EXHIBIT B

Case 21-12609-AJC Doc 32-2 Filed 07/12/21 Page 1 of 75
UNITED STATES DISTRICT COURT 

FOR THE WESTERN DISTRICT OF KENTUCKY 

LOUISVILLE DIVISION 

LEXINGTON INSURANCE COMPANY, 

Plaintiff, 

Case No. 

v. 

AMBASSADOR CAPTIVE SOLUTIONS, LLC; 

GAGLIARDI INSURANCE SERVICES, INC.; 

GOLDENSTAR SPECIALTY INSURANCE, 

LLC; PERFORMANCE INSURANCE 

COMPANY SPC on behalf of GOLDENSTAR 

HOLDINGS COMPANY SP and on behalf of 

SMART INSURE SP; and BRANDON WHITE, 

Defendants. 

DECLARATION OF ADAM J. KAISER 

IN SUPPORT OF PLAINTIFF'S MOTION 

FOR A TEMPORARY RESTRAINING ORDER 

AND PRELIMINARY INJUNCTION 

I, Adam J. Kaiser, declare as follows: 

1. I am a partner at Alston & Bird LLP ("Alston"), co-counsel to Plaintiff Lexington 

Insurance Company ("Lexington") in the above-captioned matter. I submit this declaration, of 

my own personal knowledge, in support of Lexington's motion for a temporary restraining order 

and preliminary injunction. 

Gagliardi Insurance 

2. After Lexington discovered the facultative reinsurance agreement purportedly 

between Lexington and Goldenstar Holdings Company SP of Performance Insurance Company 

SPC ("Goldenstar Holdings") with a forged signature of Joseph Davina (the "Forged 

Reinsurance Agreement"), Alston was retained to investigate the circumstances of the forgery. 

3:20-cv-330-JRW

Case 3:20-cv-00330-BJB-LLK Document 3-1 Filed 05/11/20 Page 1 of 74 PageID #: 452

Case 21-12609-AJC Doc 32-2 Filed 07/12/21 Page 2 of 75
3. As set forth in Lexington's Complaint, in connection with our investigation, 

Alston, on Lexington's behalf, reached out to various entities that may be involved in the fraud. 

Specifically, on December 13, 2019, I, on Lexington's behalf, sent letters seeking documents and 

information regarding the Forged Reinsurance Agreement and the underlying insurance program 

referenced in the Forged Reinsurance Agreement (the "Gagliardi Insurance Program") to 

Defendant Ambassador Captive Solutions, LLC's ("Ambassador") three principals: (1) 

Defendant Brandon White ("White"), (2) Aaron Lubbers, and (3) Darin Smith; (4) Atlas 

Insurance Management ("Atlas") (addressed to its counsel, Travers Thorp Alberga); 

(5) Goldenstar Holdings; (6) Helmsman Management Services ("Helmsman"); (7) Health 

Special Risk, Inc. ("HSR"); and (8) Defendant Gagliardi Insurance Services, Inc. ("Gagliardi 

Insurance") (addressed to Gagliardi Sports Insurance). These are attached hereto as Exhibits 1-8. 

4. In the letters, Lexington warned each party that the Forged Reinsurance 

Agreement is fraudulent and demanded that each party refrain from representing to anyone that it 

is valid or enforceable. Exs. 1-8. 

5. On January 17, 2020, Ambassador, through its counsel, Gayle Klein, a partner at 

McKool Smith, PC, emailed me to advise that her firm represents Ambassador in connection 

with this matter. I spoke with Ms. Klein on January 21, 2020 to discuss the information we 

needed as part of our investigation. As of January 21, 2020, Lexington did not know whether the 

Forged Reinsurance Agreement was being used for any purpose such as being part of a captive 

reinsurance program, and, if so, the parameters of any such program. 

6. Ms. Klein advised me that the Forged Reinsurance Agreement was, in fact, being 

used as part of a captive reinsurance program that Ambassador set up for Gagliardi Insurance. 

2 

Case 3:20-cv-00330-BJB-LLK Document 3-1 Filed 05/11/20 Page 2 of 74 PageID #: 453

Case 21-12609-AJC Doc 32-2 Filed 07/12/21 Page 3 of 75
7. On January 23, 2020, I emailed Ms. Klein stating: "Gayle, we need Ambassador 

to open its kimono now and give us all info about the insurance program, including all claims 

data and an explanation of the program it backstopped." A true and accurate copy of this email 

is attached as Exhibit 9. Ms. Klein advised that she would get back to me the following week 

with the information I requested. 

8. A week later, on January 30, 2020, I received an email from Ms. Klein stating: 

"Due to the earthquake in Grand Cayman this week, which, among other things, caused water 

outages and school closings, I am delayed in gathering information. Therefore, I unfortunately 

will not be able to get back to you substantively until next week. If you would like to speak in 

the interim, please let me know and we can arrange for a time." A true and accurate copy of this 

email is attached as Exhibit 10. 

9. It was unclear why an earthquake in Grand Cayman would delay sending us the 

basic information we requested, as Ambassador is located in Kentucky and Gagliardi Insurance 

is based in the United States as well. 

10. In any event, on February 7, 2020, Ms. Klein emailed me a letter claiming, among 

other things, that Mr. White witnessed Mr. Davina sign the Forged Reinsurance Agreement on 

May 9, 2019 and backdate it to August 17, 2018. A true and accurate copy of this letter is 

attached hereto as Exhibit 11. 

11. Enclosed with the letter from Ambassador's counsel was a document purporting 

to show Goldenstar Holdings' loss runs (that is, claims paid under insurance policies) for the 

Gagliardi Insurance Program for the policy period July 1, 2018 to July 1, 2019, and appearing to 

identify ten different insurance policies (the "Goldenstar Holdings' Loss Runs"). See Ex. 11. A 

true and accurate copy of this document is attached as Exhibit 12. 

3 

Case 3:20-cv-00330-BJB-LLK Document 3-1 Filed 05/11/20 Page 3 of 74 PageID #: 454

Case 21-12609-AJC Doc 32-2 Filed 07/12/21 Page 4 of 75
12. In response, I asked Ms. Klein to provide me with copies of all insurance policies 

referenced on the Goldenstar Holdings' Loss Runs. 

13. In addition, on February 24, 2020, my firm emailed Ms. Klein a letter that 

(i) explained how Mr. White had previously admitted that Mr. Davina never signed the Forged 

Reinsurance Agreement and (ii) requested additional information that would enable Lexington to 

better understand the Gagliardi Insurance Program. A true and accurate copy of this letter 

(excluding the enclosure) is attached as Exhibit 13. 

14. I attached to my February 27 letter to Ms. Klein a copy of Mr. White's December 

3, 2019 email to AIG executives in which Mr. White characterized the Forged Reinsurance 

Agreement as a "misrepresentation" and claimed that it "did not come from Ambassador in any 

way." Mr. White promised to "track down the genesis of this document." Below is a true and 

accurate screen shot of the email I provided to Ms. Klein. 

From: Brandon White Imailto:brandon.white@ambassadorcaptive.comj 

Sent: Tuesday, December 03, 2019 3:05 PM 

To: Benz, Mark 

Cc: Darin Smith; Davina, Joseph 

Subject: [EXTERNAL] Re: Goldenstar Holdings Company SP 

This message is from an external sender; be cautious with links and attachments. 

Mark & Joe, 

I apologize for this misrepresentation. We are working to track down the genesis of this document. I can assure you that 

this did not come from Ambassador in any way. This is not acceptable to us and we will get to the bottom of this and 

commit to return and report. I am sorry that I do not know more at this moment but didn't want to remain silent on this 

matter. 

This partnership is important to us and we would not jeopardize it. More to come. 

Sincerely, 

Brandon M. White, CC, CRM 

Founder/President 

Ambassador Captive Solutions 

9700 Park Plaza Avenue, Suite 201 

Louisville, KY 40241 

502.439.1555 

www.ambassadorcaotive.com 

4 

Case 3:20-cv-00330-BJB-LLK Document 3-1 Filed 05/11/20 Page 4 of 74 PageID #: 455

Case 21-12609-AJC Doc 32-2 Filed 07/12/21 Page 5 of 75
15. As explained in my February 24 letter to Ms. Klein, Mr. White's email of 

December 3, 2019 was utterly inconsistent with Ms. Klein's representation to me that Mr. White 

witnessed Mr. Davina sign the Forged Reinsurance Agreement on May 9, 2019. 

16. On March 3, 2020, Ms. Klein provided me with copies of the eleven insurance 

policies that Ms. Klein stated corresponded to the policies identified on the Goldenstar Holdings' 

Loss Runs. Those eleven policies purport to be issued by Lexington on Goldenstar Holdings' 

behalf (the "Counterfeit Insurance Policies"). Compl. Exs. I-S. 

17. Following receipt of the Counterfeit Insurance Policies, on March 3, 2020 I 

emailed Ms. Klein asking her to provide me with any Managing General Agent ("MGA") 

Agreement or Program Administration Agreement, or any other agreement, pursuant to which 

Gagliardi Insurance or Goldenstar was supposedly authorized to issue policies on behalf of 

Lexington. A true and accurate copy of this email is attached as Exhibit 14. 

18. Ms. Klein responded on March 5, 2020, stating that "Ambassador is unaware of 

any written agreement between HSRI and Lexington or any MGA agreement between Gagliardi 

and Lexington. As I discussed with you last week, Brandon White has asked Mr. Gagliardi to 

reach out to you." A true and accurate copy of this document is attached as Exhibit 15. 

19. On March 9, 2020, I called Gagliardi Insurance at the phone number listed on its 

website (we previously sent Gagliardi Insurance two letters and received no response) asking to 

speak with Marco Gagliardi or Vittorio Gagliardi, who are identified on Gagliardi Insurance's 

website as the individuals in charge of the company. I was told that neither of them was 

available. I left contact information and asked to be called back. In addition, I asked for their 

email addresses, and was told to send any emails to Gagliardi Insurance's general email address 

listed on its website. 

5 

Case 3:20-cv-00330-BJB-LLK Document 3-1 Filed 05/11/20 Page 5 of 74 PageID #: 456

Case 21-12609-AJC Doc 32-2 Filed 07/12/21 Page 6 of 75
20. On March 9, 2020, I sent the following email to Gagliardi Insurance's general 

email address: "Mr. Gagliardi, I left a message for you at your office. I am counsel to 

AIG/Lexington. It is important that we speak. Your office told me to use this email address to 

reach you. Please call me at your earliest convenience." A true and accurate copy of this 

document is attached as Exhibit 16. 

21. I never received a response to that email or any call back from Marco or Vittorio 

Gagliardi. 

Attempts to Provide Notice of this Application 

22. At 9:50 a.m. on Monday, May 11, I called Gayle Klein and left her a message 

concerning this application and at approximately 10:10 a.m. emailed her a full set of the motion 

papers (including (i) the Complaint, (ii) the Declaration of Joseph Davina and all Exhibits 

thereto, (iii) my declaration and all Exhibits thereto, (iv) the proposed form of Order and (v) the 

supporting memorandum of law) (the "Motion Papers"). 

23. At 9:52 a.m. on Monday, May 11, I called Anthony Akiwumi, a partner at Etienne 

Blake Attorneys at Law and counsel to Goldenstar Holdings Company and Performance 

Insurance Company SPC, and left him a message concerning this application. At approximately 

10:10 a.m. I emailed him a full set of the Motion Papers. 

24. Also, at approximately 10:10 I emailed all of the above-mentioned motion papers 

to the following persons and entities at the following email addresses: 

PERSON/ENTITY EMAIL ADDRESS 

Brandon White Brandon.White@Ambassadorcaptive.com 

Gagliardi Insurance Services, Inc. 

LLC 

sales@gsportsinsurance.com 

6 

Case 3:20-cv-00330-BJB-LLK Document 3-1 Filed 05/11/20 Page 6 of 74 PageID #: 457

Case 21-12609-AJC Doc 32-2 Filed 07/12/21 Page 7 of 75
25. In addition, I caused copies of the motion papers to be sent by overnight delivery 

to each Defendant not known to be represented by counsel, as follows: 

PERSON/ENTITY ADDRESS 

Brandon White 5008 Hickory Hill Drive, 

Lagrange, Kentucky 40031 

Ambassador Captive Solutions 

9700 Park Plaza Avenue, Unit 201, 

Louisville, Kentucky 40241 

Gagliardi Insurance Services, Inc. 1010 N. Hancock Street, 

Philadelphia, Pennsylvania 19123 

26. I declare under penalty of perjury that the foregoing is true and correct. 

Executed on the 1 1 th day of May, 2020. 

ADAM J. KAISER 

7 

Case 3:20-cv-00330-BJB-LLK Document 3-1 Filed 05/11/20 Page 7 of 74 PageID #: 458

Case 21-12609-AJC Doc 32-2 Filed 07/12/21 Page 8 of 75
Exhibit 1 

Case 3:20-cv-00330-BJB-LLK Document 3-1 Filed 05/11/20 Page 8 of 74 PageID #: 459

Case 21-12609-AJC Doc 32-2 Filed 07/12/21 Page 9 of 75
ALSTON &BIRD 

60 $#

% (10015

212,210,6300+&)212,210,6333

!"- 

  %%%*!"*

"" +  +  #!!! +  "" + ! + 
! ! + %   + 
!    +   ! +  ' +!"( **

*	!   ")212,210,6354 )*! .!"*

December 13, 2019 

VIA EMAIL AND UPS OVERNIGHT MAIL 

Brandon M. White 

Ambassador Captive Solutions 

9700 Park Plaza Avenue 

Suite 201 

Louisville, KY 40241 

brandon.white@ambassadorcaptive.com 

Re: Forged and Inoperative Facultative Reinsurance Agreement

Dear Mr. White: 

 This firm represents American International Group, Inc. (“AIG”) and its affiliated 

companies. AIG has recently become aware of a forged and inoperative facultative 

reinsurance agreement purportedly between one or more companies affiliated with AIG, 

including Lexington Insurance Company, and “Goldenstar Holdings Company SP of 

Performance Insurance Company SPC” (“Goldenstar”) with an effective date of July 1, 

2018 to July 1, 2019 (the “Purported Reinsurance Agreement”). 

Neither AIG, its affiliates, nor anyone authorized to act on their behalf executed the 

Purported Reinsurance Agreement or agreed to enter into it. Accordingly, neither AIG nor 

its affiliates have incurred any liability or obligations arising from the Purported 

Reinsurance Agreement or any alleged underlying policies or certificates of insurance 

purportedly issued in connection with the insurance program referenced in or associated 

with the Purported Reinsurance Agreement. As a result, AIG and its affiliates will not 

adjust any claims submitted under the Purported Reinsurance Agreement or any allegedly 

related policies or certificates of insurance. Neither Ambassador Captive Solutions 

(“Ambassador”), nor any of its agents or affiliates, should represent, suggest, or imply to 

any person or entity that the Purported Reinsurance Agreement or any allegedly related 

policies or certificates of insurance are lawful or enforceable in any way. 

 AIG is currently investigating the circumstances surrounding this Purported 

Reinsurance Agreement as well as any other allegedly related agreements or policies that 

Case 3:20-cv-00330-BJB-LLK Document 3-1 Filed 05/11/20 Page 9 of 74 PageID #: 460

Case 21-12609-AJC Doc 32-2 Filed 07/12/21 Page 10 of 75
ieLt...._ 

December 13, 2019 

Page 2 

may have been fraudulently created or procured. In connection with this investigation, we 

would appreciate your cooperation in gathering any potentially relevant documents or 

information. To that end, please send the following documents to the undersigned by no 

later than December 20, 2019: 

x Any and all communications regarding any reinsurance agreement between 

AIG or any of AIG’s affiliates and Goldenstar or any of Goldenstar’s 

affiliates; 

x Any and all documents regarding any reinsurance agreement between AIG 

or any of AIG’s affiliates and Goldenstar or any of Goldenstar’s affiliates; 

x Any and all documents and communications regarding any allegedly 

underlying policies or certificates of insurance purportedly issued in 

connection with the insurance program referenced in the Purported 

Reinsurance Agreement; and 

x Any and all claims management or similar agreements related to or 

concerning any reinsurance agreement between AIG or any of AIG’s 

affiliates and Goldenstar or any of Goldenstar’s affiliates.

Ambassador must preserve all documents (in any form) in its possession, custody, 

or control that are potentially relevant to these issues. 

Please respond by December 20, 2019 to confirm whether Ambassador is aware of 

any other reinsurance agreement between AIG (or any of its affiliates) and Goldenstar (or 

any of its affiliates) or any underlying policy or certificate of coverage purportedly issued 

in connection with the insurance program referenced in the Purported Reinsurance 

Agreement. 

We appreciate your prompt attention to this matter. 

 

Very truly yours, 

 Adam J. Kaiser 

AdamKaiser

Case 3:20-cv-00330-BJB-LLK Document 3-1 Filed 05/11/20 Page 10 of 74 PageID #: 461

Case 21-12609-AJC Doc 32-2 Filed 07/12/21 Page 11 of 75
Exhibit 2 

Case 3:20-cv-00330-BJB-LLK Document 3-1 Filed 05/11/20 Page 11 of 74 PageID #: 462

Case 21-12609-AJC Doc 32-2 Filed 07/12/21 Page 12 of 75
ALSTON &BIRD 

60 $#

% (10015

212,210,6300+&)212,210,6333

!"- 

  %%%*!"*

"" +  +  #!!! +  "" + ! + 
! ! + %   + 
!    +   ! +  ' +!"( **

*	!   ")212,210,6354 )*! .!"*

December 13, 2019 

VIA EMAIL AND UPS OVERNIGHT MAIL 

Aaron Lubbers 

Ambassador Captive Solutions 

9700 Park Plaza Avenue 

Suite 201 

Louisville, KY 40241 

aaron.lubbers@ambassadorcaptive.com 

Re: Forged and Inoperative Facultative Reinsurance Agreement

Dear Mr. Lubbers: 

 This firm represents American International Group, Inc. (“AIG”) and its affiliated 

companies. AIG has recently become aware of a forged and inoperative facultative 

reinsurance agreement purportedly between one or more companies affiliated with AIG, 

including Lexington Insurance Company, and “Goldenstar Holdings Company SP of 

Performance Insurance Company SPC” (“Goldenstar”) with an effective date of July 1, 

2018 to July 1, 2019 (the “Purported Reinsurance Agreement”). 

Neither AIG, its affiliates, nor anyone authorized to act on their behalf executed the 

Purported Reinsurance Agreement or agreed to enter into it. Accordingly, neither AIG nor 

its affiliates have incurred any liability or obligations arising from the Purported 

Reinsurance Agreement or any alleged underlying policies or certificates of insurance 

purportedly issued in connection with the insurance program referenced in or associated 

with the Purported Reinsurance Agreement. As a result, AIG and its affiliates will not 

adjust any claims submitted under the Purported Reinsurance Agreement or any allegedly 

related policies or certificates of insurance. Neither Ambassador Captive Solutions 

(“Ambassador”), nor any of its agents or affiliates, should represent, suggest, or imply to 

any person or entity that the Purported Reinsurance Agreement or any allegedly related 

policies or certificates of insurance are lawful or enforceable in any way. 

 AIG is currently investigating the circumstances surrounding this Purported 

Reinsurance Agreement as well as any other allegedly related agreements or policies that 

Case 3:20-cv-00330-BJB-LLK Document 3-1 Filed 05/11/20 Page 12 of 74 PageID #: 463

Case 21-12609-AJC Doc 32-2 Filed 07/12/21 Page 13 of 75
AA-14A4A'l 

December 13, 2019 

Page 2 

may have been fraudulently created or procured. In connection with this investigation, we 

would appreciate your cooperation in gathering any potentially relevant documents or 

information. To that end, please send the following documents to the undersigned by no 

later than December 20, 2019: 

x Any and all communications regarding any reinsurance agreement between 

AIG or any of AIG’s affiliates and Goldenstar or any of Goldenstar’s 

affiliates; 

x Any and all documents regarding any reinsurance agreement between AIG 

or any of AIG’s affiliates and Goldenstar or any of Goldenstar’s affiliates; 

x Any and all documents and communications regarding any allegedly 

underlying policies or certificates of insurance purportedly issued in 

connection with the insurance program referenced in the Purported 

Reinsurance Agreement; and 

x Any and all claims management or similar agreements related to or 

concerning any reinsurance agreement between AIG or any of AIG’s 

affiliates and Goldenstar or any of Goldenstar’s affiliates.

Ambassador must preserve all documents (in any form) in its possession, custody, 

or control that are potentially relevant to these issues. 

Please respond by December 20, 2019 to confirm whether Ambassador is aware of 

any other reinsurance agreement between AIG (or any of its affiliates) and Goldenstar (or 

any of its affiliates) or any underlying policy or certificate of coverage purportedly issued 

in connection with the insurance program referenced in the Purported Reinsurance 

Agreement. 

We appreciate your prompt attention to this matter. 

 

Very truly yours, 

 Adam J. Kaiser 

Case 3:20-cv-00330-BJB-LLK Document 3-1 Filed 05/11/20 Page 13 of 74 PageID #: 464

Case 21-12609-AJC Doc 32-2 Filed 07/12/21 Page 14 of 75
Exhibit 3 

Case 3:20-cv-00330-BJB-LLK Document 3-1 Filed 05/11/20 Page 14 of 74 PageID #: 465

Case 21-12609-AJC Doc 32-2 Filed 07/12/21 Page 15 of 75
ALSTON &BIRD 

60 $#

% (10015

212,210,6300+&)212,210,6333

!"- 

  %%%*!"*

"" +  +  #!!! +  "" + ! + 
! ! + %   + 
!    +   ! +  ' +!"( **

*	!   ")212,210,6354 )*! .!"*

December 13, 2019 

VIA EMAIL AND UPS OVERNIGHT MAIL 

Darin Smith 

Ambassador Captive Solutions 

9700 Park Plaza Avenue 

Suite 201 

Louisville, KY 40241 

darin.smith@ambassadorcaptive.com 

Re: Forged and Inoperative Facultative Reinsurance Agreement

Dear Mr. Smith: 

 This firm represents American International Group, Inc. (“AIG”) and its affiliated 

companies. AIG has recently become aware of a forged and inoperative facultative 

reinsurance agreement purportedly between one or more companies affiliated with AIG, 

including Lexington Insurance Company, and “Goldenstar Holdings Company SP of 

Performance Insurance Company SPC” (“Goldenstar”) with an effective date of July 1, 

2018 to July 1, 2019 (the “Purported Reinsurance Agreement”). 

Neither AIG, its affiliates, nor anyone authorized to act on their behalf executed the 

Purported Reinsurance Agreement or agreed to enter into it. Accordingly, neither AIG nor 

its affiliates have incurred any liability or obligations arising from the Purported 

Reinsurance Agreement or any alleged underlying policies or certificates of insurance 

purportedly issued in connection with the insurance program referenced in or associated 

with the Purported Reinsurance Agreement. As a result, AIG and its affiliates will not 

adjust any claims submitted under the Purported Reinsurance Agreement or any allegedly 

related policies or certificates of insurance. Neither Ambassador Captive Solutions 

(“Ambassador”), nor any of its agents or affiliates, should represent, suggest, or imply to 

any person or entity that the Purported Reinsurance Agreement or any allegedly related 

policies or certificates of insurance are lawful or enforceable in any way. 

 AIG is currently investigating the circumstances surrounding this Purported 

Reinsurance Agreement as well as any other allegedly related agreements or policies that 

Case 3:20-cv-00330-BJB-LLK Document 3-1 Filed 05/11/20 Page 15 of 74 PageID #: 466

Case 21-12609-AJC Doc 32-2 Filed 07/12/21 Page 16 of 75
giL K140.1 

December 13, 2019 

Page 2 

may have been fraudulently created or procured. In connection with this investigation, we 

would appreciate your cooperation in gathering any potentially relevant documents or 

information. To that end, please send the following documents to the undersigned by no 

later than December 20, 2019: 

x Any and all communications regarding any reinsurance agreement between 

AIG or any of AIG’s affiliates and Goldenstar or any of Goldenstar’s 

affiliates; 

x Any and all documents regarding any reinsurance agreement between AIG 

or any of AIG’s affiliates and Goldenstar or any of Goldenstar’s affiliates; 

x Any and all documents and communications regarding any allegedly 

underlying policies or certificates of insurance purportedly issued in 

connection with the insurance program referenced in the Purported 

Reinsurance Agreement; and 

x Any and all claims management or similar agreements related to or 

concerning any reinsurance agreement between AIG or any of AIG’s 

affiliates and Goldenstar or any of Goldenstar’s affiliates.

Ambassador must preserve all documents (in any form) in its possession, custody, 

or control that are potentially relevant to these issues. 

Please respond by December 20, 2019 to confirm whether Ambassador is aware of 

any other reinsurance agreement between AIG (or any of its affiliates) and Goldenstar (or 

any of its affiliates) or any underlying policy or certificate of coverage purportedly issued 

in connection with the insurance program referenced in the Purported Reinsurance 

Agreement. 

We appreciate your prompt attention to this matter. 

 

Very truly yours, 

 Adam J. Kaiser 

Case 3:20-cv-00330-BJB-LLK Document 3-1 Filed 05/11/20 Page 16 of 74 PageID #: 467

Case 21-12609-AJC Doc 32-2 Filed 07/12/21 Page 17 of 75
Exhibit 4 

Case 3:20-cv-00330-BJB-LLK Document 3-1 Filed 05/11/20 Page 17 of 74 PageID #: 468

Case 21-12609-AJC Doc 32-2 Filed 07/12/21 Page 18 of 75
ALSTON &BIRD 

60 $#

% (10015

212,210,6300+&)212,210,6333

!"- 

  %%%*!"*

"" +  +  #!!! +  "" + ! + 
! ! + %   + 
!    +   ! +  ' +!"( **

*	!   ")212,210,6354 )*! .!"*

December 13, 2019 

VIA EMAIL & OVERNIGHT MAIL 

Ian Huskisson 

Travers Thorp Alberga 

Harbour Place, 2nd Floor 

PO Box 472 

103 South Church Street 

Grand Cayman, KY1-1106, Cayman Islands 

ihuskisson@traversthorpalberga.com 

Re: December 10, 2019 Letter 

Dear Mr. Huskisson: 

 This firm represents American International Group, Inc. (“AIG”) and its affiliated 

companies. We are in receipt of your December 10, 2019 letter addressed to AIG regarding 

the forged and inoperative facultative reinsurance agreement purportedly between one or 

more companies affiliated with AIG, including Lexington Insurance Company, and 

“Goldenstar Holdings Company SP of Performance Insurance Company SPC”

(“Goldenstar”) with an effective date of July 1, 2018 to July 1, 2019 (the “Purported 

Reinsurance Agreement”). 

Neither AIG, its affiliates, nor anyone authorized to act on their behalf executed the 

Purported Reinsurance Agreement or agreed to enter into it. Accordingly, neither AIG nor 

its affiliates have incurred any liability or obligations arising from the Purported 

Reinsurance Agreement or any alleged underlying policies or certificates of insurance 

purportedly issued in connection with the insurance program referenced in or associated 

with the Purported Reinsurance Agreement. As a result, AIG and its affiliates will not 

adjust any claims submitted under the Purported Reinsurance Agreement or any allegedly 

related policies or certificates of insurance. Neither Atlas Insurance Management 

(Cayman) Limited (“Atlas”), nor any of its agents or affiliates, should represent, suggest, 

or imply to any person or entity that the Purported Reinsurance Agreement or any allegedly 

related policies or certificates of insurance are lawful or enforceable in any way. 

Case 3:20-cv-00330-BJB-LLK Document 3-1 Filed 05/11/20 Page 18 of 74 PageID #: 469

Case 21-12609-AJC Doc 32-2 Filed 07/12/21 Page 19 of 75
A., 14 ..-

December 13, 2019 

Page 2 

 AIG is currently investigating the circumstances surrounding this Purported 

Reinsurance Agreement as well as any other allegedly related agreements or policies that 

may have been fraudulently created or procured. In connection with this investigation, we 

would appreciate your cooperation in gathering any potentially relevant documents or 

information. To that end, please send the following documents to the undersigned by no 

later than December 20, 2019: 

x Any and all communications, including communications between Atlas and 

Goldenstar, regarding any reinsurance agreement between AIG or any of 

AIG’s affiliates and Goldenstar or any of Goldenstar’s affiliates; 

x Any and all documents regarding any reinsurance agreement between AIG 

or any of AIG’s affiliates and Goldenstar or any of Goldenstar’s affiliates; 

x Any and all documents and communications regarding any allegedly 

underlying policies or certificates of insurance purportedly issued in 

connection with the insurance program referenced in the Purported 

Reinsurance Agreement; and 

x Any and all claims management or similar agreements related to or 

concerning any reinsurance agreement between AIG or any of AIG’s 

affiliates and Goldenstar or any of Goldenstar’s affiliates.

Atlas must preserve all documents (in any form) in its possession, custody, or 

control that are potentially relevant to these issues. 

Please respond by December 20, 2019 to confirm whether Atlas is aware of any 

other reinsurance agreement between AIG (or any of its affiliates) and Goldenstar (or any 

of its affiliates) or any underlying policy or certificate of coverage purportedly issued in 

connection with the insurance program referenced in the Purported Reinsurance 

Agreement. 

Finally, you noted that you have informed regulators of this matter. Accordingly, 

please confirm which regulators you have reported the Purported Reinsurance Agreement 

to as noted in your December 10 letter and what information you have provided in 

connection with same. 

We appreciate your prompt attention to this matter. 

 

Very truly yours, 

 Adam J. Kaiser 

Case 3:20-cv-00330-BJB-LLK Document 3-1 Filed 05/11/20 Page 19 of 74 PageID #: 470

Case 21-12609-AJC Doc 32-2 Filed 07/12/21 Page 20 of 75
Exhibit 5 

Case 3:20-cv-00330-BJB-LLK Document 3-1 Filed 05/11/20 Page 20 of 74 PageID #: 471

Case 21-12609-AJC Doc 32-2 Filed 07/12/21 Page 21 of 75
ALSTON &BIRD 

60 $#

% (10015

212,210,6300+&)212,210,6333

!"- 

  %%%*!"*

"" +  +  #!!! +  "" + ! + 
! ! + %   + 
!    +   ! +  ' +!"( **

*	!   ")212,210,6354 )*! .!"*

December 13, 2019 

VIA UPS OVERNIGHT MAIL 

Goldenstar Holdings Company SP 

Whitehall House, 3rd Floor 

238 North Church Street 

Grand Cayman, KY1-1107 

Cayman Islands 

Re: Forged and Inoperative Facultative Reinsurance Agreement

To whom it may concern: 

 This firm represents American International Group, Inc. (“AIG”) and its affiliated 

companies. AIG has recently become aware of a forged and inoperative facultative 

reinsurance agreement purportedly between one or more companies affiliated with AIG, 

including Lexington Insurance Company, and “Goldenstar Holdings Company SP of 

Performance Insurance Company SPC” (“Goldenstar”) with an effective date of July 1, 

2018 to July 1, 2019 (the “Purported Reinsurance Agreement”). 

Neither AIG, its affiliates, nor anyone authorized to act on their behalf executed the 

Purported Reinsurance Agreement or agreed to enter into it. Accordingly, neither AIG nor 

its affiliates have incurred any liability or obligations arising from the Purported 

Reinsurance Agreement or any alleged underlying policies or certificates of insurance 

purportedly issued in connection with the insurance program referenced in or associated 

with the Purported Reinsurance Agreement. As a result, AIG and its affiliates will not 

adjust any claims submitted under the Purported Reinsurance Agreement or any allegedly 

related policies or certificates of insurance. Neither Goldenstar, nor any of its agents or 

affiliates, should represent, suggest, or imply to any person or entity that the Purported 

Reinsurance Agreement or any allegedly related policies or certificates of insurance are 

lawful or enforceable in any way. 

Case 3:20-cv-00330-BJB-LLK Document 3-1 Filed 05/11/20 Page 21 of 74 PageID #: 472

Case 21-12609-AJC Doc 32-2 Filed 07/12/21 Page 22 of 75
4.,16.,., 

December 13, 2019 

Page 2 

 AIG is currently investigating the circumstances surrounding this Purported 

Reinsurance Agreement as well as any other allegedly related agreements or policies that 

may have been fraudulently created or procured. In connection with this investigation, we 

would appreciate your cooperation in gathering any potentially relevant documents or 

information. To that end, please send the following documents to the undersigned by no 

later than December 20, 2019: 

x Any and all communications regarding any reinsurance agreement between 

AIG or any of AIG’s affiliates and Goldenstar or any of Goldenstar’s 

affiliates; 

x Any and all documents regarding any reinsurance agreement between AIG 

or any of AIG’s affiliates and Goldenstar or any of Goldenstar’s affiliates; 

x Any and all documents and communications regarding any allegedly 

underlying policies or certificates of insurance purportedly issued in 

connection with the insurance program referenced in the Purported 

Reinsurance Agreement; and 

x Any and all claims management or similar agreements related to or 

concerning any reinsurance agreement between AIG or any of AIG’s 

affiliates and Goldenstar or any of Goldenstar’s affiliates.

Goldenstar must preserve all documents (in any form) in its possession, custody, or 

control that are potentially relevant to these issues. 

Please respond by December 20, 2019 to confirm whether Goldenstar is aware of 

any other reinsurance agreement between AIG (or any of its affiliates) and Goldenstar (or 

any of its affiliates) or any underlying policy or certificate of coverage purportedly issued 

in connection with the insurance program referenced in the Purported Reinsurance 

Agreement. 

We appreciate your prompt attention to this matter. 

 

Very truly yours, 

 Adam J. Kaiser 

Case 3:20-cv-00330-BJB-LLK Document 3-1 Filed 05/11/20 Page 22 of 74 PageID #: 473

Case 21-12609-AJC Doc 32-2 Filed 07/12/21 Page 23 of 75
Exhibit 6 

Case 3:20-cv-00330-BJB-LLK Document 3-1 Filed 05/11/20 Page 23 of 74 PageID #: 474

Case 21-12609-AJC Doc 32-2 Filed 07/12/21 Page 24 of 75
ALSTON &BIRD 

60 $#

% (10015

212,210,6300+&)212,210,6333

!"- 

  %%%*!"*

"" +  +  #!!! +  "" + ! + 
! ! + %   + 
!    +   ! +  ' +!"( **

*	!   ")212,210,6354 )*! .!"*

December 13, 2019 

VIA EMAIL AND UPS OVERNIGHT MAIL 

David Dwortz 

Helmsman Management Services LLC 

2530 Sever Road, Suite 200 

Lawrenceville, GA 30093 

david.dwortz@helmsmantpa.com 

Re: Forged and Inoperative Facultative Reinsurance Agreement

Dear Mr. Dwortz: 

 This firm represents American International Group, Inc. (“AIG”) and its affiliated 

companies. AIG has recently become aware of a forged and inoperative facultative 

reinsurance agreement purportedly between one or more companies affiliated with AIG, 

including Lexington Insurance Company, and “Goldenstar Holdings Company SP of 

Performance Insurance Company SPC” (“Goldenstar”) with an effective date of July 1, 

2018 to July 1, 2019 (the “Purported Reinsurance Agreement”). 

Neither AIG, its affiliates, nor anyone authorized to act on their behalf executed the 

Purported Reinsurance Agreement or agreed to enter into it. Accordingly, neither AIG nor 

its affiliates have incurred any liability or obligations arising from the Purported 

Reinsurance Agreement or any alleged underlying policies or certificates of insurance 

purportedly issued in connection with the insurance program referenced in or associated 

with the Purported Reinsurance Agreement. As a result, AIG and its affiliates will not 

adjust any claims submitted under the Purported Reinsurance Agreement or any allegedly 

related policies or certificates of insurance. Neither Helmsman Management Services LLC 

(“Helmsman”) nor any of its agents or affiliates, should represent, suggest, or imply to any 

person or entity that the Purported Reinsurance Agreement or any allegedly related policies 

or certificates of insurance are lawful or enforceable in any way. 

Case 3:20-cv-00330-BJB-LLK Document 3-1 Filed 05/11/20 Page 24 of 74 PageID #: 475

Case 21-12609-AJC Doc 32-2 Filed 07/12/21 Page 25 of 75
AA.. 

December 13, 2019 

Page 2 

 AIG is currently investigating the circumstances surrounding this Purported 

Reinsurance Agreement as well as any other allegedly related agreements or policies that 

may have been fraudulently created or procured. In connection with this investigation, we 

would appreciate your cooperation in gathering any potentially relevant documents or 

information. To that end, please send the following documents to the undersigned by no 

later than December 20, 2019: 

x Any and all communications regarding any reinsurance agreement between 

AIG or any of AIG’s affiliates and Goldenstar or any of Goldenstar’s

affiliates; 

x Any and all documents regarding any reinsurance agreement between AIG 

or any of AIG’s affiliates and Goldenstar or any of Goldenstar’s affiliates; 

x Any and all documents and communications regarding any allegedly 

underlying policies or certificates of insurance purportedly issued in 

connection with the insurance program referenced in the Purported 

Reinsurance Agreement; and 

x Any and all claims management or similar agreements related to or 

concerning any reinsurance agreement between AIG or any of AIG’s 

affiliates and Goldenstar or any of Goldenstar’s affiliates.

Helmsman must preserve all documents (in any form) in its possession, custody, or 

control that are potentially relevant to these issues. 

Please respond by December 20, 2019 to confirm whether Helmsman is aware of 

any other reinsurance agreement between AIG (or any of its affiliates) and Goldenstar (or 

any of its affiliates) or any underlying policy or certificate of coverage purportedly issued 

in connection with the insurance program referenced in the Purported Reinsurance 

Agreement. 

We appreciate your prompt attention to this matter. 

 

Very truly yours, 

 Adam J. Kaiser 

Case 3:20-cv-00330-BJB-LLK Document 3-1 Filed 05/11/20 Page 25 of 74 PageID #: 476

Case 21-12609-AJC Doc 32-2 Filed 07/12/21 Page 26 of 75
Exhibit 7 

Case 3:20-cv-00330-BJB-LLK Document 3-1 Filed 05/11/20 Page 26 of 74 PageID #: 477

Case 21-12609-AJC Doc 32-2 Filed 07/12/21 Page 27 of 75
ALSTON &BIRD 

60 $#

% (10015

212,210,6300+&)212,210,6333

!"- 

  %%%*!"*

"" +  +  #!!! +  "" + ! + 
! ! + %   + 
!    +   ! +  ' +!"( **

*	!   ")212,210,6354 )*! .!"*

December 13, 2019 

VIA EMAIL AND UPS OVERNIGHT MAIL 

Thomas Lenihan 

Health Special Risk, Inc. 

HSR Plaza II 

4100 Medical Parkway 

Suite 200 

Carrollton Texas 75007 

tomlenihan@hsri.com 

Re: Forged and Inoperative Facultative Reinsurance Agreement

Dear Mr. Lenihan: 

 This firm represents American International Group, Inc. (“AIG”) and its affiliated 

companies. AIG has recently become aware of a forged and inoperative facultative 

reinsurance agreement purportedly between one or more companies affiliated with AIG, 

including Lexington Insurance Company, and “Goldenstar Holdings Company SP of 

Performance Insurance Company SPC” (“Goldenstar”) with an effective date of July 1, 

2018 to July 1, 2019 (the “Purported Reinsurance Agreement”). 

Neither AIG, its affiliates, nor anyone authorized to act on their behalf executed the 

Purported Reinsurance Agreement or agreed to enter into it. Accordingly, neither AIG nor 

its affiliates have incurred any liability or obligations arising from the Purported 

Reinsurance Agreement or any alleged underlying policies or certificates of insurance 

purportedly issued in connection with the insurance program referenced in or associated 

with the Purported Reinsurance Agreement. As a result, AIG and its affiliates will not 

adjust any claims submitted under the Purported Reinsurance Agreement or any allegedly 

related policies or certificates of insurance. Neither Health Special Risk, Inc. (“HSR”) nor 

any of its agents or affiliates, should represent, suggest, or imply to any person or entity 

that the Purported Reinsurance Agreement or any allegedly related policies or certificates 

of insurance are lawful or enforceable in any way. 

Case 3:20-cv-00330-BJB-LLK Document 3-1 Filed 05/11/20 Page 27 of 74 PageID #: 478

Case 21-12609-AJC Doc 32-2 Filed 07/12/21 Page 28 of 75
A,, L., 

December 13, 2019 

Page 2 

 AIG is currently investigating the circumstances surrounding this Purported 

Reinsurance Agreement as well as any other allegedly related agreements or policies that 

may have been fraudulently created or procured. In connection with this investigation, we 

would appreciate your cooperation in gathering any potentially relevant documents or 

information. To that end, please send the following documents to the undersigned by no 

later than December 20, 2019: 

x Any and all communications regarding any reinsurance agreement between 

AIG or any of AIG’s affiliates and Goldenstar or any of Goldenstar’s 

affiliates; 

x Any and all documents regarding any reinsurance agreement between AIG 

or any of AIG’s affiliates and Goldenstar or any of Goldenstar’s affiliates; 

x Any and all documents and communications regarding any allegedly 

underlying policies or certificates of insurance purportedly issued in 

connection with the insurance program referenced in the Purported 

Reinsurance Agreement; and 

x Any and all claims management or similar agreements related to or 

concerning any reinsurance agreement between AIG or any of AIG’s 

affiliates and Goldenstar or any of Goldenstar’s affiliates.

HSR must preserve all documents (in any form) in its possession, custody, or 

control that are potentially relevant to these issues. 

Please respond by December 20, 2019 to confirm whether HSR is aware of any 

other reinsurance agreement between AIG (or any of its affiliates) and Goldenstar (or any 

of its affiliates) or any underlying policy or certificate of coverage purportedly issued in 

connection with the insurance program referenced in the Purported Reinsurance 

Agreement. 

We appreciate your prompt attention to this matter. 

 

Very truly yours, 

 Adam J. Kaiser 

Case 3:20-cv-00330-BJB-LLK Document 3-1 Filed 05/11/20 Page 28 of 74 PageID #: 479

Case 21-12609-AJC Doc 32-2 Filed 07/12/21 Page 29 of 75
Exhibit 8 

Case 3:20-cv-00330-BJB-LLK Document 3-1 Filed 05/11/20 Page 29 of 74 PageID #: 480

Case 21-12609-AJC Doc 32-2 Filed 07/12/21 Page 30 of 75
ALSTON &BIRD 

60 $#

% (10015

212,210,6300+&)212,210,6333

!"- 

  %%%*!"*

"" +  +  #!!! +  "" + ! + 
! ! + %   + 
!    +   ! +  ' +!"( **

*	!   ")212,210,6354 )*! .!"*

December 13, 2019 

VIA EMAIL AND UPS OVERNIGHT MAIL 

M. Solomon Gagliardi 

Gagliardi Sports Insurance 

950 S. Bascom Ave. 

Suite 3010 

San Jose, CA 95128 

mgaliardi@gsportsinsurance.com 

Re: Forged and Inoperative Facultative Reinsurance Agreement

Dear Mr. Gagliardi: 

 This firm represents American International Group, Inc. (“AIG”) and its affiliated 

companies. AIG has recently become aware of a forged and inoperative facultative 

reinsurance agreement purportedly between one or more companies affiliated with AIG, 

including Lexington Insurance Company, and “Goldenstar Holdings Company SP of 

Performance Insurance Company SPC” (“Goldenstar”) with an effective date of July 1, 

2018 to July 1, 2019 (the “Purported Reinsurance Agreement”). 

Neither AIG, its affiliates, nor anyone authorized to act on their behalf executed the 

Purported Reinsurance Agreement or agreed to enter into it. Accordingly, neither AIG nor 

its affiliates have incurred any liability or obligations arising from the Purported 

Reinsurance Agreement or any alleged underlying policies or certificates of insurance 

purportedly issued in connection with the insurance program referenced in or associated 

with the Purported Reinsurance Agreement. As a result, AIG and its affiliates will not 

adjust any claims submitted under the Purported Reinsurance Agreement or any allegedly 

related policies or certificates of insurance. Neither Gagliardi Sports Insurance 

(“Gagliardi”) nor any of its agents or affiliates, should represent, suggest, or imply to any 

person or entity that the Purported Reinsurance Agreement or any allegedly related policies 

or certificates of insurance are lawful or enforceable in any way. 

 AIG is currently investigating the circumstances surrounding this Purported 

Reinsurance Agreement as well as any other allegedly related agreements or policies that 

Case 3:20-cv-00330-BJB-LLK Document 3-1 Filed 05/11/20 Page 30 of 74 PageID #: 481

Case 21-12609-AJC Doc 32-2 Filed 07/12/21 Page 31 of 75
Ait LtDecember 13, 2019 

Page 2 

may have been fraudulently created or procured. In connection with this investigation, we 

would appreciate your cooperation in gathering any potentially relevant documents or 

information. To that end, please send the following documents to the undersigned by no 

later than December 20, 2019: 

x Any and all communications, including communications between Gagliardi 

and Goldenstar, regarding any reinsurance agreement between AIG or any 

of AIG’s affiliates and Goldenstar or any of Goldenstar’s affiliates; 

x Any and all documents regarding any reinsurance agreement between AIG 

or any of AIG’s affiliates and Goldenstar or any of Goldenstar’s affiliates; 

x Any and all documents and communications regarding any allegedly 

underlying policies or certificates of insurance purportedly issued in 

connection with the insurance program referenced in the Purported 

Reinsurance Agreement; and 

x Any and all claims management or similar agreements related to or 

concerning any reinsurance agreement between AIG or any of AIG’s 

affiliates and Goldenstar or any of Goldenstar’s affiliates.

Gagliardi must preserve all documents (in any form) in its possession, custody, or 

control that are potentially relevant to these issues. 

Please respond by December 20, 2019 to confirm whether Gagliardi is aware of 

any other reinsurance agreement between AIG (or any of its affiliates) and Goldenstar (or 

any of its affiliates) or any underlying policy or certificate of coverage purportedly issued 

in connection with the insurance program referenced in the Purported Reinsurance 

Agreement. 

We appreciate your prompt attention to this matter. 

 

Very truly yours, 

 Adam J. Kaiser 

Case 3:20-cv-00330-BJB-LLK Document 3-1 Filed 05/11/20 Page 31 of 74 PageID #: 482

Case 21-12609-AJC Doc 32-2 Filed 07/12/21 Page 32 of 75
Exhibit 9 

Case 3:20-cv-00330-BJB-LLK Document 3-1 Filed 05/11/20 Page 32 of 74 PageID #: 483

Case 21-12609-AJC Doc 32-2 Filed 07/12/21 Page 33 of 75
From: Kaiser, Adam 

Sent: Thursday, January 23, 2020 3:17 PM 

To: 'Gayle R. Klein' <gklein@McKoolSmith.com> 

Subject: RE: Goldenstar/Ambassador: Follow Up 

Gayle, we need Ambassador to open its kimono now and give us all info about the insurance program, 

including all claims data and an explanation of the program it backstopped. 

From: Gayle R. Klein <gklein@McKoolSmith.com> 

Sent: Thursday, January 23, 2020 1:15 PM 

To: Kaiser, Adam <Adam.Kaiser@alston.com> 

Subject: Goldenstar/Ambassador: Follow Up 

EXTERNAL SENDER – Proceed with caution 

Adam, 

 

Thank you for the productive call on Tuesday. Further to our discussion, we would appreciate it if you 

could please forward exemplars of Mr. Davina’s signature. We are also interested in learning the dates 

of the emails (and reviewing a copy of same if you are so inclined to share) that you said reflect that Mr. 

Davina was told that Lexington determined not to move forward with Goldenstar. 

 

Best, 

 

Gayle 

 

 

Gayle R. Klein

McKool Smith, PC

One Manhattan West*

395 9th Avenue, 50th Floor

New York, New York 10001-8603

(212) 402-9405 (telephone)

(212) 402-9444 (facsimile)

gklein@mckoolsmith.com

* Please note our new address as of November 18, 2019 *

 

NOTICE OF CONFIDENTIALITY:

 

The information contained in and transmitted with this e-mail is SUBJECT TO THE ATTORNEY-CLIENT and ATTORNEY WORK PRODUCT 

PRIVILEGE and is CONFIDENTIAL. It is intended only for the individual or entity designated above. You are hereby notified that any 

dissemination, distribution, copying, use or reliance upon the information contained in and transmitted with this e-mail by or to anyone other 

than the addressee designated above by the sender is unauthorized and strictly prohibited. If you have received this e-mail in error, please 

notify the sender by reply immediately. Any e-mail erroneously transmitted to you should be immediately destroyed.

 

Case 3:20-cv-00330-BJB-LLK Document 3-1 Filed 05/11/20 Page 33 of 74 PageID #: 484

Case 21-12609-AJC Doc 32-2 Filed 07/12/21 Page 34 of 75
Exhibit 10 

Case 3:20-cv-00330-BJB-LLK Document 3-1 Filed 05/11/20 Page 34 of 74 PageID #: 485

Case 21-12609-AJC Doc 32-2 Filed 07/12/21 Page 35 of 75
From: Gayle R. Klein <gklein@McKoolSmith.com> 

Sent: Thursday, January 30, 2020 9:23 PM 

To: Kaiser, Adam <Adam.Kaiser@alston.com> 

Subject: Goldenstar 

 

EXTERNAL SENDER – Proceed with caution 

 

Adam, 

 

Due to the earthquake in Grand Cayman this week, which, among other things, caused water outages 

and school closings, I am delayed in gathering information. Therefore, I unfortunately will not be able to 

get back to you substantively until next week. If you would like to speak in the interim, please let me 

know and we can arrange for a time. 

 

Regards, 

 

Gayle 

 

 

Gayle R. Klein

McKool Smith, PC

One Manhattan West*

395 9th Avenue, 50th Floor

New York, New York 10001-8603

(212) 402-9405 (telephone)

(212) 402-9444 (facsimile)

gklein@mckoolsmith.com

* Please note our new address as of November 18, 2019 *

 

NOTICE OF CONFIDENTIALITY:

 

The information contained in and transmitted with this e-mail is SUBJECT TO THE ATTORNEY-CLIENT and ATTORNEY WORK PRODUCT 

PRIVILEGE and is CONFIDENTIAL. It is intended only for the individual or entity designated above. You are hereby notified that any 

dissemination, distribution, copying, use or reliance upon the information contained in and transmitted with this e-mail by or to anyone other 

than the addressee designated above by the sender is unauthorized and strictly prohibited. If you have received this e-mail in error, please 

notify the sender by reply immediately. Any e-mail erroneously transmitted to you should be immediately destroyed.

 

Case 3:20-cv-00330-BJB-LLK Document 3-1 Filed 05/11/20 Page 35 of 74 PageID #: 486

Case 21-12609-AJC Doc 32-2 Filed 07/12/21 Page 36 of 75
Exhibit 11 

Case 3:20-cv-00330-BJB-LLK Document 3-1 Filed 05/11/20 Page 36 of 74 PageID #: 487

Case 21-12609-AJC Doc 32-2 Filed 07/12/21 Page 37 of 75
MCKOOL SMITH 

1 

Gayle R. Klein 

Direct Dial: (212) 402-9405 

gklein@mckoolsmith.com 

One Manhattan West 

395 9th Avenue, 50th Floor 

New York, New York 10001 

Telephone: (212) 402-9400 

Facsimile: (212) 402-9444 

February 7, 2020 

VIA EMAIL

Adam J. Kaiser, Esq. 

Alston & Bird LLP 

90 Park Avenue, 15th Floor 

New York, New York 10016 

adam.kaiser@alston.com 

Re: Goldenstar Holdings Company SP 

Dear Adam: 

As you are aware, this firm has been retained to represent Ambassador Captive Solutions 

(“Ambassador”) concerning the Facultative Reinsurance Agreement between Goldenstar 

Holdings Company SP (“Goldenstar”) and Lexington Insurance Company (“Lexington”) (the 

“FRA” or the “Agreement”). By letters dated December 13, 2019, you informed Ambassador 

that American International Group, Inc. (“AIG”) believes that neither AIG nor anyone authorized 

to act on its behalf executed the FRA. As we discussed, this firm has taken time to gather 

information in order to respond to AIG’s serious allegations. As is set forth below, the FRA was 

the product of extensive negotiations and numerous, continuing representations—both oral and 

written—that Lexington would reduce the agreement to bind coverage to writing. Indeed, we are 

aware of witnesses and contemporaneous documentation that corroborate that Mr. Davina signed 

the FRA in Mr. White’s presence on May 9, 2019. 

From July of 2018 to November of 2018, Mr. White and Mr. Davina engaged in 

extensive discussions about Performance Insurance Company SPC (“Performance”) accounts, 

including Goldenstar. On July 1, 2018, one of the Performance accounts, Streamline Insurance 

Company SPC (“Streamline”), launched with AIG, though the agreement was not reduced to 

writing until January of 2019. Mr. Davina subsequently repeatedly represented to Mr. White, 

both orally and in writing, that Lexington would act as Goldenstar’s fronting carrier for the 

policy period July 1, 2018 to July 1, 2019, but only if a second Performance captive, 

Performance 1 SP (“Performance 1”), would also move carriers to AIG. Ambassador made clear 

that Performance 1 would commit to AIG only if AIG or its affiliates would also act as 

Goldenstar’s fronting carrier. AIG agreed, and negotiations occurred in the late summer and fall 

with respect to Performance 1 and Goldenstar. The agreement between Performance 1 and AIG 

or its affiliates covered the policy period beginning on October 1, 2018 and was reduced to 

Case 3:20-cv-00330-BJB-LLK Document 3-1 Filed 05/11/20 Page 37 of 74 PageID #: 488

Case 21-12609-AJC Doc 32-2 Filed 07/12/21 Page 38 of 75
Adam J. Kaiser, Esq. 

February 7, 2020 

Page 2 

2 

writing in December of 2018. Again, Performance 1 would not have proceeded with Lexington 

but for AIG’s commitment that Lexington also would act as the fronting carrier for Goldenstar. 

In August and September of 2018, Mr. Davina, together with Mr. David Branca, began 

the approval process for Goldenstar’s third party administrator, Health Special Risk, Inc. 

(“HSRI”), and on August 31, 2018, Mr. Branca sent Mr. White a draft of the FRA. Throughout 

the fall, Mr. Davina continued to represent that Lexington would bind coverage. 

In November of 2018, relying on Mr. Davina’s repeated representations that Lexington 

agreed to act as Goldenstar’s fronting carrier and that such agreement could be backdated to July 

1, 2018, Goldenstar terminated its fronting agreement with its then-current carrier, QBE 

Insurance Corporation. Clearly, Goldenstar would not have terminated an existing fronting 

agreement had Mr. Davina not made assurances that Lexington would execute a contract binding 

the insurance. As you are aware, proceeding as though a written agreement is in place absent 

final signatures is customary in the industry and is also consistent with dealings AIG and its 

affiliates had with other Performance captives, including Performance 1 and Streamline. 

Mr. White repeatedly asked Mr. Davina to reduce the Goldenstar agreement to writing 

and was told it would occur. For example, in February of 2019, Mr. Davina stated that he was 

waiting only to hear back from the credit unit. Mr. White’s requests were met only with excuses, 

never with denials to place the coverage. At approximately 6:00PM on May 9, 2019, Mr. White 

and Mr. Davina met to discuss the status of several Performance accounts, including Goldenstar. 

After Mr. White expressed frustration that Goldenstar did not have an executed FRA, Mr. White 

handed the draft FRA sent to Ambassador from Lexington (which communication also provided 

that Lexington would not accept any changes to such draft) to Mr. Davina, and requested Mr. 

Davina’s signature. Mr. Davina complied and signed the FRA, but asked Mr. White to hold the 

FRA until Mr. Davina could work out whether coverage would be supported by the Accident and 

Health Division or Captive Division of AIG. 

Pursuant to Mr. Davina’s request, Mr. White held the document for a period of time and 

ultimately provided it to Goldenstar’s manager, Atlas Insurance Management (“Atlas”), pursuant 

to Beth Biega’s request. Ms. Biega then countersigned the agreement and sent it to Lexington on 

November 19, 2019 for the purpose of paying premiums. Notably, Mr. Davina did not 

communicate any concerns about the validity of the FRA or the genuineness of his signature 

thereon immediately upon receipt. Rather, Mr. Davina continued doing business with 

Ambassador, Atlas, and the other Performance captives. For example, despite having received 

the FRA, Mr. Davina still proceeded to advocate for and approve an exception to accommodate 

auto filings for another Performance captive, Iron Woman Construction & Environmental 

Services LLC, despite the fact that AIG’s underwriter described the accommodation as “pretty 

far from the norm” and stated that it “pulled off a Ricky Henderson.” At an in-person meeting 

on December 3, 2019, Mr. Davina also agreed with Darin Smith that Ambassador and AIG 

should meet in New York to resolve the issue, but never followed up to schedule such meeting. 

Case 3:20-cv-00330-BJB-LLK Document 3-1 Filed 05/11/20 Page 38 of 74 PageID #: 489

Case 21-12609-AJC Doc 32-2 Filed 07/12/21 Page 39 of 75
Adam J. Kaiser, Esq. 

February 7, 2020 

Page 3 

3 

In sum, Ambassador vigorously denies any allegation of forgery. Regardless, 

Ambassador agrees with you that it makes no sense to litigate the issue given that there are no 

financial consequences to AIG or its affiliates. Accordingly, in response to your request for 

information, I have attached Goldenstar’s loss runs inclusive of the policy period July 1, 2018 to 

July 1, 2019, which reflect that no losses were submitted to Goldenstar above the retention 

amount.1

 Additionally, I attach Goldenstar’s financial information demonstrating that it is wellfunded and can pay additional losses, which are unlikely. These documents are being provided 

with the expectation that they will be kept confidential. 

Finally, we are working to confirm when the first claim was settled under the Lexington 

policy. As referenced in my email of last week, we have been delayed in receipt of information 

from Atlas given the recent earthquake in Grand Cayman. We have been further delayed in 

gathering information from Atlas given Ms. Biega’s subsequent travel schedule. We are aware, 

however, that Atlas reported to the Cayman Islands Monetary Authority that the first claim was 

reported to Goldenstar in December of 2018 and that outstanding loss reserves as of September 

30, 2019 are $74,846. 

As I stated on the phone, Ambassador values its relationship with AIG and hopes that we 

can reach an amicable resolution. I am available to discuss at your convenience. 

Very truly yours, 

 /s/ Gayle R. Klein 

Gayle R. Klein 

cc: Blaine Blood, Esq. 

 

1

 Given that Lexington has disputed the validity of the FRA, out of an abundance of caution, we 

have redacted client identifying information. Should you desire to see that information, we can 

discuss same. 

Case 3:20-cv-00330-BJB-LLK Document 3-1 Filed 05/11/20 Page 39 of 74 PageID #: 490

Case 21-12609-AJC Doc 32-2 Filed 07/12/21 Page 40 of 75
Exhibit 12 

Case 3:20-cv-00330-BJB-LLK Document 3-1 Filed 05/11/20 Page 40 of 74 PageID #: 491

Case 21-12609-AJC Doc 32-2 Filed 07/12/21 Page 41 of 75
$ 912,488.41

Policy Effective Date Policy Name Policy Year Plan2 Activity Claim # Loss Date Service Date Paid Date Deductible HSR Paid 

GAH070001 8/3/2019 LION FIGHT PROMOTIONS 2019 AG-LKK $1K DED-$50K AME-$50K AD&D KICK BOXING 01340105-0 20190803 20190803 20190926 0 23,331.32 $ 

GNH030001 1/18/2019 MATCHROOM BOXING USA 2019 AG-KKK-N $500 DED-$50K AME-$50K AD&D-GI BOXING 01294608-2 20190118 20190404 20191108 0 22,419.82 $ 

GAH020001 1/12/2019 STRIKEHARD PRODUCTIONS 2019 AG-KGG $500 DED-$20K AME-$20K ADD-GIS MIXED MARTIAL ARTS 01256922-0 20190112 20190125 20190923 0 17,509.82 $ 

GSNASF080001 1/14/2019 LOS TIBURONES 2019 AG-OKD $2500 DED-$50K AME-$10K ADD-GI SOFTBALL 01336684-0 20190721 20190802 20191212 0 16,557.92 $ 

GAH090001 6/7/2019 LEGACY FIGHTING ALLIANCE 2019 AG-KKK $500 DED-$50K AME-$50K ADD-GIS MIXED MARTIAL ARTS 01309105-1 20190607 20190613 20190814 0 15,558.01 $ 

GNH030001 6/7/2019 STAR BOXING 2019 AG-KKT-N $500 DED-$50K AME-$100K ADD-GI BOXING 01315032-3 20190607 20190608 20191025 0 14,759.39 $ 

GAH070001 8/10/2018 ROY JONES JR BOXING PROMOTIONS 2018 AG-TKK $1500 DED-$50K AME-$50K ADD-GI BOXING 01235899-0 20180810 20180810 20190219 0 14,122.10 $ 

GAH000001 7/19/2018 CHAMPION FOOTBALL K C 2018 AG-OPT4 $500 DED-$100K AME-$25K ADD-GI FOOTBALL 01275154-0 20180925 20180926 20190621 0 12,690.82 $ 

GNH030001 1/18/2019 MATCHROOM BOXING USA 2019 AG-KKK-N $500 DED-$50K AME-$50K AD&D-GI BOXING 01294608-1 20190118 20190404 20190703 0 11,914.87 $ 

GNH030001 8/3/2019 TGB PROMOTIONS 2019 AG-KKK-N $500 DED-$50K AME-$50K AD&D-GI BOXING 01349410-0 20190803 20190804 20191126 0 11,566.36 $ 

GAH020001 6/1/2019 UNDEFEATED PRODUCTIONS 2019 AG-KDD $500 DED-$10K AME-$10K ADD-GIS MIXED MARTIAL ARTS 01317421-0 20190601 20190613 20190715 500 10,000.00 $ 

GAH070001 8/3/2019 LION FIGHT PROMOTIONS 2019 AG-LKK $1K DED-$50K AME-$50K AD&D KICK BOXING 01340105-0 20190803 20190803 20190926 0 9,721.38 $ 

GNH030001 8/3/2019 TGB PROMOTIONS 2019 AG-KKK-N $500 DED-$50K AME-$50K AD&D-GI BOXING 01349410-0 20190803 20190804 20200109 0 9,147.89 $ 

GSNASF080001 1/14/2019 LOS TIBURONES 2019 AG-OKD $2500 DED-$50K AME-$10K ADD-GI SOFTBALL 01336684-0 20190721 20190802 20190912 2500 8,598.61 $ 

GAH000001 7/19/2018 CHAMPION FOOTBALL K C 2018 AG-OPT4 $500 DED-$100K AME-$25K ADD-GI FOOTBALL 01275154-0 20180925 20180926 20190621 0 8,464.27 $ 

GAH090001 7/27/2019 LISA ANN VONDREK DBA APEX BOXING 2019 AG-KDD $500 DED-$10K AME-$10K ADD-GIS BOXING 01333680-0 20190727 20190807 20190912 0 8,371.16 $ 

GNH030001 8/3/2019 TGB PROMOTIONS 2019 AG-KKK-N $500 DED-$50K AME-$50K AD&D-GI BOXING 01349410-0 20190803 20190804 20200109 0 7,932.85 $ 

GSNASF080001 1/14/2019 LOS TIBURONES 2019 AG-OKD $2500 DED-$50K AME-$10K ADD-GI SOFTBALL 01336684-0 20190721 20190722 20190913 0 7,766.19 $ 

GAH070001 8/3/2019 LION FIGHT PROMOTIONS 2019 AG-LKK $1K DED-$50K AME-$50K AD&D KICK BOXING 01340105-0 20190803 20190803 20190926 1000 7,734.46 $ 

GAH020001 8/11/2018 RINGSIDE PROMOTIONS 2018 AG-KGK $500 DED-$20K AME-$50K ADD-GIS MIXED MARTIAL ARTS 01235924-0 20180811 20180812 20190702 0 7,155.86 $ 

GSNASF080001 1/14/2019 LOS TIBURONES 2019 AG-OKD $2500 DED-$50K AME-$10K ADD-GI SOFTBALL 01336684-0 20190721 20190802 20190912 0 7,107.53 $ 

GAH020001 7/28/2018 FRANKIE PEREZ DBA DEAD SERIOUS MMA 2018 AG-K11 $500 DED-$7500 AME-$7500 ADD-G MIXED MARTIAL ARTS 01270356-0 20180728 20180728 20190417 0 6,620.60 $ 

GAH090001 6/7/2019 LEGACY FIGHTING ALLIANCE 2019 AG-KKK $500 DED-$50K AME-$50K ADD-GIS MIXED MARTIAL ARTS 01309105-1 20190607 20190613 20190814 0 5,981.28 $ 

GAH070001 8/10/2018 ROY JONES JR BOXING PROMOTIONS 2018 AG-TKK $1500 DED-$50K AME-$50K ADD-GI BOXING 01235899-0 20180810 20180810 20190218 0 5,884.21 $ 

GAH090001 3/9/2019 IN SYNC PRODUCTIONS 2019 AG-KKK $500 DED-$50K AME-$50K ADD-GIS KICK BOXING 01286825-0 20190309 20190309 20190509 500 5,877.12 $ 

GAH090001 11/9/2018 MGM-FINNMAX - LONG TERM 2 2018 AG-KKK $500 DED-$50K AME-$50K ADD-GIS BOXING 01230323-0 20181109 20181206 20190118 0 5,629.25 $ 

GAH050001 3/30/2019 LION FIGHT PROMOTIONS 2019 AG-LKK $1K DED-$50K AME-$50K AD&D KICK BOXING 01301760-0 20190330 20190330 20191001 748.66 5,386.66 $ 

GAH070001 8/10/2018 ROY JONES JR BOXING PROMOTIONS 2018 AG-TKK $1500 DED-$50K AME-$50K ADD-GI BOXING 01235899-0 20180810 20180810 20190218 0 5,372.00 $ 

GAH000001 7/19/2018 CHAMPION FOOTBALL K C 2018 AG-OPT4 $500 DED-$100K AME-$25K ADD-GI FOOTBALL 01275154-1 20180925 20190725 20190926 0 5,311.37 $ 

GAH080001 1/8/2019 ROCKPORT FULTON YOUTH BASKETBALL 2019 AG-1-1 $100 DED-$25K AME-$10K ADD-GIS BASKETBALL 01279552-0 20190302 20190304 20190507 0 5,296.27 $ 

GAH000001 7/19/2018 CHAMPION FOOTBALL K C 2018 AG-OPT4 $500 DED-$100K AME-$25K ADD-GI FOOTBALL 01275154-0 20180925 20180926 20190621 0 5,287.84 $ 

GAH000001 7/19/2018 CHAMPION FOOTBALL K C 2018 AG-OPT4 $500 DED-$100K AME-$25K ADD-GI FOOTBALL 01275154-0 20180925 20180926 20190621 0 5,000.00 $ 

GAH090001 11/9/2018 MGM-FINNMAX - LONG TERM 2 2018 AG-KKK $500 DED-$50K AME-$50K ADD-GIS BOXING 01230323-0 20181109 20181206 20190118 0 4,979.46 $ 

GNH030001 1/18/2019 MATCHROOM BOXING USA 2019 AG-KKK-N $500 DED-$50K AME-$50K AD&D-GI BOXING 01294608-1 20190118 20190404 20190703 0 4,964.53 $ 

GNH030001 4/10/2019 DIBELLA ENTERTAINMENT 2019 AG-KKK-N $500 DED-$50K AME-$50K AD&D-GI BOXING 01284892-0 20190410 20190416 20190513 0 4,811.26 $ 

GNH030001 1/18/2019 MATCHROOM BOXING USA 2019 AG-KKK-N $500 DED-$50K AME-$50K AD&D-GI BOXING 01294608-1 20190118 20190404 20190703 0 4,805.67 $ 

GNH030001 6/7/2019 STAR BOXING 2019 AG-KKT-N $500 DED-$50K AME-$100K ADD-GI BOXING 01315769-1 20190607 20190617 20191205 0 4,671.67 $ 

GNH030001 6/7/2019 STAR BOXING 2019 AG-KKT-N $500 DED-$50K AME-$100K ADD-GI BOXING 01315032-3 20190607 20190708 20191025 0 4,634.62 $ 

GAH090001 3/15/2019 POORBOY PRO BOXING 2019 AG-KDD $500 DED-$10K AME-$10K ADD-GIS BOXING 01284891-0 20190315 20190506 20190605 0 4,498.98 $ 

GAH060001 9/21/2018 THOUSAND OAKS KNIGHTS 2018 AG-C2 $250 DED-$250K AME-$10K ADD-GI BASEBALL 01259809-0 20181203 20181205 20190605 250 4,475.67 $ 

GNH030001 6/7/2019 STAR BOXING 2019 AG-KKT-N $500 DED-$50K AME-$100K ADD-GI BOXING 01315032-3 20190607 20190608 20191025 0 4,468.02 $ 

GAH060001 2/1/2019 PRO PLAYERS HURRICANES 2019 AG-C1 $250 DED-$100K AME-$10K ADD-GI BASEBALL 01270327-1 20190305 20190314 20190605 0 4,352.94 $ 

GNH030001 1/18/2019 MATCHROOM BOXING USA 2019 AG-KKK-N $500 DED-$50K AME-$50K AD&D-GI BOXING 01294608-0 20190118 20190404 20190708 0 4,288.96 $ 

GAH050001 3/30/2019 LION FIGHT PROMOTIONS 2019 AG-LKK $1K DED-$50K AME-$50K AD&D KICK BOXING 01301760-0 20190330 20190330 20191001 0 4,187.43 $ 

GAH090001 9/8/2018 XTREME COMBAT PRODUCTIONS 2018 QOKT26 $2500 DED-$10K AME-$100 ADD-GI MIXED MARTIAL ARTS 01207352-0 20180908 20180909 20181121 0 4,160.81 $ 

GAH000001 7/19/2018 CHAMPION FOOTBALL K C 2018 AG-OPT4 $500 DED-$100K AME-$25K ADD-GI FOOTBALL 01275154-1 20180925 20190725 20190926 0 4,055.67 $ 

GAH090001 3/9/2019 MATCHROOM BOXING USA 2019 AG-KKT $500 DED-$50K AME-$100K ADD-GI BOXING 01279530-0 20190309 20190310 20190501 0 3,946.23 $ 

GAH000001 8/1/2019 ROCKY HILL YOUTH FOOTBALL & CHEER 2019 AG-OPT3 $250 DED-$100K AME-$25K ADD-GI FOOTBALL 01344351-0 20190820 20190820 20191226 250 3,858.15 $ 

GAH020001 3/23/2019 CHRIS COYNE PROMOTIONS 2019 AG-K11 $500 DED-$7500 AME-$7500 ADD-G MIXED MARTIAL ARTS 01281303-1 20190323 20190323 20191202 0 3,801.41 $ 

GAH020001 10/13/2018 UNDEFEATED PRODUCTIONS 2018 AG-KDD $500 DED-$10K AME-$10K ADD-GIS MIXED MARTIAL ARTS 01231873-1 20181013 20181014 20190308 0 3,672.00 $ 

GAH090001 1/31/2019 ROY JONES JR BOXING PROMOTIONS 2019 AG-TKK $1500 DED-$50K AME-$50K ADD-GI BOXING 01270357-0 20190131 20190131 20190621 0 3,642.29 $ 

GNH030001 8/3/2019 TGB PROMOTIONS 2019 AG-KKK-N $500 DED-$50K AME-$50K AD&D-GI BOXING 01349410-0 20190803 20190804 20200109 0 3,305.35 $ 

GSNASF080001 1/14/2019 LOS TIBURONES 2019 AG-OKD $2500 DED-$50K AME-$10K ADD-GI SOFTBALL 01336684-0 20190721 20190722 20190913 0 3,235.91 $ 

GAH000001 8/1/2018 ORANGE EMPIRE CONFERENCE 2018 AG-OPT2 $100 DED-$100K AME-$25K ADD-GI FOOTBALL 01237873-0 20180818 20180818 20190118 100 3,234.74 $ 

GAH090001 10/6/2018 SCOGGINS FAMILY 2018 AG-RGK $5K DED-$20K AME-$50K ADD-GIS MIXED MARTIAL ARTS 01226297-1 20181006 20190116 20190207 0 3,203.16 $ 

GAH090001 2/16/2019 STEELFIST FIGHT NIGHT 2019 AG-KDD $500 DED-$10K AME-$10K ADD-GIS MIXED MARTIAL ARTS 01271055-1 20190216 20190225 20191025 0 3,159.54 $ 

GAH060001 4/12/2019 RGV THUNDER FAST PITCH 2019 AG-C1 $250 DED-$100K AME-$10K ADD-GI SOFTBALL 01345444-0 20190526 20190531 20191007 0 3,069.19 $ 

GAH090001 7/27/2018 DYNASTY COMBAT SPORTS 2018 AG-KDD $500 DED-$10K AME-$10K ADD-GIS MIXED MARTIAL ARTS 01230295-1 20180727 20180803 20190812 0 3,026.79 $ 

GAH000001 7/15/2018 SOUTHWESTERN YOUTH ASSOCIATION 2018 AG-OPT3 $250 DED-$100K AME-$25K ADD-GI FOOTBALL 01227878-0 20180809 20180810 20190313 0 3,004.84 $ 

GAH070001 8/10/2018 ROY JONES JR BOXING PROMOTIONS 2018 AG-TKK $1500 DED-$50K AME-$50K ADD-GI BOXING 01239480-0 20180810 20180810 20190205 170.43 2,998.08 $ 

GAH000001 7/12/2018 SAN DIEGO POP WARNER 2018 QKTH104 $500 DED-$100K AME-$25K ADD-GI FOOTBALL 01202609-0 20180825 20180825 20190207 72 2,970.63 $ 

GSNASF080001 1/14/2019 LOS TIBURONES 2019 AG-OKD $2500 DED-$50K AME-$10K ADD-GI SOFTBALL 01336684-0 20190721 20190802 20190912 0 2,961.47 $ 

GAH020001 10/13/2018 UNDEFEATED PRODUCTIONS 2018 AG-KDD $500 DED-$10K AME-$10K ADD-GIS MIXED MARTIAL ARTS 01231873-0 20181013 20181119 20190129 0 2,928.57 $ 

GAH090001 2/16/2019 STEELFIST FIGHT NIGHT 2019 AG-KDD $500 DED-$10K AME-$10K ADD-GIS MIXED MARTIAL ARTS 01271055-0 20190216 20190225 20190419 0 2,927.46 $ 

GAH090001 2/16/2019 STEELFIST FIGHT NIGHT 2019 AG-KDD $500 DED-$10K AME-$10K ADD-GIS MIXED MARTIAL ARTS 01271055-0 20190216 20190225 20190419 0 2,787.82 $ 

GAH090001 6/22/2019 STRIKEHARD PRODUCTIONS 2019 AG-KGG $500 DED-$20K AME-$20K ADD-GIS MIXED MARTIAL ARTS 01319119-0 20190622 20190624 20190814 0 2,750.00 $ 

GAH020001 6/20/2019 WORLD FIGHTING FEDERATION 2019 AG-KGK $500 DED-$20K AME-$50K ADD-GIS MIXED MARTIAL ARTS 01322906-0 20190620 20190905 20191226 0 2,742.48 $ 

GAH080001 1/12/2019 SENIOR SOFTBALL CLUB 2019 AG-5-5 $500 DED-$25K AME-$10K ADD-GIS SOFTBALL 01366740-0 20190512 20190512 20191205 500 2,688.79 $ 

GAH000001 7/15/2018 HINSDALE FALCON FOOTBALL 2018 AG-OPT4 $500 DED-$100K AME-$25K ADD-GI FOOTBALL 01227349-2 20180830 20180830 20190926 0 2,645.52 $ 

GAH000001 7/19/2018 CHAMPION FOOTBALL K C 2018 AG-OPT4 $500 DED-$100K AME-$25K ADD-GI FOOTBALL 01275154-0 20180925 20180926 20190403 160.7 2,635.45 $ 

GAH090001 3/15/2019 POORBOY PRO BOXING 2019 AG-KDD $500 DED-$10K AME-$10K ADD-GIS BOXING 01284891-0 20190315 20190315 20190509 0 2,575.35 $ 

GAH040001 2/8/2019 PASO ROBLES YOUTH BASEBALL 2019 AG-B2 $100 DED-$250K AME-$10K ADD-GI BASEBALL 01310270-2 20190604 20190604 20191217 0 2,555.39 $ 

GNH030001 6/7/2019 STAR BOXING 2019 AG-KKT-N $500 DED-$50K AME-$100K ADD-GI BOXING 01315769-1 20190607 20190625 20191205 0 2,535.82 $ 

GAH090001 6/7/2019 LEGACY FIGHTING ALLIANCE 2019 AG-KKK $500 DED-$50K AME-$50K ADD-GIS MIXED MARTIAL ARTS 01309105-1 20190607 20190613 20190814 0 2,492.20 $ 

GAH090001 3/9/2019 IN SYNC PRODUCTIONS 2019 AG-KKK $500 DED-$50K AME-$50K ADD-GIS KICK BOXING 01286825-0 20190309 20190309 20190509 0 2,430.21 $ 

GAH060001 5/7/2019 ACES 2019 AG-C1 $250 DED-$100K AME-$10K ADD-GI SOFTBALL 01328558-0 20190630 20190630 20191126 88.64 2,412.40 $ 

GAH090001 3/9/2019 MATCHROOM BOXING USA 2019 AG-KKT $500 DED-$50K AME-$100K ADD-GI BOXING 01279524-0 20190309 20190309 20190501 151 2,355.40 $ 

GAH000001 6/25/2019 MERCED BEARS YOUTH FOOTBALL & CHEER 2019 AG-OPT3 $250 DED-$100K AME-$25K ADD-GI FOOTBALL 01354966-2 20190824 20190824 20191114 0 2,261.17 $ 

GAH090001 3/15/2019 POORBOY PRO BOXING 2019 AG-KDD $500 DED-$10K AME-$10K ADD-GIS BOXING 01284891-0 20190315 20190315 20190509 0 2,234.58 $ 

GAH000001 8/1/2018 MONROE TOWNSHIP BRAVES FOOTBALL & 2018 AG-OPT1 $0 DED-$100K AME-$25K ADD-GIS FOOTBALL 01242275-1 20180823 20180823 20190708 0 2,206.29 $ 

GAH090001 3/15/2019 COLORADO COMBAT CLUB 2019 AG-KDD $500 DED-$10K AME-$10K ADD-GIS MIXED MARTIAL ARTS 01279535-0 20190315 20190321 20190509 0 2,193.75 $ 

GNH030001 6/7/2019 STAR BOXING 2019 AG-KKT-N $500 DED-$50K AME-$100K ADD-GI MIXED MARTIAL ARTS 01315032-2 20190607 20190608 20191007 0 2,191.11 $ 

GSNASF080001 1/14/2019 LOS TIBURONES 2019 AG-OKD $2500 DED-$50K AME-$10K ADD-GI SOFTBALL 01336684-0 20190721 20190802 20190913 0 2,146.14 $ 

GAH060001 1/2/2019 SYOSSET BASEBALL ASSOCIATION 2019 AG-C3 $250 DED-$500K AME-$20K ADD-GI BASEBALL 01343821-0 20190714 20190714 20191126 0 2,098.99 $ 

GAH090001 11/9/2018 MGM-FINNMAX - LONG TERM 2 2018 AG-KKK $500 DED-$50K AME-$50K ADD-GIS BOXING 01230323-0 20181109 20181206 20190118 0 2,074.78 $ 

GAH090001 12/1/2018 IN SYNC PRODUCTIONS 2018 AG-KKK $500 DED-$50K AME-$50K ADD-GIS KICK BOXING 01255390-0 20181201 20181202 20190311 149 2,044.32 $ 

GAH020001 10/13/2018 UNDEFEATED PRODUCTIONS 2018 AG-KDD $500 DED-$10K AME-$10K ADD-GIS MIXED MARTIAL ARTS 01231873-1 20181013 20181119 20190129 0 2,042.12 $ 

GNH030001 4/10/2019 DIBELLA ENTERTAINMENT 2019 AG-KKK-N $500 DED-$50K AME-$50K AD&D-GI BOXING 01284892-0 20190410 20190416 20190508 0 2,004.69 $ 

GAH090001 1/31/2019 ROY JONES JR BOXING PROMOTIONS 2019 AG-TKK $1500 DED-$50K AME-$50K ADD-GI BOXING 01270357-0 20190131 20190131 20190621 0 1,959.79 $ 

GNH030001 6/7/2019 STAR BOXING 2019 AG-KKT-N $500 DED-$50K AME-$100K ADD-GI BOXING 01315769-1 20190607 20190617 20191205 0 1,946.53 $ 

GNH030001 1/18/2019 MATCHROOM BOXING USA 2019 AG-KKK-N $500 DED-$50K AME-$50K AD&D-GI BOXING 01294608-0 20190118 20190404 20190701 0 1,916.80 $ 

GAH090001 3/15/2019 COLORADO COMBAT CLUB 2019 AG-KDD $500 DED-$10K AME-$10K ADD-GIS MIXED MARTIAL ARTS 01279535-0 20190315 20190315 20190528 0 1,908.90 $ 

GAH040001 3/1/2019 IWV YOUTH BASEBALL 2019 AG-C2 $250 DED-$250K AME-$10K ADD-GI BASEBALL 01337987-1 20190413 20190423 20200102 0 1,900.05 $ 

GAH070001 8/10/2018 ROY JONES JR BOXING PROMOTIONS 2018 AG-TKK $1500 DED-$50K AME-$50K ADD-GI BOXING 01239480-0 20180810 20180810 20190205 0 1,890.41 $ 

GNH030001 6/7/2019 STAR BOXING 2019 AG-KKT-N $500 DED-$50K AME-$100K ADD-GI BOXING 01315032-3 20190607 20190608 20191025 0 1,861.68 $ 

GAH090001 3/15/2019 COLORADO COMBAT CLUB 2019 AG-KDD $500 DED-$10K AME-$10K ADD-GIS MIXED MARTIAL ARTS 01279535-1 20190315 20190530 20190624 0 1,848.54 $ 

GAH090001 6/22/2019 STRIKEHARD PRODUCTIONS 2019 AG-KGG $500 DED-$20K AME-$20K ADD-GIS MIXED MARTIAL ARTS 01319119-0 20190622 20190622 20190730 0 1,838.29 $ 

GNH030001 6/7/2019 STAR BOXING 2019 AG-KKT-N $500 DED-$50K AME-$100K ADD-GI BOXING 01315769-1 20190607 20190625 20191205 0 1,824.94 $ 

GAH060001 9/17/2018 BPA BASEBALL CLUB 2018 AG-C1 $250 DED-$100K AME-$10K ADD-GI BASEBALL 01354520-0 20190916 20190916 20191115 0 1,811.83 $ 

GNH030001 1/18/2019 MATCHROOM BOXING USA 2019 AG-KKK-N $500 DED-$50K AME-$50K AD&D-GI BOXING 01294608-0 20190118 20190404 20190708 0 1,787.07 $ 

GAH000001 8/1/2018 FIRST COAST POP WARNER CONFERENCE 2018 AG-OPT2 $100 DED-$100K AME-$25K ADD-GI FOOTBALL 01227341-2 20180809 20180823 20190509 0 1,772.00 $ 

GAH090001 7/27/2018 DYNASTY COMBAT SPORTS 2018 AG-KDD $500 DED-$10K AME-$10K ADD-GIS MIXED MARTIAL ARTS 01230295-0 20180727 20180803 20190207 0 1,769.81 $ 

GNH030001 6/7/2019 STAR BOXING 2019 AG-KKT-N $500 DED-$50K AME-$100K ADD-GI BOXING 01315032-3 20190607 20190712 20191025 0 1,764.28 $ 

GAH060001 2/20/2019 FALLS CHURCH COPPERHEADS 2019 AG-C2 $250 DED-$250K AME-$10K ADD-GI BASEBALL 01376518-0 20190908 20190920 20191226 250 1,750.00 $ 

GAH050001 3/30/2019 LION FIGHT PROMOTIONS 2019 AG-LKK $1K DED-$50K AME-$50K AD&D KICK BOXING 01301760-0 20190330 20190330 20190912 0 1,747.76 $ 

GNH030001 6/7/2019 STAR BOXING 2019 AG-KKT-N $500 DED-$50K AME-$100K ADD-GI BOXING 01315230-0 20190607 20190607 20191007 280 1,746.90 $ 

GAH090001 9/8/2018 XTREME COMBAT PRODUCTIONS 2018 QOKT26 $2500 DED-$10K AME-$100 ADD-GI MIXED MARTIAL ARTS 01207352-0 20180908 20180909 20181121 0 1,733.67 $ 

GAH020001 8/11/2018 RINGSIDE PROMOTIONS 2018 AG-KGK $500 DED-$20K AME-$50K ADD-GIS MIXED MARTIAL ARTS 01235924-0 20180811 20180812 20190410 0 1,716.14 $ 

CONFIDENTIAL

Case 3:20-cv-00330-BJB-LLK Document 3-1 Filed 05/11/20 Page 41 of 74 PageID #: 492

Case 21-12609-AJC Doc 32-2 Filed 07/12/21 Page 42 of 75
GAH020001 8/11/2018 RINGSIDE PROMOTIONS 2018 QKGK26 $500 DED-$20K AME-$50K ADD-GIS MIXED MARTIAL ARTS 01192843-0 20180811 20180812 20181017 500 1,716.14 $ 

GNH030001 4/10/2019 DIBELLA ENTERTAINMENT 2019 AG-KKK-N $500 DED-$50K AME-$50K AD&D-GI BOXING 01284892-0 20190410 20190416 20190508 500 1,703.07 $ 

GAH000001 7/19/2018 CHAMPION FOOTBALL K C 2018 AG-OPT4 $500 DED-$100K AME-$25K ADD-GI FOOTBALL 01275154-1 20180925 20190725 20190926 0 1,689.86 $ 

GAH090001 7/14/2018 FIERCE MMA 2018 QKDD26 $500 DED-$10K AME-$10K AD&D-GI MIXED MARTIAL ARTS 01191796-0 20180714 20180714 20190129 0 1,654.69 $ 

GAH000001 8/1/2019 ORANGE EMPIRE CONFERENCE 2019 AG-OPT2 $100 DED-$100K AME-$25K ADD-GI FOOTBALL 01375333-0 20190928 20191031 20200102 100 1,647.78 $ 

GAH020001 10/13/2018 UNDEFEATED PRODUCTIONS 2018 AG-KDD $500 DED-$10K AME-$10K ADD-GIS MIXED MARTIAL ARTS 01231873-0 20181013 20181015 20190129 0 1,644.25 $ 

GAH090001 7/27/2019 LISA ANN VONDREK DBA APEX BOXING 2019 AG-KDD $500 DED-$10K AME-$10K ADD-GIS BOXING 01333680-0 20190727 20190807 20190909 245 1,628.84 $ 

GAH040001 1/15/2019 ORANGECREST PONY BASEBALL 2019 AG-C1 $250 DED-$100K AME-$10K ADD-GI BASEBALL 01375196-0 20190603 20190608 20200109 250 1,625.01 $ 

GAH090001 8/29/2019 DIBELLA ENTERTAINMENT 2019 AG-KDT $500 DED-$10K AME-$100K ADD-GI BOXING 01346051-0 20190829 20190829 20191014 305.6 1,615.03 $ 

GAH020001 8/11/2018 RINGSIDE PROMOTIONS 2018 AG-KGK $500 DED-$20K AME-$50K ADD-GIS MIXED MARTIAL ARTS 01235924-0 20180811 20180812 20190410 0 1,597.41 $ 

GAH020001 8/11/2018 RINGSIDE PROMOTIONS 2018 QKGK26 $500 DED-$20K AME-$50K ADD-GIS MIXED MARTIAL ARTS 01192843-0 20180811 20180812 20181017 0 1,597.41 $ 

GAH000001 7/12/2018 SAN DIEGO POP WARNER 2018 QKTH104 $500 DED-$100K AME-$25K ADD-GI FOOTBALL 01202609-0 20180825 20180825 20190207 0 1,589.37 $ 

GAH000001 7/25/2018 LONESTAR JUNIOR FOOTBALL 2019 AG-OPT1 $0 DED-$100K AME-$25K ADD-GIS FOOTBALL 01375948-0 20190930 20190930 20191226 0 1,588.00 $ 

GAH000001 7/15/2019 LONESTAR JUNIOR FOOTBALL 2019 AG-OPT1 $0 DED-$100K AME-$25K ADD-GIS FOOTBALL 01375948-0 20190930 20190930 20191226 0 1,588.00 $ 

GAH020001 6/1/2019 UNDEFEATED PRODUCTIONS 2019 AG-KDD $500 DED-$10K AME-$10K ADD-GIS MIXED MARTIAL ARTS 01323370-1 20190601 20190601 20191107 461.28 1,584.51 $ 

GAH000001 8/6/2019 HUNTINGDON PEE WEE FOOTBALL LEAGUE 2019 AG-OPT2 $100 DED-$100K AME-$25K ADD-GI FOOTBALL 01340093-0 20181027 20181027 20191126 100 1,573.13 $ 

GAH060001 5/22/2019 ABERDEEN ACES 2019 AG-C1 $250 DED-$100K AME-$10K ADD-GI BASEBALL 01351023-0 20190720 20190720 20191101 85 1,567.94 $ 

GAH090001 7/6/2018 CATALYST MARKETING SOLUTIONS 2018 QKKK26 $500 DED-$50K AME-$50K ADD-GIS BOXING 01187701-0 20180706 20180707 20181001 500 1,541.03 $ 

GAH070001 8/10/2018 ROY JONES JR BOXING PROMOTIONS 2018 AG-TKK $1500 DED-$50K AME-$50K ADD-GI BOXING 01235899-0 20180810 20180810 20190218 0 1,500.00 $ 

GAH040001 3/14/2019 BURNET YOUTH SOFTBALL BASEBALL 2019 AG-C2 $250 DED-$250K AME-$10K ADD-GI SOFTBALL 01323487-0 20190720 20190801 20190911 0 1,500.00 $ 

GAH060001 2/20/2019 FALLS CHURCH COPPERHEADS 2019 AG-C2 $250 DED-$250K AME-$10K ADD-GI BASEBALL 01376518-0 20190908 20190908 20191216 0 1,500.00 $ 

GAH000001 8/1/2018 GREEN COUNTRY YOUTH FOOTBALL ASSOC 2018 AG-OPT4 $500 DED-$100K AME-$25K ADD-GI FOOTBALL 01227437-0 20180929 20181003 20190124 77.91 1,443.23 $ 

GAH000001 8/1/2019 GREEN COUNTRY YOUTH FOOTBALL ASSOC 2018 AG-OPT4 $500 DED-$100K AME-$25K ADD-GI FOOTBALL 01227437-0 20180929 20181003 20190124 77.91 1,443.23 $ 

GAH060001 8/6/2018 LONG ISLAND CRUSH FASTPITCH 2018 AG-C3 $250 DED-$500K AME-$20K ADD-GI SOFTBALL 01280668-0 20190316 20190326 20190619 0 1,431.90 $ 

GAH090001 9/14/2018 CLASSIC ENTERTAINMENT & SPORTS 2018 AG-KGK $500 DED-$20K AME-$50K ADD-GIS BOXING 01236003-0 20180914 20180915 20190115 49.17 1,412.83 $ 

GAH000001 8/1/2018 ORANGE EMPIRE CONFERENCE 2018 AG-OPT2 $100 DED-$100K AME-$25K ADD-GI FOOTBALL 01230283-0 20181020 20181020 20190102 100 1,409.84 $ 

GAH060001 8/6/2018 LONG ISLAND CRUSH FASTPITCH 2018 AG-C3 $250 DED-$500K AME-$20K ADD-GI SOFTBALL 01280668-0 20190316 20190316 20190528 0 1,393.00 $ 

GAH090001 11/9/2018 MGM-FINNMAX - LONG TERM 2 2018 AG-KKK $500 DED-$50K AME-$50K ADD-GIS BOXING 01230323-0 20181109 20181206 20190116 0 1,392.07 $ 

GAH000001 7/25/2018 LONESTAR JUNIOR FOOTBALL 2019 AG-OPT1 $0 DED-$100K AME-$25K ADD-GIS FOOTBALL 01375948-0 20190930 20190930 20191219 0 1,339.23 $ 

GAH000001 7/15/2019 LONESTAR JUNIOR FOOTBALL 2019 AG-OPT1 $0 DED-$100K AME-$25K ADD-GIS FOOTBALL 01375948-0 20190930 20190930 20191219 0 1,339.23 $ 

GAH000001 8/1/2018 PORTAGE POP WARNER 2018 AG-OPT3 $250 DED-$100K AME-$25K ADD-GI FOOTBALL 01227367-0 20181014 20181014 20181220 250 1,337.40 $ 

GAH090001 10/6/2018 SCOGGINS FAMILY 2018 AG-RGK $5K DED-$20K AME-$50K ADD-GIS MIXED MARTIAL ARTS 01226297-1 20181006 20190116 20190205 0 1,334.65 $ 

GAH060001 1/1/2019 SHERMAN OAKS LITTLE LEAGUE 2019 AG-B1 $100 DED-$100K AME-$10K ADD-GI BASEBALL 01322594-0 20190406 20190406 20190730 0 1,333.65 $ 

GAH090001 7/27/2018 DYNASTY COMBAT SPORTS 2018 AG-KDD $500 DED-$10K AME-$10K ADD-GIS MIXED MARTIAL ARTS 01230295-0 20180727 20180803 20190207 0 1,321.50 $ 

GAH090001 7/27/2018 DYNASTY COMBAT SPORTS 2018 AG-KDD $500 DED-$10K AME-$10K ADD-GIS MIXED MARTIAL ARTS 01230295-0 20180727 20180803 20190408 0 1,321.50 $ 

GAH090001 3/9/2019 IN SYNC PRODUCTIONS 2019 AG-KKK $500 DED-$50K AME-$50K ADD-GIS KICK BOXING 01286825-0 20190309 20190309 20190510 0 1,307.14 $ 

GAH090001 10/6/2018 SCOGGINS FAMILY 2018 AG-RGK $5K DED-$20K AME-$50K ADD-GIS MIXED MARTIAL ARTS 01226297-1 20181006 20190116 20190221 0 1,302.49 $ 

GAH090001 6/7/2019 LEGACY FIGHTING ALLIANCE 2019 AG-KKK $500 DED-$50K AME-$50K ADD-GIS MIXED MARTIAL ARTS 01309105-0 20190607 20190607 20190701 0 1,299.18 $ 

GAH090001 5/17/2019 BISHOP PROMOTIONS - AMERICAN KOMBAT 2019 AG-KDD $500 DED-$10K AME-$10K ADD-GIS MIXED MARTIAL ARTS 01342244-0 20190517 20190603 20190923 0 1,296.83 $ 

GAH090001 6/22/2019 STRIKEHARD PRODUCTIONS 2019 AG-KGG $500 DED-$20K AME-$20K ADD-GIS MIXED MARTIAL ARTS 01319119-0 20190622 20190622 20190730 0 1,295.47 $ 

GAH090001 6/22/2019 STRIKEHARD PRODUCTIONS 2019 AG-KGG $500 DED-$20K AME-$20K ADD-GIS MIXED MARTIAL ARTS 01319119-0 20190622 20190623 20190719 0 1,276.43 $ 

GAH000001 7/25/2018 LONESTAR JUNIOR FOOTBALL 2019 AG-OPT1 $0 DED-$100K AME-$25K ADD-GIS FOOTBALL 01375948-0 20190930 20190930 20191219 0 1,261.23 $ 

GAH000001 7/15/2019 LONESTAR JUNIOR FOOTBALL 2019 AG-OPT1 $0 DED-$100K AME-$25K ADD-GIS FOOTBALL 01375948-0 20190930 20190930 20191219 0 1,261.23 $ 

GAH090001 2/16/2019 STEELFIST FIGHT NIGHT 2019 AG-KDD $500 DED-$10K AME-$10K ADD-GIS MIXED MARTIAL ARTS 01271055-1 20190216 20190403 20190603 0 1,250.07 $ 

GAH060001 9/14/2018 VIPERS VIEJO ELITE 2018 AG-C1 $250 DED-$100K AME-$10K ADD-GI BASEBALL 01296303-0 20190420 20190420 20190701 250 1,245.95 $ 

GNH030001 6/7/2019 STAR BOXING 2019 AG-KKT-N $500 DED-$50K AME-$100K ADD-GI BOXING 01315769-1 20190607 20190625 20191205 0 1,238.77 $ 

GAH060001 1/1/2019 SIOUX EMPIRE BASEBALL ASSOCIATION 2019 AG-B1 $100 DED-$100K AME-$10K ADD-GI BASEBALL 01321868-0 20190712 20190716 20190828 0 1,222.60 $ 

GAH090001 3/15/2019 POORBOY PRO BOXING 2019 AG-KDD $500 DED-$10K AME-$10K ADD-GIS BOXING 01284891-0 20190315 20190506 20190523 0 1,216.52 $ 

GAH040001 3/14/2019 BURNET YOUTH SOFTBALL BASEBALL 2019 AG-C2 $250 DED-$250K AME-$10K ADD-GI SOFTBALL 01323487-0 20190720 20190720 20191108 0 1,205.41 $ 

GAH000001 8/1/2018 FIRST COAST POP WARNER CONFERENCE 2018 AG-OPT2 $100 DED-$100K AME-$25K ADD-GI FOOTBALL 01227341-0 20180809 20180823 20181221 0 1,201.73 $ 

GAH000001 7/22/2019 ANGELS MURPHYS ARNOLD BOOSTERS CLUB 2019 AG-OPT3 $250 DED-$100K AME-$25K ADD-GI CHEERLEADERS 01370247-0 20190912 20190912 20191203 250 1,201.50 $ 

GAH090001 3/15/2019 COLORADO COMBAT CLUB 2019 AG-KDD $500 DED-$10K AME-$10K ADD-GIS MIXED MARTIAL ARTS 01279535-0 20190315 20190321 20190509 0 1,200.00 $ 

GAH090001 3/9/2019 MATCHROOM BOXING USA 2019 AG-KKT $500 DED-$50K AME-$100K ADD-GI BOXING 01279524-0 20190309 20190309 20190701 0 1,184.00 $ 

GAH040001 2/23/2019 NORTH SEATTLE BASEBALL ASSOCIATION 2019 AG-C1 $250 DED-$100K AME-$10K ADD-GI BASEBALL 01332609-0 20190512 20190512 20190905 0 1,174.23 $ 

GAH000001 7/15/2019 DIXON YOUTH FOOTBALL AND CHEER 2019 AG-OPT3 $250 DED-$100K AME-$25K ADD-GI FOOTBALL 01339157-0 20190824 20190906 20200102 200 1,173.45 $ 

GAH000001 8/1/2018 PUTNAM THLETIC LEAGUE 2018 AG-OPT4 $500 DED-$100K AME-$25K ADD-GI FOOTBALL 01249520-0 20180920 20181119 20190603 0 1,164.00 $ 

GAH000001 8/1/2019 PUTNAM THLETIC LEAGUE 2018 AG-OPT4 $500 DED-$100K AME-$25K ADD-GI FOOTBALL 01249520-0 20180920 20181119 20190603 0 1,164.00 $ 

GAH090001 2/16/2019 STEELFIST FIGHT NIGHT 2019 AG-KDD $500 DED-$10K AME-$10K ADD-GIS MIXED MARTIAL ARTS 01271055-0 20190216 20190225 20190419 0 1,161.59 $ 

GAH090001 7/20/2018 ALL STAR BOXING 2018 AG-KGK $500 DED-$20K AME-$50K ADD-GIS BOXING 01291483-0 20180720 20180720 20190510 500 1,144.49 $ 

GAH040001 2/8/2019 PASO ROBLES YOUTH BASEBALL 2019 AG-B2 $100 DED-$250K AME-$10K ADD-GI BASEBALL 01310270-0 20190604 20190716 20190806 0 1,143.94 $ 

GAH040001 3/1/2019 MANCHACA OPTIMIST YOUTH SPORTS 2019 AG-C1 $250 DED-$100K AME-$10K ADD-GI BASEBALL 01370779-0 20191013 20191024 20191219 250 1,136.05 $ 

GAH080001 1/12/2019 SENIOR SOFTBALL CLUB 2019 AG-5-5 $500 DED-$25K AME-$10K ADD-GIS SOFTBALL 01357140-2 20190608 20190816 20191111 0 1,119.56 $ 

GAH090001 3/15/2019 POORBOY PRO BOXING 2019 AG-KDD $500 DED-$10K AME-$10K ADD-GIS BOXING 01284891-0 20190315 20190506 20190523 0 1,092.50 $ 

GAH000001 7/15/2018 HINSDALE FALCON FOOTBALL 2018 AG-OPT4 $500 DED-$100K AME-$25K ADD-GI FOOTBALL 01227349-2 20180830 20190301 20191003 0 1,090.67 $ 

GAH000001 8/1/2018 TUALATIN VALLEY YOUTH FOOTBALL 2018 AG-OPT4 $500 DED-$100K AME-$25K ADD-GI FOOTBALL 01227364-0 20180908 20180908 20190410 0 1,086.05 $ 

GAH000001 8/1/2019 TUALATIN VALLEY YOUTH FOOTBALL 2018 AG-OPT4 $500 DED-$100K AME-$25K ADD-GI FOOTBALL 01227364-0 20180908 20180908 20190410 0 1,086.05 $ 

GAH000001 8/1/2018 TUALATIN VALLEY YOUTH FOOTBALL 2018 QKTH104 $500 DED-$100K AME-$25K ADD-GI FOOTBALL 01196524-0 20180908 20180908 20181113 500 1,086.05 $ 

GAH090001 8/10/2019 DAVID FELDMAN DBA BARENUCKLE 2019 AG-KHH $500 DED-$25K AME-$25K ADD-GIS BOXING 01330935-0 20190810 20190819 20190919 500 1,084.00 $ 

GAH040001 3/1/2019 IWV YOUTH BASEBALL 2019 AG-C2 $250 DED-$250K AME-$10K ADD-GI BASEBALL 01337987-1 20190413 20190413 20191217 0 1,072.08 $ 

GAH090001 1/31/2019 ROY JONES JR BOXING PROMOTIONS 2019 AG-TKK $1500 DED-$50K AME-$50K ADD-GI BOXING 01270357-0 20190131 20190131 20190621 0 1,045.44 $ 

GAH090001 10/6/2018 SCOGGINS FAMILY 2018 AG-RGK $5K DED-$20K AME-$50K ADD-GIS MIXED MARTIAL ARTS 01226297-1 20181006 20190116 20190221 0 1,038.06 $ 

GNH030001 4/10/2019 DIBELLA ENTERTAINMENT 2019 AG-KKK-N $500 DED-$50K AME-$50K AD&D-GI BOXING 01284892-0 20190410 20190416 20190515 0 1,031.55 $ 

GAH020001 8/11/2018 RINGSIDE PROMOTIONS 2018 AG-KGK $500 DED-$20K AME-$50K ADD-GIS MIXED MARTIAL ARTS 01235924-0 20180811 20180812 20190114 500 1,016.00 $ 

GAH000001 8/1/2018 ORANGE EMPIRE CONFERENCE 2018 AG-OPT2 $100 DED-$100K AME-$25K ADD-GI FOOTBALL 01237493-0 20181013 20181013 20190311 0 1,013.84 $ 

GAH090001 3/9/2019 IN SYNC PRODUCTIONS 2019 AG-KKK $500 DED-$50K AME-$50K ADD-GIS KICK BOXING 01286825-0 20190309 20190309 20190509 0 1,012.59 $ 

GAH000001 7/15/2018 CAPITAL DISTRICT POP WARNER 2018 AG-OPT2 $100 DED-$100K AME-$25K ADD-GI FOOTBALL 01225465-0 20180923 20180923 20190305 100 1,002.75 $ 

GAH000001 8/6/2018 BLAIR BEDFORD YOUTH FOOTBALL 2018 AG-OPT4 $500 DED-$100K AME-$25K ADD-GI FOOTBALL 01227359-0 20181018 20181205 20190104 303.2 1,000.15 $ 

GAH000001 8/1/2018 MONROE TOWNSHIP BRAVES FOOTBALL & 2018 AG-OPT1 $0 DED-$100K AME-$25K ADD-GIS FOOTBALL 01242275-1 20180823 20180823 20190708 0 1,000.00 $ 

GAH090001 6/7/2019 LEGACY FIGHTING ALLIANCE 2019 AG-KKK $500 DED-$50K AME-$50K ADD-GIS MIXED MARTIAL ARTS 01309105-1 20190607 20190613 20190924 0 1,000.00 $ 

GSNASF080001 1/14/2019 LOS TIBURONES 2019 AG-OKD $2500 DED-$50K AME-$10K ADD-GI SOFTBALL 01336684-0 20190721 20190802 20190913 0 999.30 $ 

GAH070001 8/10/2018 ROY JONES JR BOXING PROMOTIONS 2018 AG-TKK $1500 DED-$50K AME-$50K ADD-GI BOXING 01239480-0 20180810 20180810 20190401 0 996.89 $ 

GAH000001 7/15/2018 HINSDALE FALCON FOOTBALL 2018 AG-OPT4 $500 DED-$100K AME-$25K ADD-GI FOOTBALL 01227349-1 20180830 20190208 20190501 0 991.60 $ 

GAH090001 12/1/2018 IN SYNC PRODUCTIONS 2018 AG-KKK $500 DED-$50K AME-$50K ADD-GIS KICK BOXING 01255390-0 20181201 20181202 20190311 0 983.68 $ 

GAH040001 3/14/2019 BURNET YOUTH SOFTBALL BASEBALL 2019 AG-C2 $250 DED-$250K AME-$10K ADD-GI SOFTBALL 01323487-0 20190720 20190801 20191007 0 982.16 $ 

GAH000001 7/15/2018 HINSDALE FALCON FOOTBALL 2018 AG-OPT4 $500 DED-$100K AME-$25K ADD-GI FOOTBALL 01227349-0 20180830 20180830 20190213 0 976.54 $ 

GAH000001 7/15/2018 SAWGRASS YOUTH SPORTS SUNRISE 2018 AG-OPT1 $0 DED-$100K AME-$25K ADD-GIS CHEERLEADERS 01227425-0 20180911 20180911 20181221 0 976.00 $ 

GAH000001 7/15/2019 SAWGRASS YOUTH SPORTS SUNRISE 2018 AG-OPT1 $0 DED-$100K AME-$25K ADD-GIS CHEERLEADERS 01227425-0 20180911 20180911 20181221 0 976.00 $ 

GAH040001 3/25/2019 WASILLA YOUTH BASEBALL 2019 AG-C1 $250 DED-$100K AME-$10K ADD-GI BASEBALL 01315805-0 20190610 20190610 20190710 250 970.16 $ 

GAH000001 7/15/2018 JUNIOR FOOTBALL LEAGUE OF CENT IL 2018 QKTH104 $500 DED-$100K AME-$25K ADD-GI FOOTBALL 01211896-0 20180906 20180910 20181115 0 968.80 $ 

GAH000001 8/1/2018 TUALATIN VALLEY YOUTH FOOTBALL 2018 AG-OPT4 $500 DED-$100K AME-$25K ADD-GI FOOTBALL 01274431-0 20181024 20181024 20190402 195 962.14 $ 

GAH000001 8/1/2019 TUALATIN VALLEY YOUTH FOOTBALL 2018 AG-OPT4 $500 DED-$100K AME-$25K ADD-GI FOOTBALL 01274431-0 20181024 20181024 20190402 195 962.14 $ 

GAH020001 1/12/2019 STRIKEHARD PRODUCTIONS 2019 AG-KGG $500 DED-$20K AME-$20K ADD-GIS MIXED MARTIAL ARTS 01256922-0 20190112 20190125 20190912 0 961.17 $ 

GAH000001 8/1/2018 PALOMAR POP WARNER 2018 AG-OPT4 $500 DED-$100K AME-$25K ADD-GI FOOTBALL 01227358-0 20181016 20181016 20190123 168.9 958.17 $ 

GAH000001 7/19/2018 CHAMPION FOOTBALL K C 2018 AG-OPT4 $500 DED-$100K AME-$25K ADD-GI FOOTBALL 01275154-1 20180925 20190725 20191126 0 954.00 $ 

GAH090001 10/6/2018 SCOGGINS FAMILY 2018 AG-RGK $5K DED-$20K AME-$50K ADD-GIS MIXED MARTIAL ARTS 01226297-2 20181006 20190116 20190410 0 945.00 $ 

GAH090001 3/9/2019 MATCHROOM BOXING USA 2019 AG-KKT $500 DED-$50K AME-$100K ADD-GI BOXING 01279530-0 20190309 20190310 20190509 239.37 944.63 $ 

GAH040001 2/23/2019 NORTH SEATTLE BASEBALL ASSOCIATION 2019 AG-C1 $250 DED-$100K AME-$10K ADD-GI BASEBALL 01332609-1 20190512 20190512 20190916 0 941.43 $ 

GNH030001 4/10/2019 DIBELLA ENTERTAINMENT 2019 AG-KKK-N $500 DED-$50K AME-$50K AD&D-GI BOXING 01284892-1 20190410 20190410 20190726 0 935.00 $ 

GAH090001 3/15/2019 POORBOY PRO BOXING 2019 AG-KDD $500 DED-$10K AME-$10K ADD-GIS BOXING 01284891-0 20190315 20190315 20190509 0 931.07 $ 

GAH040001 2/8/2019 PASO ROBLES YOUTH BASEBALL 2019 AG-B2 $100 DED-$250K AME-$10K ADD-GI BASEBALL 01310270-1 20190604 20190820 20190905 0 920.87 $ 

GAH090001 7/20/2018 ALL STAR BOXING 2018 QKGK26 $500 DED-$20K AME-$50K ADD-GIS BOXING 01191861-0 20180720 20180720 20181002 0 920.47 $ 

GNH030001 1/18/2019 MATCHROOM BOXING USA 2019 AG-KKK-N $500 DED-$50K AME-$50K AD&D-GI BOXING 01294608-1 20190118 20190404 20190701 0 920.00 $ 

GAH090001 11/16/2018 MARSHALL KAUFFMAN DBA KINGS 2018 AG-LFF $1K DED-$15K AME-$15K ADD-GIS BOXING 01270360-0 20181116 20181116 20190327 516 917.65 $ 

GAH020001 10/13/2018 UNDEFEATED PRODUCTIONS 2018 AG-KDD $500 DED-$10K AME-$10K ADD-GIS MIXED MARTIAL ARTS 01235929-0 20181013 20181026 20190114 0 914.59 $ 

GAH090001 10/6/2018 SCOGGINS FAMILY 2018 AG-RGK $5K DED-$20K AME-$50K ADD-GIS MIXED MARTIAL ARTS 01226297-0 20181006 20181007 20181220 0 914.47 $ 

GAH090001 2/16/2019 STEELFIST FIGHT NIGHT 2019 AG-KDD $500 DED-$10K AME-$10K ADD-GIS MIXED MARTIAL ARTS 01271055-0 20190216 20190217 20190503 0 909.99 $ 

GAH000001 7/15/2018 SAWGRASS YOUTH SPORTS SUNRISE 2019 AG-OPT1 $0 DED-$100K AME-$25K ADD-GIS CHEERLEADERS 01364046-0 20191012 20191015 20191119 0 907.20 $ 

GAH000001 7/15/2019 SAWGRASS YOUTH SPORTS SUNRISE 2019 AG-OPT1 $0 DED-$100K AME-$25K ADD-GIS CHEERLEADERS 01364046-0 20191012 20191015 20191119 0 907.20 $ 

GAH080001 1/12/2019 SENIOR SOFTBALL CLUB 2019 AG-5-5 $500 DED-$25K AME-$10K ADD-GIS SOFTBALL 01357140-2 20190608 20191001 20191105 264.53 904.47 $ 

GAH090001 10/6/2018 SCOGGINS FAMILY 2018 AG-RGK $5K DED-$20K AME-$50K ADD-GIS MIXED MARTIAL ARTS 01226297-0 20181006 20181007 20181220 0 903.71 $ 

GAH090001 10/6/2018 SCOGGINS FAMILY 2018 AG-RGK $5K DED-$20K AME-$50K ADD-GIS MIXED MARTIAL ARTS 01226297-1 20181006 20190116 20190207 0 899.59 $ 

CONFIDENTIAL

Case 3:20-cv-00330-BJB-LLK Document 3-1 Filed 05/11/20 Page 42 of 74 PageID #: 493

Case 21-12609-AJC Doc 32-2 Filed 07/12/21 Page 43 of 75
GAH090001 11/9/2018 MGM-FINNMAX - LONG TERM 2 2018 AG-KKK $500 DED-$50K AME-$50K ADD-GIS BOXING 01230323-0 20181109 20181206 20190116 0 883.60 $ 

GAH090001 6/7/2019 LEGACY FIGHTING ALLIANCE 2019 AG-KKK $500 DED-$50K AME-$50K ADD-GIS MIXED MARTIAL ARTS 01309105-0 20190607 20190607 20190701 500 883.17 $ 

GAH090001 10/6/2018 SCOGGINS FAMILY 2018 AG-RGK $5K DED-$20K AME-$50K ADD-GIS MIXED MARTIAL ARTS 01226297-1 20181006 20181010 20190107 0 879.69 $ 

GAH040001 1/1/2019 LAKE VILLA TOWNSHIP BASEBALL 2019 AG-C1 $250 DED-$100K AME-$10K ADD-GI BASEBALL 01325929-1 20190619 20190619 20190918 0 877.67 $ 

GAH020001 6/20/2019 WORLD FIGHTING FEDERATION 2019 AG-KGK $500 DED-$20K AME-$50K ADD-GIS MIXED MARTIAL ARTS 01322906-0 20190620 20190905 20191025 500 863.99 $ 

GAH040001 3/14/2019 BURNET YOUTH SOFTBALL BASEBALL 2019 AG-C2 $250 DED-$250K AME-$10K ADD-GI SOFTBALL 01323487-0 20190720 20190801 20191007 0 863.52 $ 

GAH060001 8/17/2018 PREPSTAR ATHLETICS DBA PREPSTAR 2018 AG-A3 $50 DED-$500K AME-$20K ADD-GIS BASEBALL 01339125-1 20190531 20190807 20191118 0 861.76 $ 

GAH090001 6/22/2019 STRIKEHARD PRODUCTIONS 2019 AG-KGG $500 DED-$20K AME-$20K ADD-GIS MIXED MARTIAL ARTS 01319119-0 20190622 20190623 20190813 0 859.00 $ 

GAH020001 7/27/2018 DYNASTY COMBAT SPORTS 2018 QKDD26 $500 DED-$10K AME-$10K AD&D-GI MIXED MARTIAL ARTS 01191851-0 20180727 20180727 20181002 0 857.31 $ 

GAH070001 8/10/2018 ROY JONES JR BOXING PROMOTIONS 2018 AG-TKK $1500 DED-$50K AME-$50K ADD-GI BOXING 01235899-0 20180810 20180810 20190114 1151.35 856.18 $ 

GSNASF080001 1/14/2019 LOS TIBURONES 2019 AG-OKD $2500 DED-$50K AME-$10K ADD-GI SOFTBALL 01336684-1 20190721 20190802 20191204 0 854.67 $ 

GAH020001 10/13/2018 UNDEFEATED PRODUCTIONS 2018 AG-KDD $500 DED-$10K AME-$10K ADD-GIS MIXED MARTIAL ARTS 01231873-1 20181013 20181119 20190129 0 850.89 $ 

GAH090001 6/7/2019 LEGACY FIGHTING ALLIANCE 2019 AG-KKK $500 DED-$50K AME-$50K ADD-GIS MIXED MARTIAL ARTS 01309105-0 20190607 20190607 20190726 0 846.00 $ 

GAH060001 3/7/2019 TEAM CONNECTICUT BASEBALL 2019 AG-C1 $250 DED-$100K AME-$10K ADD-GI BASEBALL 01301698-1 20190504 20190504 20190812 0 835.00 $ 

GAH090001 7/20/2018 ALL STAR BOXING 2018 AG-KGK $500 DED-$20K AME-$50K ADD-GIS BOXING 01291483-0 20180720 20180720 20190510 0 825.90 $ 

GAH020001 10/13/2018 UNDEFEATED PRODUCTIONS 2018 AG-KDD $500 DED-$10K AME-$10K ADD-GIS MIXED MARTIAL ARTS 01231873-0 20181013 20181015 20190129 0 822.12 $ 

GAH000001 7/25/2018 LONESTAR JUNIOR FOOTBALL 2018 QATH104 $0 DED-$100K AME-$25K AD&D-GIS FOOTBALL 01187493-0 20180825 20180910 20181001 0 821.92 $ 

GAH000001 7/30/2018 BUCHANAN COUNTY YOUTH LEAGUE 2018 AG-OPT3 $250 DED-$100K AME-$25K ADD-GI FOOTBALL 01263962-0 20180828 20180828 20190311 250 817.00 $ 

GAH090001 1/31/2019 ROY JONES JR BOXING PROMOTIONS 2019 AG-TKK $1500 DED-$50K AME-$50K ADD-GI BOXING 01270357-0 20190131 20190131 20190621 0 816.58 $ 

GAH020001 1/12/2019 STRIKEHARD PRODUCTIONS 2019 AG-KGG $500 DED-$20K AME-$20K ADD-GIS MIXED MARTIAL ARTS 01256922-0 20190112 20190125 20190401 240.21 815.64 $ 

GAH000001 8/1/2018 WOLCOTT YOUTH FOOTBALL & 2018 AG-OPT4 $500 DED-$100K AME-$25K ADD-GI CHEERLEADERS 01242221-0 20181015 20181015 20190129 500 810.00 $ 

GAH090001 7/27/2018 DYNASTY COMBAT SPORTS 2018 AG-KDD $500 DED-$10K AME-$10K ADD-GIS MIXED MARTIAL ARTS 01230295-0 20180727 20180803 20190205 0 805.00 $ 

GNH030001 4/10/2019 DIBELLA ENTERTAINMENT 2019 AG-KKK-N $500 DED-$50K AME-$50K AD&D-GI BOXING 01284892-0 20190410 20190416 20190528 0 800.00 $ 

GAH040001 2/8/2019 PASO ROBLES YOUTH BASEBALL 2019 AG-B2 $100 DED-$250K AME-$10K ADD-GI BASEBALL 01310270-0 20190604 20190604 20190723 0 798.70 $ 

GAH020001 7/28/2018 FRANKIE PEREZ DBA DEAD SERIOUS MMA 2018 AG-K11 $500 DED-$7500 AME-$7500 ADD-G MIXED MARTIAL ARTS 01270356-0 20180728 20180728 20190410 179 790.90 $ 

GNH030001 1/18/2019 MATCHROOM BOXING USA 2019 AG-KKK-N $500 DED-$50K AME-$50K AD&D-GI BOXING 01294608-0 20190118 20190205 20190701 0 788.74 $ 

GAH070001 8/10/2018 ROY JONES JR BOXING PROMOTIONS 2018 AG-TKK $1500 DED-$50K AME-$50K ADD-GI BOXING 01239480-0 20180810 20180810 20190205 0 787.67 $ 

GAH090001 10/6/2018 SCOGGINS FAMILY 2018 AG-RGK $5K DED-$20K AME-$50K ADD-GIS MIXED MARTIAL ARTS 01226297-0 20181006 20181007 20190114 0 785.00 $ 

GNH030001 6/7/2019 STAR BOXING 2019 AG-KKT-N $500 DED-$50K AME-$100K ADD-GI MIXED MARTIAL ARTS 01315032-2 20190607 20190608 20191107 0 780.00 $ 

GAH090001 3/9/2019 MATCHROOM BOXING USA 2019 AG-KKT $500 DED-$50K AME-$100K ADD-GI BOXING 01279531-0 20190309 20190309 20190726 0 775.00 $ 

GAH090001 6/22/2019 STRIKEHARD PRODUCTIONS 2019 AG-KGG $500 DED-$20K AME-$20K ADD-GIS MIXED MARTIAL ARTS 01319119-0 20190622 20190622 20190730 0 765.95 $ 

GAH040001 3/25/2019 WASILLA YOUTH BASEBALL 2019 AG-C1 $250 DED-$100K AME-$10K ADD-GI BASEBALL 01315805-0 20190610 20190610 20191104 0 754.00 $ 

GSNASF080001 1/14/2019 LOS TIBURONES 2019 AG-OKD $2500 DED-$50K AME-$10K ADD-GI SOFTBALL 01336684-0 20190721 20190722 20190913 0 752.57 $ 

GAH090001 7/20/2018 ALL STAR BOXING 2018 QKGK26 $500 DED-$20K AME-$50K ADD-GIS BOXING 01191861-0 20180720 20180720 20181002 500 750.43 $ 

GAH040001 5/1/2019 CENTRAL OAHU BASEBALL ASSOCIATION 2019 AG-B1 $100 DED-$100K AME-$10K ADD-GI BASEBALL 01330314-0 20190530 20190605 20190906 0 749.65 $ 

GAH090001 11/16/2018 BRIAN HALQUIST PRODUCTIONS 2018 AG-KKK $500 DED-$50K AME-$50K ADD-GIS BOXING 01230947-0 20181117 20181118 20190104 0 743.21 $ 

GAH000001 8/1/2018 GREEN COUNTRY YOUTH FOOTBALL ASSOC 2018 AG-OPT4 $500 DED-$100K AME-$25K ADD-GI FOOTBALL 01229716-0 20180908 20180918 20190403 0 743.09 $ 

GAH000001 8/1/2019 GREEN COUNTRY YOUTH FOOTBALL ASSOC 2018 AG-OPT4 $500 DED-$100K AME-$25K ADD-GI FOOTBALL 01229716-0 20180908 20180918 20190403 0 743.09 $ 

GAH000001 7/15/2018 SAWGRASS YOUTH SPORTS SUNRISE 2018 AG-OPT1 $0 DED-$100K AME-$25K ADD-GIS CHEERLEADERS 01227425-1 20180911 20180912 20190603 0 739.23 $ 

GAH000001 7/15/2019 SAWGRASS YOUTH SPORTS SUNRISE 2018 AG-OPT1 $0 DED-$100K AME-$25K ADD-GIS CHEERLEADERS 01227425-1 20180911 20180912 20190603 0 739.23 $ 

GNH030001 6/7/2019 STAR BOXING 2019 AG-KKT-N $500 DED-$50K AME-$100K ADD-GI BOXING 01315032-3 20190607 20190712 20191025 0 735.12 $ 

GAH000001 8/1/2018 TUALATIN VALLEY YOUTH FOOTBALL 2018 AG-OPT4 $500 DED-$100K AME-$25K ADD-GI FOOTBALL 01227364-0 20180908 20180908 20190416 0 724.00 $ 

GAH000001 8/1/2019 TUALATIN VALLEY YOUTH FOOTBALL 2018 AG-OPT4 $500 DED-$100K AME-$25K ADD-GI FOOTBALL 01227364-0 20180908 20180908 20190416 0 724.00 $ 

GAH000001 7/31/2019 DURHAM EAGLES ATHLETIC ASSOCIATION 2019 AG-OPT3 $250 DED-$100K AME-$25K ADD-GI FOOTBALL 01351190-0 20190909 20190916 20191025 0 722.84 $ 

GAH020001 3/23/2019 CHRIS COYNE PROMOTIONS 2019 AG-K11 $500 DED-$7500 AME-$7500 ADD-G MIXED MARTIAL ARTS 01281303-0 20190323 20190323 20190524 52.55 722.45 $ 

GAH000001 7/1/2018 NCYFC 2018 QKTH104 $500 DED-$100K AME-$25K ADD-GI FOOTBALL 01192274-0 20180815 20180823 20181023 189.11 720.89 $ 

GAH040001 2/8/2019 PASO ROBLES YOUTH BASEBALL 2019 AG-B2 $100 DED-$250K AME-$10K ADD-GI BASEBALL 01310270-1 20190604 20190625 20190913 0 717.43 $ 

GAH040001 2/8/2019 PASO ROBLES YOUTH BASEBALL 2019 AG-B2 $100 DED-$250K AME-$10K ADD-GI BASEBALL 01310270-2 20190604 20190625 20190916 0 717.43 $ 

GAH090001 5/17/2019 BISHOP PROMOTIONS - AMERICAN KOMBAT 2019 AG-KDD $500 DED-$10K AME-$10K ADD-GIS MIXED MARTIAL ARTS 01342244-0 20190517 20190603 20190923 0 705.16 $ 

GAH000001 7/22/2018 PANTHER JUNIOR FOOTBALL 2018 AG-OPT2 $100 DED-$100K AME-$25K ADD-GI FOOTBALL 01227348-0 20180921 20181021 20190201 100 696.26 $ 

GAH000001 8/1/2018 CENTRAL NEW YORK POP WARNER 2018 AG-OPT2 $100 DED-$100K AME-$25K ADD-GI CHEERLEADERS 01292438-0 20190304 20190305 20190625 0 695.43 $ 

GAH000001 8/1/2019 CENTRAL NEW YORK POP WARNER 2018 AG-OPT2 $100 DED-$100K AME-$25K ADD-GI CHEERLEADERS 01292438-0 20190304 20190305 20190625 0 695.43 $ 

GAH090001 3/9/2019 MATCHROOM BOXING USA 2019 AG-KKT $500 DED-$50K AME-$100K ADD-GI BOXING 01279531-0 20190309 20190309 20190418 0 692.89 $ 

GAH020001 10/13/2018 UNDEFEATED PRODUCTIONS 2018 AG-KDD $500 DED-$10K AME-$10K ADD-GIS MIXED MARTIAL ARTS 01231873-0 20181013 20181119 20190117 0 691.51 $ 

GAH000001 7/25/2019 PACIFIC COAST YOUTH FOOTBALL & 2019 AG-OPT3 $250 DED-$100K AME-$25K ADD-GI FOOTBALL 01374310-0 20191022 20191022 20191211 250 684.00 $ 

GAH060001 4/13/2019 HARRISBURG BASEBALL ASSOCIATION 2019 AG-C1 $250 DED-$100K AME-$10K ADD-GI BASEBALL 01344968-0 20190618 20190618 20191126 0 677.27 $ 

GAH090001 6/7/2019 LEGACY FIGHTING ALLIANCE 2019 AG-KKK $500 DED-$50K AME-$50K ADD-GIS MIXED MARTIAL ARTS 01309105-0 20190607 20190613 20190708 0 676.08 $ 

GAH000001 7/15/2018 JUNIOR FOOTBALL LEAGUE OF CENT IL 2018 QKTH104 $500 DED-$100K AME-$25K ADD-GI FOOTBALL 01211896-0 20180906 20180906 20181115 500 674.41 $ 

GAH090001 6/22/2019 STRIKEHARD PRODUCTIONS 2019 AG-KGG $500 DED-$20K AME-$20K ADD-GIS MIXED MARTIAL ARTS 01319119-0 20190622 20190622 20190722 0 671.50 $ 

GNH030001 4/10/2019 DIBELLA ENTERTAINMENT 2019 AG-KKK-N $500 DED-$50K AME-$50K AD&D-GI BOXING 01284892-0 20190410 20190410 20190523 0 669.91 $ 

GAH000001 8/1/2018 ARANSAS PASS YOUTH FOOTBALL AND 2018 QATH104 $0 DED-$100K AME-$25K AD&D-GIS FOOTBALL 01192863-0 20180908 20180920 20181105 0 668.90 $ 

GAH020001 8/11/2018 RINGSIDE PROMOTIONS 2018 AG-KGK $500 DED-$20K AME-$50K ADD-GIS MIXED MARTIAL ARTS 01235924-0 20180811 20180812 20190410 0 665.59 $ 

GAH020001 8/11/2018 RINGSIDE PROMOTIONS 2018 QKGK26 $500 DED-$20K AME-$50K ADD-GIS MIXED MARTIAL ARTS 01192843-0 20180811 20180812 20181017 0 665.59 $ 

GAH090001 2/16/2019 STEELFIST FIGHT NIGHT 2019 AG-KDD $500 DED-$10K AME-$10K ADD-GIS MIXED MARTIAL ARTS 01271055-0 20190216 20190225 20190411 0 665.00 $ 

GAH020001 1/12/2019 STRIKEHARD PRODUCTIONS 2019 AG-KGG $500 DED-$20K AME-$20K ADD-GIS MIXED MARTIAL ARTS 01256922-0 20190112 20190131 20190401 0 664.03 $ 

GAH060001 4/1/2019 CITY OF CHUBBUCK 2019 AG-B1 $100 DED-$100K AME-$10K ADD-GI SOFTBALL 01316444-0 20190610 20190610 20190918 39.01 663.26 $ 

GAH000001 7/12/2018 SAN DIEGO POP WARNER 2018 QKTH104 $500 DED-$100K AME-$25K ADD-GI FOOTBALL 01202609-0 20180825 20180825 20190207 0 662.24 $ 

GAH090001 9/8/2018 XTREME COMBAT PRODUCTIONS 2018 QOKT26 $2500 DED-$10K AME-$100 ADD-GI MIXED MARTIAL ARTS 01207352-0 20180908 20180908 20181109 1714 661.95 $ 

GAH000001 7/22/2018 PANTHER JUNIOR FOOTBALL 2018 AG-OPT2 $100 DED-$100K AME-$25K ADD-GI FOOTBALL 01250622-0 20181027 20181027 20190213 18 658.00 $ 

GAH000001 8/1/2018 DEER VALLEY POP WARNER 2018 AG-OPT3 $250 DED-$100K AME-$25K ADD-GI FOOTBALL 01235954-0 20180810 20180810 20190204 0 656.70 $ 

GAH000001 8/1/2019 DEER VALLEY POP WARNER 2018 AG-OPT3 $250 DED-$100K AME-$25K ADD-GI FOOTBALL 01235954-0 20180810 20180810 20190204 0 656.70 $ 

GAH000001 7/1/2018 NCYFC 2018 AG-OPT4 $500 DED-$100K AME-$25K ADD-GI FOOTBALL 01227442-0 20180815 20180823 20181221 0 656.49 $ 

GAH000001 7/1/2018 NCYFC 2018 QKTH104 $500 DED-$100K AME-$25K ADD-GI FOOTBALL 01192274-0 20180815 20180823 20181023 0 656.49 $ 

GAH090001 10/6/2018 MATCHROOM BOXING USA 2018 AG-KKK $500 DED-$50K AME-$50K ADD-GIS BOXING 01270333-0 20181006 20181007 20190411 500 650.00 $ 

GAH060001 4/12/2019 RGV THUNDER FAST PITCH 2019 AG-C1 $250 DED-$100K AME-$10K ADD-GI SOFTBALL 01345444-0 20190526 20190531 20191007 0 650.00 $ 

GAH000001 8/1/2018 LEAYSA FOOTBALL 2018 AG-OPT3 $250 DED-$100K AME-$25K ADD-GI FOOTBALL 01248113-0 20181006 20181006 20190211 0 646.78 $ 

GAH090001 3/15/2019 COLORADO COMBAT CLUB 2019 AG-KDD $500 DED-$10K AME-$10K ADD-GIS MIXED MARTIAL ARTS 01279535-0 20190315 20190501 20190604 0 644.54 $ 

GAH020001 3/23/2019 CHRIS COYNE PROMOTIONS 2019 AG-K11 $500 DED-$7500 AME-$7500 ADD-G MIXED MARTIAL ARTS 01302991-0 20190323 20190323 20191114 475 639.33 $ 

GAH000001 7/19/2018 CHAMPION FOOTBALL K C 2018 AG-OPT4 $500 DED-$100K AME-$25K ADD-GI FOOTBALL 01275154-0 20180925 20180925 20190403 0 637.63 $ 

GAH040001 2/8/2019 PASO ROBLES YOUTH BASEBALL 2019 AG-B2 $100 DED-$250K AME-$10K ADD-GI BASEBALL 01310270-0 20190604 20190604 20190723 0 633.68 $ 

GAH090001 7/14/2018 FIERCE MMA 2018 QKDD26 $500 DED-$10K AME-$10K AD&D-GI MIXED MARTIAL ARTS 01191796-0 20180714 20180714 20181011 500 633.10 $ 

GAH000001 8/1/2018 LEAYSA FOOTBALL 2018 AG-OPT3 $250 DED-$100K AME-$25K ADD-GI FOOTBALL 01248113-0 20181006 20181006 20190301 0 633.00 $ 

GAH090001 1/31/2019 ROY JONES JR BOXING PROMOTIONS 2019 AG-TKK $1500 DED-$50K AME-$50K ADD-GI BOXING 01270357-0 20190131 20190131 20190621 1302.14 630.91 $ 

GNH030001 6/7/2019 STAR BOXING 2019 AG-KKT-N $500 DED-$50K AME-$100K ADD-GI BOXING 01315230-0 20190607 20190607 20191009 0 620.00 $ 

GNH030001 6/7/2019 STAR BOXING 2019 AG-KKT-N $500 DED-$50K AME-$100K ADD-GI MIXED MARTIAL ARTS 01315032-2 20190607 20190607 20191107 0 620.00 $ 

GNH030001 6/7/2019 STAR BOXING 2019 AG-KKT-N $500 DED-$50K AME-$100K ADD-GI MIXED MARTIAL ARTS 01315032-2 20190607 20190608 20191107 0 620.00 $ 

GAH080001 1/8/2019 ROCKPORT FULTON YOUTH BASKETBALL 2019 AG-1-1 $100 DED-$25K AME-$10K ADD-GIS BASKETBALL 01279552-0 20190302 20190304 20190415 33.79 612.33 $ 

GAH000001 7/15/2019 DOWNRIVER JUNIOR FOOTBALL LEAGUE 2019 AG-OPT1 $0 DED-$100K AME-$25K ADD-GIS FOOTBALL 01382929-0 20190914 20190914 20200107 0 611.00 $ 

GAH090001 3/9/2019 MATCHROOM BOXING USA 2019 AG-KKT $500 DED-$50K AME-$100K ADD-GI BOXING 01279524-0 20190309 20190309 20190508 0 610.63 $ 

GAH060001 1/1/2019 SIOUX EMPIRE BASEBALL ASSOCIATION 2019 AG-B1 $100 DED-$100K AME-$10K ADD-GI BASEBALL 01321868-0 20190712 20190716 20190917 0 610.20 $ 

GAH090001 3/15/2019 POORBOY PRO BOXING 2019 AG-KDD $500 DED-$10K AME-$10K ADD-GIS BOXING 01284891-0 20190315 20190506 20190523 0 606.00 $ 

GAH020001 4/6/2019 ATLAS FIGHTS 2019 AG-KGG $500 DED-$20K AME-$20K ADD-GIS MIXED MARTIAL ARTS 01315365-0 20190406 20190407 20191213 14.03 599.01 $ 

GNH030001 1/18/2019 MATCHROOM BOXING USA 2019 AG-KKK-N $500 DED-$50K AME-$50K AD&D-GI BOXING 01294608-0 20190118 20190404 20190701 0 598.42 $ 

GAH090001 11/9/2018 MGM-FINNMAX - LONG TERM 2 2018 AG-KKK $500 DED-$50K AME-$50K ADD-GIS BOXING 01230323-0 20181109 20181206 20190308 190.73 589.27 $ 

GAH090001 6/7/2019 LEGACY FIGHTING ALLIANCE 2019 AG-KKK $500 DED-$50K AME-$50K ADD-GIS MIXED MARTIAL ARTS 01309105-0 20190607 20190613 20190708 0 589.11 $ 

GAH000001 7/19/2018 CHAMPION FOOTBALL K C 2018 AG-OPT4 $500 DED-$100K AME-$25K ADD-GI FOOTBALL 01275154-0 20180925 20180925 20190403 0 588.19 $ 

GAH090001 3/15/2019 COLORADO COMBAT CLUB 2019 AG-KDD $500 DED-$10K AME-$10K ADD-GIS MIXED MARTIAL ARTS 01279535-1 20190315 20190514 20190610 0 586.69 $ 

GAH090001 11/9/2018 MGM-FINNMAX - LONG TERM 2 2018 AG-KKK $500 DED-$50K AME-$50K ADD-GIS BOXING 01230323-0 20181109 20181206 20190116 0 580.03 $ 

GAH090001 7/27/2019 LISA ANN VONDREK DBA APEX BOXING 2019 AG-KDD $500 DED-$10K AME-$10K ADD-GIS BOXING 01333680-0 20190727 20190807 20190909 0 575.32 $ 

GAH060001 4/12/2019 RGV THUNDER FAST PITCH 2019 AG-C1 $250 DED-$100K AME-$10K ADD-GI SOFTBALL 01345444-0 20190526 20190531 20191001 90.01 573.79 $ 

GAH020001 10/13/2018 UNDEFEATED PRODUCTIONS 2018 AG-KDD $500 DED-$10K AME-$10K ADD-GIS MIXED MARTIAL ARTS 01235929-0 20181013 20181026 20190114 363.54 573.44 $ 

GAH040001 2/8/2019 PASO ROBLES YOUTH BASEBALL 2019 AG-B2 $100 DED-$250K AME-$10K ADD-GI BASEBALL 01310270-1 20190604 20190604 20191018 0 570.41 $ 

GAH090001 10/6/2018 SCOGGINS FAMILY 2018 AG-RGK $5K DED-$20K AME-$50K ADD-GIS MIXED MARTIAL ARTS 01226297-0 20181006 20181010 20181219 0 563.41 $ 

GAH020001 10/13/2018 UNDEFEATED PRODUCTIONS 2018 AG-KDD $500 DED-$10K AME-$10K ADD-GIS MIXED MARTIAL ARTS 01231873-0 20181013 20181015 20190129 0 559.71 $ 

GAH060001 8/17/2018 PREPSTAR ATHLETICS DBA PREPSTAR 2018 AG-A3 $50 DED-$500K AME-$20K ADD-GIS BASEBALL 01339125-1 20190531 20190807 20191205 0 554.24 $ 

GAH040001 1/1/2019 LA PORTE BOYS BASEBALL ASSOC 2019 AG-A1 $50 DED-$100K AME-$10K ADD-GIS BASEBALL 01296389-0 20190506 20190514 20190607 0 553.23 $ 

GAH000001 7/15/2018 SOUTHWESTERN YOUTH ASSOCIATION 2018 AG-OPT3 $250 DED-$100K AME-$25K ADD-GI FOOTBALL 01227878-1 20180809 20180809 20190819 0 552.41 $ 

GAH000001 7/15/2018 SOUTHWESTERN YOUTH ASSOCIATION 2018 QHTH104 $250 DED-$100K AME-$25K ADD-GI FOOTBALL 01197614-2 20180809 20180809 20181120 0 552.41 $ 

GAH090001 7/27/2018 DYNASTY COMBAT SPORTS 2018 AG-KDD $500 DED-$10K AME-$10K ADD-GIS MIXED MARTIAL ARTS 01230295-0 20180727 20180803 20190207 0 550.62 $ 

GAH090001 7/27/2018 DYNASTY COMBAT SPORTS 2018 AG-KDD $500 DED-$10K AME-$10K ADD-GIS MIXED MARTIAL ARTS 01230295-0 20180727 20180803 20190405 0 550.62 $ 

GAH090001 11/16/2018 MARSHALL KAUFFMAN DBA KINGS 2018 AG-LFF $1K DED-$15K AME-$15K ADD-GIS BOXING 01270360-0 20181116 20181116 20190327 0 549.44 $ 

CONFIDENTIAL

Case 3:20-cv-00330-BJB-LLK Document 3-1 Filed 05/11/20 Page 43 of 74 PageID #: 494

Case 21-12609-AJC Doc 32-2 Filed 07/12/21 Page 44 of 75
GAH080001 7/29/2018 RH RENEGADES BASEBALL CLUB 2018 AG-4-4 $250 DED-$100K AME-$10K ADD-GI BASEBALL 01257486-0 20181026 20181026 20190315 250 544.32 $ 

GAH090001 10/6/2018 SCOGGINS FAMILY 2018 AG-RGK $5K DED-$20K AME-$50K ADD-GIS MIXED MARTIAL ARTS 01226297-1 20181006 20190116 20190221 0 542.71 $ 

GAH090001 6/7/2019 LEGACY FIGHTING ALLIANCE 2019 AG-KKK $500 DED-$50K AME-$50K ADD-GIS MIXED MARTIAL ARTS 01309105-0 20190607 20190607 20190701 0 541.32 $ 

GAH090001 11/9/2018 MGM-FINNMAX - LONG TERM 2 2018 AG-KKK $500 DED-$50K AME-$50K ADD-GIS BOXING 01230323-0 20181109 20181206 20190308 0 540.00 $ 

GAH060001 4/1/2019 WAHOO BASEBALL ASSOCIATION 2019 AG-A2 $50 DED-$250K AME-$10K ADD-GIS BASEBALL 01315219-0 20190622 20190623 20191007 0 530.12 $ 

GAH090001 3/9/2019 MATCHROOM BOXING USA 2019 AG-KKT $500 DED-$50K AME-$100K ADD-GI BOXING 01279530-0 20190309 20190310 20190509 0 529.00 $ 

GAH000001 7/15/2018 CAPITAL DISTRICT POP WARNER 2018 AG-OPT2 $100 DED-$100K AME-$25K ADD-GI FOOTBALL 01234404-1 20180915 20180915 20190701 0 528.51 $ 

GAH000001 7/25/2018 LONESTAR JUNIOR FOOTBALL 2019 AG-OPT1 $0 DED-$100K AME-$25K ADD-GIS FOOTBALL 01375948-0 20190930 20190930 20191219 0 525.51 $ 

GAH000001 7/15/2019 LONESTAR JUNIOR FOOTBALL 2019 AG-OPT1 $0 DED-$100K AME-$25K ADD-GIS FOOTBALL 01375948-0 20190930 20190930 20191219 0 525.51 $ 

GAH060001 2/1/2019 PRO PLAYERS HURRICANES 2019 AG-C1 $250 DED-$100K AME-$10K ADD-GI BASEBALL 01366048-1 20190619 20190624 20191217 0 523.80 $ 

GAH060001 3/7/2019 TEAM CONNECTICUT BASEBALL 2019 AG-C1 $250 DED-$100K AME-$10K ADD-GI BASEBALL 01301698-0 20190504 20190504 20190812 230.76 518.67 $ 

GAH090001 3/9/2019 MATCHROOM BOXING USA 2019 AG-KKT $500 DED-$50K AME-$100K ADD-GI BOXING 01279530-0 20190309 20190309 20190710 0 518.16 $ 

GAH020001 1/12/2019 STRIKEHARD PRODUCTIONS 2019 AG-KGG $500 DED-$20K AME-$20K ADD-GIS MIXED MARTIAL ARTS 01256922-0 20190112 20190125 20190401 0 511.71 $ 

GAH090001 3/15/2019 POORBOY PRO BOXING 2019 AG-KDD $500 DED-$10K AME-$10K ADD-GIS BOXING 01284891-0 20190315 20190506 20190523 0 506.88 $ 

GAH020001 8/11/2018 RINGSIDE PROMOTIONS 2018 AG-KGK $500 DED-$20K AME-$50K ADD-GIS MIXED MARTIAL ARTS 01235924-0 20180811 20180812 20190410 0 500.00 $ 

GAH000001 8/1/2018 TUALATIN VALLEY YOUTH FOOTBALL 2018 AG-OPT4 $500 DED-$100K AME-$25K ADD-GI FOOTBALL 01227364-0 20180908 20180908 20190410 0 500.00 $ 

GAH000001 8/1/2019 TUALATIN VALLEY YOUTH FOOTBALL 2018 AG-OPT4 $500 DED-$100K AME-$25K ADD-GI FOOTBALL 01227364-0 20180908 20180908 20190410 0 500.00 $ 

GAH070001 8/10/2018 ROY JONES JR BOXING PROMOTIONS 2018 AG-TKK $1500 DED-$50K AME-$50K ADD-GI BOXING 01239480-0 20180810 20180920 20190308 0 493.00 $ 

GAH090001 2/16/2019 STEELFIST FIGHT NIGHT 2019 AG-KDD $500 DED-$10K AME-$10K ADD-GIS MIXED MARTIAL ARTS 01271055-0 20190216 20190225 20190327 0 491.59 $ 

GAH090001 3/30/2019 UNDERGROUND CAGE FIGHTING 2019 AG-KGG $500 DED-$20K AME-$20K ADD-GIS MIXED MARTIAL ARTS 01287260-0 20190330 20190330 20190522 212.77 487.23 $ 

GAH090001 6/7/2019 LEGACY FIGHTING ALLIANCE 2019 AG-KKK $500 DED-$50K AME-$50K ADD-GIS MIXED MARTIAL ARTS 01309105-1 20190607 20190613 20190924 0 485.00 $ 

GAH090001 5/31/2019 CLASSIC ENTERTAINMENT & SPORTS 2019 AG-KGK $500 DED-$20K AME-$50K ADD-GIS MIXED MARTIAL ARTS 01337584-0 20190531 20190701 20190926 0 476.42 $ 

GAH090001 6/22/2019 STRIKEHARD PRODUCTIONS 2019 AG-KGG $500 DED-$20K AME-$20K ADD-GIS MIXED MARTIAL ARTS 01319119-0 20190622 20190623 20190719 0 469.12 $ 

GAH090001 8/23/2019 TITAN FC 2019 AG-KGG $500 DED-$20K AME-$20K ADD-GIS MIXED MARTIAL ARTS 01345005-0 20190823 20190920 20191015 31 469.00 $ 

GAH040001 3/14/2019 BURNET YOUTH SOFTBALL BASEBALL 2019 AG-C2 $250 DED-$250K AME-$10K ADD-GI SOFTBALL 01323487-0 20190720 20190801 20191007 0 467.82 $ 

GAH060001 1/1/2019 NORTH WAKE COUNTY BASEBALL ASSOC 2019 AG-C1 $250 DED-$100K AME-$10K ADD-GI BASEBALL 01331084-1 20190425 20190426 20191121 0 463.70 $ 

GNH030001 6/7/2019 STAR BOXING 2019 AG-KKT-N $500 DED-$50K AME-$100K ADD-GI MIXED MARTIAL ARTS 01315032-2 20190607 20190608 20191107 0 463.68 $ 

GAH090001 8/29/2019 DIBELLA ENTERTAINMENT 2019 AG-KDT $500 DED-$10K AME-$100K ADD-GI BOXING 01346051-0 20190829 20190829 20191018 0 463.04 $ 

GAH020001 10/13/2018 UNDEFEATED PRODUCTIONS 2018 AG-KDD $500 DED-$10K AME-$10K ADD-GIS MIXED MARTIAL ARTS 01231873-0 20181013 20181013 20190125 0 456.97 $ 

GAH000001 8/1/2018 ORANGE EMPIRE CONFERENCE 2018 AG-OPT2 $100 DED-$100K AME-$25K ADD-GI FOOTBALL 01230283-0 20181020 20181020 20190102 0 456.40 $ 

GAH000001 7/19/2018 CHAMPION FOOTBALL K C 2018 AG-OPT4 $500 DED-$100K AME-$25K ADD-GI FOOTBALL 01275154-0 20180925 20181016 20190605 0 454.35 $ 

GAH020001 6/28/2019 DC MANAGEMENT 2019 AG-KDD $500 DED-$10K AME-$10K ADD-GIS MIXED MARTIAL ARTS 01326424-0 20190628 20190719 20191007 0 449.68 $ 

GAH020001 7/27/2018 DYNASTY COMBAT SPORTS 2018 QKDD26 $500 DED-$10K AME-$10K AD&D-GI MIXED MARTIAL ARTS 01191851-0 20180727 20180727 20181207 169 449.00 $ 

GAH090001 12/1/2018 IN SYNC PRODUCTIONS 2018 AG-KKK $500 DED-$50K AME-$50K ADD-GIS KICK BOXING 01255390-0 20181201 20181202 20190304 0 441.00 $ 

GAH090001 6/7/2019 LEGACY FIGHTING ALLIANCE 2019 AG-KKK $500 DED-$50K AME-$50K ADD-GIS MIXED MARTIAL ARTS 01309105-1 20190607 20190725 20190809 0 440.92 $ 

GAH090001 10/6/2018 SCOGGINS FAMILY 2018 AG-RGK $5K DED-$20K AME-$50K ADD-GIS MIXED MARTIAL ARTS 01226297-1 20181006 20190116 20190207 0 439.92 $ 

GAH090001 10/6/2018 SCOGGINS FAMILY 2018 AG-RGK $5K DED-$20K AME-$50K ADD-GIS MIXED MARTIAL ARTS 01226297-1 20181006 20190116 20190221 0 439.92 $ 

GAH000001 8/1/2018 CENTRAL NEW YORK POP WARNER 2018 AG-OPT2 $100 DED-$100K AME-$25K ADD-GI CHEERLEADERS 01292438-0 20190304 20190304 20190528 0 439.91 $ 

GAH000001 8/1/2019 CENTRAL NEW YORK POP WARNER 2018 AG-OPT2 $100 DED-$100K AME-$25K ADD-GI CHEERLEADERS 01292438-0 20190304 20190304 20190528 0 439.91 $ 

GAH090001 7/14/2018 FIERCE MMA 2018 QKDD26 $500 DED-$10K AME-$10K AD&D-GI MIXED MARTIAL ARTS 01191796-0 20180714 20180714 20181011 0 439.83 $ 

GNH030001 6/7/2019 STAR BOXING 2019 AG-KKT-N $500 DED-$50K AME-$100K ADD-GI MIXED MARTIAL ARTS 01315032-2 20190607 20190608 20191108 0 436.02 $ 

GAH000001 8/1/2018 PUTNAM THLETIC LEAGUE 2018 AG-OPT4 $500 DED-$100K AME-$25K ADD-GI FOOTBALL 01249520-0 20180920 20181019 20190611 0 435.53 $ 

GAH000001 8/1/2019 PUTNAM THLETIC LEAGUE 2018 AG-OPT4 $500 DED-$100K AME-$25K ADD-GI FOOTBALL 01249520-0 20180920 20181019 20190611 0 435.53 $ 

GAH000001 7/19/2018 CHAMPION FOOTBALL K C 2018 AG-OPT4 $500 DED-$100K AME-$25K ADD-GI FOOTBALL 01275154-0 20180925 20180926 20190403 0 434.00 $ 

GNH030001 4/10/2019 DIBELLA ENTERTAINMENT 2019 AG-KKK-N $500 DED-$50K AME-$50K AD&D-GI BOXING 01284892-0 20190410 20190416 20190515 0 429.81 $ 

GAH000001 7/15/2018 SOUTHWESTERN YOUTH ASSOCIATION 2018 AG-OPT3 $250 DED-$100K AME-$25K ADD-GI FOOTBALL 01227878-0 20180809 20180810 20190129 0 428.94 $ 

GAH000001 8/1/2018 WOLCOTT YOUTH FOOTBALL & 2018 AG-OPT4 $500 DED-$100K AME-$25K ADD-GI CHEERLEADERS 01242221-0 20181015 20181016 20190129 0 427.82 $ 

GAH060001 4/13/2019 HARRISBURG BASEBALL ASSOCIATION 2019 AG-C1 $250 DED-$100K AME-$10K ADD-GI BASEBALL 01344968-0 20190618 20190618 20191126 250 427.26 $ 

GAH000001 8/1/2018 PUTNAM THLETIC LEAGUE 2018 AG-OPT4 $500 DED-$100K AME-$25K ADD-GI FOOTBALL 01249520-0 20180920 20181019 20190327 0 425.47 $ 

GAH000001 8/1/2019 PUTNAM THLETIC LEAGUE 2018 AG-OPT4 $500 DED-$100K AME-$25K ADD-GI FOOTBALL 01249520-0 20180920 20181019 20190327 0 425.47 $ 

GAH090001 6/8/2019 LION FIGHT PROMOTIONS 2019 AG-NKK $2K DED-$50K AME-$50K ADD-GIS KICK BOXING 01319860-0 20190608 20190608 20190726 464.93 423.40 $ 

GAH000001 7/25/2018 LONESTAR JUNIOR FOOTBALL 2019 AG-OPT1 $0 DED-$100K AME-$25K ADD-GIS FOOTBALL 01360477-0 20190907 20190907 20191126 0 421.86 $ 

GAH000001 7/15/2019 LONESTAR JUNIOR FOOTBALL 2019 AG-OPT1 $0 DED-$100K AME-$25K ADD-GIS FOOTBALL 01360477-0 20190907 20190907 20191126 0 421.86 $ 

GAH000001 7/11/2018 STEEL VALLEY YOUTH CONFERENCE 2018 AG-OPT3 $250 DED-$100K AME-$25K ADD-GI FOOTBALL 01224879-0 20180807 20180810 20190114 0 421.00 $ 

GAH000001 8/1/2018 MONROE TOWNSHIP BRAVES FOOTBALL & 2018 AG-OPT1 $0 DED-$100K AME-$25K ADD-GIS FOOTBALL 01242275-0 20180823 20180824 20190502 0 420.36 $ 

GAH090001 8/18/2018 IN SYNC PRODUCTIONS 2018 AG-KKK $500 DED-$50K AME-$50K ADD-GIS KICK BOXING 01239497-0 20180818 20180819 20190610 500 417.19 $ 

GAH000001 7/19/2018 CHAMPION FOOTBALL K C 2018 AG-OPT4 $500 DED-$100K AME-$25K ADD-GI FOOTBALL 01275154-0 20180925 20180926 20190403 0 413.30 $ 

GAH000001 8/1/2019 TRI VALLEY POP WARNER 2019 AG-OPT1 $0 DED-$100K AME-$25K ADD-GIS CHEERLEADERS 01374164-0 20191015 20191015 20191211 0 411.11 $ 

GAH000001 8/1/2018 GREEN COUNTRY YOUTH FOOTBALL ASSOC 2018 AG-OPT4 $500 DED-$100K AME-$25K ADD-GI FOOTBALL 01256791-0 20180929 20180929 20191120 0 411.06 $ 

GAH000001 8/1/2019 GREEN COUNTRY YOUTH FOOTBALL ASSOC 2018 AG-OPT4 $500 DED-$100K AME-$25K ADD-GI FOOTBALL 01256791-0 20180929 20180929 20191120 0 411.06 $ 

GAH000001 8/1/2018 CENTRAL NEW YORK POP WARNER 2018 AG-OPT2 $100 DED-$100K AME-$25K ADD-GI CHEERLEADERS 01292438-0 20190304 20190311 20190513 7.69 410.10 $ 

GAH000001 8/1/2019 CENTRAL NEW YORK POP WARNER 2018 AG-OPT2 $100 DED-$100K AME-$25K ADD-GI CHEERLEADERS 01292438-0 20190304 20190311 20190513 7.69 410.10 $ 

GAH000001 7/1/2018 NCYFC 2018 AG-OPT4 $500 DED-$100K AME-$25K ADD-GI FOOTBALL 01227442-0 20180815 20180823 20181221 500 410.00 $ 

GAH090001 12/1/2018 IN SYNC PRODUCTIONS 2018 AG-KKK $500 DED-$50K AME-$50K ADD-GIS KICK BOXING 01255390-0 20181201 20181202 20190311 0 409.87 $ 

GAH020001 6/1/2019 UNDEFEATED PRODUCTIONS 2019 AG-KDD $500 DED-$10K AME-$10K ADD-GIS MIXED MARTIAL ARTS 01330921-1 20190601 20190602 20191114 442.26 407.49 $ 

GAH070001 8/10/2018 ROY JONES JR BOXING PROMOTIONS 2018 AG-TKK $1500 DED-$50K AME-$50K ADD-GI BOXING 01239480-0 20180810 20180810 20190401 0 404.32 $ 

GNH030001 1/18/2019 MATCHROOM BOXING USA 2019 AG-KKK-N $500 DED-$50K AME-$50K AD&D-GI BOXING 01294608-0 20190118 20190205 20190701 0 403.95 $ 

GAH000001 7/15/2018 CAPITAL DISTRICT POP WARNER 2018 AG-OPT2 $100 DED-$100K AME-$25K ADD-GI OTHER 01234404-1 20180915 20180915 20190701 77 403.77 $ 

GAH000001 7/25/2018 LONESTAR JUNIOR FOOTBALL 2018 QATH104 $0 DED-$100K AME-$25K AD&D-GIS FOOTBALL 01187493-0 20180825 20180910 20181001 0 403.22 $ 

GAH080001 8/8/2018 MARINA YOUTH SOCCER ASSOC 2018 AG-1-1 $100 DED-$25K AME-$10K ADD-GIS SOCCER 01230388-0 20181103 20181121 20191022 100 403.15 $ 

GAH000001 8/1/2018 ORANGE EMPIRE CONFERENCE 2018 AG-OPT2 $100 DED-$100K AME-$25K ADD-GI FOOTBALL 01237493-0 20181013 20181013 20190515 100 402.99 $ 

GAH000001 7/15/2018 CAPITAL DISTRICT POP WARNER 2018 AG-OPT2 $100 DED-$100K AME-$25K ADD-GI CHEERLEADERS 01270354-0 20190216 20190216 20190605 87.31 400.70 $ 

GAH090001 6/7/2019 LEGACY FIGHTING ALLIANCE 2019 AG-KKK $500 DED-$50K AME-$50K ADD-GIS MIXED MARTIAL ARTS 01309105-1 20190607 20190628 20190809 0 400.63 $ 

GAH090001 9/14/2018 CLASSIC ENTERTAINMENT & SPORTS 2018 AG-KGK $500 DED-$20K AME-$50K ADD-GIS BOXING 01236003-0 20180914 20180915 20190115 0 400.56 $ 

GSNASF080001 1/1/2019 LI HOT STOVE BASEBALL 2019 AG-HTD $250 DED-$100K AME-$10K ADD-GI BASEBALL 01346792-0 20190730 20190730 20200110 250 400.00 $ 

GAH000001 8/1/2018 FIRST COAST POP WARNER CONFERENCE 2018 AG-OPT2 $100 DED-$100K AME-$25K ADD-GI FOOTBALL 01227341-0 20180809 20180823 20190102 0 393.12 $ 

GAH060001 2/1/2019 NARROWS BASEBALL CLUB 2019 AG-A2 $50 DED-$250K AME-$10K ADD-GIS BASEBALL 01331144-0 20190608 20190614 20191015 10 390.00 $ 

GAH090001 2/16/2019 STEELFIST FIGHT NIGHT 2019 AG-KDD $500 DED-$10K AME-$10K ADD-GIS MIXED MARTIAL ARTS 01271055-1 20190216 20190403 20190603 0 388.35 $ 

GAH040001 3/31/2019 HARRISON COUNTY PONY LEAGUE 2019 AG-C1 $250 DED-$100K AME-$10K ADD-GI BASEBALL 01287196-0 20190417 20190418 20191219 0 388.22 $ 

GAH090001 3/15/2019 COLORADO COMBAT CLUB 2019 AG-KDD $500 DED-$10K AME-$10K ADD-GIS MIXED MARTIAL ARTS 01279535-0 20190315 20190321 20190509 0 385.74 $ 

GAH000001 8/6/2018 BLAIR BEDFORD YOUTH FOOTBALL 2018 AG-OPT4 $500 DED-$100K AME-$25K ADD-GI FOOTBALL 01227359-1 20181018 20181205 20190614 0 384.00 $ 

GAH090001 7/20/2018 ALL STAR BOXING 2018 QKGK26 $500 DED-$20K AME-$50K ADD-GIS BOXING 01191861-0 20180720 20180720 20181002 0 383.53 $ 

GAH000001 7/19/2018 CHAMPION FOOTBALL K C 2018 AG-OPT4 $500 DED-$100K AME-$25K ADD-GI FOOTBALL 01275154-0 20180925 20180926 20190403 0 383.46 $ 

GAH090001 3/30/2019 UNDERGROUND CAGE FIGHTING 2019 AG-KGG $500 DED-$20K AME-$20K ADD-GIS MIXED MARTIAL ARTS 01297825-1 20190320 20190613 20190808 0 382.23 $ 

GAH090001 12/15/2018 BRIAN HALQUIST PRODUCTIONS 2018 AG-KKK $500 DED-$50K AME-$50K ADD-GIS MIXED MARTIAL ARTS 01255415-1 20181215 20181228 20191023 0 381.99 $ 

GAH020001 10/13/2018 UNDEFEATED PRODUCTIONS 2018 AG-KDD $500 DED-$10K AME-$10K ADD-GIS MIXED MARTIAL ARTS 01235929-0 20181013 20181026 20190114 0 381.08 $ 

GAH090001 10/6/2018 SCOGGINS FAMILY 2018 AG-RGK $5K DED-$20K AME-$50K ADD-GIS MIXED MARTIAL ARTS 01226297-0 20181006 20181007 20181220 0 381.03 $ 

GAH000001 8/1/2018 TUALATIN VALLEY YOUTH FOOTBALL 2018 AG-OPT4 $500 DED-$100K AME-$25K ADD-GI FOOTBALL 01285680-0 20181103 20190104 20190509 0 377.03 $ 

GAH000001 8/1/2019 TUALATIN VALLEY YOUTH FOOTBALL 2018 AG-OPT4 $500 DED-$100K AME-$25K ADD-GI FOOTBALL 01285680-0 20181103 20190104 20190509 0 377.03 $ 

GAH090001 11/16/2018 BRIAN HALQUIST PRODUCTIONS 2018 AG-KKK $500 DED-$50K AME-$50K ADD-GIS BOXING 01230947-0 20181117 20181213 20190104 0 373.00 $ 

GAH040001 2/8/2019 PASO ROBLES YOUTH BASEBALL 2019 AG-B2 $100 DED-$250K AME-$10K ADD-GI BASEBALL 01310270-2 20190604 20190611 20190924 0 372.81 $ 

GAH040001 2/23/2019 NORTH SEATTLE BASEBALL ASSOCIATION 2019 AG-C1 $250 DED-$100K AME-$10K ADD-GI BASEBALL 01332609-1 20190512 20190512 20190916 0 372.06 $ 

GAH000001 8/1/2018 PUTNAM THLETIC LEAGUE 2018 AG-OPT4 $500 DED-$100K AME-$25K ADD-GI FOOTBALL 01249520-0 20180920 20181005 20190611 0 370.90 $ 

GAH000001 8/1/2019 PUTNAM THLETIC LEAGUE 2018 AG-OPT4 $500 DED-$100K AME-$25K ADD-GI FOOTBALL 01249520-0 20180920 20181005 20190611 0 370.90 $ 

GAH000001 8/1/2018 PUTNAM THLETIC LEAGUE 2018 AG-OPT4 $500 DED-$100K AME-$25K ADD-GI FOOTBALL 01249520-0 20180920 20181019 20190611 0 370.90 $ 

GAH000001 8/1/2019 PUTNAM THLETIC LEAGUE 2018 AG-OPT4 $500 DED-$100K AME-$25K ADD-GI FOOTBALL 01249520-0 20180920 20181019 20190611 0 370.90 $ 

GAH060001 9/7/2018 PAPILLION SOFTBALL 2018 AG-C2 $250 DED-$250K AME-$10K ADD-GI SOFTBALL 01229688-1 20180909 20181009 20190619 0 367.22 $ 

GNH030001 1/18/2019 MATCHROOM BOXING USA 2019 AG-KKK-N $500 DED-$50K AME-$50K AD&D-GI BOXING 01294608-0 20190118 20190404 20190701 0 366.71 $ 

GNH030001 6/7/2019 STAR BOXING 2019 AG-KKT-N $500 DED-$50K AME-$100K ADD-GI MIXED MARTIAL ARTS 01315032-2 20190607 20190608 20191001 0 361.28 $ 

GNH030001 4/10/2019 DIBELLA ENTERTAINMENT 2019 AG-KKK-N $500 DED-$50K AME-$50K AD&D-GI BOXING 01284892-0 20190410 20190422 20190603 0 360.21 $ 

GAH040001 3/14/2019 BURNET YOUTH SOFTBALL BASEBALL 2019 AG-C2 $250 DED-$250K AME-$10K ADD-GI SOFTBALL 01323487-0 20190720 20190801 20191007 0 359.80 $ 

GNH030001 6/7/2019 STAR BOXING 2019 AG-KKT-N $500 DED-$50K AME-$100K ADD-GI BOXING 01315769-1 20190607 20190625 20191205 0 357.75 $ 

GSNASF080001 1/14/2019 LOS TIBURONES 2019 AG-OKD $2500 DED-$50K AME-$10K ADD-GI SOFTBALL 01336684-1 20190721 20190802 20191204 0 356.11 $ 

GAH090001 10/6/2018 SCOGGINS FAMILY 2018 AG-RGK $5K DED-$20K AME-$50K ADD-GIS MIXED MARTIAL ARTS 01226297-1 20181006 20181010 20190107 0 354.30 $ 

GAH060001 8/17/2018 PREPSTAR ATHLETICS DBA PREPSTAR 2018 AG-A3 $50 DED-$500K AME-$20K ADD-GIS BASEBALL 01339125-0 20190531 20190619 20191108 0 353.00 $ 

GAH090001 3/30/2019 UNDERGROUND CAGE FIGHTING 2019 AG-KGG $500 DED-$20K AME-$20K ADD-GIS MIXED MARTIAL ARTS 01297825-1 20190320 20190604 20190808 0 352.50 $ 

GAH090001 3/30/2019 UNDERGROUND CAGE FIGHTING 2019 AG-KGG $500 DED-$20K AME-$20K ADD-GIS MIXED MARTIAL ARTS 01297825-1 20190320 20190524 20190809 0 352.50 $ 

GAH000001 8/1/2018 GREEN COUNTRY YOUTH FOOTBALL ASSOC 2018 AG-OPT4 $500 DED-$100K AME-$25K ADD-GI FOOTBALL 01229716-0 20180908 20180918 20190402 31.53 352.47 $ 

GAH000001 8/1/2019 GREEN COUNTRY YOUTH FOOTBALL ASSOC 2018 AG-OPT4 $500 DED-$100K AME-$25K ADD-GI FOOTBALL 01229716-0 20180908 20180918 20190402 31.53 352.47 $ 

GAH090001 7/20/2018 ALL STAR BOXING 2018 AG-KGK $500 DED-$20K AME-$50K ADD-GIS BOXING 01291483-0 20180720 20180720 20190801 0 348.24 $ 

GAH090001 7/20/2018 ALL STAR BOXING 2018 AG-KGK $500 DED-$20K AME-$50K ADD-GIS BOXING 01291483-0 20180720 20180720 20190510 0 344.12 $ 

CONFIDENTIAL

Case 3:20-cv-00330-BJB-LLK Document 3-1 Filed 05/11/20 Page 44 of 74 PageID #: 495

Case 21-12609-AJC Doc 32-2 Filed 07/12/21 Page 45 of 75
GAH020001 3/23/2019 CHRIS COYNE PROMOTIONS 2019 AG-K11 $500 DED-$7500 AME-$7500 ADD-G MIXED MARTIAL ARTS 01281303-0 20190323 20190415 20190605 0 343.78 $ 

GAH060001 4/12/2019 RGV THUNDER FAST PITCH 2019 AG-C1 $250 DED-$100K AME-$10K ADD-GI SOFTBALL 01345444-0 20190526 20190815 20191001 0 340.12 $ 

GAH060001 4/13/2019 HARRISBURG BASEBALL ASSOCIATION 2019 AG-C1 $250 DED-$100K AME-$10K ADD-GI BASEBALL 01344968-0 20190618 20190618 20191107 0 337.00 $ 

GAH020001 11/17/2018 JOHNNY ORTIZ 2018 AG-KKK $500 DED-$50K AME-$50K ADD-GIS MIXED MARTIAL ARTS 01231240-0 20181117 20181128 20190417 140 335.00 $ 

GAH040001 2/8/2019 PASO ROBLES YOUTH BASEBALL 2019 AG-B2 $100 DED-$250K AME-$10K ADD-GI BASEBALL 01310270-0 20190604 20190604 20190723 0 332.79 $ 

GAH090001 3/15/2019 POORBOY PRO BOXING 2019 AG-KDD $500 DED-$10K AME-$10K ADD-GIS BOXING 01284891-0 20190315 20190506 20190523 0 332.10 $ 

GAH090001 10/6/2018 SCOGGINS FAMILY 2018 AG-RGK $5K DED-$20K AME-$50K ADD-GIS MIXED MARTIAL ARTS 01226297-1 20181006 20190116 20190207 0 331.06 $ 

GAH090001 10/6/2018 SCOGGINS FAMILY 2018 AG-RGK $5K DED-$20K AME-$50K ADD-GIS MIXED MARTIAL ARTS 01226297-1 20181006 20190116 20190221 0 331.06 $ 

GAH080001 1/12/2019 SENIOR SOFTBALL CLUB 2019 AG-5-5 $500 DED-$25K AME-$10K ADD-GIS SOFTBALL 01307239-0 20190310 20190513 20190924 0 330.00 $ 

GAH060001 2/1/2019 PRO PLAYERS HURRICANES 2019 AG-C1 $250 DED-$100K AME-$10K ADD-GI BASEBALL 01270327-1 20190305 20190314 20190507 0 329.23 $ 

GAH000001 7/11/2018 SAN DIEGO POP WARNER 2018 AG-OPT4 $500 DED-$100K AME-$25K ADD-GI FOOTBALL 01253333-1 20180825 20180825 20190617 23.48 324.87 $ 

GAH090001 3/30/2019 UNDERGROUND CAGE FIGHTING 2019 AG-KGG $500 DED-$20K AME-$20K ADD-GIS MIXED MARTIAL ARTS 01297825-1 20190320 20190528 20190809 0 324.52 $ 

GAH000001 8/1/2018 LEAYSA FOOTBALL 2018 AG-OPT3 $250 DED-$100K AME-$25K ADD-GI FOOTBALL 01248113-0 20181006 20181009 20190211 0 322.30 $ 

GAH060001 8/6/2018 LONG ISLAND CRUSH FASTPITCH 2018 AG-C3 $250 DED-$500K AME-$20K ADD-GI SOFTBALL 01280668-0 20190316 20190326 20190528 0 320.26 $ 

GAH020001 8/11/2018 RINGSIDE PROMOTIONS 2018 AG-KGK $500 DED-$20K AME-$50K ADD-GIS MIXED MARTIAL ARTS 01235924-0 20180811 20180812 20190410 0 320.00 $ 

GAH090001 3/15/2019 COLORADO COMBAT CLUB 2019 AG-KDD $500 DED-$10K AME-$10K ADD-GIS MIXED MARTIAL ARTS 01279535-0 20190315 20190315 20190528 0 318.36 $ 

GAH000001 9/19/2018 KAUAI POP WARNER FOOTBALL LEAGUE 2019 AG-OPT3 $250 DED-$100K AME-$25K ADD-GI FOOTBALL 01384262-0 20190914 20190914 20200109 250 316.10 $ 

GAH000001 7/22/2019 KAUAI POP WARNER FOOTBALL LEAGUE 2019 AG-OPT3 $250 DED-$100K AME-$25K ADD-GI FOOTBALL 01384262-0 20190914 20190914 20200109 250 316.10 $ 

GAH090001 11/9/2018 MGM-FINNMAX - LONG TERM 2 2018 AG-KKK $500 DED-$50K AME-$50K ADD-GIS BOXING 01230323-0 20181109 20181206 20190116 0 315.74 $ 

GAH040001 2/8/2019 PASO ROBLES YOUTH BASEBALL 2019 AG-B2 $100 DED-$250K AME-$10K ADD-GI BASEBALL 01310270-0 20190604 20190625 20190716 0 312.12 $ 

GAH040001 2/8/2019 PASO ROBLES YOUTH BASEBALL 2019 AG-B2 $100 DED-$250K AME-$10K ADD-GI BASEBALL 01310270-1 20190604 20190806 20190826 0 312.12 $ 

GAH040001 2/8/2019 PASO ROBLES YOUTH BASEBALL 2019 AG-B2 $100 DED-$250K AME-$10K ADD-GI BASEBALL 01310270-2 20190604 20190910 20191007 0 312.12 $ 

GAH040001 2/8/2019 PASO ROBLES YOUTH BASEBALL 2019 AG-B2 $100 DED-$250K AME-$10K ADD-GI BASEBALL 01310270-2 20190604 20191003 20191028 0 312.12 $ 

GNH030001 8/3/2019 TGB PROMOTIONS 2019 AG-KKK-N $500 DED-$50K AME-$50K AD&D-GI BOXING 01349410-0 20190803 20190804 20191023 0 311.61 $ 

GAH000001 8/1/2018 LEAYSA FOOTBALL 2018 AG-OPT3 $250 DED-$100K AME-$25K ADD-GI FOOTBALL 01248113-0 20181006 20181006 20190211 0 308.65 $ 

GAH090001 8/23/2019 TITAN FC 2019 AG-KGG $500 DED-$20K AME-$20K ADD-GIS MIXED MARTIAL ARTS 01345005-0 20190823 20190920 20191015 0 308.16 $ 

GAH000001 8/1/2018 TUALATIN VALLEY YOUTH FOOTBALL 2018 AG-OPT4 $500 DED-$100K AME-$25K ADD-GI FOOTBALL 01253239-0 20181027 20181030 20190607 394.57 307.74 $ 

GAH000001 8/1/2019 TUALATIN VALLEY YOUTH FOOTBALL 2018 AG-OPT4 $500 DED-$100K AME-$25K ADD-GI FOOTBALL 01253239-0 20181027 20181030 20190607 394.57 307.74 $ 

GAH080001 1/12/2019 SENIOR SOFTBALL CLUB 2019 AG-5-5 $500 DED-$25K AME-$10K ADD-GIS SOFTBALL 01307239-1 20190310 20190310 20191004 0 307.71 $ 

GAH090001 5/31/2019 CLASSIC ENTERTAINMENT & SPORTS 2019 AG-KGK $500 DED-$20K AME-$50K ADD-GIS MIXED MARTIAL ARTS 01337584-0 20190531 20190614 20190926 500 306.92 $ 

GAH040001 3/14/2019 BURNET YOUTH SOFTBALL BASEBALL 2019 AG-C2 $250 DED-$250K AME-$10K ADD-GI SOFTBALL 01323487-0 20190720 20190724 20191007 0 306.20 $ 

GAH090001 5/31/2019 CLASSIC ENTERTAINMENT & SPORTS 2019 AG-KGK $500 DED-$20K AME-$50K ADD-GIS MIXED MARTIAL ARTS 01337584-0 20190531 20190701 20190926 0 304.68 $ 

GAH090001 7/14/2018 FIERCE MMA 2018 QKDD26 $500 DED-$10K AME-$10K AD&D-GI MIXED MARTIAL ARTS 01191796-0 20180714 20180714 20181030 0 303.20 $ 

GAH000001 7/15/2018 SOUTHWESTERN YOUTH ASSOCIATION 2018 AG-OPT3 $250 DED-$100K AME-$25K ADD-GI FOOTBALL 01227878-0 20180809 20180809 20190118 250 302.41 $ 

GAH080001 7/29/2018 RH RENEGADES BASEBALL CLUB 2018 AG-4-4 $250 DED-$100K AME-$10K ADD-GI BASEBALL 01257486-0 20181026 20181026 20190318 0 300.00 $ 

GAH090001 12/1/2018 IN SYNC PRODUCTIONS 2018 AG-KKK $500 DED-$50K AME-$50K ADD-GIS KICK BOXING 01255390-0 20181201 20181211 20190320 0 300.00 $ 

GAH090001 12/1/2018 IN SYNC PRODUCTIONS 2018 AG-KKK $500 DED-$50K AME-$50K ADD-GIS KICK BOXING 01255390-0 20181201 20181211 20190426 0 300.00 $ 

GAH040001 2/8/2019 PASO ROBLES YOUTH BASEBALL 2019 AG-B2 $100 DED-$250K AME-$10K ADD-GI BASEBALL 01316285-0 20190608 20190612 20190816 0 300.00 $ 

GAH060001 4/4/2019 MOON TOWNSHIP LITTLE LEAGUE 2019 AG-C1 $250 DED-$100K AME-$10K ADD-GI BASEBALL 01380247-0 20190914 20190914 20200102 250 300.00 $ 

GAH090001 6/21/2019 DAVID FELDMAN DBA BARENUCKLE 2019 AG-KHH $500 DED-$25K AME-$25K ADD-GIS BOXING 01333858-0 20190622 20190622 20191024 500 300.00 $ 

GNH030001 1/18/2019 MATCHROOM BOXING USA 2019 AG-KKK-N $500 DED-$50K AME-$50K AD&D-GI BOXING 01294608-1 20190118 20190404 20190701 0 300.00 $ 

GAH020001 10/13/2018 UNDEFEATED PRODUCTIONS 2018 AG-KDD $500 DED-$10K AME-$10K ADD-GIS MIXED MARTIAL ARTS 01231873-0 20181013 20181119 20190123 0 296.99 $ 

GAH090001 11/9/2018 MGM-FINNMAX - LONG TERM 2 2018 AG-KKK $500 DED-$50K AME-$50K ADD-GIS BOXING 01230323-0 20181109 20181206 20190308 0 295.60 $ 

GAH020001 6/28/2019 DC MANAGEMENT 2019 AG-KDD $500 DED-$10K AME-$10K ADD-GIS MIXED MARTIAL ARTS 01326424-0 20190628 20190710 20190808 0 294.52 $ 

GAH060001 3/15/2019 WINTERSVILLE BASEBALL ASSOCIATION 2019 AG-C1 $250 DED-$100K AME-$10K ADD-GI SOFTBALL 01353214-0 20190516 20190517 20191202 127.18 294.24 $ 

GAH000001 7/15/2018 GRAND PRAIRIE YOUTH FOOTBALL ASSOC 2018 AG-OPT3 $250 DED-$100K AME-$25K ADD-GI FOOTBALL 01226328-0 20180825 20180825 20181220 12 294.15 $ 

GAH090001 5/17/2019 BISHOP PROMOTIONS - AMERICAN KOMBAT 2019 AG-KDD $500 DED-$10K AME-$10K ADD-GIS MIXED MARTIAL ARTS 01342244-0 20190517 20190603 20190923 0 293.82 $ 

GAH000001 8/6/2018 BLAIR BEDFORD YOUTH FOOTBALL 2018 AG-OPT4 $500 DED-$100K AME-$25K ADD-GI FOOTBALL 01227359-0 20181018 20181205 20190225 0 292.05 $ 

GAH070001 8/10/2018 ROY JONES JR BOXING PROMOTIONS 2018 AG-TKK $1500 DED-$50K AME-$50K ADD-GI BOXING 01239480-0 20180810 20180920 20191018 0 290.00 $ 

GAH060001 4/13/2019 HARRISBURG BASEBALL ASSOCIATION 2019 AG-C1 $250 DED-$100K AME-$10K ADD-GI BASEBALL 01344968-0 20190618 20190618 20191105 0 287.00 $ 

GAH090001 3/9/2019 IN SYNC PRODUCTIONS 2019 AG-KKK $500 DED-$50K AME-$50K ADD-GIS KICK BOXING 01286825-0 20190309 20190310 20190603 0 286.20 $ 

GAH020001 6/28/2019 DC MANAGEMENT 2019 AG-KDD $500 DED-$10K AME-$10K ADD-GIS MIXED MARTIAL ARTS 01326424-0 20190628 20190710 20190808 0 284.07 $ 

GNH030001 6/7/2019 STAR BOXING 2019 AG-KKT-N $500 DED-$50K AME-$100K ADD-GI BOXING 01315032-2 20190607 20190608 20191104 0 281.05 $ 

GAH060001 4/1/2019 WAHOO BASEBALL ASSOCIATION 2019 AG-A2 $50 DED-$250K AME-$10K ADD-GIS BASEBALL 01315219-0 20190622 20190623 20191015 0 280.12 $ 

GAH000001 8/1/2018 GREEN COUNTRY YOUTH FOOTBALL ASSOC 2018 AG-OPT4 $500 DED-$100K AME-$25K ADD-GI FOOTBALL 01256791-0 20180929 20180929 20191120 500 279.06 $ 

GAH000001 8/1/2019 GREEN COUNTRY YOUTH FOOTBALL ASSOC 2018 AG-OPT4 $500 DED-$100K AME-$25K ADD-GI FOOTBALL 01256791-0 20180929 20180929 20191120 500 279.06 $ 

GAH090001 3/15/2019 COLORADO COMBAT CLUB 2019 AG-KDD $500 DED-$10K AME-$10K ADD-GIS MIXED MARTIAL ARTS 01279535-0 20190315 20190417 20190514 0 277.92 $ 

GAH060001 1/1/2019 SHERMAN OAKS LITTLE LEAGUE 2019 AG-B1 $100 DED-$100K AME-$10K ADD-GI BASEBALL 01322594-0 20190406 20190406 20190730 100 277.16 $ 

GAH040001 1/1/2019 LA PORTE BOYS BASEBALL ASSOC 2019 AG-A1 $50 DED-$100K AME-$10K ADD-GIS BASEBALL 01296389-0 20190506 20190514 20190607 0 276.89 $ 

GAH020001 1/12/2019 STRIKEHARD PRODUCTIONS 2019 AG-KGG $500 DED-$20K AME-$20K ADD-GIS MIXED MARTIAL ARTS 01256922-0 20190112 20190131 20190401 0 276.68 $ 

GAH000001 7/19/2018 CHAMPION FOOTBALL K C 2018 AG-OPT4 $500 DED-$100K AME-$25K ADD-GI FOOTBALL 01275154-0 20180925 20180925 20190403 0 276.00 $ 

GAH000001 7/25/2018 LONESTAR JUNIOR FOOTBALL 2018 AG-OPT1 $0 DED-$100K AME-$25K ADD-GIS FOOTBALL 01229873-0 20180825 20180910 20190102 0 275.00 $ 

GAH000001 7/15/2019 LONESTAR JUNIOR FOOTBALL 2018 AG-OPT1 $0 DED-$100K AME-$25K ADD-GIS FOOTBALL 01229873-0 20180825 20180910 20190102 0 275.00 $ 

GAH090001 6/22/2019 STRIKEHARD PRODUCTIONS 2019 AG-KGG $500 DED-$20K AME-$20K ADD-GIS MIXED MARTIAL ARTS 01319119-0 20190622 20190624 20190814 0 275.00 $ 

GAH040001 1/1/2019 LA PORTE BOYS BASEBALL ASSOC 2019 AG-A1 $50 DED-$100K AME-$10K ADD-GIS BASEBALL 01296389-0 20190506 20190514 20190606 5 274.68 $ 

GAH000001 6/30/2019 MOUNTAINEER YOUTH FOOTBALL 2019 AG-OPT1 $0 DED-$100K AME-$25K ADD-GIS FOOTBALL 01372078-1 20190912 20191002 20200107 0 272.93 $ 

GAH090001 6/7/2019 LEGACY FIGHTING ALLIANCE 2019 AG-KKK $500 DED-$50K AME-$50K ADD-GIS MIXED MARTIAL ARTS 01309105-0 20190607 20190611 20190708 0 272.65 $ 

GAH040001 3/1/2019 IWV YOUTH BASEBALL 2019 AG-C2 $250 DED-$250K AME-$10K ADD-GI BASEBALL 01337987-1 20190413 20190423 20200102 0 272.24 $ 

GAH000001 7/19/2018 CHAMPION FOOTBALL K C 2018 AG-OPT4 $500 DED-$100K AME-$25K ADD-GI FOOTBALL 01275154-1 20180925 20190725 20191126 0 267.30 $ 

GAH000001 7/19/2018 CHAMPION FOOTBALL K C 2018 AG-OPT4 $500 DED-$100K AME-$25K ADD-GI FOOTBALL 01275154-0 20180925 20180925 20190403 0 265.68 $ 

GAH040001 3/1/2019 GREAT NECK BASEBALL LEAGUE 2019 AG-C1 $250 DED-$100K AME-$10K ADD-GI BASEBALL 01368667-0 20190928 20191007 20191202 0 265.36 $ 

GAH090001 3/15/2019 POORBOY PRO BOXING 2019 AG-KDD $500 DED-$10K AME-$10K ADD-GIS BOXING 01284891-0 20190315 20190327 20190425 0 265.01 $ 

GAH000001 6/1/2019 SUTTER JR HUSKIES 2019 AG-OPT1 $0 DED-$100K AME-$25K ADD-GIS CHEERLEADERS 01356319-0 20191008 20191009 20200108 0 263.54 $ 

GAH040001 3/14/2019 BURNET YOUTH SOFTBALL BASEBALL 2019 AG-C2 $250 DED-$250K AME-$10K ADD-GI SOFTBALL 01323487-0 20190720 20190720 20191108 0 263.44 $ 

GAH090001 11/16/2018 BRIAN HALQUIST PRODUCTIONS 2018 AG-KKK $500 DED-$50K AME-$50K ADD-GIS BOXING 01230947-0 20181117 20181118 20190104 0 260.64 $ 

GAH000001 8/1/2018 PUTNAM THLETIC LEAGUE 2018 AG-OPT4 $500 DED-$100K AME-$25K ADD-GI FOOTBALL 01250096-0 20180901 20180901 20190318 500 258.00 $ 

GAH000001 8/1/2019 PUTNAM THLETIC LEAGUE 2018 AG-OPT4 $500 DED-$100K AME-$25K ADD-GI FOOTBALL 01250096-0 20180901 20180901 20190318 500 258.00 $ 

GAH060001 3/1/2019 BLOOMFIELD BASEBALL LEAGUE 2019 AG-C2 $250 DED-$250K AME-$10K ADD-GI BASEBALL 01300661-0 20190419 20190419 20190603 250 257.68 $ 

GAH060001 9/17/2018 BPA BASEBALL CLUB 2018 AG-C1 $250 DED-$100K AME-$10K ADD-GI BASEBALL 01354520-0 20190916 20190916 20191111 91.49 257.02 $ 

GNH030001 6/7/2019 STAR BOXING 2019 AG-KKT-N $500 DED-$50K AME-$100K ADD-GI BOXING 01315782-0 20190607 20190607 20190712 0 256.08 $ 

GAH000001 7/1/2018 NCYFC 2018 QKTH104 $500 DED-$100K AME-$25K ADD-GI FOOTBALL 01192274-0 20180815 20180824 20181108 0 256.00 $ 

GNH030001 1/18/2019 MATCHROOM BOXING USA 2019 AG-KKK-N $500 DED-$50K AME-$50K AD&D-GI BOXING 01294608-0 20190118 20190205 20190701 0 255.85 $ 

GNH030001 6/7/2019 STAR BOXING 2019 AG-KKT-N $500 DED-$50K AME-$100K ADD-GI BOXING 01315769-1 20190607 20190625 20191205 0 253.58 $ 

GAH000001 8/1/2018 PUTNAM THLETIC LEAGUE 2018 AG-OPT4 $500 DED-$100K AME-$25K ADD-GI FOOTBALL 01249520-0 20180920 20181019 20190327 0 253.47 $ 

GAH000001 8/1/2019 PUTNAM THLETIC LEAGUE 2018 AG-OPT4 $500 DED-$100K AME-$25K ADD-GI FOOTBALL 01249520-0 20180920 20181019 20190327 0 253.47 $ 

GAH090001 7/27/2019 LISA ANN VONDREK DBA APEX BOXING 2019 AG-KDD $500 DED-$10K AME-$10K ADD-GIS BOXING 01375924-0 20190727 20190727 20191217 177 252.18 $ 

GAH090001 12/1/2018 IN SYNC PRODUCTIONS 2018 AG-KKK $500 DED-$50K AME-$50K ADD-GIS KICK BOXING 01255390-0 20181201 20181211 20190426 0 250.00 $ 

GAH060001 4/12/2019 RGV THUNDER FAST PITCH 2019 AG-C1 $250 DED-$100K AME-$10K ADD-GI SOFTBALL 01345444-0 20190526 20190531 20191111 0 250.00 $ 

GAH040001 3/14/2019 BURNET YOUTH SOFTBALL BASEBALL 2019 AG-C2 $250 DED-$250K AME-$10K ADD-GI SOFTBALL 01323487-0 20190720 20190724 20190815 250 250.00 $ 

GAH040001 3/14/2019 BURNET YOUTH SOFTBALL BASEBALL 2019 AG-C2 $250 DED-$250K AME-$10K ADD-GI SOFTBALL 01323487-0 20190720 20190722 20191007 0 249.00 $ 

GAH000001 7/19/2018 CHAMPION FOOTBALL K C 2018 AG-OPT4 $500 DED-$100K AME-$25K ADD-GI FOOTBALL 01275154-1 20180925 20190725 20191126 0 248.10 $ 

GAH000001 8/1/2018 MONROE TOWNSHIP BRAVES FOOTBALL & 2018 AG-OPT1 $0 DED-$100K AME-$25K ADD-GIS FOOTBALL 01242275-0 20180823 20180823 20190423 0 248.00 $ 

GAH000001 7/25/2018 LONESTAR JUNIOR FOOTBALL 2018 AG-OPT1 $0 DED-$100K AME-$25K ADD-GIS FOOTBALL 01257354-0 20181030 20190222 20190405 0 247.50 $ 

GAH000001 7/15/2019 LONESTAR JUNIOR FOOTBALL 2018 AG-OPT1 $0 DED-$100K AME-$25K ADD-GIS FOOTBALL 01257354-0 20181030 20190222 20190405 0 247.50 $ 

GAH000001 7/25/2018 LONESTAR JUNIOR FOOTBALL 2018 AG-OPT1 $0 DED-$100K AME-$25K ADD-GIS FOOTBALL 01257354-0 20181030 20190404 20190516 0 247.50 $ 

GAH000001 7/15/2019 LONESTAR JUNIOR FOOTBALL 2018 AG-OPT1 $0 DED-$100K AME-$25K ADD-GIS FOOTBALL 01257354-0 20181030 20190404 20190516 0 247.50 $ 

GAH000001 8/1/2018 TUALATIN VALLEY YOUTH FOOTBALL 2018 AG-OPT4 $500 DED-$100K AME-$25K ADD-GI FOOTBALL 01227364-0 20180908 20180908 20181220 500 247.40 $ 

GAH000001 8/1/2019 TUALATIN VALLEY YOUTH FOOTBALL 2018 AG-OPT4 $500 DED-$100K AME-$25K ADD-GI FOOTBALL 01227364-0 20180908 20180908 20181220 500 247.40 $ 

GAH000001 8/1/2019 OAKVILLE WATERTOWN YOUTH ATHLETIC 2019 AG-OPT3 $250 DED-$100K AME-$25K ADD-GI FOOTBALL 01373903-0 20190929 20191001 20191211 0 247.32 $ 

GAH090001 6/7/2019 LEGACY FIGHTING ALLIANCE 2019 AG-KKK $500 DED-$50K AME-$50K ADD-GIS MIXED MARTIAL ARTS 01309105-0 20190607 20190613 20190708 0 245.46 $ 

GAH000001 8/1/2018 MONROE TOWNSHIP BRAVES FOOTBALL & 2018 AG-OPT1 $0 DED-$100K AME-$25K ADD-GIS FOOTBALL 01242275-0 20180823 20180823 20190129 0 243.30 $ 

GAH000001 8/1/2018 WOLCOTT YOUTH FOOTBALL & 2018 AG-OPT4 $500 DED-$100K AME-$25K ADD-GI CHEERLEADERS 01242221-0 20181015 20181106 20190129 0 243.01 $ 

GAH090001 7/14/2018 FIERCE MMA 2018 QKDD26 $500 DED-$10K AME-$10K AD&D-GI MIXED MARTIAL ARTS 01191796-0 20180714 20180714 20181030 0 242.33 $ 

GAH060001 6/1/2019 SJBC UNITED BASEBALL 2019 AG-C1 $250 DED-$100K AME-$10K ADD-GI BASEBALL 01374478-0 20191102 20191102 20191211 250 241.90 $ 

GAH090001 7/27/2019 LISA ANN VONDREK DBA APEX BOXING 2019 AG-KDD $500 DED-$10K AME-$10K ADD-GIS BOXING 01333680-0 20190727 20190807 20190909 0 239.72 $ 

GAH090001 10/6/2018 SCOGGINS FAMILY 2018 AG-RGK $5K DED-$20K AME-$50K ADD-GIS MIXED MARTIAL ARTS 01226297-2 20181006 20190219 20190319 0 238.62 $ 

GAH090001 3/30/2019 UNDERGROUND CAGE FIGHTING 2019 AG-KGG $500 DED-$20K AME-$20K ADD-GIS MIXED MARTIAL ARTS 01297825-0 20190320 20190501 20190523 0 237.89 $ 

GAH060001 8/17/2018 PREPSTAR ATHLETICS DBA PREPSTAR 2018 AG-A3 $50 DED-$500K AME-$20K ADD-GIS BASEBALL 01339125-1 20190531 20190909 20191203 0 236.00 $ 

GAH000001 6/25/2019 MERCED BEARS YOUTH FOOTBALL & CHEER 2019 AG-OPT3 $250 DED-$100K AME-$25K ADD-GI FOOTBALL 01354966-2 20190824 20190830 20191104 250 235.94 $ 

GAH000001 7/11/2018 STEEL VALLEY YOUTH CONFERENCE 2018 AG-OPT3 $250 DED-$100K AME-$25K ADD-GI FOOTBALL 01224879-0 20180807 20180906 20190114 0 235.34 $ 

GAH000001 7/25/2018 PACIFIC COAST YOUTH FOOTBALL & 2018 QATH104 $0 DED-$100K AME-$25K AD&D-GIS FOOTBALL 01199081-0 20180922 20180922 20181018 0 235.20 $ 

CONFIDENTIAL

Case 3:20-cv-00330-BJB-LLK Document 3-1 Filed 05/11/20 Page 45 of 74 PageID #: 496

Case 21-12609-AJC Doc 32-2 Filed 07/12/21 Page 46 of 75
GAH040001 3/1/2019 SOUTHWEST LEXINGTON PONY BASEBALL 2019 AG-A2 $50 DED-$250K AME-$10K ADD-GIS BASEBALL 01330326-0 20190613 20190613 20190819 0 235.00 $ 

GAH020001 3/23/2019 CHRIS COYNE PROMOTIONS 2019 AG-K11 $500 DED-$7500 AME-$7500 ADD-G MIXED MARTIAL ARTS 01281303-0 20190323 20190323 20190503 0 234.89 $ 

GAH090001 10/6/2018 SCOGGINS FAMILY 2018 AG-RGK $5K DED-$20K AME-$50K ADD-GIS MIXED MARTIAL ARTS 01226297-0 20181006 20181010 20181219 0 234.75 $ 

GNH030001 6/7/2019 STAR BOXING 2019 AG-KKT-N $500 DED-$50K AME-$100K ADD-GI BOXING 01315782-0 20190607 20190607 20190724 385.32 234.68 $ 

GAH090001 2/23/2019 JOHN MIRENDA PROMOTIONS 2019 AG-KFF $500 DED-$15K AME-$15K ADD-GIS BOXING 01353846-0 20190223 20190226 20191024 0 233.59 $ 

GAH020001 10/13/2018 UNDEFEATED PRODUCTIONS 2018 AG-KDD $500 DED-$10K AME-$10K ADD-GIS MIXED MARTIAL ARTS 01231873-0 20181013 20181015 20190129 0 233.21 $ 

GAH090001 3/30/2019 UNDERGROUND CAGE FIGHTING 2019 AG-KGG $500 DED-$20K AME-$20K ADD-GIS MIXED MARTIAL ARTS 01287260-0 20190330 20190507 20190603 0 232.05 $ 

GNH030001 6/7/2019 STAR BOXING 2019 AG-KKT-N $500 DED-$50K AME-$100K ADD-GI BOXING 01315032-3 20190607 20190708 20191025 0 231.73 $ 

GAH040001 3/1/2019 IWV YOUTH BASEBALL 2019 AG-C2 $250 DED-$250K AME-$10K ADD-GI BASEBALL 01337987-0 20190413 20190413 20191007 250 231.56 $ 

GAH040001 2/8/2019 PASO ROBLES YOUTH BASEBALL 2019 AG-B2 $100 DED-$250K AME-$10K ADD-GI BASEBALL 01310270-2 20190604 20191003 20191028 0 230.85 $ 

GAH090001 11/16/2018 MARSHALL KAUFFMAN DBA KINGS 2018 AG-LFF $1K DED-$15K AME-$15K ADD-GIS BOXING 01270360-0 20181116 20181116 20190327 0 228.94 $ 

GAH000001 8/6/2019 HUNTINGDON PEE WEE FOOTBALL LEAGUE 2019 AG-OPT2 $100 DED-$100K AME-$25K ADD-GI FOOTBALL 01340093-0 20181027 20181027 20191126 0 227.25 $ 

GNH030001 4/10/2019 DIBELLA ENTERTAINMENT 2019 AG-KKK-N $500 DED-$50K AME-$50K AD&D-GI BOXING 01284892-0 20190410 20190416 20190515 0 227.16 $ 

GAH000001 7/19/2018 CHAMPION FOOTBALL K C 2018 AG-OPT4 $500 DED-$100K AME-$25K ADD-GI FOOTBALL 01275154-0 20180925 20181218 20190405 0 227.15 $ 

GAH060001 8/17/2018 PREPSTAR ATHLETICS DBA PREPSTAR 2018 AG-A3 $50 DED-$500K AME-$20K ADD-GIS BASEBALL 01339125-0 20190531 20190619 20191108 0 227.00 $ 

GAH060001 8/17/2018 PREPSTAR ATHLETICS DBA PREPSTAR 2018 AG-A3 $50 DED-$500K AME-$20K ADD-GIS BASEBALL 01339125-0 20190531 20190621 20191108 0 227.00 $ 

GNH030001 4/10/2019 DIBELLA ENTERTAINMENT 2019 AG-KKK-N $500 DED-$50K AME-$50K AD&D-GI BOXING 01284892-0 20190410 20190412 20190515 0 224.71 $ 

GAH040001 1/1/2019 CERES YOUTH BASEBALL AND SOFTBALL 2019 AG-C1 $250 DED-$100K AME-$10K ADD-GI SOFTBALL 01370268-0 20190717 20190718 20200109 135 224.70 $ 

GAH000001 8/18/2019 FORT BRAGG CUBS 2019 AG-OPT3 $250 DED-$100K AME-$25K ADD-GI FOOTBALL 01365530-0 20190826 20190903 20200103 65.48 224.50 $ 

GAH090001 6/22/2019 STRIKEHARD PRODUCTIONS 2019 AG-KGG $500 DED-$20K AME-$20K ADD-GIS MIXED MARTIAL ARTS 01319119-0 20190622 20190623 20190718 0 224.00 $ 

GAH000001 7/11/2018 SAN DIEGO POP WARNER 2018 AG-OPT4 $500 DED-$100K AME-$25K ADD-GI FOOTBALL 01253333-1 20180825 20181210 20190617 0 220.81 $ 

GAH060001 9/7/2018 PAPILLION SOFTBALL 2018 AG-C2 $250 DED-$250K AME-$10K ADD-GI SOFTBALL 01229688-0 20180909 20180910 20190312 0 215.00 $ 

GAH060001 1/1/2019 NORTH WAKE COUNTY BASEBALL ASSOC 2019 AG-C1 $250 DED-$100K AME-$10K ADD-GI BASEBALL 01331084-1 20190425 20190425 20191121 0 214.36 $ 

GNH030001 1/18/2019 MATCHROOM BOXING USA 2019 AG-KKK-N $500 DED-$50K AME-$50K AD&D-GI BOXING 01294608-0 20190118 20190205 20190701 0 214.36 $ 

GAH090001 6/7/2019 LEGACY FIGHTING ALLIANCE 2019 AG-KKK $500 DED-$50K AME-$50K ADD-GIS MIXED MARTIAL ARTS 01309105-0 20190607 20190607 20190726 0 214.20 $ 

GAH090001 7/27/2018 DYNASTY COMBAT SPORTS 2018 AG-KDD $500 DED-$10K AME-$10K ADD-GIS MIXED MARTIAL ARTS 01230295-0 20180727 20180803 20190205 0 214.18 $ 

GAH000001 7/15/2018 CAPITAL DISTRICT POP WARNER 2018 AG-OPT2 $100 DED-$100K AME-$25K ADD-GI FOOTBALL 01236045-0 20181014 20181015 20190115 0 213.00 $ 

GAH090001 2/16/2019 STEELFIST FIGHT NIGHT 2019 AG-KDD $500 DED-$10K AME-$10K ADD-GIS MIXED MARTIAL ARTS 01271055-0 20190216 20190225 20190327 0 210.73 $ 

GAH070001 8/10/2018 ROY JONES JR BOXING PROMOTIONS 2018 AG-TKK $1500 DED-$50K AME-$50K ADD-GI BOXING 01239480-0 20180810 20180920 20190308 0 209.10 $ 

GAH090001 2/23/2019 JOHN MIRENDA PROMOTIONS 2019 AG-KFF $500 DED-$15K AME-$15K ADD-GIS BOXING 01353846-0 20190223 20190224 20191023 0 208.64 $ 

GAH000001 7/17/2018 BARRINGTON POP WARNER 2018 AG-OPT3 $250 DED-$100K AME-$25K ADD-GI FOOTBALL 01232253-0 20180923 20181109 20190124 0 206.79 $ 

GAH060001 9/22/2018 MICHIGAN X-FACTOR 11U 2018 AG-A1 $50 DED-$100K AME-$10K ADD-GIS SOFTBALL 01367736-1 20190407 20190604 20191216 0 205.77 $ 

GAH060001 8/17/2018 PREPSTAR ATHLETICS DBA PREPSTAR 2018 AG-A3 $50 DED-$500K AME-$20K ADD-GIS BASEBALL 01339125-0 20190531 20190619 20191108 0 205.00 $ 

GAH000001 7/11/2018 SAN DIEGO POP WARNER 2018 AG-OPT4 $500 DED-$100K AME-$25K ADD-GI FOOTBALL 01253333-1 20180825 20180831 20190617 0 204.99 $ 

GAH000001 7/15/2018 HINSDALE FALCON FOOTBALL 2018 AG-OPT4 $500 DED-$100K AME-$25K ADD-GI FOOTBALL 01227349-0 20180830 20180830 20190213 0 204.10 $ 

GAH000001 8/1/2018 LEAYSA FOOTBALL 2018 AG-OPT3 $250 DED-$100K AME-$25K ADD-GI FOOTBALL 01248113-0 20181006 20181009 20190211 0 203.93 $ 

GAH090001 5/17/2019 BISHOP PROMOTIONS - AMERICAN KOMBAT 2019 AG-KDD $500 DED-$10K AME-$10K ADD-GIS MIXED MARTIAL ARTS 01342244-0 20190517 20190729 20190923 240 203.08 $ 

GAH040001 3/31/2019 HARRISON COUNTY PONY LEAGUE 2019 AG-C1 $250 DED-$100K AME-$10K ADD-GI BASEBALL 01287196-0 20190417 20190418 20191219 0 202.00 $ 

GAH090001 3/15/2019 COLORADO COMBAT CLUB 2019 AG-KDD $500 DED-$10K AME-$10K ADD-GIS MIXED MARTIAL ARTS 01279535-0 20190315 20190501 20190604 0 201.77 $ 

GAH060001 4/1/2019 WAHOO BASEBALL ASSOCIATION 2019 AG-A2 $50 DED-$250K AME-$10K ADD-GIS BASEBALL 01315219-0 20190622 20190624 20191015 0 200.12 $ 

GAH000001 7/15/2018 CAPITAL DISTRICT POP WARNER 2018 AG-OPT2 $100 DED-$100K AME-$25K ADD-GI CHEERLEADERS 01270354-0 20190216 20190216 20190605 0 200.00 $ 

GAH090001 6/22/2019 STRIKEHARD PRODUCTIONS 2019 AG-KGG $500 DED-$20K AME-$20K ADD-GIS MIXED MARTIAL ARTS 01319119-0 20190622 20190624 20190814 0 200.00 $ 

GAH090001 3/30/2019 UNDERGROUND CAGE FIGHTING 2019 AG-KGG $500 DED-$20K AME-$20K ADD-GIS MIXED MARTIAL ARTS 01287260-0 20190330 20190604 20190625 0 200.00 $ 

GAH040001 2/8/2019 PASO ROBLES YOUTH BASEBALL 2019 AG-B2 $100 DED-$250K AME-$10K ADD-GI BASEBALL 01310270-0 20190604 20190625 20190716 0 199.64 $ 

GAH040001 2/8/2019 PASO ROBLES YOUTH BASEBALL 2019 AG-B2 $100 DED-$250K AME-$10K ADD-GI BASEBALL 01310270-0 20190604 20190716 20190806 0 199.64 $ 

GAH040001 2/8/2019 PASO ROBLES YOUTH BASEBALL 2019 AG-B2 $100 DED-$250K AME-$10K ADD-GI BASEBALL 01310270-1 20190604 20190806 20190826 0 199.64 $ 

GAH040001 2/8/2019 PASO ROBLES YOUTH BASEBALL 2019 AG-B2 $100 DED-$250K AME-$10K ADD-GI BASEBALL 01310270-2 20190604 20190910 20191007 0 199.64 $ 

GAH090001 3/9/2019 MATCHROOM BOXING USA 2019 AG-KKT $500 DED-$50K AME-$100K ADD-GI BOXING 01279531-0 20190309 20190309 20190702 63.98 197.97 $ 

GAH000001 8/1/2019 OAKVILLE WATERTOWN YOUTH ATHLETIC 2019 AG-OPT3 $250 DED-$100K AME-$25K ADD-GI FOOTBALL 01373903-0 20190929 20191112 20200109 0 197.76 $ 

GAH020001 11/30/2018 FRESQUEZ PRODUCTIONS 2018 AG-KKK $500 DED-$50K AME-$50K ADD-GIS MIXED MARTIAL ARTS 01243414-2 20181130 20181201 20200110 0 197.00 $ 

GAH000001 7/5/2019 CAROL STREAM YOUTH FOOTBALL ASSOC 2019 AG-OPT4 $500 DED-$100K AME-$25K ADD-GI FOOTBALL 01346763-0 20190824 20190903 20191115 0 196.02 $ 

GAH000001 7/5/2019 CAROL STREAM YOUTH FOOTBALL ASSOC 2019 AG-OPT4 $500 DED-$100K AME-$25K ADD-GI FOOTBALL 01346763-0 20190824 20190906 20191115 0 196.02 $ 

GAH000001 7/5/2019 CAROL STREAM YOUTH FOOTBALL ASSOC 2019 AG-OPT4 $500 DED-$100K AME-$25K ADD-GI FOOTBALL 01346763-0 20190824 20190909 20191115 0 196.02 $ 

GAH000001 7/5/2019 CAROL STREAM YOUTH FOOTBALL ASSOC 2019 AG-OPT4 $500 DED-$100K AME-$25K ADD-GI FOOTBALL 01346763-0 20190824 20190911 20191115 0 196.02 $ 

GAH090001 6/22/2019 STRIKEHARD PRODUCTIONS 2019 AG-KGG $500 DED-$20K AME-$20K ADD-GIS MIXED MARTIAL ARTS 01319119-0 20190622 20190623 20190719 0 195.47 $ 

GAH060001 5/9/2019 ABERDEEN HARDBALL ASSOC 2019 AG-B2 $100 DED-$250K AME-$10K ADD-GI BASEBALL 01356320-0 20190511 20190511 20191029 100 194.28 $ 

GAH090001 6/7/2019 LEGACY FIGHTING ALLIANCE 2019 AG-KKK $500 DED-$50K AME-$50K ADD-GIS MIXED MARTIAL ARTS 01309105-1 20190607 20190613 20190924 0 194.00 $ 

GAH090001 3/15/2019 POORBOY PRO BOXING 2019 AG-KDD $500 DED-$10K AME-$10K ADD-GIS BOXING 01284891-0 20190315 20190506 20190523 0 193.92 $ 

GAH090001 6/7/2019 LEGACY FIGHTING ALLIANCE 2019 AG-KKK $500 DED-$50K AME-$50K ADD-GIS MIXED MARTIAL ARTS 01309105-1 20190607 20191202 20200103 0 193.61 $ 

GAH000001 8/1/2018 TUALATIN VALLEY YOUTH FOOTBALL 2018 AG-OPT4 $500 DED-$100K AME-$25K ADD-GI FOOTBALL 01229703-0 20180908 20181010 20190325 337.79 193.50 $ 

GAH000001 8/1/2019 TUALATIN VALLEY YOUTH FOOTBALL 2018 AG-OPT4 $500 DED-$100K AME-$25K ADD-GI FOOTBALL 01229703-0 20180908 20181010 20190325 337.79 193.50 $ 

GAH080001 1/12/2019 SENIOR SOFTBALL CLUB 2019 AG-5-5 $500 DED-$25K AME-$10K ADD-GIS SOFTBALL 01320885-0 20190512 20190512 20190812 46.37 193.03 $ 

GAH090001 2/16/2019 STEELFIST FIGHT NIGHT 2019 AG-KDD $500 DED-$10K AME-$10K ADD-GIS MIXED MARTIAL ARTS 01271055-0 20190216 20190217 20190503 0 192.69 $ 

GAH070001 8/10/2018 ROY JONES JR BOXING PROMOTIONS 2018 AG-TKK $1500 DED-$50K AME-$50K ADD-GI BOXING 01239480-0 20180810 20180920 20190315 0 191.75 $ 

GAH060001 1/1/2019 SIOUX EMPIRE BASEBALL ASSOCIATION 2019 AG-B1 $100 DED-$100K AME-$10K ADD-GI BASEBALL 01322856-0 20190608 20190612 20190730 0.01 191.15 $ 

GAH000001 8/1/2019 OAKVILLE WATERTOWN YOUTH ATHLETIC 2019 AG-OPT3 $250 DED-$100K AME-$25K ADD-GI FOOTBALL 01373903-0 20190929 20191001 20191211 0 190.59 $ 

GAH060001 12/12/2018 MAVS SPORTS CLUB 2018 AG-A1 $50 DED-$100K AME-$10K ADD-GIS SOFTBALL 01285675-0 20190222 20190225 20190425 50 190.00 $ 

GAH090001 6/8/2019 LION FIGHT PROMOTIONS 2019 AG-NKK $2K DED-$50K AME-$50K ADD-GIS KICK BOXING 01319860-0 20190608 20190608 20190726 0 189.52 $ 

GAH020001 6/28/2019 DC MANAGEMENT 2019 AG-KDD $500 DED-$10K AME-$10K ADD-GIS MIXED MARTIAL ARTS 01326424-0 20190628 20190703 20190809 0 188.18 $ 

GAH020001 6/20/2019 WORLD FIGHTING FEDERATION 2019 AG-KGK $500 DED-$20K AME-$50K ADD-GIS MIXED MARTIAL ARTS 01322906-0 20190620 20190802 20191114 0 187.82 $ 

GAH090001 3/15/2019 COLORADO COMBAT CLUB 2019 AG-KDD $500 DED-$10K AME-$10K ADD-GIS MIXED MARTIAL ARTS 01279535-1 20190315 20190514 20190610 0 187.49 $ 

GAH020001 6/20/2019 WORLD FIGHTING FEDERATION 2019 AG-KGK $500 DED-$20K AME-$50K ADD-GIS MIXED MARTIAL ARTS 01322906-0 20190620 20190820 20191114 0 187.07 $ 

GAH000001 8/1/2018 PORTAGE POP WARNER 2018 AG-OPT3 $250 DED-$100K AME-$25K ADD-GI FOOTBALL 01227705-0 20180917 20180919 20181221 195 186.69 $ 

GAH040001 2/8/2019 PASO ROBLES YOUTH BASEBALL 2019 AG-B2 $100 DED-$250K AME-$10K ADD-GI BASEBALL 01310270-2 20190604 20190604 20191217 0 185.40 $ 

GAH070001 8/10/2018 ROY JONES JR BOXING PROMOTIONS 2018 AG-TKK $1500 DED-$50K AME-$50K ADD-GI BOXING 01239480-0 20180810 20180813 20190315 0 184.89 $ 

GAH000001 6/1/2019 SUTTER JR HUSKIES 2019 AG-OPT1 $0 DED-$100K AME-$25K ADD-GIS CHEERLEADERS 01356319-0 20191008 20191021 20200108 0 183.40 $ 

GAH090001 7/14/2018 FIERCE MMA 2018 QKDD26 $500 DED-$10K AME-$10K AD&D-GI MIXED MARTIAL ARTS 01191796-0 20180714 20180714 20181011 0 183.26 $ 

GAH020001 10/13/2018 UNDEFEATED PRODUCTIONS 2018 AG-KDD $500 DED-$10K AME-$10K ADD-GIS MIXED MARTIAL ARTS 01231873-0 20181013 20181013 20190125 0 182.79 $ 

GAH060001 4/12/2019 RGV THUNDER FAST PITCH 2019 AG-C1 $250 DED-$100K AME-$10K ADD-GI SOFTBALL 01345444-0 20190526 20190531 20191111 0 182.50 $ 

GNH030001 6/7/2019 STAR BOXING 2019 AG-KKT-N $500 DED-$50K AME-$100K ADD-GI BOXING 01315769-1 20190607 20190625 20191205 0 182.49 $ 

GAH040001 2/23/2019 NORTH SEATTLE BASEBALL ASSOCIATION 2019 AG-C1 $250 DED-$100K AME-$10K ADD-GI BASEBALL 01332609-1 20190512 20190512 20191126 0 182.07 $ 

GAH040001 2/23/2019 NORTH SEATTLE BASEBALL ASSOCIATION 2019 AG-C1 $250 DED-$100K AME-$10K ADD-GI BASEBALL 01332609-1 20190512 20190512 20191202 0 182.07 $ 

GAH060001 2/7/2019 BAKERSFIELD SOUTHWEST BASEBALL 2019 AG-C3 $250 DED-$500K AME-$20K ADD-GI BASEBALL 01286298-0 20190316 20190320 20191021 109.46 179.75 $ 

GAH000001 7/25/2018 LONESTAR JUNIOR FOOTBALL 2018 AG-OPT1 $0 DED-$100K AME-$25K ADD-GIS FOOTBALL 01257354-0 20181030 20190102 20190225 0 179.50 $ 

GAH000001 7/15/2019 LONESTAR JUNIOR FOOTBALL 2018 AG-OPT1 $0 DED-$100K AME-$25K ADD-GIS FOOTBALL 01257354-0 20181030 20190102 20190225 0 179.50 $ 

GAH000001 8/1/2018 PUTNAM THLETIC LEAGUE 2018 AG-OPT4 $500 DED-$100K AME-$25K ADD-GI FOOTBALL 01249520-0 20180920 20181019 20190327 0 177.28 $ 

GAH000001 8/1/2019 PUTNAM THLETIC LEAGUE 2018 AG-OPT4 $500 DED-$100K AME-$25K ADD-GI FOOTBALL 01249520-0 20180920 20181019 20190327 0 177.28 $ 

GAH020001 10/13/2018 UNDEFEATED PRODUCTIONS 2018 AG-KDD $500 DED-$10K AME-$10K ADD-GIS MIXED MARTIAL ARTS 01235929-0 20181013 20181016 20190114 0 175.80 $ 

GAH040001 4/2/2019 WATERFORD COACHES ASSOCIATION 2019 AG-C1 $250 DED-$100K AME-$10K ADD-GI BASEBALL 01342025-0 20190907 20190910 20191015 250 175.00 $ 

GAH000001 7/15/2018 SAWGRASS YOUTH SPORTS SUNRISE 2019 AG-OPT1 $0 DED-$100K AME-$25K ADD-GIS CHEERLEADERS 01364046-0 20191012 20191016 20191120 0 175.00 $ 

GAH000001 7/15/2019 SAWGRASS YOUTH SPORTS SUNRISE 2019 AG-OPT1 $0 DED-$100K AME-$25K ADD-GIS CHEERLEADERS 01364046-0 20191012 20191016 20191120 0 175.00 $ 

GAH060001 12/12/2018 MAVS SPORTS CLUB 2018 AG-A1 $50 DED-$100K AME-$10K ADD-GIS SOFTBALL 01285675-0 20190222 20190708 20190920 0 174.80 $ 

GAH090001 8/29/2019 DIBELLA ENTERTAINMENT 2019 AG-KDT $500 DED-$10K AME-$100K ADD-GI BOXING 01346051-0 20190829 20190829 20191014 0 174.62 $ 

GAH000001 7/19/2018 CHAMPION FOOTBALL K C 2018 AG-OPT4 $500 DED-$100K AME-$25K ADD-GI FOOTBALL 01275154-0 20180925 20180926 20190403 0 172.21 $ 

GAH000001 6/25/2019 MERCED BEARS YOUTH FOOTBALL & CHEER 2019 AG-OPT3 $250 DED-$100K AME-$25K ADD-GI FOOTBALL 01354966-2 20190824 20190830 20191104 0 171.37 $ 

GAH000001 8/1/2018 GREEN COUNTRY YOUTH FOOTBALL ASSOC 2018 AG-OPT4 $500 DED-$100K AME-$25K ADD-GI FOOTBALL 01256791-0 20180929 20180929 20191120 0 171.28 $ 

GAH000001 8/1/2019 GREEN COUNTRY YOUTH FOOTBALL ASSOC 2018 AG-OPT4 $500 DED-$100K AME-$25K ADD-GI FOOTBALL 01256791-0 20180929 20180929 20191120 0 171.28 $ 

GAH000001 7/15/2018 HINSDALE FALCON FOOTBALL 2018 AG-OPT4 $500 DED-$100K AME-$25K ADD-GI FOOTBALL 01227349-1 20180830 20180830 20190501 0 170.00 $ 

GNH030001 6/7/2019 STAR BOXING 2019 AG-KKT-N $500 DED-$50K AME-$100K ADD-GI BOXING 01315032-2 20190607 20190608 20191104 0 169.79 $ 

GAH020001 1/12/2019 STRIKEHARD PRODUCTIONS 2019 AG-KGG $500 DED-$20K AME-$20K ADD-GIS MIXED MARTIAL ARTS 01256922-0 20190112 20190125 20190225 0 169.73 $ 

GAH060001 1/1/2019 SHERMAN OAKS LITTLE LEAGUE 2019 AG-B1 $100 DED-$100K AME-$10K ADD-GI BASEBALL 01322594-0 20190406 20190410 20190730 0 169.32 $ 

GAH090001 6/7/2019 LEGACY FIGHTING ALLIANCE 2019 AG-KKK $500 DED-$50K AME-$50K ADD-GIS MIXED MARTIAL ARTS 01309105-0 20190607 20190613 20190708 0 168.74 $ 

GNH030001 1/18/2019 MATCHROOM BOXING USA 2019 AG-KKK-N $500 DED-$50K AME-$50K AD&D-GI BOXING 01294608-0 20190118 20190205 20190701 0 168.31 $ 

GAH000001 7/19/2018 CHAMPION FOOTBALL K C 2018 AG-OPT4 $500 DED-$100K AME-$25K ADD-GI FOOTBALL 01275154-0 20180925 20181218 20190405 0 168.30 $ 

GAH000001 7/25/2018 LONESTAR JUNIOR FOOTBALL 2018 QATH104 $0 DED-$100K AME-$25K AD&D-GIS FOOTBALL 01187493-0 20180825 20180910 20181001 0 168.01 $ 

GAH000001 8/1/2018 TUALATIN VALLEY YOUTH FOOTBALL 2018 AG-OPT4 $500 DED-$100K AME-$25K ADD-GI FOOTBALL 01227364-0 20180908 20180908 20181220 0 167.58 $ 

GAH000001 8/1/2019 TUALATIN VALLEY YOUTH FOOTBALL 2018 AG-OPT4 $500 DED-$100K AME-$25K ADD-GI FOOTBALL 01227364-0 20180908 20180908 20181220 0 167.58 $ 

GAH060001 12/12/2018 MAVS SPORTS CLUB 2018 AG-A1 $50 DED-$100K AME-$10K ADD-GIS SOFTBALL 01285675-0 20190222 20190225 20190425 0 167.20 $ 

GAH090001 9/14/2018 CLASSIC ENTERTAINMENT & SPORTS 2018 AG-KGK $500 DED-$20K AME-$50K ADD-GIS BOXING 01236003-0 20180914 20180915 20190115 0 166.90 $ 

GNH030001 6/7/2019 STAR BOXING 2019 AG-KKT-N $500 DED-$50K AME-$100K ADD-GI BOXING 01315769-1 20190607 20190617 20191205 0 166.89 $ 

GAH000001 7/29/2018 OAK PARK RIVER FOREST YOUTH 2018 AG-OPT3 $250 DED-$100K AME-$25K ADD-GI FOOTBALL 01232704-0 20180930 20181015 20190115 0 166.87 $ 

CONFIDENTIAL

Case 3:20-cv-00330-BJB-LLK Document 3-1 Filed 05/11/20 Page 46 of 74 PageID #: 497

Case 21-12609-AJC Doc 32-2 Filed 07/12/21 Page 47 of 75
GAH000001 8/1/2018 PORTAGE POP WARNER 2018 AG-OPT3 $250 DED-$100K AME-$25K ADD-GI FOOTBALL 01227705-0 20180917 20180919 20181221 0 166.70 $ 

GAH040001 1/10/2019 MALTBY PONY BASEBALL 2019 AG-C2 $250 DED-$250K AME-$10K ADD-GI BASEBALL 01312149-0 20190430 20190509 20190701 0 165.77 $ 

GAH080001 1/12/2019 SENIOR SOFTBALL CLUB 2019 AG-5-5 $500 DED-$25K AME-$10K ADD-GIS SOFTBALL 01307239-0 20190310 20190513 20190924 0 165.00 $ 

GAH090001 1/31/2019 ROY JONES JR BOXING PROMOTIONS 2019 AG-TKK $1500 DED-$50K AME-$50K ADD-GI BOXING 01270357-0 20190131 20190131 20190416 0 164.91 $ 

GAH080001 1/12/2019 SENIOR SOFTBALL CLUB 2019 AG-5-5 $500 DED-$25K AME-$10K ADD-GIS SOFTBALL 01357140-2 20190608 20190620 20191111 0 164.88 $ 

GNH030001 6/7/2019 STAR BOXING 2019 AG-KKT-N $500 DED-$50K AME-$100K ADD-GI MIXED MARTIAL ARTS 01315032-2 20190607 20190608 20191107 0 164.23 $ 

GAH090001 3/30/2019 UNDERGROUND CAGE FIGHTING 2019 AG-KGG $500 DED-$20K AME-$20K ADD-GIS MIXED MARTIAL ARTS 01287260-0 20190330 20190507 20190603 0 164.06 $ 

GAH090001 10/6/2018 SCOGGINS FAMILY 2018 AG-RGK $5K DED-$20K AME-$50K ADD-GIS MIXED MARTIAL ARTS 01226297-0 20181006 20181029 20181220 0 163.52 $ 

GSNASF080001 1/14/2019 LOS TIBURONES 2019 AG-OKD $2500 DED-$50K AME-$10K ADD-GI SOFTBALL 01336684-1 20190721 20190802 20191204 0 162.88 $ 

GAH000001 8/1/2018 PUTNAM THLETIC LEAGUE 2018 AG-OPT4 $500 DED-$100K AME-$25K ADD-GI FOOTBALL 01249520-1 20180920 20181019 20191001 0 162.81 $ 

GAH000001 8/1/2019 PUTNAM THLETIC LEAGUE 2018 AG-OPT4 $500 DED-$100K AME-$25K ADD-GI FOOTBALL 01249520-1 20180920 20181019 20191001 0 162.81 $ 

GAH060001 9/21/2018 THOUSAND OAKS KNIGHTS 2018 AG-C2 $250 DED-$250K AME-$10K ADD-GI BASEBALL 01259809-0 20181203 20181205 20190605 0 162.50 $ 

GAH090001 2/16/2019 STEELFIST FIGHT NIGHT 2019 AG-KDD $500 DED-$10K AME-$10K ADD-GIS MIXED MARTIAL ARTS 01271055-1 20190216 20190403 20190603 0 161.81 $ 

GAH090001 3/15/2019 COLORADO COMBAT CLUB 2019 AG-KDD $500 DED-$10K AME-$10K ADD-GIS MIXED MARTIAL ARTS 01279535-0 20190315 20190321 20190509 0 160.73 $ 

GAH080001 1/12/2019 SENIOR SOFTBALL CLUB 2019 AG-5-5 $500 DED-$25K AME-$10K ADD-GIS SOFTBALL 01307239-0 20190310 20190310 20190819 500 160.00 $ 

GAH000001 8/1/2018 INLAND NORTHWEST POP WARNER 2019 AG-OPT4 $500 DED-$100K AME-$25K ADD-GI FOOTBALL 01370806-0 20190917 20190930 20200108 0 159.35 $ 

GAH000001 8/1/2019 INLAND NORTHWEST POP WARNER 2019 AG-OPT4 $500 DED-$100K AME-$25K ADD-GI FOOTBALL 01370806-0 20190917 20190930 20200108 0 159.35 $ 

GAH090001 3/30/2019 UNDERGROUND CAGE FIGHTING 2019 AG-KGG $500 DED-$20K AME-$20K ADD-GIS MIXED MARTIAL ARTS 01297825-1 20190320 20190613 20190808 0 159.26 $ 

GAH090001 6/7/2019 LEGACY FIGHTING ALLIANCE 2019 AG-KKK $500 DED-$50K AME-$50K ADD-GIS MIXED MARTIAL ARTS 01309105-0 20190607 20190613 20190710 0 158.45 $ 

GAH090001 6/7/2019 LEGACY FIGHTING ALLIANCE 2019 AG-KKK $500 DED-$50K AME-$50K ADD-GIS MIXED MARTIAL ARTS 01309105-1 20190607 20191007 20191101 0 158.44 $ 

GAH090001 11/16/2018 BRIAN HALQUIST PRODUCTIONS 2018 AG-KKK $500 DED-$50K AME-$50K ADD-GIS BOXING 01230947-1 20181117 20181127 20190321 0 158.36 $ 

GNH030001 6/7/2019 STAR BOXING 2019 AG-KKT-N $500 DED-$50K AME-$100K ADD-GI BOXING 01315032-3 20190607 20190709 20191025 0 157.40 $ 

GNH030001 6/7/2019 STAR BOXING 2019 AG-KKT-N $500 DED-$50K AME-$100K ADD-GI BOXING 01315032-3 20190607 20190710 20191025 0 157.40 $ 

GNH030001 6/7/2019 STAR BOXING 2019 AG-KKT-N $500 DED-$50K AME-$100K ADD-GI BOXING 01315032-3 20190607 20190711 20191025 0 157.40 $ 

GAH020001 11/30/2018 FRESQUEZ PRODUCTIONS 2018 AG-KKK $500 DED-$50K AME-$50K ADD-GIS MIXED MARTIAL ARTS 01243414-2 20181130 20181201 20200110 0 157.00 $ 

GAH000001 8/1/2018 TUALATIN VALLEY YOUTH FOOTBALL 2018 AG-OPT4 $500 DED-$100K AME-$25K ADD-GI FOOTBALL 01227364-0 20180908 20181003 20190102 0 157.00 $ 

GAH000001 8/1/2019 TUALATIN VALLEY YOUTH FOOTBALL 2018 AG-OPT4 $500 DED-$100K AME-$25K ADD-GI FOOTBALL 01227364-0 20180908 20181003 20190102 0 157.00 $ 

GAH060001 2/1/2019 PRO PLAYERS HURRICANES 2019 AG-C1 $250 DED-$100K AME-$10K ADD-GI BASEBALL 01270327-0 20190305 20190322 20190416 0 155.88 $ 

GAH060001 9/22/2018 MICHIGAN X-FACTOR 11U 2018 AG-A1 $50 DED-$100K AME-$10K ADD-GIS SOFTBALL 01367736-1 20190407 20190417 20200102 0 154.21 $ 

GAH090001 3/30/2019 UNDERGROUND CAGE FIGHTING 2019 AG-KGG $500 DED-$20K AME-$20K ADD-GIS MIXED MARTIAL ARTS 01287260-0 20190330 20190716 20190801 0 153.82 $ 

GAH000001 8/1/2018 PUTNAM THLETIC LEAGUE 2018 AG-OPT4 $500 DED-$100K AME-$25K ADD-GI FOOTBALL 01249520-0 20180920 20181005 20190611 0 153.69 $ 

GAH000001 8/1/2019 PUTNAM THLETIC LEAGUE 2018 AG-OPT4 $500 DED-$100K AME-$25K ADD-GI FOOTBALL 01249520-0 20180920 20181005 20190611 0 153.69 $ 

GAH000001 8/1/2018 PUTNAM THLETIC LEAGUE 2018 AG-OPT4 $500 DED-$100K AME-$25K ADD-GI FOOTBALL 01249520-0 20180920 20181019 20190611 0 153.69 $ 

GAH000001 8/1/2019 PUTNAM THLETIC LEAGUE 2018 AG-OPT4 $500 DED-$100K AME-$25K ADD-GI FOOTBALL 01249520-0 20180920 20181019 20190611 0 153.69 $ 

GAH090001 12/1/2018 IN SYNC PRODUCTIONS 2018 AG-KKK $500 DED-$50K AME-$50K ADD-GIS KICK BOXING 01255390-0 20181201 20181211 20190320 0 152.68 $ 

GAH040001 1/1/2019 LAKE VILLA TOWNSHIP BASEBALL 2019 AG-C1 $250 DED-$100K AME-$10K ADD-GI BASEBALL 01325929-0 20190619 20190621 20190806 131.88 152.09 $ 

GAH090001 11/9/2018 MGM-FINNMAX - LONG TERM 2 2018 AG-KKK $500 DED-$50K AME-$50K ADD-GIS BOXING 01230323-0 20181109 20181206 20190116 0 152.01 $ 

GAH040001 2/8/2019 PASO ROBLES YOUTH BASEBALL 2019 AG-B2 $100 DED-$250K AME-$10K ADD-GI BASEBALL 01310270-1 20190604 20190820 20190918 0 152.00 $ 

GAH040001 2/8/2019 PASO ROBLES YOUTH BASEBALL 2019 AG-B2 $100 DED-$250K AME-$10K ADD-GI BASEBALL 01310270-2 20190604 20191003 20191108 0 152.00 $ 

GAH090001 10/6/2018 SCOGGINS FAMILY 2018 AG-RGK $5K DED-$20K AME-$50K ADD-GIS MIXED MARTIAL ARTS 01226297-0 20181006 20181015 20181220 0 151.58 $ 

GAH000001 8/1/2018 PUTNAM THLETIC LEAGUE 2018 AG-OPT4 $500 DED-$100K AME-$25K ADD-GI FOOTBALL 01249520-1 20180920 20181102 20191001 0 151.54 $ 

GAH000001 8/1/2019 PUTNAM THLETIC LEAGUE 2018 AG-OPT4 $500 DED-$100K AME-$25K ADD-GI FOOTBALL 01249520-1 20180920 20181102 20191001 0 151.54 $ 

GAH000001 7/15/2018 SOUTHWESTERN YOUTH ASSOCIATION 2018 AG-OPT3 $250 DED-$100K AME-$25K ADD-GI FOOTBALL 01227878-1 20180809 20180810 20190820 0 151.26 $ 

GNH030001 4/10/2019 DIBELLA ENTERTAINMENT 2019 AG-KKK-N $500 DED-$50K AME-$50K AD&D-GI BOXING 01284892-1 20190410 20190410 20190726 0 151.00 $ 

GAH020001 6/28/2019 DC MANAGEMENT 2019 AG-KDD $500 DED-$10K AME-$10K ADD-GIS MIXED MARTIAL ARTS 01326424-0 20190628 20190703 20190809 0 150.30 $ 

GAH020001 6/28/2019 DC MANAGEMENT 2019 AG-KDD $500 DED-$10K AME-$10K ADD-GIS MIXED MARTIAL ARTS 01326424-0 20190628 20190703 20190809 0 150.30 $ 

GAH060001 4/1/2019 WAHOO BASEBALL ASSOCIATION 2019 AG-A2 $50 DED-$250K AME-$10K ADD-GIS BASEBALL 01315219-0 20190622 20190624 20191007 50 150.12 $ 

GAH080001 1/8/2019 ROCKPORT FULTON YOUTH BASKETBALL 2019 AG-1-1 $100 DED-$25K AME-$10K ADD-GIS BASKETBALL 01279552-0 20190302 20190501 20190520 0 150.10 $ 

GAH080001 1/8/2019 ROCKPORT FULTON YOUTH BASKETBALL 2019 AG-1-1 $100 DED-$25K AME-$10K ADD-GIS BASKETBALL 01279552-0 20190302 20190522 20190703 0 150.10 $ 

GAH080001 8/8/2018 MARINA YOUTH SOCCER ASSOC 2018 AG-1-1 $100 DED-$25K AME-$10K ADD-GIS SOCCER 01230388-0 20181103 20181121 20191022 0 150.01 $ 

GAH000001 7/25/2018 PACIFIC COAST YOUTH FOOTBALL & 2018 AG-OPT1 $0 DED-$100K AME-$25K ADD-GIS FOOTBALL 01227350-0 20181017 20181017 20181220 0 150.00 $ 

GAH070001 8/10/2018 ROY JONES JR BOXING PROMOTIONS 2018 AG-TKK $1500 DED-$50K AME-$50K ADD-GI BOXING 01239480-0 20180810 20180813 20190315 0 150.00 $ 

GAH060001 9/7/2018 PAPILLION SOFTBALL 2018 AG-C2 $250 DED-$250K AME-$10K ADD-GI SOFTBALL 01229688-0 20180909 20180909 20190226 0 149.00 $ 

GAH060001 9/17/2018 BPA BASEBALL CLUB 2018 AG-C1 $250 DED-$100K AME-$10K ADD-GI BASEBALL 01354520-0 20190916 20190923 20200106 0 148.80 $ 

GAH000001 7/15/2018 GRAND PRAIRIE YOUTH FOOTBALL ASSOC 2018 AG-OPT3 $250 DED-$100K AME-$25K ADD-GI FOOTBALL 01226328-0 20180825 20180825 20190204 0 148.74 $ 

GAH080001 1/8/2019 ROCKPORT FULTON YOUTH BASKETBALL 2019 AG-1-1 $100 DED-$25K AME-$10K ADD-GIS BASKETBALL 01279552-0 20190302 20190403 20190417 0 148.28 $ 

GAH020001 10/13/2018 UNDEFEATED PRODUCTIONS 2018 AG-KDD $500 DED-$10K AME-$10K ADD-GIS MIXED MARTIAL ARTS 01231873-0 20181013 20181119 20190117 0 148.20 $ 

GAH000001 8/1/2018 LEAYSA FOOTBALL 2018 AG-OPT3 $250 DED-$100K AME-$25K ADD-GI FOOTBALL 01248113-0 20181006 20181006 20190405 0 147.74 $ 

GAH090001 10/6/2018 SCOGGINS FAMILY 2018 AG-RGK $5K DED-$20K AME-$50K ADD-GIS MIXED MARTIAL ARTS 01226297-1 20181006 20181010 20190107 0 147.62 $ 

GAH000001 7/5/2019 CAROL STREAM YOUTH FOOTBALL ASSOC 2019 AG-OPT4 $500 DED-$100K AME-$25K ADD-GI FOOTBALL 01346763-0 20190824 20190904 20191115 0 147.02 $ 

GAH060001 5/22/2019 ABERDEEN ACES 2019 AG-C1 $250 DED-$100K AME-$10K ADD-GI BASEBALL 01351023-0 20190720 20190720 20191017 0 147.00 $ 

GAH090001 6/7/2019 LEGACY FIGHTING ALLIANCE 2019 AG-KKK $500 DED-$50K AME-$50K ADD-GIS MIXED MARTIAL ARTS 01309105-0 20190607 20190709 20190726 0 145.18 $ 

GAH040001 3/14/2019 BURNET YOUTH SOFTBALL BASEBALL 2019 AG-C2 $250 DED-$250K AME-$10K ADD-GI SOFTBALL 01323487-0 20190720 20190730 20191002 0 145.00 $ 

GAH000001 7/15/2018 SAWGRASS YOUTH SPORTS SUNRISE 2019 AG-OPT1 $0 DED-$100K AME-$25K ADD-GIS CHEERLEADERS 01364046-0 20191012 20191016 20191120 0 145.00 $ 

GAH000001 7/15/2019 SAWGRASS YOUTH SPORTS SUNRISE 2019 AG-OPT1 $0 DED-$100K AME-$25K ADD-GIS CHEERLEADERS 01364046-0 20191012 20191016 20191120 0 145.00 $ 

GAH000001 8/1/2018 TUALATIN VALLEY YOUTH FOOTBALL 2018 AG-OPT4 $500 DED-$100K AME-$25K ADD-GI FOOTBALL 01227364-0 20180908 20180908 20190416 0 144.80 $ 

GAH000001 8/1/2019 TUALATIN VALLEY YOUTH FOOTBALL 2018 AG-OPT4 $500 DED-$100K AME-$25K ADD-GI FOOTBALL 01227364-0 20180908 20180908 20190416 0 144.80 $ 

GAH000001 8/1/2018 FIRST COAST POP WARNER CONFERENCE 2018 AG-OPT2 $100 DED-$100K AME-$25K ADD-GI FOOTBALL 01227341-2 20180809 20180823 20190401 0 144.21 $ 

GAH090001 9/15/2018 CONRAD LOUCKS - PINNACLE FIGHTING 2018 QLKK26 $1K DED-$50K AME-$50K AD&D-GIS MIXED MARTIAL ARTS 01206484-0 20180915 20180924 20181107 0 144.09 $ 

GAH000001 8/1/2018 GREEN COUNTRY YOUTH FOOTBALL ASSOC 2018 AG-OPT4 $500 DED-$100K AME-$25K ADD-GI FOOTBALL 01227437-0 20180929 20181003 20190211 0 143.75 $ 

GAH000001 8/1/2019 GREEN COUNTRY YOUTH FOOTBALL ASSOC 2018 AG-OPT4 $500 DED-$100K AME-$25K ADD-GI FOOTBALL 01227437-0 20180929 20181003 20190211 0 143.75 $ 

GAH020001 3/23/2019 CHRIS COYNE PROMOTIONS 2019 AG-K11 $500 DED-$7500 AME-$7500 ADD-G MIXED MARTIAL ARTS 01281303-0 20190323 20190415 20190605 0 143.24 $ 

GSNASF080001 1/14/2019 LOS TIBURONES 2019 AG-OKD $2500 DED-$50K AME-$10K ADD-GI SOFTBALL 01336684-0 20190721 20190722 20190913 0 142.62 $ 

GAH060001 8/17/2018 PREPSTAR ATHLETICS DBA PREPSTAR 2018 AG-A3 $50 DED-$500K AME-$20K ADD-GIS BASEBALL 01339125-0 20190531 20190715 20191011 0 142.00 $ 

GAH060001 4/12/2019 RGV THUNDER FAST PITCH 2019 AG-C1 $250 DED-$100K AME-$10K ADD-GI SOFTBALL 01345444-0 20190526 20190815 20191001 0 141.72 $ 

GAH090001 11/16/2018 BRIAN HALQUIST PRODUCTIONS 2018 AG-KKK $500 DED-$50K AME-$50K ADD-GIS BOXING 01230947-0 20181117 20181127 20190107 0 140.55 $ 

GAH090001 7/21/2018 DIBELLA ENTERTAINMENT 2018 QKDT26 $500 DED-$10K AME-$100K ADD-GI BOXING 01192154-0 20180721 20180721 20181109 0 140.41 $ 

GAH000001 6/1/2019 SUTTER JR HUSKIES 2019 AG-OPT1 $0 DED-$100K AME-$25K ADD-GIS CHEERLEADERS 01356319-0 20191008 20191009 20200108 0 139.85 $ 

GAH000001 7/19/2018 CHAMPION FOOTBALL K C 2018 AG-OPT4 $500 DED-$100K AME-$25K ADD-GI FOOTBALL 01275154-0 20180925 20181106 20190607 0 139.79 $ 

GAH000001 7/19/2018 CHAMPION FOOTBALL K C 2018 AG-OPT4 $500 DED-$100K AME-$25K ADD-GI FOOTBALL 01275154-1 20180925 20190709 20190918 0 139.75 $ 

GAH090001 7/20/2018 ALL STAR BOXING 2018 AG-KGK $500 DED-$20K AME-$50K ADD-GIS BOXING 01291483-0 20180720 20180720 20190801 0 139.30 $ 

GAH000001 8/1/2018 PUTNAM THLETIC LEAGUE 2018 AG-OPT4 $500 DED-$100K AME-$25K ADD-GI FOOTBALL 01249520-0 20180920 20181019 20190327 0 138.61 $ 

GAH000001 8/1/2019 PUTNAM THLETIC LEAGUE 2018 AG-OPT4 $500 DED-$100K AME-$25K ADD-GI FOOTBALL 01249520-0 20180920 20181019 20190327 0 138.61 $ 

GAH000001 8/1/2018 GREEN COUNTRY YOUTH FOOTBALL ASSOC 2018 AG-OPT4 $500 DED-$100K AME-$25K ADD-GI FOOTBALL 01227437-0 20180929 20181003 20190207 0 138.34 $ 

GAH000001 8/1/2019 GREEN COUNTRY YOUTH FOOTBALL ASSOC 2018 AG-OPT4 $500 DED-$100K AME-$25K ADD-GI FOOTBALL 01227437-0 20180929 20181003 20190207 0 138.34 $ 

GAH000001 7/17/2018 BARRINGTON POP WARNER 2018 AG-OPT3 $250 DED-$100K AME-$25K ADD-GI FOOTBALL 01232253-0 20180923 20181221 20190211 0 137.58 $ 

GAH060001 9/22/2018 MICHIGAN X-FACTOR 11U 2018 AG-A1 $50 DED-$100K AME-$10K ADD-GIS SOFTBALL 01367736-1 20190407 20190604 20191216 0 137.18 $ 

GAH000001 7/11/2018 SAN DIEGO POP WARNER 2018 AG-OPT4 $500 DED-$100K AME-$25K ADD-GI FOOTBALL 01253333-1 20180825 20180907 20190617 0 136.90 $ 

GAH000001 7/11/2018 SAN DIEGO POP WARNER 2018 AG-OPT4 $500 DED-$100K AME-$25K ADD-GI FOOTBALL 01253333-1 20180825 20180913 20190617 0 136.90 $ 

GAH000001 7/11/2018 SAN DIEGO POP WARNER 2018 AG-OPT4 $500 DED-$100K AME-$25K ADD-GI FOOTBALL 01253333-1 20180825 20181002 20190617 0 136.90 $ 

GAH000001 7/11/2018 SAN DIEGO POP WARNER 2018 AG-OPT4 $500 DED-$100K AME-$25K ADD-GI FOOTBALL 01253333-1 20180825 20181210 20190617 0 136.90 $ 

GAH060001 1/1/2019 NORTH WAKE COUNTY BASEBALL ASSOC 2019 AG-C1 $250 DED-$100K AME-$10K ADD-GI BASEBALL 01331084-1 20190425 20190426 20191122 250 136.56 $ 

GAH000001 7/15/2018 SOUTHWESTERN YOUTH ASSOCIATION 2018 AG-OPT3 $250 DED-$100K AME-$25K ADD-GI FOOTBALL 01227878-0 20180809 20190510 20190603 0 136.55 $ 

GNH030001 6/7/2019 STAR BOXING 2019 AG-KKT-N $500 DED-$50K AME-$100K ADD-GI MIXED MARTIAL ARTS 01315032-2 20190607 20190608 20191023 0 136.55 $ 

GAH060001 4/1/2019 WAHOO BASEBALL ASSOCIATION 2019 AG-A2 $50 DED-$250K AME-$10K ADD-GIS BASEBALL 01315219-0 20190622 20190723 20191007 0 136.50 $ 

GAH060001 4/1/2019 WAHOO BASEBALL ASSOCIATION 2019 AG-A2 $50 DED-$250K AME-$10K ADD-GIS BASEBALL 01315219-0 20190622 20190723 20191015 0 136.50 $ 

GAH000001 7/1/2018 NCYFC 2018 AG-OPT4 $500 DED-$100K AME-$25K ADD-GI FOOTBALL 01227442-0 20180815 20180823 20181221 0 136.00 $ 

GAH090001 3/30/2019 UNDERGROUND CAGE FIGHTING 2019 AG-KGG $500 DED-$20K AME-$20K ADD-GIS MIXED MARTIAL ARTS 01297825-1 20190320 20190528 20190809 0 135.22 $ 

GAH090001 11/16/2018 BRIAN HALQUIST PRODUCTIONS 2018 AG-KKK $500 DED-$50K AME-$50K ADD-GIS BOXING 01230947-0 20181117 20181213 20190114 0 135.00 $ 

GAH090001 11/16/2018 BRIAN HALQUIST PRODUCTIONS 2018 AG-KKK $500 DED-$50K AME-$50K ADD-GIS BOXING 01230947-0 20181117 20190103 20190201 0 135.00 $ 

GAH090001 11/16/2018 BRIAN HALQUIST PRODUCTIONS 2018 AG-KKK $500 DED-$50K AME-$50K ADD-GIS BOXING 01230947-1 20181117 20190131 20190304 0 135.00 $ 

GAH000001 7/15/2018 SAWGRASS YOUTH SPORTS SUNRISE 2019 AG-OPT1 $0 DED-$100K AME-$25K ADD-GIS CHEERLEADERS 01364046-0 20191012 20191016 20191120 0 135.00 $ 

GAH000001 7/15/2019 SAWGRASS YOUTH SPORTS SUNRISE 2019 AG-OPT1 $0 DED-$100K AME-$25K ADD-GIS CHEERLEADERS 01364046-0 20191012 20191016 20191120 0 135.00 $ 

GAH060001 12/12/2018 MAVS SPORTS CLUB 2018 AG-A1 $50 DED-$100K AME-$10K ADD-GIS SOFTBALL 01285675-0 20190222 20190708 20190920 0 134.80 $ 

GAH090001 7/26/2019 CLASSIC ENTERTAINMENT & SPORTS 2019 AG-KGK $500 DED-$20K AME-$50K ADD-GIS MIXED MARTIAL ARTS 01333855-0 20190726 20190727 20191018 500 134.65 $ 

GAH060001 3/7/2019 TEAM CONNECTICUT BASEBALL 2019 AG-C1 $250 DED-$100K AME-$10K ADD-GI BASEBALL 01301698-1 20190504 20190504 20190919 0 133.74 $ 

GAH090001 10/6/2018 SCOGGINS FAMILY 2018 AG-RGK $5K DED-$20K AME-$50K ADD-GIS MIXED MARTIAL ARTS 01226297-1 20181006 20181008 20190107 0 133.59 $ 

GAH090001 3/15/2019 COLORADO COMBAT CLUB 2019 AG-KDD $500 DED-$10K AME-$10K ADD-GIS MIXED MARTIAL ARTS 01279535-0 20190315 20190417 20190514 0 133.55 $ 

GAH000001 7/11/2018 SAN DIEGO POP WARNER 2018 AG-OPT4 $500 DED-$100K AME-$25K ADD-GI FOOTBALL 01253333-1 20180825 20181210 20190718 0 133.50 $ 

GAH080001 7/1/2018 EATONS NECK YOUTH CLUB 2018 AG-1-1 $100 DED-$25K AME-$10K ADD-GIS BASKETBALL 01296250-0 20190205 20190206 20190521 100 133.34 $ 

GAH020001 6/28/2019 DC MANAGEMENT 2019 AG-KDD $500 DED-$10K AME-$10K ADD-GIS MIXED MARTIAL ARTS 01326424-0 20190628 20190710 20190808 0 133.12 $ 

CONFIDENTIAL

Case 3:20-cv-00330-BJB-LLK Document 3-1 Filed 05/11/20 Page 47 of 74 PageID #: 498

Case 21-12609-AJC Doc 32-2 Filed 07/12/21 Page 48 of 75
GAH090001 3/15/2019 COLORADO COMBAT CLUB 2019 AG-KDD $500 DED-$10K AME-$10K ADD-GIS MIXED MARTIAL ARTS 01279535-0 20190315 20190315 20190528 0 132.65 $ 

GAH000001 8/1/2018 PUTNAM THLETIC LEAGUE 2018 AG-OPT4 $500 DED-$100K AME-$25K ADD-GI FOOTBALL 01249520-0 20180920 20180920 20190611 0 132.01 $ 

GAH000001 8/1/2019 PUTNAM THLETIC LEAGUE 2018 AG-OPT4 $500 DED-$100K AME-$25K ADD-GI FOOTBALL 01249520-0 20180920 20180920 20190611 0 132.01 $ 

GNH030001 8/3/2019 TGB PROMOTIONS 2019 AG-KKK-N $500 DED-$50K AME-$50K AD&D-GI BOXING 01349410-0 20190803 20190804 20191023 0 131.95 $ 

GAH000001 8/1/2018 LEAYSA FOOTBALL 2018 AG-OPT3 $250 DED-$100K AME-$25K ADD-GI FOOTBALL 01248113-0 20181006 20181011 20190211 0 131.86 $ 

GSNASF080001 1/14/2019 LOS TIBURONES 2019 AG-OKD $2500 DED-$50K AME-$10K ADD-GI SOFTBALL 01336684-0 20190721 20190722 20190913 0 130.94 $ 

GAH000001 8/1/2019 ORANGE EMPIRE CONFERENCE 2019 AG-OPT2 $100 DED-$100K AME-$25K ADD-GI CHEERLEADERS 01352471-0 20190930 20191010 20191118 0 130.39 $ 

GAH090001 5/31/2019 CLASSIC ENTERTAINMENT & SPORTS 2019 AG-KGK $500 DED-$20K AME-$50K ADD-GIS MIXED MARTIAL ARTS 01337584-0 20190531 20190614 20190926 0 130.00 $ 

GAH090001 10/13/2018 DM FIGHT PROMOTIONS 2018 AG-TDD $1500 DED-$10K AME-$10K ADD-GI BOXING 01303037-0 20181013 20181014 20190610 0 129.22 $ 

GAH000001 8/1/2018 LEAYSA FOOTBALL 2018 AG-OPT3 $250 DED-$100K AME-$25K ADD-GI FOOTBALL 01248113-0 20181006 20181006 20190211 0 128.61 $ 

GAH090001 8/23/2019 TITAN FC 2019 AG-KGG $500 DED-$20K AME-$20K ADD-GIS MIXED MARTIAL ARTS 01345005-0 20190823 20190920 20191015 0 128.40 $ 

GAH000001 7/29/2018 OAK PARK RIVER FOREST YOUTH 2018 AG-OPT3 $250 DED-$100K AME-$25K ADD-GI FOOTBALL 01232704-0 20180930 20181015 20190701 0 128.26 $ 

GAH040001 3/31/2019 HARRISON COUNTY PONY LEAGUE 2019 AG-C1 $250 DED-$100K AME-$10K ADD-GI BASEBALL 01287196-0 20190417 20190418 20191219 0 127.87 $ 

GAH090001 3/15/2019 POORBOY PRO BOXING 2019 AG-KDD $500 DED-$10K AME-$10K ADD-GIS BOXING 01284891-0 20190315 20190327 20190501 0 127.80 $ 

GAH090001 3/15/2019 POORBOY PRO BOXING 2019 AG-KDD $500 DED-$10K AME-$10K ADD-GIS BOXING 01284891-0 20190315 20190416 20190523 0 127.80 $ 

GAH080001 11/1/2018 JONESVILLE YOUTH BASKETBALL LEAGUE 2018 AG-1-1 $100 DED-$25K AME-$10K ADD-GIS BASKETBALL 01274510-0 20190228 20190329 20190805 0 127.63 $ 

GAH090001 8/29/2019 DIBELLA ENTERTAINMENT 2019 AG-KDT $500 DED-$10K AME-$100K ADD-GI BOXING 01346051-0 20190829 20190829 20191018 0 127.25 $ 

GAH090001 5/31/2019 CLASSIC ENTERTAINMENT & SPORTS 2019 AG-KGK $500 DED-$20K AME-$50K ADD-GIS MIXED MARTIAL ARTS 01337584-0 20190531 20190701 20190926 0 126.95 $ 

GAH040001 1/10/2019 MALTBY PONY BASEBALL 2019 AG-C2 $250 DED-$250K AME-$10K ADD-GI BASEBALL 01312149-0 20190430 20190503 20190701 101.97 125.58 $ 

GAH060001 1/2/2019 SYOSSET BASEBALL ASSOCIATION 2019 AG-C3 $250 DED-$500K AME-$20K ADD-GI BASEBALL 01343821-0 20190714 20190714 20191011 91.47 125.36 $ 

GAH000001 7/1/2018 NCYFC 2018 QKTH104 $500 DED-$100K AME-$25K ADD-GI FOOTBALL 01192274-0 20180815 20180820 20181108 0 125.00 $ 

GAH060001 4/1/2019 WAHOO BASEBALL ASSOCIATION 2019 AG-A2 $50 DED-$250K AME-$10K ADD-GIS BASEBALL 01315219-0 20190622 20190723 20191015 0 125.00 $ 

GAH090001 6/22/2019 STRIKEHARD PRODUCTIONS 2019 AG-KGG $500 DED-$20K AME-$20K ADD-GIS MIXED MARTIAL ARTS 01319119-0 20190622 20190624 20190814 0 125.00 $ 

GNH030001 8/3/2019 TGB PROMOTIONS 2019 AG-KKK-N $500 DED-$50K AME-$50K AD&D-GI BOXING 01349410-0 20190803 20190804 20191023 0 124.65 $ 

GAH000001 7/15/2018 SOUTHWESTERN YOUTH ASSOCIATION 2018 AG-OPT3 $250 DED-$100K AME-$25K ADD-GI FOOTBALL 01227878-0 20180809 20190208 20190301 0 124.01 $ 

GNH030001 6/7/2019 STAR BOXING 2019 AG-KKT-N $500 DED-$50K AME-$100K ADD-GI BOXING 01315769-1 20190607 20190625 20191205 0 123.88 $ 

GAH000001 8/1/2018 ORANGE EMPIRE CONFERENCE 2018 AG-OPT2 $100 DED-$100K AME-$25K ADD-GI FOOTBALL 01237493-0 20181013 20181013 20190311 0 122.64 $ 

GAH020001 3/15/2019 DC MANAGEMENT 2019 AG-KDD $500 DED-$10K AME-$10K ADD-GIS MIXED MARTIAL ARTS 01297815-0 20190315 20190315 20190523 0 122.64 $ 

GAH090001 7/26/2019 CLASSIC ENTERTAINMENT & SPORTS 2019 AG-KGK $500 DED-$20K AME-$50K ADD-GIS MIXED MARTIAL ARTS 01333855-0 20190726 20190727 20191025 0 122.50 $ 

GAH060001 4/13/2019 HARRISBURG BASEBALL ASSOCIATION 2019 AG-C1 $250 DED-$100K AME-$10K ADD-GI BASEBALL 01344968-0 20190618 20190619 20191107 0 122.00 $ 

GNH030001 1/18/2019 MATCHROOM BOXING USA 2019 AG-KKK-N $500 DED-$50K AME-$50K AD&D-GI BOXING 01294608-1 20190118 20190404 20190701 0 121.81 $ 

GNH030001 6/7/2019 STAR BOXING 2019 AG-KKT-N $500 DED-$50K AME-$100K ADD-GI BOXING 01315769-1 20190607 20190617 20191205 0 121.81 $ 

GAH090001 7/20/2018 ALL STAR BOXING 2018 AG-KGK $500 DED-$20K AME-$50K ADD-GIS BOXING 01291483-0 20180720 20180720 20190801 0 121.57 $ 

GAH000001 8/6/2018 BLAIR BEDFORD YOUTH FOOTBALL 2018 AG-OPT4 $500 DED-$100K AME-$25K ADD-GI FOOTBALL 01227359-1 20181018 20181120 20190614 25.65 121.50 $ 

GAH000001 7/29/2018 OAK PARK RIVER FOREST YOUTH 2018 AG-OPT3 $250 DED-$100K AME-$25K ADD-GI FOOTBALL 01232704-0 20180930 20181015 20190701 0 121.06 $ 

GAH000001 7/15/2018 HINSDALE FALCON FOOTBALL 2018 AG-OPT4 $500 DED-$100K AME-$25K ADD-GI FOOTBALL 01227349-0 20180830 20180831 20190213 500 121.00 $ 

GAH060001 4/13/2019 HARRISBURG BASEBALL ASSOCIATION 2019 AG-C1 $250 DED-$100K AME-$10K ADD-GI BASEBALL 01344968-0 20190618 20190618 20191107 0 121.00 $ 

GNH030001 6/7/2019 STAR BOXING 2019 AG-KKT-N $500 DED-$50K AME-$100K ADD-GI BOXING 01315769-1 20190607 20191028 20191203 0 120.91 $ 

GSNASF080001 1/14/2019 LOS TIBURONES 2019 AG-OKD $2500 DED-$50K AME-$10K ADD-GI SOFTBALL 01336684-1 20190721 20191204 20191220 0 120.91 $ 

GAH000001 7/22/2018 PANTHER JUNIOR FOOTBALL 2018 AG-OPT2 $100 DED-$100K AME-$25K ADD-GI FOOTBALL 01227348-0 20180921 20190102 20190404 0 120.64 $ 

GAH000001 7/22/2018 PANTHER JUNIOR FOOTBALL 2018 AG-OPT2 $100 DED-$100K AME-$25K ADD-GI FOOTBALL 01227348-0 20180921 20190108 20190404 0 120.64 $ 

GAH000001 7/22/2018 PANTHER JUNIOR FOOTBALL 2018 AG-OPT2 $100 DED-$100K AME-$25K ADD-GI FOOTBALL 01227348-0 20180921 20190110 20190404 0 120.64 $ 

GAH000001 7/22/2018 PANTHER JUNIOR FOOTBALL 2018 AG-OPT2 $100 DED-$100K AME-$25K ADD-GI FOOTBALL 01227348-0 20180921 20190116 20190404 0 120.64 $ 

GAH000001 7/22/2018 PANTHER JUNIOR FOOTBALL 2018 AG-OPT2 $100 DED-$100K AME-$25K ADD-GI FOOTBALL 01227348-0 20180921 20190123 20190404 0 120.64 $ 

GAH000001 7/22/2018 PANTHER JUNIOR FOOTBALL 2018 AG-OPT2 $100 DED-$100K AME-$25K ADD-GI FOOTBALL 01227348-0 20180921 20190124 20190404 0 120.64 $ 

GAH000001 7/22/2018 PANTHER JUNIOR FOOTBALL 2018 AG-OPT2 $100 DED-$100K AME-$25K ADD-GI FOOTBALL 01227348-0 20180921 20190129 20190404 0 120.64 $ 

GAH000001 7/22/2018 PANTHER JUNIOR FOOTBALL 2018 AG-OPT2 $100 DED-$100K AME-$25K ADD-GI FOOTBALL 01227348-0 20180921 20190130 20190404 0 120.64 $ 

GAH000001 7/22/2018 PANTHER JUNIOR FOOTBALL 2018 AG-OPT2 $100 DED-$100K AME-$25K ADD-GI FOOTBALL 01227348-0 20180921 20190131 20190404 0 120.64 $ 

GAH000001 7/22/2018 PANTHER JUNIOR FOOTBALL 2018 AG-OPT2 $100 DED-$100K AME-$25K ADD-GI FOOTBALL 01227348-0 20180921 20190205 20190404 0 120.64 $ 

GAH000001 7/22/2018 PANTHER JUNIOR FOOTBALL 2018 AG-OPT2 $100 DED-$100K AME-$25K ADD-GI FOOTBALL 01227348-0 20180921 20190117 20191202 0 120.64 $ 

GNH030001 4/10/2019 DIBELLA ENTERTAINMENT 2019 AG-KKK-N $500 DED-$50K AME-$50K AD&D-GI BOXING 01284892-0 20190410 20190410 20190523 0 120.48 $ 

GAH000001 8/6/2018 BLAIR BEDFORD YOUTH FOOTBALL 2018 AG-OPT4 $500 DED-$100K AME-$25K ADD-GI FOOTBALL 01227359-0 20181018 20181022 20190319 0 120.00 $ 

GAH020001 3/23/2019 CHRIS COYNE PROMOTIONS 2019 AG-K11 $500 DED-$7500 AME-$7500 ADD-G MIXED MARTIAL ARTS 01281303-0 20190323 20190409 20190605 0 119.63 $ 

GAH090001 7/14/2018 FIERCE MMA 2018 QKDD26 $500 DED-$10K AME-$10K AD&D-GI MIXED MARTIAL ARTS 01191796-0 20180714 20180714 20181030 0 119.49 $ 

GAH020001 10/13/2018 UNDEFEATED PRODUCTIONS 2018 AG-KDD $500 DED-$10K AME-$10K ADD-GIS MIXED MARTIAL ARTS 01231873-0 20181013 20181119 20190123 0 118.79 $ 

GAH090001 6/22/2019 STRIKEHARD PRODUCTIONS 2019 AG-KGG $500 DED-$20K AME-$20K ADD-GIS MIXED MARTIAL ARTS 01319119-0 20190622 20190623 20190718 0 118.70 $ 

GAH040001 3/14/2019 BURNET YOUTH SOFTBALL BASEBALL 2019 AG-C2 $250 DED-$250K AME-$10K ADD-GI SOFTBALL 01323487-0 20190720 20190720 20191108 0 118.56 $ 

GAH020001 6/28/2019 DC MANAGEMENT 2019 AG-KDD $500 DED-$10K AME-$10K ADD-GIS MIXED MARTIAL ARTS 01326424-0 20190628 20190710 20190808 0 118.36 $ 

GAH090001 11/9/2018 MGM-FINNMAX - LONG TERM 2 2018 AG-KKK $500 DED-$50K AME-$50K ADD-GIS BOXING 01230323-0 20181109 20181206 20190308 0 118.24 $ 

GAH000001 8/1/2019 ORANGE EMPIRE CONFERENCE 2019 AG-OPT2 $100 DED-$100K AME-$25K ADD-GI CHEERLEADERS 01352471-0 20190930 20191030 20191118 0 118.14 $ 

GAH090001 10/6/2018 SCOGGINS FAMILY 2018 AG-RGK $5K DED-$20K AME-$50K ADD-GIS MIXED MARTIAL ARTS 01226297-2 20181006 20190116 20190211 0 118.00 $ 

GAH090001 4/13/2019 SALITA PROMOTIONS CORP 2019 AG-KGK $500 DED-$20K AME-$50K ADD-GIS BOXING 01320283-0 20190413 20190425 20190722 0 117.08 $ 

GAH000001 7/11/2018 STEEL VALLEY YOUTH CONFERENCE 2018 AG-OPT3 $250 DED-$100K AME-$25K ADD-GI FOOTBALL 01224879-0 20180807 20180808 20190114 0 116.35 $ 

GAH000001 7/11/2018 STEEL VALLEY YOUTH CONFERENCE 2018 AG-OPT3 $250 DED-$100K AME-$25K ADD-GI FOOTBALL 01224879-0 20180807 20180808 20190114 0 116.35 $ 

GAH090001 3/9/2019 MATCHROOM BOXING USA 2019 AG-KKT $500 DED-$50K AME-$100K ADD-GI BOXING 01279530-0 20190309 20190310 20190501 0 116.08 $ 

GAH060001 2/1/2019 PRO PLAYERS HURRICANES 2019 AG-C1 $250 DED-$100K AME-$10K ADD-GI BASEBALL 01270327-1 20190305 20190314 20190507 0 115.89 $ 

GAH090001 10/6/2018 SCOGGINS FAMILY 2018 AG-RGK $5K DED-$20K AME-$50K ADD-GIS MIXED MARTIAL ARTS 01226297-0 20181006 20181015 20181220 0 115.59 $ 

GAH090001 6/21/2019 DAVID FELDMAN DBA BARENUCKLE 2019 AG-KHH $500 DED-$25K AME-$25K ADD-GIS BOXING 01333858-0 20190622 20190622 20191024 0 115.20 $ 

GAH090001 10/6/2018 SCOGGINS FAMILY 2018 AG-RGK $5K DED-$20K AME-$50K ADD-GIS MIXED MARTIAL ARTS 01226297-0 20181006 20181022 20181220 0 115.09 $ 

GAH090001 10/6/2018 SCOGGINS FAMILY 2018 AG-RGK $5K DED-$20K AME-$50K ADD-GIS MIXED MARTIAL ARTS 01226297-0 20181006 20181025 20181220 0 115.09 $ 

GAH000001 9/6/2018 WESLACO POP WARNER FOOTBALL 2018 AG-OPT3 $250 DED-$100K AME-$25K ADD-GI FOOTBALL 01229513-0 20180922 20181002 20190102 0 115.00 $ 

GAH000001 7/22/2018 PANTHER JUNIOR FOOTBALL 2018 AG-OPT2 $100 DED-$100K AME-$25K ADD-GI FOOTBALL 01227348-0 20180921 20190103 20190404 0 114.28 $ 

GAH000001 7/22/2018 PANTHER JUNIOR FOOTBALL 2018 AG-OPT2 $100 DED-$100K AME-$25K ADD-GI FOOTBALL 01227348-0 20180921 20190107 20190404 0 114.28 $ 

GNH030001 4/10/2019 DIBELLA ENTERTAINMENT 2019 AG-KKK-N $500 DED-$50K AME-$50K AD&D-GI BOXING 01284892-0 20190410 20190410 20190523 0 113.87 $ 

GAH060001 2/1/2019 PRO PLAYERS HURRICANES 2019 AG-C1 $250 DED-$100K AME-$10K ADD-GI BASEBALL 01270327-0 20190305 20190308 20190408 0 113.40 $ 

GAH060001 9/22/2018 MICHIGAN X-FACTOR 11U 2018 AG-A1 $50 DED-$100K AME-$10K ADD-GIS SOFTBALL 01367736-1 20190407 20190424 20191216 12.88 112.89 $ 

GNH030001 6/7/2019 STAR BOXING 2019 AG-KKT-N $500 DED-$50K AME-$100K ADD-GI BOXING 01315032-2 20190607 20190608 20191104 0 112.42 $ 

GAH040001 1/1/2019 LAKE VILLA TOWNSHIP BASEBALL 2019 AG-C1 $250 DED-$100K AME-$10K ADD-GI BASEBALL 01325929-1 20190619 20190619 20191101 0 112.38 $ 

GAH040001 1/1/2019 LAKE VILLA TOWNSHIP BASEBALL 2019 AG-C1 $250 DED-$100K AME-$10K ADD-GI BASEBALL 01325929-0 20190619 20190713 20190917 0 111.80 $ 

GAH000001 8/1/2018 LEAYSA FOOTBALL 2018 AG-OPT3 $250 DED-$100K AME-$25K ADD-GI FOOTBALL 01248113-0 20181006 20181008 20190211 20.81 111.05 $ 

GAH000001 7/1/2018 CITY OF FLORIDA CITY - RAZORBACKS 2018 AG-OPT1 $0 DED-$100K AME-$25K ADD-GIS CHEERLEADERS 01227357-0 20181017 20181114 20191022 0 111.01 $ 

GAH060001 1/1/2019 RICHMOND COUNTY BASEBALL CLUB 2019 AG-C1 $250 DED-$100K AME-$10K ADD-GI BASEBALL 01354514-0 20190623 20190724 20191126 250 110.83 $ 

GNH030001 6/7/2019 STAR BOXING 2019 AG-KKT-N $500 DED-$50K AME-$100K ADD-GI BOXING 01315032-3 20190607 20190712 20191025 0 110.29 $ 

GAH090001 10/6/2018 MATCHROOM BOXING USA 2018 AG-KKK $500 DED-$50K AME-$50K ADD-GIS BOXING 01270333-0 20181006 20181007 20190411 0 110.00 $ 

GAH000001 7/15/2018 HINSDALE FALCON FOOTBALL 2018 AG-OPT4 $500 DED-$100K AME-$25K ADD-GI FOOTBALL 01227349-1 20180830 20190208 20190503 0 110.00 $ 

GAH000001 8/1/2018 PUTNAM THLETIC LEAGUE 2018 AG-OPT4 $500 DED-$100K AME-$25K ADD-GI FOOTBALL 01249520-0 20180920 20181106 20190603 0 110.00 $ 

GAH000001 8/1/2019 PUTNAM THLETIC LEAGUE 2018 AG-OPT4 $500 DED-$100K AME-$25K ADD-GI FOOTBALL 01249520-0 20180920 20181106 20190603 0 110.00 $ 

GAH000001 8/1/2018 PUTNAM THLETIC LEAGUE 2018 AG-OPT4 $500 DED-$100K AME-$25K ADD-GI FOOTBALL 01249520-0 20180920 20181127 20190603 0 110.00 $ 

GAH000001 8/1/2019 PUTNAM THLETIC LEAGUE 2018 AG-OPT4 $500 DED-$100K AME-$25K ADD-GI FOOTBALL 01249520-0 20180920 20181127 20190603 0 110.00 $ 

GAH000001 7/1/2018 NCYFC 2018 QKTH104 $500 DED-$100K AME-$25K ADD-GI FOOTBALL 01192274-0 20180815 20181009 20181108 0 110.00 $ 

GAH090001 2/16/2019 STEELFIST FIGHT NIGHT 2019 AG-KDD $500 DED-$10K AME-$10K ADD-GIS MIXED MARTIAL ARTS 01271055-0 20190216 20190222 20190327 0 109.92 $ 

GAH080001 7/29/2018 RH RENEGADES BASEBALL CLUB 2018 AG-4-4 $250 DED-$100K AME-$10K ADD-GI BASEBALL 01257486-0 20181026 20181026 20190318 0 109.71 $ 

GAH000001 7/15/2018 PACIFIC YOUTH FOOTBALL LEAGUE 2018 AG-OPT2 $100 DED-$100K AME-$25K ADD-GI FOOTBALL 01255420-0 20181117 20181217 20191119 0 109.39 $ 

GAH060001 2/1/2019 PRO PLAYERS HURRICANES 2019 AG-C1 $250 DED-$100K AME-$10K ADD-GI BASEBALL 01270327-0 20190305 20190308 20190408 57.76 108.98 $ 

GAH090001 11/16/2018 BRIAN HALQUIST PRODUCTIONS 2018 AG-KKK $500 DED-$50K AME-$50K ADD-GIS BOXING 01230947-0 20181117 20181118 20190104 0 108.60 $ 

GAH040001 1/1/2019 LAKE VILLA TOWNSHIP BASEBALL 2019 AG-C1 $250 DED-$100K AME-$10K ADD-GI BASEBALL 01325929-1 20190619 20190619 20191101 0 108.59 $ 

GAH090001 3/9/2019 IN SYNC PRODUCTIONS 2019 AG-KKK $500 DED-$50K AME-$50K ADD-GIS KICK BOXING 01286825-0 20190309 20190310 20190603 0 108.52 $ 

GAH000001 7/25/2018 LONESTAR JUNIOR FOOTBALL 2018 AG-OPT1 $0 DED-$100K AME-$25K ADD-GIS FOOTBALL 01257354-0 20181030 20190102 20190225 0 108.00 $ 

GAH000001 7/15/2019 LONESTAR JUNIOR FOOTBALL 2018 AG-OPT1 $0 DED-$100K AME-$25K ADD-GIS FOOTBALL 01257354-0 20181030 20190102 20190225 0 108.00 $ 

GAH000001 7/25/2018 LONESTAR JUNIOR FOOTBALL 2018 AG-OPT1 $0 DED-$100K AME-$25K ADD-GIS FOOTBALL 01257354-0 20181030 20190114 20190225 0 108.00 $ 

GAH000001 7/15/2019 LONESTAR JUNIOR FOOTBALL 2018 AG-OPT1 $0 DED-$100K AME-$25K ADD-GIS FOOTBALL 01257354-0 20181030 20190114 20190225 0 108.00 $ 

GAH000001 6/1/2019 SUTTER JR HUSKIES 2019 AG-OPT1 $0 DED-$100K AME-$25K ADD-GIS CHEERLEADERS 01356319-0 20191008 20191021 20200108 0 107.50 $ 

GAH000001 7/25/2018 LONESTAR JUNIOR FOOTBALL 2019 AG-OPT1 $0 DED-$100K AME-$25K ADD-GIS FOOTBALL 01360477-0 20190907 20190910 20191118 0 107.46 $ 

GAH000001 7/15/2019 LONESTAR JUNIOR FOOTBALL 2019 AG-OPT1 $0 DED-$100K AME-$25K ADD-GIS FOOTBALL 01360477-0 20190907 20190910 20191118 0 107.46 $ 

GAH020001 4/6/2019 ATLAS FIGHTS 2019 AG-KGG $500 DED-$20K AME-$20K ADD-GIS MIXED MARTIAL ARTS 01315365-0 20190406 20190407 20191213 0 107.25 $ 

GAH080001 1/8/2019 ROCKPORT FULTON YOUTH BASKETBALL 2019 AG-1-1 $100 DED-$25K AME-$10K ADD-GIS BASKETBALL 01279552-0 20190302 20190522 20190617 0 107.00 $ 

GAH060001 8/17/2018 PREPSTAR ATHLETICS DBA PREPSTAR 2018 AG-A3 $50 DED-$500K AME-$20K ADD-GIS BASEBALL 01339125-0 20190531 20190617 20190912 50 105.98 $ 

GAH000001 6/25/2019 MERCED BEARS YOUTH FOOTBALL & CHEER 2019 AG-OPT3 $250 DED-$100K AME-$25K ADD-GI FOOTBALL 01354966-2 20190824 20190911 20191114 0 105.77 $ 

GAH040001 3/1/2019 GREAT NECK BASEBALL LEAGUE 2019 AG-C1 $250 DED-$100K AME-$10K ADD-GI BASEBALL 01351202-0 20191001 20191010 20191114 0 105.28 $ 

GAH040001 2/8/2019 PASO ROBLES YOUTH BASEBALL 2019 AG-B2 $100 DED-$250K AME-$10K ADD-GI BASEBALL 01310270-2 20190604 20190611 20190924 0 105.22 $ 

GAH020001 11/17/2018 JOHNNY ORTIZ 2018 AG-KKK $500 DED-$50K AME-$50K ADD-GIS MIXED MARTIAL ARTS 01231240-0 20181117 20190116 20190417 0 105.00 $ 

CONFIDENTIAL

Case 3:20-cv-00330-BJB-LLK Document 3-1 Filed 05/11/20 Page 48 of 74 PageID #: 499

Case 21-12609-AJC Doc 32-2 Filed 07/12/21 Page 49 of 75
GAH020001 11/17/2018 JOHNNY ORTIZ 2018 AG-KKK $500 DED-$50K AME-$50K ADD-GIS MIXED MARTIAL ARTS 01231240-0 20181117 20190213 20190417 0 105.00 $ 

GAH090001 3/15/2019 COLORADO COMBAT CLUB 2019 AG-KDD $500 DED-$10K AME-$10K ADD-GIS MIXED MARTIAL ARTS 01279535-0 20190315 20190319 20190509 123.34 104.66 $ 

GAH000001 8/1/2019 OAKVILLE WATERTOWN YOUTH ATHLETIC 2019 AG-OPT3 $250 DED-$100K AME-$25K ADD-GI FOOTBALL 01373903-0 20190929 20191001 20191211 0 104.00 $ 

GAH090001 8/29/2019 DIBELLA ENTERTAINMENT 2019 AG-KDT $500 DED-$10K AME-$100K ADD-GI BOXING 01346051-0 20190829 20190829 20191018 0 103.54 $ 

GAH000001 7/5/2019 CAROL STREAM YOUTH FOOTBALL ASSOC 2019 AG-OPT4 $500 DED-$100K AME-$25K ADD-GI FOOTBALL 01346763-0 20190824 20190918 20191115 0 103.43 $ 

GAH090001 8/11/2018 IRON BAY PROMOTIONS 2018 AG-KGK $500 DED-$20K AME-$50K ADD-GIS BOXING 01230204-0 20180811 20181022 20190412 0 102.60 $ 

GNH030001 6/7/2019 STAR BOXING 2019 AG-KKT-N $500 DED-$50K AME-$100K ADD-GI BOXING 01315782-0 20190607 20190607 20190712 0 102.43 $ 

GAH000001 8/1/2018 FIRST COAST POP WARNER CONFERENCE 2018 AG-OPT2 $100 DED-$100K AME-$25K ADD-GI FOOTBALL 01227341-0 20180809 20180823 20190102 0 102.35 $ 

GAH040001 2/8/2019 PASO ROBLES YOUTH BASEBALL 2019 AG-B2 $100 DED-$250K AME-$10K ADD-GI BASEBALL 01310270-2 20190604 20190910 20190924 0 102.28 $ 

GAH000001 7/15/2018 PACIFIC YOUTH FOOTBALL LEAGUE 2018 AG-OPT2 $100 DED-$100K AME-$25K ADD-GI FOOTBALL 01255420-0 20181117 20181119 20191119 0 102.02 $ 

GAH090001 7/27/2018 DYNASTY COMBAT SPORTS 2018 AG-KDD $500 DED-$10K AME-$10K ADD-GIS MIXED MARTIAL ARTS 01230295-0 20180727 20180803 20190205 349.35 101.60 $ 

GAH060001 2/1/2019 PRO PLAYERS HURRICANES 2019 AG-C1 $250 DED-$100K AME-$10K ADD-GI BASEBALL 01366048-1 20190619 20190619 20191212 250 101.53 $ 

GAH090001 6/7/2019 LEGACY FIGHTING ALLIANCE 2019 AG-KKK $500 DED-$50K AME-$50K ADD-GIS MIXED MARTIAL ARTS 01309105-1 20190607 20191202 20200103 0 101.05 $ 

GAH000001 7/15/2018 CAPITAL DISTRICT POP WARNER 2018 AG-OPT2 $100 DED-$100K AME-$25K ADD-GI FOOTBALL 01225465-0 20180923 20180923 20190305 0 100.08 $ 

GAH060001 8/17/2018 PREPSTAR ATHLETICS DBA PREPSTAR 2018 AG-A3 $50 DED-$500K AME-$20K ADD-GIS BASEBALL 01339125-1 20190531 20190909 20191203 0 100.00 $ 

GAH000001 7/17/2018 BARRINGTON POP WARNER 2018 AG-OPT3 $250 DED-$100K AME-$25K ADD-GI FOOTBALL 01232253-1 20180923 20180923 20190416 0 100.00 $ 

GAH080001 7/19/2019 MASS ATHLETICS DBA ROVING SCOUT 2019 AG-1-1 $100 DED-$25K AME-$10K ADD-GIS BASEBALL 01324534-0 20190719 20190724 20191108 0 100.00 $ 

GAH090001 6/22/2019 STRIKEHARD PRODUCTIONS 2019 AG-KGG $500 DED-$20K AME-$20K ADD-GIS MIXED MARTIAL ARTS 01319119-0 20190622 20190624 20190814 100 100.00 $ 

GAH000001 7/15/2018 CAPITAL DISTRICT POP WARNER 2018 AG-OPT2 $100 DED-$100K AME-$25K ADD-GI FOOTBALL 01236045-0 20181014 20181019 20190115 0 99.57 $ 

GAH000001 8/1/2019 ORANGE EMPIRE CONFERENCE 2019 AG-OPT2 $100 DED-$100K AME-$25K ADD-GI CHEERLEADERS 01352471-0 20190930 20191030 20191118 0 99.43 $ 

GAH090001 3/9/2019 MATCHROOM BOXING USA 2019 AG-KKT $500 DED-$50K AME-$100K ADD-GI BOXING 01279524-0 20190309 20190309 20190508 0 99.32 $ 

GAH000001 7/19/2018 CHAMPION FOOTBALL K C 2018 AG-OPT4 $500 DED-$100K AME-$25K ADD-GI FOOTBALL 01275154-1 20180925 20190725 20191126 0 99.24 $ 

GAH090001 3/30/2019 UNDERGROUND CAGE FIGHTING 2019 AG-KGG $500 DED-$20K AME-$20K ADD-GIS MIXED MARTIAL ARTS 01297825-0 20190320 20190501 20190523 0 99.12 $ 

GAH000001 8/1/2018 PUTNAM THLETIC LEAGUE 2018 AG-OPT4 $500 DED-$100K AME-$25K ADD-GI FOOTBALL 01249520-0 20180920 20181106 20190603 0 99.00 $ 

GAH000001 8/1/2019 PUTNAM THLETIC LEAGUE 2018 AG-OPT4 $500 DED-$100K AME-$25K ADD-GI FOOTBALL 01249520-0 20180920 20181106 20190603 0 99.00 $ 

GAH000001 8/1/2018 GREEN COUNTRY YOUTH FOOTBALL ASSOC 2018 AG-OPT4 $500 DED-$100K AME-$25K ADD-GI FOOTBALL 01229716-0 20180908 20180913 20190403 0 98.99 $ 

GAH000001 8/1/2019 GREEN COUNTRY YOUTH FOOTBALL ASSOC 2018 AG-OPT4 $500 DED-$100K AME-$25K ADD-GI FOOTBALL 01229716-0 20180908 20180913 20190403 0 98.99 $ 

GAH000001 7/11/2018 STEEL VALLEY YOUTH CONFERENCE 2018 AG-OPT3 $250 DED-$100K AME-$25K ADD-GI FOOTBALL 01224879-0 20180807 20180808 20190116 0 98.93 $ 

GAH040001 3/14/2019 BURNET YOUTH SOFTBALL BASEBALL 2019 AG-C2 $250 DED-$250K AME-$10K ADD-GI SOFTBALL 01323487-1 20190720 20190720 20191108 0 98.87 $ 

GAH000001 7/25/2018 LONESTAR JUNIOR FOOTBALL 2019 AG-OPT1 $0 DED-$100K AME-$25K ADD-GIS FOOTBALL 01360477-0 20190907 20190907 20191126 0 98.15 $ 

GAH000001 7/15/2019 LONESTAR JUNIOR FOOTBALL 2019 AG-OPT1 $0 DED-$100K AME-$25K ADD-GIS FOOTBALL 01360477-0 20190907 20190907 20191126 0 98.15 $ 

GAH000001 7/5/2019 CAROL STREAM YOUTH FOOTBALL ASSOC 2019 AG-OPT4 $500 DED-$100K AME-$25K ADD-GI FOOTBALL 01346763-0 20190824 20190913 20191115 0 98.01 $ 

GAH090001 10/6/2018 SCOGGINS FAMILY 2018 AG-RGK $5K DED-$20K AME-$50K ADD-GIS MIXED MARTIAL ARTS 01226297-0 20181006 20181112 20181220 0 97.43 $ 

GAH090001 2/23/2019 JOHN MIRENDA PROMOTIONS 2019 AG-KFF $500 DED-$15K AME-$15K ADD-GIS BOXING 01353846-0 20190223 20190226 20191024 0 97.33 $ 

GAH090001 11/9/2018 MGM-FINNMAX - LONG TERM 2 2018 AG-KKK $500 DED-$50K AME-$50K ADD-GIS BOXING 01230323-0 20181109 20181204 20190116 0 97.13 $ 

GAH000001 8/1/2018 PUTNAM THLETIC LEAGUE 2018 AG-OPT4 $500 DED-$100K AME-$25K ADD-GI FOOTBALL 01249520-0 20180920 20180920 20190611 0 97.00 $ 

GAH000001 8/1/2019 PUTNAM THLETIC LEAGUE 2018 AG-OPT4 $500 DED-$100K AME-$25K ADD-GI FOOTBALL 01249520-0 20180920 20180920 20190611 0 97.00 $ 

GAH090001 7/14/2018 FIERCE MMA 2018 QKDD26 $500 DED-$10K AME-$10K AD&D-GI MIXED MARTIAL ARTS 01191796-0 20180714 20180714 20181030 0 96.93 $ 

GAH000001 7/11/2018 STEEL VALLEY YOUTH CONFERENCE 2018 AG-OPT3 $250 DED-$100K AME-$25K ADD-GI FOOTBALL 01224879-0 20180807 20180906 20190116 0 96.28 $ 

GAH040001 2/8/2019 PASO ROBLES YOUTH BASEBALL 2019 AG-B2 $100 DED-$250K AME-$10K ADD-GI BASEBALL 01310270-2 20190604 20191003 20191028 0 96.19 $ 

GAH020001 10/13/2018 UNDEFEATED PRODUCTIONS 2018 AG-KDD $500 DED-$10K AME-$10K ADD-GIS MIXED MARTIAL ARTS 01231873-0 20181013 20181013 20190125 82.94 96.18 $ 

GAH000001 8/1/2018 LEAYSA FOOTBALL 2018 AG-OPT3 $250 DED-$100K AME-$25K ADD-GI FOOTBALL 01248113-0 20181006 20181011 20190211 0 95.95 $ 

GAH090001 3/30/2019 UNDERGROUND CAGE FIGHTING 2019 AG-KGG $500 DED-$20K AME-$20K ADD-GIS MIXED MARTIAL ARTS 01297825-0 20190320 20190503 20190523 0 95.16 $ 

GAH090001 3/9/2019 MATCHROOM BOXING USA 2019 AG-KKT $500 DED-$50K AME-$100K ADD-GI BOXING 01279531-0 20190309 20190309 20190418 0 95.11 $ 

GSNASF080001 1/1/2019 LI HOT STOVE BASEBALL 2019 AG-HTD $250 DED-$100K AME-$10K ADD-GI BASEBALL 01346792-0 20190730 20190730 20200110 0 95.00 $ 

GAH090001 3/15/2019 POORBOY PRO BOXING 2019 AG-KDD $500 DED-$10K AME-$10K ADD-GIS BOXING 01284891-0 20190315 20190327 20190424 201 95.00 $ 

GAH090001 3/15/2019 POORBOY PRO BOXING 2019 AG-KDD $500 DED-$10K AME-$10K ADD-GIS BOXING 01284891-0 20190315 20190327 20190425 0 94.94 $ 

GAH090001 2/16/2019 STEELFIST FIGHT NIGHT 2019 AG-KDD $500 DED-$10K AME-$10K ADD-GIS MIXED MARTIAL ARTS 01271055-1 20190216 20190408 20190701 0 94.89 $ 

GAH040001 2/8/2019 PASO ROBLES YOUTH BASEBALL 2019 AG-B2 $100 DED-$250K AME-$10K ADD-GI BASEBALL 01310270-0 20190604 20190611 20190701 100 94.79 $ 

GAH000001 8/6/2019 HUNTINGDON PEE WEE FOOTBALL LEAGUE 2019 AG-OPT2 $100 DED-$100K AME-$25K ADD-GI FOOTBALL 01340093-0 20181027 20181027 20191126 0 94.69 $ 

GAH000001 8/1/2018 TUALATIN VALLEY YOUTH FOOTBALL 2018 AG-OPT4 $500 DED-$100K AME-$25K ADD-GI FOOTBALL 01285680-0 20181103 20181105 20190509 276.46 94.54 $ 

GAH000001 8/1/2019 TUALATIN VALLEY YOUTH FOOTBALL 2018 AG-OPT4 $500 DED-$100K AME-$25K ADD-GI FOOTBALL 01285680-0 20181103 20181105 20190509 276.46 94.54 $ 

GAH020001 3/23/2019 CHRIS COYNE PROMOTIONS 2019 AG-K11 $500 DED-$7500 AME-$7500 ADD-G MIXED MARTIAL ARTS 01281303-0 20190323 20190323 20190503 0 93.96 $ 

GAH000001 8/1/2018 PUTNAM THLETIC LEAGUE 2018 AG-OPT4 $500 DED-$100K AME-$25K ADD-GI FOOTBALL 01249520-0 20180920 20181019 20190327 0 93.31 $ 

GAH000001 8/1/2019 PUTNAM THLETIC LEAGUE 2018 AG-OPT4 $500 DED-$100K AME-$25K ADD-GI FOOTBALL 01249520-0 20180920 20181019 20190327 0 93.31 $ 

GAH090001 6/7/2019 LEGACY FIGHTING ALLIANCE 2019 AG-KKK $500 DED-$50K AME-$50K ADD-GIS MIXED MARTIAL ARTS 01309105-1 20190607 20190724 20190809 0 92.93 $ 

GAH090001 11/9/2018 MGM-FINNMAX - LONG TERM 2 2018 AG-KKK $500 DED-$50K AME-$50K ADD-GIS BOXING 01230323-0 20181109 20190108 20190125 0 92.84 $ 

GAH090001 11/9/2018 MGM-FINNMAX - LONG TERM 2 2018 AG-KKK $500 DED-$50K AME-$50K ADD-GIS BOXING 01230323-1 20181109 20190121 20190212 0 92.84 $ 

GAH090001 10/6/2018 SCOGGINS FAMILY 2018 AG-RGK $5K DED-$20K AME-$50K ADD-GIS MIXED MARTIAL ARTS 01226297-1 20181006 20181219 20190124 0 92.07 $ 

GAH000001 7/11/2018 SAN DIEGO POP WARNER 2018 AG-OPT4 $500 DED-$100K AME-$25K ADD-GI FOOTBALL 01253333-1 20180825 20181210 20190617 0 92.01 $ 

GAH020001 11/17/2018 JOHNNY ORTIZ 2018 AG-KKK $500 DED-$50K AME-$50K ADD-GIS MIXED MARTIAL ARTS 01231240-0 20181117 20190313 20190906 0 91.94 $ 

GAH000001 7/19/2018 CHAMPION FOOTBALL K C 2018 AG-OPT4 $500 DED-$100K AME-$25K ADD-GI FOOTBALL 01275154-0 20180925 20181016 20190605 0 91.84 $ 

GAH090001 3/9/2019 MATCHROOM BOXING USA 2019 AG-KKT $500 DED-$50K AME-$100K ADD-GI BOXING 01279531-0 20190309 20190309 20190726 0 91.80 $ 

GAH000001 8/1/2019 ORANGE EMPIRE CONFERENCE 2019 AG-OPT2 $100 DED-$100K AME-$25K ADD-GI CHEERLEADERS 01352471-0 20190930 20191030 20191118 0 91.18 $ 

GAH090001 12/15/2018 BRIAN HALQUIST PRODUCTIONS 2018 AG-KKK $500 DED-$50K AME-$50K ADD-GIS MIXED MARTIAL ARTS 01255415-0 20181215 20190404 20190529 0 91.09 $ 

GAH090001 12/15/2018 BRIAN HALQUIST PRODUCTIONS 2018 AG-KKK $500 DED-$50K AME-$50K ADD-GIS MIXED MARTIAL ARTS 01255415-1 20181215 20190124 20191001 0 91.09 $ 

GAH040001 3/14/2019 BURNET YOUTH SOFTBALL BASEBALL 2019 AG-C2 $250 DED-$250K AME-$10K ADD-GI SOFTBALL 01323487-0 20190720 20190722 20191007 0 90.83 $ 

GAH000001 7/22/2018 PANTHER JUNIOR FOOTBALL 2018 AG-OPT2 $100 DED-$100K AME-$25K ADD-GI FOOTBALL 01227348-0 20180921 20190115 20190404 0 90.48 $ 

GAH090001 3/9/2019 MATCHROOM BOXING USA 2019 AG-KKT $500 DED-$50K AME-$100K ADD-GI BOXING 01279530-0 20190309 20190310 20190509 0 90.10 $ 

GNH030001 6/7/2019 STAR BOXING 2019 AG-KKT-N $500 DED-$50K AME-$100K ADD-GI MIXED MARTIAL ARTS 01315032-2 20190607 20190608 20191108 0 90.10 $ 

GAH000001 7/25/2018 LONESTAR JUNIOR FOOTBALL 2018 AG-OPT1 $0 DED-$100K AME-$25K ADD-GIS FOOTBALL 01257354-0 20181030 20190122 20190225 0 90.02 $ 

GAH000001 7/15/2019 LONESTAR JUNIOR FOOTBALL 2018 AG-OPT1 $0 DED-$100K AME-$25K ADD-GIS FOOTBALL 01257354-0 20181030 20190122 20190225 0 90.02 $ 

GAH000001 7/25/2018 LONESTAR JUNIOR FOOTBALL 2018 AG-OPT1 $0 DED-$100K AME-$25K ADD-GIS FOOTBALL 01257354-0 20181030 20190122 20190225 0 90.02 $ 

GAH000001 7/15/2019 LONESTAR JUNIOR FOOTBALL 2018 AG-OPT1 $0 DED-$100K AME-$25K ADD-GIS FOOTBALL 01257354-0 20181030 20190122 20190225 0 90.02 $ 

GAH060001 8/17/2018 PREPSTAR ATHLETICS DBA PREPSTAR 2018 AG-A3 $50 DED-$500K AME-$20K ADD-GIS BASEBALL 01339125-1 20190531 20190726 20191119 0 90.00 $ 

GNH030001 8/3/2019 TGB PROMOTIONS 2019 AG-KKK-N $500 DED-$50K AME-$50K AD&D-GI BOXING 01349410-0 20190803 20190804 20191024 500 90.00 $ 

GNH030001 8/3/2019 TGB PROMOTIONS 2019 AG-KKK-N $500 DED-$50K AME-$50K AD&D-GI BOXING 01349410-0 20190803 20190804 20191023 0 89.90 $ 

GAH090001 7/26/2019 CLASSIC ENTERTAINMENT & SPORTS 2019 AG-KGK $500 DED-$20K AME-$50K ADD-GIS MIXED MARTIAL ARTS 01333855-0 20190726 20190727 20191025 0 89.89 $ 

GAH060001 9/17/2018 BPA BASEBALL CLUB 2018 AG-C1 $250 DED-$100K AME-$10K ADD-GI BASEBALL 01354520-0 20190916 20190917 20191114 0 89.75 $ 

GAH060001 9/17/2018 BPA BASEBALL CLUB 2018 AG-C1 $250 DED-$100K AME-$10K ADD-GI BASEBALL 01354520-0 20190916 20190917 20191204 0 89.75 $ 

GAH060001 8/17/2018 PREPSTAR ATHLETICS DBA PREPSTAR 2018 AG-A3 $50 DED-$500K AME-$20K ADD-GIS BASEBALL 01339125-1 20190531 20190807 20191205 0 89.65 $ 

GAH000001 8/1/2018 GREEN COUNTRY YOUTH FOOTBALL ASSOC 2018 AG-OPT4 $500 DED-$100K AME-$25K ADD-GI FOOTBALL 01229716-0 20180908 20180913 20190403 0 89.27 $ 

GAH000001 8/1/2019 GREEN COUNTRY YOUTH FOOTBALL ASSOC 2018 AG-OPT4 $500 DED-$100K AME-$25K ADD-GI FOOTBALL 01229716-0 20180908 20180913 20190403 0 89.27 $ 

GAH090001 7/27/2018 DYNASTY COMBAT SPORTS 2018 AG-KDD $500 DED-$10K AME-$10K ADD-GIS MIXED MARTIAL ARTS 01230295-0 20180727 20180803 20190205 0 89.24 $ 

GAH000001 6/25/2019 MERCED BEARS YOUTH FOOTBALL & CHEER 2019 AG-OPT3 $250 DED-$100K AME-$25K ADD-GI FOOTBALL 01354966-2 20190824 20190911 20191114 0 88.83 $ 

GAH000001 7/15/2018 HINSDALE FALCON FOOTBALL 2018 AG-OPT4 $500 DED-$100K AME-$25K ADD-GI FOOTBALL 01227349-1 20180830 20190301 20190503 0 88.00 $ 

GAH090001 2/16/2019 STEELFIST FIGHT NIGHT 2019 AG-KDD $500 DED-$10K AME-$10K ADD-GIS MIXED MARTIAL ARTS 01271055-0 20190216 20190225 20190327 0 87.80 $ 

GNH030001 6/7/2019 STAR BOXING 2019 AG-KKT-N $500 DED-$50K AME-$100K ADD-GI MIXED MARTIAL ARTS 01315032-2 20190607 20190608 20191023 82 87.79 $ 

GAH090001 11/16/2018 BRIAN HALQUIST PRODUCTIONS 2018 AG-KKK $500 DED-$50K AME-$50K ADD-GIS BOXING 01230947-0 20181117 20181213 20190114 0 87.00 $ 

GAH090001 11/16/2018 BRIAN HALQUIST PRODUCTIONS 2018 AG-KKK $500 DED-$50K AME-$50K ADD-GIS BOXING 01230947-0 20181117 20190103 20190201 0 87.00 $ 

GAH090001 11/16/2018 BRIAN HALQUIST PRODUCTIONS 2018 AG-KKK $500 DED-$50K AME-$50K ADD-GIS BOXING 01230947-1 20181117 20190131 20190304 0 87.00 $ 

GAH060001 1/1/2019 SHERMAN OAKS LITTLE LEAGUE 2019 AG-B1 $100 DED-$100K AME-$10K ADD-GI BASEBALL 01322594-0 20190406 20190406 20190730 0 87.00 $ 

GAH090001 2/23/2019 JOHN MIRENDA PROMOTIONS 2019 AG-KFF $500 DED-$15K AME-$15K ADD-GIS BOXING 01353846-0 20190223 20190224 20191023 0 86.93 $ 

GAH020001 6/1/2019 UNDEFEATED PRODUCTIONS 2019 AG-KDD $500 DED-$10K AME-$10K ADD-GIS MIXED MARTIAL ARTS 01323370-1 20190601 20190601 20191107 0 86.64 $ 

GAH000001 7/5/2019 CAROL STREAM YOUTH FOOTBALL ASSOC 2019 AG-OPT4 $500 DED-$100K AME-$25K ADD-GI FOOTBALL 01346763-0 20190824 20190830 20191115 12.01 86.00 $ 

GAH040001 1/1/2019 LAKE VILLA TOWNSHIP BASEBALL 2019 AG-C1 $250 DED-$100K AME-$10K ADD-GI BASEBALL 01325929-0 20190619 20190702 20190917 0 85.73 $ 

GAH040001 3/31/2019 HARRISON COUNTY PONY LEAGUE 2019 AG-C1 $250 DED-$100K AME-$10K ADD-GI BASEBALL 01351178-0 20190429 20190429 20191017 48 85.55 $ 

GAH060001 1/1/2019 SHERMAN OAKS LITTLE LEAGUE 2019 AG-B1 $100 DED-$100K AME-$10K ADD-GI BASEBALL 01322594-0 20190406 20190415 20190730 0 85.37 $ 

GSNASF080001 1/1/2019 LI HOT STOVE BASEBALL 2019 AG-HTD $250 DED-$100K AME-$10K ADD-GI BASEBALL 01346792-0 20190730 20190730 20200110 0 85.00 $ 

GAH000001 8/1/2018 LEAYSA FOOTBALL 2018 AG-OPT3 $250 DED-$100K AME-$25K ADD-GI FOOTBALL 01248113-0 20181006 20181009 20190211 0 84.97 $ 

GAH060001 9/22/2018 MICHIGAN X-FACTOR 11U 2018 AG-A1 $50 DED-$100K AME-$10K ADD-GIS SOFTBALL 01367736-1 20190407 20190513 20191216 0 84.95 $ 

GAH060001 9/22/2018 MICHIGAN X-FACTOR 11U 2018 AG-A1 $50 DED-$100K AME-$10K ADD-GIS SOFTBALL 01367736-1 20190407 20190617 20191216 0 84.95 $ 

GAH060001 9/22/2018 MICHIGAN X-FACTOR 11U 2018 AG-A1 $50 DED-$100K AME-$10K ADD-GIS SOFTBALL 01367736-1 20190407 20190503 20200102 0 84.95 $ 

GAH060001 8/17/2018 PREPSTAR ATHLETICS DBA PREPSTAR 2018 AG-A3 $50 DED-$500K AME-$20K ADD-GIS BASEBALL 01339125-1 20190531 20190909 20191203 0 84.57 $ 

GAH090001 3/15/2019 COLORADO COMBAT CLUB 2019 AG-KDD $500 DED-$10K AME-$10K ADD-GIS MIXED MARTIAL ARTS 01279535-0 20190315 20190501 20190604 0 84.07 $ 

GAH070001 8/10/2018 ROY JONES JR BOXING PROMOTIONS 2018 AG-TKK $1500 DED-$50K AME-$50K ADD-GI BOXING 01239480-0 20180810 20180827 20190315 0 84.00 $ 

GNH030001 6/7/2019 STAR BOXING 2019 AG-KKT-N $500 DED-$50K AME-$100K ADD-GI BOXING 01315230-0 20190607 20190607 20191007 0 83.76 $ 

GAH000001 8/1/2018 WOLCOTT YOUTH FOOTBALL & 2018 AG-OPT4 $500 DED-$100K AME-$25K ADD-GI CHEERLEADERS 01242221-0 20181015 20181016 20190129 0 83.48 $ 

GAH000001 8/1/2018 WOLCOTT YOUTH FOOTBALL & 2018 AG-OPT4 $500 DED-$100K AME-$25K ADD-GI CHEERLEADERS 01242221-0 20181015 20181022 20190129 0 83.48 $ 

GAH000001 8/1/2018 ORANGE EMPIRE CONFERENCE 2018 AG-OPT2 $100 DED-$100K AME-$25K ADD-GI FOOTBALL 01237493-0 20181013 20181013 20190515 0 83.39 $ 

GAH090001 6/7/2019 LEGACY FIGHTING ALLIANCE 2019 AG-KKK $500 DED-$50K AME-$50K ADD-GIS MIXED MARTIAL ARTS 01309105-0 20190607 20190709 20190726 0 83.39 $ 

CONFIDENTIAL

Case 3:20-cv-00330-BJB-LLK Document 3-1 Filed 05/11/20 Page 49 of 74 PageID #: 500

Case 21-12609-AJC Doc 32-2 Filed 07/12/21 Page 50 of 75
GAH090001 11/16/2018 BRIAN HALQUIST PRODUCTIONS 2018 AG-KKK $500 DED-$50K AME-$50K ADD-GIS BOXING 01230947-0 20181117 20181127 20190107 0 83.36 $ 

GAH000001 8/1/2018 ORANGE EMPIRE CONFERENCE 2018 AG-OPT2 $100 DED-$100K AME-$25K ADD-GI FOOTBALL 01237493-0 20181013 20181013 20190515 0 83.26 $ 

GAH000001 7/15/2019 DOWNRIVER JUNIOR FOOTBALL LEAGUE 2019 AG-OPT1 $0 DED-$100K AME-$25K ADD-GIS FOOTBALL 01382929-0 20190914 20190914 20200107 0 83.20 $ 

GAH000001 8/1/2019 OAKVILLE WATERTOWN YOUTH ATHLETIC 2019 AG-OPT3 $250 DED-$100K AME-$25K ADD-GI FOOTBALL 01373903-0 20190929 20191009 20191211 0 83.19 $ 

GAH000001 8/1/2019 OAKVILLE WATERTOWN YOUTH ATHLETIC 2019 AG-OPT3 $250 DED-$100K AME-$25K ADD-GI FOOTBALL 01373903-0 20190929 20191023 20191211 0 83.19 $ 

GAH000001 8/1/2019 OAKVILLE WATERTOWN YOUTH ATHLETIC 2019 AG-OPT3 $250 DED-$100K AME-$25K ADD-GI FOOTBALL 01373903-0 20190929 20191112 20200109 0 83.19 $ 

GAH040001 2/8/2019 PASO ROBLES YOUTH BASEBALL 2019 AG-B2 $100 DED-$250K AME-$10K ADD-GI BASEBALL 01310270-0 20190604 20190625 20190716 0 83.18 $ 

GAH040001 2/8/2019 PASO ROBLES YOUTH BASEBALL 2019 AG-B2 $100 DED-$250K AME-$10K ADD-GI BASEBALL 01310270-0 20190604 20190716 20190806 0 83.18 $ 

GAH040001 2/8/2019 PASO ROBLES YOUTH BASEBALL 2019 AG-B2 $100 DED-$250K AME-$10K ADD-GI BASEBALL 01310270-1 20190604 20190806 20190826 0 83.18 $ 

GAH040001 2/8/2019 PASO ROBLES YOUTH BASEBALL 2019 AG-B2 $100 DED-$250K AME-$10K ADD-GI BASEBALL 01310270-2 20190604 20190910 20191007 0 83.18 $ 

GAH060001 4/13/2019 HARRISBURG BASEBALL ASSOCIATION 2019 AG-C1 $250 DED-$100K AME-$10K ADD-GI BASEBALL 01344968-0 20190618 20190618 20191107 0 83.00 $ 

GAH090001 3/30/2019 UNDERGROUND CAGE FIGHTING 2019 AG-KGG $500 DED-$20K AME-$20K ADD-GIS MIXED MARTIAL ARTS 01287260-0 20190330 20190507 20190603 0 82.45 $ 

GAH060001 4/13/2019 HARRISBURG BASEBALL ASSOCIATION 2019 AG-C1 $250 DED-$100K AME-$10K ADD-GI BASEBALL 01344968-0 20190618 20190618 20191107 0 82.00 $ 

GAH000001 7/15/2018 MID-STATE YOUTH FOOTBALL 2018 AG-OPT3 $250 DED-$100K AME-$25K ADD-GI FOOTBALL 01227363-0 20180821 20180822 20190423 88.95 81.87 $ 

GAH090001 3/9/2019 IN SYNC PRODUCTIONS 2019 AG-KKK $500 DED-$50K AME-$50K ADD-GIS KICK BOXING 01286825-0 20190309 20190310 20190603 0 81.65 $ 

GAH090001 10/6/2018 SCOGGINS FAMILY 2018 AG-RGK $5K DED-$20K AME-$50K ADD-GIS MIXED MARTIAL ARTS 01226297-0 20181006 20181108 20181220 0 81.60 $ 

GAH000001 7/15/2018 PACIFIC YOUTH FOOTBALL LEAGUE 2018 AG-OPT2 $100 DED-$100K AME-$25K ADD-GI FOOTBALL 01255420-0 20181117 20181126 20191119 0 81.18 $ 

GAH000001 7/15/2018 PACIFIC YOUTH FOOTBALL LEAGUE 2018 AG-OPT2 $100 DED-$100K AME-$25K ADD-GI FOOTBALL 01255420-0 20181117 20181217 20191119 0 81.18 $ 

GAH090001 12/1/2018 IN SYNC PRODUCTIONS 2018 AG-KKK $500 DED-$50K AME-$50K ADD-GIS KICK BOXING 01255390-0 20181201 20181202 20190304 0 81.00 $ 

GAH040001 3/1/2019 SOUTHWEST LEXINGTON PONY BASEBALL 2019 AG-A2 $50 DED-$250K AME-$10K ADD-GIS BASEBALL 01330326-0 20190613 20190613 20190819 0 80.97 $ 

GAH000001 7/19/2018 CHAMPION FOOTBALL K C 2018 AG-OPT4 $500 DED-$100K AME-$25K ADD-GI FOOTBALL 01275154-0 20180925 20181218 20190405 0 80.35 $ 

GAH090001 2/16/2019 STEELFIST FIGHT NIGHT 2019 AG-KDD $500 DED-$10K AME-$10K ADD-GIS MIXED MARTIAL ARTS 01271055-0 20190216 20190217 20190503 0 80.29 $ 

GAH080001 7/19/2019 MASS ATHLETICS DBA ROVING SCOUT 2019 AG-1-1 $100 DED-$25K AME-$10K ADD-GIS BASEBALL 01324534-0 20190719 20190727 20191023 0 80.00 $ 

GAH040001 3/14/2019 BURNET YOUTH SOFTBALL BASEBALL 2019 AG-C2 $250 DED-$250K AME-$10K ADD-GI SOFTBALL 01323487-0 20190720 20190730 20191002 0 80.00 $ 

GAH040001 3/14/2019 BURNET YOUTH SOFTBALL BASEBALL 2019 AG-C2 $250 DED-$250K AME-$10K ADD-GI SOFTBALL 01323487-0 20190720 20190910 20191002 0 80.00 $ 

GAH090001 3/9/2019 IN SYNC PRODUCTIONS 2019 AG-KKK $500 DED-$50K AME-$50K ADD-GIS KICK BOXING 01286825-0 20190309 20190309 20190510 0 80.00 $ 

GAH060001 1/1/2019 SIOUX EMPIRE BASEBALL ASSOCIATION 2019 AG-B1 $100 DED-$100K AME-$10K ADD-GI BASEBALL 01321868-0 20190712 20190716 20190827 100 79.84 $ 

GAH060001 8/17/2018 PREPSTAR ATHLETICS DBA PREPSTAR 2018 AG-A3 $50 DED-$500K AME-$20K ADD-GIS BASEBALL 01339125-0 20190531 20190726 20190912 0 79.78 $ 

GAH060001 8/17/2018 PREPSTAR ATHLETICS DBA PREPSTAR 2018 AG-A3 $50 DED-$500K AME-$20K ADD-GIS BASEBALL 01339125-0 20190531 20190729 20190912 0 79.78 $ 

GAH060001 8/17/2018 PREPSTAR ATHLETICS DBA PREPSTAR 2018 AG-A3 $50 DED-$500K AME-$20K ADD-GIS BASEBALL 01339125-0 20190531 20190731 20190912 0 79.78 $ 

GAH060001 8/17/2018 PREPSTAR ATHLETICS DBA PREPSTAR 2018 AG-A3 $50 DED-$500K AME-$20K ADD-GIS BASEBALL 01339125-0 20190531 20190805 20191022 0 79.78 $ 

GAH090001 10/6/2018 SCOGGINS FAMILY 2018 AG-RGK $5K DED-$20K AME-$50K ADD-GIS MIXED MARTIAL ARTS 01226297-2 20181006 20190219 20190319 0 79.53 $ 

GAH000001 7/19/2018 CHAMPION FOOTBALL K C 2018 AG-OPT4 $500 DED-$100K AME-$25K ADD-GI FOOTBALL 01275154-1 20180925 20190709 20190918 0 79.50 $ 

GAH000001 7/25/2018 LONESTAR JUNIOR FOOTBALL 2019 AG-OPT1 $0 DED-$100K AME-$25K ADD-GIS FOOTBALL 01360477-0 20190907 20190910 20191107 0 79.20 $ 

GAH000001 7/15/2019 LONESTAR JUNIOR FOOTBALL 2019 AG-OPT1 $0 DED-$100K AME-$25K ADD-GIS FOOTBALL 01360477-0 20190907 20190910 20191107 0 79.20 $ 

GAH000001 9/6/2018 WESLACO POP WARNER FOOTBALL 2018 AG-OPT3 $250 DED-$100K AME-$25K ADD-GI FOOTBALL 01229513-0 20180922 20181002 20190102 0 78.98 $ 

GAH090001 6/8/2019 LION FIGHT PROMOTIONS 2019 AG-NKK $2K DED-$50K AME-$50K ADD-GIS KICK BOXING 01319860-0 20190608 20190608 20190726 0 78.97 $ 

GAH090001 11/9/2018 MGM-FINNMAX - LONG TERM 2 2018 AG-KKK $500 DED-$50K AME-$50K ADD-GIS BOXING 01230323-0 20181109 20181217 20190117 0 78.94 $ 

GAH090001 10/6/2018 SCOGGINS FAMILY 2018 AG-RGK $5K DED-$20K AME-$50K ADD-GIS MIXED MARTIAL ARTS 01226297-1 20181006 20181219 20190124 0 78.64 $ 

GAH000001 7/15/2018 HINSDALE FALCON FOOTBALL 2018 AG-OPT4 $500 DED-$100K AME-$25K ADD-GI FOOTBALL 01227349-1 20180830 20190131 20190806 0 78.62 $ 

GAH020001 6/28/2019 DC MANAGEMENT 2019 AG-KDD $500 DED-$10K AME-$10K ADD-GIS MIXED MARTIAL ARTS 01326424-0 20190628 20190703 20190809 0 78.41 $ 

GAH000001 7/5/2019 CAROL STREAM YOUTH FOOTBALL ASSOC 2019 AG-OPT4 $500 DED-$100K AME-$25K ADD-GI FOOTBALL 01346763-0 20190824 20190920 20191115 0 78.41 $ 

GAH000001 7/5/2019 CAROL STREAM YOUTH FOOTBALL ASSOC 2019 AG-OPT4 $500 DED-$100K AME-$25K ADD-GI FOOTBALL 01346763-0 20190824 20190923 20191115 0 78.41 $ 

GAH000001 7/5/2019 CAROL STREAM YOUTH FOOTBALL ASSOC 2019 AG-OPT4 $500 DED-$100K AME-$25K ADD-GI FOOTBALL 01346763-0 20190824 20190925 20191115 0 78.41 $ 

GAH000001 7/5/2019 CAROL STREAM YOUTH FOOTBALL ASSOC 2019 AG-OPT4 $500 DED-$100K AME-$25K ADD-GI FOOTBALL 01346763-0 20190824 20190927 20191115 0 78.41 $ 

GAH090001 3/15/2019 COLORADO COMBAT CLUB 2019 AG-KDD $500 DED-$10K AME-$10K ADD-GIS MIXED MARTIAL ARTS 01279535-1 20190315 20190514 20190610 0 78.12 $ 

GAH000001 8/1/2018 GREEN COUNTRY YOUTH FOOTBALL ASSOC 2018 AG-OPT4 $500 DED-$100K AME-$25K ADD-GI FOOTBALL 01227437-1 20180929 20181003 20190207 0 77.91 $ 

GAH000001 8/1/2019 GREEN COUNTRY YOUTH FOOTBALL ASSOC 2018 AG-OPT4 $500 DED-$100K AME-$25K ADD-GI FOOTBALL 01227437-1 20180929 20181003 20190207 0 77.91 $ 

GAH000001 8/1/2018 PUTNAM THLETIC LEAGUE 2018 AG-OPT4 $500 DED-$100K AME-$25K ADD-GI FOOTBALL 01249520-0 20180920 20180920 20190325 187.2 77.80 $ 

GAH000001 8/1/2019 PUTNAM THLETIC LEAGUE 2018 AG-OPT4 $500 DED-$100K AME-$25K ADD-GI FOOTBALL 01249520-0 20180920 20180920 20190325 187.2 77.80 $ 

GAH060001 8/17/2018 PREPSTAR ATHLETICS DBA PREPSTAR 2018 AG-A3 $50 DED-$500K AME-$20K ADD-GIS BASEBALL 01339125-0 20190531 20190621 20191108 0 77.70 $ 

GAH040001 1/10/2019 MALTBY PONY BASEBALL 2019 AG-C2 $250 DED-$250K AME-$10K ADD-GI BASEBALL 01312149-0 20190430 20190509 20190701 0 77.54 $ 

GAH000001 7/29/2018 OAK PARK RIVER FOREST YOUTH 2018 AG-OPT3 $250 DED-$100K AME-$25K ADD-GI FOOTBALL 01232704-0 20180930 20181009 20190401 0 77.44 $ 

GAH060001 12/12/2018 MAVS SPORTS CLUB 2018 AG-A1 $50 DED-$100K AME-$10K ADD-GIS SOFTBALL 01285675-0 20190222 20190225 20190425 0 77.20 $ 

GAH040001 3/1/2019 GREAT NECK BASEBALL LEAGUE 2019 AG-C1 $250 DED-$100K AME-$10K ADD-GI BASEBALL 01351202-0 20191001 20191010 20191114 0 77.02 $ 

GAH000001 8/1/2018 ORANGE EMPIRE CONFERENCE 2018 AG-OPT2 $100 DED-$100K AME-$25K ADD-GI FOOTBALL 01237493-0 20181013 20181013 20190515 0 76.86 $ 

GAH090001 10/6/2018 SCOGGINS FAMILY 2018 AG-RGK $5K DED-$20K AME-$50K ADD-GIS MIXED MARTIAL ARTS 01226297-0 20181006 20181101 20181220 0 76.73 $ 

GAH090001 10/6/2018 SCOGGINS FAMILY 2018 AG-RGK $5K DED-$20K AME-$50K ADD-GIS MIXED MARTIAL ARTS 01226297-0 20181006 20181105 20181220 0 76.73 $ 

GAH090001 10/6/2018 SCOGGINS FAMILY 2018 AG-RGK $5K DED-$20K AME-$50K ADD-GIS MIXED MARTIAL ARTS 01226297-0 20181006 20181108 20181220 0 76.73 $ 

GAH090001 10/6/2018 SCOGGINS FAMILY 2018 AG-RGK $5K DED-$20K AME-$50K ADD-GIS MIXED MARTIAL ARTS 01226297-0 20181006 20181016 20181220 0 76.73 $ 

GAH000001 6/1/2019 SUTTER JR HUSKIES 2019 AG-OPT1 $0 DED-$100K AME-$25K ADD-GIS CHEERLEADERS 01356319-0 20191008 20191021 20200108 0 76.42 $ 

GAH060001 8/17/2018 PREPSTAR ATHLETICS DBA PREPSTAR 2018 AG-A3 $50 DED-$500K AME-$20K ADD-GIS BASEBALL 01339125-0 20190531 20190726 20190912 0 76.41 $ 

GAH060001 8/17/2018 PREPSTAR ATHLETICS DBA PREPSTAR 2018 AG-A3 $50 DED-$500K AME-$20K ADD-GIS BASEBALL 01339125-0 20190531 20190729 20190912 0 76.41 $ 

GAH060001 8/17/2018 PREPSTAR ATHLETICS DBA PREPSTAR 2018 AG-A3 $50 DED-$500K AME-$20K ADD-GIS BASEBALL 01339125-0 20190531 20190731 20190912 0 76.41 $ 

GAH060001 8/17/2018 PREPSTAR ATHLETICS DBA PREPSTAR 2018 AG-A3 $50 DED-$500K AME-$20K ADD-GIS BASEBALL 01339125-0 20190531 20190805 20191022 0 76.41 $ 

GAH090001 3/30/2019 UNDERGROUND CAGE FIGHTING 2019 AG-KGG $500 DED-$20K AME-$20K ADD-GIS MIXED MARTIAL ARTS 01287260-0 20190330 20190402 20190502 0 76.03 $ 

GAH060001 5/7/2019 ACES 2019 AG-C1 $250 DED-$100K AME-$10K ADD-GI SOFTBALL 01328558-0 20190630 20190701 20200102 0 75.98 $ 

GAH020001 3/23/2019 CHRIS COYNE PROMOTIONS 2019 AG-K11 $500 DED-$7500 AME-$7500 ADD-G MIXED MARTIAL ARTS 01281303-0 20190323 20190412 20190605 0 75.60 $ 

GAH020001 3/23/2019 CHRIS COYNE PROMOTIONS 2019 AG-K11 $500 DED-$7500 AME-$7500 ADD-G MIXED MARTIAL ARTS 01281303-0 20190323 20190415 20190605 0 75.60 $ 

GAH000001 8/1/2018 PUTNAM THLETIC LEAGUE 2018 AG-OPT4 $500 DED-$100K AME-$25K ADD-GI FOOTBALL 01249520-0 20180920 20181005 20190327 63.06 75.55 $ 

GAH000001 8/1/2019 PUTNAM THLETIC LEAGUE 2018 AG-OPT4 $500 DED-$100K AME-$25K ADD-GI FOOTBALL 01249520-0 20180920 20181005 20190327 63.06 75.55 $ 

GAH040001 3/1/2019 GREAT NECK BASEBALL LEAGUE 2019 AG-C1 $250 DED-$100K AME-$10K ADD-GI BASEBALL 01368667-0 20190928 20191007 20191202 250 75.50 $ 

GAH060001 9/22/2018 MICHIGAN X-FACTOR 11U 2018 AG-A1 $50 DED-$100K AME-$10K ADD-GIS SOFTBALL 01367736-1 20190407 20190716 20191216 0 75.42 $ 

GAH060001 9/22/2018 MICHIGAN X-FACTOR 11U 2018 AG-A1 $50 DED-$100K AME-$10K ADD-GIS SOFTBALL 01367736-1 20190407 20190718 20191216 0 75.42 $ 

GAH090001 6/7/2019 LEGACY FIGHTING ALLIANCE 2019 AG-KKK $500 DED-$50K AME-$50K ADD-GIS MIXED MARTIAL ARTS 01309105-0 20190607 20190618 20190703 0 75.32 $ 

GAH090001 6/7/2019 LEGACY FIGHTING ALLIANCE 2019 AG-KKK $500 DED-$50K AME-$50K ADD-GIS MIXED MARTIAL ARTS 01309105-1 20190607 20191007 20191101 0 75.32 $ 

GAH000001 7/1/2018 NCYFC 2018 AG-OPT4 $500 DED-$100K AME-$25K ADD-GI FOOTBALL 01227442-0 20180815 20180823 20181221 0 75.00 $ 

GAH000001 7/1/2018 NCYFC 2018 AG-OPT4 $500 DED-$100K AME-$25K ADD-GI FOOTBALL 01227442-0 20180815 20180831 20190419 0 75.00 $ 

GAH060001 1/1/2019 SHERMAN OAKS LITTLE LEAGUE 2019 AG-B1 $100 DED-$100K AME-$10K ADD-GI BASEBALL 01322594-0 20190406 20190410 20190730 0 75.00 $ 

GAH060001 1/1/2019 SHERMAN OAKS LITTLE LEAGUE 2019 AG-B1 $100 DED-$100K AME-$10K ADD-GI BASEBALL 01322594-0 20190406 20190415 20190730 0 75.00 $ 

GAH000001 7/15/2018 SAWGRASS YOUTH SPORTS SUNRISE 2019 AG-OPT1 $0 DED-$100K AME-$25K ADD-GIS CHEERLEADERS 01364046-0 20191012 20191104 20191205 0 75.00 $ 

GAH000001 7/15/2019 SAWGRASS YOUTH SPORTS SUNRISE 2019 AG-OPT1 $0 DED-$100K AME-$25K ADD-GIS CHEERLEADERS 01364046-0 20191012 20191104 20191205 0 75.00 $ 

GNH030001 6/7/2019 STAR BOXING 2019 AG-KKT-N $500 DED-$50K AME-$100K ADD-GI BOXING 01315782-0 20190607 20190607 20190724 0 74.88 $ 

GAH040001 3/1/2019 GREAT NECK BASEBALL LEAGUE 2019 AG-C1 $250 DED-$100K AME-$10K ADD-GI BASEBALL 01351202-0 20191001 20191010 20191114 0 74.55 $ 

GAH020001 1/12/2019 STRIKEHARD PRODUCTIONS 2019 AG-KGG $500 DED-$20K AME-$20K ADD-GIS MIXED MARTIAL ARTS 01256922-0 20190112 20190228 20190508 0 74.00 $ 

GAH020001 1/12/2019 STRIKEHARD PRODUCTIONS 2019 AG-KGG $500 DED-$20K AME-$20K ADD-GIS MIXED MARTIAL ARTS 01256922-0 20190112 20190425 20190508 0 74.00 $ 

GAH020001 10/13/2018 UNDEFEATED PRODUCTIONS 2018 AG-KDD $500 DED-$10K AME-$10K ADD-GIS MIXED MARTIAL ARTS 01235929-0 20181013 20181016 20190114 0 73.25 $ 

GAH060001 8/17/2018 PREPSTAR ATHLETICS DBA PREPSTAR 2018 AG-A3 $50 DED-$500K AME-$20K ADD-GIS BASEBALL 01339125-0 20190531 20190726 20190912 0 73.06 $ 

GAH060001 8/17/2018 PREPSTAR ATHLETICS DBA PREPSTAR 2018 AG-A3 $50 DED-$500K AME-$20K ADD-GIS BASEBALL 01339125-0 20190531 20190729 20190912 0 73.06 $ 

GAH060001 8/17/2018 PREPSTAR ATHLETICS DBA PREPSTAR 2018 AG-A3 $50 DED-$500K AME-$20K ADD-GIS BASEBALL 01339125-0 20190531 20190731 20190912 0 73.06 $ 

GAH060001 8/17/2018 PREPSTAR ATHLETICS DBA PREPSTAR 2018 AG-A3 $50 DED-$500K AME-$20K ADD-GIS BASEBALL 01339125-0 20190531 20190805 20191022 0 73.06 $ 

GAH020001 6/28/2019 DC MANAGEMENT 2019 AG-KDD $500 DED-$10K AME-$10K ADD-GIS MIXED MARTIAL ARTS 01326424-0 20190628 20190719 20191007 0 73.04 $ 

GAH060001 4/12/2019 RGV THUNDER FAST PITCH 2019 AG-C1 $250 DED-$100K AME-$10K ADD-GI SOFTBALL 01345444-0 20190526 20190531 20191111 0 73.00 $ 

GNH030001 1/18/2019 MATCHROOM BOXING USA 2019 AG-KKK-N $500 DED-$50K AME-$50K AD&D-GI BOXING 01294608-0 20190118 20190205 20190701 0 72.93 $ 

GAH090001 8/29/2019 DIBELLA ENTERTAINMENT 2019 AG-KDT $500 DED-$10K AME-$100K ADD-GI BOXING 01346051-0 20190829 20190829 20191014 0 72.76 $ 

GAH090001 10/6/2018 SCOGGINS FAMILY 2018 AG-RGK $5K DED-$20K AME-$50K ADD-GIS MIXED MARTIAL ARTS 01226297-1 20181006 20190104 20190124 0 72.41 $ 

GAH080001 7/1/2018 EATONS NECK YOUTH CLUB 2018 AG-1-1 $100 DED-$25K AME-$10K ADD-GIS BASKETBALL 01296250-0 20190205 20190205 20191003 0 72.16 $ 

GAH090001 2/16/2019 STEELFIST FIGHT NIGHT 2019 AG-KDD $500 DED-$10K AME-$10K ADD-GIS MIXED MARTIAL ARTS 01271055-0 20190216 20190314 20190416 0 72.12 $ 

GAH090001 2/16/2019 STEELFIST FIGHT NIGHT 2019 AG-KDD $500 DED-$10K AME-$10K ADD-GIS MIXED MARTIAL ARTS 01271055-1 20190216 20190423 20190528 0 72.12 $ 

GAH060001 12/12/2018 MAVS SPORTS CLUB 2018 AG-A1 $50 DED-$100K AME-$10K ADD-GIS SOFTBALL 01285675-0 20190222 20190708 20190920 0 72.00 $ 

GAH020001 7/27/2018 DYNASTY COMBAT SPORTS 2018 QKDD26 $500 DED-$10K AME-$10K AD&D-GI MIXED MARTIAL ARTS 01191851-0 20180727 20180727 20181207 0 72.00 $ 

GNH030001 6/7/2019 STAR BOXING 2019 AG-KKT-N $500 DED-$50K AME-$100K ADD-GI BOXING 01315230-0 20190607 20190607 20191009 0 72.00 $ 

GNH030001 6/7/2019 STAR BOXING 2019 AG-KKT-N $500 DED-$50K AME-$100K ADD-GI MIXED MARTIAL ARTS 01315032-2 20190607 20190607 20191107 0 72.00 $ 

GNH030001 6/7/2019 STAR BOXING 2019 AG-KKT-N $500 DED-$50K AME-$100K ADD-GI MIXED MARTIAL ARTS 01315032-2 20190607 20190608 20191107 0 72.00 $ 

GAH000001 8/1/2018 INLAND NORTHWEST POP WARNER 2019 AG-OPT4 $500 DED-$100K AME-$25K ADD-GI FOOTBALL 01370806-0 20190917 20190930 20200108 0 71.71 $ 

GAH000001 8/1/2019 INLAND NORTHWEST POP WARNER 2019 AG-OPT4 $500 DED-$100K AME-$25K ADD-GI FOOTBALL 01370806-0 20190917 20190930 20200108 0 71.71 $ 

GAH090001 3/9/2019 MATCHROOM BOXING USA 2019 AG-KKT $500 DED-$50K AME-$100K ADD-GI BOXING 01279530-0 20190309 20190309 20190710 0 71.67 $ 

GAH000001 7/19/2018 CHAMPION FOOTBALL K C 2018 AG-OPT4 $500 DED-$100K AME-$25K ADD-GI FOOTBALL 01275154-0 20180925 20181106 20190607 0 71.57 $ 

GAH070001 8/10/2018 ROY JONES JR BOXING PROMOTIONS 2018 QTKK26 $1500 DED-$50K AME-$50K ADD-GI BOXING 01192787-1 20180810 20180810 20181120 0 71.51 $ 

GAH000001 6/25/2019 MERCED BEARS YOUTH FOOTBALL & CHEER 2019 AG-OPT3 $250 DED-$100K AME-$25K ADD-GI FOOTBALL 01354966-2 20190824 20190830 20191104 0 71.41 $ 

GAH020001 10/13/2018 UNDEFEATED PRODUCTIONS 2018 AG-KDD $500 DED-$10K AME-$10K ADD-GIS MIXED MARTIAL ARTS 01231873-0 20181013 20181014 20190115 0 70.94 $ 

CONFIDENTIAL

Case 3:20-cv-00330-BJB-LLK Document 3-1 Filed 05/11/20 Page 50 of 74 PageID #: 501

Case 21-12609-AJC Doc 32-2 Filed 07/12/21 Page 51 of 75
GAH020001 1/12/2019 STRIKEHARD PRODUCTIONS 2019 AG-KGG $500 DED-$20K AME-$20K ADD-GIS MIXED MARTIAL ARTS 01256922-0 20190112 20190125 20190225 0 70.72 $ 

GAH000001 7/15/2018 SAWGRASS YOUTH SPORTS SUNRISE 2018 AG-OPT1 $0 DED-$100K AME-$25K ADD-GIS CHEERLEADERS 01227425-1 20180911 20180912 20190603 0 70.45 $ 

GAH000001 7/15/2019 SAWGRASS YOUTH SPORTS SUNRISE 2018 AG-OPT1 $0 DED-$100K AME-$25K ADD-GIS CHEERLEADERS 01227425-1 20180911 20180912 20190603 0 70.45 $ 

GAH090001 6/7/2019 LEGACY FIGHTING ALLIANCE 2019 AG-KKK $500 DED-$50K AME-$50K ADD-GIS MIXED MARTIAL ARTS 01309105-1 20190607 20191028 20191119 0 70.42 $ 

GAH060001 8/17/2018 PREPSTAR ATHLETICS DBA PREPSTAR 2018 AG-A3 $50 DED-$500K AME-$20K ADD-GIS BASEBALL 01339125-0 20190531 20190617 20190912 0 70.00 $ 

GAH000001 7/1/2018 NCYFC 2018 QKTH104 $500 DED-$100K AME-$25K ADD-GI FOOTBALL 01192274-0 20180815 20181009 20181108 0 70.00 $ 

GAH090001 11/16/2018 BRIAN HALQUIST PRODUCTIONS 2018 AG-KKK $500 DED-$50K AME-$50K ADD-GIS BOXING 01230947-0 20181117 20181127 20190107 0 69.62 $ 

GAH090001 10/6/2018 SCOGGINS FAMILY 2018 AG-RGK $5K DED-$20K AME-$50K ADD-GIS MIXED MARTIAL ARTS 01226297-1 20181006 20190104 20190124 0 69.45 $ 

GAH090001 8/10/2019 DAVID FELDMAN DBA BARENUCKLE 2019 AG-KHH $500 DED-$25K AME-$25K ADD-GIS BOXING 01330935-1 20190810 20191205 20200109 0 69.00 $ 

GNH030001 4/10/2019 DIBELLA ENTERTAINMENT 2019 AG-KKK-N $500 DED-$50K AME-$50K AD&D-GI BOXING 01284892-0 20190410 20190410 20190523 0 68.90 $ 

GAH060001 8/17/2018 PREPSTAR ATHLETICS DBA PREPSTAR 2018 AG-A3 $50 DED-$500K AME-$20K ADD-GIS BASEBALL 01339125-0 20190531 20190726 20190912 0 68.86 $ 

GAH060001 8/17/2018 PREPSTAR ATHLETICS DBA PREPSTAR 2018 AG-A3 $50 DED-$500K AME-$20K ADD-GIS BASEBALL 01339125-0 20190531 20190729 20190912 0 68.86 $ 

GAH060001 8/17/2018 PREPSTAR ATHLETICS DBA PREPSTAR 2018 AG-A3 $50 DED-$500K AME-$20K ADD-GIS BASEBALL 01339125-0 20190531 20190731 20190912 0 68.86 $ 

GAH060001 8/17/2018 PREPSTAR ATHLETICS DBA PREPSTAR 2018 AG-A3 $50 DED-$500K AME-$20K ADD-GIS BASEBALL 01339125-0 20190531 20190805 20191022 0 68.86 $ 

GAH090001 12/15/2018 BRIAN HALQUIST PRODUCTIONS 2018 AG-KKK $500 DED-$50K AME-$50K ADD-GIS MIXED MARTIAL ARTS 01255415-0 20181215 20181228 20190809 0 68.81 $ 

GAH090001 1/31/2019 ROY JONES JR BOXING PROMOTIONS 2019 AG-TKK $1500 DED-$50K AME-$50K ADD-GI BOXING 01270357-0 20190131 20190131 20190416 0 68.71 $ 

GAH080001 1/12/2019 SENIOR SOFTBALL CLUB 2019 AG-5-5 $500 DED-$25K AME-$10K ADD-GIS SOFTBALL 01357140-2 20190608 20190723 20191111 0 68.66 $ 

GAH050001 3/30/2019 LION FIGHT PROMOTIONS 2019 AG-LKK $1K DED-$50K AME-$50K AD&D KICK BOXING 01301760-0 20190330 20190330 20190912 0 68.56 $ 

GAH090001 2/16/2019 STEELFIST FIGHT NIGHT 2019 AG-KDD $500 DED-$10K AME-$10K ADD-GIS MIXED MARTIAL ARTS 01271055-0 20190216 20190222 20190327 0 68.55 $ 

GAH020001 7/27/2018 DYNASTY COMBAT SPORTS 2018 QKDD26 $500 DED-$10K AME-$10K AD&D-GI MIXED MARTIAL ARTS 01191851-0 20180727 20180727 20181002 0 68.23 $ 

GAH060001 5/9/2019 ABERDEEN HARDBALL ASSOC 2019 AG-B2 $100 DED-$250K AME-$10K ADD-GI BASEBALL 01356320-0 20190511 20190711 20191029 0 68.16 $ 

GAH090001 10/6/2018 SCOGGINS FAMILY 2018 AG-RGK $5K DED-$20K AME-$50K ADD-GIS MIXED MARTIAL ARTS 01226297-0 20181006 20181029 20181220 0 68.14 $ 

GAH090001 6/7/2019 LEGACY FIGHTING ALLIANCE 2019 AG-KKK $500 DED-$50K AME-$50K ADD-GIS MIXED MARTIAL ARTS 01309105-1 20190607 20191007 20191101 0 67.49 $ 

GAH000001 7/15/2018 SOUTHWESTERN YOUTH ASSOCIATION 2018 AG-OPT3 $250 DED-$100K AME-$25K ADD-GI FOOTBALL 01227878-0 20180809 20190510 20190603 0 67.27 $ 

GNH030001 6/7/2019 STAR BOXING 2019 AG-KKT-N $500 DED-$50K AME-$100K ADD-GI BOXING 01315032-3 20190607 20190608 20191007 0 67.04 $ 

GAH090001 11/16/2018 BRIAN HALQUIST PRODUCTIONS 2018 AG-KKK $500 DED-$50K AME-$50K ADD-GIS BOXING 01230947-0 20181117 20181213 20190104 52 66.53 $ 

GAH090001 3/9/2019 MATCHROOM BOXING USA 2019 AG-KKT $500 DED-$50K AME-$100K ADD-GI BOXING 01279530-0 20190309 20190310 20190415 0 66.33 $ 

GAH090001 6/22/2019 STRIKEHARD PRODUCTIONS 2019 AG-KGG $500 DED-$20K AME-$20K ADD-GIS MIXED MARTIAL ARTS 01319119-0 20190622 20190622 20190722 0 66.30 $ 

GAH060001 1/1/2019 LEMONT BASEBALL AND SOFTBALL CLUB 2019 AG-C1 $250 DED-$100K AME-$10K ADD-GI BASEBALL 01324854-0 20190618 20190701 20191018 0 66.25 $ 

GAH060001 1/1/2019 LEMONT BASEBALL AND SOFTBALL CLUB 2019 AG-C1 $250 DED-$100K AME-$10K ADD-GI BASEBALL 01324854-0 20190618 20190701 20191018 0 66.25 $ 

GAH090001 3/15/2019 COLORADO COMBAT CLUB 2019 AG-KDD $500 DED-$10K AME-$10K ADD-GIS MIXED MARTIAL ARTS 01279535-0 20190315 20190319 20190412 0 66.18 $ 

GAH070001 9/14/2018 TUFF-N-UFF PRODUCTIONS 2018 AG-KKK $500 DED-$50K AME-$50K ADD-GIS MIXED MARTIAL ARTS 01233218-0 20180914 20180914 20190114 218 65.86 $ 

GNH030001 6/7/2019 STAR BOXING 2019 AG-KKT-N $500 DED-$50K AME-$100K ADD-GI MIXED MARTIAL ARTS 01315032-2 20190607 20190608 20191107 0 65.69 $ 

GAH040001 3/1/2019 SOUTHWEST LEXINGTON PONY BASEBALL 2019 AG-A2 $50 DED-$250K AME-$10K ADD-GIS BASEBALL 01330326-0 20190613 20190613 20190819 0 65.55 $ 

GAH000001 8/6/2018 BLAIR BEDFORD YOUTH FOOTBALL 2018 AG-OPT4 $500 DED-$100K AME-$25K ADD-GI FOOTBALL 01227359-1 20181018 20190402 20190614 0 65.50 $ 

GAH090001 11/9/2018 MGM-FINNMAX - LONG TERM 2 2018 AG-KKK $500 DED-$50K AME-$50K ADD-GIS BOXING 01230323-0 20181109 20181213 20190117 0 65.47 $ 

GAH000001 8/1/2018 PALOMAR POP WARNER 2018 AG-OPT4 $500 DED-$100K AME-$25K ADD-GI FOOTBALL 01227358-0 20181016 20181016 20190222 0 65.22 $ 

GAH060001 9/22/2018 MICHIGAN X-FACTOR 11U 2018 AG-A1 $50 DED-$100K AME-$10K ADD-GIS SOFTBALL 01367736-1 20190407 20190606 20191216 0 65.10 $ 

GAH090001 10/6/2018 SCOGGINS FAMILY 2018 AG-RGK $5K DED-$20K AME-$50K ADD-GIS MIXED MARTIAL ARTS 01226297-0 20181006 20181106 20181219 0 65.00 $ 

GAH090001 10/6/2018 SCOGGINS FAMILY 2018 AG-RGK $5K DED-$20K AME-$50K ADD-GIS MIXED MARTIAL ARTS 01226297-0 20181006 20181113 20181219 0 65.00 $ 

GAH090001 10/6/2018 SCOGGINS FAMILY 2018 AG-RGK $5K DED-$20K AME-$50K ADD-GIS MIXED MARTIAL ARTS 01226297-1 20181006 20190102 20190123 0 65.00 $ 

GAH090001 10/6/2018 SCOGGINS FAMILY 2018 AG-RGK $5K DED-$20K AME-$50K ADD-GIS MIXED MARTIAL ARTS 01226297-2 20181006 20190212 20190225 0 65.00 $ 

GAH090001 10/6/2018 SCOGGINS FAMILY 2018 AG-RGK $5K DED-$20K AME-$50K ADD-GIS MIXED MARTIAL ARTS 01226297-2 20181006 20190226 20190307 0 65.00 $ 

GAH090001 10/6/2018 SCOGGINS FAMILY 2018 AG-RGK $5K DED-$20K AME-$50K ADD-GIS MIXED MARTIAL ARTS 01226297-2 20181006 20190326 20190409 0 65.00 $ 

GAH090001 3/30/2019 UNDERGROUND CAGE FIGHTING 2019 AG-KGG $500 DED-$20K AME-$20K ADD-GIS MIXED MARTIAL ARTS 01294601-2 20190330 20190517 20190808 0 64.94 $ 

GAH090001 3/30/2019 UNDERGROUND CAGE FIGHTING 2019 AG-KGG $500 DED-$20K AME-$20K ADD-GIS MIXED MARTIAL ARTS 01294601-2 20190330 20190522 20190809 0 64.94 $ 

GAH090001 3/30/2019 UNDERGROUND CAGE FIGHTING 2019 AG-KGG $500 DED-$20K AME-$20K ADD-GIS MIXED MARTIAL ARTS 01294601-2 20190330 20190515 20190809 0 64.94 $ 

GAH090001 3/30/2019 UNDERGROUND CAGE FIGHTING 2019 AG-KGG $500 DED-$20K AME-$20K ADD-GIS MIXED MARTIAL ARTS 01294601-3 20190330 20190513 20190809 0 64.94 $ 

GAH090001 6/7/2019 LEGACY FIGHTING ALLIANCE 2019 AG-KKK $500 DED-$50K AME-$50K ADD-GIS MIXED MARTIAL ARTS 01309105-1 20190607 20191028 20191119 0 64.84 $ 

GAH080001 1/8/2019 ROCKPORT FULTON YOUTH BASKETBALL 2019 AG-1-1 $100 DED-$25K AME-$10K ADD-GIS BASKETBALL 01279552-0 20190302 20190403 20190417 0 64.25 $ 

GAH080001 1/8/2019 ROCKPORT FULTON YOUTH BASKETBALL 2019 AG-1-1 $100 DED-$25K AME-$10K ADD-GIS BASKETBALL 01279552-0 20190302 20190501 20190520 0 63.82 $ 

GAH080001 1/8/2019 ROCKPORT FULTON YOUTH BASKETBALL 2019 AG-1-1 $100 DED-$25K AME-$10K ADD-GIS BASKETBALL 01279552-0 20190302 20190522 20190703 0 63.82 $ 

GAH070001 8/10/2018 ROY JONES JR BOXING PROMOTIONS 2018 QTKK26 $1500 DED-$50K AME-$50K ADD-GI BOXING 01192787-1 20180810 20180810 20181120 0 63.70 $ 

GSNASF080001 1/1/2019 LI HOT STOVE BASEBALL 2019 AG-HTD $250 DED-$100K AME-$10K ADD-GI BASEBALL 01346792-0 20190730 20190731 20191212 0 63.45 $ 

GAH000001 8/1/2018 ORANGE EMPIRE CONFERENCE 2018 AG-OPT2 $100 DED-$100K AME-$25K ADD-GI FOOTBALL 01237493-0 20181013 20181013 20190515 0 63.29 $ 

GAH090001 6/7/2019 LEGACY FIGHTING ALLIANCE 2019 AG-KKK $500 DED-$50K AME-$50K ADD-GIS MIXED MARTIAL ARTS 01309105-0 20190607 20190618 20190703 0 63.03 $ 

GAH090001 6/7/2019 LEGACY FIGHTING ALLIANCE 2019 AG-KKK $500 DED-$50K AME-$50K ADD-GIS MIXED MARTIAL ARTS 01309105-1 20190607 20191007 20191101 0 63.03 $ 

GNH030001 6/7/2019 STAR BOXING 2019 AG-KKT-N $500 DED-$50K AME-$100K ADD-GI BOXING 01315769-1 20190607 20191028 20191203 0 62.90 $ 

GSNASF080001 1/14/2019 LOS TIBURONES 2019 AG-OKD $2500 DED-$50K AME-$10K ADD-GI SOFTBALL 01336684-1 20190721 20191204 20191220 0 62.90 $ 

GAH000001 8/1/2018 TUALATIN VALLEY YOUTH FOOTBALL 2018 AG-OPT4 $500 DED-$100K AME-$25K ADD-GI FOOTBALL 01285680-0 20181103 20190104 20190509 0 62.53 $ 

GAH000001 8/1/2019 TUALATIN VALLEY YOUTH FOOTBALL 2018 AG-OPT4 $500 DED-$100K AME-$25K ADD-GI FOOTBALL 01285680-0 20181103 20190104 20190509 0 62.53 $ 

GAH080001 8/8/2018 MARINA YOUTH SOCCER ASSOC 2018 AG-1-1 $100 DED-$25K AME-$10K ADD-GIS SOCCER 01230388-0 20181103 20181121 20191022 0 62.51 $ 

GAH060001 9/7/2018 PAPILLION SOFTBALL 2018 AG-C2 $250 DED-$250K AME-$10K ADD-GI SOFTBALL 01229688-0 20180909 20181204 20190211 25 62.00 $ 

GAH020001 10/13/2018 UNDEFEATED PRODUCTIONS 2018 AG-KDD $500 DED-$10K AME-$10K ADD-GIS MIXED MARTIAL ARTS 01231873-0 20181013 20181119 20190117 0 61.75 $ 

GAH060001 8/17/2018 PREPSTAR ATHLETICS DBA PREPSTAR 2018 AG-A3 $50 DED-$500K AME-$20K ADD-GIS BASEBALL 01339125-0 20190531 20190617 20190912 0 61.65 $ 

GNH030001 8/3/2019 TGB PROMOTIONS 2019 AG-KKK-N $500 DED-$50K AME-$50K AD&D-GI BOXING 01349410-0 20190803 20190804 20191023 0 61.53 $ 

GAH090001 7/20/2018 ALL STAR BOXING 2018 AG-KGK $500 DED-$20K AME-$50K ADD-GIS BOXING 01291483-0 20180720 20180720 20190801 0 61.48 $ 

GAH000001 8/6/2018 BLAIR BEDFORD YOUTH FOOTBALL 2018 AG-OPT4 $500 DED-$100K AME-$25K ADD-GI FOOTBALL 01227359-0 20181018 20181205 20190415 0 61.44 $ 

GAH090001 10/6/2018 SCOGGINS FAMILY 2018 AG-RGK $5K DED-$20K AME-$50K ADD-GIS MIXED MARTIAL ARTS 01226297-0 20181006 20181016 20181220 0 61.43 $ 

GAH060001 9/22/2018 MICHIGAN X-FACTOR 11U 2018 AG-A1 $50 DED-$100K AME-$10K ADD-GIS SOFTBALL 01367736-1 20190407 20190523 20191216 0 61.42 $ 

GAH060001 9/22/2018 MICHIGAN X-FACTOR 11U 2018 AG-A1 $50 DED-$100K AME-$10K ADD-GIS SOFTBALL 01367736-1 20190407 20190516 20191216 0 61.39 $ 

GAH060001 9/22/2018 MICHIGAN X-FACTOR 11U 2018 AG-A1 $50 DED-$100K AME-$10K ADD-GIS SOFTBALL 01367736-1 20190407 20190516 20191216 0 61.39 $ 

GAH060001 9/22/2018 MICHIGAN X-FACTOR 11U 2018 AG-A1 $50 DED-$100K AME-$10K ADD-GIS SOFTBALL 01367736-1 20190407 20190516 20191216 0 61.39 $ 

GAH020001 6/28/2019 DC MANAGEMENT 2019 AG-KDD $500 DED-$10K AME-$10K ADD-GIS MIXED MARTIAL ARTS 01326424-0 20190628 20190703 20190809 90 60.31 $ 

GAH090001 3/9/2019 MATCHROOM BOXING USA 2019 AG-KKT $500 DED-$50K AME-$100K ADD-GI BOXING 01279530-0 20190309 20190309 20190710 0 60.17 $ 

GAH090001 9/15/2018 CONRAD LOUCKS - PINNACLE FIGHTING 2018 QLKK26 $1K DED-$50K AME-$50K AD&D-GIS MIXED MARTIAL ARTS 01206484-0 20180915 20180924 20181107 0 60.04 $ 

GAH060001 1/1/2019 SIOUX EMPIRE BASEBALL ASSOCIATION 2019 AG-B1 $100 DED-$100K AME-$10K ADD-GI BASEBALL 01321868-0 20190712 20190716 20190827 0 60.02 $ 

GAH000001 8/1/2018 LEAYSA FOOTBALL 2018 AG-OPT3 $250 DED-$100K AME-$25K ADD-GI FOOTBALL 01235791-0 20180818 20180819 20190318 0 60.00 $ 

GAH080001 1/12/2019 SENIOR SOFTBALL CLUB 2019 AG-5-5 $500 DED-$25K AME-$10K ADD-GIS SOFTBALL 01357140-2 20190608 20190618 20191202 0 60.00 $ 

GAH060001 1/1/2019 SIOUX EMPIRE BASEBALL ASSOCIATION 2019 AG-B1 $100 DED-$100K AME-$10K ADD-GI BASEBALL 01321868-0 20190712 20190716 20190917 0 60.00 $ 

GAH020001 6/1/2019 UNDEFEATED PRODUCTIONS 2019 AG-KDD $500 DED-$10K AME-$10K ADD-GIS MIXED MARTIAL ARTS 01323370-1 20190601 20190605 20191029 0 60.00 $ 

GAH090001 3/30/2019 UNDERGROUND CAGE FIGHTING 2019 AG-KGG $500 DED-$20K AME-$20K ADD-GIS MIXED MARTIAL ARTS 01294601-0 20190330 20190411 20190517 0 60.00 $ 

GAH090001 3/30/2019 UNDERGROUND CAGE FIGHTING 2019 AG-KGG $500 DED-$20K AME-$20K ADD-GIS MIXED MARTIAL ARTS 01294601-1 20190330 20190501 20190521 0 60.00 $ 

GAH090001 3/30/2019 UNDERGROUND CAGE FIGHTING 2019 AG-KGG $500 DED-$20K AME-$20K ADD-GIS MIXED MARTIAL ARTS 01297825-0 20190320 20190509 20190805 0 60.00 $ 

GAH090001 3/30/2019 UNDERGROUND CAGE FIGHTING 2019 AG-KGG $500 DED-$20K AME-$20K ADD-GIS MIXED MARTIAL ARTS 01297825-0 20190320 20190513 20190802 0 60.00 $ 

GAH060001 1/1/2019 LEMONT BASEBALL AND SOFTBALL CLUB 2019 AG-C1 $250 DED-$100K AME-$10K ADD-GI BASEBALL 01324854-0 20190618 20190619 20191120 0 59.80 $ 

GAH090001 2/16/2019 STEELFIST FIGHT NIGHT 2019 AG-KDD $500 DED-$10K AME-$10K ADD-GIS MIXED MARTIAL ARTS 01271055-0 20190216 20190225 20190411 500 59.30 $ 

GAH000001 8/1/2018 FIRST COAST POP WARNER CONFERENCE 2018 AG-OPT2 $100 DED-$100K AME-$25K ADD-GI FOOTBALL 01227341-1 20180809 20190117 20190211 0 59.29 $ 

GAH000001 8/1/2018 FIRST COAST POP WARNER CONFERENCE 2018 AG-OPT2 $100 DED-$100K AME-$25K ADD-GI FOOTBALL 01227341-1 20180809 20190118 20190211 0 59.29 $ 

GAH000001 8/1/2018 FIRST COAST POP WARNER CONFERENCE 2018 AG-OPT2 $100 DED-$100K AME-$25K ADD-GI FOOTBALL 01227341-1 20180809 20190124 20190226 0 59.29 $ 

GAH000001 8/1/2018 FIRST COAST POP WARNER CONFERENCE 2018 AG-OPT2 $100 DED-$100K AME-$25K ADD-GI FOOTBALL 01227341-1 20180809 20190125 20190226 0 59.29 $ 

GAH000001 8/1/2018 FIRST COAST POP WARNER CONFERENCE 2018 AG-OPT2 $100 DED-$100K AME-$25K ADD-GI FOOTBALL 01227341-2 20180809 20190128 20190307 0 59.29 $ 

GAH090001 3/30/2019 UNDERGROUND CAGE FIGHTING 2019 AG-KGG $500 DED-$20K AME-$20K ADD-GIS MIXED MARTIAL ARTS 01297825-0 20190320 20190515 20190802 0 59.10 $ 

GAH090001 6/7/2019 LEGACY FIGHTING ALLIANCE 2019 AG-KKK $500 DED-$50K AME-$50K ADD-GIS MIXED MARTIAL ARTS 01309105-1 20190607 20190725 20190809 0 59.03 $ 

GNH030001 8/3/2019 TGB PROMOTIONS 2019 AG-KKK-N $500 DED-$50K AME-$50K AD&D-GI BOXING 01349410-0 20190803 20190804 20191023 0 58.98 $ 

GAH090001 3/30/2019 UNDERGROUND CAGE FIGHTING 2019 AG-KGG $500 DED-$20K AME-$20K ADD-GIS MIXED MARTIAL ARTS 01287260-0 20190330 20190716 20190801 0 58.81 $ 

GAH000001 7/5/2019 CAROL STREAM YOUTH FOOTBALL ASSOC 2019 AG-OPT4 $500 DED-$100K AME-$25K ADD-GI FOOTBALL 01346763-0 20190824 20190916 20191115 0 58.81 $ 

GNH030001 1/18/2019 MATCHROOM BOXING USA 2019 AG-KKK-N $500 DED-$50K AME-$50K AD&D-GI BOXING 01294608-0 20190118 20190404 20190701 0 58.67 $ 

GAH000001 8/1/2018 LEAYSA FOOTBALL 2018 AG-OPT3 $250 DED-$100K AME-$25K ADD-GI FOOTBALL 01248113-0 20181006 20181008 20190211 0 58.49 $ 

GNH030001 8/3/2019 TGB PROMOTIONS 2019 AG-KKK-N $500 DED-$50K AME-$50K AD&D-GI BOXING 01349410-0 20190803 20190804 20191023 0 58.45 $ 

GAH090001 10/6/2018 SCOGGINS FAMILY 2018 AG-RGK $5K DED-$20K AME-$50K ADD-GIS MIXED MARTIAL ARTS 01226297-2 20181006 20190219 20190319 0 58.04 $ 

GAH090001 1/19/2019 NO MERCY EXTREME FIGHTING 2019 AG-KDD $500 DED-$10K AME-$10K ADD-GIS MIXED MARTIAL ARTS 01315344-0 20190119 20190618 20191126 44.5 57.92 $ 

GAH000001 8/1/2018 PALOMAR POP WARNER 2018 AG-OPT4 $500 DED-$100K AME-$25K ADD-GI FOOTBALL 01227358-0 20181016 20181016 20190222 0 57.87 $ 

GAH020001 11/17/2018 JOHNNY ORTIZ 2018 AG-KKK $500 DED-$50K AME-$50K ADD-GIS MIXED MARTIAL ARTS 01231240-0 20181117 20190313 20190906 0 57.58 $ 

GSNASF080001 1/14/2019 LOS TIBURONES 2019 AG-OKD $2500 DED-$50K AME-$10K ADD-GI SOFTBALL 01336684-0 20190721 20190722 20190913 0 57.26 $ 

GAH090001 3/9/2019 MATCHROOM BOXING USA 2019 AG-KKT $500 DED-$50K AME-$100K ADD-GI BOXING 01279524-0 20190309 20190309 20190508 0 57.09 $ 

GAH060001 9/7/2018 PAPILLION SOFTBALL 2018 AG-C2 $250 DED-$250K AME-$10K ADD-GI SOFTBALL 01229688-0 20180909 20180925 20190322 0 56.74 $ 

GAH060001 9/7/2018 PAPILLION SOFTBALL 2018 AG-C2 $250 DED-$250K AME-$10K ADD-GI SOFTBALL 01229688-0 20180909 20181009 20190322 0 56.74 $ 

GAH060001 9/7/2018 PAPILLION SOFTBALL 2018 AG-C2 $250 DED-$250K AME-$10K ADD-GI SOFTBALL 01229688-0 20180909 20181023 20190322 0 56.74 $ 

GAH060001 9/7/2018 PAPILLION SOFTBALL 2018 AG-C2 $250 DED-$250K AME-$10K ADD-GI SOFTBALL 01229688-0 20180909 20181204 20190322 0 56.74 $ 

GAH060001 1/1/2019 SHERMAN OAKS LITTLE LEAGUE 2019 AG-B1 $100 DED-$100K AME-$10K ADD-GI BASEBALL 01322594-0 20190406 20190422 20190730 0 56.49 $ 

CONFIDENTIAL

Case 3:20-cv-00330-BJB-LLK Document 3-1 Filed 05/11/20 Page 51 of 74 PageID #: 502

Case 21-12609-AJC Doc 32-2 Filed 07/12/21 Page 52 of 75
GAH080001 7/1/2018 EATONS NECK YOUTH CLUB 2018 AG-1-1 $100 DED-$25K AME-$10K ADD-GIS BASKETBALL 01296250-0 20190205 20190206 20190521 0 56.16 $ 

GAH090001 7/21/2018 DIBELLA ENTERTAINMENT 2018 QKDT26 $500 DED-$10K AME-$100K ADD-GI BOXING 01192154-0 20180721 20180721 20181109 0 56.16 $ 

GNH030001 4/10/2019 DIBELLA ENTERTAINMENT 2019 AG-KKK-N $500 DED-$50K AME-$50K AD&D-GI BOXING 01284892-1 20190410 20190410 20190726 0 56.00 $ 

GAH090001 6/22/2019 STRIKEHARD PRODUCTIONS 2019 AG-KGG $500 DED-$20K AME-$20K ADD-GIS MIXED MARTIAL ARTS 01319119-1 20190622 20190624 20190823 0 55.89 $ 

GAH000001 8/1/2018 TUALATIN VALLEY YOUTH FOOTBALL 2018 AG-OPT4 $500 DED-$100K AME-$25K ADD-GI FOOTBALL 01285680-0 20181103 20181119 20190509 0 55.71 $ 

GAH000001 8/1/2019 TUALATIN VALLEY YOUTH FOOTBALL 2018 AG-OPT4 $500 DED-$100K AME-$25K ADD-GI FOOTBALL 01285680-0 20181103 20181119 20190509 0 55.71 $ 

GAH090001 3/15/2019 COLORADO COMBAT CLUB 2019 AG-KDD $500 DED-$10K AME-$10K ADD-GIS MIXED MARTIAL ARTS 01279535-0 20190315 20190417 20190514 0 55.65 $ 

GAH000001 7/15/2018 SOUTHWESTERN YOUTH ASSOCIATION 2018 AG-OPT3 $250 DED-$100K AME-$25K ADD-GI FOOTBALL 01227878-0 20180809 20190208 20190301 0 55.62 $ 

GAH080001 11/1/2018 JONESVILLE YOUTH BASKETBALL LEAGUE 2018 AG-1-1 $100 DED-$25K AME-$10K ADD-GIS BASKETBALL 01274510-0 20190228 20190329 20190805 0 54.95 $ 

GAH060001 6/1/2019 SJBC UNITED BASEBALL 2019 AG-C1 $250 DED-$100K AME-$10K ADD-GI BASEBALL 01374478-0 20191102 20191102 20200107 0 54.78 $ 

GNH030001 6/7/2019 STAR BOXING 2019 AG-KKT-N $500 DED-$50K AME-$100K ADD-GI MIXED MARTIAL ARTS 01315032-2 20190607 20190608 20191023 0 54.62 $ 

GAH090001 5/11/2019 DC MANAGEMENT DYNASTY COMBAT SPORTS 2019 AG-KDD $500 DED-$10K AME-$10K ADD-GIS MIXED MARTIAL ARTS 01302993-0 20190511 20190514 20190711 0 54.48 $ 

GAH000001 7/15/2018 SAWGRASS YOUTH SPORTS SUNRISE 2019 AG-OPT1 $0 DED-$100K AME-$25K ADD-GIS CHEERLEADERS 01364046-0 20191012 20191015 20191119 0 54.43 $ 

GAH000001 7/15/2019 SAWGRASS YOUTH SPORTS SUNRISE 2019 AG-OPT1 $0 DED-$100K AME-$25K ADD-GIS CHEERLEADERS 01364046-0 20191012 20191015 20191119 0 54.43 $ 

GAH090001 10/13/2018 DM FIGHT PROMOTIONS 2018 AG-TDD $1500 DED-$10K AME-$10K ADD-GI BOXING 01303037-0 20181013 20181014 20190610 0 53.84 $ 

GNH030001 1/18/2019 MATCHROOM BOXING USA 2019 AG-KKK-N $500 DED-$50K AME-$50K AD&D-GI BOXING 01294608-0 20190118 20190404 20190701 6.97 53.75 $ 

GAH020001 1/12/2019 STRIKEHARD PRODUCTIONS 2019 AG-KGG $500 DED-$20K AME-$20K ADD-GIS MIXED MARTIAL ARTS 01256922-0 20190112 20190131 20190401 0 53.66 $ 

GAH040001 2/8/2019 PASO ROBLES YOUTH BASEBALL 2019 AG-B2 $100 DED-$250K AME-$10K ADD-GI BASEBALL 01310270-1 20190604 20190820 20190905 0 53.54 $ 

GAH040001 3/31/2019 HARRISON COUNTY PONY LEAGUE 2019 AG-C1 $250 DED-$100K AME-$10K ADD-GI BASEBALL 01287196-0 20190417 20190418 20191219 0 53.28 $ 

GAH090001 3/15/2019 POORBOY PRO BOXING 2019 AG-KDD $500 DED-$10K AME-$10K ADD-GIS BOXING 01284891-0 20190315 20190506 20190523 0 53.14 $ 

GAH020001 10/13/2018 UNDEFEATED PRODUCTIONS 2018 AG-KDD $500 DED-$10K AME-$10K ADD-GIS MIXED MARTIAL ARTS 01231873-0 20181013 20181014 20190115 0 52.72 $ 

GAH000001 7/29/2018 OAK PARK RIVER FOREST YOUTH 2018 AG-OPT3 $250 DED-$100K AME-$25K ADD-GI FOOTBALL 01232704-0 20180930 20181015 20190612 0 52.40 $ 

GAH090001 10/6/2018 SCOGGINS FAMILY 2018 AG-RGK $5K DED-$20K AME-$50K ADD-GIS MIXED MARTIAL ARTS 01226297-0 20181006 20181029 20181220 0 51.60 $ 

GAH090001 11/16/2018 BRIAN HALQUIST PRODUCTIONS 2018 AG-KKK $500 DED-$50K AME-$50K ADD-GIS BOXING 01230947-0 20181117 20181226 20190115 0 51.50 $ 

GAH020001 3/15/2019 DC MANAGEMENT 2019 AG-KDD $500 DED-$10K AME-$10K ADD-GIS MIXED MARTIAL ARTS 01297815-0 20190315 20190315 20190523 0 51.10 $ 

GAH060001 9/7/2018 PAPILLION SOFTBALL 2018 AG-C2 $250 DED-$250K AME-$10K ADD-GI SOFTBALL 01229688-0 20180909 20180909 20190301 0 51.00 $ 

GAH090001 8/29/2019 DIBELLA ENTERTAINMENT 2019 AG-KDT $500 DED-$10K AME-$100K ADD-GI BOXING 01346051-0 20190829 20190829 20191018 0 50.90 $ 

GAH090001 11/9/2018 MGM-FINNMAX - LONG TERM 2 2018 AG-KKK $500 DED-$50K AME-$50K ADD-GIS BOXING 01230323-0 20181109 20181206 20190116 0 50.52 $ 

GAH000001 7/15/2018 HINSDALE FALCON FOOTBALL 2018 AG-OPT4 $500 DED-$100K AME-$25K ADD-GI FOOTBALL 01227349-0 20180830 20180830 20190213 0 50.03 $ 

GAH060001 12/12/2018 MAVS SPORTS CLUB 2018 AG-A1 $50 DED-$100K AME-$10K ADD-GIS SOFTBALL 01285675-0 20190222 20190225 20190425 0 50.00 $ 

GAH000001 7/23/2018 GLOUCESTER TOWNSHIP MIDGET 2018 AG-OPT1 $0 DED-$100K AME-$25K ADD-GIS CHEERLEADERS 01235972-3 20181008 20181012 20191015 0 50.00 $ 

GAH000001 7/23/2018 GLOUCESTER TOWNSHIP MIDGET 2018 AG-OPT1 $0 DED-$100K AME-$25K ADD-GIS CHEERLEADERS 01235972-3 20181008 20181019 20191015 0 50.00 $ 

GAH000001 8/1/2018 FIRST COAST POP WARNER CONFERENCE 2018 AG-OPT2 $100 DED-$100K AME-$25K ADD-GI FOOTBALL 01227341-0 20180809 20180813 20181221 0 50.00 $ 

GAH000001 8/1/2018 FIRST COAST POP WARNER CONFERENCE 2018 AG-OPT2 $100 DED-$100K AME-$25K ADD-GI FOOTBALL 01227341-0 20180809 20180816 20181221 0 50.00 $ 

GAH000001 8/1/2018 FIRST COAST POP WARNER CONFERENCE 2018 AG-OPT2 $100 DED-$100K AME-$25K ADD-GI FOOTBALL 01227341-2 20180809 20190208 20190307 0 50.00 $ 

GAH000001 8/1/2018 FIRST COAST POP WARNER CONFERENCE 2018 AG-OPT2 $100 DED-$100K AME-$25K ADD-GI FOOTBALL 01227341-2 20180809 20190405 20190508 0 50.00 $ 

GAH000001 8/1/2018 FIRST COAST POP WARNER CONFERENCE 2018 AG-OPT2 $100 DED-$100K AME-$25K ADD-GI FOOTBALL 01227341-2 20180809 20190819 20190918 0 50.00 $ 

GAH000001 8/1/2018 ORANGE EMPIRE CONFERENCE 2018 AG-OPT2 $100 DED-$100K AME-$25K ADD-GI FOOTBALL 01289011-0 20180908 20181017 20190507 0 50.00 $ 

GAH000001 8/1/2018 ORANGE EMPIRE CONFERENCE 2018 AG-OPT2 $100 DED-$100K AME-$25K ADD-GI FOOTBALL 01289011-0 20180908 20190116 20190507 0 50.00 $ 

GAH060001 8/19/2019 MOBEL LEGENDS 2019 AG-A3 $50 DED-$500K AME-$20K ADD-GIS SOFTBALL 01371829-0 20191109 20191209 20200103 0 50.00 $ 

GAH040001 3/31/2019 HARRISON COUNTY PONY LEAGUE 2019 AG-C1 $250 DED-$100K AME-$10K ADD-GI BASEBALL 01287196-0 20190417 20190417 20190610 25 50.00 $ 

GAH090001 6/22/2019 STRIKEHARD PRODUCTIONS 2019 AG-KGG $500 DED-$20K AME-$20K ADD-GIS MIXED MARTIAL ARTS 01319119-0 20190622 20190624 20190814 0 50.00 $ 

GAH000001 7/25/2018 LONESTAR JUNIOR FOOTBALL 2018 AG-OPT1 $0 DED-$100K AME-$25K ADD-GIS FOOTBALL 01257354-0 20181030 20190122 20190225 0 49.55 $ 

GAH000001 7/15/2019 LONESTAR JUNIOR FOOTBALL 2018 AG-OPT1 $0 DED-$100K AME-$25K ADD-GIS FOOTBALL 01257354-0 20181030 20190122 20190225 0 49.55 $ 

GAH000001 7/29/2018 OAK PARK RIVER FOREST YOUTH 2018 AG-OPT3 $250 DED-$100K AME-$25K ADD-GI FOOTBALL 01261318-0 20180814 20180823 20190305 26.01 49.50 $ 

GAH090001 11/9/2018 MGM-FINNMAX - LONG TERM 2 2018 AG-KKK $500 DED-$50K AME-$50K ADD-GIS BOXING 01230323-0 20181109 20181204 20190116 0 48.87 $ 

GAH090001 4/13/2019 SALITA PROMOTIONS CORP 2019 AG-KGK $500 DED-$20K AME-$50K ADD-GIS BOXING 01320283-0 20190413 20190425 20190722 0 48.79 $ 

GAH090001 3/9/2019 IN SYNC PRODUCTIONS 2019 AG-KKK $500 DED-$50K AME-$50K ADD-GIS KICK BOXING 01286825-0 20190309 20190309 20190603 0 48.77 $ 

GAH090001 10/6/2018 SCOGGINS FAMILY 2018 AG-RGK $5K DED-$20K AME-$50K ADD-GIS MIXED MARTIAL ARTS 01226297-0 20181006 20181115 20181220 0 48.71 $ 

GAH090001 10/6/2018 SCOGGINS FAMILY 2018 AG-RGK $5K DED-$20K AME-$50K ADD-GIS MIXED MARTIAL ARTS 01226297-1 20181006 20181127 20181220 0 48.71 $ 

GAH090001 10/6/2018 SCOGGINS FAMILY 2018 AG-RGK $5K DED-$20K AME-$50K ADD-GIS MIXED MARTIAL ARTS 01226297-1 20181006 20181203 20181220 0 48.71 $ 

GAH000001 7/15/2018 HINSDALE FALCON FOOTBALL 2018 AG-OPT4 $500 DED-$100K AME-$25K ADD-GI FOOTBALL 01227349-0 20180830 20180830 20190213 0 48.46 $ 

GAH000001 7/15/2018 PACIFIC YOUTH FOOTBALL LEAGUE 2018 AG-OPT2 $100 DED-$100K AME-$25K ADD-GI FOOTBALL 01255420-0 20181117 20190104 20191119 0 48.38 $ 

GAH090001 3/9/2019 MATCHROOM BOXING USA 2019 AG-KKT $500 DED-$50K AME-$100K ADD-GI BOXING 01279530-0 20190309 20190310 20190501 0 48.37 $ 

GAH060001 1/6/2019 WAGNERS GIRLS FASTPITCH 2019 AG-A1 $50 DED-$100K AME-$10K ADD-GIS SOFTBALL 01336610-0 20190810 20190810 20191114 10.7 48.10 $ 

GAH090001 6/7/2019 LEGACY FIGHTING ALLIANCE 2019 AG-KKK $500 DED-$50K AME-$50K ADD-GIS MIXED MARTIAL ARTS 01309105-1 20190607 20190724 20190809 0 48.04 $ 

GAH000001 7/1/2018 NCYFC 2018 QKTH104 $500 DED-$100K AME-$25K ADD-GI FOOTBALL 01192274-0 20180815 20181009 20181108 0 48.00 $ 

GAH090001 6/21/2019 DAVID FELDMAN DBA BARENUCKLE 2019 AG-KHH $500 DED-$25K AME-$25K ADD-GIS BOXING 01333858-0 20190622 20190623 20191212 0 48.00 $ 

GAH000001 8/1/2018 PORTAGE POP WARNER 2018 AG-OPT3 $250 DED-$100K AME-$25K ADD-GI FOOTBALL 01227367-0 20181014 20181014 20181221 0 47.98 $ 

GAH090001 3/30/2019 UNDERGROUND CAGE FIGHTING 2019 AG-KGG $500 DED-$20K AME-$20K ADD-GIS MIXED MARTIAL ARTS 01294601-1 20190330 20190506 20190521 0 47.58 $ 

GAH090001 3/30/2019 UNDERGROUND CAGE FIGHTING 2019 AG-KGG $500 DED-$20K AME-$20K ADD-GIS MIXED MARTIAL ARTS 01294601-1 20190330 20190503 20190522 0 47.58 $ 

GAH090001 3/30/2019 UNDERGROUND CAGE FIGHTING 2019 AG-KGG $500 DED-$20K AME-$20K ADD-GIS MIXED MARTIAL ARTS 01294601-1 20190330 20190429 20190521 0 47.58 $ 

GAH090001 3/30/2019 UNDERGROUND CAGE FIGHTING 2019 AG-KGG $500 DED-$20K AME-$20K ADD-GIS MIXED MARTIAL ARTS 01294601-1 20190330 20190426 20190521 0 47.58 $ 

GAH090001 3/30/2019 UNDERGROUND CAGE FIGHTING 2019 AG-KGG $500 DED-$20K AME-$20K ADD-GIS MIXED MARTIAL ARTS 01294601-1 20190330 20190510 20190611 0 47.58 $ 

GAH090001 3/30/2019 UNDERGROUND CAGE FIGHTING 2019 AG-KGG $500 DED-$20K AME-$20K ADD-GIS MIXED MARTIAL ARTS 01294601-1 20190330 20190508 20190611 0 47.58 $ 

GAH090001 3/30/2019 UNDERGROUND CAGE FIGHTING 2019 AG-KGG $500 DED-$20K AME-$20K ADD-GIS MIXED MARTIAL ARTS 01294601-1 20190330 20190517 20190611 0 47.58 $ 

GAH090001 3/30/2019 UNDERGROUND CAGE FIGHTING 2019 AG-KGG $500 DED-$20K AME-$20K ADD-GIS MIXED MARTIAL ARTS 01294601-2 20190330 20190522 20190611 0 47.58 $ 

GAH090001 3/30/2019 UNDERGROUND CAGE FIGHTING 2019 AG-KGG $500 DED-$20K AME-$20K ADD-GIS MIXED MARTIAL ARTS 01294601-2 20190330 20190515 20190611 0 47.58 $ 

GAH090001 3/30/2019 UNDERGROUND CAGE FIGHTING 2019 AG-KGG $500 DED-$20K AME-$20K ADD-GIS MIXED MARTIAL ARTS 01294601-2 20190330 20190513 20190611 0 47.58 $ 

GAH090001 3/30/2019 UNDERGROUND CAGE FIGHTING 2019 AG-KGG $500 DED-$20K AME-$20K ADD-GIS MIXED MARTIAL ARTS 01294601-2 20190330 20190520 20190611 0 47.58 $ 

GAH090001 3/30/2019 UNDERGROUND CAGE FIGHTING 2019 AG-KGG $500 DED-$20K AME-$20K ADD-GIS MIXED MARTIAL ARTS 01297825-0 20190320 20190506 20190524 0 47.58 $ 

GAH000001 7/29/2018 OAK PARK RIVER FOREST YOUTH 2018 AG-OPT3 $250 DED-$100K AME-$25K ADD-GI FOOTBALL 01232704-0 20180930 20190104 20190515 0 47.55 $ 

GAH090001 3/30/2019 UNDERGROUND CAGE FIGHTING 2019 AG-KGG $500 DED-$20K AME-$20K ADD-GIS MIXED MARTIAL ARTS 01297825-0 20190320 20190517 20190802 0 47.51 $ 

GAH090001 3/30/2019 UNDERGROUND CAGE FIGHTING 2019 AG-KGG $500 DED-$20K AME-$20K ADD-GIS MIXED MARTIAL ARTS 01297825-0 20190320 20190522 20190802 0 47.51 $ 

GAH090001 11/16/2018 BRIAN HALQUIST PRODUCTIONS 2018 AG-KKK $500 DED-$50K AME-$50K ADD-GIS BOXING 01230947-0 20181117 20181226 20190115 0 47.50 $ 

GAH090001 3/30/2019 UNDERGROUND CAGE FIGHTING 2019 AG-KGG $500 DED-$20K AME-$20K ADD-GIS MIXED MARTIAL ARTS 01294601-0 20190330 20190404 20190517 0 47.42 $ 

GAH090001 3/30/2019 UNDERGROUND CAGE FIGHTING 2019 AG-KGG $500 DED-$20K AME-$20K ADD-GIS MIXED MARTIAL ARTS 01294601-0 20190330 20190403 20190517 0 47.42 $ 

GAH090001 3/30/2019 UNDERGROUND CAGE FIGHTING 2019 AG-KGG $500 DED-$20K AME-$20K ADD-GIS MIXED MARTIAL ARTS 01294601-0 20190330 20190408 20190517 0 47.42 $ 

GAH090001 3/30/2019 UNDERGROUND CAGE FIGHTING 2019 AG-KGG $500 DED-$20K AME-$20K ADD-GIS MIXED MARTIAL ARTS 01294601-0 20190330 20190405 20190517 0 47.42 $ 

GAH090001 3/30/2019 UNDERGROUND CAGE FIGHTING 2019 AG-KGG $500 DED-$20K AME-$20K ADD-GIS MIXED MARTIAL ARTS 01294601-0 20190330 20190410 20190520 0 47.42 $ 

GAH090001 3/30/2019 UNDERGROUND CAGE FIGHTING 2019 AG-KGG $500 DED-$20K AME-$20K ADD-GIS MIXED MARTIAL ARTS 01294601-0 20190330 20190409 20190517 0 47.42 $ 

GAH090001 3/30/2019 UNDERGROUND CAGE FIGHTING 2019 AG-KGG $500 DED-$20K AME-$20K ADD-GIS MIXED MARTIAL ARTS 01294601-0 20190330 20190417 20190517 0 47.42 $ 

GAH090001 3/30/2019 UNDERGROUND CAGE FIGHTING 2019 AG-KGG $500 DED-$20K AME-$20K ADD-GIS MIXED MARTIAL ARTS 01294601-1 20190330 20190424 20190521 0 47.42 $ 

GAH090001 3/30/2019 UNDERGROUND CAGE FIGHTING 2019 AG-KGG $500 DED-$20K AME-$20K ADD-GIS MIXED MARTIAL ARTS 01294601-1 20190330 20190422 20190522 0 47.42 $ 

GAH070001 8/10/2018 ROY JONES JR BOXING PROMOTIONS 2018 QTKK26 $1500 DED-$50K AME-$50K ADD-GI BOXING 01192787-1 20180810 20180810 20181120 0 47.34 $ 

GAH090001 6/22/2019 STRIKEHARD PRODUCTIONS 2019 AG-KGG $500 DED-$20K AME-$20K ADD-GIS MIXED MARTIAL ARTS 01319119-1 20190622 20190623 20190809 0 47.26 $ 

GAH040001 2/8/2019 PASO ROBLES YOUTH BASEBALL 2019 AG-B2 $100 DED-$250K AME-$10K ADD-GI BASEBALL 01310270-2 20190604 20190910 20190924 0 47.21 $ 

GAH090001 6/22/2019 STRIKEHARD PRODUCTIONS 2019 AG-KGG $500 DED-$20K AME-$20K ADD-GIS MIXED MARTIAL ARTS 01319119-1 20190622 20190624 20190823 0 47.20 $ 

GAH090001 3/30/2019 UNDERGROUND CAGE FIGHTING 2019 AG-KGG $500 DED-$20K AME-$20K ADD-GIS MIXED MARTIAL ARTS 01294601-0 20190330 20190411 20190517 0 47.15 $ 

GAH090001 3/30/2019 UNDERGROUND CAGE FIGHTING 2019 AG-KGG $500 DED-$20K AME-$20K ADD-GIS MIXED MARTIAL ARTS 01294601-1 20190330 20190501 20190521 0 47.15 $ 

GAH090001 3/30/2019 UNDERGROUND CAGE FIGHTING 2019 AG-KGG $500 DED-$20K AME-$20K ADD-GIS MIXED MARTIAL ARTS 01297825-0 20190320 20190509 20190805 0 47.15 $ 

GAH090001 3/30/2019 UNDERGROUND CAGE FIGHTING 2019 AG-KGG $500 DED-$20K AME-$20K ADD-GIS MIXED MARTIAL ARTS 01297825-0 20190320 20190513 20190802 0 47.15 $ 

GAH000001 8/1/2019 OAKVILLE WATERTOWN YOUTH ATHLETIC 2019 AG-OPT3 $250 DED-$100K AME-$25K ADD-GI FOOTBALL 01373903-0 20190929 20191118 20191210 95.29 46.99 $ 

GAH000001 8/1/2018 ORANGE EMPIRE CONFERENCE 2018 AG-OPT2 $100 DED-$100K AME-$25K ADD-GI FOOTBALL 01237493-0 20181013 20181013 20190515 0 46.85 $ 

GAH000001 7/15/2018 CAPITAL DISTRICT POP WARNER 2018 AG-OPT2 $100 DED-$100K AME-$25K ADD-GI FOOTBALL 01236045-0 20181014 20181015 20190115 100 46.75 $ 

GAH000001 8/1/2018 ORANGE EMPIRE CONFERENCE 2018 AG-OPT2 $100 DED-$100K AME-$25K ADD-GI FOOTBALL 01237493-0 20181013 20181013 20190515 0 46.46 $ 

GAH090001 6/7/2019 LEGACY FIGHTING ALLIANCE 2019 AG-KKK $500 DED-$50K AME-$50K ADD-GIS MIXED MARTIAL ARTS 01309105-0 20190607 20190625 20190717 0 46.46 $ 

GAH090001 6/7/2019 LEGACY FIGHTING ALLIANCE 2019 AG-KKK $500 DED-$50K AME-$50K ADD-GIS MIXED MARTIAL ARTS 01309105-0 20190607 20190709 20190726 0 46.46 $ 

GAH090001 6/7/2019 LEGACY FIGHTING ALLIANCE 2019 AG-KKK $500 DED-$50K AME-$50K ADD-GIS MIXED MARTIAL ARTS 01309105-1 20190607 20191202 20200103 0 46.46 $ 

GAH090001 11/9/2018 MGM-FINNMAX - LONG TERM 2 2018 AG-KKK $500 DED-$50K AME-$50K ADD-GIS BOXING 01230323-0 20181109 20181204 20190116 0 46.42 $ 

GAH090001 11/9/2018 MGM-FINNMAX - LONG TERM 2 2018 AG-KKK $500 DED-$50K AME-$50K ADD-GIS BOXING 01230323-0 20181109 20181213 20190117 0 46.42 $ 

GAH090001 11/9/2018 MGM-FINNMAX - LONG TERM 2 2018 AG-KKK $500 DED-$50K AME-$50K ADD-GIS BOXING 01230323-0 20181109 20181217 20190117 0 46.42 $ 

GAH080001 11/1/2018 JONESVILLE YOUTH BASKETBALL LEAGUE 2018 AG-1-1 $100 DED-$25K AME-$10K ADD-GIS BASKETBALL 01274510-0 20190228 20190304 20190801 100 46.38 $ 

GAH060001 9/22/2018 MICHIGAN X-FACTOR 11U 2018 AG-A1 $50 DED-$100K AME-$10K ADD-GIS SOFTBALL 01367736-1 20190407 20190611 20191216 0 46.15 $ 

GAH000001 8/1/2018 PALOMAR POP WARNER 2018 AG-OPT4 $500 DED-$100K AME-$25K ADD-GI FOOTBALL 01227876-0 20180820 20180820 20181221 14 46.00 $ 

GAH040001 3/1/2019 GREAT NECK BASEBALL LEAGUE 2019 AG-C1 $250 DED-$100K AME-$10K ADD-GI BASEBALL 01351202-0 20191001 20191010 20191114 167.9 45.83 $ 

GAH090001 6/22/2019 STRIKEHARD PRODUCTIONS 2019 AG-KGG $500 DED-$20K AME-$20K ADD-GIS MIXED MARTIAL ARTS 01319119-1 20190622 20190820 20190823 0 45.82 $ 

GAH000001 7/17/2018 BARRINGTON POP WARNER 2018 AG-OPT3 $250 DED-$100K AME-$25K ADD-GI FOOTBALL 01232253-0 20180923 20181110 20190207 0 45.41 $ 

GAH090001 3/9/2019 IN SYNC PRODUCTIONS 2019 AG-KKK $500 DED-$50K AME-$50K ADD-GIS KICK BOXING 01286825-0 20190309 20190310 20190603 0 45.22 $ 

GAH090001 10/6/2018 SCOGGINS FAMILY 2018 AG-RGK $5K DED-$20K AME-$50K ADD-GIS MIXED MARTIAL ARTS 01226297-0 20181006 20181112 20181220 0 45.08 $ 

GAH090001 10/6/2018 SCOGGINS FAMILY 2018 AG-RGK $5K DED-$20K AME-$50K ADD-GIS MIXED MARTIAL ARTS 01226297-0 20181006 20181115 20181220 0 45.08 $ 

CONFIDENTIAL

Case 3:20-cv-00330-BJB-LLK Document 3-1 Filed 05/11/20 Page 52 of 74 PageID #: 503

Case 21-12609-AJC Doc 32-2 Filed 07/12/21 Page 53 of 75
GAH090001 10/6/2018 SCOGGINS FAMILY 2018 AG-RGK $5K DED-$20K AME-$50K ADD-GIS MIXED MARTIAL ARTS 01226297-1 20181006 20181127 20181220 0 45.08 $ 

GAH090001 10/6/2018 SCOGGINS FAMILY 2018 AG-RGK $5K DED-$20K AME-$50K ADD-GIS MIXED MARTIAL ARTS 01226297-1 20181006 20181203 20181220 0 45.08 $ 

GAH090001 6/7/2019 LEGACY FIGHTING ALLIANCE 2019 AG-KKK $500 DED-$50K AME-$50K ADD-GIS MIXED MARTIAL ARTS 01309105-0 20190607 20190607 20190726 0 45.00 $ 

GAH000001 8/1/2018 LEAYSA FOOTBALL 2018 AG-OPT3 $250 DED-$100K AME-$25K ADD-GI FOOTBALL 01248113-0 20181006 20181006 20190211 0 44.98 $ 

GAH000001 8/1/2018 LEAYSA FOOTBALL 2018 AG-OPT3 $250 DED-$100K AME-$25K ADD-GI FOOTBALL 01248113-1 20181006 20181006 20190408 0 44.98 $ 

GAH090001 10/6/2018 SCOGGINS FAMILY 2018 AG-RGK $5K DED-$20K AME-$50K ADD-GIS MIXED MARTIAL ARTS 01226297-0 20181006 20181010 20181219 955.13 44.87 $ 

GAH090001 3/30/2019 UNDERGROUND CAGE FIGHTING 2019 AG-KGG $500 DED-$20K AME-$20K ADD-GIS MIXED MARTIAL ARTS 01294601-0 20190330 20190415 20190517 0 44.85 $ 

GAH020001 4/6/2019 ATLAS FIGHTS 2019 AG-KGG $500 DED-$20K AME-$20K ADD-GIS MIXED MARTIAL ARTS 01315365-0 20190406 20190407 20191213 0 44.69 $ 

GAH000001 8/6/2018 BLAIR BEDFORD YOUTH FOOTBALL 2018 AG-OPT4 $500 DED-$100K AME-$25K ADD-GI FOOTBALL 01227359-0 20181018 20181019 20190415 0 44.52 $ 

GAH000001 8/1/2019 ORANGE EMPIRE CONFERENCE 2019 AG-OPT2 $100 DED-$100K AME-$25K ADD-GI CHEERLEADERS 01352471-0 20190930 20191010 20191118 100 44.28 $ 

GAH090001 3/30/2019 UNDERGROUND CAGE FIGHTING 2019 AG-KGG $500 DED-$20K AME-$20K ADD-GIS MIXED MARTIAL ARTS 01287260-0 20190330 20190604 20190625 0 44.26 $ 

GAH090001 3/30/2019 UNDERGROUND CAGE FIGHTING 2019 AG-KGG $500 DED-$20K AME-$20K ADD-GIS MIXED MARTIAL ARTS 01287260-0 20190330 20190716 20190801 0 44.01 $ 

GAH060001 9/22/2018 MICHIGAN X-FACTOR 11U 2018 AG-A1 $50 DED-$100K AME-$10K ADD-GIS SOFTBALL 01367736-1 20190407 20190417 20200102 0 43.46 $ 

GNH030001 6/7/2019 STAR BOXING 2019 AG-KKT-N $500 DED-$50K AME-$100K ADD-GI BOXING 01315782-0 20190607 20190607 20190724 0 43.43 $ 

GNH030001 6/7/2019 STAR BOXING 2019 AG-KKT-N $500 DED-$50K AME-$100K ADD-GI BOXING 01315230-0 20190607 20190607 20191009 0 43.25 $ 

GAH090001 6/7/2019 LEGACY FIGHTING ALLIANCE 2019 AG-KKK $500 DED-$50K AME-$50K ADD-GIS MIXED MARTIAL ARTS 01309105-0 20190607 20190607 20190726 0 43.20 $ 

GAH090001 11/9/2018 MGM-FINNMAX - LONG TERM 2 2018 AG-KKK $500 DED-$50K AME-$50K ADD-GIS BOXING 01230323-0 20181109 20190108 20190125 0 43.03 $ 

GAH080001 7/1/2018 EATONS NECK YOUTH CLUB 2018 AG-1-1 $100 DED-$25K AME-$10K ADD-GIS BASKETBALL 01296250-0 20190205 20190205 20191003 0 42.84 $ 

GAH090001 8/11/2018 IRON BAY PROMOTIONS 2018 AG-KGK $500 DED-$20K AME-$50K ADD-GIS BOXING 01230204-0 20180811 20181022 20190412 0 42.75 $ 

GAH090001 7/14/2018 FIERCE MMA 2018 QKDD26 $500 DED-$10K AME-$10K AD&D-GI MIXED MARTIAL ARTS 01191796-0 20180714 20180714 20190129 0 42.71 $ 

GAH090001 3/30/2019 UNDERGROUND CAGE FIGHTING 2019 AG-KGG $500 DED-$20K AME-$20K ADD-GIS MIXED MARTIAL ARTS 01294601-0 20190330 20190415 20190517 0 42.71 $ 

GAH000001 7/15/2018 CAPITAL DISTRICT POP WARNER 2018 AG-OPT2 $100 DED-$100K AME-$25K ADD-GI FOOTBALL 01236045-0 20181014 20181015 20190115 0 42.50 $ 

GAH060001 2/1/2019 PRO PLAYERS HURRICANES 2019 AG-C1 $250 DED-$100K AME-$10K ADD-GI BASEBALL 01270327-0 20190305 20190401 20190507 0 42.40 $ 

GAH000001 7/25/2018 LONESTAR JUNIOR FOOTBALL 2019 AG-OPT1 $0 DED-$100K AME-$25K ADD-GIS FOOTBALL 01364016-0 20190809 20190822 20191115 0 42.31 $ 

GAH000001 7/15/2019 LONESTAR JUNIOR FOOTBALL 2019 AG-OPT1 $0 DED-$100K AME-$25K ADD-GIS FOOTBALL 01364016-0 20190809 20190822 20191115 0 42.31 $ 

GAH000001 7/25/2018 LONESTAR JUNIOR FOOTBALL 2019 AG-OPT1 $0 DED-$100K AME-$25K ADD-GIS FOOTBALL 01364016-0 20190809 20190909 20191114 0 42.31 $ 

GAH000001 7/15/2019 LONESTAR JUNIOR FOOTBALL 2019 AG-OPT1 $0 DED-$100K AME-$25K ADD-GIS FOOTBALL 01364016-0 20190809 20190909 20191114 0 42.31 $ 

GAH000001 7/25/2018 LONESTAR JUNIOR FOOTBALL 2019 AG-OPT1 $0 DED-$100K AME-$25K ADD-GIS FOOTBALL 01364016-0 20190809 20191009 20191202 0 42.31 $ 

GAH000001 7/15/2019 LONESTAR JUNIOR FOOTBALL 2019 AG-OPT1 $0 DED-$100K AME-$25K ADD-GIS FOOTBALL 01364016-0 20190809 20191009 20191202 0 42.31 $ 

GAH090001 6/7/2019 LEGACY FIGHTING ALLIANCE 2019 AG-KKK $500 DED-$50K AME-$50K ADD-GIS MIXED MARTIAL ARTS 01309105-1 20190607 20191202 20200103 0 42.10 $ 

GAH020001 11/30/2018 FRESQUEZ PRODUCTIONS 2018 AG-KKK $500 DED-$50K AME-$50K ADD-GIS MIXED MARTIAL ARTS 01243414-2 20181130 20181201 20200110 146 42.00 $ 

GAH000001 7/15/2018 HINSDALE FALCON FOOTBALL 2018 AG-OPT4 $500 DED-$100K AME-$25K ADD-GI FOOTBALL 01227349-1 20180830 20181009 20190501 0 41.87 $ 

GAH000001 7/15/2018 HINSDALE FALCON FOOTBALL 2018 AG-OPT4 $500 DED-$100K AME-$25K ADD-GI FOOTBALL 01227349-1 20180830 20190131 20190806 0 41.87 $ 

GAH000001 7/15/2018 HINSDALE FALCON FOOTBALL 2018 AG-OPT4 $500 DED-$100K AME-$25K ADD-GI FOOTBALL 01227349-1 20180830 20190221 20190806 0 41.87 $ 

GAH090001 3/30/2019 UNDERGROUND CAGE FIGHTING 2019 AG-KGG $500 DED-$20K AME-$20K ADD-GIS MIXED MARTIAL ARTS 01294601-0 20190330 20190409 20190517 0 41.78 $ 

GAH090001 3/30/2019 UNDERGROUND CAGE FIGHTING 2019 AG-KGG $500 DED-$20K AME-$20K ADD-GIS MIXED MARTIAL ARTS 01294601-0 20190330 20190417 20190517 0 41.78 $ 

GAH090001 3/30/2019 UNDERGROUND CAGE FIGHTING 2019 AG-KGG $500 DED-$20K AME-$20K ADD-GIS MIXED MARTIAL ARTS 01294601-1 20190330 20190424 20190521 0 41.78 $ 

GAH090001 3/30/2019 UNDERGROUND CAGE FIGHTING 2019 AG-KGG $500 DED-$20K AME-$20K ADD-GIS MIXED MARTIAL ARTS 01294601-1 20190330 20190422 20190522 0 41.78 $ 

GNH030001 1/18/2019 MATCHROOM BOXING USA 2019 AG-KKK-N $500 DED-$50K AME-$50K AD&D-GI BOXING 01294608-1 20190118 20190419 20190701 0 41.63 $ 

GAH070001 8/10/2018 ROY JONES JR BOXING PROMOTIONS 2018 AG-TKK $1500 DED-$50K AME-$50K ADD-GI BOXING 01235899-0 20180810 20180810 20190218 0 41.51 $ 

GAH090001 3/30/2019 UNDERGROUND CAGE FIGHTING 2019 AG-KGG $500 DED-$20K AME-$20K ADD-GIS MIXED MARTIAL ARTS 01297825-0 20190320 20190515 20190802 0 41.03 $ 

GAH090001 3/30/2019 UNDERGROUND CAGE FIGHTING 2019 AG-KGG $500 DED-$20K AME-$20K ADD-GIS MIXED MARTIAL ARTS 01297825-0 20190320 20190517 20190802 0 41.03 $ 

GAH090001 3/30/2019 UNDERGROUND CAGE FIGHTING 2019 AG-KGG $500 DED-$20K AME-$20K ADD-GIS MIXED MARTIAL ARTS 01297825-0 20190320 20190520 20190802 0 41.03 $ 

GAH090001 3/30/2019 UNDERGROUND CAGE FIGHTING 2019 AG-KGG $500 DED-$20K AME-$20K ADD-GIS MIXED MARTIAL ARTS 01297825-0 20190320 20190522 20190802 0 41.03 $ 

GAH090001 3/30/2019 UNDERGROUND CAGE FIGHTING 2019 AG-KGG $500 DED-$20K AME-$20K ADD-GIS MIXED MARTIAL ARTS 01297825-1 20190320 20190530 20190808 0 41.03 $ 

GAH090001 3/30/2019 UNDERGROUND CAGE FIGHTING 2019 AG-KGG $500 DED-$20K AME-$20K ADD-GIS MIXED MARTIAL ARTS 01297825-1 20190320 20190611 20190808 0 41.03 $ 

GAH090001 3/30/2019 UNDERGROUND CAGE FIGHTING 2019 AG-KGG $500 DED-$20K AME-$20K ADD-GIS MIXED MARTIAL ARTS 01297825-1 20190320 20190507 20190809 0 41.03 $ 

GAH090001 3/30/2019 UNDERGROUND CAGE FIGHTING 2019 AG-KGG $500 DED-$20K AME-$20K ADD-GIS MIXED MARTIAL ARTS 01297825-1 20190320 20190528 20190809 0 41.03 $ 

GAH090001 3/30/2019 UNDERGROUND CAGE FIGHTING 2019 AG-KGG $500 DED-$20K AME-$20K ADD-GIS MIXED MARTIAL ARTS 01294601-1 20190330 20190506 20190521 0 40.86 $ 

GAH090001 3/30/2019 UNDERGROUND CAGE FIGHTING 2019 AG-KGG $500 DED-$20K AME-$20K ADD-GIS MIXED MARTIAL ARTS 01294601-1 20190330 20190503 20190522 0 40.86 $ 

GAH090001 3/30/2019 UNDERGROUND CAGE FIGHTING 2019 AG-KGG $500 DED-$20K AME-$20K ADD-GIS MIXED MARTIAL ARTS 01294601-1 20190330 20190429 20190521 0 40.86 $ 

GAH090001 3/30/2019 UNDERGROUND CAGE FIGHTING 2019 AG-KGG $500 DED-$20K AME-$20K ADD-GIS MIXED MARTIAL ARTS 01294601-1 20190330 20190426 20190521 0 40.86 $ 

GAH090001 3/30/2019 UNDERGROUND CAGE FIGHTING 2019 AG-KGG $500 DED-$20K AME-$20K ADD-GIS MIXED MARTIAL ARTS 01294601-1 20190330 20190510 20190611 0 40.86 $ 

GAH090001 3/30/2019 UNDERGROUND CAGE FIGHTING 2019 AG-KGG $500 DED-$20K AME-$20K ADD-GIS MIXED MARTIAL ARTS 01294601-1 20190330 20190508 20190611 0 40.86 $ 

GAH090001 3/30/2019 UNDERGROUND CAGE FIGHTING 2019 AG-KGG $500 DED-$20K AME-$20K ADD-GIS MIXED MARTIAL ARTS 01294601-1 20190330 20190517 20190611 0 40.86 $ 

GAH090001 3/30/2019 UNDERGROUND CAGE FIGHTING 2019 AG-KGG $500 DED-$20K AME-$20K ADD-GIS MIXED MARTIAL ARTS 01294601-2 20190330 20190522 20190611 0 40.86 $ 

GAH090001 3/30/2019 UNDERGROUND CAGE FIGHTING 2019 AG-KGG $500 DED-$20K AME-$20K ADD-GIS MIXED MARTIAL ARTS 01294601-2 20190330 20190515 20190611 0 40.86 $ 

GAH090001 3/30/2019 UNDERGROUND CAGE FIGHTING 2019 AG-KGG $500 DED-$20K AME-$20K ADD-GIS MIXED MARTIAL ARTS 01294601-2 20190330 20190513 20190611 0 40.86 $ 

GAH090001 3/30/2019 UNDERGROUND CAGE FIGHTING 2019 AG-KGG $500 DED-$20K AME-$20K ADD-GIS MIXED MARTIAL ARTS 01294601-2 20190330 20190520 20190611 0 40.86 $ 

GAH090001 3/30/2019 UNDERGROUND CAGE FIGHTING 2019 AG-KGG $500 DED-$20K AME-$20K ADD-GIS MIXED MARTIAL ARTS 01297825-0 20190320 20190502 20190523 0 40.86 $ 

GAH090001 3/30/2019 UNDERGROUND CAGE FIGHTING 2019 AG-KGG $500 DED-$20K AME-$20K ADD-GIS MIXED MARTIAL ARTS 01297825-0 20190320 20190503 20190523 0 40.86 $ 

GAH090001 3/30/2019 UNDERGROUND CAGE FIGHTING 2019 AG-KGG $500 DED-$20K AME-$20K ADD-GIS MIXED MARTIAL ARTS 01297825-0 20190320 20190506 20190524 0 40.86 $ 

GAH000001 7/23/2018 GLOUCESTER TOWNSHIP MIDGET 2018 AG-OPT1 $0 DED-$100K AME-$25K ADD-GIS CHEERLEADERS 01235972-2 20181008 20190108 20190903 0 40.60 $ 

GAH060001 8/17/2018 PREPSTAR ATHLETICS DBA PREPSTAR 2018 AG-A3 $50 DED-$500K AME-$20K ADD-GIS BASEBALL 01339125-0 20190531 20190621 20191108 0 40.35 $ 

GAH000001 7/15/2018 HINSDALE FALCON FOOTBALL 2018 AG-OPT4 $500 DED-$100K AME-$25K ADD-GI FOOTBALL 01227349-0 20180830 20180831 20190213 0 40.22 $ 

GAH000001 7/15/2018 HINSDALE FALCON FOOTBALL 2018 AG-OPT4 $500 DED-$100K AME-$25K ADD-GI FOOTBALL 01227349-1 20180830 20180913 20190501 0 40.20 $ 

GAH000001 8/1/2018 TUALATIN VALLEY YOUTH FOOTBALL 2018 AG-OPT4 $500 DED-$100K AME-$25K ADD-GI FOOTBALL 01285680-0 20181103 20181105 20190509 0 40.02 $ 

GAH000001 8/1/2019 TUALATIN VALLEY YOUTH FOOTBALL 2018 AG-OPT4 $500 DED-$100K AME-$25K ADD-GI FOOTBALL 01285680-0 20181103 20181105 20190509 0 40.02 $ 

GAH000001 8/1/2018 ORANGE EMPIRE CONFERENCE 2018 AG-OPT2 $100 DED-$100K AME-$25K ADD-GI FOOTBALL 01289011-0 20180908 20180926 20190507 0 40.00 $ 

GAH000001 8/1/2018 DEER VALLEY POP WARNER 2018 AG-OPT3 $250 DED-$100K AME-$25K ADD-GI FOOTBALL 01235954-0 20180810 20180924 20190116 0 40.00 $ 

GAH000001 8/1/2019 DEER VALLEY POP WARNER 2018 AG-OPT3 $250 DED-$100K AME-$25K ADD-GI FOOTBALL 01235954-0 20180810 20180924 20190116 0 40.00 $ 

GAH090001 7/6/2018 CATALYST MARKETING SOLUTIONS 2018 QKKK26 $500 DED-$50K AME-$50K ADD-GIS BOXING 01187701-0 20180706 20180717 20180921 0 40.00 $ 

GAH040001 3/31/2019 HARRISON COUNTY PONY LEAGUE 2019 AG-C1 $250 DED-$100K AME-$10K ADD-GI BASEBALL 01351178-0 20190429 20190510 20191017 0 40.00 $ 

GAH020001 3/23/2019 CHRIS COYNE PROMOTIONS 2019 AG-K11 $500 DED-$7500 AME-$7500 ADD-G MIXED MARTIAL ARTS 01281303-0 20190323 20190328 20190419 0 40.00 $ 

GAH000001 7/25/2018 LONESTAR JUNIOR FOOTBALL 2019 AG-OPT1 $0 DED-$100K AME-$25K ADD-GIS FOOTBALL 01364016-0 20190809 20190909 20191114 0 40.00 $ 

GAH000001 7/15/2019 LONESTAR JUNIOR FOOTBALL 2019 AG-OPT1 $0 DED-$100K AME-$25K ADD-GIS FOOTBALL 01364016-0 20190809 20190909 20191114 0 40.00 $ 

GAH000001 7/25/2018 LONESTAR JUNIOR FOOTBALL 2019 AG-OPT1 $0 DED-$100K AME-$25K ADD-GIS FOOTBALL 01364016-0 20190809 20191009 20191216 0 40.00 $ 

GAH000001 7/15/2019 LONESTAR JUNIOR FOOTBALL 2019 AG-OPT1 $0 DED-$100K AME-$25K ADD-GIS FOOTBALL 01364016-0 20190809 20191009 20191216 0 40.00 $ 

GAH000001 8/1/2018 LEAYSA FOOTBALL 2018 AG-OPT3 $250 DED-$100K AME-$25K ADD-GI FOOTBALL 01248113-0 20181006 20181011 20190211 0 39.98 $ 

GAH090001 11/9/2018 MGM-FINNMAX - LONG TERM 2 2018 AG-KKK $500 DED-$50K AME-$50K ADD-GIS BOXING 01230323-0 20181109 20181204 20190116 0 39.84 $ 

GAH090001 3/9/2019 MATCHROOM BOXING USA 2019 AG-KKT $500 DED-$50K AME-$100K ADD-GI BOXING 01279524-0 20190309 20190309 20190508 0 39.73 $ 

GAH000001 8/1/2018 ORANGE EMPIRE CONFERENCE 2018 AG-OPT2 $100 DED-$100K AME-$25K ADD-GI FOOTBALL 01289011-0 20180908 20181017 20190507 0 39.71 $ 

GAH000001 7/15/2018 PACIFIC YOUTH FOOTBALL LEAGUE 2018 AG-OPT2 $100 DED-$100K AME-$25K ADD-GI FOOTBALL 01255420-0 20181117 20181119 20191119 0 39.66 $ 

GAH000001 7/15/2018 PACIFIC YOUTH FOOTBALL LEAGUE 2018 AG-OPT2 $100 DED-$100K AME-$25K ADD-GI FOOTBALL 01255420-0 20181117 20181126 20191119 0 39.66 $ 

GAH000001 7/15/2018 PACIFIC YOUTH FOOTBALL LEAGUE 2018 AG-OPT2 $100 DED-$100K AME-$25K ADD-GI FOOTBALL 01255420-0 20181117 20181217 20191119 0 39.66 $ 

GAH090001 3/30/2019 UNDERGROUND CAGE FIGHTING 2019 AG-KGG $500 DED-$20K AME-$20K ADD-GIS MIXED MARTIAL ARTS 01297825-0 20190320 20190503 20190523 0 39.65 $ 

GAH090001 3/9/2019 MATCHROOM BOXING USA 2019 AG-KKT $500 DED-$50K AME-$100K ADD-GI BOXING 01279531-0 20190309 20190309 20190418 0 39.63 $ 

GAH090001 3/15/2019 POORBOY PRO BOXING 2019 AG-KDD $500 DED-$10K AME-$10K ADD-GIS BOXING 01284891-0 20190315 20190327 20190425 0 39.56 $ 

GAH090001 11/16/2018 BRIAN HALQUIST PRODUCTIONS 2018 AG-KKK $500 DED-$50K AME-$50K ADD-GIS BOXING 01230947-1 20181117 20190122 20190301 0 39.13 $ 

GAH020001 4/6/2019 ATLAS FIGHTS 2019 AG-KGG $500 DED-$20K AME-$20K ADD-GIS MIXED MARTIAL ARTS 01315365-0 20190406 20190407 20191213 0 39.11 $ 

GAH000001 8/1/2018 LEAYSA FOOTBALL 2018 AG-OPT3 $250 DED-$100K AME-$25K ADD-GI FOOTBALL 01248113-0 20181006 20181006 20190405 0 38.94 $ 

GAH090001 6/7/2019 LEGACY FIGHTING ALLIANCE 2019 AG-KKK $500 DED-$50K AME-$50K ADD-GIS MIXED MARTIAL ARTS 01309105-0 20190607 20190611 20190708 0 38.89 $ 

GAH090001 6/7/2019 LEGACY FIGHTING ALLIANCE 2019 AG-KKK $500 DED-$50K AME-$50K ADD-GIS MIXED MARTIAL ARTS 01309105-0 20190607 20190625 20190717 0 38.89 $ 

GAH090001 6/7/2019 LEGACY FIGHTING ALLIANCE 2019 AG-KKK $500 DED-$50K AME-$50K ADD-GIS MIXED MARTIAL ARTS 01309105-0 20190607 20190709 20190726 0 38.89 $ 

GAH090001 6/7/2019 LEGACY FIGHTING ALLIANCE 2019 AG-KKK $500 DED-$50K AME-$50K ADD-GIS MIXED MARTIAL ARTS 01309105-1 20190607 20190724 20190809 0 38.89 $ 

GAH090001 6/7/2019 LEGACY FIGHTING ALLIANCE 2019 AG-KKK $500 DED-$50K AME-$50K ADD-GIS MIXED MARTIAL ARTS 01309105-1 20190607 20191202 20200103 0 38.89 $ 

GAH000001 8/1/2019 ORANGE EMPIRE CONFERENCE 2019 AG-OPT2 $100 DED-$100K AME-$25K ADD-GI CHEERLEADERS 01352471-0 20190930 20191010 20191118 0 38.89 $ 

GAH000001 8/1/2019 ORANGE EMPIRE CONFERENCE 2019 AG-OPT2 $100 DED-$100K AME-$25K ADD-GI CHEERLEADERS 01352471-0 20190930 20191030 20191118 0 38.89 $ 

GAH000001 7/15/2018 CAPITAL DISTRICT POP WARNER 2018 AG-OPT2 $100 DED-$100K AME-$25K ADD-GI FOOTBALL 01236045-0 20181014 20181015 20190115 0 38.67 $ 

GAH090001 10/6/2018 SCOGGINS FAMILY 2018 AG-RGK $5K DED-$20K AME-$50K ADD-GIS MIXED MARTIAL ARTS 01226297-0 20181006 20181015 20181220 0 38.36 $ 

GAH090001 10/6/2018 SCOGGINS FAMILY 2018 AG-RGK $5K DED-$20K AME-$50K ADD-GIS MIXED MARTIAL ARTS 01226297-0 20181006 20181029 20181220 0 38.36 $ 

GAH000001 7/15/2018 SOUTHWESTERN YOUTH ASSOCIATION 2018 AG-OPT3 $250 DED-$100K AME-$25K ADD-GI FOOTBALL 01227878-0 20180809 20180810 20190819 0 38.33 $ 

GAH000001 7/15/2018 SOUTHWESTERN YOUTH ASSOCIATION 2018 QHTH104 $250 DED-$100K AME-$25K ADD-GI FOOTBALL 01197614-0 20180809 20180810 20181025 0 38.33 $ 

GAH000001 7/19/2018 CHAMPION FOOTBALL K C 2018 AG-OPT4 $500 DED-$100K AME-$25K ADD-GI FOOTBALL 01275154-0 20180925 20181016 20190605 0 38.27 $ 

GAH020001 10/13/2018 UNDEFEATED PRODUCTIONS 2018 AG-KDD $500 DED-$10K AME-$10K ADD-GIS MIXED MARTIAL ARTS 01231873-0 20181013 20181016 20190115 0 38.00 $ 

GAH000001 8/1/2018 INLAND NORTHWEST POP WARNER 2019 AG-OPT4 $500 DED-$100K AME-$25K ADD-GI FOOTBALL 01370806-0 20190917 20190918 20200108 0 38.00 $ 

GAH000001 8/1/2019 INLAND NORTHWEST POP WARNER 2019 AG-OPT4 $500 DED-$100K AME-$25K ADD-GI FOOTBALL 01370806-0 20190917 20190918 20200108 0 38.00 $ 

GAH000001 8/1/2019 ORANGE EMPIRE CONFERENCE 2019 AG-OPT2 $100 DED-$100K AME-$25K ADD-GI CHEERLEADERS 01352471-0 20190930 20191030 20191118 0 37.99 $ 

GAH000001 7/15/2018 MID-STATE YOUTH FOOTBALL 2018 AG-OPT3 $250 DED-$100K AME-$25K ADD-GI FOOTBALL 01227363-0 20180821 20180827 20190521 0 37.67 $ 

GNH030001 6/7/2019 STAR BOXING 2019 AG-KKT-N $500 DED-$50K AME-$100K ADD-GI MIXED MARTIAL ARTS 01315032-2 20190607 20190608 20191001 0 37.61 $ 

GAH090001 6/7/2019 LEGACY FIGHTING ALLIANCE 2019 AG-KKK $500 DED-$50K AME-$50K ADD-GIS MIXED MARTIAL ARTS 01309105-1 20190607 20190725 20190809 0 37.57 $ 

CONFIDENTIAL

Case 3:20-cv-00330-BJB-LLK Document 3-1 Filed 05/11/20 Page 53 of 74 PageID #: 504

Case 21-12609-AJC Doc 32-2 Filed 07/12/21 Page 54 of 75
GAH090001 2/16/2019 STEELFIST FIGHT NIGHT 2019 AG-KDD $500 DED-$10K AME-$10K ADD-GIS MIXED MARTIAL ARTS 01271055-1 20190216 20190408 20190701 0 37.30 $ 

GAH090001 11/16/2018 BRIAN HALQUIST PRODUCTIONS 2018 AG-KKK $500 DED-$50K AME-$50K ADD-GIS BOXING 01230947-0 20181117 20181226 20190115 0 37.00 $ 

GAH090001 3/30/2019 UNDERGROUND CAGE FIGHTING 2019 AG-KGG $500 DED-$20K AME-$20K ADD-GIS MIXED MARTIAL ARTS 01294601-0 20190330 20190415 20190517 0 36.71 $ 

GAH080001 1/8/2019 ROCKPORT FULTON YOUTH BASKETBALL 2019 AG-1-1 $100 DED-$25K AME-$10K ADD-GIS BASKETBALL 01279552-0 20190302 20190304 20190507 0 36.57 $ 

GAH090001 10/6/2018 SCOGGINS FAMILY 2018 AG-RGK $5K DED-$20K AME-$50K ADD-GIS MIXED MARTIAL ARTS 01226297-0 20181006 20181115 20181220 0 36.13 $ 

GAH020001 6/1/2019 UNDEFEATED PRODUCTIONS 2019 AG-KDD $500 DED-$10K AME-$10K ADD-GIS MIXED MARTIAL ARTS 01323370-1 20190601 20190601 20191107 0 36.10 $ 

GAH060001 12/12/2018 MAVS SPORTS CLUB 2018 AG-A1 $50 DED-$100K AME-$10K ADD-GIS SOFTBALL 01285675-0 20190222 20190708 20190920 0 36.00 $ 

GAH090001 3/30/2019 UNDERGROUND CAGE FIGHTING 2019 AG-KGG $500 DED-$20K AME-$20K ADD-GIS MIXED MARTIAL ARTS 01287260-0 20190330 20190330 20190522 0 36.00 $ 

GAH000001 7/15/2018 SOUTHWESTERN YOUTH ASSOCIATION 2018 AG-OPT3 $250 DED-$100K AME-$25K ADD-GI FOOTBALL 01227878-0 20180809 20180810 20190819 0 35.92 $ 

GAH000001 7/15/2018 SOUTHWESTERN YOUTH ASSOCIATION 2018 QHTH104 $250 DED-$100K AME-$25K ADD-GI FOOTBALL 01197614-0 20180809 20180810 20181025 151.26 35.92 $ 

GNH030001 6/7/2019 STAR BOXING 2019 AG-KKT-N $500 DED-$50K AME-$100K ADD-GI BOXING 01315769-1 20190607 20190625 20191205 0 35.77 $ 

GAH090001 11/9/2018 MGM-FINNMAX - LONG TERM 2 2018 AG-KKK $500 DED-$50K AME-$50K ADD-GIS BOXING 01230323-0 20181109 20181213 20190117 0 35.55 $ 

GAH090001 11/9/2018 MGM-FINNMAX - LONG TERM 2 2018 AG-KKK $500 DED-$50K AME-$50K ADD-GIS BOXING 01230323-0 20181109 20181217 20190117 0 35.55 $ 

GAH090001 11/9/2018 MGM-FINNMAX - LONG TERM 2 2018 AG-KKK $500 DED-$50K AME-$50K ADD-GIS BOXING 01230323-0 20181109 20190108 20190125 0 35.55 $ 

GAH000001 8/6/2018 BLAIR BEDFORD YOUTH FOOTBALL 2018 AG-OPT4 $500 DED-$100K AME-$25K ADD-GI FOOTBALL 01227359-1 20181018 20190402 20190614 0 35.50 $ 

GAH090001 12/1/2018 IN SYNC PRODUCTIONS 2018 AG-KKK $500 DED-$50K AME-$50K ADD-GIS KICK BOXING 01255390-0 20181201 20181202 20190304 0 35.10 $ 

GAH000001 7/17/2018 BARRINGTON POP WARNER 2018 AG-OPT3 $250 DED-$100K AME-$25K ADD-GI FOOTBALL 01232253-1 20180923 20190103 20190304 0 35.00 $ 

GAH000001 7/17/2018 BARRINGTON POP WARNER 2018 AG-OPT3 $250 DED-$100K AME-$25K ADD-GI FOOTBALL 01232253-1 20180923 20190107 20190304 0 35.00 $ 

GAH000001 7/17/2018 BARRINGTON POP WARNER 2018 AG-OPT3 $250 DED-$100K AME-$25K ADD-GI FOOTBALL 01232253-1 20180923 20190115 20190304 0 35.00 $ 

GAH000001 7/17/2018 BARRINGTON POP WARNER 2018 AG-OPT3 $250 DED-$100K AME-$25K ADD-GI MIXED MARTIAL ARTS 01232253-1 20180923 20190129 20190307 0 35.00 $ 

GAH000001 7/17/2018 BARRINGTON POP WARNER 2018 AG-OPT3 $250 DED-$100K AME-$25K ADD-GI MIXED MARTIAL ARTS 01232253-1 20180923 20190204 20190307 0 35.00 $ 

GAH090001 3/15/2019 COLORADO COMBAT CLUB 2019 AG-KDD $500 DED-$10K AME-$10K ADD-GIS MIXED MARTIAL ARTS 01279535-0 20190315 20190403 20190426 0 35.00 $ 

GAH090001 10/6/2018 SCOGGINS FAMILY 2018 AG-RGK $5K DED-$20K AME-$50K ADD-GIS MIXED MARTIAL ARTS 01226297-0 20181006 20181101 20181220 0 34.94 $ 

GAH090001 10/6/2018 SCOGGINS FAMILY 2018 AG-RGK $5K DED-$20K AME-$50K ADD-GIS MIXED MARTIAL ARTS 01226297-0 20181006 20181105 20181220 0 34.94 $ 

GAH090001 10/6/2018 SCOGGINS FAMILY 2018 AG-RGK $5K DED-$20K AME-$50K ADD-GIS MIXED MARTIAL ARTS 01226297-0 20181006 20181108 20181220 0 34.94 $ 

GAH090001 10/6/2018 SCOGGINS FAMILY 2018 AG-RGK $5K DED-$20K AME-$50K ADD-GIS MIXED MARTIAL ARTS 01226297-0 20181006 20181022 20181220 0 34.94 $ 

GAH090001 10/6/2018 SCOGGINS FAMILY 2018 AG-RGK $5K DED-$20K AME-$50K ADD-GIS MIXED MARTIAL ARTS 01226297-0 20181006 20181025 20181220 0 34.94 $ 

GAH090001 10/6/2018 SCOGGINS FAMILY 2018 AG-RGK $5K DED-$20K AME-$50K ADD-GIS MIXED MARTIAL ARTS 01226297-0 20181006 20181029 20181220 0 34.94 $ 

GNH030001 6/7/2019 STAR BOXING 2019 AG-KKT-N $500 DED-$50K AME-$100K ADD-GI BOXING 01315230-0 20190607 20190607 20191007 0 34.90 $ 

GAH000001 8/1/2018 DEER VALLEY POP WARNER 2018 AG-OPT3 $250 DED-$100K AME-$25K ADD-GI FOOTBALL 01235954-0 20180810 20180810 20190204 0 34.87 $ 

GAH000001 8/1/2019 DEER VALLEY POP WARNER 2018 AG-OPT3 $250 DED-$100K AME-$25K ADD-GI FOOTBALL 01235954-0 20180810 20180810 20190204 0 34.87 $ 

GAH090001 6/7/2019 LEGACY FIGHTING ALLIANCE 2019 AG-KKK $500 DED-$50K AME-$50K ADD-GIS MIXED MARTIAL ARTS 01309105-0 20190607 20190709 20190726 0 34.75 $ 

GAH090001 11/16/2018 BRIAN HALQUIST PRODUCTIONS 2018 AG-KKK $500 DED-$50K AME-$50K ADD-GIS BOXING 01230947-0 20181117 20181127 20190107 0 34.73 $ 

GAH020001 7/28/2018 FRANKIE PEREZ DBA DEAD SERIOUS MMA 2018 AG-K11 $500 DED-$7500 AME-$7500 ADD-G MIXED MARTIAL ARTS 01270356-0 20180728 20180728 20190410 0 34.65 $ 

GAH020001 3/23/2019 CHRIS COYNE PROMOTIONS 2019 AG-K11 $500 DED-$7500 AME-$7500 ADD-G MIXED MARTIAL ARTS 01281303-0 20190323 20190409 20190605 0 34.57 $ 

GAH000001 7/17/2018 BARRINGTON POP WARNER 2018 AG-OPT3 $250 DED-$100K AME-$25K ADD-GI FOOTBALL 01232253-1 20180923 20190103 20190304 0 34.43 $ 

GAH000001 7/17/2018 BARRINGTON POP WARNER 2018 AG-OPT3 $250 DED-$100K AME-$25K ADD-GI FOOTBALL 01232253-1 20180923 20190107 20190304 0 34.43 $ 

GAH000001 7/17/2018 BARRINGTON POP WARNER 2018 AG-OPT3 $250 DED-$100K AME-$25K ADD-GI FOOTBALL 01232253-1 20180923 20190115 20190304 0 34.43 $ 

GAH000001 7/17/2018 BARRINGTON POP WARNER 2018 AG-OPT3 $250 DED-$100K AME-$25K ADD-GI MIXED MARTIAL ARTS 01232253-1 20180923 20190204 20190307 0 34.43 $ 

GAH000001 8/1/2019 OAKVILLE WATERTOWN YOUTH ATHLETIC 2019 AG-OPT3 $250 DED-$100K AME-$25K ADD-GI FOOTBALL 01373903-0 20190929 20191118 20191210 0 34.29 $ 

GAH000001 7/29/2018 OAK PARK RIVER FOREST YOUTH 2018 AG-OPT3 $250 DED-$100K AME-$25K ADD-GI FOOTBALL 01232704-0 20180930 20180930 20190129 0 34.06 $ 

GAH000001 7/15/2018 PACIFIC YOUTH FOOTBALL LEAGUE 2018 AG-OPT2 $100 DED-$100K AME-$25K ADD-GI FOOTBALL 01255420-0 20181117 20190104 20191119 0 34.03 $ 

GAH090001 10/6/2018 SCOGGINS FAMILY 2018 AG-RGK $5K DED-$20K AME-$50K ADD-GIS MIXED MARTIAL ARTS 01226297-0 20181006 20181108 20181220 0 34.00 $ 

GAH000001 8/1/2018 ORANGE EMPIRE CONFERENCE 2018 AG-OPT2 $100 DED-$100K AME-$25K ADD-GI FOOTBALL 01237493-0 20181013 20181013 20190311 0 33.91 $ 

GAH000001 7/15/2018 CAPITAL DISTRICT POP WARNER 2018 AG-OPT2 $100 DED-$100K AME-$25K ADD-GI FOOTBALL 01234404-1 20180915 20180915 20190701 0 33.72 $ 

GAH090001 2/16/2019 STEELFIST FIGHT NIGHT 2019 AG-KDD $500 DED-$10K AME-$10K ADD-GIS MIXED MARTIAL ARTS 01271055-1 20190216 20190403 20190603 0 33.66 $ 

GAH080001 7/19/2019 MASS ATHLETICS DBA ROVING SCOUT 2019 AG-1-1 $100 DED-$25K AME-$10K ADD-GIS BASEBALL 01324534-0 20190719 20190727 20191023 0 33.60 $ 

GAH090001 11/9/2018 MGM-FINNMAX - LONG TERM 2 2018 AG-KKK $500 DED-$50K AME-$50K ADD-GIS BOXING 01230323-1 20181109 20190121 20190212 0 33.56 $ 

GNH030001 4/10/2019 DIBELLA ENTERTAINMENT 2019 AG-KKK-N $500 DED-$50K AME-$50K AD&D-GI BOXING 01284892-0 20190410 20190422 20190603 0 33.55 $ 

GAH080001 1/8/2019 ROCKPORT FULTON YOUTH BASKETBALL 2019 AG-1-1 $100 DED-$25K AME-$10K ADD-GIS BASKETBALL 01279552-0 20190302 20190403 20190501 0 33.53 $ 

GAH080001 1/8/2019 ROCKPORT FULTON YOUTH BASKETBALL 2019 AG-1-1 $100 DED-$25K AME-$10K ADD-GIS BASKETBALL 01279552-0 20190302 20190501 20190523 0 33.53 $ 

GAH000001 7/19/2018 CHAMPION FOOTBALL K C 2018 AG-OPT4 $500 DED-$100K AME-$25K ADD-GI FOOTBALL 01275154-0 20180925 20181218 20190405 0 33.48 $ 

GAH000001 7/22/2018 PANTHER JUNIOR FOOTBALL 2018 AG-OPT2 $100 DED-$100K AME-$25K ADD-GI FOOTBALL 01227348-0 20180921 20190103 20190404 0 33.47 $ 

GAH000001 7/22/2018 PANTHER JUNIOR FOOTBALL 2018 AG-OPT2 $100 DED-$100K AME-$25K ADD-GI FOOTBALL 01227348-0 20180921 20190107 20190404 0 33.47 $ 

GAH000001 7/23/2018 GLOUCESTER TOWNSHIP MIDGET 2018 AG-OPT1 $0 DED-$100K AME-$25K ADD-GIS CHEERLEADERS 01235972-2 20181008 20181008 20190903 0 33.40 $ 

GAH000001 8/1/2019 OAKVILLE WATERTOWN YOUTH ATHLETIC 2019 AG-OPT3 $250 DED-$100K AME-$25K ADD-GI FOOTBALL 01373903-0 20190929 20191001 20191211 0 33.29 $ 

GAH000001 8/1/2019 OAKVILLE WATERTOWN YOUTH ATHLETIC 2019 AG-OPT3 $250 DED-$100K AME-$25K ADD-GI FOOTBALL 01373903-0 20190929 20191009 20191211 0 33.29 $ 

GAH000001 8/1/2019 OAKVILLE WATERTOWN YOUTH ATHLETIC 2019 AG-OPT3 $250 DED-$100K AME-$25K ADD-GI FOOTBALL 01373903-0 20190929 20191023 20191211 0 33.29 $ 

GAH000001 8/1/2019 OAKVILLE WATERTOWN YOUTH ATHLETIC 2019 AG-OPT3 $250 DED-$100K AME-$25K ADD-GI FOOTBALL 01373903-0 20190929 20191112 20200109 0 33.29 $ 

GAH000001 8/1/2018 TUALATIN VALLEY YOUTH FOOTBALL 2018 AG-OPT4 $500 DED-$100K AME-$25K ADD-GI FOOTBALL 01285680-0 20181103 20181206 20190509 0 33.26 $ 

GAH000001 8/1/2019 TUALATIN VALLEY YOUTH FOOTBALL 2018 AG-OPT4 $500 DED-$100K AME-$25K ADD-GI FOOTBALL 01285680-0 20181103 20181206 20190509 0 33.26 $ 

GAH000001 7/19/2018 CHAMPION FOOTBALL K C 2018 AG-OPT4 $500 DED-$100K AME-$25K ADD-GI FOOTBALL 01275154-1 20180925 20190709 20190918 0 33.13 $ 

GAH000001 8/1/2018 FIRST COAST POP WARNER CONFERENCE 2018 AG-OPT2 $100 DED-$100K AME-$25K ADD-GI FOOTBALL 01227341-0 20180809 20180831 20181221 0 33.04 $ 

GAH090001 6/7/2019 LEGACY FIGHTING ALLIANCE 2019 AG-KKK $500 DED-$50K AME-$50K ADD-GIS MIXED MARTIAL ARTS 01309105-1 20190607 20190607 20190820 0 33.00 $ 

GAH090001 11/9/2018 MGM-FINNMAX - LONG TERM 2 2018 AG-KKK $500 DED-$50K AME-$50K ADD-GIS BOXING 01230323-0 20181109 20181217 20190117 0 32.89 $ 

GAH090001 10/6/2018 SCOGGINS FAMILY 2018 AG-RGK $5K DED-$20K AME-$50K ADD-GIS MIXED MARTIAL ARTS 01226297-1 20181006 20181203 20181220 0 32.66 $ 

GAH090001 3/15/2019 POORBOY PRO BOXING 2019 AG-KDD $500 DED-$10K AME-$10K ADD-GIS BOXING 01284891-0 20190315 20190322 20190425 0 32.40 $ 

GAH090001 11/9/2018 MGM-FINNMAX - LONG TERM 2 2018 AG-KKK $500 DED-$50K AME-$50K ADD-GIS BOXING 01230323-0 20181109 20181213 20190117 0 32.33 $ 

GAH090001 11/9/2018 MGM-FINNMAX - LONG TERM 2 2018 AG-KKK $500 DED-$50K AME-$50K ADD-GIS BOXING 01230323-0 20181109 20181217 20190117 0 32.33 $ 

GAH090001 11/9/2018 MGM-FINNMAX - LONG TERM 2 2018 AG-KKK $500 DED-$50K AME-$50K ADD-GIS BOXING 01230323-0 20181109 20190108 20190125 0 32.33 $ 

GAH090001 11/9/2018 MGM-FINNMAX - LONG TERM 2 2018 AG-KKK $500 DED-$50K AME-$50K ADD-GIS BOXING 01230323-1 20181109 20190121 20190212 0 32.33 $ 

GAH000001 8/1/2018 CENTRAL NEW YORK POP WARNER 2018 AG-OPT2 $100 DED-$100K AME-$25K ADD-GI CHEERLEADERS 01292438-0 20190304 20190311 20190513 0 32.28 $ 

GAH000001 8/1/2019 CENTRAL NEW YORK POP WARNER 2018 AG-OPT2 $100 DED-$100K AME-$25K ADD-GI CHEERLEADERS 01292438-0 20190304 20190311 20190513 0 32.28 $ 

GAH000001 8/1/2018 CENTRAL NEW YORK POP WARNER 2018 AG-OPT2 $100 DED-$100K AME-$25K ADD-GI CHEERLEADERS 01292438-0 20190304 20190318 20190513 0 32.28 $ 

GAH000001 8/1/2019 CENTRAL NEW YORK POP WARNER 2018 AG-OPT2 $100 DED-$100K AME-$25K ADD-GI CHEERLEADERS 01292438-0 20190304 20190318 20190513 0 32.28 $ 

GAH000001 8/1/2018 CENTRAL NEW YORK POP WARNER 2018 AG-OPT2 $100 DED-$100K AME-$25K ADD-GI CHEERLEADERS 01292438-0 20190304 20190404 20190513 0 32.28 $ 

GAH000001 8/1/2019 CENTRAL NEW YORK POP WARNER 2018 AG-OPT2 $100 DED-$100K AME-$25K ADD-GI CHEERLEADERS 01292438-0 20190304 20190404 20190513 0 32.28 $ 

GAH000001 8/1/2018 DEER VALLEY POP WARNER 2018 AG-OPT3 $250 DED-$100K AME-$25K ADD-GI FOOTBALL 01235954-0 20180810 20180820 20190115 170 32.14 $ 

GAH000001 8/1/2019 DEER VALLEY POP WARNER 2018 AG-OPT3 $250 DED-$100K AME-$25K ADD-GI FOOTBALL 01235954-0 20180810 20180820 20190115 170 32.14 $ 

GAH090001 10/6/2018 SCOGGINS FAMILY 2018 AG-RGK $5K DED-$20K AME-$50K ADD-GIS MIXED MARTIAL ARTS 01226297-0 20181006 20181106 20181219 0 32.00 $ 

GAH090001 10/6/2018 SCOGGINS FAMILY 2018 AG-RGK $5K DED-$20K AME-$50K ADD-GIS MIXED MARTIAL ARTS 01226297-0 20181006 20181113 20181219 0 32.00 $ 

GAH090001 10/6/2018 SCOGGINS FAMILY 2018 AG-RGK $5K DED-$20K AME-$50K ADD-GIS MIXED MARTIAL ARTS 01226297-1 20181006 20181007 20190104 0 32.00 $ 

GAH090001 10/6/2018 SCOGGINS FAMILY 2018 AG-RGK $5K DED-$20K AME-$50K ADD-GIS MIXED MARTIAL ARTS 01226297-1 20181006 20190102 20190123 0 32.00 $ 

GAH090001 10/6/2018 SCOGGINS FAMILY 2018 AG-RGK $5K DED-$20K AME-$50K ADD-GIS MIXED MARTIAL ARTS 01226297-2 20181006 20190212 20190225 0 32.00 $ 

GAH090001 10/6/2018 SCOGGINS FAMILY 2018 AG-RGK $5K DED-$20K AME-$50K ADD-GIS MIXED MARTIAL ARTS 01226297-2 20181006 20190226 20190307 0 32.00 $ 

GAH090001 10/6/2018 SCOGGINS FAMILY 2018 AG-RGK $5K DED-$20K AME-$50K ADD-GIS MIXED MARTIAL ARTS 01226297-2 20181006 20190326 20190410 0 32.00 $ 

GAH090001 10/6/2018 SCOGGINS FAMILY 2018 AG-RGK $5K DED-$20K AME-$50K ADD-GIS MIXED MARTIAL ARTS 01226297-2 20181006 20181113 20190412 0 32.00 $ 

GAH090001 3/30/2019 UNDERGROUND CAGE FIGHTING 2019 AG-KGG $500 DED-$20K AME-$20K ADD-GIS MIXED MARTIAL ARTS 01287260-0 20190330 20190402 20190502 0 31.68 $ 

GAH000001 7/22/2018 PANTHER JUNIOR FOOTBALL 2018 AG-OPT2 $100 DED-$100K AME-$25K ADD-GI FOOTBALL 01227348-0 20180921 20190102 20190404 0 31.50 $ 

GAH000001 7/22/2018 PANTHER JUNIOR FOOTBALL 2018 AG-OPT2 $100 DED-$100K AME-$25K ADD-GI FOOTBALL 01227348-0 20180921 20190108 20190404 0 31.50 $ 

GAH000001 7/22/2018 PANTHER JUNIOR FOOTBALL 2018 AG-OPT2 $100 DED-$100K AME-$25K ADD-GI FOOTBALL 01227348-0 20180921 20190110 20190404 0 31.50 $ 

GAH000001 7/22/2018 PANTHER JUNIOR FOOTBALL 2018 AG-OPT2 $100 DED-$100K AME-$25K ADD-GI FOOTBALL 01227348-0 20180921 20190115 20190404 0 31.50 $ 

GAH000001 7/22/2018 PANTHER JUNIOR FOOTBALL 2018 AG-OPT2 $100 DED-$100K AME-$25K ADD-GI FOOTBALL 01227348-0 20180921 20190116 20190404 0 31.50 $ 

GAH000001 7/22/2018 PANTHER JUNIOR FOOTBALL 2018 AG-OPT2 $100 DED-$100K AME-$25K ADD-GI FOOTBALL 01227348-0 20180921 20190123 20190404 0 31.50 $ 

GAH000001 7/22/2018 PANTHER JUNIOR FOOTBALL 2018 AG-OPT2 $100 DED-$100K AME-$25K ADD-GI FOOTBALL 01227348-0 20180921 20190131 20190404 0 31.50 $ 

GAH000001 7/22/2018 PANTHER JUNIOR FOOTBALL 2018 AG-OPT2 $100 DED-$100K AME-$25K ADD-GI FOOTBALL 01227348-0 20180921 20190205 20190404 0 31.50 $ 

GAH000001 7/22/2018 PANTHER JUNIOR FOOTBALL 2018 AG-OPT2 $100 DED-$100K AME-$25K ADD-GI FOOTBALL 01227348-0 20180921 20190206 20190619 0 31.50 $ 

GAH000001 7/22/2018 PANTHER JUNIOR FOOTBALL 2018 AG-OPT2 $100 DED-$100K AME-$25K ADD-GI FOOTBALL 01227348-0 20180921 20190207 20190619 0 31.50 $ 

GAH000001 7/22/2018 PANTHER JUNIOR FOOTBALL 2018 AG-OPT2 $100 DED-$100K AME-$25K ADD-GI FOOTBALL 01227348-0 20180921 20190213 20190619 0 31.50 $ 

GAH000001 7/22/2018 PANTHER JUNIOR FOOTBALL 2018 AG-OPT2 $100 DED-$100K AME-$25K ADD-GI FOOTBALL 01227348-0 20180921 20190117 20191202 0 31.50 $ 

GAH020001 3/23/2019 CHRIS COYNE PROMOTIONS 2019 AG-K11 $500 DED-$7500 AME-$7500 ADD-G MIXED MARTIAL ARTS 01281303-0 20190323 20190409 20190605 0 31.35 $ 

GAH020001 3/23/2019 CHRIS COYNE PROMOTIONS 2019 AG-K11 $500 DED-$7500 AME-$7500 ADD-G MIXED MARTIAL ARTS 01281303-0 20190323 20190412 20190605 0 31.35 $ 

GAH020001 3/23/2019 CHRIS COYNE PROMOTIONS 2019 AG-K11 $500 DED-$7500 AME-$7500 ADD-G MIXED MARTIAL ARTS 01281303-0 20190323 20190415 20190605 0 31.35 $ 

GAH090001 6/22/2019 STRIKEHARD PRODUCTIONS 2019 AG-KGG $500 DED-$20K AME-$20K ADD-GIS MIXED MARTIAL ARTS 01319119-0 20190622 20190622 20190722 0 31.25 $ 

GAH090001 4/13/2019 SALITA PROMOTIONS CORP 2019 AG-KGK $500 DED-$20K AME-$50K ADD-GIS BOXING 01320283-0 20190413 20190425 20190722 333.35 31.15 $ 

GAH090001 6/7/2019 LEGACY FIGHTING ALLIANCE 2019 AG-KKK $500 DED-$50K AME-$50K ADD-GIS MIXED MARTIAL ARTS 01309105-0 20190607 20190625 20190717 0 31.12 $ 

GAH020001 3/23/2019 CHRIS COYNE PROMOTIONS 2019 AG-K11 $500 DED-$7500 AME-$7500 ADD-G MIXED MARTIAL ARTS 01281303-0 20190323 20190409 20190605 0 31.04 $ 

GAH020001 3/23/2019 CHRIS COYNE PROMOTIONS 2019 AG-K11 $500 DED-$7500 AME-$7500 ADD-G MIXED MARTIAL ARTS 01281303-0 20190323 20190412 20190605 0 31.04 $ 

GAH020001 3/23/2019 CHRIS COYNE PROMOTIONS 2019 AG-K11 $500 DED-$7500 AME-$7500 ADD-G MIXED MARTIAL ARTS 01281303-0 20190323 20190415 20190605 0 31.04 $ 

GAH060001 4/12/2019 RGV THUNDER FAST PITCH 2019 AG-C1 $250 DED-$100K AME-$10K ADD-GI SOFTBALL 01345444-0 20190526 20190606 20191001 0 31.01 $ 

GAH060001 4/12/2019 RGV THUNDER FAST PITCH 2019 AG-C1 $250 DED-$100K AME-$10K ADD-GI SOFTBALL 01345444-0 20190526 20190627 20191001 0 31.01 $ 

CONFIDENTIAL

Case 3:20-cv-00330-BJB-LLK Document 3-1 Filed 05/11/20 Page 54 of 74 PageID #: 505

Case 21-12609-AJC Doc 32-2 Filed 07/12/21 Page 55 of 75
GAH060001 4/12/2019 RGV THUNDER FAST PITCH 2019 AG-C1 $250 DED-$100K AME-$10K ADD-GI SOFTBALL 01345444-0 20190526 20190725 20191001 0 31.01 $ 

GAH060001 4/12/2019 RGV THUNDER FAST PITCH 2019 AG-C1 $250 DED-$100K AME-$10K ADD-GI SOFTBALL 01345444-0 20190526 20190815 20191001 0 31.01 $ 

GAH000001 8/1/2018 LEAYSA FOOTBALL 2018 AG-OPT3 $250 DED-$100K AME-$25K ADD-GI FOOTBALL 01248113-0 20181006 20181006 20190402 0 30.87 $ 

GAH090001 6/7/2019 LEGACY FIGHTING ALLIANCE 2019 AG-KKK $500 DED-$50K AME-$50K ADD-GIS MIXED MARTIAL ARTS 01309105-0 20190607 20190607 20190726 0 30.62 $ 

GAH000001 8/1/2018 PUTNAM THLETIC LEAGUE 2018 AG-OPT4 $500 DED-$100K AME-$25K ADD-GI FOOTBALL 01249520-1 20180920 20181102 20190702 0 30.55 $ 

GAH000001 8/1/2019 PUTNAM THLETIC LEAGUE 2018 AG-OPT4 $500 DED-$100K AME-$25K ADD-GI FOOTBALL 01249520-1 20180920 20181102 20190702 0 30.55 $ 

GAH090001 11/16/2018 BRIAN HALQUIST PRODUCTIONS 2018 AG-KKK $500 DED-$50K AME-$50K ADD-GIS BOXING 01230947-0 20181117 20190104 20190201 0 30.50 $ 

GAH090001 11/16/2018 BRIAN HALQUIST PRODUCTIONS 2018 AG-KKK $500 DED-$50K AME-$50K ADD-GIS BOXING 01230947-1 20181117 20181219 20190320 0 30.50 $ 

GAH080001 7/29/2018 RH RENEGADES BASEBALL CLUB 2018 AG-4-4 $250 DED-$100K AME-$10K ADD-GI BASEBALL 01257486-0 20181026 20181026 20190318 0 30.49 $ 

GAH020001 6/28/2019 DC MANAGEMENT 2019 AG-KDD $500 DED-$10K AME-$10K ADD-GIS MIXED MARTIAL ARTS 01326424-0 20190628 20190719 20191007 0 30.43 $ 

GAH000001 8/1/2018 TUALATIN VALLEY YOUTH FOOTBALL 2018 AG-OPT4 $500 DED-$100K AME-$25K ADD-GI FOOTBALL 01253239-0 20181027 20190408 20190607 0 30.35 $ 

GAH000001 8/1/2019 TUALATIN VALLEY YOUTH FOOTBALL 2018 AG-OPT4 $500 DED-$100K AME-$25K ADD-GI FOOTBALL 01253239-0 20181027 20190408 20190607 0 30.35 $ 

GAH090001 10/6/2018 SCOGGINS FAMILY 2018 AG-RGK $5K DED-$20K AME-$50K ADD-GIS MIXED MARTIAL ARTS 01226297-1 20181006 20190104 20190124 0 30.17 $ 

GAH000001 8/1/2018 LEAYSA FOOTBALL 2018 AG-OPT3 $250 DED-$100K AME-$25K ADD-GI FOOTBALL 01235791-0 20180818 20180830 20190318 0 30.00 $ 

GAH000001 8/1/2018 LEAYSA FOOTBALL 2018 AG-OPT3 $250 DED-$100K AME-$25K ADD-GI FOOTBALL 01235791-0 20180818 20180913 20190318 0 30.00 $ 

GAH000001 8/1/2018 LEAYSA FOOTBALL 2018 AG-OPT3 $250 DED-$100K AME-$25K ADD-GI FOOTBALL 01235791-0 20180818 20180920 20190318 0 30.00 $ 

GAH000001 7/15/2018 SAWGRASS YOUTH SPORTS SUNRISE 2018 QATH104 $0 DED-$100K AME-$25K AD&D-GIS FOOTBALL 01210293-0 20180719 20180720 20181116 0 30.00 $ 

GAH000001 7/15/2018 SAWGRASS YOUTH SPORTS SUNRISE 2018 QATH104 $0 DED-$100K AME-$25K AD&D-GIS FOOTBALL 01210293-0 20180719 20180723 20181116 0 30.00 $ 

GAH000001 7/15/2018 SAWGRASS YOUTH SPORTS SUNRISE 2018 QATH104 $0 DED-$100K AME-$25K AD&D-GIS FOOTBALL 01210293-0 20180719 20180723 20181116 0 30.00 $ 

GAH000001 7/15/2018 SAWGRASS YOUTH SPORTS SUNRISE 2018 QATH104 $0 DED-$100K AME-$25K AD&D-GIS FOOTBALL 01210293-0 20180719 20180727 20181116 0 30.00 $ 

GAH000001 7/15/2018 SAWGRASS YOUTH SPORTS SUNRISE 2018 QATH104 $0 DED-$100K AME-$25K AD&D-GIS FOOTBALL 01210293-0 20180719 20180917 20181116 0 30.00 $ 

GAH000001 7/1/2018 NCYFC 2018 QKTH104 $500 DED-$100K AME-$25K ADD-GI FOOTBALL 01192274-0 20180815 20180820 20181108 0 30.00 $ 

GAH080001 1/12/2019 SENIOR SOFTBALL CLUB 2019 AG-5-5 $500 DED-$25K AME-$10K ADD-GIS SOFTBALL 01307239-0 20190310 20190618 20190924 0 30.00 $ 

GAH080001 1/12/2019 SENIOR SOFTBALL CLUB 2019 AG-5-5 $500 DED-$25K AME-$10K ADD-GIS SOFTBALL 01307239-0 20190310 20190703 20190924 0 30.00 $ 

GAH040001 2/23/2019 NORTH SEATTLE BASEBALL ASSOCIATION 2019 AG-C1 $250 DED-$100K AME-$10K ADD-GI BASEBALL 01332609-1 20190512 20190613 20190918 0 30.00 $ 

GAH040001 2/23/2019 NORTH SEATTLE BASEBALL ASSOCIATION 2019 AG-C1 $250 DED-$100K AME-$10K ADD-GI BASEBALL 01332609-1 20190512 20190613 20190918 0 30.00 $ 

GAH020001 6/20/2019 WORLD FIGHTING FEDERATION 2019 AG-KGK $500 DED-$20K AME-$50K ADD-GIS MIXED MARTIAL ARTS 01322906-0 20190620 20190703 20191121 0 30.00 $ 

GAH090001 6/7/2019 LEGACY FIGHTING ALLIANCE 2019 AG-KKK $500 DED-$50K AME-$50K ADD-GIS MIXED MARTIAL ARTS 01309105-1 20190607 20190607 20190820 0 30.00 $ 

GAH000001 7/19/2018 CHAMPION FOOTBALL K C 2018 AG-OPT4 $500 DED-$100K AME-$25K ADD-GI FOOTBALL 01275154-0 20180925 20181106 20190607 0 29.82 $ 

GAH070001 8/10/2018 ROY JONES JR BOXING PROMOTIONS 2018 QTKK26 $1500 DED-$50K AME-$50K ADD-GI BOXING 01192787-1 20180810 20180810 20181120 0 29.80 $ 

GAH070001 8/10/2018 ROY JONES JR BOXING PROMOTIONS 2018 AG-TKK $1500 DED-$50K AME-$50K ADD-GI BOXING 01239480-0 20180810 20180920 20190308 0 29.74 $ 

GAH040001 1/1/2019 LAKE VILLA TOWNSHIP BASEBALL 2019 AG-C1 $250 DED-$100K AME-$10K ADD-GI BASEBALL 01325929-0 20190619 20190621 20190806 0 29.69 $ 

GAH000001 8/1/2018 PUTNAM THLETIC LEAGUE 2018 AG-OPT4 $500 DED-$100K AME-$25K ADD-GI FOOTBALL 01249520-0 20180920 20180920 20190611 0 29.56 $ 

GAH000001 8/1/2019 PUTNAM THLETIC LEAGUE 2018 AG-OPT4 $500 DED-$100K AME-$25K ADD-GI FOOTBALL 01249520-0 20180920 20180920 20190611 0 29.56 $ 

GAH000001 8/1/2018 PUTNAM THLETIC LEAGUE 2018 AG-OPT4 $500 DED-$100K AME-$25K ADD-GI FOOTBALL 01249520-0 20180920 20181019 20190611 0 29.52 $ 

GAH000001 8/1/2019 PUTNAM THLETIC LEAGUE 2018 AG-OPT4 $500 DED-$100K AME-$25K ADD-GI FOOTBALL 01249520-0 20180920 20181019 20190611 0 29.52 $ 

GAH090001 3/30/2019 UNDERGROUND CAGE FIGHTING 2019 AG-KGG $500 DED-$20K AME-$20K ADD-GIS MIXED MARTIAL ARTS 01294601-0 20190330 20190409 20190517 0 29.40 $ 

GAH090001 3/30/2019 UNDERGROUND CAGE FIGHTING 2019 AG-KGG $500 DED-$20K AME-$20K ADD-GIS MIXED MARTIAL ARTS 01294601-0 20190330 20190417 20190517 0 29.40 $ 

GAH090001 3/30/2019 UNDERGROUND CAGE FIGHTING 2019 AG-KGG $500 DED-$20K AME-$20K ADD-GIS MIXED MARTIAL ARTS 01294601-1 20190330 20190506 20190521 0 29.40 $ 

GAH090001 3/30/2019 UNDERGROUND CAGE FIGHTING 2019 AG-KGG $500 DED-$20K AME-$20K ADD-GIS MIXED MARTIAL ARTS 01294601-1 20190330 20190503 20190522 0 29.40 $ 

GAH090001 3/30/2019 UNDERGROUND CAGE FIGHTING 2019 AG-KGG $500 DED-$20K AME-$20K ADD-GIS MIXED MARTIAL ARTS 01294601-1 20190330 20190429 20190521 0 29.40 $ 

GAH090001 3/30/2019 UNDERGROUND CAGE FIGHTING 2019 AG-KGG $500 DED-$20K AME-$20K ADD-GIS MIXED MARTIAL ARTS 01294601-1 20190330 20190426 20190521 0 29.40 $ 

GAH090001 3/30/2019 UNDERGROUND CAGE FIGHTING 2019 AG-KGG $500 DED-$20K AME-$20K ADD-GIS MIXED MARTIAL ARTS 01294601-1 20190330 20190424 20190521 0 29.40 $ 

GAH090001 3/30/2019 UNDERGROUND CAGE FIGHTING 2019 AG-KGG $500 DED-$20K AME-$20K ADD-GIS MIXED MARTIAL ARTS 01294601-1 20190330 20190422 20190522 0 29.40 $ 

GAH090001 3/30/2019 UNDERGROUND CAGE FIGHTING 2019 AG-KGG $500 DED-$20K AME-$20K ADD-GIS MIXED MARTIAL ARTS 01294601-1 20190330 20190510 20190611 0 29.40 $ 

GAH090001 3/30/2019 UNDERGROUND CAGE FIGHTING 2019 AG-KGG $500 DED-$20K AME-$20K ADD-GIS MIXED MARTIAL ARTS 01294601-1 20190330 20190508 20190611 0 29.40 $ 

GAH090001 3/30/2019 UNDERGROUND CAGE FIGHTING 2019 AG-KGG $500 DED-$20K AME-$20K ADD-GIS MIXED MARTIAL ARTS 01294601-1 20190330 20190517 20190611 0 29.40 $ 

GAH090001 3/30/2019 UNDERGROUND CAGE FIGHTING 2019 AG-KGG $500 DED-$20K AME-$20K ADD-GIS MIXED MARTIAL ARTS 01294601-2 20190330 20190522 20190611 0 29.40 $ 

GAH090001 3/30/2019 UNDERGROUND CAGE FIGHTING 2019 AG-KGG $500 DED-$20K AME-$20K ADD-GIS MIXED MARTIAL ARTS 01294601-2 20190330 20190515 20190611 0 29.40 $ 

GAH090001 3/30/2019 UNDERGROUND CAGE FIGHTING 2019 AG-KGG $500 DED-$20K AME-$20K ADD-GIS MIXED MARTIAL ARTS 01294601-2 20190330 20190513 20190611 0 29.40 $ 

GAH090001 3/30/2019 UNDERGROUND CAGE FIGHTING 2019 AG-KGG $500 DED-$20K AME-$20K ADD-GIS MIXED MARTIAL ARTS 01294601-2 20190330 20190520 20190611 0 29.40 $ 

GAH090001 3/30/2019 UNDERGROUND CAGE FIGHTING 2019 AG-KGG $500 DED-$20K AME-$20K ADD-GIS MIXED MARTIAL ARTS 01297825-0 20190320 20190502 20190523 0 29.40 $ 

GAH090001 3/30/2019 UNDERGROUND CAGE FIGHTING 2019 AG-KGG $500 DED-$20K AME-$20K ADD-GIS MIXED MARTIAL ARTS 01297825-0 20190320 20190503 20190523 0 29.40 $ 

GAH090001 3/30/2019 UNDERGROUND CAGE FIGHTING 2019 AG-KGG $500 DED-$20K AME-$20K ADD-GIS MIXED MARTIAL ARTS 01297825-0 20190320 20190506 20190524 0 29.40 $ 

GAH090001 3/30/2019 UNDERGROUND CAGE FIGHTING 2019 AG-KGG $500 DED-$20K AME-$20K ADD-GIS MIXED MARTIAL ARTS 01297825-0 20190320 20190517 20190802 0 29.40 $ 

GAH090001 3/30/2019 UNDERGROUND CAGE FIGHTING 2019 AG-KGG $500 DED-$20K AME-$20K ADD-GIS MIXED MARTIAL ARTS 01297825-0 20190320 20190522 20190802 0 29.40 $ 

GAH090001 3/30/2019 UNDERGROUND CAGE FIGHTING 2019 AG-KGG $500 DED-$20K AME-$20K ADD-GIS MIXED MARTIAL ARTS 01297825-1 20190320 20190530 20190808 0 29.40 $ 

GAH090001 3/30/2019 UNDERGROUND CAGE FIGHTING 2019 AG-KGG $500 DED-$20K AME-$20K ADD-GIS MIXED MARTIAL ARTS 01297825-1 20190320 20190611 20190808 0 29.40 $ 

GAH090001 3/30/2019 UNDERGROUND CAGE FIGHTING 2019 AG-KGG $500 DED-$20K AME-$20K ADD-GIS MIXED MARTIAL ARTS 01297825-1 20190320 20190507 20190809 0 29.40 $ 

GAH060001 9/22/2018 MICHIGAN X-FACTOR 11U 2018 AG-A1 $50 DED-$100K AME-$10K ADD-GIS SOFTBALL 01367736-1 20190407 20190513 20191216 0 29.32 $ 

GAH060001 9/22/2018 MICHIGAN X-FACTOR 11U 2018 AG-A1 $50 DED-$100K AME-$10K ADD-GIS SOFTBALL 01367736-1 20190407 20190617 20191216 0 29.32 $ 

GAH000001 7/15/2018 CAPITAL DISTRICT POP WARNER 2018 AG-OPT2 $100 DED-$100K AME-$25K ADD-GI OTHER 01234404-1 20180915 20180915 20190701 0 28.85 $ 

GAH080001 7/19/2019 MASS ATHLETICS DBA ROVING SCOUT 2019 AG-1-1 $100 DED-$25K AME-$10K ADD-GIS BASEBALL 01324534-0 20190719 20190724 20191108 0 28.80 $ 

GAH090001 11/16/2018 BRIAN HALQUIST PRODUCTIONS 2018 AG-KKK $500 DED-$50K AME-$50K ADD-GIS BOXING 01230947-1 20181117 20181127 20190321 0 28.71 $ 

GNH030001 4/10/2019 DIBELLA ENTERTAINMENT 2019 AG-KKK-N $500 DED-$50K AME-$50K AD&D-GI BOXING 01284892-0 20190410 20190410 20190523 0 28.71 $ 

GAH090001 3/9/2019 MATCHROOM BOXING USA 2019 AG-KKT $500 DED-$50K AME-$100K ADD-GI BOXING 01279530-0 20190309 20190309 20190710 0 28.67 $ 

GAH050001 3/30/2019 LION FIGHT PROMOTIONS 2019 AG-LKK $1K DED-$50K AME-$50K AD&D KICK BOXING 01301760-0 20190330 20190330 20190912 0 28.57 $ 

GAH020001 7/27/2018 DYNASTY COMBAT SPORTS 2018 QKDD26 $500 DED-$10K AME-$10K AD&D-GI MIXED MARTIAL ARTS 01191851-0 20180727 20180727 20181002 0 28.43 $ 

GAH020001 6/20/2019 WORLD FIGHTING FEDERATION 2019 AG-KGK $500 DED-$20K AME-$50K ADD-GIS MIXED MARTIAL ARTS 01322906-0 20190620 20190905 20191114 0 28.22 $ 

GAH060001 1/1/2019 LEMONT BASEBALL AND SOFTBALL CLUB 2019 AG-C1 $250 DED-$100K AME-$10K ADD-GI BASEBALL 01324854-0 20190618 20190620 20191120 0 28.20 $ 

GAH080001 1/12/2019 SENIOR SOFTBALL CLUB 2019 AG-5-5 $500 DED-$25K AME-$10K ADD-GIS SOFTBALL 01307239-0 20190310 20190521 20190924 0 28.13 $ 

GAH080001 1/12/2019 SENIOR SOFTBALL CLUB 2019 AG-5-5 $500 DED-$25K AME-$10K ADD-GIS SOFTBALL 01307239-0 20190310 20190523 20190924 0 28.13 $ 

GAH080001 1/12/2019 SENIOR SOFTBALL CLUB 2019 AG-5-5 $500 DED-$25K AME-$10K ADD-GIS SOFTBALL 01307239-0 20190310 20190528 20190924 0 28.13 $ 

GAH080001 1/12/2019 SENIOR SOFTBALL CLUB 2019 AG-5-5 $500 DED-$25K AME-$10K ADD-GIS SOFTBALL 01307239-0 20190310 20190611 20190924 0 28.13 $ 

GAH080001 1/12/2019 SENIOR SOFTBALL CLUB 2019 AG-5-5 $500 DED-$25K AME-$10K ADD-GIS SOFTBALL 01307239-0 20190310 20190618 20190924 0 28.13 $ 

GAH080001 1/12/2019 SENIOR SOFTBALL CLUB 2019 AG-5-5 $500 DED-$25K AME-$10K ADD-GIS SOFTBALL 01307239-0 20190310 20190716 20190924 0 28.13 $ 

GAH090001 10/6/2018 SCOGGINS FAMILY 2018 AG-RGK $5K DED-$20K AME-$50K ADD-GIS MIXED MARTIAL ARTS 01226297-1 20181006 20190104 20190124 0 28.12 $ 

GAH090001 6/7/2019 LEGACY FIGHTING ALLIANCE 2019 AG-KKK $500 DED-$50K AME-$50K ADD-GIS MIXED MARTIAL ARTS 01309105-1 20190607 20191007 20191101 0 28.12 $ 

GAH090001 12/1/2018 IN SYNC PRODUCTIONS 2018 AG-KKK $500 DED-$50K AME-$50K ADD-GIS KICK BOXING 01255390-0 20181201 20181202 20190304 0 27.90 $ 

GAH000001 7/1/2018 CITY OF FLORIDA CITY - RAZORBACKS 2018 AG-OPT1 $0 DED-$100K AME-$25K ADD-GIS CHEERLEADERS 01227357-0 20181017 20181114 20191022 0 27.84 $ 

GAH090001 6/22/2019 STRIKEHARD PRODUCTIONS 2019 AG-KGG $500 DED-$20K AME-$20K ADD-GIS MIXED MARTIAL ARTS 01319119-0 20190622 20190623 20190808 0 27.82 $ 

GAH090001 6/7/2019 LEGACY FIGHTING ALLIANCE 2019 AG-KKK $500 DED-$50K AME-$50K ADD-GIS MIXED MARTIAL ARTS 01309105-1 20190607 20191028 20191119 0 27.78 $ 

GAH090001 6/7/2019 LEGACY FIGHTING ALLIANCE 2019 AG-KKK $500 DED-$50K AME-$50K ADD-GIS MIXED MARTIAL ARTS 01315753-0 20190607 20190621 20190712 0 27.67 $ 

GAH090001 3/9/2019 MATCHROOM BOXING USA 2019 AG-KKT $500 DED-$50K AME-$100K ADD-GI BOXING 01279530-0 20190309 20190310 20190415 0 27.64 $ 

GAH090001 3/15/2019 COLORADO COMBAT CLUB 2019 AG-KDD $500 DED-$10K AME-$10K ADD-GIS MIXED MARTIAL ARTS 01279535-0 20190315 20190319 20190412 0 27.58 $ 

GAH000001 7/22/2018 PANTHER JUNIOR FOOTBALL 2018 AG-OPT2 $100 DED-$100K AME-$25K ADD-GI FOOTBALL 01227348-0 20180921 20190206 20190619 0 27.56 $ 

GAH000001 7/22/2018 PANTHER JUNIOR FOOTBALL 2018 AG-OPT2 $100 DED-$100K AME-$25K ADD-GI FOOTBALL 01227348-0 20180921 20190207 20190619 0 27.56 $ 

GAH000001 7/22/2018 PANTHER JUNIOR FOOTBALL 2018 AG-OPT2 $100 DED-$100K AME-$25K ADD-GI FOOTBALL 01227348-0 20180921 20190213 20190619 0 27.56 $ 

GAH000001 8/1/2018 FIRST COAST POP WARNER CONFERENCE 2018 AG-OPT2 $100 DED-$100K AME-$25K ADD-GI FOOTBALL 01227341-0 20180809 20181005 20181221 0 27.43 $ 

GAH000001 8/1/2018 FIRST COAST POP WARNER CONFERENCE 2018 AG-OPT2 $100 DED-$100K AME-$25K ADD-GI FOOTBALL 01227341-0 20180809 20181203 20190102 0 27.43 $ 

GAH000001 8/1/2018 PUTNAM THLETIC LEAGUE 2018 AG-OPT4 $500 DED-$100K AME-$25K ADD-GI FOOTBALL 01249520-1 20180920 20181102 20191001 0 27.23 $ 

GAH000001 8/1/2019 PUTNAM THLETIC LEAGUE 2018 AG-OPT4 $500 DED-$100K AME-$25K ADD-GI FOOTBALL 01249520-1 20180920 20181102 20191001 0 27.23 $ 

GAH000001 8/1/2018 PALOMAR POP WARNER 2018 AG-OPT4 $500 DED-$100K AME-$25K ADD-GI FOOTBALL 01227877-0 20180825 20180825 20190107 348.76 27.00 $ 

GAH080001 1/8/2019 ROCKPORT FULTON YOUTH BASKETBALL 2019 AG-1-1 $100 DED-$25K AME-$10K ADD-GIS BASKETBALL 01279552-0 20190302 20190403 20190417 0 26.77 $ 

GAH080001 1/8/2019 ROCKPORT FULTON YOUTH BASKETBALL 2019 AG-1-1 $100 DED-$25K AME-$10K ADD-GIS BASKETBALL 01279552-0 20190302 20190501 20190520 0 26.59 $ 

GAH080001 1/8/2019 ROCKPORT FULTON YOUTH BASKETBALL 2019 AG-1-1 $100 DED-$25K AME-$10K ADD-GIS BASKETBALL 01279552-0 20190302 20190522 20190703 0 26.59 $ 

GNH030001 6/7/2019 STAR BOXING 2019 AG-KKT-N $500 DED-$50K AME-$100K ADD-GI BOXING 01315769-1 20190607 20191028 20191203 0 26.21 $ 

GSNASF080001 1/14/2019 LOS TIBURONES 2019 AG-OKD $2500 DED-$50K AME-$10K ADD-GI SOFTBALL 01336684-1 20190721 20191204 20191220 0 26.21 $ 

GAH060001 12/12/2018 MAVS SPORTS CLUB 2018 AG-A1 $50 DED-$100K AME-$10K ADD-GIS SOFTBALL 01285675-0 20190222 20190708 20190920 0 26.20 $ 

GAH000001 8/1/2018 GREEN COUNTRY YOUTH FOOTBALL ASSOC 2018 AG-OPT4 $500 DED-$100K AME-$25K ADD-GI FOOTBALL 01229716-0 20180908 20180913 20190403 0 25.89 $ 

GAH000001 8/1/2019 GREEN COUNTRY YOUTH FOOTBALL ASSOC 2018 AG-OPT4 $500 DED-$100K AME-$25K ADD-GI FOOTBALL 01229716-0 20180908 20180913 20190403 0 25.89 $ 

GAH090001 11/16/2018 BRIAN HALQUIST PRODUCTIONS 2018 AG-KKK $500 DED-$50K AME-$50K ADD-GIS BOXING 01230947-0 20181117 20181226 20190115 0 25.50 $ 

GAH090001 12/1/2018 IN SYNC PRODUCTIONS 2018 AG-KKK $500 DED-$50K AME-$50K ADD-GIS KICK BOXING 01255390-0 20181201 20181202 20190304 0 25.20 $ 

GAH000001 7/15/2018 CAPITAL DISTRICT POP WARNER 2018 AG-OPT2 $100 DED-$100K AME-$25K ADD-GI FOOTBALL 01236045-0 20181014 20181015 20190115 0 25.00 $ 

GAH000001 7/17/2018 BARRINGTON POP WARNER 2018 AG-OPT3 $250 DED-$100K AME-$25K ADD-GI FOOTBALL 01232253-0 20180923 20181011 20190107 5 25.00 $ 

GAH000001 7/17/2018 BARRINGTON POP WARNER 2018 AG-OPT3 $250 DED-$100K AME-$25K ADD-GI FOOTBALL 01232253-2 20180923 20190520 20190712 0 25.00 $ 

GAH000001 7/17/2018 BARRINGTON POP WARNER 2018 AG-OPT3 $250 DED-$100K AME-$25K ADD-GI MIXED MARTIAL ARTS 01232253-2 20180923 20191111 20200114 0 25.00 $ 

GAH040001 2/8/2019 PASO ROBLES YOUTH BASEBALL 2019 AG-B2 $100 DED-$250K AME-$10K ADD-GI BASEBALL 01310270-0 20190604 20190625 20190722 0 25.00 $ 

GAH040001 2/8/2019 PASO ROBLES YOUTH BASEBALL 2019 AG-B2 $100 DED-$250K AME-$10K ADD-GI BASEBALL 01310270-0 20190604 20190716 20190801 0 25.00 $ 

GAH040001 2/8/2019 PASO ROBLES YOUTH BASEBALL 2019 AG-B2 $100 DED-$250K AME-$10K ADD-GI BASEBALL 01310270-0 20190604 20190604 20190805 0 25.00 $ 

GAH040001 2/8/2019 PASO ROBLES YOUTH BASEBALL 2019 AG-B2 $100 DED-$250K AME-$10K ADD-GI BASEBALL 01310270-1 20190604 20190806 20190823 0 25.00 $ 

CONFIDENTIAL

Case 3:20-cv-00330-BJB-LLK Document 3-1 Filed 05/11/20 Page 55 of 74 PageID #: 506

Case 21-12609-AJC Doc 32-2 Filed 07/12/21 Page 56 of 75
GAH040001 2/8/2019 PASO ROBLES YOUTH BASEBALL 2019 AG-B2 $100 DED-$250K AME-$10K ADD-GI BASEBALL 01310270-1 20190604 20190820 20190905 0 25.00 $ 

GAH040001 2/8/2019 PASO ROBLES YOUTH BASEBALL 2019 AG-B2 $100 DED-$250K AME-$10K ADD-GI BASEBALL 01310270-2 20190604 20190910 20190925 0 25.00 $ 

GAH090001 2/16/2019 STEELFIST FIGHT NIGHT 2019 AG-KDD $500 DED-$10K AME-$10K ADD-GIS MIXED MARTIAL ARTS 01271055-0 20190216 20190225 20190411 0 24.68 $ 

GAH090001 3/30/2019 UNDERGROUND CAGE FIGHTING 2019 AG-KGG $500 DED-$20K AME-$20K ADD-GIS MIXED MARTIAL ARTS 01297825-0 20190320 20190515 20190802 0 24.63 $ 

GAH090001 6/7/2019 LEGACY FIGHTING ALLIANCE 2019 AG-KKK $500 DED-$50K AME-$50K ADD-GIS MIXED MARTIAL ARTS 01309105-1 20190607 20190725 20190809 0 24.60 $ 

GAH000001 8/1/2018 PUTNAM THLETIC LEAGUE 2018 AG-OPT4 $500 DED-$100K AME-$25K ADD-GI FOOTBALL 01249520-1 20180920 20181019 20191001 0 24.53 $ 

GAH000001 8/1/2019 PUTNAM THLETIC LEAGUE 2018 AG-OPT4 $500 DED-$100K AME-$25K ADD-GI FOOTBALL 01249520-1 20180920 20181019 20191001 0 24.53 $ 

GAH090001 11/16/2018 BRIAN HALQUIST PRODUCTIONS 2018 AG-KKK $500 DED-$50K AME-$50K ADD-GIS BOXING 01230947-0 20181117 20181127 20190107 0 24.49 $ 

GAH000001 8/1/2018 PUTNAM THLETIC LEAGUE 2018 AG-OPT4 $500 DED-$100K AME-$25K ADD-GI FOOTBALL 01249520-0 20180920 20181005 20190327 0 24.49 $ 

GAH000001 8/1/2019 PUTNAM THLETIC LEAGUE 2018 AG-OPT4 $500 DED-$100K AME-$25K ADD-GI FOOTBALL 01249520-0 20180920 20181005 20190327 0 24.49 $ 

GAH000001 8/1/2018 PUTNAM THLETIC LEAGUE 2018 AG-OPT4 $500 DED-$100K AME-$25K ADD-GI FOOTBALL 01249520-0 20180920 20181019 20190327 0 24.49 $ 

GAH000001 8/1/2019 PUTNAM THLETIC LEAGUE 2018 AG-OPT4 $500 DED-$100K AME-$25K ADD-GI FOOTBALL 01249520-0 20180920 20181019 20190327 0 24.49 $ 

GAH060001 2/1/2019 PRO PLAYERS HURRICANES 2019 AG-C1 $250 DED-$100K AME-$10K ADD-GI BASEBALL 01270327-1 20190305 20190415 20190515 0 24.48 $ 

GAH090001 3/30/2019 UNDERGROUND CAGE FIGHTING 2019 AG-KGG $500 DED-$20K AME-$20K ADD-GIS MIXED MARTIAL ARTS 01297825-1 20190320 20190606 20190808 0 24.47 $ 

GAH000001 7/31/2019 DURHAM EAGLES ATHLETIC ASSOCIATION 2019 AG-OPT3 $250 DED-$100K AME-$25K ADD-GI FOOTBALL 01351190-0 20190909 20190914 20191025 55.56 24.44 $ 

GAH090001 11/9/2018 MGM-FINNMAX - LONG TERM 2 2018 AG-KKK $500 DED-$50K AME-$50K ADD-GIS BOXING 01230323-0 20181109 20181206 20190116 0 24.32 $ 

GAH090001 10/6/2018 SCOGGINS FAMILY 2018 AG-RGK $5K DED-$20K AME-$50K ADD-GIS MIXED MARTIAL ARTS 01226297-2 20181006 20190219 20190319 0 24.19 $ 

GAH090001 11/16/2018 BRIAN HALQUIST PRODUCTIONS 2018 AG-KKK $500 DED-$50K AME-$50K ADD-GIS BOXING 01230947-1 20181117 20190115 20190220 0 24.13 $ 

GAH090001 11/16/2018 BRIAN HALQUIST PRODUCTIONS 2018 AG-KKK $500 DED-$50K AME-$50K ADD-GIS BOXING 01230947-1 20181117 20190122 20190419 0 24.13 $ 

GAH000001 7/11/2018 SAN DIEGO POP WARNER 2018 AG-OPT4 $500 DED-$100K AME-$25K ADD-GI FOOTBALL 01253333-1 20180825 20180831 20190617 0 24.00 $ 

GAH080001 1/8/2019 ROCKPORT FULTON YOUTH BASKETBALL 2019 AG-1-1 $100 DED-$25K AME-$10K ADD-GIS BASKETBALL 01279552-1 20190302 20190403 20191029 0 24.00 $ 

GAH080001 1/8/2019 ROCKPORT FULTON YOUTH BASKETBALL 2019 AG-1-1 $100 DED-$25K AME-$10K ADD-GIS BASKETBALL 01279552-1 20190302 20190501 20191029 0 24.00 $ 

GAH080001 1/8/2019 ROCKPORT FULTON YOUTH BASKETBALL 2019 AG-1-1 $100 DED-$25K AME-$10K ADD-GIS BASKETBALL 01279552-1 20190302 20190523 20191029 0 24.00 $ 

GAH090001 3/30/2019 UNDERGROUND CAGE FIGHTING 2019 AG-KGG $500 DED-$20K AME-$20K ADD-GIS MIXED MARTIAL ARTS 01297825-1 20190320 20190515 20190809 0 24.00 $ 

GAH000001 7/15/2018 HINSDALE FALCON FOOTBALL 2018 AG-OPT4 $500 DED-$100K AME-$25K ADD-GI FOOTBALL 01227349-1 20180830 20190208 20190806 0 23.44 $ 

GAH090001 7/26/2019 CLASSIC ENTERTAINMENT & SPORTS 2019 AG-KGK $500 DED-$20K AME-$50K ADD-GIS MIXED MARTIAL ARTS 01333855-0 20190726 20190727 20191025 0 23.43 $ 

GAH090001 12/1/2018 IN SYNC PRODUCTIONS 2018 AG-KKK $500 DED-$50K AME-$50K ADD-GIS KICK BOXING 01255390-0 20181201 20181211 20190320 0 23.36 $ 

GAH000001 8/6/2018 BLAIR BEDFORD YOUTH FOOTBALL 2018 AG-OPT4 $500 DED-$100K AME-$25K ADD-GI FOOTBALL 01227359-0 20181018 20190211 20190305 0 23.09 $ 

GAH000001 8/6/2018 BLAIR BEDFORD YOUTH FOOTBALL 2018 AG-OPT4 $500 DED-$100K AME-$25K ADD-GI FOOTBALL 01227359-0 20181018 20190214 20190305 0 23.09 $ 

GAH000001 8/6/2018 BLAIR BEDFORD YOUTH FOOTBALL 2018 AG-OPT4 $500 DED-$100K AME-$25K ADD-GI FOOTBALL 01227359-0 20181018 20181105 20190315 0 23.09 $ 

GAH000001 8/6/2018 BLAIR BEDFORD YOUTH FOOTBALL 2018 AG-OPT4 $500 DED-$100K AME-$25K ADD-GI FOOTBALL 01227359-0 20181018 20181108 20190315 0 23.09 $ 

GAH000001 8/6/2018 BLAIR BEDFORD YOUTH FOOTBALL 2018 AG-OPT4 $500 DED-$100K AME-$25K ADD-GI FOOTBALL 01227359-0 20181018 20181112 20190315 0 23.09 $ 

GAH000001 8/6/2018 BLAIR BEDFORD YOUTH FOOTBALL 2018 AG-OPT4 $500 DED-$100K AME-$25K ADD-GI FOOTBALL 01227359-0 20181018 20190124 20190315 0 23.09 $ 

GAH000001 8/6/2018 BLAIR BEDFORD YOUTH FOOTBALL 2018 AG-OPT4 $500 DED-$100K AME-$25K ADD-GI FOOTBALL 01227359-0 20181018 20190128 20190315 0 23.09 $ 

GAH000001 8/6/2018 BLAIR BEDFORD YOUTH FOOTBALL 2018 AG-OPT4 $500 DED-$100K AME-$25K ADD-GI FOOTBALL 01227359-0 20181018 20190131 20190315 0 23.09 $ 

GAH000001 8/6/2018 BLAIR BEDFORD YOUTH FOOTBALL 2018 AG-OPT4 $500 DED-$100K AME-$25K ADD-GI FOOTBALL 01227359-0 20181018 20190204 20190315 0 23.09 $ 

GAH000001 8/6/2018 BLAIR BEDFORD YOUTH FOOTBALL 2018 AG-OPT4 $500 DED-$100K AME-$25K ADD-GI FOOTBALL 01227359-1 20181018 20190221 20190419 0 23.09 $ 

GAH000001 8/6/2018 BLAIR BEDFORD YOUTH FOOTBALL 2018 AG-OPT4 $500 DED-$100K AME-$25K ADD-GI FOOTBALL 01227359-1 20181018 20190225 20190419 0 23.09 $ 

GAH000001 8/6/2018 BLAIR BEDFORD YOUTH FOOTBALL 2018 AG-OPT4 $500 DED-$100K AME-$25K ADD-GI FOOTBALL 01227359-1 20181018 20190307 20190419 0 23.09 $ 

GAH000001 8/6/2018 BLAIR BEDFORD YOUTH FOOTBALL 2018 AG-OPT4 $500 DED-$100K AME-$25K ADD-GI FOOTBALL 01227359-1 20181018 20190311 20190419 0 23.09 $ 

GAH000001 8/6/2018 BLAIR BEDFORD YOUTH FOOTBALL 2018 AG-OPT4 $500 DED-$100K AME-$25K ADD-GI FOOTBALL 01227359-1 20181018 20190314 20190419 0 23.09 $ 

GAH000001 8/6/2018 BLAIR BEDFORD YOUTH FOOTBALL 2018 AG-OPT4 $500 DED-$100K AME-$25K ADD-GI FOOTBALL 01227359-1 20181018 20190318 20190419 0 23.09 $ 

GAH000001 7/15/2018 SAWGRASS YOUTH SPORTS SUNRISE 2018 AG-OPT1 $0 DED-$100K AME-$25K ADD-GIS CHEERLEADERS 01227425-0 20180911 20180912 20190401 0 23.06 $ 

GAH000001 7/15/2019 SAWGRASS YOUTH SPORTS SUNRISE 2018 AG-OPT1 $0 DED-$100K AME-$25K ADD-GIS CHEERLEADERS 01227425-0 20180911 20180912 20190401 0 23.06 $ 

GAH040001 3/1/2019 GREAT NECK BASEBALL LEAGUE 2019 AG-C1 $250 DED-$100K AME-$10K ADD-GI BASEBALL 01351202-0 20191001 20191023 20191202 0 23.01 $ 

GAH060001 1/1/2019 SIOUX EMPIRE BASEBALL ASSOCIATION 2019 AG-B1 $100 DED-$100K AME-$10K ADD-GI BASEBALL 01321868-0 20190712 20190716 20190917 0 23.00 $ 

GAH090001 2/16/2019 STEELFIST FIGHT NIGHT 2019 AG-KDD $500 DED-$10K AME-$10K ADD-GIS MIXED MARTIAL ARTS 01271055-1 20190216 20190408 20190701 0 23.00 $ 

GAH000001 8/6/2018 BLAIR BEDFORD YOUTH FOOTBALL 2018 AG-OPT4 $500 DED-$100K AME-$25K ADD-GI FOOTBALL 01227359-0 20181018 20181205 20190225 0 22.94 $ 

GAH000001 8/1/2018 FIRST COAST POP WARNER CONFERENCE 2018 AG-OPT2 $100 DED-$100K AME-$25K ADD-GI FOOTBALL 01227341-0 20180809 20180822 20190102 27.16 22.84 $ 

GAH090001 5/11/2019 DC MANAGEMENT DYNASTY COMBAT SPORTS 2019 AG-KDD $500 DED-$10K AME-$10K ADD-GIS MIXED MARTIAL ARTS 01302993-0 20190511 20190514 20190711 0 22.70 $ 

GAH000001 7/15/2018 SAWGRASS YOUTH SPORTS SUNRISE 2019 AG-OPT1 $0 DED-$100K AME-$25K ADD-GIS CHEERLEADERS 01364046-0 20191012 20191015 20191119 0 22.68 $ 

GAH000001 7/15/2019 SAWGRASS YOUTH SPORTS SUNRISE 2019 AG-OPT1 $0 DED-$100K AME-$25K ADD-GIS CHEERLEADERS 01364046-0 20191012 20191015 20191119 0 22.68 $ 

GAH000001 8/1/2018 INLAND NORTHWEST POP WARNER 2019 AG-OPT4 $500 DED-$100K AME-$25K ADD-GI FOOTBALL 01370806-0 20190917 20190918 20200108 127.52 22.41 $ 

GAH000001 8/1/2019 INLAND NORTHWEST POP WARNER 2019 AG-OPT4 $500 DED-$100K AME-$25K ADD-GI FOOTBALL 01370806-0 20190917 20190918 20200108 127.52 22.41 $ 

GAH040001 2/8/2019 PASO ROBLES YOUTH BASEBALL 2019 AG-B2 $100 DED-$250K AME-$10K ADD-GI BASEBALL 01310270-1 20190604 20190820 20190905 0 22.31 $ 

GAH060001 9/7/2018 PAPILLION SOFTBALL 2018 AG-C2 $250 DED-$250K AME-$10K ADD-GI SOFTBALL 01229688-1 20180909 20181009 20190619 0 22.03 $ 

GAH060001 9/22/2018 MICHIGAN X-FACTOR 11U 2018 AG-A1 $50 DED-$100K AME-$10K ADD-GIS SOFTBALL 01367736-1 20190407 20190424 20191216 0 21.99 $ 

GAH000001 8/1/2018 ORANGE EMPIRE CONFERENCE 2018 AG-OPT2 $100 DED-$100K AME-$25K ADD-GI FOOTBALL 01289011-0 20180908 20180926 20190507 0 21.85 $ 

GAH000001 8/1/2018 ORANGE EMPIRE CONFERENCE 2018 AG-OPT2 $100 DED-$100K AME-$25K ADD-GI FOOTBALL 01289011-0 20180908 20181017 20190507 0 21.85 $ 

GAH000001 8/1/2018 ORANGE EMPIRE CONFERENCE 2018 AG-OPT2 $100 DED-$100K AME-$25K ADD-GI FOOTBALL 01289011-0 20180908 20190116 20190507 0 21.85 $ 

GAH000001 8/6/2018 BLAIR BEDFORD YOUTH FOOTBALL 2018 AG-OPT4 $500 DED-$100K AME-$25K ADD-GI FOOTBALL 01227359-0 20181018 20190117 20190315 0 21.75 $ 

GAH040001 2/23/2019 NORTH SEATTLE BASEBALL ASSOCIATION 2019 AG-C1 $250 DED-$100K AME-$10K ADD-GI BASEBALL 01332609-0 20190512 20190605 20190828 0 21.75 $ 

GAH020001 10/13/2018 UNDEFEATED PRODUCTIONS 2018 AG-KDD $500 DED-$10K AME-$10K ADD-GIS MIXED MARTIAL ARTS 01231873-1 20181013 20181014 20190308 0 21.71 $ 

GNH030001 6/7/2019 STAR BOXING 2019 AG-KKT-N $500 DED-$50K AME-$100K ADD-GI MIXED MARTIAL ARTS 01315032-2 20190607 20190608 20191007 0 21.45 $ 

GAH060001 2/1/2019 PRO PLAYERS HURRICANES 2019 AG-C1 $250 DED-$100K AME-$10K ADD-GI BASEBALL 01270327-0 20190305 20190326 20190423 0 21.40 $ 

GAH090001 3/9/2019 MATCHROOM BOXING USA 2019 AG-KKT $500 DED-$50K AME-$100K ADD-GI BOXING 01279531-0 20190309 20190309 20190726 0 21.37 $ 

GAH090001 3/30/2019 UNDERGROUND CAGE FIGHTING 2019 AG-KGG $500 DED-$20K AME-$20K ADD-GIS MIXED MARTIAL ARTS 01297825-0 20190320 20190520 20190802 0 21.30 $ 

GAH000001 7/25/2018 LONESTAR JUNIOR FOOTBALL 2018 AG-OPT1 $0 DED-$100K AME-$25K ADD-GIS FOOTBALL 01257354-0 20181030 20190222 20190405 0 21.24 $ 

GAH000001 7/15/2019 LONESTAR JUNIOR FOOTBALL 2018 AG-OPT1 $0 DED-$100K AME-$25K ADD-GIS FOOTBALL 01257354-0 20181030 20190222 20190405 0 21.24 $ 

GAH000001 7/25/2018 LONESTAR JUNIOR FOOTBALL 2018 AG-OPT1 $0 DED-$100K AME-$25K ADD-GIS FOOTBALL 01257354-0 20181030 20190404 20190516 0 21.24 $ 

GAH000001 7/15/2019 LONESTAR JUNIOR FOOTBALL 2018 AG-OPT1 $0 DED-$100K AME-$25K ADD-GIS FOOTBALL 01257354-0 20181030 20190404 20190516 0 21.24 $ 

GNH030001 1/18/2019 MATCHROOM BOXING USA 2019 AG-KKK-N $500 DED-$50K AME-$50K AD&D-GI BOXING 01294608-1 20190118 20190419 20190701 0 21.21 $ 

GAH000001 7/11/2018 STEEL VALLEY YOUTH CONFERENCE 2018 AG-OPT3 $250 DED-$100K AME-$25K ADD-GI FOOTBALL 01224879-0 20180807 20180810 20190114 0 21.20 $ 

GAH020001 11/30/2018 FRESQUEZ PRODUCTIONS 2018 AG-KKK $500 DED-$50K AME-$50K ADD-GIS MIXED MARTIAL ARTS 01243414-2 20181130 20181201 20200110 0 21.00 $ 

GAH020001 3/23/2019 CHRIS COYNE PROMOTIONS 2019 AG-K11 $500 DED-$7500 AME-$7500 ADD-G MIXED MARTIAL ARTS 01281303-0 20190323 20190323 20190524 0 21.00 $ 

GAH090001 6/21/2019 DAVID FELDMAN DBA BARENUCKLE 2019 AG-KHH $500 DED-$25K AME-$25K ADD-GIS BOXING 01333858-0 20190622 20190623 20191212 0 21.00 $ 

GNH030001 6/7/2019 STAR BOXING 2019 AG-KKT-N $500 DED-$50K AME-$100K ADD-GI BOXING 01315032-3 20190607 20190608 20191007 0 20.87 $ 

GAH000001 7/25/2018 LONESTAR JUNIOR FOOTBALL 2018 AG-OPT1 $0 DED-$100K AME-$25K ADD-GIS FOOTBALL 01257354-0 20181030 20190122 20190225 0 20.65 $ 

GAH000001 7/15/2019 LONESTAR JUNIOR FOOTBALL 2018 AG-OPT1 $0 DED-$100K AME-$25K ADD-GIS FOOTBALL 01257354-0 20181030 20190122 20190225 0 20.65 $ 

GAH060001 1/1/2019 LEMONT BASEBALL AND SOFTBALL CLUB 2019 AG-C1 $250 DED-$100K AME-$10K ADD-GI BASEBALL 01350707-0 20190602 20190708 20191023 27.92 20.63 $ 

GAH090001 11/16/2018 BRIAN HALQUIST PRODUCTIONS 2018 AG-KKK $500 DED-$50K AME-$50K ADD-GIS BOXING 01230947-0 20181117 20181226 20190115 0 20.50 $ 

GAH090001 3/15/2019 POORBOY PRO BOXING 2019 AG-KDD $500 DED-$10K AME-$10K ADD-GIS BOXING 01284891-0 20190315 20190327 20190501 0 20.45 $ 

GAH090001 3/15/2019 POORBOY PRO BOXING 2019 AG-KDD $500 DED-$10K AME-$10K ADD-GIS BOXING 01284891-0 20190315 20190416 20190523 0 20.45 $ 

GAH090001 11/9/2018 MGM-FINNMAX - LONG TERM 2 2018 AG-KKK $500 DED-$50K AME-$50K ADD-GIS BOXING 01230323-0 20181109 20181204 20190116 0 20.36 $ 

GAH090001 3/30/2019 UNDERGROUND CAGE FIGHTING 2019 AG-KGG $500 DED-$20K AME-$20K ADD-GIS MIXED MARTIAL ARTS 01287260-0 20190330 20190507 20190603 0 20.27 $ 

GAH090001 6/7/2019 LEGACY FIGHTING ALLIANCE 2019 AG-KKK $500 DED-$50K AME-$50K ADD-GIS MIXED MARTIAL ARTS 01309105-1 20190607 20191202 20191218 0 20.26 $ 

GAH090001 6/22/2019 STRIKEHARD PRODUCTIONS 2019 AG-KGG $500 DED-$20K AME-$20K ADD-GIS MIXED MARTIAL ARTS 01319119-0 20190622 20190623 20190718 0 20.23 $ 

GAH090001 1/31/2019 ROY JONES JR BOXING PROMOTIONS 2019 AG-TKK $1500 DED-$50K AME-$50K ADD-GI BOXING 01270357-0 20190131 20190131 20190621 0 20.21 $ 

GAH090001 6/7/2019 LEGACY FIGHTING ALLIANCE 2019 AG-KKK $500 DED-$50K AME-$50K ADD-GIS MIXED MARTIAL ARTS 01309105-1 20190607 20190724 20190809 0 20.02 $ 

GAH000001 9/6/2018 WESLACO POP WARNER FOOTBALL 2018 AG-OPT3 $250 DED-$100K AME-$25K ADD-GI FOOTBALL 01229513-0 20180922 20181002 20190102 250 20.00 $ 

GAH000001 8/1/2018 GREEN COUNTRY YOUTH FOOTBALL ASSOC 2018 AG-OPT4 $500 DED-$100K AME-$25K ADD-GI FOOTBALL 01227437-0 20180929 20181003 20190211 0 20.00 $ 

GAH000001 8/1/2019 GREEN COUNTRY YOUTH FOOTBALL ASSOC 2018 AG-OPT4 $500 DED-$100K AME-$25K ADD-GI FOOTBALL 01227437-0 20180929 20181003 20190211 0 20.00 $ 

GAH000001 8/1/2018 GREEN COUNTRY YOUTH FOOTBALL ASSOC 2018 AG-OPT4 $500 DED-$100K AME-$25K ADD-GI FOOTBALL 01227437-0 20180929 20181003 20190211 0 20.00 $ 

GAH000001 8/1/2019 GREEN COUNTRY YOUTH FOOTBALL ASSOC 2018 AG-OPT4 $500 DED-$100K AME-$25K ADD-GI FOOTBALL 01227437-0 20180929 20181003 20190211 0 20.00 $ 

GAH000001 8/1/2018 GREEN COUNTRY YOUTH FOOTBALL ASSOC 2018 AG-OPT4 $500 DED-$100K AME-$25K ADD-GI FOOTBALL 01227437-0 20180929 20181001 20190207 0 20.00 $ 

GAH000001 8/1/2019 GREEN COUNTRY YOUTH FOOTBALL ASSOC 2018 AG-OPT4 $500 DED-$100K AME-$25K ADD-GI FOOTBALL 01227437-0 20180929 20181001 20190207 0 20.00 $ 

GAH000001 8/1/2018 GREEN COUNTRY YOUTH FOOTBALL ASSOC 2018 AG-OPT4 $500 DED-$100K AME-$25K ADD-GI FOOTBALL 01227437-0 20180929 20181002 20190207 0 20.00 $ 

GAH000001 8/1/2019 GREEN COUNTRY YOUTH FOOTBALL ASSOC 2018 AG-OPT4 $500 DED-$100K AME-$25K ADD-GI FOOTBALL 01227437-0 20180929 20181002 20190207 0 20.00 $ 

GAH000001 8/1/2018 GREEN COUNTRY YOUTH FOOTBALL ASSOC 2018 AG-OPT4 $500 DED-$100K AME-$25K ADD-GI FOOTBALL 01227437-0 20180929 20181003 20190207 0 20.00 $ 

GAH000001 8/1/2019 GREEN COUNTRY YOUTH FOOTBALL ASSOC 2018 AG-OPT4 $500 DED-$100K AME-$25K ADD-GI FOOTBALL 01227437-0 20180929 20181003 20190207 0 20.00 $ 

GAH000001 8/1/2018 GREEN COUNTRY YOUTH FOOTBALL ASSOC 2018 AG-OPT4 $500 DED-$100K AME-$25K ADD-GI FOOTBALL 01227437-0 20180929 20181018 20190207 0 20.00 $ 

GAH000001 8/1/2019 GREEN COUNTRY YOUTH FOOTBALL ASSOC 2018 AG-OPT4 $500 DED-$100K AME-$25K ADD-GI FOOTBALL 01227437-0 20180929 20181018 20190207 0 20.00 $ 

GAH000001 8/1/2018 GREEN COUNTRY YOUTH FOOTBALL ASSOC 2018 AG-OPT4 $500 DED-$100K AME-$25K ADD-GI FOOTBALL 01227437-1 20180929 20181115 20190207 0 20.00 $ 

GAH000001 8/1/2019 GREEN COUNTRY YOUTH FOOTBALL ASSOC 2018 AG-OPT4 $500 DED-$100K AME-$25K ADD-GI FOOTBALL 01227437-1 20180929 20181115 20190207 0 20.00 $ 

GAH000001 8/1/2018 TUALATIN VALLEY YOUTH FOOTBALL 2018 AG-OPT4 $500 DED-$100K AME-$25K ADD-GI FOOTBALL 01285680-0 20181103 20181119 20190509 0 20.00 $ 

GAH000001 8/1/2019 TUALATIN VALLEY YOUTH FOOTBALL 2018 AG-OPT4 $500 DED-$100K AME-$25K ADD-GI FOOTBALL 01285680-0 20181103 20181119 20190509 0 20.00 $ 

GAH000001 8/1/2018 TUALATIN VALLEY YOUTH FOOTBALL 2018 AG-OPT4 $500 DED-$100K AME-$25K ADD-GI FOOTBALL 01285680-0 20181103 20181206 20190509 0 20.00 $ 

GAH000001 8/1/2019 TUALATIN VALLEY YOUTH FOOTBALL 2018 AG-OPT4 $500 DED-$100K AME-$25K ADD-GI FOOTBALL 01285680-0 20181103 20181206 20190509 0 20.00 $ 

GAH000001 8/1/2018 TUALATIN VALLEY YOUTH FOOTBALL 2018 AG-OPT4 $500 DED-$100K AME-$25K ADD-GI FOOTBALL 01285680-0 20181103 20190104 20190509 0 20.00 $ 

GAH000001 8/1/2019 TUALATIN VALLEY YOUTH FOOTBALL 2018 AG-OPT4 $500 DED-$100K AME-$25K ADD-GI FOOTBALL 01285680-0 20181103 20190104 20190509 0 20.00 $ 

GAH000001 8/1/2018 TUALATIN VALLEY YOUTH FOOTBALL 2018 AG-OPT4 $500 DED-$100K AME-$25K ADD-GI FOOTBALL 01285680-0 20181103 20190118 20190509 0 20.00 $ 

CONFIDENTIAL

Case 3:20-cv-00330-BJB-LLK Document 3-1 Filed 05/11/20 Page 56 of 74 PageID #: 507

Case 21-12609-AJC Doc 32-2 Filed 07/12/21 Page 57 of 75
GAH000001 8/1/2019 TUALATIN VALLEY YOUTH FOOTBALL 2018 AG-OPT4 $500 DED-$100K AME-$25K ADD-GI FOOTBALL 01285680-0 20181103 20190118 20190509 0 20.00 $ 

GAH040001 5/1/2019 CENTRAL OAHU BASEBALL ASSOCIATION 2019 AG-B1 $100 DED-$100K AME-$10K ADD-GI BASEBALL 01330314-0 20190530 20190530 20190820 0 20.00 $ 

GAH060001 1/1/2019 SIOUX EMPIRE BASEBALL ASSOCIATION 2019 AG-B1 $100 DED-$100K AME-$10K ADD-GI BASEBALL 01321868-0 20190712 20190712 20190917 0 20.00 $ 

GAH060001 1/1/2019 SIOUX EMPIRE BASEBALL ASSOCIATION 2019 AG-B1 $100 DED-$100K AME-$10K ADD-GI BASEBALL 01321868-0 20190712 20190715 20190917 0 20.00 $ 

GAH040001 3/31/2019 HARRISON COUNTY PONY LEAGUE 2019 AG-C1 $250 DED-$100K AME-$10K ADD-GI BASEBALL 01351178-0 20190429 20190529 20191017 0 20.00 $ 

GAH090001 3/30/2019 UNDERGROUND CAGE FIGHTING 2019 AG-KGG $500 DED-$20K AME-$20K ADD-GIS MIXED MARTIAL ARTS 01294601-0 20190330 20190411 20190517 0 20.00 $ 

GAH090001 3/30/2019 UNDERGROUND CAGE FIGHTING 2019 AG-KGG $500 DED-$20K AME-$20K ADD-GIS MIXED MARTIAL ARTS 01294601-1 20190330 20190501 20190521 0 20.00 $ 

GAH090001 3/30/2019 UNDERGROUND CAGE FIGHTING 2019 AG-KGG $500 DED-$20K AME-$20K ADD-GIS MIXED MARTIAL ARTS 01297825-0 20190320 20190509 20190805 0 20.00 $ 

GAH090001 3/30/2019 UNDERGROUND CAGE FIGHTING 2019 AG-KGG $500 DED-$20K AME-$20K ADD-GIS MIXED MARTIAL ARTS 01297825-0 20190320 20190513 20190802 0 20.00 $ 

GAH000001 8/1/2019 ORANGE EMPIRE CONFERENCE 2019 AG-OPT2 $100 DED-$100K AME-$25K ADD-GI FOOTBALL 01375333-0 20190928 20190928 20191213 0 20.00 $ 

GAH000001 8/1/2019 ORANGE EMPIRE CONFERENCE 2019 AG-OPT2 $100 DED-$100K AME-$25K ADD-GI FOOTBALL 01375333-0 20190928 20191001 20191213 0 20.00 $ 

GAH090001 3/30/2019 UNDERGROUND CAGE FIGHTING 2019 AG-KGG $500 DED-$20K AME-$20K ADD-GIS MIXED MARTIAL ARTS 01294601-0 20190330 20190415 20190517 0 19.90 $ 

GAH090001 3/30/2019 UNDERGROUND CAGE FIGHTING 2019 AG-KGG $500 DED-$20K AME-$20K ADD-GIS MIXED MARTIAL ARTS 01294601-1 20190330 20190506 20190521 0 19.82 $ 

GAH090001 3/30/2019 UNDERGROUND CAGE FIGHTING 2019 AG-KGG $500 DED-$20K AME-$20K ADD-GIS MIXED MARTIAL ARTS 01294601-1 20190330 20190503 20190522 0 19.82 $ 

GAH090001 3/30/2019 UNDERGROUND CAGE FIGHTING 2019 AG-KGG $500 DED-$20K AME-$20K ADD-GIS MIXED MARTIAL ARTS 01294601-1 20190330 20190429 20190521 0 19.82 $ 

GAH090001 3/30/2019 UNDERGROUND CAGE FIGHTING 2019 AG-KGG $500 DED-$20K AME-$20K ADD-GIS MIXED MARTIAL ARTS 01294601-1 20190330 20190426 20190521 0 19.82 $ 

GAH090001 3/30/2019 UNDERGROUND CAGE FIGHTING 2019 AG-KGG $500 DED-$20K AME-$20K ADD-GIS MIXED MARTIAL ARTS 01294601-1 20190330 20190510 20190611 0 19.82 $ 

GAH090001 3/30/2019 UNDERGROUND CAGE FIGHTING 2019 AG-KGG $500 DED-$20K AME-$20K ADD-GIS MIXED MARTIAL ARTS 01294601-1 20190330 20190508 20190611 0 19.82 $ 

GAH090001 3/30/2019 UNDERGROUND CAGE FIGHTING 2019 AG-KGG $500 DED-$20K AME-$20K ADD-GIS MIXED MARTIAL ARTS 01294601-1 20190330 20190517 20190611 0 19.82 $ 

GAH090001 3/30/2019 UNDERGROUND CAGE FIGHTING 2019 AG-KGG $500 DED-$20K AME-$20K ADD-GIS MIXED MARTIAL ARTS 01294601-2 20190330 20190522 20190611 0 19.82 $ 

GAH090001 3/30/2019 UNDERGROUND CAGE FIGHTING 2019 AG-KGG $500 DED-$20K AME-$20K ADD-GIS MIXED MARTIAL ARTS 01294601-2 20190330 20190515 20190611 0 19.82 $ 

GAH090001 3/30/2019 UNDERGROUND CAGE FIGHTING 2019 AG-KGG $500 DED-$20K AME-$20K ADD-GIS MIXED MARTIAL ARTS 01294601-2 20190330 20190513 20190611 0 19.82 $ 

GAH090001 3/30/2019 UNDERGROUND CAGE FIGHTING 2019 AG-KGG $500 DED-$20K AME-$20K ADD-GIS MIXED MARTIAL ARTS 01294601-2 20190330 20190520 20190611 0 19.82 $ 

GAH090001 3/30/2019 UNDERGROUND CAGE FIGHTING 2019 AG-KGG $500 DED-$20K AME-$20K ADD-GIS MIXED MARTIAL ARTS 01297825-0 20190320 20190506 20190524 0 19.82 $ 

GAH090001 3/30/2019 UNDERGROUND CAGE FIGHTING 2019 AG-KGG $500 DED-$20K AME-$20K ADD-GIS MIXED MARTIAL ARTS 01297825-0 20190320 20190517 20190802 0 19.79 $ 

GAH090001 3/30/2019 UNDERGROUND CAGE FIGHTING 2019 AG-KGG $500 DED-$20K AME-$20K ADD-GIS MIXED MARTIAL ARTS 01297825-0 20190320 20190522 20190802 0 19.79 $ 

GAH090001 3/30/2019 UNDERGROUND CAGE FIGHTING 2019 AG-KGG $500 DED-$20K AME-$20K ADD-GIS MIXED MARTIAL ARTS 01294601-0 20190330 20190404 20190517 0 19.76 $ 

GAH090001 3/30/2019 UNDERGROUND CAGE FIGHTING 2019 AG-KGG $500 DED-$20K AME-$20K ADD-GIS MIXED MARTIAL ARTS 01294601-0 20190330 20190403 20190517 0 19.76 $ 

GAH090001 3/30/2019 UNDERGROUND CAGE FIGHTING 2019 AG-KGG $500 DED-$20K AME-$20K ADD-GIS MIXED MARTIAL ARTS 01294601-0 20190330 20190408 20190517 0 19.76 $ 

GAH090001 3/30/2019 UNDERGROUND CAGE FIGHTING 2019 AG-KGG $500 DED-$20K AME-$20K ADD-GIS MIXED MARTIAL ARTS 01294601-0 20190330 20190405 20190517 0 19.76 $ 

GAH090001 3/30/2019 UNDERGROUND CAGE FIGHTING 2019 AG-KGG $500 DED-$20K AME-$20K ADD-GIS MIXED MARTIAL ARTS 01294601-0 20190330 20190410 20190520 0 19.76 $ 

GAH090001 3/30/2019 UNDERGROUND CAGE FIGHTING 2019 AG-KGG $500 DED-$20K AME-$20K ADD-GIS MIXED MARTIAL ARTS 01294601-0 20190330 20190409 20190517 0 19.76 $ 

GAH090001 3/30/2019 UNDERGROUND CAGE FIGHTING 2019 AG-KGG $500 DED-$20K AME-$20K ADD-GIS MIXED MARTIAL ARTS 01294601-0 20190330 20190417 20190517 0 19.76 $ 

GAH090001 3/30/2019 UNDERGROUND CAGE FIGHTING 2019 AG-KGG $500 DED-$20K AME-$20K ADD-GIS MIXED MARTIAL ARTS 01294601-1 20190330 20190424 20190521 0 19.76 $ 

GAH090001 3/30/2019 UNDERGROUND CAGE FIGHTING 2019 AG-KGG $500 DED-$20K AME-$20K ADD-GIS MIXED MARTIAL ARTS 01294601-1 20190330 20190422 20190522 0 19.76 $ 

GAH090001 11/16/2018 BRIAN HALQUIST PRODUCTIONS 2018 AG-KKK $500 DED-$50K AME-$50K ADD-GIS BOXING 01230947-1 20181117 20190115 20190220 0 19.74 $ 

GAH090001 11/16/2018 BRIAN HALQUIST PRODUCTIONS 2018 AG-KKK $500 DED-$50K AME-$50K ADD-GIS BOXING 01230947-1 20181117 20190122 20190301 0 19.74 $ 

GAH040001 2/8/2019 PASO ROBLES YOUTH BASEBALL 2019 AG-B2 $100 DED-$250K AME-$10K ADD-GI BASEBALL 01310270-2 20190604 20190910 20190924 0 19.67 $ 

GAH000001 7/22/2018 PANTHER JUNIOR FOOTBALL 2018 AG-OPT2 $100 DED-$100K AME-$25K ADD-GI FOOTBALL 01250622-0 20181027 20181027 20190213 0 19.48 $ 

GAH090001 2/16/2019 STEELFIST FIGHT NIGHT 2019 AG-KDD $500 DED-$10K AME-$10K ADD-GIS MIXED MARTIAL ARTS 01271055-0 20190216 20190217 20190405 0 19.38 $ 

GAH000001 7/22/2018 PANTHER JUNIOR FOOTBALL 2018 AG-OPT2 $100 DED-$100K AME-$25K ADD-GI FOOTBALL 01227348-0 20180921 20190102 20190404 0 19.26 $ 

GAH090001 10/6/2018 SCOGGINS FAMILY 2018 AG-RGK $5K DED-$20K AME-$50K ADD-GIS MIXED MARTIAL ARTS 01226297-0 20181006 20181115 20181220 0 19.16 $ 

GAH090001 10/6/2018 SCOGGINS FAMILY 2018 AG-RGK $5K DED-$20K AME-$50K ADD-GIS MIXED MARTIAL ARTS 01226297-1 20181006 20181127 20181220 0 19.16 $ 

GAH090001 10/6/2018 SCOGGINS FAMILY 2018 AG-RGK $5K DED-$20K AME-$50K ADD-GIS MIXED MARTIAL ARTS 01226297-1 20181006 20181203 20181220 0 19.16 $ 

GAH000001 7/29/2018 OAK PARK RIVER FOREST YOUTH 2018 AG-OPT3 $250 DED-$100K AME-$25K ADD-GI FOOTBALL 01232704-0 20180930 20181116 20190115 239.12 19.03 $ 

GAH000001 8/1/2019 ORANGE EMPIRE CONFERENCE 2019 AG-OPT2 $100 DED-$100K AME-$25K ADD-GI FOOTBALL 01375333-0 20190928 20191031 20200102 0 18.80 $ 

GAH000001 8/1/2018 LEAYSA FOOTBALL 2018 AG-OPT3 $250 DED-$100K AME-$25K ADD-GI FOOTBALL 01248113-0 20181006 20181006 20190211 0 18.74 $ 

GAH000001 8/1/2018 LEAYSA FOOTBALL 2018 AG-OPT3 $250 DED-$100K AME-$25K ADD-GI FOOTBALL 01248113-1 20181006 20181006 20190408 0 18.74 $ 

GAH090001 3/30/2019 UNDERGROUND CAGE FIGHTING 2019 AG-KGG $500 DED-$20K AME-$20K ADD-GIS MIXED MARTIAL ARTS 01294601-0 20190330 20190415 20190517 0 18.69 $ 

GAH060001 2/1/2019 PRO PLAYERS HURRICANES 2019 AG-C1 $250 DED-$100K AME-$10K ADD-GI BASEBALL 01366048-1 20190619 20190619 20191218 0 18.54 $ 

GAH090001 3/30/2019 UNDERGROUND CAGE FIGHTING 2019 AG-KGG $500 DED-$20K AME-$20K ADD-GIS MIXED MARTIAL ARTS 01297825-0 20190320 20190515 20190802 0 18.50 $ 

GAH090001 3/30/2019 UNDERGROUND CAGE FIGHTING 2019 AG-KGG $500 DED-$20K AME-$20K ADD-GIS MIXED MARTIAL ARTS 01297825-0 20190320 20190517 20190802 0 18.50 $ 

GAH090001 3/30/2019 UNDERGROUND CAGE FIGHTING 2019 AG-KGG $500 DED-$20K AME-$20K ADD-GIS MIXED MARTIAL ARTS 01297825-0 20190320 20190520 20190802 0 18.50 $ 

GAH090001 3/30/2019 UNDERGROUND CAGE FIGHTING 2019 AG-KGG $500 DED-$20K AME-$20K ADD-GIS MIXED MARTIAL ARTS 01297825-0 20190320 20190522 20190802 0 18.50 $ 

GAH090001 3/30/2019 UNDERGROUND CAGE FIGHTING 2019 AG-KGG $500 DED-$20K AME-$20K ADD-GIS MIXED MARTIAL ARTS 01297825-1 20190320 20190530 20190808 0 18.50 $ 

GAH090001 3/30/2019 UNDERGROUND CAGE FIGHTING 2019 AG-KGG $500 DED-$20K AME-$20K ADD-GIS MIXED MARTIAL ARTS 01297825-1 20190320 20190611 20190808 0 18.50 $ 

GAH090001 3/30/2019 UNDERGROUND CAGE FIGHTING 2019 AG-KGG $500 DED-$20K AME-$20K ADD-GIS MIXED MARTIAL ARTS 01297825-1 20190320 20190507 20190809 0 18.50 $ 

GAH090001 3/30/2019 UNDERGROUND CAGE FIGHTING 2019 AG-KGG $500 DED-$20K AME-$20K ADD-GIS MIXED MARTIAL ARTS 01297825-1 20190320 20190528 20190809 0 18.50 $ 

GAH090001 3/30/2019 UNDERGROUND CAGE FIGHTING 2019 AG-KGG $500 DED-$20K AME-$20K ADD-GIS MIXED MARTIAL ARTS 01297825-1 20190320 20190604 20190808 0 18.45 $ 

GAH090001 3/30/2019 UNDERGROUND CAGE FIGHTING 2019 AG-KGG $500 DED-$20K AME-$20K ADD-GIS MIXED MARTIAL ARTS 01297825-1 20190320 20190613 20190808 0 18.45 $ 

GAH090001 3/30/2019 UNDERGROUND CAGE FIGHTING 2019 AG-KGG $500 DED-$20K AME-$20K ADD-GIS MIXED MARTIAL ARTS 01297825-1 20190320 20190524 20190809 0 18.45 $ 

GAH090001 3/30/2019 UNDERGROUND CAGE FIGHTING 2019 AG-KGG $500 DED-$20K AME-$20K ADD-GIS MIXED MARTIAL ARTS 01287260-0 20190330 20190604 20190625 0 18.44 $ 

GAH090001 3/30/2019 UNDERGROUND CAGE FIGHTING 2019 AG-KGG $500 DED-$20K AME-$20K ADD-GIS MIXED MARTIAL ARTS 01294601-1 20190330 20190506 20190521 0 18.44 $ 

GAH090001 3/30/2019 UNDERGROUND CAGE FIGHTING 2019 AG-KGG $500 DED-$20K AME-$20K ADD-GIS MIXED MARTIAL ARTS 01294601-1 20190330 20190503 20190522 0 18.44 $ 

GAH090001 3/30/2019 UNDERGROUND CAGE FIGHTING 2019 AG-KGG $500 DED-$20K AME-$20K ADD-GIS MIXED MARTIAL ARTS 01294601-1 20190330 20190429 20190521 0 18.44 $ 

GAH090001 3/30/2019 UNDERGROUND CAGE FIGHTING 2019 AG-KGG $500 DED-$20K AME-$20K ADD-GIS MIXED MARTIAL ARTS 01294601-1 20190330 20190426 20190521 0 18.44 $ 

GAH090001 3/30/2019 UNDERGROUND CAGE FIGHTING 2019 AG-KGG $500 DED-$20K AME-$20K ADD-GIS MIXED MARTIAL ARTS 01294601-1 20190330 20190510 20190611 0 18.44 $ 

GAH090001 3/30/2019 UNDERGROUND CAGE FIGHTING 2019 AG-KGG $500 DED-$20K AME-$20K ADD-GIS MIXED MARTIAL ARTS 01294601-1 20190330 20190508 20190611 0 18.44 $ 

GAH090001 3/30/2019 UNDERGROUND CAGE FIGHTING 2019 AG-KGG $500 DED-$20K AME-$20K ADD-GIS MIXED MARTIAL ARTS 01294601-1 20190330 20190517 20190611 0 18.44 $ 

GAH090001 3/30/2019 UNDERGROUND CAGE FIGHTING 2019 AG-KGG $500 DED-$20K AME-$20K ADD-GIS MIXED MARTIAL ARTS 01294601-2 20190330 20190522 20190611 0 18.44 $ 

GAH090001 3/30/2019 UNDERGROUND CAGE FIGHTING 2019 AG-KGG $500 DED-$20K AME-$20K ADD-GIS MIXED MARTIAL ARTS 01294601-2 20190330 20190515 20190611 0 18.44 $ 

GAH090001 3/30/2019 UNDERGROUND CAGE FIGHTING 2019 AG-KGG $500 DED-$20K AME-$20K ADD-GIS MIXED MARTIAL ARTS 01294601-2 20190330 20190513 20190611 0 18.44 $ 

GAH090001 3/30/2019 UNDERGROUND CAGE FIGHTING 2019 AG-KGG $500 DED-$20K AME-$20K ADD-GIS MIXED MARTIAL ARTS 01294601-2 20190330 20190520 20190611 0 18.44 $ 

GAH090001 3/30/2019 UNDERGROUND CAGE FIGHTING 2019 AG-KGG $500 DED-$20K AME-$20K ADD-GIS MIXED MARTIAL ARTS 01297825-0 20190320 20190502 20190523 0 18.44 $ 

GAH090001 3/30/2019 UNDERGROUND CAGE FIGHTING 2019 AG-KGG $500 DED-$20K AME-$20K ADD-GIS MIXED MARTIAL ARTS 01297825-0 20190320 20190503 20190523 0 18.44 $ 

GAH090001 3/30/2019 UNDERGROUND CAGE FIGHTING 2019 AG-KGG $500 DED-$20K AME-$20K ADD-GIS MIXED MARTIAL ARTS 01297825-0 20190320 20190506 20190524 0 18.44 $ 

GAH090001 6/7/2019 LEGACY FIGHTING ALLIANCE 2019 AG-KKK $500 DED-$50K AME-$50K ADD-GIS MIXED MARTIAL ARTS 01309105-0 20190607 20190618 20190703 0 18.40 $ 

GAH040001 2/23/2019 NORTH SEATTLE BASEBALL ASSOCIATION 2019 AG-C1 $250 DED-$100K AME-$10K ADD-GI BASEBALL 01332609-0 20190512 20190512 20190826 0 18.25 $ 

GAH090001 11/16/2018 BRIAN HALQUIST PRODUCTIONS 2018 AG-KKK $500 DED-$50K AME-$50K ADD-GIS BOXING 01230947-1 20181117 20190115 20190220 0 18.21 $ 

GAH090001 11/16/2018 BRIAN HALQUIST PRODUCTIONS 2018 AG-KKK $500 DED-$50K AME-$50K ADD-GIS BOXING 01230947-1 20181117 20190122 20190301 0 18.21 $ 

GAH040001 3/1/2019 GREAT NECK BASEBALL LEAGUE 2019 AG-C1 $250 DED-$100K AME-$10K ADD-GI BASEBALL 01351202-1 20191001 20191216 20200109 0 18.03 $ 

GAH000001 7/1/2018 CITY OF FLORIDA CITY - RAZORBACKS 2018 AG-OPT1 $0 DED-$100K AME-$25K ADD-GIS CHEERLEADERS 01227357-0 20181017 20181114 20191021 0 18.00 $ 

GAH090001 11/9/2018 MGM-FINNMAX - LONG TERM 2 2018 AG-KKK $500 DED-$50K AME-$50K ADD-GIS BOXING 01230323-0 20181109 20190108 20190125 0 17.93 $ 

GAH090001 3/30/2019 UNDERGROUND CAGE FIGHTING 2019 AG-KGG $500 DED-$20K AME-$20K ADD-GIS MIXED MARTIAL ARTS 01294601-0 20190330 20190409 20190517 0 17.90 $ 

GAH090001 3/30/2019 UNDERGROUND CAGE FIGHTING 2019 AG-KGG $500 DED-$20K AME-$20K ADD-GIS MIXED MARTIAL ARTS 01294601-0 20190330 20190417 20190517 0 17.90 $ 

GAH090001 3/30/2019 UNDERGROUND CAGE FIGHTING 2019 AG-KGG $500 DED-$20K AME-$20K ADD-GIS MIXED MARTIAL ARTS 01294601-1 20190330 20190424 20190521 0 17.90 $ 

GAH090001 3/30/2019 UNDERGROUND CAGE FIGHTING 2019 AG-KGG $500 DED-$20K AME-$20K ADD-GIS MIXED MARTIAL ARTS 01294601-1 20190330 20190422 20190522 0 17.90 $ 

GAH090001 7/14/2018 FIERCE MMA 2018 QKDD26 $500 DED-$10K AME-$10K AD&D-GI MIXED MARTIAL ARTS 01191796-0 20180714 20180714 20190129 0 17.79 $ 

GAH040001 3/14/2019 BURNET YOUTH SOFTBALL BASEBALL 2019 AG-C2 $250 DED-$250K AME-$10K ADD-GI SOFTBALL 01323487-1 20190720 20190720 20191108 0 17.66 $ 

GAH080001 1/8/2019 ROCKPORT FULTON YOUTH BASKETBALL 2019 AG-1-1 $100 DED-$25K AME-$10K ADD-GIS BASKETBALL 01279552-0 20190302 20190403 20190501 0 17.63 $ 

GAH080001 1/8/2019 ROCKPORT FULTON YOUTH BASKETBALL 2019 AG-1-1 $100 DED-$25K AME-$10K ADD-GIS BASKETBALL 01279552-0 20190302 20190501 20190523 0 17.63 $ 

GAH000001 8/1/2018 PUTNAM THLETIC LEAGUE 2018 AG-OPT4 $500 DED-$100K AME-$25K ADD-GI FOOTBALL 01249520-0 20180920 20181019 20190327 0 17.48 $ 

GAH000001 8/1/2019 PUTNAM THLETIC LEAGUE 2018 AG-OPT4 $500 DED-$100K AME-$25K ADD-GI FOOTBALL 01249520-0 20180920 20181019 20190327 0 17.48 $ 

GAH090001 3/9/2019 MATCHROOM BOXING USA 2019 AG-KKT $500 DED-$50K AME-$100K ADD-GI BOXING 01279524-0 20190309 20190309 20190501 0 17.42 $ 

GAH000001 8/1/2018 INLAND NORTHWEST POP WARNER 2019 AG-OPT4 $500 DED-$100K AME-$25K ADD-GI FOOTBALL 01370806-0 20190917 20190918 20200108 0 17.38 $ 

GAH000001 8/1/2019 INLAND NORTHWEST POP WARNER 2019 AG-OPT4 $500 DED-$100K AME-$25K ADD-GI FOOTBALL 01370806-0 20190917 20190918 20200108 0 17.38 $ 

GNH030001 6/7/2019 STAR BOXING 2019 AG-KKT-N $500 DED-$50K AME-$100K ADD-GI BOXING 01315782-0 20190607 20190607 20190724 0 17.37 $ 

GNH030001 6/7/2019 STAR BOXING 2019 AG-KKT-N $500 DED-$50K AME-$100K ADD-GI BOXING 01315230-0 20190607 20190607 20191009 0 17.30 $ 

GAH000001 8/1/2018 LEAYSA FOOTBALL 2018 AG-OPT3 $250 DED-$100K AME-$25K ADD-GI FOOTBALL 01235791-0 20180818 20180822 20190318 220 17.19 $ 

GAH040001 1/1/2019 LAKE VILLA TOWNSHIP BASEBALL 2019 AG-C1 $250 DED-$100K AME-$10K ADD-GI BASEBALL 01325929-1 20190619 20190619 20191101 0 17.18 $ 

GAH000001 7/15/2018 PACIFIC YOUTH FOOTBALL LEAGUE 2018 AG-OPT2 $100 DED-$100K AME-$25K ADD-GI FOOTBALL 01255420-0 20181117 20181119 20191119 0 17.09 $ 

GAH000001 7/15/2018 PACIFIC YOUTH FOOTBALL LEAGUE 2018 AG-OPT2 $100 DED-$100K AME-$25K ADD-GI FOOTBALL 01255420-0 20181117 20181217 20191119 0 17.09 $ 

GAH090001 1/19/2019 NO MERCY EXTREME FIGHTING 2019 AG-KDD $500 DED-$10K AME-$10K ADD-GIS MIXED MARTIAL ARTS 01315344-0 20190119 20190618 20191126 0 17.08 $ 

GAH060001 1/1/2019 SIOUX EMPIRE BASEBALL ASSOCIATION 2019 AG-B1 $100 DED-$100K AME-$10K ADD-GI BASEBALL 01321868-0 20190712 20190805 20190918 0 17.00 $ 

GAH090001 11/16/2018 BRIAN HALQUIST PRODUCTIONS 2018 AG-KKK $500 DED-$50K AME-$50K ADD-GIS BOXING 01230947-0 20181117 20190104 20190201 0 16.97 $ 

GAH090001 11/16/2018 BRIAN HALQUIST PRODUCTIONS 2018 AG-KKK $500 DED-$50K AME-$50K ADD-GIS BOXING 01230947-1 20181117 20181219 20190320 0 16.97 $ 

GAH000001 8/1/2018 TUALATIN VALLEY YOUTH FOOTBALL 2018 AG-OPT4 $500 DED-$100K AME-$25K ADD-GI FOOTBALL 01285680-0 20181103 20190118 20190509 0 16.83 $ 

GAH000001 8/1/2019 TUALATIN VALLEY YOUTH FOOTBALL 2018 AG-OPT4 $500 DED-$100K AME-$25K ADD-GI FOOTBALL 01285680-0 20181103 20190118 20190509 0 16.83 $ 

GNH030001 6/7/2019 STAR BOXING 2019 AG-KKT-N $500 DED-$50K AME-$100K ADD-GI BOXING 01315769-1 20190607 20190805 20191016 0 16.59 $ 

GAH040001 3/1/2019 GREAT NECK BASEBALL LEAGUE 2019 AG-C1 $250 DED-$100K AME-$10K ADD-GI BASEBALL 01351202-1 20191001 20191114 20191213 0 16.53 $ 

GAH040001 3/1/2019 GREAT NECK BASEBALL LEAGUE 2019 AG-C1 $250 DED-$100K AME-$10K ADD-GI BASEBALL 01351202-1 20191001 20191115 20191213 0 16.53 $ 

CONFIDENTIAL

Case 3:20-cv-00330-BJB-LLK Document 3-1 Filed 05/11/20 Page 57 of 74 PageID #: 508

Case 21-12609-AJC Doc 32-2 Filed 07/12/21 Page 58 of 75
GAH040001 3/1/2019 GREAT NECK BASEBALL LEAGUE 2019 AG-C1 $250 DED-$100K AME-$10K ADD-GI BASEBALL 01351202-1 20191001 20191119 20200102 0 16.53 $ 

GAH040001 3/1/2019 GREAT NECK BASEBALL LEAGUE 2019 AG-C1 $250 DED-$100K AME-$10K ADD-GI BASEBALL 01351202-1 20191001 20191120 20200102 0 16.53 $ 

GAH000001 7/15/2018 SAWGRASS YOUTH SPORTS SUNRISE 2018 AG-OPT1 $0 DED-$100K AME-$25K ADD-GIS CHEERLEADERS 01227425-0 20180911 20180911 20190402 0 16.51 $ 

GAH000001 7/15/2019 SAWGRASS YOUTH SPORTS SUNRISE 2018 AG-OPT1 $0 DED-$100K AME-$25K ADD-GIS CHEERLEADERS 01227425-0 20180911 20180911 20190402 0 16.51 $ 

GAH060001 8/19/2019 MOBEL LEGENDS 2019 AG-A3 $50 DED-$500K AME-$20K ADD-GIS SOFTBALL 01371829-0 20191109 20191121 20200102 0 16.36 $ 

GAH060001 2/1/2019 PRO PLAYERS HURRICANES 2019 AG-C1 $250 DED-$100K AME-$10K ADD-GI BASEBALL 01270327-0 20190305 20190326 20190423 0 16.32 $ 

GAH060001 2/1/2019 PRO PLAYERS HURRICANES 2019 AG-C1 $250 DED-$100K AME-$10K ADD-GI BASEBALL 01270327-0 20190305 20190328 20190501 0 16.32 $ 

GAH060001 2/1/2019 PRO PLAYERS HURRICANES 2019 AG-C1 $250 DED-$100K AME-$10K ADD-GI BASEBALL 01270327-1 20190305 20190411 20190515 0 16.32 $ 

GAH060001 2/1/2019 PRO PLAYERS HURRICANES 2019 AG-C1 $250 DED-$100K AME-$10K ADD-GI BASEBALL 01270327-1 20190305 20190412 20190515 0 16.32 $ 

GAH060001 2/1/2019 PRO PLAYERS HURRICANES 2019 AG-C1 $250 DED-$100K AME-$10K ADD-GI BASEBALL 01270327-1 20190305 20190419 20190522 0 16.32 $ 

GAH020001 4/6/2019 ATLAS FIGHTS 2019 AG-KGG $500 DED-$20K AME-$20K ADD-GIS MIXED MARTIAL ARTS 01315365-0 20190406 20190407 20191213 0 16.30 $ 

GAH090001 12/1/2018 IN SYNC PRODUCTIONS 2018 AG-KKK $500 DED-$50K AME-$50K ADD-GIS KICK BOXING 01255390-0 20181201 20181202 20190304 0 16.27 $ 

GAH060001 3/7/2019 TEAM CONNECTICUT BASEBALL 2019 AG-C1 $250 DED-$100K AME-$10K ADD-GI BASEBALL 01301698-1 20190504 20190504 20190919 0 16.26 $ 

GAH000001 8/1/2018 LEAYSA FOOTBALL 2018 AG-OPT3 $250 DED-$100K AME-$25K ADD-GI FOOTBALL 01248113-0 20181006 20181006 20190405 0 16.23 $ 

GAH000001 8/6/2018 BLAIR BEDFORD YOUTH FOOTBALL 2018 AG-OPT4 $500 DED-$100K AME-$25K ADD-GI FOOTBALL 01227359-1 20181018 20190304 20190419 0 16.20 $ 

GAH090001 3/30/2019 UNDERGROUND CAGE FIGHTING 2019 AG-KGG $500 DED-$20K AME-$20K ADD-GIS MIXED MARTIAL ARTS 01297825-0 20190320 20190515 20190802 0 16.09 $ 

GAH090001 3/30/2019 UNDERGROUND CAGE FIGHTING 2019 AG-KGG $500 DED-$20K AME-$20K ADD-GIS MIXED MARTIAL ARTS 01297825-0 20190320 20190520 20190802 0 16.09 $ 

GAH090001 3/30/2019 UNDERGROUND CAGE FIGHTING 2019 AG-KGG $500 DED-$20K AME-$20K ADD-GIS MIXED MARTIAL ARTS 01297825-1 20190320 20190528 20190809 0 16.09 $ 

GAH000001 7/17/2018 BARRINGTON POP WARNER 2018 AG-OPT3 $250 DED-$100K AME-$25K ADD-GI FOOTBALL 01232253-1 20180923 20181126 20190304 0 16.00 $ 

GAH040001 3/14/2019 BURNET YOUTH SOFTBALL BASEBALL 2019 AG-C2 $250 DED-$250K AME-$10K ADD-GI SOFTBALL 01323487-0 20190720 20190720 20191108 0 15.87 $ 

GAH020001 10/13/2018 UNDEFEATED PRODUCTIONS 2018 AG-KDD $500 DED-$10K AME-$10K ADD-GIS MIXED MARTIAL ARTS 01231873-0 20181013 20181016 20190115 0 15.83 $ 

GAH080001 1/8/2019 ROCKPORT FULTON YOUTH BASKETBALL 2019 AG-1-1 $100 DED-$25K AME-$10K ADD-GIS BASKETBALL 01279552-0 20190302 20190306 20190415 0 15.79 $ 

GAH000001 7/15/2018 PACIFIC YOUTH FOOTBALL LEAGUE 2018 AG-OPT2 $100 DED-$100K AME-$25K ADD-GI FOOTBALL 01255420-0 20181117 20181119 20191119 100 15.72 $ 

GAH000001 7/15/2018 HINSDALE FALCON FOOTBALL 2018 AG-OPT4 $500 DED-$100K AME-$25K ADD-GI FOOTBALL 01227349-1 20180830 20181206 20190501 0 15.72 $ 

GNH030001 6/7/2019 STAR BOXING 2019 AG-KKT-N $500 DED-$50K AME-$100K ADD-GI MIXED MARTIAL ARTS 01315032-2 20190607 20190608 20191001 0 15.67 $ 

GAH090001 11/16/2018 BRIAN HALQUIST PRODUCTIONS 2018 AG-KKK $500 DED-$50K AME-$50K ADD-GIS BOXING 01230947-0 20181117 20190104 20190201 0 15.66 $ 

GAH090001 11/16/2018 BRIAN HALQUIST PRODUCTIONS 2018 AG-KKK $500 DED-$50K AME-$50K ADD-GIS BOXING 01230947-1 20181117 20181219 20190320 0 15.66 $ 

GAH090001 11/16/2018 BRIAN HALQUIST PRODUCTIONS 2018 AG-KKK $500 DED-$50K AME-$50K ADD-GIS BOXING 01230947-1 20181117 20190122 20190301 0 15.65 $ 

GAH090001 7/27/2019 LISA ANN VONDREK DBA APEX BOXING 2019 AG-KDD $500 DED-$10K AME-$10K ADD-GIS BOXING 01375924-0 20190727 20190727 20191217 0 15.51 $ 

GAH000001 8/1/2018 ORANGE EMPIRE CONFERENCE 2018 AG-OPT2 $100 DED-$100K AME-$25K ADD-GI FOOTBALL 01237493-0 20181013 20181013 20190515 0 15.40 $ 

GAH000001 8/6/2018 BLAIR BEDFORD YOUTH FOOTBALL 2018 AG-OPT4 $500 DED-$100K AME-$25K ADD-GI FOOTBALL 01227359-0 20181018 20181101 20190315 0 15.39 $ 

GAH000001 8/6/2018 BLAIR BEDFORD YOUTH FOOTBALL 2018 AG-OPT4 $500 DED-$100K AME-$25K ADD-GI FOOTBALL 01227359-0 20181018 20190121 20190315 0 15.39 $ 

GAH000001 8/6/2018 BLAIR BEDFORD YOUTH FOOTBALL 2018 AG-OPT4 $500 DED-$100K AME-$25K ADD-GI FOOTBALL 01227359-1 20181018 20190218 20190419 0 15.39 $ 

GAH000001 8/6/2018 BLAIR BEDFORD YOUTH FOOTBALL 2018 AG-OPT4 $500 DED-$100K AME-$25K ADD-GI FOOTBALL 01227359-1 20181018 20190228 20190419 0 15.39 $ 

GAH000001 8/6/2018 BLAIR BEDFORD YOUTH FOOTBALL 2018 AG-OPT4 $500 DED-$100K AME-$25K ADD-GI FOOTBALL 01227359-1 20181018 20190304 20190419 0 15.39 $ 

GAH060001 4/1/2019 WAHOO BASEBALL ASSOCIATION 2019 AG-A2 $50 DED-$250K AME-$10K ADD-GIS BASEBALL 01315219-0 20190622 20190723 20191007 0 15.24 $ 

GAH060001 4/1/2019 WAHOO BASEBALL ASSOCIATION 2019 AG-A2 $50 DED-$250K AME-$10K ADD-GIS BASEBALL 01315219-0 20190622 20190723 20191015 0 15.24 $ 

GAH000001 8/1/2018 TUALATIN VALLEY YOUTH FOOTBALL 2018 AG-OPT4 $500 DED-$100K AME-$25K ADD-GI FOOTBALL 01285680-0 20181103 20181105 20190509 0 15.20 $ 

GAH000001 8/1/2019 TUALATIN VALLEY YOUTH FOOTBALL 2018 AG-OPT4 $500 DED-$100K AME-$25K ADD-GI FOOTBALL 01285680-0 20181103 20181105 20190509 0 15.20 $ 

GAH000001 8/1/2018 TUALATIN VALLEY YOUTH FOOTBALL 2018 AG-OPT4 $500 DED-$100K AME-$25K ADD-GI FOOTBALL 01285680-0 20181103 20181119 20190509 0 15.20 $ 

GAH000001 8/1/2019 TUALATIN VALLEY YOUTH FOOTBALL 2018 AG-OPT4 $500 DED-$100K AME-$25K ADD-GI FOOTBALL 01285680-0 20181103 20181119 20190509 0 15.20 $ 

GAH090001 10/6/2018 SCOGGINS FAMILY 2018 AG-RGK $5K DED-$20K AME-$50K ADD-GIS MIXED MARTIAL ARTS 01226297-0 20181006 20181115 20181220 0 15.05 $ 

GAH000001 8/1/2019 ORANGE EMPIRE CONFERENCE 2019 AG-OPT2 $100 DED-$100K AME-$25K ADD-GI CHEERLEADERS 01352471-0 20190930 20191010 20191118 0 15.02 $ 

GAH000001 7/25/2018 PACIFIC COAST YOUTH FOOTBALL & 2018 AG-OPT1 $0 DED-$100K AME-$25K ADD-GIS CHEERLEADERS 01255422-0 20181004 20181008 20190307 0 15.00 $ 

GAH000001 7/17/2018 BARRINGTON POP WARNER 2018 AG-OPT3 $250 DED-$100K AME-$25K ADD-GI FOOTBALL 01232253-0 20180923 20181121 20190205 0 15.00 $ 

GAH090001 10/6/2018 SCOGGINS FAMILY 2018 AG-RGK $5K DED-$20K AME-$50K ADD-GIS MIXED MARTIAL ARTS 01226297-1 20181006 20181219 20190124 0 15.00 $ 

GAH090001 10/6/2018 SCOGGINS FAMILY 2018 AG-RGK $5K DED-$20K AME-$50K ADD-GIS MIXED MARTIAL ARTS 01226297-1 20181006 20190104 20190124 0 15.00 $ 

GNH030001 6/7/2019 STAR BOXING 2019 AG-KKT-N $500 DED-$50K AME-$100K ADD-GI MIXED MARTIAL ARTS 01315032-2 20190607 20190608 20191023 0 15.00 $ 

GAH000001 6/1/2019 SUTTER JR HUSKIES 2019 AG-OPT1 $0 DED-$100K AME-$25K ADD-GIS CHEERLEADERS 01356319-0 20191008 20191009 20200108 0 14.94 $ 

GAH060001 4/4/2019 MOON TOWNSHIP LITTLE LEAGUE 2019 AG-C1 $250 DED-$100K AME-$10K ADD-GI BASEBALL 01380247-0 20190914 20190914 20200102 0 14.82 $ 

GAH000001 8/1/2018 PORTAGE POP WARNER 2018 QHTH104 $250 DED-$100K AME-$25K ADD-GI FOOTBALL 01202077-0 20180826 20180829 20181025 94.65 14.70 $ 

GAH020001 11/17/2018 JOHNNY ORTIZ 2018 AG-KKK $500 DED-$50K AME-$50K ADD-GIS MIXED MARTIAL ARTS 01231240-0 20181117 20190313 20190906 0 14.52 $ 

GAH060001 6/1/2019 SJBC UNITED BASEBALL 2019 AG-C1 $250 DED-$100K AME-$10K ADD-GI BASEBALL 01374478-0 20191102 20191102 20200107 0 14.48 $ 

GAH000001 8/1/2018 CENTRAL NEW YORK POP WARNER 2018 AG-OPT2 $100 DED-$100K AME-$25K ADD-GI CHEERLEADERS 01292438-0 20190304 20190404 20190618 0 14.24 $ 

GAH000001 8/1/2019 CENTRAL NEW YORK POP WARNER 2018 AG-OPT2 $100 DED-$100K AME-$25K ADD-GI CHEERLEADERS 01292438-0 20190304 20190404 20190618 0 14.24 $ 

GAH090001 11/16/2018 BRIAN HALQUIST PRODUCTIONS 2018 AG-KKK $500 DED-$50K AME-$50K ADD-GIS BOXING 01230947-1 20181117 20190115 20190220 0 14.19 $ 

GAH090001 11/16/2018 BRIAN HALQUIST PRODUCTIONS 2018 AG-KKK $500 DED-$50K AME-$50K ADD-GIS BOXING 01230947-1 20181117 20190122 20190301 0 14.19 $ 

GAH000001 8/1/2018 GREEN COUNTRY YOUTH FOOTBALL ASSOC 2018 QKTH104 $500 DED-$100K AME-$25K ADD-GI FOOTBALL 01226421-0 20180929 20180929 20181219 500 14.14 $ 

GAH040001 3/1/2019 GREAT NECK BASEBALL LEAGUE 2019 AG-C1 $250 DED-$100K AME-$10K ADD-GI BASEBALL 01351202-1 20191001 20191216 20200109 0 14.14 $ 

GAH090001 3/30/2019 UNDERGROUND CAGE FIGHTING 2019 AG-KGG $500 DED-$20K AME-$20K ADD-GIS MIXED MARTIAL ARTS 01294601-2 20190330 20190517 20190808 0 14.06 $ 

GAH090001 3/30/2019 UNDERGROUND CAGE FIGHTING 2019 AG-KGG $500 DED-$20K AME-$20K ADD-GIS MIXED MARTIAL ARTS 01294601-2 20190330 20190522 20190809 0 14.06 $ 

GAH090001 3/30/2019 UNDERGROUND CAGE FIGHTING 2019 AG-KGG $500 DED-$20K AME-$20K ADD-GIS MIXED MARTIAL ARTS 01294601-2 20190330 20190515 20190809 0 14.06 $ 

GAH090001 3/30/2019 UNDERGROUND CAGE FIGHTING 2019 AG-KGG $500 DED-$20K AME-$20K ADD-GIS MIXED MARTIAL ARTS 01294601-3 20190330 20190513 20190809 0 14.06 $ 

GAH000001 7/15/2018 CAPITAL DISTRICT POP WARNER 2018 AG-OPT2 $100 DED-$100K AME-$25K ADD-GI FOOTBALL 01234404-1 20180915 20180915 20190701 0 14.05 $ 

GAH000001 7/11/2018 STEEL VALLEY YOUTH CONFERENCE 2018 AG-OPT3 $250 DED-$100K AME-$25K ADD-GI FOOTBALL 01224879-0 20180807 20180808 20190116 0 14.00 $ 

GAH080001 7/19/2019 MASS ATHLETICS DBA ROVING SCOUT 2019 AG-1-1 $100 DED-$25K AME-$10K ADD-GIS BASEBALL 01324534-0 20190719 20190727 20191023 0 14.00 $ 

GAH090001 11/9/2018 MGM-FINNMAX - LONG TERM 2 2018 AG-KKK $500 DED-$50K AME-$50K ADD-GIS BOXING 01230323-1 20181109 20190121 20190212 0 13.98 $ 

GNH030001 4/10/2019 DIBELLA ENTERTAINMENT 2019 AG-KKK-N $500 DED-$50K AME-$50K AD&D-GI BOXING 01284892-0 20190410 20190422 20190603 0 13.98 $ 

GAH000001 8/1/2018 MONROE TOWNSHIP BRAVES FOOTBALL & 2018 AG-OPT1 $0 DED-$100K AME-$25K ADD-GIS FOOTBALL 01242275-0 20180823 20180824 20190502 0 13.94 $ 

GAH090001 3/30/2019 UNDERGROUND CAGE FIGHTING 2019 AG-KGG $500 DED-$20K AME-$20K ADD-GIS MIXED MARTIAL ARTS 01294601-0 20190330 20190415 20190517 0 13.81 $ 

GAH000001 8/1/2018 CENTRAL NEW YORK POP WARNER 2018 AG-OPT2 $100 DED-$100K AME-$25K ADD-GI CHEERLEADERS 01292438-0 20190304 20190311 20190618 0 13.76 $ 

GAH000001 8/1/2019 CENTRAL NEW YORK POP WARNER 2018 AG-OPT2 $100 DED-$100K AME-$25K ADD-GI CHEERLEADERS 01292438-0 20190304 20190311 20190618 0 13.76 $ 

GAH000001 8/1/2018 CENTRAL NEW YORK POP WARNER 2018 AG-OPT2 $100 DED-$100K AME-$25K ADD-GI CHEERLEADERS 01292438-0 20190304 20190318 20190618 0 13.76 $ 

GAH000001 8/1/2019 CENTRAL NEW YORK POP WARNER 2018 AG-OPT2 $100 DED-$100K AME-$25K ADD-GI CHEERLEADERS 01292438-0 20190304 20190318 20190618 0 13.76 $ 

GAH000001 7/19/2018 CHAMPION FOOTBALL K C 2018 AG-OPT4 $500 DED-$100K AME-$25K ADD-GI FOOTBALL 01275154-0 20180925 20181218 20190405 0 13.75 $ 

GAH090001 10/6/2018 SCOGGINS FAMILY 2018 AG-RGK $5K DED-$20K AME-$50K ADD-GIS MIXED MARTIAL ARTS 01226297-1 20181006 20181203 20181220 0 13.61 $ 

GAH060001 1/1/2019 SIOUX EMPIRE BASEBALL ASSOCIATION 2019 AG-B1 $100 DED-$100K AME-$10K ADD-GI BASEBALL 01321868-0 20190712 20190712 20190917 0 13.40 $ 

GAH060001 1/1/2019 SIOUX EMPIRE BASEBALL ASSOCIATION 2019 AG-B1 $100 DED-$100K AME-$10K ADD-GI BASEBALL 01321868-0 20190712 20190826 20190926 0 13.40 $ 

GAH090001 3/30/2019 UNDERGROUND CAGE FIGHTING 2019 AG-KGG $500 DED-$20K AME-$20K ADD-GIS MIXED MARTIAL ARTS 01294601-0 20190330 20190409 20190517 0 13.33 $ 

GAH090001 3/30/2019 UNDERGROUND CAGE FIGHTING 2019 AG-KGG $500 DED-$20K AME-$20K ADD-GIS MIXED MARTIAL ARTS 01294601-0 20190330 20190417 20190517 0 13.33 $ 

GAH090001 3/30/2019 UNDERGROUND CAGE FIGHTING 2019 AG-KGG $500 DED-$20K AME-$20K ADD-GIS MIXED MARTIAL ARTS 01294601-1 20190330 20190424 20190521 0 13.33 $ 

GAH090001 3/30/2019 UNDERGROUND CAGE FIGHTING 2019 AG-KGG $500 DED-$20K AME-$20K ADD-GIS MIXED MARTIAL ARTS 01294601-1 20190330 20190422 20190522 0 13.33 $ 

GAH090001 3/30/2019 UNDERGROUND CAGE FIGHTING 2019 AG-KGG $500 DED-$20K AME-$20K ADD-GIS MIXED MARTIAL ARTS 01297825-0 20190320 20190515 20190802 0 13.13 $ 

GAH090001 3/30/2019 UNDERGROUND CAGE FIGHTING 2019 AG-KGG $500 DED-$20K AME-$20K ADD-GIS MIXED MARTIAL ARTS 01297825-0 20190320 20190517 20190802 0 13.13 $ 

GAH090001 3/30/2019 UNDERGROUND CAGE FIGHTING 2019 AG-KGG $500 DED-$20K AME-$20K ADD-GIS MIXED MARTIAL ARTS 01297825-0 20190320 20190520 20190802 0 13.13 $ 

GAH090001 3/30/2019 UNDERGROUND CAGE FIGHTING 2019 AG-KGG $500 DED-$20K AME-$20K ADD-GIS MIXED MARTIAL ARTS 01297825-0 20190320 20190522 20190802 0 13.13 $ 

GAH090001 3/30/2019 UNDERGROUND CAGE FIGHTING 2019 AG-KGG $500 DED-$20K AME-$20K ADD-GIS MIXED MARTIAL ARTS 01297825-1 20190320 20190530 20190808 0 13.13 $ 

GAH090001 3/30/2019 UNDERGROUND CAGE FIGHTING 2019 AG-KGG $500 DED-$20K AME-$20K ADD-GIS MIXED MARTIAL ARTS 01297825-1 20190320 20190604 20190808 0 13.13 $ 

GAH090001 3/30/2019 UNDERGROUND CAGE FIGHTING 2019 AG-KGG $500 DED-$20K AME-$20K ADD-GIS MIXED MARTIAL ARTS 01297825-1 20190320 20190606 20190808 0 13.13 $ 

GAH090001 3/30/2019 UNDERGROUND CAGE FIGHTING 2019 AG-KGG $500 DED-$20K AME-$20K ADD-GIS MIXED MARTIAL ARTS 01297825-1 20190320 20190611 20190808 0 13.13 $ 

GAH090001 3/30/2019 UNDERGROUND CAGE FIGHTING 2019 AG-KGG $500 DED-$20K AME-$20K ADD-GIS MIXED MARTIAL ARTS 01297825-1 20190320 20190613 20190808 0 13.13 $ 

GAH090001 3/30/2019 UNDERGROUND CAGE FIGHTING 2019 AG-KGG $500 DED-$20K AME-$20K ADD-GIS MIXED MARTIAL ARTS 01297825-1 20190320 20190507 20190809 0 13.13 $ 

GAH090001 3/30/2019 UNDERGROUND CAGE FIGHTING 2019 AG-KGG $500 DED-$20K AME-$20K ADD-GIS MIXED MARTIAL ARTS 01297825-1 20190320 20190524 20190809 0 13.13 $ 

GAH090001 3/30/2019 UNDERGROUND CAGE FIGHTING 2019 AG-KGG $500 DED-$20K AME-$20K ADD-GIS MIXED MARTIAL ARTS 01297825-1 20190320 20190528 20190809 0 13.13 $ 

GAH000001 7/15/2018 SAWGRASS YOUTH SPORTS SUNRISE 2018 AG-OPT1 $0 DED-$100K AME-$25K ADD-GIS CHEERLEADERS 01227425-0 20180911 20181024 20190401 0 13.11 $ 

GAH000001 7/15/2019 SAWGRASS YOUTH SPORTS SUNRISE 2018 AG-OPT1 $0 DED-$100K AME-$25K ADD-GIS CHEERLEADERS 01227425-0 20180911 20181024 20190401 0 13.11 $ 

GAH000001 7/15/2018 SOUTHWESTERN YOUTH ASSOCIATION 2018 AG-OPT3 $250 DED-$100K AME-$25K ADD-GI FOOTBALL 01227878-0 20180809 20180824 20190301 0 13.08 $ 

GAH090001 3/30/2019 UNDERGROUND CAGE FIGHTING 2019 AG-KGG $500 DED-$20K AME-$20K ADD-GIS MIXED MARTIAL ARTS 01294601-1 20190330 20190506 20190521 0 13.06 $ 

GAH090001 3/30/2019 UNDERGROUND CAGE FIGHTING 2019 AG-KGG $500 DED-$20K AME-$20K ADD-GIS MIXED MARTIAL ARTS 01294601-1 20190330 20190503 20190522 0 13.06 $ 

GAH090001 3/30/2019 UNDERGROUND CAGE FIGHTING 2019 AG-KGG $500 DED-$20K AME-$20K ADD-GIS MIXED MARTIAL ARTS 01294601-1 20190330 20190429 20190521 0 13.06 $ 

GAH090001 3/30/2019 UNDERGROUND CAGE FIGHTING 2019 AG-KGG $500 DED-$20K AME-$20K ADD-GIS MIXED MARTIAL ARTS 01294601-1 20190330 20190426 20190521 0 13.06 $ 

GAH090001 3/30/2019 UNDERGROUND CAGE FIGHTING 2019 AG-KGG $500 DED-$20K AME-$20K ADD-GIS MIXED MARTIAL ARTS 01294601-1 20190330 20190510 20190611 0 13.06 $ 

GAH090001 3/30/2019 UNDERGROUND CAGE FIGHTING 2019 AG-KGG $500 DED-$20K AME-$20K ADD-GIS MIXED MARTIAL ARTS 01294601-1 20190330 20190508 20190611 0 13.06 $ 

GAH090001 3/30/2019 UNDERGROUND CAGE FIGHTING 2019 AG-KGG $500 DED-$20K AME-$20K ADD-GIS MIXED MARTIAL ARTS 01294601-1 20190330 20190517 20190611 0 13.06 $ 

GAH090001 3/30/2019 UNDERGROUND CAGE FIGHTING 2019 AG-KGG $500 DED-$20K AME-$20K ADD-GIS MIXED MARTIAL ARTS 01294601-2 20190330 20190522 20190611 0 13.06 $ 

GAH090001 3/30/2019 UNDERGROUND CAGE FIGHTING 2019 AG-KGG $500 DED-$20K AME-$20K ADD-GIS MIXED MARTIAL ARTS 01294601-2 20190330 20190515 20190611 0 13.06 $ 

GAH090001 3/30/2019 UNDERGROUND CAGE FIGHTING 2019 AG-KGG $500 DED-$20K AME-$20K ADD-GIS MIXED MARTIAL ARTS 01294601-2 20190330 20190513 20190611 0 13.06 $ 

GAH090001 3/30/2019 UNDERGROUND CAGE FIGHTING 2019 AG-KGG $500 DED-$20K AME-$20K ADD-GIS MIXED MARTIAL ARTS 01294601-2 20190330 20190520 20190611 0 13.06 $ 

GAH090001 3/30/2019 UNDERGROUND CAGE FIGHTING 2019 AG-KGG $500 DED-$20K AME-$20K ADD-GIS MIXED MARTIAL ARTS 01297825-0 20190320 20190502 20190523 0 13.06 $ 

GAH090001 3/30/2019 UNDERGROUND CAGE FIGHTING 2019 AG-KGG $500 DED-$20K AME-$20K ADD-GIS MIXED MARTIAL ARTS 01297825-0 20190320 20190503 20190523 0 13.06 $ 

GAH090001 3/30/2019 UNDERGROUND CAGE FIGHTING 2019 AG-KGG $500 DED-$20K AME-$20K ADD-GIS MIXED MARTIAL ARTS 01297825-0 20190320 20190506 20190524 0 13.06 $ 

CONFIDENTIAL

Case 3:20-cv-00330-BJB-LLK Document 3-1 Filed 05/11/20 Page 58 of 74 PageID #: 509

Case 21-12609-AJC Doc 32-2 Filed 07/12/21 Page 59 of 75
GAH090001 6/22/2019 STRIKEHARD PRODUCTIONS 2019 AG-KGG $500 DED-$20K AME-$20K ADD-GIS MIXED MARTIAL ARTS 01319119-0 20190622 20190622 20190722 0 13.02 $ 

GAH060001 4/13/2019 HARRISBURG BASEBALL ASSOCIATION 2019 AG-C1 $250 DED-$100K AME-$10K ADD-GI BASEBALL 01344968-0 20190618 20190619 20191217 0 13.00 $ 

GAH090001 6/7/2019 LEGACY FIGHTING ALLIANCE 2019 AG-KKK $500 DED-$50K AME-$50K ADD-GIS MIXED MARTIAL ARTS 01309105-0 20190607 20190625 20190717 0 12.97 $ 

GAH090001 7/20/2018 ALL STAR BOXING 2018 AG-KGK $500 DED-$20K AME-$50K ADD-GIS BOXING 01291483-0 20180720 20180720 20190801 0 12.94 $ 

GAH000001 7/11/2018 STEEL VALLEY YOUTH CONFERENCE 2018 AG-OPT3 $250 DED-$100K AME-$25K ADD-GI FOOTBALL 01224879-0 20180807 20180906 20190116 0 12.85 $ 

GAH090001 6/7/2019 LEGACY FIGHTING ALLIANCE 2019 AG-KKK $500 DED-$50K AME-$50K ADD-GIS MIXED MARTIAL ARTS 01309105-0 20190607 20190607 20190726 0 12.76 $ 

GNH030001 8/3/2019 TGB PROMOTIONS 2019 AG-KKK-N $500 DED-$50K AME-$50K AD&D-GI BOXING 01349410-0 20190803 20190804 20191023 0 12.74 $ 

GAH040001 3/1/2019 IWV YOUTH BASEBALL 2019 AG-C2 $250 DED-$250K AME-$10K ADD-GI BASEBALL 01337987-1 20190413 20190423 20200102 0 12.62 $ 

GAH000001 8/1/2018 TUALATIN VALLEY YOUTH FOOTBALL 2018 AG-OPT4 $500 DED-$100K AME-$25K ADD-GI FOOTBALL 01285680-0 20181103 20181206 20190509 0 12.51 $ 

GAH000001 8/1/2019 TUALATIN VALLEY YOUTH FOOTBALL 2018 AG-OPT4 $500 DED-$100K AME-$25K ADD-GI FOOTBALL 01285680-0 20181103 20181206 20190509 0 12.51 $ 

GAH000001 7/15/2018 HINSDALE FALCON FOOTBALL 2018 AG-OPT4 $500 DED-$100K AME-$25K ADD-GI FOOTBALL 01227349-0 20180830 20180830 20190215 0 12.44 $ 

GAH070001 8/10/2018 ROY JONES JR BOXING PROMOTIONS 2018 AG-TKK $1500 DED-$50K AME-$50K ADD-GI BOXING 01239480-0 20180810 20180920 20190308 0 12.39 $ 

GAH090001 11/16/2018 BRIAN HALQUIST PRODUCTIONS 2018 AG-KKK $500 DED-$50K AME-$50K ADD-GIS BOXING 01230947-0 20181117 20190104 20190201 0 12.20 $ 

GAH090001 11/16/2018 BRIAN HALQUIST PRODUCTIONS 2018 AG-KKK $500 DED-$50K AME-$50K ADD-GIS BOXING 01230947-0 20181117 20190104 20190201 0 12.20 $ 

GAH090001 11/16/2018 BRIAN HALQUIST PRODUCTIONS 2018 AG-KKK $500 DED-$50K AME-$50K ADD-GIS BOXING 01230947-1 20181117 20181219 20190320 0 12.20 $ 

GAH090001 11/16/2018 BRIAN HALQUIST PRODUCTIONS 2018 AG-KKK $500 DED-$50K AME-$50K ADD-GIS BOXING 01230947-1 20181117 20181219 20190320 0 12.20 $ 

GAH040001 3/25/2019 WASILLA YOUTH BASEBALL 2019 AG-C1 $250 DED-$100K AME-$10K ADD-GI BASEBALL 01315805-0 20190610 20190610 20190710 0 12.20 $ 

GAH040001 3/25/2019 WASILLA YOUTH BASEBALL 2019 AG-C1 $250 DED-$100K AME-$10K ADD-GI BASEBALL 01315805-0 20190610 20190610 20190812 0 12.20 $ 

GAH040001 3/1/2019 IWV YOUTH BASEBALL 2019 AG-C2 $250 DED-$250K AME-$10K ADD-GI BASEBALL 01337987-1 20190413 20190423 20200102 0 12.07 $ 

GAH000001 8/1/2018 FIRST COAST POP WARNER CONFERENCE 2018 AG-OPT2 $100 DED-$100K AME-$25K ADD-GI FOOTBALL 01227341-0 20180809 20180924 20190102 0 12.05 $ 

GAH000001 8/1/2018 FIRST COAST POP WARNER CONFERENCE 2018 AG-OPT2 $100 DED-$100K AME-$25K ADD-GI FOOTBALL 01227341-0 20180809 20180926 20190102 0 12.05 $ 

GAH000001 8/1/2018 FIRST COAST POP WARNER CONFERENCE 2018 AG-OPT2 $100 DED-$100K AME-$25K ADD-GI FOOTBALL 01227341-0 20180809 20181003 20190102 0 12.05 $ 

GAH000001 8/1/2018 FIRST COAST POP WARNER CONFERENCE 2018 AG-OPT2 $100 DED-$100K AME-$25K ADD-GI FOOTBALL 01227341-0 20180809 20181004 20190102 0 12.05 $ 

GAH000001 8/1/2018 FIRST COAST POP WARNER CONFERENCE 2018 AG-OPT2 $100 DED-$100K AME-$25K ADD-GI FOOTBALL 01227341-0 20180809 20181008 20190102 0 12.05 $ 

GAH000001 8/1/2018 FIRST COAST POP WARNER CONFERENCE 2018 AG-OPT2 $100 DED-$100K AME-$25K ADD-GI FOOTBALL 01227341-0 20180809 20181011 20190102 0 12.05 $ 

GAH090001 3/30/2019 UNDERGROUND CAGE FIGHTING 2019 AG-KGG $500 DED-$20K AME-$20K ADD-GIS MIXED MARTIAL ARTS 01294601-0 20190330 20190410 20190520 29.73 12.05 $ 

GAH000001 7/15/2018 CAPITAL DISTRICT POP WARNER 2018 AG-OPT2 $100 DED-$100K AME-$25K ADD-GI OTHER 01234404-1 20180915 20180915 20190701 0 12.02 $ 

GAH000001 8/1/2018 ORANGE EMPIRE CONFERENCE 2018 AG-OPT2 $100 DED-$100K AME-$25K ADD-GI FOOTBALL 01230283-0 20181020 20181020 20190102 0 12.00 $ 

GAH000001 7/15/2018 HINSDALE FALCON FOOTBALL 2018 AG-OPT4 $500 DED-$100K AME-$25K ADD-GI FOOTBALL 01227349-1 20180830 20180830 20190501 0 12.00 $ 

GAH080001 7/19/2019 MASS ATHLETICS DBA ROVING SCOUT 2019 AG-1-1 $100 DED-$25K AME-$10K ADD-GIS BASEBALL 01324534-0 20190719 20190724 20191108 0 12.00 $ 

GAH060001 2/1/2019 PRO PLAYERS HURRICANES 2019 AG-C1 $250 DED-$100K AME-$10K ADD-GI BASEBALL 01366048-1 20190619 20190619 20191218 0 12.00 $ 

GAH090001 11/16/2018 BRIAN HALQUIST PRODUCTIONS 2018 AG-KKK $500 DED-$50K AME-$50K ADD-GIS BOXING 01230947-1 20181117 20181127 20190321 0 11.96 $ 

GAH000001 7/15/2018 PACIFIC YOUTH FOOTBALL LEAGUE 2018 AG-OPT2 $100 DED-$100K AME-$25K ADD-GI FOOTBALL 01255420-0 20181117 20190104 20191119 0 11.89 $ 

GAH000001 8/1/2018 FIRST COAST POP WARNER CONFERENCE 2018 AG-OPT2 $100 DED-$100K AME-$25K ADD-GI FOOTBALL 01227341-0 20180809 20181128 20181221 0 11.86 $ 

GAH000001 8/1/2018 FIRST COAST POP WARNER CONFERENCE 2018 AG-OPT2 $100 DED-$100K AME-$25K ADD-GI FOOTBALL 01227341-0 20180809 20181130 20181221 0 11.86 $ 

GAH000001 8/1/2018 FIRST COAST POP WARNER CONFERENCE 2018 AG-OPT2 $100 DED-$100K AME-$25K ADD-GI FOOTBALL 01227341-0 20180809 20181017 20190102 0 11.86 $ 

GAH000001 8/1/2018 FIRST COAST POP WARNER CONFERENCE 2018 AG-OPT2 $100 DED-$100K AME-$25K ADD-GI FOOTBALL 01227341-0 20180809 20181019 20190102 0 11.86 $ 

GAH000001 8/1/2018 FIRST COAST POP WARNER CONFERENCE 2018 AG-OPT2 $100 DED-$100K AME-$25K ADD-GI FOOTBALL 01227341-0 20180809 20181024 20190102 0 11.86 $ 

GAH000001 8/1/2018 FIRST COAST POP WARNER CONFERENCE 2018 AG-OPT2 $100 DED-$100K AME-$25K ADD-GI FOOTBALL 01227341-0 20180809 20181106 20190102 0 11.86 $ 

GAH000001 8/1/2018 FIRST COAST POP WARNER CONFERENCE 2018 AG-OPT2 $100 DED-$100K AME-$25K ADD-GI FOOTBALL 01227341-0 20180809 20181109 20190102 0 11.86 $ 

GAH000001 8/1/2018 FIRST COAST POP WARNER CONFERENCE 2018 AG-OPT2 $100 DED-$100K AME-$25K ADD-GI FOOTBALL 01227341-0 20180809 20181113 20190102 0 11.86 $ 

GAH000001 8/1/2018 FIRST COAST POP WARNER CONFERENCE 2018 AG-OPT2 $100 DED-$100K AME-$25K ADD-GI FOOTBALL 01227341-0 20180809 20181115 20190102 0 11.86 $ 

GAH000001 8/1/2018 FIRST COAST POP WARNER CONFERENCE 2018 AG-OPT2 $100 DED-$100K AME-$25K ADD-GI FOOTBALL 01227341-0 20180809 20181119 20190102 0 11.86 $ 

GAH000001 8/1/2018 FIRST COAST POP WARNER CONFERENCE 2018 AG-OPT2 $100 DED-$100K AME-$25K ADD-GI FOOTBALL 01227341-0 20180809 20181120 20190102 0 11.86 $ 

GAH000001 8/1/2018 FIRST COAST POP WARNER CONFERENCE 2018 AG-OPT2 $100 DED-$100K AME-$25K ADD-GI FOOTBALL 01227341-1 20180809 20181217 20190205 0 11.86 $ 

GAH000001 8/1/2018 FIRST COAST POP WARNER CONFERENCE 2018 AG-OPT2 $100 DED-$100K AME-$25K ADD-GI FOOTBALL 01227341-1 20180809 20181219 20190205 0 11.86 $ 

GAH090001 6/22/2019 STRIKEHARD PRODUCTIONS 2019 AG-KGG $500 DED-$20K AME-$20K ADD-GIS MIXED MARTIAL ARTS 01319119-0 20190622 20190623 20190808 0 11.74 $ 

GAH090001 3/9/2019 MATCHROOM BOXING USA 2019 AG-KKT $500 DED-$50K AME-$100K ADD-GI BOXING 01279524-0 20190309 20190309 20190701 0 11.68 $ 

GAH000001 7/1/2018 CITY OF FLORIDA CITY - RAZORBACKS 2018 AG-OPT1 $0 DED-$100K AME-$25K ADD-GIS CHEERLEADERS 01227357-0 20181017 20181114 20191022 0 11.60 $ 

GAH090001 3/30/2019 UNDERGROUND CAGE FIGHTING 2019 AG-KGG $500 DED-$20K AME-$20K ADD-GIS MIXED MARTIAL ARTS 01287260-0 20190330 20190604 20190625 0 11.59 $ 

GAH060001 8/19/2019 MOBEL LEGENDS 2019 AG-A3 $50 DED-$500K AME-$20K ADD-GIS SOFTBALL 01371829-0 20191109 20191205 20200103 0 11.57 $ 

GAH060001 8/19/2019 MOBEL LEGENDS 2019 AG-A3 $50 DED-$500K AME-$20K ADD-GIS SOFTBALL 01371829-0 20191109 20191212 20200108 0 11.57 $ 

GAH090001 6/7/2019 LEGACY FIGHTING ALLIANCE 2019 AG-KKK $500 DED-$50K AME-$50K ADD-GIS MIXED MARTIAL ARTS 01309105-1 20190607 20191028 20191119 0 11.57 $ 

GAH000001 8/6/2018 BLAIR BEDFORD YOUTH FOOTBALL 2018 AG-OPT4 $500 DED-$100K AME-$25K ADD-GI FOOTBALL 01227359-0 20181018 20181205 20190225 0 11.53 $ 

GAH090001 6/7/2019 LEGACY FIGHTING ALLIANCE 2019 AG-KKK $500 DED-$50K AME-$50K ADD-GIS MIXED MARTIAL ARTS 01315753-0 20190607 20190621 20190712 0 11.53 $ 

GAH000001 8/6/2018 BLAIR BEDFORD YOUTH FOOTBALL 2018 AG-OPT4 $500 DED-$100K AME-$25K ADD-GI FOOTBALL 01227359-1 20181018 20190321 20190528 0 11.49 $ 

GAH060001 2/1/2019 PRO PLAYERS HURRICANES 2019 AG-C1 $250 DED-$100K AME-$10K ADD-GI BASEBALL 01270327-0 20190305 20190322 20190416 0 11.43 $ 

GAH060001 2/1/2019 PRO PLAYERS HURRICANES 2019 AG-C1 $250 DED-$100K AME-$10K ADD-GI BASEBALL 01270327-1 20190305 20190417 20190515 0 11.43 $ 

GAH020001 8/11/2018 RINGSIDE PROMOTIONS 2018 AG-KGK $500 DED-$20K AME-$50K ADD-GIS MIXED MARTIAL ARTS 01235924-0 20180811 20180812 20190410 0 11.40 $ 

GAH000001 8/1/2018 PORTAGE POP WARNER 2018 QHTH104 $250 DED-$100K AME-$25K ADD-GI FOOTBALL 01202077-0 20180826 20180829 20181026 0 11.36 $ 

GAH000001 8/1/2018 PUTNAM THLETIC LEAGUE 2018 AG-OPT4 $500 DED-$100K AME-$25K ADD-GI FOOTBALL 01249520-1 20180920 20181102 20191001 0 11.35 $ 

GAH000001 8/1/2019 PUTNAM THLETIC LEAGUE 2018 AG-OPT4 $500 DED-$100K AME-$25K ADD-GI FOOTBALL 01249520-1 20180920 20181102 20191001 0 11.35 $ 

GAH090001 12/15/2018 BRIAN HALQUIST PRODUCTIONS 2018 AG-KKK $500 DED-$50K AME-$50K ADD-GIS MIXED MARTIAL ARTS 01255415-1 20181215 20181228 20191126 0 11.29 $ 

GAH060001 1/1/2019 SIOUX EMPIRE BASEBALL ASSOCIATION 2019 AG-B1 $100 DED-$100K AME-$10K ADD-GI BASEBALL 01319864-0 20190607 20190607 20190801 0 11.22 $ 

GAH000001 7/30/2018 BUCHANAN COUNTY YOUTH LEAGUE 2018 AG-OPT3 $250 DED-$100K AME-$25K ADD-GI FOOTBALL 01263962-0 20180828 20180828 20190312 0 11.18 $ 

GAH000001 8/1/2018 WOLCOTT YOUTH FOOTBALL & 2018 AG-OPT4 $500 DED-$100K AME-$25K ADD-GI CHEERLEADERS 01242221-0 20181015 20181015 20190129 0 11.14 $ 

GAH040001 3/1/2019 GREAT NECK BASEBALL LEAGUE 2019 AG-C1 $250 DED-$100K AME-$10K ADD-GI BASEBALL 01351202-0 20191001 20191025 20191202 0 11.02 $ 

GAH040001 3/1/2019 GREAT NECK BASEBALL LEAGUE 2019 AG-C1 $250 DED-$100K AME-$10K ADD-GI BASEBALL 01351202-0 20191001 20191028 20191202 0 11.02 $ 

GAH040001 3/1/2019 GREAT NECK BASEBALL LEAGUE 2019 AG-C1 $250 DED-$100K AME-$10K ADD-GI BASEBALL 01351202-0 20191001 20191104 20191202 0 11.02 $ 

GAH040001 3/1/2019 GREAT NECK BASEBALL LEAGUE 2019 AG-C1 $250 DED-$100K AME-$10K ADD-GI BASEBALL 01351202-0 20191001 20191105 20191203 0 11.02 $ 

GAH040001 3/1/2019 GREAT NECK BASEBALL LEAGUE 2019 AG-C1 $250 DED-$100K AME-$10K ADD-GI BASEBALL 01351202-1 20191001 20191125 20200102 0 11.02 $ 

GAH040001 3/1/2019 GREAT NECK BASEBALL LEAGUE 2019 AG-C1 $250 DED-$100K AME-$10K ADD-GI BASEBALL 01351202-1 20191001 20191203 20200103 0 11.02 $ 

GAH040001 3/1/2019 GREAT NECK BASEBALL LEAGUE 2019 AG-C1 $250 DED-$100K AME-$10K ADD-GI BASEBALL 01351202-1 20191001 20191205 20200103 0 11.02 $ 

GAH040001 3/1/2019 GREAT NECK BASEBALL LEAGUE 2019 AG-C1 $250 DED-$100K AME-$10K ADD-GI BASEBALL 01351202-1 20191001 20191210 20200109 0 11.02 $ 

GAH000001 6/5/2019 CASA ROBLE JUNIOR RAMS 2019 AG-OPT3 $250 DED-$100K AME-$25K ADD-GI CHEERLEADERS 01360377-0 20190921 20190921 20191108 250 11.00 $ 

GAH000001 8/6/2018 BLAIR BEDFORD YOUTH FOOTBALL 2018 AG-OPT4 $500 DED-$100K AME-$25K ADD-GI FOOTBALL 01227359-0 20181018 20181205 20190225 0 10.88 $ 

GNH030001 6/7/2019 STAR BOXING 2019 AG-KKT-N $500 DED-$50K AME-$100K ADD-GI BOXING 01315769-1 20190607 20190805 20191016 21.23 10.88 $ 

GAH040001 3/1/2019 SOUTHWEST LEXINGTON PONY BASEBALL 2019 AG-A2 $50 DED-$250K AME-$10K ADD-GIS BASEBALL 01330326-0 20190613 20190613 20190819 50 10.69 $ 

GAH000001 8/6/2018 BLAIR BEDFORD YOUTH FOOTBALL 2018 AG-OPT4 $500 DED-$100K AME-$25K ADD-GI FOOTBALL 01227359-0 20181018 20190115 20190415 0 10.65 $ 

GAH000001 8/6/2018 BLAIR BEDFORD YOUTH FOOTBALL 2018 AG-OPT4 $500 DED-$100K AME-$25K ADD-GI FOOTBALL 01227359-0 20181018 20190131 20190415 0 10.65 $ 

GAH000001 8/6/2018 BLAIR BEDFORD YOUTH FOOTBALL 2018 AG-OPT4 $500 DED-$100K AME-$25K ADD-GI FOOTBALL 01227359-1 20181018 20190305 20190614 0 10.65 $ 

GAH090001 10/6/2018 SCOGGINS FAMILY 2018 AG-RGK $5K DED-$20K AME-$50K ADD-GIS MIXED MARTIAL ARTS 01226297-2 20181006 20190116 20190410 0 10.56 $ 

GAH000001 8/1/2018 PUTNAM THLETIC LEAGUE 2018 AG-OPT4 $500 DED-$100K AME-$25K ADD-GI FOOTBALL 01249520-1 20180920 20181019 20191001 0 10.22 $ 

GAH000001 8/1/2019 PUTNAM THLETIC LEAGUE 2018 AG-OPT4 $500 DED-$100K AME-$25K ADD-GI FOOTBALL 01249520-1 20180920 20181019 20191001 0 10.22 $ 

GAH060001 1/1/2019 SHERMAN OAKS LITTLE LEAGUE 2019 AG-B1 $100 DED-$100K AME-$10K ADD-GI BASEBALL 01322594-0 20190406 20190406 20190730 0 10.09 $ 

GAH000001 8/1/2019 ORANGE EMPIRE CONFERENCE 2019 AG-OPT2 $100 DED-$100K AME-$25K ADD-GI CHEERLEADERS 01352471-0 20190930 20191030 20191118 0 10.04 $ 

GAH040001 5/1/2019 CENTRAL OAHU BASEBALL ASSOCIATION 2019 AG-B1 $100 DED-$100K AME-$10K ADD-GI BASEBALL 01330314-0 20190530 20190530 20190819 100 10.00 $ 

GAH040001 2/8/2019 PASO ROBLES YOUTH BASEBALL 2019 AG-B2 $100 DED-$250K AME-$10K ADD-GI BASEBALL 01316285-0 20190608 20190612 20190816 20 10.00 $ 

GAH090001 3/30/2019 UNDERGROUND CAGE FIGHTING 2019 AG-KGG $500 DED-$20K AME-$20K ADD-GIS MIXED MARTIAL ARTS 01297825-1 20190320 20190515 20190809 0 10.00 $ 

GAH000001 7/15/2019 DOWNRIVER JUNIOR FOOTBALL LEAGUE 2019 AG-OPT1 $0 DED-$100K AME-$25K ADD-GIS FOOTBALL 01366654-0 20190905 20190909 20191121 0 10.00 $ 

GAH000001 7/15/2019 DOWNRIVER JUNIOR FOOTBALL LEAGUE 2019 AG-OPT1 $0 DED-$100K AME-$25K ADD-GIS FOOTBALL 01366654-0 20190905 20190909 20191121 0 10.00 $ 

GAH000001 8/1/2019 ORANGE EMPIRE CONFERENCE 2019 AG-OPT2 $100 DED-$100K AME-$25K ADD-GI FOOTBALL 01375333-0 20190928 20190928 20191213 0 10.00 $ 

GAH000001 8/1/2019 ORANGE EMPIRE CONFERENCE 2019 AG-OPT2 $100 DED-$100K AME-$25K ADD-GI FOOTBALL 01375333-0 20190928 20191001 20191213 0 10.00 $ 

GAH000001 9/19/2018 KAUAI POP WARNER FOOTBALL LEAGUE 2019 AG-OPT3 $250 DED-$100K AME-$25K ADD-GI FOOTBALL 01384262-0 20190914 20190926 20200109 0 10.00 $ 

GAH000001 7/22/2019 KAUAI POP WARNER FOOTBALL LEAGUE 2019 AG-OPT3 $250 DED-$100K AME-$25K ADD-GI FOOTBALL 01384262-0 20190914 20190926 20200109 0 10.00 $ 

GAH090001 2/16/2019 STEELFIST FIGHT NIGHT 2019 AG-KDD $500 DED-$10K AME-$10K ADD-GIS MIXED MARTIAL ARTS 01271055-0 20190216 20190225 20190411 0 9.87 $ 

GAH090001 7/26/2019 CLASSIC ENTERTAINMENT & SPORTS 2019 AG-KGK $500 DED-$20K AME-$50K ADD-GIS MIXED MARTIAL ARTS 01333855-0 20190726 20190727 20191025 0 9.76 $ 

GAH090001 12/1/2018 IN SYNC PRODUCTIONS 2018 AG-KKK $500 DED-$50K AME-$50K ADD-GIS KICK BOXING 01255390-0 20181201 20181211 20190320 0 9.73 $ 

GAH090001 2/16/2019 STEELFIST FIGHT NIGHT 2019 AG-KDD $500 DED-$10K AME-$10K ADD-GIS MIXED MARTIAL ARTS 01271055-0 20190216 20190225 20190327 0 9.73 $ 

GAH090001 11/16/2018 BRIAN HALQUIST PRODUCTIONS 2018 AG-KKK $500 DED-$50K AME-$50K ADD-GIS BOXING 01230947-1 20181117 20190115 20190220 0 9.65 $ 

GAH090001 3/30/2019 UNDERGROUND CAGE FIGHTING 2019 AG-KGG $500 DED-$20K AME-$20K ADD-GIS MIXED MARTIAL ARTS 01294601-2 20190330 20190517 20190808 0 9.60 $ 

GAH090001 3/30/2019 UNDERGROUND CAGE FIGHTING 2019 AG-KGG $500 DED-$20K AME-$20K ADD-GIS MIXED MARTIAL ARTS 01294601-2 20190330 20190522 20190809 0 9.60 $ 

GAH090001 3/30/2019 UNDERGROUND CAGE FIGHTING 2019 AG-KGG $500 DED-$20K AME-$20K ADD-GIS MIXED MARTIAL ARTS 01294601-2 20190330 20190515 20190809 0 9.60 $ 

GAH090001 3/30/2019 UNDERGROUND CAGE FIGHTING 2019 AG-KGG $500 DED-$20K AME-$20K ADD-GIS MIXED MARTIAL ARTS 01294601-3 20190330 20190513 20190809 0 9.60 $ 

GAH090001 5/31/2019 CLASSIC ENTERTAINMENT & SPORTS 2019 AG-KGK $500 DED-$20K AME-$50K ADD-GIS MIXED MARTIAL ARTS 01337584-0 20190531 20190614 20190926 0 9.60 $ 

GAH090001 2/16/2019 STEELFIST FIGHT NIGHT 2019 AG-KDD $500 DED-$10K AME-$10K ADD-GIS MIXED MARTIAL ARTS 01271055-1 20190216 20190408 20190701 0 9.59 $ 

GAH060001 12/12/2018 MAVS SPORTS CLUB 2018 AG-A1 $50 DED-$100K AME-$10K ADD-GIS SOFTBALL 01285675-0 20190222 20190225 20190425 0 9.40 $ 

GAH040001 3/25/2019 WASILLA YOUTH BASEBALL 2019 AG-C1 $250 DED-$100K AME-$10K ADD-GI BASEBALL 01315805-0 20190610 20190610 20191104 0 9.30 $ 

GAH000001 8/1/2018 ORANGE EMPIRE CONFERENCE 2018 AG-OPT2 $100 DED-$100K AME-$25K ADD-GI FOOTBALL 01237493-0 20181013 20181013 20190515 0 9.27 $ 

GAH060001 1/1/2019 SIOUX EMPIRE BASEBALL ASSOCIATION 2019 AG-B1 $100 DED-$100K AME-$10K ADD-GI BASEBALL 01319864-0 20190607 20190607 20190801 100 9.26 $ 

GAH060001 9/7/2018 PAPILLION SOFTBALL 2018 AG-C2 $250 DED-$250K AME-$10K ADD-GI SOFTBALL 01229688-1 20180909 20181009 20190619 0 9.18 $ 

CONFIDENTIAL

Case 3:20-cv-00330-BJB-LLK Document 3-1 Filed 05/11/20 Page 59 of 74 PageID #: 510

Case 21-12609-AJC Doc 32-2 Filed 07/12/21 Page 60 of 75
GAH090001 5/11/2019 DC MANAGEMENT DYNASTY COMBAT SPORTS 2019 AG-KDD $500 DED-$10K AME-$10K ADD-GIS MIXED MARTIAL ARTS 01302993-0 20190511 20190513 20190711 0 9.11 $ 

GAH060001 8/19/2019 MOBEL LEGENDS 2019 AG-A3 $50 DED-$500K AME-$20K ADD-GIS SOFTBALL 01371829-0 20191109 20191216 20200108 0 8.96 $ 

GNH030001 6/7/2019 STAR BOXING 2019 AG-KKT-N $500 DED-$50K AME-$100K ADD-GI MIXED MARTIAL ARTS 01315032-2 20190607 20190608 20191007 0 8.94 $ 

GAH090001 3/30/2019 UNDERGROUND CAGE FIGHTING 2019 AG-KGG $500 DED-$20K AME-$20K ADD-GIS MIXED MARTIAL ARTS 01297825-0 20190320 20190520 20190802 0 8.88 $ 

GAH000001 7/25/2018 LONESTAR JUNIOR FOOTBALL 2018 AG-OPT1 $0 DED-$100K AME-$25K ADD-GIS FOOTBALL 01257354-0 20181030 20190222 20190405 0 8.85 $ 

GAH000001 7/15/2019 LONESTAR JUNIOR FOOTBALL 2018 AG-OPT1 $0 DED-$100K AME-$25K ADD-GIS FOOTBALL 01257354-0 20181030 20190222 20190405 0 8.85 $ 

GAH000001 7/25/2018 LONESTAR JUNIOR FOOTBALL 2018 AG-OPT1 $0 DED-$100K AME-$25K ADD-GIS FOOTBALL 01257354-0 20181030 20190404 20190516 0 8.85 $ 

GAH000001 7/15/2019 LONESTAR JUNIOR FOOTBALL 2018 AG-OPT1 $0 DED-$100K AME-$25K ADD-GIS FOOTBALL 01257354-0 20181030 20190404 20190516 0 8.85 $ 

GNH030001 1/18/2019 MATCHROOM BOXING USA 2019 AG-KKK-N $500 DED-$50K AME-$50K AD&D-GI BOXING 01294608-1 20190118 20190419 20190701 0 8.84 $ 

GAH090001 3/30/2019 UNDERGROUND CAGE FIGHTING 2019 AG-KGG $500 DED-$20K AME-$20K ADD-GIS MIXED MARTIAL ARTS 01297825-0 20190320 20190501 20190523 32.06 8.80 $ 

GAH060001 2/1/2019 PRO PLAYERS HURRICANES 2019 AG-C1 $250 DED-$100K AME-$10K ADD-GI BASEBALL 01270327-0 20190305 20190328 20190501 0 8.70 $ 

GAH060001 2/1/2019 PRO PLAYERS HURRICANES 2019 AG-C1 $250 DED-$100K AME-$10K ADD-GI BASEBALL 01270327-1 20190305 20190411 20190515 0 8.70 $ 

GAH060001 2/1/2019 PRO PLAYERS HURRICANES 2019 AG-C1 $250 DED-$100K AME-$10K ADD-GI BASEBALL 01270327-1 20190305 20190412 20190515 0 8.70 $ 

GAH060001 2/1/2019 PRO PLAYERS HURRICANES 2019 AG-C1 $250 DED-$100K AME-$10K ADD-GI BASEBALL 01270327-1 20190305 20190415 20190515 0 8.70 $ 

GAH060001 2/1/2019 PRO PLAYERS HURRICANES 2019 AG-C1 $250 DED-$100K AME-$10K ADD-GI BASEBALL 01270327-1 20190305 20190404 20190515 0 8.70 $ 

GAH060001 2/1/2019 PRO PLAYERS HURRICANES 2019 AG-C1 $250 DED-$100K AME-$10K ADD-GI BASEBALL 01270327-1 20190305 20190408 20190515 0 8.70 $ 

GAH060001 2/1/2019 PRO PLAYERS HURRICANES 2019 AG-C1 $250 DED-$100K AME-$10K ADD-GI BASEBALL 01270327-1 20190305 20190419 20190522 0 8.70 $ 

GAH060001 2/1/2019 PRO PLAYERS HURRICANES 2019 AG-C1 $250 DED-$100K AME-$10K ADD-GI BASEBALL 01270327-1 20190305 20190422 20190522 0 8.70 $ 

GAH060001 2/1/2019 PRO PLAYERS HURRICANES 2019 AG-C1 $250 DED-$100K AME-$10K ADD-GI BASEBALL 01270327-1 20190305 20190329 20190801 0 8.70 $ 

GNH030001 6/7/2019 STAR BOXING 2019 AG-KKT-N $500 DED-$50K AME-$100K ADD-GI BOXING 01315032-3 20190607 20190608 20191007 0 8.70 $ 

GAH040001 3/1/2019 GREAT NECK BASEBALL LEAGUE 2019 AG-C1 $250 DED-$100K AME-$10K ADD-GI BASEBALL 01351202-0 20191001 20191014 20191114 0 8.59 $ 

GAH040001 3/1/2019 GREAT NECK BASEBALL LEAGUE 2019 AG-C1 $250 DED-$100K AME-$10K ADD-GI BASEBALL 01351202-0 20191001 20191104 20191202 0 8.59 $ 

GAH090001 3/15/2019 POORBOY PRO BOXING 2019 AG-KDD $500 DED-$10K AME-$10K ADD-GIS BOXING 01284891-0 20190315 20190327 20190501 0 8.52 $ 

GAH090001 3/15/2019 POORBOY PRO BOXING 2019 AG-KDD $500 DED-$10K AME-$10K ADD-GIS BOXING 01284891-0 20190315 20190416 20190523 0 8.52 $ 

GAH090001 3/30/2019 UNDERGROUND CAGE FIGHTING 2019 AG-KGG $500 DED-$20K AME-$20K ADD-GIS MIXED MARTIAL ARTS 01287260-0 20190330 20190507 20190603 0 8.45 $ 

GAH090001 6/7/2019 LEGACY FIGHTING ALLIANCE 2019 AG-KKK $500 DED-$50K AME-$50K ADD-GIS MIXED MARTIAL ARTS 01309105-1 20190607 20191202 20191218 0 8.44 $ 

GAH090001 6/22/2019 STRIKEHARD PRODUCTIONS 2019 AG-KGG $500 DED-$20K AME-$20K ADD-GIS MIXED MARTIAL ARTS 01319119-0 20190622 20190623 20190718 0 8.43 $ 

GAH090001 11/16/2018 BRIAN HALQUIST PRODUCTIONS 2018 AG-KKK $500 DED-$50K AME-$50K ADD-GIS BOXING 01230947-0 20181117 20190104 20190201 0 8.41 $ 

GAH090001 11/16/2018 BRIAN HALQUIST PRODUCTIONS 2018 AG-KKK $500 DED-$50K AME-$50K ADD-GIS BOXING 01230947-1 20181117 20181219 20190320 0 8.41 $ 

GAH000001 7/15/2018 SAWGRASS YOUTH SPORTS SUNRISE 2018 AG-OPT1 $0 DED-$100K AME-$25K ADD-GIS CHEERLEADERS 01227425-1 20180911 20180912 20190603 0 8.41 $ 

GAH000001 7/15/2019 SAWGRASS YOUTH SPORTS SUNRISE 2018 AG-OPT1 $0 DED-$100K AME-$25K ADD-GIS CHEERLEADERS 01227425-1 20180911 20180912 20190603 0 8.41 $ 

GAH090001 10/6/2018 SCOGGINS FAMILY 2018 AG-RGK $5K DED-$20K AME-$50K ADD-GIS MIXED MARTIAL ARTS 01226297-1 20181006 20190116 20190207 0 8.40 $ 

GAH000001 7/15/2018 HINSDALE FALCON FOOTBALL 2018 AG-OPT4 $500 DED-$100K AME-$25K ADD-GI FOOTBALL 01227349-1 20180830 20181206 20190501 0 8.37 $ 

GAH060001 2/1/2019 PRO PLAYERS HURRICANES 2019 AG-C1 $250 DED-$100K AME-$10K ADD-GI BASEBALL 01270327-0 20190305 20190328 20190501 0 8.34 $ 

GAH060001 2/1/2019 PRO PLAYERS HURRICANES 2019 AG-C1 $250 DED-$100K AME-$10K ADD-GI BASEBALL 01270327-1 20190305 20190411 20190515 0 8.34 $ 

GAH060001 2/1/2019 PRO PLAYERS HURRICANES 2019 AG-C1 $250 DED-$100K AME-$10K ADD-GI BASEBALL 01270327-1 20190305 20190412 20190515 0 8.34 $ 

GAH060001 2/1/2019 PRO PLAYERS HURRICANES 2019 AG-C1 $250 DED-$100K AME-$10K ADD-GI BASEBALL 01270327-1 20190305 20190404 20190515 0 8.34 $ 

GAH060001 2/1/2019 PRO PLAYERS HURRICANES 2019 AG-C1 $250 DED-$100K AME-$10K ADD-GI BASEBALL 01270327-1 20190305 20190408 20190515 0 8.34 $ 

GAH060001 2/1/2019 PRO PLAYERS HURRICANES 2019 AG-C1 $250 DED-$100K AME-$10K ADD-GI BASEBALL 01270327-1 20190305 20190419 20190522 0 8.34 $ 

GAH060001 2/1/2019 PRO PLAYERS HURRICANES 2019 AG-C1 $250 DED-$100K AME-$10K ADD-GI BASEBALL 01270327-1 20190305 20190329 20190801 0 8.34 $ 

GAH000001 7/19/2018 CHAMPION FOOTBALL K C 2018 AG-OPT4 $500 DED-$100K AME-$25K ADD-GI FOOTBALL 01275154-1 20180925 20190725 20191126 0 8.32 $ 

GAH000001 8/1/2018 TUALATIN VALLEY YOUTH FOOTBALL 2018 AG-OPT4 $500 DED-$100K AME-$25K ADD-GI FOOTBALL 01285680-0 20181103 20181206 20190509 0 8.20 $ 

GAH000001 8/1/2019 TUALATIN VALLEY YOUTH FOOTBALL 2018 AG-OPT4 $500 DED-$100K AME-$25K ADD-GI FOOTBALL 01285680-0 20181103 20181206 20190509 0 8.20 $ 

GAH060001 1/2/2019 SYOSSET BASEBALL ASSOCIATION 2019 AG-C3 $250 DED-$500K AME-$20K ADD-GI BASEBALL 01343821-0 20190714 20190714 20191011 0 8.00 $ 

GAH090001 6/22/2019 STRIKEHARD PRODUCTIONS 2019 AG-KGG $500 DED-$20K AME-$20K ADD-GIS MIXED MARTIAL ARTS 01319119-0 20190622 20190623 20190808 0 7.96 $ 

GAH000001 7/11/2018 STEEL VALLEY YOUTH CONFERENCE 2018 AG-OPT3 $250 DED-$100K AME-$25K ADD-GI FOOTBALL 01224879-0 20180807 20180808 20190114 250 7.95 $ 

GAH090001 11/16/2018 BRIAN HALQUIST PRODUCTIONS 2018 AG-KKK $500 DED-$50K AME-$50K ADD-GIS BOXING 01230947-1 20181117 20190115 20190220 0 7.86 $ 

GAH090001 11/16/2018 BRIAN HALQUIST PRODUCTIONS 2018 AG-KKK $500 DED-$50K AME-$50K ADD-GIS BOXING 01230947-1 20181117 20190122 20190301 0 7.86 $ 

GAH060001 1/1/2019 SIOUX EMPIRE BASEBALL ASSOCIATION 2019 AG-B1 $100 DED-$100K AME-$10K ADD-GI BASEBALL 01321868-0 20190712 20190805 20190918 0 7.80 $ 

GAH000001 7/17/2018 BARRINGTON POP WARNER 2018 AG-OPT3 $250 DED-$100K AME-$25K ADD-GI FOOTBALL 01232253-1 20180923 20181126 20190304 0 7.77 $ 

GAH000001 8/6/2018 BLAIR BEDFORD YOUTH FOOTBALL 2018 AG-OPT4 $500 DED-$100K AME-$25K ADD-GI FOOTBALL 01227359-0 20181018 20190117 20190315 0 7.70 $ 

GAH000001 8/6/2018 BLAIR BEDFORD YOUTH FOOTBALL 2018 AG-OPT4 $500 DED-$100K AME-$25K ADD-GI FOOTBALL 01227359-0 20181018 20190121 20190315 0 7.70 $ 

GAH000001 8/6/2018 BLAIR BEDFORD YOUTH FOOTBALL 2018 AG-OPT4 $500 DED-$100K AME-$25K ADD-GI FOOTBALL 01227359-1 20181018 20190218 20190419 0 7.70 $ 

GAH000001 8/6/2018 BLAIR BEDFORD YOUTH FOOTBALL 2018 AG-OPT4 $500 DED-$100K AME-$25K ADD-GI FOOTBALL 01227359-1 20181018 20190228 20190419 0 7.70 $ 

GAH000001 8/6/2018 BLAIR BEDFORD YOUTH FOOTBALL 2018 AG-OPT4 $500 DED-$100K AME-$25K ADD-GI FOOTBALL 01227359-1 20181018 20190304 20190419 0 7.70 $ 

GAH090001 6/7/2019 LEGACY FIGHTING ALLIANCE 2019 AG-KKK $500 DED-$50K AME-$50K ADD-GIS MIXED MARTIAL ARTS 01309105-0 20190607 20190618 20190703 0 7.67 $ 

GAH060001 2/1/2019 PRO PLAYERS HURRICANES 2019 AG-C1 $250 DED-$100K AME-$10K ADD-GI BASEBALL 01270327-0 20190305 20190328 20190501 0 7.46 $ 

GAH060001 2/1/2019 PRO PLAYERS HURRICANES 2019 AG-C1 $250 DED-$100K AME-$10K ADD-GI BASEBALL 01270327-1 20190305 20190404 20190515 0 7.46 $ 

GAH060001 2/1/2019 PRO PLAYERS HURRICANES 2019 AG-C1 $250 DED-$100K AME-$10K ADD-GI BASEBALL 01270327-1 20190305 20190329 20190801 0 7.46 $ 

GAH080001 1/8/2019 ROCKPORT FULTON YOUTH BASKETBALL 2019 AG-1-1 $100 DED-$25K AME-$10K ADD-GIS BASKETBALL 01279552-0 20190302 20190403 20190501 0 7.35 $ 

GAH080001 1/8/2019 ROCKPORT FULTON YOUTH BASKETBALL 2019 AG-1-1 $100 DED-$25K AME-$10K ADD-GIS BASKETBALL 01279552-0 20190302 20190501 20190523 0 7.35 $ 

GAH090001 3/9/2019 MATCHROOM BOXING USA 2019 AG-KKT $500 DED-$50K AME-$100K ADD-GI BOXING 01279524-0 20190309 20190309 20190501 0 7.26 $ 

GAH040001 1/10/2019 MALTBY PONY BASEBALL 2019 AG-C2 $250 DED-$250K AME-$10K ADD-GI BASEBALL 01312149-0 20190430 20190509 20190701 0 7.17 $ 

GAH090001 1/19/2019 NO MERCY EXTREME FIGHTING 2019 AG-KDD $500 DED-$10K AME-$10K ADD-GIS MIXED MARTIAL ARTS 01315344-0 20190119 20190618 20191126 0 7.12 $ 

GAH000001 7/17/2018 BARRINGTON POP WARNER 2018 AG-OPT3 $250 DED-$100K AME-$25K ADD-GI FOOTBALL 01232253-0 20180923 20181029 20190123 0 7.00 $ 

GAH000001 7/17/2018 BARRINGTON POP WARNER 2018 AG-OPT3 $250 DED-$100K AME-$25K ADD-GI FOOTBALL 01232253-0 20180923 20181105 20190123 0 7.00 $ 

GAH000001 7/17/2018 BARRINGTON POP WARNER 2018 AG-OPT3 $250 DED-$100K AME-$25K ADD-GI FOOTBALL 01232253-1 20180923 20181210 20190304 0 7.00 $ 

GAH000001 7/17/2018 BARRINGTON POP WARNER 2018 AG-OPT3 $250 DED-$100K AME-$25K ADD-GI FOOTBALL 01232253-1 20180923 20181217 20190304 0 7.00 $ 

GAH000001 7/17/2018 BARRINGTON POP WARNER 2018 AG-OPT3 $250 DED-$100K AME-$25K ADD-GI FOOTBALL 01232253-1 20180923 20181220 20190304 0 7.00 $ 

GAH000001 7/17/2018 BARRINGTON POP WARNER 2018 AG-OPT3 $250 DED-$100K AME-$25K ADD-GI FOOTBALL 01232253-1 20180923 20181227 20190304 0 7.00 $ 

GAH090001 7/6/2018 CATALYST MARKETING SOLUTIONS 2018 QKKK26 $500 DED-$50K AME-$50K ADD-GIS BOXING 01187701-0 20180706 20180707 20181017 0 6.91 $ 

GNH030001 6/7/2019 STAR BOXING 2019 AG-KKT-N $500 DED-$50K AME-$100K ADD-GI BOXING 01315769-1 20190607 20190805 20191016 0 6.91 $ 

GAH000001 7/17/2018 BARRINGTON POP WARNER 2018 AG-OPT3 $250 DED-$100K AME-$25K ADD-GI FOOTBALL 01232253-0 20180923 20181029 20190123 0 6.89 $ 

GAH000001 7/17/2018 BARRINGTON POP WARNER 2018 AG-OPT3 $250 DED-$100K AME-$25K ADD-GI FOOTBALL 01232253-0 20180923 20181105 20190123 0 6.89 $ 

GAH000001 7/17/2018 BARRINGTON POP WARNER 2018 AG-OPT3 $250 DED-$100K AME-$25K ADD-GI FOOTBALL 01232253-1 20180923 20181126 20190304 0 6.89 $ 

GAH000001 7/17/2018 BARRINGTON POP WARNER 2018 AG-OPT3 $250 DED-$100K AME-$25K ADD-GI FOOTBALL 01232253-1 20180923 20181129 20190304 0 6.89 $ 

GAH000001 7/17/2018 BARRINGTON POP WARNER 2018 AG-OPT3 $250 DED-$100K AME-$25K ADD-GI FOOTBALL 01232253-1 20180923 20181203 20190304 0 6.89 $ 

GAH000001 7/17/2018 BARRINGTON POP WARNER 2018 AG-OPT3 $250 DED-$100K AME-$25K ADD-GI FOOTBALL 01232253-1 20180923 20181206 20190304 0 6.89 $ 

GAH000001 7/17/2018 BARRINGTON POP WARNER 2018 AG-OPT3 $250 DED-$100K AME-$25K ADD-GI FOOTBALL 01232253-1 20180923 20181210 20190304 0 6.89 $ 

GAH000001 7/17/2018 BARRINGTON POP WARNER 2018 AG-OPT3 $250 DED-$100K AME-$25K ADD-GI FOOTBALL 01232253-1 20180923 20181217 20190304 0 6.89 $ 

GAH000001 7/17/2018 BARRINGTON POP WARNER 2018 AG-OPT3 $250 DED-$100K AME-$25K ADD-GI FOOTBALL 01232253-1 20180923 20181220 20190304 0 6.89 $ 

GAH000001 7/17/2018 BARRINGTON POP WARNER 2018 AG-OPT3 $250 DED-$100K AME-$25K ADD-GI FOOTBALL 01232253-1 20180923 20181227 20190304 0 6.89 $ 

GAH040001 2/23/2019 NORTH SEATTLE BASEBALL ASSOCIATION 2019 AG-C1 $250 DED-$100K AME-$10K ADD-GI BASEBALL 01332609-0 20190512 20190512 20190823 20.47 6.84 $ 

GAH090001 12/1/2018 IN SYNC PRODUCTIONS 2018 AG-KKK $500 DED-$50K AME-$50K ADD-GIS KICK BOXING 01255390-0 20181201 20181202 20190304 0 6.78 $ 

GAH090001 11/16/2018 BRIAN HALQUIST PRODUCTIONS 2018 AG-KKK $500 DED-$50K AME-$50K ADD-GIS BOXING 01230947-0 20181117 20190104 20190201 0 6.76 $ 

GAH090001 11/16/2018 BRIAN HALQUIST PRODUCTIONS 2018 AG-KKK $500 DED-$50K AME-$50K ADD-GIS BOXING 01230947-1 20181117 20181219 20190320 0 6.76 $ 

GAH080001 1/8/2019 ROCKPORT FULTON YOUTH BASKETBALL 2019 AG-1-1 $100 DED-$25K AME-$10K ADD-GIS BASKETBALL 01279552-0 20190302 20190306 20190415 0 6.58 $ 

GAH060001 2/1/2019 PRO PLAYERS HURRICANES 2019 AG-C1 $250 DED-$100K AME-$10K ADD-GI BASEBALL 01270327-1 20190305 20190422 20190522 0 6.58 $ 

GAH060001 8/19/2019 MOBEL LEGENDS 2019 AG-A3 $50 DED-$500K AME-$20K ADD-GIS SOFTBALL 01371829-0 20191109 20191126 20200103 0 6.52 $ 

GAH060001 8/19/2019 MOBEL LEGENDS 2019 AG-A3 $50 DED-$500K AME-$20K ADD-GIS SOFTBALL 01371829-0 20191109 20191202 20200103 0 6.52 $ 

GAH060001 8/19/2019 MOBEL LEGENDS 2019 AG-A3 $50 DED-$500K AME-$20K ADD-GIS SOFTBALL 01371829-0 20191109 20191216 20200108 0 6.52 $ 

GAH090001 7/27/2019 LISA ANN VONDREK DBA APEX BOXING 2019 AG-KDD $500 DED-$10K AME-$10K ADD-GIS BOXING 01375924-0 20190727 20190727 20191217 0 6.46 $ 

GAH090001 6/7/2019 LEGACY FIGHTING ALLIANCE 2019 AG-KKK $500 DED-$50K AME-$50K ADD-GIS MIXED MARTIAL ARTS 01309105-1 20190607 20191202 20191218 0 6.33 $ 

GAH000001 7/17/2018 BARRINGTON POP WARNER 2018 AG-OPT3 $250 DED-$100K AME-$25K ADD-GI FOOTBALL 01232253-1 20180923 20181129 20190304 0 6.25 $ 

GAH000001 7/17/2018 BARRINGTON POP WARNER 2018 AG-OPT3 $250 DED-$100K AME-$25K ADD-GI FOOTBALL 01232253-1 20180923 20181203 20190304 0 6.25 $ 

GAH000001 7/17/2018 BARRINGTON POP WARNER 2018 AG-OPT3 $250 DED-$100K AME-$25K ADD-GI FOOTBALL 01232253-1 20180923 20181206 20190304 0 6.25 $ 

GAH020001 11/17/2018 JOHNNY ORTIZ 2018 AG-KKK $500 DED-$50K AME-$50K ADD-GIS MIXED MARTIAL ARTS 01231240-0 20181117 20190313 20190906 0 6.05 $ 

GAH040001 3/1/2019 GREAT NECK BASEBALL LEAGUE 2019 AG-C1 $250 DED-$100K AME-$10K ADD-GI BASEBALL 01351202-0 20191001 20191023 20191202 0 5.75 $ 

GAH040001 3/1/2019 GREAT NECK BASEBALL LEAGUE 2019 AG-C1 $250 DED-$100K AME-$10K ADD-GI BASEBALL 01351202-0 20191001 20191104 20191202 0 5.75 $ 

GAH040001 3/1/2019 GREAT NECK BASEBALL LEAGUE 2019 AG-C1 $250 DED-$100K AME-$10K ADD-GI BASEBALL 01351202-0 20191001 20191105 20191203 0 5.75 $ 

GAH040001 3/1/2019 GREAT NECK BASEBALL LEAGUE 2019 AG-C1 $250 DED-$100K AME-$10K ADD-GI BASEBALL 01351202-1 20191001 20191114 20191213 0 5.75 $ 

GAH040001 3/1/2019 GREAT NECK BASEBALL LEAGUE 2019 AG-C1 $250 DED-$100K AME-$10K ADD-GI BASEBALL 01351202-1 20191001 20191115 20191213 0 5.75 $ 

GAH040001 3/1/2019 GREAT NECK BASEBALL LEAGUE 2019 AG-C1 $250 DED-$100K AME-$10K ADD-GI BASEBALL 01351202-1 20191001 20191119 20200102 0 5.75 $ 

GAH040001 3/1/2019 GREAT NECK BASEBALL LEAGUE 2019 AG-C1 $250 DED-$100K AME-$10K ADD-GI BASEBALL 01351202-1 20191001 20191213 20200109 0 5.75 $ 

GAH000001 7/23/2018 GLOUCESTER TOWNSHIP MIDGET 2018 AG-OPT1 $0 DED-$100K AME-$25K ADD-GIS CHEERLEADERS 01235972-2 20181008 20181015 20190903 0 5.72 $ 

GAH000001 7/15/2018 HINSDALE FALCON FOOTBALL 2018 AG-OPT4 $500 DED-$100K AME-$25K ADD-GI FOOTBALL 01227349-1 20180830 20190228 20190501 0 5.63 $ 

GAH000001 8/1/2018 ORANGE EMPIRE CONFERENCE 2018 AG-OPT2 $100 DED-$100K AME-$25K ADD-GI FOOTBALL 01230283-0 20181020 20181020 20190102 0 5.60 $ 

GAH040001 3/1/2019 GREAT NECK BASEBALL LEAGUE 2019 AG-C1 $250 DED-$100K AME-$10K ADD-GI BASEBALL 01351202-0 20191001 20191023 20191202 0 5.51 $ 

GAH040001 3/1/2019 GREAT NECK BASEBALL LEAGUE 2019 AG-C1 $250 DED-$100K AME-$10K ADD-GI BASEBALL 01351202-1 20191001 20191203 20200103 0 5.51 $ 

GAH040001 3/1/2019 GREAT NECK BASEBALL LEAGUE 2019 AG-C1 $250 DED-$100K AME-$10K ADD-GI BASEBALL 01351202-1 20191001 20191205 20200103 0 5.51 $ 

GAH040001 3/1/2019 GREAT NECK BASEBALL LEAGUE 2019 AG-C1 $250 DED-$100K AME-$10K ADD-GI BASEBALL 01351202-1 20191001 20191210 20200109 0 5.51 $ 

CONFIDENTIAL

Case 3:20-cv-00330-BJB-LLK Document 3-1 Filed 05/11/20 Page 60 of 74 PageID #: 511

Case 21-12609-AJC Doc 32-2 Filed 07/12/21 Page 61 of 75
GAH040001 3/1/2019 GREAT NECK BASEBALL LEAGUE 2019 AG-C1 $250 DED-$100K AME-$10K ADD-GI BASEBALL 01351202-1 20191001 20191213 20200109 0 5.51 $ 

GAH040001 3/1/2019 GREAT NECK BASEBALL LEAGUE 2019 AG-C1 $250 DED-$100K AME-$10K ADD-GI BASEBALL 01351202-1 20191001 20191213 20200109 0 5.51 $ 

GAH060001 1/1/2019 LEMONT BASEBALL AND SOFTBALL CLUB 2019 AG-C1 $250 DED-$100K AME-$10K ADD-GI BASEBALL 01350707-0 20190602 20190722 20191023 0 5.47 $ 

GAH040001 2/8/2019 PASO ROBLES YOUTH BASEBALL 2019 AG-B2 $100 DED-$250K AME-$10K ADD-GI BASEBALL 01310270-1 20190604 20190604 20191018 0 5.16 $ 

GAH040001 3/25/2019 WASILLA YOUTH BASEBALL 2019 AG-C1 $250 DED-$100K AME-$10K ADD-GI BASEBALL 01315805-0 20190610 20190610 20190710 0 5.08 $ 

GAH060001 8/19/2019 MOBEL LEGENDS 2019 AG-A3 $50 DED-$500K AME-$20K ADD-GIS SOFTBALL 01371829-0 20191109 20191121 20200102 0 5.05 $ 

GAH000001 7/15/2018 SAWGRASS YOUTH SPORTS SUNRISE 2019 AG-OPT1 $0 DED-$100K AME-$25K ADD-GIS CHEERLEADERS 01364046-0 20191012 20191016 20191205 0 5.00 $ 

GAH000001 7/15/2019 SAWGRASS YOUTH SPORTS SUNRISE 2019 AG-OPT1 $0 DED-$100K AME-$25K ADD-GIS CHEERLEADERS 01364046-0 20191012 20191016 20191205 0 5.00 $ 

GAH040001 2/8/2019 PASO ROBLES YOUTH BASEBALL 2019 AG-B2 $100 DED-$250K AME-$10K ADD-GI BASEBALL 01310270-2 20190604 20190604 20191217 0 4.90 $ 

GAH000001 8/1/2018 ORANGE EMPIRE CONFERENCE 2018 AG-OPT2 $100 DED-$100K AME-$25K ADD-GI FOOTBALL 01230283-0 20181020 20181020 20190102 0 4.80 $ 

GAH090001 11/16/2018 BRIAN HALQUIST PRODUCTIONS 2018 AG-KKK $500 DED-$50K AME-$50K ADD-GIS BOXING 01230947-0 20181117 20181213 20190104 0 4.67 $ 

GAH090001 3/30/2019 UNDERGROUND CAGE FIGHTING 2019 AG-KGG $500 DED-$20K AME-$20K ADD-GIS MIXED MARTIAL ARTS 01294601-2 20190330 20190517 20190808 0 4.64 $ 

GAH090001 3/30/2019 UNDERGROUND CAGE FIGHTING 2019 AG-KGG $500 DED-$20K AME-$20K ADD-GIS MIXED MARTIAL ARTS 01294601-2 20190330 20190522 20190809 0 4.64 $ 

GAH090001 3/30/2019 UNDERGROUND CAGE FIGHTING 2019 AG-KGG $500 DED-$20K AME-$20K ADD-GIS MIXED MARTIAL ARTS 01294601-2 20190330 20190515 20190809 0 4.64 $ 

GAH090001 3/30/2019 UNDERGROUND CAGE FIGHTING 2019 AG-KGG $500 DED-$20K AME-$20K ADD-GIS MIXED MARTIAL ARTS 01294601-3 20190330 20190513 20190809 0 4.64 $ 

GAH060001 8/19/2019 MOBEL LEGENDS 2019 AG-A3 $50 DED-$500K AME-$20K ADD-GIS SOFTBALL 01371829-0 20191109 20191121 20200102 0 4.60 $ 

GAH060001 8/19/2019 MOBEL LEGENDS 2019 AG-A3 $50 DED-$500K AME-$20K ADD-GIS SOFTBALL 01371829-0 20191109 20191205 20200103 0 4.60 $ 

GAH060001 8/19/2019 MOBEL LEGENDS 2019 AG-A3 $50 DED-$500K AME-$20K ADD-GIS SOFTBALL 01371829-0 20191109 20191212 20200108 0 4.60 $ 

GAH060001 8/19/2019 MOBEL LEGENDS 2019 AG-A3 $50 DED-$500K AME-$20K ADD-GIS SOFTBALL 01371829-0 20191109 20191216 20200108 0 4.60 $ 

GAH090001 12/15/2018 BRIAN HALQUIST PRODUCTIONS 2018 AG-KKK $500 DED-$50K AME-$50K ADD-GIS MIXED MARTIAL ARTS 01255415-0 20181215 20190124 20190529 132.4 4.57 $ 

GAH000001 8/6/2018 BLAIR BEDFORD YOUTH FOOTBALL 2018 AG-OPT4 $500 DED-$100K AME-$25K ADD-GI FOOTBALL 01227359-0 20181018 20190211 20190305 0 4.50 $ 

GAH000001 8/6/2018 BLAIR BEDFORD YOUTH FOOTBALL 2018 AG-OPT4 $500 DED-$100K AME-$25K ADD-GI FOOTBALL 01227359-0 20181018 20190214 20190305 0 4.50 $ 

GAH000001 8/6/2018 BLAIR BEDFORD YOUTH FOOTBALL 2018 AG-OPT4 $500 DED-$100K AME-$25K ADD-GI FOOTBALL 01227359-0 20181018 20190117 20190315 0 4.50 $ 

GAH000001 8/6/2018 BLAIR BEDFORD YOUTH FOOTBALL 2018 AG-OPT4 $500 DED-$100K AME-$25K ADD-GI FOOTBALL 01227359-0 20181018 20190121 20190315 0 4.50 $ 

GAH000001 8/6/2018 BLAIR BEDFORD YOUTH FOOTBALL 2018 AG-OPT4 $500 DED-$100K AME-$25K ADD-GI FOOTBALL 01227359-0 20181018 20190124 20190315 0 4.50 $ 

GAH000001 8/6/2018 BLAIR BEDFORD YOUTH FOOTBALL 2018 AG-OPT4 $500 DED-$100K AME-$25K ADD-GI FOOTBALL 01227359-0 20181018 20190128 20190315 0 4.50 $ 

GAH000001 8/6/2018 BLAIR BEDFORD YOUTH FOOTBALL 2018 AG-OPT4 $500 DED-$100K AME-$25K ADD-GI FOOTBALL 01227359-0 20181018 20190131 20190315 0 4.50 $ 

GAH000001 8/6/2018 BLAIR BEDFORD YOUTH FOOTBALL 2018 AG-OPT4 $500 DED-$100K AME-$25K ADD-GI FOOTBALL 01227359-0 20181018 20190204 20190315 0 4.50 $ 

GAH000001 8/6/2018 BLAIR BEDFORD YOUTH FOOTBALL 2018 AG-OPT4 $500 DED-$100K AME-$25K ADD-GI FOOTBALL 01227359-1 20181018 20190218 20190419 0 4.50 $ 

GAH000001 8/6/2018 BLAIR BEDFORD YOUTH FOOTBALL 2018 AG-OPT4 $500 DED-$100K AME-$25K ADD-GI FOOTBALL 01227359-1 20181018 20190221 20190419 0 4.50 $ 

GAH000001 8/6/2018 BLAIR BEDFORD YOUTH FOOTBALL 2018 AG-OPT4 $500 DED-$100K AME-$25K ADD-GI FOOTBALL 01227359-1 20181018 20190225 20190419 0 4.50 $ 

GAH000001 8/6/2018 BLAIR BEDFORD YOUTH FOOTBALL 2018 AG-OPT4 $500 DED-$100K AME-$25K ADD-GI FOOTBALL 01227359-1 20181018 20190228 20190419 0 4.50 $ 

GAH000001 8/6/2018 BLAIR BEDFORD YOUTH FOOTBALL 2018 AG-OPT4 $500 DED-$100K AME-$25K ADD-GI FOOTBALL 01227359-1 20181018 20190304 20190419 0 4.50 $ 

GAH000001 8/6/2018 BLAIR BEDFORD YOUTH FOOTBALL 2018 AG-OPT4 $500 DED-$100K AME-$25K ADD-GI FOOTBALL 01227359-1 20181018 20190307 20190419 0 4.50 $ 

GAH000001 8/6/2018 BLAIR BEDFORD YOUTH FOOTBALL 2018 AG-OPT4 $500 DED-$100K AME-$25K ADD-GI FOOTBALL 01227359-1 20181018 20190311 20190419 0 4.50 $ 

GAH000001 8/6/2018 BLAIR BEDFORD YOUTH FOOTBALL 2018 AG-OPT4 $500 DED-$100K AME-$25K ADD-GI FOOTBALL 01227359-1 20181018 20190314 20190419 0 4.50 $ 

GAH000001 8/6/2018 BLAIR BEDFORD YOUTH FOOTBALL 2018 AG-OPT4 $500 DED-$100K AME-$25K ADD-GI FOOTBALL 01227359-1 20181018 20190318 20190419 0 4.50 $ 

GAH060001 8/19/2019 MOBEL LEGENDS 2019 AG-A3 $50 DED-$500K AME-$20K ADD-GIS SOFTBALL 01371829-0 20191109 20191121 20200102 0 4.48 $ 

GAH060001 8/19/2019 MOBEL LEGENDS 2019 AG-A3 $50 DED-$500K AME-$20K ADD-GIS SOFTBALL 01371829-0 20191109 20191126 20200103 0 4.48 $ 

GAH060001 8/19/2019 MOBEL LEGENDS 2019 AG-A3 $50 DED-$500K AME-$20K ADD-GIS SOFTBALL 01371829-0 20191109 20191202 20200103 0 4.48 $ 

GAH060001 8/19/2019 MOBEL LEGENDS 2019 AG-A3 $50 DED-$500K AME-$20K ADD-GIS SOFTBALL 01371829-0 20191109 20191205 20200103 0 4.48 $ 

GAH060001 8/19/2019 MOBEL LEGENDS 2019 AG-A3 $50 DED-$500K AME-$20K ADD-GIS SOFTBALL 01371829-0 20191109 20191212 20200108 0 4.48 $ 

GAH020001 8/11/2018 RINGSIDE PROMOTIONS 2018 AG-KGK $500 DED-$20K AME-$50K ADD-GIS MIXED MARTIAL ARTS 01235924-0 20180811 20180812 20190114 0 4.45 $ 

GAH000001 8/1/2018 PORTAGE POP WARNER 2018 AG-OPT3 $250 DED-$100K AME-$25K ADD-GI FOOTBALL 01227367-0 20181014 20181014 20181221 0 4.35 $ 

GAH060001 8/19/2019 MOBEL LEGENDS 2019 AG-A3 $50 DED-$500K AME-$20K ADD-GIS SOFTBALL 01371829-0 20191109 20191205 20200103 0 4.15 $ 

GAH060001 8/19/2019 MOBEL LEGENDS 2019 AG-A3 $50 DED-$500K AME-$20K ADD-GIS SOFTBALL 01371829-0 20191109 20191212 20200108 0 4.15 $ 

GAH060001 8/19/2019 MOBEL LEGENDS 2019 AG-A3 $50 DED-$500K AME-$20K ADD-GIS SOFTBALL 01371829-0 20191109 20191216 20200108 0 4.15 $ 

GAH000001 8/1/2018 MONROE TOWNSHIP BRAVES FOOTBALL & 2018 AG-OPT1 $0 DED-$100K AME-$25K ADD-GIS FOOTBALL 01242275-0 20180823 20180904 20190417 0 4.11 $ 

GAH060001 1/1/2019 LEMONT BASEBALL AND SOFTBALL CLUB 2019 AG-C1 $250 DED-$100K AME-$10K ADD-GI BASEBALL 01324854-0 20190618 20190701 20191018 250 4.00 $ 

GSNASF080001 1/1/2019 LI HOT STOVE BASEBALL 2019 AG-HTD $250 DED-$100K AME-$10K ADD-GI BASEBALL 01346792-0 20190730 20190730 20200110 0 4.00 $ 

GAH090001 5/11/2019 DC MANAGEMENT DYNASTY COMBAT SPORTS 2019 AG-KDD $500 DED-$10K AME-$10K ADD-GIS MIXED MARTIAL ARTS 01302993-0 20190511 20190513 20190711 0 3.79 $ 

GAH000001 8/1/2018 PORTAGE POP WARNER 2018 AG-OPT3 $250 DED-$100K AME-$25K ADD-GI FOOTBALL 01227367-0 20181014 20181014 20181221 0 3.66 $ 

GAH000001 8/1/2018 PALOMAR POP WARNER 2018 AG-OPT4 $500 DED-$100K AME-$25K ADD-GI FOOTBALL 01227358-0 20181016 20181016 20190222 0 3.60 $ 

GAH090001 3/9/2019 MATCHROOM BOXING USA 2019 AG-KKT $500 DED-$50K AME-$100K ADD-GI BOXING 01279531-0 20190309 20190309 20190702 0 3.32 $ 

GAH000001 7/17/2018 BARRINGTON POP WARNER 2018 AG-OPT3 $250 DED-$100K AME-$25K ADD-GI FOOTBALL 01232253-0 20180923 20181109 20190207 0 3.30 $ 

GAH060001 8/19/2019 MOBEL LEGENDS 2019 AG-A3 $50 DED-$500K AME-$20K ADD-GIS SOFTBALL 01371829-0 20191109 20191126 20200103 0 3.25 $ 

GAH000001 7/15/2019 DOWNRIVER JUNIOR FOOTBALL LEAGUE 2019 AG-OPT1 $0 DED-$100K AME-$25K ADD-GIS FOOTBALL 01382929-0 20190914 20190914 20200107 0 2.90 $ 

GSNASF080001 1/14/2019 LOS TIBURONES 2019 AG-OKD $2500 DED-$50K AME-$10K ADD-GI SOFTBALL 01336684-0 20190721 20190722 20190913 0 2.70 $ 

GAH020001 11/30/2018 FRESQUEZ PRODUCTIONS 2018 AG-KKK $500 DED-$50K AME-$50K ADD-GIS MIXED MARTIAL ARTS 01243414-2 20181130 20181201 20200110 0 2.67 $ 

GNH030001 6/7/2019 STAR BOXING 2019 AG-KKT-N $500 DED-$50K AME-$100K ADD-GI MIXED MARTIAL ARTS 01315032-2 20190607 20190608 20191108 0 2.42 $ 

GAH000001 7/15/2018 SAWGRASS YOUTH SPORTS SUNRISE 2018 AG-OPT1 $0 DED-$100K AME-$25K ADD-GIS CHEERLEADERS 01227425-0 20180911 20180919 20190401 0 2.31 $ 

GAH000001 7/15/2019 SAWGRASS YOUTH SPORTS SUNRISE 2018 AG-OPT1 $0 DED-$100K AME-$25K ADD-GIS CHEERLEADERS 01227425-0 20180911 20180919 20190401 0 2.31 $ 

GAH000001 7/15/2018 SAWGRASS YOUTH SPORTS SUNRISE 2018 AG-OPT1 $0 DED-$100K AME-$25K ADD-GIS CHEERLEADERS 01227425-0 20180911 20181024 20190401 0 2.31 $ 

GAH000001 7/15/2019 SAWGRASS YOUTH SPORTS SUNRISE 2018 AG-OPT1 $0 DED-$100K AME-$25K ADD-GIS CHEERLEADERS 01227425-0 20180911 20181024 20190401 0 2.31 $ 

GAH000001 7/15/2018 SAWGRASS YOUTH SPORTS SUNRISE 2018 AG-OPT1 $0 DED-$100K AME-$25K ADD-GIS CHEERLEADERS 01227425-0 20180911 20181121 20190401 0 2.31 $ 

GAH000001 7/15/2019 SAWGRASS YOUTH SPORTS SUNRISE 2018 AG-OPT1 $0 DED-$100K AME-$25K ADD-GIS CHEERLEADERS 01227425-0 20180911 20181121 20190401 0 2.31 $ 

GAH090001 6/7/2019 LEGACY FIGHTING ALLIANCE 2019 AG-KKK $500 DED-$50K AME-$50K ADD-GIS MIXED MARTIAL ARTS 01309105-1 20190607 20191202 20191218 0 2.25 $ 

GAH080001 1/12/2019 SENIOR SOFTBALL CLUB 2019 AG-5-5 $500 DED-$25K AME-$10K ADD-GIS SOFTBALL 01307239-0 20190310 20190523 20190924 0 2.20 $ 

GAH060001 1/1/2019 LEMONT BASEBALL AND SOFTBALL CLUB 2019 AG-C1 $250 DED-$100K AME-$10K ADD-GI BASEBALL 01350707-0 20190602 20190722 20191023 0 2.00 $ 

GSNASF080001 1/14/2019 LOS TIBURONES 2019 AG-OKD $2500 DED-$50K AME-$10K ADD-GI SOFTBALL 01336684-0 20190721 20190722 20190913 0 2.00 $ 

GAH090001 11/16/2018 BRIAN HALQUIST PRODUCTIONS 2018 AG-KKK $500 DED-$50K AME-$50K ADD-GIS BOXING 01230947-0 20181117 20181213 20190104 0 1.95 $ 

GAH080001 1/12/2019 SENIOR SOFTBALL CLUB 2019 AG-5-5 $500 DED-$25K AME-$10K ADD-GIS SOFTBALL 01307239-0 20190310 20190521 20190924 0 1.87 $ 

GAH080001 1/12/2019 SENIOR SOFTBALL CLUB 2019 AG-5-5 $500 DED-$25K AME-$10K ADD-GIS SOFTBALL 01307239-0 20190310 20190523 20190924 0 1.87 $ 

GAH080001 1/12/2019 SENIOR SOFTBALL CLUB 2019 AG-5-5 $500 DED-$25K AME-$10K ADD-GIS SOFTBALL 01307239-0 20190310 20190528 20190924 0 1.87 $ 

GAH080001 1/12/2019 SENIOR SOFTBALL CLUB 2019 AG-5-5 $500 DED-$25K AME-$10K ADD-GIS SOFTBALL 01307239-0 20190310 20190611 20190924 0 1.87 $ 

GAH000001 7/17/2018 BARRINGTON POP WARNER 2018 AG-OPT3 $250 DED-$100K AME-$25K ADD-GI FOOTBALL 01232253-1 20180923 20181129 20190304 0 1.86 $ 

GAH000001 7/17/2018 BARRINGTON POP WARNER 2018 AG-OPT3 $250 DED-$100K AME-$25K ADD-GI FOOTBALL 01232253-1 20180923 20181203 20190304 0 1.86 $ 

GAH060001 2/1/2019 PRO PLAYERS HURRICANES 2019 AG-C1 $250 DED-$100K AME-$10K ADD-GI BASEBALL 01270327-0 20190305 20190328 20190501 0 1.58 $ 

GAH060001 2/1/2019 PRO PLAYERS HURRICANES 2019 AG-C1 $250 DED-$100K AME-$10K ADD-GI BASEBALL 01270327-1 20190305 20190411 20190515 0 1.58 $ 

GAH060001 2/1/2019 PRO PLAYERS HURRICANES 2019 AG-C1 $250 DED-$100K AME-$10K ADD-GI BASEBALL 01270327-1 20190305 20190412 20190515 0 1.58 $ 

GAH060001 2/1/2019 PRO PLAYERS HURRICANES 2019 AG-C1 $250 DED-$100K AME-$10K ADD-GI BASEBALL 01270327-1 20190305 20190404 20190515 0 1.58 $ 

GAH060001 2/1/2019 PRO PLAYERS HURRICANES 2019 AG-C1 $250 DED-$100K AME-$10K ADD-GI BASEBALL 01270327-1 20190305 20190408 20190515 0 1.58 $ 

GAH060001 2/1/2019 PRO PLAYERS HURRICANES 2019 AG-C1 $250 DED-$100K AME-$10K ADD-GI BASEBALL 01270327-1 20190305 20190419 20190522 0 1.58 $ 

GAH060001 2/1/2019 PRO PLAYERS HURRICANES 2019 AG-C1 $250 DED-$100K AME-$10K ADD-GI BASEBALL 01270327-1 20190305 20190329 20190801 0 1.58 $ 

GAH000001 7/25/2018 LONESTAR JUNIOR FOOTBALL 2019 AG-OPT1 $0 DED-$100K AME-$25K ADD-GIS FOOTBALL 01364016-0 20190809 20190909 20191114 0 1.56 $ 

GAH000001 7/15/2019 LONESTAR JUNIOR FOOTBALL 2019 AG-OPT1 $0 DED-$100K AME-$25K ADD-GIS FOOTBALL 01364016-0 20190809 20190909 20191114 0 1.56 $ 

GAH060001 3/7/2019 TEAM CONNECTICUT BASEBALL 2019 AG-C1 $250 DED-$100K AME-$10K ADD-GI BASEBALL 01301698-0 20190504 20190504 20190812 0 1.53 $ 

GAH060001 1/1/2019 LEMONT BASEBALL AND SOFTBALL CLUB 2019 AG-C1 $250 DED-$100K AME-$10K ADD-GI BASEBALL 01324854-0 20190618 20190701 20191018 0 1.39 $ 

GAH040001 3/14/2019 BURNET YOUTH SOFTBALL BASEBALL 2019 AG-C2 $250 DED-$250K AME-$10K ADD-GI SOFTBALL 01323487-1 20190720 20190720 20191108 0 1.17 $ 

GAH060001 2/1/2019 PRO PLAYERS HURRICANES 2019 AG-C1 $250 DED-$100K AME-$10K ADD-GI BASEBALL 01270327-0 20190305 20190322 20190416 0 0.96 $ 

GAH090001 12/15/2018 BRIAN HALQUIST PRODUCTIONS 2018 AG-KKK $500 DED-$50K AME-$50K ADD-GIS MIXED MARTIAL ARTS 01255415-1 20181215 20181228 20191023 0 0.71 $ 

GAH000001 7/15/2018 SAWGRASS YOUTH SPORTS SUNRISE 2018 AG-OPT1 $0 DED-$100K AME-$25K ADD-GIS CHEERLEADERS 01227425-0 20180911 20181024 20190401 0 0.56 $ 

GAH000001 7/15/2019 SAWGRASS YOUTH SPORTS SUNRISE 2018 AG-OPT1 $0 DED-$100K AME-$25K ADD-GIS CHEERLEADERS 01227425-0 20180911 20181024 20190401 0 0.56 $ 

GNH030001 6/7/2019 STAR BOXING 2019 AG-KKT-N $500 DED-$50K AME-$100K ADD-GI BOXING 01315032-2 20190607 20190608 20191104 0 0.56 $ 

GAH090001 3/30/2019 UNDERGROUND CAGE FIGHTING 2019 AG-KGG $500 DED-$20K AME-$20K ADD-GIS MIXED MARTIAL ARTS 01297825-0 20190320 20190513 20190802 0 0.50 $ 

GAH090001 3/30/2019 UNDERGROUND CAGE FIGHTING 2019 AG-KGG $500 DED-$20K AME-$20K ADD-GIS MIXED MARTIAL ARTS 01297825-0 20190320 20190509 20190805 0 0.49 $ 

GAH090001 3/30/2019 UNDERGROUND CAGE FIGHTING 2019 AG-KGG $500 DED-$20K AME-$20K ADD-GIS MIXED MARTIAL ARTS 01297825-0 20190320 20190517 20190802 0 0.39 $ 

GAH090001 3/30/2019 UNDERGROUND CAGE FIGHTING 2019 AG-KGG $500 DED-$20K AME-$20K ADD-GIS MIXED MARTIAL ARTS 01297825-0 20190320 20190522 20190802 0 0.39 $ 

GAH090001 3/30/2019 UNDERGROUND CAGE FIGHTING 2019 AG-KGG $500 DED-$20K AME-$20K ADD-GIS MIXED MARTIAL ARTS 01297825-0 20190320 20190515 20190802 0 0.34 $ 

GAH090001 3/30/2019 UNDERGROUND CAGE FIGHTING 2019 AG-KGG $500 DED-$20K AME-$20K ADD-GIS MIXED MARTIAL ARTS 01297825-0 20190320 20190520 20190802 0 0.34 $ 

GAH060001 9/7/2018 PAPILLION SOFTBALL 2018 AG-C2 $250 DED-$250K AME-$10K ADD-GI SOFTBALL 01229688-0 20180909 20181204 20190322 0 0.25 $ 

GAH060001 9/7/2018 PAPILLION SOFTBALL 2018 AG-C2 $250 DED-$250K AME-$10K ADD-GI SOFTBALL 01229688-0 20180909 20181204 20190322 0 0.10 $ 

GAH000001 8/1/2018 FIRST COAST POP WARNER CONFERENCE 2018 AG-OPT2 $100 DED-$100K AME-$25K ADD-GI FOOTBALL 01227341-0 20180809 20181203 20190102 0 0.01 $ 

GAH040001 3/25/2019 WASILLA YOUTH BASEBALL 2019 AG-C1 $250 DED-$100K AME-$10K ADD-GI BASEBALL 01315805-0 20190610 20190610 20190710 0 (5.08) $ 

GAH090001 11/16/2018 BRIAN HALQUIST PRODUCTIONS 2018 AG-KKK $500 DED-$50K AME-$50K ADD-GIS BOXING 01230947-1 20181117 20190122 20190301 0 (6.00) $ 

GAH090001 12/1/2018 IN SYNC PRODUCTIONS 2018 AG-KKK $500 DED-$50K AME-$50K ADD-GIS KICK BOXING 01255390-0 20181201 20181211 20190320 0 (9.73) $ 

GAH040001 3/25/2019 WASILLA YOUTH BASEBALL 2019 AG-C1 $250 DED-$100K AME-$10K ADD-GI BASEBALL 01315805-0 20190610 20190610 20190710 0 (12.20) $ 

GAH000001 8/1/2018 LEAYSA FOOTBALL 2018 AG-OPT3 $250 DED-$100K AME-$25K ADD-GI FOOTBALL 01248113-0 20181006 20181006 20190211 0 (18.74) $ 

GAH090001 10/6/2018 SCOGGINS FAMILY 2018 AG-RGK $5K DED-$20K AME-$50K ADD-GIS MIXED MARTIAL ARTS 01226297-0 20181006 20181106 20181219 0 (32.00) $ 

GAH090001 10/6/2018 SCOGGINS FAMILY 2018 AG-RGK $5K DED-$20K AME-$50K ADD-GIS MIXED MARTIAL ARTS 01226297-0 20181006 20181113 20181219 0 (32.00) $ 

GAH000001 7/15/2018 SOUTHWESTERN YOUTH ASSOCIATION 2018 QHTH104 $250 DED-$100K AME-$25K ADD-GI FOOTBALL 01197614-0 20180809 20180810 20181025 -151.26 (35.92) $ 

CONFIDENTIAL

Case 3:20-cv-00330-BJB-LLK Document 3-1 Filed 05/11/20 Page 61 of 74 PageID #: 512

Case 21-12609-AJC Doc 32-2 Filed 07/12/21 Page 62 of 75
GAH000001 7/15/2018 SOUTHWESTERN YOUTH ASSOCIATION 2018 QHTH104 $250 DED-$100K AME-$25K ADD-GI FOOTBALL 01197614-0 20180809 20180810 20181025 0 (38.33) $ 

GAH090001 11/16/2018 BRIAN HALQUIST PRODUCTIONS 2018 AG-KKK $500 DED-$50K AME-$50K ADD-GIS BOXING 01230947-1 20181117 20190122 20190301 0 (39.13) $ 

GAH000001 8/1/2018 LEAYSA FOOTBALL 2018 AG-OPT3 $250 DED-$100K AME-$25K ADD-GI FOOTBALL 01248113-0 20181006 20181006 20190211 0 (44.98) $ 

GAH000001 8/1/2018 GREEN COUNTRY YOUTH FOOTBALL ASSOC 2018 AG-OPT4 $500 DED-$100K AME-$25K ADD-GI FOOTBALL 01227437-1 20180929 20181003 20190207 0 (77.91) $ 

GAH000001 8/1/2019 GREEN COUNTRY YOUTH FOOTBALL ASSOC 2018 AG-OPT4 $500 DED-$100K AME-$25K ADD-GI FOOTBALL 01227437-1 20180929 20181003 20190207 0 (77.91) $ 

GAH000001 7/15/2018 CAPITAL DISTRICT POP WARNER 2018 AG-OPT2 $100 DED-$100K AME-$25K ADD-GI FOOTBALL 01225465-0 20180923 20180923 20190305 0 (100.08) $ 

GAH000001 7/15/2018 GRAND PRAIRIE YOUTH FOOTBALL ASSOC 2018 AG-OPT3 $250 DED-$100K AME-$25K ADD-GI FOOTBALL 01226328-0 20180825 20180825 20181220 0 (135.44) $ 

GAH000001 8/1/2018 PUTNAM THLETIC LEAGUE 2018 AG-OPT4 $500 DED-$100K AME-$25K ADD-GI FOOTBALL 01249520-0 20180920 20181019 20190327 0 (177.28) $ 

GAH000001 8/1/2019 PUTNAM THLETIC LEAGUE 2018 AG-OPT4 $500 DED-$100K AME-$25K ADD-GI FOOTBALL 01249520-0 20180920 20181019 20190327 0 (177.28) $ 

GAH090001 7/14/2018 FIERCE MMA 2018 QKDD26 $500 DED-$10K AME-$10K AD&D-GI MIXED MARTIAL ARTS 01191796-0 20180714 20180714 20181011 0 (183.26) $ 

GAH090001 7/27/2018 DYNASTY COMBAT SPORTS 2018 AG-KDD $500 DED-$10K AME-$10K ADD-GIS MIXED MARTIAL ARTS 01230295-0 20180727 20180803 20190207 0 (550.62) $ 

GAH000001 7/15/2018 SOUTHWESTERN YOUTH ASSOCIATION 2018 QHTH104 $250 DED-$100K AME-$25K ADD-GI FOOTBALL 01197614-2 20180809 20180809 20181120 0 (552.41) $ 

GAH060001 4/12/2019 RGV THUNDER FAST PITCH 2019 AG-C1 $250 DED-$100K AME-$10K ADD-GI SOFTBALL 01345444-0 20190526 20190531 20191007 0 (650.00) $ 

GAH020001 8/11/2018 RINGSIDE PROMOTIONS 2018 QKGK26 $500 DED-$20K AME-$50K ADD-GIS MIXED MARTIAL ARTS 01192843-0 20180811 20180812 20181017 0 (665.59) $ 

GAH000001 7/15/2018 CAPITAL DISTRICT POP WARNER 2018 AG-OPT2 $100 DED-$100K AME-$25K ADD-GI FOOTBALL 01225465-0 20180923 20180923 20190305 -100 (1,002.75) $ 

GAH000001 8/1/2018 TUALATIN VALLEY YOUTH FOOTBALL 2018 QKTH104 $500 DED-$100K AME-$25K ADD-GI FOOTBALL 01196524-0 20180908 20180908 20181113 -500 (1,086.05) $ 

GAH090001 7/27/2018 DYNASTY COMBAT SPORTS 2018 AG-KDD $500 DED-$10K AME-$10K ADD-GIS MIXED MARTIAL ARTS 01230295-0 20180727 20180803 20190207 0 (1,321.50) $ 

GAH020001 8/11/2018 RINGSIDE PROMOTIONS 2018 QKGK26 $500 DED-$20K AME-$50K ADD-GIS MIXED MARTIAL ARTS 01192843-0 20180811 20180812 20181017 0 (1,597.41) $ 

GAH020001 8/11/2018 RINGSIDE PROMOTIONS 2018 QKGK26 $500 DED-$20K AME-$50K ADD-GIS MIXED MARTIAL ARTS 01192843-0 20180811 20180812 20181017 -500 (1,716.14) $ 

CONFIDENTIAL

Case 3:20-cv-00330-BJB-LLK Document 3-1 Filed 05/11/20 Page 62 of 74 PageID #: 513

Case 21-12609-AJC Doc 32-2 Filed 07/12/21 Page 63 of 75
Exhibit 13

Case 3:20-cv-00330-BJB-LLK Document 3-1 Filed 05/11/20 Page 63 of 74 PageID #: 514

Case 21-12609-AJC Doc 32-2 Filed 07/12/21 Page 64 of 75
ALSTON & BIRD 

90 Park Avenue 

New York, NY 10016 

212-210-9400 | Fax: 212-210-9444 

Alston & Bird LLP www.alston.com 

Atlanta | Beijing | Brussels | Charlotte | Dallas | Los Angeles | New York | Research Triangle | San Francisco | Silicon Valley | Washington, D.C. 

Adam J. Kaiser Direct Dial: 212-210-9465 Email: adam.kaiser@alston.com

February 24, 2020 

VIA EMAIL AND U.S. MAIL 

Gayle R. Klein 

One Manhattan West 

395 9th Avenue, 50th Floor 

New York, New York 10001 

gklein@mckoolsmith.com 

Re: Forged Facultative Reinsurance Agreement

Dear Gayle: 

 We write in response to your February 7, 2020 letter regarding the forged 

facultative reinsurance agreement purportedly between one or more companies affiliated 

with American International Group, Inc. (“AIG”), including Lexington Insurance 

Company, and “Goldenstar Holdings Company SP of Performance Insurance Company 

SPC” (“Goldenstar”) with an effective date of July 1, 2018 to July 1, 2019 (the “Purported 

Reinsurance Agreement”). 

 We have reviewed your letter and the accompanying information. Ambassador’s 

assertion that Joseph Davina signed the Purported Reinsurance Agreement on May 9, 2019 

in Brandon White’s presence is patently untrue and flies in the face of Mr. White’s own 

repeated representations to the contrary. As just one example, after first learning of the 

forgery in December 2019, Mr. Davina immediately confronted Mr. White, demanding a 

full explanation for the fraudulent document. Mr. White responded by apologizing for the 

“misrepresentation” and assuring Mr. Davina that the forged document “did not come from 

Ambassador in any way.” Mr. White promised to “get to the bottom of this.” Had 

Mr. White personally observed Mr. Davina sign the Purported Reinsurance Agreement—

as he now contends—his reaction to Mr. Davina’s demand for an explanation would make 

no sense. But Mr. White’s response did make sense: It demonstrates that he never saw 

Mr. Davina sign the Purported Reinsurance Agreement. He knew that the signature on the 

Purported Reinsurance Agreement was not Mr. Davina’s. Enclosed is a copy of the full 

email chain for your reference. 

Case 3:20-cv-00330-BJB-LLK Document 3-1 Filed 05/11/20 Page 64 of 74 PageID #: 515

Case 21-12609-AJC Doc 32-2 Filed 07/12/21 Page 65 of 75
Gayle R. Klein 

February 24, 2020 

Page 2 

LEGAL02/39610293v4 

Based on the limited information you have provided, we can’t determine whether, 

as you’ve represented, “there are no financial consequences to AIG or its affiliates” 

notwithstanding the forgery. We still have almost no visibility into the facts surrounding 

the purported insurance program at issue. To allow AIG to fully assess the risk of financial 

exposure to AIG and its affiliates that Ambassador has created, please promptly send us 

the following documents and information: 

 A copy of every underlying policy and certificate of insurance purportedly 

issued in connection with the insurance program referenced in or associated 

with the Purported Reinsurance Agreement (please note that the “loss run” 

you sent us lists numerous separate policies in the first column); 

 A copy of any program administration agreement pursuant to which those 

policies or certificates of insurance were purportedly underwritten and/or 

issued; 

 A copy of any agreement pursuant to which Health Special Risk, Inc. (HSR) 

(or any other third-party administrator) is administering claims submitted in 

connection with the insurance program referenced in or associated with the 

Purported Reinsurance Agreement; 

 Goldenstar’s complete loss run for the policy period July 1, 2018, to July 1, 

2019 in native Excel format. The loss run should include all information 

about the claims, including the amount incurred as well as the amount paid. 

Please also provide an explanation of all codes that appear in the “Plan2” 

column of the PDF loss run document you provided; 

 All calculations relating to Goldenstar’s incurred but not reported (IBNR) 

losses, and case reserves; and 

 Goldenstar’s audited financial statements. You sent us the unaudited 

financial statements for Gen-1 Insurance Company SP, which has nothing 

to do with the Purported Reinsurance Agreement. 

We appreciate your prompt attention to this matter. This letter is sent under a full 

reservation of rights. 

Very truly yours, 

/s/ Adam J. Kaiser_____ 

ADAM J. KAISER 

Enclosure 

Case 3:20-cv-00330-BJB-LLK Document 3-1 Filed 05/11/20 Page 65 of 74 PageID #: 516

Case 21-12609-AJC Doc 32-2 Filed 07/12/21 Page 66 of 75
Exhibit 14

Case 3:20-cv-00330-BJB-LLK Document 3-1 Filed 05/11/20 Page 66 of 74 PageID #: 517

Case 21-12609-AJC Doc 32-2 Filed 07/12/21 Page 67 of 75
From: Kaiser, Adam 

Sent: Tuesday, March 3, 2020 10:14 AM 

To: 'Gayle R. Klein' <gklein@McKoolSmith.com> 

Cc: Eliza Beeney <ebeeney@McKoolSmith.com> 

Subject: RE: Goldenstar: Policies and Loss Runs

 

Thanks, Gayle.

Please ask Ambassador or Gagliardi for any MGA or similar agreement under which it concluded that it 

had the contractual authority to issue Lexington insurance policies or certificates.

Thanks.

Best,

-adam

From: Gayle R. Klein <gklein@McKoolSmith.com> 

Sent: Tuesday, March 3, 2020 8:54 AM 

To: Kaiser, Adam <Adam.Kaiser@alston.com> 

Cc: Eliza Beeney <ebeeney@McKoolSmith.com> 

Subject: Goldenstar: Policies and Loss Runs

 

EXTERNAL SENDER – Proceed with caution 

PRIVILEGED AND CONFIDENTIAL

SETTLEMENT COMMUNICATION

Adam,

Attached please find the Goldenstar policies and loss run previously provided in Excel format. I will get 

you a key to the codes, but per our conversation that AIG would like the information piecemeal, I am 

sending without. We are providing the loss run with the understanding it will be kept confidential; per 

your request for native format, I did not alter the title of the document to indicate it is confidential.

Please let me know your availability for a call tomorrow to discuss this matter.

Best,

Gayle

Gayle R. Klein

McKool Smith, PC

One Manhattan West

Case 3:20-cv-00330-BJB-LLK Document 3-1 Filed 05/11/20 Page 67 of 74 PageID #: 518

Case 21-12609-AJC Doc 32-2 Filed 07/12/21 Page 68 of 75
Att1tAss.-122R 

395 9th Avenue, 50th Floor

New York, New York 10001-8603

(212) 402-9405 (telephone)

(212) 402-9444 (facsimile)

gklein@mckoolsmith.com

NOTICE OF CONFIDENTIALITY:

The information contained in and transmitted with this e-mail is SUBJECT TO THE ATTORNEY-CLIENT and ATTORNEY WORK PRODUCT 

PRIVILEGE and is CONFIDENTIAL. It is intended only for the individual or entity designated above. You are hereby notified that any 

dissemination, distribution, copying, use or reliance upon the information contained in and transmitted with this e-mail by or to anyone other 

than the addressee designated above by the sender is unauthorized and strictly prohibited. If you have received this e-mail in error, please 

notify the sender by reply immediately. Any e-mail erroneously transmitted to you should be immediately destroyed.

From: Blaine Blood [mailto:blaine@ambassadorcaptive.com] 

Sent: Tuesday, February 25, 2020 11:41 AM 

To: Gayle R. Klein; Anthony Akiwumi 

Cc: Eliza Beeney; Brandon White 

Subject: Policies

 

Gayle and Anthony,

Attached are the policies. The policies correspond with the policy numbers on the loss runs. Also, you 

can see that the codes that appear in Plan 2 correspond with the types of cover within the identified 

policy. If you have questions, let’s have a call and I can walk you through it.

We are reaching out to HSRI to see if they will share a copy of the contract. The loss runs you have 

should be the 2018-19 loss runs for the policy period. I have sent you the most up to date financials that 

we have, and I am reaching out to Atlas for the end of year 2018 audited financials as they may be the 

most recent audited financials we have.

The program administration agreement would be the facultative reinsurance agreement that Joe signed, 

unless I am mistaken.

Brandon is checking on his call records.

If I am missing something, just let me know, and feel free to follow up with questions.

Blaine

Blaine R. Blood

Ambassador Captive Solutions

9700 Park Plaza Avenue, Suite 201

Louisville, KY 40241

502.523.2187

www.ambassadorcaptive.com

Case 3:20-cv-00330-BJB-LLK Document 3-1 Filed 05/11/20 Page 68 of 74 PageID #: 519

Case 21-12609-AJC Doc 32-2 Filed 07/12/21 Page 69 of 75
Case 3:20-cv-00330-BJB-LLK Document 3-1 Filed 05/11/20 Page 69 of 74 PageID #: 520

Case 21-12609-AJC Doc 32-2 Filed 07/12/21 Page 70 of 75
Exhibit 15

Case 3:20-cv-00330-BJB-LLK Document 3-1 Filed 05/11/20 Page 70 of 74 PageID #: 521

Case 21-12609-AJC Doc 32-2 Filed 07/12/21 Page 71 of 75
From: Gayle R. Klein <gklein@McKoolSmith.com> 

Sent: Thursday, March 5, 2020 3:14 PM 

To: Kaiser, Adam <Adam.Kaiser@alston.com> 

Cc: Eliza Beeney <ebeeney@McKoolSmith.com> 

Subject: Goldenstar/Lexington 

EXTERNAL SENDER – Proceed with caution 

PRIVILEGED AND CONFIDENTIAL

SETTLEMENT COMMUNICATION

Adam,

Attached and below is the information responsive to your outstanding requests. As with the 

information provided previously, we are providing this information with the understanding that it will be 

kept confidential.

The attachments are (1) policy GSNASF080001, and (2) loss forecasts performed by Select Actuarial. As 

is common practice in the first year of a new program, IBRN calculations were made based on the 

expected loss figures in the actuary’s forecast.

Ambassador is unaware of any written agreement between HSRI and Lexington or any MGA agreement 

between Gagliardi and Lexington. As I discussed with you last week, Brandon White has asked Mr. 

Gagliardi to reach out to you. 

Finally, here is the claims key information:

 Policy: lines up with master policy number

 Plan: 

AG-KKK, AG-LKK, AG-KGG, AG-OKD, AG-OPT4 = internal HSRI codes referencing claims 

handler personnel

DED = Deductible

AME = Accident Medical Expense

AD&D = Accidental Death & Dismemberment

GI = Gagliardi Insurance

We hope that this information satisfies AIG/Lexington’s concerns regarding its exposure. We agree with 

you that a letter writing campaign on this matter is unnecessary, so once you have had the opportunity 

to review this information, please give me a call to discuss so that we may bring this matter to 

resolution.

Yours truly,

Gayle Klein

 

 

Gayle R. Klein

Case 3:20-cv-00330-BJB-LLK Document 3-1 Filed 05/11/20 Page 71 of 74 PageID #: 522

Case 21-12609-AJC Doc 32-2 Filed 07/12/21 Page 72 of 75
McKool Smith, PC

One Manhattan West

395 9th Avenue, 50th Floor

New York, New York 10001-8603

(212) 402-9405 (telephone)

(212) 402-9444 (facsimile)

gklein@mckoolsmith.com

 

NOTICE OF CONFIDENTIALITY:

 

The information contained in and transmitted with this e-mail is SUBJECT TO THE ATTORNEY-CLIENT and ATTORNEY WORK PRODUCT 

PRIVILEGE and is CONFIDENTIAL. It is intended only for the individual or entity designated above. You are hereby notified that any 

dissemination, distribution, copying, use or reliance upon the information contained in and transmitted with this e-mail by or to anyone other 

than the addressee designated above by the sender is unauthorized and strictly prohibited. If you have received this e-mail in error, please 

notify the sender by reply immediately. Any e-mail erroneously transmitted to you should be immediately destroyed.

 

 

 

Case 3:20-cv-00330-BJB-LLK Document 3-1 Filed 05/11/20 Page 72 of 74 PageID #: 523

Case 21-12609-AJC Doc 32-2 Filed 07/12/21 Page 73 of 75
Exhibit 16

Case 3:20-cv-00330-BJB-LLK Document 3-1 Filed 05/11/20 Page 73 of 74 PageID #: 524

Case 21-12609-AJC Doc 32-2 Filed 07/12/21 Page 74 of 75
From: Kaiser, Adam 

Sent: Monday, March 9, 2020 4:35 PM 

To: 'sales@gsportsinsurance.com' <sales@gsportsinsurance.com> 

Subject: Ambassador Captive Solutions 

 

Mr. Gagliardi,

I left a message for you at your office. I am counsel to AIG/Lexington. It is important that we 

speak. Your office told me to use this email address to reach you. Please call me at your earliest 

convenience.

Best.

-adam

Adam J. Kaiser | Alston & Bird LLP

90 Park Avenue | New York, NY 10016 

Telephone: 212.210.9465

Cell: 646.431.8974

Facsimile: 212.210.9444

e-mail: adam.kaiser@alston.com 

 

Case 3:20-cv-00330-BJB-LLK Document 3-1 Filed 05/11/20 Page 74 of 74 PageID #: 525

Case 21-12609-AJC Doc 32-2 Filed 07/12/21 Page 75 of 75