Chamberlin Opinions #C1-C2073, Categorized by Type of Data Available 

(See Doc. 160 at 79-123 and Doc. 161 at 18-21) 

Opinion Date Bank Account Name Authorized Signors #C 

1 6/8/01 Paradigm Escrow JG,WW 

2 6/11/01 Paradigm Escrow JG,WW 

3 6/11/01 Paradigm Escrow JG,WW 

4 6/11/01 Paradigm Escrow JG WW 

5 6/13/01 Paradigm Escrow JG WW 

6 7/10/01 Paradigm Escrow JG WW 

7 7/11/01 Paflldigm Escrow JG WW 

8 7/11/01 Paradigm Escrow JG WW 

9 7/12/01 Paradigm Escrow JG,WW 

10 7/17/01 Paradigm Escrow JG WW 

11 9/17/01 John Gallegos JG 

12 1/7/02 CCCT WW CW,PG JG 

13 1/7/02 CCCT WW CW,PG,JG 

14 1/6/02 CCCT WW,CW PG JG 

15 1/8/02 CCCT WW, CW, PG, JG 

16 1/6/02 CCCT WW CW,PG,JG 

17 1/8/02 CCCT WW,CW PG JG 

18 1/8/02 CCCT WW, CW, PG, JG 

19 1/9/02 CCCT WW CW PG JG 

20 1/9/02 CCCT WW,CW PG JG 

21 1/11/02 CCCT WW, CW, PG, JG 

22 1/14/02 CCCT WW CW,PG JG 

23 2112/02 Craig & Waun Weingart CW,WW 

24 2/12/02 Crajg & Waun Weingart cwww 

25 2/12/02 Craig & Waun Weingart cwww 

26 2/12/02 Craig & Waun Weingart CW,WW 

27 2/12/02 Craig & Waun Weingart cwww 

26 2/12/02 Craig & Waun Weingart cwww 

29 2/14/02 Craig & Waun Weingart cw.ww 

30 2/19/02 Craig & Waun Weingart cw.ww 

31 2/21/02 CCCT WW,CW PG JG 

32 2/26/02 Craig & Waun Weingart cwww 

33 2/27/02 Craig & Waun Weingart CW,WW 

34 3/4/02 Craig & Waun Weingart cwww 

35 3/4/02 Craig & Waun Weingart cwww 

36 3/6/02 Craig & Waun Weingart cw.ww 

37 3/6/02 Craig & Waun Weingart cwww 

36 3/7/02 Craig & Waun Weingart cwww 

39 317/02 Craig & Waun Weingart cwww 

40 317/02 Craig & Waun Weingart cwww 

41 317/02 Craig & WaunWelngart cwww 

42 317/02 Craig & Waun Weingart cw.ww 

43 3/8/02 Craig & Waun Weingart cwww 

44 3/11/02 _ _ _GraJg & Waun Weingart CW,WW 

11/8/2012 

Bank BankAcct# 

FASB #8795 

FASB #8795 

FASB #8795 

FASB .#8795 

FASB #8795 

FASB #8795 

FASB #8795 

FASB #8795 

FASB #6795 

FASB #8795 

FASB #7056 

FASB #1625 

FASB #1625 

FASB #1625 

FASB #1625 

FASB #1625 

FASB #1625 

FASB #1625 

FASB #1625 

FASB #1625 

FASB #1625 

FASB #1625 

FASB #7049 

FASB #7049 

FASB #7049 

FASB #7049 

FASB #7049 

FASB #7049 

FASB #7049 

FASB #7049 

FASB #1625 

FASB #7049 

FASB #7049 

FASB #7049 

FASB #7049 

FASB #7049 

FASB #7049 

FASB #7049 

FASB #7049 

FASB #7049 

FASB #7049 

FASB #7049 

FASB #7049 

FASB #7049 

(A) (B) 

PH with PH with 

orl~lnal 

successor 

Loa IDII Loan IDII Bk 

Amount Loan Code corresponds to corresponds to wit

Bk Record BkRecord Lo

$3 451.69 S-5 X 

$2 794.71 S-2 X 

$3 637.00 S-4 X 

$3 283.12 S-6 X 

$2 923.19 S-3 

$3 637.00 S-4 X 

$2,794.71 S-2 X 

$3,451.69 S-5 X 

$3 263.12 S-6 X 

$2 923.19 S-3 

$3,269.85 Calif-1 

$980.06 6th-3 

$960.06 6th-3 

$2,923.19 S-3 

$3,637.00 S-4 X 

$3,451.69 S-5 X 

$1 168.81 6th-1 X 

$1113.05 6th-4 

$2 794.71 S-2 X 

$1,117.62 6th-2 

$3,263.12 S-6 X 

$412.00 6th-5-8 

$2,794.71 S-2 X 

$2 923.19 S-3 

$3 637.00 S-4 X 

$3,247.45 S-5 X 

$3,283.12 S-6 X 

$980.05 61h-3 

$1 117.62 6th-2 

$412.00 6th-5-B 

$1 125.42 6th-6 X 

$1 088.44 61h-5-A X 

$1,113.05 6th-4 

$3 451.69 S-5 X 

$1,168.81 6th-1 X 

$2 923.19 S-3 

$980.05 61h-3 

$2 794.71 S-2 X 

$3 637.00 S-4 X 

$3 283.12 S-6 X 

$1113.05 6th-4 

$412.00 6th-5-B 

$1 125.42 61h-6 X 

$1,117.60 6th-2 -- 

Case No. 1:11-cr-00355-MSK Document 171-1 filed 11/16/12 USDC Colorado pg 1 
(A) (B) 

PH with PH with 

original successor 

Opinion Date Bank Account Name Authorized Signors Bank BankAcct# Amount Loan Code 

#C 

Loan ID# Loan 10 II Bk 

corresponds to corresponds to with 

Bk Record Bk Record Lo

45 3/15/02 Craig_ & Waun Weingart cwww FASB #7049 $1,088.44 6th-S-A X 

46 4/2102 G4 Holding JG WW,PG CW FASB #3407 $3,268.64 Calif-1 X 

47 4/8/02 Craig & Waun Weingart CW,WW FASB #7049 $2,923.19 S-3 

48 4/8/02 Craig & Waun Weingart CW,WW FASB #7049 $980.05 6th-3 

49 4/9/02 Craig & Waun Weingart CW,WW FASB #7049 $3 283.12 S-6 X 

50 4/9/02 Craig & Waun Weingart CW,WW FASB #7049 $1,168.81 6th-1 X 

51 4/9/02 Craig & Waun WeinQart cwww FASB #7049 $412.00 Bth-5-B 

52 4/10/02 Craig & Waun Weingart CW,WW FASB #7049 $3 451.69 S-5 X 

53 4/10/02 Craig & Waun Weingart CW,WW FASB #7049 $1,117.60 6th-2 

54 4/10/02 Craig & Waun Weingart CW,WW FASB #7049 $1,125.42 6th-6 X 

55 4/11/02 Craig & Waun Weingart CW,WW FASB #7049 $2,794.71 S-2 X 

56 4/11/02 Craig & Waun Weingart cw,ww FASB #7049 $3,637.00 S-4 X 

57 4/11/02 Craig & Waun Weingart cw,ww FASB #7049 $1,088.44 Bth-5-A X 

58 4/18/02 CCCT WW, CW, PG, JG FASB #1625 $2 478.05 6th-4 

59 4/30/02 G4 Holding JG WW, PG,CW FASB #3407 $3 345.00 Calif-1 X 

60 5/6/02 CCCT WW CW,PG JG FASB #1625 $3,990.00 S-4 X 

61 5/6/02 CCCT WW CW PG JG FASB #1625 $3 283.12 S-6 X 

62 5/6/02 CCCT WW CW PG JG FASB #1625 $1,168.81 6th-1 X 

63 5/6/02 CCCT WW CW,PG JG FASB #1625 $1,117.62 6th-2 

64 5/6/02 CCCT WW,CW PG JG FASB #1625 $980.05 6th-3 

65 5/6/02 CCCT WW,CW,PG JG FASB #1625 $412.00 6th-5-B 

66 5/7/02 CCCT WW,CW PG,JG FASB #1625 $1,088.44 Bth-5-A X 

67 5/8/02 CCCT WW,CW,PG JG FASB #1625 $2 794.71 S-2 X 

68 5/8/02 CCCT WW CW,PG,JG FASB #1625 $2,923.19 S-3 

69 5/8/02 CCCT WW, CW, PG, JG FASB #1625 $3,451.69 S-5 X 

70 5/8/02 CCCT WW CW,PG,JG FASB #1625 $1,125.42 Bth-6 X 

71 5/14/02 CCCT WW, CW, PG, JG FASB #1625 $1 996.43 L-1 

72 6/4/02 CCCT WW, CW, PG, JG FASB #1625 $2,794.71 S-2 X 

73 6/4/02 CCCT WW, CW, PG, JG FASB #1625 $3,990.00 S-4 X 

74 6/4/02 CCCT WW CW,PG,JG FASB #1625 $3 451.69 S-5 X 

75 6/5/02 CCCT WW, CW, PG, JG FASB #1625 $2 923.19 S-3 

76 6/5/02 CCCT WW CW PG JG FASB #1625 $1,168.81 Bth-1 X 

77 6/5/02 CCCT WW,CW PG JG FASB #1625 $980.05 6th-3 

78 6/5/02 CCCT WW CW,PG,JG FASB #1625 $ 11 168.70 6th-4 

79 6/5/02 CCCT WW CW,PG JG FASB #1625 $1 '125.42 6th-6 X 

80 6/6/02 CCCT WW,CW PG,JG FASB #1625 $3,283.12 S-6 X 

81 6/6/02 CCCT WW CW PG JG FASB #1625 $1,117.62 6th-2 

82 6/6/02 CCCT WW,CW PG JG FASB #1625 $1,086.44 6th-5-A X 

83 6/6/02 CCCT WW CW PG JG FASB #1625 $412.00 6th-5-B 

84 6/13/02 CCCT WW CW,PG,JG FASB #1625 $3,550.67 L-2 

85 6/14/02 CCCT WW,CW PG,JG FASB #1625 $1 996.43 L-1 

86 6/17/02 CCCT WW, CW, PG, JG FASB #1625 $3,550.67 L-2 

87 7/2102 CCCT WW CW PG JG FASB #1625 $2 923.19 S-3 

88 7/2/02 CCCT WW,CW PG JG FASB #1625 $3,990.00 S-4 I X 

89 7/2102 CCCT WW,CW PG,JG FASB #1625 $1 168.81 6th-1 X 

90 7/2/02 CCCT WW CW,PG,JG FASB #1625 $1 117.63 6th-2 L 

91 7/2/02 CCCT WW CW PG,JG FASB #1625 $980.05 6th-3 I 

11/8/2012 

Case No. 1:11-cr-00355-MSK Document 171-1 filed 11/16/12 USDC Colorado pg 2 
(A) (B) 

PH with PH with 

original successor 

Opinion Date Bank Account Name Authorized Signors Bank BankAcct# Amount Loan Code 

#C 

Loan ID# Loan ID# Bk 

corresponds to corresponds to wit

Bk Record BkRecord L

92 712102 CCCT WW,CW PG JG FASB #1625 $412.00 6th-5-B 

93 7/3/02 CCCT WW CW PG JG FASB #1625 $1113.05 6th-4 

94 7/3/02 CCCT WW,CW PG JG FASB #1625 $1,125.42 6th-6 X 

95 7/5/02 CCCT WW,CW PG JG FASB #1625 $3 451.69 S-5 X 

96 7/5/02 CCCT WW,CW PG JG FASB #1625 $3,283.02 S-6 X 

97 7/9/02 CCCT WW,CW,PG JG FASB #1625 $2 794.71 S-2 X 

98 7/18/02 CCCT WW CW,PG JG FASB #1625 $3 550.67 L-2 

99 7122102 CCCT WW,CW,PG JG FASB #1625 $1,088.44 6th-5-A X 

100 7/23/02 CCCT WW CW,PG,JG FASB #1625 $1 996.43 L-1 

101 8/6/02 Craig & Waun Weingart cwww FASB #7049 $2,923.19 S-3 

102 8/6/02 Craig & Waun Weingart cwww FASB #7049 $3,990.00 S-4 X 

103 8/6/02 Craig & Waun Weingart CW,WW FASB #7049 $3,451.69 S-5 X 

104 8/6/02 Craig & Waun Weingart CW,WW FASB #7049 $3,283.02 S-6 X 

105 8/6/02 Craig & Waun Weingart cwww FASB #7049 $3,550.67 L-2 

106 8/6/02 Craig & Waun Weingart cw,ww FASB #7049 $1,168.81 6th-1 X 

107 8/6/02 Craig & Waun Weingart CW,WW FASB #7049 $980.05 6th-3 

108 8/6/02 Craig & Waun Weingart cwww FASB #7049 $412.00 6th-5-B 

109 8/7/02 Craig & Waun Weingart cwww FASB #7049 $3,992.86 L-1 

110 8/7/02 Craio & Waun Weingart CW,WW FASB #7049 $1 117.63 6th-2 

111 8/7/02 Craig & Waun Weingart CW,WW FASB #7049 $1113.05 6th-4 

112 8/7/02 Craig & Waun Weingart CW,WW FASB #7049 $1,088.44 6th-5-A X 

113 8/7/02 Craig & Waun Weingart cw,ww FASB #7049 $1,125.42 6th-6 X 

114 8/8/02 Craig & Waun Weingart CW,WW FASB #7049 $2 794.71 S-2 X 

115 8/14/02 CCCT WW CW,PG JG FASB #1625 $1 749.52 L-3 

116 9/10/02 Craig & Waun Weingart cw,ww FASB #7049 $1 666.21 L-3 

117 9/11/02 Craig & Waun Weingart CW,WW FASB #7049 $2,794.71 S-2 X 

118 9/11/02 Craig & Waun Weingart cwww FASB #7049 $3 990.00 S-4 X 

119 9/11/02 Craig & Waun Weingart cwww FASB #7049 $3,451.69 S-5 X 

120 9/11/02 Craig & Waun Weingart CW,WW FASB #7049 $1 168.81 6th-1 X 

121 9/12/02 Craig & Waun Weingart cw,ww FASB #7049 $1113.05 6th-4 

122 9/13/02 Craig & Waun Weingart CW,WW FASB #7049 $2,923.19 S-3 

123 9/13/02 Craig & Waun Weingart CW,WW FASB #7049 $1 117.63 6th-2 

124 9/13/02 Craig & Waun Weingart CW,WW FASB #7049 $980.05 6th-3 

125 9/13/02 Craig & Waun Weingart cwww FASB #7049 $1,088.44 6th-5-A X 

126 9/13/02 Craig & Waun Weingart cwww FASB #7049 $412.00 6th-5-B 

127 9/13/02 Craig & Waun Weingart CW,WW FASB #7049 $1 125.42 6th-6 X 

128 9/16/02 Craio & Waun Weingart CW,WW FASB #7049 $3,283.02 S-6 X 

129 9/16/02 Craig & Waun Weingart CW,WW FASB #7049 $3,550.67 L-2 

130 9/19/02 Cralg_ & Waun Weingart cwww FASB #7049 $1,996.43 L-1 X 

131 10/7/02 Craig & Waun Weingart CW,WW FASB #7049 $2 794.71 S-2 X 

132 10/7/02 Craig & Waun Weinoart cwww FASB #7049 $3,161.40 S-4 X 

133 10/7/02 Craig & Waun Weingart CW,WW FASB #7049 $3 451.69 S-5 X 

134 10/7/02 Craig & Waun Weingart CW,WW FASB #7049 $1 113.05 6th-4 

135 10/8/02 Craig_ & Waun Weingart cwww FASB #7049 $2,923.19 S-3 

136 10/8/02 Craio & Waun Weingart cwww FASB #7049 $3 283.02 S-6 X 

137 10/8/02 Craig & Waun Weingart cwww FASB #7049 $1,996.43 L-1 X 

138 10/8/02 Craig & Waun Weingart cwww FASB #7049 $1,666.21 L-3 

139 10/8/02 Craio & Waun Weingart_ --- CW_,_WW __ --'-- _FASB~ _#704_9 __ __ __11,168.81 6th-1 X - -- -

11/8/2012 

Case No. 1:11-cr-00355-MSK Document 171-1 filed 11/16/12 USDC Colorado pg 3 
(A) (B) 

PH with PH with 

original successor 

Opinion Date Bank Account Name Authorized Signors Bank BankAcct# Amount Loan Code #C 

Loan ID II Loan IDII Bk 

corresponds to corresponds to with 

Bk Record BkRecord Lo

140 10/6/02 Craig_ & Waun Weingart cwww FASB #7049 $1,117.63 6th-2 

141 10/6/02 Craig & Waun Weingart cw,ww FASB #7049 $960.05 6th-3 

142 10/9/02 Craig & Waun Weingart CW,WW FASB #7049 $1 086.44 6th-5-A X 

143 10/9/02 Craig & Waun Weingart cwww FASB #7049 $412.00 6th-5-B 

144 10/9/02 Craig & Waun Weingart cwww FASB #7049 $1,125.42 6th-6 X 

145 10/16/02 Craig & Waun Weingart CW,WW FASB #7049 $3,550.67 L-2 

146 10/26/02 Craig & Waun Weingart cwww FASB #7049 $3 992.86 L-1 X 

147 11/13/02 Craig & Waun Weingart cwww FASB #7049 $2 794.71 S-2 X 

148 11/13/02 Craig & Waun Weingart CW,WW FASB #7049 $2,923.19 S-3 

149 11/13/02 Craig & Waun Weingart cwww FASB #7049 $3,161.40 S-4 X 

150 11/13/02 Craig & Waun Weingart CW,WW FASB #7049 $3,283.02 S-6 X 

151 11/13/02 Craig & Waun Weingart CW,WW FASB #7049 $1,996.43 L-1 X 

152 11/13/02 Craig & Waun Weingart cwww FASB #7049 $3,550.67 L-2 

153 11/13/02 Craig & Waun Weingart cwww FASB #7049 $1 666.21 L-3 

154 11113/02 Craig & Waun Weingart cwww FASB #7049 $1,117.63 6th-2 

155 11/13/02 Craig & Waun Weingart CW,WW FASB #7049 $980.05 6th-3 

156 11/13/02 Craig & Waun Weingart cwww FASB #7049 $1,113.05 6th-4 

157 11/13/02 Craig & Waun Weingart cw,ww FASB #7049 $1 066.44 6th-5-A X 

158 11/14/02 Craig & Waun Weingart CW,WW FASB. #7049 $3 451.69 S-5 X 

159 11/14/02 Craig & Waun Weingart CW,WW FASB #7049 $1 316.72 6th-1 X 

160 11/14/02 Craig & Waun Weingart CW,WW FASB #7049 $412.00 6\h-5-B 

161 11/14/02 Craig & Waun Weingart cwww FASB #7049 $1 125.42 6th-6 X 

162 12/24/02 CCCT JG WW,CW,PG FASB #1666 $2 934.45 S-2 ' X 

163 12/24/02 CCCT JG WW,CW,PG FASB #1666 $3 069.35 S-3 

164 12124/02 CCCT JG,WW CW PG FASB #1666 $3 287.06 S-4 X 

165 12126/02 CCCT JG,WW CW,PG FASB #1666 $1,749.52 L-3 

166 12/26/02 CCCT JG,WW CW PG FASB #1666 $3,447.78 S-6 X 

167 12126/02 CCCT JG,WW,CW PG FASB #1666 $1 168.70 6th-4 

168 12/26/02 CCCT JG,WW,CW PG FASB #1666 $417.00 6th-5-B 

169 12127/02 CCCT JG WW CW,PG FASB #1666 $1,996.43 L-1 X 

170 12127/02 CCCT JG WW CW,PG FASB #1666 $3,796.85 S-5 X 

171 12127/02 CCCT JG WW,CW, PG FASB #1666 $1,481.14 6th-1 X 

172 12/30/02 CCCT JG WW CW,PG FASB #1666 $2,231.30 6th-5-A X 

173 12130/02 CCCT JG,WW CW,PG FASB #1666 $1,181.69 6th-6 X 

174 1/15/03 CCCT JG WW,CW,PG FASB #1666 $2 923.19 S-3 

175 1/15/03 CCCT JG WW,CW,PG FASB #1666 $3,283.12 S-6 X 

176 1/15/03 CCCT JG WW,CW, PG FASB #1666 $1,213.84 6th-3 

177 1/16/03 CCCT JG,WW CW PG FASB #1666 $1 996.43 L-1 X 

178 1/16/03 CCCT JG WW,CW PG FASB #1666 $2,794.71 S-2 X 

l 179 1/16/03 CCCT JG WW,CW,PG FASB #1666 $3,161.40 S-4 X 

I 180 1/16/03 CCCT JG,WW,CW PG FASB #1666 $1 117.06 6th-2 

181 1/16/03 CCCT JG WW CW, PG FASB #1666 $1,113.05 6th-4 

182 1/16/03 CCCT JG WW,CW PG FASB #1666 $412.00 6\h-5-B 

183 1/21/03 CCCT JG WW,CW,PG FASB #1666 $3,451.69 S-5 X 

184 1/21/03 CCCT JG WW,CW,PG FASB #1666 $1,318.72 6th-1 X 

185 1/21/03 CCCT JG, WW, CW, PG FASB #1666 $1,125.42 6th-6 X 

186 213/03 

CCCT~---

__ JG, WW CW, PG FASB #1666 _____!?"' 11§.1~ _ _1-L_ X 

11/8/2012 

Case No. 1:11-cr-00355-MSK Document 171-1 filed 11/16/12 USDC Colorado pg 4 
(A) (B) 

PH with PH with 

original successor 

Opinion Date Bank Account Name Authorized Signors Bank BankAcct# Amount Loan Code #C_ 

Loan 10# LoaniD# Bk

corresponds to corresponds to wit

Bk Record BkRecord L

187 2/3/03 CCCT JG,WW CW PG FASB #1666 $3 550.67 l-2 

188 2/3/03 CCCT JG WW,CW,PG FASB #1666 $2 794.71 S-2 X 

189 2/3/03 CCCT JG,WW CW PG FASB #1666 $1 117.06 6th-2 

190 2/4/03 CCCT JG, WW, CW, PG FASB #1666 $1 666.21 L-3 

191 2/4/03 CCCT JG,WW CW,PG FASB #1666 $1 666.21 l-3 

192 2/4/03 CCCT JG WW CW PG FASB #1666 $3 416.19 S-3 

193 2/4/03 CCCT JG WW CW,PG FASB #1666 $3 161.40 S-4 X 

194 2/4/03 CCCT JG, WW, CW, PG FASB #1666 $3 451.69 S-5 X 

195 2/4/03 CCCT JG WW,CW,PG FASB #1666 $3 283.12 S-6 X 

196 214/03 CCCT JG, WW, CW, PG FASB #1666 $1 469.24 6th-1 X 

197 2/4/03 CCCT JG,WW CW,PG FASB #1666 $1 213.84 6th-3 

198 2/4/03 CCCT JG WW,CW PG FASB #1666 $1,113.05 61h-4 

199 2/4/03 CCCT JG WW CW PG FASB #1666 $412.00 6\h-5-B 

200 2/5/03 CCCT JG WW,CW PG FASB #1666 $1 088.44 6\h-5-A X 

201 2/5/03 CCCT JG WW CW,PG FASB #1666 $1 125.42 6th-6 X 

202 2/5/03 CCCT JG WW,CW, PG FASB #1666 $3,168.36 Unk-1 

203 2/10/03 CCCT JG WW CW PG FASB #1666 $2 404.68 S-8 

204 3/11/03 CCCT WW JG ANB #7831 $3,177.36 Unk-1 

205 3/12/03 CCCT JG WW CW,PG FASB #1666 $1,749.52 l-3 

206 3/12/03 CCCT JG WW CW, PG FASB #1666 $3416.19 S-3 

207 3/12/03 CCCT JG WW CW,PG FASB #1666 $3283.12 S-6 X 

208 3/12/03 CCCT JG,WW CW,PG FASB #1666 $1 213.84 6\h-3 

209 3/12/03 CCCT JG,WW CW,PG FASB #1666 $2,478.05 61h-4 

210 3/13/03 CCCT JG, WW, CW, PG FASB #1666 $1 996.43 L-1 X 

211 3/13/03 CCCT JG, WW, CW, PG FASB #1666 $3,550.67 L-2 X 

212 3/13/03 CCCT JG, WW, CW, PG FASB #1666 $2 794.71 S-2 X 

213 3/13/03 CCCT JG, WW, CW, PG FASB #1666 $3,161.40 S-4 X 

214 3/13/03 CCCT JG WW,CW,PG FASB #1666 $3,182.58 S-8 

215 3/13/03 CCCT JG WW CW PG FASB #1666 $1,117.06 6th-2 

216 3/13/03 CCCT JG,WW CW,PG FASB #1666 $1 088.44 6!h-5-A X 

217 3/13/03 CCCT JG, WW, CW, PG FASB #1666 $1,125.42 6th-6 X 

218 3/14/03 CCCT JG WW CW PG FASB #1666 $412.00 6th-5-B 

219 3/17/03 John Gallegos JG FASB #7056 $2,617.13 Calif-2 X 

220 3/21/03 CCCT JG WW,CW,PG FASB #1666 $3,451.69 S-5 X 

221 3/21/03 CCCT JG, WW, CW, PG FASB #1666 $1,469.24 6th-1 X 

222 3/31/03 CCCT JG,WW,CW PG FASB #1666 $1 088.44 6th-5·A X 

I 223 4/4/03 John Gallegos JG FASB #7056 $2,617.13 Calif-2 X 

! 224 4/16/03 CCCT JG WW CW,PG FASB #1666 $7159.24 l-2 X 

225 4/16/03 CCCT JG, WW, CW, PG FASB #1666 $2,794.71 S-2 X 

226 4/16/03 CCCT JG WW,CW PG FASB #1666 $3,421.19 S-3 

227 4/16/03 CCCT JG,WW,CW PG FASB #1666 $2,911.30 S-4 X 

228 4/16/03 CCCT JG WW,CW,PG FASB #1666 $3 187.58 S-8 

229 4/16/03 CCCT JG WW CW,PG FASB #1666 $1 216.84 61h-3 

230 4/16/03 CCCT JG,WW CW,PG FASB #1666 $3,173.36 Unk-1 ' 

231 4/17/03 CCCT JG WW CW,PG FASB #1666 $1 676.20 l-3 

232 4/17103 CCCT JG WW,CW,PG FASB #1666 $3 451.69 S-5 . X 

233 4/17/03 CCCT JG WW,CW,PG FASB #1666 $3,283.12 S-6 X 

234 4/17/03 CCCT JG,WW,CW PG FASB #1666 $623.00 S-7 

235 4/17/03 

-----

CCCT 

-- --·--

_ JG, WVI/_,r_;_w, PG _ _ FASB #1666 $1,469.24 6th-1 I X ----

11/8/2012 

Case No. 1:11-cr-00355-MSK Document 171-1 filed 11/16/12 USDC Colorado pg 5 
(A) (B) 

PH with PH with 

original successor 

Opinion Date Bank Account Name Authorized Signors Bank BankAcct# Amount Loan Code #C 

Loan 1011 Loan 1011 Bk

corresponds to corresponds to wit

BkRecord Bk Record Lo

236 4/17/03 CCCT JG,WW,CW PG FASB #1666 $1,333.46 6th-2 

237 4/17/03 CCCT JG, WW, CW, PG FASB #1666 $1 125.04 6th-4 

238 4/17/03 CCCT JG WW,CW,PG FASB #1666 $1,088.44 6th-5-A X 

239 4/17/03 CCCT JG,WW,CW PG FASB #1666 $437.60 6th-5-B 

240 4/17/03 CCCT JG WW CW PG FASB #1666 $1125.42 6th-6 X 

241 5/14/03 CCCT JG, WW, CW, PG FASB #1666 $2 011.43 L-1 X 

242 5/14/03 CCCT JG,WW,CW PG FASB #1666 $2 794.71 S-2 X 

243 5/14/03 CCCT JG WW,CW,PG FASB #1666 $3,421.19 S-3 

244 5/14/03 CCCT JG,WW CW,PG FASB #1666 $2 704.24 S-4 X 

245 5/14/03 CCCT JG WW CW PG FASB #1666 $1,345.66 6th-2 

246 5/14/03 CCCT JG WW CW,PG FASB #1666 $1 218.84 6th-3 

247 5/14/03 CCCT JG,WW,CW PG FASB #1666 $2,617.13 Calif-2 X 

248 5/14/03 CCCT JG WW,CW PG FASB #1666 $3,173.36 Unk-1 

249 5/15/03 CCCT JG,WW CW,PG FASB #1666 $3 565.67 L-2 X 

250 5/15/03 CCCT JG, WW, CW, PG FASB #1666 $1 666.21 L-3 

251 5/15/03 CCCT JG, WW, CW, PG FASB #1666 $3 451.69 S-5 X 

252 5/15/03 CCCT JG, WW, CW, PG FASB #1666 $3 283.12 S-6 X 

253 5/15/03 CCCT JG, WW, CW, PG FASB #1666 $622.00 S-7 

254 5/15/03 CCCT JG WW,CW,PG FASB #1666 $3 346.71 S-8 

255 5/15/03 CCCT JG WW,CW,PG FASB #1666 $1 469.24 6th-1 X 

256 5/15/03 CCCT JG,WW,CW PG FASB #1666 $1,113.05 6th-4 

257 5/15/03 CCCT JG,WW,CW PG FASB #1666 $1 088.44 6th-5-A X 

258 5/15/03 CCCT JG,WW,CW PG FASB #1666 $417.00 6th-5-B 

259 5/15/03 CCCT JG WW,CW PG FASB #1666 $1,125.42 6th-6 X 

260 6/11/03 CCCT WW,JG ANB #7831 $3,421.19 S-3 

261 6/11/03 CCCT WW JG ANB #7831 $2 704.24 S-4 X 

262 6/11/03 CCCT WW,JG ANB #7831 $1,333.46 6th-2 

263 6/11/03 CCCT WW,JG ANB #7831 $1,218.84 6th-3 

264 6/11/03 CCCT WW JG ANB #7831 $2,617.13 Calif-2 X 

265 6/11/03 CCCT WW,JG ANB #7831 $3,173.36 Unk-1 

266 6/11/03 CCCT WW,JG ANB #7831 $2,011.45 L-1 X 

267 6/11/03 CCCT WW,JG ANB #7831 $3,565.67 L-2 X 

268 6/11/03 CCCT WW JG ANB #7831 $2,794.71 S-2 X 

269 6/12/03 CCCT WW,JG ANB #7831 $3 451.69 S-5 X 

270 6/12/03 CCCT WW JG ANB #7831 $3,283.12 S-6 I X 

271 6/12/03 CCCT WW,JG ANB #7831 $624.00 S-7 

272 6/12/03 CCCT WW JG ANB #7831 $3,187.58 S-8 

273 6/12/03 CCCT WW,JG ANB #7831 $1,469.24 6th-1 X 

274 6/12/03 CCCT WW JG ANB #7831 $1113.05 6!h-4 

275 6/12103 CCCT WW JG ANB #7831 $1,088.44 6th-5-A X 

276 6/12/03 CCCT WW,JG ANB #7831 $417.00 6th-5-B 

277 6/12/03 CCCT WW,JG ANB #7831 $1 '125.42 6th-6 X 

278 6/12/03 CCCT WW,JG ANB #7831 $1,666.21 L-3 

279 7/9/03 CCCT WW,JG ANB #7831 $3 421.19 S-3 

280 7/9/03 CCCT WW JG ANB #7831 $2 704.24 S-4 X 

281 7/9/03 CCCT WW,JG ANB #7831 $1 333.46 6th-2 

282 7/9/03 CCCT WW JG ANB #7831 $1 218.84 6th-3 

283 ~/03_ L ____ CCCT WI/II_,,JQ_ - - Af'I_IL -- -- -- #783_1 -- - _____g€)17 .13 '- Calif-2 

~~~-

X _L___ __ -

11/8/2012 

Case No. 1:11-cr-00355-MSK Document 171-1 filed 11/16/12 USDC Colorado pg 6 
(A) (B) 

PH with PH with 

original successor 

Opinion Date Bank Account Name Authorized Signors Bank BankAcct# Amount Loan Code #C 

Loan ID# Loan ID# B

corresponds to corresponds to wi

Bk Record Bk Record L

284 7/9/03 CCCT WW JG AN8 #7831 $3 173.36 Unk-1 

285 7/9/03 CCCT WW,JG AN8 #7831 $2,358.55 L-1 X 

286 7/9/03 CCCT WW,JG AN8 #7831 $3,565.67 L-2 X 

287 7/9/03 CCCT WW,JG AN8 #7831 $2 794.71 S-2 X 

288 7/10/03 CCCT WW,JG AN8 #7831 $3 451.69 S-5 X 

289 7/10/03 CCCT WW JG AN8 #7831 $3 283.12 S-6 X 

290 7/10/03 CCCT WW,JG AN8 #7831 $623.00 S-7 

291 7/10/03 CCCT WW JG AN8 #7831 $3,182.58 S-8 

292 7/10/03 CCCT WW,JG AN8 #7831 $1 469.24 6th-1 X 

293 7/10/03 CCCT WW,JG AN8 #7831 $1,088.44 6th-5-A X 

294 7/10/03 CCCT WW,JG AN8 #7831 $402.00 6th-5-8 

295 7/10/03 CCCT WW,JG AN8 #7831 $1,125.42 6th-6 X 

296 7/10/03 CCCT WW JG AN8 #7831 $1,666.21 L-3 

297 7/11/03 CCCT JG WW,CW,PG FAS8 #1666 $1,113.05 6th-4 

298 8/14/03 CCCT WW,JG AN8 #7831 $3 421.19 S-3 

299 B/14/03 CCCT WW JG ANB #7831 $2 704.24 S-4 X 

300 8/14/03 CCCT WW,JG AN8 #7831 $1 333.46 6th-2 

301 8/14/03 CCCT WW,JG AN8 #7831 $1,218.84 6th-3 

302 8/14/03 CCCT WW,JG AN8 #7831 $2617.13 Calif-2 X 

303 8/14/03 CCCT WW,JG ANB #7831 $3,173.36 Unk-1 

304 8/14/03 CCCT WW JG AN8 #7831 $2,358.54 L-1 X 

305 8/14/03 CCCT WW JG AN8 #7831 $3,565.67 L-2 X 

306 8/14/03 CCCT WW JG ANB #7831 $2 794.71 S-2 X 

307 8/15/03 CCCT WW,JG AN8 #7831 $3,451.69 S-5 X 

308 8/15/03 CCCT WW,JG AN8 #7831 $3182.58 S-8 

309 8/15/03 CCCT WW,JG AN8 #7831 $1,469.24 6th-1 X 

310 8/15/03 CCCT WW,JG AN8 #7831 $412.00 6th-5-8 

311 8/15/03 CCCT WW,JG ANB #7831 $1,125.42 6th-6 X 

312 8/18/03 CCCT WW,JG AN8 #7831 $3,283.12 S-6 X 

313 8/18/03 CCCT WW JG AN8 #7831 $623.00 S-7 

314 8/19/03 CCCT WW,JG AN8 #7831 $1,133.04 6th-4 

315 8/19/03 CCCT WW,JG AN8 #7831 $1 088.44 6th-5-A X 

316 8/19/03 CCCT WW JG AN8 #7831 $1 666.21 L-3 

317 9/17/03 CCCT WW JG ANB #7831 $3,276.69 S-3 

318 9/17/03 CCCT WW,JG ANB #7831 $2,704.24 S-4 X 

319 9/17/03 CCCT WW JG ANB #7831 $3 182.58 S-8 

320 9/17/03 CCCT WW,JG AN8 #7831 $1,294.87 6th-2 

321 9/17/03 CCCT WW,JG AN8 #7831 $1,123.32 6th-3 

322 9/17/03 CCCT WW JG AN8 #7831 $1,113.05 6th-4 

323 9/17/03 CCCT WW,JG ANB #7831 $2,617.13 Calif-2 X 

324 9/17/03 CCCT WW,JG AN8 #7831 $3,173.36 Unk-1 

325 9/17/03 CCCT WW JG AN8 #7831 $2,358.54 L-1 X 

326 9/17/03 CCCT WW JG AN8 #7831 $3 565.67 L-2 X 

327 9/17/03 CCCT WW,JG ANB #7831 $1,666.21 L-3 I 

328 9/17/03 CCCT WW,JG ANB #7831 $2 794.71 S-2 i X 

329 9/18/03 CCCT WW JG ANB #7831 $3 451.69 S-5 i X 

330 9/18/03 CCCT WW JG ANB #7831 $3 283.12 S-6 I X 

331 9/18/03 CCCT WW,JG ANB #7831 $1 469.24 6th-1 ; X 

332 9/18/03 CCCT WW JG AN8 #7831 $1,088.44 6th-5-A I X 

11/8/2012 

Case No. 1:11-cr-00355-MSK Document 171-1 filed 11/16/12 USDC Colorado pg 7 
(A) (B) 

PH with PHwHh 

original successor 

Opinion Date Bank Account Name Authorized Signors Bank BankAcct# Amount Loan Code #C_ 

Loan 10# Loan ID # B

corresponds to corresponds to wit

Bk Record BkRecord L

333 9/18/03 CCCT WW,JG ANB #7831 $417.00 6th-5-8 

334 9/18/03 CCCT WW,JG ANB #7831 $1125.42 6th-6 X 

335 10/6/03 CCCT WW JG ANB #7831 $632.00 S-7 

336 10/21/03 CCCT WW JG ANB #7831 $2,836.01 S-3 

337 10/21/03 CCCT WW,JG ANB #7831 $2,754.71 S-4 X 

338 10/21/03 CCCT WW JG ANB #7831 $1,350.72 6th-2 

339 10/21/03 CCCT WW,JG ANB #7831 $1 '125.32 6th-3 

340 10/21/03 CCCT WW JG ANB #7831 $2,720.75 Calif-2 X 

341 10/21/03 CCCT WW JG ANB #7831 $3,175.36 Unk-1 

342 10/21/03 CCCT WW,JG ANB #7831 $2,358.54 L-1 X 

343 10/21/03 CCCT WW,JG ANB #7831 $3,706.05 L-2 X 

344 10/21/03 CCCT WW JG ANB #7831 $2 934.45 S-2 X 

345 10/22/03 CCCT WW,JG ANB #7831 $2,908.53 S-5 X 

346 10/22/03 CCCT WW,JG ANB #7831 $3,447.28 S-6 X 

347 10/22/03 CCCT WW,JG ANB #7831 $3 182.58 S-8 

348 10/22/03 CCCT WW JG ANB #7831 $1,469.24 6th-1 X 

349 10/22/03 CCCT WW JG ANB #7831 $1,168.70 6!h-4 

350 10/22103 CCCT WW JG ANB #7831 $1,088.44 6th-5-A X 

351 10/22103 CCCT WW JG ANB #7831 $402.00 6th-5-B 

352 10/22103 CCCT WW JG ANB #7831 $1,125.42 6th-6 X 

353 10/22103 CCCT WW,JG ANB #7831 $1,749.52 L-3 

354 10/23/03 CCCT WW,JG ANB #7831 $633.00 S-7 

355 11/12/03 CCCT WW,JG ANB #7831 $2,958.04 S-3 

356 11/12/03 CCCT WW,JG ANB #7831 $2 644.54 S-4 X 

357 11/12/03 CCCT WW,JG ANB #7831 $3,283.12 S-6 X 

358 11/12103 CCCT WW,JG ANB #7831 $3,182.58 S-8 

359 11/12103 CCCT WW,JG ANB #7831 $1,294.87 6th-2 

360 11/12/03 CCCT WW JG ANB #7831 $1,172.32 6th-3 

361 11/12/03 CCCT WW,JG ANB #7831 $412.00 6th-5-B 

362 11/12/03 CCCT WW,JG ANB #7831 $2,617.13 Caiif-2 I X 

363 11/12/03 CCCT WW,JG ANB #7831 $3,331.78 Unk-1 

364 11/12/03 CCCT WW,JG ANB #7831 $2,358.54 L-1 X 

365 11/12103 CCCT WW,JG ANB #7831 $3,706.05 L-2 X 

366 11/12103 CCCT WW,JG ANB #7831 $2,794.71 S-2 X 

367 11/13/03 CCCT WW JG ANB #7831 $2,908.53 S-5 X 

368 11/13/03 CCCT WW,JG ANB #7831 $653.10 S-7 

369 11/13/03 CCCT WW,JG ANB #7831 $1,383.96 6th-1 I X 

370 11/13/03 CCCT WW JG ANB #7831 $1,557.39 6th-4 

371 11/13/03 CCCT WW,JG ANB #7831 $1 088.44 6th-5-A X 

I 372 11/13/03 CCCT WW,JG ANB #7831 $1,125.42 6th-6 X 

I 373 11/13/03 CCCT WW JG ANB #7831 $1 666.21 L-3 

I 

I 374 12/11/03 CCCT WW JG ANB #7831 $2,834.01 S-3 

375 12/11/03 CCCT WW JG ANB #7831 $2 644.54 S-4 X 

376 12/11/03 CCCT WW,JG ANB #7831 $3 182.58 S-8 

377 12/11/03 CCCT WW,JG ANB #7831 $1 294.87 6th-2 

378 12111/03 CCCT WW,JG ANB #7831 $1 123.32 6th-3 

379 12111/03 CCCT WW,JG ANB #7831 $2 617.13 Caiif-2 X 

380 12111/03 CCCT ____ WW,JG ANB #7831 $3173.36 Unk-1 

11/8/2012 

Case No. 1:11-cr-00355-MSK Document 171-1 filed 11/16/12 USDC Colorado pg 8 
(A) (B) 

PH with PH with 

original successor 

Opinion Date Bank Account Name Authorized Signors Bank BankAcct# Amount Loan Code #C 

Loan 1011 LoaniD # Bk 

corresponds to corresponds to wit

Bk Record Bk Record L

381 12/11/03 CCCT WW JG ANB #7831 $2,358.54 L-1 X 

382 12/11/03 CCCT WW JG ANB #7831 $3 706.05 L-2 X 

383 12/11/03 CCCT WW,JG ANB #7831 $2 794.71 S-2 X 

384 12/12103 CCCT WW,JG ANB #7831 $2,908.53 S-5 X 

385 12112103 CCCT WW JG ANB #7831 $3,283.12 S-6 X 

386 12112/03 CCCT WW JG ANB #7831 $620.00 S-7 

387 12112/03 CCCT WWJG ANB #7831 $1,383.96 6th-1 X 

388 12112103 CCCT WW JG ANB #7831 $1,557.39 6th-4 

389 12112/03 CCCT WW,JG ANB #7831 $1,087.49 6th-5-A X 

390 12112/03 CCCT WW JG ANB #7831 $412.00 6th-5-B 

391 12/12103 CCCT WW JG ANB #7831 $1 125.42 6th-6 X 

392 12/12/03 CCCT WW JG ANB #7831 $1,666.21 L-3 

393 12/15/03 Craig & Waun Weingart cwww FASB #1355 $2,794.28 Unk-2 

394 1/5/04 Craig & Waun Weingart cwww FASB #1355 $3,568.00 S-9 

395 117/04 CCCT WW,JG ANB #7831 $2617.13 Calif-2 X 

396 117/04 Craig & Waun Weingart cwww FASB #1355 $2,794.28 Unk-2 

397 1/15/04 CCCT WW,JG ANB #7831 $2 834.01 S-3 

398 1/15/04 CCCT WW JG ANB #7831 $1 294.87 6th-2 

399 1/15/04 CCCT WW,JG ANB #7831 $1,123.32 6th-3 

400 1/15/04 CCCT WW,JG ANB #7831 $3,173.36 Unk-1 

401 1115/04 CCCT WW,JG ANB #7831 $2 358.54 L-1 X 

402 1/15/04 CCCT WW JG ANB #7831 $3,706.05 L-2 X 

403 1/15/04 CCCT WW,JG ANB #7831 $2,794.71 S-2 X 

404 1/16/04 CCCT WW,JG ANB #7831 $2 908.53 S-5 X 

405 1/16/04 CCCT WW JG ANB #7831 $3,283.12 S-6 X 

406 1/16/04 CCCT WW,JG ANB #7831 $619.00 S-7 

407 1/16/04 CCCT WW,JG ANB #7831 $3182.58 S-8 

408 1116/04 CCCT WW,JG ANB #7831 $1,383.96 6th-1 X 

409 1/16/04 CCCT WW,JG ANB #7831 $1,557.39 6th-4 

410 1/16/04 CCCT WW,JG ANB #7831 $1,087.49 6th-5-A X 

411 1/16/04 CCCT WW,JG ANB #7831 $412.00 6th-5-B 

412 1/16/04 CCCT WW,JG ANB #7831 $1,125.42 6th-6 X 

413 1/16/04 CCCT WW JG ANB #7831 $1 666.21 L-3 

414 2/23/04 Craig & Waun Weingart CW,WW FASB #1355 $2 958.04 S-3 

415 2/23/04 Craig & Waun Weingart CW,WW FASB #1355 $3,331.78 Unk-1 

416 2123/04 John Gallegos JG FASB #7056 $2 358.54 L-1 X 

417 2/23/04 John Gallegos JG FASB #7056 $3,706.05 L-2 X 

418 2/23/04 John Gallegos JG FASB #7056 $1 350.72 6th-2 

419 2123/04 John Gallegos JG FASB #7056 $1,172.32 6th-3 

420 2123/04 John Gallegos JG FASB #7056 $2,755.18 Calif-2 X 

421 2124/04 CCCT WW JG ANB #7831 $1,168.70 6th-4 

422 2124/04 CCCT WW,JG ANB #7831 $2,804.23 Unk-2 

I 423 2124/04 Craig & Waun Weingart cw,ww FASB #1355 $2,908.53 S-5 X 

424 2124/04 Craig & Waun Weingart cwww FASB #1355 $3,447.29 S-6 X 

425 2124/04 Craig & Waun Weingart cwww FASB #1355 $1,247.00 S-7 

426 2124/04 Craig &.Waun Weingart cwww FASB #1355 $3,500.83 S-8 

427 2124/04 Craig & Waun Weingart cwww FASB #1355 $3,725.77 S-9 X 

428 2124/04 John Gallegos JG FASB #7056 $2 358.54 L-1 X 

429 2/24/04 John Gallegos JG FASB #7056 $1,749.52 L-3 

11/8/2012 

Case No. 1:11-cr-00355-MSK Document 171-1 filed 11/16/12 USDC Colorado pg 9 
(A) (B) 

PH with PH with 

original successor 

Opinion Date Bank Account Name Authorized Signors Bank BankAcct# Amount Loan Code #C 

Loan 10# Loan 10# B

corresponds to corrasponds to wit

BkRecord Bk Record L

430 2/24/04 John Gallegos JG FAS8 #7056 $1,383.96 6th-1 X 

431 2/24/04 John Galll!gos JG FAS8 #7056 $1 350.72 6th-2 

432 2/24/04 John Gallegos JG FAS8 #7056 $1,087.49 6th-5-A X 

433 2/24/04 John Gallegos JG FAS8 #7056 $412.00 6th-5-8 

434 2/24/04 John Gallegos JG FAS8 #7056 $1,125.42 6th-6 X 

435 2/25/04 John Gallegos JG FAS8 #7056 $3 706.05 L-2 X 

436 3/10/04 Craig & Waun Weingart cwww FAS8 #1355 $2,834.01 S-3 

437 3/10/04 Craig & Waun Weingart CW,WW FAS8 #1355 $3,568.00 S-9 X 

438 3/10/04 Craig & Waun Weingart cwww FAS8 #1355 $3173.36 Unk-1 

439 3/10/04 CCCT WW CW PG JG FAS8 #1625 $2,358.54 L-1 X 

440 3/10/04 CCCT WW,CW PG,JG FAS8 #1625 $3,706.05 L-2 X 

441 3/10/04 CCCT WW CW,PG JG FAS8 #1625 $1,350.72 6th-2 

442 3/10/04 CCCT WW CW,PG JG FAS8 #1625 $2 804.23 Unk-2 

443 3/10/04 John Gallegos JG FASB #7056 $1,123.32 6th-3 

444 3/11/04 Craig & Waun Weingart cwww FASB #1355 $2,908.53 S-5 X 

445 3/11/04 Craig & Waun Weingart CW,WW FASB #1355 $3,182.58 S-8 

446 3/11/04 CCCT WW CW PG,JG FASB #1625 $3,291.95 S-6 X 

447 3/11/04 CCCT WW CW PG JG FASB #1625 $628.00 S-7 

448 3/11/04 John Gallegos JG FASB #7056 $1 666.21 L-3 

449 3/11/04 John Gallegos JG FASB #7056 $1 383.96 6th-1 X 

450 3/11/04 John Gallegos JG FASB #7056 $1,113.05 6th-4 

451 3/11/04 John Gallegos JG FASB #7056 $1 087.49 6th-5-A X 

452 3/11/04 John Gallegos JG FASB #7056 $412.00 6th-5-8 

453 3/11/04 John Gallegos JG FASB #7056 $1125.42 6th-6 X 

454 4/13/04 Craig & Waun Weingart CW,WW FASB #1355 $2,834.01 S-3 

455 4/13/04 Craig & Waun Weingart CW,WW FASB #1355 $3,568.00 S-9 X 

456 4/13/04 Craig.& Waun Weingart cw,ww FASB #1355 $3,173.36 Unk-1 

457 4/13/04 Craig & Waun Weingart cwww FASB #1355 $2 804.23 Unk-2 

458 4/13/04 CCCT WW CW,PG,JG FAS8 #1625 $5 303.12 Galif-2 X 

459 4/13/04 John Gallegos JG FASB #7056 $2,343.54 L-1 X 

460 4/13/04 John Gallegos JG FASB #7056 $3 691.05 L-2 X 

461 4/13/04 John Gallegos JG FASB #7056 $1,279.87 6th-2 

462 4/13/04 John Gallegos JG FASB #7056 $1 123.32 6th-3 

463 4/14/04 Craig & Waun Weingart cwww FAS8 #1355 $2,908.53 S-5 X 

464 4/14/04 Craig & Waun Weingart cwww FAS8 #1355 $3 558.27 S-6 X 

465 4/14/04 Craig & Waun Weingart cwww FASB #1355 $628.00 S-7 

466 4/14/04 Craig & Waun Weingart cwww FAS8 #1355 $3 182.58 S-8 

467 4/14/04 John Gallegos JG FAS8 #7056 $1 666.21 L-3 

468 4/14/04 John Gallegos JG FASB #7056 $1 383.96 6th-1 X 

469 4/14/04 John Gallegos JG FAS8 #7056 $1113.05 6th-4 

470 4/14/04 John Gallegos JG FASB #7056 $1 087.49 6th-5-A X 

471 4/14/04 John Gallegos JG FASB #7056 $412.00 6th-5-8 

472 4/14/04 John Gallegos JG FASB #7056 $1,125.42 6th-6 X 

I 473 4/16/04 John Gallegos JG FASB #7056 $2 920.19 L-4 

I 474 4/23/04 Craig & Waun Weingart cw,ww FAS8 #1355 $2 957.64 S-10 

475 5/11/04 Craig & Waun Weingart CW,WW FASB #1355 $2 834.01 S-3 

476 5/11/04 Craig & Waun Weingart CW,WW FASB #1355 $3 568.00 S-9 X 

477 5/11/04 Cr<'!ig & Vlf!!un_Weingart .. _. CVIf, WW FAS8 #1355 - _g173.3§ Unk-1 ------------------- 

11/8/2012 

Case No. 1:11-cr-00355-MSK Document 171-1 filed 11/16/12 USDC Colorado pg 10 
(A) (B) 

PH with PH with 

original successor 

Opinion Date Bank Account Name Authorized Signors Bank BankAcct# Amount Loan Code #C -

Loan 1011 Loan 1011 Bk 

corresponds to corresponds to with 

BkRecord Bk Record Lo

478 5/11/04 Craig & Waun Weingart cwww FASB #1355 $2,804.23 Unk-2 

479 5/11/04 John Gallegos JG FASB #7056 $2 343.54 L-1 X 

480 5/11/04 John Gallegos JG FASB #7056 $3 691.05 L-2 X 

481 5/11/04 John Gallegos JG FASB #7056 $1 279.87 6th-2 

482 5/11/04 John Gallegos JG FASB #7056 $1123.32 6th-3 

483 5/11/04 John Gallegos JG FASB #7056 $2,651.56 Calif-2 X 

484 5/12/04 Craig & Waun Weingart CW,WW FASB #1355 $2 908.53 S-5 X 

485 5/12/04 Craig & Waun Weingart CW,WW FASB #1355 $3 585.61 S-6 X 

486 5/12/04 John Gallegos JG FASB #7056 $1 666.21 L-3 

487 5/12/04 John Gallegos JG FASB #7056 $2 920.19 L-4 

488 5/12/04 John Gallegos JG FASB #7056 $1 383.96 6th-1 X 

489 5/12/04 John Gallegos JG FASB #7056 $1113.05 6th-4 

490 5/12/04 John Gallegos JG FASB #7056 $1,087.49 6th-5-A X 

491 5/12/04 John Gallegos JG FASB #7056 $412.00 6th-5-8 

492 5/12/04 John Gallegos JG FASB #7056 $1 125.42 6th-6 X 

493 5/13/04 Craig & Waun Weingart CW,WW FASB #1355 $604.00 S-7 

494 5/13/04 Craig & Waun Weingart CW;WW FASB #1355 $3 182.58 S-8 

495 5/21/04 Waun Weingart ww ANB #4723 $2,957.64 S-10 

496 6/11104 Craig & Waun Weingart cwww FASB #1355 $2 834.01 S-3 

497 6/11/04 Craig & Waun Weingart CW,WW FASB #1355 $3 173.36 Unk-1 

498 6/11/04 Craig & Waun Weinoart cwww FASB #1355 $2 804.23 Unk-2 

499 6/11/04 John Gallegos JG FASB #7056 $2 251.43 L-1 X 

500 6/11/04 John Gallegos JG FASB #7056 $3 691.05 L-2 X 

501 6/11/04 JohnGall~os JG FASB #7056 $2 920.19 L-4 

502 6/11/04 John GaiiE!Q9s JG FASB #7056 $1 279.87 6th-2 

503 6/11/04 John Gallegos JG FASB #7056 $1123.32 6th-3 

504 6/11/04 John Gallegos JG FASB #7056 $2 651.56 Callf-2 X 

505 6/14/04 Craig & Waun Weingart cwww FASB #1355 $2 908.53 S-5 X 

506 6/14/04 Craig & Waun Weingart cwww FASB #1355 $3 610.53 S-6 X 

507 6/14/04 Craig & Waun Weingart CW,WW FASB #1355 $603.00 S-7 

508 6/14/04 Craig & Waun Weingart CW,WW FASB #1355 $3,182.58 S-8 

509 6/14/04 John Gallegos JG FASB #7056 $1,383.96 6th-1 X 

510 6/14/04 John Gallegos JG FASB #7056 $1113.05 6th-4 

511 6/14/04 John Gallegos JG FASB #7056 $1,087.49 6th-5-A X 

512 6/14/04 John Gallegos JG FASB #7056 $412.00 Sth-5-B 

513 6/14/04 John Galleg_os JG FASB #7056 $1 125.42 6th-6 X 

514 6/18/04 Waun Weingart ww ANB #4723 $2 596.69 S-11 X 

515 6/21/04 CCCT WW,JG ANB #7831 $3 141.35 L-5 X 

516 6/25/04 Craig & Waun Weingart cw,ww FASB #1355 $2 957.64 S-10 X 

517 7/15/04 Craig & Waun Weingart cwww FASB #1355 $2 834.01 S-3 

518 7/15/04 Craig & Waun Weingart cwww FASB #1355 $2 957.64 S-10 X 

519 7/15/04 Craig & Waun Weingart cw,ww FASB #1355 $1 802.46 S-12 

520 7/15/04 Craig & Waun Weingart cwww FASB #1355 $2 861.35 L-6 X 

521 7/15/04 Craig & Waun Weingart CW,WW FASB #1355 $3173.36 Unk-1 

522 7/15/04 Craig & Waun Weingart CW,WW FASB #1355 $2 804.23 Unk-2 

523 7/15/04 John Gallegos JG FASB #7056 $2,251.43 L-1 X 

524 7/15/04 John GaiiE!Q9S JG FASB #7056 $3 546.21 L-2 X 

525 7/15/04 John Gallegos JG FASB #7056 $1 279.87 6th-2 

526 7/15/04 John Gallegos JG FASB #7056 $1123.32 6th-3 

-- -

11/8/2012 

Case No. 1:11-cr-00355-MSK Document 171-1 filed 11/16/12 USDC Colorado pg 1
(AI (B) 

PH with PH with 

original successor 

Opinion Date Bank Account Name Authorized Signors Bank BankAcct# Amount Loan Code #C 

Loan ID# Loan ID# B

corresponds to corresponds to wit

BkRecord Bk Record L

527 7115104 John Gallegos JG FASB #7056 $2 651.56 Calif-2 X 

528 7/16/04 Waun Weingart ww ANB #4723 $2,588.69 S-11 X 

529 7/16/04 CCCT WW,JG ANB #7831 $3 133.35 L-5 X 

530 7/16/04 Craig & Waun Weingart cw,ww FASB #1355 $2,908.53 S-5 X 

531 7/16/04 Craig & Waun Weingart CW,WW FASB #1355 $3,633.40 S-6 X 

532 7/16/04 Craig & Waun Weingart cwww FASB #1355 $603.00 S-7 

533 7/16/04 Craig & Waun Weingart CW,WW FASB #1355 $3,182.58 S-8 

534 7/16/04 CCCT WW, CW, PG, JG FASB #1625 $3,332.42 L-3 

535 7/16/04 John Gallegos JG FASB #7056 $2 920.19 L-4 

536 7/16/04 John Gallegos JG FASB #7056 $1 383.96 6th-1 X 

537 7/16/04 John Gallegos JG FASB #7056 $1,113.05 6th-4 

538 7/16/04 John Gallegos JG FASB #7056 $1,087.49 6th-5-A X 

539 7/16/04 John Gallegos JG FASB #7056 $412.00 6th-5-B 

540 7/16/04 John Gallegos JG FASB #7056 $1 125.42 6th-6 X 

541 8/11/04 Craig & Waun Weingart cwww FASB #1355 $2,689.51 S-3 

542 8/11/04 Craig & Waun Weingart cw,ww FASB #1355 $2,957.64 S-10 X 

543 8/11/04 Craig & Waun Weingart cwww FASB #1355 $2,861.35 L-6 X 

544 8/11/04 Craig & Waun Weingart CW,WW FASB #1355 $3,173.36 Unk-1 

545 8/11/04 Craig & Waun Weingart cw,ww FASB #1355 $2,804.23 Unk-2 

546 8/11/04 John Gallegos JG FASB #7056 $2,260.43 L-1 X 

547 8/11/04 John Gallegos JG FASB #7056 $3,546.21 L-2 X 

548 8/11/04 John Gallegos JG FASB #7056 $1,203.05 6th-2 

549 8/11/04 John Gallegos JG FASB #7056 $1,075.55 6th-3 

550 8/11/04 John Gallegos JG FASB #7056 $2,662.03 Calif-2 X 

551 8/12/04 Waun Weingart ww ANB #4723 $2,588.69 S-11 X 

552 8/12/04 CCCT WW JG ANB #7831 $3 133.35 L-5 X 

553 8/12/04 Craig & Waun Weingart CW,WW FASB #1355 $2,908.53 S-5 X 

554 8/12/04 Craig & Waun Weingart cwww FASB #1355 $3,652.73 S-6 X 

555 8/12104 Craig & Waun Weingart CW,WW FASB #1355 $602.00 S-7 

556 8/12104 Craig & Waun Weingart CW,WW FASB #1355 $1,802.46 S-12 

557 8/12104 CCCT WW,CW PG JG FASB #1625 $1,666.21 L-3 

558 8/12/04 John Gallegos JG FASB #7056 $2 920.19 L-4 

559 8/12/04 John Gallegos JG FASB #7056 $1,383.96 6th-1 X 

560 8/12/04 John Gallegos JG FASB #7056 $1,113.05 6th-4 

561 8/12/04 John Gallegos JG FASB #7056 $1,087.49 6th-5-A X 

562 8/12/04 John Gallegos JG FASB #7056 $412.00 6th-5-B 

563 8/12104 John Gallegos JG FASB #7056 $1 125.42 6th-6 X 

564 8/13/04 Craig & Waun Weingart cwww FASB #1355 $3 182.58 S-8 

. 565 9/14/04 Craig & Waun Weingart CW,WW FASB #1355 $2,689.51 S-3 

566 9/14/04 Craig & Waun Weingart cwww FASB #1355 $3,173.36 Unk-1 

567 9/14/04 John Gallegos JG FASB #7056 $1,075.55 6th-3 

568 9/15/04 Craig & Waun Weingart cw,ww FASB #1355 $2,908.53 S-5 X 

569 9/15/04 Craig & Waun Weingart CW,WW FASB #1355 $3,669.95 S-6 X 

570 9/15/04 Craig & Waun Weingart CW,WW FASB #1355 $2,957.64 S-10 X 

571 9/15/04 Craig & Waun Weingart CW,WW FASB #1355 $1 802.46 S-12 

572 9/15/04 Craig & Waun Weingart CW,WW FASB #1355 $2 861.35 L-6 X 

573 9/15/04 Craig & Waun Weingart cw,ww FASB #1355 $2,804.23 Unk-2 

574 9/15/04 CCCT WW,CW PG,JG FASB #1625 $1,666.21 L-3 

575 9/15/04 .. _JohnG_allegc>s JG FASB #7056 ... __ _:1>~.260.43 L-1 X 

11/8/2012 

Case No. 1:11-cr-00355-MSK Document 171-1 filed 11/16/12 USDC Colorado pg 1
(A) (B) 

PH with PH with 

original successor 

Opinion Date Bank Account Name Authorized Signors Bank BankAcct# Amount Loan Code #C 

Loan ID# Loan ID # B

corresponds to corresponds to wi

Bk Record Bk Record L

576 9115104 JohnGall~os JG FASB #7056 $3,546.21 L-2 X 

577 9115104 John Gallegos JG FASB #7056 $2 920.19 L-4 

578 9115104 John Gallegos JG FASB #7056 $1,383.96 6th-1 X 

579 9115104 John Gallegos JG FASB #7056 $1,207.05 6th-2 

580 9115104 John Gallegos JG FASB #7056 $1,113.05 6th-4 

581 9115104 John GaiiElgos JG FASB #7056 $1,087.49 6th-5-A X 

582 9115104 John Gallegos JG FASB #7056 $1,125.42 6th-6 X 

583 9115104 John Gallegos JG FASB #7056 $2 662.03 Calif-2 X 

584 9116104 Waun Weingart ww ANB #4723 $2,588.69 S-11 X 

585 9/16/04 CCCT WW,JG ANB #7831 $3,133.35 L-5 X 

586 9/16/04 Craig & Waun Weingart cwww FASB #1355 $3,182.58 S-8 

587 9123104 John Gallegos JG FASB #7056 $412.00 6th-5-B 

588 10/15/04 Craig & Waun Weingart CW,WW FASB #1355 $2,957.64 S-10 X 

589 10/15/04 Craig & Waun Weingart cw,ww FASB #1355 $1,802.46 S-12 

590 10/15/04 Craig & Waun Weingart CW,WW FASB #1355 $2,861.35 L-6 X 

591 10/15/04 Craig & Waun Weingart CW,WW FASB #1355 $2,804.23 Unk-2 

592 10/15/04 John Gallegos JG FASB #7056 $2,260.43 L-1 X 

593 10115/04 John Gallegos JG FASB #7056 $1,203.05 6th-2 

594 10115/04 John Gallegos JG FASB #7056 $1 075.55 6th-3 

595 10/15104 John Gallegos JG FASB #7056 $2 662.03 Calif-2 X 

596 10/18/04 Waun Weingart ww ANB #4723 $2,588.69 S-11 X 

597 10/18/04 CCCT WW,JG ANB #7831 $3,133.35 L-5 X 

598 10/18/04 Craig & Waun Weingart cw,ww FASB #1355 $2 503.50 S-5 X 

599 10/18/04 Craig & Waun Weingart CW,WW FASB #1355 $3,683.43 S-6 X 

600 10/18/04 Craig & Waun Weingart cwww FASB #1355 $622.00 S-7 

601 10/18104 Craig & Waun Weingart CW,WW FASB #1355 $3,182.58 S-8 

602 10118/04 CCCT WW CW,PG,JG FASB #1625 $1,666.21 L-3 

603 10/18/04 John Gallegos JG FASB #7056 $2,920.19 L-4 

604 10/18/04 John Gallegos JG FASB #7056 $1,383.96 6th-1 X 

605 10/18/04 John Gallegos JG FASB #7056 $1,113.05 6th-4 

606 10118/04 John Gallegos JG FASB #7056 $1 087.49 6th-5-A X 

607 10118/04 John Gallegos JG FASB #7056 $412.00 6th-5-B 

608 10118/04 John Gallegos JG FASB #7056 $1125.42 6th-6 X 

609 11/9104 CCCT WW, CW, PG, JG FASB #1625 $7,092.42 L-2 X 

610 11/10/04 Craig & Waun Weingart cwww FASB #1355 $2 823.54 S-3 

611 11/12/04 Craig & Waun Weingart CW,WW FASB #1355 $1 214.00 S-7 

612 11/15/04 Craig & Waun Weingart CW,WW FASB #1355 $2,734.51 S-3 

613 11115/04 Craig & Waun Weingart CW,WW FASB #1355 $3,702.33 S-6 X 

614 11/15/04 Craig & Waun Weingart CW,WW FASB #1355 $2 957.64 S-10 X 

615 11115/04 Craig & Waun Weingart cw,ww FASB #1355 $1 802.46 S-12 i 

616 11/15/04 Craig & Waun Weingart cwww FASB #1355 $2 861.35 L-6 X 

617 11/15/04 Craig & Waun Weingart CW,WW FASB #1355 $2 804.23 Unk-2 

618 11/15/04 John Gallegos JG FASB #7056 $3,546.21 L-2 X 

619 11/15/04 John Gallegos JG FASB #7056 $2,920.19 L-4 

620 11/15/04 John Gallegos JG FASB #7056 $1 203.05 6th-2 

621 11/15/04 John Gallegos JG FASB #7056 $1,075.55 6th-3 

622 11/15/04 John Gallegos JG FASB #7056 $2,662.03 Calif-2 X 

623 11/16/04 Craig & Waun Weingart cwww FASB #1355 $2 503.50 S-5 X 

624 11/16/04 Craig & Waun Weingart CW,WW FASB #1355 $3,182.58 S-8 

11/8/2012 

Case No. 1:11-cr-00355-MSK Document 171-1 filed 11/16/12 USDC Colorado pg 13 
(A) (B) 

PH with PH with 

original successor 

Opinion Date Bank Account Name Authorized Signors Bank BankAcct# Amount Loan Code #C 

Loan ID# Loan ID # B

corresponds to corresponds to w

BkRecord Bk Record 

625 11/16/04 CCCT WW CW,PG JG FAS8 #1625 $1 666.21 L-3 

626 11/16/04 John Gallegos JG FAS8 #7056 $1 326.11 6th-1 X 

627 11/16/04 John Gallegos JG FAS8 #7056 $1,113.05 6th-4 

626 11/16/04 John Gallegos JG FAS8 #7056 $1,067.49 6th-5-A X 

629 11/16/04 John Gallegos JG FAS8 #7056 $412.00 6th-5-8 

630 11/16/04 John Gallegos JG FAS8 #7056 $1,125.42 6th-6 X 

631 11/17/04 Waun Weingart ww AN8 #4723 $2,566.69 S-11 X 

632 11/17/04 CCCT WW JG AN8 #7631 $3,133.35 L-5 X 

633 11/30/04 CCCT WW CW,PG JG FAS8 #1625 $2,260.43 L-1 X 

634 12/6/04 Waun Weingart ww AN8 #4723 $2,588.69 S-11 X 

635 12/6/04 CCCT WW JG AN8 #7831 $3 133.35 L-5 X 

636 12/6/04 Craig & Waun Weingart cw.ww FAS8 #1355 $2 957.64 S-10 X 

637 12/6/04 Craig & Waun Weingart cwww FAS8 #1355 $1,802.46 S-12 

636 12/6/04 Craig & Waun Weingart cw.ww FAS8 #1355 $2,661.35 L-6 X 

639 12/6/04 Craig & Waun Weingart cw.ww FAS8 #1355 $2,604.23 Unk-2 

640 1216/04 John Gallegos JG FAS8 #7056 $2 260.43 L-1 X 

641 12/6/04 John Gallegos JG FAS8 #7058 $3 546.21 L-2 X 

642 1216/04 John Gallegos JG FASB #7056 $2,920.19 L-4 

643 12/6/04 John Galle_gos JG FAS8 #7056 $1,203.05 6th-2 

644 12/6/04 John Gallegos JG FAS8 #7056 $1,075.55 6th-3 

645 12/6/04 John Gallegos JG FAS8 #7056 $2 662.03 Calif-2 X 

646 12/7/04 Craig & Waun Weingart cw.ww FASB #1355 $2,503.50 S-5 X 

647 12/7/04 Craig & Waun Weingart cwww FAS8 #1355 $601.00 S-7 

646 1217/04 CCCT WW CW,PG,JG FAS8 #1625 $1,666.21 L-3 

649 1217/04 CCCT WW, CW, PG, JG FAS8 #1625 $3 700.33 S-6 X 

650 12/7/04 John Gallegos JG FASB #7056 $1,326.11 6th-1 X 

651 1217/04 John Gallegos JG FAS8 #7056 $1,113.05 6th-4 

652 12/7/04 John Gallegos JG FAS8 #7056 $1,087.49 6th-5-A X 

653 12/7/04 John Gallegos JG FAS8 #7056 $412.00 6th-5-8 

654 12/7/04 John Gallegos JG FASB #7056 $1,125.42 6th-6 X 

655 12114/04 Craig & Waun Weingart cwww FAS8 #1355 $4,336.25 S-6 

656 12120/04 Waun Weingart ww AN8 #4723 $2,868.54 S-3 

657 1/11/05 Craig & Waun Weingart CW,WW FAS8 #1355 $4,336.25 S-6 

656 1/11/05 Craig & Waun Weingart cwww FAS8 #1355 $2,957.64 S-10 X 

659 1/11/05 Craig & Waun Weingart cw.ww FAS8 #1355 $1 802.46. S-12 

660 1/11/05 Craig & Waun Weingart cw.ww FAS8 #1355 $2,661.35 L-6 X 

661 1/11/05 Craig & Waun Weingart cw.ww FAS8 #1355 $1,621.64 L-7 

662 1/11/05 Craig & Waun Weingart cwww FAS8 #1355 $2,604.23 Unk-2 

663 1/11/05 John Gallegos JG FAS8 #7056 $2,260.43 L-1 X 

664 1/11/05 John Gallegos JG FAS8 #7056 $3 546.21 L-2 X 

665 1111/05 John Gallegos JG FAS8 #7056 $1 203.05 6th-2 

666 1/11/05 John Gallegos JG FAS8 #7056 $1 075.55 6th-3 

667 1/11/05 John Gallegos JG FAS8 #7056 $2 662.03 Calif-2 X 

668 1/12/05 Waun Weingart ww AN8 #4723 $2,588.69 S-11 X 

669 1/12/05 CCCT WW JG AN8 #7631 $3,133.35 L-5 X 

670' 1/12/05 Craig & Waun Weingart cwww FAS8 #1355 $2,503.50 S-5 X 

671 1/12/05 Craig & Waun Weingart cw.ww FAS8 #1355 $3,696.39 S-6 X 

672 1/12/05 Craig & Waun Weingart CW,WW FAS8 #1355 $599.00 S-7 

673 1/12/05 

(;saig~_V\faurl_yYeingart CW,WW ---- - FAS8 --- --- #1355 $2,695.29 S-14 X 

11/8/2012 

Case No. 1:11-cr-00355-MSK Document 171-1 filed 11/16/12 USDC Colorado pg 14 
(A) (B) 

PH with PH with 

original successor 

Opinion Date Bank Account Name Authorized Signors Bank BankAcct# Amount Loan Code #C 

Loan ID# Loan ID# B

corresponds to corresponds to wit

Bk Record Bk Record L

674 1/12/05 Craig & Waun Weingart CW,WW FAS8 #1355 $2 969.73 L-6 X 

675 1/12/05 CCCT WW,CW PG JG FAS8 #1625 $1,666.21 L-3 

676 1/12/05 John Gallegos JG FAS8 #7056 $1,326.11 6th-1 X 

677 1/12/05 John Gallegos JG FAS8 #7056 $1,113.05 6th-4 

676 1/12/05 John Gallegos JG FAS8 #7056 $1,067.49 6th-S-A X 

679 1/12/05 John Gallegos JG FAS8 #7056 $412.00 6th-5-8 

660 1/12/05 John Gallegos JG FAS8 #7056 $1125.42 6th-6 X 

661 1/13/05 John Gallegos JG FASB #7056 $2,920.19 L-4 

662 1/14/05 Craig & Waun Weingart CW,WW FAS8 #1355 $2,444.75 S-13 

683 1/25/05 CraiQ & Waun WeinQart CW,WW FASB #1355 $2,823.54 S-3 

664 2/6/05 Craig & Waun Weingart cwww FAS8 #1355 $2 704.51 S-3 

665 2/6/05 Craig & Waun Weingart cw,ww FAS8 #1355 $2,661.35 L-6 X 

686 2/8/05 Crai!l & Waun Weinoart CW,WW FASB #1355 $2,604.23 Unk-2 

667 2/6/05 John Gallegos JG FASB #7056 $2 260.43 L-1 X 

688 2/8/05 John GaiiE!gos JG FASB #7056 $3,546.21 L-2 X 

689 2/8/05 John Gallegos JG FASB #7056 $1,203.05 Bth-2 

690 2/8/05 John Gallegos JG FAS8 #7056 $1,075.55 6th-3 

691 2/8/05 John Gallegos JG FASB #7056 $2,662.03 Calif-2 X 

692 2/9/05 Craig & Waun Wein!lart cw,ww FAS8 #1355 $2,503.50 S-5 X 

693 2/9/05 Craig & Waun Weingart CW,WW FAS8 #1355 $4,338.24 S-8 

694 2/9/05 Craio & Waun Weingart cwww FASB #1355 $2 695.29 S-14 X 

695 2/9/05 Craig & Waun Weingart CW,WW FASB #1355 $2 969.73 L-8 X 

696 2/9/05 CCCT WW, CW, PG, JG FAS8 #1625 $1,666.21 l-3 

697 2/9/05 John Gallegos JG FAS8 #7056 $3,703.36 S-6 X 

698 2/9/05 John GalleQos JG FAS8 #7056 $1 326.11 6th-1 X 

699 2/9/05 John Gallegos JG FASB #7056 $1,113.05 6th-4 

700 2/9/05 John GalleQos JG FAS8 #7056 $412.00 6th-5-8 

701 2/9/05 John Gallegos JG FAS8 #7056 $1 125.42 6th•6 X 

702 2/10/05 CCCT WW,JG ANB #7831 $3,133.35 l-5 X 

703 2/10/05 Craig & Waun Weingart cw,ww FASB #1355 $599.00 S-7 

704 2/11/05 Crai!l & Waun Wein!lart CW,WW FASB #1355 $1,602.46 S-12 

705 2/11/05 Craig & Waun Weingart CW,WW FASB #1355 $1,621.84 l-7 

706 2/14/05 Waun Weingart ww ANB #4723 $2,588.69 S-11 X 

707 2/14/05 John Galleg9s JG FASB #7056 $1,067.49 6th-5-A X 

706 2/15/05 Craig & Waun Wein!lart CW,WW FASB #1355 $2,444.75 S-13 

709 2/16/05 John Gallegos JG FASB #7056 $2,920.19 L-4 

710 3/15/05 Crai!l & Waun Weingart CW,WW FAS8 #1355 $2,669.51 S-3 

711 3/15/05 Craig & Waun Weingart cwww FASB #1355 $3 162.58 S-6 

712 3/15/05 Craig & Waun Weingart cwww FAS8 #1355 $1,802.46 S-12 

713 3/15/05 Craig & Waun Weingart CW,WW FAS8 #1355 $2,861.35 l-6 X 

714 3/15/05 CraiQ & Waun Wein!lart cwww FASB #1355 $1,621.84 l-7 

715 3/15/05 Craig & Waun Weingart cwww FASB #1355 $2 804.23 Unk-2 

716 3/15/05 John Gallegos JG FAS8 #7056 $1,996.43 l-1 X 

717 3/15/05 John GalleQos JG FASB #7056 $3,546.21 L-2 X 

718 3/15/05 John Gallegos JG FASB #7056 $1 203.05 6th-2 

719 3/15/05 John Gallegos JG FAS8 #7056 $1,075.55 6th-3 

720 3/15/05 John Gallegos JG FAS8 #7056 $2,662.03 Calif-2 X 

! 721 3/16/05 Waun Wei119_art ww AN8 #4723 $2,588.69 S-11 X 

I 722 3/16/05 CCCT WW JG ANB #7831 $3 133.35 l-5 X 

-------------

11/8/2012 

Case No. 1:11-cr-00355-MSK Document 171-1 filed 11/16/12 USDC Colorado pg 15 
(A) (B) 

PH with PH with 

original successor 

Opinion Date Bank Account Name Authorized Signors Bank BankAcct# Amount Loan Code #C -

Loan 10# Loan ID# B

corresponds to corresponds to wit

Bk Record BkRecord L

723 3/16/05 Craig & Waun Weingart CW,WW FASB #1355 $2,503.50 S-5 X 

724 3/16/05 Craig & Waun Weingart cwww FASB #1355 $2,695.29 S-14 X 

725 3/16/05 Craig & Waun Weingart CW,WW FASB #1355 $3,130.32 L-8 X 

726 3/16/05 John Gallegos JG FASB #7056 $598.00 S-7 

727 3/16/05 John Gallegos JG FASB #7056 $2 920.19 L-4 

728 3/16/05 John Gallegos JG FASB #7056 $1,326.11 6th-1 X 

729 3/16/05 John Gallegos JG FASB #7056 $1 113.05 6th-4 

730 3/16/05 John Gallegos JG FASB #7056 $1,087.49 6th-5-A X 

731 3/16/05 John Gallegos JG FASB #7056 $412.00 6th-5-B 

732 3/17/05 Craig & Waun Weingart CW,WW FASB #1355 $3,703.38 S-6 X 

733 3/17/05 CCCT WW,CW,PG JG FASB #1625 $1,666.21 L-3 

734 3/18/05 Craig & Waun Weingart CW,WW FASB #1355 $2,444.75 S-13 

735 4/18/05 Craig & Waun Weingart CW,WW FASB #1355 $2 689.51 S-3 

736 4/18/05 Crai!l & Waun Wein!lart CW,WW FASB #1355 $3,182.58 S-8 

737 4/18/05 Craig & Waun Weingart cw,ww FASB #1355 $2 588.69 S-11 X 

738 4/18/05 Craig & Waun Weingart CW,WW FASB #1355 $1,802.46 S-12 

739 4/18/05 Crai!l & Waun Wein!lart CW,WW FASB #1355 $2 533.12 S-13 

740 4/18/05 Craig & Waun Weingart CW,WW FASB #1355 $2 861.35 L-8 X 

741 4/18/05 Craig & Waun Weingart CW,WW FASB #1355 $1,621.84 L-7 

742 4/18/05 Craig & Waun Weingart CW,WW FASB #1355 $2,804.23 Unk-2 

743 4/18/05 John Gallegos JG FASB #7056 $1,996.43 L-1 X 

744 4/18/05 John Gallegos JG FASB #7056 $3 546.21 L-2 X 

745 4/18/05 John Gallegos JG FASB #7056 $2,865.98 L-4 

746 4/18/05 John Gallegos JG FASB #7056 $1 203.05 6th-2 

747 4/18/05 John Gallegos JG FASB #7056 $1,075.55 6th-3 

748 4/19/05 Crai!l & Waun Wein!lart cw,ww FASB #1355 $2 503.50 S-5 X 

749 4/19/05 Craig & Waun Weingart CW,WW FASB #1355 $3,606.07 S-6 X 

750 4/19/05 Craig & Waun Weingart cwww FASB #1355 $2,695.29 S-14 X 

751 4/19/05 Craig & Waun Weingart cwww FASB #1355 $3 133.35 L-5 X 

752 4/19/05 Craig & Waun Weingart CW,WW FASB #1355 $3 130.32 L-8 X 

753 4/19/05 CCCT WW, CW, PG, JG FASB #1625 $1,666.21 L-3 

754 4/19/05 John Gallegos JG FASB #7056 $1326.11 6th-1 X 

755 4/19/05 John Gallegos JG FASB #7056 $1113.05 6th-4 

756 4/19/05 John Gallegos JG FASB #7056 $939.51 6th-5-A X 

757 4/19/05 John Gallegos JG FASB #7056 $412.00 6th-5-B 

758 4/19/05 John GalleQos JG FASB #7056 $1 '125.42 6th-6 X 

759 4/19/05 John Gallegos JG FASB #7056 $1,125.42 6th-6 X 

760 5/16/05 Craig & Waun Weingart cw,ww FASB #1355 $2,689.51 S-3 i 

761 5/16/05 Craig & Waun Weingart cwww FASB #1355 $2,861.35 L-6 X 

762 5116/05 Crai!l & Waun Weingart cwww FASB #1355 $2,804.23 Unk-2 I 

763 5/16/05 John Gallegos JG FASB #7056 $2,274.30 L-1 X 

764 5/16/05 John Gallegos JG FASB #7056 $3 529.88 L-2 X 

765 5/16/05 John Gallegos JG FASB #7056 $1 203.05 6th-2 

766 5/16/05 John Gallegos JG FASB #7056 $1,075.55 6th-3 

767 5/17/05 Craig & Waun Weingart CW,WW FASB #1355 $2,503.50 S-5 X 

768 5/17/05 Craig & Waun Weingart cwww FASB #1355 $3,182.58 S-8 

769 5/17/05 Crai!l & Waun Weingart CW,WW FASB #1355 $2 588.69 S-11 X 

770 5/17/05 Craig & Waun Weingart CW,WW FASB #1355 $1 802.46 S-12 

771 5/17/05 Craig & Waun Weingart cw,ww FASB #1355 $2 706.71 S-14 X 

11/8/2012 

Case No. 1:11-cr-00355-MSK Document 171-1 filed 11/16/12 USDC Colorado pg 1
(A) (B) 

PH with PH with 

original successor 

Opinion Date Bank Account Name Authorized Signors Bank BankAcct# Amount Loan Code #C 

Loan ID# Loan ID# B

corresponds to corresponds to wit

Bk Record Bk Record L

772 5/17/05 CraiQ & Waun WeinQart CW,WW FASB #1355 $3 133.35 L-5 X 

773 5/17/05 CraiQ & Waun WeinQart cwww FASB #1355 $1 621.84 L-7 774 5/17/05 ·Craig & Waun Weingart cwww FASB #1355 $3 130.32 L-8 X 775 5/17/05 CCCT WW, CW, PG, JG FASB #1625 $1 666.21 L-3 776 5/17105 John Gallegos JG FASB #7056 $2,865.98 L-4 

777 5/17/05 John Gallegos JG FASB #7056 $1 326.11 6th-1 X 778 5/17/05 John Gallegos JG FASB #7056 $1,113.05 6th-4 779 5/17/05 John Gallegos JG FASB #7056 $939.51 6th-5-A X 780 5/17/05 John Gallegos JG FASB #7056 $412.00 6th-5-B 

781 5/17/05 John Gallegos JG FASB #7056 $1,125.42 6th-6 X 782 5118/05 Craig & Waun Weingart CW,WW FASB #1355 $1,195.00 S-7 783 5/18/05 John Gallegos JG FASB #7056 $939.51 6th-5-A X 

784 5/18/05 John Gallegos JG FASB #7056 $1,125.42 6th-6 X 785 5/20/05 Craig & Waun Weingart CW,WW FASB #1355 $2,635.43 S-13 786 5/23/05 Waun Weingart ww ANB #4723 $3 403.29 S-6 

787 6/17105 Craig & Waun Weingart CW,WW FASB #1355 $2,861.35 L-6 X 

788 6117105 Craig & Waun Weingart CW,WW FASB #1355 $2 804.23 Unk-2 

789 6/17/05 John Gallegos JG FASB #7056 $2,274.30 L-1 X 

790 6/17/05 John Gallegos JG FASB #7056 $3 529.88 L-2 X 791 6117/05 John Gallegos JG FASB #7056 $1,203.05 6th-2 792 6/17/05 John Gallegos JG FASB #7056 $1 075.55 6th-3 793 6/20/05 Waun Weingart ww ANB #4723 $3,403.29 S-6 

794 . 6/20/05 Craia & Waun Weingart CW,WW FASB #1355 $2 503.50 S-5 X 795 6/20/05 CraiQ & Waun WeinQart cwww FASB #1355 $3182.58 S-8 796 6/20/05 Craig & Waun WeinQart cwww FASB #1355 $2,538.39 S-11 X 

797 6/20/05 Craig & Waun Weingart CW,WW FASB #1355 $1,766.63 S-12 798 6/20/05 Craig & Waun Weingart CW,WW FASB #1355 $2,706.71 S-14 X 799 6/20/05 Craig & Waun Weingart CW,WW FASB #1355 $1 621.84 L-7 

800 6/20/05 Craig & Waun Weingart cwww FASB #1355 $3 130.32 L-8 X 

801 6/20/05 CCCT WW CW,PG,JG FASB #1625 $1,666.21 L-3 

802 6/20/05 John Gallegos JG FASB #7056 $1,326.11 6th-1 X 

803 6/20/05 John Gallegos JG FASB #7056 $1113.05 6th-4 804 6/20/05 John Gallegos JG FASB #7056 $1 210.50 6th-5-A . X 805 6/20/05 John Gallegos JG FASB #7056 $412.00 6th-5-B 806 6/20/05 John Galle_gos JG FASB #7056 $1,210.50 6th-6 X 

807 6/20/05 John Gallegos JG FASB #7056 $1,609.59 Calif-3 

808 6/21/05 Craig & Waun Weingart CW,WW FASB #1355 $597.00 S-7 809 6121105 Craig & Waun Weingart CW,WW FASB #1355 $3,176.12 L-5 X 810 6/21/05 John Galleg_os JG FASB #7056 $2,865.98 L-4 

811 6/23/05 Craig & Waun Wein11art cwww FASB #1355 $2,635.43 S-13 

812 7/5/05 Craig & Waun Weingart cw,ww FASB #1355 $2,813.54 S-3 

813 7/8/05 Craig & Waun Weingart CW,WW FASB #1355 $2 689.51 S-3 814 7/8/05 Craig & Waun Weingart CW,WW FASB #1355 $3,182.58 S-8 815 7/8/05 Craig & Waun Weingart cwww FASB #1355 $2 860.67 L-6 X 816 7/8/05 John Gallegos JG FASB #7056 $2,274.30 L-1 X 

817 7/8/05 John Galleaos JG FASB #7056 $3 529.88 L-2 X 

818 7/8/05 John Gallegos JG FASB #7056 $1 203.05 6th-2 

819 7/8/05 John Gallegos JG FASB #7056 $1 075.55 6th-3 820 7/8/05 John __ JG FASB #7056 $1,611.59 Calif-3 

11/8/2012 

Case No. 1:11-cr-00355-MSK Document 171-1 filed 11/16/12 USDC Colorado pg 1
(A) (B) 

PH with PH with 

original successor 

Opinion Date Bank Account Name Authorized Signors Bank BankAcct# Amount Loan Code #C 

Loan ID# Loan 10 # B

corresponds to corresponds to w

BkRecord Bk Record 

821 7/11/05 Craig & Waun Weingart CW,WW FASB #1355 $2,503.50 S-5 X 

822 7/11/05 Craig & Waun Weingart cwww FASB #1355 $596.00 S-7 

823 7/11/05 Craig & Waun Weingart cwww FASB #1355 $2,538.39 S-11 X 

824 7/11/05 Craig & Waun Weingart cwww FASB #1355 $1 868.60 S-12 

825 7/11/05 Craig & Waun Weingart cwww FASB #1355 $2,706.71 S-14 X 

826 7/11/05 Craig & Waun Weingart CW,WW FASB #1355 $3,121.16 L-5 X 

827 7/11/05 Craig & Waun Weingart cw,ww FASB #1355 $1 614.13 L-7 

828 7/11/05 Craig & Waun Weingart cwww FASB #1355 $3 130.32 L-8 X 

829 7/11/05 Craig & Waun Weingart cw,ww FASB #1355 $2,804.23 Unk-2 

830 7/11/05 John Gallegos JG FASB #7056 $2 865.98 L-4 

831 7/11/05 John Gallegos JG FASB #7056 $1326.11 6th-1 X 

832 7/11/05 John Gallegos JG FASB #7056 $412.00 6th-5-8 

833 . 7/12/05 Craig & Waun Weingart CW,WW FASB #1355 $2,533.12 S-13 

834 7/12/05 John Gallegos JG FASB #7056 $1,113.05 6th-4 

835 7/12/05 John Gallegos JG FASB #7056 $1,269.44 6th-6 X 

836 7/13/05 Waun Weingart ww ANB #4723 $3,403.29 S-6 

837 7/13/05 John Gallegos JG FASB #7056 $1,666.21 L-3 

838 7/13/05 John Gallegos JG FASB #7056 $1,273.02 6th-5-A X 

839 8/10/05 Craig & Waun Weingart CW,WW FASB #1355 $2,684.51 S-3 

840 8/10/05 Craig & Waun Weingart CW,WW FASB #1355 $3,162.58 S-8 

841 8/10/05 Craig & Waun Weingart CW,WW FASB #1355 $2,538.39 S-11 X 

842 8/10/05 Craig & Waun Weingart CW,WW FASB #1355 $2,533.12 S-13 X 

843 8/10/05 Craig & Waun Weingart CW,WW FASB #1355 $3,121.16 L-5 X 

644 8/10/05 Craig & Waun Weingart cw,ww FASB #1355 $2,860.67 L-6 X 

845 8/10/05 Craig & Waun Weingart CW,WW FASB #1355 $1,614.13 L-7 

846 8/10/05 John Gallegos JG FASB #7056 $2,274.30 L-1 X 

847 8/10/05 John Gallegos JG FASB #7056 $3,529.88 L-2 X 

848 8/10/05 John Gallegos JG FASB #7056 $2,865.98 L-4 

849 8/10/05 John Gallegos JG FASB #7056 $1 203.05 6th-2 

850 8/10/05 John Gallegos JG FASB #7056 $1 097.46 6th-3 

851 8/10/05 John Gallegos JG FASB #7056 $1,611.59 Caiif-3 

852 8/11/05 Craig & Waun Weingart CW,WW FASB #1355 $2,503.50 S-5 X 

853 8/11/05 Craig & Waun Weingart CW,WW FASB #1355 $595.00 S-7 

854 8/11/05 Craig & Waun Weingart CW,WW FASB #1355 $2,706.71 S-14 X 

855 8/11/05 Craig & Waun Weinoart CW,WW FASB #1355 $3,130.32 L-8 X 

856 8/11/05 Craig & Waun Weingart CW,WW FASB #1355 $2,604.23 Unk-2 

857 8/11/05 John Galleoos JG FASB #7056 $1,113.05 6th-4 

858 8/11/05 John Gallegos JG FASB #7056 $1 273.02 6th-5-A X 

859 8/11/05 John Gallegos JG FASB #7056 $412.00 6th-5-B 

860 8/11/05 John Gallegos JG FASB #7056 $1,269.44 6th-6 X 

861 8/12/05 Waun Weingart ww ANB #4723 $3 403.29 S-6 

862 8/12/05 John Gallegos JG FASB #7056 $2,138.50 L-3 

863 8/12/05 John Gallegos JG FASB #7056 $1,326.11 6th-1 X 

864 9/13/05 Craig & Waun Weingart cwww FASB #1355 $2,689.51 S-3 

865 9/13/05 Craig & Waun Weingart cwww FASB #1355 $3,182.58 S-8 

866 9/13/05 Craig & Waun Weingart CW,WW FASB #1355 $2,465.75 S-11 X 

867 9/13/05 Craig & Waun Weingart cw,ww FASB #1355 $3,121.16 L-5 X 

868 9/13/05 Craig & Waun Weingart cwww FASB #1355 $2,860.67 L-6 X 

869 9/13/05 John Gallegos JG FASB #7056 $2 274.30 L-1 X 

11/8/2012 

Case No. 1:11-cr-00355-MSK Document 171-1 filed 11/16/12 USDC Colorado pg 1
(A) (B) 

PH with PH with 

original successor 

Opinion Date Bank Account Name Authorized Signors Bank BankAcct# Amount Loan Code #C 

Loan 10# Loan 10# B

corresponds to corresponds to wi

Bk Record BkRecord L

870 9/13/05 John Gallegos JG FASB #7056 $3,529.88 L-2 X 

871 9/13/05 John Gallegos JG FASB #7056 $2,865.98 L-4 

872 9/13/05 John Gallegos JG FASB #7056 $1,203.05 6th-2 

873 9/13/05 John Gallegos JG FASB #7056 $1 097.46 6th-3 

874 9/14/05 Craig & Waun Weingart cwww FASB #1355 $2,503.50 S-5 X 

875 9/14/05 Craig & Waun Weingart cwww FASB #1355 $595.00 S-7 

876 9/14/05 Craig & Waun Weingart CW,WW FASB #1355 $3 796.85 S-12 

877 9/14/05 Craig & Waun Weingart cw,ww FASB #1355 $2,533.12 S-13 X 

878 9/14/05 Craig_ & Waun Weingart cwww FASB #1355 $1,614.13 L-7 

879 9/14/05 John Gallegos JG FASB #7056 $2,138.50 L-3 

880 9/14/05 John Gallegos JG FASB #7056 $1,326.11 6th-1 X 

881 9/14/05 John Gallegos JG FASB #7056 $1113.05 6th-4 

882 9/14/05 John Gallegos JG FASB #7056 $1 273.02 6th-5-A X 

883 9/14/05 John Gallegos JG FASB #7056 $412.00 6th-5-B 

884 9/14/05 John Gallegos JG FASB #7056 $1,269.44 6th-6 X 

885 9/14/05 John Gallegos JG FASB #7056 $1 646.28 Calif-3 

886 9/15/05 Waun Weingart ww ANB #4723 $3,403.29 S-6 

887 9/15/05 Craig & Waun Weingart cwww FASB #1355 $2,706.71 S-14 X 

888 9/15/05 Craig & Waun Weingart cw,ww FA$B #1355 $3,130.32 L-8 X 

889 10/6/05 Craig & Waun Weingart CW,WW FASB #1355 $2,684.51 S-3 

890 10/6/05 Craig & Waun Weingart CW,WW FASB #1355 $2,860.67 L-6 X 

891 10/6/05 John Gallegos JG FASB #7056 $2,274.30 L-1 X 

892 10/6/05 John Gallegos JG FASB #7056 $1,092.46 6th-3 

893 10/7/05 Waun Weingart ww ANB #4723 $3,492.67 S-15 X 

894 10nt05 Craig & Waun Weingart cwww FASB #1355 $2,897.75 S-5 X 

895 10nt05 Craig & Waun Weingart CW,WW FASB #1355 $595.00 S-7 

896 10/7/05 Craig & Waun Weingart CW,WW FASB #1355 $4,338.25 S-8 

897 10/7/05 Craig & Waun Weingart CW,WW FASB #1355 $2 465.75 S-11 X 

898 10/7/05 Craig & Waun Weingart CW,WW FASB #1355 $1,868.60 S-12 

899 10/7/05 Craig & Waun Weingart cwww FASB #1355 $2,533.12 S-13 I X 

900 10/7/05 Craig & Waun Weingart cwww FASB #1355 $2,706.71 S-14 X 

901 10/7/05 Craig & Waun Weingart CW,WW FASB #1355 $3,121.16 L-5 X 

902 10/7/05 Craig & Waun Weingart cwww FASB #1355 $1,614.13 L-7 

903 10/7/05 Craig & Waun Weingart CW,WW FASB #1355 $2,989.28 L-8 X 

904 10/7/05 John Gallegos JG FASB #7056 $3,529.88 L-2 X 

905 10/7/05 John Gallegos JG FASB #7056 $2,138.50 L-3 

906 10/7/05 John Gallegos JG FASB #7056 $2,865.98 L-4 

907 10/7/05 John Gallegos JG FASB #7056 $1 326.11 6th-1 X 

908 10nt05 John Gallegos JG FASB #7056 $1,209.13 6th-2 

909 10nt05 John Gallegos JG FASB #7056 $1,113.05 6th-4 

910 10nt05 John Gallegos JG FASB #7056 $1,273.02 6th-5-A X 

911 10nt05 John Gallegos JG FASB #7056 $412.00 6th-5-B 

I 912 10/7/05 John Gallegos JG FASB #7056 $1 269.44 6th-6 X 

913 10/7/05 John Gallegos JG FASB #7056 $1,646.28 Calif-3 

914 10/11/05 Waun Weingart ww ANB #4723 $3,403.29 S-6 

915 10/11/05 Craig & Waun Weingart cwww FASB #1355 $1 402.06 S-16 X 

916 10/26/05 John Gallegos JG FASB #7056 $2,811.86 L-9 X 

917 11/14/05 John Gallegos JG ANB #4710 $2 44D.48 L-1 X 

918 11/14/05 John Gallegos JG ANB #4710 $3 529.88 L-2 X 

11/8/2012 

Case No. 1:11-cr-00355-MSK Document 171-1 filed 11/16/12 USDC Colorado pg 1
(A} (B) 

PH with PH with 

original successor 

Opinion Date Bank Account Name Authorized Signors Bank BankAcct# Amount Loan Code #C 

Loan 10# Loan 10# B

corresponds to corresponds to wi

Bk Record BkRecord L

919 11/14/05 John Gallegos JG ANB #4710 $1,097.46 6th-3 

920 11/14/05 John Gallegos JG ANB #4710 $412.00 6th-5-B 

921 11/14/05 Waun Weingart ww ANB #4723 $2,689.51 S-3 

922 11/14/05 Waun Weingart ww ANB #4723 $4,338.25 S-8 

923 11/14/05 Waun Weingart ww ANB #4723 $2 533.12 S-13 X 

924 11/14/05 Waun Weingart ww ANB #4723 $3 492.67 S-15 X 

925 11/14/05 Waun Weingart ww ANB #4723 $1 989.66 S-16 X 

926 11/14/05 Waun Weingart ww ANB #4723 $2,691.29 S-19 

927 11/14/05 Waun Wein_gart ww ANB #4723 $2 860.67 L-6 X 

928 11/14/05 Waun Weingart ww ANB #4723 $1,273.91 6th-2 

929 11/15/05 John Gallegos JG ANB #4710 $2,138.50 L-3 

930 11/15/05 John Gallegos JG ANB #4710 $2,865.98 L-4 

931 11/15/05 John Gallegos JG ANB #4710 $2,806.86 L-9 X 

932 11/15/05 John Gallegos JG ANB #4710 $1 328.41 6th-1 X 

933 11/15/05 John Gallegos JG ANB #4710 $1,113.05 6th-4 

934 11/15/05 John Gallegos JG ANB #4710 $1,273.02 6th-5-A X 

935 11/15/05 John Gallegos JG ANB #4710 $1,269.44 6th-6 X 

936 11/15/05 John Gallegos JG ANB #4710 $1,646.28 Calif-3 

937 11/15/05 Waun Weingart ww ANB #4723 $2 897.75 S-5 X 

938 11/15/05 Waun Weingart ww ANB #4723 $594.00 S-7 

939 11/15/05 Waun Weingart ww ANB #4723 $2 465.75 S-11 X 

940 11/15/05 Waun Weingart ww ANB #4723 $1,868.60 S-12 

941 11/15/05 Waun Weingart ww ANB #4723 $2,706.71 S-14 X 

942 11/15/05 Waun Weingart ww ANB #4723 $3,232.09 S-17 X 

943 11/15/05 Waun Weingart ww ANB #4723 $3,121.16 L-5 X 

944 11/15/05 Waun Weingart ww ANB #4723 $1,614.13 L-7 

945 11/15/05 Waun Weingart ww ANB #4723 $2 989.28 L-8 X 

946 11/16/05 Waun Weingart ww ANB #4723 $3,403.29 S-6 

947 11/17/05 Waun Weingart ww ANB #4723 $1,726.45 S-18 

948 12/7/05 John Gallegos JG ANB #4710 $2,440.48 L-1 X 

949 12/7/05 John Gallegos JG ANB #4710 $3,529.88 L-2 X 

950 1217/05 John Gallegos JG ANB #4710 $2 865.98 L-4 

951 12/7/05 John Gallegos JG ANB #4710 $2,806.86 L-9 X 

952 1217/05 John Gallegos JG ANB #4710 $1,273.91 6th-2 

953 1217/05 John Gallegos JG ANB #4710 $1,092.46 6th-3 

954 1217/05 John Gallegos JG ANB #4710 $1 646.28 Calif-3 

955 1217/05 Waun Weingart ww ANB #4723 $2,684.51 S-3 

956 1217/05 Waun Weingart ww ANB #4723 $4,338.24 S-8 

957 1217/05 Waun Weingart ww ANB #4723 $2 465.75 S-11 X 

958 1217/05 Waun Weingart ww ANB #4723 $1,868.60 S-12 I 

959 1217/05 Waun Weingart ww ANB #4723 $2,477.86 S-13 X 

960 1217/05 Waun Weingart ww ANB #4723 $3,492.67 S-15 X 

961 1217/05 Waun Weingart ww ANB #4723 $1,402.06 S-16 X 

962 1217/05 Waun Weingart ww ANB #4723 $3,232.09 S-17 X 

963 1217/05 Waun Weingart ww ANB #4723 $2,691.29 S-19 I 

964 12/7/05 Waun Weingart ww ANB #4723 $2,728.71 S-21 I 

965 12/7/05 Waun Weingart ww ANB #4723 $3121.16 L-5 I X 

966 12/7/05 Waun Weingart ww ANB #4723 $2,860.67 L-6 .. X 

967 12/7/05 Waun Weingart ww ANB #4723 $1,709.89 L-7 i 

968 12/8/05 John Gallegos JG ANB #4710 $2,138.50 L-3 i 

11/8/2012 

Case No. 1:11-cr-00355-MSK Document 171-1 filed 11/16/12 USDC Colorado pg 20 
(A) (B) 

PH with PH with 

original successor 

Opinion Date Bank Account Name Authorized Signors Bank BankAcct# Amount Loan Code #C 

Loan 1011 Loan 1011 B

corresponds to corresponds to wit

Bk Record Bk Record L

969 12/8/05 John Gallegos JG ANB #4710 $1 328.41 6\h-1 X 970 12/8/05 John Galleaos JG ANB #4710 $1,113.05 6\h-4 

971 12/8/05 John Galleaos JG ANB #4710 $1,355.91 6\h-5-A X 

972 12/8/05 John Gallegos JG ANB #4710 $412.00 6th-5-B 973 12/8/05 John Gallegos JG ANB #4710 $1,269.44 6th-6 X 

974 12/8/05 Waun Weinoart ww ANB #4723 $2,897.75 S-5 X 975 12/8/05 Waun Weinaart ww . ANB #4723 $593.00 S-7 976 12/8/05 Waun Weingart ww ANB #4723 $2,706.71 S-14 X 977 12/8/05 Waun Weinoart ww ANB #4723 $2 870.60 S-22 X 978 12/8/05 Waun Weingart ww ANB #4723 $2,989.28 L-8 X 979 12/9/05 Waun Weingart ww ANB #4723 $3 405.52 S-6 

980 12/9/05 Waun Weingart ww ANB #4723 $1 726.45 S-18 

981 1/9/06 John Galleaos JG ANB #4710 $2 440.48 L-1 X 

982 1/9/06 Waun Weingart ww ANB #4723 $1,402.06 S-16 X 

983 1/10/06 John Gallegos JG ANB #4710 $1,328.41 6\h-1 X 984 1/10/06 John Galleoos JG ANB #4710 $412.00 6\h-5-B 985 1/10/06 Waun Weinaart ww ANB #4723 $2,897.75 S-5 X 986 1/10/06 Waun Weinaart ww ANB #4723 $592.00 S-7 987 1/10/06 Waun Weingart ww ANB #4723 $2 706.71 S-14 X 

988 1/10/06 Waun Weingart ww ANB #4723 $2,989.28 L-8 X 989 1/12/06 John Gallegos JG ANB #4710 $3,529.88 L-2 X 990 1/12/06 John Gallegos JG ANB #4710 $2,865.98 L-4 

991 1/12/06 John Gallegos JG ANB #4710 $2 806.86 L-9 X 

992 1/12/06 John Galleaos JG ANB #4710 $1,097.46 6th-3 993 1/12/06 John Gallegos JG ANB #4710 $1 646.28 Calif-3 994 1/12/06 Waun Weingart ww ANB #4723 $2 689.51 S-3 995 1/12/06 Waun Weinaart ww ANB #4723 $3,182.58 S-8 996 1/12/06 Waun Weingart ww ANB #4723 $2,465.75 S-11 X 997 1/12/06 Waun Weingart ww ANB #4723 $1,868.60 S-12 

998 1/12/06 Waun Weingart ww ANB #4723 $2,477.86 S-13 X 999 1/12/06 Waun Weinoart ww ANB #4723 $3,492.67 S-15 X 

1000 1/12/06 Waun Weingart ww ANB #4723 $3,232.09 S-17 X 

1001 1/12/06 Waun Weingart ww ANB #4723 $2,691.29 S-19 

1002 1/12/06 Waun Weingart ww ANB #4723 $2,740.71 S-21 X 

1003 1/12/06 Waun Weingart ww ANB #4723 $2,870.60 S-22 X 1004 1/12/06 Waun Weinoart ww ANB #4723 $3121.16 L-5 X 

1005 1/12/06 Waun Weingart ww ANB #4723 $2 860.67 L-6 X 1006 1/12/06 Waun Weinoart ww ANB #4723 $1 709.89 L-7 1007 1/13/06 John Galleoos JG ANB #4710 $1,355.91 6\h-5-A X 1008 1/13/06 John Galleoos JG ANB #4710 $1 377.03 6th-6 X 1009 1/13/06 Waun Weingart ww ANB #4723 $1,726.45 S-18 

1010 1/17/06 John Galleoos JG ANB #4710 $1113.05 6th-4 

1011 1/17/06 Waun Weingart ww ANB #4723 $3,405.52 S-6 

1012 1/18/06 John Galleoos JG ANB #4710 $2 138.50 L-3 1013 1/18/06 Waun Weingart ww ANB #4723 $2,411.26 S-20 X 1014 1/27/08 John Gallegos JG FASB #7056 $1,273.91 6th-2 

1015 2/9/06 John Gallegos JG ANB #4710 $2,440.48 L-1 X 1016 2/9/06 John Gallegos JG ANB #4710 $3 529.88 L-2 X 1017 2/9/06 John Gallegos JG - ANB #4710 __ L-1_ ------- . 

11/8/2012 

Case No. 1:11-cr-00355-MSK Document 171-1 filed 11/16/12 USDC Colorado pg 2
(A) (B) 

PH with PH with 

original successor 

Opinion Date Bank Account Name Authorized Signors Bank BankAcct# Amount Loan Code #C 

Loan 10 # Loan 10 II Bk

corresponds to corresponds to with 

Bk Record BkRecord Lo

1018 2/9/06 John Gallegos JG ANB #4710 $2,806.86 L-9 X 

1019 2/9/06 John Gallegos JG ANB #4710 $1,329.76 6th-2 

1020 2/9/06 John Gallegos JG ANB #4710 $1,185.96 6th-3 

1021 2/9/06 John Galleoos JG ANB #4710 $1 646.28 Calif-3 

1022 2/9/06 Waun Weingart ww ANB #4723 $2 689.51 S-3 

1023 2/9/06 Waun Weingart ww ANB #4723 $3,182.58 S-8 

1024 2/9/06 Waun Weingart ww ANB #4723 $2 465.75 S-11 X 

1025 2/9/06 Waun Weingart ww ANB #4723 $1,868.60 S-12 

1026 2/9/06 Waun Weingart ww ANB #4723 $2,477.86 S-13 X 

1027 2/9/06 Waun Weingart ww ANB #4723 $3,492.67 S-15 X 

1028 2/9/06 Waun Weingart ww ANB #4723 $1,402.06 S-16 X 

1029 2/9/06 Waun Weingart ww ANB #4723 $3,232.09 S-17 X 

1030 2/9/06 Waun Weingart ww ANB #4723 $2,740.71 S-21 X 

1031 2/9/06 Waun Weingart ww ANB #4723 $2,870.60 S-22 X 

1032 2/9/06 Waun Weingart ww ANB #4723 $3121.16 L-5 X 

1033 2/9/06 Waun Weingart ww ANB #4723 $2,860.67 L-6 X 

1034 2/9/06 Waun Weingart ww ANB #4723 $1,709.89 L-7 

1035 2/10/06 John Gallegos JG ANB #4710 $2,303.14 L-3 

1036 2/10/06 John Gallegos JG ANB #4710 $1 328.41 6th-1 X 

1037 2/10/06 John Galleoos JG ANB #4710 $1,113.05 6th-4 

1038 2/10/06 John Gallegos JG ANB #4710 $1,355.91 6th-5-A X 

1039 2/10/06 John Gallegos JG ANB #4710 $412.00 6th-5-8 

1040 2/10/06 John Gallegos JG ANB #4710 $1,377.03 6th-6 X 

1041 2/10/06 Waun Weingart ww ANB #4723 $2,897.75 S-5 X 

1042 2/10/06 Waun Weingart ww ANB #4723 $592.00 S-7 

1043 2/10/06 Waun Weingart ww ANB #4723 $2,706.71 S-14 X 

1044 2/10/06 Waun Weingart ww ANB #4723 $1,726.45 S-18 

1045 2/10/06 Waun Weingart ww ANB #4723 $2411.26 S-20 

1046 2/10/06 Waun Weingart ww ANB #4723 $2,989.28 L-8 X 

1047 2/13/06 Waun Weingart ww ANB #4723 $3,405.52 S-6 

1048 3/1/06 Real Estate Title WW,JG ANB #1142 $2,703.29 S-19 

1049 3/6/06 John Gallegos JG ANB #4710 $1180.96 6th-3 

1050 3/6/06 Waun Weingart ww ANB #4723 $2,694.51 S-3 

1051 3/6/06 Waun Weingart ww ANB #4723 $3 492.67 S-15 X 

1052 3/6/06 Waun Weingart ww ANB #4723 $1,402.06 S-16 X 

1053 3/6/06 Waun Weingart ww ANB #4723 $2,691.29 S-19 

1054 3/6/06 Waun Weingart ww ANB #4723 $2,860.67 L-6 X 

1055 3n/06 Waun Weingart ww ANB #4723 $2,411.26 S-20 

1056 3n/06 CCCT WW,JG ANB #7831 $2,870.60 S-22 X 

1057 3/8/06 John Gallegos JG ANB #4710 $2,440.48 L-1 X 

1058 3/8/06 John Gallegos JG ANB #4710 $3,529.88 L-2 I X 

1059 3/8/06 John Gallegos JG ANB #4710 $2 903.66 L-4 

1060 3/8/06 John Gallegos JG ANB #4710 $2,806.86 L-9 X 

1061 3/8/06 John Gallegos JG ANB #4710 $1 329.76 6th-2 

1062 3/8/06 John Gallejlos JG ANB #4710 $1,646.28 Calif-3 

1063 3/8/06 Waun Weingart ww ANB #4723 $3 182.58 S-8 

1064 3/8/06 Waun Weingart ww ANB #4723 $2 465.75 S-11 X 

1065 3/8/06 Waun Weingart ww ANB #4723 $1 868.60 S-12 

1066 3/8/06 Waun Weingart ww ANB #4723 $3,232.09 S-17 X 

1067 3/8/06 Waun Weingart ww ANB #4723 $2,740.71 S-21 -- I ----- -------- X 

11/8/2012 

Case No. 1:11-cr-00355-MSK Document 171-1 filed 11/16/12 USDC Colorado pg 2
(A) (B) 

PH with PH with 

original successor 

Opinion Date Bank Account Name Authorized Signors Bank BankAcct# Amount Loan Code #C Loan 1011 Loan 1011 Bk

corresponds to corresponds to wit

Bk Record BkRecord Lo

1068 3/8/06 Waun Weingart ww ANB #4723 $3,121.16 L-5 X 

1069 3/8/06 Waun WeinQart ww ANB #4723 $1 709.89 L-7 

1070 3/9/06 John Gallegos JG ANB #4710 $2 303.14 L-3 

1071 3/9/06 John Gallegos JG ANB #4710 $1,328.41 6th-1 X 

1072 3/9/06 John Gallegos JG ANB #4710 $1,113.05 6th-4 

1073 3/9/06 John GalleQos JG ANB #4710 $1 355.91 6th-5-A X 

1074 3/9/06 John Gallegos JG ANB #4710 $412.00 6th-5-B 

1075 3/9/06 John Galleaos JG ANB #4710 $1,377.03 6th-6 X 

1076 3/9/06 Waun Weingart ww ANB #4723 $2,939.00 S-5 X 

1077 3/9/06 Waun Weingart ww ANB #4723 $591.00 S-7 

1078 3/9/06 Waun Weingart ww ANB #4723 $2 465.36 S-13 X 

1079 3/9/06 Waun Weingart ww ANB #4723 $2 706.71 S-14 X 

1080 3/9/06 Waun Weingart ww ANB #4723 $2 989.28 L-8 X 

1081 3/10/06 Waun Weingart ww ANB #4723 $3 405.52 S-6 

1082 3/10/06 Waun Weingart ww ANB #4723 $1,737.45 S-18 

1083 4/6/06 John Gallegos JG ANB #4710 $3 529.88 L-2 X 

1084 4/6/06 John Gallegos JG ANB #4710 $1,180.96 6th-3 

1085 4/6/06 John Gallegos JG ANB #4710 $1,646.28 Calif-3 

1086 4/6/06 Waun Weingart ww ANB #4723 $2,694.51 S-3 

1087 4/6/06 Waun Weingart ww ANB #4723 $2,465.75 S-11 X 

1088 4/6/06 Waun Weingart ww ANB #4723 $1,868.60 S-12 X 

1089 4/6/06 Waun Weingart ww ANB #4723 $3 492.67 S-15 X 

1090 4/6/06 Waun Weinaart ww ANB #4723 $1,402.06 S-16 X 

1091 4/6/06 Waun Weingart ww ANB #4723 $3 232.09 S-17 X 

1092 4/6/06 Waun Weingart ww ANB #4723 $2,740.71 S-21 X 

1093 4/6/06 Waun Weingart ww ANB #4723 $3,121.16 L-5 X 

1094 4/6/06 Waun Weingart ww ANB #4723 $2,860.67 L-6 X 

1095 4/6/06 Waun Weinaart ww ANB #4723 $1 709.89 L-7 X 

1096 4/7/06 John Gallegos JG ANB #4710 $2,440.48 L-1 X 

1097 4/7/06 John Gallegos JG ANB #4710 $2,303.14 L-3 

1098 4/7/06 John Galleaos JG ANB #4710 $2,891.16 L-4 

1099 4/7/06 John Galleaos JG ANB #4710 $2,806.86 L-9 X 

1100 4/7/06 John Gallegos JG ANB #4710 $1,328.41 6th-1 X 

1101 4/7/06 John Gallegos JG ANB #4710 $1113.05 6th-4 

1102 4/7/06 John Gallegos JG ANB #4710 $1,355.91 6th-5-A X 

1103 4/7/06 John Gallegos JG ANB #4710 $412.00 6th-5-B 

1104 4/7/06 John Gallegos JG ANB #4710 $1,377.03 6th-6 X 

1105 4/7/06 Waun Weingart ww ANB #4723 $2,939.00 S-5 X 

1106 4/7/06 Waun Weingart ww ANB #4723 $590.00 S-7 I 

1107 4/7/06 Waun Weingart ww ANB #4723 $3,182.58 S-8 i 

1108 4/7/06 Waun Weinaart ww ANB #4723 $2,465.36 S-13 X 

1109 4/7/06 Waun Weingart ww ANB #4723 $2,696.71 S-14 X 

1110 4/7/06 Waun Weinaart ww ANB #4723 $1,748.45 S-18 

1111 4/7/06 Waun Weinaart ww ANB #4723 $2 411.26 S-20 

1112 4/7/06 CCCT WW JG ANB #7831 $2,870.60 S-22 I X 

1113 4/7/06 Waun & Alois Weingart wwcw GB #1321 $2 979.28 L-8 X 

1114 4/10/06 Waun Weingart ww ANB #4723 $3 405.52 S-6 

1115 4/11/06 John Gallejjos JG ANB #4710 $1,307.66 6th-2 

1116 • - 5/12/06 John Gallegos JG ANB #4710 $2,806.86 L-9 X 

11/8/2012 

Case No. 1:11-cr-00355-MSK Document 171-1 filed 11/16/12 USDC Colorado pg 23 
(A) (B) 

PH with PH with 

original successor 

Opinion Date Bank Account Name Authorized Signors Bank BankAcct# Amount Loan Code #C Loan 10# Loan 10# 

corresponds to corresponds to w

Bk Record Bk Record 

1117 5/12/06 John Gallegos JG ANB #4710 $412.00 6th-5-B 

1118 5/12/06 Waun Weingart ww ANB #4723 $589.00 S-7 

1119 5/12/06 Waun Weinaart ww ANB #4723 $3,182.58 S-8 

1120 5/12/06 Waun Weingart ww ANB #4723 $2,702.28 S-14 X 

1121 5/12/06 Waun Weingart ww ANB #4723 $2 740.71 S-21 X 

1122 5/12/06 Waun Weingart ww ANB #4723 $3121.16 L-5 X 

1123 5/12/06 Waun Weingart ww ANB #4723 $1,709.89 L-7 X 

1124 5/12/06 Waun & Alois Weingart wwcw GB #1321 $2,952.24 L-8 X 

1125 5/15/06 Waun Weingart ww ANB #4723 $1,759.45 S-18 

1126 5/16/06 John Gallegos JG ANB #4710 $1 185.96 6th-3 

1127 5/16/06 Waun Weingart ww ANB #4723 $2 689.51 S-3 

1128 5/16/06 Waun Weingart ww ANB #4723 $3 492.67 S-15 X 

1129 5/16/06 Waun Weinaart ww ANB #4723 $1 402.06 S-16 X 

1130 5/16/06 Waun Weingart ww ANB #4723 $3,232.09 S-17 X 

1131 5/16/06 Waun Weingart ww ANB #4723 $2,860.67 L-6 X 

1132 5/16/06 Waun & Aiois Weingart WW,CW GB #1321 $2,764.89 S-19 

1133 5/17/06 John Gallegos JG ANB #4710 $3,513.61 L-2 X 

1134 5/17/06 John Gallegos JG ANB #4710 $2,303.14 L-3 

1135 5/17/06 John GalleQOS JG ANB #4710 $1,328.41 6th-1 X 

1136 5/17/06 John Gallegos JG ANB #4710 $1,361.28 6th-2 

1137 5/17/06 John GalleQos JG ANB #4710 $1113.05 6th-4 

1138 5/17/06 John Gallegos JG ANB #4710 $1,646.28 Calif-3 

1139 5/17/06 Waun Weingart ww ANB #4723 $2,939.00 S-5 X 

1140 5/17/06 Waun Weingart ww ANB #4723 $3,405.52 S-6 

1141 5/17/06 Waun Weingart ww ANB #4723 $2,465.75 S-11 X 

1142 5/17/06 Waun Weingart ww ANB #4723 $2,465.36 S-13 X 

1143 5/17/06 Waun Weingart ww ANB #4723 $2411.26 S-20 

1144 5/17/06 Waun & Alois Weingart WW,CW GB #1321 $2,870.60 S-22 X 

1145 5/17/06 John Gallegos JG GB #1348 $2 633.28 L-1 X 

1146 5/18/06 John Gallegos JG ANB #4710 $1 355.91 6th-5-A X 

1147 5/18/06 John Galleaos JG GB #1348 $1,377.03 6th-6 X 

1148 6/8/06 John Gallegos JG ANB #4710 $2,633.28 L-1 X 

1149 6/8/06 John Gallegos JG ANB #4710 $3,513.61 L-2 X 

1150 6/8/06 John GalleQos JG ANB #4710 $3 017.57 L-4 

1151 6/8/06 John GalleQos JG ANB #4710 $2 806.86 L-9 X 

1152 6/8/06 John Gallegos JG ANB #4710 $1,361.28 6th-2 

1153 6/8/06 John Gallegos JG ANB #4710 $1,185.96 6th-3 

1154 6/8/06 John Gallegos JG ANB #4710 $1,736.00 Calif-3 

1155 6/8/06 Waun Weingart ww ANB #4723 $2,689.51 S-3 

1156 6/8/06 Waun Weingart ww ANB #4723 $3,182.58 S-8 

1157 6/8/06 Waun Weingart ww ANB #4723 $2,465.75 S-11 X 

1158 6/8/06 Waun Weingart ww ANB #4723 $3 796.85 S-12 X 

1159 6/8/06 Waun Weingart ww ANB #4723 $3,492.67 S-15 X 

1160 6/8/06 Waun Weingart ww ANB #4723 $1,402.06 S-16 X 

1161 6/8/06 Waun Weingart ww ANB #4723 $3,232.09 S-17 X 

1162 6/8/06 Waun WeinQart ww ANB #4723 $2,740.71 S-21 X 

1163 6/8/06 Waun Weingart ww ANB #4723 $3121.16 L-5 X 

1164 6/8/06 Waun Weingart ww ANB #4723 $2,860.67 L-6 X 

1165 6/8/06 Waun Weinaart ww ANB #4723 $1,709.89 L-7 X 

1166 616106 Waun & Alois Weingart WW,CW GB #1321 $2,757.89 S-19 

11/8/2012 

Case No. 1:11-cr-00355-MSK Document 171-1 filed 11/16/12 USDC Colorado pg 24 
(A) (B) 

PH with PH with 

original successor 

Opinion Date Bank Account Name Authorized Signors Bank BankAcct# Amount Loan Code #C -

Loan ID# Loan ID# B

corresponds to corresponds to w

Bk Record BkRecord 

1167 6/9/06 John Gallegos JG ANB #4710 $2,303.14 L-3 

1168 6/9/06 John Gallegos JG ANB #4710 $1,328.41 6th-1 X 

1169 6/9/06 John Gallegos JG ANB #4710 $1113.05 6th-4 

1170 6/9/06 John Galleg_os JG ANB #4710 $412.00 6th-5-B 

1171 6/9/06 Waun Weingart ww ANB #4723 $2,939.00 S-5 X 

1172 6/9/06 Waun Weingart ww ANB #4723 $589.00 S-7 

1173 6/9/06 Waun Weingart ww ANB #4723 $2,465.36 S-13 X 

1174 6/9/06 Waun Weingart ww ANB #4723 $2,702.28 S-14 X 

1175 6/9/06 Waun Weingart ww ANB #4723 $1,748.45 S-18 X 

1176 6/9/06 Waun Weingart ww ANB #4723 $2,411.26 S-20 

1177 6/9/06 Waun Weingart ww ANB #4723 $2,870.60 S-22 X 

1178 6/9/06 Waun & Alois Weingart WW,CW GB #1321 $2,952.24 L-8 X 

1179 6/12/06 John Gallegos JG ANB #4710 $1,435.45 6th-5-A X 

1180 6/12/06 Waun Weingart ww ANB #4723 $3,503.81 S-6 

1181 6/12/06 John Gallegos JG GB #1348 $1,291.95 6th-6 X 

1182 6/22/06 Real Estate Title WW JG ANB #1142 $2,903.66 L-4 

1183 7/17/06 John Gallegos JG ANB #4710 $2,648.28 L-1 X 

1184 7/17/06 John Gallegos JG ANB #4710 $3,528.61 L-2 X 

1185 7/17/06 John Gallegos JG ANB #4710 $2,806.86 L-9 X 

1186 7/17/06 John Gallegos JG ANB #4710 $1,376.28 6th-2 

1187 7/17/06 John Gallegos JG ANB #4710 $1,185.96 6th-3 

1188 7/17/06 John Gallegos JG ANB #4710 $1 736.00 Calif-3 

1189 7/17/06 Waun Weingart ww ANB #4723 $2,689.51 S-3 

1190 7/17/06 Waun Weingart ww ANB #4723 $3,182.58 S-8 

1191 7/17/06 Waun Weingart ww ANB #4723 $2,465.75 S-11 X 

1192 7/17/06 Waun Weingart ww ANB #4723 $1 976.98 S-12 X 

1193 7/17/06 Waun Weingart ww ANB #4723 $3 492.67 S-15 X 

1194 7/17/06 Waun Weingart ww ANB #4723 $1,668.73 S-16 X 

1195 7/17/06 Waun Weingart ww ANB #4723 $3,232.09 S-17 X 

1196 7/17/06 Waun Weingart ww ANB #4723 $2 740.71 S-21 X 

1197 7/17/06 Waun Weingart ww ANB #4723 $2 888.23 S-22 X 

1198 7/17/06 Waun Weingart ww ANB #4723 $3,121.16 L-5 X 

1199 7/17/06 Waun Weingart ww ANB #4723 $2 860.67 L-6 X 

1200 7/17/06 Waun Weingart ww ANB #4723 $1,695.18 L-7 X 

1201 7/17/06 Waun & Alois Weingart WW,CW GB #1321 $2,764.89 S-19 

1202 7/18/06 John Gallegos JG ANB #4710 $2,303.14 L-3 

1203 7/18/06 John Gallegos JG ANB #4710 $1,328.41 6th-1 X 

1204 7/18/06 John Gallegos JG ANB #4710 $1113.05 6th-4 

1205 7/18/06 John Gallegos JG ANB #4710 $1,435.45 6th-5-A X 

1206 7/18/06 John Gallegos JG ANB #4710 $412.00 6th-5-B 

1207 7/18/06 Waun Weingart ww ANB #4723 $2,939.00 S-5 X 

1208 7/18/06 Waun Weingart ww ANB #4723 $3,503.81 S-6 

1209 7/18/06 Waun Weingart ww ANB #4723 $588.00 S-7 

1210 7/18/06 Waun Weingart ww ANB #4723 $2,465.36 S-13 X 

1211 7/18/06 Waun Wei11gart ww ANB #4723 $2 702.28 S-14 X 

1212 7/18/06 Waun Weingart ww ANB #4723 $2,411.26 S-20 

1213 7/18/06 Waun Weingart ww ANB #4723 $2,891.16 L-4 

1214 7/18/06 Waun & Alois Weingart WW,CW GB #1321 $2,952.24 L-8 X 

1215 7/18/06 John Gallegos JG GB #1348 $1,352.46 6th-6 X 

1216 7/19/06 Walln_WE!Ln_g_art V\/W ______ L ANB #4723 --$1,759.45 S-18 ----------- I X 

-------- -- 

11/8/2012 

Case No. 1:11-cr-00355-MSK Document 171-1 filed 11/16/12 USDC Colorado pg 25 
(A) (B) 

PH with PH with 

original successor 

Opinion Date Bank Account Name Authorized Signors Bank BankAcct# Amount Loan Code #C Loan lOll Loan 10 II B

corresponds to corresponds to wi

Bk Record Bk Record L

1217 8/4/06 John Gallegos JG ANB #4710 $2,648.28 L-1 X 

1218 8/4/06 John Gallegos JG ANB #4710 $1 736.00 Calif-3 

1219 8/4/06 Waun Weingart ww ANB #4723 $3182.58 S-8 

1220 8/4/06 Waun Weingart ww ANB #4723 $1,976.98 S-12 X 

1221 8/4/06 Waun Weingart ww ANB #4723 $3,528.61 L-2 X 

1222 8/4/06 Waun Weingart ww ANB #4723 $1,695.18 L-7 X 

1223 8/4/06 John Gallegos JG GB #1348 $1,376.28 6th-2 

1224 8/7/06 John Gallegos JG ANB #4710 $2,427.90 L-3 

1225 8/7/06 John Gallegos JG ANB #4710 $1113.05 6th-4 

1226 8/7/06 Waun Weingart ww ANB #4723 $3,503.81 S-6 

1227 8/7/06 Waun Weingart ww ANB #4723 $2,465.36 S-13 X 

1228 817/06 Waun Weingart ww ANB #4723 $1,733.44 S-18 X 

1229 817/06 Waun Weingart ww ANB #4723 $2 411.26 S-20 

1230 817/06 Waun Weingart ww ANB #4723 $2 891.16 L-4 

1231 8/14/06 John Gallegos JG ANB #4710 $2,806.86 L-9 X 

1232 B/14/08 John Gallegos JG ANB #4710 $1,253.45 6th-3 

1233 8/14/06 Waun Weingart ww ANB #4723 $2,689.51 S-3 

1234 8/14/06 Waun Weingart ww ANB #4723 $2,465.75 S-11 X 

1235 8/14/06 Waun Weingart ww ANB #4723 $3 492.67 S-15 X 

1236 8/14/06 Waun Weingart ww ANB #4723 $1,668.73 S-16 X 

1237 8/14/06 Waun Weingart ww ANB #4723 $3,232.09 S-17 X 

1238 8/14/08 Waun Weinoart ww ANB #4723 $2,740.71 S-21 X 

1239 8/14/06 Waun Weingart ww ANB #4723 $2,888.23 S-22 X 

1240 8/14/06 Waun Weingart ww ANB #4723 $3,121.16 L-5 X 

1241 8/14/06 Waun Weingart ww ANB #4723 $2,860.67 L-6 X 

1242 6114106 Waun & Aiois Weingart wwcw GB #1321 $2,757.89 S-19 

1243 8/15/06 John Gallegos JG ANB #4710 $1,328.41 6th-1 X 

1244 8/15/06 John Gallegos JG ANB #4710 $412.00 6th-5-8 

1245 8/15/06 John Gallegos JG ANB #4710 $1,352.46 6th-6 X 

1246 8/15/06 Waun Weingart ww ANB #4723 $2,939.00 S-5 X 

1247 8/15/06 Waun Weingart ww ANB #4723 $588.00 S-7 

1248 8/15/06 Waun Weingart ww ANB #4723 $2,702.28 S-14 X 

1249 8/15/06 Waun & Alois Weingart wwcw GB #1321 $2,952.24 L-8 X 

1250 8/15/06 John Gallegos JG GB #1348 $1,380.99 6th-5-A X 

1251 918106 John Gallegos JG ANB #4710 $2,648.28 L-1 X 

1252 9/8/06 John Gallegos JG ANB #4710 $3,528.61 L-2 X 

1253 9/8/06 John Gallegos JG ANB #4710 $2,806.86 L-9 X 

1254 9/8/06 John Gallegos JG ANB #4710 $1,376.28 6th-2 

1255 9/8/06 John Galleoos JG ANB #4710 $1 724.66 Calif-3 

1256 9/8/06 Waun Weingart ww ANB #4723 $4,338.25 S-8 

1257 9/8/06 Waun Weingart ww ANB #4723 $2 454.57 S-11 X 

1258 9/8/06 Waun Weinoart ww ANB #4723 $1,976.98 S-12 X 

1259 916106 Waun Weingart ww ANB #4723 $2 740.71 S-21 X 

1260 9/8/06 Waun Weingart ww ANB #4723 $2,888.23 S-22 X 

1261 9/8/06 Waun Weingart ww ANB #4723 $3,116.65 L-5 X 

1262 9/8/06 Waun Weingart ww ANB #4723 $1 695.18 L-7 X 

1263 9/11/06 John Gallegos JG ANB #4710 $2,427.90 L-3 

1264 9/11/06 John Gallegos JG ANB #4710 $2,891.16 L-4 

1265 9/11/06 . John Gallegos JG _ ANB_ --- - #4710 $1,3~M1 6th-1 ----------- -·---·-------·-- X 

------·--

11/8/2012 

Case No. 1:11-cr-00355-MSK Document 171-1 filed 11/16/12 USDC Colorado pg 2
(A) (B) 

PHwHh PH with 

original successor 

Opinion Date Bank Account Name Authorized Signors Bank BankAcct# Amount Loan Code #C 

Loan ID # Loan ID # Bk 

corresponds to corresponds to with 

BkRecord Bk Record Lo

1266 9/11/06 John Gallegos JG ANB #4710 $412.00 6th-5-B 

1267 9/11/06 Waun Weingart ww ANB #4723 $2,939.00 S-5 X 

1268 9/11/06 Waun Weingart ww ANB #4723 $3 383.64 S-6 

1269 9/11/06 Waun Weingart ww ANB #4723 $2,465.36 S-13 X 

1270 9/11/06 Waun Weingart ww ANB #4723 $2,702.28 S-14 X 

1271 9/11/06 Waun Weingart ww ANB #4723 $1 744.44 S-18 X 

1272 9/11/06 Waun Weingart ww ANB #4723 $2,411.26 S-20 

1273 9/11/06 John Gallf!g_os JG GB #1348 $2,952.24 l-8 X 

1274 9/12/06 John Gallegos JG ANB #4710 $1 253.45 6th-3 

1275 9/12/06 Waun Weingart ww ANB #4723 $2 689.51 S-3 

1276 9/12/06 Waun Weingart ww ANB #4723 $3,492.67 S-15 X 

1277 9/12/06 Waun Weingart ww ANB #4723 $1 668.73 S-16 X 

1278 9/12/06 Waun Weingart ww ANB #4723 $2,757.89 S-19 

1279 9/12/06 Waun Weingart ww ANB #4723 $2,860.67 l-6 X 

1280 9/13/06 John Gallegos JG ANB #4710 $1,113.05 6th-4 

1281 9/13/06 John GaiiE!9_os JG ANB #4710 $1,352.46 6th-6 X 

1282 9/13/06 John Gallegos JG GB #1348 $1 380.99 6th-5-A X 

1283 9/22/06 Waun Weingart ww ANB #4723 $3,393.69 S-17 X 

1284 9/28/06 Waun Weingart ww ANB #4723 $598.00 S-7 

1285 10/12/06 Waun Weingart ww ANB #4723 $2,454.57 S-11 X 

1286 10/12/06 Waun Weingart ww ANB #4723 $2 740.71 S-21 X 

1287 10/12/06 Waun & Alois Weingart WW,CW GB #1321 $2 454.57 S-11 X 

1288 10/13/06 John Gallegos JG ANB #4710 $2 648.28 l-1 X 

1289 10/13/06 John Gallegos JG ANB #4710 $3 528.61 l-2 X 

1290 10/13/06 John Gallegos JG ANB #4710 $2,806.86 l-9 X 

1291 10/13/06 John Gallegos JG ANB #4710 $1 253.45 6th-3 

1292 10/13/06 John Gallegos JG ANB #4710 $412.00 6th-5-B 

1293 10/13/06 John Gallegos JG ANB #4710 $1 724.66 Calif-3 

1294 10/13/06 Waun Weingart ww ANB #4723 $2,689.51 S-3 

1295 10/13/06 Waun Weingart ww ANB #4723 $4 338.25 S-8 

1296 10/13/06 Waun Weingart ww ANB #4723 $1,976.98 S-12 X 

1297 10/13/06 Waun Weingart ww ANB #4723 $2 465.36 S-13 X 

1298 10/13/06 Waun Weingart ww ANB #4723 $2,702.28 S-14 X 

1299 10/13/06 Waun Weingart ww ANB #4723 $3,492.67 S-15 X 

1300 10/13/06 Waun Weingart ww ANB #4723 $1,773.88 S-16 X 

1301 10/13/06 Waun Weingart ww ANB #4723 $3,232.09 S-17 X 

1302 10/13/06 Waun Weingart ww ANB #4723 $2,757.89 S-19 

1303 10/13/06 Waun Weingart ww ANB #4723 $2,888.23 S-22 X 

1304 10/13/06 Waun Weingart ww ANB #4723 $2,891.16 l-4 

1305 10/13/06 Waun Weingart ww ANB #4723 $2,851.72 l-6 X 

1306 10/13/06 Waun Weingart ww ANB #4723 $1,695.18 l-7 X 

1307 10/13/06 Waun Weingart ww ANB #4723 $1 379.90 6th-2 

1308 10/13/06 Waun & Alols Weingart wwcw GB #1321 $2,952.24 l-8 X 

1309 10/16/06 John Gallegos JG ANB #4710 $2 427.90 L-3 

1310 10/16/06 John Gallegos JG ANB #4710 $1,328.41 6th-1 X 

1311 10/16/06 John Gallegos JG ANB #4710 $1,113.05 6th-4 

1312 10/16/06 John Gallegos JG ANB #4710 $1,380.99 6th-5-A X 

1313 10/16/06 John Gallegos JG ANB #4710 $1 352.46 6th-6 X 

1314 10/16/06 Waun Weingart ww ANB #4723 $3 346.72 S-5 X 

. 1315 10/16/06 ... _ ___\I'Jaun_\Neingart ---- ww ANB #4723 $3,383.64 S-6 

11/8/2012 

Case No. 1:11-cr-00355-MSK Document 171-1 filed 11/16/12 USDC Colorado pg 2
(AI (BI 

PH with PH with 

original successor 

Opinion Date Bank Account Name Authorized Signors Bank BankAcct# Amount Loan Code #C 

Loan ID # Loan ID# Bk 

corresponds to corresponds to wit

Bk Record BkRecord Lo

1316 10/16/06 Waun Weingart ww ANB #4723 $608.00 S-7 

1317 10/16/06 Waun Weingart ww ANB #4723 $1,755.44 S-18 X 

1318 10/16/06 Waun Weingart ww ANB #4723 $2 411.26 S-20 

1319 10/24/06 Waun Weingart ww ANB #4723 $3 256.50 L-5 X 

1320 11/14/06 John Gallegos JG ANB #4710 $1 253.45 6th-3 

1321 11/14/06 John Gallegos JG ANB #4710 $1 724.66 Calif-3 

1322 11/14/06 Waun Weingart ww ANB #4723 $2 689.51 S-3 

1323 11/14/06 Waun Weingart ww ANB #4723 $4 338.24 S-8 

1324 11/14/06 Waun Weingart ww ANB #4723 $1 976.98 S-12 X 

1325 11/14/06 Waun Weingart ww ANB #4723 $3 492.67 S-15 X 

1326 11/14/06 Waun Weingart ww ANB #4723 $1 773.88 S-16 X 

1327 11/14/06 Waun Weingart ww ANB #4723 $3 232.09 S-17 X 

1328 11/14/06 Waun Weingart ww ANB #4723 $2 757.89 S-19 

1329 11/14/06 Waun Weingart ww ANB #4723 $2721.12 L-1 X 

1330 11/14/06 Waun Weingart ww ANB #4723 $3,528.61 L-2 X 

1331 11/14/06 Waun Weingart ww ANB #4723 $2 851.72 L-6 X 

1332 11/14/06 Waun Weingart ww ANB #4723 $1 695.18 L-7 X 

1333 11/14/06 Waun Weingart ww ANB #4723 $1 412.86 6th-2 

1334 11/14/06 Waun & Alois Weingart WW,CW GB #1321 $2,454.57 S-11 X 

1335 11/15/06 John Gallegos JG ANB #4710 $2,427.90 L-3 

1336 11/15/06 John Gallegos JG ANB #4710 $2 806.86 L-9 X 

1337 11/15/06 John Gallegos JG ANB #4710 $1 330.16 6th-1 X 

1338 11/15/06 John Gallegos JG ANB #4710 $1 220.05 6th-4 

1339 11/15/06 John Gallegos JG ANB #4710 $1,380.99 6th-5-A X 

1340 11/15/06 John Gallegos JG ANB #4710 $412.00 6th-5-B 

1341 11/15/06 John Gallegos JG ANB #4710 $1,352.46 6th-6 X 

1342 11/15/06 . Waun Weingart ww ANB #4723 $3,346.72 S-5 X 

1343 11/15/06 Waun Weingart ww ANB #4723 $587.00 S-7 

1344 11/15/06 Waun Weingart ww ANB #4723 $2,520.62 S-13 X 

1345 11/15/06 Waun Weingart ww ANB #4723 $2,702.28 S-14 X 

1346 11/15/06 Waun Weingart ww ANB #4723 $1 829.93 S-18 X 

1347 11/15/06 Waun Weingart ww ANB #4723 $2 411.26 S-20 

1348 11/15/06 Waun Weingart ww ANB #4723 $2,888.23 S-22 X 

1349 11/15/06 Waun Weingart ww ANB #4723 $2 891.16 L-4 

1350 11/15/06 Waun Weingart ww ANB #4723 $2,952.24 L-8 X 

1351 11/16/06 Waun Weingart ww ANB #4723 $3,383.64 S-6 

1352 11/16/06 Waun Weingart ww ANB #4723 $2 740.71 S-21 X 

1353 11/16/06 Waun Weingart ww ANB #4723 $3116.65 L-5 X 

1354 12/14/06 John Gallegos JG ANB #4710 $2 721.12 L-1 X 

1355 12114/06 John Gallegos JG ANB #4710 $3,528.61 L-2 X 

1356 12/14/06 John Gallegos JG ANB #4710 $2 806.86 L-9 X 

1357 12/14/06 John Gallegos JG ANB #4710 $1,412.86 6th-2 

1358 12/14/06 John Galleg9s JG ANB #4710 $1,253.45 6th-3 

1359 12/14/06 John Gallegos JG ANB #4710 $1,724.66 Calif-3 

1360 12/14/06 Waun Weif1gart ww ANB #4723 $2 689.51 S-3 

1361 12/14/06 Waun Wein!lart ww ANB #4723 $3182.58 S-8 

1362 12/14/06 Waun Weingart ww ANB #4723 $1 976.98 S-12 X 

1363 12/14/06 Waun Weingart ww ANB #4723 $3 492.67 S-15 I X 

1364 12/14/06 Waun Weingart ww .At-lEI~ #4723 $1,773.88 S-16 I X 

11/8/2012 

Case No. 1:11-cr-00355-MSK Document 171-1 filed 11/16/12 USDC Colorado pg 2
(A) (B) 

PH with PH with 

original successor 

Opinion Date Bank Account Name Authorized Signors Bank BankAcct# Amount Loan Code #C Loan ID# Loan ID# B

corresponds to corresponds to wit

BkRecord BkRecord L

1365 12/14/06 Waun Weingart ww ANB #4723 $3,232.09 S-17 X 

1366 12/14/06 Waun Weingart ww ANB #4723 $2 757.89 S-19 

1367 12/14/06 Waun Weinaart ww ANB #4723 $2 740.71 S-21 X 

1368 12/14/06 Waun Weingart ww ANB #4723 $2 888.23 S-22 X 

1369 12/14/06 Waun Weingart ww ANB #4723 $3,116.65 L-5 X 

1370 12/14/06 Waun Weingart ww ANB #4723 $2,851.72 L-6 X 

1371 12/14/06 Waun Weingart ww ANB #4723 $1 798.13 L-7 X 

1372 12/14/06 Waun & Aiois Weingart wwcw GB #1321 $2,454.57 S-11 X 

1373 12/15/06 John Gallegos JG ANB #4710 $2,427.90 L-3 

1374 12/15/06 John Gallegos JG ANB #4710 $3,017.57 L-4 

1375 12/15/06 John Galleaos JG ANB #4710 $1 330.16 6th-1 X 

1376 12/15/06 John Gallegos JG ANB #4710 $1,220.05 6th-4 

1377 12/15/06 John Gallegos JG ANB #4710 $1,392.41 Bth-5-A X 

1378 12/15/06 John Gallegos JG ANB #4710 $412.00 6th-5-8 

1379 12/15/06 John Galleaos JG ANB #4710 $1,352.46 6th-6 X 

1380 12/15/06 Waun Weingart ww ANB #4723 $3,346.72 S-5 X 

1381 12/15/06 Waun Weinaart ww ANB #4723 $586.00 S-7 

1382 12/15/06 Waun Weingart ww ANB #4723 $2,465.36 S-13 X 

1383 12/15/06 waun Weingart ww ANB #4723 $2 702.28 S-14 X 

1384 12/15/06 Waun Weingart ww ANB #4723 $1 929.93 S-18 X 

1385 12/15/06 Waun Weingart ww ANB #4723 $2 411.26 S-20 

1386 12/15/06 waun Weingart ww ANB #4723 $2 952.24 L-8 X 

1387 12/18/06 Waun Weingart ww ANB #4723 $3,414.26 S-6 

1388 1/12/07 John Gallegos JG ANB #4710 $2,721.12 L-1 X 

1389 1/12/07 John Gallegos JG ANB #4710 $3,528.61 L-2 X 

1390 1/12/07 John Gallegos JG ANB #4710 $2 806.86 L-9 X 

1391 1/12/07 John Galleaos JG ANB #4710 $1,412.86 6th-2 

1392 1/12/07 John Gallegos JG ANB #4710 $1,253.45 6th-3 

1393 1/12/07 John Gallegos JG ANB #4710 $1,724.66 Calif-3 

1394 1/12/07 Waun Weingart ww ANB #4723 $2,689.51 S-3 

1395 1/12/07 Waun Weinaart ww ANB #4723 $3182.58 S-8 

1396 1/12/07 Waun Weingart ww ANB #4723 $1,976.98 S-12 X 

1397 1/12/07 Waun Weingart ww ANB #4723 $3,492.67 S-15 X 

1398 1/12/07 Waun Weingart ww ANB #4723 $1 773.88 S-16 X 

1399 1/12/07 Waun Weinaart ww ANB #4723 $3 232.09 S-17 X 

1400 1/12/07 Waun Weingart ww ANB #4723 $2 757.89 S-19 X 

1401 1/12/07 Waun Weingart ww ANB #4723 $2,740.71 S-21 X 

1402 1/12/07 Waun Weinaart ww ANB #4723 $3,116.65 L-5 X 

1403 1/12/07 Waun Weingart ww ANB #4723 $2,851.72 L-6 X 

1404 1/12/07 Waun Weingart ww ANB #4723 $1 798.13 L-7 X 

1405 1/12/07 Waun & Aiois Weingart WW,CW GB #1321 $2,454.57 S-11 X 

1406 1/12/07 Waun & Aiois Weingart WW,CW GB #1321 $2 888.23 S-22 X 

1407 1/16/07 John Gallegos JG ANB #4710 $2 427.90 L-3 

1408 1/16/07 John Gallegos JG ANB #4710 $1 220.05 6th-4 I 

1409 1/16/07 John Galleaos JG ANB #4710 $1,392.41 6th-5-A X 

1410 1/16/07 John Gallegos JG ANB #4710 $412.00 6th-5-8 

1411 1/16/07 John Gallegos JG ANB #4710 $1 364.57 6th-6 I X 

1412 1/16/07 waun Weingart ww ANB #4723 $3,414.26 S-6 I 

1413 1/16/07 Waun Weingart ww ANB #4723 $585.00 S-7 

1414 1/16/07 Waun Weingart ww ANB #4723 $2,430.17 S-13 X 

-- --

11/8/2012 

Case No. 1:11-cr-00355-MSK Document 171-1 filed 11/16/12 USDC Colorado pg 2
(A) (B) 

PH with PH with 

original successor 

Opinion Date Bank Account Name Authorized Signors Bank BankAcct# Amount Loan Code #C Loan 10# Loan 10# Bk 

corresponds to corresponds to wit

Bk Record Bk Record L

1415 1/16/07 Waun Weinaart ww ANB #4723 $2,702.28 S-14 X 

1416 1/16/07 Waun Weingart ww ANB #4723 $1 929.93 S-18 X 

1417 1/16/07 Waun Weingart ww ANB #4723 $2,411.26 S-20 

1418 1/16/07 Waun Weinaart ww ANB #4723 $2,891.16 L-4 

1419 1/16/07 Waun Weinaart ww ANB #4723 $2,952.24 L-8 X 

1420 1/17/07 John Gallegos JG ANB #4710 $1,330.16 6th-1 X 

1421 1/17/07 Waun Weingart ww ANB #4723 $3 346.72 S-5 X 

1422 2/8/07 Waun & Alois Weingart wwcw GB #1321 $4,104.99 S-23-A 

1423 218/07 Waun & Alois Weingart wwcw GB #1321 $1,395.39 S-23-B 

1424 2/9/07 John Gallegos JG ANB #4710 $2721.12 L-1 X 

1425 2/9/07 Waun Weingart ww ANB #4723 $2,689.51 S-3 

1426 219/07 Waun WeinQart ww ANB #4723 $2 450.17 S-13 X 

1427 2/9/07 Waun WeinQart ww ANB #4723 $3,232.09 S-17 X 

1428 2/9/07 Waun Weingart ww ANB #4723 $2 740.71 S-21 X 

1429 219/07 Waun Weinaart ww ANB #4723 $2 891.16 L-4 

1430 2/9/07 Waun Weinaart ww ANB #4723 $3,116.65 L-5 X 

1431 2/9/07 Waun WeinQart ww ANB #4723 $2,851.72 L-6 X 

1432 2/9/07 Waun & Alois WeinQart ww,cw GB #1321 $1,412.86 6th-2 

1433 2112/07 John GalleQos JG ANB #4710 $2,852.52 L-9 X 

1434 2/12/07 John Galieaos JG ANB #4710 $3,585.59 L-11 X 

1435 2112107 John GalleQOS JG ANB #4710 $1,330.16 6th-1 X 

1436 2112107 John Gallegos JG ANB #4710 $1,264.72 6th-3 

1437 2/12/07 John Galleaos JG ANB #4710 $1 724.66 Calif-3 

1438 2/12/07 Waun Weinaart ww ANB #4723 $3,346.72 S-5 X 

1439 2/12/07 Waun Weinaart ww ANB #4723 $3 182.58 S-8 

1440 2/12/07 Waun Weinaart ww ANB #4723 $1 976.98 S-12 X 

1441 2112107 Waun Weinaart ww ANB #4723 $1,884.99 S-16 X 

1442 2112/07 Waun Weingart ww ANB #4723 $2,757.89 S-19 X 

1443 2/12/07 Waun Weinaart ww ANB #4723 $1,798.13 L-7 X 

1444 2/12107 Waun & Aiois WeinQart WW,CW GB #1321 $2,888.23 S-22 X 

1445 2113/07 Waun Weingart ww ANB #4723 $3,492.67 S-15 X 

1446 2/14/07 John Gallegos JG ANB #4710 $3,528.61 L-2 X 

1447 2114/07 John Gallegos JG ANB #4710 $2 448.72 L-3 

1448 2114/07 John Gallegos JG ANB #4710 $1113.05 6th-4 

1449 2/14/07 John Galleaos JG ANB #4710 $1,392.41 6th-5-A X 

1450 2/14/07 John Gallegos JG ANB #4710 $412.00 6th-5-B 

1451 2114/07 John Galleaos JG ANB #4710 $1 364.57 6th-6 X 

1452 2114/07 Waun Weingart ww ANB #4723 $3,414.26 S-6 

1453 2/14/07 Waun Weinaart ww ANB #4723 $1,929.23 S-18 X 

1454 2114/07 Waun Wein!lart ww ANB #4723 $2,411.26 S-20 

1455 2114/07 Waun & Aiois Weingart wwcw GB #1321 $582.00 S-7 

1456 2/15/07 Waun WeinQart ww ANB #4723 $2 702.28 S-14 X 

1457 2115/07 Waun Weingart ww ANB #4723 $2,952.24 L-8 X 

1458 2121/07 Waun Weingart ww ANB #4723 $3 259.42 S-24 X 

1459 2/21/07 Waun Weingart ww ANB #4723 $3,361.71 L-12 X 

1460 3/7/07 John Gallegos JG ANB #4710 $1,259.72 6th-3 

1461 3/7/07 John Galleaos JG ANB #4710 $1,724.66 Calif-3 

1462 3/7/07 Waun Weingart ww ANB #4723 $2,684.51 S-3 

1463 3/7/07 Waun Weinga.!L_ __ ww ANB #4723 $3,182.58 S-8 

11/8/2012 

Case No. 1:11-cr-00355-MSK Document 171-1 filed 11/16/12 USDC Colorado pg 30 
(A) (B) 

PH with PH with 

original successor 

Opinion Date Bank Account Name Authorized Signors Bank BankAcct# Amount Loan Code #C Loan ID II Loan 1011 Bk 

corresponds to corresponds to wit

Bk Record BkRecord Lo

1464 3/7/07 Waun Weingart ww ANB #4723 $1,884.99 S-16 X 

1465 3/7/07 Waun Weingart ww ANB #4723 $3,232.09 S-17 X 

1466 3/7/07 Waun Weingart ww ANB #4723 $2 757.89 S-19 X 

1467 3/7/07 Waun Weingart ww ANB #4723 $3 400.70 S-24 X 

1468 3/7/07 Waun Weingart ww ANB #4723 $1 798.13 L-7 X 

1469 3/7/07 Waun Weingart ww ANB #4723 $3 513.17 L-12 X 

1470 3/8/07 John Gallegos JG ANB #4710 $3 528.61 L-2 X 

1471 3/8/07 John Gallegos JG ANB #4710 $2 852.52 L-9 X 

1472 3/8/07 John Gallegos JG ANB #4710 $3,585.59 L-11 X 

1473 3/8/07 Waun Weingart ww ANB #4723 $1 976.98 S-12 X 

1474 3/8/07 Waun Weingart ww ANB #4723 $3,492.67 S-15 X 

1475 3/8/07 Waun Weingart ww ANB #4723 $1 829.93 S-18 X 

1476 3/8/07 Waun Weingart ww ANB #4723 $2,740.71 S-21 X 

1477 3/8/07 Waun Weingart ww ANB #4723 $2 721.12 L-1 X 

1478 3/8/07 Waun Weingart ww ANB #4723 $3,116.65 L-5 X 

1479 3/8/07 Waun Weingart ww ANB #4723 $2 851.72 L-6 X 

1480 3/8/07 Waun Weingart ww ANB #4723 $1,412.86 6th-2 

1481 3/8/07 Waun & Alois Weingart WW,CW GB #1321 $2,454.57 S-11 X 

1482 3/8/07 Waun & Alois Weingart ww,cw GB #1321 $2,888.23 S-22 X 

1483 3/8/07 Waun & Alois Weingart WW,CW GB #1321 $4,104.99 S-23-A 

1484 3/8/07 Waun & Alois Weingart WW,CW GB #1321 $1 395.39 S-23-B 

1485 3/8/07 Waun & Alois Weingart WW,CW GB #1321 $3,368.62 L-13 

1486 3/9/07 John Gallegos JG ANB #4710 $2,448.72 L-3 

1487 3/9/07 John Gallegos JG ANB #4710 $1 330.16 6th-1 X 

1488 3/9/07 John Gallegos JG ANB #4710 $1,113.05 6th-4 

1489 3/9/07 John Gallegos JG ANB #4710 $1,392.41 6th-5-A X 

1490 3/9/07 John Gallegos JG ANB #4710 $412.00 6th-5-8 

1491 3/9/07 John Gallegos JG ANB #4710 $1 364.57 6th-6 X 

1492 3/9/07 Waun Weingart ww ANB #4723 $3,346.72 S-5 X 

1493 3/9/07 Waun Weingart ww ANB #4723 $3,414.26 S-6 

1494 3/9/07 Waun Weingart ww ANB #4723 $581.00 S-7 

1495 3/9/07 Waun Weingart ww ANB #4723 $2 430.17 S-13 X 

1496 3/9/07 Waun Weingart ww ANB #4723 $2,702.28 S-14 X 

1497 3/9/07 Waun Weingart ww ANB #4723 $2 411.26 S-20 

1498 3/9/07 Waun Weingart ww ANB #4723 $2 891.16 L-4 

1499 3/9/07 Waun Weingart ww ANB #4723 $2 952.24 L-8 X 

1500 4/16/07 John Gallegos JG ANB #4710 $3,523.35 L-2 X 

1501 4/16/07 John Gallegos JG ANB #4710 $1,412.86 6th-2 

1502 4/16/07 John Gallegos JG ANB #4710 $1,264.72 6th-3 

1503 4/16/07 Waun Weingart ww ANB #4723 $2 689.51 S-3 

1504 4/16/07 Waun Weingart ww ANB #4723 $1,976.98 S-12 X 

1505 4/16/07 Waun Weingart ww ANB #4723 $3,492.67 S-15 X 

1506 4/16/07 Waun Weingart ww ANB #4723 $1,884.99 S-16 X 

1507 4/16/07 Waun Weingart ww ANB #4723 $3,232.09 S-17 X 

1508 4/16/07 Waun Weingart ww ANB #4723 $2 757.89 S-19 X 

1509 4/16/07 Waun Weingart ww ANB #4723 $4,104.99 S-23-A X 

1510 4/16/07 Waun Weingart ww ANB #4723 $1,395.39 S-23-B X 

1511 4/16/07 Waun Weingart ww ANB #4723 $3 259.42 S-24 

1512 4/16/07 Waun Weingart ww ANB #4723 $2,721.12 L-1 X 

1513 _4/16/07 Waun Weingart ww ANB #4723 $2,851.72 L-6 X 

11/8/2012 

Case No. 1:11-cr-00355-MSK Document 171-1 filed 11/16/12 USDC Colorado pg 3
(A) (B) 

PH with PH with 

original successor 

Opinion Date Bank Account Name Authorized Signors Bank BankAcct# Amount Loan Code #C_ Loan ID# Loan ID# Bk 

corresponds to corresponds to wit

Bk Record Bk Record Lo

1514 4/16/07 Waun Weingart ww AN8 #4723 $1,798.13 L-7 X 1515 4/16/07 Waun Weingart ww AN8 #4723 $3,361.71 L-12 1516 4/17/07 John Gallegos JG AN8 #4710 $2,448.72 L-3 

1517 4/17/07 John Gallegos JG AN8 #4710 $2 652.52 L-9 X 1518 4/17/07 John Gallegos JG AN8 #4710 $3 565.59 L-11 X 1519 4/17/07 John Gallegos JG AN8 #4710 $1,330.16 6th-1 X 

1520 4/17/07 John Gallegos JG AN8 #4710 $1,113.05 6th-4 1521 4/17/07 John Gallegos JG AN8 #4710 $1,724.66 Calif-3 1522 4/17/07 Waun Weingart ww AN8 #4723 $3,346.72 S-5 X 1523 4/17/07 Waun Weingart ww AN8 #4723 $3,414.26 S-6 

1524 4/17/07 Waun Weingart ww AN8 #4723 $580.00 S-7 1525 4/17/07 Waun Weingart ww AN8 #4723 $3,182.58 S-6 1526 4/17/07 Waun Weingart ww AN8 #4723 $2 430.17 S-13 X 

1527 4/17/07 Waun Weingart ww AN8 #4723 $2 702.28 S-14 X 1528 4/17/07 Waun Weingart ww AN8 #4723 $1,629.93 S-18 X 1529 4/17/07 Waun Weingart ww AN8 #4723 $2,411.26 S-20 1530 4/17/07 Waun Weingart ww AN8 #4723 $3,359.07 L-4 

1531 4/17/07 Waun Weingart ww AN8 #4723 $3116.65 L-5 X 1532 4/17/07 Waun Weingart ww AN8 #4723 $2,952.24 L-8 X 1533 4/17/07 Waun Weingart ww AN8 #4723 $1 392.41 6th-5-A X 1534 4/17/07 Waun Weingart ww AN8 #4723 $412.00 6th-5-8 1535 4/17/07 Waun Weingart ww AN8 #4723 $1,364.57 6th-6 X 1536 4/17/07 Waun & Alois Weingart wwcw G8 #1321 $2,454.57 S-11 X 

1537 4/17/07 Waun & Alois Weingart WW,CW G8 #1321 $2,888.23 S-22 X 

1538 4/17/07 Waun & Alois Weingart wwcw G8 #1321 $3,368.62 L-13 

1539 4/24/07 Waun Weingart ww AN8 #4723 $2877.15 S-21 X 1540 5/8/07 John Gallegos JG AN8 #4710 $1,264.72 6th-3 1541 5/8/07 Waun Weingart ww AN8 #4723 $2 689.51 S-3 

1542 5/8/07 Waun Weingart ww AN8 #4723 $3,492.67 S-15 X 1543 5/6/07 Waun Weingart ww AN8 #4723 $1,884.99 S-16 X 1544 5/8/07 Waun Weingart ww AN8 #4723 $3,232.09 S-17 X 

1545 5/8/07 Waun Weingart ww AN8 #4723 $2,757.89 S-19 X 1546 5/8/07 Waun Weingart ww AN8 #4723 $4 104.99 S-23-A X 1547 5/8/07 Waun Weingart ww AN8 #4723 $1,395.39 S-23-8 X 1548 5/8/07 Waun Weingart ww AN8 #4723 $3,259.42 S-24 

1549 5/8/07 Waun Weingart ww ANB #4723 $2 851.72 L-6 X 1550 5/8/07 Waun Weingart ww AN8 #4723 $3,362.27 L-12 1551 5/6/07 Waun & Alois Weingart WW,CW G8 #1321 $3,368.62 L-13 X 1552 5/9/07 John Gallegos JG AN8 #4710 $2,721.12 L-1 X 

1553 5/9/07 John Gallegos JG AN8 #4710 $3,523.35 L-2 X 1554 5/9/07 John Gallegos JG AN8 #4710 $2,652.52 L-9 X 1555 5/9/07 John Gallegos JG AN8 #4710 $3,585.59 L-11 I X 

1556 5/9/07 John Gallegos JG AN8 #4710 $1 330.16 6th-1 X 

1557 5/9/07 John Gallegos JG AN8 #4710 $1,401.94 6th-2 

1558 5/9/07 John Gallegos JG AN8 #4710 $412.00 6th-5-8 1559 5/9/07 John Gallegos JG AN8 #4710 $1 724.66 Calif-3 1560 5/9/07 Waun Weingart ww AN8 #4723 $3,346.72 S-5 X 

1561 5/9/07 Waun Weingart ww AN8 #4723 $3,182.58 S-6 1562 5/9/07 Waun Weingart ww AN8 #4723 $1,976.98 S-12 X 1563 

-

5/9/07 Waun Weingart ww AN8 #4723 $2,430.17 S-13 X 

11/8/2012 

Case No. 1:11-cr-00355-MSK Document 171-1 filed 11/16/12 USDC Colorado pg 3
(A) (B) 

PH with PH with 

original successor 

Opinion Date Bank Account Name Authorized Signors Bank BankAcct# Amount Loan Code #C Loan ID# Loan ID# Bk 

corresponds to corresponds to with 

BkRecord Bk Record Lo

1564 5/9/07 Waun Weingart ww ANB #4723 $2411.26 S-20 

1565 5/9/07 Waun Weingart ww ANB #4723 $2,740.71 S-21 X 

1566 5/9/07 Waun Weinoart ww ANB #4723 $3 359.07 L-4 

1567 5/9/07 Waun WeinQart ww ANB #4723 $3 116.65 L-5 X 

1568 5/9/07 Waun WeinQart ww ANB #4723 $1,798.13 L-7 X 

1569 5/9/07 Waun & Alois Weinoart wwcw GB #1321 $2,454.57 S-11 X 

1570 5/9/07 Waun & Alois Weingart WW,CW GB #1321 $2,888.23 S-22 X 

1571 5/10/07 Waun Weingart ww ANB #4723 $1 829.93 S-18 X 

1572 5/10/07 Waun Weingart ww ANB #4723 $2,456.22 L-3 

1573 5/10/07 Waun & Alois Weingart WW,CW GB #1321 $1,120.55 6th-4 

1574 5/11/07 John Gallegos JG ANB #4710 $1 392.41 6th-5-A X 

1575 5/11/07 Waun Weingart ww ANB #4723 $3 414.26 S-6 

1576 5/11/07 Waun Weingart ww ANB #4723 $2,723.75 S-14 X 

1577 5/11/07 Waun Weinoart ww ANB #4723 $2,952.24 L-8 X 

1578 5/11/07 Waun WeinQart ww ANB #4723 $1,364.57 6th-6 X 

1579 5/11/07 Waun & Alois Weingart wwcw GB #1321 $580.00 S-7 

1580 6/12/07 Waun Weingart ww ANB #4723 $3,232.09 S-17 X 

1581 6/12/07 Waun Weingart ww ANB #4723 $2,851.72 L-6 X 

1582 6/12/07 Waun & Alols Weingart WW,CW GB #1321 $3,368.62 L-13 X 

1583 6/13/07 John Gallegos JG ANB #4710 $2,456.22 L-3 

1584 6/13/07 John Gallegos JG ANB #4710 $1 392.41 6th-5-A X 

1585 6/13/07 Waun Weinoart ww ANB #4723 $3,381.38 S-6 

1586 6/13/07 Waun Weingart ww ANB #4723 $3,182.58 S-8 

1587 6/13/07 Waun Weingart ww ANB #4723 $2 723.75 S-14 X 

1588 6/13/07 Waun Weinoart ww ANB #4723 $4,104.99 S-23-A X 

1589 6/13/07 Waun Wein!lart ww ANB #4723 $1,395.39 S-23-B X 

1590 6/13/07 Waun Weingart ww ANB #4723 $3 259.42 S-24 

1591 6/13/07 Waun Weinoart ww ANB #4723 $2,979.04 L-8 X 

1592 6/13/07 Waun Wein!lart ww ANB #4723 $3,361.71 L-12 

1593 6/13/07 Waun Weinaart ww ANB #4723 $1,364.57 6th-6 X 

1594 6/13/07 Waun & Alois WeinQart wwcw GB #1321 $2,888.23 S-22 X 

1595 6/13/07 Waun & Alois Weingart ww cw GB #1321 $1,125.55 6th-4 

1596 6/18/07 John Galleaos JG ANB #4710 $1,264.72 6th-3 

1597 6/18/07 Waun Weingart ww ANB #4723 $2,689.51 S-3 

1598 6/18/07 Waun Weingart ww ANB #4723 $1,759.06 S-16 X 

1599 6/18/07 Waun Weinoart ww ANB #4723 $2 764.69 S-19 X 

1600 6/19/07 John Gallegos JG ANB #4710 $2,721.12 L-1 X 

1601 6/19/07 John Gallegos JG ANB #4710 $2,852.52 L-9 X 

1602 6/19/07 John Gallegos JG ANB #4710 $3,585.59 L-11 X 

1603 6/19/07 John Gallegos JG ANB #4710 $1 330.16 6th-1 X 

1604 6/19/07 John Gallegos JG ANB #4710 $1,401.94 6th-2 

1605 6/19/07 John Gallegos JG ANB #4710 $1 821.11 Calif-3 

1606 6/19/07 Waun Weingart ww ANB #4723 $3,346.72 S-5 X 

1607 6/19/07 Waun Weingart ww ANB #4723 $2,031.92 S-12 X 

1608 6/19/07 Waun Weingart ww ANB #4723 $3 492.67 S-15 X 

1609 6/19/07 Waun Wein!lart ww ANB #4723 $2 411.26 S-20 

1610 6/19/07 Waun Weingart ww ANB #4723 $2 740.71 S-21 X 

1611 6/19/07 Waun Weingart ww ANB #4723 $3 523.35 L-2 X 

1612 6/19/07 Waun Weinoart ww ANB #4723 $3,116.65 L-5 X 

1613 6/19/07 Waun WeinQart ww ANB #4723 $1,606.32 L-7 X 

11/8/2012 

Case No. 1:11-cr-00355-MSK Document 171-1 filed 11/16/12 USDC Colorado pg 33 
(A) (B) 

PH with PH with 

original successor 

Opinion Date Bank Account Name Authorized Signors Bank BankAcct# Amount Loan Code #C 

Loan 10# Loan 10# Bk 

corresponds to corresponds to with 

BkRecord Bk Record Lo

1614 6/19/07 Waun & Alois Weingart wwcw GB #1321 $2 454.57 S-11 X 

1615 6/20/07 John Gallegos JG ANB #4710 $412.00 6th-5-B 

1616 6/20/07 Waun Weingart ww ANB #4723 $588.00 S-7 

1617 6/20/07 Waun Weingart ww ANB #4723 $2,532.48 S-13 X 

1618 6/20/07 Waun Weil)gart ww ANB #4723 $3 359.07 L-4 

1619 6/20/07 Waun & Alois Weingart WW,CW GB #1321 $1 840.93 S-18 X 

1620 7/11/07 John Gallegos JG ANB #4710 $2,721.12 L-1 X 

1621 7/11/07 John Gallegos JG ANB #4710 $1,264.72 6th-3 

1622 7/11/07 Waun Weingart ww ANB #4723 $2 689.51 S-3 

1623 7/11/07 Waun Weingart ww ANB #4723 $2,147.45 S-12 X 

1624 7/11/07 Waun Weingart ww ANB #4723 $1,759.06 S-16 X 

1625 7/11/07 Waun Weingart ww ANB #4723 $3 232.09 S-17 X 

1626 7/11/07 Waun Weingart ww ANB #4723 $2,757.89 S-19 X 

1627 7/11/07 Waun Weingart ww ANB #4723 $2,740.71 S-21 X 

1628 7/11/07 Waun Weingart ww ANB #4723 $2,851.72 L-6 X 

1629 7/11/07 Waun Weingart ww ANB #4723 $1,806.32 L-7 X 

1630 7/11/07 Waun Weingart ww ANB #4723 $1,401.94 6th-2 

1631 7/11/07 Waun & Alois Weingart WW,CW GB #1321 $3,368.62 L-13 X 

1632 7/12/07 John Gallegos JG ANB #4710 $3,523.35 L-2 X 

1633 7/12/07 John Gallegos JG ANB #4710 $2,852.52 L-9 X 

1634 7112/07 John Gallegos JG ANB #4710 $3,585.59 L-11 X 

1635 7/12/07 John Gallegos JG ANB #4710 $1,330.16 6th-1 X 

1636 7/12/07 John Gallegos JG ANB #4710 $1,821.11 Caiif-3 

1637 7/12/07 Waun Weingart ww ANB #4723 $3,346.72 S-5 X 

1638 7/12/07 Waun Weingart ww ANB #4723 $3,182.58 S-8 

1639 7/12/07 Waun Weingart ww ANB #4723 $2,430.17 S-13 X 

1640 7/12/07 Waun Weingart ww ANB #4723 $3,492.67 S-15 X 

1641 7/12/07 Waun Weingart ww ANB #4723 $2,411.26 S-20 

1642 7/12/07 Waun Weingart ww ANB #4723 $4,104.99 S-23-A X 

1643 7/12/07 Waun Weingart ww ANB #4723 $1,395.39 S-23-B X 

1644 7/12/07 Waun Weingart ww ANB #4723 $3,259.59 S-24 

1645 7/12/07 Waun Weingart ww ANB #4723 $2 456.22 L-3 

1646 7/12/07 Waun Weingart ww ANB #4723 $3,359.07 L-4 

1647 7/12/07 Waun Weingart ww ANB #4723 $3116.65 L-5 X 

1648 7/12/07 Waun Weingart ww ANB #4723 $3,371.00 L-12 

1649 7/12/07 Waun & Alois Weingart ww,cw GB #1321 $2,454.57 S-11 i X 

1650 7/12/07 Waun & Alois Weingart WW,CW GB #1321 $2 893.95 S-22 X 

1651 7/12/07 Waun & Alois Weingart WW,CW GB #1321 $1 120.55 6th-4 

1652 7/13/07 John Gallegos JG ANB #4710 $412.00 6th-5-B 

1653 7/13/07 Waun Weingart ww ANB #4723 $3,381.38 S-6 

1654 7/13/07 Waun Weingart ww ANB #4723 $579.00 S-7 

1655 7/13/07 Waun Weingart ww ANB #4723 $2 723.75 S-14 X 

1656 7/13/07 Waun Weingart ww ANB #4723 $1,834.11 S-18 X 

1657 7/13/07 Waun Weingart ww ANB #4723 $2,979.04 L-8 X 

1658 7/13/07 Waun Weingart ww ANB #4723 $1,364.57 6th-6 X 

1659 7/13/07 Waun & Alois Weingart WW,CW GB #1321 $1,392.41 6th-5-A X 

1660 8/13/07 John Gallegos JG ANB #4710 $2,721.12 L-1 X 

1661 8/13/07 John Gallegos JG ANB #4710 $3,523.35 L-2 X 

1662 B/13/07 John Gallegos 

--

- -- -- JG ----'--- ANB -- #4710 $2,456.22 L-3 

11/8/2012 

Case No. 1:11-cr-00355-MSK Document 171-1 filed 11/16/12 USDC Colorado pg 34 
(A) (B) 

PH with PH with 

original successor 

Opinion Date Bank Account Name Authorized Signors Bank BankAcct# Amount Loan Code #C 

Loan ID# Loan 10# Bk 

corresponds to corresponds to with 

Bk Record Bk Record Lo

1663 8/13/07 John Gallegos JG ANB #4710 $2,852.52 L-9 X 

1664 8/13/07 John Gallegos JG ANB #4710 $3,585.59 L-11 X 

1665 8/13/07 John Gallegos JG ANB #4710 $1,396.24 6th-2 

1666 8/13/07 John Gallegos JG ANB #4710 $1 264.72 6th-3 

1667 8/13/07 John Gallegos JG ANB #4710 $1120.55 6th-4 

1668 8/13/07 Waun Weingart ww ANB #4723 $2,710.42 S-3 

1669 8/13/07 Waun Weingart ww ANB #4723 $3 182.58 S-8 

1670 8/13/07 Waun Weingart ww ANB #4723 $2,147.45 S-12 X 

1671 8/13/07 Waun Weingart ww ANB #4723 $3 492.67 S-15 X 

1672 8/13/07 Waun Weingart ww ANB #4723 $1,759.06 S-16 X 

1673 8/13/07 Waun Weingart ww ANB #4723 $3,232.09 S-17 X 

1674 8/13/07 Waun Weingart ww ANB #4723 $2,757.89 S-19 X 

1675 8/13/07 Waun Weingart ww ANB #4723 $2,411.26 S-20 

1676 8/13/07 Waun Weingart ww ANB #4723 $2,740.71 S-21 X 

1677 8/13/07 Waun Weingart ww ANB #4723 $4,104.99 S-23-A X 

1678 8/13/07 Waun Weingart ww ANB #4723 $1 395.39 S-23-B X 

1679 8/13/07 Waun Weingart ww ANB #4723 $3 116.65 L-5 X 

1680 8/13/07 Waun Weingart ww ANB #4723 $2,851.72 L-6 X 

1681 8/13/07 Waun Weingart ww ANB #4723 $1 806.32 L-7 X 

1682 8/13/07 Waun & Alois Weingart WW,CW GB #1321 $2,593.51 S-11 X 

1683 8/13/07 Waun & Alois Weingart WW,CW GB #1321 $2 893.95 S-22 X 

1684 8/13/07 Waun & Alois Weingart ww,cw GB #1321 $3,368.62 L-13 X 

1685 8/14/07 John Gallegos JG ANB #4710 $1,330.16 6th-1 X 

1686 8/14/07 John Gallegos JG ANB #4710 $412.00 6th-5-B 

1687 8/14/07 John Gallegos JG ANB #4710 $1,821.11 Calif-3 

1688 8/14/07 Waun Weingart ww ANB #4723 $3,346.72 S-5 X 

1689 8/14/07 Waun Weingart ww ANB #4723 $3,381.38 S-6 

1690 8/14/07 Waun Weingart ww ANB #4723 $578.00 S-7 

1691 8/14/07 Waun Weingart ww ANB #4723 $2,430.17 S-13 X 

1692 8/14/07 Waun WeinQart ww ANB #4723 $2,723.75 S-14 X 

1693 8/14/07 Waun WeinQart ww ANB #4723 $1 834.11 S-18 X 

1694 8/14/07 Waun WeinQart ww ANB #4723 $3,259.59 S-24 

1695 8/14/07 Waun Weingart ww ANB #4723 $3,359.07 L-4 

1696 8/14/07 Waun Weingart ww ANB #4723 $2 979.04 L-8 X 

1697 8/14/07 Waun Weingart ww ANB #4723 $3 371.00 L-12 

1698 8/14/07 Waun Weingart ww ANB #4723 $1,364.57 6th-6 X 

1699 8/14/07 Waun & Alois WeinQart WW,CW GB #1321 $1,392.41 6th-5-A X 

1700 9/13/07 John Gallegos JG ANB #4710 $2,721.12 L-1 X 

1701 9/13/07 John Gallegos JG ANB #4710 $3,523.35 L-2 X 

1702 9/13/07 John Gallegos JG ANB #4710 $1 396.24 6th-2 

1703 9/13/07 John Gallegos JG ANB #4710 $1 264.72 6th-3 

1704 9/13/07 John Gallegos JG ANB #4710 $1 833.63 Calif-3 

: 1705 9/13/07 Waun Weingart ww ANB #4723 $2,710.42 S-3 

1706 9/13/07 Waun WeinQart ww ANB #4723 $2,147.45 S-12 X 

1707 9/13/07 Waun Weingart ww ANB #4723 $3,492.67 S-15 X 

1708 9/13/07 Waun Weingart ww ANB #4723 $1,759.06 S-16 X 

1709 9/13/07 Waun Weingart ww ANB #4723 $3,232.09 S-17 X 

1710 9/13/07 Waun WeinQart ww ANB #4723 $2,757.89 S-19 X 

1711 9/13/07 Waun Weingart ww ANB #4723 $4,104.99 S-23-A X 

1712 9/13/07 Waun Weingart ww ANB #4723 $1 395.39 S-23-B X 

-

11/8/2012 

Case No. 1:11-cr-00355-MSK Document 171-1 filed 11/16/12 USDC Colorado pg 35 
(A) (B) 

PH with PH with 

original successor 

Opinion Date Bank Account Name Authorized Signors Bank BankAcct# Amount Loan Code #C_ 

Loan 10# Loan 10# Bk 

corresponds to corresponds to wit

Bk Record Bk Record Lo

1713 9/13/07 Waun Weingart ww ANB #4723 $3 259.59 S-24 

1714 9/13/07 Waun Weingart ww ANB #4723 $2,851.72 L-6 X 

1715 9/13/07 Waun Wein!lart ww ANB #4723 $1,806.32 L-7 X 

1716 9/13/07 Waun Weingart ww ANB #4723 $3,371.00 L-12 

1717 9/13/07 Waun & Alois Weingart wwcw GB #1321 $3 368.62 L-13 X 

1718 9/14/07 John Gallegos JG ANB #4710 $2 852.52 L-9 X 

1719 9/14/07 John GalleQos JG ANB #4710 $3 585.59 L-11 X 

1720 9/14/07 John Gallegos JG ANB #4710 $1,330.16 6th-1 X 

1721 9/14/07 John Gallegos JG ANB #4710 $1 392.41 6th-5-A X 

1722 9/14/07 John Gallegos JG ANB #4710 $412.00 6th-5-B 

1723 9/14/07 John GalleQos JG ANB #4710 $1 364.57 6th-6 X 

1724 9/14/07 Waun Weingart ww ANB #4723 $3 346.72 S-5 X 

1725 9/14/07 Waun Weingart ww ANB #4723 $3 381.38 S-6 

1726 9/14/07 Waun Weingart ww ANB #4723 $578.00 S-7 

1727 9/14/07 Waun Weingart ww ANB #4723 $3 471.50 S-8 

1728 9/14/07 Waun Weingart ww ANB #4723 $2 430.17 S-13 X 

1729 9/14/07 Waun Weingart ww ANB #4723 $2 733.75 S-14 X 

1730 9/14/07 Waun WeinQart ww ANB #4723 $1845.11 S-18 X 

1731 9/14/07 Waun Weingart ww ANB #4723 $2 411.26 S-20 

1732 9/14/07 Waun Weingart ww ANB #4723 $2,740.71 S-21 X 

1733 9/14/07 Waun Weingart ww ANB #4723 $3123.82 L-5 X 

1734 9/14/07 Waun Weingart ww ANB #4723 $2 989.04 L-8 X 

1735 9/14/07 Waun & Alois Weingart WW,CW GB #1321 $2,593.51 S-11 X 

1736 9/14/07 Waun & Alois Weingart ww,cw GB #1321 $2,893.95 S-22 X 

1737 9/14/07 Waun & Alois Weingart ww,cw GB #1321 $2,456.22 L-3 

1738 9/17/07 Waun & Alois Weingart WW,CW GB #1321 $1,120.55 6th-4 

1739 9/18/07 Waun Weingart ww ANB #4723 $3,359.07 L-4 

1740 10/16/07 John Gallegos JG ANB #4710 $3,523.35 L-2 X 

1741 10/16/07 John Gallegos JG ANB #4710 $1,264.72 6th-3 

1742 10/16/07 John Gallegos JG ANB #4710 $1 833.63 Calif-3 

1743 10/16/07 Waun Wein!lart ww ANB #4723 $2,710.42 S-3 

' 

1744 10/16/07 Waun Weingart ww ANB #4723 $3,471.50 S-8 

! 1745 10/16/07 Waun Weingart ww ANB #4723 $2,147.45 S-12 X 

1746 10/16/07 Waun Weingart ww ANB #4723 $3,492.67 S-15 X 

1747 10/16/07 Waun Weingart ww ANB #4723 $1,872.10 S-16 X 

1748 10/16/07 Waun Weingart ww ANB #4723 $3 232.09 S-17 X 

1749 10/16/07 Waun Weingart ww ANB #4723 $2,411.26 S-20 

1750 10/16/07 Waun Weingart ww ANB #4723 $2,721.12 L-1 X 

1751 10/16/07 Waun Weingart ww ANB #4723 $2,856.60 L-6 X 

1752 10/16/07 Waun Weingart ww ANB #4723 $1 806.32 L-7 X 

1753 10/16/07 Waun Weingart ww ANB #4723 $1,396.24 61h-2 

1754 10/16/07 Waun & Alois Weingart WW,CW GB #1321 $2 764.89 S-19 X 

1755 10/16/07 Waun & Alois WeinQart WW,CW GB #1321 $3,368.62 L-13 X 

1756 10/17/07 John Gallegos JG ANB #4710 $2,456.22 L-3 

1757 10/17/07 John Gallegos JG ANB #4710 $2 852.52 L-9 X 

1758 10/17/07 John Gallegos JG ANB #4710 $3,585.59 L-11 X 

1759 10/17/07 John Gallegos JG ANB #4710 $1 330.16 6lh-1 X 

1760 10/17/07 John Gallegos JG ANB #4710 $412.00 61h-5-B 

1761 10/17/07 Waun Weingart ww ANB #4723 $3,284.10 S-5 ! X 

1762 10/17/07 

_ ___ \Naun Weingart ww ANB #4723 $3,381.38 S-6 ! 

11/8/2012 

Case No. 1:11-cr-00355-MSK Document 171-1 filed 11/16/12 USDC Colorado pg 3
(A) (B) 

PH with PH with 

original successor 

Opinion Date Bank Account Name Authorized Signors Bank BankAcct# Amount Loan Code #C Loan ID# Loan 10# B

corresponds to corresponds to wit

Bk Record Bk Record L

1763 10117/07 Waun Weingart ww ANB #4723 $577.00 S-7 

1764 10/17/07 Waun Weingart ww ANB #4723 $2430.17 S-13 X 

1765 10117/07 Waun Weingart ww ANB #4723 $2,733.75 S-14 X 

1766 10/17/07 Waun Weingart ww ANB #4723 $3,335.21 S-21 X 

1767 10/17/07 Waun Weingart ww ANB #4723 $4,104.99 S-23-A X 

1768 10/17/07 Waun Weingart ww ANB #4723 $3 259.59 S-24 

1769 10/17/07 Waun Weingart ww ANB #4723 $3,359.07 L-4 

1770 10/17/07 Waun Weingart ww ANB #4723 $3123.82 L-5 X 

1771 10/17/07 Waun Weingart ww ANB #4723 $2,989.04 L-8 X 

1772 10/17/07 Waun Weingart ww ANB #4723 $3,371.00 L-12 

1773 10/17/07 Waun & Alois Weingart WW,CW GB #1321 $2,593.51 S-11 X 

1774 ' 10/17/07 Waun & Alois Weingart WW,CW GB #1321 $2,893.95 S-22 X 

1775 10/17/07 Waun & Alois Weingart WW,CW GB #1321 $1,395.39 S-23-B X 

1776 10/17/07 Waun & Alois Weingart WW,CW GB #1321 $1 120.55 6th-4 

1777 10/17/07 Waun & Alois Weingart WWCW GB #1321 $1,392.41 6th-5-A X 

1778 10/17/07 Waun & Aiois Weingart WW,CW GB #1321 $1,364.57 6th-6 X 

1779 10/18/07 Waun & Alois Weingart WW,CW GB #1321 $1,845.11 S-18 X 

1780 11/8/07 John Gallegos JG ANB #4710 $2745.13 L-1 X 

1781 11/8/07 John Gallegos JG ANB #4710 $2,456.22 L-3 

1782 11/8/07 John Gallegos JG ANB #4710 $2,852.52 L-9 X 

1783 11/8/07 John Gallegos · JG ANB #4710 $3,585.59 L-11 X 

1784 11/8/07 John Gallegos JG ANB #4710 $1 417.91 6th-2 

1785 11/8/07 John Gallegos JG ANB #4710 $1,264.72 6th-3 

1786 11/8/07 John Gallegos JG ANB #4710 $1 '120.55 6th-4 

1787 11/8/07 John Gallegos JG ANB #4710 $1,833.63 Caiif-3 

1788 11/8/07 Waun Weingart ww ANB #4723 $2 710.42 S-3 

1789 11/8/07 Waun Weingart ww ANB #4723 $3,471.50 S-8 

1790 11/8/07 Waun Weingart ww ANB #4723 $2,147.45 S-12 X 

1791 11/8/07 Waun Weingart ww ANB #4723 $3,492.67 S-15 X 

1792 11/8/07 Waun Weingart ww ANB #4723 $3 232.09 S-17 X 

1793 11/8/07 Waun Weingart ww ANB #4723 $2,411.26 S-20 

1794 11/8/07 Waun Weingart ww ANB #4723 $3,335.21 S-21 X 

1795 11/8/07 Waun Weingart ww ANB #4723 $3 259.59 S-24 

1796 11/8/07 Waun Weingart ww ANB #4723 $3 123.82 L-5 X 

1797 11/8/07 Waun Weingart ww ANB #4723 $2 856.60 L-6 X 

1798 11/8/07 Waun Weingart ww ANB #4723 $1 806.32 L-7 X 

1799 11/8/07 Waun Weingart ww ANB #4723 $3,371.00 L-12 

1800 11/8/07 Waun & Alois Weingart WW,CW GB #1321 $2 593.51 S-11 X 

1801 11/8/07 Waun & Alois Weingart WW,CW GB #1321 $2,757.89 S-19 X 

1802 11/8/07 Waun & Alois Weingart wwcw GB #1321 $2,893.95 S-22 X 

1803 11/8/07 Waun & Alois Weingart WW,CW GB #1321 $3 523.35 L-2 X 

1804 11/8/07 Waun & Alois Weingart WW,CW GB #1321 $3 368.62 L-13 . X 

1805 11/9/07 John Gallegos JG ANB #4710 $1,323.63 6th-1 X 

1806 11/9/07 Waun Weingart ww ANB #4723 $3,284.10 S-5 X 

1807 11/9/07 Waun Weingart ww ANB #4723 $577.00 S-7 

1808 11/9/07 Waun Weingart ww ANB #4723 $2,430.17 S-13 X 

1809 11/9/07 Waun Weingart ww ANB #4723 $1 872.10 S-16 X 

1810 11/9/07 Waun Weingart ww ANB #4723 $4,107.49 S-23-A X 

1811 11/9/07 Waun Weingart ww ANB #4723 $3,359.07 L-4 

1812 11/9/07 

_ Waun Weingart ___ ww 

-

ANB #4723 $1,:3_92.<!1 _ 6th-5~A j -------------··-·- -- X --

11/8/2012 

Case No. 1:11-cr-00355-MSK Document 171-1 filed 11/16/12 USDC Colorado pg 3
(A) (B) 

PH with PH with 

original successor 

Opinion Date Bank Account Name Authorized Signors Bank BankAcct# Amount Loan Code #C_ Loan ID# Loan ID# B

corresponds to corresponds to wit

Bk Record Bk Record L

1813 11/9/07 Waun Weingart ww AN8 #4723 $1 364.57 6th-6 X 

1814 11/9/07 Waun & Alois Weingart WW,CW G8 #1321 $2,723.75 S-14 X 

1815 11/9/07 Waun & Alois Weingart WW,CW GB #1321 $1 397.89 S-23-B X 

1816 11/9/07 Waun & Alois Weingart wwcw G8 #1321 $2 979.04 L-8 X 

1817 11/9/07 Waun & Alois Weingart wwcw G8 #1321 $412.00 6th-5-8 

1818 11/13/07 Waun Weingart ww AN8 #4723 $3 381.38 S-6 

1819 11/13/07 Waun Weingart ww AN8 #4723 $1,937.83 S-18 X 

1820 12/14/07 Waun Weingart ww AN8 #4723 $3,492.67 S-15 X 

1821 12/14/07 Waun Weingart ww AN8 #4723 $3,259.59 S-24 

1822 12/14/07 Waun Weingart ww ANB #4723 $3,371.00 L-12 

1823 12/17/07 Waun Weingart ww ANB #4723 $2,710.42 S-3 

1824 12/17/07 Waun Weingart ww AN8 #4723 $2,147.45 S-12 X 

1825 12/17/07 Waun Weingart ww AN8 #4723 $3,123.82 L-5 X 

1826 12/17/07 Waun Weingart ww AN8 #4723 $2,856.60 L-6 X 

1827 12/17/07 Waun Weingart ww AN8 #4723 $1,916.99 L-7 X 

1828 12/17/07 Waun & Alois Weingart wwcw G8 #1321 $2,593.51 S-11 X 

1829 12/17/07 Waun & Aiois Weingart WWCW G8 #1321 $3,368.62 L-13 X 

1830 12/18/07 John Gallegos JG AN8 #4710 $2,745.13 L-1 X 

1831 12/18/07 John Gallegos JG AN8 #4710 $3,523.35 L-2 X 

1832 12/18/07 John Gallegos JG AN8 #4710 $2 852.52 L-9 X 

1833 12/18/07 John Gallegos JG AN8 #4710 $3,585.59 L-11 X 

1834 12/18/07 John Gallegos JG AN8 #4710 $1 264.72 6th-3 

1835 12/18/07 John Gallegos JG AN8 #4710 $1,833.63 Calif-3 

1836 12/18/07 Waun Weingart ww AN8 #4723 $3,284.10 S-5 X 

1837 12/18/07 Waun Weingart ww AN8 #4723 $576.00 S-7 

1838 12/18/07 Waun Weingart ww AN8 #4723 $3,471.50 S-8 

1839 12/18/07 Waun Weingart ww AN8 #4723 $2 430.17 S-13 X 

1840 12/18/07 Waun Weingart ww AN8 #4723 $2 733.75 S-14 X 

1841 12/18/07 Waun Weingart ww AN8 #4723 $1 872.10 S-16 X 

1842 12/18/07 Waun Weingart ww AN8 #4723 $3 232.09 S-17 X 

1843 12/18/07 Waun Weingart ww AN8 #4723 $2,764.89 S-19 X 

1844 12/18/07 Waun Weingart ww AN8 #4723 $2,411.26 S-20 

1845 12/18/07 Waun Weingart ww AN8 #4723 $3,335.21 S-21 X 

1846 12/18/07 Waun Weingart ww AN8 #4723 $2,456.22 L-3 

1847 12/18/07 Waun Weingart ww ANB #4723 $2 989.04 L-8 X 

1848 12/18/07 Waun & Alois Weingart WW,CW G8 #1321 $3,635.99 S-22 X 

1649 12/18/07 Waun & Aiois Weingart wwcw G8 #1321 $1,417.91 6th-2 

1850 12/16/07 Waun & Alois Weingart ww.cw G8 #1321 $1,120.55 6th-4 

1851 12/19/07 John Gallegos JG AN8 #4710 $1 323.63 6th-1 X 

1852 12/19/07 John Gallegos JG AN8 #4710 $1,336.83 6th-5-A X 

1853 12/19/07 Waun Weingart ww AN8 #4723 $3 351.45 S-6 

1854 12/19/07 Waun Weingart ww AN8 #4723 $1 937.83 S-18 X 

1855 12/19/07 Waun Weingart ww AN8 #4723 $4 107.49 S-23-A X 

1856 12/19/07 Waun Weingart ww AN8 #4723 $3,359.07 L-4 

1857 12/19/07 Waun & Alois Weingart WW,CW G8 #1321 $1,397.89 S-23-8 X 

1858 12/19/07 Waun & Alois Weingart WW,CW GB #1321 $1,364.57 Bth-6 X 

1859 12/28/07 Waun Weingart ww AN8 #4723 $844.60 6th-5-8 

1860 12/28/07 Waun Weingart ww AN8 #4723 $3,544.84 Calif-4 

~ _1/9/08- -·---- Waun Weingart __ __ ww AN8 #4723 

$243~<1() 

-- S..gL _ -~ X 

11/8/2012 

Case No. 1:11-cr-00355-MSK Document 171-1 filed 11/16/12 USDC Colorado pg 3
(A) (B) 

PH with PH with 

original successor 

Opinion Date Bank Account Name Authorized Signors Bank BankAcct# Amount Loan Code #C Loan ID# Loan ID # B

corresponds to corresponds to wit

BkRecord Bk Record L

1862 1/25/08 John Gallegos JG ANB #4710 $2,844.95 L-1 X 1863 1/25/08 John Gallegos JG ANB #4710 $2 992.36 L-9 X 

1864 1/25/08 John Gallegos JG ANB #4710 $3 743.09 L-11 X 

1865 1/25/08 John Gallegos JG ANB #4710 $2 528.14 6th-3 

1866 1/25/08 John Gallegos JG ANB #4710 $1,902.76 Caiif-3 

1867 1/25/08 Waun Weingart ww ANB #4723 $5 539.87 S-3 

1868 1/25/08 Waun Weingart ww ANB #4723 $3,471.50 S-8 

1869 1/25/08 Waun Weingart ww ANB #4723 $2,230.25 S-12 X 

1870 1/25/08 Waun Weingart ww ANB #4723 $1,991.85 S-16 X 1871 1/25/08 Waun Weingart ww ANB #4723 $3 393.69 S-17 X 

1872 1/25/08 Waun Weingart ww ANB #4723 $2,899.20 S-19 X 1873 1/25/08 Waun Weingart ww ANB #4723 $2,411.26 S-20 

1874 1/25/08 Waun Weingart ww ANB #4723 $3,471.65 S-21 X 

1875 1/25/08 Waun Weingart ww ANB #4723 $3,400.87 S-24 

1876 1/25/08 Waun Weingart ww ANB #4723 $2,578.65 L-3 

1877 1/25/08 Waun Weingart ww ANB #4723 $2,981.62 L-6 X 

1878 1/25/08 Waun Weingart ww ANB #4723 $1 996.30 L-7 X 

1879 1/25/08 Waun Weingart ww ANB #4723 $3 523.02 L-12 

1880 1/25/08 Waun Weingart ww ANB #4723 $1 176.20 6th-4 

1881 1/25/08 Waun Weingart ww ANB #4723 $3 738.66 Caiif-4 

1882 1/25/08 Waun & Aiois Weir19_art WW,CW GB #1321 $3 798.41 S-22 X 1883 1/25/08 Waun & Alois Weingart wwcw GB #1321 $3 537.05 L-13 X 1884 1/28/08 John Gallegos JG ANB #4710 $1,323.63 6th-1 X 1885 1/28/08 John Gallegos JG ANB #4710 $1,336.83 6th-5-A X 

1886 1/28/08 John Gallegos JG ANB #4710 $412.00 6th-5-8 

1887 1/28/08 Waun Weingart ww ANB #4723 $3,284.10 S-5 X 1888 1/28/08 Waun Weingart ww ANB #4723 $3,351.45 S-6 

1889 1/28/08 Waun Weingart ww ANB #4723 $584.00 S-7 

1890 1/28/08 Waun Weingart ww ANB #4723 $2,834.74 S-13 X 1891 1/28/08 Waun Weinjjart ww ANB #4723 $2 849.01 S-14 X 1892 1/28/08 Waun Weingart ww ANB #4723 $3,492.67 S-15 X 1893 1/28/08 Waun Weingart ww ANB #4723 $1 937.83 S-18 

' 

X 

1894 1/28/08 Waun Weingart ww ANB #4723 $4,107.49 S-23-A X 

1895 1/28/08 Waun Weingart ww ANB #4723 $3,359.07 L-4 

1896 1/28/08 Waun Weingart ww ANB #4723 $3117.10 L-8 X 

1897 1/28/08 Waun Weingart ww ANB #4723 $1,317.19 6th-6 X 

1898 1/28/08 Waun & Aiois Weingart wwcw GB #1321 $2,701.31 S-11 X 

1899 1/28/08 Waun & Aiois Weingart WW,CW GB #1321 $1 397.89 S-23-B X 

1900 1/29/08 John Gallegos JG ANB #4710 $3 523.35 L-2 X 1901 1/29/08 John Gallegos JG ANB #4710 $1,417.91 6th-2 

1902 1/29/08 Waun Weingart ww ANB #4723 $3 263.67 L-5 X 1903 1/30/08 TCS WW JG CW GB #9795 $258.40 S-25 X 

1904 2/5/08 TCS WW JG,CW GB #9795 $510.21 S-25 X 1905 2114/08 John Gallegos JG ANB #4710 $2,745.13 L-1 X 1906 2/14/08 John Gallegos JG ANB #4710 $2,806.86 L-9 X 1907 2/14/08 John Gallegos JG ANB #4710 $3,580.50 L-11 X 1908 2/14/08 John Gallegos JG ANB #4710 $1 204.96 6!h-3 

1909 2/14/08 John Gallegos JG ANB #4710 $1,833.63 Calif-3 

1910 2114/08 Waun Weingart ww ANB #4723 $2 705.42 S-3 

1911 2/14/08 Waun Weingart ww 

-----

ANB #4723 $3,471.50 S-8 

11/8/2012 

Case No. 1:11-cr-00355-MSK Document 171-1 filed 11/16/12 USDC Colorado pg 3
(A) (B) 

PH with PH with 

original successor 

Opinion Date Bank Account Name Authorized Signors Bank BankAcct# Amount Loan Code #C Loan ID# Loan ID# Bk 

corresponds to corresponds to with 

Bk Record BkRecord Lo

1912 2/14/08 Waun Weingart ww ANB #4723 $2 147.45 S-12 X 

1913 2/14/08 Waun Weingart ww ANB #4723 $3,885.50 S-15 X 

1914 2/14/08 Waun Weingart ww ANB #4723 $1 991.85 S-16 X 

1915 2/14/08 Waun Weingart ww ANB #4723 $3 232.09 S-17 X 

1916 2/14/08 Waun Weingart ww ANB #4723 $2 757.89 S-19 X 

1917 2/14/08 Waun Weingart ww ANB #4723 $2,411.26 s·-20 

1918 2/14/08 Waun Weingart ww ANB #4723 $3,335.21 S-21 X 

1919 2/14/08 Waun Weingart ww ANB #4723 $3,259.59 S-24 

1920 2/14/08 Waun Weingart ww ANB #4723 $2,354.16 L-3 

1921 2/14/08 Waun Weingart ww ANB #4723 $3,364.92 L-6 X 

1922 2/14/08 Waun Weingart ww ANB #4723 $1,916.99 L-7 X 

1923 2/14/08 Waun Weingart ww ANB #4723 $3,371.00 L-12 

1924 2/14/08 Waun Weingart ww ANB #4723 $412.00 6th-5-B 

1925 2/14/08 Waun Weingart ww ANB #4723 $3 396.46 Calif-4 

1926 2/14/08 Waun & Alois Weingart WW,CW GB #1321 $2,601.51 S-11 X 

1927 2/14/08 Waun & Alois Weingart wwcw GB #1321 $3,635.99 S-22 X 

1928 2/14/08 Waun & Alois Weingart WW,CW GB #1321 $3,368.62 L-13 X 

1929 2/15/08 John Gallegos JG ANB #4710 $1,336.83 6th-5-A X 

1930 2/15/08 Waun Weingart ww ANB #4723 $575.00 S-7 

1931 2/15/08 Waun Weingart ww ANB #4723 $2 834.74 S-13 X 

1932 2/15/08 Waun Weingart ww ANB #4723 $1 937.83 S-18 X 

1933 2/15/08 Waun Weingart ww ANB #4723 $4,107.49 S-23-A X 

1934 2/15/08 Waun Weingart ww ANB #4723 $3,359.07 L-4 

1935 2/15/08 Waun Weingart ww ANB #4723 $3,123.82 L-5 X 

1936 2/15/08 Waun Weingart ww ANB #4723 $1 317.19 6th-6 X 

1937 2/15/08 Waun & Aiois Weingart ww,cw GB #1321 $1 397.89 S-23-B X 

1938 2/19/08 John Gallegos JG ANB #4710 $1,323.63 6th-1 X 

1939 2/19/08 Waun Weingart ww ANB #4723 $3 284.10 S-5 X 

1940 2/19/08 Waun Weingart ww ANB #4723 $3 523.35 L-2 X 

1941 2/19/08 Waun Weingart ww ANB #4723 $1 417.91 6th-2 

1942 2/21/08 Waun Weingart ww ANB #4723 $3,351.45 S-6 

1943 2/26/08 Waun Weingart ww ANB #4723 $2,743.75 S-14 X 

1944 2/27/08 Waun Weingart ww ANB #4723 $3,117.10 L-8 X 

1945 3/4/08 John Gallegos JG ANB #4710 $1,188.70 6th-4 

1946 3/7/08 TCS WW JG CW GB #9795 $541.47 S-25 X 

1947 3/14/08 Waun Weingart ww ANB #4723 $1 417.91 6th-2 

1948 3/14/08 Waun & Alois Weingart WW,CW GB #1321 $3,885.50 S-15 X 

1949 3/14/08 Waun & Alois Weingart wwcw GB #1321 $3,123.82 L-5 X 

1950 3/17/08 John Gallegos JG ANB #4710 $1,833.63 Calif-3 

1951 3/17/08 Waun Weingart ww ANB #4723 $1,916.99 L-7 X 

1952 3/17/08 Waun & Alois Weingart wwcw GB #1321 $2 705.42 S-3 

1953 3/17/08 Waun & Alois Weingart wwcw GB #1321 $574.00 S-7 I 

1954 3/17/08 Waun & Alois Weingart ww,cw GB #1321 $3,471.50 S-8 

1955 3/17/08 Waun & Alois Weingart wwcw GB #1321 $2,593.51 S-11 I X 

1956 3/17/08 Waun & Alois Weingart wwcw GB #1321 $2 147.45 S-12 X 

1957 3/17/08 Waun & Alois Weingart wwcw GB #1321 $2 849.01 S-14 X 

1958 3/17/08 Waun & Alois Weingart WW,CW GB #1321 $3,232.09 S-17 ' X 

1959 3/17/08 Waun & Alois Weingart WW,CW GB #1321 $2,764.89 S-19 I X 

1960 3/17/08 Waun & Alois Weingart wwcw GB #1321 $2,411.26 S-20 I 

1961 3/17/08 Waun & Alois Weingart ww,cw GB #1321 $3,335.21 S-21 I X 

11/8/2012 

Case No. 1:11-cr-00355-MSK Document 171-1 filed 11/16/12 USDC Colorado pg 40 
(A) (B) 

PH with PH with 

original successor 

Opinion 

#C Date Bank Account Name Authorized Signors Bank BankAcct# Amount Loan Code 

Loan 10# Loan ID# B

corresponds to corresponds to wit

Bk Record Bk Record L

1962 3/17/06 Waun & Alois Weingart WW,CW GB #1321 $3,635.99 S-22 X 

1963 3/17/06 Waun & Alois WeinQart WW,CW GB #1321 $4,107.49 S-23-A X 

1964 3/17/06 Waun & Alois Weingart wwcw GB #1321 $1 397.69 S-23-B X 

1965 3/17/08 Waun & Alois Weingart wwcw GB #1321 $3,169.12 S-24 

1966 3/17/06 Waun & Alois Weingart ww,cw GB #1321 $2 745.13 L-1 X 

1967 3/17/06 Waun & Alois Weingart WW,CW GB #1321 $3,523.35 L-2 X 1968 3/17/06 Waun & Alois Weingart wwcw GB #1321 $2 654.89 L-6 X 

1969 3/17/06 Waun & Alois Weingart ww,cw GB #1321 $2,969.04 L-8 X 

1970 3/17/06 Waun & Alois Weingart WW,CW GB #1321 $3 560.50 L-11 X 

1971 3/17/06 Waun & Alois Weingart WW,CW GB #1321 $3 371.00 L-12 

1972 3/17/08 Waun & Alois Weingart WW,CW GB #1321 $3 368.62 L-13 X 1973 3/17/06 Waun & Alois WeinQart WW,CW GB #1321 $1,204.96 6th-3 

1974 3/17/06 Waun & Alois Weingart WW,CW GB #1321 $412.00 6th-5-8 

1975 3/17/06 Waun & Alois Weing_art WW,CW GB #1321 $3,540.29 Calif-4 

1976 3/18/08 Waun Weingart ww ANB #4723 $3,351.45 S-6 

1977 3/16/06 Waun & Alois Weingart ww,cw GB #1321 $3,264.10 S-5 X 1978 3/18/08 Waun & Alois Weingart wwcw GB #1321 $2,634.74 S-13 X 1979 3/18/06 Waun & Alois Weingart WW,CW GB #1321 $1 946.63 S-16 X 

1960 3/16/06 Waun & Alois Weingart WW,CW GB #1321 $2,354.16 L-3 

1961 3/16/06 Waun & Alois Weingart WW,CW GB #1321 $3,359.07 L-4 

1962 3/16/06 Waun & Alois Wei!lgart WWCW GB #1321 $1,323.63 6th-1 X 

1983 3/16/08 Waun & Alois Weingart WW,CW GB #1321 $1 120.55 6th-4 

1984 3/18/08 Waun & Alois Weingart WW,CW GB #1321 $1 336.63 6th-5-A X 

1985 3/16/08 Waun & Alois Weingart WW,CW GB #1321 $1 317.19 6th-6 X 

1986 3/26/08 Waun & Alois Weingart WW,CW GB #1321 $2,515.13 S-26-A 

1987 3/27/08 Real Estate Title WW,JG GB #9410 $2 936.70 L-9 X 

1966 4/4/08 TCS WW,JG,CW GB #9795 $461.61 S-25 X 1989 4/6/08 John Gallegos JG ANB #4710 $1,633.63 Calif-3 

1990 4/6/06 Waun Weingart ww ANB #4723 $3,366.39 L-6 X 

1991 4/6/06 Waun Weingart ww ANB #4723 $1,916.99 L-7 X 

1992 4/6/06 Waun Weingart ww ANB #4723 $1 407.91 6th-2 

1993 4/6/06 Waun & Alois Weingart WW,CW GB #1321 $2 705.42 S-3 

1994 4/6/06 Waun & Alois Weingart ww,cw GB #1321 $3 471.50 S-8 

1995 4/6/06 Waun & Alols Weingart WW,CW GB #1321 $2,147.45 S-12 X 1996 4/6/08 Waun & Alois Weingart ww,cw GB #1321 $3,865.50 S-15 X 1997 4/8/08 Waun & Alois Weingart ww,cw GB #1321 $1,991.85 S-16 X 1996 4/8/06 Waun & Alois Weingart WW,CW GB #1321 $3 232.09 S-17 X 

1999 4/8/06 Waun & Alois Weing_art wwcw GB #1321 $2 757.69 S-19 X 

2000 4/6/06 Waun & Alois Weingart WW,CW GB #1321 $2,411.26 S-20 

2001 4/8/06 Waun & Alois Weingart wwcw GB #1321 $3,335.21 S-21 X 2002 4/6/06 Waun & Alois Weingart ww,cw GB #1321 $4,107.49 S-23-A X 

2003 4/6/06 Waun & Alois Weingart ww,cw GB #1321 $1,397.69 S-23-8 X 

2004 4/6/06 Waun & Alois Weingart wwcw GB #1321 $3 169.12 S-24 

2005 4/6/08 Waun & Alois Weingart WW,CW GB #1321 $2 515.13 S-26-A 

2006 4/8/08 Waun & Alols Weingart wwcw GB #1321 $456.52 S-26-B 

2007 4/8/08 Waun & Alois Weingart WW,CW GB #1321 $2,735.13 L-1 X 2008 4/8/08 Waun & Alois Weingart wwcw GB #1321 $3 513.35 L-2 X 2009 4/8/08 Waun & Alois Weingart wwcw GB #1321 $3,560.50 L-11 X I 2010 4/8/08 Waun & Alois Weingart WW,CW GB #1321 $3 371.00 L-12 

2011 

4/8/0_8~ , ...... Y'i1!lJn & Alois Weingart ww.cw_~ _ GB #1321 

·-'-----g368.62 ...... L-13_ X 

11/8/2012 

Case No. 1:11-cr-00355-MSK Document 171-1 filed 11/16/12 USDC Colorado pg 4
(AI (BI 

PH with PH with 

original successor 

Opinion Date Bank Account Name Authorized Signors Bank BankAcct# Amount Loan Code #C Loan 10 fl Loan ID# B

corresponds to corresponds to wi

Bk Record BkRecord L

2012 4/8/08 Waun & Alois Weingart WW,CW GB #1321 $412.00 6th-5-B 

2013 4/8/06 Waun & Alois Wein!lart WW,CW GB #1321 $3,741.12 Calif-4 

2014 4/8/08 Waun & Alois Weingart WW,CW GB #1321 $4,487.52 Calif-5 

2015 4/8/08 Real Estate Title WW JG GB #9410 $2 806.86 L-9 X 

2016 4/9/08 Waun & Alois Weingart INWCW GB #1321 $3,284.10 S-5 X 

2017 4/9/08 Waun & Alois Weingart 'NW CW GB #1321 $3,351.45 S-6 

2018 4/9/08 Waun & Alois Weingart INW,CW GB #1321 $574.00 S-7 

2019 4/9/08 Waun & Alois Weingart WW,CW GB #1321 $2 593.51 S-11 X 

2020 4/9/08 Waun & Alois WeinQart WWCW GB #1321 $2,834.74 S-13 X 

2021 4/9/08 Waun & Alois Weingart 'NW, CW GB #1321 $1 948.83 S-18 X 

2022 4/9/08 Waun & Alois Weingart INW,CW GB #1321 $3 635.99 S-22 X 

2023 4/9/08 Waun & Aiois Weingart wwcw GB #1321 $1 323.63 6th-1 X 

2024 4/9/08 Waun & Alois Weingart WW,CW GB #1321 $1,336.83 6th-5-A X 

2025 4/9/08 Waun & Aiois Weingart INWCW GB #1321 $1,317.19 6th-6 X 

2026 4/10/08 Waun & Alois Weingart WW,CW GB #1321 $3,123.82 L-5 X 2027 4/11/08 Waun & Aiois WeinQart WW,CW GB #1321 $3,242.75 L-4 

2028 4/16/08 Waun & Alois Wei119_art INW,CW GB #1321 $1,991.85 S-16 X 

2029 4/16/08 Waun & Alois Weingart INW,CW GB #1321 $2,979.04 L-8 X 

2030 4/22/08 Waun & Aiois WeinQart wwcw GB #1321 $2,478.99 L-3 

2031 4/22/08 Waun & Alois Weingart wwcw GB #1321 $1,229.96 6th-3 

2032 4/22/08 Waun & Aiois Weingart WW,CW GB #1321 $1,183.70 6th-4 

2033 5/6/08 TCS INW,JG,CW GB #9795 $484.99 S-25 X 

2034 5/16/06 Waun & Alois Weingart WW,CW GB #1321 $1,991.85 S-16 

2035 5/27/08 Waun Weingart ww ANB #4723 $2,851.43 L-6 

2036 5/27/08 Waun & Aiois Weingart WW,CW GB #1321 $3,885.50 S-15 X 2037 5/27/08 Waun & Alois Weingart WW,CW GB #1321 $3,232.09 S-17 

2038 5/27/08 Waun & Aiois Wei119_art ww,cw GB #1321 $2,899.20 S-19 X 

2039 5/27/08 Waun & Alois Weingart INWCW GB #1321 $2,411.26 S-20 

2040 5/27/08 Waun & Alois Wein!lart wwcw GB #1321 $2 926.61 S-21 X 

2041 5/27/08 Waun & Aiois Weingart WW,CW GB #1321 $3 798.41 S-22 X 

2042 5/27/08 Waun & Alois Weingart INWCW GB #1321 $4,107.49 S-23-A X 

2043 5/27/08 Waun & Aiois Wei119_art INWCW GB #1321 $1 397.89 S-23-B X 

2044 5/27/08 Waun & Alois Wei119_art INW,CW GB #1321 $2515.13 S-26-A 

2045 5/27/08 Waun & Alois Weingart INW,CW GB #1321 $244.26 S-26-B 

2046 5/27/08 Waun & Alois Weingart ww,cw GB #1321 $2 556.66 L-1 X 

2047 5/27/08 Waun & Alois Weingart WW,CW GB #1321 $2 354.16 L-3 

2048 5/27/08 Waun & Alois Weingart wwcw GB #1321 $3,123.82 L-5 X 

2049 5/27/08 Waun & Alois Weingart wwcw GB #1321 $1 916.99 L-7 

2050 5/27/08 Waun & Alois Weingart INWCW GB #1321 $2,946.70 L-9 X 

2051 5/27/08 Waun & Alois Weingart INWCW GB #1321 $3 743.09 L-11 X 

2052 5/27/08 Waun & Alois Weingart WWCW GB #1321 $3,368.62 L-13 

2053 5/27/08 Waun & Alois Weingart wwcw GB #1321 $1 332.76 6th-2 

2054 5/27/08 Waun & Aiois Weingart WW,CW GB #1321 $1,204.96 6th-3 

2055 5/27/08 Waun & Alois Weingart wwcw GB #1321 $1,120.55 6th-4 

2056 5/27/08 Waun & Alois Weingart INW,CW GB #1321 $1 833.63 Calif-3 

2057 5/27/08 Waun & Aiois Weingart WW,CW GB #1321 $3 393.04 Calif-4 

2058 5/27/08 Waun & Alois Weingart wwcw GB #1321 $2,251.26 Calif-5 

2059 5/28/08 Waun & Alois Weingart wwcw GB #1321 $3,284.10 S-5 

2060 5/28/08 Waun & Alois Weingart wwcw GB #1321 $3 351.45 S-6 

2061 5/28/08 Waun & Alois Weingart ww,cw GB #1321 $3,471.50 S-8 

11/8/2012 

Case No. 1:11-cr-00355-MSK Document 171-1 filed 11/16/12 USDC Colorado pg 4
(A) (B) 

PH with PH with 

original successor 

Opinion Date Bank Account Name Authorized Signors Bank BankAcct# Amount Loan Code #C Loan 1011 Loan 1011 B

corresponds to corresponds to wi

Bk Record Bk Record l

2062 5/28/08 Waun & Alois Weingart wwcw GB #1321 $2,593.51 S-11 X 

2063 5/28/08 Waun & Alois Weingart wwcw GB #1321 $2,147.45 S-12 

2064 5/28/08 Waun & Alois Wein_gart wwcw GB #1321 $1,937.83 S-18 X 

2065 5/28/08 Waun & Aiois Weingart WW,CW GB #1321 $3 169.12 S-24 

2066 5/28/08 Waun & Alois Weingart WW,CW GB #1321 $3,242.75 l-4 

2067 5/28/08 Waun & Aiois Weingart wwcw GB #1321 $3,371.00 l-12 

2068 5/28/08 Waun & Alois Weingart wwcw GB #1321 $1,323.63 6th-1 

2069 5/28/08 Waun & Alois Weingart ww,cw GB #1321 $1,336.83 6th-5-A X 

2070 5/28/08 Waun & Alois Weingart wwcw GB #1321 $412.00 6\h-5-B 

2071 5/28/08 Waun & Alois Weingart WW,CW GB #1321 $1 317.19 6th-6 X 

2072 6/17/08 Waun & Alois Weingart wwcw GB #1321 $1,837.02 S-16 

2073 6/18/08 Waun Weingart ww ANB #4723 $582.00 S-7 

11/8/2012 

Case No. 1:11-cr-00355-MSK Document 171-1 filed 11/16/12 USDC Colorado pg 43