EXHIBIT I 

Case 2:17-cv-04140-DWL Document 135-11 Filed 05/15/19 Page 1 of 11
91-521/1221 

DEPOSIT RECORD COPY 

WILENCHIK & BARTNESS PC 

2810 N 3RD ST. 

PHOENIX, AZ. 85004-1011 

NORTHERN TRUST, NA 

~ Northern Trust 

/ DATE~~~~~--,,~~~~-

oEPos/Ts ·\fAY NOI Bl; AVAJl ABLE FOR "'MEOlAr E WJTlfDRAWAL 

DOLLARS CENIS 

CURRENCY 

COIN 

CHECKS !7sT OACHSO/'AAATELY 

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Redacted 

(------~-

Checks and other items are received for deposjt 

subject to the provisions of the Uniform Commercial 

Code or any applicable collection agreement. 

WB000001 

Case 2:17-cv-04140-DWL Document 135-11 Filed 05/15/19 Page 2 of 11
91-521/1221 

DEPOSIT RECORD COPY 

WILENCHIK & BARTNESS PC 

2810 N 3RD ST. 

PHOENIX, AZ 85004-1011 

NORTHERN TRUST, NA 

(Ii Northern Thist 

DEPOSITS MAY NOT BE AVA/LAB f FOR IMMEDIA1E WJ'rHDff/.WAl 

DOLLARS CENTS 

CURRENCY 

COIN 

CHECKS LIST EACH SEPARATELi 

Redacted I 

~~.....J 

24 

25 

26 

27 

28 

fr , £ ,. ·,;;,., . ( 

TOTAL FROM OTHER SIDE 

OR ATTACHED LIST 

Chedcs and other items are received for deposit 

subject to the provisions of the Uniform Commercial 

Code or any applicable collection agreement. 

WB000002 

Case 2:17-cv-04140-DWL Document 135-11 Filed 05/15/19 Page 3 of 11
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WILSON .:)NE:-

WB000003 

Case 2:17-cv-04140-DWL Document 135-11 Filed 05/15/19 Page 4 of 11
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WILENCHIK & BARTNESS 

ARIZONA FLSE TRUST ACCOUNT 

2810 NORTH THIRD STREET 

PHOENIX AZ. 85004 

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Case 2:17-cv-04140-DWL Document 135-11 Filed 05/15/19 Page 5 of 11
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ARIZONA FLSE TRUST ACCOUNT 

2810 NORTH THIRD STREET 

PHOENIX AZ 85004 

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TOTALD 

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PLEJ;ISE BE SURE ALL ITEMS 

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fJEPOSJTS MAY NOT 8 E AVAILABLE 

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Case 2:17-cv-04140-DWL Document 135-11 Filed 05/15/19 Page 6 of 11
5/1 4/2019 

11 :50 AM 

Cl ie.Selection 

AIR. Classification 

WILENCHIK & BARTNESS, PC 

AIR Transaction Listing 

---------- Selection Criteria 

Include: WYOTECH/WELLS FARGO 

Open 

'B' for Billed. 'P' for Posted. 

ID Type 

Date Invoice # 

Client 

Check Number 

43250 PAY B WYOTECH/WELLS FARGO 

8/3 1/2018 G:142801 

Payment - thank you 

Page 

Total 

(25000.00) ~ 

WB000007 

Case 2:17-cv-04140-DWL Document 135-11 Filed 05/15/19 Page 7 of 11
5/14/2019 

11 :50AM 

ID Client 

WILENCHIK & BARTNESS, PC 

AIR Transaction Listing 

Type 

Date Invoice # Check Number - ---

45091 PAY B WYOTECH/WELLS FARGO 

2/28/2019 G:143815 

Payment from account 

Funds Account :WYOTECH. 

Redacted 

45342 PAY B WYOTECH/WELLS FARGO 

3/31 /2019 G: 143979 

Grand Total 

Payment from account 

Funds Account :WYOTECH. 

Redacted 

Page 2 

Total 

(20737.50) 

(6149.17) 

WB000008 

Case 2:17-cv-04140-DWL Document 135-11 Filed 05/15/19 Page 8 of 11
5/14/2019 

11:46 AM 

WILENCHIK & BARTNESS, PC 

Funds Transaction Listing 

Selection Criteria 

Clie.Selection 

Fnds.Classification 

Include: DANZIK/ADV CWT 

Open 

'B' for Billed. 'P' for Posted. 

ID Type Client 

Date/Chk # Invoice# Account Name 

1448 PAYT B DANZIK/ADV CWT 

12/15/2017 G:141338 DANZIK 

Payment to account 

1455 PAYT B DANZIK/ADV CWT 

1/22/2018 G:141627 DANZIK 

Pa ment to account 

Page 1 

Total 

100000. 00 a. 

100000.00,-

WB000009 

Case 2:17-cv-04140-DWL Document 135-11 Filed 05/15/19 Page 9 of 11
5/14/2019 

11 :46 AM 

ID Type Client 

WILENCHIK & BARTNESS, PC 

Funds Transaction Listing 

Date/Chk # Invoice# '-A=-cc.:;_;oc.;:;u=n.:..._t Nc...:..a=m.:...:..e=-------------< 

1543 PAYT B DANZIK/ADV CWT 

6/22/2018 G:1 42360 DANZIK 

Payment to account 

1554 PAYF B DANZIK/ADV CWT 

7/9/20 18 G:142360 DANZIK 

Payment from account 

1567 PAYF B DANZIK/ADVCWT 

8/31 /2018 G:142699 DANZIK 

Payment from account 

1614 PAYF B DANZlK/ADV CWT 

11/30/2018 G:143204 DANZIK 

Payment from account 

1659 PAYF B DANZIK/ADV CWT 

2/28/2019 G:143816 DANZIK 

Payment from account 

1667 PAYF B DANZIK/ADV CWT 

3/31/2019 G:143977 DANZIK 

Payment from account 

Grand Total 

Payment From Account 

Payment To Account 

W ithdrawal 

Page 2 

Total 

100000 .. 00 -

(36168.56) 

(53067.56) 

(18756.28) 

(7090.47) 

(788.80) 

(263496.02) 

421800.00 

(12623.73) 

WB000010 

Case 2:17-cv-04140-DWL Document 135-11 Filed 05/15/19 Page 10 of 11
5/14/2019 

11 :47 AM 

WILENCHIK & BARTNESS, PC 

Funds Transaction Listing 

Selection Criteria 

Clie.Selection 

Fnds.Classification 

Include: WYOTECH/WELLS FARGO 

Open 

'B' for Billed. 'P' for Posted. 

ID Type Client 

Page 1 

Date/Chk # Invoice# '-'A;..::..cc.::....:oc...::u:..c..;n..:....t '--'N=am'-'-'...::.e _______________________ T.;....;o;..;;.ta=I 

1584 PAYT B WYOTECH/WELLS FARGO 100000.00 

9/17/2018 G:142973 WYOTECH 

Payment to account 

1631 PAYT B WYOTECH/WELLS FARGO 

1/14/2019 G:143815 WYOTECH 

Payment to account 

1658 PAYF B WYOTECH/WELLS FARGO 

2/28/2019 G:143815 WYOTECH 

Payment from account 

1665 PAYF B WYOTECH/WELLS FARGO 

3/31/2019 G:143979 WYOTECH 

Payment from account 

1666 WITH 8 WYOTECH/WELLS FARGO 

3/31/2019 G:143979 WYOTECH 

Withdrawal from account - Payment applied to I EC 

Grand Total 

Payment From Account 

Payment To Account 

W ithdrawal 

100000.00 

(20737.50) 

(6149.17) 

(3400.00) 

(26886.67) 

200000.00 

(3400.00) 

WB000011 

Case 2:17-cv-04140-DWL Document 135-11 Filed 05/15/19 Page 11 of 11