Exhibit I 

Case 2:18-cr-00422-DJH Document 1223-9 Filed 08/19/21 Page 1 of 4
Date Amount Beneficiary Account Number

1/11/2016 $ 1,306,885.00 James Larkin x4693

1/26/2016 723,813.00 James Larkin x4693

2/3/2016 1,507,944.00 James Larkin x4693

3/1/2016 1,507,944.00 James Larkin x4693

4/1/2016 1,568,262.00 James Larkin x4693

4/19/2016 804,237.00 James Larkin x4693

5/2/2016 1,326,991.00 James Larkin x4693

5/19/2016 764,025.00 James Larkin x4693

6/1/2016 1,286,779.00 James Larkin x4693

7/1/2016 1,507,944.00 James Larkin x4693

8/2/2016 1,447,627.00 James Larkin x4693

8/9/2016 1,568,262.00 James Larkin x4693

8/26/2016 1,809,533.00 James Larkin x4693

9/1/2016 2,010,593.00 James Larkin x4693

9/23/2016 1,507,944.00 James Larkin x4693

10/6/2016 1,206,356.00 James Larkin x4693

10/31/2016 1,146,038.00 James Larkin x4693

11/4/2016 804,237.00 James Larkin x4693

12/6/2016 1,146,038.00 James Larkin x4693

Subtotal $ 24,951,452.00

2/3/2016 $ 56,038.00 John C. Larkin Charles Schwab account (Chiapas Living Trust) x8628

3/1/2016 23,880.00 John C. Larkin Charles Schwab account (Chiapas Living Trust) x8628

4/1/2016 24,835.00 John C. Larkin Charles Schwab account (Chiapas Living Trust) x8628

4/19/2016 12,736.00 John C. Larkin Charles Schwab account (Chiapas Living Trust) x8628

4/27/2016 12,736.00 John C. Larkin Charles Schwab account (Chiapas Living Trust) x8628

5/2/2016 21,014.00 John C. Larkin Charles Schwab account (Chiapas Living Trust) x8628

5/19/2016 12,099.00 John C. Larkin Charles Schwab account (Chiapas Living Trust) x8628

6/1/2016 20,378.00 John C. Larkin Charles Schwab account (Chiapas Living Trust) x8628

7/1/2016 23,880.00 John C. Larkin Charles Schwab account (Chiapas Living Trust) x8628

8/2/2016 22,925.00 John C. Larkin Charles Schwab account (Chiapas Living Trust) x8628

8/9/2016 24,835.00 John C. Larkin Charles Schwab account (Chiapas Living Trust) x8628

8/26/2016 28,656.00 John C. Larkin Charles Schwab account (Chiapas Living Trust) x8628

9/1/2016 31,840.00 John C. Larkin Charles Schwab account (Chiapas Living Trust) x8628

9/23/2016 23,880.00 John C. Larkin Charles Schwab account (Chiapas Living Trust) x8628

10/6/2016 19,104.00 John C. Larkin Charles Schwab account (Chiapas Living Trust) x8628

10/31/2016 18,149.00 John C. Larkin Charles Schwab account (Chiapas Living Trust) x8628

11/4/2016 12,736.00 John C. Larkin Charles Schwab account (Chiapas Living Trust) x8628

12/6/2016 18,149.00 John C. Larkin Charles Schwab account (Chiapas Living Trust) x8628

1/4/2017 33,591.34 John C. Larkin Charles Schwab account (Chiapas Living Trust) x8628

1/11/2017 33,591.34 John C. Larkin Charles Schwab account (Chiapas Living Trust) x8628

Subtotal $ 475,052.68

2/3/2016 $ 56,038.00 Kathleen Larkin Charles Schwab account (Oaxaca Living Trust) x6039

3/1/2016 23,880.00 Kathleen Larkin Charles Schwab account (Oaxaca Living Trust) x6039

4/1/2016 24,835.00 Kathleen Larkin Charles Schwab account (Oaxaca Living Trust) x6039

4/19/2016 12,736.00 Kathleen Larkin Charles Schwab account (Oaxaca Living Trust) x6039

4/27/2016 12,736.00 Kathleen Larkin Charles Schwab account (Oaxaca Living Trust) x6039

5/2/2016 21,014.00 Kathleen Larkin Charles Schwab account (Oaxaca Living Trust) x6039

5/19/2016 12,099.00 Kathleen Larkin Charles Schwab account (Oaxaca Living Trust) x6039

Payments from Cereus Properties (Arizona Bank & Trust) to James Larkin and Family

1/11/2016 - 1/11/2017

USAO-BP-0025845

Case 2:18-cr-00422-DJH Document 1223-9 Filed 08/19/21 Page 2 of 4
6/1/2016 20,378.00 Kathleen Larkin Charles Schwab account (Oaxaca Living Trust) x6039

7/1/2016 23,880.00 Kathleen Larkin Charles Schwab account (Oaxaca Living Trust) x6039

8/2/2016 22,925.00 Kathleen Larkin Charles Schwab account (Oaxaca Living Trust) x6039

8/9/2016 24,835.00 Kathleen Larkin Charles Schwab account (Oaxaca Living Trust) x6039

8/26/2016 28,656.00 Kathleen Larkin Charles Schwab account (Oaxaca Living Trust) x6039

9/1/2016 31,840.00 Kathleen Larkin Charles Schwab account (Oaxaca Living Trust) x6039

9/23/2016 23,880.00 Kathleen Larkin Charles Schwab account (Oaxaca Living Trust) x6039

10/6/2016 19,104.00 Kathleen Larkin Charles Schwab account (Oaxaca Living Trust) x6039

10/31/2016 18,149.00 Kathleen Larkin Charles Schwab account (Oaxaca Living Trust) x6039

11/4/2016 12,736.00 Kathleen Larkin Charles Schwab account (Oaxaca Living Trust) x6039

12/6/2016 18,149.00 Kathleen Larkin Charles Schwab account (Oaxaca Living Trust) x6039

1/4/2017 33,591.34 Kathleen Larkin Charles Schwab account (Oaxaca Living Trust) x6039

1/11/2017 33,591.34 Kathleen Larkin Charles Schwab account (Oaxaca Living Trust) x6039

Subtotal $ 475,052.68

2/3/2016 $ 56,038.00 Quinn M. Larkin Charles Schwab account (Cuernavaca Living Trust) x7249

3/1/2016 23,880.00 Quinn M. Larkin Charles Schwab account (Cuernavaca Living Trust) x7249

4/1/2016 24,835.00 Quinn M. Larkin Charles Schwab account (Cuernavaca Living Trust) x7249

4/19/2016 12,736.00 Quinn M. Larkin Charles Schwab account (Cuernavaca Living Trust) x7249

4/27/2016 12,736.00 Quinn M. Larkin Charles Schwab account (Cuernavaca Living Trust) x7249

5/2/2016 21,014.00 Quinn M. Larkin Charles Schwab account (Cuernavaca Living Trust) x7249

5/19/2016 12,099.00 Quinn M. Larkin Charles Schwab account (Cuernavaca Living Trust) x7249

6/1/2016 20,378.00 Quinn M. Larkin Charles Schwab account (Cuernavaca Living Trust) x7249

7/1/2016 23,880.00 Quinn M. Larkin Charles Schwab account (Cuernavaca Living Trust) x7249

8/2/2016 22,925.00 Quinn M. Larkin Charles Schwab account (Cuernavaca Living Trust) x7249

8/9/2016 24,835.00 Quinn M. Larkin Charles Schwab account (Cuernavaca Living Trust) x7249

8/26/2016 28,656.00 Quinn M. Larkin Charles Schwab account (Cuernavaca Living Trust) x7249

9/1/2016 31,840.00 Quinn M. Larkin Charles Schwab account (Cuernavaca Living Trust) x7249

9/23/2016 23,880.00 Quinn M. Larkin Charles Schwab account (Cuernavaca Living Trust) x7249

10/6/2016 19,104.00 Quinn M. Larkin Charles Schwab account (Cuernavaca Living Trust) x7249

10/31/2016 18,149.00 Quinn M. Larkin Charles Schwab account (Cuernavaca Living Trust) x7249

11/4/2016 12,736.00 Quinn M. Larkin Charles Schwab account (Cuernavaca Living Trust) x7249

12/6/2016 18,149.00 Quinn M. Larkin Charles Schwab account (Cuernavaca Living Trust) x7249

1/4/2017 33,591.34 Quinn M. Larkin Charles Schwab account (Cuernavaca Living Trust) x7249

1/11/2017 33,591.34 Quinn M. Larkin Charles Schwab account (Cuernavaca Living Trust) x7249

Subtotal $ 475,052.68

1/11/2016 $ 38,374.00 Ramon Larkin x9593

1/26/2016 21,253.00 Ramon Larkin x9593

1/28/2016 13,420.68 Ramon Larkin x9593

2/3/2016 44,278.00 Ramon Larkin x9593

3/1/2016 44,278.00 Ramon Larkin x9593

4/1/2016 19,620.00 Ramon Larkin x9593

4/19/2016 23,615.00 Ramon Larkin x9593

5/2/2016 38,964.00 Ramon Larkin x9593

5/19/2016 22,434.00 Ramon Larkin x9593

6/1/2016 37,784.00 Ramon Larkin x9593

7/1/2016 44,278.00 Ramon Larkin x9593

8/2/2016 42,507.00 Ramon Larkin x9593

8/9/2016 48,736.00 Ramon Larkin x9593

8/26/2016 53,133.00 Ramon Larkin x9593

9/1/2016 59,037.00 Ramon Larkin x9593

9/23/2016 44,278.00 Ramon Larkin x9593

10/6/2016 40,796.00 Ramon Larkin x9593

USAO-BP-0025846

Case 2:18-cr-00422-DJH Document 1223-9 Filed 08/19/21 Page 3 of 4
10/31/2016 33,651.00 Ramon Larkin x9593

11/4/2016 23,615.00 Ramon Larkin x9593

12/6/2016 33,651.00 Ramon Larkin x9593

1/4/2017 62,283.86 Ramon Larkin x9593

Subtotal $ 789,986.54

2/3/2016 $ 56,038.00 Rose L. Larkin Charles Schwab account (Puebla Living Trust) x9083

3/1/2016 23,880.00 Rose L. Larkin Charles Schwab account (Puebla Living Trust) x9083

4/1/2016 24,835.00 Rose L. Larkin Charles Schwab account (Puebla Living Trust) x9083

4/19/2016 12,736.00 Rose L. Larkin Charles Schwab account (Puebla Living Trust) x9083

5/2/2016 21,014.00 Rose L. Larkin Charles Schwab account (Puebla Living Trust) x9083

5/19/2016 12,099.00 Rose L. Larkin Charles Schwab account (Puebla Living Trust) x9083

6/1/2016 20,378.00 Rose L. Larkin Charles Schwab account (Puebla Living Trust) x9083

7/1/2016 23,880.00 Rose L. Larkin Charles Schwab account (Puebla Living Trust) x9083

8/2/2016 22,925.00 Rose L. Larkin Charles Schwab account (Puebla Living Trust) x9083

8/9/2016 24,835.00 Rose L. Larkin Charles Schwab account (Puebla Living Trust) x9083

8/26/2016 28,656.00 Rose L. Larkin Charles Schwab account (Puebla Living Trust) x9083

9/1/2016 31,840.00 Rose L. Larkin Charles Schwab account (Puebla Living Trust) x9083

9/23/2016 23,880.00 Rose L. Larkin Charles Schwab account (Puebla Living Trust) x9083

10/6/2016 19,104.00 Rose L. Larkin Charles Schwab account (Puebla Living Trust) x9083

10/31/2016 18,149.00 Rose L. Larkin Charles Schwab account (Puebla Living Trust) x9083

11/4/2016 12,736.00 Rose L. Larkin Charles Schwab account (Puebla Living Trust) x9083

12/6/2016 18,149.00 Rose L. Larkin Charles Schwab account (Puebla Living Trust) x9083

1/4/2017 33,591.34 Rose L. Larkin Charles Schwab account (Puebla Living Trust) x9083

1/11/2017 33,591.34 Rose L. Larkin Charles Schwab account (Puebla Living Trust) x9083

Subtotal $ 462,316.68

1/11/2016 $ 38,374.00 Troy Larkin x0021

1/26/2016 21,253.00 Troy Larkin x0021

1/28/2016 13,420.68 Troy Larkin x0021

2/3/2016 44,278.00 Troy Larkin x0021

3/1/2016 44,278.00 Troy Larkin x0021

4/1/2016 19,620.00 Troy Larkin x0021

4/19/2016 23,615.00 Troy Larkin x0021

5/2/2016 38,964.00 Troy Larkin x0021

5/19/2016 22,434.00 Troy Larkin x0021

6/1/2016 37,784.00 Troy Larkin x0021

7/1/2016 44,278.00 Troy Larkin x0021

8/2/2016 42,507.00 Troy Larkin x0021

8/9/2016 48,736.00 Troy Larkin x0021

8/26/2016 53,133.00 Troy Larkin x0021

9/1/2016 59,037.00 Troy Larkin x0021

9/23/2016 44,278.00 Troy Larkin x0021

10/6/2016 40,796.00 Troy Larkin x0021

10/31/2016 33,651.00 Troy Larkin x0021

11/4/2016 23,615.00 Troy Larkin x0021

12/6/2016 33,651.00 Troy Larkin x0021

1/4/2017 62,283.86 Troy Larkin x0021

Subtotal $ 789,986.54

Total 28,418,899.80

USAO-BP-0025847

Case 2:18-cr-00422-DJH Document 1223-9 Filed 08/19/21 Page 4 of 4