groceries near home $250.27 P CP 0
1/8/2014 Pacific Gas & Electric Utilities home $242.19 M A 0
1/8/2014 Pasta Pomodoro Oining out near home $63.66 P CP 0
1/9/2014 Farme~s Insurance Insurance $225.00 M CP 0
 1/9/2014 Parkina
11912014 Parking Car Expenses $72.00 M CP D
119/2014 Safeway Groceries near home $9.90 P CP D
1/10/2014 ATT Phone $14.99 M CP D
1/10/2014 Cloud Nine Foot Spa Half Moon Ba! Ba~ Massages, saunas $75.00 P CP D
1/1012014 Gelco
1/10/2014 Geico Insurance $70.45 M A D
1110/2014 Uberty
1/1012014 Liberty Mutual Insurance $30.65 M A D
1/1012014 Montara Cafe & Bakery
1/10/2014 Bakerv Dining
Dinino out near home $34.35 P CP D
1/10/2014 Neighborhood Gas
1/1012014 Gas near home $59.22 M CP D
1/1312014 Bank card Internet Purchase $113.45 U CP D
1/1312014
1/13/2014 Coastslde
Coasts ide Market Moss Beach Groceries near home $24.76 P CP D
111312014 J & K Auto Reoalr
1/13/2014 Repair Car Exoenses
Expenses $2,689.83 M CP D
1/1312014
1/13/2014 Oceana Market Pacifica Groceries near home $20.27 P CP D
1/1312014 Safeway
1/13/2014 Groceries near home $11.78 P CP D
111312014 Walgreens
1/13/2014 Drug store $230.99 P CP D
1/1412014 Amazon
1/14/2014 Internet Purchase
IntemetJ'urchase $108.28 U CP D
1/14/2014 Anthem Blue Cross
1/1412014 Insurance $495.00 M CP D
1/1412014 ATT
1/14/2014 Phone $30.00 M A D
111412014 Cirque du Solell
1/1412014 Soleil Entertainment $126.14 P CP D
1/1412014 Green Enchilada Pacifica Dinina
Dining out near home $12.48 P CP D
1/14/2014 Montara Cafe & Bakery
1/1412014 Dining out near home $31.25 P CP D
1/1412014 Pera Mediterranean
Medtterranean Affair Dining
Dinina out near home $96.19 P CP D
1/1412014 Safeway
1/14/2014 Groceries near home $44.75 P CP D
1/1412014 Shell Oil
1/14/2014 Gas near home $67.51 M CP D
1/1412014 T-Mobile
1/14/2014 Phone $279.25 M CP D
1/1512014 Amazon
1/15/2014 Internet Purchase $169.41 U CP D
1/15/2014 Amazon
1/1512014 Internet Purchase $75.95 U CP D
1/15/2014 Oceana Market Pacifica
1/1512014 Groceries near home $26.65 P CP D
1/15/2014 Public Storage
1/1512014 Storage BuslnesslPersonal
Business/Personal $209.75 M A D
1/15/2014 Shell Oil
1/1512014 Gas near home $63.39 M CP D
1/1612014 Comcast
1/16/2014 Cablellntemet
Cable/lntemet $218.20 M CP D
1/16/2014 Gherkins Sandwich Shop
1/1612014 Dinino
Dining out near home $17.89 P CP D
1/16/2014 Pacific Gas & Electric
1/1612014 Utilities
Utiltties home $313.20 M CP D
1/1612014 Safeway
Safeway_ Groceries near home $45.64 P CP D
1/1612014 Withdrawal Cash $162.00 P CP D
1/17/2014 ATT Phone $30.00 M A D
1/17/2014 New Leaf Market Half Moon Bay Groceries near home $19.90 P CP D
Withdrawal
1/17/2014 Wrthdrawal Cash $203.00 P CP D
112012014 Rice Bistro & Sushi
1/20/2014 SUShi Littleton Colora!
Colorac Personal travel: Colorado $16.05 P CP D
1121/2014 ATT
1/21/2014 Phone $30.00 M CP D
1/2112014 Chrysler Capital
1/21/2014 Capttal Payment Account # 3575319 $570.00 P CP D
1/21/2014 Pacific Gas & Electric
1/2112014 Utilities home $508.07 M A - --D
112112014
1/21/2014 Pacific Gas & Electric Utilities
Utiltties home $131.86 M A D
1/2212014 ATT Phone $82.05 M A D
112312014
1/23/2014 Public Storage Storage BuslnesslPersonal
Business/Personal $200.00 M CP D
1/24/2014 ATT
1/2412014 Phone $66.00
$68.00 M CP D
112412014
1/24/2014 Best Buy Electronics and appliances $475.62 P CP D
1/2412014 Botanical Garden
1/24/2014 Enterlainment
Entertainment $54.00 P CP D
Exhibit "3", Page 55 of 65

112412014 Michael's
1/24/2014 Sundry Items
ttems $59.28 P CP D
112712014
1/27/2014 Best Buy Electronics and appliances $113.72 P A D
1127/2014 From You Flowers
1/2712014 Sundry items
ttems $82.97 P CP D
1128/2014 Best Buy
1/2812014 Electronics and appliances $324.54 P CP D
1128/2014 EQ Fitness
112812014 Fitness: gym memberships, subscriptions, I $59.99 P CP D
1/2912014
112912014 Anthem Blue Cross Insurance $167.67 M CP D
1/29/2014
112912014 ATT Phone $172.49 M CP D
112912014 McDonalds Denver Colorado
1/29/2014 Personal travel: Colorado $7.20 P CP D
1/29/2014
112912014 Mexican Grill Littleton Colorado Personal travel: Colorado $11.66 P CP D
1/29/2014 Whole Foods Glendale Colorado
1129/2014 Personal travel: Colorado $144.35 P CP D
1/29/2014 Withdrawal
1/2912014 Wrthdrawal Colorado Personal travel: Colorado $205.00 P CP D
Withdrawal Colorado
1/29/2014 Wrthdrawal Personal travel: Colorado $203.00 P CP D
1/30/2014 Beach Body
113012014 Diet, Weight Loss $152.39 P CP D
113012014
1/30/2014 Maggiano's
Maaaiano's Restaurant Englewood
EnQlewood Personal travel: Colorado $166.16 P CP D
1/30/2014 Shell 011
113012014
113112014
Oil Loveland Colorado
1/31/2014 Amerigas
Personal travel: Colorado
Utilities home
~~.17
$55.17
$403.14
3.14
P
M
CP
CP
D
D
 113112014
1/31/2014 Jiffy Lube Denver Colorado Personal travel: Colorado $103.55 P CP D
113112014 Mayflower Spa Centennial Coloradc Personal travel: Colorado
1131/2014 $85.00 P CP D
113112014 Voaue
1/31/2014 Vogue Nalls
Nails & Soa
Spa Centennial Colo Personal travel: Colorado $175.00 P CP D
211/2014 Pacific Athletic Center Fitness:
FKness: gym memberships, subscriptions, I! $449.00 P CP CK
21112014 John Woodley Rent: Beagle $1,850.00 U CP CK
21112014 Russ and Suzi Gotfried
211/2014 Rent: Montara house $3,200.00 M CP CK
21312014 Best Buy
213/2014 Electronics and appliances $268.99 P CP D
21312014 EQ Fitness
FKness Fitness:
FKness: gym memberships, subscriptions, I! $59.99 P CP D
21312014 Gas Gas near home $46.87 M CP D
21312014
213/2014 New Leaf Market Half Moon Bay Groceries near home $137.37 P CP D
213/2014 Plains Tire
21312014 Car Expenses $160.06 M CP D
21312014
2/3/2014 Rite
RKe Aid Drug store $51.54 P CP D
21312014
2/3/2014 Safeway Groceries near home $26.00 P CP D
21312014 011
213/2014 Shell Oil Gas near home $39.94 M CP D
213/2014 Tamet
21312014 Target .. - Department store $68.64 P CP D
21312014
2/3/2014 Valero Gas near home $41.96 M CP D
21412014
2/4/2014 Anthem Blue Cross Insurance $341.47 M CP D
21412014 Art of Massage Massages, saunas $24.00 P CP D
21412014 Bank of America CC, pay-by-phone Intemet
214/2014 Internet Payment $250.00 P CP D
21412014 Montara Water & Sanitation
SanKation Utilities
UtilKies home $582.61 M CP D
21512014 Amazon
215/2014 Internet
Intemet Purchase $151.45 U CP D
21512014 Amazon
215/2014 Intemet Purchase
Internet $96.77 U CP D
21512014 Amazon Internet
Intemet Purchase $89.67 U CP D
21512014 Bank card
215/2014 Internet
Intemet Purchase $66.61
$86.61 U CP D
21612014 Amazon
216/2014 Internet
Intemet Purchase $101.08 U CP D
21612014
2/6/2014 Safeway Groceries near home $51.71 P CP D
21712014 Safeway Groceries near home $119.56 P CP D
217/2014 Verizon
21712014 Phone $53.01 M A D
211012014 All Care Vet Hospital
2110/2014 HospKal Pacifica Pet Food, Veterinarian $297.16 P CP D
2110/2014 Mlchaers
Michael's Sundry items $45.15 P CP D
211012014
2/10/2014 Robert Goldsmith
GoldsmKh Fuel UtlIHies
Utilities home $1000.00 M CP D
211012014
2110/2014 Safeway Groceries near home $76.31 P CP D
211012014 T-Mobile
2110/2014 T-Mobile Phone $235.07 M CP D
211112014 Ancestry.com
2111/2014 Membership $19.99 P CP D
211112014 ATT
2111/2014 Phone $30.00 M A D
2111/2014 ATT Phone $14.99 M CP D
2111/2014 Banakok
Bangkok House Half Moon Bav Bay Dining out near home $73.50 P CP D
211112014 Fandango.com
2111/2014 Entertainment $20.50 P CP D
211112014 Geico
2111/2014 Insurance $76.85 M A D
211112014 IKEA
2111/2014 Dining out near home $38.96 P CP D
211112014 La Costa Nera Moss Beach
2/11/2014 Dining out near home $34.88 P CP D
211112014
2/11/2014 Sweet Maple Coffee Dining out near home $52.62 P CP D
211112014
2111/2014 Withdrawal
Wrthdrawal Cash $102.00 P CP D
211212014 Silvestre De Leon Home and Yard Maintenance $480.00 P CP CK
211212014
2/12/2014 Comcast Cable/Internet
Cable/lnternet $208.90 M CP D
211312014
2113/2014 Oceana Market Pacifica Groceries near home $11.99 P CP D
211312014
2113/2014 Petsmart Pet Food, Veterinarian $131.40 P CP D
Exhibit "3", Page 56 of 65

211312014 Safeway
2113/2014 Groceries near home $42.80 P CP D
211312014 Withdrawal
2113/2014 Wrthdrawal Cash $200.00 P A D
2114/2014 Farmer's Insurance Insurance $366.89 M CP D
2114/2014 Farmer's Insurance Insurance $50.30 M CP D
2114/2014
211412014 Jorgensen Brownwell
BrownweU & Pepin Legal personal: Family Colorado $3,000.00 P A D
211412014 LCA Labcorp
2114/2014 Medical $8.00 P CP D
2114/2014
211412014 Safeway Groceries near home $40.69 P CP D
TaQueria Amigo
2114/2014 Taaueria Dining out near home $9.20 P CP D
2114/2014 Yoshfs
211412014 Yoshl's Jazz Club Entertainment $53.00 P CP D
2118/2014 Asian King Half Moon Bay Dining out near home $25.19 P CP D
211812014
2/18/2014 CVS Drug store $15.98 P CP D
CommunKy Center
2118/2014 Jewish CommunitY Donations $97.50 P CP D
2118/2014 New Leaf Market Half Moon Bay Groceries near home $44.21 P CP D
2118/2014
211812014 New Leaf Market Half Moon Bay Groceries near home $21.77 P CP D
2118/2014 New Leaf Market Half Moon Bay Groceries near home $16.82 P CP D
2/18/2014 Ocean Hardware Half Moon Bay
2118/2014 Bi3Y_ Hardware store $126.86 P CP D
 2118/2014 Safeway Groceries near home $50.20 P CP D
2119/2014 Abundance HalfMoon
Half Moon Bay Beauty, Skin care and Nails $580.88 P A D
2119/2014 ATT Phone $30.00 M A D
2119/2014 ATT Phone $30.00 M CP D
2119/2014 Chef Lee Half Moon Bay Dining out near home $8.86 P CP D
2119/2014 Cloud Nine Foot Spa Half Moon Ba! Massages, saunas $35.00 P CP D
2119/2014 Cloud Nine Foot Spa Half Moon Bal Massages, saunas $20.00 P CP D
2119/2014 Neighborhood Gas Gas near home $21.35 M CP D
2119/2014 Pro Flowers Sundry Hems $55.93 P CP D
2119/2014 Super Video Half Moon Bay Entertainment $28.36 P CP D
2120/2014 Delta Legal personal: Colorado,Motion to Restrail $791.44 P CP D
2/20/2014 Oceana Market Pacifica Groceries near home $25.45 P CP D
2120/2014 Popey~'s Dining.out near home $16.29 P CP D
2120/2014 Safeway Groceries near home $48.41 P CP D
2121/2014 Northern Energy UtHilHles home $491.00 M CP CK
2/21/2014 Advantage Car Rental Legal personal: Colorado,Motion to Restrail $53.55 P CP D
2/21/2014 ATT Phone $176.23 M CP D
2121/2014 ATT Phone $80.80 M A D
2121/2014 ATT Phone $30.00 M CP D
2121/2014 Public Storage Storage Business/Personal $209.75 M A D
2121/2014 T-Mobile Phone $289.05 M CP D
2121/2014 Taqueria Amigo Dining out near home $10.05 P CP D
2121/2014 Travel Insurance Legal personal: Colorado,Motion to Restrail $18.00 P CP D
2124/2014 Coasts ide Market Moss Beach Groceries near home $21.81 P A D
2/24/2014 Gherkins Sandwich Shop Dining out near home $11.24 P CP D
2/24/2014 New Leaf Market Half Moon Bay Groceries near home $31.16 P A D
2124/2014 Taqueria Amigo Dining out near home $8.25 P A D
2125/2014 Mr and Mrs Leonard J Mofett Personal $300.00 P A CK
2/25/2014 Abundance Half Moon Bay Beauty, Skin care and Nails $125.00 P A D
2/25/2014 Amerigas Utilities home $586.26 M CP D
2125/2014 ATT Phone $82.41 M A D
2125/2014 Public Storage Storage Business/Personal $208.00 M CP D
212612014 Abundance Half Moon Bay Beauty, Skin care and Nails $30.30 P A D
2/26/2014 Neighborhood Gas Gas near home $45.27 M A D
212812014 Fusion Health Studio FHness:_gyrTl.memberships, subscriptions, I $35.98 P CP D
2128/2014 HilHop Phannacy Drug store $9.99 P CP D
2128/2014 Jewish CommunHy Center Donations $67.50 P CP D
2128/2014 Wrthdrawal Cash $103.00 P A D
3/3/2014 Bank of America CC, pay-by-phone Internet Payment $207.00 P CP D
313/2014 Wrthdrawal Cash $203.00 P A D
3/4/2014 Safeway Groceries near home $47.19 P A D
3/5/2014 Anthem Blue Cross Insurance $341.47 M CP D
3/5/2014 Coastside Market Moss Beach Groceries near home $21.43 P CP D
3/5/2014 New Leaf Market Half Moon Bay Groceries near home $24.78 P CP D
3/5/2014 Safeway_ Groceries near home $59.29 P CP D
31712014 Asian King Half Moon Bay Dining out near home $25.73 P CP D
3/7/2014 Safeway Groceries near home $126.97 P CP D
Exhibit "3", Page 57 of 65

3/7/2014 Verizon Phone $60.23 M A D

3/1012014 Coastslde Market Moss Beach Groceries near home $23.92 P CP D
3/10/2014 Metro PCS Phone $45.00 M A D
3/10/2014 New Leaf Market Half Moon Bay Groceries near home $45.55 P A D
3/10/2014 Super Video Half Moon Bay Entertainment $28.36 P CP D
3/10/2014 Target Department store $222.42 P A D
3/1012014 Target Department store $76.31 P A D
3/11/2014 Abundance Half Moon Bay Beauty, Skin care and Nails $125.00 P A D
3/11/2014 ATT Phone $14.99 M CP D
3/11/2014 Fortune Maaazine subscriptions $32.50 P CP D
3/11/2014 iTunes Musical Instruments, iTunes $9.99 P CP D
3/11/2014 iTunes Musical instruments, iTunes $9.99 P CP D
3/11/2014 iTunes Musical instruments, iTunes $9.99 P CP D
3/11/2014 iTunes Musical Instruments, iTunes $9.99 P CP D
3/11/2014 ITunes Musical instruments, iTunes $3.99 P CP D
3/11/2014 Kina Soopers Colorado Leaal personal: Familv Colorado Travel 3/1 $69.60 P CP D
Exhibit "3", Page 58 of 65
 3127/2014
3/27/2014 Bed Bath & Beyond Department store $43.59 P A 0D
312712014
3/27/2014 Fry's Electronics Electronics and appliances $65.07 P A 0D
312712014
3/2712014 Frits
Fry's Electronics Electronics and appliances $18.65 P A 0
D
312712014
3/27/2014 Joanne's Stores Department store $23.87 P A 0
D
3/2712014
3/27/2014 Oceana Market Pacifica Groceries near home $22.47 P A 0
D
313112014
3/31/2014 Russ and Suzi Gotfried Rent: Montara house $3,200.00 M CP CK
313112014
3131/2014 John Woodley Rent: Beagle $1,850.00 U CP CK
313112014
3/3112014 Comcast Cable/lntemet
Cable/Internet $205.92 M CP 0
D
313112014
3/31/2014 Creekside Smokehouse Dining out near home $29.55 P A 0
D
3/31/2014
3131/2014 Farme~s Insurance
Fanner's Insurance $189.53 M A 0D
3131/2014
3/31/2014 La Costa Nera Moss Beach Dining out near home $283.16 P A 0D
313112014
3/31/2014 Safeway Groceries near home $62.02 P CP 0D
41112014
4/1/2014 Amazon Internet Purchase $93.68 U CP 0D
411/2014
4/1/2014 Gherkins Sandwich Shop Dining out near home $9.75 P A 0D
4/1/2014 Neighborhood Gas Gas near home _._- $44.95 M A 0D
41212014 James R. Thompson Legal personal: Gloria Cheng $2,000.00
$2,000.00 P CP CK
41212014 Mr and Mrs Leonard J Mofett
Mofet! Personal $300.00 P CP CK
41212014 Bank of America CC, pay-by-phone Internet Payment $205.00 P CP 0
D
41212014 Jorgensen Brownwell & Pepin Legal personal: Family Colorado $1,000.00 P CP 0
D
41212014 Klckstarter
Kickstarter Donations $100.00 P CP 0
D
413/2014
41312014 Nelahborhood
Neighborhood Gas Gas near home $43.59 M CP 0
D
41312014
413/2014 New Leaf Market Half Moon Bay Groceries near home $15.00 P CP 0
D
4/312014
41312014 Water Cube Foot Spa Massages, saunas $100.00 P CP 0D
4/312014
41312014 Withdrawal
Wrthdrawal Cash $102.25 P CP 0D
41412014
4/4/2014 CVS Drug
Drua store $16.41 P CP 0D
41412014
4/4/2014 New Leaf Market Half Moon Bay Groceries near home $91.30 P CP 0
D
41712014 ATT
An Phone $178.45 M A 0
D
41712014 ATT
An Phone $36.83 M CP 0D
41712014 Beach Cafe Pacifica Dining
Dinino out near home $9.94 P CP 0D
41712014 CVS Drug store $148.11 P CP 0
D
41712014 Kind Kreme Pasadena Legal Personal: Court Appearance LA 4/9/1 $16.47 P CP 0D
41712014 Pasadena Inn Legal Personal: Court Appearance LA 4/9/1 $136.85 P CP 0
D
4n12014
41712014 Withdrawal
Wrthdrawal Cash $203.00 P CP 0D
41812014 San Mateo County Animal Licensin! Pet Food, Veterinarian $75.00 P CP CK
41812014 Enterprise Car Rental Car Rental near home $350.00 M CP 0
D
41812014 Enterprise Car Rental Legal Personal: Court Appearance LA 4/9/1
419/1 $350.00 P CP 0
D
4/8/2014
418/2014 Go Sushi
SUShi Pacifica Dining
Dinino out near home $40.55 P CP 0
D
41812014
4/8/2014 Metro PCS Phone $50.00 M CP 0
D
41812014
4/8/2014 Panda Express Dining out near home $24.84 P CP 0D
41812014
4/812014 Safeway Groceries near home $56.70 P CP 0D
41812014
4/8/2014 Super
SUf)er Video Half Moon Bay Entertainment $52.72 P CP 0
D
418/2014
4/8/2014 Verlzon
Verizon Phone $52.88 M A 0D
41912014
4/9/2014 Cafe Mezzaluna Dining out near home $31.61 P CP 0D
41912014
4/9/2014 One Gateway Plaza, L.A. Parking Legal Personal: Court Appearance LA 4/911
4/9/1 $6.00 P CP 0
D
41912014
4/9/2014 One Gateway Plaza, L.A. Parking Legal Personal: Court Appearance LA 4/9/1 $5.00 P CP 0D
41912014
4/9/2014 Safeway Groceries near home $19.02 P CP 0D
419/2014
4/9/2014 Shell Oil Gas near home $30.12 M CP 0D
Exhibit "3", Page 59 of 65

41912014
4/9/2014 Whole Foods Pasadena Legal Personal: Court Appearance LA 4/9/1 $45.13 P CP 0D
411012014
4/10/2014 ATT
An Phone $14.99 M CP 0D
4/1012014
411012014 Chevron Gas near home $41.51 M CP 0D
411012014
4/1012014 Happy Feet Pasadena Legal Personal: Court Appearance LA 4/9/1 $50.00 P CP 0
D
4/1012014
4/10/2014 T-Mobile
T-Mobile Phone $268.92 M CP 0
D
4/10/2014 Whole Foods Sherman Oaks Leaal 4/911
Legal Personal: Court Appearance LA 4/9/1 $70.66 P CP 0
D
4/1112014
4/11/2014 7-Eleven Groceries near home $7.65 P CP 0
D
4/11/2014
411112014 Peets Coffee Dining
Dinino out near home $65.63 P CP 0
D
4/11/2014
411112014 Shell Oil Gas near home $47.28 M CP 0D
4/14/2014
4114/2014 Ancestry.com Membership $19.99 P CP 0D
4/14/2014
411412014 ATT
An Phone $30.00 M A 0D
4114/2014
4/14/2014 Collectors' Paradise Pasadena Leaal
Legal Personal: Court Appearance LA 4/911 $17.12 P CP 0D
411412014
4/14/2014 Eden Spa Legal Personal: Court Appearance LA 4/911 $52.00 P CP 0D
4/14/2014
411412014 4/911
Lunch Stop Panorama Los Angeles Legal Personal: Court Appearance LA 4/9/1 $8.94 P CP 0D
411412014
4/14/2014 New Leaf Market Half Moon Bay Groceries near home $126.97 P CP 0D
4/14/2014
4114/2014 Pacific Gas & Electric Utll~ies home
Utilities $371.68 M A 0D
 411412014 Pasadena Inn
4/14/2014 Leaal
Legal Personal: Court Appearance LA 4/9/1
4/911 $136.85 P CP 0
4/1412014 Safeway
Sateway Groceries near home $25.75 P CP 0
4/1412014 Target Department store $55.56 P CP 0
4/14/2014 Withdrawal
4/1412014 Wrthdrawal Cash $103.00 P CP 0
4/15/2014 Abundance Half Moon Bay
4/1512014 Beauty, Skin care and Nails $125.00 P CP 0
4/15/2014 Chevron
4/1512014 Gas near home $54.76 M CP 0
4/15/2014 EI Granda Hardware
4/1512014 Hardware store $12.91 P CP 0
4/1512014 Flavor Restaurant
Restaurarrt Dining out near home $75.70 P CP 0
4/1512014 Kibbles and Gifts Half Moon Bay Sundry Hems
items $52.55 P CP 0
4/15/2014 Klckstarter
411512014 Donations $250.00 P CP 0
4/15/2014 Neighborhood Gas
411512014 Gas near home $14.09 M CP 0
4/15/2014 Safeway
4/1512014 Grocaries
Groceries near home $208.00 P CP 0
4/15/2014 Super VIdeo
411512014 Video Half Moon Bay Entertainment $98.22 P CP 0
4/16/2014 Amazon
411612014 Internet
Intemet Purchase $103.86 U CP 0
4/16/2014 Coastslde Market Moss Beach
411612014 Grocaries
Groceries near home - ---- $15.55 P CP 0
4/16/2014 Jamba Juice Half Moon Bay
4/1612014 Dining out near home $12.72 P CP 0
4/16/2014 Mediterranean
411612014 MedHerranean Kabob Olnln!! out near home
Dining $28.45 P CP 0
4/16/2014 Safeway
Sateway Groceries near home $71.50 P CP 0
4/17/2014 Apple online
4117/2014 Internet Purchase
Intemet $81.60 U CP 0
4/17/2014 Withdrawal
4117/2014 Wrthdrawal Cash $274.17 P CP 0
4/18/2014 John H. Carmichael
4118/2014 Legal personal: Family Riverside $400.00 P CP CK
4/18/2014 ATT
411812014 Phone $30.00 M A 0
4/18/2014 ATT
411812014 Phone $30.00 M CP 0
412212014 ATT
4/2212014 ATT Phone $94.64 M A 0
4/22/2014 CBSA-WSF
4/2212014 Internet
Intemet Purchase $1,046.43 U CP 0
412312014
4/23/2014 Storage 4 U Storage Business/Personal $290.00 M CP CK
412312014
4/23/2014 Kaiser dues Medical $67.24 P A 0
4/24/2014 Public Storage
412412014 Storage Business/Personal $208.00 M CP 0
4/251201401movllnc
4/25/2014 Olmovi Inc Luxury: Leather Shoes/Bags
ShoeslBags $1 no.oo
$1,770.00 P CP 0
4/28/2014 Andronico's Market
412812014 Groceries near home $63.96 P CC 0
Farme~s Insurance
4/29/2014 Farmer's
412912014 Insurance $272.81 M A 0
412912014 iTunes
4/29/2014 Musical instruments, ITunes
iTunes $3.99 P CP 0
4130/2014 Anthem Blue Cross
4/3012014 Insurance $167.67 M CP 0
5/1/2014 Russ and Suzi Gotfried
511/2014 Rent: Montara house $3,200.00 M CP CK
5/1/2014 Mr and Mrs Leonard J Mofett
5/112014 Mofell Personal $300.00 P CP CK
51112014 John Woodley
5/1/2014 Rent: Beagle $1,850.00 U CP CK
51112014 Jorgensen Brownwell & Pepin
5/1/2014 Legal personal: Family Colorado $1,000.00 P CP 0
511/2014 Royal Orchid Spa Massages, saunas $108.49 P CP 0
51212014 Bank of America CC, pay-by-phone
5/212014 Internet
Intemet Payment $300.00 P CP 0
51512014 Bank card
5/5/2014 Internet
Intemet Purchase $79.93 U CP 0
516/2014
5/6/2014 ATT Phone $165.07 M A 0 .- .- .-

516/2014
5/6/2014 Comcast Cable/lntemet $210.95 M A 0
5/7/2014 Metro PCS
517/2014 Phone $46.76 M A 0
51812014 Verizon
5/8/2014 Phone $60.64 M A 0
5/9/2014 T-Mobile
519/2014 Phone $361.86 M A 0
5/12/2014 ATT
5/1212014 Phone $14.99 M CP 0
511312014 Ancestry.com
5/13/2014 Membership $19.99 P CP 0
Exhibit "3", Page 60 of 65

511312014 Withdrawal
5/13/2014 Wrthdrawal Cash $2,000.00 P CP 0
5/13/2014 Withdrawal
5/1312014 Wrthdrawal Cash $201.99 P CP 0
511412014 Frontier Airlines
5/14/2014 Personal travel: Colorado $189.00 P CP 0
5/14/2014 Frontier Airlines
5/1412014 Personal travel: Colorado $25.00 P CP 0
5/15/2014 Russ and Suzi Gotfried
5/1512014 Rent: Montara house $3,200.00 M CP CK
5/16/2014 Jorgensen Brownwell & Pepin
5/1612014 Leaal
Legal personal: Family Colorado $4,290.39 P CP 0
5/16/2014 Vada Spa
511612014 Massages, saunas $37.62 P CP 0
511912014 Chrysler Capital
5/1912014 CapRaI Payment Account # 3575319 $165.00 P CP 0
511912014 Comcast
5/19/2014 Cableflntemet
Cable/lntemet $250.01 M A 0
5/19/2014 Pacific Gas & Electric
511912014 Utilities home $249.84 M A 0
511912014 Public Storage
5/19/2014 Storage Business/Personal $209.75 M A 0
512012014 Amerigas
5/20/2014 Amerlgas Utilities
Utiltties home $628.81 M CP 0
512012014 ATT
5/20/2014 ATT Phone $30.00 M CP 0
512012014 CON Tire Store
5/20/2014 Car Expenses $472.36 M CP 0
512012014 National Gallery of Canada
5/20/2014 canada Sundry Hems
items $106.26 P CP 0
5120/2014 Boutique
5/20/2014 Parliament Hill BoutiQue Sundry items $175.01 P CP 0
Exhibit "3", Page 61 of 65
 6/17/2014 Chevron Gas near home $31.60 M CP D
6117/2014 Michael Hohenthal Go To ChocolatE Chocolate $38.00 P CP D
6/17/2014 Odyssey Pizzeria Moss Beach Dining out near home $42.76 P CP D
6/17/2014 Pacific Gas & Electric Utilities home $108.66 M A D
6/17/2014 Subway Dining out near home $11.38 P CP D
6/17/2014 Wrthdrawal Cash $103.25 P CP D
6118/2014 ATT Phone $207.25 M CP D
6118/2014 Comcast Cablellntemet $435.97 M CP D
6118/2014 Flavor Restaurant Dining out near home $44.90 P CP D
6/19/2014 Max Eats Dining out near home $15.39 P CP D
6/19/2014 Recoloay of the Coast Pacifica Home and Yard Maintenance $156.56 P CP D
6/23/2014 Coastside Market Moss Beach Groceries near home $23.34 P CP D
6/23/2014 CVS Drug store $20.39 P CP D
6/23/2014 Express Spa Massages, saunas $92.00 P CP D
6/23/2014 New Leaf Market Half Moon Bay Groceries near home $81.51 P CP D
6/23/2014 New Leaf Market Half Moon Bay Groceries near home $50.83 P CP D
6/23/2014 Safeway Groceries near home $37.23 P CP D
6/24/2014 Amazon Internet Purchase $106.49 U CP D
6/24/2014 ATT Phone $94.38 M A D
6/24/2014 It Is Italia Pizzeria Half Moon Bay Dining out near home $136.07 P CP D
6/24/2014 Public Storage Storage Business/Personal $208.00 M CP D
6/24/2014 Safeway Groceries near home $11.88 P CP D
6/24/2014 Subway Dinina out near home $15.06 P CP D
6/2412014 Super Video Half Moon Bay Entertainment $56.72 P CP D
6/25/2014 Amazon Internet Purchase $81.52 U CP D
6/25/2014 Via Uno Half Moon Bay Dining out near home $60.56 P CP D
6/26/2014 States Recovery Systems Inc. Terri Kemoton: Collection Aaencv $409.46 P CP CK
6/26/2014 A Runner's Mind Fitness: gym memberships, subscriptions, ! $130.79 P CP D
6/26/2014 ATT Phone $30.00 M CP D
6/26/2014 Safeway Groceries near home $36.32 P CP D
6/26/2014 Shell Oil Gas near home $34.00 M CP D
6/26/2014 Starbucks Dining out near home $20.80 P CP D
612612014 Valero Gas near home $32.42 M CP D
6/27/2014 New Leaf Market Half Moon Bay Groceries near home $148.12 P CP D
6130/2014 Century Theater Entertainment $18.00 P CP D
6130/2014 Century Theater Entertainment $13.26 P CP D
6130/2014 Pho Huynh Hiep III Dining out near home $23.98 P CP D
7/1/2014 Russ and Suzi Gotfried Rent: Montara house $3,200.00 M CP CK
7/1/2014 John Woodley Rent: Beaale $1,850.00 U CP CK
7/1/2014 Mr and Mrs Leonard J Mofet! Personal $300.00 P CP CK
7/1/2014 Cafe Gibraltar Dining out near home $230.56 P CP Q-
7/1/2014 Montara Cafe & Bakery Dining out near home $37.66 P CP D
7/1/2014 Montara Cafe & Bakery Dining out near home $12.77 P CP D
7/1/2014 Payless Car Rental Car Rental near home $109.23 M CP D
7/212014 Amazon Internet Purchase $106.65 U CP D
7/2/2014 Bank of America CC, pay-by-phone Internet Payment $300.00 P CP D
7/212014 Recology of the Coast Pacifica Home and Yard Maintenance $39.14 P CP D
Exhibit "3", Page 62 of 65

7/212014 Via Uno Half Moon Bay Dining out near home $161.57 P CP D
7/3/2014 Chevron Gas near home $48.18 M A D
71712014 Best Buy Electronics and appliances $772.68 P CP D
71712014 Neighborhood Gas Gas near home $55.55 M CP D
71712014 Oceana Market Pacifica Groceries near home $27.75 P CP D
71712014 Safeway Groceries near home $29.94 P CP D
71712014 T-Mobile Phone $745.04 M CP D
7/8/2014 ATT Phone $30.00 M CP D
7/8/2014 Express Spa Massages, saunas $47.00 P CP D
7/8/2014 Gas Gas near home $41.61 M CP D
7/8/2014 Public Storage Storage Business/Personal $103.00 M CP D
7/8/2014 Stack Social Sundry items $34.99 P CP D
7/9/2014 ATT Phone $94.64 M A D
7/9/2014 ATT Phone $14.99 M CP D
7/9/2014 J.C. Penny Department store $23.97 P CP D
7/9/2014 Walgreens Drua store $16.26 P CP D
Exhibit "3", Page 63 of 65
 713112014 An Phone $75.26 M CP 0
713112014 Safeway Groceries near home $51.05 P CP 0
811/2014 An Phone $199.69 M CP 0
811/2014 An Phone $78.00 M CP 0
8/1/2014 Bank card Internet Purchase $544.55 U CP 0
81112014 Best Western Sherman Oaks Community Service Trip Los Angeles $160.64 P CP 0
81112014 Hugo's Studio City CommunitY Service Trip Los Angeles $29.80 P CP 0
81112014 Pacific Gas & Electric Utilities home $605.53 M A 0
81112014 Robert Goldsmith Fuel Utilities home $1000.00 M CP 0
81412014 Allstate Insurance $94.27 M CP 0
814/2014 Allstate Insurance $19.94 M CP 0
81412014 Century Theater Entertainment $17.35 P CP 0
81412014 Coastside Market Moss Beach Groceries near home $31.14 P CP 0
81412014 Coastside Market Moss Beach Groceries near home $14.55 P CP 0
8/412014 Comcast Cable/Internet $211.04 M CP 0 - --
8/412014 CVS Drug store $27.36 P CP 0
81412014 Hertz Car Rental Car Rental near home $120.02 M CP 0
81412014 Jewish Family Donations $170.00 P CP 0
8/412014 Pho Huynh Hlep III Oinina out near home $23.98 P CP 0
81412014 Wrthdrawal Cash $103.00 P CP 0
8/412014 WIthdrawal Cash $102.50 P A 0
8/412014 Wrthdrawai Cash $102.50 P CP 0
81512014 An Phone $30.00 M CP 0
81512014 Bank of America CC, pay-by-phone Internet Payment $301.00 P CP 0
81512014 Coastside Market Moss Beach Groceries near home $23.34 P CP 0
8/512014 Comcast Cable/Internet $211.85 M CP 0
8/512014 Ebags.com Luxury: Leather Shoes/Baas $77.99 P CP 0
8/512014 Ketch Joanne Restaurant Dining aut near home $23.38 P CP 0
8/512014 Michael Hohenthal Go To Chocolatl Chocolate $50.00 P CP 0
8/512014 Montara Cafe & Bakery Dining out near home $44.96 P CP 0
8/512014 Montara Cafe & Bakery Dinino out near home $40.00 P CP 0
8/512014 Super Video Half Moon Bay Entertainment $46.92 P CP 0
8/512014 T-Mobile Phone $257.45 M CP 0
81512014 Taquerla Amigo Dining out near home $7.90 P CP 0
81612014 Charles E. Petit Charles Petit Car reDair $330.00 U CP CK
8/612014 Century Theater Entertainment $33.75 P CP 0
8/612014 Century Theater Entertainment $14.33 P CP 0
8/612014 Safeway Groceries near home $34.35 P CP 0
81612014 Torno Sushi Dinino out near home $52.35 P CP 0
81612014 Via Uno Half Moon Bay Dining out near home $78.80 P CP 0
81712014 New Leaf Market Half Moon Bay Groceries near home $96.81 P CP 0
818/2014 An Phone $14.99 M CP 0
81812014 Comcast Cable/Internet $230.49 M A 0
81812014 Metro PCS Phone $34.58 M A 0
81612014 Pacific Gas & Electric Utilities home $211.62 M A 0
81812014 WIthdrawal Cash $223.00 P CP 0
8111/2014 Cloud Nine Foot Spa Half Moon Ba' Massages saunas $20.00 P CP 0
Exhibit "3", Page 64 of 65

8111/2014 Paypal Lufkin Internet Purchase $411.90 U CP 0

8/1112014 Subway Dinino out near home $15.60 P CP 0
8/1212014 Ancestry.com Membership $19.99 P CP 0
8/1212014 Anael Touch Spa Massages, saunas $63.00 P CP 0
8/1212014 Happy Feet Massages, saunas $51.00 P CP 0
8/1212014 Oceana Market Pacifica Groceries near home $34.29 P CP 0
8/1212014 Withdrawal Cash $3,140.00 P CP 0
8/1312014 Angel Touch Spa Massages, saunas $70.00 P CP 0
811312014 Relax Massage Massages, saunas $41.00 P CP 0
8/1412014 Amazon Internet Purchase $86.40 U CP 0
8/1412014 Amazon Internet Purchase $75.77 U CP 0
8/1412014 Coastside Market Moss Beach Groceries near home $46.39 P CP 0
8/1412014 Union 76 Gas near home $52.97 M CP 0
8/1512014 Asian King Half Moon Bay Dining out near home $44.35 P CP 0
8/1512014 Bed Bath and Beyond Oeparlment store $27.24 P CP 0
8/1512014 Safeway Groceries near home $44.28 P CP 0
Exhibit "3", Page 65 of 65