/ STATE OF INDIANA COUNTY OF MARION ) ) SS: ) IN MARION COUNTY SUPERIOR COURT CIVIL DIVISION, ROOM W-406 CAUSE NO. 49D03-1508-CC-025739 MARGARET ALLISON BRUNING ESPINOSA, GREGORY KINAT, MICHELLE ROBERSON, B~LL SHOTTON, ADRIENNE TAYLOR, and JAKE ALEXANDER WOLF, Plaintiffs, V. ) ) ) ) ) ) ) TODD ACADEMY, INC., SHARON L. TODD, and TODD ACADEMY FUNDAMENTALS, INC. , Defendants. ) ) ) ) ) FIRST AMENDED COMPLAINT FOR DAMAGES AND INJUNCTIVE RELIEF Come now the Plaintiffs/Employees, Margaret Allison Bruning Espinosa, Gregory Kinat, Michelle Roberson, Bill Shotton, Adrienne Taylor, and Jake Alexander Wolf ("Bruning", "Kinat" "Roberson" "Shotton" "Taylor" "Wolf' or collectively "Employees") by counsel ' ' ' ' ' ' ' ' and complain of the Defendants/Employers, Todd Academy, Inc. ("Todd Academy"), Sharon L. Todd ("Todd")~ and Todd Academy Fundamentals, Inc. ("Todd Fundamentals") (collectively "Employers") and allege as follows: NATURE OF THE ACTION 1. The Indiana Wage Payment Statutes (Ind. Code. §§ 22-2-5, et seq. and Ind. Code. § 22-2-2-4(k)) provide protections to workers, including, but not limited to entitlement to wages for all hours worked. 2. Employees bring this action individually. PARTIES 3. Plaintiff/Employee Bruning currently resides in and at all times relevant to this action has resided in Marion County, Indiana. 4. Plaintiff/Employee Kinat currently resides in and at all times relevant to this action has resided in Marion County, Indiana. I 5. Plaintiff/Employee Roberson currently resides in and at all times relevant to this action has resided in Hamilton County, Indiana. 6. Plaintiff/Employee Shotton currently resides in and at all times relevant to this action has resided in Marion County, Indiana. 7. Plaintiff/Employee Taylor currently resides in and at all times relevant to this action has resided in Marion County, Indiana. 8. Plaintiff/Employee Wolf currently resides in and at all times relevant to this action has resided in Marion County, Indiana. 9. Defendant/Employer Todd Academy, Inc. is a non?profit corporation registered with the Indiana Secretary of State with its principle place of business located in Marion County, Indiana. Its registered agent is Todd. 10. Defendant/Employer Todd Academy Fundamentals, Inc. is a non?pro?t corporation registered with the Indiana Secretary of State with its principle place of business located in Marion County, Indiana. Its registered agent is Todd. 11. Defendant/Employer Todd is an individual residing in Hendricks County, Indiana. 12. Employees were/are currently teachers at Todd Academy, which is a private school operated collectively by the Employers. Todd Fundamentals is an alter ego for Todd Academy, its sole member, and was created to avoid garnishment of Todd Academy bank accounts and is operated alongside the Todd Academy by Todd. JURISDICTION AND VENUE 13. This Court, as a court of general jurisdiction, has subject matter jurisdiction under Indiana Rule of Trial Procedure (IRTP) (5) because both corporate Employers do business and maintain their principal place of business in Indiana, and Todd resides in Indiana. 14. Venue in this Court is proper under IRTP (4) (5) as the Employer?s principal place of business is in Marion County, the principle events giving rise to this lawsuit took place in Marion County. FACTS 15. At all times relevant to the claims made in this Complaint, Employees were employed as teachers at Todd Academy. 16. Employers employed Bruning as a teacher beginning on or about November 11, 2014. 17. Employers employed Kinat as a teacher beginning on or about August 11, 2014. 18. Employers employed Roberson as a teacher beginning on or about September 5, 2014. 19. Employers employed Shotton as a teacher beginning on or about November 10, 2014, and he continues to be employed by Employers. 20. Employers employed Taylor as a teacher beginning on or about August 17, 2015. 21. For all times relevant herein, Wolf was employed by Employers as a teacher from the Fall of 2010 through July 5, 2014. 22. Employers paid wages in exchange for Employees to continue working. In exchange for working, employees received paychecks or promises to receive paychecks. 23. All teachers are or were in an at-will employment relationship with Employers, although Employers erroneously paid them as independent contractors. 24. Bruning left the employ of Employers on or about June 3, 2015. 25. Kinat left the employ of Employers on or about November 14, 2014. 26. Roberson left the employ of Employers on or about January 12, 2015. 27. Shotton remains employed by Employers. 28. Taylor left the employ of Employers on or about June 2, 2015. 29. Wolf left the employ of Employers on or about July 5, 2014. 30. Bruning was salaried; her school year (10-month) salary was $30,000 and was to be paid 31. Kinat was salaried; his school year (10~month) salary was $30,000 and was to be paid 32. Roberson was salaried; her school year (10-month) salary was $30,000 and was to be paid 33. Shotton is salaried; his school year (10~rnonth) salary at the start of his employment was a yearly salary of $15,000 paid however, beginning with the February 5th paycheck, his salary was increased to, and continues to be, $20,000 and is to be paid 34. Taylor was paid hourly at the rate of $16/hour, and consistently worked 80 hours a week until on or about April, 2015. 35. Wolf was salaried; his school year (12-month) salary was $31,200 and was to be paid 36. Employees? day-to?day activities involved teaching, opening and closing the school facilities, participating in accreditation meetings, writing curriculum, staff meetings, and anything else that Employers requested they do. 37. Paychecks were payable on the 5th and 20th of each month, but were often late, partial, or otherwise not forthcoming. Employer was often late with paying paychecks. 38. The attached chart, labeled as Exhibit A, which is herein incorporated by reference, delineates the dates and amounts that Bruning was due to be paid, along with the dates, amounts, and methods of actual payments. The paycheck distribution date on the chart accurately re?ects the dates that Bruning was actually paid. The chart also provides a summary of liquidated damages for Employee Bruning pursuant to Indiana?s wage payment statute. 39. The attached chart, labeled as Exhibit B, which is herein incorporated by reference, delineates the dates and amounts that Kinat was due to be paid, along with the dates, amounts, and methods of actual payments. The paycheck distribution date on the chart accurately re?ects the dates that Kinat was actually paid. The chart also provides a summary of liquidated damages for Employee Kinat pursuant to Indiana?s wage payment statute. 40. The attached chart, labeled as Exhibit C, which is herein incorporated by reference, delineates the dates and amounts that Roberson was due to be paid, along with the dates, amounts, and methods of actual payments. The paycheck distribution date on the chart accurately re?ects the dates that Roberson was actually paid. The chart also provides a summary of liquidated damages for Employee Roberson pursuant to Indiana?s wage payment statute. 41. The attached chart, labeled as Exhibit D, which is herein incorporated by reference, delineates the dates and amounts that Shotton was to be paid, along with the dates, amounts, and methods of actual payments. The paycheck distribution date on the chart accurately re?ects the dates that Shotton was actually paid. The chart also provides a summary of liquidated damages for Employee Shotton pursuant to Indiana?s wage payment statute. 42. The attached chart, labeled as Exhibit E, which is herein incorporated by reference, delineates with speci?city the dates and amounts that Taylor was due to be paid, along with the dates, amounts, and methods of actual payments. The paycheck distribution date on the chart accurately reflects the dates that Taylor was actually paid. The chart also provides a summary of liquidated damages for Employee Taylor pursuant to Indiana?s wage payment statute. 43. The attached chart, labeled as Exhibit F, which is herein incorporated by reference, delineates with speci?city the dates and amounts that Wolf was due to be paid, along with the dates, amounts, and methods of actual payments. The paycheck distribution date on the chart accurately re?ects the dates that Wolf was actually paid. The chart also provides a summary of liquidated damages for Employee Wolf pursuant to Indiana?s wage payment statute. 44. While teachers went unpaid, they had to endure multiple, substantial hardships. These have included, among many others: a. Numerous unsafe practices, including allowing or not appropriately dealing with: i. faculty members taking students off campus without parental permission, and in over-loaded cars without enough safety belts; ii. allegedly criminally negligent behavior amounting to driving to endanger; and adults who have no connection to Todd Academy interacting with the students in a way that is verbally abusive (harassing students when not in class, commenting on their dress and behavior, etc.). No adult supervision of students when a faculty member is absent or has left the school. Inappropriate and at times no substitute teachers, including with inadequate or no criminal or DCS background checks. Allowing multiple students to remain in room for a whole class period with no adult in attendance. Unlocked, unmonitored external doors, allowing for open, immediate, direct access to the students from anyone on the outside, at any time. Inadequate or nonexistent lockdown procedures. Inadequate or nonexistent seclusion and restraint policies or procedures. Inadequate or nonexistent upkeep of grade books and assignments. Inappropriate sharing and disclosing of student personal, medical, educational. and ?nancial information; no con?dentiality. A lack of intelligence testing, which his was assured at the time of admittance to the school. Lack of sufficiently educated staff; students are often taught by under?educated faculty, only two of Whom had a master?s degree and some of whom had nothing more than a high school degree. Inconsistent ISTEP testing and End of Course Assessments, coupled with low passing scores overall. 45. In. An unsafe building, including i. No hot water, leading to unsafe, unsanitary bathroom and dining facilities. ii. No central. heating system, resulting in educational under performance and dangerous conditions with space heaters in learning spaces. No air-conditioning, resulting in educational underperfonnance. iv. Non-compliance with ADA, including no elevator, no ramps, no hand- rails and no vertical lifts for chairs. v. Leaking roof, resulting in water and moisture problems in the building. n. Providing intentionally misleading information to parents and other supporters of the school relating to the ?nancial status of the school, renovation work, status of the faculty and administration, etc. 0. Not paying teachers, resulting in a revolving door and many subjects untaught for sometimes months on end. p. Making grandiose?and demonstrably false?claims to Parents in the application. process about the quality of education and services available at the Todd Academy. q. Repeatedly and consistently promising to deliver on prior promises, without any plan or intention to deliver. Upon information and belief, Todd Academy and Ms. Todd have been investigated or are being investigated by the Indiana Attorney General, the Health Department, the Indiana Department of Education, and the US. Department of Agriculture for many of the above?enumerated issues, among others. COUNT I (Breach of Contract, Breach of Implied Contract, Late and Unpaid Wages) 46. Employees incorporate the allegations set forth in the previous paragraphs of this Complaint as fully as if set forth herein. 47. Employees were in an at?will employment relationship with Employer. The at- will relationship is a contract that may be terminated at any time and for any reason in which labor is exchanged in consideration for wages. Employees traded their labor for wages with Employer. 48. Defendants violated the at-will employment contract and the Indiana Wage Payment Statute (Ind. Code 22?2-5, et seq.) by failing to pay wages for time worked by Employees, by paying late or by withholding pay altogether. 49. Indiana law requires the payment of wages to be paid by the employer at a date ?established by the employer,? but no fewer than 10 days after the end of the pay period. See LC. 22?2-5-1. 50. Employer chose dates that met this requirement, the 5th and 20th day of each month. 51. Any employer that fails to make payment on time must not only pay the wages, but is liable to that employee in the amount of 10% per day of liquidated damages on any amount unpaid. Said liquidated damages are capped at 200%, or 20 days. See l.C. 22-2-5-2. 52. Any employee who suffers damages under Indiana?s wage claim law (LC. 22?2-5- 2), may bring a private cause of action for said wages and liquidated damages in any Court having jurisdiction. LC. 22~2-5~2. 53. In any suit to recover said damages, the Court ?shall tax and assess costs in said case a reasonable fee for the Employee?s attorney or attorneys.? LC. 22?2?5?2. 54. 55. Employee Bruning?s claim is as follows: Bruniug?s regular paychecks were $1500.00. For every day late, Employer owes Bruning $150.00. During the entire time that Bruning worked for Employers, she never received a single payment Within 20 days of when it was due. As such, her entire expected salary of $20,400.00 for the nearly seven (7) months she worked for Employers is subject to the 200% liquidated damage maximum. Employer therefore owes Bruning $40,950.00 in liquidated damages. Employers eventually paid Brunng a total. of $3,170.00, leaving $17,680.00 in unpaid wages. Brunng is therefore owed a total of $58,630.00 in unpaid wages and liquidated damages. Brnong has hired an attorney. Bruning?s estimate of reasonable attorney fees to date is $5,000.00. Employee Kinat?s claim is as follows: a. b. Kinat?s regular paychecks were $1,500.00. For every day late, Employer owes Kinat $150.00. During the entire time that Kinat worked for Employers, with the exception of the ?rst payment, he never received a single payment within 20 days of when it was due. As such, his entire expected salary of $9,400.00 for the nearly three (3) months he worked for Employers is subject to the 200% liquidated damage maximum. Employer therefore owes Kinat $17,550.00 in liquidated damages. 10 56. 57. Employers eventually paid Kinat a total of $700.00, leaving $8,700.00 in unpaid wages. Kinat is therefore owed a total of $26,250.00 in unpaid wages and liquidated damages. Kinat has hired an attorney. Kinat?s estimate of reasonable attorney fees to date is $5,000.00. Employee Roberson?s claim is as follows: Roberson?s regular paychecks were $1500.00. For every day late, Employer owes Roberson $150.00. During the entire time that Roberson worked for Employers, she never received a single payment within 20 days of when it was due. As such, her entire expected salary of $12,750.00 for the nearly four (4) months she worked for Employers is subject to the 200% liquidated damage maximum. Employer therefore owes Roberson $25,475.00 in liquidated damages. Employers eventually paid Roberson a total of $1,000.00, leaving $11,750.00 in unpaid wages. Roberson is therefore owed a total of $37,225.00 in unpaid wages and liquidated damages. Roberson has hired an attorney. Roberson?s estimate of reasonable attorney fees to date is $5,000.00. Employee Shotton?s claim is as follows: 11 58. Shotton?s regular paychecks were $750.00 from the date he started through January, 2015. Beginning in February, Shotton?s semi- paycheck was, and continues to be, $1,000.00. For every day late, prior to February 2015, Employer owed Shotton $75; and from February to the present for each day late, Employer owes Shotton $100.00. During the entire time that Shotton worked for Employers, he never received a single payment within 20 days of when it was due. As such, his entire expected salary of $12,400.00 from November 10, 2014 up through September 5, 2015, for the nearly ten (10) months he worked for Employers is subject to the 200% liquidated damage maximum. Employer therefore owes Shotton $23,900.00 in liquidated damages. Employers eventually paid Shotton a total of $2,900.00, leaving $10,250.00 in unpaid wages. Shotton is therefore owed a total of $34,150.00 in unpaid wages and liquidated damages, which includes the September 5th paycheck he has not received. Shotton has hired an attorney. Shotton?s estimate of reasonable attorney fees to date is $5,000.00. Employee Taylor?s claim is as follows: a. b. Generally, Taylor?s regular paychecks were $1,280.00. or every day late, Employer owes Taylor $128.00. 12 59. c. Exhibit states with speci?city the dates and hours, which were reduced to half-time in April, 2015, with correct ?gures for penalties and damages. (1. During the entire time that Taylor worked for Employers, she never received a single payment within 20 days of when it was due. As such, her entire expected salary of $21,888.00 for the nearly ten (10) months she worked for Employers is subject to the 200% liquidated damage maximum. Employer therefore owes Taylor $43,416.00 in liquidated damages. e. Employers eventually paid Taylor a total of $3,000.00, leaving $18,888.00 in unpaid wages. f. Taylor is therefore owed a total of $62,304.00 in unpaid wages and liquidated damages. g. Taylor has hired an attorney. Taylor?s estimate of reasonable attorney fees to date is $5,000.00. Employee Wolf?s claim is as follows: a. Generally, Wolf?s regular paychecks were 81,3 00.00. b. For every day late, Employer owes Wolf $130.00. c. During the entire time that Wolf worked for Employers, he rarely received a payment within 20 days of when it was due. As such, almost his entire expected salary of $26,000 for the nearly ten (10) months he worked for Employers is subject to the 200% liquidated damage maximum. Employer therefore owes Wolf $48,712.00 in liquidated damages. d. Employers eventually paid Wolf a total of $19,979.16, leaving $6,020.84 in unpaid wages. l3 e. Wolf is therefore owed a total of $54,732.84 in unpaid wages and liquidated damages. f. Wolf has hired an attorney. Wolf?s estimate of reasonable attorney fees to date is $5,000.00. COUNT 11 (Criminal and Civil Conversion) 60. Employees incorporate the allegations set forth in the previous paragraphs of this Complaint as fully as if set forth herein. 61. Pursuant to Indiana Code 349434, the amounts owed to the Employees by Employers are not just a simple debt, but constitute a speci?c chattel, determined by the precise amounts agreed to by Employee and Employers for wages. 62. Employer Todd lives on a 6?acre horse farm and uses Todd Academy and TA Fundamentals funds as her own. She also pays employees with personal checks on her individual bank account. She spends extravagantly and goes out to eat all the time while employees go unpaid. 63. In spending employee wages on extravagances, Employers knowingly exerted unauthorized control over property of the employees. See LC. 35-43-4-3. As such, the deliberate and intentional nonwpayment of wages owed to Employees by Employers constitutes a wrongful taking of money. 64. Pursuant to the parties? agreement on wages, Employers were obligated to pay Employees wages for work. By their course of dealing, Employers knew that Employees continued to work in exchange for payment of the agreed upon wages. l4 65. Because the Civil Conversion Statute applies to the amounts owed to Employees, Employees are entitled to an award not to exceed three times the actual loss, the costs of this action and reasonable attorneys? fees. 66. Employee Bruning?s claim is as follows: a. Bruning?s regular paychecks were $1,500.00 and should therefore have been paid a total of $20,400.00 for the nearly seven (7) months she worked for Employers. Employers eventually paid Bruning a total of $3,170.00, leaving $17,680.00 in unpaid wages. Brunng is therefore owed a total of $17,680.00 trebled to $53,040.00. Bruning has hired an attorney. aning?s estimate of reasonable attorney fees to date is $5,000.00. 67. Employee Kinat?s claim is as follows: a. Kinat?s regular paychecks were $1,500.00 and should therefore have been paid a total of $9,400.00 for the nearly three (3) months he worked for Employers. b. Employers eventually paid Kinat a total of $700.00, leaving $8,700.00 in unpaid wages. c. Kinat is therefore owed a total of $8,700.00 trebled to $26,100.00. Kinat has hired an attorney. Kinat?s estimate of reasonable attorney fees to date is $5,000.00. 68. Employee Roberson?s claim is as follows: 15 69. 70. Roberson?s regular paychecks were $1,500.00 and should therefore have been paid a total of $12,750.00 for the nearly four (4) months she worked for Employers. Employers eventually paid Roberson a total of $1,000.00, leaving $11,750.00 in unpaid wages. Roberson is therefore owed a total of $11,750.00 trebled to $35,250.00. Roberson has hired an attorney. Roberson?s estimate of reasonable attorney fees to date is $5,000.00. Employee Shotton?s claim is as follows: a. Shotton?s regular paychecks were between $750.00 and $1,000.00 and. should therefore have been paid a total of $12,400.00 for the nearly ten (10) months he has worked, and continues to work, for Employers. Employers eventually paid Shotton a total of $2,900.00, leaving $10,250.00 in unpaid wages. Shotton is therefore owed a total of $10,250.00 trebled to $34,150.00. Shotton has hired an attorney. Shotton?s estimate of reasonable attorney fees to date is $5,000.00. Employee Taylor?s claim is as follows: a. Taylor?s regular paychecks were $1,280.00 and should therefore have been paid a total of $21,888.00 for the nearly ten (10) months she worked for Employers. 16 b. Employers eventually paid Taylor a total of $3,000.00, leaving $18,888.00 in unpaid wages. c. Taylor is therefore owed a total of $18,888.00 trebled to $56,664.00. 01. Taylor has hired an attorney. Taylor?s estimate of reasonable attorney fees to date is $5,000.00. 71. Employee Wolf?s claim is as follows: a. Wolf?s regular paychecks were $1,300.00 and should therefore have been paid a total of $26,000.00 dating back to the time period of September 20, 2013 through July 5, 2014, for which time he worked nearly ten (10) months for Employers. 1). Employers eventually paid Wolf a total of $19,979.16, leaving $6,020.84 in unpaid wage-s. c. Wolf is therefore owed a total of $6,020.84 trebled to $54,732.84. d. Wolf has hired an attorney. Wolf?s estimate of reasonable attorney fees to date is $5,000.00. COUNT (Piercing the Corporate Veil Todd) 72. Employees incorporate the allegations set forth in the previous paragraphs of this Complaint as ?illy as if set forth herein. 73. At all times relevant herein Todd was the Chairman of the Board of Directors and Head of School for the Todd Academy, Ina, and also of Todd Academy Fundamentals, Inc. 17 74. Defendant Todd is a 60% controlling member of Todd Academy and Todd Fundamentals. Thus, any decision or attempt to make a decision by the Board may be, and often has been, immediately foreclosed or otherwise overridden by her, the supreme ruler. 75. Upon information and belief, Todd has continually and repeatedly make every excuse for her inexcusable behavior. First the Employees were waiting on Indiana Department of Education voucher money, then on an angel investor or donor, then on a bank loan, then her PayPal account was hacked, her husband had an issue with his job. It was always a. new excuse. But ultimately, she ran Todd Academy and Todd Fundamentals as her personal play things, comingling assets, funds, and activities as if they and she were interchangeable. 76. Defendant Todd has a unity of interest in The Todd Academy, Inc. and Todd Academy Fundamentals, Inc. as she is involved in managing the business, empowered with the duties, responsibilities to bind, purchase, make payment and monetary arrangements, both long and short?term and maintain and manage contracts for the business of both corporations. 77. Defendant Todd has made representations and bound The Todd Academy, Inc. and Todd Academy Fundamentals, Inc. to agreements that have been breached herein. 78. As a result of Defendants' The Todd Academy, Inc. and Todd Academy Fundamentals, Inc, and Todd's breach of contract, Employees have incurred loss, attorney's fees, lost the bene?t of the bargain in said agreements and costs of this action. 79. Sharon Todd and the Todd Academy Board?s actions have been reckless in violation of LC. ?23~l7~l3-1. Todd?s actions have violated her duties of care and loyalty owed the corporations under 1.0 23-17-13?1 and 23-17-13?25. 80. Employees therefore pray the Court to pierce the corporate veil of The Todd Academy, Inc. and Todd Academy Fundamentals, Inc. and hold the Defendant, Todd, personally 1.8 responsible for reasonable compensation for The Todd Academy, Inc. and Todd Academy Fundamentals, Irich damages to the Plaintiffs, attorney fees, cost of this action and for all other proper and just relief under the premises. REQUESTED RELIEF WHEREFORE, Employees, by counsel, respectfully request the Court grant the following relief: 1. For Bruning: 3) $17,680.00 in unpaid wages as actual and compensatory damages. b) Liquidated damages in the amount of $40,950.00. c) $5,000.00 in attorney fees, plus any additional attorney fees for time spent between the ?ling of the complaint and the entry of judgment. d) Additional unspeci?ed damages??including but not limited to back wages and restitution, all in amounts to be proven at trial; e) Additional. liquidated damages, treble damages, restitution, pie-judgment and post?j udgment interest, as provided by Ind. Code 22-2-52, the Indiana Crime Victim?s Relief Act, and Indiana statute; t) Costs of this action; and g) All other relief as this Court may deem just and proper. 2. For Kinat: a) $8,700.00 in unpaid wages as actual and compensatory damages. b) Liquidated damages in the amount of $17,5 50.00 c) $5,000.00 in attorney fees, plus any additional attorney fees for time spent between the ?ling of the complaint and the entry of judgment. d) Additional unspeci?ed damages?including but not limited to back wages and restitution, all in amounts to be proven at trial; e) Additional liquidated damages, treble damages, restitution, prejudgment and post?judgment interest, as provided by Ind. Code 22-2-5-2, the Indiana Crime Victim?s Relief Act, and Indiana statute; t) Costs of this action; and g) All other relief as this Court may deem just and proper. 3. For Roberson: a) $11,750.00 in unpaid wages as actual and compensatory damages. b) Liquidated damages in the amount of $25,475.00. 19 c) $5,000.00 in attorney fees, plus any additional attorney fees for time spent between the ?ling of the complaint and the entry of judgment. d) Additional unspeci?ed damages?including but not limited to back wages and restitution, all in amounts to be proven at trial; e) Additional liquidated damages, treble damages, restitution, pre~judgment and post?judgment interest, as provided by lnd. Code 22~2~5~2, the Indiana Crime Victim?s Relief Act, and Indiana statute; t) Costs of this action; and g) All other relief as this Court may deem just and proper. For Shotton: h) $10,250.00 in unpaid wages as actual and compensatory damages, which total will likely continue to increase. i) Liquidated damages in the amount of $23,900.00, which will likely continue to compound. j) $5,000.00 in attorney fees, plus any additional attorney fees for time spent between the ?ling of the complaint and the entry of judgment. k) Additional unspeci?ed damagese?including but not limited to back wages and restitution, all in amounts to be proven at trial; 1) Additional liquidated damages, treble damages, restitution, pie-judgment and post-judgment interest, as provided by Ind. Code 22?2-5?2, the Indiana Crime Victim?s Relief Act, and Indiana statute; m) Costs of this action; and it) All other relief as this Court may deem just and proper. For Taylor: a) $18,888.00 in unpaid wages as actual and compensatory damages. b) Liquidated damages in the amount of $43,416.00. c) $5,000.00 in attorney fees, plus any additional attorney fees for time spent between the ?ling of the complaint and the entry of judgment. d) Additional unspeci?ed damages?including but not limited to back wages and restitution, all in amounts to be proven at trial; e) Additional liquidated damages, treble damages, restitution, prenjudgment and post?judgment interest, as provided by Ind. Code 22-2-5-2, the Indiana Crime Victim?s Relief Act, and Indiana statute; i) Costs of this action; and g) All other relief as this Court may deem just and proper. For Jake Alexander Wolf: 3) $6,020.84 in unpaid wages as actual and compensatory damages. 20 b) C) 01) Liquidated damages in the amount of $48,712.00. $5,000.00 in attorney fees, plus any additional attorney fees for time spent between the ?ling of the complaint and the entry of judgment. Additional unspeci?ed darnagesmincluding but not limited to back wages and restitution, all in amounts to be proven at trial; Additional liquidated damages, treble damages, restitution, pro-judgment and post?judgment interest, as provided by Ind. Code 22-2?5?2, the Indiana Crime Victim?s Relief Act, and Indiana statute; Costs of this action; and All other relief as this Court may deem just and proper. Respectfully submitted, CHARITABLE ALLIES, INC. 2 ates. A Iomey for Plaint?if?t, Margaret Allison Bruteng Espinosa, Gregory Kinat, Michelle Roberson, Bill Shorten, Adrienne Taylor, and Jake Alexander Wolf 21 CERTIFICATE OF SERVICE I hereby certify that a true and correct copy of the foregoiag First Amended Complaint for Damages and Injunctive Relief was served Via email [amwaldron@amwaldr0nlaw.com] and regular ?rstwelass mail, postage prepaid, on this 18?h day of September 2015. Ann Marie Waldron WALDRON LAW 333 E. Ohio Street, Suite 200 Indianapolis, IN 46204 Tr goal), eer Zachary Kester CHARITABLE ALLIES, INC. PO. BOX 781133 Indianapolis, IN 46278 (317) 7) 203?0892 fax zkester@charitableallies.org 22 Transactions Debt DATE BAY Owed Received Penalty Wages Penalties Total 124401.: WED 5 5 5 13?1400 THU - 14?0300 - - SAT 5 - 5 - 3 - 16~Nov SUN 5 - 17-N0v MON - 3 18-Nov TUE 5 19~N0v WED - - 20?N0v WED 5 1,050.00 5 51,500.00 5 - 21~Nov THU 5105.00 5 1,500.00 5 1.05.00 5 1,505.00 22?1400 5105.00 5 1,500.00 5 210.00 5 1,710.00 23-Nov SAT 5105.00 5 1,500.00 5 315.00 5 1,515.00 24-1400 SUN 5105.00 5 1,500.00 5 420.00 5 1,520.00 25-1400 MON 5105.00 5 1,500.00 5 525.00 5 2,025.00 26?N0v TUE 5105.00 5 1,500.00 5 530.00 5 2,130.00 27?5100 WED 5105.00 5 1,500.00 5 735.00 5 2,235.00 THU 5105.00 5 1,500.00 5 540.00 5 2,340.00 29+Nov 5105.00 5 1,500.00 5 945.00 5 2,445.00 3040017541 5105.00 5 1,500.00 5 1,050.00 5 2,550.00 1?Dec SUN 5105.00 5 1,500.00 5 1,155.00 5 2,555.00 2-051: MON 5105.00 5 1,500.00 5 1,250.00 5 2,750.00 3~Dec TUE 5105.00 5 1,500.00 5 1,355.00 5 2,555.00 4-Oec WED 5105.00 5 1,500.00 5 1,470.00 5 2,070.00 S-Dec THU 5 1,500.00 5105.00 5 3,000.00 5 1,575.00 5 4,575.00 5042:: FRE 5255.00 5 3,000.00 5 1,530.00 5 4,530.00 7-001: SAT 5255.00 5 3,000.00 5 2,055.00 5 5,055.00 5420:5051 5255.005 3,000.00 5 2,340.00 5 5,340.00 9435c MON 5255.00 5 3,000.00 5 2,555.00 5 5,595.00 10-0ec TUE 5255.00 5 3,000.00 5 2,550.00 5 5,550.00 11-0ec WED 5 150.00 5 3,000.00 5 3,000.00 5 5,000.00 12-05: THU 5 150.00 5 3,000.00 5 3,150.00 5 5,150.00 13-0ec FRI 5 150.00 5 3,000.00 5 3,300.00 5 5,300.00 14-05:: SAT 5 150.00 5 3,000.00 5 3,450.00 5 5,450.00? 1505: SUN 5 300.00 5 150.00 5 2,700.00 5 3,500.00 5 '5,300.00 16?Dec MON 5 150.00 5 2,700.00 5 3,750.00 5 5,450.00 17-044; TUE 5150.00 5 2,700.00 5 3,900.00 5 5,500.00 15-Dec WED 5 150.00 5 2,700.00? 5 4,050.00 5 5,750.00 1505:1140 5150.00 5 2,700.00 5 4,200.00 5 5,000.00 20~Dec FRI 5 1,500.00 5 370.00 5 150.00 5 3,530.00 5 4,350.00 5 5,150.00 21-0ec SAT 5 300.00 5 3,530.00 5 4,550.00 5 5,450.00 22-0ec SUN 5 300.00 5 3,530.00 5 4,950.00 5 5,750.00 23~Dec MON 5300.00 5 3,530.00 5 5,250.00 5 5,050.00 Page 1 of 6 Transactions Debt DATE DAY Owed Received Penalty Wages Penalties Total 24~Dec TUE 300.00 3,830.00 5,550.00 9,380.00 WED 300.00 3,830.00 5,850.00 9,680.00 26~Dec THU $150.00 3,830.00 6,000.00 9,830.00 27?Dec $150.00 3,830.00 6,150.00 9,980.00 28?Dec SAT $150.00 3,830.00 6,300.00 10,130.00 2902: SUN $150.00 3,830.00 6,450.00 10,280.00 30~Dec MON $150.00 3,830.00 6,600.00 10,430.00 31?0ec TUE $150.00 3,830.00 6,750.00 10,580.00 1?Jan WED $150.00 3,830.00 6,900.00 10,730.00 2?Jan THU $150.00 3,830.00 7,050.00 10,880.00 3?Jan $150.00 3,830.00 7,200.00 11,030.00 4~Jan SAT $150.00 3,830.00 7,350.00 11,180.00 S-Jan SUN 1,500.00 $150.00 5,330.00 7,500.00 12,830.00 6-Jan MON $300.00 5,330.00 7,800.00 13,130.00 7?Jan TUE $300.00 5,330.00 8,100.00 13,430.00 8-Jan WED $300.00 5,330.00 8,400.00 13,730.00 9~Jan THU $300.00 5,330.00 8,700.00 14,030.00 10-?Jan FRI 150.00 5,330.00 8,850.00 14,180.00 11?jan SAT 150.00 5,330.00 9,000.00 14,330.00 12-1311 SUN 150.00 5,330.00 9,150.00 14,480.00 13?}an MON 150.00. 5,330.00 9,300.00 14,630.00 14?1311 TUE 15000 5,330.00 9,450.00 $14,780.00 15~Jari WED 150.00 5,330.00 9,600.00 14,930.00 164321 THU 150.00 5,330.00 9,750.00 15,080.00 17?1311 FRI 150.00 5,330.00 9,900.00 15,230.00 18?3311 SAT 150.00 5,330.00 10,050.00 15,380.00 19?33:; SUN 150.00 5,330.00 10,200.00 15,530.00 20?Jan MON 1,500.00 150.00 6,830.00 10,350.00 17,180.00 210.31?: TUE 300.00 6,830.00 10,650.00 17,480.00 22m1an WED 300.00 6,830.00 10,950.00 17,780.00 23?Jan THU 300.00 6,83000 11,250.00 18,080.00 24?Jan 300.00 6,830.00 11,550.00 18,380.00 25?Jan SAT 300.00 6,830.00 11,850.00 18,680.00 26~Jan SUN 150.00 6,830.00 12,000.00 18,830.00 2743a MON 150.00 6,830.00 12,150.00 18,980.00 28-1ari TUE 150.00 6,830.00 12,300.00 19,130.00 29~1an WED 150.00. 6,830.00 12,450.00 19,280.00 THU 150.00 6,830.00 12,600.00 19,430.00 31~Jan FRI 150.00 6,830.00 12,750.00 19,580.00 1~Feb SAT 150.00 6,830.00 12,900.00 19,730.00 Z-Feb SUN 5: 150.00 5 6,830.00 13,050.00 5 19,880.00 3?Feb MON 150.00 6,830.00 13,200.00 20,030.00 4?Feb TUE 150.00 6,830.00 13,350.00 20,180.00 SuFeb WED 1,500.00 150.00 8,330.00 21,830.00 Page 2 of 6 13,500.00 Transactions Debt DATE DAY Owed Received Penalty Wages Penalties Total 6~Feb THU 300.00 5 8,330.00 $13,800.00 $22,130.00 7~Feb FR: 5 300.00 8,330.00 $14,100.00 $22,430.00 8?Feb SAT 5 300.00 8,330.00 14,400.00 22,730.00 . 9?Feb SUN 5 300.00. 5 8,330.00 $14,700.00 23,030.00 10-555 MON 5 150.00 8,330.00 $14,850.00 $23,180.00 11550 TUE 150.00 8,330.00 $15,000.00 23,330.00 12-555 WED 150.00 8,330.00 15,150.00 23,480.00 13?Feb THU $150.00 8,330.00 15,300.00 $23,530.00 14-555 FRI 150.00 8,330.00 $15,450.00 $23,780.00 15-555 SAT $150.00 8,330.00 $15,500.00 $23,330.00 15?555 SUN $150.00 8,330.00 $15,750.00 $24,080.00 17?5145 MON $150.00 8,330.00 15,900.00 $24,230.00 18?Feb TUE $150.00 8,330.00 15,050.00 $24,380.00 151?555 WED $150.00 8,330.00 15,200.00 $24,530.00 20?555 THU 1,500.00 150.00 9,830.00 15,350.00 25,180.00 21?555 5 300.00 9,830.00 15,550.00 $25,480.00 22~Feb SAT $300.00 9,830.00 15,950.00 $25,780.00 23455-5 SUN 5 300.00 9,830.00 17,250.00 $27,080.00 24-555 MON 300.00 9,830.00 17,550.00 $27,380.00 25?Feb 705 $300.00 9,830.00 17,850.00 $27,580.00 25-585 WED 150.00. 9,830.00 18,000.00 $27,830.00. 27-585 THU 150.00 9,830.00 $18,150.00 $27,980.00 28?Feb FRI $150.00 9,830.00 18,300.00 $28,130.00 150.00 9,830.00 18,450.00 $28,280.00 2?Mar SUN 5 150.00 9,830.00 18,500.00 $28,430.00 3-Mar MON $150.00 9,830.00 $18,750.00 $28,580.00 4-Mar TUE 150.00 9,830.00 18,900.00 $28,730.00 S~Mar WED 1,500.00 150.00 11,330.00 19,050.00 30,380.00 6~Mar THU 300.00 11,330.00 19,350.00 30,580.00 7?Mar FRI 300.00 11,330.00 13,550.00 30,980.00 B-Mar SAT 300.00 11,330.00 19,350.00 31,280.00 Q-Mar SUN 5 300.00 11,330.00 $20,250.00 $31,580.00 10-Mar MON 5 300.00 11,330.00 20,550.00 31,880.00 11-Mar TUE 300.00 11,330.00 20,850.00 32,180.00 12-Mar WED 300.00 11,330.00. 21,150.00 32,480.00 13?Mar THU 150.00 11,330.00 $21,300.00 32,530.00 14-Mar 58': 150.00 11,330.00 21,450.00 32,780.00 154452 SAT 5 150.00 11,330.00. 21,500.00 $32,930.00 16-Mar SUN 5 150.00 11,330.00 $21,750.00 33,080.00 17-Mar MON 5 150.00 11,330.00 21,900.00 33,230.00 18?Mar TUE 150.00. 11,330.00 22,050.00 33,380.00 19-Mar WED 150.00 11,330.00 22,200.00 33,530.00. 1,500.00 150.00 12,830.00 $22,350.00 $35,180.00 21-Ma'r FRE 35,480.00 300.00 Page 3 0f 6 12,830.00 22,650.00 Page 4 0f 6 Transactions Debt DATE DAY Owed Received Penalty Wages Penalties Total 22?Mar SAT 5 300.00 12,830.00 22,950.00 5 35,780.00 23-M3r SUN 300.00 12,830.00 23,250.00 36,080.00 24-Mar MON 300.00 12,830.00 23,550.00 36,380.00 25~Mar 70E 300.00 12,830.00 23,850.00 36,680.00 - 26~Mar WED 150.00 12,830.00 24,000.00 36,830.00 27?Mar THU 5 150.00 12,830.00 24,150.00 36,980.00 28-Mar FRI 150.00 12,830.00 24,300.00 37,130.00 29?Mar SAT 150.00 12,830.00 24,450.00 37,280.00 . SUN 150.00 12,830.00 24,600.00 5 37,430.00 31-Mar MON 150.00 12,830.00 24,750.00 $37,580.00 - 144m TUE 2,000.00 150.00 10,830.00 24,300.00 35,730.00 2-Apr' WED 150.00 10,830.00 5 25,050.00 35,880.00 3?Apf THU 150.00 10,830.00 5 25,200.00 $36,030.00 4?Apr FRI 150.00 10,830.00 5 25,350.00 36,180.00 5~Apr SAT 1,500.00 150.00 12,330.00 5 25,500.00 37,830.00 SwApr SUN 300.00 12,330.00 25,800.00 38,130.00 744m MON 300.00 12,330.00 26,100.00 5 38,430.00 S-Apr TUE 300.00 12,330.00 26,400.00 38,730.00 9-.Apr WED 300.00 12,330.00 26,700.00 39,030.00 10-Apr THU 300.00 12,330.00 27,000.00 39,330.00 11~Apr 301 150.00. 12,330.00 27,150.00 5 39,480.00 . 12~Apr SAT 150.00 12,330.00 27,300.00 39,630.00 13-Apr SUN 5 150.00" 12,330.00 27,450.00 39,780.00 14-Apr MON 150.00 12,330.00 5 27,600.00 39,330.00 lS?Api? TUE 150.00 12,330.00 5 27,750.00 40,080.00 16-Apr WED 150.00 12,330.00 27,300.00 40,230.00 17410:? THU 150.00 12,330.00 28,050.00 5 40,380.00 18~Apr 5 150.00 12,330.00 28,200.00 40,530.00 19*Apr SAT 150.00 12,330.00 28,350.00 $40,680.00 20?Apr SUN 1,500.00 150.00 13,830.00 28,500.00 542,330.00 21?Apr MON 300.00 13,830.00 28,800.00 $42,630.00 22-Apr TUE 5 300.00 13,830.00 29,100.00 42,930.00 23~Apr WED 300.00 13,830.00 29,400.00 43,230.00 24?40: THU 300.00 13,830.00 5 29,700.00 $43,530.00 25-Apr 300.00 13,830.00 30,000.00 43,830.00 26-Apr SAT 150.00 13,830.00 30,150.00 43,980.00 27*Ap'r SUN 150.00 13,830.00 530,300.00 544,130.00 28~Apr MON 5 150.00 13,830.00 30,450.00 5 44,280.00 29?Apr TUE 150.00 13,830.00 5 30,600.00 5 44,430.00 30?Apr WED 150.00. 13,830.00 5 30,750.00 44,580.00 1~May THU 5 150.00? 13,830.00 5 30,900.00 44,730.00 2?May FR: 5 150.00 13,830.00 $31,050.00 5 44,880.00 S?May SAT 5 150.00 13,830.00 31,200.00 45,030.00 4-May SUN 150.00 13,830.00 5 31,350.00 545,180.00 Transactions Debt Pag? 5 0f 6 17,680.00 DATE DAY Owed Received Penalty Wages Penalties Total S?May MON 5 1,500.00 5 150.00 5 15,330.00 5 31,500.00 5 45,330.00 6?M3y TUE 5 300.00 5 15,330.00 5 31,300.00 5 47,130.00 Y?May WED 5 300.00 5 15,330.00 5 32,100.00 5 47,430.00 8-May THU 5 300.00 5 15,330.00 5 32,400.00 5 47,730.00 0040; 5 300.00 5 15,330.00 5 32,700.00 5 43,030.00 10-May 5.41r 5 300.00 5 15,330.00 533,000.00 5 43,330.00 11?May SUN 5 150.00 5 15,330.00 5 33,150.00 5 43,430.00 12-May MON 5 150.00 5 15,330.00 5 33,300.00 5 43,530.00 13~May TUE 5 150.00 5 15,330.00 5 33,450.00 5 43,730.00 14?May WED 5 150.00 5 15,330.00 5 33,500.00 5 43,930.00 15?M3y THU 5 150.00 5 15,330.00 5 33,750.00 5 49,030.00 15-May 5 150.00 5 15,330.00 533,900.00 5 49,230.00 - 17~May SAT 5 150.00 5 15,330.00 5 34,050.00 549,330.00 18-May SUN 5 150.00 5 15,330.00 5 34,200.00 5 49,530.00 19?May MON 5 150.00 5 15,330.00 534,350.00 5 43,530.00 20-May TUE 5 1,500.00 5 150.00 5 15,330.00 534,500.00 5 51,330.00 21?May WED 5 300.00 5 15,330.00 5 34,300.00 5 51,530.00 22-May THU 5 300.00 5 15,330.00 5 35,100.00 5 51,930.00 23-May 53: 5 300.00 5 15,330.00 5 35,400.00 5 52,230.00 24~May SAT 5 300.00 5 15,330.00 5 35,700.00 5 52,530.00 25~May 50:4 5 300.00 5 15,330.00 535,000.00 5 52,330.00 26?May MON 5 150.00 5 15,330.00 535,150.00 5 52,930.00 27~May TUE 5 150.00 5 15,330.00 5 35,300.00 5 53,130.00 28?May WED 5 150.00 5 15,330.00 535,450.00 5 53,230.00 29-May'THu 5 150.00 5 15,330.00 5 35,500.00 5 53,430.00 30-May FRI 5 500.00 5 150.00 5 15,330.00 5 35,750.00 5 53,030.00 31-May 5.47 5 150.00 5 15,330.00 535,900.00 5 53,230.00 1-10n SUN 5 150.00 5 15,330.00 537,050.00 5 53,330.00 2?Jun MON 5 150.00 5 15,330.00 5 37,200.00 5 53,530.00 3~Jun TUE 5 150.00 5 15,330.00 5 37,350.00 553,530.00 4~Jun WED 5 150.00 5 15,330.00 5 37,500.00 553,330.00 S?Jun THU 5 1,350.00 5 150.00 5 17,530.00 5 37,550.00 5 55,330.00 5405 FRI 5 235.00 5 17,530.00 537,935.00 5 55,515.00 7?100 SAT 5 235.00 5 17,530.00 5 33,220.00 5 55,900.00 310:1 SUN 5 235.00 5 17,530.00 5 33,505.00 5 55,135.00. 9~Jun MON 5 235.00 5 17,530.00 5 33,790.00 5 55,470.00 10400 705 5 135.00 5 17,550.00 5 33,925.00 5 55,505.00 11-1011 WED 5 135.00. 5 17,530.00 539,050.00 5 55,740.00 12?100 THU 5 135.00. 5 17,530.00 539,195.00 5 55,375.00 13000 5 135.00 5 17,530.00 5 39,330.00 5 57,010.00 14000 SAT 5 135.00 5 17,530.00 5 39,455.00 5 57,145.00 154071 SUN 5 135.00 5 17,530.00 539,500.00 5 57,230.00 15400 MON 5 135.00 5 17,530.00 539,735.00 5 57,415.00 17?Jun TUE 5 1.35.00 5 39,370.00 5 57,550.00 Transactions Debt DATE DAY Owed Received Penaity Wages Penalties Yotal 18-Jun WED 135.00 17,680.00 40,005.00 5 57,685.00 19~Jun THU 135.00 17,680.00 40,140.00 57,820.00 20?Jun 135.00 17,680.00 40,275.00 57,955.00 21?Jun SAT 135.00 17,680.00 40,410.00 58,090.00 224m SUN 135.00 17,680.00 40,545.00 5 58,225.00 23?Jun MON 5 135.00 17,680.00 40,680.00 58,360.00 24?Jun TUE 135.00 17,680.00 40,815.00 58,495.00 25-Jun WED 135.00 17,680.00 40,950.00 58,630.00 26?Jun THU 17,680.00 5 40,950.00 5 58,630.00 Page 6 of 6 Transactions Debt DATE DAY Owed Received Penalty Wages 90031005 Total 18?Aug SUN 19?Aug MON 20-Aug TUE $700.00 700.00 21-Aug WED 22~Aug THU 23?Aug FRI 24?Aug SAT 25?A0g SUN 26?Aug MON 27-Aug TUE 28?Aug WED 29?Aug THU 30?Aug FR: 31?Aug SAT 1~Sep SUN 2~Sep MON 3*Sep TUE 4-500 WEB 5500 THU $1,500.00 1,500.00 1,500.00 6-500 $150.00 5 1,500.00 5 150.00 1,650.00 7-500 SAT $150.00 5 1,500.00 300.00 1,800.00 8~Sep SUN $150.00. 5 1,500.00 5 450.00 5 1,950.00 9~Sep MON $150.00 1,500.00 600.00 2,100.00 10-500 TUE $150.00 1,500.00 750.00 2,250.00 11?80;) WED $150.00 1,500.00 900.00 2,400.00 12?500 THU $150.00 1,500.00 1,050.00 2,550.00 13~Sep FRI $150.00 1,500.00 1,200.00 2,700.00 14-500 SAT $150.00 1,500.00 1,350.00 2,850.00 15?500 SUN $150.00 1,500.00 1,500.00 3,000.00 1050:: MON $150.00 1,500.00 1,650.00 3,150.00 17?500 TUE $150.00 1,500.00 1,800.00 3,300.00 18?500 WED $150.00 1,500.00 1,950.00 3,450.00 19-500 THU $150.00 1,500.00 2,100.00 3,600.00 20-500 $1,500.00 $150.00 3,000.00 2,250.00 5,250.00 "21?500 SAT $300.00 3,000.00 2,550.00 5,550.00 22?500 SUN $300.00 3,000.00 2,850.00 5 5,850.00 23-50;) MON $300.00 3,000.00 5 3,150.00 6,150.00 241500 TUE $300.00 3,000.00 3,450.00 6,450.00 254Sep WED $300.00 .5 3,000.00 5 3,750.00 5 5,750.00 26-Sep THU $150.00 3,000.00 3,900.00 6,900.00. 27-500 FRI $150.00 3,000.00 4,050.00. 7,050.00 28~Sep SAT $150.00 3,000.00 4,200.00 7,200.00. 29~Sep SUN $150.00 3,000.00 4,350.00 S- 7,350.00 30?500 MON $150.00 3,000.00 4,500.00 7,500.00 1?Oct TUE 3,000.00 4,650.00 $150.00 Page 1 0f 3 7,650.00 $150.00 Transactions Debt DATE DAY Owed Received Penalty Wages Penalties Total 2-00: WED 5150.00 5 3,000.00 5 4,800.00 5 7,000.00 5150.00 5 3,000.00 5 4,950.00 5 7,950.00 400 501 5150.00 5 3,000.00 5 5,100.00 5 0,100.00 S-Oct 547 51,500.00 5150.00 5 4,500.00 5 5,250.00 5 9,750.00 0005014 5300.00 5 4,500.00 5 5,550.00 510,050.00 7-00: MON 5300.00 5 4,500.00 5 5,050.00 5 10,350.00 5300.00 5 4,500.00 5 6,150.00 5 10,650.00 93-Oct WED 5300.00 5 4,500.00 5 6,450.00 5 10,950.00 1001:1040 5300.00 5 4,500.00 5 6,750.00 5 11,250.00 11-Oct 501 5300.00 5 4,500.00 5 7,050.00 5 11,550.00 12-Oct SAT 5150.00 5 4,500.00 5 7,200.00 511,700.00 13-Oct SUN 5150.00 5 4,500.00 5 7,350.00 511,050.00 14-Oct MON 5150.00 5 4,500.00 5 7,500.00 512,000.00 1500705 5150.00 5 4,500.00 5 7,650.00 5 12,150.00 100:1 WED 5150.00 5 4,500.00 5 7,800.00 5 12,300.00 17-0121 THU 5150.00 5 4,500.00 5 7,950.00 5 12,450.00 18?OctFRi 5150.00 5 4,500.00 5 8,100.00 512,600.00 19-Oct SAT 5150.00 5 4,500.00 5 8,250.00 512,750.00 20~Oct SUN 51,500.00 5150.00 5 6,000.00 5 0,400.00 5 14,400.00 21?Oct MON 5300.00 5 6,000.00 5 8,700.00 514,700.00 2200705 5300.00 5 6,000.00 5 9,000.00 515,000.00 23?0ch WED 5300.00 5 6,000.00 5 9,300.00 5 15,300.00 2401:1700 5300.00 5 6,000.00 5 9,600.00 515,600.00 25-001 5300.00 5 6,000.00 5 9,900.00 515,000.00 26-Oct SAT 5150.00 5 6,000.00 5 10,050.00 516,050.00 27401215011 5150.00 5 0,000.00 5 10,200.00 5 16,200.00 28~Oct MON 5150.00 5 6,000.00 5 10,350.00 5 16,350.00 29?Oct TUE 5150.00 5 0,000.00 510,500.00 5 10,500.00 30?Oct WED 5150.00 5 0,000.00 5 10,050.00 516,050.00 5150.00 5 0,000.00 5 10,800.00 516,800.00 l-Nov F0: 5150.00 5 0,000.00 510,950.00 5 16,950.00 2~Nov 547 5150.00 5 6,000.00 5 11,100.00 $17,100.00 3410?: SUN 51.50.00 5 6,000.00 511,250.00 517,250.00 4-1100 MON 5150.00 5 0,000.00 5 11,400.00 517,400.00 SoNov TUE 51,500.00 5150.00 5 7,500.00 5 11,550.00 5 19,050.00 6?Nm} WED 5300.00 5 7,500.00 511,850.00 519,350.00 7~Nov 7H0 5300.005 7,500.00 5 12,150.00 5 19,650.00 S?Nov FRI 5300.00 5 7,500.00 5 12,450.00 519,950.00 9?Nov SAT 5300.00 5 7,500.00 5 12,750.00 520,250.00 10-1400 SUN 5150.00 5 7,500.00 5 12,000.00 520,400.00 110100 1400 5150.00 5 7,500.00 513,050.00 520,550.00 124000 TUE 5150.00 5 7,500.00 5 13,200.00 520,700.00 13?1400 WED 5150.00 5 7,500.00 513,350.00 520,850.00 14?0017 THU 5 7,500.00 5 21,000.00 Page 2 of 3 13,500.00 Page 3 01?3 Transactians Debt DATE DAY Owed Received Penalty Wag?s Penaities Tota! 15-01011 $150.00 7,500.00 $13,550.00 $21,150.00 15-1150 SAT $150.00 7,500.00 13,800.00 $21,300.00 174001; SUN $150.00 7,500.00 $13,950.00 $21,450.00 lS-Nov MON $150.00 7,500.00 14,100.00 $21,500.00 19?0101; TUE $150.00 7,500.00 $14,250.00 $21,750.00 20-ch WED $1,200.00 $150.00 8,700.00 $14,400.00 $23,100.00 21?N0v THU $270.00 8,700.00 $14,570.00 $23,370.00 22?Nov FRI $270.00 8,700.00 $14,940.00 $23,500.00 23-000 SAT $270.00 8,700.00 15,210.00 $23,910.00 24-Nov? SUN $270.00 8,700.00 15,480.00 $24,180.00 25~Nov MON $270.00 8,700.00 $15,750.00 $24,450.00 25-Nov TUE $120.00 8,700.00 $15,870.00 $24,570.00 274x150 WED $120.00 5 8,700.00 $15,990.00 $24,590.00 28-01017 THU $120.00 8,700.00 $15,110.00 $24,810.00 29?N0v FRI $120.00 8,700.00 $15,230.00 $24,930.00 30?N0v SAT $120.00 8,700.00 $15,350.00 $25,050.00 1?D0'c SUN $120.00 8,700.00 15,470.00 $25,170.00 2-Dec MON $120.00 8,700.00 $15,590.00 $25,290.00 3~Dec TUE $120.00 8,700.00 15,710.00 $25,410.00 4?0ec WED $120.00. 8,700.00 $15,830.00 $25,530.00 5?05: THU $120.00 8,700.00 15,950.00 $25,550.00 $120.00 8,700.00 $17,070.00 $25,770.00 700: SAT $120.00 8,700.00 17,190.00 $25,890.00 8-0ec SUN $120.00 8,700.00 $17,310.00 $25,010.00 $120.00 8,700.00 $17,430.00 $25,130.00 10-Dec TUE $120.00 8,700.00 $25,250.00 Transactions Debt DATE DAY Owed Received Penalty Wages Penaities Total 4?500 WED THU 5 a 5 5 - 0-5120 5 4 5 5 7-500 SAT - 0?500 SUN 5 5 9-500 MON 5 - 10500 TUE - 11?Sep WED - 12-500 THU 5 1 5 13-500 5 - 5 5 14-5ep SAT 5 5 5 - 15?500 SUN - - 16-600 MON 3 3 5 17~Sep TUE - 10-5110 WED 5 5 19-5033 THU - - 20?500 501 51,500.00 5 1,500.00 5 5 1,500.00 2155;) SAT 5150.00 5 1,500.00 5 150.00 5 1,550.00 2252;1500 5 150.00 5 1,500.00 5 300.00 5 1,000.00 23?Sep MON 5 150.00 5 1,500.00 5 450.00 5 1,350.00 24-5120 TUE 5150.00 5 1,500.00 5 500.00 5 2,100.00 25?500 WED 5 150.00 5 1,500.00 5 750.00 5 2,250.00 255500 THU 5150.00 5 1,500.00 5 900.00 5 2,400.00 27-500 510 5 150.00 5 1,500.00 5 1,050.00 5 2,550.00 20451-15547 5 150.00 5 1,500.00 5 1,200.00 5 2,700.00 29~5ep sum 5 150.00 5 1,500.00 5 1,350.00 5 2,050.00 30-Sep MON 5150.00 5 1,500.00 5 1,500.00 5 3,000.00 1011 TUE 5150.00 5 1,500.00 5 1,550.00 5 3,150.00 2-0ct WED 5150.00 5 1,500.00 5 1,000.00 5 3,300.00 5150.00 5 1,500.00 5 1,350.00 5 3,450.00 4001 FRI 5150.00 5 1,500.00 5 2,100.00 5 3,500.00 5-001 SAT 51,500.00 5 150.00 5 3,000.00 5 2,250.00 5 5,250.00 5-0121 SUN 5 300.00 5 3,000.00 5 2,550.00 5 5,550.00 7-00: MON 5 300.00 5 3,000.00 5 2,050.00 5 5,050.00 00?th 5300.00 5 3,000.00 5 3,150.00 5 5,150.00 13-Oct WED 5 300.00 5 3,000.00 5 3,450.00 5 0,450.00 10-00010 5 300.00 '5 3,000.00 5 3,750.00 5 ?5,750.00 11~Oct FRI 5 150.00 5 3,000.00 5 3,900.00 '5 5,900.00 12-01-1540 5 150.00? 5 3,000.00 5 4,050.00 5 7,050.00 13.011500 5 150.00 5 3,000.00 5 4,200.00 5 7,200.00 14?Oct MON 5150.00 5 3,000.00 5 4,350.00 5 7,350.00 1501:1705 5 150.00 5 3,000.00 5 4,500.00 5 7,500.00 5150.00 5 3,000.00 5 4,650.00 5 7,550.00 17?Oct THU 5 150.00 5 3,000.00 5 4,000.00 5 7,000.00 18?Oct FRI 5 3,000.00 5 5 5 150.00 Page 1 of 4 4,950.00 7,950.00 Transactiens Debt DATE DAV Gwed Received Penalty Wages Penalties Total 19001541 5 150.00 5 3,000.00 5 5,100.00 5 5,100.00 20-Oct SUN 51,500.00 5150.00 5 4,500.00 5 5,250.00 5 9,750.00 21-Oct MON 5300.00 5 4,500.00 5 5,550.00 510,050.00 22-Oct TUE 5 300.00 5 4,500.00 5 5,550.00 510,350.00 23?Oct WED 5 300.00 5 4,500.00 5 5,150.00 510,550.00 24-Oct THU 5 300.00 5 4,500.00 5 5,450.00 5 10,950.00" 25-Oct 551 5 300.00 5 4,500.00 5 5,750.00 511,250.00 26-Oct SAT 5 150.00 5 4,500.00 5 5,900.00 511,400.00 27-00500 5 150.00 5 4,500.00 5 7,050.00 5 11,550.00 5 150.00 5 4,500.00 5 7,200.00 5 11,700.00 2940:1015 5 150.00 5 4,500.00 5 7,350.00 511,550.00 30.000150 5 150.00 5 4,500.00 5 7,500.00 512,000.00 5150.00 5 4,500.00 5 7,550.00 512,150.00 1440055: 5 150.00 5 4,500.00 5 7,500.00 512,300.00 Z?Nov SAT 5 150.00 5 4,500.00 5 7,950.00 5 12,450.00 3?Nov SUN 5150.00 5 4,500.00 5 5,100.00 5 12,500.00 40001400: 515000 5 4,500.00 5 5,250.00 512,750.00 54000 TUE 51,500.00 5 150.00 5 5,000.00 5 5,400.00 5 14,400.00 5010014150 5 300.00 5 5,000.00 5 5,700.00 5 14,700.00 7?Nov THU 5 300.00 5 5,000.00 5 9,000.00 5 15,000.00 S?Nov 55: 5 300.001 5 5,000.00. 5 9,300.00. 515,300.00 9-000 SAT 5 300.00 5 5,000.00 5 9,500.00 5 15,500.00 10-1400 SUN 5150.00 5 5,000.00 5 9,150.00 5 15,750.00 11-4400 MON 5 150.00" 5 5,000.00 5 9,900.00 5 15,900.00 124400 TUE 5 150.00 5 5,000.00 510,050.00 515,050.00 13~Nov WED 5 150.00 5 5,000.00 510,200.00 515,200.00 14-000 THU 5 150.00 5 5,000.00 510,350.00 515,350.00 15-N0v 5 150.00 5 5,000.00 510,500.00 5 15,500.00 154101; SAT 5 150.00 5 5,000.00 510,550.00 515,550.00 17'"ch SUN 5 150.00 5 5,000.00 510,500.00 5 15,500.00 18?Nov MON 5 150.00 5 5,000.00 5 10,950.00 5 15,950.00 19-1500 TUE 5 150.00 5 5,000.00 511,100.00 517,100.00 20-1400 14150 51,500.00 5 150.00 5 7,500.00 511,250.00 5 15,750.00 21?Nov THU 5300.00 5 7,500.00 5 11,550.00 5 19,050.00 22?000 551 5300.00 5 7,500.00 511,550.00 5 19,350.00 234101: SAT 5300.00 5 7,500.00 5 12,150.00 519,550.00 24?N0v SUN 5300.00 5- 7,500.00 512,450.00 5 19,950.00 25?001; MON 5 1,000.00 5 300.00 5 5,500.00 512,750.00 519,250.00 25?000 TUE 5 150.00 5 5,500.00 5 12,900.00 519,400.00 27-0150 WED 5 150.005 5,500.00 513,050.00 5 19,550.00 285N010 THU 5 150.00 '5 5,500.00 5 13,200.00 519,700.00 29-000 551 5150.00 5 5,500.00 513,350.00 519,550.00 304000 SAT 5 150.00 5 5,500.00 5 13,500.00 520,000.00 1~Dec SUN 5 150.00 5 5,500.00 520,150.00 Page 2 0f 4 13,650.00 Transactions Debt DATE DAY Owed Received Penalty Wages Penaities Total 2-0ec MON 5 150.00 5 5,500.00 5 13,800.00 $20,300.00? 300:: TUE $150.00 5 5,500.00 5 13,950.00 520,450.00 4~Dec WED 5 150.00 5 5,500.00 5 14,100.00 520,500.00 5?0ec THU 51,500.00 5 150.00 5 8,000.00 5 14,250.00 5 22,250.00 5-0ec FRI 5 300.00, 5 8,000.00 514,550.00 522,550.00 7-0ec SAT 5 300.00 5 3,000.00 5 14,850.00 5 22,850.00 8-0ec SUN 5 300.00 5 8,000.00 5 15,150.00 5 23,150.00 9435: MON $300.00 5 8,000.00 5 15,450.00 523,450.00 10-000 TUE 5 300.00 5 8,000.00 5 15,750.00 523,750.00 11?0ec WED 5 150.00 5 8,000.00 5 15,900.00 '5 23,900.00 12-0ec THU 5150.00 5 8,000.00 5 15,050.00 524,050.00 13-00: FRI 5150.00 5 8,000.00 5 15,200.00 524,200.00 14-00:: SAT 5150.00 5 8,000.00 5 15,350.00 524,350.00 15~Dec SUN 5 150.00 5 0,000.00 5 15,500.00 5 24,500.00 1000: MON 5 150.00 5 8,000.00 5 15,550.00 524,550.00 17?0ec TUE 5 150.00 5 8,000.00 5 15,300.00 $24,800.00 18?1300 WED 5150.00 5 8,000.00 5 15,950.00 524,950.00 19-00c THU 5150.00 5 3,000.00 5 17,100.00 525,100.00 2000:; $1,500.00 5 150.00. 5 9,500.00 517,250.00 5 25,750.00 2100: SAT 5300.00 5 9,500.00 5 17,550.00 527,050.00 22-001: SUN $300.00 5 9,500.00 517,850.00 527,350.00 23?0ec M00: 5 300.00 5 9,500.00 5 18,150.00 527,550.00 24-00:: TUE 5 300.00 5 9,500.00 5 15,450.00 527,950.00 - 25-00:: WED 5 300.00 5 "9,500.00 .5 18,750.00 528,250.00 25-00: THU 5150.00 .5 9,500.00 518,900.00 5 23,400.00 27-0ec 5 150.00 5 9,500.00 5 19,050.00 528,550.00 28-0ec SAT 5150.00. 5 9,500.00 5 19,200.00 $28,700.00 29-0ec SUN 5 150.00 5 9,500.00 5 19,350.00 528,550.00 30-000 MON 5 150.00 5 9,500.00 519,500.00 529,000.00 31?0ec TUE 5 150.00 5 9,500.00 5 19,550.00 $29,150.00 105:?: WED 5150.00 5 9,500.00 519,500.00 529,300.00 2~Jan THU 5 150.00 5 9,500.00 5 19,950.00 529,450.00 3?Jan 5 150.00 5 9,500.00 520,100.00 529,500.00 4?300 SAT 5 150.00 5 9,500.00 520,250.00 529,750.00 S?Jan SUN 51,500.00 5 150.00 5 11,000.00 5 20,400.00 5 31,400.00 5001 MON 5 300.00 5 11,000.00 5 20,700.00 5 31,700.00 7030' TUE 5 300.00 5 11,000.00 5 21,000.00 5 32,000.00 8:130 WED 5 300.00 5 11,000.00 5 21,300.00 5 32,300.00 9-1an THU 5 300.00 5 11,000.00 5 21,500.00 532,500.00 10050 5 150.00 511,000.00. 21,750.00 5 32,750.00 11~3an SAT 5 150.00 5 11,000.00 5 21,900.00 5 32,900.00 12?Jan SUN 5 150.00 5 11,000.00 5 22,050.00 5 33,050.00 13?Jan MON 5 150.00 5 11,000.00 5 22,200.00 5 33,200.00 14?130 TUE 150.00 P330 3 0f 4 11,080.00 22,350.00 5 33,350.00 Transactions Debt DATE DAY Gwed Received Penalty Wages Penaities Total 15~Jan WED 5 150.00 5 11,000.00 5 22,500.00 5 33,500.00 160an THU 5 150.00 5 11,000.00 5 22,650.00 5 33,650.00 17-Jan 5 150.00 5 11,000.00 522,000.00 5 33,000.00 18-Jan SAT 5 150.00 5 11,000.00 5 22,950.00 5 33,950.00 15-Jan SUN 5 150.00. 5 11,000.00 5 23,100.00 5 34,100.00 20~7an MON 5750.00 5 150.00 5 11,750.00 5 23,250.00 5 35,000.00 2105:: TUE 5 220.00. 5 11,750.00 5 23,470.00: 5 35,220.00 22-1an WED 5 220.00 5 11,750.00 5 23,690.00 5 35,440.00 23-Jan THU 5 220.00 5 11,750.00 5 23,510.00 5 35,660.00 . 24?1an 5 220.00 5 11,750.00 5 24,130.00 5 35,880.00 25-Jan SAT 5 220.00 5 11,750.00 5 24,350.00 5 36,100.00 260an SUN 5 75.00 511,750.00 524,425.00 536,175.00 27?Jan MON 5 75.00 5 11,750.00 524,500.00 536,250.00 23?Jan TUE 5 75.00 511,750.00 524,575.00 536,325.00 25?Jan WED 5 75.00 5 11,750.00 524,650.00 536,400.00 30-1an THU 5 75.00 5 11,750.00 $24,725.00 $36,475.00 31-Jan FR: 5 75.00 5 11,750.00 5 24,800.00 536,550.00 1?565 SAT 5 75.00 5 11,750.00 524,875.00 536,625.00 2~Feb SUN 5 75.00 5 11,750.00 524,950.00 536,700.00 3?Feb MON 5 75.00 5 11,750.00 525,025.00 536,775.00 4-Feb TUE 5 75.00 511,750.00 525,100.00 536,350.00 S?Feb WED 5 75.00 5 11,750.00 525,175.00 $36,525.00 6600 THU 5 75.00 5 11,750.00 525,250.00 537,000.00 7~Feb 5 75.00 5 11,750.00 525,325.00 537,075.00 8~Feb SAT 5 75.9?020 SUN 5 75.00 Page 4 of 4 Transactions Debt DATE DAY Owed Received Penalty Wages Penaities Total 10?Nov MON - 5 5 - 11?Nov TUE 12-Nov WED 13?Nov THU 5 - - 1.4-ch ?5 5 5 15-N0v SAT - 's - 16?Nov SUN 5 - 5 - 17~Nov MON 5 .. 5 - 18~Nov TUE 19-Nov WED - - 20?Nov THU 750.00 $1,500.00 5 21?Nov FRI $75.00 1,500.00 5 75.00 1,575.00 22?Nov SAT $75.00 5 1,500.00 150.00 1,650.00 23wNov SUN $75.00 5 1,500.00 225.00 1,725.00 24~Nov MON $75.00 5 1,500.00 300.00 1,800.00 25?Nov TUE $75.00 1,500.00 375.00 3 1,875.00 26-Nov WED $75.00 1,500.00 450.00 1,950.00 27-Nov THU $75.00 5 1,500.00 5 525.00 5 2,025.00 28?Nov F81 $75.00 1,500.00 600.00 5 2,100.00 29?Nov SAT $75.00 5 1,500.00 5 675.00 2,175.00 30-le SUN $75.00 5 1,500.00 750.00 5 2,250.00 1nDec MON $75.00 1,500.00 5 825.00 2,325.00 2-0ec TUE $75.00 1,500.00 5 900.00 5 2,400.00 3-Dec WED $75.00 1,500.00 5 975.00 2,475.00 4?0ec THU . $75.00 1,500.00 5 1,050.00 2,550.00 543% FRE 5 650.00 575.00 2,150.00 1,125.00 5 3,275.00 6-Dec SAT $140.00 2,150.00 5 1,265.00 5 3,415.00 7-Dec SUN $140.00 2,150.00 1,405.00 3,555.00 8?Dec MON $140.00 5 2,150.00 5 1,545.00 5 3,695.00 9-Dec TUE $140.00 5 2,150.00 1,685.00 3,835.00 10?0ec WED $140.00 2,150.00 5 1,825.00 3,975.00 11-?Dec THU $65.00 5 2,150.00 1,890.00 4,040.00 12?Dec FRI $65.00 5 2,150.00 5 1,955.00 4,105.00 13-0ec SAT $65.00 2,150.00 5 2,020.00 4,170.00 14?0ec SUN $65.00 2,150.00 5 2,085.00 4,235.00 15?0ec MON $65.00 5 2,150.00 5 2,150.00 4,300.00 16-Dec TUE $65.00 5 2,150.00 5 2,215.00 4,365.00 17?Dec WED $65.00 2,150.00 2,280.00 5 4,430.00 18-Dec THU $65.00 2,150.00 5 2,345.00 5 4,495.00 19-Dec $65.00 2,150.00 2,410.00 5 4,560.00 20mDec SAT $65.00 2,150.00 2,475.00 4,625.00 21-Dec SUN 565.00 5 2,150.00 2,540.00 5 4,690.00 Page 1 of 6 Transactions Debt DATE BAY Owed Received Penalty Wages Penalties Total 22-06: MON 565.00 5 2,150.00 5 2,605.00 5 4,755.00 233000 TUE 565.00 5 2,150.00 5 2,670.00 5 4,820.00 24-0ec WED 565.00 5 2,150.00 5 2,735.00 5 4,885.00 25-0ec THU 565.00 5 2,150.00 5 2,800.00 5 4,950.00 26?0ec FRI 5 2,150.00 5 2,800.00 5 4,950.00 27?Dec SAT 5 2,150.00 5 2,800.00 5 4,950.00 28~Dec SUN 5 2,150.00 5 2,800.00 5 4,950.00 29-0ec MON 5 2,150.00 5 2,800.00 5 4,950.00 30?Dec TUE 5 2,150.00 5 2,800.00 5 4,950.00 31-Oec WED 5 2,150.00 5 2,800.00 5 4,950.00 1-130 THU 5 2,150.00 5 2,800.00 5 4,950.00 2001 5 2,150.00 5 2,800.00 5 4,950.00 3~Jan SAT 5 2,150.00 5 2,800.00 5 4,950.00 4?Jan SUN 5 2,150.00 5 2,800.00 5 4,950.00 S?Jan MON 5 750.00 5 2,900.00 5 2,800.00 5 5,700.00 619.14 TUE 575.00 5 2,900.00 5. 2,875.00 5 5,775.00 7~Jan WED 575.00 5 2,900.00 5 2,950.00 5 5,850.00 8-Jan THU 575.00 5 2,900.00 5 3,025.00 5 5,925.00 9-130 60: 575.00 5 2,900.00 5 3,100.00 5 6,000.00 10?Jan SAT 575.00 5 2,900.00 5 3,175.00 5 6,075.00 11?1021 SUN 575.00 5 2,900.00 5 3,250.00 5 6,150.00 12-1an MON 575.00 5 2,900.00 5 3,325.00 5 6,225.00 13-380 TUE 575.00 5 2,900.00 5 3,400.00 5 6,300.00 140an WED 575.00 5 2,900.00 5 3,475.00 5 6,375.00 15~1an THU 575.00 5 2,900.00 5 3,550.00 5 6,450.00 16?Jan 575.00 5 2,900.00 5 3,625.00 5 6,525.00 17-Jan SAT 575.00 5 2,900.00 5 3,700.00 5 6,600.00 13?1an SUN 575.00 5 2,900.00 5 3,775.00 5 6,675.00 19-1an MON 575.00 5 2,900.00 5 3,850.00 5 6,750.00 20?1811 TUE 5 750.00 575.00 5 3,650.00 5 3,925.00 5 7,575.00 Zldan WED 5150.00 5 3,650.00 5 4,075.00 5 7,725.00 22?Jan THU 5150.00 5 3,650.00 5 4,225.00 5 7,875.00 23~Jan FRI 5150.00 5 3,650.00 5 4,375.00 5 8,025.00 24-1an SAT 5150.00 5 3,650.00 5 4,525.00 5 8,175.00 250% SUN 5150.00 5 3,650.00 5 4,675.00 5 8,325.00 260an MON 575.00 5 3,650.00 5 4,750.00 5 8,400.00 27-1an TUE 575.00 5 3,650.00 5 4.82500 5 8,475.00 28-Jan WED 575.00 5 3,650.00 5 4,900.00 5 8,550.00 29?Jan THU 575.00 5 3,650.00 5 4,975.00 5 8,625.00 30-Jan FRI 575.00 5 3,650.00 5 5,050.00 5 8,700.00 31-1an SAT 575.00 5 3,650.00 5 5,125.00 5 8,775.00 1-Feb SUN 575.00 5 3,650.00 5 5,200.00 5 8,850.00 2660 MON 575.00 5 3,650.00 5 5,275.00 5 8,925.00 3-Feb TUE 575.00 5 3,650.00 5 5,350.00 5 9,000.00 Page 2 Of 6 Transactions Debt DATE DAY Owed Received Penalty Wages Penalties Totai 4?Feb WED $75.00 3,650.00 5,425.00 9,075.00 5-Feb THU 1,000.00 2,000.00 $75.00 5 2,650.00 5,500.00 8,150.00 6~Feb $175.00 5 2,650.00 5,675.00 8,325.00 7*Feb SAT $175.00 2,650.00 5,850.00 8,500.00 8?Feb SUN $175.00 2,650.00 6,025.00 8,675.00 9?Feb MON $175.00 2,650.00 6,200.00 8,850.00 10?500 TUE $100.00 2,650.00 6,300.00 8,950.00 11?Feb WED $100.00 2,650.00 6,400.00 9,050.00 12?Feb THU $100.00 5 2,650.00 6,500.00 9,150.00 13?Feb FRI $100.00 2,650.00 6,600.00 9,250.00 14-Feb SAT $100.00 2,650.00 6,700.00 9,350.00 153F010 SUN $100.00 2,650.00 5 6,800.00 9,450.00 16~Feb MON $100.00 2,650.00 6,900.00 5 9,550.00 174300 TUE $100.00 2,650.00 7,000.00 5 9,650.00 18?Feb WED $100.00 2,650.00 7,100.00 5 9,750.00 19-Feb THU $100.00 2,650.00 7,200.00 9,850.00 20-Feb FRI 1,000.00 $100.00 3,650.00 7,300.00 10,950.00 21-Feb SAT - $200.00 3,650.00 7,500.00 11,150.00 229F010 SUN $200.00 3,650.00 7,700.00 $11,350.00 . 23-Feb MON $200.00 3,650.00 7,900.00 11,550.00 24-?Feb TUE $200.00 3,650.00 8,100.00 11,750.00 25-Feb WED $200.00 3,650.00 8,300.00 11,950.00 26?Feb THU $100.00 3,650.00 8,400.00 $12,050.00 27?Feb FRI $100.00 3,650.00 8,500.00 12,150.00 28~Feb SAT $100.00 3,650.00 8,600.00 12,250.00 1-Mar SUN $100.00 3,650.00 8,700.00 12,350.00 Z?Mar MON $100.00 3,650.00 8,800.00 $12,450.00 3-Mar TUE $100.00 3,650.00 8,900.00 5 12,550.00 A?Mar WED $100.00 3,650.00 9,000.00 12,650.00 5~Mar THU 1,000.00 $100.00 5 4,650.00 9,100.00 $13,750.00 6~Mar FRI $200.00 4,650.00 9,300.00 13,950.00 7+Mar SAT $200.00 4,650.00 9,500.00 14,150.00 8?Mar SUN $200.00 4,650.00 9,700.00 $14,350.00 9?Mar MON $200.00 4,650.00 9,900.00 14,550.00 10?Mar TUE $200.00 4,650.00 10,100.00 14,750.00 11~Mar WED $200.00 4,650.00 10,300.00 14,950.00 $200.00 5 4,650.00 10,500.00 15,150.00 13?Mar FRI $100.00 4,650.00 10,600.00 15,250.00 14-Mar SAT $100.00 4,650.00 10,700.00 15,350.00 15?Mar SUN $100.00 4,650.00 10,800.00 15,450.00 16?Mar MON $100.00 4,650.00 10,900.00 5 15,550.00 17?Mar TUE $100.00 4,650.00 11,000.00 15,650.00 18?Mar WED $100.00 4,650.00 11,100.00 15,750.00 19-Mar THU $100.00 4,650.00 11,200.00 15,850.00 Page 3 of 6 Transactions Debt DATE DAV Owed Received Penalty Wages Penalties Totai 20~Mar FR: 1,000.00 300.00 $100.00 5,350.00 11,300.00 16,650.00 21?Mar SAT $200.00 5,350.00 11,500.00 16,850.00 22?Mar SUN $200.00 5,350.00 11,700.00 17,050.00 23?Mar MON $200.00 5,350.00 11,900.00 17,250.00 24-Mar TUE $200.00 5,350.00 12,100.00 17,450.00 25-Mar WED $200.00 5,350.00 12,300.00 17,650.00 26~Mar THU $100.00 5,350.00 5 12,400.00 17,750.00 27~Mar FRI $100.00 5 5,350.00 12,500.00 17,850.00 28?Mar SAT $100.00 5,350.00 12,600.00 17,950.00 29?Mar SUN 5100.00 5 5,350.00 12,700.00 18,050.00 30~Mar MON $100.00 5,350.00 12,800.00 18,150.00 31-Mar TUE $100.00 5,350.00 12,900.00 5 18,250.00 1-Apr WED $100.00 5,350.00 13,000.00 18,350.00 2-Apr THU $100.00 5,350.00 13,100.00 18,450.00 3?Apr FRI $100.00 5,350.00 13,200.00 18,550.00 4~Apr SAT $100.00 5,350.00 13,300.00 5 18,650.00 5~Apr SUN 1,000.00 $100.00 6,350.00 13,400.00 19,750.00 6?Apr MON $200.00 6,350.00 13,600.00 19,950.00 7?Apr TUE $200.00 5 6,350.00 5 13,800.00 20,150.00 8?Apr WED $200.00 6,350.00 14,000.00 20,350.00 9?Apr THU $200.00 6,350.00 14,200.00 20,550.00 10?Apr $100.00 6,350.00 14,300.00 20,650.00 11?Apr SAT $100.00 6,350.00 14,400.00 5 20,750.00 12-Apr SUN $100.00 6,350.00 14,500.00 20,850.00 13-Apr MON $100.00 6,350.00 14,600.00 20,950.00 14-Apr TUE $100.00 6,350.00 14,700.00 21,050.00 15?Apr WED $100.00 6,350.00 14,800.00 21,150.00 16~Apr THU $100.00 6,350.00 14,900.00 21,250.00 17?Apr $100.00 6,350.00 15,000.00 21,350.00 18-Apr SAT $100.00 5 6,350.00 15,100.00 21,450.00 19~Apr SUN $100.00 6,350.00 5 15,200.00 21,550.00 20?Apr MON 1,000.00 $100.00 5 7,350.00 15,300.00 22,650.00 21?Apr TUE $200.00 7,350.00 15,500.00 22,850.00 22-Apr WED $200.00 7,350.00 15,700.00 5 23,050.00 23~Apr THU $200.00 7,350.00 15,900.00 23,250.00 24-Apr FRI $200.00 7,350.00 16,100.00 23,450.00 25?Apr SAT $200.00 5 7,350.00 16,300.00 23,650.00 26-Apr SUN $100.00 7,350.00 16,400.00 23,750.00 27~Apr MON $100.00 7,350.00 16,500.00 5 23,850.00 28-Apr TUE $100.00 7,350.00 5 16,600.00 23,950.00 29?Apr WED $100.00 7,350.00 16,700.00 24,050.00 30?Apr THU $100.00 7,350.00 5 15,300.00 24,150.00 11?May FRI $100.00 7,350.00 16,900.00 24,250.00 2~May SAT $100.00 17,000.00 24,350.00 Page 4 of 6_ 7,350.00 Transactions Debt DATE DAY Owed Received Penalty Wages Penalties Total 3?May SUN $100.00 7,350.00 5 17,100.00 24,450.00 4~May MON $100.00 7,350.00 17,200.00 24,550.00 5~May TUE 5 1,000.00 100.00 $100.00 8,250.00 17,300.00 5 25,550.00 G-May WED $200.00 8,250.00 17,500.00 25,750.00 7?May THU $200.00 8,250.00 17,700.00 5 25,950.00 8~May $200.00 8,250.00 17,900.00 26,150.00 9~May SAT $200.00 8,250.00 18,100.00 26,350.00 10?May SUN $200.00 8,250.00 18,300.00 26,550.00 11-May MON $100.00 8,250.00 18,400.00 26,650.00 12?May TUE $100.00 8,250.00 5 18,500.00 26,750.00 13*May WED $100.00 8,250.00 18,600.00 26,850.00 14-May THU $100.00 8,250.00 18,700.00 26,950.00 15-May FRI $100.00 8,250.00 18,800.00 27,050.00 16?May SAT $100.00 8,250.00 18,900.00 27,150.00 17-May SUN $100.00 8,250.00 19,000.00 27,250.00 18?May MON $100.00 8,250.00 19,100.00 27,350.00 19?May TUE $100.00 8,250.00 19,200.00 27,450.00 20-May WED 1,000.00 $100.00 9,250.00 5 19,300.00 28,550.00 214013.,r THU $200.00 9,250.00 19,500.00 28,750.00 22-May $200.00 9,250.00 19,700.00 28,950.00 23?May SAT $200.00 9,250.00 19,900.00 29,150.00 24-May SUN $200.00 9,250.00 20,100.00 29,350.00 25-May MON $200.00 9,250.00 20,300.00 29,550.00 26-May TUE $100.00 9,250.00 20,400.00 29,650.00 27-May WED $100.00 9,250.00 20,500.00 5 29,750.00 28?May THU $100.00 9,250.00 20,600.00 29,850.00 29?May FRI $100.00 9,250.00 20,700.00 29,950.00 30?May SAT $100.00 9,250.00 20,800.00 30,050.00 31~May SUN $100.00 5 9,250.00 20,900.00 30,150.00 101m MON $100.00 5 9,250.00 21,000.00 30,250.00 2?Jun TUE $100.00 9,250.00 21,100.00 30,350.00 3-Jun WED $100.00 9,250.00 21,200.00 30,450.00 a?Jun THU $100.00 9,250.00 5 21,300.00 30,550.00 S?Jun 5 500.00 500.00 $100.00 9,250.00 $21,400.00 30,650.00 6?Jun SAT $150.00 9,250.00 21,550.00 30,800.00 ?Hun SUN $150.00 9,250.00 21,700.00 30,950.00 8-Jun MON $150.00 9,250.00 21,850.00 31,100.00 '9?Jun TUE $150.00 9,250.00 22,000.00 31,250.00 10?Jun WED $50.00 5 9,250.00 22,050.00 31,300.00 11?Jun THU $50.00 5 9,250.00 22,100.00 31,350.00 12?1116 FRI 550.00 5 9,250.00 $22,150.00 $31,400.00 13?Jun SAT $50.00 9,250.00 22,200.00 31,450.00 14?Jun SUN $50.00 5 9,250.00 22,250.00 31,500.00 15-Jun MON $50.00 5 9,250.00 22,300.00 5 31,550.00 Page 5 of 6 Transactians Debt DATE DAY Owed Received Penalty Wages Penalties Total 16?Jun TUE $50.00 9,250.00 22,350.00 31,600.00 17?Jun WED $50.00 5 9,250.00 22,400.00 31,650.00 18?Jun THU $50.00 5 9,250.00 22,450.00 31,700.00 19?jun $50.00 9,250.00 22,500.00 31,750.00 20-Jun SAT $50.00 9,250.00 22,550.00 31,800.00 210m SUN $50.00 9,250.00 22,600.00 31,850.00 22~1un MON $50.00 9,250.00 22,650.00 31,900.00 23?1011 TUE $50.00 9,250.00 5 22,200.00 31,950.00 24?1un WED $50.00 9,250.00 22,750.00 32,000.00 25-Jun THU $50.00 9,250.00 22,800.00 32,050.00 260m": FRI 9,250.00 22,800.00 32,050.00 5~5ep SAT 5 1,000.00 10,250.00 5 22,800.00 33,050.00 6?Sep $100.00 10,250.00 22,900.00 33,150.00 7-Sep $100.00 10,250.00 23,000.00 33,250.00 8-5ep $100.00 10,250.00 23,100.00 33,350.00 9689 $100.00 10,250.00 23,200.00 33,450.00 10~Sep $100.00 10,250.00 23,300.00 33,550.00 11?Sep $100.00 10,250.00 23,400.00 33,650.00 12-Sep $100.00 10,250.00 23,500.00 5 33,750.00 13?Sep $100.00 10,250.00 23,600.00 33,850.00 14-Sep $100.00 10,250.00 23,700.00 33,950.00 13?Sep $100.00 10,250.00 23,800.00 34,050.00 14-Sep $100.00 5 10,250.00 23,900.00 34,150.00 Page 6 of 6 Transactions Debt DATE DAY Owed Received Penalty Wages Penalties "rota! 16~Aug 17?Aug SAT - 3 - 18?Aug SUN 19?Aug MON - 20?Aug TUE $256.00 256.00 256.00 21~Aug WEE) 26.00 256.00 26.00 282.00 22-?Aug THU 26.00 256.00 52.00 308.00 234013 26.00 256.00 78.00 334.00 24?Aug SAT 26.00 256.00 104.00 360.00 SUN 26.00 256.00 130.00 386.00 26-Aug MON 26.00 256.00 156.00 412.00 27*Aug TUE 26.00 256.00 182.00 438.00 28-Aug WED 26.00 256.00 208.00 464.00 29?Aug THU 26.00 256.00 23400 490.00 30?Aug FRI 26.00 256.00 260.00 516.00 31?Aug SAT 26.00 256.00 286.00 542.00 1691:) SUN 26.00 256.00 312.00 568.00 2~Sep MON 26.00 256.00 338.00 594.00 3?Sep TUE 26.00 256.00 364.00 620.00 4-Sep WEE) 26.00 256.00 390.00 646.00 5-Sep THU $1,280.00 26.00 1,536.00 416.00 1,952.00 6562;) FRE 154.00 1,536.00 570.00 2,106.00 7~Sep SAT 154.00 1,536.00 724.00 2,260.00 862p SUN 154.00 1,536.00 878.00 2,414.00 9-Sep MON 154.00 1,536.00 1,032.00 2,568.00 10?Sep TUE 128.00 1,536.00 1,160.00 2,696.00 11?Sep WED 128.00 1,536.00 1,288.00 2,824.00 12-Sep THU 128.00 5- 1,536.00 1,416.00 2,952.00 13?Sep 128.00 1,536.00 1,544.00 3,080.00 14~Sep SAT 128.00 1,536.00 1,672.00 3,208.00 15-Sep SUN 128.00 1,536.00 1,800.00 3,336.00 16-Sep MON 128.00 1,536.00 1,928.00 3,464.00 17?Sep TUE 128.00 1,536.00 2,056.00 3,592.00 18-5010 WED 128.00 1,536.00 2,184.00 3,720.00 1969p THU 128.00 1,536.00 2,312.00 3,848.00 20-Sep 128.00 1,536.00 2,440.00 3,976.00 21?59;) SAT $1,280.00 128.00 2,816.00 2,568.00 5,384.00 22-Sep SUN 256.00 2,816.00 2,824.00 5,640.00 2359;) MON 256.00 2,816.00 3,080.00 5,896.00 24-Sep TUE 256.00 2,816.00 3,336.00 6,152.00 25?Sep WED 256.00. 2,816.00 3,592.00 6,408.00 26-Sep THU 128.00 2,816.00 3,220.00 6,536.00 27-Sep FRI 128.00 2,816.00 3,848.00 6,664.00 28~Sep SAT 128.00 2,816.00 3,976.00 6,792.00 29?Sep SUN 2,816.00 6,920.00 128.00 4,104.00 Page 1 of 8 Transactians Debt DATE DAY Owed Received Penalty Wages Penaities Tatal 30?566 MON 5128.00 5 2,816.00 5 4,232.00 5 7,048.00 5 128.00 5 2,816.00 5 4,360.00 5 7,176.00 5128.00 5 2,816.00 5 4,488.00 5 7,304.00 3-061 THU 5128.00 5 2,816.00 5 4,616.005 7,432.00 4-00; 5128.00 5 2,816.00 5 4,744.00 5 7,560.00 S?Oct SAT 51,280.00 5 128.00 5 4,096.00 5 4,872.00 5 8,968.00 50015001 5 256.00 5 4,096.00 5 5,128.00 5 9,224.00 7-Oct MON 5 256.00 5 4,096.00 5 5,384.00 5 9,480.00 8-001: TUE 5 256.00 5 4,096.00 5 5,640.00 5 9,736.00 53?Oct WED 5 256.00 5 4,096.00 5 5,896.00 5 9,992.00 10?00010 5 256.00 5 4,096.00 5 6,152.00 5 10,248.00 11?Oct 5 256.00 5 4,096.00 5 6,408.00 510,504.00 1201:1541? 5 128.00 5 4,096.00 5 6,536.00 510,632.00 5 128.00 5 4,096.00 5 6,664.00 5 10,760.00 14-Oct MON 5 128.00 5 4,096.00 5 6,792.00 5 10,888.00 5 128.00 5 4,096.00 5 6,920.00 511,016.00 160001760 5 128.00 5 4,096.00 5 7,048.00 511,144.00 1701:1780 5 128.00 5 4,096.00 5 7,176.00 511,272.00 18-Oct 68: 5 128.00 5 4,096.00 5 7,304.00 511,400.00 19-Oct SAT '5 128.00 5 4,096.00 5 7,432.00 5 11,528.00 51,280.00 5 128.00 5 5,376.00 5 7,560.00 512,936.00 5256.00 5 5,376.00 5 7,816.00 513,192.00 2201:1705 5 256.00 5 5,376.00 5 8,072.00 5 13,448.00 23~Oct WED 5 256.005 5,376.00 5 8,328.00 513,704.00 240617140 5 256.00. 5 5,376.00 5 8,584.00 513,960.00 FRI 5256.005 5,376.00 5 8,840.00 514,216.00 26?Oct SAT 5128.00 5 5,376.00 5 8,968.00 5 14,344.00 27-061 SUN 5 128.00 5 5,376.00 5 9,096.00 514,472.00 28~Oct MON 5 128.00 5 5,376.00 5 9,224.00 514,600.00 5 128.00 5 5,376.00 5 9,352.00 5 14,728.00 30-Oct WED 5 128.00 5 5,376.00 5 9,480.00 5 14,856.00 3101: THU 5128.00 5 5,376.00 5 9,608.00 514,984.00 14400 FRI 5128.00 5 5,376.00 5 9,736.00 515,112.00 Z-Nov SAT 5 128.00 5 5,376.00 5 9,864.00 515,240.00 3-4860 SUN 5 128.005 5,376.00 5 9,992.00 515,368.00 4-Nov MON 5 128.00 5 5,376.00 510,120.00 515,496.00 S?Nov TUE 51,280.00 5 128.00 5 6,656.00 510,248.00 516,904.00 E-NOV WED 5 256.00 5 6,656.00 510,504.00 517,160.00 7?1901?: THU 5 256.005 6,656.00 5 10,760.00 517,416.00 8~N0v $256.00 5 6,656.00 511,016.00 517,672.00 SAT 5256.00 5 6,656.00 511,272.00 517,928.00 10-1100 SUN 5128.00 5 6,656.00 511,400.00 518,056.00 ill?Nov MON 5128.00 5 6,656.00 511,528.00 518,184.00 12?Nov TUE 5 128.00 5 6,656.00 511,656.00 518,312.00 Page 2 of 8 THU 5 128.00 Transactions Debt DATE DAY Owed Received Penalty Wages Penalties Tatal 13-Nov WED 12800 6,656.00 11,784.00 18,440.00 14~Nov THU 128.00 5 6,656.00 11,912.00 18,568.00 15~N0v FRI 128.00 6,656.00 12,040.00 18,696.00 16-Nov SAT 128.00 6,656.00 12,168.00 18,824.00 17-Nov SUN 128.00 6,656.00 12,296.00 18,952.00 18?N0v 128.00 6,656.00 5 12,424.00 19,080.00 19?N0v TUE 128.00 6,656.00 12,552.00 19,208.00 20~Nov WED $1,280.00 128.00 7,936.00 12,680.00 5 20,616.00 256.00 7,936.00 - 12,936.00 20,872.00 22?Nov 5 256.00 7,936.00 13,192.00 21,128.00 23?N0v SAT 256.00 7,936.00 13,448.00 21,384.00 24?N0v SUN 256.00 7,936.00 13,704.00 21,640.00 25-Nov MON 256.00 5 7,936.00 13,960.00 21,896.00 26~Nov TUE 1,000.00 128.00 6,936.00 14,088.00 21,024.00 27?N0v WED 128.00 6,936.00 14,216.00 21,152.00 28?N0v THU 128.00 6,936.00 14,344.00 21,280.00 29?N0v FRI 128.00 6,936.00 14,472.00 21,408.00 30-Nov SAT 128.00. 6,936.00 14,600.00 21,536.00 1~Dec SUN 128.00 6,936.00 14,728.00 21,664.00 2-00: MON 128.00 6,936.00 14,856.00 21,792.00 3-0.9: TUE 120.00 6,936.00 14,984.00 21,920.00 4?0.2: WED 128.00 6,936.00 15,112.00 22,048.00 5?000 THU $1,280.00 128.00 8,216.00 15,240.00 23,456.00 6-000 FRI 256.00 8,216.00 15,496.00 23,712.00 7~Dec SAT 256.00 8,216.00 15,752.00 23,968.00. 8~Dec SUN 5 256.00 8,216.00 16,008.00 24,224.00 9?000 MON 256.00 8,216.00 16,264.00 24,480.00- 10-Dec TUE 5 256.00 8,216.00 16,520.00 24,736.00 11-000 WED 128.00 8,216.00 16,648.00 24,864.00 12-000 THU 128.00 5 8,216.00 16,776.00 24,992.00 13?Dec F81 128.00 8,216.00 16,904.00 25,120.00 14~Dec SAT 128.00 8,216.00 17,032.00 25,248.00 15-Dec SUN 128.00 8,216.00 5 17,160.00 25,376.00 16?000 MON 128.00 8,216.00 17,288.00 25,504.00 17~Dec TUE 128.00 8,216.00. 5 17,416.00 25,632.00 18-Dec WED 128.00 8,216.00 17,544.00 25,760.00 19?000 THU 128.00 8,216.00 17,672.00 5 25,888.00 20-000 $1,280.00 128.00 9,496.00 17,800.00 5 27,296.00 21-00:: SAT 256.00 9,496.00 18,05,600 27,552.00 22?000 SUN 256.00 9,496.00 18,312.00 27,808.00 234300 MON 256.00 9,496.00 18,568.00 28,064.00 24?00:: TUE 256.00 5 9,496.00 18,824.00 28,320.00 25~Dec WED 256.00 9,496.00 19,080.00 28,576.00 26?Dec 9,496.00 Page 3 of 8 3 19,208.00 28,704.00 Transactions . Debt DATE DAY Owed Received Penalty . Wages Penalties Total 27?Dec 128.00 9,496.00 19,336.00 28,832.00 28-Dec SAT 128.00 9,496.00 19,464.00 28,960.00 29~Dec SUN 128.00 9,496.00 $19,592.00 $29,088.00. 30-Dec MON 128.00 5 9,496.00 19,720.00 $29,216.00 31?Dec TUE 128.00. 9,496.00 $19,848.00 29,344.00 Han WED 128.00 .5 9,496.00 $19,976.00 29,472.00 2-1'an THU 128.00 9,496.00 $20,104.00 $29,600.00 3?Jan 128.00 9,496.00 $20,232.00 29,728.00 4~Jan SAT 12800 9,496.00 $20,360.00 29,856.00 5-1an SUN $1,280.00 128.00 10,776.00 20,488.00 31,264.00 6-.Ian MON 256.00 10,776.00 $20,744.00 31,520.00 7?Jan TUE 256.00 10,776.00 $21,000.00 $31,776.00 8~Jan WED 256.00 10,776.00 21,256.00 32,032.00 94an THU 256.00 10,776.00 21,512.00 32,288.00 10-Jan FR: 128.00 10,776.00 $21,640.00 32,416.00 11-Jan SAT 128.00 10,776.00 $21,768.00 32,544.00 12?Jan SUN 128.00 10,776.00 $21,896.00 32,672.00 13-Jan MON 128.00 10,776.00 22,024.00 32,800.00 14-186 TUE 128.00 10,776.00 22,152.00 32,928.00 WED 128.00 10,776.00 22,280.00 33,056.00 16?1an THU 128.00 10,776.00 22,408.00 $33,184.00 17-116 FRI 128.00 10,776.00 22,536.00 $33,312.00 18-160 SAT 128.00 10,776.00 22,664.00 $33,440.00 19?1811 SUN 128.00 10,776.00 22,792.00 33,568.00 20-180 MON $1,280.00 128.00 12,056.00 22,920.00 $34,976.00 21-1an TUE 156.00 12,056.00 5 23,076.00 35,132.00 22-166 WED 156.00 12,056.00 23,232.00 35,288.00 23-1an THU 156.00 12,056.00 23,388.00 35,444.00 24?160 FRI 156.00 12,056.00 23,544.00 35,600.00 25-166 SAT 156.00 12,056.00 23,700.00 $35,756.00 26??Jan SUN 128.00 12,056.00 23,828.00 35,884.00 27-Jan MON 128.00 12,056.00 23,956.00 36,012.00 28?Jan TUE 128.00 12,056.00 $24,084.00 36,140.00 29-1281 WED 128.00 12,056.00 24,212.00 36,268.00 128.00 12,056.00 24,340.00 36,396.00 31-1311 FRI 128.00 12,056.00 24,468.00 36,524.00 1?Feb SAT 128.00 12,056.00 24,596.00 36,652.00 2~Feb SUN - 12800 12,056.00 24,724.00 36,780.00 3-Feb MUN 128.00 12,056.00 24,852.00 36,908.00 4-Feb TUE 128.00 12,056.00 24,980.00 $37,036.00 S?Feb WED $1,280.00 128.00 13,336.00 25,108.00 38,444.00 6?Feb THU 256.00 13,336.00 25,364.00 $38,700.00 7-Feb FRI 256.00 13,336.00 25,620.00 38,956.00 8-Feb SAT 13,336.00 39,212.00- 5 256.00 25,876.00 Page 4 of 8 MON Transactions Debt DATE DAY Owed Received Penalty Wages Penaities Total 9-Feb SUN 256.00 13,336.00 26,132.00 39,468.00 10?666 MON 128.00 13,336.00 26,260.00 5 39,596.00 lleeb TUE 128.00- 13,336.00 26,388.00 39,724.00 12?Feb WED 128.00 13,336.00 26,516.00 39,852.00 13?Feb THU 128.00 13,336.00 26,644.00 39,980.00 14?Feb 128.00 13,336.00 $26,772.00 $40,108.00 lS-Feb SAT 128.00 13,336.00 26,900.00 $40,236.00 16~Feb SUN 128.00 13,336.00 27,028.00 $40,364.00 17~Feb MON 128.00 13,336.00 27,156.00? $40,492.00 18?Feb TUE 128.00 13,336.00 27,284.00 40,620.00 19?Feb WED 128.00 13,336.00 27,412.00 $40,748.00 20-Feb THU $1,280.00 128.00 14,616.00 27,540.00 42,156.00 214766 681 256.00 14,616.00 27,796.00 $42,412.00 22-Feb SAT 256.00 14,616.00 28,052.00 42,668.00 234=eb SUN 256.00 14,616.00 5 28,308.00 $42,924.00 24-Feb MON 256.00 14,616.00 5 28,564.00 $43,180.00 TUE 25600 14,616.00 28,820.00 43,436.00 26~F?~3b WED 5 128.00 14,616.00 28,948.00 43,564.00 27-Feb THU 2,000.00 128.00 12,616.00 29,076.00 41,692.00 28?Feb 128.00 12,616.00 29,204.00 41,820.00 1~Mar SAT 128.00 12,616.00 29,332.00 41,948.00 Z-Mar SUN 128.00 12,616.00 29,460.00 $42,076.00 3?Mar MON 128.00 12,616.00 29,588.00 $42,204.00 4-Mar TUE 128.00 12,616.00 29,716.00 5 42,332.00 'S-Mar 0160 $1,280.00 128.00. 13,896.00 $29,844.00 43,740.00 6?Ma'r THU 256.00 13,896.00 5 30,100.00 5 43,996.00 7~Mar 5 256.00 13,896.00 $30,356.00 5 44,252.00 8-Mar 5.41? 256.00 13,896.00 30,612.00 44,508.00 S-Mar SUN 256.00 13,896.00 $30,868.00 $44,764.00 10-Mar MON 256.00 13,896.00 31,124.00 45,020.00 116Mar TUE 256.00 13,896.00 $31,380.00 45,276.00? 12~Mar WED 256.00 13,896.00 31,636.00 45,532.00 13?01181 THU 128.00 13,896.00 31,764.00 5 45,660.00 144x487 FRI 128.00 13,896.00 $31,892.00 45,788.00 . 15?Mar SAT $128.00 13,896.00. $32,020.00 45,916.00 16?Mar SUN 128.00 13,896.00 $32,148.00 46,044.00 17?Mar MON 128.00 13,896.00 32,276.00? 46,172.00 18?Mar 128.00 13,896.00 32,404.00 46,300.00 19-Mar WED 128.00 13,896.00 32,532.00 46,428.00 20?Mar THU $1,280.00 128.00 15,176.00 $32,660.00 $47,836.00 21484417681 - $256.00 5 15,176.00 32,916.00 $48,092.00 22?Mar SAT 256.00 15,176.00 33,172.00 $48,348.00 23?Mar SUN 256.00 15,176.00 5 33,428.00 $48,604.00 24?Mar 256.00 48,860.00 Page 5 0f 8 15,176.00 33,684.00 Page 6 of 8 39,708.00 Transactions Debt DATE DAY Owed Received Penalty - Wages, Penalties Total 251461-706 5256.00 5 15,176.00 533,940.00 549,116.00 26?Mar WED 5 256.00 5 15,176.00 534,196.00 5 49,372.00 27-Mar THU 5 120.00 5 15,176.00 5 34,324.00 549,500.00 20-0467 001 5 120.00 5 15,176.00 5 34,452.00 5 49,620.00 29-Mar 547 5 120.00 5 15,176.00 5 34,500.00 549,756.00 30414.47 SUN 5 120.00 5 15,176.00 5 34,700.00 5 49,004.00 31-0037 MON 5 120.00" 5 15,176.00 5 34,036.00 5 50,012.00 1-407 TUE 5 120.00 5 15,176.00 5 34,964.00 5 50,140.00 2-407 WED 5 120.00 5 15,176.00 5 35,092.00 5 50,260.00 3~Apr THU 5 120.00. 5 15,176.00 5 35,220.00 5 50,396.00 4~Apr 701 5 120.00 5 15,176.00 5 35,340.00 5 50,524.00 S-Apr SAT 51,200.00 5 120.00 5 16,456.00 535,476.00 5 51,932.00 6-Apr SUN 5 256.00 5 16,456.00 5 35,732.00 5 52,100.00 7?Apr MON 5 256.00 5 16,456.00 5 35,900.00 5 52,444.00 0?Apr TUE 5 256.00 5 16,456.00 5 36,244.00 5 52,700.00 994m WED 5 256.00 5 16,456.00 5 36,500.00 5 52,956.00 104m THU 5 120.00 5 16,456.00 5 36,620.00 5 53,004.00. 11-Apr FR: 5 120.00 5 16,456.00 5 36,756.00 5 53,212.00 12.40: 541' 5 120.00 5 16,456.00 5 36,004.00 5 53,340.00 13-Apr? SUN 5 120.00 5 16,456.00 5 37,012.00 5 53,460.00 14.407 MON 5 120.00" 5 16,456.00 5 37,140.00 5 53,596.00 15?Apr- TUE '5 120.00 5 16,456.00 5 37,260.00 5 53,724.00? 16?Apr WED 5 120.00 5 16,456.00 5 37,396.00 5 53,052.00 17-Apr THU 5 120.00 5 16,456.00 5 37,524.00 5 53,900.00 10~Apr FRI 5 120.00 5 16,456.00 5 37,652.00 5 54,100.00 19-Apr 547 5 120.00. 5 16,456.00 537,700.00 5 54,236.00 20?Ap'r SUN 5 120.00 5 16,456.00 5 37,900.00 5 54,364.00 2141;? MON 5 640.00 5 120.00 5 17,096.00 5 30,036.00 5 55,132.00 22-Ap?r TUE 5 194.00 5 17,096.00 5 30,230.00 555,326.00 23~Apr WED 5 194.00 5 17,096.00 5 30,424.00 5 55,520.00 24-Apr THU 5 194.00 5 17,096.00 5 30,610.00 5 55,714.00 25?Apr 5 194.00. 5 17,096.00 5 30,012.00 5 55,900.00 26?Apr SAT 5 64.00 517,096.00 5 30,076.00 5 55,972.00 27~Apr SUN 5 64.00 5 17,096.00 5 30,940.00 556,036.00 20-407 MON 5 64.00 5 17,096.00 539,004.00 556,100.00 29?Apr TUE 5 64.00 517,096.00 539,060.00. 556,164.00 30?467 WED 5 64.00 5 17,096.00 539,132.00 5 56,220.00 141461,: THU 5 64.00 5 17,096.00 5 39,196.00 5 56,292.00 2?May 00: 5 64.00 5 17,096.00 539,260.00 556,356.00 31-May 5.47 5 64.00 5 17,096.00 539,324.00 556,420.00- 4?May SUN 5 64.00 5 17,096.00 539,300.00 556,404.00 s-Ma'y MON 5 640.00 5 ?64.00 5 17,736.00 539,452.00 5 57,100.00 6~May TUE 5 120.00 5 17,736.00 5 39,500.00 5 57,316.00 7-May WED 5 120.00 5 17,736.00 5 $7,444.00 Transactions ?ebt DATE DAY Owed Received Penalty Wages Penaities Total 8-May THU 5128.00 5 17,735.00 5 33,836.00 5 57,572.00 9~May 5 128.00 5 17,736.00 5 39,964.00 5 57,700.00 10-May SAT 5 128.00 5 17,735.00 5 40,092.00 5 57,828.00 11-May SUN 5 128.00 5 17,735.00 5 40,220.00 5 57,955.00 12-May MON 5 64.00 5 17,736.00 540,284.00 558,020.00 13?May TUE 5 54.00 5 17,735.00 540,348.00 558,084.00 14?May WED 5 64.00 5 17,735.00 5 40,412.00 5 58,148.00 15-May THU 5 64.00 5 17,736.00 540,476.00 558,212.00 16-May FRI 5 64.00 5 17,736.00 540,540.00 558,276.00 17-May SAT 5 64.00 5 17,735.00 540,504.00 558,340.00 18-May SUN 5 64.00 517,736.00 540,668.00 558,404.00 19-May MON 5 54.00 5 17,736.00 540,732.00 558,468.00 20-May TUE 5 640.00 5 64.00 518,376.00 540,795.00 559,172.00 21-May WED 5 128.00 5 18,376.00 5 40,924.00 559,300.00 22-May THU 5 128.00 5 18,376.00 541,052.00 559,428.00 23?May 58: 5 128.00 5 18,376.00 541,180.00 553,556.00 24-May SAT 5 128.00 5 18,376.00 541,308.00 555,684.00 25~May SUN 5 128.00 5 18,375.00 541,436.00 559,812.00 26-May MON 5 64.00 5 18,376.00 541,500.00 559,875.00 27?May TUE 5 54.00 5 18,376.00 541,564.00 559,940.00 28-May wan 5 64.00 5 18,376.00 541,528.00 560,004.00 29-May THU 5 64.00 5 18,376.00 5 41,592.00 5 60,068.00 30-May 5 64.00 518,375.00 541,756.00 560,132.00 31-May 5AT 5 54.00 5 18,376.00 5 41,820.00 5 60,196.00 1006 SUN 5 64.00 5 18,376.00 541,884.00 560,260.00 2-106? MON 5 54.00 .5 18,376.00 541,948.00 5 50,324.00 3-106 TUE 5 54.00 518,375.00 542,012.00 550,388.00 4-10nW60 5 54.00 518,376.00 542,076.00 550,452.00 5-10n THU 5512 5 64.00 5 18,888.00 542,140.00 551,028.00 6-10n 5 115.00 5 18,888.00 542,255.00 5 61,143.00 7-106 SAT 5 115.00 5 18,888.00 5 42,370.00 5 61,258.00 8-100 SUN 5 115.00 5 18,888.00 5 42,485.00 561,373.00 9-106 MON 5 115.00 5 18,888.00 542,600.00 5 61,488.00 10?100 TUE 5 51.00 5 18,888.00 542,551.00 561,539.00 11-106 WED 5 51.00 5 18,888.00 542,702.00 561,590.00 12-10n THU 5 51.00 518,888.00 542,753.00 561,641.00 13-1un FRI 5 51.00 5 18,888.00 542,804.00 561,692.00 14-106 SAT 5 51.00 .5 18,888.00 542,855.00 561,743.00 15-106 SUN 5 51.00 5 18,888.00 542,906.00 551,794.00 15?106 MON 5 51.00 5 18,888.00 542,957.00 561,845.00 TUE 5 51.00 5 18,888.00 5 43,008.00 5 61,896.00 its-Jun WED 5 51.00 5 18,888.00 543,059.00 561,547.00 15-1011 THU 5 51.00 5 18,888.00 543,110.00 561,998.00 20-1014 5 5 18,888.00 51.00 43,161.00 62,049.00 Page 7 of 8 Transactions Debt DATE DAY Owed Received Penalty Wages Penalties Total 21?100 SAT 5 51.00 18,888.00 5 43,212.00 62,100.00 22?Jun SUN 5 51.00 18,888.00 43,263.00 62,151.00 23~Jun MON 51.00 18,888.00 5 43,314.00 5 62,202.00 24-?1un TUE 51.00 18,888.00 3 43,365.00 62,253.00 25-100 WED 51.00 18,888.00 3 43,416.00 5 62,304.00 Page 8 of 8 Transactions Debt DATE DAY Owed Received Penalty Wages Penalties Totai 20?Sep SAT 1,300.00 130.00 1,300.00 130.00 1,430.00 21-Sep SUN 260.00 1,300.00 390.00 1,690.00 22?Sep MON 260.00 1,300.00 650.00 1,950.00 23?Sep TUES 260.00 1,300.00 910.00 2,210.00 24?Sep WED 260.00 1,300.00 1,170.00 2,470.00 25-5633 THU 260.00 1,300.00 1,430.00 2,730.00 2659;: 260.00 1,300.00 1,690.00 2,990.00 27-Sep SAT 1,100.00 20.00 200.00 1,710.00 1,910.00 28?Sep SUN 20.00 200.00 1,730.00 1,930.00 29-Sep MON 20.00 200.00 1,750.00 1,950.00 30?Sep TUE 20.00 200.00 1,770.00 1,970.00 1?Oct WED 20.00 200.00 1,790.00 1,990.00 2~Oct THU 20.00 200.00 1,810.00 2,010.00 3-Oct FRI 20.00 200.00 1,830.00 2,030.00 4-0ct SAT 20.00 200.00 1,850.00 2,050.00 S?Oct SUN 1,300.00 200.00 1,300.00 1,850.00 3,150.00 6-Oct MON 200.00 110.00 1,100.00 1,960.00 3,060.00 7~Oct TU ES 100.00 $100.00 1,000.00 2,060.00 3,060.00 8?Oct WED $100.00 1,000.00 2,160.00 3,160.00 9~Oct THU $100.00 1,000.00 2,260.00 3,260.00 10-Oct FRI $100.00 1,000.00 2,360.00 3,360.00 11-Oct SAT $100.00 1,000.00 2,460.00 3,460.00 12?Oct SUN $100.00 1,000.00 2,560.00 3,560.00 13?Oct MON $100.00 1,000.00 2,660.00 3,660.00 14?Oct TUE $100.00 1,000.00 2,760.00 3,760.00 15?Oct WED $100.00 1,000.00 2,860.00 3,860.00 16?Oct THU $100.00 1,000.00 2,960.00 3,960.00 17?Oct $100.00 1,000.00 3,060.00 4,060.00 18-Oct SAT $100.00 1,000.00 3,160.00 4,160.00 19-Oct SUN $100.00 1,000.00 3,260.00 4,260.00 200:?: MON 1,300.00 $100.00 2,300.00 3,360.00 5,660.00 21-Oct TUES $230.00 2,300.00 - 3,590.00 5,890.00 22?Oct WED $230.00 2,300.00 3,820.00 6,120.00 23-Oct THU $230.00 2,300.00 4,050.00 6,350.00 24~Oct $230.00 2,300.00 4,280.00 6,580.00 25-Oct SAT $230.00 2,300.00 4,510.00 6,810.00 26-Oct SUN 130.00 2,300.00 4,640.00 6,940.00 27?Oct MON 130.00 2,300.00 4,770.00 7,070.00 28~0ct TUE 130.00 2,300.00 4,900.00 7,200.00 29-?Oct WED 130.00 2,300.00 5,030.00 7,330.00 3043c: THU 130.00 2,300.00 5,160.00 7,460.00 31?Oct FRI 5,100.00 (2,800.00) 5,160.00 2,360.00 Page 101? 8 Transactions Debt BATE DAY Owed Received Penaity Wages Penalties Total l-Nov SAT (2,800.00) 5,160.00 2,360.00 2~Nov SUN (2,800.00) 5,160.00 2,360.00 3~Nov MON (2,800.00) 5,160.00 2,360.00 4~N0v TUES 5 (2,800.00) 5,160.00 2,360.00 S-Nov WED 1,300.00 (1,500.00) 5,160.00 3,660.00 6-Nov THU 130.00 (1,500.00) 5,290.00 3,790.00 7-Nov FRI 130.00 (1,500.00) 5,420.00 3,920.00 8~Nov SAT 130.00 (1,500.00) 5,550.00 4,050.00 9?Nov SUN 130.00 (1,500.00) 5,680.00 4,180.00 10?Nov MON 130.00 (1,500.00) 5,810.00 4,310.00 11?Nov TUE S- 130.00 (1,500.00) 5,940.00 4,440.00 12?N0v WED $130.00 3 (1,500.00) 6,070.00 4,570.00 13~Nov THU $130.00 (1,500.00) 6,200.00 4,700.00 14~Nov FRI 130.00 (1,500.00) 6,330.00 4,830.00 15~Nov SAT 130.00 (1,500.00) 6,460.00 4,960.00 16-Nov SUN $130.00 (1,500.00) 6,590.00 5,090.00 17?Nov MON 130.00 (1,500.00) 6,720.00 5,220.00 18-Nov TUE $130.00 (1,500.00) 6,850.00 5,350.00 19~Nov WED 130.00 (1,500.00) 6,980.00 5,480.00 20~Nov THU 1,300.00 130.00 (200.00) 7,110.00 6,910.00 21?Nov FRI 260.00 (200.00) 7,370.00 7,170.00 22-Nov SAT 260.00 (200.00) 7,630.00 7,430.00 23?Nov SUN 1,300.00 130.00 (1,500.00) 7,760.00 6,260.00 24-Nov MON 130.00 (1,500.00) 7,890.00 6,390.00 25-Nov TUES $130.00 (1,500.00) 8,020.00 6,520.00 26?Nov WED 130.00 5 (1,500.00) 8,150.00 6,650.00 27-Nov THU 130.00 (1,500.00) 8,280.00 6,780.00 28-Nov FRI 130.00 (1,500.00) 8,410.00 6,910.00 29?Nov SAT $130.00 (1,500.00) 8,540.00 7,040.00 30?Nov SUN $130.00 (1,500.00) 8,670.00 7,170.00 1?Dec MON $130.00 (1,500.00) 8,800.00 7,300.00 2~Dec TUE 130.00 (1,500.00) 8,930.00 7,430.00 3~Dec WED $130.00 (1,500.00) 9,060.00 7,560.00 4-0ec THU $130.00 (1,500.00) 9,190.00 7,690.00 S?Dec FR) 1,300.00 400.00 90.00 (600.00) 9,280.00 8,680.00 606:: SAT 220.00 (600.00) 9,500.00 8,900.00 7~Dec SUN 220.00 (600.00) 9,720.00 9,120.00 S?Dec MON $220.00 (600.00) 9,940.00 9,340.00 9?Dec TUES 220.00 (600.00) 10,160.00 9,560.00 10?Dec WED 800.00 140.00 (1,400.00) 10,300.00 8,900.00 11?Dec THU 140.00 (1,400.00) 10,440.00 9,040.00 12~Dec 14000 (1,400.00) 10,580.00 9,180.00 13?Dec SAT 140.00 (1,400.00) 10,720.00 9,320.00 14~Dec SUN 140.00 (1,400.00) 10,860.00 9,460.00 Page 2 of 8 Transactions Debt DATE 13m! awed Received Penalty Wages Penalties ?rota! 15?Dec MON 140.00 (1,400.00) 11,000.00 9,600.00 16-Dec TUE 140.00 (1,400.00) 11,140.00 9,740.00 17-Dec WED 140.00 (1,400.00) 11,280.00 9,880.00 18~Dec THU 140.00 (1,400.00) 11,420.00 10,020.00 19*Dec FR) 140.00 (1,400.00) 11,560.00 10,160.00 20-Dec SAT 1,300.00 140.00 (100.00) 11,700.00 11,600.00 21?Dec SUN 27000 (100.00) 11,970.00 11,870.00 22?Dec MON 260.00 244.00 (360.00) 12,214.00 11,854.00 23-Dec TUES 244.00 (360.00) 12,458.00 12,098.00 24?Dec WED 244.00 (360.00) 12,702.00 12,342.00 25?Dec THU 130.00 (360.00) 12,832.00 12,472.00 26-Dec FRI 400.00 130.00 (760.00) 12,962.00 12,202.00 27-0ec SAT 130.00 (760.00) 13,092.00 12,332.00 28?000 SUN 130.00 (760.00) 13,222.00 12,462.00 29nDec MON 130.00 (760.00) 13,352.00 12,592.00 30?Dec TUE 130.00 (760.00) 13,482.00 12,722.00 31?Dec WED 130.00 (760.00) 13,612.00 12,852.00 1?Jan THU 130.00 (760.00) 13,742.00 12,982.00 2-1311 FRI 130.00 (760.00) 13,872.00 13,112.00 3?3311 SAT 130.00 (760.00) 14,002.00 13,242.00 4-Jan SUN 49.16 130.00 (809.16) 14,132.00 13,322.84 Sdan MGN 1,300.00 130.00 490.84 14,262.00 14,752.84 6-Jan TUES 260.00 490.84 14,522.00 15,012.84 WED 260.00 490.84 14,782.00 15,272.84 8?Jan THU 260.00 490.84 15,042.00 15,532.84 9~Jan FRI 400.00 260.00 90.84 15,302.00 15,392.84 10-Jan SAT 400.00 130.00 (309.16) 15,432.00 15,122.84 11?1311 SUN 130.00 (309.16) 15,562.00 15,252.84 12-1311 MON 130.00 (309.16) 15,692.00 15,382.84 13?Jan TUE 130.00 (309.16) 15,822.00 15,512.84 130.00 (309.16) 15,952.00 15,642.84 15-Jan THU 130.00 (309.16) 16,082.00 15,772.84 16~Jan FRI 130.00 (309.16) 16,212.00 15,902.84 17?Jan SAT 130.00 (309.16) 16,342.00 16,032.84 18-123?! SUN 130.00 (309.16) 16,472.00 16,162.84 19?Jan MON 130.00 (309.16) 16,602.00 16,292.84 20?Jan TUES 1,300.00 130.00 990.84 16,732.00 17,722.84 21?Jan WED 260.00 990.84 16,992.00 17,982.84 22?1331 THU 260.00 990.84 17,252.00 18,242.84 23?330 FR) 260.00 99084 17,512.00 18,502.84 24?Jan SAT 260.00 5 990.84 $17,772.00 18,762.84 25~3an SUN 260.00 990.84 18,032.00 19,022.84 26?Jan MON 26000 990.84 18,292.00 19,282.84 27?Jan TUE 130.00 990.84 18,422.00 19,412.84 Page 3 of 8 Transactions Debt DATE DAY Owed Received Penalty Wages Penaities Total 28-1311 WED 130.00 990.84 18,552.00 19,542.84 29-Jan THU 130.00 990.84 18,682.00 19,672.84 30?Jan FRI 130.00 990.84 18,812.00 19,802.84 31?Jan SAT 130.00 990.84 18,942.00 19,932.84 luFeb SUN 130.00 990.84 19,072.00 20,062.84 2?Feb MON 130.00 990.84 19,202.00 20,192.84 3?Feb TUES 130.00 990.84 19,332.00 20,322.84 4?Feb WED 130.00 990.84 19,462.00 20,452.84 5~Feb THU 1,300.00 130.00 2,290.84 19,592.00 21,882.84 6~Feb 750.00 260.00 1,540.84 19,852.00 21,392.84 7-Feb SAT 260.00 1,540.84 20,112.00 21,652.84 8?Feb SUN 200.00 260.00 1,340.84 20,372.00 21,712.84 9-Feb MON 260.00 1,340.84 20,632.00 21,972.84 10*Feb TUE 130.00 - 1,340.84 20,762.00 22,102.84 lib-Feb WED 130.00 1,340.84 20,892.00 22,232.84 12?Feb THU 130.00 1,340.84 21,022.00 22,362.84 13?Feb 130.00 1,340.84 21,152.00 22,492.84 14?Feb SAT 130.00 1,340.84 21,282.00 22,622.84 15?Feb SUN 130.00 1,340.84 21,412.00 22,752.84 16-Feb MON 130.00 1,340.84 21,542.00 22,882.84 17-?Feb TUES 130.00 1,340.84 21,672.00 23,012.84 18mFeb WED 800.00 130.00 540.84 21,802.00 22,342.84 19?Feb THU 130.00 540.84 21,932.00 22,472.84 20?Feb FRI 1,300.00 130.00 1,840.84 22,062.00 23,902.84 21-Feb SAT 260.00 1,840.84 22,322.00 24,162.84 22?Feb SUN 260.00 1,840.84 22,582.00 24,422.84 23-4380 MON 260.00 1,840.84 22,842.00 24,682.84 24-Feb TUE 260.00 1,840.84 23,102.00 24,942.84 25?Feb WED 260.00 1,840.84 23,362.00 25,202.84 26-Feb THU 130.00 1,840.84 23,492.00 25,332.84 27?Feb FRI 130.00 1,840.84 23,622.00 25,462.84 28-Feb SAT 130.00 1,840.84 23,752.00 25,592.84 l-Mar SUN 130.00 1,840.84 23,882.00 25,722.84 2?Mar MON 130.00 1,840.84 24,012.00 25,852.84 3~Mar TUES 130.00 1,840.84 24,142.00 25,982.84 4-Mar WED 130.00 1,840.84 24,272.00 26,112.84 S-Mar THU 1,300.00 130.00 3,140.84 24,402.00 27,542.84 6?Mar 260.00 5 3,140.84 24,662.00 27,802.84 7?Mar SAT 260.00 3,140.84 24,922.00 28,062.84 8?Mar SUN 260.00 3,140.84 25,182.00 28,322.84 9?Mar MON 260.00 3,140.84 25,442.00 28,582.84 10?Mar TUE 260.00 3,140.84 25,702.00 28,842.84 11~Mar WED 260.00 3,140.84 25,962.00 29,102.84 12-Mar THU 250.00 29,362.84 3,140.84 26,222.00 9age 4 of 8 Transactions Debt DATE DAY Owed Received Penalty Wages Penalties Total 13?Mar FRI 130.00 3,140.84 26,352.00 29,492.84 14-Mar SAT 130.00 3,140.84 26,482.00 29,622.84 500.00 130.00 2,640.84 26,612.00 29,252.84 16?Mar MON 130.00 2,640.84 26,742.00 29,382.84 17?Mar TUES 130.00 2,640.84 26,872.00 29,512.84 18?Mar WED 130.00 2,640.84 27,002.00 29,642.84 19?Mar THU 130.00 2,640.84 27,132.00 29,772.84 20-Mar FRI 1,300.00 130.00 3,940.84 27,262.00 31,202.84 21?Mar SAT 260.00 3,940.84 27,522.00 31,462.84 22-?Mar SUN 260.00 3,940.84 27,782.00 31,722.84 23?Mar MON 260.00 3,940.84 28,042.00 31,982.84 24?Mar TUE 260.00 3,940.84 28,302.00 32,242.84 25-Mar WED 260.00 3,940.84 28,562.00 32,502.84 26?Mar THU 20.00 130.00 3,920.84 28,692.00 32,612.84 27~Mar FRE 130.00 3,920.84 28,822.00 32,742.84 28?Mar SAT 3,000.00 130.00 920.84 28,952.00 29,872.84 29?Mar SUN 130.00 920.84 29,082.00 30,002.84 30-Mar MON 130.00 920.84 29,212.00 30,132.84 31?Mar TUES 130.00 920.84 29,342.00 30,262.84 1?Apr WED 130.00 920.84 29,472.00 30,392.84 2~Apr THU 130.00 920.84 29,602.00 30,522.84 3-Apr 130.00 920.84 29,732.00 30,652.84 4?Apr SAT 130.00 920.84 29,862.00 30,782.84 S?Apr SUN 1,300.00 130.00 2,220.84 29,992.00 32,212.84 6-4131" MON 260.00 2,220.84 30,252.00 32,472.84 7?Apr TUE 260.00 2,220.84 30,512.00 32,732.84 8-Apr WED 260.00 2,220.84 30,772.00 32,992.84 9~Apr THU 260.00 2,220.84 31,032.00 33,252.84 10?Apr FRI 130.00 2,220.84 31,162.00 33,382.84 11-Apr SAT 130.00 2,220.84 31,292.00 33,512.84 12-49:? SUN 130.00 2,220.84 31,422.00 33,642.84 13~Apr MON 130.00 2,220.84 31,552.00 33,772.84 14-Apr TUES 400.00 130.00 1,820.84 31,682.00 33,502.84 15?Apr WED 200.00 130.00 1,620.84 31,812.00 33,432.84 16?Apr THU 130.00 1,620.84 31,942.00 33,562.84 17?Apr FRI 130.00 1,620.84 32,072.00 33,692.84 18?Apr SAT 130.00 1,620.84 32,202.00 33,822.84 19-Apr SUN 200.00 130.00 1,420.84 32,332.00 33,752.84 20-Apr MON 1,300.00 130.00 2,720.84 32,462.00 35,182.84 21?Apr TUE 260.00 2,720.84 32,722.00 35,442.84 22-Apr WED 260.00 2,720.84 32,982.00 35,702.84 23-Apr THU 260.00 2,720.84 33,242.00 35,962.84 24-Apr FRE 260.00 2,720.84 33,502.00 36,222.84 25~Apr SAT 260.00 2,720.84 33,762.00 36,482.84 Page 5 of 8 Transactions Debt DATE DAY Owed Received Penalty Wages Penalties Total 26-Apr SUN 130.00 2,720.84 33,892.00 36,612.84 27-Apr MON 130.00 2,720.84 34,022.00 36,742.84 28~Apr TUES 130.00 2,720.84 34,152.00 36,872.84 29-Apr WED 500.00 130.00 2,220.84 34,282.00 36,502.84 30?Apr THU 130.00 2,220.84 34,412.00 36,632.84 1-May FRI 130.00 2,220.84 34,542.00 36,762.84 2~May SAT 130.00 2,220.84 34,672.00 36,892.84 3-May SUN 130.00 2,220.84 34,802.00 37,022.84 44May MON 130.00 2,220.84 34,932.00 37,152.84 S-May TUE 1,300.00 130.00 3,520.84 35,062.00 38,582.84 6?May WED 260.00 3,520.84 35,322.00 38,842.84 7-May THU 260.00 3,520.84 35,582.00 39,102.84 83May FR: 260.00 3,520.84 35,842.00 39,362.84 9-May SAT 260.00 3,520.84 36,102.00 39,622.84 10?May SUN 260.00 3,520.84 36,362.00 39,882.84 11-May MON 130.00 3,520.84 36,492.00 40,012.84 12?May TUES 130.00 3,520.84 36,622.00 40,142.84 13-May WED 200.00 130.00 3,320.84 36,752.00 40,072.84 14~May THU 130.00 3,320.84 36,882.00 40,202.84 15-May FRI 130.00 3,320.84 37,012.00 40,332.84 16?May SAT 130.00 3,320.84 5 37,142.00 40,462.84 17-May SUN 130.00 3,320.84 37,272.00 40,592.84 18-May MON 130.00 3,320.84 37,402.00 40,722.84 19?May TUE 130.00 3,320.84 37,532.00 40,852.84 WED 1,300.00 130.00 4,620.84 37,662.00 42,282.84 21-May THU 260.00 4,620.84 37,922.00 42,542.84 260.00 4,620.84 38,182.00 42,802.84 23?May SAT 260.00 4,620.84 38,442.00 43,062.84 24-May SUN 260.00 4,620.84 38,702.00 43,322.84 25?May MON 260.00 4,620.84 38,962.00 43,582.84 26-May TUES 130.00 - 4,620.84 39,092.00 43,712.84 27?May WED 130.00 4,620.84 39,222.00 43,842.84 28?May THU 130.00 4,620.84 39,352.00 43,972.84 29?May 130.00 4,620.84 39,482.00 44,102.84 301%?; SAT 130.00 4,620.84 39,612.00 44,232.84 31?May SUN 130.00 4,620.84 39,742.00 44,362.84 1?Jun MON 130.00 4,620.84 39,872.00 44,492.84 2-Jun TUE 130.00 4,620.84 40,002.00 44,622.84 3?Jun WED 130.00 4,620.84 40,132.00 44,752.84 4?Jun THU 130.00 4,620.84 40,262.00 44,882.84 S-Jun FRI 1,300.00 130.00 5,920.84 40,392.00 46,312.84 6?}un SAT 2,500.00 260.00 3,420.84 40,652.00 44,072.84 Hun SUN 260.00 3,420.84 40,912.00 44,332.84 8-Jun MON 260.00 3,420.84 41,172.00 44,592.84 Page 6 of 8 Transactiuns Debt BATE DAY Owed Received Penalty Wages Penalties Totai 9?104 TUES 260.00 3,420.84 $41,432.00 44,852.84 10-10n WED $130.00 3,420.84 $41,562.00 44,982.84 11-1014 THU $130.00 3,420.84 $41,692.00 45,112.84 $130.00 3,420.84 $41,822.00 45,242.84 13004 SAT 5 130.00 3,420.84 $41,952.00 45,372.84 14?1101 SUN $130.00 3,420.84 $42,082.00 45,502.84 15-Jun MON 5 130.00 3,420.84 $42,212.00 45,632.84 16?100 TUE 130.00 3,420.84 $42,342.00 45,762.84 17-Jun WED 130.00 3,420.84 542,472.00 45,892.84 18?106 THU 5 130.00 3,420.84 $42,602.00 46,022.84 1940:: $130.00 3,420.84 $42,732.00 46,152.84 20-1011 SAT 5 1,300.00 130.00 4,720.84 542,862.00 47,582.84 21-1011 SUN $260.00 4,720.84 $43,122.00 47,842.84 22-100 MON $260.00 4,720.84 $43,382.00 48,102.84 23-1011 TUES 260.00 4,720.84 $43,642.00 48,362.84 24?1un WED 260.00 4,720.84 $43,902.00 5 48,622.84 25~4un THU $260.00 5 4,720.84 $44,162.00 48,882.84 26-Jun FRI 130.00 4,720.84 $44,292.00 49,012.84 27-106 547 5 130.00 4,720.84 $44,422.00 49,142.84 28-100 SUN $130.00 4,720.84 $44,552.00 49,272.84 29-3011 MON $130.00 4,720.84 $44,682.00 49,402.84 304m TUE $130.00 4,720.84 $44,812.00 49,532.84 1001 WED $130.00 4,720.84 $44,942.00 49,662.84 2401 THU $130.00 4,720.84 545,072.00 49,792.84 3-391 FRI 130.00 4,720.84 $45,202.00 49,922.84 4001547 130.00 4,720.84 $45,332.00 50,052.84 5 1,300.00 130.00 6,020.84 $45,462.00 51,482.84 $260.00 6,020.84 $45,722.00 51,742.84 7410: TUES $260.00 35 6,020.84 $45,982.00 5 $2,002.84 8-101 WED 260.00 6,020.84 $46,242.00 52,262.84 9-101 THU 5 260.00 6,020.84 $46,502.00 52,522.84 10-101 5 260.00 6,020.84 $46,762.00 5 52,782.84 11401 SAT 5 130.00 6,020.84 $46,892.00 52,912.84 124m SUN 5 130.00 6,020.84 $47,022.00 53,042.84 1340! MON $130.00 6,020.84 $47,152.00 53,172.84 14-10! TUE 5 130.00 6,020.84 $47,282.00 53,302.84 15-10! WED 130.00 6,020.84 $47,412.00 53,432.84 16401010 $130.00 6,020.84 $47,542.00 53,562.84 17?10168: 5 130.00 6,020.84 $47,672.00 53,692.84 130.00 6,020.84 $47,802.00 53,822.84 19?101 SUN $130.00 6,020.84 $47,932.00 53,952.84 20-qu MON 130.00 6,020.84 548,062.00 54,082.84 21-101 TUES 130.00 6,020.84 $48,192.00 54,212.84 22-10: WED 130.00 5 6,020.84 54,342.84 48,322.00 Page 7 0f8- Transactions Debt DATE DAY Owed Received Penalty Wages Penaities "rota! 23?10! THU 5 130.00 6,020.84 48,452.00 54,472.84 24?30! FRI 130.00 6,020.84 48,582.00 5 54,602.84 25-Jul SAT 130.00 5 6,020.84 5 48,712.00 5 54,732.84 Page 8 of 8