1

UNITED STATES DISTRICT COURT

SOUTHERN DISTRICT OF FLORIDA

WEST PALM BEACH DIVISION

CASE NO.: 9:22-cv-81883- RAR

BRITTANY ROBERSON, REBECCA

FREEMAN, BIANCA VIÑAS, TIFFANY 

KING, and TRESHA THOMPSON, 

individually and on behalf of others 

similarly situated, 

Plaintiffs,

v.

HEALTH CAREER INSTITUTE LLC (dba

HCI COLLEGE LLC and HCI ACQUISITION LLC),

FLORIAN EDUCATION INVESTORS LLC, and

STEVEN W. HART, 

Defendant(s)

DEFENDANT, HEALTH CAREER INSTITUTE, LLC’S, 

ANSWERS TO PLAINTIFFS’ ADDITIONAL INTERROGATORIES SERVED BY 

EMAIL DATED JULY 10, 2023

Defendant, HEALTH CAREER INSTITUTE LLC (dba HCI COLLEGE LLC and HCI 

ACQUISITION LLC), (“HCI”), by and through the undersigned counsel, hereby serves its 

Answers to Plaintiffs’ Additional Interrogatories Served by Email dated July 10, 2023.

/S/ Michael J. Carney

 MICHAEL J. CARNEY (FBN 44326)

BARBARA FOX (FBN155608)

MJC-KD@kubickidraper.com

BF-KD@kubickidraper.com

KUBICKI DRAPER

110 East Broward Boulevard, Suite 1400

Ft. Lauderdale, Florida 33301

Direct Line: (954) 713-2323

Attorneys for Defendants

Case 9:22-cv-81883-RAR Document 242-2 Entered on FLSD Docket 08/01/2024 Page 1 of 32
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Certificate of Service

We hereby certify that on this 4th day of August 2023, a true and correct copy of the 

foregoing was served via email on counsel of record for Plaintiffs. 

/S/ Michael J. Carney

 MICHAEL J. CARNEY (FBN 44326)

Case 9:22-cv-81883-RAR Document 242-2 Entered on FLSD Docket 08/01/2024 Page 2 of 32
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DEFENDANT, HCI’S, ANSWERS TO PLAINTIFFS’ ADDITIONAL 

INTERROGATORIES SERVED BY EMAIL DATED JULY 10, 2023

19. Using the same name or unique identifier used for Interrogatory 18, please 

provide a list of every person who enrolled in the HCI RN Program under NCLEX Code 70416

or NCLEX Code 704135 who entered into a Retail Installment Contract (RIC) with HCI and 

describe the relevant RIC(s), including:

a. Date the RIC was entered into,

b. Amount the individual financed through the RIC, and

c. Total amount paid by the individual to date towards the amount listed in response 

to 19(b).

Answer to Additional Interrogatory No. 19: HCI objects on the grounds and to the 

extent that this interrogatory and its subparts request private and/or confidential 

information about students contained in educational records and such information may be 

subject to statutes such as the Family Education Rights and Privacy Act (20 U.S.C. Sec. 

1232, 34 CFR Part 99, s. 1002.22-1002-221, F.S., and Rule 6A-1.0955, F.A.C.). The 

students’ interest in keeping their personal information and academic records private 

far outweighs any need the Plaintiffs may have for the requested information.

Nonetheless, in response to Additional Interrogatory No. 19 and subject to the foregoing, 

HCI states as follows: 

See HCI009111-009138. Each numbered row starting with 2 represents a person and for 

each such person, Column “B” indicates NCLEX Code of program, Column “C” 

provides the information requested by 19(a) above, Column “D” provides the information 

requested by 19(b), and Column “E” provides the information requested by 19(c).

20. If a unique identifier was used to response to Interrogatories 18 and 19, please 

provide the identifier assigned to each Named Plaintiff.

Answer to Additional Interrogatory No. 20: HCI objects on the grounds and to the 

extent that this interrogatory and its subparts request private and/or confidential 

information about students contained in educational records and such information may be 

subject to statutes such as the Family Education Rights and Privacy Act (20 U.S.C. Sec. 

1232, 34 CFR Part 99, s. 1002.22-1002-221, F.S., and Rule 6A-1.0955, F.A.C.). The 

students’ interest in keeping their personal information and academic records private 

far outweighs any need the Plaintiffs may have for the requested information.

Nonetheless, in response to Additional Interrogatory No. 20 and subject to the foregoing, 

HCI states based on the row numbers in the document provided in response to Additional 

Interrogatory No. 20 as follows:

Tiffany King – Row #272

Case 9:22-cv-81883-RAR Document 242-2 Entered on FLSD Docket 08/01/2024 Page 3 of 32
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Rebecca May Freeman – Row #588

Brittany Roberson – Row #354

Tresha Thompson – Row #767

Bianca Viñas – Row #610

Case 9:22-cv-81883-RAR Document 242-2 Entered on FLSD Docket 08/01/2024 Page 4 of 32
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45

B CD E

NPRN# 19a. 19b.   19c.

US70413500 9/3/2019 191.26 $                    $                                            191.26

US70413500 9/3/2019 1,298.50 $                 $                                         2,597.00

US70413500 9/3/2019 $                    200.00 $                                            200.00

US70413500 9/3/2019 $                    500.00 $                                            500.00

US70413500 9/3/2019 13,119.97 $               $                                         2,200.00

US70413500 9/3/2019 18,229.94 $               $                                      13,321.70

US70413500 9/3/2019 $                    400.00 $                                            400.00

US70413500 9/3/2019 $                    593.25 $                                            593.25

US70413500 9/3/2019 13,840.65 $               $                                      13,059.09

US70413500 9/3/2019 3,416.00 $                 $                                         3,416.00

US70413500 9/3/2019 4,114.00 $                 $                                         4,114.00

US70413500 9/3/2019 5,000.00 $                 $                                         5,000.00

US70413500 9/3/2019 28,116.00 $               $                                         2,000.00

US70413500 9/3/2019 4,467.00 $                 $                                         4,508.65

US70413500 9/3/2019 $                    160.00 $                                            160.00

US70413500 9/3/2019 5,936.00 $                 $                                        5,936.00

US70413500 9/3/2019 4,903.20 $                 $                                         4,903.65

US70414600 9/3/2019 8,964.00 $                 $                                            768.00

US70414600 9/3/2019 3,071.83 $                 $                                         2,119.93

US70414600 9/3/2019 5,921.58 $                 $                                         4,569.12

US70414600 9/3/2019 4,306.80 $                 $                                         2,328.00

US70414600 9/3/2019 4,207.32 $                 $                                         2,311.88

US70414600 9/3/2019 9,536.00 $                 $                                         8,001.40

US70414600 9/3/2019 8,480.00 $                 $                                         1,517.92

US70414600 9/3/2019 14,413.48 $               $                                      13,292.67

US70414600 9/3/2019 3,701.36 $                 $                                         1,083.04

US70414600 9/3/2019 1,563.72 $                 $                                         1,563.72

US70414600 9/3/2019 3,082.28 $                 $                                         2,082.28

US70414600 9/3/2019 12,956.84 $               $                                         2,092.00

US70414600 9/3/2019 13,756.84 $               $                                      10,927.00

US70414600 9/3/2019 $                    721.88 $                                            199.26

US70414600 9/3/2019 14,711.00 $               $                                         8,898.90

US70414600 9/3/2019 5,761.89 $                 $                                        4,714.20

US70414600 9/3/2019 356.15 $                    $                                            356.15

US70414600 9/3/2019 13,177.55 $               $                                         1,435.15

US70414600 9/3/2019 14,169.44 $               $                                         1,416.96

US70414600 9/3/2019 6,936.56 $                 $                                         7,399.00

US70414600 9/3/2019 404.39 $                    $                                            404.39

US70414600 9/3/2019 8,208.00 $                 $                                            631.41

US70414600 9/3/2019 15,394.00 $               $                                      10,723.50

US70414600 9/3/2019 1,696.90 $                 $                                         1,696.90

US70414600 9/3/2019 $                    230.00 $                                            230.00

US70414600 9/3/2019 3,620.44 $                 $                                         1,502.26

US70414600 9/3/2019 10,061.00 $               $                                         4,534.12

HCI009111

Case 9:22-cv-81883-RAR Document 242-2 Entered on FLSD Docket 08/01/2024 Page 5 of 32
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91

B CD E

US70414600 9/3/2019 403.00 $                    $                                            403.00

US70414600 9/3/2019 1,500.00 $                 $                                         1,500.00

US70414600 9/3/2019 10,030.48 $               $                                         5,584.52

US70414600 9/3/2019 2,579.19 $                 $                                         2,340.00

US70414600 9/3/2019 8,224.91 $                 $                                         6,372.48

US70414600 9/3/2019 8,422.94 $                 $                                         7,799.25

US70414600 9/3/2019 16,033.82 $               $                                         3,364.26

US70414600 9/3/2019 14,946.87 $               $                                         1,917.26

US70414600 9/3/2019 16,365.00 $               $                                         4,080.24

US70414600 9/3/2019 4,757.76 $                 $                                         4,757.76

US70414600 9/3/2019 9,221.00 $                 $                                         6,899.00

US70414600 9/3/2019 9,485.89 $                 $                                            993.52

US70414600 9/3/2019 16,893.24 $               $                                         2,311.35

US70414600 9/3/2019 4,374.08 $                 $                                         2,535.92

US70414600 9/3/2019 3,606.34 $                 $                                         3,116.94

US70414600 9/3/2019 2,906.00 $                 $                                         1,453.04

US70414600 9/3/2019 3,500.00 $                 $                                        6,500.00

US70414600 9/3/2019 1,865.00 $                 $                                         9,121.19

US70413500 9/4/2019 4,697.81 $                 $                                         4,697.81

US70413500 9/4/2019 $                    318.48 $                                            318.48

US70413500 9/4/2019 3,012.78 $                 $                                            129.70

US70413500 9/4/2019 4,020.52 $                 $                                            807.74

US70413500 9/4/2019 $                    200.00 $                                            200.00

US70413500 10/28/2019 1,184.96 $                 $                                            170.00

US70413500 10/28/2019 $                    558.00 $                                            558.00

US70413500 10/28/2019 $                    929.25 $                                         1,973.80

US70413500 10/28/2019 $                    892.24 $                                         1,492.38

US70413500 10/28/2019 $                    497.85 $                                            497.85

US70413500 10/28/2019 1,200.00 $                 $                                         1,200.00

US70413500 10/28/2019 3,961.65 $                 $                                         2,731.90

US70413500 10/28/2019 16,241.04 $               $                                            100.00

US70413500 10/28/2019 1,699.06 $                 $                                         2,042.32

US70413500 10/28/2019 1,000.50 $                 $                                         1,000.50

US70413500 10/28/2019 5,363.75 $                 $                                        4,710.00

US70413500 10/28/2019 15,377.80 $               $                                      10,292.40

US70413500 10/28/2019 5,763.61 $                 $                                         1,552.73

US70413500 10/28/2019 5,095.00 $                 $                                         5,095.00

US70413500 10/28/2019 $                    888.75 $                                         1,785.00

US70413500 10/28/2019 1,377.19 $                 $                                            120.00

US70413500 10/28/2019 $                    664.88 $                                            664.88

US70413500 10/28/2019 11,796.54 $               $                                         1,200.32

US70413500 10/28/2019 5,304.65 $                 $                                         4,417.00

US70413500 10/28/2019 13,253.59 $               $                                            777.00

US70413500 10/28/2019 $                    738.50 $                                            738.50

US70413500 10/28/2019 2,791.25 $                 $                                            738.50

US70413500 10/28/2019 2,152.48 $                 $                                         5,230.00

HCI009112

Case 9:22-cv-81883-RAR Document 242-2 Entered on FLSD Docket 08/01/2024 Page 6 of 32
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B CD E

US70413500 10/28/2019 3,111.01 $                 $                                         7,999.74

US70413500 10/28/2019 1,934.25 $                 $                                         3,729.02

US70413500 10/28/2019 5,199.19 $                 $                                         4,963.00

US70413500 10/28/2019 8,757.42 $                 $                                         3,558.23

US70413500 10/28/2019 1,186.50 $                 $                                         2,831.50

US70414600 10/28/2019 14,336.00 $               $                                         5,388.19

US70414600 10/28/2019 25,910.00 $               $                                         6,800.00

US70414600 10/28/2019 5,414.00 $                 $                                         1,933.48

US70414600 10/28/2019 3,956.00 $                 $                                         3,956.00

US70414600 10/28/2019 9,205.00 $                 $                                         9,205.00

US70414600 10/28/2019 1,160.16 $                 $                                         3,018.00

US70414600 10/28/2019 5,027.27 $                 $                                            100.00

US70414600 10/28/2019 10,457.00 $               $                                         2,037.80

US70414600 10/28/2019 5,414.00 $                 $                                            150.39

US70414600 10/28/2019 6,334.60 $                 $                                         5,001.00

US70414600 10/28/2019 10,404.00 $               $                                         1,850.11

US70414600 10/28/2019 7,420.00 $                 $                                        1,626.50

US70414600 10/28/2019 7,420.00 $                 $                                            785.00

US70414600 10/28/2019 9,101.94 $                 $                                         7,185.90

US70414600 10/28/2019 7,244.00 $                 $                                         1,975.68

US70414600 10/28/2019 2,500.00 $                 $                                         2,500.00

US70414600 10/28/2019 $                    290.05 $                                            290.05

US70413500 1/6/2020 $                    862.90 $                                            690.36

US70413500 1/6/2020 1,976.50 $                 $                                         1,170.60

US70413500 1/6/2020 1,477.04 $                 $                                            369.26

US70413500 1/6/2020 2,837.00 $                 $                                         2,837.00

US70413500 1/6/2020 6,627.19 $                 $                                         1,270.50

US70413500 1/6/2020 $                    270.70 $                                         1,073.50

US70413500 1/6/2020 $                    100.00 $                                            641.40

US70413500 1/6/2020 1,000.00 $                 $                                         1,000.00

US70413500 1/6/2020 $                      38.19 $                                            200.00

US70413500 1/6/2020 7,449.00 $                 $                                         7,449.00

US70413500 1/6/2020 7,385.00 $                 $                                         7,385.00

US70413500 1/6/2020 $                    313.20 $                                            313.20

US70413500 1/6/2020 2,192.40 $                 $                                         2,192.40

US70413500 1/6/2020 2,678.05 $                 $                                         1,754.00

US70413500 1/6/2020 $                    419.32 $                                            419.32

US70413500 1/6/2020 10,483.00 $               $                                         1,048.64

US70413500 1/6/2020 13,172.38 $               $                                         3,912.76

US70413500 1/6/2020 $                    142.56 $                                            142.56

US70414600 1/6/2020 9,707.00 $                 $                                         1,489.36

US70414600 1/6/2020 17,782.32 $               $                                         5,824.40

US70414600 1/6/2020 14,316.00 $               $                                         6,993.06

US70414600 1/6/2020 5,782.28 $                 $                                            710.32

US70414600 1/6/2020 8,043.20 $                 $                                         1,687.11

US70414600 1/6/2020 $                    222.38 $                                            222.38

HCI009113

Case 9:22-cv-81883-RAR Document 242-2 Entered on FLSD Docket 08/01/2024 Page 7 of 32
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B CD E

US70414600 1/6/2020 8,895.00 $                 $                                            222.38

US70414600 1/6/2020 13,114.00 $               $                                         6,042.72

US70414600 1/6/2020 7,235.47 $                 $                                            927.65

US70414600 1/6/2020 5,148.00 $                 $                                            100.00

US70414600 1/6/2020 7,422.00 $                 $                                            213.88

US70414600 1/6/2020 11,618.23 $               $                                         1,066.08

US70414600 1/6/2020 17,768.00 $               $                                         3,908.96

US70414600 1/6/2020 8,464.00 $                 $                                         2,645.00

US70414600 1/6/2020 1,592.75 $                 $                                         1,592.76

US70414600 1/6/2020 17,041.00 $               $                                      17,041.00

US70414600 1/6/2020 7,763.11 $                 $                                         4,344.84

US70414600 1/6/2020 9,655.00 $                 $                                         3,862.08

US70414600 1/6/2020 23,049.34 $               $                                         4,684.68

US70414600 1/6/2020 22,171.83 $               $                                            886.88

US70414600 1/6/2020 6,273.44 $                 $                                         1,502.01

US70414600 1/6/2020 2,692.60 $                 $                                         1,082.80

US70414600 1/6/2020 5,414.00 $                 $                                        4,331.20

US70414600 1/6/2020 11,150.22 $               $                                         1,666.47

US70413500 3/2/2020 $                    100.00 $                                            100.00

US70413500 3/2/2020 $                    150.00 $                                            150.00

US70413500 3/2/2020 $                    235.00 $                                            235.00

US70413500 3/2/2020 6,079.09 $                 $                                         5,820.91

US70413500 3/2/2020 1,367.45 $                 $                                            781.40

US70413500 3/2/2020 $                    200.00 $                                            200.00

US70413500 3/2/2020 1,508.15 $                 $                                            215.45

US70413500 3/2/2020 1,281.21 $                 $                                         1,382.12

US70413500 3/2/2020 7,400.98 $                 $                                         1,177.27

US70413500 3/2/2020 10,193.00 $               $                                         7,944.19

US70413500 3/2/2020 $                    632.37 $                                            632.37

US70413500 3/2/2020 $                    683.78 $                                         2,995.77

US70413500 3/2/2020 1,521.66 $                 $                                         3,260.70

US70413500 3/2/2020 15,151.00 $               $                                         1,136.34

US70413500 3/2/2020 4,671.50 $                 $                                            790.00

US70413500 3/2/2020 $                    100.00 $                                            100.00

US70413500 3/2/2020 $                    473.50 $                                            473.50

US70413500 3/2/2020 9,082.18 $                 $                                         3,475.20

US70413500 3/2/2020 $                    999.18 $                                            999.18

US70413500 3/2/2020 10,525.00 $               $                                            329.00

US70413500 3/2/2020 5,266.00 $                 $                                            928.86

US70413500 3/2/2020 11,056.00 $               $                                         1,935.40

US70413500 3/2/2020 $                    982.13 $                                            889.56

US70413500 3/2/2020 7,478.00 $                 $                                         2,788.87

US70413500 3/2/2020 6,995.14 $                 $                                         6,562.19

US70413500 3/2/2020 7,195.00 $                 $                                            395.00

US70413500 3/2/2020 7,254.00 $                 $                                            150.00

US70413500 3/2/2020 10,813.52 $               $                                         1,965.92

HCI009114

Case 9:22-cv-81883-RAR Document 242-2 Entered on FLSD Docket 08/01/2024 Page 8 of 32
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229

B CD E

US70413500 3/2/2020 11,065.00 $               $                                            251.48

US70413500 3/2/2020 333.06 $                    $                                            333.06

US70413500 3/2/2020 10,977.24 $               $                                         2,508.70

US70413500 3/2/2020 6,404.40 $                 $                                         2,908.80

US70413500 3/2/2020 1,232.40 $                 $                                         1,077.70

US70413500 3/2/2020 6,837.00 $                 $                                         3,061.60

US70413500 3/2/2020 3,849.00 $                 $                                         2,450.00

US70413500 3/2/2020 12,502.00 $               $                                         5,692.75

US70413500 3/2/2020 2,145.52 $                 $                                         3,754.66

US70413500 3/2/2020 4,492.75 $                 $                                         3,200.00

US70413500 3/2/2020 11,469.15 $               $                                         4,718.33

US70413500 3/2/2020 9,320.50 $                 $                                         1,624.00

US70413500 3/2/2020 17,989.00 $               $                                            359.78

US70414600 3/2/2020 4,407.00 $                 $                                         1,633.47

US70414600 3/2/2020 2,702.00 $                 $                                         1,403.35

US70414600 3/2/2020 2,702.00 $                 $                                            919.16

US70414600 3/2/2020 16,714.00 $               $                                        8,682.76

US70414600 3/2/2020 33,240.00 $               $                                            831.00

US70414600 3/2/2020 $                    334.05 $                                            334.05

US70414600 3/2/2020 7,264.00 $                 $                                         7,394.00

US70414600 3/2/2020 2,782.80 $                 $                                         6,184.00

US70414600 3/2/2020 2,453.00 $                 $                                            136.55

US70414600 3/2/2020 11,453.00 $               $                                            229.06

US70414600 3/2/2020 8,520.00 $                 $                                         8,220.00

US70414600 3/2/2020 12,230.28 $               $                                            800.00

US70414600 3/2/2020 37,956.00 $               $                                         4,554.72

US70414600 3/2/2020 13,873.00 $               $                                         5,406.18

US70414600 3/2/2020 2,899.00 $                 $                                            948.66

US70414600 3/2/2020 4,243.00 $                 $                                            212.16

US70414600 3/2/2020 5,414.00 $                 $                                            190.00

US70414600 3/2/2020 12,830.00 $               $                                         2,441.00

US70414600 3/2/2020 22,488.00 $               $                                      13,264.00

US70414600 3/2/2020 1,893.76 $                 $                                         1,666.38

US70414600 3/2/2020 6,427.83 $                 $                                        5,945.37

US70414600 3/2/2020 9,469.00 $                 $                                         4,066.06

US70414600 3/2/2020 20,753.00 $               $                                         2,442.69

US70414600 3/2/2020 9,857.00 $                 $                                         9,857.00

US70414600 3/2/2020 12,271.00 $               $                                         2,878.49

US70413500 5/4/2020 $                          ‐ $                                            370.14

US70413500 5/4/2020 $                    304.00 $                                            304.00

US70413500 5/4/2020 4,535.46 $                 $                                         1,592.00

US70413500 5/4/2020 1,596.00 $                 $                                         4,389.00

US70413500 5/4/2020 6,235.15 $                 $                                         8,543.00

US70413500 5/4/2020 $                    496.19 $                                            496.19

US70413500 5/4/2020 3,969.44 $                 $                                         4,465.71

US70413500 5/4/2020 2,330.45 $                 $                                            932.20

HCI009115

Case 9:22-cv-81883-RAR Document 242-2 Entered on FLSD Docket 08/01/2024 Page 9 of 32
230

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232

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B CD E

US70413500 5/4/2020 3,728.72 $                 $                                         5,127.10

US70413500 5/4/2020 2,794.72 $                 $                                         6,888.94

US70413500 5/4/2020 $                    580.15 $                                            580.15

US70413500 5/4/2020 8,843.35 $                 $                                         9,938.09

US70413500 5/4/2020 1,455.30 $                 $                                         5,239.00

US70413500 5/4/2020 $                    815.70 $                                         1,015.70

US70413500 5/4/2020 $                    901.40 $                                            368.00

US70413500 5/4/2020 6,130.72 $                 $                                         6,024.46

US70413500 5/4/2020 1,022.06 $                 $                                         1,006.08

US70413500 5/4/2020 2,369.30 $                 $                                         1,521.58

US70413500 5/4/2020 1,468.18 $                 $                                         2,320.54

US70413500 5/4/2020 $                    838.90 $                                            838.90

US70413500 5/4/2020 9,691.00 $                 $                                            807.60

US70413500 5/4/2020 1,000.25 $                 $                                            800.20

US70413500 5/4/2020 $                    816.60 $                                            326.64

US70413500 5/4/2020 1,732.15 $                 $                                         2,903.84

US70413500 5/4/2020 $                    117.03 $                                            117.03

US70413500 5/4/2020 $                    199.28 $                                            316.31

US70413500 5/4/2020 $                    585.15 $                                            585.15

US70413500 5/4/2020 $                    959.51 $                                            959.51

US70413500 5/4/2020 4,417.05 $                 $                                         6,871.00

US70413500 5/4/2020 $                    815.70 $                                            489.42

US70413500 5/4/2020 1,099.30 $                 $                                         3,078.00

US70413500 5/4/2020 2,389.93 $                 $                                         3,318.90

US70413500 5/4/2020 3,142.15 $                 $                                            978.72

US70414600 5/4/2020 1,688.32 $                 $                                         3,404.69

US70414600 5/4/2020 1,125.00 $                 $                                         1,125.00

US70414600 5/4/2020 1,471.20 $                 $                                         2,452.00

US70414600 5/4/2020 $                    114.53 $                                            114.53

US70414600 5/4/2020 4,581.00 $                 $                                         2,290.60

US70414600 5/4/2020 10,253.88 $               $                                         4,306.24

US70414600 5/4/2020 $                    152.95 $                                            152.95

US70414600 5/4/2020 1,223.60 $                 $                                         1,070.65

US70414600 5/4/2020 5,039.00 $                 $                                        2,393.76

US70414600 5/4/2020 2,730.84 $                 $                                            400.00

US70414600 5/4/2020 20,583.00 $               $                                         6,573.48

US70414600 5/4/2020 42,270.00 $               $                                         5,988.63

US70414600 5/4/2020 12,412.00 $               $                                         9,308.76

US70414600 5/4/2020 2,624.20 $                 $                                         2,624.20

UA1:B269S70414600 5/4/2020 2,721.60 $                 $                                            388.80

US70414600 5/4/2020 5,621.55 $                 $                                         3,577.35

US70414600 5/4/2020 6,697.00 $                 $                                         5,525.19

US70414600 5/4/2020 3,252.00 $                 $                                         3,112.35

US70414600 5/4/2020 1,339.60 $                 $                                         1,172.15

US70414600 5/4/2020 7,553.85 $                 $                                            787.25

US70414600 5/4/2020 7,394.00 $                 $                                            594.04

HCI009116

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305

306

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309

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311

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313

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315

316

317

318

319

320

321

B CD E

US70414600 5/4/2020 3,232.95 $                 $                                            733.65

US70414600 5/4/2020 7,532.32 $                 $                                      12,554.00

US70414600 5/4/2020 3,020.00 $                 $                                         3,020.00

US70414600 5/4/2020 18,264.00 $               $                                      11,915.00

US70414600 5/4/2020 1,751.04 $                 $                                         1,693.40

US70414600 5/4/2020 7,739.00 $                 $                                            140.48

US70414600 5/4/2020 2,041.69 $                 $                                         2,041.69

US70414600 5/4/2020 2,172.10 $                 $                                         1,730.60

US70414600 5/4/2020 3,020.00 $                 $                                         3,020.00

US70414600 5/4/2020 2,325.47 $                 $                                         1,879.47

US70414600 5/4/2020 8,720.00 $                 $                                         6,840.53

US70414600 5/4/2020 6,711.00 $                 $                                         1,677.20

US70414600 5/4/2020 $                    379.70 $                                            379.70

US70414600 5/4/2020 $                    379.88 $                                            379.88

US70414600 5/4/2020 1,830.52 $                 $                                         2,542.02

US70414600 5/4/2020 $                    115.00 $                                            115.00

US70414600 5/4/2020 $                    343.60 $                                            344.00

US70413500 7/6/2020 1,605.84 $                 $                                         1,806.57

US70413500 7/6/2020 2,518.43 $                 $                                         2,518.43

US70413500 7/6/2020 1,346.66 $                 $                                            285.10

US70413500 7/6/2020 1,041.74 $                 $                                            279.00

US70413500 7/6/2020 $                    915.00 $                                            915.00

US70413500 7/6/2020 4,575.00 $                 $                                            228.75

US70413500 7/6/2020 1,177.33 $                 $                                         1,439.02

US70413500 7/6/2020 1,589.52 $                 $                                         2,516.74

US70413500 7/6/2020 2,997.75 $                 $                                         2,569.50

US70413500 7/6/2020 $                    993.45 $                                         2,400.00

US70413500 7/6/2020 1,159.06 $                 $                                            625.00

US70413500 7/6/2020 $                    698.00 $                                            271.00

US70413500 7/6/2020 3,664.65 $                 $                                         2,355.00

US70413500 7/6/2020 1,037.64 $                 $                                            566.76

US70413500 7/6/2020 9,210.18 $                 $                                         2,221.49

US70413500 7/6/2020 1,458.17 $                 $                                            416.62

US70413500 7/6/2020 5,511.17 $                 $                                            251.94

US70413500 7/6/2020 $                    251.12 $                                            251.12

US70413500 7/6/2020 5,087.00 $                 $                                         1,156.15

US70413500 7/6/2020 8,225.70 $                 $                                         6,698.00

US70413500 7/6/2020 2,304.19 $                 $                                            837.96

US70413500 7/6/2020 1,339.80 $                 $                                            300.00

US70413500 7/6/2020 $                    820.23 $                                         2,552.80

US70413500 7/6/2020 $                    937.60 $                                         1,875.20

US70413500 7/6/2020 10,747.70 $               $                                         4,139.40

US70413500 7/6/2020 3,850.00 $                 $                                         4,831.00

US70413500 7/6/2020 1,159.06 $                 $                                            220.00

US70413500 7/6/2020 2,563.00 $                 $                                              75.00

US70413500 7/6/2020 4,948.84 $                 $                                         7,798.00

HCI009117

Case 9:22-cv-81883-RAR Document 242-2 Entered on FLSD Docket 08/01/2024 Page 11 of

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349

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351

352

353

354

355

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357

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360

361

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363

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365

366

367

B CD E

US70414600 7/6/2020 2,722.40 $                 $                                         4,423.90

US70414600 7/6/2020 1,715.40 $                 $                                         1,078.02

US70414600 7/6/2020 $                    222.50 $                                            222.50

US70414600 7/6/2020 4,450.00 $                 $                                         4,272.50

US70414600 7/6/2020 1,580.06 $                 $                                         3,462.53

US70414600 7/6/2020 3,554.44 $                 $                                         9,857.47

US70414600 7/6/2020 13,354.00 $               $                                         3,413.48

US70414600 7/6/2020 1,226.48 $                 $                                         1,839.74

US70414600 7/6/2020 4,614.20 $                 $                                            197.00

US70414600 7/6/2020 11,869.20 $               $                                         1,055.04

US70414600 7/6/2020 3,737.42 $                 $                                            839.86

US70414600 7/6/2020 2,455.00 $                 $                                         1,335.36

US70414600 7/6/2020 $                    300.00 $                                            300.00

US70414600 7/6/2020 11,000.00 $               $                                            500.00

US70414600 7/6/2020 2,455.00 $                 $                                         2,454.88

US70414600 7/6/2020 1,777.22 $                 $                                         1,777.22

US70414600 7/6/2020 2,553.78 $                 $                                            661.36

US70414600 7/6/2020 20,004.00 $               $                                      14,358.62

US70414600 7/6/2020 11,676.00 $               $                                            250.00

US70414600 7/6/2020 6,858.00 $                 $                                            100.00

US70414600 7/6/2020 28,168.00 $               $                                         5,280.16

US70414600 7/6/2020 1,523.00 $                 $                                            253.86

US70414600 7/6/2020 5,403.00 $                 $                                         5,403.00

US70414600 7/6/2020 1,613.03 $                 $                                            107.00

US70414600 7/6/2020 7,032.00 $                 $                                            351.60

US70414600 7/6/2020 2,452.00 $                 $                                         2,452.00

US70414600 7/6/2020 3,020.00 $                 $                                         3,020.00

US70414600 7/6/2020 1,863.00 $                 $                                         1,863.00

US70414600 7/6/2020 3,020.00 $                 $                                            906.00

US70414600 7/6/2020 11,173.00 $               $                                         3,133.76

US70414600 7/6/2020 $                    469.15 $                                            469.15

US70414600 7/6/2020 2,814.90 $                 $                                         8,444.70

US70414600 7/6/2020 23,821.00 $               $                                         8,575.56

US70414600 7/6/2020 4,715.00 $                 $                                        1,483.00

US70414600 7/6/2020 3,885.85 $                 $                                         3,885.85

US70414600 7/6/2020 15,027.00 $               $                                         9,558.37

US70414600 7/6/2020 9,366.00 $                 $                                         1,123.92

US70414600 7/6/2020 5,645.00 $                 $                                         3,200.23

US70414600 7/6/2020 3,245.00 $                 $                                         2,433.84

US70413500 8/31/2020 2,452.00 $                 $                                            305.00

US70413500 8/31/2020 4,312.16 $                 $                                         6,468.24

US70413500 8/31/2020 $                    323.68 $                                            323.68

US70413500 8/31/2020 $                    551.97 $                                         2,345.32

US70413500 8/31/2020 9,639.00 $                 $                                         1,939.37

US70413500 8/31/2020 $                    592.50 $                                         1,085.00

US70413500 8/31/2020 1,576.30 $                 $                                         2,276.95

HCI009118

Case 9:22-cv-81883-RAR Document 242-2 Entered on FLSD Docket 08/01/2024 Page 12 of

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393

394

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396

397

398

399

400

401

402

403

404

405

406

407

408

409

410

411

412

413

B CD E

US70413500 8/31/2020 150.44 $                    $                                            150.44

US70413500 8/31/2020 838.86 $                    $                                         3,118.46

US70413500 8/31/2020 1,351.88 $                 $                                         1,353.88

US70413500 8/31/2020 6,319.95 $                 $                                         9,831.08

US70413500 8/31/2020 1,057.00 $                 $                                         2,378.60

US70413500 8/31/2020 6,948.00 $                 $                                            792.80

US70413500 8/31/2020 1,099.65 $                 $                                            549.85

US70413500 8/31/2020 7,900.00 $                 $                                         7,900.00

US70413500 8/31/2020 3,054.56 $                 $                                         2,087.40

US70413500 8/31/2020 13,030.60 $               $                                         1,486.64

US70413500 8/31/2020 $                    766.25 $                                            302.00

US70413500 8/31/2020 1,736.55 $                 $                                            347.31

US70413500 8/31/2020 1,551.35 $                 $                                            932.00

US70413500 8/31/2020 11,469.44 $               $                                         5,871.20

US70413500 8/31/2020 2,035.10 $                 $                                         1,514.00

US70413500 8/31/2020 11,741.71 $               $                                      41,625.00

US70413500 8/31/2020 5,009.15 $                 $                                        1,607.84

US70413500 8/31/2020 2,854.45 $                 $                                         4,011.88

US70413500 8/31/2020 1,039.50 $                 $                                         2,631.46

US70413500 8/31/2020 2,499.25 $                 $                                            336.25

US70413500 8/31/2020 7,777.00 $                 $                                            667.00

US70413500 8/31/2020 1,979.45 $                 $                                            791.78

US70413500 8/31/2020 14,700.00 $               $                                      14,700.00

US70413500 8/31/2020 1,831.38 $                 $                                            305.24

US70413500 8/31/2020 $                    285.03 $                                            285.03

US70413500 8/31/2020 6,286.53 $                 $                                         1,186.00

US70413500 8/31/2020 13,966.50 $               $                                            867.00

US70413500 8/31/2020 1,576.95 $                 $                                         2,973.36

US70413500 8/31/2020 3,040.95 $                 $                                         2,702.00

US70414600 8/31/2020 1,737.84 $                 $                                            850.00

US70414600 8/31/2020 18,589.00 $               $                                         4,552.46

US70414600 8/31/2020 1,504.72 $                 $                                         1,579.52

US70414600 8/31/2020 7,086.48 $                 $                                         1,074.80

US70414600 8/31/2020 2,221.61 $                 $                                        2,221.61

US70414600 8/31/2020 3,074.00 $                 $                                            307.41

US70414600 8/31/2020 $                    501.00 $                                            501.00

US70414600 8/31/2020 3,559.50 $                 $                                         3,010.50

US70414600 8/31/2020 2,006.24 $                 $                                            250.78

US70414600 8/31/2020 9,067.22 $                 $                                            501.78

US70414600 8/31/2020 2,014.00 $                 $                                         3,020.50

US70414600 8/31/2020 3,467.10 $                 $                                         4,233.00

US70414600 8/31/2020 1,060.15 $                 $                                            605.80

US70414600 8/31/2020 12,695.76 $               $                                         5,441.04

US70414600 8/31/2020 30,660.00 $               $                                      30,660.00

US70414600 8/31/2020 2,466.00 $                 $                                         2,466.00

US70414600 8/31/2020 30,660.00 $               $                                      27,379.00

HCI009119

Case 9:22-cv-81883-RAR Document 242-2 Entered on FLSD Docket 08/01/2024 Page 13 of

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440

441

442

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444

445

446

447

448

449

450

451

452

453

454

455

456

457

458

459

B CD E

US70414600 8/31/2020 11,247.00 $               $                                         7,122.25

US70414600 8/31/2020 18,861.00 $               $                                         4,179.42

US70414600 8/31/2020 4,644.00 $                 $                                         5,885.50

US70414600 8/31/2020 2,452.00 $                 $                                         2,452.00

US70414600 8/31/2020 2,452.00 $                 $                                         2,618.00

US70414600 8/31/2020 14,980.00 $               $                                            399.61

US70414600 8/31/2020 3,040.08 $                 $                                            313.48

US70414600 8/31/2020 12,539.00 $               $                                         1,253.92

US70414600 8/31/2020 22,052.00 $               $                                         1,323.12

US70414600 8/31/2020 3,020.00 $                 $                                         3,020.00

US70414600 8/31/2020 46,140.00 $               $                                      46,140.00

US70414600 8/31/2020 3,020.00 $                 $                                            503.34

US70414600 8/31/2020 4,940.66 $                 $                                         4,940.66

US70414600 8/31/2020 4,014.78 $                 $                                            900.00

US70414600 8/31/2020 22,487.00 $               $                                         2,249.22

US70414600 8/31/2020 8,516.30 $                 $                                         5,015.60

US70414600 8/31/2020 10,532.76 $               $                                        3,761.70

US70414600 8/31/2020 1,761.69 $                 $                                         1,006.68

US70414600 8/31/2020 $                    250.00 $                                            250.00

US70414600 8/31/2020 $                    350.00 $                                            350.00

US70414600 8/31/2020 $                    350.00 $                                            350.00

US70414600 8/31/2020 10,510.96 $               $                                         6,028.00

US70414600 8/31/2020 3,695.00 $                 $                                         1,152.26

US70414600 8/31/2020 $                    339.12 $                                            339.12

US70414600 8/31/2020 $                    339.12 $                                            339.12

US70414600 8/31/2020 $                    339.12 $                                            339.12

US70414600 8/31/2020 $                    921.72 $                                         6,258.64

US70414600 8/31/2020 $                    199.10 $                                            199.10

US70414600 8/31/2020 1,208.00 $                 $                                            803.10

US70414600 8/31/2020 $                    310.28 $                                            310.28

US70414600 8/31/2020 9,928.76 $                 $                                      10,549.52

US70414600 8/31/2020 13,353.00 $               $                                      10,843.26

US70414600 8/31/2020 1,226.00 $                 $                                         1,043.25

US70414600 8/31/2020 $                    140.28 $                                            200.00

US70414600 8/31/2020 $                    773.92 $                                            100.00

US70414600 8/31/2020 3,020.00 $                 $                                         3,020.00

US70414600 8/31/2020 10,071.00 $               $                                         5,874.75

US70413500 10/26/2020 3,915.91 $                 $                                         5,028.00

US70413500 10/26/2020 3,590.00 $                 $                                            718.00

US70413500 10/26/2020 22,523.00 $               $                                         1,842.38

US70413500 10/26/2020 24,016.44 $               $                                         3,966.71

US70413500 10/26/2020 2,690.16 $                 $                                         5,838.20

US70413500 10/26/2020 15,714.76 $               $                                         4,938.28

US70413500 10/26/2020 7,764.64 $                 $                                         5,424.36

US70413500 10/26/2020 5,362.58 $                 $                                            300.00

US70413500 10/26/2020 6,651.47 $                 $                                         1,900.42

HCI009120

Case 9:22-cv-81883-RAR Document 242-2 Entered on FLSD Docket 08/01/2024 Page 14 of

32
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461

462

463

464

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467

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486

487

488

489

490

491

492

493

494

495

496

497

498

499

500

501

502

503

504

505

B CD E

US70413500 10/26/2020 2,786.00 $                 $                                            100.00

US70413500 10/26/2020 3,085.52 $                 $                                            100.00

US70413500 10/26/2020 380.85 $                    $                                            380.85

US70413500 10/26/2020 380.85 $                    $                                            380.85

US70413500 10/26/2020 6,855.00 $                 $                                         6,855.30

US70413500 10/26/2020 1,257.48 $                 $                                         2,222.80

US70413500 10/26/2020 6,299.64 $                 $                                            522.00

US70413500 10/26/2020 1,006.64 $                 $                                         3,020.00

US70413500 10/26/2020 19,506.00 $               $                                         4,682.00

US70413500 10/26/2020 $                    248.00 $                                            248.00

US70413500 10/26/2020 1,621.00 $                 $                                         5,192.00

US70413500 10/26/2020 2,309.00 $                 $                                            512.00

US70413500 10/26/2020 42,270.00 $               $                                      13,209.40

US70413500 10/26/2020 20,142.92 $               $                                      11,641.75

US70413500 10/26/2020 $                    500.00 $                                            500.00

US70413500 10/26/2020 $                    477.48 $                                            477.48

US70413500 10/26/2020 $                    923.10 $                                        1,040.00

US70413500 10/26/2020 3,464.00 $                 $                                            216.50

US70413500 10/26/2020 4,664.00 $                 $                                         1,240.25

US70413500 10/26/2020 2,196.24 $                 $                                         3,019.83

US70413500 10/26/2020 $                    212.97 $                                            212.97

US70413500 10/26/2020 3,423.03 $                 $                                            100.00

US70413500 10/26/2020 3,806.73 $                 $                                         1,313.11

US70413500 10/26/2020 2,013.36 $                 $                                            251.68

US70413500 10/26/2020 17,357.60 $               $                                         5,073.60

US70414600 10/26/2020 $                    162.35 $                                            162.35

US70414600 10/26/2020 2,110.25 $                 $                                         1,689.65

US70414600 10/26/2020 2,340.00 $                 $                                            890.00

US70414600 10/26/2020 9,580.00 $                 $                                            240.00

US70414600 10/26/2020 $                    294.94 $                                            294.94

US70414600 10/26/2020 $                    589.88 $                                            589.88

US70414600 10/26/2020 13,862.18 $               $                                         4,769.04

US70414600 10/26/2020 9,147.19 $                 $                                         6,410.73

US70414600 10/26/2020 1,576.90 $                 $                                        2,453.00

US70414600 10/26/2020 7,753.00 $                 $                                         2,996.14

US70414600 10/26/2020 $                    242.65 $                                            242.65

US70414600 10/26/2020 $                    242.65 $                                            242.65

US70414600 10/26/2020 $                    856.64 $                                            999.42

US70414600 10/26/2020 1,551.65 $                 $                                         1,984.38

US70414600 10/26/2020 1,147.30 $                 $                                            185.45

US70414600 10/26/2020 7,418.00 $                 $                                         1,112.70

US70414600 10/26/2020 $                    149.26 $                                            149.26

US70414600 10/26/2020 $                    149.26 $                                            149.26

US70414600 10/26/2020 7,015.22 $                 $                                            746.30

US70414600 10/26/2020 $                    285.65 $                                            285.65

US70414600 10/26/2020 $                    285.65 $                                            285.65

HCI009121

Case 9:22-cv-81883-RAR Document 242-2 Entered on FLSD Docket 08/01/2024 Page 15 of

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534

535

536

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538

539

540

541

542

543

544

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548

549

550

551

B CD E

US70414600 10/26/2020 285.65 $                    $                                            285.65

US70414600 10/26/2020 2,996.69 $                 $                                         7,604.94

US70414600 10/26/2020 3,430.00 $                 $                                         3,430.00

US70414600 10/26/2020 6,700.00 $                 $                                            502.50

US70414600 10/26/2020 $                    499.72 $                                            499.72

US70414600 10/26/2020 7,495.68 $                 $                                         1,249.28

US70414600 10/26/2020 30,869.00 $               $                                         9,610.46

US70414600 10/26/2020 9,790.00 $                 $                                         6,461.40

US70414600 10/26/2020 16,682.00 $               $                                         1,000.00

US70414600 10/26/2020 16,214.00 $               $                                            225.00

US70414600 10/26/2020 7,416.00 $                 $                                            371.40

US70414600 10/26/2020 2,725.00 $                 $                                            851.60

US70414600 10/26/2020 3,020.00 $                 $                                         2,761.28

US70414600 10/26/2020 4,250.60 $                 $                                            425.00

US70414600 10/26/2020 21,170.00 $               $                                            635.40

US70414600 10/26/2020 18,617.00 $               $                                      14,396.00

US70414600 10/26/2020 7,415.00 $                 $                                            370.73

US70414600 10/26/2020 2,014.66 $                 $                                         1,678.90

US70414600 10/26/2020 6,921.00 $                 $                                         6,921.00

US70414600 10/26/2020 6,477.00 $                 $                                         1,133.51

US70414600 10/26/2020 5,814.60 $                 $                                         4,847.00

US70414600 10/26/2020 1,182.75 $                 $                                         1,182.75

US70414600 10/26/2020 2,563.85 $                 $                                         2,602.05

US70414600 10/26/2020 4,456.25 $                 $                                         2,602.05

US70413500 1/11/2021 1,829.79 $                 $                                         2,113.00

US70413500 1/11/2021 3,660.00 $                 $                                            257.00

US70413500 1/11/2021 1,107.20 $                 $                                            902.00

US70413500 1/11/2021 $                    938.95 $                                            563.37

US70413500 1/11/2021 1,178.90 $                 $                                         1,178.90

US70413500 1/11/2021 1,886.24 $                 $                                         1,319.10

US70413500 1/11/2021 1,276.45 $                 $                                         2,455.29

US70413500 1/11/2021 1,732.80 $                 $                                            350.00

US70413500 1/11/2021 $                    839.15 $                                         1,174.88

US70413500 1/11/2021 5,656.62 $                 $                                        3,857.18

US70413500 1/11/2021 1,755.55 $                 $                                         1,053.33

US70413500 1/11/2021 5,104.67 $                 $                                         5,104.67

US70413500 1/11/2021 $                    993.55 $                                            993.55

US70413500 1/11/2021 1,876.77 $                 $                                            268.12

US70413500 1/11/2021 2,453.00 $                 $                                            175.00

US70413500 1/11/2021 $                    167.89 $                                            167.89

US70413500 1/11/2021 $                    170.00 $                                            170.00

US70413500 1/11/2021 1,376.36 $                 $                                         2,485.11

US70413500 1/11/2021 $                    862.56 $                                         2,429.00

US70413500 1/11/2021 3,026.00 $                 $                                         2,185.56

US70413500 1/11/2021 1,792.50 $                 $                                         5,976.25

US70413500 1/11/2021 1,572.72 $                 $                                            524.24

HCI009122

Case 9:22-cv-81883-RAR Document 242-2 Entered on FLSD Docket 08/01/2024 Page 16 of

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583

584

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586

587

588

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590

591

592

593

594

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596

597

B CD E

US70413500 1/11/2021 2,068.76 $                 $                                              75.00

US70413500 1/11/2021 8,062.30 $                 $                                         9,650.00

US70413500 1/11/2021 4,532.00 $                 $                                         4,708.00

US70413500 1/11/2021 $                    498.18 $                                            269.16

US70413500 1/11/2021 1,338.00 $                 $                                         1,895.50

US70413500 1/11/2021 3,295.60 $                 $                                         3,295.60

US70413500 1/11/2021 3,723.20 $                 $                                      12,100.40

US70413500 1/11/2021 1,057.00 $                 $                                         3,020.00

US70413500 1/11/2021 $                    929.20 $                                         1,277.65

US70413500 1/11/2021 5,551.25 $                 $                                         3,999.00

US70413500 1/11/2021 1,599.00 $                 $                                            232.00

US70413500 1/11/2021 2,088.00 $                 $                                            464.00

US70413500 1/11/2021 5,835.76 $                 $                                            786.48

US70413500 1/11/2021 9,831.00 $                 $                                            393.24

US70413500 1/11/2021 2,325.55 $                 $                                         2,823.00

US70413500 1/11/2021 $                    340.84 $                                            340.84

US70413500 1/11/2021 1,022.52 $                 $                                            681.68

US70413500 1/11/2021 $                    514.00 $                                            514.00

US70414600 1/11/2021 1,934.60 $                 $                                         1,934.60

US70414600 1/11/2021 6,085.85 $                 $                                      23,215.20

US70414600 1/11/2021 11,011.84 $               $                                         8,964.26

US70414600 1/11/2021 $                    231.23 $                                            231.23

US70414600 1/11/2021 8,785.77 $                 $                                            232.00

US70414600 1/11/2021 4,239.00 $                 $                                         2,225.58

US70414600 1/11/2021 6,656.40 $                 $                                         2,958.40

US70414600 1/11/2021 2,762.80 $                 $                                         1,289.35

US70414600 1/11/2021 1,159.20 $                 $                                         1,159.20

US70414600 1/11/2021 1,527.40 $                 $                                            436.40

US70414600 1/11/2021 1,969.84 $                 $                                         1,969.92

US70414600 1/11/2021 1,262.48 $                 $                                         1,266.92

US70414600 1/11/2021 1,918.00 $                 $                                            274.00

US70414600 1/11/2021 2,887.85 $                 $                                         2,262.40

US70414600 1/11/2021 3,245.00 $                 $                                         1,273.00

US70414600 1/11/2021 14,116.00 $               $                                            418.58

US70414600 1/11/2021 6,624.00 $                 $                                         5,113.36

US70414600 1/11/2021 28,364.00 $               $                                      26,682.00

US70414600 1/11/2021 12,539.00 $               $                                      12,288.00

US70414600 1/11/2021 6,588.00 $                 $                                         1,976.40

US70414600 1/11/2021 2,291.66 $                 $                                         7,571.00

US70414600 1/11/2021 2,343.95 $                 $                                         1,674.25

US70414600 1/11/2021 12,047.00 $               $                                         2,406.28

US70414600 1/11/2021 $                    805.36 $                                            100.67

US70414600 1/11/2021 8,816.56 $                 $                                         1,831.72

US70414600 1/11/2021 12,712.50 $               $                                         6,070.25

US70414600 1/11/2021 2,730.98 $                 $                                         4,462.82

US70414600 1/11/2021 2,272.40 $                 $                                         1,136.20

HCI009123

Case 9:22-cv-81883-RAR Document 242-2 Entered on FLSD Docket 08/01/2024 Page 17 of

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639

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641

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643

B CD E

US70414600 1/11/2021 3,827.67 $                 $                                         3,280.92

US70414600 1/11/2021 4,326.00 $                 $                                            100.00

US70414600 1/11/2021 2,399.04 $                 $                                         3,598.56

US70414600 1/11/2021 7,620.44 $                 $                                         7,620.44

US70414600 1/11/2021 4,187.60 $                 $                                            116.50

US70414600 1/11/2021 17,630.00 $               $                                         3,173.40

US70414600 1/11/2021 1,674.40 $                 $                                         1,673.14

US70414600 1/11/2021 $                    517.66 $                                            260.00

US70414600 1/11/2021 3,020.00 $                 $                                            503.34

US70414600 1/11/2021 2,795.80 $                 $                                            200.00

US70414600 1/11/2021 7,234.56 $                 $                                         4,939.51

US70414600 1/11/2021 4,144.40 $                 $                                         4,463.20

US70414600 1/11/2021 5,744.90 $                 $                                         7,315.32

US70414600 1/11/2021 $                    450.00 $                                            450.00

US70414600 1/11/2021 3,597.92 $                 $                                         4,547.40

US70414600 1/11/2021 7,345.34 $                 $                                         4,847.30

US70413500 3/8/2021 14,831.25 $               $                                        5,210.00

US70413500 3/8/2021 $                    200.00 $                                            200.00

US70413500 3/8/2021 3,664.68 $                 $                                            650.00

US70413500 3/8/2021 1,338.19 $                 $                                            240.00

US70413500 3/8/2021 1,070.48 $                 $                                         2,274.94

US70413500 3/8/2021 2,816.73 $                 $                                            702.10

US70413500 3/8/2021 3,099.60 $                 $                                         2,847.64

US70413500 3/8/2021 1,412.76 $                 $                                         1,412.76

US70413500 3/8/2021 1,332.24 $                 $                                         1,925.55

US70413500 3/8/2021 1,115.66 $                 $                                            160.00

US70413500 3/8/2021 1,003.50 $                 $                                         3,010.50

US70413500 3/8/2021 2,089.72 $                 $                                         4,078.06

US70413500 3/8/2021 5,292.30 $                 $                                      14,933.00

US70413500 3/8/2021 8,356.35 $                 $                                      17,043.00

US70413500 3/8/2021 1,570.10 $                 $                                         2,811.44

US70413500 3/8/2021 2,260.00 $                 $                                         3,665.25

US70413500 3/8/2021 8,656.00 $                 $                                         6,762.51

US70413500 3/8/2021 1,304.72 $                 $                                        1,793.99

US70413500 3/8/2021 $                    200.00 $                                            200.00

US70413500 3/8/2021 $                    200.00 $                                            200.00

US70413500 3/8/2021 $                    250.00 $                                            250.00

US70413500 3/8/2021 $                    298.45 $                                         3,882.50

US70413500 3/8/2021 $                    307.50 $                                            307.50

US70413500 3/8/2021 2,305.28 $                 $                                         6,916.00

US70413500 3/8/2021 $                    917.35 $                                         1,037.60

US70413500 3/8/2021 $                    303.20 $                                            303.20

US70413500 3/8/2021 7,003.80 $                 $                                            700.00

US70413500 3/8/2021 1,757.42 $                 $                                         3,661.46

US70413500 3/8/2021 5,993.41 $                 $                                         2,676.00

US70413500 3/8/2021 $                    191.25 $                                            191.25

HCI009124

Case 9:22-cv-81883-RAR Document 242-2 Entered on FLSD Docket 08/01/2024 Page 18 of

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689

B CD E

US70413500 3/8/2021 956.25 $                    $                                            765.00

US70413500 3/8/2021 1,968.19 $                 $                                            542.50

US70413500 3/8/2021 278.75 $                    $                                            278.75

US70413500 3/8/2021 1,672.50 $                 $                                         6,411.25

US70413500 3/8/2021 1,015.84 $                 $                                            145.12

US70413500 3/8/2021 3,519.88 $                 $                                            200.00

US70414600 3/8/2021 3,499.75 $                 $                                            700.00

US70414600 3/8/2021 $                    681.19 $                                         9,185.17

US70414600 3/8/2021 7,148.65 $                 $                                         2,069.83

US70414600 3/8/2021 7,134.72 $                 $                                         9,513.00

US70414600 3/8/2021 27,795.00 $               $                                      13,080.00

US70414600 3/8/2021 $                    232.25 $                                         3,518.25

US70414600 3/8/2021 5,339.75 $                 $                                         4,518.25

US70414600 3/8/2021 8,275.90 $                 $                                         4,088.63

US70414600 3/8/2021 3,431.89 $                 $                                         3,431.89

US70414600 3/8/2021 4,007.11 $                 $                                         1,658.34

US70414600 3/8/2021 $                    878.50 $                                        1,000.00

US70414600 3/8/2021 2,158.68 $                 $                                         1,736.00

US70414600 3/8/2021 9,826.74 $                 $                                         8,188.95

US70414600 3/8/2021 9,612.75 $                 $                                      12,440.00

US70414600 3/8/2021 1,407.00 $                 $                                         1,407.00

US70414600 3/8/2021 1,913.12 $                 $                                            550.00

US70414600 3/8/2021 4,579.76 $                 $                                         2,747.88

US70414600 3/8/2021 9,124.75 $                 $                                         9,347.25

US70414600 3/8/2021 8,020.35 $                 $                                      10,131.00

US70414600 3/8/2021 1,032.66 $                 $                                            938.48

US70414600 3/8/2021 2,661.60 $                 $                                         2,396.53

US70414600 3/8/2021 1,360.44 $                 $                                            453.48

US70413500 5/10/2021 $                    605.65 $                                            605.65

US70413500 5/10/2021 $                    646.81 $                                         2,420.00

US70413500 5/10/2021 $                    797.60 $                                         1,009.98

US70413500 5/10/2021 1,375.69 $                 $                                         3,056.92

US70413500 5/10/2021 6,233.24 $                 $                                         4,090.00

US70413500 5/10/2021 14,238.76 $               $                                        9,885.50

US70413500 5/10/2021 $                    611.48 $                                            611.48

US70413500 5/10/2021 $                    764.30 $                                            764.35

US70413500 5/10/2021 $                    700.00 $                                            700.00

US70413500 5/10/2021 $                    700.00 $                                            700.00

US70413500 5/10/2021 5,018.89 $                 $                                         4,523.11

US70413500 5/10/2021 14,700.00 $               $                                         1,800.00

US70413500 5/10/2021 19,800.00 $               $                                      14,400.00

US70413500 5/10/2021 1,836.48 $                 $                                         2,984.15

US70413500 5/10/2021 2,167.10 $                 $                                         6,465.40

US70413500 5/10/2021 4,688.40 $                 $                                         4,493.05

US70413500 5/10/2021 2,746.64 $                 $                                            910.00

US70413500 5/10/2021 1,880.90 $                 $                                            885.13

HCI009125

Case 9:22-cv-81883-RAR Document 242-2 Entered on FLSD Docket 08/01/2024 Page 19 of

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735

B CD E

US70413500 5/10/2021 29,129.70 $               $                                      13,142.30

US70413500 5/10/2021 2,293.33 $                 $                                         2,580.00

US70413500 5/10/2021 2,711.04 $                 $                                         3,819.84

US70413500 5/10/2021 $                    389.78 $                                         3,313.13

US70413500 5/10/2021 1,302.00 $                 $                                            500.00

US70413500 5/10/2021 2,240.45 $                 $                                         2,500.00

US70413500 5/10/2021 5,547.14 $                 $                                         7,766.00

US70413500 5/10/2021 $                    159.60 $                                            957.60

US70413500 5/10/2021 1,070.10 $                 $                                         4,924.00

US70413500 5/10/2021 $                    593.20 $                                            593.20

US70413500 5/10/2021 3,030.70 $                 $                                         6,494.04

US70413500 5/10/2021 $                    798.75 $                                            600.00

US70413500 5/10/2021 $                    152.91 $                                            152.91

US70413500 5/10/2021 1,070.65 $                 $                                         3,539.64

US70414600 5/10/2021 1,510.24 $                 $                                         2,076.58

US70414600 5/10/2021 $                    330.04 $                                            330.04

US70414600 5/10/2021 $                    330.04 $                                        2,640.32

US70414600 5/10/2021 8,157.95 $                 $                                         3,093.80

US70414600 5/10/2021 $                    719.95 $                                            617.10

US70414600 5/10/2021 1,170.82 $                 $                                         1,338.00

US70414600 5/10/2021 2,011.36 $                 $                                         2,015.26

US70414600 5/10/2021 3,475.64 $                 $                                         3,226.25

US70414600 5/10/2021 1,842.19 $                 $                                         1,052.68

US70414600 5/10/2021 1,570.85 $                 $                                         1,776.40

US70414600 5/10/2021 $                    278.75 $                                            278.75

US70414600 5/10/2021 $                    278.75 $                                            278.75

US70414600 5/10/2021 $                    278.75 $                                            278.75

US70414600 5/10/2021 $                    278.75 $                                            278.75

US70414600 5/10/2021 6,690.00 $                 $                                         5,575.00

US70414600 5/10/2021 1,662.00 $                 $                                         1,662.00

US70414600 5/10/2021 1,662.00 $                 $                                         1,662.00

US70414600 5/10/2021 1,662.00 $                 $                                         1,662.00

US70414600 5/10/2021 1,662.00 $                 $                                         1,662.00

US70414600 5/10/2021 13,296.00 $               $                                      26,592.00

US70414600 5/10/2021 1,625.00 $                 $                                         1,625.00

US70414600 5/10/2021 22,138.36 $               $                                      21,404.18

US70414600 5/10/2021 $                    396.12 $                                            396.12

US70414600 5/10/2021 $                    396.12 $                                            396.12

US70414600 5/10/2021 $                    396.12 $                                            396.12

US70414600 5/10/2021 19,082.36 $               $                                         8,715.52

US70414600 5/10/2021 3,374.70 $                 $                                         1,928.40

US70414600 5/10/2021 3,756.62 $                 $                                         7,335.45

US70414600 5/10/2021 2,872.20 $                 $                                         4,708.00

US70414600 5/10/2021 1,992.34 $                 $                                            869.62

US70414600 5/10/2021 2,144.80 $                 $                                            612.80

US70414600 5/10/2021 2,321.45 $                 $                                         4,500.00

HCI009126

Case 9:22-cv-81883-RAR Document 242-2 Entered on FLSD Docket 08/01/2024 Page 20 of

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B CD E

US70414600 5/10/2021 13,781.25 $               $                                      25,000.00

US70414600 5/10/2021 3,590.16 $                 $                                         2,991.40

US70414600 5/10/2021 $                    203.30 $                                            203.30

US70414600 5/10/2021 $                    203.30 $                                            203.30

US70414600 5/10/2021 3,252.60 $                 $                                         2,033.00

US70414600 5/10/2021 5,403.95 $                 $                                         2,611.08

US70414600 5/10/2021 $                    825.25 $                                            825.25

US70414600 5/10/2021 4,951.50 $                 $                                            825.25

US70414600 5/10/2021 6,602.00 $                 $                                      19,806.00

US70414600 5/10/2021 2,772.84 $                 $                                         2,772.84

US70414600 5/10/2021 7,175.16 $                 $                                            396.12

US70414600 5/10/2021 1,873.76 $                 $                                         1,606.08

US70413500 7/12/2021 2,110.15 $                 $                                            904.35

US70413500 7/12/2021 2,331.39 $                 $                                         6,316.00

US70413500 7/12/2021 3,325.81 $                 $                                            364.15

US70413500 7/12/2021 2,277.80 $                 $                                         2,277.80

US70413500 7/12/2021 5,228.31 $                 $                                        7,389.61

US70413500 7/12/2021 1,600.18 $                 $                                         3,034.78

US70413500 7/12/2021 8,162.71 $                 $                                         7,255.92

US70413500 7/12/2021 20,845.35 $               $                                      15,678.89

US70413500 7/12/2021 2,444.52 $                 $                                         5,166.46

US70413500 7/12/2021 $                    473.70 $                                            473.70

US70413500 7/12/2021 5,151.02 $                 $                                            735.86

US70413500 7/12/2021 1,273.23 $                 $                                         2,897.68

US70413500 7/12/2021 $                    563.28 $                                            563.28

US70413500 7/12/2021 4,945.22 $                 $                                         4,810.69

US70413500 7/12/2021 1,842.19 $                 $                                            526.00

US70413500 7/12/2021 2,067.80 $                 $                                         1,181.60

US70413500 7/12/2021 1,579.02 $                 $                                         3,421.21

US70413500 7/12/2021 12,667.90 $               $                                         8,695.52

US70413500 7/12/2021 5,090.57 $                 $                                         6,750.50

US70413500 7/12/2021 2,418.60 $                 $                                         5,894.25

US70413500 7/12/2021 $                    626.48 $                                            626.48

US70413500 7/12/2021 1,952.52 $                 $                                            114.86

US70413500 7/12/2021 6,688.65 $                 $                                      11,447.75

US70413500 7/12/2021 1,094.34 $                 $                                         2,579.57

US70414600 7/12/2021 1,246.48 $                 $                                            276.20

US70414600 7/12/2021 2,303.80 $                 $                                            300.00

US70414600 7/12/2021 2,785.58 $                 $                                         7,186.55

US70414600 7/12/2021 2,183.24 $                 $                                         1,650.00

US70414600 7/12/2021 $                    739.50 $                                            147.90

US70414600 7/12/2021 4,943.80 $                 $                                         8,818.12

US70414600 7/12/2021 2,577.40 $                 $                                         5,155.00

US70414600 7/12/2021 27,919.00 $               $                                      29,163.25

US70414600 7/12/2021 7,077.04 $                 $                                      10,119.00

US70414600 7/12/2021 $                    841.02 $                                            140.17

HCI009127

Case 9:22-cv-81883-RAR Document 242-2 Entered on FLSD Docket 08/01/2024 Page 21 of

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826

827

B CD E

US70414600 7/12/2021 3,021.00 $                 $                                            863.16

US70414600 7/12/2021 5,858.00 $                 $                                         7,072.00

US70414600 7/12/2021 1,001.40 $                 $                                         1,242.72

US70414600 7/12/2021 1,206.60 $                 $                                         1,206.60

US70414600 7/12/2021 1,980.60 $                 $                                         1,980.60

US70414600 7/12/2021 6,919.81 $                 $                                         9,049.78

US70414600 7/12/2021 2,709.15 $                 $                                         2,580.00

US70414600 7/12/2021 2,392.72 $                 $                                         2,793.51

US70414600 7/12/2021 $                    521.40 $                                            521.40

US70414600 7/12/2021 12,027.52 $               $                                      15,567.00

US70414600 7/12/2021 2,592.72 $                 $                                         1,944.54

US70413500 9/7/2021 3,555.30 $                 $                                         4,355.53

US70413500 9/7/2021 1,786.60 $                 $                                         2,598.79

US70413500 9/7/2021 4,811.40 $                 $                                         3,742.20

US70413500 9/7/2021 1,380.24 $                 $                                         2,495.20

US70413500 9/7/2021 2,151.28 $                 $                                         4,484.48

US70413500 9/7/2021 $                      25.52 $                                        2,430.00

US70413500 9/7/2021 2,734.64 $                 $                                         4,380.24

US70413500 9/7/2021 1,232.00 $                 $                                         1,985.00

US70413500 9/7/2021 1,766.60 $                 $                                         1,766.60

US70413500 9/7/2021 5,379.74 $                 $                                         6,051.40

US70413500 9/7/2021 5,674.60 $                 $                                         5,108.68

US70413500 9/7/2021 $                    816.86 $                                         2,267.72

US70413500 9/7/2021 4,100.00 $                 $                                         3,481.10

US70413500 9/7/2021 8,198.10 $                 $                                      12,652.38

US70413500 9/7/2021 $                    490.30 $                                              98.06

US70413500 9/7/2021 $                    764.30 $                                            192.18

US70413500 9/7/2021 $                    878.15 $                                            377.00

US70413500 9/7/2021 1,001.46 $                 $                                         1,953.62

US70413500 9/7/2021 4,981.00 $                 $                                         4,725.00

US70414600 9/7/2021 1,058.70 $                 $                                            354.00

US70414600 9/7/2021 2,470.30 $                 $                                            704.70

US70414600 9/7/2021 5,474.30 $                 $                                         1,011.60

US70414600 9/7/2021 $                    519.18 $                                            357.88

US70414600 9/7/2021 1,252.58 $                 $                                            536.82

US70414600 9/7/2021 1,431.48 $                 $                                         2,863.00

US70414600 9/7/2021 2,040.95 $                 $                                         2,044.25

US70414600 9/7/2021 11,569.63 $               $                                         3,263.37

US70414600 9/7/2021 3,136.63 $                 $                                         1,344.30

US70414600 9/7/2021 14,921.25 $               $                                      21,686.75

US70414600 9/7/2021 $                    993.25 $                                         3,973.00

US70414600 9/7/2021 10,723.30 $               $                                         6,127.60

US70414600 9/7/2021 1,261.53 $                 $                                         2,803.40

US70414600 9/7/2021 $                    400.00 $                                            400.00

US70414600 9/7/2021 1,196.82 $                 $                                            399.47

US70414600 9/7/2021 2,823.20 $                 $                                         2,520.30

HCI009128

Case 9:22-cv-81883-RAR Document 242-2 Entered on FLSD Docket 08/01/2024 Page 22 of

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B CD E

US70414600 9/7/2021 762.70 $                    $                                         1,058.40

US70414600 9/7/2021 $                    815.20 $                                            407.60

US70414600 9/7/2021 1,723.92 $                 $                                            424.56

US70414600 9/7/2021 5,816.16 $                 $                                         3,421.73

US70414600 9/7/2021 $                    161.24 $                                            161.24

US70414600 9/7/2021 $                    179.00 $                                            179.00

US70414600 9/7/2021 1,431.52 $                 $                                            715.76

US70414600 9/7/2021 1,844.80 $                 $                                         4,612.00

US70414600 9/7/2021 3,438.00 $                 $                                            747.40

US70414600 9/7/2021 2,106.08 $                 $                                         2,895.86

US70414600 9/7/2021 $                    217.52 $                                            217.52

US70414600 9/7/2021 1,548.19 $                 $                                         2,142.92

US70414600 9/7/2021 2,069.84 $                 $                                         2,252.56

US70413500 11/1/2021 2,105.36 $                 $                                         2,105.36

US70413500 11/1/2021 $                    175.00 $                                            175.00

US70413500 11/1/2021 $                    400.83 $                                            400.83

US70413500 11/1/2021 1,554.90 $                 $                                        3,593.85

US70413500 11/1/2021 $                    500.00 $                                            500.00

US70413500 11/1/2021 $                    800.00 $                                            800.00

US70413500 11/1/2021 2,207.10 $                 $                                         2,207.50

US70413500 11/1/2021 12,503.84 $               $                                         4,167.99

US70413500 11/1/2021 1,408.30 $                 $                                            467.66

US70413500 11/1/2021 $                    861.05 $                                         2,662.47

US70413500 11/1/2021 $                    748.92 $                                         1,449.57

US70413500 11/1/2021 11,696.07 $               $                                         9,149.37

US70413500 11/1/2021 9,800.70 $                 $                                         5,600.40

US70413500 11/1/2021 1,972.67 $                 $                                         1,550.92

US70413500 11/1/2021 2,061.92 $                 $                                            294.57

US70413500 11/1/2021 $                    993.50 $                                         3,974.00

US70413500 11/1/2021 8,088.50 $                 $                                         6,076.50

US70413500 11/1/2021 $                    841.76 $                                            841.76

US70413500 11/1/2021 1,050.00 $                 $                                            600.00

US70413500 11/1/2021 5,096.50 $                 $                                         5,096.50

US70413500 11/1/2021 4,805.00 $                 $                                        3,227.20

US70413500 11/1/2021 2,527.56 $                 $                                         1,453.89

US70413500 11/1/2021 2,105.32 $                 $                                         3,421.21

US70413500 11/1/2021 $                    800.00 $                                            800.00

US70413500 11/1/2021 1,985.52 $                 $                                            400.00

US70413500 11/1/2021 3,880.85 $                 $                                         8,624.20

US70413500 11/1/2021 5,421.00 $                 $                                            100.00

US70414600 11/1/2021 2,375.36 $                 $                                         1,534.60

US70414600 11/1/2021 7,757.28 $                 $                                         4,310.12

US70414600 11/1/2021 $                    157.41 $                                            157.41

US70414600 11/1/2021 $                    787.05 $                                            314.82

US70414600 11/1/2021 1,774.92 $                 $                                            300.00

US70414600 11/1/2021 1,495.60 $                 $                                         1,308.72

HCI009129

Case 9:22-cv-81883-RAR Document 242-2 Entered on FLSD Docket 08/01/2024 Page 23 of

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B CD E

US70414600 11/1/2021 1,270.00 $                 $                                         2,540.00

US70414600 11/1/2021 1,783.02 $                 $                                         3,450.00

US70414600 11/1/2021 1,535.00 $                 $                                         2,918.53

US70414600 11/1/2021 2,149.26 $                 $                                         2,810.78

US70414600 11/1/2021 14,838.48 $               $                                         5,919.24

US70414600 11/1/2021 2,291.45 $                 $                                         1,760.56

US70414600 11/1/2021 7,151.90 $                 $                                         7,922.52

US70414600 11/1/2021 4,810.05 $                 $                                         3,228.55

US70414600 11/1/2021 1,401.18 $                 $                                         2,382.21

US70413500 1/10/2022 3,825.80 $                 $                                         2,311.28

US70413500 1/10/2022 6,356.02 $                 $                                         5,778.20

US70413500 1/10/2022 2,373.67 $                 $                                         2,110.24

US70413500 1/10/2022 2,375.68 $                 $                                         5,345.28

US70413500 1/10/2022 $                    458.46 $                                         1,222.56

US70413500 1/10/2022 $                    924.25 $                                            924.25

US70413500 1/10/2022 2,105.70 $                 $                                            421.14

US70413500 1/10/2022 $                    250.60 $                                        3,759.00

US70413500 1/10/2022 $                    764.30 $                                         1,682.00

US70413500 1/10/2022 1,081.04 $                 $                                         1,351.30

US70413500 1/10/2022 30,119.40 $               $                                      11,055.60

US70413500 1/10/2022 4,162.36 $                 $                                         7,892.92

US70413500 1/10/2022 4,598.53 $                 $                                         3,840.35

US70413500 1/10/2022 $                    335.11 $                                         2,900.33

US70413500 1/10/2022 $                    864.67 $                                            864.67

US70413500 1/10/2022 1,050.00 $                 $                                            623.19

US70413500 1/10/2022 1,869.57 $                 $                                         1,869.57

US70413500 1/10/2022 7,316.11 $                 $                                         2,975.94

US70413500 1/10/2022 5,420.90 $                 $                                            649.20

US70414600 1/10/2022 $                    178.90 $                                         2,863.00

US70414600 1/10/2022 6,411.76 $                 $                                            200.00

US70414600 1/10/2022 24,126.44 $               $                                         8,555.24

US70414600 1/10/2022 $                    100.00 $                                            100.00

US70414600 1/10/2022 8,387.00 $                 $                                            150.00

US70414600 1/10/2022 6,088.80 $                 $                                        7,300.00

US70414600 1/10/2022 2,421.12 $                 $                                         4,842.24

US70414600 1/10/2022 1,471.33 $                 $                                            735.57

US70414600 1/10/2022 $                    659.66 $                                         2,548.02

US70414600 1/10/2022 1,551.68 $                 $                                         1,550.56

US70414600 1/10/2022 2,863.00 $                 $                                         2,863.00

US70414600 1/10/2022 1,606.00 $                 $                                         3,212.00

US70414600 1/10/2022 $                    600.95 $                                         2,905.30

US70414600 1/10/2022 3,692.64 $                 $                                         6,317.60

US70414600 1/10/2022 2,355.60 $                 $                                         2,355.60

US70414600 1/10/2022 2,130.87 $                 $                                         4,448.38

US70414600 1/10/2022 6,845.96 $                 $                                      12,533.80

US70414600 1/10/2022 $                    178.94 $                                            178.94

HCI009130

Case 9:22-cv-81883-RAR Document 242-2 Entered on FLSD Docket 08/01/2024 Page 24 of

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B CD E

US70414600 1/10/2022 178.94 $                    $                                            178.94

US70414600 1/10/2022 178.94 $                    $                                            178.94

US70414600 1/10/2022 1,431.52 $                 $                                            178.94

US70414600 1/10/2022 157.90 $                    $                                            157.90

US70414600 1/10/2022 157.90 $                    $                                            157.90

US70414600 1/10/2022 1,263.80 $                 $                                         1,578.40

US70414600 1/10/2022 1,971.20 $                 $                                         1,720.80

US70414600 1/10/2022 1,772.27 $                 $                                         1,576.90

US70413500 3/14/2022 $                    668.85 $                                            387.55

US70413500 3/14/2022 1,386.70 $                 $                                            594.33

US70413500 3/14/2022 $                    109.45 $                                            766.15

US70413500 3/14/2022 2,684.85 $                 $                                            767.10

US70413500 3/14/2022 4,017.32 $                 $                                         6,740.20

US70413500 3/14/2022 1,044.96 $                 $                                         1,343.52

US70413500 3/14/2022 2,580.41 $                 $                                            737.26

US70413500 3/14/2022 $                    873.20 $                                         1,637.25

US70413500 3/14/2022 $                    100.00 $                                        1,198.35

US70413500 3/14/2022 1,455.04 $                 $                                         2,118.80

US70413500 3/14/2022 3,860.80 $                 $                                            289.00

US70413500 3/14/2022 11,557.50 $               $                                         7,396.80

US70413500 3/14/2022 1,273.16 $                 $                                            363.76

US70413500 3/14/2022 $                    491.93 $                                         1,528.48

US70413500 3/14/2022 5,842.37 $                 $                                         4,194.30

US70413500 3/14/2022 2,037.84 $                 $                                         3,566.22

US70413500 3/14/2022 1,780.92 $                 $                                         1,554.24

US70413500 3/14/2022 $                    286.59 $                                            286.59

US70413500 3/14/2022 1,584.40 $                 $                                         2,178.55

US70413500 3/14/2022 1,708.91 $                 $                                            732.39

US70413500 3/14/2022 3,049.83 $                 $                                            435.69

US70413500 3/14/2022 1,897.00 $                 $                                         1,253.00

US70413500 3/14/2022 $                    830.19 $                                            830.19

US70413500 3/14/2022 1,455.04 $                 $                                         2,910.08

US70413500 3/14/2022 2,338.04 $                 $                                            876.64

US70413500 3/14/2022 1,847.80 $                 $                                            923.90

US70413500 3/14/2022 6,175.00 $                 $                                         2,428.54

US70414600 3/14/2022 2,473.68 $                 $                                         3,547.35

US70414600 3/14/2022 $                    157.41 $                                            157.41

US70414600 3/14/2022 2,487.07 $                 $                                         1,027.36

US70414600 3/14/2022 1,290.00 $                 $                                         2,193.00

US70414600 3/14/2022 $                    780.90 $                                            785.00

US70414600 3/14/2022 3,921.20 $                 $                                         3,878.00

US70414600 3/14/2022 10,930.00 $               $                                         8,744.00

US70414600 3/14/2022 1,215.84 $                 $                                         1,233.08

US70414600 3/14/2022 4,946.78 $                 $                                         2,553.28

US70414600 3/14/2022 2,048.00 $                 $                                         3,332.78

US70414600 3/14/2022 1,751.75 $                 $                                         2,580.25

HCI009131

Case 9:22-cv-81883-RAR Document 242-2 Entered on FLSD Docket 08/01/2024 Page 25 of

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B CD E

US70414600 3/14/2022 4,053.00 $                 $                                         4,863.60

US70414600 3/14/2022 22,018.92 $               $                                            524.26

US70413500 5/9/2022 8,106.00 $                 $                                         5,674.20

US70413500 5/9/2022 1,701.60 $                 $                                            830.64

US70413500 5/9/2022 6,256.95 $                 $                                         6,257.81

US70413500 5/9/2022 $                    873.40 $                                            174.68

US70413500 5/9/2022 4,089.10 $                 $                                         3,500.00

US70413500 5/9/2022 2,766.67 $                 $                                         3,345.81

US70413500 5/9/2022 $                    311.95 $                                            254.39

US70413500 5/9/2022 1,498.09 $                 $                                         2,620.99

US70413500 5/9/2022 5,660.55 $                 $                                         2,929.98

US70413500 5/9/2022 1,975.25 $                 $                                         1,185.15

US70413500 5/9/2022 1,352.10 $                 $                                         2,520.80

US70413500 5/9/2022 9,406.00 $                 $                                            300.00

US70413500 5/9/2022 2,639.90 $                 $                                         4,289.65

US70413500 5/9/2022 13,439.51 $               $                                            245.00

US70413500 5/9/2022 1,954.40 $                 $                                        2,533.95

US70414600 5/9/2022 4,193.21 $                 $                                            599.00

US70414600 5/9/2022 1,650.72 $                 $                                         2,888.76

US70414600 5/9/2022 $                    100.00 $                                            100.00

US70414600 5/9/2022 3,860.78 $                 $                                            551.54

US70414600 5/9/2022 $                    563.00 $                                            563.00

US70414600 5/9/2022 1,200.00 $                 $                                         1,200.00

US70414600 5/9/2022 1,941.04 $                 $                                         3,118.93

US70414600 5/9/2022 3,635.36 $                 $                                         6,361.88

US70414600 5/9/2022 2,005.15 $                 $                                            300.00

US70414600 5/9/2022 $                    773.64 $                                            207.00

US70414600 5/9/2022 3,049.11 $                 $                                            853.06

US70414600 5/9/2022 3,412.21 $                 $                                         5,544.89

US70414600 5/9/2022 3,686.18 $                 $                                         3,950.00

US70414600 5/9/2022 2,264.05 $                 $                                         3,113.33

US70414600 5/9/2022 3,878.42 $                 $                                         1,108.14

US70414600 5/9/2022 3,223.15 $                 $                                         3,465.40

US70414600 5/9/2022 2,925.16 $                 $                                        1,253.67

US70414600 5/9/2022 740.98 $                    $                                         1,482.00

US70414600 5/9/2022 2,238.56 $                 $                                         1,999.48

US70413500 7/11/2022 2,430.96 $                 $                                         1,736.40

US70413500 7/11/2022 554.47 $                    $                                         2,191.56

US70413500 7/11/2022 1,195.04 $                 $                                         1,792.56

US70413500 7/11/2022 1,048.11 $                 $                                         1,048.11

US70413500 7/11/2022 2,015.04 $                 $                                         3,274.44

US70413500 7/11/2022 2,005.50 $                 $                                            290.00

US70413500 7/11/2022 2,513.60 $                 $                                         2,964.90

US70413500 7/11/2022 795.92 $                    $                                         1,940.78

US70413500 7/11/2022 916.58 $                    $                                            523.76

US70413500 7/11/2022 4,709.25 $                 $                                         2,691.00

HCI009132

Case 9:22-cv-81883-RAR Document 242-2 Entered on FLSD Docket 08/01/2024 Page 26 of

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B CD E

US70413500 7/11/2022 9,769.20 $                 $                                         2,791.20

US70413500 7/11/2022 $                      73.05 $                                              73.05

US70413500 7/11/2022 1,991.68 $                 $                                         4,000.00

US70413500 7/11/2022 3,144.75 $                 $                                            150.00

US70413500 7/11/2022 1,344.42 $                 $                                         1,792.56

US70413500 7/11/2022 $                    497.92 $                                            400.00

US70413500 7/11/2022 1,077.58 $                 $                                         1,581.52

US70413500 7/11/2022 3,877.75 $                 $                                         3,900.00

US70413500 7/11/2022 1,585.20 $                 $                                         1,585.20

US70413500 7/11/2022 $                    823.06 $                                            587.90

US70413500 7/11/2022 $                    589.54 $                                         3,797.29

US70413500 7/11/2022 $                    750.00 $                                            150.00

US70413500 7/11/2022 4,159.04 $                 $                                         6,238.56

US70413500 7/11/2022 1,039.15 $                 $                                            300.00

US70414600 7/11/2022 1,583.82 $                 $                                         1,583.82

US70414600 7/11/2022 1,620.54 $                 $                                         1,483.44

US70414600 7/11/2022 9,006.92 $                 $                                        1,306.72

US70414600 7/11/2022 $                    500.17 $                                         1,000.34

US70414600 7/11/2022 2,415.36 $                 $                                         2,449.00

US70414600 7/11/2022 14,205.75 $               $                                         5,499.00

US70414600 7/11/2022 3,107.30 $                 $                                         4,039.49

US70414600 7/11/2022 2,701.56 $                 $                                         3,001.69

US70414600 7/11/2022 2,539.50 $                 $                                         3,047.40

US70414600 7/11/2022 1,367.20 $                 $                                         1,325.40

US70414600 7/11/2022 14,575.68 $               $                                         2,200.00

US70414600 7/11/2022 2,456.20 $                 $                                         4,529.85

US70414600 7/11/2022 1,395.60 $                 $                                         1,860.80

US70414600 7/11/2022 1,399.83 $                 $                                         1,399.92

US70414600 7/11/2022 2,365.44 $                 $                                         1,728.40

US70414600 7/11/2022 1,554.75 $                 $                                         1,554.80

US70414600 7/11/2022 1,555.50 $                 $                                         1,399.95

US70414600 7/11/2022 2,259.25 $                 $                                         2,905.02

US70414600 7/11/2022 4,660.04 $                 $                                         5,039.14

US70414600 7/11/2022 3,226.50 $                 $                                        2,035.90

US70414600 7/11/2022 $                    855.48 $                                            525.18

US70413500 9/6/2022 3,133.84 $                 $                                         4,309.03

US70413500 9/6/2022 $                    200.00 $                                            311.05

US70413500 9/6/2022 5,532.35 $                 $                                            100.00

US70413500 9/6/2022 1,178.80 $                 $                                            500.00

US70413500 9/6/2022 $                    754.60 $                                         4,657.44

US70413500 9/6/2022 2,163.48 $                 $                                            326.56

US70413500 9/6/2022 $                    771.39 $                                            771.60

US70413500 9/6/2022 $                    900.00 $                                            450.00

US70413500 9/6/2022 $                    998.19 $                                         1,425.90

US70413500 9/6/2022 2,160.84 $                 $                                            720.14

US70413500 9/6/2022 $                    411.54 $                                            274.36

HCI009133

Case 9:22-cv-81883-RAR Document 242-2 Entered on FLSD Docket 08/01/2024 Page 27 of

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1089

1090

1091

1092

1093

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1096

1097

1098

1099

1100

1101

1102

1103

B CD E

US70413500 9/6/2022 1,410.30 $                 $                                         1,645.35

US70413500 9/6/2022 $                    892.90 $                                            250.00

US70413500 9/6/2022 1,044.75 $                 $                                         1,328.00

US70413500 9/6/2022 1,024.96 $                 $                                         2,182.72

US70413500 9/6/2022 1,545.36 $                 $                                         2,185.60

US70413500 9/6/2022 1,637.92 $                 $                                         1,913.55

US70413500 9/6/2022 $                    398.00 $                                            398.00

US70413500 9/6/2022 $                    933.00 $                                            933.00

US70413500 9/6/2022 $                    763.63 $                                            795.45

US70413500 9/6/2022 $                    591.50 $                                         1,186.30

US70414600 9/6/2022 1,539.45 $                 $                                         1,565.26

US70414600 9/6/2022 3,225.04 $                 $                                         2,821.91

US70414600 9/6/2022 $                    951.35 $                                         1,308.23

US70414600 9/6/2022 2,812.00 $                 $                                         3,866.50

US70414600 9/6/2022 4,051.60 $                 $                                            878.80

US70414600 9/6/2022 3,969.32 $                 $                                         5,546.72

US70414600 9/6/2022 8,229.60 $                 $                                        8,880.90

US70414600 9/6/2022 1,384.20 $                 $                                         2,174.70

US70414600 9/6/2022 1,195.04 $                 $                                         1,295.04

US70414600 9/6/2022 1,000.60 $                 $                                            375.90

US70414600 9/6/2022 8,378.84 $                 $                                         8,250.00

US70414600 9/6/2022 4,390.00 $                 $                                         6,336.25

US70414600 9/6/2022 1,748.36 $                 $                                         1,745.84

US70414600 9/6/2022 1,836.00 $                 $                                         2,524.50

US70414600 9/6/2022 1,764.14 $                 $                                            928.02

US70414600 9/6/2022 1,096.83 $                 $                                         1,566.90

US70414600 9/6/2022 4,344.90 $                 $                                         3,733.55

US70414600 9/6/2022 1,642.06 $                 $                                         1,600.00

US70414600 9/6/2022 6,288.80 $                 $                                         2,915.52

US70414600 9/6/2022 1,929.20 $                 $                                            280.00

US70414600 9/6/2022 3,136.00 $                 $                                         6,272.00

US70414600 9/6/2022 1,746.78 $                 $                                            249.55

US70414600 9/6/2022 2,581.46 $                 $                                         2,250.00

US70414600 9/6/2022 3,409.82 $                 $                                        3,075.88

US70414600 9/6/2022 2,430.96 $                 $                                         2,100.00

US70414600 9/6/2022 1,115.60 $                 $                                         1,533.95

US70414600 9/6/2022 1,461.04 $                 $                                         1,461.04

US70414600 9/6/2022 1,461.04 $                 $                                         2,922.00

US70414600 9/6/2022 1,991.68 $                 $                                            329.36

US70413500 10/31/2022 1,200.00 $                 $                                         1,350.00

US70413500 10/31/2022 7,287.60 $                 $                                         7,287.60

US70413500 10/31/2022 2,937.41 $                 $                                         2,258.89

US70413500 10/31/2022 3,318.89 $                 $                                         1,030.98

US70413500 10/31/2022 1,642.71 $                 $                                         1,462.00

US70413500 10/31/2022 2,292.00 $                 $                                         2,578.50

US70413500 10/31/2022 $                    998.06 $                                            570.36

HCI009134

Case 9:22-cv-81883-RAR Document 242-2 Entered on FLSD Docket 08/01/2024 Page 28 of

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1120

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1123

1124

1125

1126

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1128

1129

1130

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1135

1136

1137

1138

1139

1140

1141

1142

1143

1144

1145

1146

1147

1148

1149

B CD E

US70413500 10/31/2022 1,570.00 $                 $                                         1,415.61

US70413500 10/31/2022 1,050.00 $                 $                                            450.00

US70413500 10/31/2022 $                    685.65 $                                            450.00

US70413500 10/31/2022 $                    748.58 $                                            427.00

US70413500 10/31/2022 5,803.21 $                 $                                         5,158.56

US70413500 10/31/2022 1,190.24 $                 $                                            893.95

US70413500 10/31/2022 $                    488.25 $                                            434.00

US70413500 10/31/2022 1,187.89 $                 $                                         1,104.00

US70413500 10/31/2022 1,222.16 $                 $                                         1,716.36

US70414600 10/31/2022 2,792.56 $                 $                                         2,659.38

US70414600 10/31/2022 1,837.70 $                 $                                         1,286.39

US70414600 10/31/2022 2,600.00 $                 $                                         1,560.00

US70414600 10/31/2022 2,114.50 $                 $                                         2,844.00

US70414600 10/31/2022 2,302.50 $                 $                                         1,535.00

US70414600 10/31/2022 5,153.00 $                 $                                         4,638.06

US70414600 10/31/2022 2,613.37 $                 $                                         2,240.22

US70414600 10/31/2022 3,800.22 $                 $                                        3,378.24

US70414600 10/31/2022 3,207.60 $                 $                                         4,276.60

US70414600 10/31/2022 3,558.90 $                 $                                         1,812.00

US70414600 10/31/2022 10,256.00 $               $                                         3,745.28

US70414600 10/31/2022 2,535.90 $                 $                                         1,714.18

US70414600 10/31/2022 1,722.48 $                 $                                            430.64

US70414600 10/31/2022 1,841.53 $                 $                                         2,806.00

US70414600 10/31/2022 1,200.00 $                 $                                         1,050.00

US70414600 10/31/2022 3,090.00 $                 $                                         3,856.00

US70414600 10/31/2022 1,771.25 $                 $                                         1,645.00

US70414600 10/31/2022 3,211.19 $                 $                                         3,375.00

US70414600 10/31/2022 2,392.80 $                 $                                         1,914.24

US70414600 10/31/2022 1,588.83 $                 $                                         1,485.95

US70413500 1/9/2023 $                    563.19 $                                         1,714.11

US70413500 1/9/2023 5,154.74 $                 $                                         4,295.80

US70413500 1/9/2023 3,445.87 $                 $                                         2,871.65

US70413500 1/9/2023 2,644.35 $                 $                                            622.20

US70413500 1/9/2023 1,066.59 $                 $                                            617.11

US70413500 1/9/2023 $                    528.05 $                                            173.00

US70413500 1/9/2023 $                    742.75 $                                            445.51

US70413500 1/9/2023 $                    750.00 $                                            600.00

US70413500 1/9/2023 1,020.00 $                 $                                            850.00

US70413500 1/9/2023 3,660.00 $                 $                                         2,745.00

US70413500 1/9/2023 $                    765.95 $                                            919.14

US70413500 1/9/2023 2,091.59 $                 $                                         2,100.00

US70413500 1/9/2023 $                    759.65 $                                            160.00

US70413500 1/9/2023 $                    769.45 $                                            620.00

US70413500 1/9/2023 2,187.75 $                 $                                            540.00

US70413500 1/9/2023 $                    750.00 $                                            750.00

US70413500 1/9/2023 $                    750.00 $                                            750.00

HCI009135

Case 9:22-cv-81883-RAR Document 242-2 Entered on FLSD Docket 08/01/2024 Page 29 of

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1189

1190

1191

1192

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1195

B CD E

US70413500 1/9/2023 1,553.85 $                 $                                            500.00

US70413500 1/9/2023 765.60 $                    $                                            765.60

US70413500 1/9/2023 777.75 $                    $                                            777.75

US70413500 1/9/2023 6,687.00 $                 $                                            760.00

US70413500 1/9/2023 1,022.07 $                 $                                         2,384.83

US70413500 1/9/2023 $                    850.00 $                                            960.00

US70413500 1/9/2023 $                    853.05 $                                            803.05

US70413500 1/9/2023 $                    750.00 $                                            150.00

US70413500 1/9/2023 $                    750.00 $                                            450.00

US70413500 1/9/2023 2,525.35 $                 $                                            745.65

US70413500 1/9/2023 2,003.05 $                 $                                            321.00

US70413500 1/9/2023 4,661.12 $                 $                                         3,282.00

US70413500 1/9/2023 10,243.87 $               $                                         1,500.00

US70413500 1/9/2023 $                    968.20 $                                            400.00

US70413500 1/9/2023 $                    647.80 $                                            647.80

US70413500 1/9/2023 3,921.12 $                 $                                         3,295.10

US70413500 1/9/2023 $                    750.00 $                                            750.00

US70413500 1/9/2023 1,500.00 $                 $                                            700.00

US70413500 1/9/2023 $                    891.28 $                                            517.20

US70413500 1/9/2023 $                    777.75 $                                            631.10

US70413500 1/9/2023 2,958.35 $                 $                                            800.00

US70413500 1/9/2023 $                    311.10 $                                            311.10

US70414600 1/9/2023 2,295.30 $                 $                                            655.80

US70414600 1/9/2023 4,824.99 $                 $                                         1,473.90

US70414600 1/9/2023 $                    928.80 $                                            812.70

US70414600 1/9/2023 3,392.69 $                 $                                         3,392.69

US70414600 1/9/2023 6,002.40 $                 $                                         4,051.20

US70414600 1/9/2023 1,400.00 $                 $                                         1,000.00

US70414600 1/9/2023 1,278.41 $                 $                                         1,095.78

US70414600 1/9/2023 1,600.00 $                 $                                            600.00

US70414600 1/9/2023 6,289.50 $                 $                                         5,391.00

US70414600 1/9/2023 2,143.19 $                 $                                         1,400.00

US70414600 1/9/2023 1,359.05 $                 $                                            581.60

US70414600 1/9/2023 5,147.06 $                 $                                        5,147.10

US70414600 1/9/2023 4,053.04 $                 $                                         3,546.41

US70414600 1/9/2023 2,855.04 $                 $                                            356.88

US70414600 1/9/2023 5,342.33 $                 $                                         1,526.19

US70414600 1/9/2023 2,461.20 $                 $                                         2,160.90

US70414600 1/9/2023 2,352.88 $                 $                                         1,176.44

US70414600 1/9/2023 1,874.60 $                 $                                         1,339.00

US70414600 1/9/2023 $                    700.00 $                                            400.00

US70414600 1/9/2023 3,170.80 $                 $                                         2,774.45

US70414600 1/9/2023 1,194.97 $                 $                                         1,024.32

US70414600 1/9/2023 3,137.36 $                 $                                         2,745.26

US70414600 1/9/2023 1,572.56 $                 $                                            589.74

US70414600 1/9/2023 3,141.68 $                 $                                         2,748.97

HCI009136

Case 9:22-cv-81883-RAR Document 242-2 Entered on FLSD Docket 08/01/2024 Page 30 of

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1234

1235

1236

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1238

1239

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1241

B CD E

US70414600 1/9/2023 639.40 $                    $                                            639.40

US70414600 1/9/2023 1,560.00 $                 $                                         1,560.00

US70414600 1/9/2023 3,577.44 $                 $                                            759.94

US70414600 1/9/2023 5,257.36 $                 $                                         3,288.68

US70414600 1/9/2023 4,044.40 $                 $                                         3,538.85

US70414600 1/9/2023 1,497.16 $                 $                                         1,283.28

US70414600 1/9/2023 5,939.78 $                 $                                         4,242.70

US70413500 3/6/2023 1,200.00 $                 $                                            750.00

US70413500 3/6/2023 $                    870.00 $                                            348.00

US70413500 3/6/2023 1,229.44 $                 $                                            922.08

US70413500 3/6/2023 1,200.00 $                 $                                            300.00

US70413500 3/6/2023 2,973.14 $                 $                                            749.72

US70413500 3/6/2023 1,365.70 $                 $                                            780.40

US70413500 3/6/2023 1,445.14 $                 $                                         1,180.00

US70413500 3/6/2023 1,596.91 $                 $                                         1,140.65

US70413500 3/6/2023 4,483.50 $                 $                                         3,202.50

US70413500 3/6/2023 6,283.38 $                 $                                        1,047.23

US70413500 3/6/2023 6,620.00 $                 $                                            602.38

US70413500 3/6/2023 2,588.67 $                 $                                         1,479.24

US70413500 3/6/2023 6,289.50 $                 $                                         3,594.00

US70413500 3/6/2023 2,174.40 $                 $                                            936.00

US70414600 3/6/2023 2,026.50 $                 $                                            405.30

US70414600 3/6/2023 1,515.36 $                 $                                         1,262.80

US70414600 3/6/2023 5,864.46 $                 $                                         4,887.05

US70414600 3/6/2023 1,864.38 $                 $                                         1,242.92

US70414600 3/6/2023 1,523.95 $                 $                                         1,124.00

US70414600 3/6/2023 7,239.55 $                 $                                         6,033.00

US70414600 3/6/2023 4,486.56 $                 $                                         3,738.80

US70414600 3/6/2023 3,724.80 $                 $                                         1,120.80

US70414600 3/6/2023 2,893.30 $                 $                                         2,314.66

US70414600 3/6/2023 $                    751.65 $                                            150.34

US70414600 3/6/2023 1,819.60 $                 $                                         1,455.68

US70414600 3/6/2023 2,909.60 $                 $                                         2,327.68

US70413500 5/8/2023 1,269.75 $                 $                                            253.96

US70413500 5/8/2023 2,342.50 $                 $                                            937.00

US70413500 5/8/2023 1,000.00 $                 $                                            400.00

US70413500 5/8/2023 1,269.75 $                 $                                            250.00

US70413500 5/8/2023 $                    733.65 $                                            293.46

US70413500 5/8/2023 $                    507.92 $                                            507.92

US70413500 5/8/2023 3,726.15 $                 $                                         2,235.69

US70413500 5/8/2023 3,100.70 $                 $                                            620.14

US70413500 5/8/2023 $                    603.24 $                                            201.08

US70414600 5/8/2023 2,568.86 $                 $                                            736.98

US70414600 5/8/2023 2,013.55 $                 $                                            287.65

US70414600 5/8/2023 3,234.40 $                 $                                         1,212.90

US70414600 5/8/2023 3,085.52 $                 $                                         1,157.07

HCI009137

Case 9:22-cv-81883-RAR Document 242-2 Entered on FLSD Docket 08/01/2024 Page 31 of

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1252

B CD E

US70414600 5/8/2023 1,567.93 $                 $                                            223.99

US70414600 5/8/2023 1,630.00 $                 $                                            204.00

US70414600 5/8/2023 3,458.91 $                 $                                            988.26

US70414600 5/8/2023 1,359.54 $                 $                                            582.66

US70413500 7/10/2023 1,591.84 $                 $                                            198.98

US70413500 7/10/2023 3,993.36 $                 $                                            500.00

US70413500 7/10/2023 1,378.16 $                 $                                            196.88

US70413500 7/10/2023 2,627.84 $                 $                                            328.48

US70413500 7/10/2023 3,258.40 $                 $                                            407.30

US70413500 7/10/2023 1,200.00 $                 $                                            150.00

US70414600 7/10/2023 415.00 $                    $                                            415.00

HCI009138

Case 9:22-cv-81883-RAR Document 242-2 Entered on FLSD Docket 08/01/2024 Page 32 of

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