NJ l?w? 15714-- . 11 '1 Alexander Gareeb, Esq, State Bar No.: 207473 Fadi K. Rasheed, State Bar No. 267175 GAREEB LAW GROUP APC 5900 Canoga Avenue, Suite 250 Woodland Hills - California 91367 Telephone No: 818 456 0970 Facsimile No.: 818 456 0980 Email: gareeb@glg1egal com frasheed@glglega1 com Attorney for Plaintiff SBK HOLDINGS USA, FILED Super; or Court of nia m? es 21 2017 1381191111 Caner. Kama wilder/(31191 Deputy CRaul Sanchez SUPERIORHCOURT OF THE. STATE OF CALIFORNIA A FOR THE COUNTY OF LOS ANGELES - CENTRAL DISTRICT SBK HOLDINGS USA, a California corporation, Plaintiff, v. EDGAR an individual; REGDALIN AVIATION LLC, a California limited liability company; REGDALIN PROPERTIES LLC, a California limited "liability company; PILLAR LAW GROUP, a California professional law corporation; and Does 1-50, Inclusive, Defendants. Case No. BC649108 Assigned for All Purposes to Honorable Michael J. Raphael REPLY TO OPPOSITION TO MOTION FOR ISSUANCE OF PRELIMINARY INJUNCTION Date: July 28, 2017 Time: 9:00 am Dept: 51 Reservation ID: 170303200412 [filed concurrently with Request for Judicial EDGAR SARGSYAN, an individual, -- . Notice] Cross-Complainant, SBK HOLDINGS USA, INC, 21 California corporation; an individual; and LEVON an individual, and DOES 1.410, Cross-Defendants. -1- REPLY TO OPPOSITION TO MOTION FOR PRELIMINARY INJUNCTION 1L ALL PARTIES AND THEIR ATTORNEYS OF RECORD: Plaintiff SBK HOLDINGS USA, INC. (?Plaintiff?) hereby files .its Reply to Defendants EDGAR SARGSYAN (?Sargsyan?), REGDALIN AVIATION LLC (?Regdalin Aviation?), PROPERTIES LLC (?Regdalin Properties?), and PILLAR LAW (collectively ?Defendants?) Opposition to Plaintiff?s Motion for Issuance of Preliminary Injunction, as follows]: I. INTRODUCTION Simply put, Defendants? Opposition misstates facts and law. Defendants are well aware that, on May 8, 2017, the hearing for Plaintiff?s motion for preliminary injunction. took place in Dept. 46 with the Honorable Fredrick C. Shaller presiding, and Judge Shaller continued the hearing to July 28, 2017 at 8:30 am. for Plaintiff to make a further ?of threat of irreparable harm to be raised by a renewable noticed motion based on further information that Defendant is/are dissipating, the assets at issue.? Judge Shaller set a scheduling order requiring further moving papers to be ?led by June 30, 2017; further opposition papers ?led by July 7, 2017; and further reply papers to be ?led by July 21, 2017. See Request for Judicial Notice, Nos. 4. Therefore, this is not a ?fourth bite of the same apple? that Defendants attempt to deceive the Court into believing. Instant, Plaintiffs Motion is a continued hearing from Judge Shaller for Defendant to bring ?further infermation that Defendant is/are dissipating the assets at issue.? Indeed, it is rather offensive that Defendants" counsel, who ?led a 170.6 notice of peremptory challenge to Judge Shaller on June 23, 2017, is attempting to reconstruct the record with the Honorable Fredrick C. Shaller now presiding. In fact, as shown by the declarations in support of the Motion, since the May 8, 2017 hearing date, Plaintiff discovered additional egregious and fraudulent transfers of monies and properties by Defendants as the declarations show that monies, assets and properties are being disposed of, transferred, encumbered and sold at an alarming rate. As shown in the moving and reply papers, Defendants must be stopped from their relentless selling, transferring, encumbering, wasting, or disposing of, in any way, the I See Request for Judicial Notice. -2- REPLY .TO OPPOSITION To MOTION FOR PRELIMINARY 1' 3 1' It? 51approximately $23,628,120.00 that Defendants have embezzled from Plaintiff, including any pr0perty purchased or paid for with these monies along with real and personal properties taken from Plaintiff. In order to do so, the Motion should be granted. 11. IRRELEVANT AND PREPOSTEROUS CLAIMS BY DEFENDANTS Defendants and their counsel engaged in gamesmanship through their Opposition by making irrelevant and preposterous claims about Cross-Defendant Levon Namely, Defendants? Opposition, wrongly and improperly, suggests that Mr. is involved in criminal activity in an effort to evade the issues of the instant Motion and the need for the issuance of a preliminary injunction. To boot, Defendants? Opposition and supporting declarations actually claims that the stolen $23,628,120.00 was instead ?provided to [Sargsyan] either as compensation. from SBK Holdings? gross pro?ts or as a loan for investment purposes.? See Declaration of Edgar Sargsyan (?Sargsyan Decl?) in support of the Opposition 11 5-6. Sargsyan also shockingly claims he obtained these millions of dollars while claiming not to have ?access to the ?nancials of? SBK, ?never receiving [his] salary from SBK Holding,? and receiving ?signi?cantly less than? his compensation. See Sargsyan Decl. 1] 3,5. How could Sargsyan receive $23 million without .knowing what he received it for!? How could Sargsyan not know if the money was for ?compensation? or a ?loan?!? How could Sargsyan claim to make $23 million as compensation and still ?le a cross-complaint against SBK for wage and hour claims!?: How could Sargsyan provide himself with $23 million ?from SBK without having ?access 'to the financials of? SBK or ?never receiving [his] salary from SBK Holdings.? The claims made by Defendants border on the absurd and make it. evident that they stole $23,628,120.00 and other aSSets and properties from Plaintiff. Further, Defendants have not shown a structured analysis of Sargsyan?s compensation as President of Plaintiff, nor is there any breakdown to show how he was compensated, much less have Defendants offered any ?nancial record indicating any gross pro?ts made while Sargsyan was President of Plaintiff stipporti?ng his contention that the $23,678,120 was either gross pro?t or compensation as his services as President. 111. THE -3- REPLY TO OPPOSITION To MOTION FOR PRELIMINARY INJUN CTION The absurd claims in Defendants? Opposition continued with the Aircraft, as Defendants claim it was ?properly purchased.? The explanation provided by Defendants fer this purchase is bizarre, especially considering that Defendants claim that money was provided from. PLG IOLTA. Account, the same account Plaintiffs funds were provided in and stolen from. Defendants claim over $6,000,000 came from the PLG IOLTA Account to Sargsyan and Regdalin Aviation, and actually admit that over $5,000,000 of that was from Plaintiffs funds. See Sargsyan Decl. 1] 13-14. Although Defendants have attempted to create a scenario where they intended to purchase a plane for themselves and borrowed funds from Plaintiff to do so, Defendants fail to mention the actual intent of the purchase, namely to acquire for Plaintiff a company jet for business purposes. As stated in the moving papers, at the request of Plaintiff, Sargsyan was to locate and arrange for the purchase of the Aircraft as Plaintiff?s company jet with Plaintiff?s funds. Sargsyan always led Plaintiff to believe the Aircraft would be purchased and owned by Plaintiff for the bene?t of Plaintiff. In fact, the Aircraft had Plaintiffs logo on it, and was used by executives of Plaintiff. Furthermore, the remaining $1,000,000 funding. of the Aircraft that. Defendant purportedly secures through Regdalin Aviation, are actually funds that can be traced back to Plaintiff. Sargsyanl-admits, in his own Declaration, that the funds for the remaining $1,000,000 were obtained from the PLG Client Trust Account, an account that is directly connected to Plaintiff. Defendants claim that the remaining money had been placed in client trust account from Regdalin Aviation. Indeed, no such accounting or any evidence of these fUnds has been provided. What this amounts to is a circular money trail that begins and ends nowhere, and is just stated to have originated where Defendants Claim it originated whilst providing no proof therein. In addition, though Defendants claim that they repaid the remaining $5,227,500, this was done arbitrarily and unilaterally as Plaintiff never authorized for the Aircraft to be transferred. Indeed, the manner in which this was done was incognito to all parties other than Defendants, in an attempt to secure ownership of the Aircraft without Plaintiff?s knowledge. In sum, the Aircraft was appropriated from Plaintiff, and transferred into Defendants? name in a manner unbeknownst to Plaintiff, and traCks were .4- REPLY TO OPPOSITION To MOTION FOR PRELIMINARY INJUNCIION a 9 covered by the appearance ofia loan repayment as explained, in the declarations of the moving papers. Despite this, EDGAR arranged for the Aircraft to be transferred, after Plaintiff purchased the Gulfstijeam Aircraft, to Regdalin Aviation despite using Plaintiff?s monies to pay for the Aircraft, and without the knowledge and/or consent of Plaintiff. Despite Plaintiff demanding the Aircraft, to date, SargSyan refuses to transfer the Aircraft to Plaintiff. Sargsyan also falsi?ed the ownership registration for the Aircraft as explained in the moving papers. Now, Defendants are constantly transferring the Aircraft, which was later transferred by Defendants to 999 Private Jet, in efforts to deceive, Plaintiff and the Court. Luckily, Plaintiff discovered this transfer before it was transferred again. Further, Defendants admit to tampering with and taking out loans on the Aircraft. See Sargsyan Dec]. 1] 18-19. Indeed, Defendants are admitting to the transfer or and encumbering of Plaintiff Aircraft. This cannot be continued. IOLTA ACCOUNT SHOWS WRONGDOING Wells Fargo IOLTA accounts that were produced on May 1, 2017 show a . . multitude of suspicious activity, including evidence of potential embezzlement, thereby supporting the contention that Plaintiff will likely succeed on the merits and Plaintiff will be irreparably harmed if the preliminary injunction is not granted. See Declaration of Fadi K. Rasheed 113. The bank reCords show a multitude of redacted wire transfers ranging from $100,000 to over $1,000,000. The records show a steady source of cash ?owing from Plaintiff into the Wells Fargo IOLTA: .T he records culminate with a withdrawal of $5,030,000. The only loan apparent in all of the Wells Fargo is a loan of $160,000 to Elina Sargsyan. The Wells Fargo IOLTA records; show checks being written for varying amounts. What the records do not show is a clean and sfraight forward connection between the ?loans? that Defendants state were not embezzled funds. indeed, none of the ?gures provided in the loan documents provided to Plaintiff by Defendants match the Wells Fargo IOLTA, further showing evidence of potential fabrication of said loans. The Wells Fargo IOLTA records show that Defendants received approximately -5- REPLY TO Opposmou To MOTION FOR PRELIMINARY 183.1?? 173$20,653,220 of Plaintiff?s funds when Sargsyan was President of Plaintiff. Along with these funds are conspicuous withdrawals, wire transfers, checks, etc. found in the records spanning from 20142016. Speci?cally, and this is just one example of numerous, that Defendant Edgar Sargsyan?s wife, Elina Sargsyan (who was recently named as a Doe Defendant), was wired, from the PLO IOLTA account $160,000 on February 10, 2016 for a Loan.? Plaintiff maintains no loan documents or any?records showing Elina Sargsyan had a loan with Plaintiff. Mereover, only 16 days later, on February 26, 2017,. Elina Sargsyan, was wired from the Pillar Law Group IOLTA account for $1,500,000 for undisclosed purposes. One could infer embezzlement from such records. v. THE REAL PROPERTY Defendants further attempt. to justify two properties that were transferred into Sargsyan?s name as additional compensation for his services as President of Plaintiff, and attempt to justify the remaining 12 properties as properties belonging to Sargsyan, but have shown no evidence of returns on or any other ?nancial records to explain what actually happened to the $23,628,120. Finally, at no point does Plaintiff contend that the 14 properties belong to Plaintiff, nor does Plaintiff contend that the properties were purchased by- Plaintiff. Plaintiff is well aware that ?the 14 properties were not initially purchased in Plaintiffs name. The Very crux of this case is the contention that Plaintiff s. funds were used by Defendants to purchase property. Such pmperties are Currently being prepared fOr sale, as evidenced by the fact that Defendants have commenced unlawful detainer actions on the properties. See Request for Judicial Notice, Nos. 5- 8 [Notice of Related Case; Reply to Notice of Related Case; Unlawful Detainer Action]. Furthermore, Deferfdants again contradict. the contention that Sargsyan was not compensated for his services or through an hourly wage as President of Plaintiff, as stated in his Cross-Complaint. In Defendants? Opposition, Defendants contend that two properties, which were initially transferred by Levon to Sa?rsgyan, were ?part of Edgar Sargsyan?s compensation at SBK Holdings (in addition to wages he earned as President)? and that ?there was never an understanding: that these two properties would be returned back to SBK Holdings.? -5- REPLY TO Dneenmurs? OPPOSITION To Morrow Fon PRELIMINARY INJUNCTION See Defendant?s Opposition 1113-6. These meritless contradictory stances on the funding used to purchase properties and the transfers stand in. direct opposition with Defendants? notion that Plaintiff is not being irreparably harmed should Defendant choose to transfer or sell. the real properties. Moreover, and most Surprisingly, despite the aforementioned "contentions postulated by Defendants in the Opposition, Sargsyan ?led a Cross-Complaint in the instant matter alleging quite the opposite. Naniely, Defendant Edgar Sargsyan claims ?that his services as President of Plaintiff from 2013 to 2016 was unpaid. See Request for Judicial Notice, No.1 [Cross- Complaint]; see also Cross?Complaint, l4, 19, 22, 25', 26, 28-32, 34-37. Thus, in Defendants? Opposition, Defendants now attempt to justify the embezzled $23,628,120 as ?compensation? for .Sargsyan.?s services as President of Plaintiff, regardless of Sargsyan?s assertion in. his Cross- Complaint that he ?led on March 20, 2017. These aforementioned allegations stand in direct contradiction with Defendant?s Cross? Complaint (where they claim in multiple causes of action that Edgar Sargsyan was not compensated for his services as President) relative to the opposite contentions in Defendants? Opposition, VI. A PRELIMINARY SHOULD BE ISSUED The avowed purpose of a preliminary injunction is to preserve the status quo pending a trial on the meiits. See Continental Baking Co. v. Katz (1968) 68 C2d 512, 528; see also SB Liberty, LLC v. Isla. Verde Ass'n, Inc. (2013) 217 Cal..Ap_p.4th 272, 280. Two primary factors govern whether preliminary injunctive relief should be ordered; (1) the likelihood that the plaintiff will prevail on the merits at trial; and (2) a balancing of any interim harm that will be sustained by the plaintiff if the injunction is denied compared with the harm the defendant will suffer if the injunction is issued. Common Cause v. Board of Supervisors (1989) 49 Cal. 3d 432, 441-42. The mere- fact that these contractions exist, along with a multitude of circumstantial evidence and concrete evidence tying the monies to Plaintiff shows a likelihood of success on the merits. There need. not be a guarantee of success, there need. not be an assurance of success, there need be only a likelihood of success on the merits of the case, and as it stands, such a likelihood is present given the holes in Defendants? story. Defendants? attempts to derail the evidence at -7- REPLY TO OPPOSITION Foe PRELIMINARY INJUNCTION 1 hand is simply that, an attempt to shy away from the fact that Defendants have not, given a plausible explanation of where the $23,628,120 went. Also in conclusory and baseless fashion, Defendants attempt to throw more wool over this Court?s eyes by attacking declarants in support of Plaintiffs Motion. Namely, Defendants contend, unilaterally and arbitrarily, that the Declaration of Daniel Mchre 'must be thrown out due to their belief that since Mr. Mchre was not present when the transfers occurred. As the. current Chief Executive Of?cer of Plaintiff, Mr. Mchre has superior knowledge of the 8 occurrences of Plaintiff (including past occurrences), namely the embezzlement of 9 approximately ?$23,678,120 by Defendants. The simple and irrelevant fact that he was not 10 present as the Chief Executive Of?cer when the embezzlement occurred is baseless and 11 conelusory to Say the least. A simple review of ?nancial records allow for any individual to ?nd 12 the presence of the embezzlement, and the mere fact that one was not. present produces .no viable 13 objection to the declaration of Mr. Mchre. Defendants? Opposition papers attempt to delineate 14 the argument that an irreparable harm is imminent by making statements of fact that do not bear 15 weight on the validity of the declaration provided. In fact, Mr. Mchre discovered the fraud 16 after the fact by simply investigating and eculd certainly attest to his knoWledge. Simply 17 because he was not the acting CEO of Plaintiff at the time of the transfers does not discount him 18 as a viable authority on what transpired. In sum, the evidence Mr. Mchre provides is valuable 19 and meritorious, and Defendants have failed to show howit is not. 20 Also, Defendants attempt to derail the issues at hand by spouting further irrelevancies 21 this time to the Declarationrlof Nick Steele. Namely, Defendants attempt to cloud ?the fact that 22 they have absolutely no basis for objecting to Mr. Steele?s Declaration, other than the conclusor?y 23 and baseless (as well as irrelevant) notion that Mr. Steele uses his name as an ?alias to avoid 24 detection. by US. immigration authorities? and that he is a ?convicted felon and a well-known E3 25 fraudster in the aviation industry? all of which are allegations made by Sargsyan, in an attempt bias the Court .111 a self-sewing manner. Defendants have provrded no evrdence of Mr. Steele?s i i i 27 so-called ?nonexistence,? which amounts to nothing more than a conspiracy theory. Further, 28 Sargsyan and Regdalin Aviation, a company solely owned by Sargsyan, has ?led two legal -3- REPLY TO DEFEN OPPOSITION To MOTION 'Fon PRELIMINARY INJUNCTION Lw lee?e ?r?J . lbw-,7 1179 and proceedings against Nick Steele and Steele Aviation, both of which are represented by legal counsel.2 Defendants attempt to tarnish the reputation of Mr. Steele, yet, the bottom line is that Defendants have offered no evidence, competent or otherwise, that Mr. Steele?s Declaration is false. Quite simply, Defendants have not shown, one way or another, that the $23,678,120 was not embezzled. In fact, the mere contradictory stances that Defendants hold (that Edgar was both unpaid and paid $23,678,120 as President of Plaintiff) points to the likelihood that Defendant cannot justify the embezzlement of $23,678,120.00. The relief sought would maintain the status quo. Defendants have provided bank records that reveal that any potential judgment would be rendered moot due to insolvency. This Court has the power in equity to prevent Defendants from improperly diverting the assets of Plaintiff to their own bene?t, to the detriment of the corporation and its shareholders (other than Defendants). The inability of Defendants to respond in damages is a proper consideration in determining the inadequacy of remedies at law (and hence the need for injunctive relief). See Union Oil Co. v. Domengeaux (1939) 30 Cal. App. 2d 266, 271-72. If Plaintiff's funds, or the assets wrongfully purchased with these funds, are disposed of, transferred, encumbered or sold, the injury to Plaintiff will beiirreparable. Plaintiff will be hard pressed to track and retrieve the. embezzled funds, especially since. Defendants continue to transfer, sell and encumber the assets. Defendants have not shown how Plaintiff will not suffer irreparable harm, while Plaintiff has Spelled out very clearly that there is a likelihood that Defendant may dispose of property (both real and personal) that has Plaintiff funds tied to it, with no other way of repaying Plaintiff otherwise. The Court should grant the Motion as Plaintiff will be irreparably harmed "if it is not. 2 Regdalin Aviation, LLC, a company solely owned by Defendant Edgar Sargsyan and a defendant herein, has, ?led an Application for a Writ of Possession against Steele Aviation Group, LLC and Nicolas Steele, Case No. LC104729, on or about October ll, 2016, as well as a Complaint for Breach of Contract, Conversion, and Fraud, against Steele Aviation Group, LLC, Nicolas Steele, Lilia Steele, and MC Aviation Corp, Case No. on or about November 10, 2016, wherein, upon information and belief, Richard T. Miller, Esq. of the Law Of?ces of Richard T. Miller, located at 7120 Hayvenhu?rst Ave, Suite 108, Van Nuys, CA 91406, is representing Steele Aviatit?m Group, LLC, Nicolas Steele, Lilia Steele, and MC Aviation Corp. -9- REPLY TO Opposmon To MOTION FOR Pneummanv tnruncnon ?lam I . 0 . . VII. CONCLUSION As such, this Court shOuld the preliminary injunction against all Defendants restraining them from conveying, selling, transferring, or taking any action that would dispose of the foregoing assets while this?a'ction in pending. DATED: July 21, 2017 5 GAREEB LAW GROUP are i (I \N-e?gP?yua -. By: 5 Alexander Gareeb, Esq. Fadi K. Rasheed, Esq. Attorney for Plaintiff . SBK HOLDINGS USA, INC, - 1 0- REPLY TO OPPOSITION To MOTION FOR PRELIMINARY INJUNCTION DECLARATION OFVFADI K. RASHEED I, Fadi K. Rasheed, declare as follows: 1. I am an attorney at law duly licensed. to praCtice in the State of" California and an attorney for Gareeb Law Group, which is attorney of record for. Plaintiff HOLDINGS USA, INC. above-entitled action. I have personal knowledge of the matters "set forth herein, and if called upon as a. witneSS to testify thereto, 1 could and, would competently so testify to. those matters, except as to those matters eXpressly stated to be made on information. and belief. 3. See Exhibit a true and correct copy of documents produced by Defendants- to Plaintiff on? or about May 2017. I declare under penalty of perjury that the foregoing is true and correct, and that this declaration was executed this '21:?1 day of July 2017, at ?Woodland Hills, California. Fadi . Rasheed, Esq. -.11.. REPLY TO OPPOSITION T0 MOTION FOR PRELIMINARY INJUNCTION EXHIBIT A Citibank 000 Services 287 . oommarbu P.O. BOX 769018 000 San Antonio, Texas 78245 CITIBANK, N. A. Control Account: PILLAR LAW GROUP, . 206533846 A PROFESSIONAL LAW CORPORATION Attorney True Statement Period .150 s- RODEO DRIVE Suite 260 Mar 28-Mar31,2016 BEVERLY HILLS CA 9021-2 Page1 of 3 CltlEscrow Control Checking 206533845 . Beginning Balance: $0.00 - Ending Balance: $4,921.00 Date Descripti0n Debits Credits Balance 03I28 DEPOSIT 4,921.00 4,921.00 031?31 INTEREST EARNED . 0.06 4,921.06 03I31 INTEREST DEBIT 0.06 4,921.00 Total DebitsICredits 0.06 4,921.06 Your CitiEscrow control Checking Account Rates For Balances of: $0 to $24,999 $25,000 to $49,999 $50,000 and over 3128 - 3/31 0.150% 0.150% 0.150% Average Balance Information Average Ledger Balance this Statement Period 4,921.00 Average Collected Balance this Statement Period 3,690.75 Total Interest Earned Since Jan 1 0.06 PILLAR LAW GROUP. A PROFESSIONAL LAW Account 206533846 Page 2 of 3 Plirposely left blank 3 PILUAR GROUP. Account 206533846 Page 3 oil! A PROFESSIONAL LAW CORPORATION I - amauw iic??iha?sa?u .333. run: A - IF YOU HAVE QUESTIONS ON: YOU CAN: CALL: YOU CAN WRITE: Escrow Deposit Account 877-528-0990 CiliBusiness (For Speech and Hearing 100 Citibank Drive Impaired Customers Only San Antonio, TDD: 800:945-0258) For change in address. call your account Of?cer or visit your branch. To ensure quality service, calls are randomly mdnilored. 2016 Ciligroup Inc. Cllibank', NA. Member FDIC. . Cilibank wilh Arc Design and CiliBusiness are registered service marks of Citigroup Inc. 'mJ . 4- Citibank 080 Services 287 0011111007013 P.O. BOX 769018 015 San Antonlo, Texas 78245 CITIBANK. N. A. Control Account:- 206533846 Statement Period Apr 1 - Apr 30, 2016 PILLAR LAW GROUP: A PROFESSIONAL LAW CORPORATION Attorney Trust; - 150 RODEO DRIVE Suite 260 BEVERLY HILLS CA 90.212 1 Page 1 of 3_ CitiEscrow Control Checking 206533846 . Beginning Balance: $4,921.00 3 Ending Balance: $39,650.12 Date Description Debits Credits Balance 04/05 DEPOSIT 163,464.10 168,385.10 04/05 TRANSFER DEBIT 24,000.00 144,385.10 TRANSFER TO CHECKING pr05 VIA CBUSOL REFERENCE I: 057307r . 04/06 TRANSFER DEBIT 1,624.00 142,761.10 TRANSFER To CHECKING Azpr 05 VIA CBUSOL REFERENCE :1 0927 a ,04/08 CHECK NO: 1008 3,967.50 138,793.60 04/11 DEPOSIT 153,000.00 291,793.60 04/11 TRANSFER DEBIT 106,357.88 185,435.72 TRANSFER TO CHECKING Arp 11 VIA CBUSOL REFERENCE 11087111 04/11 CHECK NO: 1017 900.00 184,535.72 04112 DEPOSIT 19,025.88 203,561.60 04/12 TRANSFER DEBIT 15,585.00 187,976.60 TRANSFER TO CHECKING Apr 12 VIA CBUSOL 024764 04/12 CHECK NO: 1004 250.00 187,726.60 04/13 CHECK NO: 1014 1,100.00 186,626.60 04/13 CHECK NO: 1003 1,677.00 184,949.60 04/13 CHECK NO: 1009 3.967.50 180,982.10 04/13 CHECK NO: 1021 57,382.00 123,600.10 04/13 CHECK NO: 1020 80,033.00 43,567.10 04114 CHECK NO: 1023 19,025.88 24,541.22 04118 CHECK NO: 1001 120.00 24,421.22 04/19 CHECK 10,05 940.00 23,481.22 04/21 CHECK NO: 1002 1.500.00 21,981.22 04/25 DEPOSIT 25,116.35 47,097.57 04/25 CHECK NO: 1012 550.00 46,547.57 04/25 CHECK NO: 1013 600.00 45,947.57 04/27 TRANSFER DEBIT 2,000.00 43,947.57 TRANSFER TO CHECKING Ap 2r? VIA CBUSOL REFERENCHI 014053 04/27 TRANSFER DEBIT 3,767.45 40,180.12 TRANSFER TO CHECKING pr27 VIA CBUSOL REFERENCE 7/ 014120 04/27 CHECK NO: 1022 530.00 39,650.12 04/29 7.17 39.657.29 04/29 INTEREST DEBIT 7.17 39,650.12 Total Debits/Credits 325,884.38 360,613.50 Checks Pail Check Date Amount Check Amount Check Date Amount Check Da_te Amount 1001 04118 120.00 1002 04121 1,500.00 1003 04/13 1,677.00 1004 04/12 250.00 1005 04119 940.00 1008* 04/08 3,967.50 1009 04/13 3,967.50 1012* 04/25 550.00 1013 04/25 600.00 1014 04113 1,100.00 1017' 04I11 900.00 1020' 04/13 80,033.00 1021 04/13 57,382.00 1022 04/27 530.00 1023 04/14 19,025.88 indicates ga'p in Check 'number sequence Number Checks Paid: 15 ?Tolaling: $172,542.88 PILLAR I A PROFESSIONAL LAW CORPORATION 3 w? H31 7? i? TIL Account 206533846 Pilrposely. left blank) Page 2 of 3 on'umrzuFota LAW GROUP A PROFESSIONAL LAW CORPORATION Account 206533846 Page 3 of 3 001IRII20F013 meme? as. Your CitiEsc?row Control Checking Account Rates For Balances of: $0 to $24,999 5251000 to $49,999 $50,000 and" over 4101 - 4130 0.150% 0.150% 0.150% I . i Average Balance Information Average Ledger Balance this Statement Period 59,659.01 Average Collected Balance this Statement Period 58:18755 Total Interest Earned Since Jan 1 5 7.23 1 I . Egg}:- 2m" d? E, . Meg-wee Mime go. .. -. .- in 1F YOU HAVE ON: YOU CAN CALL: Escrow Deposit Account 877-528?0990 (For Sp?ech and Hearing Impaired Customers Only TDD: 800?945-0258) For change in address, call your account of?cerior visit your branch. To ensure qUality service, calls are randomly monitored. (0 2016 Citigroup inc. Citibank, NA. Member FDIC. Citibank with An: Design and are registered service. marks of Citigroup Inc. i YOU CAN WRITE: CitiBusiness 100 Citibank Drive San Antonio. TX 78245-9966 15,.va h? I53 .4. "En-.1 Citibank 060 Services PO Box 769018 San Antonio, Texas 76245 287. PILLAR LAW GROUP A PROFESSIONAL LAW CORPORATION Attorney Trust: 150 RODEO DRIVE Suite 260 BEVERLY HILLS CA 90212 1: :?npvm CitiEscrow .Control Checking 5.11.12 my} oo?unuzorma 006 . N. A. Control Account: 206533846 Statement Period May 1 ~May 31., 2016 Fage1 of 3 5,1541% ., A r- 206533846 Beginning Balance: $39,650.12 Ending Balance: $69,861.22 Date Description Debits Credits Balance 05102 CHECK NO: 1018 5,525.00 34,125.12 05105 CHECK NO: 1010 1,150.00 32,975.12 05105 CHECK NO: 1011 2,500.00 30,475.12 05/09 CHECK NO: 1016 300.00 30,175.12 05110 CHECK NO: 1015 2,275.00 27,900.12 05110 CHECK NO: 1024 21,348.90 6,551.22 05124 DEPOSIT 31.100.00 37,651.22 0512? DEPOSIT 1,310.00 38,961.22 05131 DEPOSIT . 51,500.00 90,461.22 05/31 TRANSFER DEBIT . 20,600.00 69,861.22 TRANSFER TO CHECKING May 31 VIA censor. REFERENCE 048531? 05131 ENTEREST EARNED 2.62 69,863.34 05/31 INTEREST DEBIT 2.62 69,361.22 Total Debitleredlts . 53,701.52 83,912.62 Checks Paid . Check Date Amount Check Date Amount Check Date Amount Check Date Amount 1010 05105 1,150.00 1011 05105 2,500.00 1015' 05/10 2,275.00 1016 05109 300.00 1018? 05102 5,525.00 1024* 05110 21,348.90 indicates gap in check number sequence Number Checks Paid: 6 Totaling: $33,098.90 I Your CltlEscrow Control Checking Account Rates For Balances of: $0 to $24,999 $25,000 to $49,999 $50,000 and over 5101 - 5131 0.150% 0.150% 0.150% Average Balance information . Average Ledger Balance this Statement Period 23,370.25 Average Collected Balance this Statement Period 20,536.70 Total interest Earned Since Jan 1 9.85 2? TE. -u 3?1.7 . . 7 3 PILLAR LAW GROUP. Account 206533846 Page 2 of3 A PROFESSIONAL LAW CORPORATION 3 Purposely left blank) it; 3 1., :3 PILLAR LAW GROUP. Account 206533846 . Page 3 of3 A PROFESSIONAL LAW CORPORATION - 5-5? We'?yygk??g? IF YOU HAVE QUESTIONS on: YOU you CAN WRITE: Escrow Deposit Account 877-528-0990 CiliBusiness' (For Speech and Hearing 100 Citibank Drive Impaired Customers Only San Antonio. TX 78245-9966 TDD: 800345-0258) For change in address, call your account of?cer or visit your branch. To ensure quality service. calls are randomly monilored. 2015 Citigroup Inc. Citibank, N. A. Member FDIC. Cilibank with Arc Deslgn and CiIiBusiness are reglslered service marks of Ciligroup Inc. Citibank CBO Services 287 P.O. Box 769018 5311 Antonio, Texas 78245 PILLAR LAW GROUP A PROFESSIONAL LAW CORPORATION Attorney Trust 150 RODEO DRIVE Suite 260 BEVERLY HILLS CA 90212 004 CITIBANK, N. A. Control Account: 206533846 Statement Period Jun 1 - Jun 30, 2016 Page -1 of 3 ?r ?Java Maser?! .m "kw .. 8t .128 CitlEscrow Control Checking 206533846 Beginning Balance: $69,861.22 Ending Balance: $75,157.12 Date Description Debits Credits Balance 06/01 CHECK NO: 1026 663.50 69,197.72 06/06 CHECK NO: 1028 - 30,900.00 38,297.72 06/13 CHECK NO: 1027 1 500.00 37,797.72 06/16 DEPOSIT 26,043.67 63,841.39 06117 TRANSFER DEBIT . 5,000.00 58,841.39 TRANSFER TO CHECKING Jun 17 VIA CBUSOL REFERENCE II 051033 06122 DEPOSIT 8,400.00 67,241.39 06727 DEPOSIT 18.151.31 85,392.70 06/27 TRANSFER DEBIT 8,925.58 76,467.12 TRANSFER To CHECKING Jun 27 VIA cat/sot. REFERENCE at 002232 06/30 CHECK NO: 1029 1,310.00 75,157.12 06/30 INTEREST EARNED 6.88 75,164.00 06/30 INTEREST DIEBIT 6.88 75,157.12 Total Debits/Credits 47,305.96 52,601.86 .- Checks Paid Check Date Amount Check DE Amount Check Date Amount Check Date Amount 1026 06I01 663.50 1027 06/13 500.00? 1028 06/06 30.900.00 1029 06/30 1,310.00 indicates gap in check number sequence Number Checks Paid: 4 Totaling: $33,373.50 Your CitiEscrow Control Checking Account Rates For Balances 01: $0 to $24,999 $25,000 to $49,999 $50,000 and over 6/01 - 6/30 0.150% 0.150% 0.150% Average Balance Information - Average Ledger Balance this Statement Penod 57,542.65 Average Collected Balance this Statement Period 55,789.51 Total Interest Earned Since Jan 1 16.73 LAW GROUP, A PROFESSIONAL LAW CORPORATION Account 206533846 Page 2.0f 3 PILLAR. LAW GROUP, Account 206533845 A PROFESSIONAL LAW CORPORATION HAVE QUESTIONS ON: YOU CANOALL: Escrow Deposit Account 877-528 6990 (For Speech and Hearing Impaired Customers Oniy TDD: 800- 945- -0258) For change in address, call your account Of?cer or Visit yow branch. To ensure quality service, calls are randomly monitored. @2016 Citigroup inc. Citibank, NA. Member FDIC. "ml 'Iw (33' ~54 Citibank wiih Arc Design and CiliBuSiness are registered service marks oi Inc. si- ?eggi?c?? .: Page 3 of 3 . j' mi- ?in: 1th Af-t?I-t? YOU CAN WRITE: CitiBuSiness 100 Citibank Drive San Antonio. TX 78245-9966 W1IR1IZOFO13 Citibank 080 Services 287 P.0. Box 769018 San Antonio, Texas 78245 PILLAR LAW GROUP A PROFESSIONAL LAW CORPORATION Attorney True 1: 150 RODEO DRIVE Suite 260 CA 9 BEVERLY HILLS CitlEscrow Control Checking 0212 015 CITIBANK. N. A. Control Account: 206533846 Statement Period Jul 1 -Jul 31, 2016 Page1 of 3 Fa, ?297 1? mamirgi?ihw??ih 206533846 Beginning Balance: $75,157.12 Ending Balance: $12,387.72 Date Description Debits Credits Baiance 07701 CHECK NO: 1031 9,225.73 65,931.39 07705 DEPOSIT 6,000.00 71,931.39 07706 CHECK NO: 1030 21,043.67 50,887.72 07708 TRANSFER DEBIT 300.00 50,587.72 TRANSFER TO CHECKING .Iu la 00 VIA CBUSOL REFERENCE 7/ 014753 07708 TRANSFER DEBIT 2,540.00 48,047.72 TRANSFER TO CHECKING VIA CBUSOI. REFERENCE 77 01400708 07708 TRANSFER DEBIT 2,797.20 45,250.52 TRANSFER TO CHECKING VIA CBUSOL REFERENCE 01444908 07708 TRANSFER DEBIT 5.000.00 39,250.52 TRANSFER TO CHECKING VIA ceusoL REFERENCE 77 013521508 07/08 TRANSFER DEBIT. 6,260.00 32,990.52 TRANSFER TO CHECKING Jul 00 . VIA CBUSOL REFERENCE :7 014494 07713 CHECK NO: 1039 10,700.00 22,290.52 07714 CHECK NO: 1038 2,200.00 20,090.52 07714 CHECK NO: 1034 2,485.00 17,605.52 07718 DEPOSIT 2,816.25 20,421.77 07718 CHECK NO: 1033 85.00 20,336.77 07718 CHECK NO: 1043 632.80 19,703.97 07718 CHECK NO: 1032 2,400.00 17,303.97 07719 CHECK NO: 1035 1,850.00 15,453.97 07719 CHECK NO: 1040 1.85000 13,603.97 07/19 CHECK NO: 1044 2,816.25 10,787.72 07/21 CHECK NO: 1042 . 4.550.00 6.237.72 07727 CHECK NO: 1036 120.00 6,117.72 07727 CHECK NO: 1041 160.00 5,957.72 07727 CHECK NO: 1037 570.00 5,387.72 07728 TRANSFER CREDIT 7,000.00 12,387.72 TRANSFER FROM CHECKING Jul 20 000200533030 VIA Re 77 000704 07729 INTEREST EARNED . 3.37 12,391.09 07729 INTEREST DEBIT 3.37 12,387.72 Total DebitsICredits 78,539.02 15,819.62 Checks ?gjd Chec?k Date Amount Check Date Amount Check Date Amount Check Date Amount 1030 07706 21,043.67 1031 07701 9,225.73 1032 07718 2,400.00 1033 07718 85.00 1034 07714 2,485.00 1035 07719 1,850.00 1036 07727 120.00 1037 07727 570.00 1038 07714 2,200.00 1039 07713 10,700.00 1040 07719 1,850.00 1041 07727 160.00 1042 07721 4,550.00 1043 07718 632.80 1044 07719 2.816.25 indicates gap [0 check number sequenCe Number Checks Paid: 15 Totaling: $60,688.45 Your CitiEscrow Control Checking Account Rates .ForBalances of: $0 to $24,999 $25,000 to $49,999 $50,000 and over 7701 7731 0.150% 0.150% 0.150% . PILLAR LAW GROUP, Account 206533846 Page 2 0:3 A-PROFESSIONAL LAW CORPORATION 7 Pprposely left blank) PILLAR LAW GROUP. A PROFESSIONAL LAW CORPORATION Account 206533846 Page 3 Of 3 .rrt?n 17': . ?i 3%e?f?me Average Balance Information Average Ledger Balance this Statement'Period 3 Average Collected Balance this Statement Period Total Interest Earned Since Jan 1 26,656.19 26,462.64 20.10 IF YOU HAVE QUESTIONS ON: YOU CAN CALL: Escrow Deposit Account 877628-0990 . (For Speech and Hearing impaired Customers Only TDD: 800-945-0258) For change in address, call your account of?cer or visit your branch. To ensure quality service. calls are randomly monitored. 2016 Citigruup Inc. Citibank. N.A. Member FDIC. Citibank with Art: Design and CttiBusiness are registered service marks of Citigroup Inc. YOU CAN WRITE: CitiBuslness 100 Citibank Drive San Antonio, TX 78245-9966 I . I i Citibank CEO Services 287 oouRuzoma P.0. Box 769016 011 San Antonio, Texas 75245 . N. A. PILLAR LAW GROUP, A PROFESSIONAL LAW CORPORATION Attorney True 1: Statement Period 150 RODEO DRIVE Suite 260 Aug1 -Aug 31,2016 BEVERLY HILLS 212 Page1 ol 3 CItIEscrow Control Checking 206533846 Beginning Balance: $12,387.72 Ending Balance: $8,690.22 Date Description Debits Credits Balance 08/01 CHECK NO: 1045 7,119.50 5,268.22 08/03 CHECK NO: 1049 . 250.00 5,018.22 08103. CHECK NO: 1051 . 2,115.50 2,902.72 013/04: CHECK NO: 1046 900.00 2,002.72 08/05 CHECK NO: 1047 - 350.00 1,652.72 08/08 DEPOSIT 3,200.00 4,352.72 08108 CHECK 1048 500.00 4,352.72 08/09 DEPOSIT 61,550.81 65,903.53 08/11 TRANSFER DEBIT 2,000.00 53,903.53 TRANSFER To CHECKING u?l1 VIA CBUSOL REFERENCE 1 042m" . 08/11 TRANSFER DEBIT 26,246.01 37,657.52 TRANSFER TO CHECKING 11 VIA CBUSOL REFERENCE 1 04300:; 08/11 CHECK NO: 1052 3,200.00 34,457.52 08/11 CHECK NO: 1055 9,000.00 25,457.52 08/15 CHECK NO: 1056 6,304.80 19,152.72 08/15 CHECK NO: 1053 9,000.00 . 10,152.72 08115 CHECK NO: 1054 9,000.00 1,152.72 08/26 DEPOSIT 11,250.00 12,402.72 013/30 TRANSFER DEBIT 3,712.50 8,690.22 TRANSFER TO CHECKING 930 . VIA CBUSOL REFERENCE 1 004410 08181 INTEREST EARNED 0.98 8,691.20 08/31 INTEREST DEBIT 0.98 8.69022 Total Debits/Credits 79,699.29 76,001.79 . 1 1 Check 5 Paid . Check Date Amount Check Date . Amount Check Date Amount Check Date Amount 1045 08/01 7,119.50 1046 08/04.' 900.00 1047 08105 350.00 1048 08108 500.00 1049 (18/03 250.00 1051' 08/03 2,115.50 1052 08/11 3,200.00 1053 08/15 9,000.00 1054 08/15 9.000.00 1055 08/11 9.00000 1056 08/15 6.304.80 indicates gap in check number sequance Namber Checks Paid: 11 Totaling: $47,739.80 Your CitiEs'crow Control Checking Account Rates For Balances of: $0 to $24,999 $25,000 to $49,999 550,000 and over 8/01 - 8131 0.150% 0.150% 0.150% I I Average Balance Information 1 Average Ledger Batance this Statement Period 10,905-19 an Average Collected Balance this Statement Period 7,727.77 Total Interest Earned Since Jan 1 21.08 1:2: PILLAR LAW GROUP, A PROFESSIONAL LAW CORPORATION Account 206533846 Page 20f 3 It?? ?3 z? I?w - 7( Purposely left blank) 1 I I . common? PILLAR LAW GROUP. Account 206533346 Page 3 of '3 A PROFESSIONAL LAW CORPORATION a - run - . 5-411. rear-y . Jr iiu?mrzi?u?imrasm?hmu ii HAVE QUESTIONS ON: YOU CAN CALL: CAN WRITE: Escrow Deposit Account 877-528-0990 CitiBusiness (For Speech and Hearing 100 Citibank Drive impaired CUstomers Only San Antonio, TX 7824549966 TDD: 800845-0258) For change in address. call your account of?cer or visit your branch. To ensure quality service, calls are randomly mdniiored. 2016.0itigroup inc. Citibank, NA. Member FDIC. . Citibank with Arc Design and are registered service marks of inc. il?irhzria Citibank CBO Ser?vicas 287 PO. Box 769018 3 021 San Antonio, Texas 78245 CITIBANK, N. A. LAW GROUP, A PROFESSIONAL LAW CORPORATION - Attorney True Statement Period 150 RODEO DRIVE Suite 260 Sep 1 -Se_p 30, 2016 BEVERLY HILLS CH9 212 P3901 of 3 "45- 5610;.? ""229" 6.. 306388330 CitlEscrow Control Checking 20653-3846 Beginning Balance: $8,690.22 Ending Balance: $5,938.67 Date Description . Debits Credits Balance 09106 DEPOSIT 9,500.00 18,190.22 09/06 TRANSFER DEBIT 661.00 17,529.22 TRANSFER TO CHECKING 00 VIA CBUSOL REFERENCE II 0001081 09/06 CHECK NO: 1058 600.00 16,929.22 09/06 CHECK NO: 1059 5,437.50 11,491.72 09107 DEPOSIT 10,500.00 21,991.72 09/08 TRANSFER DEBIT 3,500.00 18,491.72 TRANSFER TO CHECKING p03 . VIA CBUSOL REFERENCE 07727530 09/08 CHECK NO: 1067 4,867.00 13,624.72 09/09 CHECK NO: 1057 1,500.00 12,124.72 09/12 TRANSFER CREDIT 400.00 12,524.72 TRANSFER FROM CHECKIN Sep 12 000205533330 VIA Re II 007075 09/12 DEPOSIT 14,650.00 27,174.72 09112 TRANSFER DEBIT 4.595.00 22,579.72 TRANSFER TO CHECKING p12 VIA ceusm. REFERENCE II 007053 09/12 CHECK NO: 1068 62.00 22,517.72 09/12 CHECK NO: 1060 - 280.00 22,237.72 09/12 CHECK NO: 1062 400.00 21,837.72 09/12 CHECK 1071 5,250.00 16,587.72 09/13 DEPOSIT 22,635.95 39,223.67 09/13 CHECK NO: 1069 1,500.00 37,723.67 09/15 CHECK NO: 1079 5,000.00 32,723.67 09/15 CHECK NO: 1076 7,150.00 25,573.67 09/16 CHECK NO: 1074 85.00 25,488.67 09/16 CHECK NO: 1065 130.00 25,358.67 09/16 CHECK NO: 1075 320.00 25,038.67 09l16 CHECK NO: 1077 8,000.00 17,038.67 09/20 CHECK NO: 1070 100.00 '1 6,938.67 09/20 CHECK NO: 1064 400.00 16,538.67 09/20 CHECK NO: 1072 2,300.00 14,238.67 09/20 CHECK N03 1078 5,000.00 9,238.67 09/22 CHECK NO: 1073 600.00 8,638.67 09/22 CHECK NO: 1063 . 2,700.00 5,938.67 09/30 INTEREST EARNED 1.35 5,940.02 09/30 INTEREST DEBIT - 1.35 . 5,938.67 Total Debits/Credits 60,438.85 57,687.30 Checks Paid Check Date Amount Check Date Amount Check Date Amount Check Date Amount 1057 09109 1,500.00 1058 09/06 600.00 1059 09/06 5,437.50 1060 09/12 280.00 1062* 09/12 400.00 1063 09/22 2,700.00 1064 09/20 400.00 1065 09/16 130.00 1067' 09/08 4,867.00 1068 09/12 62.00 1069 09/13 1,500.00 1070 09/20 100.00 1071 09/12 5,250.00 1072 09/20 2,300.00 1073 09/22 600.00 1074 09/16' 85.00 4.55 1075 09/16 320.00 1076 09/15 7,150.00 1077 09/16 8,000.00 1078 09/20 . 5,000.00 1079 09:15 5,000.00 indicates gap in check number sequence Number Checks Paid: 21 Totaling: $51,681.50 55% PILLAR LAW GROUP, . Account 206533846 Page 2 of a A PROFESSIONAL LAW CORPORATION P?rposely left blank) I133 r; *i If A PROFESSIONAL LAW CORPORATION LAW GROUP, Account 206533846 Page .3 of 3 0011R1ROF-013 It i? .. ?3 Your CltiEscroiv Control Checking Account Rates For Balances oi: $0 to $241999 $25.000 to $49.999 350.000 and over 0.150% 9/01 9130 0.150% 0.150% Average Balance Information Average Ledger Balance this Statement Period Average Collected Balance this Statement Period Total interest Earned Since Jan 1 . ?544??!!le .mmo. HAVE QUESTIONS ON: YOU CAN CALL: Escrow Deposit Account 877-528-0990 (For Speech and Hearing impaired Customers Only TDD: 800-945-0258) For change in address. call your account of?cer Or visit your branch. Toensure quality service. calls are randomly monitored. 2016 Citigroup Inc. Citibank, MA. Member FDIC. Citibank with Arc Design and CiliBusiness are registered service marks of Citigroup inc. "?51 -. I r. l?vJ hr?J 12,820.74 10.91 1.24 22.43 YOU CAN WRITE: CiliBusiness 100 Citibank Drive San Antonio. TX 78245-9956 Citibank CBO Services 287 0011R1120F013 PO. Box 6201 010 Sioux Falls, SD 57117-6201 CITIBANK, N. A. PILLAR LAW GROUP A PROFESSIONAL LAW CORPORATION Attorney Trust Statement Period 150 RODEO DRIVE SuitaZSO Oct 1 - Oct 31, 2016 BEVERLY HILLS 212 Page 1 of 3 9? Ir"; 9? ?013?? 40 1.3 CitiEscrow Control Checking ?mi N.) I?m?3' 1:33 "?wJ 206533846 Beginning Balance: 938. 67 Ending Balance: $66, 946. 30 Date Description Debits Credits Balance 10105 DEPOSIT 30.000.00 35,938.67 10107 DEPOSIT 28,000.00 63,938.67 10107 TRANSFER DEBIT 12,000.00 51,938.67 TRANSFER To CHECKING 0:10? VIA CausoL REFERENCE II 021009 10107 TRANSFER DEBIT 18,000.00 33.93867 TRANSFER TO CHECKING- Oct 07 VIA CBUSOL REFERENCE 11 019859 10111 CHECK NO: 1080 28,000.00 5,938.67 10112 CHECK REVERSAL 28,000.00 33,938.67 10113 DEPOSIT 3,000.00 36,938.67 10113 DEPOSIT 30,376.96 67,315.63 10113 CBUSOL TRANSFER DEBIT 28,000.00 39,315.63 WIRE TO Regdalln Gtoup, In, . 10118 TRANSFER DEBIT 1,543.03 37,772.60 TRANSFER TO CHECKING 0:118 VIA causot. REFERENCE 11 033068 10118 TRANSFER DEBIT 2,664.00 35,108.60 TRANSFER TO CHECKING 0:118 VIA causm. REFERENCE 11 033069 . 10121 DEPOSIT 126,907.63 162,016.23 10124 TRANSFER DEBIT 1,600.00 160,416.23 TRANSFER TO CHECKING 0124 VIA CBUSOL REFERENCE II 046905 10124 TRANSFER DEBIT 26,500.00 133,916.23 TRANSFER TO CHECKING CC I 24 VIA CBUSOL REFERENCE 11 040910 10124 CHECK NO: 1083 20,833.93 113,082.30 10127 DEPOSIT 45,000.00 158,082.30 10127 TRANSFER DEBIT 3,750.00 154,332.30 TRANSFER TO CHECKING 27 . VIA CBUSOL REFERENCE :1 0907194 10128 CHECK NO: 1090 50.00 154,282.30 10128 CHECK NO: 1084 1,400.00 152,882.30 10128 CHECK NO: 1085 3,000.00 149,882.30 10128 CHECK NO: 1082 3,536.00 146,346.30 10128 CHECK NO: 1088 9,000.00 137,346.30 10131 CHECK NO: 1095 2,400.00 134,946.30 10131 CHECK NO: 1087 350.00 134,596.30 10131 CHECK NO: 1092 5,500.00 129,096.30 10131 CHECK NO: 1094 62,150.00 66,946.30 10131 INTEREST EARNED . 5.88 66,952.18 10131 INTEREST DEBIT 5.88 66,946.30 Total DebitsICredits 230,282.84 291,290.47 - - Checks Paid - Check Date Amount Check Date Amount Check Date Amount Check Date Amount 1080 10111 28,000.00 1082? 10128 3,536.00 1083 10124 20,833.93 1084 10128 1,400.00 1085 10128 3,000.00 1087' 10131 350.00 1088 10128 9,000.00 1090* 10128 50.00 1092* 10131 5.50000 1094? 10131 62,150.00 1095 10131 2,400.00 indicates gap in check-number sequence 1 Number CheCks Paid: 11 Totaling: $136,219.93 PILLAR LAW GROUP. 4 Account 206533846 Page 2 or 3 A PROFESSIONAL LAW CORPORATION Purposely left blank) I i .1 7 3 PILLAR LAW GROUP. Account 206533846 Page 3 of 3 A PROFESSIONAL LAW CORPORATION "last-V: my (ya-our . . Your CitiEscrow Control Checking Account Rates For Balances of: $0 to $24,999 525.000 to $49,999 $50,000 and over 10101 10/31 0.150% 0.150% 0.150% Average Balance Information if}? NJ Jo: out} Average Ledger Balance this Statement Period 65,541.32 Average Collected Balance this Statement Period 46,151.09 Total interest Earned Since Jan 1 28.31 :11. i 9.:1 fl?. raise-w. WW- one? "twine -- 1- wr- We '5 If" if ??1?v't?f?glgzi?qqi?l? . .. ?E-?mtw has? 233.8%. . . 3* at: i? a?ofisd?i IF YOU HAVE QUESTIONS ON: YOU CAN CALL: YOU CAN WRITE: Escrow'Deposit Account 877152810990 CitiBusiness (For Speech and Hearing 100 Citibank Drive impaired Customers Only San Antonio. TX 78245-9966 TDD: BOO-9450258) For change in address. call your account of?cer or visit your branch. To ensure quality service, calls are randomly monitored. to 2015 Ciligroop Inc..Cillbank. NA. Member FDIC. . Citibank with Arc Dealgn and CitiBusiness are registered service marks of Citigroup Inc. Gilibank CBC Services 287 PO. Box 6201 Sioux Falls, SD 57117-6201 PILL-AR LAW GROUP .A PROFESSIONAL LAW CORPORATION Attorney Trust 150 RODEO DRIVE Suite 26-0 CA 902 212 BEVERLY HILLS CitiEscrow Control Checking 013 N. A. 0011R120F013 Control Account: 206533846 Statement Period Nov 1 - Nov 30, 2016 Page1 of 3 if?? (-2131! 9.935 206533846 Balance: $66,946.30 Ending Balance: $2,816.62 Date De'scrIption Debits Credits Balance 11101 CHECKNO: 1091 500.00 66,446.30 11102 CHECK NO: 1093 1.25000 65,196.30 11104 TRANSFER DEBIT 15,000.00 50,196.30 TRANSFER TO CHECKING No .104 VIA CBUSOL REFERENCE 11 026857 11107 DEPOSIT 18,200.00 68.39630 1110? CHECK NO: 1096 500.00. 67,896.30 11107 CHECK NO: 1099 4,257.63 63,636.67 11108 1098 4,000.00 59,638.67 11109 CHECK NO: 1100 29,878.10 29,760.57 11110 TRANSFER DEBIT 4,550.00 25,210.57 TRANSFER TO CHECKING v10 VIA ceusoL REFERENCE 11 054455 . 11110 CBUSO . I. 10,000.00 15,210? 11114 TRANSFER CREDIT 10,000.00 25,210.57 TRANSFER FROM CHEC Nov 14 000206554289 VIA Re 11 099288 11115 CHECK NO: 1102 950.00 24,260.57 11115 CHECK NO: 1101 1,300.00 22,960.57 11116 CHECK NO: 1089 700.00 22,260.57 11116 CHECK NO: 1081 1,800.00 20,460.57 11117 CHECK NO: 1103 2,700.00 17,760.57 1111B CHECK NO: 1105 4,240.00 13,520.57 11121 TRANSFER DEBIT 4,635.95 8,884.62 TRANSFER TO CHECKING Nov 21 VIA CBUSOL REFERENCEII 065528 11122 TRANSFER DEBIT 3,000.00 5,884.62 TRANSFER To CHECKING ovzz VIA censor. REFERENCE 11 017100 11128 CHECK NO: 1106 4,290.00 1,594.62 11129 TRANSFER CREDIT 1,222.00 2,816.62 TRANSFER FROM CHECKING Nov 29 000200554289 VIA Re 1: 049247 11130 INTEREST EARNED 2.97 2,819.59 11130 INTEREST DEBIT 2.97 2,816.62 Total DebitsICredits 93,554.65 29,424.97 . Checks Raid Check Dale Amount Check Date Amount - Check Date Amount Check Date Amount 1081 11116 1,800.00 1089* 11,116 700.00. 1091? 11101 500.00 1093? 11102 1,250.00 1096' 11107 500.00 1098' 11108. 4,000.00 1099 11107 4,257.63 1100 11109 29,878.10 1101 11115 1,300.00 1102 11115; 950.00 1103 11117 2,700.00 1105" 11118 4,240.00 1106 11128 4.29000 Indicates gap In check number sequence Number Checks Paid: 13 Totallng: $56,365.73 Your CitlEscrow Control Checking Account Rates For Balances of: $0 to $24,999 $25,000 to $49,999 $50,000 and over 11101 - 11130 0.150%, 0.150% 0.150% 1? 1 I . . . PILLAR LAW GROUP, . Account 206533846 Page 2 'of 3 ?1mm? ?3 A PROFESSIONAL LAW CORPORATION - Purposely left blank .133 ?vV-a (.1: uu PILLAR LAW GROUP. Account 206533846 Page 3 of 3 A PROFESSIONAL LAW CORPORATION Average Balance Information Average Ledger Balance this Statement Period 24.656.07 Average Coiiected Balance this Statement Period 24,049.40 Total interest Earned Since Jan 1 31.28 1.051% Eighties}? iF YOU HAVE QUESTIONS ON: YOU CAN CALL: YOU CAN WRITE: Escrow Deposit Account 877-528?0990 CitiBusi'ness (For Speech and Hearing 100 Citibank Drive impaired Customers Oniy San Antonio. TX 78245-9966 TDD: 800-945-0258) Dr change In address, call your account of?cer or visit your branch. To ensure quality service, calls are randomly monitored. 2016 Citigroup inc. Citibank. N.A. Member FDIC. Citibank with Arc Design and CitiBusIness are registered service marks of Citigroup inc. . ix.) Citibank 080 Services 287 PO. Box 6201 Sioux Fails. SD 57117-6201 PILLAR LAW GROUP A PROFESSIONAL LAW CORPORATION Attorney Trust: 150 RODEO DRIVE Suite 260 BEVERLY HILL CitiEscrow Control Checking CA 90212 - . 123M: $311155 I 005 CITIBANK, N. A. Control Account: 206533846 Statement Period Dec 1 .- Dec 31, 2016 '1 $32? .3337: -. Page1 of 3 '2 :0 -: 3,1722%? GEL Wit/1021;? 206533846 Beginning Balance: $2,816.62 Ending Balance: $55,453.18 Date Description Debits Credits Balance 12/06 DEPOSIT 1,800.00 4,616.62 12/08 TRANSFER DEBIT 599.40 4,017.22 RANSFER T0 CHECKING ec08 ceusm REFERENCE 04678;: 12/09 CHECK 1,222.00 . 2,795.22 12/12 DEPOSIT 30,000.00 32,795.22 12/12 CHECK NO: 1104 170.00 32,625.22 12/13 TRANSFER DEBIT 2,000.00 30,625.22 TRANSFER TO C13 VIA causoL REFERENCE II 0360050 . 12/15 DEPOSIT 24,327.96 54,953.18 12/16 DEPOSIT 2,500.00 57,453.18 12/16 TRANSFER DEBIT 2,550.00 54,903.18 TRANSFER To CHECKING Dec16 VIA CBUSOL REFERENCE 0723036 12/20 CHECK NO: 1111 1,050.00 53,853.18 12/23 CHECK NO: '1110 1,900.00 51,953.18 12/27 TRANSFER DEBIT 1,500.00 50,453.18 TRANSFER TO CHECKING Dec 27 . VIA causot REFERENCE #023410 12/27 CHECK NO: 1109 7,500.00 42,953.18 12/28 DEPOSIT 12,500.00 55,453.18 12/30 EARNED 3.99 55,457.17 12/30 INTEREST DEBIT 3.99 55,453.18 Total Debits/Credits 18,495.39 71,131.95 Checks Paid . Check Dale Amount Check Date. Amount Check Date Amount Check Date Amount 1104 12/12 170.00 1107? 12/09 1,222.00 1109* 12/27 7,500.00 1110 12/23 1,900.00 1111 12/20 1050.00 . . Indicates gap in check number sequence Number Checks Paid: 5 Totaling: 311.84200 Your CitiEscrow Control Checking Account Rates For Balances of: $0 to $24,999 $25,000 to $49,999 $504300 and over 12/01 - 12/31 0.150% 0.150% 0.150% Average Balance Information Average Ledger Balance this Statement Period 33,493.51 Average Collected Balance this Statement Period 31,279.74 Total interest Earned Since Jan 1 35.27 P1LLAR LAW GROUP. A PROFESSIONAL LAW CORPORATION Account 206533846 [38932 of 3 001IR1ROF013 LU ?7 4v ?Il?f'fh?jb? i PL?Irposer left blank) PILLAR. LAW GROUP. Account 206533846 A PROFESSIONAL LAW CORPORATION 3733 grammar Tam tr ?Vtu._ . "r Fir $.34 ..: hv?f?g? YOU CAN CALL: IF YOU HAVE QUESTIONS ON: Escrow Deposit Account 877-528-6990 (For Speech and Hearing impaired Customers Only TDD: 800-945-0258) For change in address. call your account of?cer or visit your branch. To ensure quality service, calls are randomly monitored. 2016 Ciligroup' inc. Citibank, NA. Member'FDlC. Cillbank With Arc Design and are registered service marks of Citigroup Inc. Page 3 of 3 cannmormz 2.13;; - - .1119 my.4322ny YOU CAN WRITE: CltiBusiness 100 Citibank Drive San Antonio, TX 78245-9966 11:1,. he?) Ix.) 2'97 PO. Box 5201 Sioux Falls, SD 57117-6201 LAW GROUP, A PROFESSIONAL LAW CORPORATION Attorney Trust: 150 RODEO DRIVE SuiteA 260 BEVERLY HILLS CitiEscrow Control Checking A90 0212 0011R1120F013 005 CITIBANK. N. A. Control Account. 206533846 Statement Period Jan 1 - Jan 31, 2017 Page1 of 3 13"?111: :61? .1 206533846 Beginning Balance: $55,453.18 Ending Balance: $36,014.62 Date Description Debits Credits Balance 01103 TRANSFER DEBIT 4,050.00 51,403.18 TRANSFER TO CHECKING Jan 03 VIA CBUSOL REFERENCE11 029592 01104 DEPOSIT 75,500.00 126,903.18 01105 CHECK NO: 1115 6,250.00 120,653.18 01106 TRANSFER DEBIT 24,915.00 95,738.18 TRANSFER TO CHECKING Jan 05 - VIA CBUSOL REFERENCE :1 071339 01110 CHECK NO: 1113 2,000.00 93,738.18 01112 CHECK NO: 1116 22,827.96 70,910.22 01119 DEPOSIT 12,000.00 82,910.22 01119 TRANSFER DEBIT 2,610.00 80,300.22 TRANSFER TO CHECKING Jan 19 VIA CBUSOL REFERENCE 1; 061699 01119 TRANSFER DEBIT 9,000.00 71,300.22 TRANSFER To CHECKING 19 VIA CBUSOL 01119 TRANSFER DEBIT 10,000.00 61,300.22 TRANSFER TO CHECKING 19 VIA cousoL REFERENCE 11 004793 01123 DEPOSIT 22.500.00 63.150022 01123 TRANSFER DEBIT 226.50 83.57.3172 TRANSFER TO CHECKING Jan 23 WA causoL REFERENCE 000099 01123 CHECK NO: 1108 1,200.60 82,373.12 01125 CHECK NO: 1121 46,358.50 36,014.62 01131 INTEREST EARNED 8.39 36,023.01 01131 INTEREST DEBIT 8.39 36,014.62 Total DebitSICredits 1293146195 110,008.39 Checks Paid . Check" Date Amount Check Date Amount Check Date Amount Check Date Amount 1108 01123 1,200.60 1113' 01110 2,000.00 1115' 01/05 6,250.00 1116 01112 22,827.96 1121? 01125 46,358.50 indlCates gap in check numbersequen?ce Number Checks Paid: 5 Totaling: $78,637.06 . Your CitlEscrow Control Checking Account Rates For Balances of: $0 to $24, 999 $25,000 to $49 999 $50, 000 and over 1101 - 1131 0.150% 0.150% 0.150% Average Balance Information Average Ledger Balance 0115' Statement?F?eriod 68,990.83 Average Collected Balance this Statement Period 65,829.54 Total Interest Earned Since Jan 1 8.39 PILLAR LAW GROUP, . A PROFESSIONAL LAW CORPORATION Account 206533846 (Paurposely left blank A PROFESSIONAL LAW CORPORATION ??i?if?r i' . meme; IF YOU HAVE QUESTIONS ON: YOU CAN CALL: Escrow Deposit Account 877-528-0990 (For Speech and Hearing Impaired Customers Only TDD: 800:945-0258) For change in address. call your account of?cer or visit your branch. To ensure quality service, calls are randomty monitored. 20}? Citigroup Inc. Citibank, NA. Member FDIC. Citibank with Ar?c Design and CitiBusiness are registered service marks of Ciligroup inc. PILLAR LAW GROUP. 206533846 Page, 3 Of 3 YOU CAN WRITE: CitiBusiness 100 Citibank Drive San Antonio, TX 782459966 Citibank CEO Services 287 P.O. Box 6201 Sioux Falls, so 57117-5201 PILLAR- RAW GROUP A PROFESSIONAL LAW CORPORATION Attorne True 150 DEO DRIVE Suite 260 BEVERLY HILLS CA 90212 CitlEscrow Control Checking 006 CITIBANK, N. A. Control Account: 206533846? Statement Period Feb 1 - Feb.28, 2017 Paget of 3 206533846 Beginning Balance: $36,014.62 Ending Balance: $57,008.25 Date Description Debits Credits Balance 02101 CHECKVNO: 1118 100.00 35,914.62 02/01 CHECK NO: 1117 500.00 35,414.62 02/02 CHECK NO: 1114 200.00 35,214.62 02107 DEPOSIT 158,750.00 193,964.62 02/08 TRANSFER DEBIT 63.500.00 130,464.62 TRANSFER TO CHECKING boa VIA causoL REFERENCE 1: 010572 . 02/06 CHECK NO: 1120 400.00 130,064.62 02/08 CHECK NO: 1119 3,000.00 127,064.62 02/09 TRANSFER DEBIT 7,485.06 119,579.56 TRANSFER TO CHECKING 009 VIA causoL REFERENCE 074716 02/10 DEPOSIT 10,000.00 129,579,56 02/13 CHECK NO: 1122 85,153.94 44,425.62 02/16 TRANSFER DEBIT 7,000.00 37,425.62 TRANSFER TO CHECKING Feb 15 VIA CBUSOL REFERENCE 1! 057003 02/28 DEPOSIT 19,582.63 57,008.25 02128 INTEREST EARNED 6.05 57,014.30 02/28 INTEREST DEBIT 5.05 57,008.25 Total Debits/Credits 167,345.05 186,338.68 Checks Paid Check Date Amount Check. Date Amount Check Date Amount Check Date Amount 1114 02/02 200.00 1117' 02101 500.00 1118 02/01 100.00 1119 02108 3,000.00 1120 02/08 400.00 1122* (12/13 85.153.94 Indicates gap in check number sequence Number Checks Paid: 6 Totaling: $89,353.94 Your CitiEscrow Control Checking Account Rates For Batances of: $0 to $24,999 $25,000 to $49,999 $50,000 and over 2101 - 2/28 0.150% 0.150% 0.150% Average Balance Information Average Ledger Balance this Statement Period 60,008.13 Average Collected Balance this Statement Period 52,567.70 Total Interest Earned Since Jan 1 14.44 PHLEAR LAW GROUP. Account 205533846 Page 2 or 3 ?mm-?3 A PROFESSIONAL LAW CORPORATION Purposely left blank) IV.) PM.) {nu-3 PILLAR GROUP Account 206533846 A PROFESSIONAL CORPORATION IF YOU HAVE QUESTIONS ON: YOU CAN CALL: Escrow Deposit Account 877-528-0990 (For Speech and Hearing Impaired Customers Only TDD: 800-945-0258) For change In address. 'call your account of?cer or visit your branch. To ensure quality service. calls are randomly monitored. 6? 2017 C-illgroup inc. Citibank. NA. Member FDIC. Citibank wilh Arc Design and CiliBusiness are registered service marks of Ciligroup inc. :Vl ?1911:,1 YOU CAN 100 Citibank Drive San Antonio; TX 78245-9966 Citibank CBO Services 237 9.0. Box 6201 001 Sioux Falls, so 57117.620-1 CITIBANK. N. A. PILLAR LAW GROUP A PROFESSIONAL LAW CORPORATION Attorney Trust Statement Perlod 150 RODEO DRIVE Suite 260 Mar1 -Mar31,2017 BEVERLY HILLS CA 90212 Page 1 of ~3 ?ll?ti?rri ML: weenie Mitt CItiE?crow Control Checking ,s 5314;; up Your CitiEscrow Control Checking?Account Rates- For Balances of: $0 to $24,999 $25,000 to $49,999 $50,000 and over 3/01 - 3/31 0.150% 0.150% 0.150% Average Balance Information AVerage Ledger Balance this Statement Period 43,714.71 Average Collected Balance this Statement Period 42,849.42 Total Interest Earned Since Jan 1 19.90 206533846 Beginning Balance: $57,008.25. Ending Balance; $52,899.73 Date . Description Debits Credits Balance 03/03 TRANSFER DEBIT 7,833.52. 49,174.73 TRANSFER To CHECKING Mar 03 VIA ceusOI. REFERENCE II 059566 03103 TRANSFER DEBIT 13,000.00 36,174.73 TRANSFER TO CHECKING Ma r03 VIA CBUSQL REFERENCE 7/ 059537 03114 DEPOSIT 2,500.00 38,674.73 03/16 DEPOSIT . . 12,599.40 51,274.13 03/20 TRANSFER DEBIT 6.599.40 - 44,674.73 TRANSFER TO CHECKING ar20 VIA CBUSOL 000952 03/29 DEPOSIT 14,225.00 58,899.73 03/29 CHECK NO: 1123 6,000.00 52,899.73 03/31 INTEREST EARNED - 5.46 52,905.19 03/31 INTEREST DEBIT 5.46 52,899.73 Total Debits/Credits 33,438.38 29,329.86 .53 7 I 18 1: I PILLAR A PROFESSIONAL LAW CORPORATION Account 206533846 Page 2 of 3 001IRII20F013 Purposely left blank) PILLAR LAW GROUP, - Account 206533846 A PROFESSIONAL LAW CORPORATION I as? who I hm? IF YOU HAVE QUESTIONS ON: YOU CAN CALL: Escrow Deposit Account 877-528-0990 (For Speech-and Hearing Impaired Customers Only TDD: BOO-9450258) For change in address, call your account of?cer or Visit your branch. To ensure quality service calls are randomly monitored. 2017 Ciligrou?p Inc. Citibank ..A Member FDIC. Cilibank with Arc Design and CillBuslness are registered service marks cl inc ODIIRIIZOF013 Page 3 of 3 hm ?gs-m Era? wire YOU CAN WRITE: CitlBusiness 100 Citibank Drive San Antonio, TX 78245-9965- F.) .420 1:.th "9.4 Citibank CEO Services 287 P0. 8011769018 San Antonio, Texas 78245 PILLAR LAW GROUP, A PROFESSIONAL LAW CORPORATION Attorney Trust 150 RODEO DRIVE Suite 260 BEVERLY HILLS CitiEscrow Control Checking CA 90212 000 CITIBANK, N. A. Control Account: 206543613 Statement Period Apr 7 - Apr 30, 2016 Page1 of 3 Beginning Balance: $0.00 Average Balance Information Average Ledger Balance this Statement Average Collected Balance this Statement Period Total Interest Earned Since Jan 1 Period 293,998.39 290,758.72 28.68 206543613 . 7 EndIng Balance: $2,958.83 Date Description Debits Credits Balance 04/11 DEPOSIT 13,752.94 13,752.94 04/11 TRANSFER CREDIT 106,357.88 120,110.82 TRANSFER CHECKING Apr 11 000206533846 VIA Re 11 007111 04/12 TRANSFER CREDIT 15,585.00 135,695.82 TRANSFER FROM CHECKING Apr12 000200533040 VIA Re 1: 02470: 04/13 WIRE TRANSFER 2,150,000.00 2,285,695.82 WIRE FROM SBK H0 LDINGS USA Apr 13 - 04/13 WITHDRAWAL 300,000.00 1,985,695.82 04/14 DOM WIRE OUT 1,600,000.00 385,695.82 04/15 TRANSFER DEBIT 2,000.00 383,695.82 TRANSFER TO CHECKING Apr 15 - VIA CBUSOL REFERENCE II 007121 04/18 TRANSFER DEBIT 13,000.00 370,695.82 TRANSFER TO CHECKING 1a VIA causot REFERENCE 11 0031 9 04/20 DEPOSIT 70,000.00 440,695.82 04/20 TRANSFER DEBIT 2,000.00 438,695.82 TRANSFER TO CHECKIN 120 VIA causm. REFERENCE 1! 055? 0r 04/21 DEPOSIT 2,263.01 440,958.83 04/21 WITHDRAWAL 50,000.00 390,958.83 04/26 WITHDRAWAL 65,000.00 325,958.83 04/26 WITHDRAWAL 195,000.00 130,958.83 04/27 TRANSFER CREDIT 2,000.00 132,958.83 TRANSFER FROM CHECKING Apr 2? 000200533040 VIA R0 11 014053 04/27 WITHDRAWAL 130,000.00 2,958.83 04/29 INTEREST EARNED 28.68 2,987.51 04/29 INTEREST DEBIT 28.68 2,958.83 Total Debits/Credits 2,357,028.68 2,359,987.51 Your CitIEscrow Control Checking Account Rates For Balance; of: $0 to $24,999 $25,000 to $49999 $50,000 and over 4/0? - 4/30 0.150% 0.150% LAW GROUP, A PROFESSIONAL LAW CORPORATION Account 206543613 ('?urposely left blank Page 2 of 3 PILLAR LAWVGROUP. .. Account 206543613 A PROFESSIONAL LAW CORPORATION Page 3 of 3 "-575. 31 . ,i g; A, ??v??iamw - 00151110434113 . . . -, I . .. IF YOU HAVE QUESTIONS ON: YOU CAN CALL: Escrow Deposit Account 877-528-0990 (For Speech and Hearing Impaired Customers Only TDD: 800-945-0258) For change in address, call your account of?cer or visit your branch. "To ensure quality service, calls are randOmiy monitored. 2016 Citigroup Inc; NA. Member FDIC. Citibank with Arc Design and C-iliBusiness are registered service marks oi'Ciligroup inc. YOU CAN WRITE: CitiBusiness 100 Citibank Drive San Antonio, TX 7824549966 Citibank 080 Services 287 PO. Box 769018 San Antonio. Texas 78245 PILLAR LAW GROUP A PROFESSIONAL LAW CORPORATION Attorney Trust '150 RODEO DRIVE Suite 260 BEVERLY HILLS CA 90212 CitiEscrow Control Checking 002 CITIBANK, N. A. Control Account: 206543613 Statement Period . May 1 - May 31, 2016 P3991 of 3 131.1321? 3:53;. Fl Mg: 431$" $1594} hb? Ln. 20654361 3 Beginning Balance: $2,958.83 Ending Balance: $27,125.83 Date Description Debits Credits Balance 05/05 DEPOSIT 6,000.00 8,958.83 05/19 DEPOSIT 70,000.00 78,958.83 05/20 WIRE TRANSFER . . 157,400.00 236,358.83 WIRE FROM NORTH AMERICAN me COMPANY May 20 0.5/25 CHECK NO: 1001 75,650.00 160,708.83 05/25 CHECK NO: 1002 133,583.00 27,125.83 05/26 CHECK REVERSAL 75,650.00 102,775.83 05/26 CHECK. REVERSAL 133,583.00 236,358.83 05/31 CHECK NO: 1003 75,650.00 160,708.83 05/31 CHECK NO: 1004 133,583.00 27,125.83 05131 INTEREST EARNED 10.54 27,136.37 05/31 INTEREST 10.54 . 27,125.83 Total Debits/Credits 418,476.54 442,643.54 Checks Paid . Check Date Amount Check Date Amoumt Check Date- Amount Check Date Amount 1001 05125 75,650.00 1002 05126 133,583.00 1003 05131 75,650.00 1004 06/31 133.583.00 indicates gap in check number sequence Number Checks Paid: 4 Totaling: $418,465.00 Your CitiEscrow Control Checking Account Rates For Balances of: $0 to $24,999 $25. 000 to $49 999 $50,000 and over 5/01 - 5/31 0.150% 0.150% 0.150% Average Balance Information Average Ledger Batance this Statement Period 84,969.60 Average. Cotlected Balance this Statement Period 82,711.53 Total Interest Earned Since Jan 1 39.22 PILLAR LAW GROUP. A PROFESSIONAL LAW CORPORATION Account 206543513 Page 2 of 3 ODIIR1I20F013 he? I?ztm r5.) 53' 2L Purposely left blank) LAW GROUP. .Account 206543613 Page 3 of 3 A PROFESSIONAL LAW CORPORATION ?We . MM YOU HAVE QUESTIONS ON: YOU CAN CALL: YOU CAN WRITE: Escrow DepositAccount 377-528-0990 CitiBusiness (For Speech and Hearing 100 Citibank Drive Impaired Customers Only - San Antonio, TX 78245-9966 TDD. 800- -945-0258) For change in address, call your account of?Cer or visit your branch; ensure quality service, calls are randomly monitored. ?3 2016 Citigroup l?c. Citibank, NA. Member FDIC. Citibank with Arc Design and CittBusiness are registered service r'narks of Ciligroup Inc. Ix) 133 Citibank (360 Services 287' PO. Box 769018 San Antonio, Texas 78245 PILLAR LAW GROUP, A PROFESSIONAL LAW CORPORATION Attorney Trust 150 BEVERLY HILLS CitIEscrow Control Checking RODEO DRIVE Suite 260 CA 90212 004 CITIBANK, N. A. Coritrol Account: 206543613 Statement Period Jun 1 ~Jun 30, 2016 Page1 of 3 . ..1 ?50.2 1. 1133.: gig 100331 206543613 Beginning Balance: $27,125.83 Ending Balance: $4,918,259.12 Date Description Debits Credits Balance 06/07 WIRE TRANSFER 70,000.00 97,125.83 WIRE FROM KAZI 0005 Jun 07 06/10 DEPOSIT 6,000.00 103,125.83 06/10 75,000.00 178,125.83 06/13 TRANSFER DEBIT 450.00 177,675.83 TRANSFER TO CHECKING - 13 . VIA 03 05 CL REFERENCEII 007213 . 06/13 CBUSOL TRANSFER DEBIT 65,845.00 111,830.83 ARCA Cebilel 06/13 SERVICE CHARGE 17.00 111,813.83 FEE FOR DOMESTIC FUNDS TRANSFER 06/14 TRANSFER DEBIT 6,123.00 105,690.83 TRANSFER To CHECKING Jun 14 VIA- CBUSOL REFERENCE 1: 021011 06/14 TRANSFER DEBIT 10,906.71 94,784.12 TRANSFER To CHECKING Jun 14 VIA ce USOL REFERENCE I 020900 06/20 CHECK NO: 1005 7,005.00 87,779.12 06/23 CHECK NO: 1006 1,500.00 86,279.12 06/24 CHECK NO: 1008 200.00 86,079.12 06/28 DEPOSIT 3,042.05 89,121.17 06/28 WIRE TR . 170,000.00 259,121.17 WIRE FROM 103553,? 08/28 CBUSOL TRAN IT 85,000.00 174,121.17 . Regdelln Group, in. 06/29 TRANSFER DEBIT 1,020.00 173,101.17 TRANSFER To CHECKING n29 VIA ceusoL REFERENCE I 057090 06/29 CBUSOL TRANSFER DEBIT 151,800.00 21,301.17 WIRE 70 Steve Freedman 06/30 WIRE TR .I. . 4,900,000.00 4.921.301.17 . WIRE FROM II -. . 06/30 CHECK NO: . 1012 3,042.05 4,918,259.12 06/30 INTEREST EARNED 30.71 4.918.289.83 06/30 INTEREST DEBIT 30.71 4,918,259.12 Total Debits/Credits 332,939.47 5,224,072.78 . Checks Paid Check Date Amount 1 Check D?ite_ . Amount Check- Date Amount Check Date Amount 1005 06/20 7,005.00 1006 06/23 1,500.00 1008* 06/24 200.00 .1012? 06/30 3,042.05 indicates gap in check number sequence Number Checks Paid: 4 Totaling: $11,747.05 Your CitiEscrow Control Checking Account Rates For Batances of: $0 to $24,999 825.00010 $49,999 $50,000 and over 5101 - 6/30 0.150% 0.150% 0.150% PILLAR LAW GROUP, . A PROFESSIONAL LAW CORPORATION Account 206543613 Page 2 of 3 001M1ROF01J (Purposely left biank P?s-3 Jim- M) LAW GROUP. Account 206543613 A PROFESSIONAL .LAW CORPORATION Average Balance Information Average Ledger Balance this Statemem Period Average Collected Balance this Statement Period Total Interest Earned Since Jan 1 1F YOU HAVE YOU CAN CALL: Escrow Deposit Account (For Speech and Hearing impaired Customers Only TDD: 800-945-0258) For change 'in address, call your account of?cer or visit your branch. To ensure quality service, calls are randomly monitored. @2016 Citigroup inc. Citibank. NA. Member FDIC. Citibank with Atc Design and CiliBustness?are registered service marks of Citigroup inc. Page 3 Of3 ODUMIZOFMS - ?mmrme?n?e?? 249,221.43 249,120.03 69.93 YOU CAN WRITE: CitiBusiness 100 Citibank Drive San Antonio, TX 7324549966 Citibank CBC ServIces 287 PC. Box'7690-18 San Anlonlo. Texas 78245 PILLAR LAW GROUP, A PROFESSIONAL LAW CORPORATION Attorney Trust: 150 RODEO DRIVE SuitaZSO BEVERLY HILLS CitiEscrow Control Checking 0212 .. qu?4?i?. 008 CITIBANK, N. A. Control Account: 206543613 Statement Period Jul 1 - Jul 31, 2016 Page 1 of 3 .. 551121 421.22,. 5 a ,1;ng . 1.331.353- .231 205543613 Beginning Balance: $4,918,259.12 Ending Balance: $1,224,237.12 Date Description Debits Credits Balance 07/01 DOM WIRE OUT 60,000.00 4,856,259.12 07/01 DOM WIRE OUT 250,000.00 4,608,259.12 07/01 CBUSOL TRANSFER DEBIT 1,000,000.00 3,608,259.12 . WIRE TO Elina Sargsyan 07/01 ACH DEBIT . 68,092.36 3,540,166.76 Dovonmuohl Dovenmuohl 1451212110 Jul 01 07/01 CHECK NO: . 1011 17,180.00 3,522,986.76 07/05 CBUSOL TRANSFER DEBIT 1.500.000.00 2,022,986.76 WIRE TO Elina Sargsyan 07/05 ACH DEBIT 62,336.75 1,960,650.01 Doyenmuehl Dovenmuahl 1451212110 Jul 05 07106 ACH DEBIT 79,593.89 1,881,056.12 Dovenmuehl Dovenmuehl 1451212110 Jul 06 07/06 CHECK NO: 1013 9,000.00 1,872,056.12 07108 TRANSFER CREDIT 6,000.00 1,878,056.12 TRANSFER FROM CHECKING Jul 08 000206533846 VIA Ra?-013525 07/08 TRANSFER DEBIT 60,000.00 1,818,056.12 TRANSFER To CHECKIN NG VIA CBUSOL REFERENCE 00977203 07/11 DEPOSIT 10,800.00 1,828,856.12 07/12 CBUSOL TRANSFER DEBIT 900,000.00 928,856.12 WIRE TO EIlne Sargsyen 07/12 CHECK NO: 1010 75,650.00 853,206.12 07/12 CHECK NO: 1037 75,650.00 777,556.12 07/12 CHECK NO: 1076 75,650.00 701,806.12 07/12 CHECK NO: 1009 133,583.00 568,323.12 07/12- CHECK NO: 1036 133,583.00 434,740.12 07/12 CHECK 1075 133,583.00 301,157.12 07114 WIRE TRANSFER 70,000.00 371,157.12 WIRE FROM KAZI 0006 Jul 14 07/21 WIRE TRANSFER . 875,000.00 1,246,157.12 WIRE FROM SBK HO LDINGS USA INC 21 07/27 A . 300,000.00 1,546,157.12 ?9:3 n3; Jul 27 07/27 TRANSFER DEBIT 1,800.00 1,544,357.12 TRANSFER TO. CHECKING Jul 27 VIA CBUSOL REFERENCE II 034474 07/28 CBUSOL TRANSFER DEBIT 11,000.00 1,533,357.12 Cefabasas Escrow. no. 07/28 CBUSOL TRANSFER DEBIT 21,000.00 1,512,357.12 WIRE T0 Ca?abasas Escrow, no. 07/28 CBUSOL TRANSFERDEBIT 288,120.00 1,224,237.12 07/29 INTEREST EARNED 181.61 1,224,418.73 07/29 INTEREST DEBIT 181.61 1,224,237.12 Total Debits/Credits 4,956,003.61 1,261,981.61 . Checks Paid Check Date Amount Check Date Amount Check Date Amount Check Dale Amount 1009 07/12 133,583.00 1010 07/12 75,650.00 1011 07/01 17,180.00 1013? 07/06 9,000.00 1036' 07/12 -1 33,583.00 1037 07/12 75,650.00 1075? 07/12 133,583.00 1076 07/12 75,650.00 indicates gap In check? number sequence Number Checks Paid: Totaling: $653,879.00 PILLAR LAW GROUP. A PROFESSIONAL LAW CORPORATION il?i? Account 206543613 Purposely left blank Page 2 of 3 DDIIRUZOFMJ E) m? '53 "ml PILLAR LAW GROUP. A PROFESSIONAL LAW CORPORATION Account 206543613 Page 3 of 3 common? Your CitiEscrow Control Checking Account Rates For Balances of: $0 to $24,999 . $25,000 to $49,999 $50.000and over 7l01 7/31 0.150% 0.150% 0.150% Average Balance Information Average Ledger Balance this Statement Period Average. Collected Balance this Statement Period Total Interest Earned Since Jan 1 IF YOU HAVE QUESTIONS ON: Escrow Deposit Account For change In address, call your account of?cer or visit your branch. . wiper J. YOU CAN CALL: 877-528-0990 (For Speech and Hearing impaired Customers Only TDD: 800-945-0258) "?To ensure quality service, calls are randomly monitored. ?2015 Clligroup Inc. Citibank. NA. Member FDIC. Citibank with Arc Design and CiliB'uslness are registered seririce marks of Ciilgroup Inc. ?rearm? 1' 1,425,754.71 1 ,425,406.32 251.54 YOU CAN WRITE: Citl'Business 100 Citibank Drive San Antonio, TX 78245-9966 Cilibank 080 Services 287 PO. BOX 769018 .002- M11R1ROFO13 San Antonio, Texas 78245 N. PILLAR LAW GROUP A PROFESSIONAL LAW CORPORATION Attorney Trust: Statement Period 150 RODEO DRIVE Suite 260 Aug 1 -Aug 31' 2015 BEVERLY HILLS CA 90 212 Page1 of 3 - we geezer. We? I . 83110.1? Kieie9~ 1162??. raw-s7 q; 1?1 ,CitiEscrow Control Checking P's? ., in a - 206543613 Beginning Balance: $1,224,237.12 Ending Balance: $10,969.34 Date Description Debits Credits Balance 08/02 ACH DEBIT 79,593.89 1,144,643.23 Dovenmuehl Dovenmuehl1451212110 Aug 02 08/03 CBUSOL TRANSFER 700,000.00 444,643.23 WIRE To Elina Sargsyan 08/05 1015 9,830.00 434,813.23 08/08 DEPOSIT 6,000.00 440,813.23 08/11 NO: 1016 250.00 440,563.23 08/22 CBUSOL TRANSFER DEBIT 250,000.00 190,563.23 WIRE T0 Eiina Sargsyan 08/30 CBUSOL TRANSFER DEBIT 100,000.00 90,583.23 WIRE Eiina Sargsyan 08/31 ACH DEBIT 79,593.89 10,969.34 Dovenmuehl Dovenmuehl1451212110 Aug 31 - 08/31 EARNED 50.76 11,020.10 08/31 DEBIT 50.76 10,969.34 Total Debits/Credits 1,219,318.54 6,050.76 Your CltiEscrow Control Checi?g Account Rates For Balances of: $0 to $24,999 $25,000 to $49,999 $50,000 and over 8/01 8/31 0.150% 0.150% 0.150% Average Balance Information Average Ledger Balance this Statement Period 398,621.93 Average Collected Balance this Statement Period 398,428.39 Total Interest Earned Since Jan 1 302.30 ommsnorou PILLAR LAW-GROUP. Account 205543613 Page 2 of 3 A PROFESSIONAL LAW CORPORATION Purposely left blank) [32, Jim :53: E) 3.4L 2 I PILLAR LAW GROUP. Account 206543613 Page 3 of3 A PROFESSIONAL LAW CORPORATION - v.1? was? s: - WF'vai- reminisce?. k?g? r: ?og: IF YOU HAVE QUESTIONS ON: YOU CAN CALL: Escrow Deposit Acco?unt 877-528-0990 (For Speech and Hearing Impaired Customers Only TDD: 800-945-0258) For change in address, call your account of?cer or visit your branch. To ensure quality service, calls are randomly monitored. 2016 Citigroup Inc. Citibank. NA. Member FDIC. Citibankwith Arc Design and CitiBusiness are registered service marks of Ciligroup Inc. YOU CAN WRITE: CitiBuslness 100 Citibank Drive San Antonio, TX 78245-9966 u. 1 5 Cllibank coo Services 287 common PO. BOX 759018 000 San Anlonio, Texas 78245 CITIBANK, N. A. LAW 012009. A PROFESSIONAL LAW CORPORATION Attorney Trust Statement Period 150 RODEO DRIVE Suite 260 Sep1 -Sep 30,2016 BEVERLY HILLS - CA 90212 Pagel of 3 CltlEscrow Control Checking 206543613 Beginning Balance: $10,969.34 1 Ending Balance: $18,729.34 Date Description Debits Credits Balance - 09/08 DEPOSIT - 7,760.00 18,729.34 0920 WIRE 300,000.00 310,729.34 WIRE FROM 911,31.? 09129 gagegvm 300,000.00 18.729.34 09/30 INTERET EARND 3.29 18,732.63 09/30 DEBIT 3.29 18,729.34 Total DebitsICredits 300,003.29 307,763.29 Your CItiEscr'ow Control Checking Account Rates For Balances of: $0 to $24,999. $25,000 to $49,999 $50,000 and over 9/01 - 9/30 0.150% 0.150% 0.150% Average Balance Information Average Ledger Balance this Statement Period 26,918.67 Average Collected Balance this Statement Period 26,718.67 Total Interest Earned Since Jan 1 305.59 PILLAR LAW A PROFESSIONAL LAW CORPORATION Account 206543613 Page Purposely left blank) A . PILLAR LAW GROUP. Account 206543613 Page 3 of 3 ?mm A PROFESSIONAL LAW CORPORATION I if! my?! E?m? '3 55.5135" MW want-g iron ?m 5155 5., ?55555555? . ?55:5? 5555 . uh" {?36 afr'I' ?535.263. 2 gunk-.2; 1F YOU HAVE QUESTIONS ON: YOU CAN CALL: YOU CAN WRITE: Escrow Deposit.Account 877-528-0990 7 CitiBusiness (For Speech and Hearing 100 Citibank Drive impaired Onstomers Only San Antonio, TX 78245-9966 TDD: 800-945-0258) For change in address. call your account Of?cer Oi? visit your branch. To ensure quality se?rvice. calls- are randomly monitored. 2016 inc. NA. Member FDIC. Citibankiwiih Arc Design and CitiBusiness are regislered service marks of Citigroup Inc. h?J "m i\-J LCD "-rrJ Gilibank CBO Servlces 297 FLO. Box 6201 Sioux Falls, SD 57117-6201 LAW emu -A PROFESSIONAL LAW CORPORATION Attorney Trust: 150 RODEO DRIVE Suite 260 BEVERLY HILLS CA9 CItiEscrow Control Checking 0-212 000 001IR1ID4F013 CITIBANK. N. A. Control Account: 200543613 Statement Period Oct 1 - Oct 31, 2016 Page 1 of 3 206543613 Beginning Balance: $18,729.34 Ending Balance: $729.34 Date Description Debits Credits Balance 10/05 TRANSFER CREDIT 32,500.00 51,229.34 TRANSFER FROM CHECKING Oct 05 000209554299 VIA causoL' Re It 009919 10/05 CBUSOL TRANSFER DEBIT 50,500.00 729.34 WIRE TOW 10/06 TRANSFER CREDIT 32,500.00 33,229.34 TRANSFER FROM CHECKING Oct 06 000209533939 VIA Re 77 076291 10/06 TRANSFER DEBIT 32,500.00 729.34 TRANSFER TO CHECKING cm 09 VIA CBUSOL REFERENCE 7: 079317 10/07 TRANSFER CREDIT 18,000.00 18,729.34 TRANSFER FROM CHECKING Oct 07 000200533846 VIA 019959 . 10/07 TRANSFER DEBIT 18,000.00 729.34 TRANSFER TO CHECKING I07 VIA CBUSOL REFERENCE II 0207939 10/31 INTEREST EARNED 0.39 729.73 mm INTEREST DEBIT 0.39 729.34 Total Debits/Credits 101,000.39 83,000.39 Your ClIiEscrow Control Checking Account Rates For Balances of: $0 to $24,999 $25,000 to $49,999 $50,000 and over- 10/01 - 10131 0.150% 0.150% Average Balance Information Average Ledger Balance this Statement P?eriod 3,051.92 Average Collected Balance this Statement Period 3,051.92 Total Interest Eamed- Since Jan 1 305.98 $3 I Lid? -. PILLAR LAW GROUP. Account 20654-3613 Page 2 of3 A PROFESSIONAL LAW CORPORATION - Purposely left blank Page 3 of 3 - was?" GOIIRIIMFOIS ml PILLAR LAW GROUP, Account 20654-3613 A PROFESSIONAL LAW CORPORATION YOU HAVE QUESTIONS ON: I YOU CAN CALL: Escrow Deposit Account I 877-528-0990 (For Speech and Hearing Impaired Customers Only TDD: 800845-0258) For change In address, call your account of?cer or visit your branch. To ensure quality service. calls are randomly monitored. 2016 Citlgroup Inc. Citibank. NA. Member Folc. . Citibank with Arc Design and CitiBusiness are registered service marks of Citigroup Inc. YOU CAN WRITE: CitiBusiness 100 Citibank Drive Sain Antonio, TX 78245-9966 ?~31 P4 412:: m4 Citibank 080 Services 287 P.0. Box 6201 Sioux Falls. SD 57117-6201 PILLAR LAW GROUP, A PROFESSIONAL LAW CORPORATION Attorney True 150 RODEO DRIVE Suite 260 BEVERLY HILLS CA 90212 commapbta 000 CITIBANK. . Control Account: 206543613 Statement Period Nov 1 - Nov 30, 2016 Pag?e1 of 3 CitiE??crow Control Checking . Al N. .NDV 33:: 7:03:33? 1.33:3: 206543613 Beginning Balance: $729.34 Ending Balance: $729.34 Date Description Credits Balance 11/30 INTEREST EARNED 0.09 729.43 11100 INTEREST DEBIT 729.34 Total DebitsICredlts' 0.09 Your CitiEscrow Control Checking Account Rates For Balances of: $0 to $24399 $25,000 to 349.999 $50,000 and over 11/01 - 11130 0.150% 0.150% Average Balance Information AVerage Ledger Balance this Statement Period Average Collected Balance this Statement Period Total interest Earned Since Jan 1 oom?mmaa PILLAR LAW GROUP, Account 206543613 Page 2 of3 A PROFESSIONAL LAW CORPORATION I Purposely left blank 41; 4 r: c: w. "r PILLAR LAW GROUP. . Account 206543613 Page 3 of3 A PROFESSIONAL LAW CORPORATION .. c. 5533!?? . {wimff?in W, -. "u . . con?scmm i. .. . IF YOU HAVE QUESTIONS ON: YOU CAN CALL: YOU CAN WRITE: Escrow Deposit Account 377-523-0990 CltiBusIness - (For Speech and Hearing 100 Citibank Drive Impaired Customers Only San Antonio, TX 78245-9966 800-945-0258) For change in address. call your account of?cer or visit your branch. To ensure quality service, cails are randomly monitored. (6) 2016 Ciligroup Inc.-Cilibank. NA. Member FDIC. Cillbank-wilh Arc De?ign-and CiliBusiness are registered service marks of Ciligroup Inc. Citibank 600 Services 237' PD. BOX 6201 000 SIOUX Falls, SD 51117-5201 N. A. PILLAR. LAW GROUP . A PROFESSIONAL LAW CORPORATION - Attorney Trua't- Statement Period 150 RODEO DRIVE Suite 260 Dec 1 - Dec 31. 2016 BEVERLY HILLS CA 90212 Control Checking Page 1 of- 3 206543613 Beginning Balance: $729.34 . Ending Balance: $729.34 Date Description Debits Credits Balance 12130 INTEREST EARNED 0.09 72943 12/30 INTEREST 0.09 729.34 Total DebitSICredits 0.09 0.09 Your CitiEscrow Control Checking Account Rates For Balances of: $0 to $24.999 $25000 to $49,999 $50,000 and over 12l0-1 - 12/31 0.150% 0.150% 0.150%, Average Balance Information Average Ledger Balance this Statement Period 729.34 Average Collected Balance this Statement Period 729.84 Total Interest Earned Since Jan 1 . - 306.16 PILLAR LAW GROUP, A PROFESSIONAL LAW CORPORATION Account 206543613 Purposely left blank Page 2 of 3 0011R1INF013 LAW GROUP. . Account 206543613 A PROFESSIONAL LAW CORPORATION gear rm am .-. 5? . - Page 3 Of 3 in? 41:: 119%} iF YOU HAVE QUESTIONS ON: YOU .CAN CALL: Escrow Deposit Account 877-528-0990 (For Speech and Hearing impaired Customers Only TDD: 800945-0258) For change in address. call Your account of?cer or visit your branch. To ensure quality service, calls are randomly monitored. 2016 Cliigro?up inc. _Ciilbank. NA: Member FDIC. Citibank with Arc Design and are registered service marks Inc.- New l. ?e?t?si?i?i YOU CAN WRITE: CltiBusiness 100 Citibank Drive San Antonio, TX 78245-9966 Gillba'nk CBO Servlces 287 QOURIIMFOIS Po. Box 6201 000 Sioux Falls. so 57117-6201 N. A. LAW GROUP, A PROFESSIONAL LAW CORPORATION Attorney Trust Statement Pernod 150 RODEO DRIVE Suite A2150 Jan1-Jan31,2017 BEVERLY HILLS 0212 Page1 of 3 -.-- 1733', 1353?: 'l 15? W1 135$ CitiEscrow Control Checking - 206543613 Beginning? Balance: $729.34 Ending Balance: $729.34 Date Description Debits Credits Balance 01131 INTEREST EARNED . 0.09 729.43 01/31 INTEREST DEBIT - 0.09 729.34 Total DebitsICredits 0.09 0.09 Your Control Checking Account Rates For Balances of: $0 to $24999 $25,000 to $49,999 $50,000 and over 1/01 - 1131 0.150% 0.150% 0.150% Average Balance information Average Ledger Balance this Statement Period 729.34 Average Collected Balance this Statement Period 729.34 Total Interest Earned Slnce Jan 1 0.09 IQ ?fr-14 .439.- ?1875?1i7-Ef ?8 PILLAR LAW GROUP. Account 206543613 Page 2 or a A PROFESSIONAL LAW CORPORATION Purposely- left blank is. PILLAR LAW GROUP. Account 206543613 A PROFESSIONAL LAW CORPORATION were Etta: ?ed-VJ? kw IF YOU HAVE QUESTIONS ON: YOU CAN CALL: Escrow Deposit Account 877-528-0990 (For Speech and Hearing Impaired Customers Only TDD: BOO-94541258) . For change in address, call your account of?cer or visit your branch. To ensure quality service. calls are randomly monitored. 12017 CIlIgrbupJnc. CIlIbank. N.A. Member FDIC. Citibank with Art: Design and CiliBirsiness are registered service marks of Citigroup Inc. .5. opt. - YOU CAN WRITE: 100 Citibank Drive San Antonio. TX 782459966 42:2 HA Citibank ceo Services 287 Po. Box? 6201 Sioux Fails, so 57117-45201 BILLAR LAW GROUP, A PROFESSIONAL LAW CORPORATION Attorney Trust 150 RODEO DRIVE Suite 260 BEVERLY HILLS CA 90212 CitiEscrow Control Checking 000 0011R1IO4F013 CITIBANK. N. A. Control Account: 206543613 Statement Period Feb 1 - Feb 28, 2017 Page-1 of 3 295543513 Beginning Balance: $729.34 Ending Balance: $729.34 Date Description Debits Credits . Balance 02128 INTEREST EARNED 0.08 729.42 02128 INTEREST DEBIT 0.08 729.34 Total ?DebitsICredits 0.08 0.08 Your CitiEscrow Control Checking Account Rates For Balances of: $0 to $24,999 $25,000 to $49,999 $50,000 and over 2101 - 2128 0.150% 0.150% 0.150% Average Balance Information Average Ledger Balance this Statement Period 729.34 Average Collected Balance this Statement Period 729.34 Total Interest Earned Since Jan 1 0.17 ?LAW GROUP. Account 206543613 Page 2 Of 3 A PROFESSIONAL LAW CORPORATION . I Purposely left blank) LL Pr.) Air-n 1-1111 11,51 . PILLAR LAW GROUP. Account 206543613 Page 3 of3 A PROFESSIONAL LAW CORPORATION 7w?. Mt. .f'r't?vfg: gig-1? 1.13;? 2:311 11 12:? . when lF YOU HAVE QUESTIONS ON: YOU CAN CALL: YOU CAN WRITE: Escrow Deposit Account 877-528-0990 CitiBusiness. (For Speech and Hearing 100 Drive Impaired Customers Only . San Antonio, TX 78245-9966 TDD: 800-945-0258) For change in ?address. call yOUr account of?cer or visit your branch. To ensure-quality service. calls are randomly monitored. ?9 2017 Ciligroup inc. Citibank. NA. Member FDIC. Citibank Arc Design and CitiBusiness are registered service marks of Ciligroup Inc. a; -. -. Cliibank'CBO Services 287 ommuoarma P.O. Box 5201 . 000 Sioux Falls. SD 57117-6201 CITIBANK, N. A. PILLAR LAW GROUP, A PROFESSIONAL LAW CORPORATION Attorney Trust Statement Period . .150 RODEO DRIVE Suite 260 Mar1-Mar31.2017 BEVERLY HILLS CA 90212 Page1 of 3 CitlEscrow Control Checking *2 1er 9? 41:? . . famiabAL?m - 206543613 Beginning Balance: $729.34 Ending Balance: $729.34 Date Description Debits Credits Balance 03m INTEREST EARNED 0.09 729.43 03/31 INTEREST DEBIT 0.09 729.34 Total DebitsICredits 0.09 0.09 Your_CitiEscrow Control Checking Account Rates For Balances of: $0 to $24,999 $25,000 to $49,999 $50,000 and over 3101 .. 3/31 0.150% 0.150% 0.150% Average Balance Information Average Ledger Balance" this Statement Period 729.34 Average Collected Balance this Statement Period 729.34 Total Interest Earned Since Jan 1 . 0.26 IHZJ ?two.- a PILLAR LAW GROUP. Account 206543613 Page 2 of3 A PROFESSIONAL LAW CORPORATION Purposely left blank) LAW GROUP. . Account 206543613 Page 3 of3 A. PROFESSIONAL LAW CORPORATION o?x m. 3? ?316%? ngi?a?Em .. . I *h IF YOU HAVE QUESTIONS ON: YOU CAN CALL: .YOU CAN WRITE: Escrow. Deposit Account 877-528-0990 CitiBusIness . (For Speech and Hearing 100 Citibank Drive . lmpaIred Customers Only San Antonio, TX 78245-9966 TDD: 800?945-0258) For change in address, call your account of?cer or visityour branch. TO ensure quality service. caIIs are randomly monitored. 2017 CIIigroup Inc. Citibank. NA. Member FDIC. Citib'ank with Arc Design and are reglsiered service marks of CilIgroup Inc. NJ kw!" it) 11 1:;2-3 2.4 ?325 1:326 @2137 new "?le 28 PROOF OF SERVICE I am a resident of the. State of California, over the age of eighteen years, and not a party to the within action. My business address is GAREEB LAW GROUP, located at 5900 Canoga Avenue, Suite 250, Woodland Hills, CA 91367-501. On July 21, 2017, I served the herein l. REPLY TO DEF OPPOSITION TO MOTION FOR ISSUANCE OF PRELIMINARY INJUNCTION 2. PLAINTIFF SBK HOLDINGS USA, REQUEST FOR. JUDICIAL NOTICE . IN SUPPORT OF PLAINTIFF REPLY TO OPPOSITION TO MOTION FOR ISSUANCE OF PRELIMINARY INJUNCTION by placing the document(s) listed above in a sealed envelope with postage thereon fully prepaid, in the United States mail at Woodland Hills, California addressed as set forth below. by CaseAnywhere - Based orifa court order, documents must be served to the person(s) set forth below by way of CaseAnywhere. 'by personally delivering the document(s) listed above to the person(s) set forth below. By Electronic mail at. the email address: by overnight courier of the document(s) listed above to the pers'on(s) at the address(es) set forth below. .I. 3.. SEE ATTA SER VICE LIST I am readily familiar with the ?rm?s practice of collection and processing correspondence for mailing. Under that practice it would be deposited with the US. Postal Service on that same day with postage thereon fully prepaid in the ordinary course of business. I am aware that on motion. of the party served, service is presumed invalid if postal cancellation date or postage meter date is more than one day after date of deposit for mailing in af?davit. I declare under penalty of perjury under the laws of the State of California that the above is true and correct. Executed on July 21, 2017 at Woodland Hills, rnia. FELISA SERXEZICE LIST SBK Holdings. USA v. Edgar Sargsyan,~et al. LASC- Case No.: BC649108 Attorneys for Defendant?s Edgar Sargsyan; Regdalin Aviation, Marc Nurik, Esq. Regdalin Properties, Pillar Christopher M. Kolkey, Esq. . Law Group BROWN GEORGE ROSS LLP 2121 Avenue of the Stars, Suite 2800 Los Angeles, CA 90067 mn?urk??bgr?nncom Telephone: 310-274-7100 Facsimile: 310?275-5697 . - ?up: r? - .4 -ra=2. .3 en, x. (-43-: Am. .4 u'