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12 of 4 Page 11/16/18 Filed 385-1 Document DJH-00422-cr2:18- Case
 C EXHIBIT

12 of 5 Page 11/16/18 Filed 385-1 Document DJH-00422-cr2:18- Case
 3 of 2 Page

 6745314862 :Account Primary

 30 2017 30, June Ending- 2017 1, June Beginning

 Compass 4~/i3it~

 CHECKING ANALYSIS MANAGEMENT TREASURY

 LLC PROPERTIES CEREUS - 5314862A:67Number Account

 Summary Activity

 5768,029.17 611/17 on Balance Beglnning

 $417,712.71 + (4) DeposllslCredits

 3847,350.11 - j5 (WlthdrawaislDebits

 5338,391.77 17J6/30 on Balance Ending

 Credits Other and Deposits

 /Deposits /Check

 Credits Description # Serlal ' Date

 $234,940.39 REF WIRE INCOMING 1i6

 VOICE ORG 01FT11345~00257606C60QCZ2F 20170601

 ,GROUP MEDIA

 $66,666.66 REF WIRE INCOMING 9!6

 VOICE ORG 01 ['F00270206091439C60QCZ2F20170609

 ,GROUP MEDIA

 $49,438.99 DEPOSIT 6129

 $66,666.67 REF WIRE INCOMING 6/30

 VOICE ORG 01FT00367106301306C60QCZ2F20170630

 ,GROUP MEDIA

 .cycle statement prior the from activity andlor services to relate may account your to posted charges and fees certain ,note Please

 .processetl Is Transaction tho that day business the is provided Dade The• 

 Debits Other and Withdrawals

 /Withdrawals Checkl

 Debits Description #Serial' Date

 $676,808.04 FOR CEREPROP REIMB TO DR TRSF BOOK ACCESS-E 1!6

 VMG FROM B S THAT .DIST 31 5

 5735,361.61X REF CSTREP ACCESS-E WT OUT 6/8

 Lacey .G Michael BNF 003088C60oCZ2F20170608

 $12,281.08 REF GSTREP ACCESS-E WT OUT /8&

 Spear Scott BNF 003089C60QCZ2F20170608

 .cycle statement prior the Irom activity or/and services to relate may account your to posted charges and fees certain ,note Please

 .processed is transaction the that day husiness the is provided Dale The -

 Summary Balance Day Business of End

 Balance Oate Balance Date

 5222,286.11 6/9 $320,257.84 1)6

 5271,725.10 6129 172,615.15X 618

 Date

 6130

 Balance

 1.77'338,39S

 Checks of Summary

 Amount # Check Oate Amount # Check Date Amount # Check Date

 516,995.70 " 4S'10 6/9 $5,903.68 1012 6/1

 sequence breaklncheck indicates

12 of 6 Page 11/16/18 Filed 385-1 Document DJH-00422-cr2:18- Case
 D EXHIBIT

12 of 7 Page 11/16/18 Filed 385-1 Document DJH-00422-cr2:18- Case
 Kelly April

 <com.henzecookmurphy@Janey <Cook Henze Janey :From

 AM 6:39 2018 25, May ,Friday :Sent

 McCampbell .E Erin :To

 error Clerical :Fwd :Subject

 !!!ADDRESS NEW OUR NOTE PLEASE E Z N E I—I

 Cook Henze Janey` 

 120 Ste Road Osborn E722 Y~- ~•P} ~' ,l Uf

 85014 Arizona ,Phoenix~~ ~~ °' ~ t""'~'" 

602.956.1930 :Direct

602.402.9576 :Cell

602.956.1730 :Main

2.956.1220Q6 :Fax

 com.henzecookmurphv.www

 of contents The .PLLC ,Murphy Cook Henze of firm law the from information contains message email This

 or/and confidential contain may and ,)s(addressee the for solely intended are attachments any and message this

 this of recipient intended the not are you If .disclosure from protected legally is that information privileged

 then and email reply by sender the alert immediately please ,error in message this receive you if or ,message

 any that notified hereby are you ,recipient intended the not are you If .attachments any and message this delete

 prohibited strictly is attachments its or message this of storage or ,copying ,dissemination ,use

 :message forwarded Begin

 <gov•usdoj,a(Kucera.John)" <USACAC (John ,Kucera ":From

 MST PM 3:06:45 at 2018 16, May :Date

 <~,henzecookmurph,~Janey <Cook Henze Janey :To

 "(Z.USAA (Dominic ,Lanza ",>com.lglaw~a(pcambria" <com.law~l,~cr(pcambria ":Cc

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 error Clerical :RE :Subject

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 thoroughly to able be will we that unlikely seems it but ,issue the into look will We

 .week this conclusion a to come and matter the investigate

 John-

 AUSA ~ Kucera John

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12 of 8 Page 11/16/18 Filed 385-1 Document DJH-00422-cr2:18- Case
 <com.henzecookmurphv@Janev <Cook Henze Janey :From

 AM 8:48 2018; 16 May ,Wednesday :Sent

 <gov.doi.usa@ikucera) <USACAC {John ,Kucera :To

 com.law~I«~pcambriaC :Cc

 error Clerical :Subject

 ,John

 In .account Republic s'Lacey Mr regarding yesterday conversation our confirm to is email This

 you way no is there that and ,error clerical the" investigate "to need you that stated you call that

 Mr ,by goes that day Each .timing the reconsider to you urge I .week this issue that discuss can

 .harm undue suffers Lacey

 thus and requesting been have we documents the unsealing on working are you that recognize I

 the of issue the into look team agendthe the/you that requesting m'I ,Nevertheless .busy are

 .week this ,ie ,possible as soon as error clerical

 bank a have not does He .money has he than bills more has Lacey Mr ,stands ently•cun it As

 postal the by bank Republic on put pressure the of Because .card debit or credit a or account

 .bank no has he ,funds no has only not he ,agents

 is thereof lack His .impossible nearly is card credit or debit a without world s'today in Existing

 For .conditions release his with comply to ability his including ,live to ability his impacting

 .account ubur no has he and ,funeral a at town of out was wife his ,seized were cars his -example

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 wants company the and ,anklet monitoring electronic for pay to bill a has he -this is example

 credit a have t'doesn ,noted as ,He .)Colorado in are They (.card credit via now right payment

 .card

 Mr .properties his regarding bills regular pay to needs he and bills legal pay to needs Lacey Mr

 .available be will funds his when on turn that aily'd decisions make to needs Lacey

 the eliminated government the ,check) k(401 his releasing by that is position your that know I

 him to available not is and cleared not has check that -First .issues these of nature sensitive time

 ,unfortunately and Additionally .}week this clear will it hoping m'I (.frozen still are we so -yet

 the exceed far) meeting our since in come have that bills and bills legal including (bills his

 .check) k(401 the from $111,000

 issue an was this know even t'didn He .monies the commingle to act no committed Lacey Mr

 that make to need you everything you given have I .week last you with met we until

 not were funds the that know to declaration the on rely to need t'don You .determination

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 the from paid be to him for -intent the show clearly also checks attached and declaration the

 party third a by act an was it that and) from drawn were checks the account the (account VMG

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 are you know I .them need you if this on essence the of is time why reasons more 50 list can I

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 you If .harm undue suffer to continue t'doesn he that so possible as soon as issue this at look to

 .preference your know me let Just .that do can I ,motion a file we that prefer

 .assistance your for you Thank

 ,Best

 Janey

12 of 9 Page 11/16/18 Filed 385-1 Document DJH-00422-cr2:18- Case
 !!!ADDRESS NEW OUR NOTE PLEASE E Z N E(-i

 Cook Henze Janey

 120 Ste Road Osborn .E 722 Y ~~R U

 85014 Arizona phoenix''"" _`~`' "~ :";`'

602.956.1930 :Direct

602.402.9576 :Cell

602.956.1730 :Main

602.956.1220 :Fax

 ,h~henzecookmur.www

 The .PLLC ,Murphy Cook Henze of firm law the from information contains message email This

 may and ,)s(addressee the for solely intended are attachments any and message this of contents

 If .disclosure from protected legally is that information privileged or/and confidential contain

 please ,error in message this receive you if or ,message this of recipient intended the not are you

 If .attachments any and message this delete then and email reply by sender the alert immediately

 ,copying ,dissemination ,use any that notified hereby are you ,recipient intended the not are you

 prohibited strictly is attaclunents its or message this of storage or

12 of 10 Page 11/16/18 Filed 385-1 Document DJH-00422-cr2:18- Case
 E EXHIBIT

12 of 11 Page 11/16/18 Filed 385-1 Document DJH-00422-cr2:18- Case
 :follows as declare do ,McSheiry Michele ,I

 ;LLC ,Properties Cereus at ager~~ma office e~tl am I , 7

 ;b480-800-328 is number telephone My 2.

 4862 in ending account its fiom ibution~•dist a made Properties Cereus 2017, ,`~'S May Oii 3.

 the in Lacey Michael to) Group Media Voice from ients~payi deposits Cereus which into(

 ;(attaclied? 100 .No Checic see ($451,205.36 of amount

 in ending account its from distzibution a made Properties Cereus 2017, ~ d''23 May Ott 4.

 ;(attached 10O l .No Checic see {$225,602.68 of arrzount the in Lacey Michael to 4862

 ;$676,808.04 was checks two these of total The 5.

 to us asked and ,voided were which ,checks two the returned subsequently Lacey .Mr 6,

 ;2485 in ending Bank Republic at account leis to distributions the wire instead

 from e~'wi the send to intended I 2485. in ending account s'Lacey .Mr to wire a initiated I 7.

 wire the sent I ,part my on error clerical a to due ,but 4862, in ending account' Cereus

 been had that template a used I ,explain To 3873. iii ending account Cereus a from

 ;it on number account wrong the had it that patch riot did and ,before day the created

 had and 4862, in ending account' Cereus oin•fi fiords fhe wire to instructed been Thad 8.

 ;so do to intended

 reverse -~o cancel to attempted I 2017, ,St31 May on later mistake my recognized T When 9.

 ;so do to unable was but ,transfer wire the

 to 486 in ending account' Cereus from money transfeiied I 2017, ,`15 June ,day next The 10.

 ;mistake my correct to 3873 in ezlding account its

 3873 endingsu account' Cereus reimbursing by mistake my corrected had I thought I 11.

 ;4862 in ending account the om•fi funds with

 .ect~coi and true is information this that perjury of penalty under swear 12.7

 Date y~~McShei Michele

12 of 12 Page 11/16/18 Filed 385-1 Document DJH-00422-cr2:18- Case