Exhibit H 

Case 2:18-cr-00422-DJH Document 1223-8 Filed 08/19/21 Page 1 of 4
Date Amount Beneficiary Account Number

1/11/2016 $ 14,664.00 Michael Lacey x9593

1/13/2016 1,451,755.00 Michael Lacey x9593

1/26/2016 812,170.00 Michael Lacey x9593

2/3/2016 1,692,020.00 Michael Lacey x9593

3/1/2016 1,692,020.00 Michael Lacey x9593

4/1/2016 17,597.00 Michael Lacey x9593

4/1/2016 348,421.00 Michael Lacey 10 year annuity trust x2014

4/1/2016 348,421.00 Michael Lacey 2 year annuity trust x1967

4/1/2016 348,421.00 Michael Lacey 4 year annuity trust x1972

4/1/2016 348,421.00 Michael Lacey 6 year annuity trust x1986

4/1/2016 348,421.00 Michael Lacey 8 year annuity trust x1991

4/19/2016 9,024.00 Michael Lacey x9593

4/19/2016 178,677.00 Michael Lacey 10 year annuity trust x2014

4/19/2016 178,677.00 Michael Lacey 2 year annuity trust x1967

4/19/2016 178,677.00 Michael Lacey 4 year annuity trust x1972

4/19/2016 178,677.00 Michael Lacey 6 year annuity trust x1986

4/19/2016 178,677.00 Michael Lacey 8 year annuity trust x1991

5/2/2016 14,890.00 Michael Lacey x9593

5/2/2016 294,818.00 Michael Lacey 10 year annuity trust x2014

5/2/2016 294,818.00 Michael Lacey 2 year annuity trust x1967

5/2/2016 294,818.00 Michael Lacey 4 year annuity trust x1972

5/2/2016 294,818.00 Michael Lacey 6 year annuity trust x1986

5/2/2016 294,818.00 Michael Lacey 8 year annuity trust x1991

5/19/2016 8,573.00 Michael Lacey x9593

5/19/2016 169,743.00 Michael Lacey 10 year annuity trust x2014

5/19/2016 169,743.00 Michael Lacey 2 year annuity trust x1967

5/19/2016 169,743.00 Michael Lacey 4 year annuity trust x1972

5/19/2016 169,743.00 Michael Lacey 6 year annuity trust x1986

5/19/2016 169,743.00 Michael Lacey 8 year annuity trust x1991

6/1/2016 14,439.00 Michael Lacey x9593

6/1/2016 285,884.00 Michael Lacey 10 year annuity trust x2014

6/1/2016 285,884.00 Michael Lacey 2 year annuity trust x1967

6/1/2016 285,884.00 Michael Lacey 4 year annuity trust x1972

6/1/2016 285,884.00 Michael Lacey 6 year annuity trust x1986

6/1/2016 285,884.00 Michael Lacey 8 year annuity trust x1991

7/1/2016 16,920.00 Michael Lacey x9593

7/1/2016 335,020.00 Michael Lacey 10 year annuity trust x2014

7/1/2016 335,020.00 Michael Lacey 2 year annuity trust x1967

7/1/2016 335,020.00 Michael Lacey 4 year annuity trust x1972

7/1/2016 335,020.00 Michael Lacey 6 year annuity trust x1986

7/1/2016 335,020.00 Michael Lacey 8 year annuity trust x1991

8/2/2016 16,243.00 Michael Lacey x0248

Payments from Cereus Properties (Arizona Bank & Trust) to Michael Lacey

1/11/2016 - 1/4/2017

USAO-BP-0025842

Case 2:18-cr-00422-DJH Document 1223-8 Filed 08/19/21 Page 2 of 4
8/2/2016 321,619.00 Michael Lacey 10 year annuity trust x2014

8/2/2016 321,619.00 Michael Lacey 2 year annuity trust x1967

8/2/2016 321,619.00 Michael Lacey 4 year annuity trust x1972

8/2/2016 321,619.00 Michael Lacey 6 year annuity trust x1986

8/2/2016 321,619.00 Michael Lacey 8 year annuity trust x1991

8/9/2016 17,597.00 Michael Lacey x0248

8/9/2016 348,421.00 Michael Lacey 10 year annuity trust x2014

8/9/2016 348,421.00 Michael Lacey 2 year annuity trust x1967

8/9/2016 348,421.00 Michael Lacey 4 year annuity trust x1972

8/9/2016 348,421.00 Michael Lacey 6 year annuity trust x1986

8/9/2016 348,421.00 Michael Lacey 8 year annuity trust x1991

8/26/2016 20,304.00 Michael Lacey x0248

8/26/2016 402,024.00 Michael Lacey 10 year annuity trust x2014

8/26/2016 402,024.00 Michael Lacey 2 year annuity trust x1967

8/26/2016 402,024.00 Michael Lacey 4 year annuity trust x1972

8/26/2016 402,024.00 Michael Lacey 6 year annuity trust x1986

8/26/2016 402,024.00 Michael Lacey 8 year annuity trust x1991

9/1/2016 22,560.00 Michael Lacey x2048

9/1/2016 446,693.00 Michael Lacey 10 year annuity trust x2014

9/1/2016 446,693.00 Michael Lacey 2 year annuity trust x1967

9/1/2016 446,693.00 Michael Lacey 4 year annuity trust x1972

9/1/2016 446,693.00 Michael Lacey 6 year annuity trust x1986

9/1/2016 446,693.00 Michael Lacey 8 year annuity trust x1991

9/23/2016 16,920.00 Michael Lacey x2048

9/23/2016 335,020.00 Michael Lacey 10 year annuity trust x2014

9/23/2016 335,020.00 Michael Lacey 2 year annuity trust x1967

9/23/2016 335,020.00 Michael Lacey 4 year annuity trust x1972

9/23/2016 335,020.00 Michael Lacey 6 year annuity trust x1986

9/23/2016 335,020.00 Michael Lacey 8 year annuity trust x1991

10/6/2016 13,536.00 Michael Lacey x2048

10/6/2016 268,016.00 Michael Lacey 10 year annuity trust x2014

10/6/2016 268,016.00 Michael Lacey 2 year annuity trust x1967

10/6/2016 268,016.00 Michael Lacey 4 year annuity trust x1972

10/6/2016 268,016.00 Michael Lacey 6 year annuity trust x1986

10/6/2016 268,016.00 Michael Lacey 8 year annuity trust x1991

10/31/2016 254,615.00 Michael G Lacey 10 Yr x2014

10/31/2016 254,615.00 Michael G Lacey 2 Yr x1967

10/31/2016 254,615.00 Michael G Lacey 4 Yr x1972

10/31/2016 254,615.00 Michael G Lacey 6 Yr x1986

10/31/2016 254,615.00 Michael G Lacey 8 Yr x1991

10/31/2016 12,859.00 MICHAEL LACEY x2048

11/4/2016 178,677.00 Michael G Lacey 10 Yr x2014

11/4/2016 178,677.00 Michael G Lacey 2 Yr x1967

11/4/2016 178,677.00 Michael G Lacey 4 Yr x1972

11/4/2016 178,677.00 Michael G Lacey 6 Yr x1986

11/4/2016 178,677.00 Michael G Lacey 8 Yr x1991

11/4/2016 9,024.00 MICHAEL LACEY x2048

USAO-BP-0025843

Case 2:18-cr-00422-DJH Document 1223-8 Filed 08/19/21 Page 3 of 4
12/6/2016 254,615.00 Michael G Lacey 10 Yr x2014

12/6/2016 254,615.00 Michael G Lacey 2 Yr x1967

12/6/2016 254,615.00 Michael G Lacey 4 Yr x1972

12/6/2016 254,615.00 Michael G Lacey 6 Yr x1986

12/6/2016 254,615.00 Michael G Lacey 8 Yr x1991

12/6/2016 12,859.00 MICHAEL LACEY x2048

1/4/2017 471,261.44 Michael G Lacey 10 Yr x2014

1/4/2017 471,261.44 Michael G Lacey 2 Yr x1967

1/4/2017 471,261.44 Michael G Lacey 4 Yr x1972

1/4/2017 471,261.44 Michael G Lacey 6 Yr x1986

1/4/2017 471,261.44 Michael G Lacey 8 Yr x1991

Total $ 30,353,596.20

USAO-BP-0025844

Case 2:18-cr-00422-DJH Document 1223-8 Filed 08/19/21 Page 4 of 4