Veterans Independent Enterprises of Washington Suspicious Transactions Bates VIEW001525 VIEW001525 VIEW001526 VIEW002146 VIEW002147 VIEW002147 VIEW002147 VIEW002148 VIEW002148 VIEW002149 VIEW002149 VIEW002149 VIEW002149 VIEW002150 VIEW002150 VIEW002162 VIEW002162 VIEW002163 VIEW002163 VIEW002163 VIEW002166 VIEW002166 VIEW002181 VIEW002182 VIEW002181 VIEW002181 VIEW002182 VIEW002182 VIEW002183 VIEW002183 VIEW002183 VIEW002197 VIEW001509 VIEW001509 VIEW002197 VIEW001505 VIEW002212 VIEW002218 VIEW002216 VIEW001505 VIEW002216 VIEW001505 VIEW001505 VIEW001505 VIEW001505 VIEW001505 VIEW002230 VIEW002229 VIEW002228 VIEW002228 VIEW001501 VIEW001501 VIEW001501 VIEW001501 VIEW002253 VIEW001498 VIEW001498 VIEW002238 VIEW002257 Date 5/7/2018 5/7/2018 5/31/2018 6/1/2018 6/5/2018 6/5/2018 6/5/2018 6/7/2018 6/11/2018 6/11/2018 6/14/2018 6/14/2018 6/15/2018 6/21/2018 6/26/2018 7/3/2018 7/5/2018 7/6/2018 7/11/2018 7/13/2018 7/19/2018 7/27/2018 8/4/2018 8/6/2018 8/7/2018 8/9/2018 8/21/2018 8/25/2018 8/27/2018 8/30/2018 8/30/2018 9/14/2018 9/17/2018 9/17/2018 9/18/2018 10/9/2018 10/13/2018 10/18/2018 10/19/2018 10/25/2018 10/26/2018 10/29/2018 10/29/2018 10/29/2018 10/29/2018 10/29/2018 11/3/2018 11/9/2018 11/17/2018 11/19/2018 11/23/2018 11/23/2018 11/23/2018 11/23/2018 12/1/2018 12/3/2018 12/3/2018 12/6/2018 12/20/2018 Bank KeyBank KeyBank KeyBank Bank of America Bank of America Bank of America Bank of America Bank of America Bank of America Bank of America Bank of America Bank of America Bank of America Bank of America Bank of America Bank of America Bank of America Bank of America Bank of America Bank of America Bank of America Bank of America Bank of America Bank of America Bank of America Bank of America Bank of America Bank of America Bank of America Bank of America Bank of America Bank of America KeyBank KeyBank Bank of America KeyBank Bank of America Bank of America Bank of America KeyBank Bank of America KeyBank KeyBank KeyBank KeyBank KeyBank Bank of America Bank of America Bank of America Bank of America KeyBank KeyBank KeyBank KeyBank Bank of America KeyBank KeyBank Bank of America Bank of America Description ATM Withdrawal at Caribbean Macau Casino Point of Sale Withdrawal - Caribbean Macau Casino Branch Cash Withdrawal Check 35226 Written to "Cash" Endorsed by Hibbler Check 35232 Written to "Cash" Endorsed by Hibbler Check 35233 Written to "Cash" Endorsed by Hibbler Check 35235 Written to "Cash" Endorsed by Hibbler Check 35239 Written to "Cash" Endorsed by Hibbler Check 35240 Written to "Bank of America" Endorsed by Hibbler Check 35241 Written to "Cash" Endorsed by Hibbler Check 35243 Written to "Bank of America" Endorsed by Hibbler Check 35245 Written to "Bank of America" Endorsed by Hibbler Check 35245 Written to "Rosemary Hibbler" Endorsed by Hibbler Check 35246 Written to "Cash" Endorsed by Hibbler Check 35249 Written to "Cash" Endorsed by Hibbler Check 35252 Written to "Cash" Endorsed by Hibbler Check 35251 Written to "Cash" Endorsed by Hibbler Check 35258 Written to "Cash" Endorsed by Hibbler Check 35256 Written to "Cash" Endorsed by Hibbler Check 35259 Written to "Cash" Endorsed by Hibbler Check 35289 Written to "Cash" Endorsed by Hibbler Check 35290 Written to "Cash" Endorsed by Hibbler Check 35308 Written to "Cash" Endorsed by Hibbler Check 35312 Written to "Cash" Endorsed by Hibbler Check 35310 Written to "Cash" Endorsed by Hibbler Check 35311 Written to "Cash" Endorsed by Hibbler Check 35335 Written to "Cash" Endorsed by Hibbler Check 35336 Written to "Cash" Endorsed by Hibbler Check 35337 Written to "Cash" Endorsed by Hibbler Check 35339 Written to "Cash" Endorsed by Hibbler Check 35340 Written to "Cash" Endorsed by Hibbler Check 35364 Written to "Cash" Endorsed by Hibbler ATM Withdrawal at Caribbean Macau Casino Point of Sale Withdrawal - Caribbean Macau Casino Check 35365 Written to "Cash" Endorsed by Hibbler ATM Withdrawal Check 35427 Written to "Cash" Endorsed by Hibbler Check 35414 Written to "Cash" Endorsed by Hibbler Check 35440 Written to "Rosemary Hibbler" Endorsed by Hibbler ATM Withdrawal Check 35447 Written to "Cash" Endorsed by Hibbler Google Pay Google Pay Google Pay ATM Withdrawal ATM Withdrawal Check 35451 Written to "Cash" Endorsed by Hibbler Check 35469 Written to "Cash" Endorsed by Hibbler Check 35475 Written to "Cash" Endorsed by Hibbler Check 35476 Written to "Cash" Endorsed by Hibbler Google Pay Google Pay Google Pay Google Pay Check 35498 Written to "Cash" Endorsed by Hibbler Point of Sale Withdrawal - Caribbean Macau Casino Point of Sale Withdrawal - Caribbean Macau Casino Check 35515 Written to "Cash" Endorsed by Hibbler Check 35546 Written to "Cash" Endorsed by Hibbler Page 1 of 2 Amount 303.00 520.00 3,308.00 6,000.00 4,919.96 10,000.00 1,038.79 8,100.00 8,472.17 1,000.00 4,000.00 10,283.27 2,000.00 700.00 14,200.63 2,000.00 6,000.00 5,250.00 3,281.66 7,076.97 12,000.00 10,700.00 1,200.00 1,502.83 1,600.00 4,200.00 11,646.63 3,972.94 4,105.45 2,100.00 5,500.00 6,500.00 303.00 624.00 1,400.00 400.00 2,000.00 850.00 1,250.00 600.00 7,500.00 2,000.00 50.00 135.00 100.00 2,400.00 400.00 3,800.00 545.62 700.00 2,000.00 50.00 160.00 85.00 400.00 105.00 55.00 773.92 1,600.00 VIEW002236 VIEW002236 VIEW002236 VIEW002258 VIEW002261 VIEW002261 VIEW002259 VIEW001492 VIEW002261 VIEW002259 VIEW002259 VIEW001492 VIEW001493 VIEW001493 VIEW001493 VIEW001493 VIEW001493 VIEW001493 VIEW001493 VIEW001493 VIEW001493 VIEW001493 VIEW001493 VIEW001493 VIEW001485 VIEW001486 VIEW001486 VIEW001486 VIEW001486 VIEW001479 VIEW001479 VIEW001479 VIEW001479 VIEW001479 VIEW001479 VIEW001479 VIEW001480 VIEW001480 VIEW001480 VIEW001480 VIEW001480 VIEW001480 VIEW001480 VIEW001474 VIEW001474 VIEW001474 VIEW001474 VIEW001473 Total 12/21/2018 12/21/2018 12/27/2018 12/31/2018 1/4/2019 1/5/2019 1/6/2019 1/7/2019 1/7/2019 1/10/2019 1/11/2019 1/22/2019 1/22/2019 1/22/2019 1/22/2019 1/22/2019 1/22/2019 1/22/2019 1/22/2019 1/22/2019 1/22/2019 1/22/2019 1/22/2019 1/30/2019 2/11/2019 2/19/2019 2/19/2019 2/19/2019 2/20/2019 3/12/2019 3/12/2019 3/12/2019 3/12/2019 3/18/2019 3/18/2019 3/18/2019 3/18/2019 3/18/2019 3/19/2019 3/19/2019 3/19/2019 3/19/2019 3/19/2019 4/5/2019 4/8/2019 4/8/2019 4/8/2019 4/23/2019 Bank of America Bank of America Bank of America Bank of America Bank of America Bank of America Bank of America KeyBank Bank of America Bank of America Bank of America KeyBank KeyBank KeyBank KeyBank KeyBank KeyBank KeyBank KeyBank KeyBank KeyBank KeyBank KeyBank KeyBank KeyBank KeyBank KeyBank KeyBank KeyBank KeyBank KeyBank KeyBank KeyBank KeyBank KeyBank KeyBank KeyBank KeyBank KeyBank KeyBank KeyBank KeyBank KeyBank KeyBank KeyBank KeyBank KeyBank KeyBank Check 35550 Written to "Cash" Endorsed by Hibbler Check 35551 Written to "Cash" Endorsed by Hibbler Check 35553 Written to "Cash" Endorsed by Hibbler Check 35555 Written to "Cash" Endorsed by Hibbler Check 35563 Written to "Cash" Endorsed by Hibbler Check 35560 Written to "Cash" Endorsed by Hibbler Check 35584 Written to "Cash" Endorsed by Hibbler Google Pay Check 35561 Written to "Cash" Endorsed by Hibbler Check 35587 Written to "Cash" Endorsed by Hibbler Check 35588 Written to "Cash" Endorsed by Hibbler Branch Cash Withdrawal ATM Withdrawal at Caribbean Macau Casino Point of Sale Withdrawal - Caribbean Macau Casino Point of Sale Withdrawal - Caribbean Macau Casino Point of Sale Withdrawal - Caribbean Macau Casino Point of Sale Withdrawal - Caribbean Macau Casino Point of Sale Withdrawal - Caribbean Macau Casino Point of Sale Withdrawal - Caribbean Macau Casino Point of Sale Withdrawal - Caribbean Macau Casino Point of Sale Withdrawal - Caribbean Macau Casino Point of Sale Withdrawal - Caribbean Macau Casino ATM Withdrawal at Caribbean Macau Casino Google Pay Google Pay ATM Withdrawal Point of Sale Withdrawal - Caribbean Macau Casino Point of Sale Withdrawal - Caribbean Macau Casino Branch Cash Withdrawal Point of Sale Withdrawal - Caribbean Macau Casino Point of Sale Withdrawal - Caribbean Macau Casino Point of Sale Withdrawal - Caribbean Macau Casino ATM Withdrawal at Caribbean Macau Casino Branch Cash Withdrawal Point of Sale Withdrawal - Muckleshoot Casino Point of Sale Withdrawal - Muckleshoot Casino Branch Cash Withdrawal Intrabank Transfer to Account XX5680 Google Pay Google Pay Branch Cash Withdrawal Branch Cash Withdrawal Branch Cash Withdrawal Intrabank Transfer to Account XX5680 Intrabank Transfer to Account XX5680 Intrabank Transfer to Account XX5680 Intrabank Transfer to Account XX5680 Branch Cash Withdrawal Page 2 of 2 1,469.59 2,027.44 3,000.00 300.00 1,500.00 3,300.00 2,763.46 2,000.00 1,000.39 746.11 2,988.00 1,500.00 303.00 520.00 520.00 1,040.00 1,040.00 1,040.00 1,040.00 1,040.00 2,080.00 2,080.00 303.00 1,000.00 1,000.00 300.00 1,040.00 2,080.00 6,028.00 520.00 520.00 520.00 103.00 2,500.00 1,027.95 2,052.95 28,220.00 35,000.00 2,000.00 115.00 800.00 998.96 4,210.18 1,000.00 1,000.00 1,500.00 2,000.00 4,854.00 327,759.87