Graham Petition

er
IN THE SUPREME COURT OF THE STATE OF NEVADA
FILED
DEC 0 2016
In the Matter of Discipline of

ROBERT C. GRAHAM, ESQ. )
Nevada Bar No. 4618 )
Case No.
( (b-J
EMERGENCY PETITION FOR TEMPORARY SUSPENSION

PURSUANT TO
SUPREME COURT RULE 102(4)
CONFIDENTIAL PURSUANT TO
SCR 121
El
DEC 09 2016
ELIZABETH A. BROWN
CLERK OF SUPREME COURT
DEPUTY CLERK
IN THE SUPREME COURT OF THE STATE OF NEVADA
2
3 In the Matter of Discipline of
4
ROBERT C. GRAHAM, ESQ.

Nevada Bar No. 4618 )
Case No.
5
6
EMERGENCY PETITION FOR TEMPORARY SUSPENSION

PURSUANT TO
SUPREME COURT RULE 102(4)
7
8
The State Bar of Nevada ("State Bar"), by and through Janeen V.

9
Isaacson, Assistant Bar Counsel, requests that this Honorable Court issue an
10
Order imposing the immediate temporary suspension of Robert C. Graham
11
("Respondent"), Bar No. 4618, from the practice of law pursuant to Supreme
12
Court Rule ("SCR") 102(4). This Petition is based upon the following
13
Memorandum of Points and Authorities and the Exhibits and Affidavits
14
attached hereto, which will demonstrate the misappropriation of millions of
15
dollars from more than 50 clients, guardianships, special needs trusts and
16
estates.
17
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18
II!
19
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20
I.
SPECIFIC RELIEF REQUESTED
1.
That Respondent be temporarily suspended from the practice of
law pending formal disciplinary proceedings.

5
2.
That in , addition to temporarily suspending Respondent from the
6 practice of law, the i Order, of Temporary Suspension impose the following

7 conditions:
8
a.
That Respondent be precluded from accepting new cases
9 and precluded from continuing to represent existing clients upon service of an

10 Order of Temporary Suspension pursuant to SCR 115;
11
b.
That Respondent and any member of his family be
12 prohibited from withdrawing any funds from any accounts in any way relating
13 to his law practice, or which hold funds belonging to clients including, but not
14 limited to, all accounts held at City National Bank, Nevada State Bank, JP
15 Morgan Chase, Utah Community Credit Union, Cetra Advisors, TINC Weath
16 Advisors, Pershing Advisor Solutions, LLC and WBI Wealth Management.
17
c.
18
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19
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For such other and further relief as this Court deems proper.
20 / / /
1
2
3
MEMORANDUM OF POINTS AND AUTHORITIES

A. INTRODUCTION
SCR 102(4)(b) provides for the immediate temporary suspension of an
5 attorney upon the submission of a petition signed by a bar counsel, including

6 supporting affidavits which demonstrate that the public must be immediately
7 protected by suspending the responding attorney from the practice of law.
8
SCR 102(4)(c) provides that a temporary order issued under SCR 102
9 may also restrict the handling of funds entrusted to the attorney and over which
10 the attorney has the power of disposition.
11
The disturbing events described herein and evidenced by the attached
12 documentation support a finding by this Court of the requisite "exigent

13 circumstances" warranting the immediate temporary suspension of
14 Respondent's license to practice law and immediate restriction of Respondent's
15 handling of client funds, in accordance with SCR 102(4)(a) as interpreted by
16 this Court in In the Matter of Monteiro, 100 Nev. 440, 442, 684 P.2d 506, 507
17 (1984). While Respondent's license is still active, he continues to be an
18 imminent threat to the public.
19
///
20 / / /
1 B. STATEMENT OF FACTS
2
On December 3, 2016, the State Bar became aware that on or about

December 2, 2016, Respondent suddenly closed his practice and terminated his
4 employees without any notice having been made to his employees or clients.
5 See Exhibit 1, Declaration of Janeen Isaacson.
On December 6, 2016, the State Bar became aware that on or about
7 December 5, 2016, an Ex Parte Application for Temporary Restraining Order

8 and Motion for Preliminary Injunction was filed by counsel for The Estate of
9 Michael B. Macknin in Case No. P-13-077855-E, which is pending before the
10 Eighth Judicial District Court Probate Division. See Exhibit 2, Application
11 for Temporary Restraining Order.
12
According to the Motion, Respondent had been ordered to transfer
13 $1,045,405.08 and $22,569.53 that he held on this matter to the law office of
14 Michael Kling, Ltd., no later than November 22, 2016. The transfer did not
15 occur, and on December 1, 2016, Mr. Kling was advised that Respondent's firm
16 was closing its practice immediately. Respondent did not respond to Mr.
17 Kling's attempts to contact him.
18
An Order Granting the Estate's Ex Parte Application for a Temporary
19 Restraining Order and an Order to Show Cause Regarding Preliminary

20
1 Injunction was granted on December 5, 2016.

2
See Exhibit 3, Temporary
Restraining Order and Order to Show Cause.

Attorney Joseph S. Kistler of Hutchison & Steffen law firm was also
4 retained to assist the Macknin estate in this matter. In the course of his legal
5 duties, Kistler spoke with a representative of City National Bank in connection
6 with their Temporary Restraining Order. This representative confirmed that
7 Respondent's reported IOLTA trust account was in the "low six figures". The
8 representative also confirmed that a redacted bank statement provided to
9 Maclmin's counsel showing a balance of more than $1 million dollars in the
10 City National IOLTA Trust was "not based upon a legitimate bank statement"
11 meaning that the document was forged by Respondent to give the illusion that
12 funds were there. See Exhibit 4, Declaration of Joseph S. Kistler.
13
The State Bar Investigation
14
Upon becoming notified that Respondent may have abandoned his
15 practice, the State Bar immediately contacted and interviewed former

16 employees of Respondent's firm and confirmed that Respondent had abandoned
17 his law firms. The State Bar immediately sought assistance from respected and
18 competent counsel who handles probates and estates, Nevada attorneys Jasen
19 and Brandi Cassidy of the Cassidy Law Offices. They agreed to be named as
20 SCR 118 appointees for the purpose of assuming control of the law practices in
1 order to properly wind-down the firm and transfer the clients to their office, and
2 any other attorneys designated by the clients upon their notification of these
3 events. A SCR 118 Petition was filed by the State Bar, and an Order granting
4 the Petition was signed by the Eighth Judicial Court on December 6, 2016.
See
5 Exhibit 5, Order. Pursuant to that Order, Mr. and Mrs. Cassidy have assumed
6 control of the law offices and are in the process of preserving the clients legal
7 and accounting records in light of an imminent eviction from the law office
8 premises. They are attempting to assume the phone number for the law firm
9 and to forward all law firm mail to their attention. See Exhibit 1.
10
The State Bar, as part of its investigation of this matter, issued a
11 subpoena for all accounting and bank records pertaining to clients for which
12 Respondent was supposed to be safekeeping funds pursuant to Rule of
13 Professional Conduct ("RPC") 115 (Safekeeping Property). As a result of our
14 investigation, the State Bar has identified multiple accounts for which we
15 believe clients funds were held for safekeeping and investment purposes, and
16 have also identified voluminous accounting reports maintained by the law firm
17 regarding deposits and withdrawals for many of Respondent's clients. Through
18 our preliminary analysis of these accounting records, the State Bar has
19 identified over 50 clients for which, based on Respondent's own accounting
20 records, he should be holding over $13,000,000. There are more than 100
1 more clients to review, so that number will likely increase.

2
3
See Exhibit 1A,
Accounting Chart.
Based on our information and belief, Respondent has already
4 misappropriated millions of dollars from his City National Bank accounts,

5 including 'funds maintained in his reported IOLTA trust account, which is now
6 in the low six figures. We are attempting to obtain records for all other
7 investment and holding accounts which were utilized by the law firm to invest
8 client funds. Although we hope there are significant funds in those accounts,
9 we require assistance to preserve those funds to prevent further
10 misappropriation by Respondent.
11
12
C. ARGUMENT
Respondent poses an ongoing and immediate risk to his clients in specific
13 and to the public in general. SCR 102(4)(b) provides for the issuance of
14 immediate temporary suspension upon the submission of a petition signed by a
15 bar counsel, including supporting affidavits, to immediately protect the public.
16 The record presented in support of this petition demonstrates that Respondent
17 potentially has misappropriated millions of dollars belonging to clients.
18
Respondent's misappropriation is an egregious form of misconduct. This
19 Court has stated that "the paramount objective of bar disciplinary proceedings is
20 not additional punishment of the attorney, but rather to protect the public[.]"
1 State Bar of Nevada v. Claiborne, 104 Nev. 115, 129, 756 P.2d 464, 473
2 (1988). See also In the Matter of Cochrane, 92 Nev. 253, 255, 549 P.2d 328,
3 329 (1976). Respondent's disregard of his ethical obligations demonstrates a
4 complete and total disregard for protecting the interests of his clients, and
5 creates the need for immediate action. Temporary suspension of Respondent
6 and the freezing of his access to all the listed accounts is warranted to mitigate
7 the damage to other clients who may have been, or who might be, subjected to
8 similar victimization.
9
10
CONCLUSION
11
The Office of Bar Counsel now seeks:
12
1. Respondent's immediate suspension from the practice of law in
13 accordance with SCR 102(4)(b); and

14
2. An injunction preventing Respondent from handling client funds in
15 accordance with SCR 102(4)(c) for all the institutions listed above.
16
The information contained in the instant petition and supported by the
17 attached documentation, demonstrates that Respondent poses a tremendous risk

18 of continuing and further harm to the public and the profession. Respondent
19 remains a threat as long as he is licensed and in good standing with this Court.
20 / / /
The magnitude and extreme nature of his actions warrants the
3 extraordinary relief requested herein.

4
5
DATED this
5 tday of December, 2016.

STATE BAR OF NEVADA
C. STANLEY HUNT
6
7
8
9
10
n'V.isaacson, Assistant Bar Counsel

-eVada Bar No. 6429
3100W. Charleston Blvd., Ste. 100
Las Vegas, NV 89102
Phone: 702-382-2200
11
12
13
14
15
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17
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20
1
2
CERTIFICATE OF SERVICE
The undersigned hereby certifies a true and correct copy of the attached
PETITION FOR TEMPORARY SUSPENSION PURSUANT TO
SUPREME COURT RULE 102(4) was deposited in the United States Mail at
6 Las Vegas, Nevada, postage fully pre-paid thereon for first class mail and
7 certified mail 7013 1710 0000 7430 3571 addressed to:
8
10
Robert C. Graham, Esq.

c/o P. Sterling Kerr, Esq.
2450 St. Rose Pkwy.
Suite 120
Las Vegas, NV 89074
11
DATED this
SS1
day of Decemb
12
An Employee of the State Bar of Nevada
13
14
15
16
17
18
19
20
10
EXHIBIT LIST
2 Exhibit 1
Declaration of Janeen Isaacson
3 Exhibit 1A -
Accounting Chart from Respondent Accounting Records
4 Exhibit 1B -
Subpoena
5 Exhibit 2
Ex Parte Application for Temporary Restraining Order and

Motion for Preliminary Injunction
6
Exhibit 3
7
Order Granting Application for Temporary Restraining

Order
8 Exhibit 4 -
Declaration of Joseph S. Kistler
9 Exhibit 5 -
Order Granting SCR 118 Petition dated December 6, 2016
10
11
12
13
14
15
16
17
18
19
20
11
DECLARATION OF JANEEN V. ISAACSON
2 STATE OF NEVADA )
) ss.
3 COUNTY OF CLARK )
Janeen V. Isaacson, being first duly sworn, deposes and states as follows:
1.
I am the Assistant Bar Counsel for the Office of Bar Counsel of the
6 State Bar of Nevada ("State Bar"). My job duties are performed under the
7 direct supervision of Bar Counsel.
2.
I am the Assistant Bar Counsel that has been assigned to
9 investigate State Bar matter involving attorney Robert C. Graham ("Graham").

10 In that capacity of I have personal knowledge of the facts and circumstances set
11
12
forth herein.
3.
On Saturday, December 3, 2016, I received notification that
13 Graham had fired all his employees and abandoned his practice on Friday,
14 December 2, 2016, including law entities known as Lawyers West, Robert C.
15 Graham, Ltd and Robert C. Graham & Associates. No advance notice was
16 provided to the employees, and based on information and belief, no notice was
17 provided to Graham's more than 100 clients.
18
4.
I immediately communicated this information to Bar Counsel and
19
was directed to undergo an immediate investigation for the purpose of
20
1 protecting the firms' clients. I proceeded to interview a number of former

2 employees, who confirmed the sudden closing of the firm, and expressed
3 extreme concern for the clients of the firms. One employee also confirmed that
4 Graham, when announcing his abandonment of the law firms, made specific
5 references to the State Bar, stating that there was no way that the State Bar
6 would allow him to keep his law license.
7
5.
Several employees also disclosed to the State Bar that they had
8 been having extreme difficulty getting funds from Graham that were supposed
9 to be disbursed to clients and that Graham controlled the client funds
10 personally, with his mother-in-law serving as an accountant.
11
6.
On December 5, 2016, after confirming that Graham had in fact
12 abandoned his law practice, I contacted attorneys Jasen and Brandi Cassidy of
13 the Cassidy Law Offices, who primarily practice in the same area of law as
14 Graham had. They agreed to serve as disinterested counsel pursuant to
15 Supreme Court Rule ("SCR") 118, and agreed to facilitate a practice takeover
16 for the purpose of winding down the law firms and protecting the clients. A
17 SCR 118 Petition was submitted to the Eighth Judicial District Court and an
18 Order appointing Jasen and Brandi Cassidy was entered on December 6, 2016.
19
7.
On December 6, 2016, the State Bar also issued a Subpoena for all
20 banking and accounting records pertaining to or containing client funds for
1 which Graham should have been safekeeping pursuant to Rule of Professional

2 Conduct ("RPC") 1.15 (Safekeeping Property). This subpoena was served on
3 counsel, and the State Bar was granted access to the law offices for the purpose
4 of executing the subpoena and assisting the appointed SCR 118 counsel in the
5 wind-down procedure in light of a five-day eviction notice placed on the door
6 of the law firm offices. Exhibit 1-B.
7
8.
On December 7, 2016, the State Bar obtained accounting records
8 and copies of checks and disbursements relating to specific clients of the law
9 firm. The State Bar, while still in the mist of its analysis of these records, has
10 reviewed more than 50 individual Transaction Detail by Account reports
11 maintained by the law firm. These reports appeared to track all deposits and
12 client related transactions. The State Bar has prepared a chart documenting 51
13 separate reports attached thereto demonstrating that Graham should be holding
14 more than $13,000,000 in trust for those 51 clients alone. Declaration Exhibit
15
16
1-A.
9.
As part of our investigation, I also interviewed attorney Joseph S.
17 Kistler ("Kistler"), counsel for Michael B. Macknin. He advised that he learned

18 through a Temporary Restraining Order on City National Bank Accounts that
19 Graham's IOLTA trust account has dipped into the six figure range, despite his
20 representations that the account held more than $1 million. Kistler also advised
1 the State Bar that he submitted a redacted bank statement provided by Graham
2 to a City National representative, who indicated the document was not based on
3 a legitimate bank statement. At this time, it is the State Bar's position and
4 belief that Graham has likely misappropriated millions of dollars from the
5 clients in Exhibit 1-A and others.
,10. As Graham was a probate and estate attorney, it is the State Bar's
7 information and belief that there are multiple investment accounts which
8 contain client funds. Based on our information to date, we believe these
9 accounts, still in control of Graham, leave the clients in danger of imminent
10 harm. The institutions where we believe these accounts are held have been
11 included in this Motion with a request to block Graham's access to the same.
12
11.
Graham has retained counsel. I have been communicating with
13 Graham's retained counsel, P. Sterling Kerr, throughout these proceedings and

14 have declared the State Bar's intent to file the instant Motion. Kerr informed
15 me that, as of this time, Graham will not be filing a response to the Petition.
16
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17
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18
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19
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20 / / /
16. I make this Affidavit upon personal knowledge of the facts and
2 information set forth herein and attest that it is true and accurate to the best of
3 my recollection and record review as of the date of my signature hereon.
4
DATED
_i'day of December, 20,1,6:
5
h._ en V. Isaacson, Esq.
------Assistant Bar Counsel
6
Subscribed and sworn to
before me by Janeen V. Isaacson
8 on this
day of December, 2016.
r
I
re. )
awk.oweudib.0.4. 0.1.6.4.0.0.6.26.6.4.2.swohe
---
.kttm' Wr
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mI
ry Public in and for

10 said County and State
g
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13
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15
16
17
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19
20
LOUISE WATSON
Notary Public, State of Nevada

Appointment No. 15-2402-1
My Appt. Expires July 14, 2019
EXHIBIT A
Robert Graham Associates

Amounts Due to Clients According to Graham Firm Accounting
Client Name
Estate of Wheeler, Rae Alan
Estate of Hermann, Earl
Estate of Cabrera, Vincente
Probate, Ledford, Shirley
Estate of McKeever, Maureen
Probate Bradley, Beverly
I Amount Owed per

Dec. 7, 2016 Reports
301,779.78
$
223,476.73
265,048.44
72,687.80
$
$
50,452.88
32,903.07
217,131.46
Probate, DeBaro, Vincent

S.Needs Trust, Gale, Matthew
511,425.55
48,535.19
Trust, Dugan, Joseph

Estate of McCann, Harry
Estate of Sicho, Luz
Estate of Forman, Marcia
202,994.78
240,766.16
43,248.59
49,543.18
Estate of Banova, Giancarlo

Probate, Habluetzel, Albert
Trust, Onik, Ilene
Estate of Meyers, Veda
Estate of Covay, Kenneth
Miller, Micaela, Noah & Madison
Estate of Freeman, Michael
Estate of Hawk, Robin
220,803.14
$
115,495.72
25,999.71
123,602.60
918,603.58
114,506.52
214,854.73
Estate of Zeuzius, Walter

Trust, Owens, Margarette
Trust, Miltenberger, Jimmie
29,176.59
399,576.16
580,738.28
Estate of Pfeifer, Ronald

Guardianship, Pena, Michelle
$
$
105,642.67
Guardianship, Davis, Frederick

Estate, LaHue, Maurice
Trust, McKinney, Eileeen
$
$
$
127,887.20
605,359.21
S.Needs Trust, Dagani, Sharona

Estate, Carleton, Laura
476,423.20
128,764.92
Guardianship, Benson, Allen

Estate of Hilpert, Myra E.
$
$
288,461.96
1,202,467.81
Estate of Lilly, Carol

Estate of Padron, Tranquillino
914,932.18
95,597.30
156,557.39
93,595.25
Page 1 of 2
Robert Graham Associates

Amounts Due to Clients According to Graham Firm Accounting
1,045,335.08
93,557.21
Estate of Macknin, Michael

Estate of Haythron, Trapper-John
Estate of Kotanchik, Paul
Estate of Stroka, Lorraine
Trust, Bell, Bessie
S.Needs Trust, Parton, Thane
Probate, Kessler, Sylvia
Trust, O'Leary, Donna
Estate of Piper, Franklin
$
$
$
$
240,444.55
471,585.64
207,563.79
67,875.46
348,314.04
595,596.90
Estate of Lee, Lois

Estate of Nakazono, Mikio
Estate of White, Charlotte
470,850.96
75,546.97
92,456.02
Litigation, Bentley, Charlotte

Estate of Torres, Thomas
Estate of Colley, David
Trust, Caldwell, Riley
Total
177,846.05
110,930.54
22,672.16
22,868.45
18,160.80
$
13,260,644.35
Page 2 of 2
Rob Graham & Associates
Name
Memo
Connie Wheeler
EFT Transfer ...
Wheeler, Rae Alan JaneIle Wheel...
Wells Fargo Bank
. Wells Fargo ...
Wells Fargo Bank
Wells Fargo ...
Wheeler, Rae Alan
JaneIle Wheel...
Wells Fargo Bank
Wells Fargo ...
Wells Fargo Bank
Wells Fargo ...
Wells Fargo Bank
Wells Fargo ...
Wells Fargo Bank
Wells Fargo ...
Wheeler, Rae Alan
JaneIle Wheel...
Wells Fargo Bank
Wells Fargo
Wheeler, Rae Alan
JaneIle Wheel...
Wells Fargo Bank
Wells Fargo ...
Wheeler, Rae Alan
JaneIle Wheel...
Wells Fargo Bank
Wells Fargo ...
Wheeler, Rae Alan
JaneIle Wheel....
Wells Fargo Bank
Wells Fargo ...
Wells Fargo Bank
Wells Fargo ...
Wheeler, Rae Alan
JaneIle Wheel...
Wells Fargo Bank
Dividend inco..
Wheeler, Rae Alan
JaneIle Wheel .
Wheeler, Rae Alan -..
JaneIle Wheel...
Wells Fargo Bank
Dividend
Wells Fargo Bank
Dividend
Wheeler, Rae Alan
JaneIle Wheel...
Wells Fargo Bank
Dividend
Wheeler, Rae Alan
JaneIle Wheel...
.Wheeler, Rae Alan
JaneIle Wheel...
Wells Fargo Bank
Deposit
Wheeler, Rae Alan -... JaneIle Wheel...
Wells Fargo Bank
Deposit
Wheeler, Rae Alan -.
JaneIle Wheel...
Wheeler, Rae Alan - .
JaneIle Wheel...
JaneII.Wheele...
Robert C. Gra...
Frank Sorrentino
Deposit
Clark County ...
Wheeler, Rae Alan - .
Clark County ...
Frank Sorrentino
from Frank S...
Wheeler, Rae Alan American Bes...
Wheeler, Rae Alan -...
Clark County ...
Wheeler, Rae Alan Clark County ...
Wheeler, Rae Alan
City of Las Ve...
Frank Sorrentino
Deposit
Wheeler, Rae Alan.Republic Serv...
Wheeler, Rae Alan . -... Clark County ...
'Wheeler, Rae Alan -...
Clark County ...
NOW Services
Wheeler, Rae Alan':-...
.
Clr
Attorney Trust ...

Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
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Split
December 1, 2001 through December 7, 2016
10:47 AM
Num
Transaction Detail by Account

Date
7473
7537
7549
7554
7092
6742
7202
1545
7415
7416
1555
7422
7445
7446
7447
10050
7037
6821
6874
10049...
6961
6540
10044...
10045...
6631
10046..
6684
6686
10046...
10047..
6782
10036...
10035...
10040...
6389
10041..
6440
10042...
Cash
6328
10039...
None
6249
10037...
12/07/16
Accrual Basis
Type
230002 Wheeler, Rae Alan - Estate of
Deposit
07/28/2011
Check
08/15/2011
Deposit
09/13/2011
Deposit
10/05/2011
Check
10/06/2011
Deposit
11/03/2011
Deposit
12/08/2011
Deposit
12/08/2011
Deposit
12/08/2011
Check
12/08/2011
Deposit
01/06/2012
Check
01/12/2012
Deposit
02/09/2012
02/13/2012
Check
Deposit
03/23/2012
Check
03/30/2012
04/04/2012
Deposit
Deposit
05/11/2012
Check
05/11/2012
Deposit
06/01/2012
06/12/2012
Check
07/09/2012
Check
Deposit
07/09/2012
Deposit
08/06/2012
Check
08/09/2012
09/01/2012
Deposit
Check
09/06/2012
10/02/2012
Check
10/02/2012
Deposit
Check
11/06/2012
Deposit
11/06/2012
Check
12/13/2012
01/22/2013
Check
02/06/2013
Check
Check
03/20/2013
Deposit
06/17/2013
Check
06/27/2013
Check
06/27/2013
Deposit
07/08/2013
07/09/2013
Check
Check
07/19/2013
Check
07/19/2013
Check
07/19/2013
08/05/2013
Deposit
Check
08/07/2013
Check
08/23/2013
08/23/2013
Check
Check
08/23/2013
100,000.00
-2,500.00
804.93
804.93
-2,000.00
804.93
804.93
804.93
821.03
-2,000.00
821.03
-1,000.00
821.03
-850.00
821.03
-900.00
821.03
821.03
-900.00
821.03
-900.00
-900.00
821.03
821.03
-900.00
821.03
-900.00
-900.00
821.03
-900.00
821.03
-1,000.00
-1,000.00
-1,000.00
-900.00
6,000.00
-213.21
-213.21
3,000.00
-1,357.00
-17.01
-15.49
-131.38
3,000.00
-45.22
-141.54
-245.41
-8.00
100,000.00
97,500.00
98,304.93
99,109.86
97,109.86
97,914.79
98,719.72
99,524.65
100,345.68
98,345.68
99,166.71
98,166.71
98,987.74
98,137.74
98,958.77
98,058.77
98,879.80
99,700.83
98,800.83
99,621.86
98,721.86
97,821.86
98,642.89
99,463.92
98,563.92
99,384.95
98,484.95
97,584.95
98,405.98
97,505.98
98,327.01
97,327.01
96,327.01
95,327.01
94,427.01
100,427.01
100,213.80
100,000.59
103,000.59
101,643.59
101,626.58
101,611.09
101,479.71
104,479.71
104,434.49
104,292.95
104,047.54
104,039.54
Page 1
7590
7633
7650
7656
1609
7659
7677
7678
1622
7749
1638
7824
7856
7866
1657
7907
1674
8026
8028
494
8048
5025
1247
8142
5092
10029..
8147
32112...
8213
8214
5131
8221
14059 .
1001
8256
5168
8283
8309
8318
8355
8356
8440
8441
8457
8460
8520
8674
8712
8723
Num
Wheeler, Rae Alan Wheeler, Rae Alan Wheeler, Rae Alan -.
Frank Sorrentino
Frank Sorrentino
Frank Sorrentino
Frank Sorrentino
Frank Sorrentino
Frank Sorrentino
Wheeler, Rae Alan
Frank Sorrentino
Arizona Nevada To...
Frank Sorrentino
American Preferred ...
Bank of America
Frank Sorrentino
Clark County Treasu...
Connie Wheeler
Wheeler, Rae Alan Frank Sorrentino
Name
Republic Serv...
City of Las Ve...
City of Las Ve...
NOW Services
Deposit
NOW Services
Clark County ...
Clark County ,..
Deposit
City of Las Ve...
Deposit
Estate of Rae.:.
Clark County ...
Clark County ...
Rental for Jan...
Robert C. Gra...
Frank Sorrent...
Clark County ...
Clark County
Wheeler - ren...
Republic SerV...
Law Offices o...
Arizona Neva...
Jayne Klein
Frank Sorrent...
American Pre...
Davis County ...
Bank of Amen...
Clark County ...
City of Las ye...
Rental incom....
Republic Serv...
Refund.
Sale of the D...
Robert C. Gra...
Rental incom...
City of Las ye...
Nationwide Le...
Nevada State....
Clark County ...
Bank of Amen...
City. of Las Ve...
Las Vegas Va...
Republic Serv...
Locksh.op
Clark County ...
Republic Serv...
City of Las Ve...
Clark County ...
Memo
Clr
Attorney Trust ...

Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ..
Attorney Trust ...
Attorney Trust ...
Attorney Trust..
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust
Attorney Trust ...
Attorney Trust
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Split
10:47 AM
Date

Type
09/21/2013
10/04/2013
10/11/2013
10/11/2013
10/11/2013
10/14/2013
10/30/2013
10/30/2013
11/06/2013
11/22/2013
12/06/2013
12/16/2013
01/07/2014
01/07/2014
01/07/2014
01/21/2014
02/06/2014
03/03/2014
03/04/2014
03/05/2014
03/13/2014
04/08/2014
04/15/2014
05/02/2014
05/06/2014
05/07/2014
05/13/2014
05/20/2014
06/04/2014
06/04/2014
06/06/2014
06/11/2014
06/11/2014
06/26/2014
07/02/2014
07/08/2014
07/16/2014
07/23/2014
07/29/2014
08/13/2014
08/13/2014
09/03/2014
09/03/2014
09/09/2014
09/09/2014
10/01/2014
12/09/2014
12/17/2014
12/17/2014
12/07/16
Accrual Basis
Check
Check
Check
Check
Deposit
Check
Check
Check
Deposit
Check
Deposit
Check
Check
Check
Deposit
Check
Deposit
Check
Check
Deposit
Check
Deposit
Deposit
Check
Deposit
Deposit
Check
Deposit
Check
Check
Deposit
Check
Deposit
Deposit
Check
Deposit
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Amount
-53.63
-120.87
-131.38
-55.00
1,750.00
-8.00
-141.21
-244.74
1,750.00
-105.10
1,750.00
-42.03
-141.21
-244.74
1,750.00
-1,350.00
1,750.00
-254.92
-141.21
1,750.00
-42.03
1,750.00
1,150.00
0.00
1,750.00
198,506.12
-33.50
79.99
-12.32
-133.09
1,750.00
-42.43
385.90
15,000.00
-850.00
1,750.00
-153.06
-30.00
-280.00
-145.80
-60.50
-106.47
-8.02
-42.63
-275.73
-145.44
-42.63
-153.06
-145.44
Balance
103,985.91
103,865.04
103,733.66
103,678.66
105,428.66
105,420.66
105,279.45
105,034.71
106,784.71
106,679.61
108,429.61
108,387.58
108,246.37
108,001.63
109,751.63
108,401.63
110,151.63
109,896.71
109,755.50
111,505.50
111,463.47
113,213.47
114,363.47
114,363.47
116,113.47
314,619.59
314,586.09
314,666.08
314,653.76
314,520.67
316,270.67
316,228.24
316,614.14
331,614.14
330,764.14
332,514.14
332,361.08
332,331.08
332,051.08
331,905.28
331,844.78
331,738.31
331,730.29
331,687.66
331,411.93
331,266.49
331,223.86
331,070.80
330,925.36
Page 2
10:47 AM
12/07/16
Accrual Basis
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Deposit
Deposit
Type
Date
01/06/2015
01/06/2015
01/06/2015
01/06/2015
01/06/2015
01/15/2015
01/19/2015
01/19/2015
01/27/2015
01/28/2015
02/11/2015
02/11/2015
02/23/2015
02/23/2015
02/23/2015
03/10/2015
03/10/2015
03/10/2015
03/19/2015
03/25/2015
03/25/2015
04/01/2015
04/20/2015
04/20/2015
04/28/2015
04/28/2015
04/28/2015
05/26/2015
05/26/2015
05/26/2015
05/26/2015
05/26/2015
05/26/2015
06/02/2015
06/10/2015
06/17/2015
06/17/2015
06/24/2015
06/24/2015
06/24/2015
06/24/2015
06/24/2015
07/06/2015
07/29/2015
07/29/2015
NUM
Maintenance ...
Las Vegas Va...
Las Vegas Va...
City of Las ye...
Las Vegas Va...
Maintenance ...
NVEnergy - 3...
NVEnergy - 2...
City of Las Ve...
Maintenance ...
Las Vegas Va...
Las Vegas Va...
NVEnergy
NVEnergy
Clark County ...
Las Vegas Va...
Republic Serv...
Las Vegas Va...
Maintenance ...
NVEnergy
NVEnergy
Netco Title
Las Vegas Va...
Las Vegas Va...
NVEnergy
NVEnergy
Clark County ...
NVEnergy
NVEnergy
Las Vegas Va...
Robert C Gra..
Maintenance ...
Las Vegas Va...
Maintenance ...
Republic Serv...
Las Vegas Va...
Las Vegas Va...
Robert C. Gra...
NVEnergy
NVEnergy
NVEnergy
City of Las Ve...
Las Vegas Va...
Refund
Refund
Memo
Clr
Attorney Trust ...

Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
. Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust...
Attorney Trust ...
Attorney Trust...
Attorney Trust
Attorney-Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust
Attorney Trust ...
Attorney Trust...
Attorney Trust
Attorney Trust ...
Attorney. Trust...
Split

Name
Wheeler, Rae Alan

8755
8761
8762
Wheeler, Rae
8765
Wheeler, Rae Alan 8771
8781
8789
8790
'Wheeler, Rae Alan -...
8801
8808
8840
8842
8855
Wheeler, Rae Alan
8856
8874
8904
8907
.8909
8920
8931
8932
8991
8993.
9014
9022
9072
Wheeler, Rae..Alan 9078.
Wheeler, Rae Alan .-...
9090
9119
Wheeler; Rae Alan -..
9185
9193.
9195
. 9196
9234
12928... NVEnergy.
12928... NVEnergy
Amount
-10,069.00
-232.92
0.00
-10647
-6.54
-11,876.00
-307.02
-160.87
-122.45
-2,948.00
-121.20
-43.49
-40.75
-51.71
-145.44
-29.70
-42.63
-30.94
-2,051.00
-45.06
-33.45
-400.00
-28.67
-21.53
-34.26
-45.72
-7.82
-38.44
-31.51
-42.93
-29.98
-89.94
-35.84
-175.00
-43.09
-43.79
-21.52
-29.98
0100
-44.62
-38.91
-312.24
-25.16
67.16
197.61
Balance
320,856.36
320,623.44
320,623.44
320,516.97
320,510.43
308,634.43
308,327.41
308,166.54
308,044.09
305,096.09
304,974.89
304,931.40
304,890.65
304,838.94
304,693.50
304,663.80
304,621.17
304,590.23
302,539.23
302,494.17
302,460.72
302,060.72
302,032.05
302,010.52
301,976.26
301,930.54
301,922.72
301,884.28
301,852.77
301,809.84
301,779.86
301,689.92
301,654.08
301,479.08
301,435.99
301,392.20
301,370.68
301,340.70
301,340.70
301,296.08
301,257.17
300,944.93
300,919.77
300,986.93
301,184.54
Page 3
Memo
Clr
Attorney Trust ...

Attorney Trust .
Split

Name
40143... Las Vegas Valley W... Refund

20431...
First.American Title ... Refund
Num
10:47 AM
Date

Type
09/03/2015
05/06/2016
12/07/16
Accrual Basis
Deposit
Deposit
Total 230002 Wheeler, Rae Alan - Estate of
TOTAL
301,732.48
301,779.78
Balance
47.30
301,779.78
Amount
301,779.78
301,779.78
547.94
301,779.78
Page 4
Dice Forwarding, Inc.

Herrmann, Earl - Est...
Ticor Title
.Herrmann, Earl - Est...
DideForwarding, Inc.
Dice Forwarding, Inc..
Name
Loan paymen...
Loan paymen...
Loan paymen...
Johnson, Hart...
Loan payment
Nationwide Le...
Deposit
Dwyer Home ...
Connie Mundy
Loan payment
Sale of Deced...
Deposit
Loan payment
Loan payment
Loan payment
Loan payment
Loan payment
Loan payment
Connie Mundy
Loan payment
Loan payment
Connie Mundy
Loan payment
Loan payment
Connie Mundy
Connie Mundy
LOan payment
Loan payment
Loan payment
Loan paymen...
Loan payment
May loan pay...
Loan payment
Loan payment
Loan payment
October 2016
Loan payment
Memo
Clr
Attorney Trust
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ..
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Split
10:48 AM
Num

Date
2668
2669
2670
8527
2689
8568
2712
8684
8747
2726
70078
2741
2745
2754
2765
2770
2783
2796
9226
1001
1010
9399
1016
1028
9547
9595
1040
1058
1072
1083
1098
1116
1142
1163
1188
1202
1215
12/07/16
Accrual Basis
Type
2300020 Herrmann, Earl - Estate of
09/29/2014
Deposit
09/29/2014
Deposit
09/29/2014
Deposit
10/01/2014
Check
10/07/2014
Deposit
10/22/2014
Check
11/06/2014
Deposit
12/09/2014
Check
12/18/2014
Check
12/19/2014
Deposit
12/30/2014
Deposit
01/08/2015
Deposit
02/05/2015
Deposit
03/06/2015
Deposit
04/06/2015
Deposit
06/16/2015
Deposit
06/16/2015
Deposit
06/30/2015
Deposit
07/01/2015
Check
08/03/2015
Deposit
08/25/2015
Deposit
09/15/2015
Check
09/22/2015
Deposit
11/03/2015
Deposit
11/12/2015
Check
11/23/2015
Check
12/01/2015
Deposit
01/07/2016
.Deposit
02/02/2016
Deposit
03/01/2016
Deposit
04/04/2016
Deposit
05/03/2016
Deposit
06/29/2016
Deposit
08/02/2016
Deposit
09/07/2016
Deposit
10/05/2016
Deposit
11/03/2016
Deposit
Total 2300020 Herrmann, Earl - Estate of
TOTAL
223,476.73
223,476.73
4,704.86
4,687.50
4,670.14
-925.00
4,652.78
-6.00
4,635.42
-300.00
-1,660.59
4,618.06
143,084.76
4,600.69
4,583.33
4,565.97
4,548.61
2,532.18
2,532.18
2,532.18
-1,595.22
2,532.18
2,532.18
-1,500.00
2,532.18
2,532.18
-5,000.00
-3,000.00
2,532.18
2,532.18
2,532.18
2,532.18
2,532.18
2,532.18
2,532.18
2,532.18
2,532.182,532.18
5,064.36
223,476.73
223,476.73
4,704.86
9,392.36
14,062.50
13,137.50
17,790.28
17,784.28
22,419.70
22,119.70
20,459.11
25,077.17
168,161.93
172,762.62
177,345.95
181,911.92
186,460.53
188,992.71
191,524.89
194,057.07
192,461.85
194,994.03
197,526.21
196,026.21
198,558.39
201,090.57
196,090.57
193,090.57
195,622.75
198,154.93
200,687.11
203,219.29
205,751.47
208,283.65
210,815.83
213,348.01
215,880.19
218,412.37
223,476.73
Page 1
11:00 AM
20040...
00139...
00139...
35364...
16758...
10090
63400...
10400
Num
Bremer Bank
Auto-Owners Insure...
Auto-Owners Insure....
Auto-Owners Insure...
Charles Schwab
Cabrera, Vicente - E...
Affinity Plus
Cabrera, Vicente - E...
Name
Liquidation of account
Refund
Refund
Refund
Minnesota Department of...
Liquidation
Minnesota Department of...
Memo
Clr
Split
Attorney Trust ...

Attorney Trust ...
Attorney Trust :..
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...

Date
12/07/16
Accrual Basis
Type
2300029 Cabrera, Vicente - Estate of
06/18/2014
Deposit
Deposit
01/05/2015
Deposit
01/05/2015
Deposit
02/04/2015
Deposit
10/05/2015
Check
06/22/2016
Deposit
10/07/2016
11/17/2016
Check
Total 2300029 Cabrera, Vicente - Estate of
TOTAL
265,048.44
265,048.44
214,247.73
128.61
455.01
900.01
48,050.18
0.00
3,724.90
-2,458.00
265,048.44
265,048.44
214,247.73
214,376.34
214,831.35
215,731.36
263,781.54
263,781.54
267,506.44
265,048.44
Page 1
11:00 AM
Num
Netco Inc
Ledford. Shirley - Es...
Ledford, Shirley - Es...
Bank of America
Name
EFT TRANSFER
Nevada Legal News
Allegiant Appraisal
of Decedent's vehicle
Jon K. McLaughlin
Kellie Terry - Reimburse...
Memo
Probate
None
8778
8779
16583...
8928
9280
Clr
Split
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...

Date
12/07/16
Accrual Basis
Type
Ledford, Shirley A
2300028 Ledford, Shirley A. - Probate

Deposit
12/18/2014
Check
01/15/2015
Check
01/15/2015
Deposit
02/10/2015
Check
03/19/2015
Check
07/29/2015
Total 2300028
TOTAL
70,658.83
-70.00
-300.00
3,000.00
-601.03
0.00
72,687.80
70,658.83
70,588.83
70,288.83
73,288.83
72,687.80
72,687.80
Balance
72,687.80
72,687.80
Amount
72,687.80
Page 1
11:01 AM
00343...
05881...
13286...
00010...
00010...
00010...
09875...
10498...
4034 ...
9293
9352
10181
10214
Name
Refund
Liquidation
Liquidation
Liquidation
Sale of Decedent's vehicle
Replacement check
2014 tax refund
Wells Fargo Bank
State Street Retiree Servi...
Fidelity Investments
State Street Retiree Servi...
Memo
Refund
IRA
The Hartford
Cox Communications
Wells Fargo Bank
Wells Fargo Bank
Wells Fargo Bank
Bank of America
State Street Retiree ...
United States Treas...
McKeever, Maureen...
Cr
Split
Attorney Trust ...

Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...

Date
12/07/16
Accrual Basis
Type
01/05/2015
01/05/2015
01/05/2015
01/28/2015
01/28/2015
01/28/2015
02/05/2015
03/09/2015
04/22/2015
07/29/2015
08/26/2015
08/04/2016
08/11/2016
2300030 McKeever, Maureen - Estate of
Deposit
Deposit
Deposit
Deposit
Deposit
Deposit
Deposit
Deposit
Deposit
Check
Check
Check
Check
Total 2300030 McKeever, Maureen - Estate of
TOTAL
50,452.88
50,452.88
113.82
2,029.57
49.11
35,431.09
6,753.43
23.00
4,500.00
894.50
1,325.00
-58.00
0.00
-608.64
0.00
50,452.88
50,452.88
113.82
2,143.39
2,192.50
37,623.59
44,377.02
44,400.02
48,900.02
49,794.52
51,119.52
51,061.52
51,061.52
50,452.88
50,452.88
11:01 AM
12/07/16
Accrual Basis
Type
Date
2300031 Bradley, Beverly - Probate

Deposit
01/13/2015
Deposit
03/11/2015
Check
09/29/2016
Total 2300031 Bradley, Beverly - Probate
TOTAL

Num.
Bank of America
State of Nevada
Bradley, Beverly - E...
Name
Unclaimed funds
Fisher Forensic Documen...
Memo
Clr
Split
Attorney Trust ...

Attorney Trust ...
Attorney Trust ...
95517...
30720...
10298
33,513.87
1,139.20
-1,750.00
32,903.07
33,513.87
34,653.07
32,903.07
Balance
32,903.07
32,903.07
Amount
32,903.07
Page 1
11:01 AM
12/07/16
Accrual Basis
Type
Date
2300033 DeBaro, Vincent - Probate

Deposit
01/27/2015
Deposit
01/28/2015
Check
02/04/2015
Check
02/11/2015
Deposit
03/02/2015
Deposit
03/02/2015
Check
03/04/2015
Check
03/04/2015
Deposit
Deposit
Check
Deposit
03/31/2015
04/10/2015
07/24/2015
10/09/2015
Total 2300033 DeBaro Vincent - Probate

TOTAL
Num
Name
Memo
Refund ,
Sale of 2012 Dodge Chat...
Mainteance One
Vincent Cantore
Southwest Gas Corporati
NVEnergy - FINAL BILL
Refund
Refund
Bank of America
2014 tax refund
Clr
Split
Attorney Trust ...

Attorney Trust ...
Attorney Trust.:.:
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust
Attorney Trust ...
Attorney Trust ...
712040
1124
8816
8837
95518...
95518...
8887
Stephens Media, LLC
Serrano Corp.
DeBaro, Vincent - Pr...
Bank of America
Bank of America
Geico
Las Vegas Valley W
Bank of America
8888
00244...
40004...
9265
40346...
Balance
26.55
12,526.55
10,636.55
10,615.52
215,621.04
215,621.11
215,455.02
215,378.13
215,470.46
215,471.46
215,471.46
217,131.46
Amount
-1:890.00
-21.03
205,005.52
0.07
-166.09
-76.89
92.33
1.00
0.00
1,660.00
217,131 46
26.55
217,131.46
217,131.46
12,500.00
217,131.46
Page 1
Name
Matthew Gale
William L. Graham
James C. Gallo, Esq.
Cox Communications
Rodney Young America I...
Gale - Reimbursement fo...
William L. Graham
Cox Communications
Matthew Gale
Robert C. Graham, Ltd.
Newports Auto Body, LLC
William L. Graham
Matthew Gale
Cox Communications
Robert C. Graham, Ltd. William L. Graham
Rodney Young America I..:
Cox Communications
Matthew Gale
Matthew Gale
Cox Communications
Matthew Gale
William L. Graham
Rodney. Young America
Cox Communications
Rodney Young America
NVEnergy
Robert C. Graham, Ltd. .
Memo
Matthew Gale
NVEnergy
Gale, Matthew - Spe... Robert C. Graham, Ltd.

Wire Transfer
Joshua Tomsheck
William L. Graham - April ...
William L. Graham
William L. Graham
Matthew Gale
NVEnergy
Apex Medical Center
Cox Communication
Matthew Gale
Rodney Young America I
LV County Club MA
William L. Graham
William L. Graham
Cox Communications
Gale, Matthew - Spe .

Gale, Matthew - Spe..
Gale, Matthew - Spe..
Gale, Matthew - Spe...
Gale Matthew - Spe...
Gale, Matthew - Spe. .
Robert C Graham,
Gale, Matthew - Spe
Gale, Matthew - Spe
Clr
Split
Attorney Trust ...
Attorney Trust ..
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ..
Attorney Trust ...
Attorney Trust ...
Attorney Trust ..
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
11:06 AM
Num

Date
12/07/16
Accrual Basis
Type
2300037 Gale, Matthew - Special Needs T
03/27/2015
8948
Check
03/27/2015
NA
Deposit
04/01/2015
8951
Check
04/01/2015
8967
Check
04/20/2015
8976
Check
04/28/2015
9016
Check
04/28/2015
9032
Check
05/12/2015
9055
Check
05/12/2015
9056
Check
05/12/2015
9057
Check
05/15/2015
9069
Check
9076
05/26/2015
Check
05/26/2015
9081
Check
9087
05/26/2015
Check
9088
05/26/2015
Check
9121
06/02/2015
Check
9129
06/03/2015
Check
9142
06/10/2015
Check
9179
06/19/2015
Check
06/24/2015
9184
Check
9207
06/25/2015
Check
07/01/2015
9218
9219
07/01/2015
9258
07/07/2015
9281
07/29/2015
07/29/2015
9283
9290
07/29/2015
9291
07/29/2015
07/29/2015
9299
9344
08/13/2015
9351
08/26/2015
08/26/2015
9355
9374
08/28/2015
9379
09/02/2015
9401
09/15/2015
9417
09/24/2015
9418
09/24/2015
9445
09/30/2015
9446
09/30/2015
9451
09/30/2015
9462
10/07/2015
9494
10/28/2015
9495
10/28/2015
9496
10/28/2015
10/28/2015
9497
11/03/2015
9534
11/03/2015
9535
11/05/2015
9537
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Amount
-2,500.00
60,000.00
-5,000.00
-850.00
-120.00
-850.00
-2,500.00
-33.24
-22.21
-291.07
-500.00
-58.00
-250.00
-80.00
-850.00
-58.22
-1,500.00
-145.42
-2,000.00
-850.00
-1,800.00
-162.60
-59.00
-1,000.00
-850.00
-59.00
-216.42
-2,500.00
-1,040.34
-241.17
-59.00
-850.00
-1,500.00
-13.55
-365.76
-850.00
-59.00
-189.10
0.00
-2,500.00
-189.10
-2,500.00
-850.00
0.00
-190.97
0.00
-150.00
-20.00
Balance
-2,500.00
57,500.00
52,500.00
51,650.00
51,530.00
50,680.00
48,180.00
48,146.76
48,124.55
47,833.48
47,333.48
47,275.48
47,025.48
46,945.48
46,095.48
46,037.26
44,537.26
44,391.84
42,391.84
41,541.84
39,741.84
39,579.24
39,520.24
38,520.24
37,670.24
37,611.24
37,394.82
34,894.82
33,854.48
33,613.31
33,554.31
32,704.31
31,204.31
31,190.76
30,825.00
29,975.00
29,916.00
29,726.90
29,726.90
27,226.90
27,037.80
24,537.80
23,687.80
23,687.80
23,496.83
23,496.83
23,346.83
23,326.83
Page 1
11:06 AM
12/07/16
Accrual Basis
Type
Deposit
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Deposit
Deposit
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
11/05/2015
11/18/2015
11/18/2015
11/19/2015
12/03/2015
12/09/2015
12/09/2015
12/09/2015
12/15/2015
12/15/2015
12/15/2015
Date
12/21/2015
12/21/2015
01/06/2016
01/06/2016
01/20/2016
01/20/2016
01/20/2016
02/02/2016
02/03/2016
02/16/2016
02/24/2016
02/24/2016
02/24/2016
02/24/2016
02/25/2016
03/02/2016
03/11/2016
03/11/2016
03/11/2016
03/29/2016
03/30/2016
04/01/2016
04/06/2016
04/13/2016
04/20/2016
04/20/2016
04/27/2016
04/27/2016
04/27/2016
05/04/2016
05/11/2016
05/25/2016 05/25/2016
05/25/2016
05/25/2016
05/27/2016
06/01/2016
06/07/2016

Num
Name
Memo
Clr
Split
Attorney Trust ...

Attorney Trust ...
Attorney TruSt
Attorney Trust
Attorney Trust ...
Attorney Trust ...

Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...

Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...

Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ..
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...

Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...

Attorney Trust ..
Attorney Trust ..
Attorney Trust ...
Attorney Trust ...

Attorney Trust ...
Attorney Trust .
Attorney Trust ...

Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
30466..
9578
9584
9594
Distribution . .
'Robert C. Graham, Ltd. William L. Graham
Matthew Gale
Rodney Young America L..
.NVEnergy.
Matthew Gale
9609
9616
City National Bank

Gale, Matthew - Spe..:
Gale, Matthew - . Spe...

Matthew Gale
Cox Communications
VOID:
NVEnergy
Matthew Gale
William L. Graham
Joshua Tomsheck .
Cox Communications
NVEn.ergy
NVEnergy
Joshua Tomscheck
William L. Graham
Matthew Gale
Cox Communications
NVEnergy
William L. Graham
Matthew Gale .
William L. Graham
Rodney Young America I
Cox Communications
.
NVEnergy .
William L. Graham
Hofland & Tomsheck
Cox Communications
State of California .
Robert C. Graham, Ltd. NVEnergy
Reimbursement
Matthew Gale
Cox Communications
William L. Graham
Reimbursement



Solomon, Dwiggins
Solomon, Dwiggins
Joshua Tomsheck
Robert C. Graham, ...
William L. Graham
AutoNation Toyota Scion
9626
9627
9640
9641
9625
2653
2654
9706
9707
9740
9741
9751
9759
9774
9816
9834
9835
9836
9837
9844
9849
9879
9880
9881
9893
9899
9918
9923
9942
9967
9968
9980
9981
9982
9998
10007
10025
10027
10028
10047
10054
10057
10075
Amount
563,431.65
-169.95
-850.00
-2,500.00
0.00
-79.00
-94.17
-2,500.00
-79.00
-850.00
-28,756.21
10,000.00
157.09
-2,500.00
-176.68
-850.00
0.00
-2,500.00
-162.70
0.00
-101.00
-200.00
-2,500.00
-850.00
-101.00
-2,000.00
-188.95
0.00
-40.72
-2,000.00
-850.00
-101.00
-2,500.00
-169.02
-38.82
-101.00
-850.00
-2,500.00
0.00
0.00
-168.95
-61.14
0.00
-850.00
-1,975.00
-255.22
-571.85
-83.00
-190.85
Balance
586,758.48
586,588.53
585,738.53
583,238.53
583,238.53
583,159.53
583,065.36
580,565.36 580,486.36
579,636.36
550,880.15
560,880.15
561,037.24
558,537.24
558,360.56
557,510.56
557,510.56
555,010.56
554,847.86
554,847.86
554,746.86
554,546.86
552,046.86
551,196.86
551,095.86
549,095.86
548,906.91
548,906.91
548,866.19
546,866.19
546,016.19
545,915.19
543,415.19
543,246.17 543,207.35
543,106.35
542,256.35
539,756.35
539,756.35
539,756.35
539,587.40
539,526.26
539,526.26
538,676.26
536,701.26
536,446.04
535,874.19
535,791.19
535,600.34
Page 2
11:06 AM
12/07/16
Accrual Basis
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Type
06/22/2016
06/30/2016
06/30/2016
06/30/2016
06/30/2016
06/30/2016
06/30/2016
07/06/2016
07/06/2016
07/14/2016
08/04/2016
08/11/2016
08/11/2016
11/10/2016
-
10092
10099
10100
10101
10104
10106
10107
10112
10113
10125
10178
10210
10220
10389
Total 2300037 Gale, Matthew Special Needs T

TOTAL

Name
William L. Graham
Jeffrey F. Gale
Jeffrey F. Gale
Cox Communications
Jeffrey F. Gale
Jeffrey F. Gale
Jeffrey F. Gale
Jeffrey F. Gale
NVEnergy
NVEnergy
Ad Astra Recovery Servic
Cox Communications
Joshua Tomsheck
Memo
Clr
Split
Attorney Trust ...
Attorney Trust ...
Attorney Trust ....
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...

Gale, Matthew - Spe
-850.00
0.00
0.00
-101.00
-32.28
-236.81
-3,500.00
-9,301.74
-7,601.83
-36.54
-35.03
-451.08
-32.28
-1,996.20
511,425.55
534,750.34
534,750.34
534,750.34
534,649.34
534,617.06
534,380.25
530,880.25
521,578.51
513,976.68
513,940.14
513,905.11
513,454.03
513,421.75
511,425.55
Balance
511.425.55
511,425.55
Amount
511,425.55
Page 3
Name
Wells Fargo Bank

Wells Fargo Bank
Wells Fargo Bank
Memo
Wells Fargo Bank Cashie...

Cashiers check for Josep.
Cashier's check for Josep. .
Clr
Split
Attorney Trust ...

Attorney Trust.
Attorney Trust.
11:18 AM
Num

Date
00168...
63446...
63446...
12/07/16
Accrual Basis
Type
06/07/2012
01/17/2014
01/17/2014
230004 Dugan, Joseph L. - Trust of
Deposit
Deposit
Deposit
Total 230004 Dugan, Joseph L. - Trust of
TOTAL
35,000.00
6,767.58
6,767.61
48,535.19
35,000.00
41,767.58
48,535.19
Balance
48,535.19
48,535.19
Amount
48,535.19
Page 1
11:30 AM
12/07/16
Accrual Basis
Type
Date
12/21/2015
12/21/2015
01/07/2016
04/04/2016
04/04/2016
04/04/2016
04/08/2016
04/08/2016
10/16/2015
2300048 McCann, Harry - Estate of

Deposit
06/15/2015
Deposit
06/16/2015
Deposit
06/16/2015
06/18/2015
06/18/2015
06/18/2015
06/18/2015
09/01/2015
09/01/2015
09/01/2015
09/18/2015
09/22/2015
Deposit
Deposit
Deposit
Deposit
Deposit
Deposit
Deposit
Deposit
Deposit
Deposit
Deposit
Deposit
Deposit
Deposit
Deposit
Deposit
Check .
Check
Total 2300048 McCann, Harry - Estate of

TOTAL
00282...
00001.
00001.
EFT
EFT
EFT
EFT
30993...
31087...
31153...
00305...
31204...
00003...
31330...
31352...
31446...
31487.
31571.
31653.
9929
9930
Dividend
Memo
Liquidation of stock
Restitution for June
Restitution for July .
Restitution for August
Dividend
Restitution payment
Liquidation
Restitution - October 2015
Restitution - November 2...
Restitution payment
January 2016 restitution ...
February 2016 restitution .
March 2016 restitution pa...
Welding Solutions of Nev...
Clr
Split
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...

Name
State of Nevada
Metlife
Wells Fargo Bank
Wells Fargo Bank
Kennametal
Kennametal
Kennametal
Timken
State of Nevada
State of Nevada
Metlife
State of Nevada
Metlife
State of Nevada
State of Nevada
State of Nevada
State of Nevada
State of Nevada
State of Nevada
McCann, Harry - Est..
McCann, Harry - Est...
62.91
163,036.13
38,958.65
3,466.39
3,469.39
8,670.95
1,637.32
100.00
100.00
100.00
87.38
100.00
10,939.40
100.00
100.00
100.00
100.00
100.00
100.00
-18,416.93
-9,916.81
202,994.78
62.91
163,099.04
202,057.69
205,524.08
208,993.47
217,664.42
219,301.74
219,401.74
219,501.74
219,601.74
219,689.12
219,789.12
230,728.52
230,828.52
230,928.52
231,028.52
231,128.52
231,228.52
231,328.52
212,911.59
202,994.78
Balance
202,994.78
202,994.78
Amount
202,994.78
Page 1
11:31 AM
Name
State Farm Insurance
American Access C...
Sicho, Luz - Estate of
Bank of America
Bank of America
Roman Sicho
Memo
Settlement .
Settlement of personal
Marvel Manor
Liquidation
Liquidation
Final distribution
Clr
Split
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...

Date
1 24 5...
00001...
8769
95519...
95519...
10022
12/07/16
Accrual Basis
Type
2300050 Sicho, Luz - Estate of
03/05/2012
Deposit
08/17/2012
Deposit
01/06/2015
Check
07/29/2015
Deposit
07/29/2015
Deposit
05/19/2016
Deposit
Total 2300050 Sicho, Luz - Estate of
TOTAL
100,000.00
15,000.00
0.00
5,086.42
3,966.24
116,713.50
240,766.16
100,000.00
115,000.00
115,000.00
120,086.42
124,052.66
240,766.16
Balance
240,766.16
240,766.16
Amount
240,766.16
Page 1
11:31 AM
12/07/16
Accrual Basis
Type
Date
2300051 Forman, Marcia - Estate of

08/03/2015
Deposit
08/13/2015
Check
03/04/2016
Check'
06/03/2016
Check
06/08/2016
Check
07/08/2016
Check
08/01/2016
Check
Total 2300051 Forman, Marcia - Estate of
TOTAL

Num
First National Bank ...
Forrn a n , Marcia - Es...
Forman, Marcia - Es...
Forman', Marcia - Es...
Name
Liquidation
Selena Forman
Mary Linde
Donna Sjogren
Mary Linde
Final Payment - Settleme...
Selena Forman and Kath...
Memo
Clr
Split
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ..
Attorney Trust ..
Attorney Trust ...
Attorney Trust ..
004673
9327
9858
10070
10084
10221
10165
736,983.32
-100,000.00
-50,000.00
-15,000.00
-25,000.00
-25,000.00
-478,734.73
43,248.59
736,983.32
636,983.32
586,983.32
571,983.32
546,983.32
521,983.32
43,248.59
Balance
43,248.59
43,248.59
Amount
43,248.59
Page 1
11:31 AM
12/07/16
Accrual Basis
Type
Date
Num
2300052 Banova, Giancarlo - Estate of

Deposit
08/13/2015
NA
Check
08/13/2015
9318
Check
08/13/2015
9319
Check
08/13/2015
9320
Check
08/13/2015
9321
Deposit
09/04/2015
11411
Deposit
10/02/2015
0000t
Check
10/07/2015
9459
Check
10/14/2015
9478
Deposit
11/02/2015
0342
Check
11/18/2015
9588
Check
12/03/2015
9602
Deposit
12/04/2015
00037.
Deposit
12/08/2015
32004...
Check
12/09/2015
9617
Check
12/15/2015
9669
Check
12/21/2015
9686
Deposit
01/04/2016
00038...
Check
01/06/2016
9699
Check
01/20/2016
9749
Deposit
01/22/2016
40258.
Check
02/02/2016
9763
Deposit
03/01/2016
40292...
Check
03/09/2016
9878
Check
03/30/2016
9903
Check
04/06/2016
9922
Check
05/25/2016
10049
Check
07/14/2016
10129
Check
08/11/2016
10215
Check
09/21/2016
10279
Check
09/21/2016
10280
Check
09/30/2016
10308
Check
09/30/2016
10309
Check
09/30/2016
10310
Check
10/06/2016
10321
Total 2300052 Banova, Giancarlo - Estate of
TOTAL

Name
Sale of vehicles anda boat
Alfredo Gonzalez
Angelina Maguinness
Angelina Maguinness
U.S. Bank
Deposit
Las Vegas Valley Water ...
Above & Beyond Restora...
Deposit
PODS
Insurance settlement
Sale of Decedent's reside...
Southwest Gas Corporation
PODS
Refund
PODS - January 2016
PODS
Refund
Angelina Maguinness
Refund
Desert Portable Storage
Desert Portable Storage
Angelina Maguinness
Desert Portable Storage, ...
Desert Portable Storage, .
Desert Portable Storage, ...
DCM Services
Capital One
Wells Fargo Bank
DCM Services
Wells Fargo Bank - Dece...
Above & Beyond Restora...
Memo
Clr
Split
. Attorney. Trust
Attorney Trust
Attorney Trust
Attorney Trust
Attorney Trust
Attorney Trust
Attorney Trust
Attorney Trust
Attorney Trust
Attorney Trust
Attorney Trust
Attorney Trust
Attorney Trust
Attorney Trust
Attorney Trust
Attorney. Trust
Attorney Trust
Attorney Trust
Attorney Trust
Attorney Trust
Attorney Trust
Attorney Trust
Attorney Trust
Attorney Trust
Attorney Trust
Attorney Trust
Attorney Trust
Attorney Tryst
Attorney Trust
Attorney Trust
Attorney Trust
Attorney Trust
Attorney Trust ..
Attorney Trust ...
Attorney Trust ...
Cash
Banova, Giancarlo Banova, Giancarlo Banova, Giancarlo Banova, Giancarlo - .
Mac's Delivery Servi...
Wells Fargo Bank
Banova, Giancarlo Banova, Giancarlo Angelina Maguinness
Banova, Giancarlo Banova, Giancarlo IDS Property Casual...
Chicago Title
Banova, Giancarlo Banova, Giancarlo Banova, Giancarlo - .
Ameriprise Auto & H...
Banova, Giancarlo - .
Las Vegas Valley W...
Banova, Giancarlo Banova, Giancarlo Banova, Giancarlo Banova, Giancarlo Banova, Giancarlo Banova, Giancarlo Banova, Giancarlo Banova, Giancarlo Banova, Giancarlo Banova, Giancarlo Banova, Giancarlo Banova, Giancarlo -
5,900.00
-60.00
-442.78
-3,661.26
-1,113.90
3,425.00
2,039.07
-47.22
0.00
840.00
-148.80
-221.60
47,037.68
6,756.08
-95.94
-102.34
-962.22
337.62
-221.60
-221.71
39.85
-1,180.40
95.94
-685.13
-221.71
-125.00
-231.71
-1,656.46
-86.52
-320.00
-99.79
0.00
-663.05
-3,359.20
-999.72
49,543.18
5,900.00
5,840.00
5,397.22
1,735.96
622.06
4,047.06
6,086.13
6,038.91
6,038.91
6,878.91
6,730.11
6,508.51
53,546.19
60,302.27
60,206.33
60,103.99
59,141.77
59,479.39
59,257.79
59,036.08
59,075.93
57,895.53
57,991.47
57,306.34
57,084.63
56,959.63
56,727.92
55,071.46
54,984.94
54,664.94
54,565.15
54,565.15
53,902.10
50,542.90
49,543.18
Balance
49,543.18
49,543.18
Amount
49,543.18
Page 1
11:32 AM
12/07/16
Accrual Basis
Type
Date
2300054 Habluetzel, Albert - Probate

09/18/2015
Deposit
09/21/2015
Deposit .
10/01/2015
Deposit
10/01/2015
Deposit
10/02/2015
Check
10/07/2015
Check
10/27/2015
Deposit
Rob Graham .& Associates

Num
Albert L. Habluetzel
Habluetzel, Albert - .
Chase .
Wells Fargo Bank
Habluetzel, Albert Habluetzel, Albert - .
United . States Treas...
Name
Final pension check
Transfer from guardianshi...
Close account
Close account
Heritage Springs
2014 tax refund
Memo
Clr
Split
Attorney Trust ...

Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust.
Attorney Trust..
6280
9414
95699...
06492...
9458
9461
4034...
Total 2300054 Habluetzet, Albert - Probate

TOTAL
1,300.29
217,667.94
915.00
180.60
-41.25
-1,619.44
2,400.00
220,803.14
1,300.29
218,968.23
219,883.23
220,063.83
220,022.58
218,403.14
220,803.14
Balance
220,803.14
220,803.14
Amount
220,803.14
11:34 AM
12/07/16
Accrual Basis
Type
Date
Num
2300060 Onik, Ilene - Trust Administrat

11/02/2015
4563
Deposit
4565
11/16/2015
Deposit
11195...
05/06/2016
Deposit
Total 2300060 Onik, Ilene - Trust Administrat
TOTAL

Memo
Retainer
Retainer
Clr
Split
Attorney Trust .
Attorney Trust
Attorney Trust

Name
Bank of America
Bank of America
Emigrant Bank
1,000.00
2,250.00
112,245.72
115,495.72
1,000.00
3,250.00
115,495.72
Balance
115,495.72
115,495.72
Amount
115,495.72
Page 1
Name
Memo
Nevada Title Compa... 'Sale of real . property
Clr
Split
Attorney Trust ...
11:35 AM
Num

Date
31177....
12/07/16
Accrual Basis
Type
2300064 Myers, Veda - Estate of .
Deposit
12/17/2015
Total 2300064 ..Myers, Veda - Estate of
TOTAL
Amount
Balance
25,999.71
25,999.71
25,999.71
25,999.71
25,999.71
25,999.71
Page 1
11:36 AM
12/07/16
Accrual Basis
Type
Date
2300069 Covay, Kenneth - Estate of

01/11/2016
Deposit
01/11/2016
Deposit
05/03/2016
Deposit
05/06/2016
Deposit
06/01/2016
Deposit
06/01/2016
Deposit
07/28/2016
Deposit
08/24/2016
Transfer
09/23/2016
Deposit
10/31/2016
Deposit
Num
95521...
95521...
05977...
04788...
45265...
3481
13391...

Memo
Liquidation
Liquidation
Escrow disbursement
Refund
Liquidation
Refund
Refund
Closing Proceeds from
Refund
Refund
Clr
Split
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ..
Attorney Trust ...
Attorney Trust ...

Name
Bank of America
Bank of America
Nationstar Mortgage
Chase
US Bank
KBR, Inc.
NVEnergy
00054... Nationstar Mortgage

52419... State Farm Insurance
Total 2300069 Covay, Kenneth - Estate of

TOTAL
123,602.60
15,108.89
5,241.22
755.81
21.26
30,099.13
26.00
47.82
71,905.58
386.73
10.16
123,602.60
123,602.60
15,108.89
20,350.11
21,105.92
21,127.18
5t226.31
51,252.31
51,300.13
123,205.71
123,592.44
123,602.60
Amount
123,602.60
Page 1
11:37 AM
12/07/16
Accrual Basis
Type
Date
12/05/2012
09/22/2013
09/22/2013
12/06/2013
04/15/2014
04/15/2014
04/15/2014
05/28/2014
05/28/2014
05/28/2014
05/28/2014
05/28/2014
05/28/2014
06/25/2014
06/25/2014
06/25/2014
07/30/2014
07/30/2014
07/30/2014
08/26/2014
10/29/2014
08/26/2014
08/26/2014
09/25/2014
10/01/2014
10/01/2014
10/01/2014
10/29/2014
10/29/2014
10/29/2014
11/19/2014
11/10/2014
11/19/2014
11/19/2014
01/27/2015
12/17/2014
12/17/2014
12117/2014
01/27/2015
01/27/2015
02/23/2015
02/23/2015
02/23/2015
03/06/2015
04/01/2015
Nm
8703
8704
8705
8803
8804
8805
8865
8866
8867
8898
8955
8659
8660
8623
8658
8509
8510
8511
8580
8585
8586
8587
7703
8112
8113
8114
8196
8197
8198
1296
1297
1298
8247
8248
8249
8330
8331
8332
8419
8420
8421
8499
230007 Miller, Micaela, Noah & Madison

01/06/2012
Deposit
1250
06/07/2012
Deposit
6959
11/01/2012
Check
7026
Check
Deposit
Deposit
Check
Check
Check
Check
Check
Check
Check
Deposit
Deposit
Deposit
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
pet,

Memo
wire transfer
Michelle E. Abrams, Ltd.
Victoria Pappalardo
Victoria Pappalardo 2010...
06.22.11 Retainer ..
03.02.12 Brian C. Tanko, .
Ontario Christian Schools...
Blue Shield of California

Miller settlement - Micaela
Miller settlement - Noah
Miller settlement - Madison
Blue Shield of California.
Blue Shield of California -.
Blue Shield of California -.

T & V Pappalardo
Ontario Christian Schools
Blue Shield of California .
Nationwide Legal Nevada...
. Blue Shield of California
. Blue Shield of California
'Blue Shield of California
Blue Shield Of California
Blue Shield of California .
Victoria Pappalardo
flU vrt CL
?.crl
Attorney Trust
Attorney Trust
Attorney Trust
Attorney Trust
Attorney Trust
Attorney Trust
Attorney Trust
Attorney Trust
Attorney Trust
Attorney Trust
Attorney Trust
Attorney Trust
Attorney Trust
Attorney Trust
Attorney Trust
Attorney Trust
Attorney Trust
Attorney Trust
Attorney Trust
Attorney Trust
Attorney Trust
Attorney Trust
Attorney Trust
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust .:.
Attorney Trust ...
Attorney Trust
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust
Attorney Trust
Attorney Trust
Attorney Trust
Attorney Trust
Attorney Trust
'Attorney Trust
Attorney Trust
Attorney Trust
Attorney Trust
Attorney Trust
Attorney Trust
Attorney Trust
Attorney Trust

Name
Miller, Micaela, Noa...

Brian C. Tanko, Esq.
Miller, Micaele, Noa...
Miller, MicaelaNoa...
a professional corpo...
Miller; Micaela, Noa...
Miller. Micaele, Noa...
cts

Miller, Micaela, NOa.:.
Miller, Micaela, Noe...
Miller, Mioaela, Noa...
Micaela, Noa
Micaeta, Noa...
Micae la , Noa...
Micaela, Noa...
Micaela, Noa...
Micaela, Noa...
Micaela, Noa...
Micaela, Noa...
Micaela, Noa...
Micaela, Noa...
Micaela, Noa...
Miller,
Miller,
Miller,
Miller,
Miller,
Miller,
Miller,
Miller,
Miller,
Miller,
Miller,
ervLbQv
Amount
891,966 83
60.00
-9,207.27
-15,000.00
2,500.00
468.12
-7,515.00
-142.07
-142.07
-142.07
-142.07
-142.07
-142.07
60,471.68
60,471.68
60,471.68
-142.07
- 142.07
-142.07
-142.07
-142.07
-142.07
-142.07
-142.07
-142.07
-25,200.00
-142.07
-142.07
-142.07
-21,570.00
-142.07
-142.07
-142.07
-34.00
-142.07
-142.07
-142.07
-142.07
-142.07
-142.07
-142.07
-142.07
-142.07
-142.07
-142.07
-142.07
-10,000.00
-142.07
Balance
891,966.83
892,026.83
882,819.56
867,819.56
870,319.56
870,787.68
863,272.68
863,130.61
862,988.54
862,846.47
862,704.40
862,562.33
862,420.26
922,891.94
983,363.62
1,043,835.30
1,043,693.23
1,043,551.16
1,043,409.09
1,043,267.02
1,043,124.95
1,042,982.88
1,042,840.81
1,042,698.74
1,042,556.67
1,017,356.67
1,017,214.60
1,017,072.53
1,016,930.46
995,360.46
995,218.39
995,076.32
994,934.25
994,900.25
994,758.18
994,616.11
994,474.04
994,331.97
994,189.90
994,047.83
993,905.76
993,763.69
993,621.62
993,479.55
993,337.48
993,195.41
983,195.41
983,053.34
Page 1
Name
Memo

BlUe Shield of California
Miller, Micaela,"Noa...
Miller, Mica.ela, Noa...
Miller, Micaela, Noa,..
Miller, Micaela,.Noa...
Miller, Micaela, Noa..
Miller, Mipaela, Noa...
Micaela, Noa...
Miller, Micaela, Noa....
Miller, Micaele, Noa...
Victoria Pappalardo--$1,0
Clark County Treasurer
'Miller, Micaela,Noa...
Victoria Pappalardo
Victoria Pappalardo - $1,
Blue Shield ofCalifo... Miller - Macaela) - ID No.
Miller, Micaela,Noa...
Miller, Micaela i Noa...
Miller; Micaela, Noa...
. Miller, Micaele, Noa...
Miller,Micaela, Noa...
Miller, MiCaela, Noe....
Miller, Micaelp,'Noa...
Miller,.Micaela, Noa... .Blue Shield of California
Miller, Micaela, Noe...
Clr
Split
Attorney Trust ...
Attorney Trust ...
.Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust
Attorney Trust ..
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney. Trust ...
.Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ....
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ......
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ....
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Num
11:37 AM
Date
8956
8957
9018
9019
9020
9093
9094
9095
9220
9221
9222
9284
9285
9286
9356
9357
9358
9437
9438
9439
9490
9491
9492
9493
9580
9581
9582
9613
9653
9654
9655
9680
9737
9738
9739
9819
9820
9821
9887
9888
9889
9951
9952
9953
10030
10031
10032
10093
10094

Type
04/01/2015
04/01/2015
04/28/2015
04/28/2015
04/28/2015
05/26/2015
05/26/2015
05/26/2015
07/01/2015
07/01/2015
07/01/2015
07/29/2015
07/29/2015
07/29/2015
08/26/2015
08/26/2015
08/26/2015
09/30/2015
09/30/2015
09/30/2015
10/28/2015
10/28/2015
10/28/2015
10/28/2015
11/18/2015
11/18/2015
11/18/2015
12/08/2015
12/15/2015
12/15/2015
12/15/2015
12/15/2015
01/20/2016
01/20/2016
01/20/2016
02/24/2016
02/24/2016
02/24/2016
03/16/2016
03/16/2016
03/16/2016
04/20/2016
04/20/2016
04/20/2016
05/25/2016
05/25/2016
05/25/2016
06/22/2016
06/22/2016
12/07/16
Accrual Basis
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Amount
-142.07
-142.07
-142.07
-142.07
-142.07
-142.07
-142.07
-142.07
-142.07
-142.07
-142.07
-142.07
-142.07
-142.07
-142.07
-142.07
-142.07
-142.07
-142.07
-142.07
-24,789.00
-142.07
-142.07
-142.07
-142.07
-142.07
-142.07
0.00
-142.07
-142.07
-142.07
-5,000. 00
-142.07
-142.07
-142.07
-142.07
-142.07
-142.07
-142.07
-142.07
-142.07
-142.07
-142.07
-142.07
-142.07
-142.07
-142.07
-142.07
-142.07
Balance
982,911.27
982,769.20
982,627.13
982,485.06
982,342.99
982,200.92
982,058.85
981,916.78
981,774.71
981,632.64
981,490.57
981,348.50
981,206.43
981,064.36
980,922.29
980,780.22
980,638.15
980,496.08
980,354.01
980,211.94
955,422.94
955,280.87
955,138.80
954,996.73
954,854.66
954,712.59
954,570.52
954,570.52
954,428.45
954,286.38
954,144.31
949,144.31
949,002.24
948,860.17
948,718.10
948,576.03
948,433.96
948,291.89
948,149.82
948,007.75
947,865.68
947,723.61
947,581.54
947,439.47
947,297.40
947,155.33
947,013.26
946,871.19
946,729.12
Page 2
11:37 AM
12/07/16
Accrual Basis
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Type
Date
06/22/2016
07/20/2016
07/20/2016
07/20/2016
08/11/2016
08/11/2016
08/11/2016
08/16/2016
09/14/2016
09/29/2016
09/29/2016
09/29/2016
09/30/2016
09/30/2016
09/30/2016
10/26/2016
10/26/2016
10/26/2016
10/31/2016
10/31/2016
10/31/2016
11/30/2016
11/30/2016
11/30/2016
Num
10095
10145
10146
10147
10201
10202
10203
10222
10267
10292
10293
10294
10405
10406
10407
10357
10358
10359
10415
10417
10419
10406
10407
10408
Total 230007 Miller, Micaela, Noah & Madison

TOTAL
Memo

Clr
Split
Attorney Trust ...

Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...

Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust . ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...

Name
Miller, .Micaela, Noa...
Miller, Micaela Noa...
Miller,.Micaela, Noa...
Miller, Micaela,
Miller, Micaela,
Miller, Micaela,.Noa...
Miller, Micaela,
Amount
Balance
918,603.58
946,587.05
946,444.98
946,302.91
946,160.84
946,018.77
945,876.70
945,734.63
945,734.63
_920,734.63
920,592.56
920,450.49
920,308.42
920,166.35
920,024.28
919,882.21
919,740.14
919,598.07
919,456.00
919,313.93
919,171.86
919,029.79
918,887.72
918,745.65
918,603.58
918,603.58
918,603.58
-142.07
-142.07
-142.07
-142.07
-142.07
-142.07
-142.07
0.00
-25,000.00
-142.07
-142.07
-142.07
-142.07
- 142.07
-142.07
-142.07
-142.07
-142.07
-142.07
-142.07
-142.07
-142.07
-142.07
-142.07
918,603.58
Name
Nevada State Escrow

Freeman, Michael Freeman, Michael Freeman, Michael -
Memo
Sale of residence
Terry Freeman
Tod Freeman
Nye County Treasurer
Clr
Split
Attorney Trust
Attorney Trust
Attorney Trust
Attorney Trust
11:38 AM
NA
9757
9758
9902
Num
Date
12/07/16
Accrual Basis
Type
01/13/2016
02/02/2016
02/02/2016
03/30/2016
2300072 Freeman, Michael - Estate of
Deposit
Check
Check
Check
Total 2300072 Freeman, Michael - Estate of

TOTAL
117,495.69
-335.40
-2,466.09
-187.68
114,506.52
117,495.69
117,160.29
114,694.20
114,506.52
Balance
114,506.52
114,506.52
Amount
114,506.52
Page 1
11:42 AM
12/07/16
Accrual Basis
Type
Date
2300080 Hawk, Robin - Estate of

Deposit
04/04/2016
Deposit
07/07/2016
Deposit
07/21/2016
Deposit
08/10/2016
Check
10/20/2016
Deposit
11/09/2016
Deposit
11/21/2016
Total 2300080 Hawk, Robin - Estate of
TOTAL
66792...
00164...
00790...
75015...
10341
92437...
36593

Memo
Liquidation of accounts
Liquidation
Liquidation
Liquidation of Client One
Allison Spangler
Liquidation
Liquidation
Clr
Attorney Trust ...
Attorney Trust
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...

Name
Wells Fargo Bank
W.P. Carey
W.P. Carey
Pershing
Hawk, Robin.- Estat...
Amount
214,854.73
750.80
0.04
214,854.73
, 214,85413
169,050.03
206,057.08
206,581.38
214,332.75
214,103.89
214,854.69
214,854.73
169,050.03
37,007.05
524.30
7,751,37_,
214,854.73
Name
Prudential
Zeutzuis, Walter - E.
Zeutzuis, Walter - E
Memo
Liquidation
U.S. Appraisal Pros
U.S. Appraisal Pros
Clr
Split
Attorney Trust ...

Attorney Trust ...
Attorney Trust ...
11:48 AM
Num

Date
26625...
10256
10339
12/07/16
Accrual Basis
Type
07/05/2016
09/14/2016
10/20/2016
2300092 Zeutzius, Walter - Estate of
Deposit
Check
Check
Total 2300092 Zeutzius, Walter - Estate of
TOTAL
29,976.59
-400.00
-400.00
29,176.59
29,976.59
29,576.59
29,176.59
Balance
29,176.59
29,176.59
Amount
29,176.59
11:48 AM
12/07/16
Accrual Basis
Type
Date
2300093 Owens, Margarette Trust

07/19/2016
Deposit
07/26/2016
Check
08/03/2016
Check
08/03/2016
08/03/2016
Check
Check
Total 2300093 Owens, Margarette Trust

TOTAL

Num
Ticor Title
Hurley RE
LJA Fiduciary Servic
LJA Fiduciary Servic...
Maggie Biondi, Esq.
Name
Sale of residence
VOID: Retainer - Marguer...
Owens - Reimbursement ...
Owens - Approved Guard
Owens - Approved Attorn
Memo
Clr
Split
Attorney Trust
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
NA
10163
10189
10190
10191
Balance
438,849.16
438,849.16
434,849.16
422,215.16
399,576.16
Amount
-22,639.00
399,576.16
438,849.16
0.00
-4,000.00
399,576.16
399,576.16
-12,634.00
399,576.16
Page 1
Name
Memo
The Sandra Zepeda ... Retainer

Sale of residence
Ticor Title
Cr
Split
Attorney Trust ...
Attorney Trust ...
11:48 AM
Num

Date
12/07/16
Accrual Basis
Type
2300094 Miltenberger, Jimmie - Trust Ad
109
06/15/2016
Deposit
NA
08/05/2016
Deposit
Total 2300094 Miltenberger, Jimmie - Trust Ad
TOTAL
2,500.00
578,238.28
580,738 28
2,500.00
580,738.28
Balance
580,738.28
580,738.28
Amount
580,738.28
11:49 AM
12/07/16
Accrual Basis
Type
Date
2300096 Pfeifer, Ronald - Estate of

07/21/2016
Deposit
Deposit
07/21/2016
Deposit
10/05/2016
Deposit
10/31/2016
Deposit
11/02/2016
Deposit
11/16/2016
Total 2300096 Pfeifer, Ronald - Estate of

TOTAL

Num
Discover Bank
Wells Fargo Bank
Scottrade
Scottrade
Robinson Calcagnie...
Name
Memo
Refund
Refund
Liquidation of accounts
Liquidation
Liquidation
Settlement
Clr
Split
Attorney Trust
Attorney Trust ...
Attorney Trust ...
Attorney Trust
Attorney Trust
Attorney Trust
35121...
12414...
00154...
15982...
16092...
25118
26.34
801.17
22,390.82
8,023.40
25.01
74,375.93
105,642.67
26.34
827.51
23,218.33
31,241.73
31,266.74
105,642.67
Balance
105,642.67
105,642.67
Amount
105,642.67
Page 1
Name
Excel
Pena, Michelle - Gu
Pena, Michelle - Gu
Pena, Michelle - Cu
Mahady & Mahady
Pena, Michelle - Cu
Pena, Michelle - Cu
Pena, Michelle - Cu
Pena, Michelle - Gu
Pena, Michelle - Cu
Pena, Michelle - Cu
Pena, Michelle - Cu
Pena, Michelle - Cu
Pena, Michelle - Gu
.
Memo
trf balance
The Bank of New York M
Suzanne Downs
Suzanne Downs reimburs
Deposit
Suzanne Downs - clothin
Suzanne Downs - birthda.
Alexandria Yono - To pur
Suzanne Downs
Cash - Payment of the W...
Suzanne Downs
Robert C. Graham, Ltd
Suzanne Downs
Clr
Split
Attorney Trust
Attorney Trust .
Attorney Trust
Attorney Trust ...
Attorney Trust ...
Attorney Trust
Attorney Trust . .
Attorney Trust .
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
11:59 AM
Num

Date
o
10105
7065
7354
17155
8085
8776
9865
9911
9926
9940
9945
10288
10328
12/07/16
Accrual Basis
Type
230010 Pena, Michelle - Guardianship
05/30/2012
Deposit
06/14/2012
Deposit
01/03/2013
Check
06/04/2013
Check
07/30/2013
Deposit
04/03/2014
Check
01/07/2015
Check
03/07/2016
Check
03/30/2016
Check
04/06/2016
Check
04/13/2016
Check
04/14/2016
Check
09/29/2016
Check
10/12/2016
Check
Total 230010 Pena, Michelle - Guardianship o
TOTAL
156,557.39
156,557.39
93,059.99
68,145.68
-1,200.00
-1,200.00
250.00
-300.00
-300.00
-100.28
0.00
-363.00
-30.00
-300.00
-5.00
-1,100.00
156,557.39
156,557.39
93,059.99
161,205.67
160,005.67
158,805.67
159,055.67
158,755.67
158,455.67
158,355.39
158,355.39
157,992.39
157,962.39
157,662.39
157,657.39
156,557.39
Page 1
12:21 PM
Accrual Basis
12/07/16
Type
Date
11/30/2010
12/09/2010
12/16/2010
01/06/2011
01/20/2011
01/20/2011
01/27/2011
02/03/2011
02/09/2011
02/11/2011
02/16/2011
02/17/2011
02/25/2011
03/09/2011
03/10/2011
03/21/2011
03/28/2011
04/05/2011
04/19/2011
05/06/2011
05/06/2011
05/06/2011
05/06/2011
05/06/2011
05/16/2011
06/06/2011
06/09/2011
06/22/2011
06/22/2011
06/22/2011
06/22/2011
06/22/2011
07/07/2011
07/08/2011
07/08/2011
08/11/2011
08/11/2011
08/15/2011
08/15/2011
09/01/2011
09/26/2011
09/28/2011
09/28/2011
09/28/2011
09/28/2011
11/10/2011
12/01/2011
12/07/2011
Num
7334
6235
6319
6321
6322
6323
6357
6375
6378
6246
6185
6186
6194
6195
6196
6152
6153
6154
6155
6146
5714
5715
6.130
6083
230016 Davis, Frederick - Guardianship

Deposit
Check
6031
Deposit
Check
6057
Check
6068
Deposit
Deposit
Deposit
Check
Deposit
Deposit
Deposit
Deposit
Check
Deposit
Deposit
Check
Check
Deposit
Check
Check
Check
Check
Check
Deposit
Deposit
Deposit
Check
Check
Check
Check
Check
Deposit
Deposit
Deposit
Deposit
Deposit
Check
Deposit
Check
Check
Check ,
Check
Check
Check
Check
.Check
Check

Memo
Clr
Split
Attorney Trust .
Attorney Trust ..
Attorney Trust ...
Attorney Trust ...
Attorney Trust
Attorney Trust
Attorney Trust .
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ..
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...

Na me
E. Schmitz from Estate
Davis, Frederick - G... As Time Goes By
E. Schmitz from Estate
Davis, .Frederick - G... As Time Goes By

Davis, Frederick - G... Edward Schmitz advance...
Wells Fargo acct
Wells Fargo liquidation
Wells Fargo
Davis, Frederick - G..: As Time Goes By
Wells Fargo
Wells Fargo
Wells Fargo
Wells Fargo ..
Davis, Frederick - G... Advances House Calls.
Wells Fargo
Wells Fargo
Wells Fargo
Davis, Frederick - G...

Crystal Mirage pool maint...
City of Las Vegas utilities
Davis, Frederick - G:..
Republic Services
Deposit
Deposit
Nevada State Bank liquid...
Davis, Frederick - G... As Time Goes By-July
Omnicareof Las Vegas ...
Quality Medical Imaging ...
Davis, Frederick - G..: Advanced House Calls m...
Loomis Sayles bond fund
Wells Fargo Adv. Fund
Wells Fargo Adv. Fund
Nicholas Funds
Tweedy Funds
Wells Fargo
Advanced House Calls m...
Davis, Frederick - G... As Time Goes By Septe...
Davis, Frederick - G... As Time Goes By October
Ornnicare of Las Vegas ...
Oninicare of Las Vegas ...
. Davis, Frederick - G...
Omnicare of Las Vegas ...
Davis, Frederick -.G... . As Time Goes By Nevem...
Davis, Frederick - G... As Time Goes By Decem...
Senior Guidance Medical ...
Amount
10,000.00
-3,600.00
37,000.00
-3,600.00
-1,000.00
200,000.00
100,000.00
10,000.00
-3,600.00
50,000.00
20,000.00
20,000.00
95,000.00
-111.78
10,000.00
10,500.00
-3,600.00
-3,600.00
20,000.00
-218.75
-300.00
-100.00
-100.00
-3,600.00
11,000.00
1,500.00
4,224.64
-3,600.00
-3,600.00
-1,434.32
-50.70
-83.42
45,120.25
22,131.37
5,738.34
16,193.73
19,735.37
-3,600.00
2,400.00
-4.06
-3,600.00
-3,600.00
-179.29
-125.96
-115.29
-3,600.00
-3,600.00
-660.00
Balance
10,000.00
6,400.00
43,400.00
39,800.00
38,800.00
238,800.00
338,800.00
348,800.00
345,200.00
395,200.00
415,200.00
435,200.00
530,200.00
530,088.22
540,088.22
550,588.22
546,988.22
543,388.22
563,388.22
563,169.47
562,869.47
562,769.47
562,669.47
559,069.47
570,069.47
571,569.47
575,794.11
572,194.11
568,594.11
567,159.79
567,109.09
567,025.67
612,145.92
634,277.29
640,015.63
656,209.36
675,944.73
672,344.73
674,744.73
674,740.67
671,140.67
667,540.67
667,361.38
667,235.42
667,120.13
663,520.13
659,920.13
659,260.13
Page 1
12:21 PM
12/07/16
Accrual Basis
Deposit
Check
Check
Deposit
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Deposit
Check
Check
Check
Check
Check
Check
Check
Check
Check
Deposit
Deposit
Deposit
Deposit
Deposit
Check
Check
Check
Check
Check
Check
Check
Check
Type
Date
Num
6642
6646
6648
6563
6564
6565
6590

Memo
Wells Fargo
Onnnicare of Lap Vegas ...

Advanced House Calls nn...
'Wells Fargo
As Time Goes By January
Senior Guidance
Advantage Plus Medical
As Time Goes By February

Senior Guidance
Senior Guidance
As Time Goes By March
As Time Goes BY April
Cairns Properties repairs ...
'Senior Guidance
Wells Fargo Bank records
Wells Fargo Bank records
Clark County-removal of I...
Republic Services
Senior Guidance
As time Goes By May
Senior Guidance refund
Senior Guidance
Southwest Gas
Dwyer Home Appraisal
As Time Gobs By June
Southwest Gas
As Time Goes By
Proceeds:of sale of resid...
Refund .
Lawyers Title of Nevada (...
Bank of.America (Topang...
Advanced House Calls
OnnniCare
Cairns Properties-yepairs...
Senior Guidance.
Advanced House Calls
Michael Johnson - retainer
Wells Fargo Bank - records
Iron County Treasurer pro...
Clr
Split
Attorney Trust
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust
Attorney Trust ...
Attorney Trust...
Attorney Trust ..
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...

Attorney Trust ...
Attorney Trust ...
Attorney Trust ...

Attorney Trust ...
Attorney Trust ...

Name
10281
6623
6405
6406
12/14/2011
12/21/2011
12/21/2011
01/05/2012
01/12/2012
01/12/2012
02/08/2012
02/15/2012
02/15/2012
02/15/2012
03/01/2012
03/01/2012
03/20/2012
04/09/2012
04/09/2012
04/09/2012
04/09/2012
04/09/2012
04/09/2012
04/09/2012
04/09/2012
04/09/2012
04/09/2012
04/10/2012
04/11/2012
04/18/2012
6658
6665
6666
6671
6681
6698
12300...
40005...
112
12300...
215567
6743
6744
6766
6770
6841

Davis, Frederick - Pr...
Davis, Frederick - G..
Bank of America
6447
6448
6471
6478
6479
6480
6502
6503
6535
6555
6556
6557
6558
6559
6561
6562
05/09/2012
05/17/2012
05/17/2012
05/17/2012
05/17/2012
6851
6865
7007

Senior Guidance .
Davis, Frederick - G..
Lawyers Title of Nev...
Southwest Gas Cor...
Wells Fargo Bank
Lawyers Title of Nev...
05/23/2012
05/24/2012
05/31/2012
06/07/2012
06/27/2012
07/11/2012
07/19/2012
07/20/2012
07/24/2012
07/24/2012
07/27/2012
07/27/2012
07/30/2012
07/31/2012
09/12/2012
09/26/2012
09/26/2012
11/29/2012
Amount
4,700.00
-635.75
-147.11
1,200.00
-3,600.00
-538.04
-99.00
-3,600.00
-21.87
-320.43
-583.00
-110.00
-3,600.00
-111.75
-83.74
-3,600.00
-140.32
-1,860.00
-154.00
-23.30
-116.15
-2,836.00
-398.32
-147.39
-27,483.83
-3,600.00
37.19
-99.95
-57.33
-451.00
-36.30
-40.00
-400.00
-3,600.00
-67.55
-3,600.00
112,227.63
55.49
7,275.00
111,944.82
27,104.21
-18.15
-12.00
-10,918.91
-275.00
-45.32
-1,750.00
-96.90
-969.57
Balance
663,960.13
663,324.38
663,177.27
664,377.27
660,777.27
660,239.23
660,140.23
656,540.23
656,518.36
656,197.93
655,614.93
655,504.93
651,904.93
651,793.18
651,709.44
648,109.44
647,969.12
646,109.12
645,955.12
645,931.82
645,815.67
642,979.67
642,581.35
642,433.96
614,950.13
611,350.13
611,387.32
611,287.37
611,230.04
610,779.04
610,742.74
610,702.74
610,302.74
606,702.74
606,635.19
603,035.19
715,262.82
715,318.31
722,593.31
834,538.13
861,642.34
861,624.19
861,612.19
850,693.28
850,418.28
850,372.96
848,622.96
848,526.06
847,556.49
Page 2
7172
7197
7199
114
7378
7389
7395
eft
7496
7573
7631
7638
7654
10188
3195
9266
4030
Name
Iron County Treasurer
Michael Johnson CPA
Wells Fargo Bank subpo...
TD Ameritrade subpoena...
Robert C. Graham, Ltd. r...
Robert C. Graham reimb...
Memo
Split
Davis - Sale of motorcycle

Michael Johnson, CPA
2011 Tax Refund
NOW Services
Refund
Internal Revenue Service

Michael Johnson
Estate of Frederick Davis
RCG reimbursement for p...
Deposit
Omnicare of Las Vegas
Iron County Clerk prop ta...
Michael Johnson CPA
Lenore Dennmin wire trf t...


Omnicare of Las Ve..,
Motorfrugals Dealer ...
Michael Johnson, C...
Attorney Trust ...

Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ..
Attorney Trust ...
Attorney Trust
Attorney Trust ..
Attorney Trust ...
Attorney Trust ...
Attorney Trust
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
December 1,2001 through December 7, 2016
Nm
12:21 PM
Date

Type
01/10/2013
01/24/2013
02/26/2013
03/06/2013
03/20/2013
03/20/2013
04/24/2013
06/20/2013
06/20/2013
06/26/2013
07/26/2013
08/15/2013
09/04/2013
10/03/2013
10/09/2013
10/11/2013
01/24/2014
02/28/2014
07/24/2015
07/29/2015
7077
7095
7146
12/07/16
Accrual Basis
Check
Check
Check
Check
Check
Check
Deposit
Check
Check
Check
Check
Check
Check
Check
Check
Check
Deposit
Deposit
Check
Deposit
Total 230016 Davis, Frederick - Guardianship
TOTAL
-1,099.64
-1,032.50
-33.00
-88.00
-116.15
-23.30
35.28
-12.00
-117.00
-2,275.00
-9,623.00
-10.80
-7,808.26
-350.00
-708,272.36
-37.00
12.00
7,500.00
-1,505.00
5,186.44
127,887.20
846,456.85
845,424.35
845,391.35
845,303.35
845,187.20
845,163.90
845,199.18
845,187.18
845,070.18
842,795.18
833,172.18
833,161.38
825,353.12
825,003.12
116,730.76
116,693.76
116,705.76
124,205.76
122,700.76
127,887 20
Balance
127,887.20
127,887.20
Amount
127,887.20
Page 3
Name
Memo
Clr
Split
Attorney Trust
Attorney Trust
Attorney Trust
Attorney Trust
Attorney Trust
Attorney Trust
Attorney Trust
Attorney Trust
Attorney Trust
Attorney Trust
Attorney Trust
Attorney Trust
Attorney Trust
Attorney Trust
Attorney Trust
Attorney Trust
Attorney Trust
Attorney Trust
Attorney Trust
Attorney Trust
Attorney Trust
Attorney Trust
Attorney Trust
Attorney Trust
Attorney Trust
Attorney Trust
Attorney Trust
Attorney Trust
Attorney Trust
Attorney Trust
Attorney Trust ...
Attorney Trust
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust
Attorney Trust
Attorney Trust ...
Attorney Trust ....
'Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
12:22 PM
Num

Date
12/07/16
Accrual Basis
Type
230019 LaHue, Maurice - Estate of
Check
06/29/2009
Cleared Bank of America
Deposit
05/30/2011.
trf bal from Excel
Check
06/01/2011
eft
RCG atty fees and costs
Check
05/23/2012 .. 6659
NVEnergy
NVEnergy
Check
05/23/2012
6660
Amy LaHue
Amy Lahue distribution
Check
05/24/2012
6667
Amy LaHue
Amy Lahue Distribution
Check
05/24/2012
.6668
Republic Services
Republic Services
Check
05/31/2012
6669
Buckingham at Hunt... Buckingham at Huntington
Check
06/07/2012
6682
LaHue, Maurice - Es... Homeowner's insurance
Check
06/14/2012
6530
LaHue, Maurice - Es... Amy Lahue distribution
Check
06/27/2012
6695
LaHue, Maurice - Es... Amy LaHue Distribution
Check
06/27/2012
6696
LaHue, Maurice - Es... Las Vegas Valley Water ...
Check
06/27/2012
6697
LaHue, Maurice - Es... NV Energy
Check
06/28/2012
6709
LaHue, Maurice - Es...
HOA dues
Check
06/28/2012
6710
LaHue, Maurice - Es... Allstate
Check
06/28/2012
6720
State Farm - automobile i...
07/11/2012
6721
LaHue, Maurice - Es... Pamela Olekes distribution
07/27/2012
6756
State Farm- automobile i...
07/27/2012
6757
NVEnergy
LaHue, Maurice -.Es...
07/27/2012
6758
La.Hue,.Maurice - Es... Las Vegas Valley Water ...
07/27/2012
6759
HOA dues
07/27/2012
6760
Republic Services
07/27/2012
6761
Piercy Bowler - 2008 and...
07/27/2012
6762
LaHue, Maurice - Es... Clark County Reclamatio...
07/27/2012
6764
LaHue, Maurice - Es:.. Allstate .
07/31/2012
6767
LaHue, Maurice Es... Distribution James Lahue
08/02/2012
6778
Kathryn Gelo, APN - Pay...
08/06/2012
6779
LaHue, Maurice - Es... Amy LaHue
08/16/2012
6794
LaHue, Maurice - Es... Amy LaHue Distribution
08/29/2012
6806
LaHue, Maurice Las Vegas Valley Water
08/29/2012
6807
Buckingham at Huntingto...
08/29/2012
6808
LaHue, Maurice - Es... State Farm Insurance 8/1...
08/29/2012
6809
LaHue, Maurice NVEnergy - 7/11/2012 to ...
09/17/2012
6845 .
LaHue, Maurice - Es... Amy LaHue - Distribution
09/25/2012
6856
LaHue, Maurice -fl Es... NVEnergy
09/25/2012
6857
LeHue, Maurice - Es... . Las Vegas Valley Water ...
09/27/2012
6869
La H ue, Maurice - Es... Allstate Insurance - 9/201...
09/27/2012
6867
LaHue, Maurice - Es,..
Dwyer Home Appraisal 10/04/2012
6888
LaRue, Maurice - Es... . Amy Lahue distribution
10/17/2012 .
6924
LaHue, Maurice . - Es... Amy Lahue moving exPe...
10/24/2012
6937
LaHue, Maurice - Es... Amy Lahue partial distrib...
10/30/2012
6942
LaHue, Maurice - Es..: SW Gas'
10/30/2012
6943
LaHue, Maurice . - Es,.. Clark County Reclamatio...
10/30/2012
6944
LaHue, Maurice - Es.... Republic Services
10/30/2012
6945
La H ue, Maurice - Es... NV Energy
11/06/2012
6964
LaHue., Maurice - Es... Southwest Gas
11/13/2012
6982
LaHue, MauriCe . .State Farm Amy's car ins
11/13/2012
6983
LaHue, Maurice - Es... Clark County Treasurer p...
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Amount
-250.00
593,045.41
-7,612.05
-150.18
-2,000.00
-624.35
-39.04
-42.00
-97.68
-2,000.00
-2,500.00
-50.00
-223.25
-42.00
-97.68
-323.20
-17,000.00
-341.35
-327.00
-362.76
-42.00
-5.18
-2,200.00
-57.90
-97.68
-3,000.00
-107.13
-2,000.00
-3,500.00
-28.56
-42.00
-332.24
-322.33
-6,500.00
-350.07
-30.07
-195.36
-400.00
-3,000.00
-2,500.00
-2,250.00
-6.60
-201.99
-44.68
-245.26
-23.46
-664.48
-1,081.87
Balance
-250.00
592,795.41
585,183.36
585,033.18
583,033.18
582,408.83
582,369.79
582,327.79
582,230.11
580,230.11
577,730.11
577,680.11
577,456.86
577,414.86
577,317.18
576,993.98
559,993.98
559,652.63
559,325.63
558,962.87
558,920.87
558,915.69
556,715.69
556,657.79
556,560.11
553,560.11
553,452.98
551,452.98
547,952.98
547,924.42
547,882.42
547,550.18
547,227.85
540,727.85
540,377.78
540,347.71
540,152.35
539,752.35
536,752.35
534,252.35
532,002.35
531,995.75
531,793.76
531,749.08
531,503.82
531,480.36
530,815.88
529,734.01
Page 1
12:22 PM
12/07/16
Accrual Basis
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Deposit
Check
Deposit
Deposit
Check
Deposit
Deposit
Check
Check
Check
Check
Deposit
Check
Check
Check
Check
Check
Deposit
Check
Deposit
Check
Check
Check
Deposit
Deposit
Deposit
Deposit
Deposit
Check
Check
Check
Check
Check
Check
Check
Type
Date
11/13/2012
11/14/2012
11/28/2012
11/29/2012
12/05/2012
12/12/2012
12/12/2012
12/19/2012
12/28/2012
01/09/2013
01/09/2013
01/09/2013
01/16/2013
01/16/2013
01/17/2013
01/17/2013
01/24/2013
01/25/2013
01/31/2013
01/31/2013
02/06/2013
02/06/2013
02/06/2013
02/21/2013
02/28/2013
02/28/2013
03/06/2013
03/20/2013
03/27/2013
05/15/2013
05/15/2013
05/15/2013
06/18/2013
07/18/2013
09/21/2013
12/05/2013
12/06/2013
12/30/2013
12/30/2013
12/30/2013
12/30/2013
12/30/2013
01/13/2014
01/30/2014
02/12/2014
02/27/2014
04/10/2014
05/13/2014
06/11/2014

Num
LaHue, Maurice - E s.
Amy LaHue
Robert C. Graham, .

.LaHue, Maurice - Es...
LaHue, .Maurice - Es...
Name
LaHue, Maurice - E
Allstate Insurance
NVEnergy
Buckingham at Hunt...
Rushforth Firm
LaHue,. Maurice - Es...

Memo
HOA dues
Amy Lahde
HOA dues
Amy. Lahue distribution
Allstate Insurance
Southwest Gas
Amy LaHue distribution
NVEnergy pmt-RCG reim...
Southwest Gas
Allstate Insurance
HOA reimburse repairs
Lee Jorstad distribution
Deposit
Deposit
Deposit
Southwest Gas
Deposit
Deposit
RCG reimburse retainer p...
Storage West .
Amy Lahue-RCG reimbur...
RCG reimburse storage f..
Deposit
Amy Lahue Oartiardistrib...
NVEnergy bill-RCG reimb...
Amy LahUe distribution
storage fees-RCG reimbu...
storage fees pd-RCG rei...
Deposit
HOA refund
Amy Lahue-RCG reimbur...
Amy Lahue
RCG reimburse storage f...
3.5.09 Julia McCarty for ...
6.18.09 Inland American ...
9.16.09 Inland American ...
7.13.09 Allstate
9.30.11 Inland American....
Storage West-Rhodes Ra..
Amy Lahue
Internal Revenue Service...
AniyHue - Fine loan
Storage West-Rhodes Ra
Storage West-Rhodes.Ra...
Storage West-Rhodes Ra...
CI r
Split .
Attorney Trust ...

Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ..,
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
. Attorney Trust
'Attorney Trust ... .
Attorney Trust ...
Attorney Trust ...
Attorney Trust ... .
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney,Trust
Attorney Trust ...
Attorney Trust ...

Attorney Trust ...
Attorney Trust ...
Attorney Trust
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ..:
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...

Attorney Trust ...
Attorney Trust ...
6984
6989
7001
7005
7019
7022
7021
7046
7064
7070
7071
7073
7079
7080
13782...
7086
11480...
236641
7112
00825...
11560...
7124
7125
7139
7157
001634
7156
7198
7218
7287
7288
1951
7363
001664
7589
7702
7783


Allstate Insurance
LaHue, Maurice - Es
Allstate Insurance
Netco Inc
7883
7934
7961
8009
8099
8146
8217
-124.00
-2,000.00
-500.00
-42.00
-2,000.00
-195.36
-7.86
-500.00
-214 58
-16.11
-97.68
-3,800.00
-224.00
-3,000.00
224.00
-3,000.00
2,479.00
208,781.20
-38.22
55.00
131.52
-750.00
0.00
-2,000.00
-94.90
1,151.00
-2,000.00
-214.58
-2,000.00
-159.80
-79.90
4,688.00
-2,000.00
5,086.00
-3,600.00
-3,500.00
-559.30
10.00
170.83
170.83
75.00
170.83
-79.90
-2,000.00
-8,392.00
-3,000.00
-99.86
-84.90
-84.90
529,610.01
527,610.01
527,110.01
527,068.01
525,068.01
524,872.65
524,864.79
524,364.79
524,150.21
524,134.10
524,036.42
520,236.42
520,012.42
517,012.42
517,236.42
514,236.42
516,715.42
725,496.62
725,458.40
725,513.40
725,644.92
724,894.92
724,894.92
722,894.92
722,800.02
723,951.02
721,951.02
721,736.44
719,736.44
719,576.64
719,496.74
724,184.74
722,184.74
727,270.74
723,670.74
720,170.74
719,611.44
719,621.44
719,792.27
719,963.10
720,038.10
720,208.93
720,129.03
718,129.03
709,737.03
706,737.03
706,637.17
706,552.27
706,467.37
Page 2
12:22 PM
12/07/16
Accrual Basis
Check
Check
Check
Check
Check
Check
Type
Date
06/24/2014
07/02/2014
07/08/2014
07/16/2014
07/29/2014
10/06/2014
Total 230019 LaHue, Maurice - Estate of

TOTAL
Num
8230
7718
8268
8300
8319
8543

Name
MSA Auctions
US Treasury TY08
Storage West-Rhodes Ra...
VOID: LaHue Distribution
Pamela Olekas
Solomon, Dwiggins & Freer
Memo
Clr
Split
Attorney Trust
Attorney Trust
Attorney Trust
Attorney Trust
Attorney Trust
Attorney Trust

-100.00
-5,923.26
-84.90
0.00
-75,000.00
-20,000.00
605,359.21
706,367.37
700,444.11
700,359.21
700,359.21
625,359.21
605,359.21
Balance
605,359.21
605,359.21
Amount
605,359.21
Page 3
12:23 PM
12/07/16
Accrual Basis
Type
Date
230021 McKinney, Eileen - Trust of

05/30/2012
Deposit
06/04/2012
Check
08/02/2012
Check
08/29/2012
Check
02/26/2014
Check
Total 230021 McKinney, Eileen - Trust of
TOTAL
Num
6676
6771
6813
7996

Menlo
trf balance
M. Koth reimbursement
M. Koth Distribution
M. Koth Distribution
Nevada Legal News
Cir
Split
Attorney Trust ...
Attorney Trust
Attorney Trust
Attorney Trust ...
Attorney Trust ...

Name
Excel
McKinney, Eileen McKinney, Eileen McKinney, Eileen McKinney, Eileen -
108,359.26
-4,694.01
-5,000.00
-5,000.00
-70.00
93,595.25
108,359.26
103,665.25
98,665.25
93,665.25
93,595.25
Balance
93,595.25
93,595.25
Amount
93,595.25
Page 1
Name
Sharona Dag...
Deposit
Deposit
Robert C. Gra...
Sharona Dag...
Sharona Dag...
Kristin K. VVo...
Sharona Dag...
Kristin K. VVo...
Kristin K. 1No...
Kristin K. VVo...
Susan K. Bar...
Sharona Dag...
RCG divorce
Susan K. Bar...
Senior Guida...
Sharona Dag...
Susan K. Bar...
Cash.- (BofLV...
Senior Guida...
Senior Guida...
Sharona Dag...
Senior Guida...
Dagani - Mont...
Susan K. Bar...
AAA-NCNU Robert C. Gra...
Partial distrib...
Carson Ranc...
Jeimy Mayen
Cox Commun...
Century Link
Clark County ...
Jeimy Mayen
Jeimy,Mayen
Sharona Dag...
Dish
Susan K. Bar...
Partial distrib...
Jeimy Mayen ...
Memo
Sharona Dag...
Deposit
Sharone Dag...
RCG reimbur...
RCG reimbur...
RCG reimbur...
Acclaim Auto...
Deposit
Dagani, Sharona - S...

Premier Trust, Inc.
Premier Trust, Inc.
Premier Trust, Inc.
Premier Trust, Inc.
Dagani, S h a rona - S...
Dagani, Sharona - S..
Dagani,' Sharona - S...
Dagani, Sharona - S.:.
Dagani, Sharona - S:..
Dagani, Sharona - S....
Dagani, Sharoria - S...
Premier Trust, Inc. Dagani, Sharona - S...
Dagani, Sharona - S..:
Dagani, Sharona
Dagani, Sherona - S...
Premier Trust, Inc:
Clr
Attorney Trust ...

Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust .
Attorney Trust ..
Attorney Trust ...
Attorney Trust ...
Attorney Trust .
Attorney Trust ..
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ..
Attorney Trust ..
Attorney Trust .
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney. Trust
Attorney Trust ...
Attorney Trust ...
Split
12:26 PM
6786
6787
6788
6789
6790
6796
6803
6804
6805
6812
61227
6822
7627
6777
6781
6647
6644
6702
6706
6711
5311
5322
5325
5353
43761
6012
48633
5701
6161
49982
51209
6215
1014
6401
1074
1083
1107
7296
7455
7469
6470
EFT
1230
6554
6546
1252
1282
Num

Date
12/07/16
Accrual Basis
Type
01/22/2010
02/05/2010
02/05/2010
02/05/2010
07/15/2010
11/23/2010
03/08/2011
03/10/2011
05/18/2011
05/18/2011
07/08/2011
07/19/2011
07/27/2011
09/26/2011
10/27/2011
11/01/2011
11/22/2011
11/30/2011
12/29/2011
01/27/2012
02/08/2012
03/30/2012
03/30/2012
04/09/2012
04/18/2012
04/30/2012
04/30/2012
05/17/2012
05/17/2012
06/28/2012
06/28/2012
06/28/2012
07/26/2012
08/02/2012
08/06/2012
08/07/2012
08/16/2012
08/16/2012
08/16/2012
08/16/2012
08/16/2012
08/21/2012
08/28/2012
08/28/2012
08/29/2012
08/29/2012
09/06/2012
09/07/2012
230024 Dagani, Sharona - Special Needs
Check
Check
Check
Check
Deposit
Check
Deposit
Check
Check
Deposit
Deposit
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Deposit
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Deposit
Check
Amount
-750.00
-500.00
-71.48
-115.53
7,500.00
-650.00
1,301.52
-500.00
-2,000.00
2,000.00
8,000.00
-2,000.00
-50.00
-1,300.00
-1,050.00
-705.00
-600.00
-1,050.00
-1,050.00
-1,050.00
-396.92
-1,926.10
-1,056.00
-300.00
-1,200.00
-1,056.00
-1,056.00
-300.00
-60.00
-951.00
-45.00
-1,056.00
-1,056.00
-57.00
-4,224.00
15,000.00
-60.00
-700.00
-53.99
-38.98
-617.15
-700.00
-700.00
-300.00
-77.59
-1,056.00
50,000.00
-700.00
-750.00
-1,250.00
-1,321.48
-1,437.01
6,062.99
5,412.99
6,714.51
6,214.51
4,214.51
6,214.51
14,214.51
12,214.51
12,164.51
10,864.51
9,814.51
9,109.51
8,509.51
7,459.51
6,409.51
5,359.51
4,962.59
3,036.49
1,980.49
1,680.49
480.49
-575.51
-1,631.51
-1,931.51
-1,991.51
-2,942.51
-2,987.51
-4,043.51
-5,099.51
-5,156.51
-9,380.51
5,619.49
5,559.49
4,859.49
4,805.50
4,766.52
4,149.37
3,449.37
2,749.37
2,449.37
2,371.78
1,315.78
51,315.78
50,615.78
Page 1
12:26 PM
12/07/16
Accrual Basis
Type
Check
Check
Check
Check
Check
Check
Check
Check
Deposit
Check
Deposit
Check
Deposit
Deposit
Deposit
Check
Deposit
Deposit
Deposit
Deposit
Deposit
Deposit
. Deposit
Deposit
Deposit
Deposit
Deposit
Deposit
Deposit
Deposit
Deposit
Deposit
Deposit
Deposit
Deposit
Deposit
.Deposit
Deposit
Deposit..
Deposit
Deposit .
Deposit
Deposit
Deposit
Deposit
Deposit
Check
Check
Check
Date
09/07/2012
09/07/2012
09/07/2012
09/17/2012
09/18/2012
09/21/2012
09/21/2012
09/21/2012
09/21/2012
09/21/2012
09/21/2012
09/21/2012
09/21/2012
09/21/2012
09/21/2012
09/21/2012
09/21/2012
09/21/2012
09/21/2012
09/21/2012
09/21/2012
09/21/2012
09/21/2012
09/21/2012
09/21/2012
09/21/2012
09/21/2012
09/21/2012
09/21/2012
09/21/2012
09/21/2012
09/21/2012
09/21/2012
09/21/2012
09/21/2012
09/21/2012
09/21/2012
09/21/2012
09/21/2012
09/21/2012
09/21/2012
09/21/2012
09/21/2012
09/21/2012
09/21/2012
09/21/2012
09/25/2012
09/25/2012
09/26/2012
Num
6823
6824
6826
6847
6848
None
None
None
EFT
None
EFT
None
EFT
None
EFT
None
EFT
None
EFT
None
EFT
None
EFT
None
EFT
None
EFT
None
EFT
None
EFT
None
EFT
None
EFT
None
EFT
None
EFT
None
EFT
None
EF
None
EFT
None
6853
6854
6858

Name
Birthday money
Reimburseme....
Payment of ut...
Jeimy Mayen .
HomeTeam P...
Scottrade ban...
.Scottrade ban...
Scottrade ban...
Premier Trust...
Loss on Pied...
Premier Trust...
Loss on AQR ...
'Premier Trust...
Gain on Doub...
Premier Trust...
Loss on Ishar...
Premier Trust...
Gain on Ishre...
Premier Trust...
Gain on Ishar;..
Premier Trust....
.Gain on Ishar...
Premier Trust...
Gain on Ishar.:.
Premier Trust...
Gain on IShar...
Premier Trust...
Gain on Ishar...
Premier Trust...
Gain on JP M...
Premier Trust...
Gain on Gold ...
Premier Trust...
Gain on Powe...
.Premier TrOst...
Gain on Bard.
Premier Trust...
Gain on Tern...
Premier Trust...
Gain on Tern...
Premier Trust...
Gain on Wells...
Premier Trust...
Gain on WSD...
Premier Trust...
Gain on 1/1/SD...
Carson Ranc...
Dish Network
Susan K. Bar...
Memo
CIr
Attorney Trust ...

Attorney Trust ..-.
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ..
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust;..
Split

Piedmont Realty
AQR FDS MNG FUT
Doubleline FDS
Doubleline FDS
!shares TR Barclays
Dagani, Sharona - S
lshares TR Russell ...
lshares TR Russell ...
!shares RS MC GR
!shares RS MC GR I...
lshares Russell 100...
!shares Russell 100. .
Ishares Russell 100...
!shares Russell 100...
'shares TR Barclays...
I shares TR Barclays...
!shares TR Barclays...
!shares TR Barclays...
JP Morgan Alerian
JP Morgan Alerian ..
Gold Trust SHS
Gold Trust SHS
PowerShares Gbl E...
PowerShares Gbl E...
Barclays Intl ETF
Barclays Intl ETF
Templeton Global IN...
Vanguard GNMA Fu...
Wells Fargo FDS T...
Wells Fargo FDS T...
WSDMT Trust Emer...
WSDMT Trust Emer...
VVSDMT INT DIV Fu...
WSDMT INT DIV Fu...
Amount
-350.00
-56.95
-8.10
-1,400.00
-79.50
-20.00
-20.00
-25.00
399.999 00
-161,622.84
15,000 00
-775.34
10,000.00
205.54
7,834.32
-113.76
15,985.31
2,612.92
17,977.34
2,539.62
20,725.37
3,490.87
22,714.30
330.86
24,989.20
529.30
9,918.95
126.35
6,754.40
1,031.22
7,357.85
768.45
4,914.42
532.38
4,943.39
238.57
7,500.00
981.62
7,500.00
6.77
20,000.00
1,136.67
13,372.11
1,481.33
15,512.98
2,891.00
-60.00
-77.59
-1,056.00
Balance
50,265.78
50,208.83
50,200.73
48,800.73
48,721.23
48,701.23
48,681.23
48,656.23
448,655.23
287,032.39
302,032.39
301,257.05
311,257.05
311,462.59
319,296.91
319,183.15
335,168.46
337,781.38
355,758.72
358,298.34
379,023.71
382,514.58
405,228.88
405,559.74
430,548.94
431,078.24
440,997.19
441,123.54
447,877.94
448,909.16
456,267.01
457,035.46
461,949.88
462,482.26
467,425.65
467,664.22
475,164.22
476,145.84
483,645.84
483,652.61
503,652.61
504,789.28
518,161.39
519,642.72
535,155.70
538,046.70
537,986.70
537,909.11
536,853.11
Page 2
12:26 PM
12/07/16
Accrual Basis
Check
. Check
Check
Check
Check
Check
Deposit
Check
. Check
Check
: Check
Check
Check
.Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Deposit
Check
Check
Deposit
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Type
Date
10/01/2012
10/03/2012
10/03/2012
10/03/2012
10/12/2012
10/12/2012
10/12/2012
10/16/2012
10/16/2012
10/23/2012
10/23/2012
10/30/2012
10/31/2012
11/06/2012
11/06/2012
11/06/2012
11/06/2012
11/13/2012
11/21/2012
11/21/2012
11/21/2012
11/21/2012
11/21/2012
11/28/2012
11/29/2012
11/29/2012
11/29/2012
12/12/2012
12/19/2012
12/20/2012
12/28/2012
12/28/2012
12/28/2012
01/09/2013
01/09/2013
01/10/2013
01/16/2013
01/17/2013
01/31/2013
01/31/2013
01/31/2013
01/31/2013
01/31/2013
01/31/2013
02/01/2013
02/01/2013
02/01/2013
02/06/2013
02/06/2013
Num
6872
6875
6880
6883
6901
6902
62100
6904
6916
6925
6927
6948
6954
6965
6966
6967
6968
6981
6995
6996
6997
1567
1568
7002
7013
7014
7015
7032
7036
7047
7056
7057
00211.
7068
7069
00211..
7078
7084
7098
7099
7100
7101
7102
7117
7935
7936
7937
7119
7120

Name
Robert C. Gra...
Jeimy Mayen
Dagani proper.
Dagani HOA
Cox Commun.
Dagarri
Deposit
Dagani-careta...
Jonathan VVri...
NVEnergy
HOA dues
ADT-utilities
Jeimy Mayen ...
Cox Commun...
Rob Graham ...
HomeTeam P...
NVEnergy
Jeimy Mayen ...
Robert C. Gra...
Geico Insuran...
Dish Network
Cash - (BofLV...
Cash - (BofLV...
Jeimy Mayen
HOA dues
Robert C Gra...
Cox Commun...
Jeimy Mayen
Sharona Dag ..
Jeimy Mayen
Clark County . .
Dish Network
Deposit
Jeimy Mayen
Cox Commun...
Deposit
Jeimy Mayen
Robert C. Gra...
Clark County ...
Robert C. Gra...
Dish Network
Cox Commun...
Carson Rano...
Sharona Dag...
Robert C. Gra...
Robert C. Gra...
Robert C. Gra...
Robert C. Gra...
Robert C. Gra...
Memo
Clr
Attorney Trust ...

Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust
Attorney Trust ...
Attorney Trust .:.
Attorney Trust ..
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust
Attorney Trust ...
Attorney Trust ...
Attorney Trust
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ....
Attorney Trust
Attorney Trust ...
Attorney Trust
Attorney Trust
Attorney Trust .:.
Attorney Trust
Split

Dagani, Sharona S...
Premier Trust, Inc.
Dagani, Sharona Dagani, Sharona - S...
Dagani, Sharona 7 S...
Dagani,Sharona - S...
Geico
Geico .
Dagani, Sharona -S:..
Dag a ni;, Sharona - ...
Dagani, Sharona S...,
.Dagani, Sharona . - S...
Amount
-54.95
-1,400.00
-615.98
-60.00
-137.14
-166.71
14,862.32
-1,400.00
-150.00
-268.54
-60.00
-166.71
-1,400.00
-69.21
-57.04
-79.50
-428.83
-1,400.00
-500.00
-496.00
-162.18
-500.00
-600.00
-1,400.00
-60.00
-57.16
-63.08
-1,400.00
-1,500.00
-1,400.00
-615.98
-77.59
297.30
-1,400.00
-63.29
5.00
-1,400.00
-594.23
-615.98
-57.16
-77.59
-65.17
-60.00
-525.00
-10,279.69
-141.25
-4,118.55
-147.99
-195.23
Balance
536,798.16
535,398.16
534,782.18
534,722.18
534,585.04
534,418.33
549,280.65
547,880.65
547,730.65
547,462.11
547,402.11
547,235.40
545,835.40
545,766.19
545,709.15
545,629.65
545,200.82
543,800.82
543,300.82
542,804.82
542,642.64
542,142.64
541,542.64
540,142.64
540,082.64
540,025.48
539,962.40
538,562.40
537,062.40
535,662.40
535,046.42
534,968.83
535,266.13
533,866.13
533,802.84
533,807.84
532,407.84
531,813.61
531,197.63
531,140.47
531,062.88
530,997.71
530,937.71
530,412.71
520,133.02
519,991.77
515,873.22
515,725.23
515,530.00
Page 3
Name
Dagani, Sharona
S...
Dagani, Shatona - S...

. Dagani, Sharona - S...
Dagani, Sharona
Dagani; Sharona - S...
Dagani, Sharona - S.
Dagani, Sharoha - S...
Dagani, Sharma - S...
Dagani.. Sharona - S...
Dagani, Sharona.- S...
Dagani, Sharona
Dagani, Sharone - S...
Dagani, Sharona -.S...
. Dagani, Sharona - S...
Dagani, Sharona- S...
Dagani, Sharone - S...
Dagani,.Sharona - S...
.
Jeimy Mayen ...

Robert C. Gra...
Dish .
Carson Ranc...
Cox Commun...
Robert C. Gra...
Jeimy Mayen ...
Carson Ranc...
Juan Carlos p...
Sharona Dag...
Robert C Gra...
NVEnergy
Sharona. Dag...
Jeimy Mayen ..
Robert C Gra...
Robert C Gra...
Sharona Dag...
.Sharona Dag. : .
Cox Commun..,
Carson Ranc..
Jeimy Mayen
NVEnergy
Robert C Gra...
Jeimy Mayen ...
Robert C Gra
Jeimy Mayen ...
Sharona Dag...
Cox Commun...
Dish
Robert C. Gra...
Rob Graham ...
Robert C Gra...
Jeimy Mayen ...
Robert C Gra...
Robert C Gra...
Robert C. Gra...
Robert C Gra...
Robert C Gra...
Carson Ranc...
EFT General ...
Dish
Cox Commun...
Jeimy Mayen
NVEnergy
Robert C. Gra...
Dish Network
Sharona Dag...
Juan Carlos ...
ADT Security
Merrio
Clr
Attorney Trust ...

Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ..:
Attorney Trust ..
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney. Trust ...
Attorney Trust
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust
Attorney Trust ...
Attorney Trust ...
Attorney Trust
Attorney Trust
Attorney.Trust
Attorney.irtist
Attorney Trust ...
Attorney Trust ...-.
Attorney _Trust
Attorney Trust
Attorney.Trust......
Attorney.'Trust...;
Attorney Trust
Attorney Trust
Attorney . Trust -
Attorney . Trust
Attorney Trust.
Attorney Trust ...

Attorney Trust
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust .
Attorney Trust ...
Attorney Trust ...
Split
Num
12:26 PM
Date
7230
7242
7243
7246
7247
7256
7258
7266
7267
7268
7269
7270
7277
7278
7291
7292
7294
7295
7299
7302
7305
7346
7365
7366
7367
7374
7375
7143
7144
7145
7148
7149
7150
7151
7165
7174
7182
7206
7217
7220
7195
7227
7228
7229
7121
7122
7126
6741
7142

Type
06/07/2013
06/07/2013
06/07/2013
06/12/2013
06/12/2013
06/04/2013
03/11/2013
03/20/2013
03/26/2013
03/28/2013
04/02/2013
04/02/2013
04/02/2013
04/02/2013
04/02/2013
04/15/2013
04/15/2013
04/16/2013
04/16/2013
04/23/2013
04/25/2013
04/30/2013
04/30/2013
04/30/2013
04/30/2013
04/30/2013
05/08/2013
05/08/2013
05/15/2013
05/15/2013
05/15/2013
05/15/2013
05/22/2013
05/24/2013
05/29/2013
02/26/2013
02/26/2013
02/26/2013
02/28/2013
03/06/2013
02/26/2013
02/06/2013
02/06/2013
02/06/2013
02/07/2013
02/21/2013
02/21/2013
02/21/2013
02/21/2013
12/07/16
Accrual Basis
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Amount
-704.13
-107.00
-197.67
-1,400.00
-110.00
-79.95
-260.19
-87.69
-57.16
-60.00
-1,400.00
-108.85
-86.07
-1,400.00
-97.18
-1,400.00
-98.67
-250.00
-1,300.00
-166.71
-88.09
-60.00
-1,400.00
-86.93
-150.00
-1,400.00
-324.44
-1,400.00
-800.00
-86.19
-98.67
-60.00
-1,300.00
-500.00
-59.16
-120.90
-615.00
-1,400.00
-174.44
-324.44
-276.00
-800.00
-1,575.00
-58.16
-98.67
-60.00
-133.39
-983.88
-1,400.00
Balance
514,825.87
514,718.87
514,521.20
513,121.20
513,011.20
512,931.25
512,671.06
512,583.37
512,526.21
512,466.21
511,066.21
510,957.36
510,871.29
509,471.29
509,374.11
507,974.11
507,875.44
507,625.44
506,325.44
506,158.73
506,070.64
506,010.64
504,610.64
504,523.71
504,373.71
502,973.71
502,649.27
501,249.27
500,449.27
500,363.08
500,264.41
500,204.41
498,904.41
498,404A1
498,345.25
498,224.35
497,609.35
496,209.35
496,034.91
495,710.47
495,434.47
494,634.47
493,059.47
493,001.31
492,902.64
492,842.64
492,709.25
491,725.37
490,325.37
Page 4
12:26 PM
12/07/16
Accrual Basis
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Deposit
Check
Check
Check
Check
Check
Check
Check
Check
Type
Date
06/20/2013
06/20/2013
06/26/2013
06/26/2013
06/26/2013
06/26/2013
06/26/2013
06/27/2013
06/27/2013
06/27/2013
07/09/2013
07/09/2013
07/09/2013
07/09/2013
07/09/2013
07/12/2013
07/19/2013
07/19/2013
07/24/2013
07/24/2013
08/07/2013
08/07/2013
08/07/2013
08/07/2013
08/07/2013
08/08/2013
08/08/2013
08/23/2013
08/23/2013
08/23/2013
08/23/2013
08/28/2013
08/28/2013
08/28/2013
09/05/2013
09/05/2013
09/06/2013
09/18/2013
09/21/2013
09/21/2013
09/23/2013
09/28/2013
10/02/2013
10/02/2013
10/03/2013
10/16/2013
10/16/2013
10/30/2013
10/30/2013
Num
7377
7384
7402
7403
7404
7405
7406
7409
7410
7411
7426
7427
7428
7429
7430
7431
7448
7449
7456
7457
7474
7475
7476
7477
7478
7489
7490
7547
7548
7529
7530
7569
7570
7571
7583
7584
7574
7516
7603
7604
52483...
7617
7620
7621
7632
7661
7662
7693
7694

Memo
Clr
Attorney Trust ...

Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust .:.
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust..:
Attorney Trust ...
Attorney Trust
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust....
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Split

Name
Cricket
Dish
AAA-NCNU
Cox Commun
Jeimy Mayen ..
Sharona Dag...
RCG reimbur...
Jeimy Mayen ...
Las Vegas Va...

Robert C Gra...
Southwest Gas
A Reliable Pe...
NVEnergy
Republic Serv...
Robert C Gra..
Jeimy Mayen .
Dish
Carson Ranc...
ADT Security
Sharona Dag..
State Farm In.
Cox Comm
RCG reimbur...
Carson Ranc...
RCG reimbur...
Jeimy Mayen ..
Jonathan Wri...
Jonathan Wri...
Jeimy Mayen ...
Clark County ..
Better Life Mo...
Jonathan Wri..
Carson Ranc...
Dish
Jeimy Mayen
Jonathan VVri...
Sharona Dag...
Jeimy Mayen ..
Better Life Mo...
Cox Comm
Deposit
Carson Ranc...
Jonathan VVri...
Jeimy Mayen
Jonathan VVri...
Jonathan Wri...
Jeimy Mayen
Carson Ranc...
Steve Barone
Dagani, Sharoria - S
Dagani, Sharona - S
Robert C. Graham, ..
Dagani Sharon@ - S
Dagani, Sharona - S
Dagani, Sharona - S
Dagani, Sharona - S
Dagani, Sharona - S
Dagani, Sharona - S
Dagani, Sharona - S
Dagani, Sharona - S
Dagani, Sharona - S
Dagani, Sharona - S
Dagani, Sharona - S
Dagani, Sharona S
Amount
-700.00
-876.00
-1,000.00
-1,400.00
-98.67
-60.00
-166.71
-150.34
-37.98
-26.68
-58.16
-46.66
-54.00
-91.00
-86.19
-1,400.00
-850.00
-110.00
-1,400.00
-56.16
-98.67
-86.12
-500.00
-60.00
-58.16
-2,180.00
-1,120.00
-1,120.00
-1,780.00
-537.94
-815.11
-850.00
-60.00
-105.67
- 1,780.00
-1,120.00
-1,050.00
-2,900.00
-424.52
-89.71
91.18
-60.00
-1,120.00
-1,780.00
-350.00
-1,120.00
-1,780.00
-60.00
-175.00
Balance
489,625.37
488,749.37
487,749.37
486,349.37
486,250.70
486,190.70
486,023.99
485,873.65
485,835.67
485,808.99
485,750.83
485,704.17
485,650.17
485,559.17
485,472.98
484,072.98
483,222.98
483,112.98
481,712.98
481,656.82
481,558.15
481,472.03
480,972.03
480,912.03
480,853.87
478,673.87
477,553.87
476,433.87
474,653.87
474,115.93
473,300.82
472,450.82
472,390.82
472,285.15
470,505.15
469,385.15
468,335.15
465,435.15
465,010.63
464,920.92
465,012.10
464,952.10
463,832.10
462,052.10
461,702.10
460,582.10
458,802.10
458,742.10
458,567.10
Page 5
12:26 PM
12/07/16
Accrual Basis
Check
Check
Check
Check
Check
Check
Check
Check
Check
Deposit
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Deposit
Check
Check
Check
Check
Check
Check
Check
Check
Check
Type
Date
10/30/2013
10/30/2013
10/30/2013
11/06/2013
11/06/2013
11/06/2013
11/06/2013
11/12/2013
11/12/2013
11/27/2013
12/02/2013
12/02/2013
12/02/2013
12/10/2013
12/10/2013
12/16/2013
12/16/2013
12/16/2013
12/16/2013
12/16/2013
12/26/2013
12/26/2013
12/26/2013
12/26/2013
01/01/2014
01/07/2014
01/07/2014
01/07/2014
01/29/2014
01/29/2014
01/29/2014
02/11/2014
02/11/2014
02/11/2014
02/11/2014
02/20/2014
02/20/2014
02/26/2014
02/27/2014
02/28/2014
03/03/2014
03/03/2014
03/03/2014
03/03/2014
03/03/2014
03/03/2014
03/26/2014
03/26/2014
04/02/2014

Num
Dagani, Shardna - S...
Cox Communications
Dagani, Sharona - S.,.
Cox Communications
Dagani, Sharona ;7 S...
Dagani. Sharona - S...
.Dagani, Sharona - S...
Name
Clark County ...
Jeimy Mayen
Jonathan Wri....
NVEnergy
Southwest Ga...
Las Vegas Va...
ADT Security ...
Jeimy Mayen
Jonathan Wri...
Deposit .
Carson Ranc...
Jonathan Wri...
Jeimy Mayen
Jonathan Wri...
Jeimy Mayen
Republic Serv...
Las Vegas Va....
NVEnergy
SW Gas
Jonathan Wri...
Jeinny Mayen ...
Jonathan Wri...
Lockshop
Carson Rano.
Robert C. Gra...
Clark County ...
Jeimy Mayen
Jonathan Wri...
Jeimy Mayen
Jonathan VVri...
Carson Ranc...
Robert C. Gra...
Jeimy Mayen
Jonathan Wri...
Robert C. Gra...
Jeinny Mayen ...
Jonathan Wri...
Carson Rano...
City of Las Ve...
Dagani reimb...
Dagani - Rob...
Jeimy Mayen ...
Jonathan Wri...
Jeimy Mayen ...
Jonathan Wri...
Clark County ...
Carson Rach
Robert C. Gra...
Jeimy Mayen
Memo
Clr
Attorney Trust ...

Attorney Trust ..
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust..
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney. Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Split
7695
7696
7697
7629
7721
7722
7723
7739
7740
11874
7769
7770
7771
7788
7789
7802
7803
7804
7805
7809
7838
7839
7848
7849
7962
7857
7867
7868
7908
7909
7924
7948
7950
7951
7959
7971
7972
8003
8007
12380...
8014
8018
8019
8020
8021
8023
8072
8076
8080
Amount
-536.68
-1,780.00
-960.00
-233.32
-34.86
-18.99
-15.83
-1,780.00
-960.00
33.14
-60.00
-960.00
-1,780.00
-960.00
-1,780.00
-42.03
-20.45
-25.90
-13.73
-300.00
-1,780.00
-960.00
-196.35
-70.00
-8,000.00
-1,094.83
-1,780.00
-960.00
-1,780.00
-960.00
-70.00
-174.44
-1,780.00
-960.00
-1,515.49
-1,780.00
-960.00
-70.00
-202.33
5.17
-174.44
-1,780.00
-960.00
-1,780.00
-960.00
-27.86
-70.00
-174.44
-1,780.00
Balance
458,030.42
456,250.42
455,290.42
455,057.10
455,022.24
455,003.25
454,987.42
453,207.42
452,247.42
452,280.56
452,220.56
451,260.56
449,480.56
448,520.56
446,740.56
446,698.53
446,678.08
446,652.18
446,638.45
446,338.45
444,558.45
443,598.45
443,402.10
443,332.10
435,332.10
434,237.27
432,457.27
431,497.27
429,717.27
428,757.27
428,687.27
428,512.83
426,732.83
425,772.83
424,257.34
422,477.34
421,517:34
421,447.34
421,245.01
421,250.18
421,075.74
419,295.74
418,335.74
416,555.74
415,595.74
415,567.88
415,497.88
415,323.44
413,543.44
Page 6
12:26 PM
12/07/16
Accrual Basis
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Deposit
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Type
Date
04/02/2014
04/04/2014
04/04/2014
04/23/2014
04/23/2014
04/23/2014
04/23/2014
04/29/2014
04/30/2014
04/30/2014
05/13/2014
05/14/2014
05/14/2014
05/15/2014
05/28/2014
05/28/2014
05/28/2014
06/03/2014
06/03/2014
06/11/2014
06/11/2014
06/11/2014
06/18/2014
06/18/2014
06/18/2014
06/18/2014
06/25/2014
06/25/2014
06/25/2014
06/25/2014
06/25/2014
07/02/2014
07/10/2014
07/16/2014
07/16/2014
07/16/2014
07/16/2014
07/16/2014
07/30/2014
08/06/2014
08/06/2014
08/06/2014
08/06/2014
08/12/2014
08/12/2014
08/12/2014
08/20/2014
08/20/2014
08/20/2014
Num
8081
8086
8087
8104
8115
8116
8117
8128
8135
8136
8152
8160
8161
8165
8184
8185
8193
8204
8205
8219
8220
8222
7709
7710
7713
7714
8243
8245
8246
8252
12098...
8264
8273
8279
8289
8290
8302
8303
8325
8341
8342
8343
8344
8374
8375
8376
8391
8392
8393
Jonathan Wri...
Jonathan Wri...
Jeimy Mayen
Robert C. Gra...
Las Vegas Va...
NVEnergy
Southwest Ga...
. Carson Ranc...
Jeimy Mayen
Jonathan Wri.
Robert C. Gra
Jeinny Mayen ...
Jonathan Wri...
Jonathan Wri...
Jeimy Mayen
Jonathan Wri...
Carson Rach
Jonathan Wri...
T-Mobile Jeimy Mayen
Jonathan Wri...
Dagani - Rel...
Southwest Gas
L WWD
Republic Serv...
NVEnergy
Carson Ranc...
Jonathan Wri...
Jeimy Mayen
State Farm In...
Cox Commun...
Nationwide Le...
Jonathan Wri...
Dagani - Rei...
Jeimy Mayen
Jonathan Wri...
Jeimy Mayen ...
Jonathan Wri...
Carson R.anc...
Jeimy Mayen ...
Jonathan Wri...
Jeimy Mayen
Jonathan Wri.,.
NVEnergy
Las Vegas Va...
Clark County....
State Farm In...
Jeimy Mayen
Jonathan Wri...
Memo
Clr
Attorney Trust ...

Attorney Trust ...
Attorney Trust . .
Attorney Trust ..
Attorney Trust
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ..
Attorney Trust ..
Attorney Trust .
Attorney Trust ...
Attorney Trust ...
Attorney Trust
Attorney Trust
Attorney Trust .
Attorney Trust
Attorney Trust
Attorney Trust .
Attorney Trust ..
Attorney Trust
Attorney Trust .
Attorney Trust ..
Attorney Trust ...
Attorney Trust ..
Attorney Trust ..
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ..
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ..
Attorney Trust ..
Attorney Trust ..
Attorney Trust ..
Attorney Trust .
Attorney Trust ..
Attorney Trust .
Split

Name
Dagani ; Sharona - S...
Republic Services
NVEnergy
Cox Communications
Dagani, Sharoria- S...
Dagani. Sharona . - S...
Dagani ; Sharona - S...
Dagani, Sharpna - S...
Dagani, Sharopa - S...
Dagani, Sharona
Dagani; Sharona -S...
Dagani,. Sharona - S...
Dagani, 'S. harona - S...
Amount
-960.00
-960.00
-1,780.00
-174.44
-89.63
-100.41
-62.98
-70.00
-1,780.00
-954.40
-174.44
-1,780.00
-469.40
-102.55
-1,780.00
-469.40
-70.00
-300.00
-717.60
-1,780.00
-474.40
-55.00
-32.41
-44.54
-87.99
-100.41
-70.00
-474.40
-1,780.00
-145.32
33.14
-190.00
-350.00
-100.55
-1,780.00
-474.40
-1,780.00
-469.40
-70.00
-1,780.00
-474.40
-700.00
-350.00
-283.44
-45.96
-554.09
-149.32
-1,780.00
-474.40
Balance
412,583.44
411,623.44
409,843.44
409,669.00
409,579.37
409,478.96
409,415.98
409,345.98
407,565.98
406,611.58
406,437.14
404,657.14
404,187.74
404,085.19
402,305.19
401,835.79
401,765.79
401,465.79
400,748.19
398,968.19
398,493.79
398,438.79
398,406.38
398,361.84
398,273.85
398,173.44
398,103.44
397,629.04
395,849.04
395,703.72
395,736.86
395,546.86
395,196.86
395,096.31
393,316.31
392,841.91
391,061.91
390,592.51
390,522.51
388,742.51
388,268.11
387,568.11
387,218.11
386,934.67
386,888.71
386,334.62
386,185.30
384,405.30
383,930.90
Page 7
Name
Robert C. Gra....
Las Vegas Va....
NVEnergy
Southwest Ga...
Republic Serv...
Robert C. Gra...
Jonathan Wri...
Jeimy Mayen-...
Jonathan Wri...
Jeimy Mayen ...
Jonathan Wri...
Jeimy Mayen ...
Monique Miller
Monique Miller
Clark County ...
Carson Ranc...
State Farm In...
Dagani - . 9/15/...
Jonathan Wri...
Jonathan Wri...
Jeimy Mayen ...
Monique Mille...
Las Vegas Va...
Southwest Ga...
NVEnergy
State Farm In...
Carson Ranc...
Maintenance....
Monique Miller
Robert C. Gra...
Jeimy. Mayen ...
Monique Miller
Alamo Mobility
Las Vegas Va...
NVEnergy
Southwest Ga...
Ron Almeida
State Farm In...
Memo
Republic Serv...
Carson Ranc...
Robert C. Gra...
Jeimy Mayen
Jonathan Wri....
Jonathan Wri...
Internal Reve...
LockshOp
Las Vegas Va...
NVEnergy
Southwest Ga...

Daga.ni, Sharona .- S...
Dagani, Sharona r S...
Dagani; Sharona - S....
Dagani, S.harona - S...
Dagani, Sharona.- 5...
Jeimy Mayen
Dagani, Sharona r S....
Dagani. Sharona - S...
Dagani, S ha rona - S...
Dagani, Sharona- S..,
Dagani,. Sharona - .S...
Dagani, Sharona
Clr
Attorney Trust ...

Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ....
Attorney Trust ...

Attorney Trust ...
Attorney Trust ...

Attorney Trust ..
Attorney Trust ...
Attorney Trust ...
Attorney Trust ..
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust
Attorney Trust ...
Attorney Trust ....
Attorney Trust....
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ..
Attorney Trust ...
Attorney Trust ....
Split
Num
12:26 PM
Date
8473
8474
8482
8483
8491
8507
8521
8524
8526
8536
8537
8545
8546
8547
8548
8549
8550
8572
8581
8591
8594
8613
8620
8621
8622
8636
8637
8638
8650
8654
8472
8468
8469
8464
8467
8456
8462
8463
8455
8411
8429
8436
8437
8438
8439
8442
8450
8451
8452

Type
09/11/2014
09/11/2014
09/11/2014
09/16/2014
09/16/2014
09/16/2014
09/16/2014
09/16/2014
09/24/2014
10/01/2014
10/01/2014
10/01/2014
10/01/2014
10/02/2014
10/02/2014
10/15/2014
10/15/2014
10/15/2014
10/15/2014
10/15/2014
10/15/2014
10/22/2014
10/29/2014
10/29/2014
10/29/2014
11/10/2014
11/10/2014
11/10/2014
11/10/2014
11/11/2014
11/11/2014
11/11/2014
11/19/2014
11/19/2014
09/10/2014
08/26/2014
08/26/2014
09/03/2014
09/03/2014
09/03/2014
09/03/2014
09/03/2014
09/04/2014
09/09/2014
09/09/2014
09/09/2014
09/09/2014
09/10/2014
09/10/2014
12/07/16
Accrual Basis
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Amount
-70.00
-227.34
-1,780.00
-474.40
-350.00
-1,557.93
-465.52
0.00
0.00
0.00
0.00
0.00
-21.19
-138.32
45.56
-42.63
-78.00
-800.00
-1,780.00
-474.40
0.00
0.00
-120.00
-800.00
-350.00
-552.78
-70.00
-74.66
-1,780.00
-474.25
-66.25
-1,388.40
-1,400.00
-23.49
-15.00
-78.39
-74.66
-70.00
-2,381.00
-1,500.00
0.00
-1,317.00
-1,500.00
-586.10
-20.27
-33.54
-14.13
-100.00
-74.66
Bala ice ;
383,860.90
383,633.56
381,853.56
381,379.16
381,029.16
379,471.23
379,005.71
379,005.71
379,005.71
379,005.71
379,005.71
379,005.71
378,984.52
378,846.20
378,800.64
378,758.01
378,680.01
377,880.01
376,100.01
375,625.61
375,625.61
375,625.61
375,505.61
374,705.61
374,355.61
373,802.83
373,732.83
373,658.17
371,878.17
371,403.92
371,337.67
369,949.27
368,549.27
368,525.78
368,510.78
368,432.39
368,357.73
368,287.73
365,906.73
364,406.73
364,406.73
363,089.73
361,589.73
361,003.63
360,983.36
360,949.82
360,935.69
360,835.69
360,761.03
Page 8
12:26 PM
12/07/16
Accrual Basis
Check
Check
Check
Check
Check
Check
Check
Check
Check
Deposit
Check
Check
Check
Check
Check
Deposit
Deposit
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Deposit
Check
Check
Check
Check
Deposit
Check
Deposit
Check
Check.
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Type
Date
11/19/2014
11/19/2014
11/20/2014
12/03/2014
12/03/2014
12/04/2014
12/04/2014
12/09/2014
12/09/2014
12/15/2014
12/17/2014
12/17/2014
12/17/2014
12/17/2014
12/18/2014
12/23/2014
01/05/2015
01/06/2015
01/06/2015
01/06/2015
01/06/2015
01/07/2015
01/15/2015
01/16/2015
01/16/2015
01/19/2015
01/19/2015
01/21/2015
02/04/2015
02/04/2015
02/04/2015
02/05/2015
02/05/2015
02/11/2015
02/18/2015
02/23/2015
02/23/2015
02/23/2015
02/23/2015
02/23/2015
03/10/2015
03/10/2015
03/19/2015
03/19/2015
03/25/2015
03/25/2015
04/01/2015
04/01/2015
04/20/2015

Num
Name .
Memo
Clr
Attorney Trust ...

Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
'Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ..
Attorney Trust :..
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust .....
Attorney Trust ...
Attorney Tryst ...
Attorney Trust ...
Attorney Trust
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
:Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney .Trust
Attorney Trust ...
Attorney Trust
Attorney Trust
Attorney Trust ...
Attorney Trust....
Attorney Trust
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Split
8655
8656
8661
8665
8666
8667
8668
8678
8699
EFT T..
8710
8724
8727
8728
8745
18399..
17061..
8757
8758
8767
8768
8777
8782
8785
8784
8787
8788
17-14...
8811
8812
8813
8823
12411...
8846
17-12...
8857
8859
8860
8861
8862
8901
8902
8921
8922
8933
Jeimy Mayen ...

Monique Mille...
Jonathan VVri...
Jeimy Mayen
Robert C. Gra...
Jeimy Mayen
Monique Miller
Southwest Ga...
Caregiver Ser...
Ticor Title - Pr...
Monique Miller
Robert C. Gra...
Jeimy Mayen ...
Monique Mille...
Discount Auto
Refund
Loan . repaym...
Jeimy Mayen
Monique Miller
Monique Miller
State Farm In...
Maintenance
Robert C. Gm...
Progressive I...
VOID Jeimy Mayen ...
Monique Mille.:.
Loan paymen...
Las Vegas Va...
Jeimy Mayen
Monique Miller
NVEnergy .
Refund
Jeimy Mayen ...
Jonathan Wri...
TravisMedical
Monique Mille...
Jeimy Mayen
Monique Mille:..
Jeimy Mayen ...
Rachel Sauce..
Monique Miller
Monique Mille...
Jeimy Mayen ...
Robert C. Gra...
Rachel Sauce...
Jeimy Mayen
Monique Miller
Monique Miller
8934
Dagani,. Sharona - S...

Dagani, SharOna - S...
pagan', Sharona - S...
Dagani, Sharona . - S...
Ticor Title
Jonathan Wright
D.agani, Sharona - S...
Dagani, Sharon@ - S...
Western. Union
Dagani, Sharona ;- S...
Daga.ni, Sharona - S...
Western Union
Jeimy Mayen
8950
8961
8980
Amount
-1,317. 00
-1,500.00
-5,000.00
-1,317.00
-200.00
-1,317.00
-1,500.00
-15.10
-1,317.00
268,492.88
-500.00
-182.94
-1.317.00
-1,500.00
0.00
66.39
167.84
-1,317.00
-1,500.00
-400.00
-74.66
-1,700.00
-263.00
-1,013.00
0.00
0.00
-1,500.00
157.84
-34.39
-1,317.00
-1,500.00
-61.63
92.12
-1,317.00
157.84
-900.00
-1,500.00
-1,317.00
-1,500.00
-1,317.00
-255.00
-250.00
-1,550.00
-1,317.00
-79.95
-100.00
-1,317.00
-1,500.00
-1,500.00
Balance
359,444.03
357,944.03
352,944.03
351,627.03
351,427.03
350,110.03
348,610.03
348,594.93
347,277.93
615,770.81
615,270.81
615,087.87
613,770.87
612,270.87
612,270.87
612,337.26
612,505.10
611188.10
609,688.10
609,288.10
609,213.44
607,513.44
607,250.44
606,237.44
606,237.44
606,237.44
604,737.44
604,895.28
604,860.89
603,543.89
602,043.89
601,982.26
602,074.38
600,757.38
600,915.22
600,015.22
598,515.22
597,198.22
595,698.22
594,381.22
594,126.22
593,876.22
592,326.22
591,009.22
590,929.27
590,829.27
589,512.27
588,012.27
586,512.27
Page 9
Num
Dagani, Sharona
Western Union
Western Union
NVEnergy
Western Union
Dagani, Sharona - . S...
Monique Miller
Dagani, Sharona -S...
NVEnergy
Jonathan Wright
Dagahi, Sharona - S...
Celeste Miller
Jonathan Wright
Dagani, Sharoria - S...
Western Union
Sharona - S...
Dagani,,Sharona - S...
Dagen( Sharona S...
Name
Progressive I...
Loan payment
Robert C. Gra...
Celeste Miller
Celeste Miller
Monique Miller
Monique Miller
Dagani -.FBO:..
Loan payment
Nationwide Le...
Monique Mille...
Jeimy Mayen .
Celeste Miller
Monique Miller
Progressive
Celeste Miller
Monique Miller
Monique Miller
Loan 'payment
Robert C. Gra..
Celeste Miller
Monique Miller.
Celeste Miller
Monique Miller
Memo
Monique Miller
Loan payment
Celeste Miller
Monique Miller
Sharona Dag...
Costco
Monique Miller
Discount Auto
Jeimy Mayen
Monique Miller
Celeste Miller...
Monique Mille...
Celeste Miller...
Robert C. Gra...
Discount Auto
Celeste Miller
Monique Miller
Jeimy Mayen
March payment
April payment
Monique Mite...
Monique Miller
Jeimy Mayen
9009
17-18...
17-17...
9031
9033
9035
Cleared
9063
17-18...
9070
9071
9075
9092
9111
9112
9122
9123
9140
9141
9.153
9158
9175
9190
9191
Cleared
9199
17-20..
9224
9230
9231
9232
9233
9261
17-20
9267
9279
9311
9314
9315
9323
9334
9335
9370
17-28...
9377
9380
9381
9397
9398
Clr
Attorney Trust
Attorney Trust
Attorney Trust
Attorney Trust
Attorney Trust
Attorney Trust
Attorney Trust
Attorney Trust
Attorney Trust
Attorney Trust
Attorney Trust
Attorney Trust
Attorney Trust
Attorney Trust
Attorney Trust
Attorney Trust
Attorney Trust
Attorney Trust
AttorneyTrust
Attorney Trust ...
Attorney Trust
Attorney Trust
Attorney Trust
Attorney Trust
Attorney Trust
Attorney Trust
Attorney Trust
Attorney Trust
Attorney Trust
Attorney Trust ...
Attorney Trust .
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Split
12:26 PM
Date

Type
04/22/2015
04/23/2015
04/23/2015
04/28/2015
04/28/2015
04/29/2015
05/11/2015
05/13/2015
05/20/2015
05/26/2015
05/26/2015
05/26/2015
05/26/2015
05/26/2015
05/26/2015
06/02/2015
06/02/2015
06/10/2015
06/10/2015
06/12/2015
06/17/2015
06/17/2015
06/24/2015
06/24/2015
06/24/2015
06/24/2015
06/26/2015
07/01/2015
07/06/2015
07/06/2015
07/06/2015
07/06/2015
07/07/2015
07/22/2015
07/24/2015
07/29/2015
08/07/2015
08/07/2015
08/07/2015
08/13/2015
08/13/2015
08/13/2015
08/26/2015
09/01/2015
09/02/2015
09/02/2015
09/02/2015
09/15/2015
09/15/2015
12/07/16
Accrual Basis
Check
Deposit
Deposit
Check
Check
Check
Check
Check
Deposit
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Deposit
Check
Check
Check
Check
Check
Check
Deposit
Check
Check
Check
Check
Check
Check
Check
Check
Check
Deposit
Check
Check
Check
Check
Check
Amount
-1,317.00
157 84
157.84
-1,500.00
-250.00
-1,317.00
0.00
0.00
157.84
-1,300.00
-1,312.50
0.00
-55.00
-200.00
-520.00
-634.50
0.00
0.00
-1,225.00
-1,300.00
-200.00
-1,175.00
-1,300.00
-1,225.00
0.00
-973.00
157.84
-248.52
-1,300.00
-1,300.00
-1,225.00
-1,225.00
-300.00
157.84
-1,564.38
-350.00
-500.00
-1,300.00
-1,225.00
-110.00
-1,300.00
-1,225.00
-341.68
157.84
-123.41
-1,300.00
-1,037.50
-1,293.60
-533.00
Balance
585,195.27
585,353.11
585,510.95
584,010.95
583,760.95
582,443.95
582,443.95
582,443.95
582,601.79
581,301.79
579,989.29
579,989.29
579,934.29
579,734.29
579,214.29
578,579.79
578,579/9
578,579.79
577,354.79
576,054.79
575,854.79
574,679.79
573,379.79
572,154.79
572,154.79
571,181.79
571,339.63
571,091.11
569,791.11
568,491.11
567,266.11
566,041.11
565,741.11
565,898.95
564,334.57
563,984.57
563,484.57
562,184.57
560,959.57
560,849.57
559,549.57
558,324.57
557,982.89
558,140.73
558,017.32
556,717.32
555,679.82
554,386.22
553,853.22
Page 10
Dagani, Sharona - S
Dagani, Sharona - S
Dagani, Sharona - S
Dagani, Sharona - S
Dagani, Sharona - S
Dagani, Sharona - S
Dagani, Sharona - S
Dagani, Sharona - S
Western Union
Dagani Sharona - S...
Celeste Miller
Name
Rachel Sauce...
Monique Miller
Celeste Miller
Monique Miller
Grace Comm...
Celeste Miller
Alamo Mobility
Celeste Miller
Monique Miller
Celeste Miller
Celeste Miller
Monique Miller
Celeste Miller
Celeste Miller
Celeste Miller
Monique Miller
Celeste Miller
Celeste Miller
Monique Miller
Monique Miller
Celeste Miller
Monique Miller
Celeste Miller
Robert C. Gra
Robert C. Gra
Robert C. Gra
Celeste Miller
Jonathan Wit..
Progressive I...
Monique Miller
Celeste Miller
Celeste Miller
Celeste Miller
Celeste Miller
Monique Miller
Celeste Miller
Monique Miller
Celeste Miller
Monique Miller
Celeste Miller
Vern's Auto R...
Celeste Miller
Celeste Miller
Monique Miller
Celeste Miller
Rachel Sauce...
Celeste Miller
Monique Miller
Celeste Miller...
Memo
Clr
Attorney Trust
Attorney Trust
Attorney Trust
Attorney Trust
Attorney Trust
Attorney Trust
Attorney Trust
Attorney Trust
Attorney Trust
Attorney Trust
Attorney Trust
Attorney Trust ...
Attorney Trust ...
Attorney Trust ..
Attorney Trust
Attorney Trust
Attorney Trust .
Attorney. Trust .
Attorney Trust
Attorney Trust ..
Attorney Trust ..
Attorney Trust .
Attorney Trust...
Attorney Trust
Attorney Trust .
Attorney Trust
Attorney Trust ..
Attorney Trust .
Attorney Trust .
Attorney Trust ..
Attorney Trust .
Attorney Trust .
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust....
Attorney Trust ...
Attorney Trust ...
Attorney Trust
Attorney Trust ...
Attorney. Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Split

Num
9404
9405
9433
9434
9444
9449
9464
9473
9474
9480
9501
9502
9528
9532
9548
9549
9572
9573
9574
9618
9619
9667
9668
9684
9687
9688
9689
17-35
9695
9696
9697
9709
9713
9747
9748
9755
9756
9814
9815
9818
9823
9824
9850
9851
9869
9870
9883
9884
9908
12:26 PM
Date
09/15/2015
09/15/2015
09/30/2015
09/30/2015
09/30/2015
09/30/2015
10/07/2015
10/14/2015
10/14/2015
10/14/2015
10/28/2015
10/28/2015
10/28/2015
10/29/2015
11/12/2015
11/12/2015
11/12/2015
11/12/2015
11/12/2015
12/09/2015
12/09/2015
12/15/2015
12/15/2015
12/21/2015
12/21/2015
12/21/2015
12/21/2015
01/04/2016
01/06/2016
01/06/2016
01/06/2016
01/07/2016
01/13/2016
01/20/2016
01/20/2016
02/02/2016
02/02/2016
02/16/2016
02/16/2016
02/17/2016
02/24/2016
02/24/2016
03/02/2016
03/02/2016
03/09/2016
03/09/2016
03/16/2016
03/16/2016
03/30/2016
12/07/16
Accrual Basis
Type
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Deposit
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Amount
-92.00
-350.00
-1,300.00
-533.00
-500.00
-300.00
-625.00
-1,300.00
-533.00
-300.00
-1,300.00
-533.00
-300.00
-297.83
-1,300.00
-533.00
-300.00
-1,300.00
-533.00
-533.00
-1,300.00
-533.00
-1,300.00
-36.80
-112.13
-32.49
-410.00
200.00
-1,473.00
-533.00
-1,300.00
-299.50
-500.00
-1,300.00
-533.00
-1,300.00
-620.50
-1,300.00
-533.00
-268.35
-499.02
-664.00
-1,300.00
-620.50
-300.00
-85.00
-1,300.00
-620.50
-150.00
Balance
553,761.22
553,411.22
552,111.22
551,578.22
551,078.22
550,778.22
550,153.22
548,853.22
548,320.22
548,020.22
546,720.22
546,187.22
545,887.22
545,589.39
544,289.39
543,756.39
543,456.39
542,156.39
541,623.39
541,090.39
539,790.39
539,257.39
537,957.39
537,920.59
537,808.46
537,775.97
537,365.97
537,565.97
536,092.97
535,559.97
534,259.97
533,960.47
533,460.47
532,160.47
531,627.47
530,327.47
529,706.97
528,406.97
527,873.97
527,605.62
527,106.60
526,442.60
525,142.60
524,522.10
524,222.10
524,137.10
522,837.10
522,216.60
522,066.60
Page 11

Dagani, Sharona - S
Dagani, Sharona - S
Dagani, Sharona - S
Monique Miller
Dagani, Sharona - S. .
Dagani, Sharona - S
Name
Celeste Miller
Monique Miller
Celeste Miller
Celeste Miller
Monique Miller
Celeste Miller
TrayisMedical
Vern's Auto R...
Rachel Sauce...
Monique Miller
Celeste Miller
Celeste Miller
Monique Miller
Celeste Miller
Costco
Robert C. Gra...
Monique Miller
Celeste Miller
Celeste Miller
Celeste Miller
Monique Miller
Car Repairs
Celeste Miller
Progressive I...
Monique Miller.
Dagani - Care...
Celeste Miller
Celeste Miller
Robert C. Gra...
Monique Miller
Celeste Miller
Angelica Ayer...
Celeste Miller
Celeste Miller
Monique Miller
Angelica Ayer...
Angelica Ayer...
Angelica Ayer...
Celeste Miller
Monique Miller
Celeste Miller
Monique Miller
Monique Miller
Angelica Ayer...
Monique Miller
Celeste Miller
Celeste Miller
Angelica Ayer...
Angelica Ayer...
Memo
Cr
Attorney Trust
Attorney Trust
Attorney Trust
Attorney Trust
Attorney Trust
Attorney Trust
Attorney Trust
Attorney Trust
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ..
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney TrustAttorney Trust ...
Attorney Trust--...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney. Trust ...
Attorney Trust ...
'Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Split
Num
12:26 PM
Date
9909
9910
9924
9927
9934
9935
9939
9972
9988
9989
9990
9999
10004
10005
10016
10018
10042
10043
10071
10076
10077
10085
10089
10114
10115
10115
10116
10117
10140
10141
10142
10151
10188
10186
10187
10164
10199
10208
10216
10217
10218
10219
10224
10258
10260
10261
10262
10274
10275

Type
03/30/2016
03/30/2016
04/06/2016
04/08/2016
04/13/2016
04/13/2016
04/13/2016
04/21/2016
04/28/2016
04/28/2016
04/28/2016
05/06/2016
05/11/2016
05/11/2016
05/17/2016
05/17/2016
05/25/2016
05/25/2016
06/03/2016
06/07/2016
06/07/2016
06/08/2016
06/22/2016
07/06/2016
07/06/2016
07/06/2016
07/06/2016
07/07/2016
07/20/2016
07/20/2016
07/20/2016
07/21/2016
08/01/2016
08/04/2016
08/04/2016
08/04/2016
08/10/2016
08/11/2016
08/11/2016
08/11/2016
08/11/2016
08/11/2016
08/17/2016
09/14/2016
09/14/2016
09/14/2016
09/14/2016
09/15/2016
09/15/2016
12/07/16
Accrual Basis
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Amount
-1,300.00
-620.50
-266.59
-245.00
-620.50
-1,300.00
-470.00
-315.11
-35.00
-620.50
-1,300.00
-266.48
-620.50
-1,300.00
-55.00
-63.86
-620.50
-1,300.00
-333.52
-1,300.00
-620.50
-436.13
-1,300.00
-1,253.00
-310.25
0.00
-1,300.00
-300.00
-2,836.70
-310.25
-1,300.00
-100.00
-300.00
-1,300.00
-310.25
-150.00
-150.00
-300.00
-1,300.00
0.00
-1,300.00
0.00
-620.50
-300.00
0.00
-1,300.00
-300.00
-300.00
-350.00
Balance
520,766.60
520,146.10
519,879.51
519,634.51
519,014.01
517,714.01
517,244.01
516,928.90
516,893.90
516,273.40
514,973.40
514,706.92
514,086.42
512,786.42
512,731.42
512,667.56
512,047.06
510,747.06
510,413.54
509,113.54
508,493.04
508,056.91
506,756.91
505,503.91
505,193.66
505,193.66
503,893.66
503,593.66
500,756.96
500,446.71
499,146.71
499,046.71
498,746.71
497,446.71
497,136.46
496,986.46
496,836.46
496,536.46
495,236.46
495,236.46
493,936.46
493,936.46
493,315.96
493,015.96
493,015.96
491,715.96
491,415.96
491,115.96
490,765.96
Page 12
Name
Monique Miller
Celeste Miller
Angelica Ayer...
Angelica Ayer...
Celeste Miller
Angelica Ayer...
Angelica Ayer...
Celeste Miller
Angelica Ayer...
Celeste Miller
Celeste Miller
Celeste Miller
Celeste Miller
Celeste Miller
Memo
Monique Miller
Celeste Miller
Monique Miller
Robert C. Gra
Angelica Ayer
Alamo Mobility
Angelica Layers
Celeste Miller
Celeste Miller
Angelica Ayer.
Angelica Lavers
Celeste Miller
Sharona Dag...
Monique .Miller
Dagani, Sharona - .S...
Dagani, SharOne - S...
Degani, Sharona - S...
Dageni, Sharona - S...
X
CI r
Split
Attorney Trust ...

Attorney Trust ...
Attorney Trust
Attorney Trust
Attorney Trust ...
Attorney Trust
Attorney Trust
Attorney Trust
Attorney Trust
Attorney Trust ...
Attorney Trust
Attorney Trust.
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Num
12:26 PM
Date
10285
10295
10296
10303
10404
10317
10318
10329
10330
10336
10347
10348
10360
10361
10351
10352
10371
10412
10387
10392
10413
10401
10405
10421
10426
10427
10428
10429
Transaction Detaii by Account

Type
09/29/2016
09/29/2016
09/29/2016
09/29/2016
10/05/2016
10/06/2016
10/06/2016
10/12/2016
10/12/2016
10/19/2016
10/20/2016
10/20/2016
10/20/2016
10/20/2016
10/26/2016
10/26/2016
11/02/2016
11/02/2016
11/10/2016
11/10/2016
11/16/2016
11/17/2016
11/30/2016
11/30/2016
12/03/2016
12/03/2016
12/03/2016
12/03/2016
12/07/16
Accrual Basis
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Total 230024 Dagani, Sharona - Special Needs
TOTAL
0.00
-1,325.00
0.00
-310.25
-300.00
-686.77
-300.00
-1,381.00
-300.00
-300.00
0.00
-150.00
-436.74
-300.00
-178.00
-1,300.00
-300.00
-300.00
-1,275.00
-300.00
-300.00
-300.00
-300.00
-1,100.00
-300.00
-400.00
-1,100.00
-1,100.00
476,423.20
490,765.96
489,440.96
489,440.96
489,130.71
488,830.71
488,143.94
487,843.94
486,462.94
486,162.94
485,862.94
485,862.94
485,712.94
485,276.20
484,976.20
484,798.20
483,498.20
483,198.20
482,898.20
481,623.20
481,323.20
481,023.20
480,723.20
480,423.20
479,323.20
479,023.20
478,623.20
477,523.20
476,423.20
Balance
476,423.20
476,423.20
Amount
476,423.20
Page 13
12:27 PM
12/07/16
Accrual Basis
Type
Date
230029 Carleton, Laura - Estate of

05/16/2011
Deposit
06/24/2011
Deposit
06/29/2011
Deposit
08/12/2011
Deposit
09/30/2011
Deposit
11/22/2011
Deposit
02/03/2012
Deposit
02/05/2012
Check
02/09/2012
Deposit
04/10/2012
Deposit
04/20/2012
Deposit
04/02/2013
Check
06/26/2013
Check
08/28/2013
Check
09/26/2013
Check
12/10/2013
Check
01/15/2014
Check
01/29/2014
Check
02/27/2014
Check
03/19/2014
Check
05/28/2014
Check
06/24/2014
Check
07/02/2014
Check
07/30/2014
Check
08/26/2014
Check
09/25/2014
Check
10/22/2014
Check
10/29/2014
Check
11/19/2014
Check
12/17/2014
Check
01/27/2015
Check
02/23/2015
Check
04/01/2015
Check
04/28/2015
Check
05/26/2015
Check
06/24/2015
Check
07/24/2015
Check
07/24/2015
Check
08/26/2015
Check
09/30/2015
Check
10/28/2015
Check
11/18/2015
Check
11/23/2015
Check
12/15/2015
Check
01/20/2016
Check
02/24/2016
Check
02/25/2016
Check
03/02/2016
Check
Num
6467
7224
7400
7572
7608
7791
7894
7916
8006
8059
8192
8229
8263
8320
8416
8501
8566
8584
8649
8725
8806
8864
8953
9026
9097
9188
9270
9278
9359
9436
9512
9585
9596
9656
9734 .
9840
9842
9847
Liquidation
Distribution
Liquidation
Liquidation
Dividend
Liquidation
Liquidation
Allied Collecti...
Liquidation
Liquidation
Dividend
Wells Fargo ...
Percy Bowler...
Gary Guyar p...
Gary Guyar
Gary Guyar
PBT&K - Clie...
Gary Guyer
Gary Guyar Gary Guyar Gary Guyer
Gary Guyar
Nationwide Le...
Gary Guyer
Gary Guyar
Gary Guyar
Nationwide Le...
Gary Guyer Gary Guyar
Gary Guyar
Gary Guyar
Gary Guyar
Gary Guyar
Gary Guyar
Gary Guyar
Gary Guyar
Robert C. Gra...
Gary Guyar
Gary Guyar
Gary Guyar
Gary Guyar
Gary Guyar
Gary Guyar
Gary Guyar
Gary Guyar
Gary Guyar
Internal Reve...
Michael John...
Memo
Clr
Attorney Trust
Attorney Trust
Attorney Trust
Attorney Trust
Attorney Trust
Attorney Trust
Attorney Trust
Attorney Trust
Attorney Trust
'Attorney Trust ..
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust..
Attorney Trust .
Attorney Trust
Attorney Trust
. Attorney Trust .
Attorney Trust...
Attorney Trust
Attorney Trust
Attorney Trust
Attorney Trust .
Attorney Trust ..
Attorney Trust ..
Attorney Trust ...
Attorney Trust
Attorney Trust .
Attorney Trust
Attorney Trust .
Attorney Trust
Attorney Trust
Attorney Trust
Attorney Trust
Attorney Trust .
Attorney Trust
Attorney Trust
Attorney Trust .
Attorney Trust.;.
Attorney Trust .
Attorney Trust ..
Attorney Trust
Attorney Trust ...
Attorney Trust ...
Attorney Trust
Attorney Trust
Attorney Trust
Attorney Trust
Split

Name
Wells Fargo Bank

UBS Financial
UBS Financial
UBS Financial
Comcast
TIAA-CREF
Comcast
Carlton, Laura - Est...
Comcast
Merck & Co.
Merck & Co.
Carlton, Laura - Est..
Carlton, Laura .- Est...
Carlton; Laura - Est...
. Carlton, Laura - Est...
Carlton, Laura -Est...
Carlton, Laura - Est.:.
Carlton, Laura - Est....
Carlton, Laura - Est
Carlton; Laura - Est...
Carlton, Laura Canton, Laura - Est...
Amount
69,796.48
230,104.17
175.42
15.12
3.83
22,068.57
855.04
-4,847.96
40.83
1,150.80
12.51
-1,331.00
-1,380.00
-58,096.89
-3,500.00
-3,500.00
-1,890.00
-3,500.00
-3,500.00
-3,500.00
-3,600.00
-3,500.00
-4.00
-3,500.00
-3,500.00
-3,500.00
-29.00
-3,500.00
-3,500.00
-3,500.00
-5,000.00
-3,500.00
-3,500.00
-3,500.00
-3,500.00
-3,500.00
-500.00
-3,500.00
-3,500.00
-3,500.00
-3,500.00
-3,500.00
-500.00
-3,500.00
-3,500.00
-3,500.00
-199.00
0.00
Balance
69,796.48
299,900.65
300,076.07
300,091.19
300,095.02
322,163.59
323,018.63
318,170.67
318,211.50
319,362.30
319,374.81
318,043.81
316,663.81
258,566.92
255,066.92
251,566.92
249,676.92
246,176.92
242,676.92
239,176.92
235,576.92
232,076.92
232,072.92
228,572.92
225,072.92
221,572.92
221,543.92
218,043.92
214,543.92
211,043.92
206,043.92
202,543.92
199,043.92
195,543.92
192,043.92
188,543.92
188,043.92
184,543.92
181,043.92
177,543.92
174,043.92
170,543.92
170,043.92
166,543.92
163,043.92
159,543.92
159,344.92
159,344.92
Page 1

Canton, Laura - Est...
Carlton, Laura - . Est...
Carlton,Laura - Est...
Carlton, Laura Est...
Name
Gary Guyar
Gary Guyar
Gary Guyar
Gary Guyar
Gary Guyar
Gary Guyar
Gary Guyar
Michael John...
Gary Guyar
Robert C. Gra...
Gary Guyar
Gary Guyar
Gary Guyar
Gary Guyar
Gary Guyar
Memo
Clr
Attorney. Trust ...

Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ..
Attorney Trust
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Split
Num

Date
9890
9979
10026
10058
10103
10155
10204
10283
10289
10297
10408
10355
10421
10409
10422
12:27 PM
Type
03/29/2016
04/27/2016
05/25/2016
06/01/2016
06/30/2016
07/27/2016
08/11/2016
09/21/2016
09/29/2016
09/29/2016
09/30/2016
10/26/2016
10/31/2016
11/30/2016
11/30/2016
12/07/16
Accrual Basis
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Total 230029 Carleton, Laura - Estate of
TOTAL
-3,500.00
0.00
-2,500.00
-1,000.00
-2,500.00
-2,500.00
-2,500.00
-2,430 00
-2,500.00
-800.00
-2,500.00
-2,500.00
-2,500.00
-2,500.00
-350.00
128,764.92
155,844.92
155,844.92
153,344.92
152,344.92
149,844.92
147,344.92
144,844.92
142,414.92
139,914.92
139,114.92
136,614.92
134,114.92
131,614.92
129,114.92
128,764.92
Balance
128,764.92
128,764.92
Amount
128,764.92
Page 2
15030...
15030...
7361
Num
Cairns Properties
Benson, Allen-guard...
MSA Auctions .
Benson,.Allen-guard...
Bentley, Charlotte -
Ticor Title
TiCor Title
Name
Sale of reside..
Sale of reside...
Robert C. Gra...
EFT
RCG reimbur...
Deposit
Cairns Proper.
Hughes Law.
Sale of guns
MSA Auctions
Storage West...
Storage West...
Storage West...
Storage West...
Storage West...
Homecare De .
Storage West...
MSA Auctions
Storage West...
Storage West...
Storage West...
Storage West...
Storage West...
Storage West...
Storage West...
Storage West...
Storage West...
Storage West...
Storage West.
Storage West.
Storage West...
Storage West...
Storage West...
Storage West...
Storage West...
Bunkers Mort...
Storage West...
Diligent Care,...
Memo
7439
90284...
7761
7719
1141
8232
8241
8324
8412
8525
8592
8595
8680
8682
8764
8876
8958
9217
9294
9369
9443
9463
9500
9599
9760
9830
9933
9995
10105
10157
10209
10276
10286
10319
.
Clr
Attorney Trust ...

Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ..
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Split
12:40 PM
Date
12/07/16
Accrual Basis
Type
230032 Benson, Allen - Guardianship
08/23/2012
Deposit
08/23/2012
Deposit
06/05/2013
Check
06/17/2013
Deposit
07/19/2013
Check
08/16/2013
Deposit
12/02/2013
Check
06/04/2014
Check
06/23/2014
Deposit
06/24/2014
Check
06/25/2014
Check
07/30/2014
Check
08/26/2014
Check
10/01/2014
Check
10/29/2014
Check
10/29/2014
Check
12/09/2014
Check
12/09/2014
Check
01/06/2015
Check
02/23/2015
Check
04/01/2015
Check
07/01/2015
Check
07/29/2015
Check
08/26/2015
Check
09/30/2015
Check
10/07/2015
Check
10/28/2015
Check
12/03/2015
Check
02/02/2016
Check
02/24/2016
Check
04/13/2016
Check
05/04/2016
Check
06/30/2016
Check
07/27/2016
Check
08/11/2016
Check
09/21/2016
Check
09/29/2016
Check
10/06/2016
Check
Total 230032 Benson, Allen - Guardianship
29,893.66
59,769.41
-233.51
225,028.07
-209.90
1.60
-280.00
-14,946.84
700.00
-250.00
-209.90
-209.90
-209.90
-209.90
-209.90
-2,160.00
-209.90
-175.00
-209.90
-209.90
-209.90
-209.90
-209.90
-209.90
-209.90
-209.90
-15.00
-224.90
-224.90
-224.90
-224.90
-224.90
-224.90
-264.90
-249.90
-2,307.83
-249.90
-1,300.00
288,461.96
29,893.66
89,663.07
89,429.56
314,457.63
314,247.73
314,249.33
313,969.33
299,022.49
299,722.49
299,472.49
299,262.59
299,052.69
298,842.79
298,632.89
298,422.99
296,262.99
296,053.09
295,878.09
295,668.19
295,458.29
295,248.39
295,038.49
294,828.59
294,618.69
294,408.79
294,198.89
294,183.89
293,958.99
293,734.09
293,509.19
293,284.29
293,059.39
292,834.49
292,569.59
292,319.69
290,011.86
289,761.96
288,461.96
Balance
288,461.96
288,461.96
Amount
288,461.96
Page 1
12:47 PM
Memo
Clr
Attorney Trust ...

Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ....
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Split

Name
35213... Comcatt
dividend
77423...
Discover Financial S... dividend
450065
Nevada State .Bank
Liquidation of ...
77335... vodafone group
.
dividend
6899.
Hilpert, Myra
US Treasury ...
12997... Edward Jones
Deposit
77466... Discover Financial S... Deposit
62226... BMO Harris Bank
liquidation
77358... vodafone group
dividends
39959... Comcast
dividends
00166...
FNB Alaska
liquidation
Deposit
6949
Hilpert, Myra
Nisky Hill Ce...
6971
Hilpert, Myra
Warren West ...
American Express
Travelers che...
7000. Hilpert, Myra
Integrated Ta...
Deposit,
7010
Flilpert, Myra
_Penn Mutual ...
7038
Hilpert, Myra
David Brignac
7054
. Hilpert,. Myra
David Brignac
40555... Comcast
,Deposit
63264... BMO . Harris Bank
Deposit
7115
Hilpert, Myra
David Brignac
7116
Hilpert, Myra
Warren West ...
44486... corncast
Deposit
45037...'. Comcast
Deposit
56156... Verizon
Deposit
Deposit
7134
Hilpert, Myra .
Robert C. Gra...
00152... Federal Group Life Ins Deposit
7233
Hilpert, Myra
Warren West ...
7234
Hilpert, Myra
David Brignac...
7250
Hilpert, Myra
David Brignac...
7251
Hilpert, Myra
Warren,VVest
7254
Hilpert, Myra
David Brignac...
7255
Hilpert, Myra
Warren West ...
7257
Hilpert, Myra
Nevada State...
00052... CenturyLink .
Deposit
7388
Hilpert, Myra
BMO Harris . b...
7408
Hilpert, Myra
David Brignac...
7407
Hilpert, Myra.
Warren West ...
7417
Hilpert, Myra
Warren West ...
7418
Hilpert, Myra
David_Brignac....
7521
Hilpert, Myra
'Robert C. Gra...
7560
Hilpert, Myra
Warren West ...
7561.
Hilpert, Myra
David Brignac...
7780
Hilpert. Myra
Warren West ...
7781
Hilpert, Myra
David Brignac...
Num

Date
12/07/16
Accrual Basis
Type
230051 HiIpert, Myra E. - Estate of
Deposit
09/27/2012
Deposit
09/27/2012
Deposit
10/02/2012
Deposit
10/02/2012
Check
10/12/2012
Deposit
10/23/2012
Deposit
10/23/2012
Deposit
10/24/2012
Deposit
10/25/2012
Deposit
10/30/2012
Deposit
10/30/2012
Deposit
11/06/2012
Check
11/07/2012
Check
11/07/2012
Deposit
11/08/2012
Check
11/21/2012
Deposit
11/28/2012
Check
11/29/2012
Check
12/12/2012
Check
01/03/2013
Deposit
01/24/2013
Deposit
01/29/2013
Check
01/31/2013
Check
01/31/2013
Deposit
01/31/2013
Deposit
01/31/2013
Deposit
01/31/2013
Deposit
02/11/2013
Check
02/21/2013
Deposit
03/26/2013
Check
04/03/2013
Check
04/03/2013
Check
04/23/2013
Check
04/23/2013
Check
04/23/2013
Check
04/23/2013
Check
04/23/2013
Deposit
04/26/2013
Check
06/20/2013
Check
06/25/2013
Check
06/25/2013
Check
07/25/2013
Check
07/25/2013
Check
08/20/2013
Check
08/28/2013
Check
08/28/2013
Check
12/05/2013
Check
1V05/2013
Amount
82.55
23.40
274,630.74
432.98
-5,944.00
909,585.75
23.40
300,142.49
473.99
82.55
577,339.68
8,972.74
-785.00
-5,000.00
2,700.00
-230.00
14,664.05
-182.58
-2,000.00
-5,000.00
196.85
430,481.30
-5,000.00
-5,000.00
82.55
82.55
181.80
46,457.19
-265.73
3,762.02
-5,000.00
-5,000.00
-5,000.00
-5,000.00
-120,000.00
-120,000.00
-40.00
295.78
-137.70
-5,000.00
-5,000.00
-10,000.00
-10,000.00
-1,150.00
-275,000.00
-275,000.00
-20,000.00
-20,000.00
Balance
82.55
105.95
274,736:69
275,169.67
269,225.67
1,178,811.42
1,178,834.82
1,478,977.31
1,479,451.30
1,479,533.85
2,056,873.53
2,065,846.27
2,065,061.27
2,060,061.27
2,062,761.27
2,062,531.27
2,077,195.32
2,077,012.74
2,075,012.74
2,070,012.74
2,070,209.59
2,500,690.89
2,495,690.89
2,490,690.89
2,490,773.44
2,490,855.99
2,491,037.79
2,537,494.98
2,537,229.25
2,540,991.27
2,535,991.27
2,530,991.27
2,525,991.27
2,520,991.27
2,400,991.27
2,280,991.27
2,280,951.27
2,281,247.05
2,281,109.35
2,276,109.35
2,271,109.35
2,261,109.35
2,251,109.35
2,249,959.35
1,974,959.35
1,699,959.35
1,679,959.35
1,659,959.35
Page 1
12:47 PM
12/07/16
Accrual Basis
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Type
Date
01/13/2014
01/13/2014
02/13/2014
02/13/2014
03/21/2014
03/21/2014
04/10/2014
04/10/2014
05/13/2014
05/13/2014
05/13/2014
06/20/2014
06/20/2014
07/02/2014
07/16/2014
07/16/2014
07/29/2014
07/30/2014
08/14/2014
08/14/2014
08/26/2014
08/26/2014
08/26/2014
09/16/2014
09/24/2014
09/25/2014
09/25/2014
10/06/2014
11/24/2014
11/24/2014
12/17/2014
12/17/2014
12/17/2014
02/04/2015
02/04/2015
02/04/2015
02/04/2015
02/06/2015
02/24/2015
02/24/2015
04/20/2015
06/02/2015
06/02/2015
07/31/2015
07/31/2015
08/07/2015
08/07/2015
10/28/2015
11/06/2015
Num
7878
7879
7967
7968
8074
8075
8101
8102
8154
8155
8156
7716
7717
8255
8280
8281
8337
8333
8379
8380
8425
8426
8447
8484
8530
8502
8503
8538
8669
8670
8707
8708
8709
8814
8817
8818
999
8828
8882
8883
8975
9126
9127
9241
9242
9312
9313
9506
9541
David Brignac...
Tax Assessor...
Warren West
David Brignac
Mark Ryan
David Brignac
Warren West
Robert C. Gra...
Farmers Insur...
Warren West
David Brignac
Texas Farmer...
David Brignac...
Warren West ...
Warren West
David Brignac
The Hartford
University Ge...
John B. Berry...
Warren West
Bekins - Movi...
Warren West ...
David Brignac
Mark Ryan Warren West
RCG for Davi..

RCG Warren ...
Warren West ...
David Brignac...
David Brignac
Warren West
David Brignac
Warren West
David Brignac
Warren West
Mark Ryan
Warren West ...
David Brignac
Mark Ryan David Brignac
Warren West
Mark Ryan Department o...
David Brignac
Warren West
David Brignac...
Warren West .
Mark Ryan Internal Reve...
Memo
Clr
Attorney. Trust ...

Attorney Trust ...
Attorney Trust ...
Attorney Trust ...

Attorney Trust ...
Attorney Trust ...

Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust .....
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ....
Attorney Trust....
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust
Attorney Trust .:.
Attorney Trust ...
Attorney Trust
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ..
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
.Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Split

Name
Hi!pert, Myra
Hi!pert, Myra
Hi[pert, Myra
Hi'pert, Myra
Hilpert, Myra
Hilpert, Myra
Hi'pert, Myra
Hilpert, Myra
Hi[pert, Myra
Hi!pert, Myra
Ipert, Myra
'Warren West
David Brignac
Hi!pert, Myra
Hilpert, Myra
Hi'pert, Myra
Hilpert, Myra
HiIpert, Myra
Hi!pert, Myra
Hi!pert, Myra
Hilpert, Myra
Hilpert, Myra
Hilpert, Myra
Hilpert, Myra
Hilpert, Myra
Hilpert, Myra
HiIpert, Myra
HiIpert; Myra
Hilpert, Myra
Hilpert, Myra
Hi!pert, Myra
HiIpert, Myra
Hi!pert, Myra
Hi!pert, Myra
Hilpert, Myra
Hilpert, Myra
Hi'pert, .Myra
Hilpert, Myra
Hi!pert, Myra
Hi!pert,. Myra .
Hi!pert, Myra .
Hilpert, Myra
Hi!pert, Myra .
HiIpert; Myra
Hi!pert, Myra .
Hi'pert, Myra
Hi'pert, Myra .
Hilpert, Myra
1-1. i!pert, Myra
Amount
-495.00
-495.00
-10,000.00
- 10,000.00
-80,000.00
-80,000.00
-2,500.00
-2,500.00
-10,000.00
-10,boo.cm
-15,000.00
-2,500.00
-2,500.00
-8,200.00
-10,900.00
-10,900.00
-8,200.00
-1,676.00
-5,000.00
-5,000.00
-10,000.00
-10,000.00
-5,950.00
-1,676.00
-6,500.00
-7,500.00
-7,500.00
-10,776.82
-2,500.00
-2,500.00
-6,944.72
-2,500.00
-2,500.00
-1,000.00
-2,500.00
-2,500.00
-52,500.00
-4,030.73
-2,000.00
-2,000.00
-655.00
-1,500.00
-1,500.00
-5,000.00
-5,000.00
-1,516.00
-1,260.00
-357.26
-2,500.00
Balance
1,659,464.35
1,658,969.35
1,648,969.35
1,638,969.35
1,558,969.35
1,478,969.35
1,476,469.35
1,473,969.35
1,463,969.35
1,453,969.35
1,438,969.35
1,436,469.35
1,433,969.35
1,425,769.35
1,414,869.35
1,403,969.35
1,395,769.35
1,394,093.35
1 389 , 093 35
1,384,093.35
1,374,093.35
1,364,093.35
1,358,143.35
1,356,467.35
1,349,967.35
1,342,467.35
1,334,967.35
1,324,190.53
1,321,690.53
1,319,190.53
1,312,245.81
1,309,745.81
1,307,245.81
1,306,245.81
1,303,745.81
1,301,245.81
1,248,745.81
1,244,715.08
1,242,715.08
1,240,715.08
1,240,060.08
1,238,560.08
1,237,060.08
1,232,060.08
1,227,060.08
1,225,544.08
1,224,284.08
1,223,926.82
1,221,426.82
Page 2
12:47 PM
12/07/16
Accrual Basis
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Type
9542
9831
9832
9833
9875
9877
9876
10069
10253
10332
Num
11/06/2015
02/24/2016
02/24/2016
02/24/2016
03/09/2016
03/09/2016
03/09/2016
06/03/2016
09/14/2016
10/13/2016
10333
10334
Date
10/13/2016
10/13/2016
Total 230051 Hilpert, Myra E. - Estate of

TOTAL

Name
Memo
Cr
Attorney Trust ..
Attorney Trust ..
Attorney Trust ..
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...

Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ..
Attorney Trust
Attorney Trust ..
Split
Hilpert, Myra
Hilpert, Myra
Hilpert, Myra
Hilpert, Myra
Hilpert, Myra
Hilpert, Myra
Mike Sullivan - Tax ...
Hilpert, Myra
Hilpert, Myra
David Brignac
David Brignac
Warren West
David Brignac
Texas Farmer..
Farmers Insur...
VOID:
Mike Sullivan ...
Mike Sullivan ...
Mike Sullivan .
Chris Daniel ...
Diversified Ex...
Hilpert, Myra
Hilpert, Myra
Hilpert, Myra
-2,500.00
-1,500.00
-1,500.00
-500.00
-675.00
-1,206.57
0.00
0.00
0.00
-10,362.94
-389.50
-325.00
1,202,467.81
1,218,926.82
1,217,426.82
1,215,926.82
1,215,426.82
1,214,751.82
1,213,545.25
1,213,545.25
1,213,545.25
1,213,545.25
1,203,182.31
1,202,792.81
1,202,467.81
Balance
1,202,467.81
1,202,467.81
Amount
1,202,467.81
12:59 PM
12/07/16
Accrual Basis
Type
Date
230079 Lilly, Carol-Estate of

Deposit
07/09/2013
Deposit
07/09/2013
Deposit
07/18/2013
Deposit
07/26/2013
Deposit
08/06/2013
Deposit
08/12/2013
Deposit
08/16/2013
Deposit
08/20/2013
Deposit
08/20/2013
Deposit
08/22/2013
Deposit
08/22/2013
Deposit
08/22/2013
Check
08/28/2013
Deposit
08/29/2013
Deposit
09/04/2013
Deposit
09/18/2013
Check
09/21/2013
Check
09/21/2013
Check
10/30/2013
Deposit
10/30/2013
Deposit
12/12/2013
Deposit
02/11/2014
Deposit
02/28/2014
Check
09/25/2014
Check
09/25/2014
Check
10/01/2014
Check
10/22/2014
Check
12/09/2014
Check
03/10/2015
Deposit
10/02/2015
Check
03/09/2016
Check
04/08/2016
Check
04/13/2016
Check
05/27/2016
Check
05/27/2016
Check
07/07/2016
Check
09/09/2016
Check
10/20/2016
Check
10/26/2016
Check
11/17/2016
Total 230079 Lilly, Carol-Estate of
TOTAL
Num
Deposit
Deposit
.Deposit
Deposit
Deposit
Deposit
Deposit
Deposit
Deposit
Deposit
Deposit
Deposit
Kristine Zimm...
Deposit
Deposit
Deposit
Kristine Zimm...
Sam Ebarb or...
Lilly- Inv#3064
Deposit
Cashier's check
Estate sale
Lilly - Premise...
Internal Reve...
Michael John...
Michael John...
Nationwide Le...
Internal Reve...
United States ...
Liquidation of ...
Michael John...
United States ...
United States ...
Kristine Zimm...
Mark Kanter
Kristine Zimm...
Michael John....
Michael John...
Internal Reve...
Internal Reve...
Attorney Trust..,
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...

Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ..
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust .
Attorney Trust ..
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ..
Attorney Trust .
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
AttOrney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Split
December 1, 2001 through December 7,2016

Name
Cash
1066
Kristine Zimmermann
Cash
103
Kristine Zimmermann
107967
ING
00256... Fidelity Investments
156722
Northern Trust
27096... Farmers Insurance
10013... Credit Union West
08867... Wells Fargo Bank
7566
Lilly, Carol-Estate of
32003...
Chicago Title
07700:.. Farmers Insurance
11794... NVEnergy
7587
7588
Lilly; Carol-Estate of
7689
NOW Services
.
10624... Republic Services
119
Kristine Zimmermann
02675... Allstate Insurance
8497
8498
8529
8570
8697
8899
EFT
Federal Treasury
9874
9931
9943
10052
10053
10119
10244 .
10340 .
10350
10393
Amount
446.00
2,058.70
2,258.70
3,280.70
259,179.02
839,755.21
1,047,899.49
1,048,031.11
1,058,031.11
1,083,279.35
1,083,479.70
1,105,048.56
1,102,323.06
1,217,906.99
1,218,466.52
1,218,473.71
1,216,724.83
1,215,254.83
1,215,226.83
1,215,239.16
1,247,878.83
1,251,446.47
1,252,298.30
1,033,589.30
1,032,839.30
1,032,589.30
1,032,508.30
1,021,921.01
1,012,906.54
1,019,069.74
1,018,269.74
1,016,401.74
1,015,919.74
1,015,919.74
965,919.74
915,919.74
915,519.74
915,119.74
915,119.74
914,932.18
Balance
255,898.32
580,576.19
208,144.28
131.62
10,000.00
25,248.24
200.35
21,568.86
-2,725.50
115,583.93
559.53
7.19
-1,748.88
-1,470.00
-28.00
12.33
32,639.67
3,567.64
851.83
-218,709.00
-750.00
-250.00
-81.00
-10,587.29
-9,014A7
6,163.20
-800.00
-1,868.00
-482.00
0.00
-50,000.00
-50,000.00
-400.00
-400.00
0.00
-187.56
914,932.18
446 00
1,612.70
200.00
914,932.18
914,932.18
1,022.00
914,932.18
Page 1
1:01 PM
12/07/16
Accrual Basis
Type
Date
Num
230082 Padron, Tranquillino-Estate of

Deposit
07/16/2
013
468878
Deposit
07/10/2015
70105..
Deposit
09/11/2015
70117.
Total 230082 Padron, Tranquillino-Estate of
TOTAL
liquidate NSB
Sale of Deced...
Sale of reside
Memo
Clr
Attorney Trust ...

Attorney Trust ...
Attorney Trust ...
Split

Name
Ticor Title
Ticor Title
95,597 30
27,802.10
22,715.66
45,079.54
95,597.30
95,597 30
27,802.10
50,517.76
95,597.30
Amount
95,597.30
Page 1
1:03 PM
12/07/16
Accrual Basis
Type
Date
02/09/2016
03/04/2016
06/20/2016
02/28/2014
02/28/2014
03/03/2014
03/10/2014
03/21/2014
04/29/2014
05/08/2014
08/11/2014
08/25/2014
08/25/2014
09/03/2014
09/23/2014
10/10/2014
01/26/2015
02/13/2015
12/04/2015
01/04/2016
02/05/2016
02/09/2016
02/09/2016
01/27/2014
02/24/2014
02/26/2014
02/28/2014
12/24/2013
01/27/2014
01/27/2014
12/13/2013
09/06/2013
09/19/2013
09/19/2013
09/30/2013
11/19/2013
11/27/2013
12/02/2013
230088 Macknin, Michael-Estate
Deposit
Deposit
Deposit
Deposit
Deposit
Deposit
Deposit
Deposit
Deposit
Deposit
Deposit
Deposit
Deposit
Check
Deposit
.Deposit
Deposit
Check
Deposit
Deposit
Deposit
Deposit
Deposit
Deposit
Deposit
Deposit
Deposit
Deposit
Deposit
Deposit
Deposit
Deposit .
Deposit
Deposit
Deposit
Deposit
Deposit
Deposit
Total 230088 Macknin, Michael-Estate
Num
54235...
54243...
54243...
54341._
54344".
54347_.
54392_.
54404".
54469_.
54468_.
54468_.
54504".
7998
54513_.
54514_
54513_.
8016
54550_.
54570_
54618_.
54623_.
54714.
54727_.
54731._
54738._
54755_
54773_.
11565_.
11589_.
11861._
11912_
11979_
11997_.
12004._
12011._
12046."
12158".
Settlement
Settlement
Settlement
Settlement
Multiple Defe...
Weir Valve &
Babcok &
Weir Valve &
Worthington T...
Federal Mogu...
Goodyear Tire
Settlement
A.P. Green Tr...
Plibrico Comp...
Plibrico Trust ...
Babcok &
U.S. Gypsum ...
Fibreboad Tru...
OCF Trust set...
Settlement wit...
Macknin - Set...
Macknin - Set...
Barbara Mack...
Deposit
Deposit
Deposit
Deposit
Deposit
Deposit
Deposit
Deposit
Deposit
Peerless Indu...
Kaiser Gypsu...
Dunham-Bus...
Settlement
Nevada Legal..
Macknin - Set. .
Memo
Split
Attorney Trust ...

Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust
Attorney Trust ...
Attorney Trust ...
Attorney Trust
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust
Attorney Trust
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Clr

Name
Weitz & Luxenberg

Weitz & Luxenberg
Weitz & Luxenberg
Weitz & Luxenberg
Weitz & Luxenberg
Weitz & Luxenberg
Weitz & Luxenberg
Weitz & Luxenberg
Weitz & Luxenberg
Weitz & Luxenberg
Weitz & Luxenberg
Weitz & Luxenberg
Weitz & Luxenberg
Macknin, Michael Weitz & Luxenberg
Weitz & Luxenberg
Weitz & Luxenberg
Macknin, Michael Weitz & Luxenberg
Weitz & Luxenberg
Weitz & Luxenberg
Weitz & Luxenberg
Weitz & Luxenberg
Weitz & Luxenberg
Weitz & Luxenberg
Weitz & Luxenberg
Weitz & Luxenberg
Weitz & Luxenberg
Weitz & Luxenberg
Weitz & Luxenberg
Weitz & Luxenberg
Weitz & Luxenberg
Weitz & Luxenberg
Weitz & Luxenberg
Weitz & Luxenberg
Weitz & Luxenberg
Weitz & Luxenberg
Weitz & Luxenberg
Amount
Balance
1,045,335.08
33,312.47
133,687.67
166,495.76
179,814.61
224,196.39
310,178.63
430,170.03
438,612.71
455,759.51
515,759.51
615,748.00
623,748.00
631,711.06
631,641.06
640,223.46
700,223.46
730,220.26
658,294.41
662,958.03
742,958.03
758,000.46
787,997.26
885,874.29
905,874.29
908,818.07
913,611.67
927,036.06
928,356.65
988,198.22
996,516.57
998,846.75
1,000,992.24
1,001,407.18
1,003,138.89
1,017,898.89
1,020,946.37
1,043,381.65
1,045,335.08
1,045,335.08
1,045,335.08
33,31247
100,375.20
32,808.09
13,318.85
44,381.78
85,982.24
119,991.40
8,442.68
17,146.80
60,000.00
99,988.49
8,000.00
7,963.06
-70.00
8,582.40
60,000.00
29,996.80
-71,925.85
4,663.62
80,000.00
15,042.43
29,996.80
97,877.03
20,000.00
2 $43 .78
4,793.60
13,424.39
1,320.59
59,841.57
8,318.35
2,330.18
2,145.49
414.94
1,731.71
14,760.00
3,047.48
22,435.28
1,953.43
1,045,335.08
Page 1
1:04 PM
12/07/16
Accrual Basis
Type
Date
01/07/2014
01/07/2014
01/07/2014
01/13/2014
01/21/2014
01/21/2014
02/11/2014
02/11/2014
02/11/2014
02/11/2014
02/11/2014
02/14/2014
02/19/2014
02/26/2014
03/05/2014
03/17/2014
03/25/2014
03/26/2014
07/30/2014
09/09/2014
09/11/2014
12/09/2014
12/09/2014
02/05/2015
02/05/2015
02/05/2015
02/06/2015
03/19/2015
03/19/2015
04/20/2015
04/28/2015
06/02/2015
06/24/2015
Num
02002
51175.
36128.
19435.
72092.
72092.
35843.
7797
7810
7811
7812
7816
7821
7825
7837
45265..
36413..
00011..
7880
7896
7899
7952
7953
7954
7955
7956
35762..
00031..
7997
8029
00011..
00041..
8067
8334
8454
8466
8683
8692
8821
8822
8827
8829
Cleared
8924
8973
9015
9117
9197
230094 Haythorn, Trapper John-Estate

11/06/2013
12/13/2013
12/13/2013
12/13/2013
12/13/2013
12/13/2013
12/13/2013
12/16/2013
12/16/2013
12/16/2013
12/16/2013
12/16/2013
12/16/2013
12/16/2013
12/19/2013
Deposit
Deposit
Deposit
Deposit
Deposit
Deposit
Deposit
Check
Check
Check
Check
Check
Check
Check
Check
Deposit
Deposit
Deposit
Check
Check
Check
Check
Check
Check
Check
Check
Deposit
Deposit
Check
Check
Deposit
Deposit
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Jeffrey Hayth...
The Vanguard...
Jeffrey Ha yth...
Jeffrey Hayth...
Jeffrey Hayth...
Las Vegas Va...

NVEnergy
Southwest Ga...
VOID: Deposit
Deposit
Nevada Legal...
Jeffrey Hayth...
Dividend
Liquidation of ...
The Vanguard...
The Vanguard...
Jeffrey Hayth...
Jeffrey Hayth...
MSA Auctions
Jeffrey Hayth...
CE Federal ....
The Vanguard...
American
DCM Service...
Sale of Deced...
Pension check
Dividend check
SCE Federal ...
Forte Family ...
Nationwide Le...
Republic Serv...
Nationwide M...
Las Vegas Va...

NVEnergy.
Jeffrey Hayth...
Barbara Mitlyng
Jeffrey Hayth...
SCE Federal ...

VOID: Reimb...
Barbara Mitlyng
Deposit
Deposit
Deposit
Deposit
Deposit
Deposit
Deposit
Memo
Clr
Attorney Trust ...

Attorney Trust
Attorney Trust ,..
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust....
Attorney Trust
Attorney Trust ...
Attorney Trust ....
Attorney Trust ...
Attorney Trust ...
Attorney , Trust ...
Attorney Trust .:.
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...

Attorney Trust
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Split

Name
Arrowhead Water.
Aetna Life Insurance...
Vanguard
Pas - Atlanta
Nationwide Insuranc...
Nationwide Insuranc...
Vanguard
Haythorn, Trapper J...
Haythorn, Trapper J
US Bank
Vanguard
Harley Davidson
Haythorn, Trapper J
Haythorn, Trapper J..
Vanguard
INC
Harley Davidson
Harley Davidson
Jeffrey Haythorn
Amount
24.44
25 010.96
382.27
250.00
41.55
7.70
382.27
-334.00
0.00
-2,500.00
-1,992.65
-8,492.10
-661.75
-25.40
-123.10
50,850.00
382.27
8.40
-668.00
-25.00
-3.00
-42.03
-120.36
-27.81
-109.38
-42.39
0.00
38,714.68
-252.75
-350.00
11.00
2,666.60
0.00
0.00
0.00
-1,800.00
-175.00
-900.00
-1.600.40
0.00
0.00
-828.00
0.00
-675.00
-1,146.81
-225.00
-225.00
-225.00
Balance
24.44
25,035.40
25,417.67
25,667.67
25,709.22
25,716.92
26,099.19
25,765.19
25,765.19
23,265.19
21,272.54
12,780.44
12,118.69
12,093.29
11,970.19
62,820.19
63,202.46
63,210.86
62,542.86
62,517.86
62,514.86
62,472.83
62,352.47
62,324.66
62,215.28
62,172.89
62,172.89
100,887.57
100,634.82
100,284.82
100,295.82
102,962.42
102,962.42
102,962.42
102,962.42
101,162.42
100,987.42
100,087.42
98,487.02
98,487.02
98,487.02
97,659.02
97,659.02
96,984.02
95,837.21
95,612.21
95,387.21
95,162.21
Page 1

Haythoen, Trapper J...
Jeffrey Haythorn
Jeffrey Ha ythorn
Name
Jeffrey Hayth...
Jeffrey Hayth...
Jeffrey Hayth...
VOID:
VOID:
Jeffrey Hayth...
Jeffrey Hayth...
MSA Auctions
Memo
Clr
Attorney Trust ...

Attorney Trust ...
Attorney Trust :..
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
'Attorney Trust ...
Split
Num
1:04 PM
Date
9268
9367
9421
9503
9504
9505
9600
10128

Type
07/24/2015
08/26/2015
09/24/2015
10/28/2015
10/28/2015
10/28/2015
12/03/2015
07/14/2016
12/07/16
Accrual Basis
Check
Check
Check
Check
Check
Check
Check
Check
Total 230094 Haythorn, Trapper John-Estate
TOTAL
-225.00
-225.00
-225.00
0.00
0.00
-225.00
-225.00
-480.00
93,557 21
94,937.21
94,712.21
94,487.21
94,487.21
94,487.21
94,262.21
94,037.21
93,557.21
Balance
93,557 21
93,557.21
Amount
93,557.21
Page 2
1:06 PM
12/07/16
Accrual Basis
Type
Date
01/07/2014
01/21/2014
02/07/2014
03/18/2014
06/18/2014
08/21/2014
08/21/2014
08/21/2014
08/21/2014
08/21/2014
09/05/2014
09/12/2014
10/17/2014
10/22/2014
11/06/2014
11/06/2014
11/06/2014
12/31/2014
03/05/2015
03/05/2015
03/05/2015
03/05/2015
11/06/2015
11/16/2015
12/31/2015
09/30/2016
230098 Kotanchik, Paul - Estate of
Deposit
Check
Deposit
Deposit
Deposit
Deposit
Deposit
Deposit
Deposit
Deposit
Deposit
Deposit
Deposit
Check
Deposit
Deposit
Deposit
Deposit
Check
Check
Check
Check
Check
Deposit
Deposit
Deposit
Total 230098 Kotanchik, Paul - Estate of

TOTAL
Num
X
X
X
X
Attorney Trust ...

Attorney Trust ...
Attorney Trust ...
Attorney Trust ..
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
2016
Liquidation of
Nationwide Le...
Office . of Fede...
Liquidation of
Dividends
M&T Bank - IL:.
Roaring Cree...
Susquehanna..
2004 Honda ...
Sale of guns
Refund
2012 tax refund
Traveler's Ch...
Nationwide Le...
Deposit
Deposit
Deposit
2014 interest i...
Mark Kotanchik
Rebecca Kota...
Emily Kotanchik
Anna Kotanchik
Federal Expre...
Liquidation of ...
2015 interest i...
2016 interest
December 1, 2001 through December 7,
00365._ Metlife
7898
Kotanchik, Paul - Es...
The Bank of New York
50131._ BBVA Compass
00142
Metlife
20044
M&T Bank
2751
Roaring Creek Coin .
Cash
Cash
Cash
524 8...
4034 ...
United States Treas.
80705... American Express
8569
329011
Mutual of Omaha Ba...
00196
Metlife
19032
Pentagon Federal C...
Robert C Graham, ...
8893
8894
Kotanchik, Paul - Es ..
8895
Kotanchik, Paul - Es,..
8896
9540
NA
Federal Treasury
177,846.05
27,931.59
27,781.59
91,961.33
95,621.10
95,628.53
98,481.90
125,370.40
128,039.05
128,539.05
128,759.05
128,771.67
131,870.67
132,825.67
132,700.67
138,875.17
138,884.62
152,289.47
153,373.51
153,373.51
153,373.51
153,373.51
153,373.51
153,307.96
174,944.52
176,521.37
177,846.05
177,846.05
177,846.05
27,931.59
-150.00
64,179.74
3,659.77
7.43
2,853.37
26,888.50
2,668.65
500.00
220.00
12.62
3,099.00
955.00
-125.00
6,174.50
9.45
13,404.85
1,084.04
0.00
0.00
0.00
0.00
-65.55
21,636.56
1,576.85
1,324.68
177,846.05
Page 1
1:06 PM
12/07/16
Accrual Basis
Type
Date
230100 Stroka, Lorraine - Estate of

03/17/2014
Deposit
03/16/2016
Check
06/08/2016
Deposit
06/22/2016
Check
07/21/2016
Check
Total 230100 Stroka, Lorraine - Estate of
TOTAL
Num
EFT
438
9886
10087
10149

Memo
Clr
Attorney Trust ...

Attorney Trust ...
Attorney Trust ...
Attorney Trust
Attorney Trust
Split

Name
Retainer
Frank S. Stroka
Frank S. Stroka
Stroke, Lorraine - Es
Sale of Deced...
NexTitle
Stroka, Lorraine - Es... Frank S. Stroka
Straka, Lorraine - Es... Frank S. Stroka
500.00
0.00
116,954.81
-5,436.86
-1,087.41
110,930.54
500.00
500.00
117,454.81
112,017.95
110,930.54
Balance
110,930.54
110,930.54
Amount
110,930.54
Page 1
1:07 PM
12/07/16
Accrual Basis
Type
Date
Num
2301007 Bell, Bessie - Trust Administra

19491...
05/16/2014
Deposit
05/16/2014
19491
Deposit
19491
05/16/2014
Deposit
Total 2301007 Bell, Bessie - Trust Administra
TOTAL

Name
Popular Corn...
Popular Corn...
Popular Corn...
Memo
Clr
Attorney Trust ...

Attorney Trust ..
Attorney Trust ...
Split
Popular Community ...

Popular Community
Popular Community
240,444.55
240,444.55
17,591.01
47,293 74
175,559 80
240,444.55
240,444.55
17,591.01
64,884.75
240,444.55
Page 1
1:07 PM
12/07/16
Accrual Basis
Type
Date
03/11/2015
03/11/2015
03/11/2015
03/25/2015
03/25/2015
03/25/2015
03/25/2015
03/25/2015
03/25/2015
03/25/2015
04/20/2015
04/20/2015
04/20/2015
04/20/2015
04/20/2015
04/20/2015
04/20/2015
04/20/2015
04/20/2015
05/05/2015
05/05/2015
05/05/2015
02/19/2015
12/16/2014
12/16/2014
12/16/2014
12/17/2014
02/05/2015
02/05/2015
02/05/2015
02/09/2015
02/09/2015
02/09/2015
02/09/2015
02/11/2015
11/19/2014
11/19/2014
10/06/2014
10/06/2014
11/19/2014
10/06/2014
03/20/2014
05/20/2014
05/20/2014
08/14/2014
09/03/2014
09/03/2014
09/24/2014
Num
8943.
8995
8996
8997.
8998
8999
9000
9001
9002
9003
9044
9045
9046
0940
8941
8942
8833
8834
8847
8884
8915
8916
8917
8937
8938
8939
8831
8832
8539
8540
8541
8643
8644
8645
8731
8732
8733
8734
8824
8825
8826
8493
00011...
8170
8171
8278
1031
1032
230101 Parton, Thane - Special Needs T
-Deposit
Check
Check
Check
Deposit
Deposit
. Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check.
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check

Memo
Clr
Attorney Trust ...

Attorney Trust ...
Attorney Trust
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ..:
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
.
Attorney Trust
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust
Attorney Trust
Attorney Trust
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Split

Name
Life . insurance...
Chase Card S...
Thane Parton...
Humboldt Sta...
Beneficiary di...
Beneficiary di...
Bezaire, Khou...
Thane Parton...
Thane Parton...
Thane Parton...
Thane Parton...
Thane Parton...
Thane Parton...
Thane Parton....
Thane Parton...
Thane Parton...
Thane . Parton...
Thane Parton...
Thane Parton...
Thane Parton...
Parton - Insura...
Parton-Medic...
Parton- Perso
Parton- Per-so...
Parton-2014 ...
Parton Supp.
Thane Parton
Thane Parton
Thane Parton
Thane Parton
Thane Parton
Thane Parton .
Thane Parton
Thane Parton
Thane Parton
Thane Parton
Thane Parton
Thane Parton
Thane Parton
Thane Parton
Thane . Parton
Thane Par-ton
Thane Parton
Thane Parton
Thane Parton
Thane Parton
Thane Parton
Thane Parton
Metlife
Parton, Thane - Spe...
Parton, .Thane - Spe...
Lance A. Parton, Tr...
Lance A. Parton ; Tr...
Parton; Thane - Spe...
.Par-ton, Thane - Spe...
Parton, Thane Spe...
'Parton, Thane Spe...
. Parton, Thane - Spe...
Parton, Thane - Spe..:
Parton, Thane - Spe . .'..
Parton, Thane - Spe....
Parton, Thane . - Spe.:
Parton, Thane - S. pe...
Amount
37,451.19
-2,500.00
-800.00
-10,000.00
295,000.00
295,000.00
-5,000.00
-15,831.52
-4,254.31
-3,298.58
-3,365.07
-934.56
-117.07
-12,336.96
-362.64
-137.07
-38,135.85
-320.00
-2,875.57
-250.00
0.00
0.00
0.00
0.00
-15,421.22
-22,164.00
-1,280.13
-1,314.17
-2,057.48
-2,868.38
-434.85
-1,381.02
-124.87
-303.57
-169.32
-82.17
-107.02
-961.00
-218.78
-1,246.26
-106.14
-216.60
-143.28
-121.42
-109.00
-573.60
-496.86
-590.02
Balance
37,451.19
34,951.19
34,151.19
24,151.19
319,151.19
614,151.19
609,151.19
593,319.67
589,065.36
585,766.78
582,401.71
581,467.15
581,350.08
569,013.12
568,650.48
568,513.41
530,377.56
530,057.56
527,181.99
526,931.99
526,931.99
526,931.99
526,931.99
526,931.99
511,510.77
489,346.77
488,066.64
486,752.47
484,694.99
481,826.61
481,391.76
480,010.74
479,885.87
479,582.30
479,412.98
479,330.81
479,223.79
478,262.79
478,044.01
476,797.75
476,691.61
476,475.01
476,331.73
476,210.31
476,101.31
475,527.71
475,030.85
474,440.83
Page l
12/07/16
Accrual Basis
Check
Check
Check
Check
Type
Check
Check
Check .
Check
Check
Check
Check
Check
Check
Deposit
Check
Check
Check
Check
Check
Check
Check
Check
Check
Deposit
Deposit
Check
Check
Check
Check
Check
Check
Check
Check
. Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Date
05/05/2015
05/05/2015
05/26/2015
05/26/2015
05/26/2015
05/26/2015
05/26/2015
05/26/2015
05/26/2015
05/26/2015
05/26/2015
05/26/2015
06/01/2015
06/04/2015
06/17/2015
06/17/2015
06/17/2015
06/17/2015
06/17/2015
06/17/2015
06/17/2015
06/17/2015
06/17/2015
06/30/2015
06/30/2015
07/06/2015
07/06/2015
07/06/2015
07/06/2015
07/06/2015
07/06/2015
07/06/2015
07/06/2015
07/07/2015
08/13/2015
08/13/2015
08/13/2015
08/13/2015
08/13/2015
08/13/2015
08/13/2015
08/13/2015
09/24/2015
09/24/2015
09/24/2015
09/24/2015
09/24/2015
09/24/2015
09/24/2015
Num
9047
9048
9099
9100
9101
9102
9103
9104
9105
9106
9107
9108
9116
1037
9166
9167
9168
9169
9170
9171
9172
9173
9174
1039
1040
9243
9244
9245
9246
9247
9248
9249
9250
9259
9336
9337
9338
9339
9340
9341
9342
9343
9424
9425
9426
9427
9428
9429
9430
Thane Parton
AMLIC
Thane Parton
Thane Parton
Thane Parton
Thane Parton
Thane Parton
Thane Parton
Thane Parton
Thane Parton
Thane Parton
Thane Parton
Palm Mortuary
Distribution
Thane Parton
Thane Parton
Thane Parton
Thane Parton
Thane Parton
Thane Parton
Thane Parton
Thane Parton
Thane Parton
Distribution
Distribution
Thane Parton
Thane Parton
Thane Parton
Thane Parton
Thane Parton
Thane Parton
Thane Parton
Thane Parton
Parton - Than...
Thane Parton
Thane Parton
Thane Parton
Thane Parton
Thane Parton
Thane Parton
Thane Parton
Thane Parton
Thane Parton
Thane Parton
Thane Parton
Thane Parton
Thane Parton
Thane Parton
Thane Parton
Memo
Clr
Attorney Trust ...

Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney. Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ....
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ..
Attorriey Trust ...
Attorney Trust .
Attorney Trust ..
Attorney Trust ...
Attorney Trust ...
'Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Split

Name
Parton, Thane 7 Spe...
Parton, Thane - Sp.e...
Parton, Thane - Spe
Lance A. Parton, Tr...
Lance A. Parton, Tr. .
Once A. Parton, Tr...
Parton, Thane Spe...
Humboldt State Univ...
Parton, Thane -Spe...
Parton, Thane Spe.,.
Parton, Thane 7 Spe..:
Amount
-213.16
-5,380. 00
-3,625.39
-335.85
-1,219.61
-22.85
-314.70
-110.99
-60.42
-131.66
-858.89
-8.00
-449.00
350,000.00
-1,517.85
-279.12
-85.00
-14.58
-704.56
-334.37
-170.00
-140.39
-83.17
12,880.00
3,898.16
-335.85
-91.00
-837.55
-404.71
-87.90
-15.00
-4.00
-1,237.51
-10,000.00
-935.61
-38.67
-72.38
-280.44
-138.17
-32.00
-162.76
-29.00
-528.85
-44.89
-274.97
-282.55
-94.73
-2,759.75
-5.00
Balance
474,227.67
468,847.67
465,222.28
464,886.43
463,666.82
463,643.97
463,329.27
463,218.28
463,157.86
463,026.20
462,167.31
462,159.31
461,710.31
811,710.31
810,192.46
809,913.34
809,828.34
809,813.76
809,109.20
808,774.83
808,604.83
808,464.44
808,381.27
821,261.27
825,159.43
824,823.58
824,732.58
823,895.03
823,490.32
823,402.42
823,387.42
823,383.42
822,145.91
812,145.91
811,210.30
811,171.63
811,099.25
810,818.81
810,680.64
810,648.64
810,485.88
810,456.88
809,928.03
809,883.14
809,608.17
809,325.62
809,230.89
806,471.14
806,466.14
Page 2
1:07 PM
12/07/16
Accrual Basis
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Deposit
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Type
Date
09/24/2015
09/24/2015
10/28/2015
10/28/2015
10/28/2015
10/28/2015
10/28/2015
10/28/2015
10/28/2015
10/28/2015
11/12/2015
11/12/2015
11/12/2015
11/12/2015
11/12/2015
11/12/2015
11/12/2015
11/12/2015
11/12/2015
11/19/2015
12/15/2015
12/15/2015
12/15/2015
12/15/2015
12/15/2015
12/15/2015
12/15/2015
12/15/2015
12/15/2015
01/20/2016
01/20/2016
01/20/2016
01/20/2016
01/20/2016
01/20/2016
01/20/2016
02/05/2016
02/05/2016
02/16/2016
02/16/2016
02/16/2016
02/16/2016
02/16/2016
02/16/2016
03/02/2016
03/02/2016
03/02/2016
03/30/2016
03/30/2016
Num

Memo
Clr
Attorney Trust ...

Attorney Trust .:.
Attorney Trust ...
'Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
.Attorney Trust ...
Attorney Trust ...
Attorney Trust....
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust
Attorney Trust ...
Attorney Trust..
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust
Attorney Trust
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
'Attorney Trust ...
Attorney Trust ...
'Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ....
-Attorney Trust...
Split

Name
.9431
Parton, Thane - Spe... Thane Parton
9432
9482
Partbn, Th . ane - Spe... Thane Parton
9483
9484
9485
9486
Parton, Thane - ape... Thane Parton
9487
9488
9489
Parton, .Thane - Spe... Thane Parton
9558
Parton, Thane - Spe... Thane Parton' .
9559
'Parton,. Thane - Spe... Thane Parton
9560
Parton, Thane - Spe... Thane Parton.
9561
Parton, Thane - Spe.... Thane- P.arton
9562
Parton, Thane - Spe... Thane. Parton
. 9563
Parton, Thane - Spe... Thane . Parton
9565
9566
Parton Thane - Spa.. Thane Parton
9567
Parton, Thane - Spe... Thane- Parton
9858
. Johnson . Becker, PL...
Kugel IMP Ia.: : :9658
Parton, Thane - Spe... Thane .Parton
9659
Parton, Thane -Spe... Thane..Parton
Parton,. Thane - Spe... Thane Parton .
9660
Parton; Thane - Spe... Thane Parton .
9661
9662
Parton, Thane - Spe... Thane . parton..
9663
9664
Parton, Thane - Spa.. Thane Parton
9665
9666
Parton, Thane - Spa.. Thane - Parton _ .
9723
Parton, Thane - Spa.. . Thane ,Parton .
9724
Parton, -Thane - ape... Than.e..Parton:. :.9725
. 9726
9727
-Parton, Thane - Spe... Thane. Parton .
9728
Parto.n,Jhane - Spe... T.hane -parton
9729
Parton, Thane.- Spe... . Thane Parton
9776
Parton, Thane - Spe... ,Impact Auto .:..
9777
Parton,- ..Thane Spe
Impact Auto ....
9796
Parton, Thane,-...Spe..'. Thane. Parton
9797
Parton; Thane . 7 ape... Thane Parton
. 9798
Partoni.T.han.e
Tha.ne..Parton.
9799
Parton, Thane -. .'Spe... Thane Parton
9800Parton,..Than&-...Spe...:
Thane Parton ..
9801
Parton, Thane - -S.pe ... Thane Parton .
9852
Parton, Thane 7 . Sp. e.... - . Sudden Impa...
9855
Parton, Thane Spe
Thane - Parton- -'..
9856
Parton Thane Spe....:. . Thane' Parton- -
Parton Thane 7 Spe....i Thane Parton .
9912
9913
Parton, Thane
Thane Parton .
Amount
-19.00
-202.15
-335.85
-79.11
-282.58
-93.11
-47.20
-510.93
-426.00
-259.80
-335.85
-150.75
-74.41
-282.93
-85.93
-528.58
-308.40
-47.49
-1,757.00
2,252.01
-1,508.29
-840.53
-127.74
-283.49
-133.93
-55.52
-22.00
-34.30
-25.00
-335.85
-67.66
-283.49
-62.05
-21.00
-649.00
-504.88
-5,056.22
-5,056.21
-341.17
-295.18
-87.65
-44.00
-599.76
-60.00
-2,112.17
-2,450.05
-6,955.30
-341.17
-292.20
Balance
806,447.14
806,244.99
805,909.14
805,830.03
805,547.45
805,454.34
805,407.14
804,896.21
804,470.21
804,210.41
803,874.56
803,723.81
803,649.40
803,366.47
803,280.54
802,751.96
802,443.56
802,396.07
800,639.07
802,891.08
801,382.79
800,542.26
800,414.52
800,131.03
799,997.10
799,941.58
799,919.58
799,885.28
799,860.28
799,524.43
799,456.77
799,173.28
799,111.23
799,090.23
798,441.23
797,936.35
792,880.13
787,823.92
787,482.75
787,187.57
787,099.92
787,055.92
786,456.16
786,396.16,
784,283.99
781,833.94
774,878.64
774,537.47
774,245.27
Page 3
1:07 PM
12/07/16
Accrual Basis
Check
Check
Check
Check
Type
9914
9915
9916
Num
9917
Date
03/30/2016
03/30/2016
03/30/2016
04/20/2016
04/20/2016
10067
10098
10242
10064
10065
10066
10063
10061
10062
10060
10059
.9966
10033
10034
10035
10036
10037
10038
10039
10040
10041
9965
9959
9960
9961
9962
9963
9964
9958
03/30/2016
Check
Check
Check
04/20/2016
04/20/2016
05/25/2016
Check
Check
Check
Check
Check
Check
Check
04/20/2016
04/20/2016
04/20/2016
04/20/2016
04/20/2016
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
05/25/2016
05/25/2016
05/25/2016
05/25/2016
05/25/2016
05/25/2016
05/25/2016
05/25/2016
06/01/2016
06/01/2016
06/01/2016
06/01/2016
06/01/2016
06/01/2016
06/01/2016
06/01/2016
06/01/2016
06/29/2016
08/24/2016
Check
Check
Check
Check
Total 230101 Parton, Thane - Special Needs T
Thane Parton
Thane Parton
Thane Parton
Thane Parton
Thane Parton
Thane Parton
Thane Parton
Thane Parton
Thane Parton
Thane Parton
Thane Parton
Thane Parton
Thane Parton
Thane Parton
Thane Parton
Thane Parton
Thane Parton
Thane Parton
Thane Parton
Earl and Jean..
X
X
X
X
Clr
Attorney Trust ...

Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ..
Attorney Trust .
Attorney Trust .
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...

Attorney Trust .
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust .
Split

Memo
Thane Parton
Thane Parton
Thane Parton
Thane Parton
Thane Parton
Thane Parton
Thane Parton
Thane Parton
Thane Parton
Name
Parton, Thane -Spe...
. Thane Parton
. Parton, Thane Parton, Thane - Spe...
Thane Parton
Thane Parton
Thane Parton
Thane Parton

Parton, Thane 7 Spe...
Karen Parton, Trustee
-112.81
-194.16
-119.68
-12.00
-341.17
-308.20
-110.01
-116.69
-217.31
-663.35
-89.17
-82.64
-194.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
-341.17
-289.12
-117.54
-36.00
-34.87
-44.53
-40.70
-255.22
-93.52
-2,751.38
-296,094.39
471,585.64
774,132.46
773,938.30
773,818.62
773,806.62
773,465.45
773,157.25
773,047.24
772,930.55
772,713.24
772,049.89
771,960.72
771,878.08
771,684.08
771,684.08
771,684.08
771,684.08
771,684.08
771,684.08
771,684.08
771,684.08
771,684.08
771,684.08
771,342.91
771,053.79
770,936.25
770,900.25
770,865.38
770,820.85
770,780.15
770,524.93
770,431.41
767,680.03
471,585.64
Balance
471,585.64
471,585.64
Amount
471,585.64
Page 4
1:10 PM
12/07/16
Accrual Basis
Type
Date
04/24/2014
05/15/2014
07/02/2014
07/02/2014
07/25/2014
08/12/2014
08/12/2014
08/12/2014
08/12/2014
08/12/2014
08/12/2014
08/28/2014
08/28/2014
08/28/2014
08/28/2014
12/11/2014
04/13/2016
09/21/2016
230105 Kessler, Sylvia - Probate

Deposit
Check
Check
Check
Deposit
Check
Check
Check
Check
Check
Check
Deposit
Deposit
Deposit
Deposit
Deposit
Deposit
Check
Total 230105 Kessler, Sylvia - Probate
TOTAL
Num
DWS Strategic Govt...
Kessler, Sylvia - Pro_
Kessler, Sylvia - Pro...
Name
Memo
Clr
Attorney Trust ...

Attorney Trust ..
Attorney Trust
Attorney Trust
Attorney Trust ..
Attorney Trust ..
Attorney Trust
Attorney Trust ...
Attorney Trust . .
Attorney Trust ...
Attorney Trust ..
Attorney Trust .
Attorney Trust ..
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ..
Split
80359...
8162
8260
8265
Liquidation
Liquidation
Texas Comptr...
Unclaimed fu...
Mimi Devore
Estate of Davi...
Liquidation
Liquidation
DWS Streate...
Mimi Devore
Nationwide Le...
Nationwide Le...
State of Neva...
Michael Kessl...
David Speck
Arthur Speck
Paul Speck
Mimi Devore
30110... State of Nevada

8368
8369
8370 .
8371
8372
8377
91006... Capital One
91006... capital One
91006...
Capital One
91006...
Capital One
13208... Texas Comptroller o...
13471... Texas Comptroller o...
10282
32,499.44
-6,358.69
-8.00
-8.00
109,930.83
0.00
-2,000.00
-1,000.00
-1,000.00
-10,000.00
-2,000.00
7,712.96
29,141.20
33,146.14
39,863.70
1,155.40
1,488.81
-25,000.00
207,563.79
32,499.44
26,140.75
26,132.75
26,124.75
136,055.58
136,055.58
134,055.58
133,055.58
132,055.58
122,055.58
120,055.58
127,768.54
156,909.74
190,055.88
229,919.58
231,074.98
232,563.79
207,563.79
Balance
207,563.79
207,563.79
Amount
207,563.79
Page 1
12/07/16
Accrual Basis
Type
Date
230106 - O'Leary, Donna-Trust Admin

Check
05/17/2012
Deposit
06/04/2014
Check
09/09/2016
Total 230106 O'Leary, Donna-Trust Admin
TOTAL
NUM

Memo
Clr
Attorney Trust ...

Attorney Trust ..
Attorney Trust ...
Split

Name
Cleared Allstate Insurance

trf bal from Ex...
O'Leary, Donna - Ti...Palm Northwe
10245
67,875.46
-97.68
72,286.03
-4,312.89
67,875.46
67,875 46
-97.68
72,188.35
67,875.46
Amount
67,875.46
1:01 PM
12/07/16
Accrual Basis
Type
Date
230083 Piper, Franklin-Estate

Deposit
07/23/2013
Deposit
07/23/2013
Deposit
07/23/2013
Deposit
07/23/2013
Deposit
07/23/2013
Check
08/23/2013
Check
08/23/2013
Check
09/28/2013
Check
10/11/2013
Check
10/30/2013
Check
10/30/2013
Check
04/29/2014
Check
04/29/2014
Check
08/13/2014
Check
08/20/2014
Check
08/20/2014
Check
10/01/2014
Check
10/01/2014
Check
10/01/2014
Check
12/09/2014
Check
12/09/2014
Check
04/27/2015
Check
04/27/2015
Check
08/06/2015
Check
08/13/2015
Check
09/03/2015
Check
09/24/2015
Check
10/28/2015
Check
10/28/2015
Check
12/15/2015
Check
12/15/2015
Check
01/20/2016
Check
02/24/2016
Check
02/24/2016
Check
09/09/2016
Check
11/17/2016
Total 230083 Piper, Franklin-Estate
TOTAL
Num
20044...
20043...
20044...
20045...
20045
7552
7553
7615
7655
7670
7671
8121
8122
8358
8384
8385
8512
8522
8523
8688
8689
9010
9011
9303
9316
9385
9422
9510
9511
9642
9643
9746
9825
9826
10243
10399
Deposit
Deposit
Deposit
Deposit
Deposit
NOW Services
NOW Services
RCG reimbur...
NOW Services
Piper(Reimb.
Piper(Reimb.
Mary Jane Jo. .
Nye County T...
Nye County T. .
Nye County T. .
Mary Jane Jo.
State Farm In...
Nye County R...
Nye County T...
Nye County T...
Nye County T...
Nye County T...
Nye County T...
State Farm In...
Nye County T...
Anthony Roofi...
Anthony Roofi...
Nye County T...
Nye County T...
Nye County T...
Nye County T...
U.S. Appraisa...
Nye County T
Nye County T
State Farm In...
State Farm In .
Memo
Clr
Attorney Trust ...

Attorney Trust ...
Attorney Trust. .
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust .
Attorney Trust . .
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust .
Attorney Trust ...
Attorney Trust .
Attorney Trust
Attorney Trust ...
Attorney Trust ...
Split

Name
Vanguard
Vanguard
Vanguard
Vanguard
Vanguard
Piper, Franklih-Estat...
Piper, Franklin-Estat...
Elaine Bradford
Mary Jane Jones
. Piper, Franklin-,Estat...
Piper, Franklin-Ettat...
Piper, Franklin-EstaL.
Piper; Franklin-Estat...
Piper, FranklinEstat...
Piper, Fra nklin-Estat...
Amount
Balance
348,314.04
14,686.41
29,687.08
142,158.33
256,909.38
369,730.37
369,676.37
369,658.37
369,523.82
369,458.82
365,032.44
363,458.17
362,805.87
361,878.46
361,672.46
361,208.54
361,026.88
360,378.88
360,311.88
360,105.88
360,038.88
359,832.88
359,568.83
359,498.15
358,827.15
358,577.68
351,012.68
350,537.68
350,324.68
350,154.96
349,941.96
349,875.96
349,325.96
349,259.96
349,046.96
348,375.96
348,314.04
348,314.04
348,314.04
14,686.41
15,000.67
112,471.25
114,751.05
112,820.99
-54.00
-18.00
-134.55
-65.00
-4,426.38
-1,574.27
-652.30
-927.41
-206.00
-463.92
-181.66
-648.00
-67.00
-206.00
-67.00
-206.00
-264.05
-70.68
-671.00
-249.47
-7,565.00
-475.00
-213.00
-169.72
-213.00
-66.00
-550.00
-66.00
-213.00
-671.00
-61.92
348,314.04
Page 1
12:59 PM
12/07/16
Accrual Basis
Type
Date
12/31/2013
02/13/2014
03/03/2014
03/13/2014
04/04/2014
07/10/2014
12/31/2014
12/31/2015
03/30/2016
10/06/2016
10/13/2016
230080 Lee, Lois-Estate of .

.Deposit
07/09/2013
Deposit
07/31/2013
Deposit
07/31/2013
Check
09/21/2013
Check
09/21/2013
Check
11/14/2013
Deposit
12/27/2013
Deposit
Check
Check
Check
Check
Check
Deposit
Deposit
Check
Check
Check
-
Total 230080 Lee, Lois Estate of
Num
Clr
Split
2016
Memo
Deposit
Deposit
Deposit
Randall S. va...
United States ...
Internal Reve...
2012 Tax Ref
Interest Income
Edward Rolni...
Tax Man, Inc....
Randall S va...
Adam Rolnick
Andrea Glantz
Interest incom...
Interest income
United States ...
Edward Rolnick
Ed Rolnick
Attorney Trust
Attorney Trust
Attorney Trust
Attorney Trust
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ..
Attorney Trust ...
Attorney Trust ..
Attorney Trust ...
Attorney Trust ..
Attorney Trust ..
Attorney Trust ..
Attorney Trust ..
Attorney Trust ...
Attorney Trust ..
Attorney Trust .
December 1, 2001 through December 7,

Name

20071... Vanguard
20071... Vanguard
7579
Lee, Lois-Estate
7578
Lee, Lois-Estate
7744
Lee, Lois-Estate
4030
Internal Revenue Se ..
NA
Robert C Graham, .
7966
Lee, Lois-Estate
8015
Lee, Lois-Estate
8049
Lee, Lois-Estate
8092
Lee, Lois-Estate
8276
Lee, Lois-Estate
NA
NA
Robert C. Graham, ..
9905
Lee, Lois-Estate
10320
Lee, Lois-Estate
Lee, Lois-Estate
10335
Amount
595,596.90
499.00
437,057.11
633,180.81
632,535.81
630,693.81
630,613.31
631,840.99
637,519.99
629,519.99
629,064.99
629,064.99
589,064.99
581,064.99
589,267.99
597,080.99
596,751.99
596,696.90
595,596.90
595,596.90
595,596.90
499.00
436,558.11
196,123.70
-645.00
-1,842.00
-80.50
1,227.68
5,679.00
-8,000.00
-455.00
0.00
-40,000.00
-8,000.00
8,203.00
7,813.00
-329.00
-55.09
-1,100.00
595,596.90
Page 1
1:03 PM
Deposit
Deposit
Clearview Bio...
Clark County ...
Deposit
RCG reimbur...
Bank of Amen...
Helen Hafen t. .
Nakazano (R...
Nakazano, In..
Cairns Proper...
Mr. Fix It repa..
SW Gas
Southwest Gas
Estate of Miki...
Nationwide Le...
Payment for r...
Nevada Legal...
United States .
Memo
Clr
Attorney Trust ...

Attorney Trust ...
Attorney Trust ..
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust . .
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Split

Name
00425... Bank of America

01692...
7536
Nakazono, Mikio-Est...
7538
72118... 'Merrill Lynch
7586
7652
9068
Hafer), Helen - Spec...
7686
NOW Services
7690
NOW Services
7760
Cairns Properties
7765
Mr. Fix it .
7785
Nakazono,
7799
52546...
First American Title ...
7900
110
Vickie Takemura
8001
4034 ...
Num

Date
12/07/16
Accrual Basis
Type
01/21/2014
02/19/2014
02/26/2014
05/14/2014
12/20/2013
12/02/2013
12/10/2013
12/16/2013
12/02/2013
08/13/2013
08/20/2013
08/23/2013
08/23/2013
09/04/2013
09/21/2013
10/11/2013
10/11/2013
10/30/2013
10/30/2013
230087 Nakazono, Mikio-Estate
Deposit
Deposit
Check
Check
Deposit
Check
Check
Deposit
Check
Check
Check
Check
Check
Check
Deposit
Check
Deposit
Check
Deposit
. Total 230087 Nakazono, Mikio-Estate
TOTAL
283,535.54
40.30
-660.00
-172.90
89,113.28
-97.28
-56.57
500.00
-37.00
-34.00
-725.00
-450.00
-73.85
-30.47
91,985.66
-85.50
3,000.00
-259.25
5,358.00
470,850.96
283,535.54
283,575.84
282,915.84
282,742.94
371,856.22
371,758.94
371,702.37
372,202.37
372,165.37
372,131.37
371,406.37
370,956.37
370,882.52
370,852.05
462,837.71
462,752.21
465,752.21
465,492.96
470,850.96
Balance
470,850.96
470,850.96
Amount
470,850.96
Page 1
12:40 PM
12/07/16
Accrual Basis
Type
Date
230034 White, Charlotte - Estate of

Deposit
11/18/2009
Deposit
Deposit
Deposit
Check
Check
Check
Check
Check
Check
Check
Check
Check
Check
Deposit
Deposit
Check
Check
Check
Deposit
Check
Check
Deposit
Check
Check
Deposit
Check
Check
Check
Check
Deposit
Check
Check
Check
Check
Check
Check
Check
Check
Num
10383
10415
Split
Attorney Trust ...

Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Clr
7,2016
Memo
December 1, 2001 through December

Name
Zoe W. Bemis
Liquidation of
02/01/2010
NA
Sha
rona
Dag
ani
Sale of Deced...
02/08
/2010
Bank
of
Amer
ica
Liquidation of ...
02/08/2010
Bank
of
Amer
ica
Liquidation of ...
02/09/2010
5332
White
,
Charl
otte
Est...
Katie Woods
02/09/2010
5346
White, Charlotte Est...
Chubb Insura...
02/09
/2010
5347
White
,
Charl
otte
Est...
City of Hende...
5357
White
,
Charl
otte
Est...
NVEn
ergy
5358
White
,
Charl
otte
Est...
South
west Ga...
5373
Holden and A...
5397
Republic Serv...
5396
White
,
Charl
otte
Est...
Cox Commun...
5412
John D. White
5413
John D. White
Natio
nal
Title
Co.
Sale of Deced...
Prudential
Liquidation of ...
5476
Republic Serv...
5475
White, Charlotte Est .. City of Hend
e...
5484
White
,
Charl
otte
Est...
City of Hende...
Bank of America
Liquidation of ...
5569
White, Charlotte Est..
Lee Hernandez
5588
White, Charlotte Est..
Lee Hernandez
Chase Card Services
Refund
5656
Genworth Life...
5668
Chase Card S...
Unite
d
State
s
Treas
...
Refun
d
6147
White
,
Charl
otte
Est...
Apria
Healthc...
6475
Desert Inn An...
6476
Cox Commun...
6601
John D. White
00900...
General American M... Liquidation
7118
John D. Whit...
7977
White
,
Charl
otte
Est...
White Estate
8406
White
,
Charl
otte
Est...
Distribution W...
10023
Robert C. Gra...
10024
White, Charl
otte
Est...
Robert C. Gra...
10382
White
,
Charl
otte
Est...
Internal Reve...
Internal Reve...
John D. White
02/10/2010
02/10/2010
03/04/2010
03/11/2010
03/11/2010
03/30/2010
04/06/2010
04/20/2010
05/05/2010
05/19/2010
05/19/2010
05/25/2010
07/08/2010
07/12/2010
07/22/2010
08/10/2010
09/29/2010
10/07/2010
03/04/2011
05/04/2011
02/15/2012
02/15/2012
04/10/2012
08/28/2012
01/31/2013
02/20/2014
07/22/2014
05/24/2016
05/24/2016
11/02/2016
11/02/2016
11/30/2016
Total 230034 White, Charlotte - Estate

of
75,546.97
75,546.97
463.30
22,000.00
183,497.19
6,516.98
-20.00
-27.00
-75.00
-175.94
-162.76
-350.00
-43.23
-327.68
-2,000.00
-2,150.00
119,271.55
7,583.41
-40.30
-56.70
-45.19
1,401.71
-6,445.00
-121.50
271.75
-1,600.00
-50.00
27.00
-1,754.07
-245.32
-400.44
-32,494.00
462.13
-50,000.00
-50,000.00
-50,000.00
-14,752.00
-2,279.92
-190.00
-142.00
-50,000.00
Amount
75,546.97
75,546.97
463.30
22,463.30
205,960.49
212,477.47
212,457.47
212,430.47
212,355A7
212,179.53
212,016.77
211,666.77
211,623.54
211,295.86
209,295.86
207,145.86
326,417.41
334,000.82
333,960.52
333,903.82
333,858.63
335,260.34
328,815.34
328,693.84
328,965.59
327,365.59
327,315.59
327,342.59
325,588.52
325,343.20
324,942.76
292,448.76
292,910.89
242,910.89
192,910.89
142,910.89
128,158.89
125,878.97
125,688.97
125,546.97
75,546.97
Balance
Page 1
11:00 AM
12/07/16
Accrual Basis
Type
Date
2300027 Bentley, Charlotte - Litigation

Deposit
12/12/2014
Deposit
04/01/2015
Check
07/05/2016
Deposit
07/06/2016
Check
08/04/2016
Check
09/15/2016
Check
11/03/2016
Num
117
102
10108
NA
10177
10272
10384
Total 2300027 Bentley, Charlotte - Litigation

TOTAL

Memo
Retainer
Retainer
Jerimy Kirschner & Assoc
Sale of the Ward's reside
Diligent Care, LLC
Diligent Care LLC
Clr
Split
Attorney Trust
Attorney Trust ...
Attorney Trust ...
Attorney Trust
Attorney Trust ...
Attorney Trust ...
Attorney Trust

Name
Chase
Charlotte Bentley
Bentley, Charlotte Nevada State Escrow
Bentley, Charlotte Bentley, Charlotte Bentley, Charlotte -
10,000.00
5,000.00
-12,422.55
97,618.28
-5,100.00
-1,300.00
-1,339.71
92,456.02
10,000.00
15,000.00
2,577.45
100,195.73
95,095.73
93,795.73
92,456.02
Balance
92,456.02
92,456.02
Amount
92,456.02
Page 1
10:55 AM
12/07/16
Accrual Basis
10/15/2014
10/15/2014
10/15/2014
10/29/2014
02/26/2015
Type
Date
2300023 Torres, Tomas - Estate of
Deposit
Deposit
Deposit
Check
Deposit
Deposit
Check
07/22/2015
01/20/2016
Total 2300023 Torres, Tomas - Estat

e of
TOTAL
Num
Name
1988 tax refund

2014 tax refund
U.S. Appraisa
Liquidation of ...
Liquidation of ..
Nevada Legal
Horn v. Bank ...
Memo
Clr
Attorney Trust ...

Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Split
er 7, 2016
December 1, 2001 through Decemb
00013...
10947".
10947".
8590
40343".
Signature Bank
Chase
Chase
Torres, Tomas - Est...
United States Treas .
US Treasury
Torres, Tomas - Est
9745
Amount
291.25
21,001.74
1,016.84
-70.00
3.33
704.00
-275.00
22,672.16
22,672.16
Balance
291.25
21,292.99
22,309.83
22,239.83
22,243.16
22,947.16
22,672.16
22,672.16
22,67216
Page 1
11:46 AM
Liquidation
Refund
Memo
Clr
Split
Attorney Trust ...
Attorney Trust ...

Name

04474... UnitedHealthCare In...
Num

Date
12/07/16
Accrual Basis
Type
2300084 Colley, David E. - Estate of
05/13/2016
Deposit
06/01/2016
Deposit
Total 2300084 Colley, David E - Estate of
TOTAL
22,861.95
6.50
22,868.45
22,861.95
22,868.45
Balance
22,868.45
22,868.45
Amount
22,868.45
11:00 AM
12/07/16
Accrual Basis
Type
230003 Caldwell-Riley
Deposit
Deposit .
Deposit
Check
Check
Check
Check
Date
- Trust of
- Trust of
06/01/2012
06/01/2012
06/01/2012
07/19/2012
07/31/2012
08/23/2012
09/26/2012
Total 230003 Caldwell-Riley

TOTAL
58508
58509
58510
6740
6768
6714
6859
Attorney Trust ...

Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
Attorney Trust ...
December 7, 2016
Transaction Detail by Acco

unt
December 1, 2001 through
Premier Trust, Inc.

Premier Trust, Inc.
Premier Trust, Inc
Ca Idwell-Riley - Trus...
C a Idwell-Riley - Trus..
Caldwell-Riley - Trus...
Caldwell-Riley - Trus...
Settlement
Settlement
Settlement
Caldwell-Riley - settlement
Final distribution
Distribution
Edward Riley - distribution
Amount
75,000.00
75,000.00
75,000.00
-68,946.40
-68,946.40
0.00
-68,946.40
18,160.80
18,160.80
Balance
75,000.00
150,000.00
225,000.00
156,053.60
87,107.20
87,107.20
18,160.80
18,160.80
18,160.80
Page 1
EXHIBIT B
FILED
c:c 0 7 2016
1 Case No. OBC16 1504

-
STATE BAR OF NEVADA

SOUTHERN NEVADA DISCIPLINARY
3
4
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"ADA
CE OF BAR COU1:Er
STATE BAR OF NEVADA,

vs.
ROBERT C. GRAHAM, ESQ.
Bar No.
4618
SUBPOENA DUCES TECUM
Respondent.
To:
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c/o P. Sterling Kerr, Esq.
2450 St. Rose Pkwy.
Suite 120
Henderson, NV 89074
YOU ARE HEREBY directed to set aside any and all business and excuses and
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appear before Janeen V. Isaacson, Assistant Bar Counsel for the State Bar of Nevada, at
3100W. Charleston Boulevard, Las Vegas, Nevada, 89102, on 21 December, 2016, by 4:00
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p.m., and produce true and correct copies of the following items.
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NOTE: Your production of the requested items relieves your obligation to
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personally appear before Assistant Bar Counsel on the designated dated and time. Any
questions or documents produced can be directed to the attention of:
Louise Watson, CP
Certified Paralegal/Investigator
Office of Bar Counsel
702-317-1453
louisew(&_nvbar.orq
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///
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INSTRUCTIONS
This subpoena is a request for documents in your possession or in the
possession or control of any of your attorneys, accountants, employees, agents or
representatives. The term "document(s)" refers to any written, recorded or graphic
representation, invoice, e-mail, and any items that have been optically scanned and/or
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electronically stored in any form, including but not limited to, all correspondence,
telexes, written communications, notes, jottings, memoranda, telegrams, electronic
wires, records, reports, computer printouts, calculations, worksheets, written
agreements, account summaries, receipts, invoices, checks, check stubs, bills or other
tangible item regardless of how it may be stored, produced or reproduced.
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1.
with your law practice from January 1, 2012, to present.
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2.
Identify all clients for whom you have or should have funds held in trust, the
amount, and the reason the funds are being held.
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Identify all IOLTA or other trust accounts that have been used by you in conjunction
3.
For all clients identified in response to question No 2., provide all accounting
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records including but not limited to copies of deposits, withdrawals, issued checks
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(front and back), check stubs, check ledger, check memos, wire instructions,
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account journals, account records, accounting database, spreadsheets, or summary
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of account.
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This subpoena is issued pursuant to Supreme Court Rule (SCR) 110 in connection with
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a CONFIDENTIAL INVESTIGATION undertaken pursuant to the Nevada Supreme Court
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Rules. It shall be regarded as contempt of the Supreme Court Rules for you to in any way
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breach the confidentiality of this investigation. It shall not be regarded as a breach of
25
-2-
I confidentiality for you to consult with an attorney or answer questions asked at the above time
2 and place. For failure to provide as herein directed, you will be deemed in contempt of the
3 Southern Nevada Disciplinary Board and subject to citation from the District Court of the State
4 of Nevada in and for the County of Clark to show cause why you should not be punished for
5 such contempt as provided in SCR 110.
6
ISSUED this-1 day of December, 2016.
STATE BAR OF NEVADA

C. STANLEY HUNTERTON, BAR COUNSEL
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9
dOOt 6-11
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OR-
Janeen V. Isaacson, Assistant Bar Counsel

Nevada Bar No. 6429
3100 W. Charleston Blvd., Suite 100
Las Vegas, Nevada 89102
(702) 382-2200
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-3-
The undersigned hereby certifies that on the
n kA
day of December, she
faxed a copy of the foregoing SUBPOENA DUCES TECUM to Robert C. Graham, Esq.
do P. Sterling Kerr, Esq. at 702 - 451 - 2077, and on the day of December she placed a copy
in an envelope with prepaid postage affixed thereto, and deposited with the United
States Postal Service for delivery via certified mail to:
do P. Sterling Kerr, Esq.
2450 St. Rose Pkwy.
Suite 120
Las Vegas, NV 89074
CERTIFIED MAIL NO. 7013 1710 0000 7430 3564
Lase Watson, an employee of

the State Bar of Nevada.
70 1317 100 0 007 43035 6 4
0-
'k
ordRivery
PiP) q) AIL., RECEIPT

o insurance Coverage
'Mom
visit our wWite a
Postage
Certified Fee
Return Receipt Fee
(Endorsement Required)
.s1D
Postmark
Here
Restricted Delivery Fee
" 11111 11 1 1 1 11 111 1 1 1 1 1 11 1 1 1 1 11 1 1 1 111 1 11 1 1 1 111 1I i ii i ii i iiiIi i 1 1 11 1

do P. Sterling Kerr, Esq.
2450 St Rose Pkwy,
Suite 120
Las Vegas, NV 89074
Electronically Filed
12/05/2016 04:06:36 PM
EXMT
Joseph S. Kistler (3458)
2 Joshua 0. Igeleke Jr. (13506)
HUTCHISON & STEFFEN, LLC
3 Peccole Professional Park
10080 West Alta Drive, Suite 200
4
5 Telephone: (702) 385-2500
Facsimile: (702) 385-2086
6 Email:
jkistler@hutchlegal.com
jigeleke@hutchlegal.com
7
CLERK OF THE COURT
8 Attorneys for The Estate of Michael B. Macknin

9
DISTRICT COURT
10
CLARK COUNTY, NEVADA
11 In the Matter of the Estate of

12
MICHAEL B. MACKNIN,
13
Deceased.
14
15
Case No. P-1 3-077855-E

Dept No.: Probate
EX PARTE APPLICATION FOR
TEMPORARY RESTRAINING
ORDER AND MOTION FOR
PRELIMINARY INJUNCTION
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17
The Estate of Michael B. Macknin (hereinafter the "Estate") by and through its
18 counsel, Hutchison & Steffen, LLC, hereby submits its Application to this Court for an
19 emergency temporary restraining order to prohibit Robert Graham, Esq., LawyersWest and
20
21 City National Bank from initiating any disbursements from the bank account holding the
22 Estate's assets
23 /24 //
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//
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//
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This Application is made pursuant to NRCP 65(b), EDCR 2.26, the following
2 points and authorities, the attached declaration, and any oral argument that this Court may
3 entertain.
4
DATED this 5day of December, 2016.
HUTCHISON & SIEFFEN, LLC
6
7
JAeph S. Kistler (3458)

Joshua 0. Igeleke Jr. (13506)
Attorneys for The Estate of Michael B.
Macknin
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MEMORANDUM OF POINTS AND AUTHORITIES
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I. INTRODUCTION.
15
Upon information and belief, over $1.15 million of the Estate's funds are being held
16
in the trust account of Robert C. Graham, Esq. of LawyersWest, the Estate's former
17
counsel. Abruptly, LawyersWest has closed its practice. An immediate temporary
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19
restraining order is necessary in order to properly safeguard the Estate's funds being
20 held in LawyersWest's trust account.

21
22
IL FACTS.
All pertinent facts in support of this Application are provided in the Declaration
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of Michael Ming, attached hereto as Exhibit A.
HI. LEGAL ARGUMENT.

Nevada Rules of Civil Procedure 65(b) specifically permits the issuance of an ex
27
parte TRO when failure to issue such an order would result in "immediate and
28
irreparable injury, loss, or damage," and the movant demonstrates why notice "should
not be required." In such cases, the prior-notice provision typically ordered to ensure
due process, are inappropriate, given the clear need for immediate relief and the lack of
4
5
harm to defendants caused by the injunction.
See Fuentes v. Shevin, 407 U.S. 67, 81
(1972); Granny Goose Foods, Inc. v. Brotherhood of Teamsters, 415 U.S. 423 439
6
7
8
9
(1964) ("ex parte restraining orders are no doubt necessary in certain circumstances.").
The Nevada Supreme Court has clearly articulated the considerations relevant to
issuing a preliminary injunction:
10
Before a preliminary injunction will issue, the

applicant must show "(1) a likelihood of success on the
merits; and (2) a reasonable probability that the nonmoving party's conduct, if allowed to continue, will cause
irreparable harm for which compensatory damage is an
inadequate remedy." In considering preliminary
injunctions, courts also weigh the potential hardships to the
relative parties and others, and the public interest.
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University and Community College System of Nevada v. Nevadans for Sound
17
Government, 120 Nev. 712, 721, 100 P.3d 179, 187 (2004). Plaintiffs meet this
18
standard and requires a TRO to prevent immediate and irreparable harm.
19
Here, the Estate's funds are at risk of being lost. It is not known why Robert
20
21
Graham and Lawyers West have closed the law practice. Further, this Court issued an
22
Order for the Estate's funds to be transferred to the law office of Michael Kling, Ltd
23
over two weeks ago that has yet to be followed. There is reason to believe that the
24
Estate's funds are not safe in the control of Mr. Graham and the now defunct Lawyers
25
West.
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This motion may be granted ex parte because of the immediacy of the harm and
28
the fact that the Lawyers West is not responding to any calls or emails. An immediate
temporary restraining order is necessary to provide the proper safeguards of the Estate's
assets remaining in Robert Graham's and Lawyers West's trust accounts held with City
National Bank.
IV. CONCLUSION.
For the foregoing reasons, the Temporary Restraining Order should be issued to
preserve the Estate's funds until a Preliminary Injunction hearing can be held to
determine the disposition of said funds.
DATED this
3-

HUTCHISON & STEFFEN, LLC
7f
JoSeph S Kistler (3458)
Joshua 0. Igeleke Jr. (13506)
Attorneys for The Estate of Michael B.
Macknin
I HEREBY CERTIFY that on this -;')-1-), day of December, 2016, I served a true
and correct copy of the foregoing EX PARTE APPLICATION FOR
4 TEMPORARY RESTRAINING ORDER on the Clark County E-File Electronic

5
Service List to:
6
7
Lawyers West
10000 W. Charleston Blvd., Suite 140
8
Las Vegas NV 89135
9
I additionally served a copy via e-mail to:
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Michael Kling, Esq.

Kling Law Offices
8906 Spanish Ridge Ave., Suite 100
Las Vegas NV 89148
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a4e,
An employee of HUTCHISON & STEFFEN, LLC
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Vg.2' Are4P,7
A PROFESS!ONAL L.L.0
DECLARATION OF MICHAEL KLING
1
2
I declare that the following is true and correct under the penalties of perjury.
3
1.
I am an attorney in good standing holding a current license issued by the State Bar
5 of Nevada.
6
2.
I am the attorney of record for Barbara Macknin, Executrix of the Estate of
7 Michael B. Macknin. Robert C. Graham, Esq. of Lawyers West was predecessor counsel. As a
8
9 result of Mr. Graham's representation, his office came into possession of Estate property, most
10 specifically, over $1.15 million of Estate funds.
3.
11
By Order filed November 17, 2016, Mr. Graham's office was ordered to transfer
12 $1,045,405.08 and $22,569.53 that it held to the law office of Michael Kling, Ltd., not later than
13 November 22, 2016. That order has not, to date, been complied with. A copy of the Order is
14
attached as Exhibit 1.
15
4.
Upon information arid belief, and based upon information provided to me by Mr.
16
17 Graham in October, 2016, the Estate's funds were held in Mr. Graham's attorney trust account
18 maintained at City National Bank, Cheyenne Banking Office, North Las Vegas, NV. A copy of
19
the bank statement redacted and provided by Mr. Graham is attached as Exhibit 2.
20
5.
On or about December 1, 2016, I was informed that Lawyers West was closing its
21
22 practice immediately. I attempted to contact Mr. Graham and Lawyers West by telephone, e23 mail and personally on December 2, 2016. All telephone calls were immediately sent to voice
24 mail and no public access was permitted at Mr. Graham's office.
25
///
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//I
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6.
Immediate injunctive relief directed to Mr. Graham, Lawyers West and City
2 National Bank prohibiting the unauthorized disbursement of the Estate's funds is necessary to
3 protect and safeguard the Estate's property.
4
5
Further sayeth Declarant naught.

DATED this 5 th day of December, 2016.
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Michael &ling, Esq.
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EN
, COMIMISHM12".
A PROFESSIONAL. LI_C
11/17/2016 01:48:41 PM
ORDR
LAWYERSWEST
2 ROBERT C. GRAHAM, ESQ.
Nevada Bar Na..4618
3 10000 W. Charleston Boulevard
4 Howard Hughes Plaza. 140
5. Voice: (702) 255-6161
Fax (702) 255-8383
6 rgraham(a,lawyerswestmet
1
CLERK OF THE COURT
DISTRIC1 . COURT
8
9
In the Matter of the Estate of
10
MICHAEL. B. MACKNIN,
11
CaseNo.: P-13,077855-E
Dept. No.; Probate
Deceased,
Date: November 4, 2016

Time: 9:30 am,
13
ORDER IN PETITION FOR APPROVAL OF ATTORNEY FEES
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15
16
AND TO TRANSFER. LOCKED FUNDS
THIS' MATTER HAVING COME ON FOR HEARING on this 4 t11 day of November, 2016
and notice having been given properly, including notice by publication to a disinherited party; and
I.
18.
19
20
having no objections filed or noted; this court, having first found good cause; finds and orders as
follows:
IT IS ORDERED that the requested attorney fees by LawyersWest, as voluntarily adjusted by
21 LawyersWest and agreed upon by the Executrix Barbara Macicnin, in the amount of $16,356.50, are
22 hereby deemed reasonable for the work associated with this matter and are therefore APPROVED.
23
IT IS ORDERED that prior payment by the Executrix is acknowledged and the unpaid balance
24
of fees in the amount of $12,039.00 shall be paid as a set off against any transfer to new counsel, as
25
set forth herein, from funds of the estate held in the Blocked Attorney Trust Account of' the estate, and
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Page. 1 of 3
1 the satisfaction of payment of said fees shall be issued by LawyersWest, hi writing, to either the
Executrix or to new counsel for future estate accounting purposes;
3
IT IS ORDERED that the the request by LawyersWest to be paid costs . totaling $1,097.39
4 which are associated with this matter is hereby approved. The prior payment of Barbara Mackin is
5
6 acknowledged. The remaining unpaid balance of $252:06 shall be paid as a Set off against any transfer
7 to new counsel, as set forth herein, from funds of the estate held in the Blocked Attorney Trust Account
8 of the estate, and the satisfaction of payment of said costs shall be issued, in. writing, to either the
9 Executrix or neW counsel for future estate accounting putposes;
10
IT IS ORDERED that the estate funds currently held in the Robert c, Graham, Ltd. Attorney
11 Trust Account (Blocked Attorney Trust Account), along with any and all accrued interest and/or
12 income shall be transferred to The Law Offices of Michael L Kling. Ltd., IOLTA (Blocked Attorney
13
14 Trust Account) in two checks of certified funds. One check shall be for the non-taxable settlement
15 principal proceeds held in trust in the amount of $1,045,405.08; and a second cheek shall be for the
16 income of the estate, less applied fees and costs, for a net amount of $22,569.53.
IT IS ORDERED that a third check shall be issued to Law -yersWest for approved attorney fees
17
18 and costs totaling $12,291.09.

19
IT IS ORDERED that the Executrix of the Estate shall presently provide to LawyersWest on
20
or
W-9 tax form for the estate (for the reporting of income by way of 1099-INT in the amount
21
of $34,860.59 for 2016).
IT IS ORDERED that upon satisfaction of payment of fees and costs to LawyersWest, that any
23
24 remaining documents of the ease in the possession of Lawyers West relating to the case or the file,
25 \\
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\\\
\\\
Page 2 of
1
2
including the underlying file or files, shall be transmitted or transferred to Michael Kling, Esq. and or
5.
Kling Law Offices at 8906 Spanish Ridge Ave., Suite 100, Las Vegas, Nevada 89148.
IT IS ORDERED that the parties shall make all related transfers and related document and file
5
exchanges no later than 15 days from the date of entry of the order, but under no circumstances later
6
7
8
than November 22,2016.

DATED THIS tit day of November, 2016
9
10
DISTRICT COURT .TUDE
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12
Prepare and submitted by:
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LANNIXERSLANth, ST
$4y-
4 V'
ROIAW C.. GRAHAM, ESQ..

Nda.Bar No. 4618:
10000 W.: Charleston Boulevard
Howard Hughes Plaza 140
Las 'Vegas ; Nevada 8913.5
Voice: (702): 25.5-6161
Fax (792)255-8383
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Page 3 of 3.

'
A PROFESSONAL 1_LC
Page 1
OTY NATIO AL ANK

The way up..
(31)
Account #:
389
This statement: October 31, 2016

Last statement: September 30, 2016
Contact us:
800-773-7100
367
Cheyenne Banking Office

4310W Cheyenne
North Las Vegas NV 89032
0830L
ROBERT C GRAHAM LTD

ATTORNEY CLIENT TRUST ACCOUNT
cnb corn
Attorney-Client Trust Account

Account Summary
Account number
Minimum balance
ginning balance
Credits Deposits
ww.t
.
Ending balance (10/31/2016)
6,1,155,747.75
DEPOSITS
Date
10-4
10-4
10-5
10-7
10-11
10-12
10 12
10-14
10 17
10-17
10 18
10 20
10 21
10-21
10-26
10 26
10-28
10-28
10-31
-
Description
Deposit
Deposit
Deposit
Deposit
Deposit
Deposit
Deposit
Deposit
Deposit
Deposit
Deposit
Deposit
Deposit
Deposit
Deposit
Deposit
Deposit
Deposit
Deposit
ELECTRONIC CREDITS
Date
Descnption
.
10 6
Incoming Wire-Dom
-
Reference
Credits
11 all NM OM 1111111 IMO Ma MI WM NMI UM IMO WM MI OM NMI an MN
12/05/2016 03:13:48 PM
ORDR
1 Joseph S. Kistler (3458)
2 Joshua O. Igeleke Jr. (13506)
HUTCHISON 8c STEFFEN, LLC
3 Peccole Professional Park
4
5 Telephone: (702) 385-2500
Facsimile: (702) 385-2086
6 Email:
jkistler@hutchlegal.com
jigeleke@hutchlegal.com
7
CLERK OF THE COURT
8 Attorneys for The Estate of Michael B. Mac knin

9
DISTRICT COURT
10
11
12

Case No. P-13-077855-E
Dept No.: Probate
In the Matter of the Estate of

MICHAEL B. MACKNIN,
HU TC H IS O N
13
Deceased.
14
15
16
17
18
19
20
ORDER GRANTING THE ESTATE'S EX PARTE APPLICATION FOR A

TEMPORARY RESTRAINING ORDER AND AN ORDER TO SHOW CAUSE
REGARDING PRELIMINARY INJUNCTION
The Estate of Michael B. Macknin's (the "Estate") Application for Temporary
Restraining Order having come before the Court on an Ex Parte basis on the 5 th day of
December, 2016, the Court having considered the Motion, the exhibits thereto, with the
21
22
23
24
25
26
Estate having posted a bond in the amount of $
7'2S--(?;2and GOOD CAUSE
APPEARING;
IT IS HEREBY ORDERED that the Estate's Application for Temporary Restraining
Order is GRANTED.
IT IS FURTHER ORDERED that Mr. Robert C. Graham, Esq., Lawyers West and
27
28
City National Bank are prohibited from making any disbursements of the Estate's funds
1 from any account within their respective care, custody or control unless upon further order
2 of the Court. As to City National Bank, this Order applies to any account held in the name
3 of "Robert C. Graham" and "Lawyers West".
4
5
6
7
8
9
10
IT IS FURTHER ORDERED that any unauthorized disbursement of the Estate's

funds shall be prohibited until such time as this Court shall determine subsequent to the
Estate's Motion for Preliminary Injunction to come before the Court on the day of
December, 2016 at
IT IS FURTHER ORDERED that the Temporary Restraining Order is issued and

effective as oa.npon December 3. , 2016.
11
12
DATED this C
13
STR CT. COURT JU DGE
14
15
Submitted by:
16 HUTCHISON 84. STEFFEN, LLC

ii
(t2L1-6L_
17
JOeph Si. Kistler (3458)
18 Joshua 0. Igeleke Jr. (13506)
19 10080 West Alta Drive, Suite 200
20
Attorneys for The Estate of Michael B. Macknin
21
22
23
24
25
26
27
28
SO
DECLARATION OF JOSEPH S. KISTLER

I, Joseph S. Kistler, declare the following to be true under the penalties of perjury:
1.
I am an attorney in good standing in the State of Nevada and apartner in the law
firm of Hutchison & Steffen. I am co-counsel in the case of the Estate of Michael B. Macknin,
("Estate"), filed in the District Court, Clark County, Nevada, as Case No. P-13-077855-E. I was
involved as counsel of record in gaining immediate injunctive relief from the Court on December
5, 2016 that "froze" all accounts maintained by City National Bank ("CNB") for Robert C.
Graham, Robert C. Graham, Ltd. and Lawyers West.
2.
Accounts at CNB were targeted based upon a heavily. redacted October 31, 2016
CNB account statement provided to my co-counsel, Michael Kling, by Mr. Graham in late
October/early November, 2016. The circumstances giving rise to Mr. Graham forwarding the
document to Mr. Kling are described in Mr. Kling's Declaration filed on December 5, 2016 in
support of our TRO application. The statement was touted by Mr. Graham to Mr. Kling as proof
that Mr. Graham's client trust account maintained funds in excess of the Estate's funds Mr.
Graham held of approximately $1.1 million. A copy of the redacted CNB statement is attached
to this Declaration as Exhibit 1.
3.
The Court's TRO was served on CNB and electronically filed late on the
afternoon of December 5, 2016. I received a call from CNB's in-house counsel, Diane Baxa, the
morning of December 6, 2016. Ms. Baxa's emailed contact information is attached as Exhibit 2.
4.
Ms. Baxa acknowledge CNB's receipt of the TRO and its agreement to abide by
the TRO's terms. She also told me that while she did not have detailed records before her, she
was able to find one Robert C. Graham account at CNB that had a "balance in the low six
figures." I understood from her that that was the only CNB account regarding Robert C.
Graham, Robert C. Graham, Ltd. or Lawyers West that had any money in it.
5.
Ms. Baxa asked me why we were focused on CNB. I informed her of the October
31, 2016 redacted bank statement that Mr. Graham provided Mr. Kling. I emailed the document
Exhibit I- to her at her request.
6.
Later that morning, Ms. Baxa telephoned me regarding the statement. She said
that upon her review of the document I sent to her and relevant bank records, "the redacted
document Mr. Graham provided to you was not based upon a legitimate bank statement." She
also said that we would need to request bank records commencing much earlier than October
2016 to determine what happened to money in that account.
DATED this 8th day of December, 2016.
LER
(31)
Page 1
CM' NATIONAL
The way up..
Account #:ZENEERI389
Contact us:
800-773-7100
This statement: October 31, 2016

Last statement: September 30, 2016
Cheyenne Banking Office

4310 W Cheyenne
567
ROBERT C GRA HA M LTD
North Las Vegas NV 89032
083 DL
onb.com
ATTORNEY CLIENT TRUST ACCOUNT
Att orney -Cheat Truet Mcount

Account Simmer's(
Account number
Minimum balance
Account Activity
389 "Beginning:balance (
credits Deposits
(19)
l',;;EAfacter27,
at re
Ending balance (10/31/2016)
DEPOSITS
Description
Date
1 0-4
1 0-4
10-S
10-7
1 0-11
10-12
1 0-12
10-14
10-17
1 0-17
1 0-18
10-20
1 0-21
10-21
1 0-26
1 0-26
1 0-26
10-28
10-31
Deposit
Deposit
$1,155,747.75
Reference
Deposit
Deposit
Deposit
Deposit
Deposit
Deposit
DepOsit
Deposit
Deposit
Deposit
Deposit
Deposit
Deposit
Deposit
Deposit
Deposit
Deposit
Fl PCTRONIO OR8DITS
Data
Description .
InbOin
Wire-DOm
'Credits
EXHIBIT 1
Joseph Kistler
From:
Sent:
To:
Subject:
Attachments:
Joseph Kistler
Tuesday, December 06, 2016 10:07 AM
'Baxa, Diane'
RE: contact e-mail
P-13-077855-E-8805239_ORDR_Order_on_Petitionfor Approval_of_Attorney_Fe....pdf
From: Baxa, Diane [mailto:Diane.Baxa@cnb.corn]

Sent: Tuesday, December 06, 2016 9:58 AM
To: Joseph Kistler <skistler@hutchlegal.com >
Subject: contact e-mail
My contact information is below.
Diane Wavle Baxa

Senior Vice President & Senior Counsel
City National Bank
555 South Flower Street
Eighteenth Floor
Los Angeles, CA 90071
T: (213)673-9510
F: (213) 673-9503
This e-mail is intended solely for the named addressee(s) and may contain privileged or confidential information. If you have received this e-mail in error or are not
otherwise an intended recipient, please do not use or distribute this e-mail or its contents, notify me at once by return e-mail or telephone and delete or destroy this
e-mail and any copies,
Thank you
EXHIBIT 2
es
Legal Tabs Co. 1-800-322-3022
Form D025-SR
12/06/2016 02:18:55 PM
kkg
1 ORD
444-"---
Phillip J. Pattee, Assistant Bar Counsel

2 State Bar No. 4021
STATE BAR OF NEVADA
3 3100 W. Charleston Blvd., Suite 100
4 (702) 382-2200
CLERK OF THE COURT
5 Attorney for Petitioner State Bar of Nevada

6
EIGHTH JUDICIAL DISTRICT COURT
8
9
10
In the Matter of:

CASE No,
ROBERT C. GRAHAM, ESQ.,

Nevada State Bar No. 4618
PH (;)
76 3 3
DEPT NO, )C?(J )
Respondent.
11
12
13
ORDER APPOINTING ATTORNEY JASEN AND BRANDI CASSADY

PURSUANT TO SCR 118
14
Upon consideration of the Petition of the State Bar of Nevada filed in the above-
15 captioned matter, and good cause appearing;

16
IT IS ORDERED that, pursuant to Supreme Court Rule ('SCR") 118, Jason Cassady,
17 Bar No. 8018, and Brandy Cassady, Bar No. 12714, are hereby appointed as
counsel to
18 examine and inventory the files of attorney Robert C. Graham and to take such
action,
19 including utilizing the services of another Nevada licensed attorney, or attorne
ys, as
20 necessary to protect the interests of the attorney and his clients.

21 /22 /23 /24 //
25
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1
2
3
IT IS FURTHER ORDERED that the Cassadys shall
abide by the confidentiality
requirements of SCR 118(2).

DATED this
V)
4
5
6
JE1NWER P. TqGPATTI
HTH U ICIAL p1811ZOT COURT
/17
ni
IZ
e,
8
9
10
Respectfully submitted:
STATE BAR OF NEVADA
11
12 Phillip J. Pattee, Assistant Bar Counsel
Nevada Bar Number 4021
13 3100W. Charleston Blvd., Suite 100
14 (702) 382-2200
15 Attorney for Petitioner
State Bar of Nevada
16
17
18
19
20
21
22
CERTIFIED COPY
DOCUMENT ATTACHED IS A
TRUE AND CORRECT COPY
OF THE ORIGINAL ON FILE
23
24
- CLERK OF THE COURT
Dec. h
25
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&is

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IN THE SUPREME COURT OF THE STATE OF NEVADA

In the Matter of Discipline of

EMERGENCY PETITION FOR TEMPORARY SUSPENSION

IN THE SUPREME COURT OF THE STATE OF NEVADA

ROBERT C. GRAHAM, ESQ.

EMERGENCY PETITION FOR TEMPORARY SUSPENSION

The State Bar of Nevada ("State Bar"), by and through Janeen V.

SPECIFIC RELIEF REQUESTED

That Respondent be temporarily suspended from the practice of

law pending formal disciplinary proceedings.

That in , addition to temporarily suspending Respondent from the

6 practice of law, the i Order, of Temporary Suspension impose the following

That Respondent be precluded from accepting new cases

9 and precluded from continuing to represent existing clients upon service of an

That Respondent and any member of his family be

MEMORANDUM OF POINTS AND AUTHORITIES

SCR 102(4)(b) provides for the immediate temporary suspension of an

5 attorney upon the submission of a petition signed by a bar counsel, including

The disturbing events described herein and evidenced by the attached

12 documentation support a finding by this Court of the requisite "exigent

On December 3, 2016, the State Bar became aware that on or about

On December 6, 2016, the State Bar became aware that on or about

7 December 5, 2016, an Ex Parte Application for Temporary Restraining Order

According to the Motion, Respondent had been ordered to transfer

An Order Granting the Estate's Ex Parte Application for a Temporary

19 Restraining Order and an Order to Show Cause Regarding Preliminary

1 Injunction was granted on December 5, 2016.

See Exhibit 3, Temporary

Restraining Order and Order to Show Cause.

The State Bar Investigation

Upon becoming notified that Respondent may have abandoned his

15 practice, the State Bar immediately contacted and interviewed former

The State Bar, as part of its investigation of this matter, issued a

1 more clients to review, so that number will likely increase.

See Exhibit 1A,

4 misappropriated millions of dollars from his City National Bank accounts,

Respondent's misappropriation is an egregious form of misconduct. This

The Office of Bar Counsel now seeks:

1. Respondent's immediate suspension from the practice of law in

13 accordance with SCR 102(4)(b); and

2. An injunction preventing Respondent from handling client funds in

The information contained in the instant petition and supported by the

17 attached documentation, demonstrates that Respondent poses a tremendous risk

The magnitude and extreme nature of his actions warrants the

3 extraordinary relief requested herein.

5 tday of December, 2016.

n'V.isaacson, Assistant Bar Counsel

PETITION FOR TEMPORARY SUSPENSION PURSUANT TO

Robert C. Graham, Esq.

Declaration of Janeen Isaacson

Accounting Chart from Respondent Accounting Records

Ex Parte Application for Temporary Restraining Order and

Order Granting Application for Temporary Restraining

Declaration of Joseph S. Kistler

Order Granting SCR 118 Petition dated December 6, 2016

DECLARATION OF JANEEN V. ISAACSON

I am the Assistant Bar Counsel that has been assigned to

9 investigate State Bar matter involving attorney Robert C. Graham ("Graham").

On Saturday, December 3, 2016, I received notification that

I immediately communicated this information to Bar Counsel and

1 protecting the firms' clients. I proceeded to interview a number of former

On December 5, 2016, after confirming that Graham had in fact

20 banking and accounting records pertaining to or containing client funds for