Declaration FiledCal. Super. - 5th Dist.August 10, 2021 - 1 - PLAINTIFF’S EVIDENCE IN SUPPORT OF ITS MOTION FOR SUMMARY JUDGMENT 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 AARON BALDARO, Esq. - State Bar #261156 SCOTT D. DYLE, Esq. - State Bar #300917 AMERICAN EXPRESS LEGAL 199 South Los Robles Ave., Suite 540 Pasadena, CA 91101 Telephone: (626) 660-0001 Fax: (626) 298-6716 aaron.n.baldaro@aexp.com Attorneys for Plaintiff American Express National Bank SUPERIOR COURT OF THE STATE OF CALIFORNIA COUNTY OF FRESNO - B.F. SISK COURTHOUSE - UNLIMITED CIVIL Pursuant to C.R.C Rule 3.1350(g), which requires a table of contents of the evidence if the evidence in support of a motion exceeds 25 pages, Plaintiff offers the following table of contents of evidence in support of its Motion for Summary Judgment, or in the alternative, Summary Adjudication: 1) Declaration of Plaintiff’s Custodian of Records 2) Exhibit A to Kier Declaration: Cardmember Agreement 3) Exhibit B to Kier Declaration: Final Billing Statement 4) Exhibit C to Kier Declaration: Billing Statements AMERICAN EXPRESS NATIONAL BANK, Plaintiff. vs. ERIC PLAZA and ABSOLUTE URETHANE, Defendants. ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) Case No.: 21CECG02339 PLAINTIFF’S EVIDENCE IN SUPPORT OF ITS MOTION FOR SUMMARY JUDGMENT Hearing Date: June 7, 2021 Time: 3:30 PM Dept.: 502 Date Filed: August 9, 2021 Trial Date: July 17, 2023 Reservation No.: N/A E-FILED 12/23/2021 12:41 PM Superior Court of California County of Fresno By: Estela Alvarado, Deputy - 2 - PLAINTIFF’S EVIDENCE IN SUPPORT OF ITS MOTION FOR SUMMARY JUDGMENT 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 5) Exhibit D to Kier Declaration: Statement with last payment Dated: December 23, 2021 By:_________ __________________ AMERICAN EXPRESS LEGAL Aaron N. Baldaro, Esq. Attorneys for Plaintiff 10 11 12 13 .14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 DECLARATION 0F RICHARD KIER I, Richard Kier, declare and state as follows: 1. I am an Assistant Custodian 0f Records for AMERICAN EXPRESS NATIONAL BANK successor by merger t0 AMERICAN EXPRESS BANK, FSB (“Plaintiff”), a national bank organized under the laws 0f United States, (hereinafter “American Express”), With its headquarters located at 115 W. Towne Ridge Parkway, Sandy, Utah 84070. On April 1, 2018, American Express Bank FSB merged With American Express National Bank With American Express National Bank as the surviving entity after the merger. 2. In my capacity as Assistant Custodian 0f Records for American Express, I am familiar With the ongoing credit card business operations and practices 0f American Express, particularly with respect t0 its recordkeeping computer systems, credit card agreements and billing for various types of accounts issued by American Express. Ihave access to the business records relating t0 credit card accounts issued by American Express, including, in particular, the records 0f cardmember accounts and the applicable card agreements. Ihave personal knowledge 0f American Express’ regular practices and procedures With respect to: (a) the transmittal of credit card account agreements, notices, billing statements, and other documents; and (b) quality assurance controls utilized t0 ensure that such transmittals are properly made. Ialso have access to and am generally familiar With the cardmember account records created and maintained by American Express. Except Where based 0n my review 0f records and documents regularly maintained in the ordinary course of business, all 0f the matters set forth herein are Within my personal knowledge and, if called as a Witness, I could competently testify thereto. 3. The billing statements and other documents referred to herein were created at or near either the time of the transactions 0r the time the original statements were made and have been kept by American Express in the ordinary course of business. In my experience, the systems used by American Express to create and maintain data for and t0 produce billing statements and other documents are reliable and kept in a good state 0f repair, and American Express’ procedures for inserting transaction and other data into the systems have built-in safeguards to ensure accuracy and identify errors. Duplicate statements can be obtained only by authorized American Express _ 1 _ CA MOSJ_AENB_FSB_001 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 personnel or authorized agents pursuant to proper procedures, Which must be followed in order t0 obtain the statements. The other records referred t0 herein were created and kept in the ordinary course 0f business by American Express and were created at or near the time of the occurrence 0f the matters set forth by those records and/or were created based upon information transmitted by a person with knowledge 0f the matters set forth in those records. 4. A11 American Express credit card accounts are governed by a written agreement (the “Cardmember Agreement”) setting forth the terms and conditions 0f the account. When an American Expreés account is opened, the Cardmember Agreement is provided to the cardmember. The Cardmember Agreement provides that use 0f the card constitutes acceptance 0f the agreement. This is also memorialized 0n the back of every American Express credit card, which contains the phrase, “Use of this card is subj ect to the Cardmember Agreement.” 5. A11 American Express Cardmember Agreements expressly provide that American Express may change the terms of the Cardmember Agreement from time to time. American Express advises current cardholders of changes through change-in-terms notices, which are either mailed t0 American Express cardmembers in separate mailings 0r included with 0r printed 0n the cardmembers’ monthly billing statements. 6. Whenever a cardmember uses his 0r her credit card at a vendor or merchant, the common method is for the card t0 be swiped electronically, Where the amount being charged is keyed by the merchant and electronically transmitted to American Express. Once the transaction is approved, the merchant is provided with an approval code and the transaction is complete. The approved charges are stored electronically and recorded on the cardmember’s billing statement for the next closing date. The billing statement is computer-generated and then provided to the cardmember. 7. Computerized records are maintained by American Express once a potential cardmember has executed a written application or acceptance form, American Express accepts a telemarketing solicitation, or if an applicant applies 0n the Internet requesting the establishment of a credit card account. The written applications or acceptance forms state that the applicant agrees t0 be bound by the terms and conditions set forth in the Cardmember Agreement. Further, applicants _ 2 .. CA MOSJ_AENB_FSB_001 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Who apply over the Internet or by telephone, acknowledge and agree to be personally bound by the terms and conditions of the Cardmember Agreement either by clicking an acknowledgment online or accepting the terms and conditions orally Via a recorded telephone line. Pursuant to American Express’ business practices, unless an application had been received by American Express n0 credit account would have been opened in the name of the defendants herein. 8. American Express maintains computerized records of the amounts due and owing t0 American Express for any transactions that occur When an individual uses an American Express credit card. The computerized records reflect all debits and credits in connection with the use 0f an American Express credit card. American Express sends or otherwise makes available monthly billing statements to cardmembers Who carry a balance 0r are otherwise required to receive a monthly statement. 9. I have personally reviewed the American Express’ records concerning Defendants Eric Plaza and Absolute Urethane (“Defendants”). Those records reflect that Defendants opened an American Express credit card account, the current account number ending in 3001 (previously 2003) I(the "Account”) in June 201 5. 10. Consistent With American Express’ standard business practices, American Express’ records reflect that it mailed Defendants' credit card, together With a copy 0f Defendants‘ Cardmember Agreement, to Defendants When American Express opened Defendants' account. Copies 0f each of these Cardmember Agreements were Hansmified t0 Defendants as they were periodically revised 0r updated. In my capacity as Assistant Custodian 0f Records for American Express, I am qualified to identify the document attached hereto and incorporated herein as Exhibit "A" as a true and correct copy 0f the Cardmember Agreement currently governing Defendants' account. 11. American Express records further reflect that Defendants used the account t0 pay for various goods and services and/or obtain cash advances. Consistent with American Express’ standard business practices, American Express’ record reflect that it transmitted monthly billing statements to Defendants at the address provided by Defendants. In my capacity as Assistant Custodian 0f Records for American Express, I am qualified to identify the document attached as _ 3 _ CA MOSJ_AENB_FSB_001 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Exhibit ”B" as> a true and correct copy of the Final Billing Statement pertaining t0 Defendants' account. 12. In my capacity as an Assistant Custodian of Records for American Express, I am qualified to identify the documents attached as Exhibit ”C" as a true and correct copies of The Statements, for the period of February 2019 to November 2020, January 2021 and March 2021, Which indicate the rolling balance. These statements are generated in the normal course 0f American Express business and are used t0 notify cardmembers of their balance owing. These statements were created at the end 0f each closing date and subsequently mailed to the cardmember listed 0n the statements. These statements take into account the average daily average balance, the applicable interest, and the payments received 0n the card. Ihave access to the Defendants' account, and therefore, am qualified to identify these statements as American Express business records, routinely used t0 inform cardmembers 0f their balance owing. 13. In my capacity as Assistant Custodian of Records for American Express, I am qualified t0 identify the document attached as Exhibit "D" as a true and correct copy 0f The Statement with ,the closing date of March 19, 2021, Which indicates the last posted payment made, occurring 0n March 10, 2021. The statement is a record generated in the normal course 0f American Express business Which is used t0 notify its cardmembers 0f the balance owing. This statement was created at or near the time 0f the Defendants' last transaction. Ihave access t0 the Defendants' account With American Express and therefore am qualified to identify this statement as one 0f American Express’s business records. 14. Under the terms and conditions of the Cardmember Agreement, Defendants were responsible for notifying American Express of any billing errors on their account Within sixty days of receiving the statement containing the error. There is no record of Defendants ever asserting a valid, unresolved obj ection t0 the balance shown as due and owing on the monthly statement provided t0 Defendants. 15. Pursuant to the Agreement, Defendants were required t0 repay all charges on the account plus interest and fees consistent With the Agreement. This includes charges incurred by additional cardmembers and/or incurred in connection With a business. American Express’ records _ 4 _ CA MOSJ_AENB_FSB_001 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 reflect that Defendants defaulted in making the payments due on the account. After giving Defendants credit for all payments made, if any, the amount due and owing as 0f December 14, 2021 is $440,842.86, plus court costs to date in the amount of $571.00. I declare penalty I declare under penalty 0f perjury under the laws of the State 0f California that the foregoing is true and correct, and if called as a witness, I could competently testify to the matter stated here in. V _ N . , Executed thisf«(flm day 0f bé‘ ,202_|, atyfl‘wgpog 9), O? /Z/M//Wf [f chlarantxRlchard Kier A Slstant Custodian 0f Records _ 5 _ CA MOSJflAENB_FSB_001 , l ‘ L n ‘ t z er K k ’ B _ \ | : | i v 7 1 . A , I . V L ( | t l : r i i l e x l i t l . \ V L . ; . I . r . \ E , EXHIBITA Transfer Cardmember Agreement: Part 1 of 2 As of: 05/04/2018 Business Platinum Card® Company Nam'ezABSOLUTE URETHANE Issuer: American Express National Bank Cardmember Name: ERIC PLAZA Account Ending In: I2003 Fees Table Annual Membership Fee $450 Transaction Fees o Foreign Transaction None Penalty Fees ' Late Payment $38 or 2.99% of any past due Pay in Full amount, whichever is greater. ~ Returned Payment $38 How we calculate interest: We use the Average Daily Balance method (including new transactions). See the How we calculate interest section in Part 2. Ex. A; Page 1 WW7 *,,r._ ____,. ‘#t<-v-. “a_«w. How Rates and Fees Work Rates for Pay Over Time balances See About Pay Over Time features in Part 2 of this Agreement When the penalty APR will apply The Penalty APR applies to Pay Over Time balances if: o you do not pay at least the Minimum Payment Due by the Closing Date of the billing period in which it is due 2 times in 12 billing periods, - you d0 not pay at least the Minimum Payment Due by the Closing Date 0f the billing period in which it is due and you still d0 not pay it by the Closing Date 0f the next billing period, 0r o your payment is returned by your bank. How long the penalty APR will apply Annual Membership The penalty APR will apply until after you have made timely payments, with n0 returned payments for 12 billing periods in a row. This fee is on the Rates and Fees Table 0n page 1 0f Part 1. We will charge $300 for each additional Business Platinum Card, $200 for each additional Executive Business Card, and $45 for each additional Business Gold Rewards Card. Late Payment $38 if you d0 not pay the Amount Due 0n a billing statement before the next Closing Date. For each following Closing Date that an amount past due remains unpaid, we may charge a fee of the greater of $38 0r 2.99% 0f any past due Pay In Full amounts. Your late fee will not exceed the Amount Due 0r any limit established by applicable I'aw. Paying late may also result in a penalty APR. See When the penalty APR will apply above. Returned Payment $38 if your payment is returned unpaid the first time we present it t0 your bank. A returned payment may also result in a penalty APR for Pay Over Time balances. See When the penalty APR will apply above. Returned Check $38 if you use your card to cash a check at one of our approved locations and the check is returned unpaid. We will also charge you the unpaid amount. Foreign Transaction None Part 1, Part 2 and any supplements or amendments make up your Cardmember Agreement. - Pagezofz Ex. A; Page 2 27808 Important Changes to the OPEN Savings® Program Effective June 1, 2018, the OPEN Savings program will no longer be available on your Business Card. You can view savings and rewards opportunities for business purchases, including offers from FedEx, in Amex Offers, which you can access by logging into your American Express online account at americanexpress.com. Ex. A; Page 3 This page intentionally left blank. Page 2 of 2 Ex. A; Page 4 fl-» FDR 1065926 Cardmember Agreement: Part 2 of 2 How Your American Express Account Works Doc 28234 Introduction About your Cardmember Agreement Words we use in the Agreement Additional Cardmembers Replacement Basic Cardmember About using your card Using the card Promise to pay Version 1065926 This document together with Part 1 make up the Cardmember Agreement (Agreement) for the Account identified on page 1 of Part 1. Any supplements or amendments are also part of the Agreement. We, us, and our mean the issuer shown on page 1 of Part 1. Except as provided below, Basic Cardmember means the person who applied for this Account or to whom we address billing statements. Company means the business for which the Account is established. You and your mean the Basic Cardmember and the Company. You agree, jointly and severally, to be bound by the terms of this Agreement. At your request, we may issue cards to Additional Cardmembers. They do not have accounts with us but they can use your Account subject to the‘terms of this Agreement. You are responsible for all use of the Account by Additional Cardmembers and anyone they allow to use the Account. You must pay for all charges they make. You must share this agreement with all Additional Cardmembers. You must teII Additional Cardmembers that: o we may obtain, provide and use information about them. o their use of the Account is subject to this Agreement. You must tell us if the Basic Cardmember is no longer an employee or officer of the Company or does not want to be the Basic Cardmember. In that case, you must either close the Account, or propose another person to replace the Basic Cardmember. If you propose another person to replace the Basic Cardmember, that person must agree to assume the You may use the card to make purchases. You may also use the card at an ATM to get cash from a checking account you designate. Each Cardmember acknowledges and agrees that cards are intended to be used for the Company's commercial or business purposes. We decide whether to approve a charge based on how you spend and pay on this Account and other accounts you have with us and our affiliates. We also consider your credit history and your personal resources that we know about. You may arrange for certain merchants and third parties to store your card number and expiration date, so that, for example: You promise to pay all charges, including: When you or an Additional Cardmember, as defined below, use the Account (or sign or keep a card), you agree to the terms of the Agreement. Card means any card or other device that we issue to access your Account. A charge is any amount added to your Account, such as purchases and fees. A purchase is a charge for goods or services. To pay by a certain date means to send your payment so that we receive it and credit it to your Account by that date (see Aboutyour payments in Part 2). You authorize us to give Additional Cardmembers information about the Account and to discuss it with them. If you want to cancel an Additional Cardmember's right to use your Account (and cancel their card) you must tell us. We may refer to Additional Card(s) and Additional Cardmember(s) as Employee Card(s) and Employee Cardmember(s). A|| terms and conditions that apply to Additional Cards also apply to Employee Cards. obligations and liabilities of the Basic Cardmember under this Agreement, as of the date that such person replaces the Basic Cardmember. That person is subject to our approval. You agree that the Basic Cardmember remains the Basic Cardmember until we approve a replacement or the Account is closed. o the merchant may charge your account at regular intervals; or o you may make charges using that stored card information. We may (but are not required to) tell these merchants and third parties if your expiration date or card number changes or if your account status is updated, including if your account is cancelled. If you do not want us to share your updated account information, please contact us using the number on the back of your card. Keep your card safe and don't let anyone else use it. If your card is lost or stolen or your Account is being used without your permission, contact us right away. You may not use your Account for illegal activities. o charges you make, even if you do not present your card or sign for the transaction, o charges that other people make, whether or not you or an Additional Cardmember intend to let them use the Account, subject to applicable law, and o charges that Additional Cardmembers make or permit others to make. Page 1 of 1O Ex. A; Page 5 Declined transactions About Pay Over Time features We may decline to authorize a charge. Reasons we may do this include suspected fraud and our assessment of your creditworthiness. This may occur even if your Account is not in default. We are not responsible for any losses you incur if we do not authorize a charge. And we are not responsible if any merchant refuses to accept the card. You may be invited to enroll the Account in a feature that allows you to pay certain charges over time. We may refer to this feature as the Pay Over Time feature or the Extended Payment Option. All terms and conditions that apply to the Pay Over Time feature apply to the Extended Payment Option. If you enroll in the Pay Over Time feature, we will automatically place all eligible charges into a Pay Over Time balance. A charge is eligible if it equals or is more than a certain dollar amount. We will tell you this amount when you enroll, and it is subject to change. We wil! tell you if we change this amount. Certain charges are not eligible, such as cash and Express Cash, American Express® Travelers Cheques and cash equivalents, casinos and other gambling transactions, any fees owed to American Express except foreign transaction fees, and other transactions designated by us. We assign a Pay Over Time limit to your Account. We will not place any charge into a Pay Over Time balance if it causes the total of your Pay Over Time balances to go over your Pay Over Time limit. We may increase or decrease the Pay Over Time limit. We may do so even if you pay on time and your Account is not in default. We will tell you if we change your Pay Over Time limit. You must pay in full upon receipt of your billing statement all charges that are not placed into a Pay Over Time balance. We may change which charges are eligible to be placed into a Pay Over Time balance. About your payments When you must pay Payment of the New Balance is due upon receipt of your statement. If a statement includes a Pay Over Time balance, it will show a Minimum Payment Due. In this case, you must pay at least the Minimum Payment Due by the Payment Due Date. Each statement also states the time and manner by which you must make your payment for it to be credited as of the same day it is received. Each statement also shows a Closing Date. The Closing Date is the last day of the billing period covered by the statement. Each Closing Date is about ‘ 30 days after the previous statement’s Closing Date. Each statement also shows a Next Closing Date. How to make payments Make payments to us in U.S. dollars with: o a single check drawn on a U.S. bank, or o a single negotiable instrument clearable through the U.S. banking system, for example a money order, or o an electronic payment that can be cleared through the U.S. banking system. When making a payment by mail: o make a separate payment for each Account, o mail your payment to the address shown on the payment coupon on the billing statement, and o write the Account number on your check or negotiable instrument and include the payment coupon. If your payment meets the above requirements, we will credit it to the Account as of the day we receive it, as long as we receive it by the time disclosed in the billing statement. If we receive it after that time, we will credit the payment on the day after we receive it. If your payment does not meet the above requirements, there may be a delay in crediting the Account. This may result in late fees and additional interest charges (see How Rates and Fees Work on page 2 of Part 1). If we decide to accept a payment made in a foreign currency, we will choose a rate to convert your payment into U.S. dollars, unless the law requires us to use a particular rate. If we process a late payment, a partial payment, or a payment marked with any restrictive language, that will have no effect on our rights and will not change this Agreement. How we apply payments and credits Version 1065926 lfa statement includes a Pay Over Time balance, it will show a Minimum Payment Due. The Minimum Payment Due is the Pay In Full New Balance plus the Pay Over Time Minimum Due. If you have a Pay Over Time balance, we generally apply payments--up to the Minimum Payment Due--first to the Pay Over Time Minimum Due and then to the Pay In Full New Balance. When applying a payment to the Pay Over Time Minimum Due, we apply it first to the balance with the lowest interest rate and then to balances with higher interest rates. After the Minimum Payment Due has been paid, we apply payments to the remaining Pay Over Time balance. When we do this, we apply payments first to the balance with the highest interest rate and then to balances with lower interest rates. In most cases, we apply a credit to the same balance as the related charge. We may apply payments and credits within balances, and among balances with the same interest rate, in any order we choose. Page 2 of 10 Ex. A; Page 6 About your Minimum Payment Due How we calculate Your Minimum Payment Due About interest charges When we charge interest The Minimum Payment Due is the Pay in Full New Balance plus any Pay Over Time Minimum Due. To calculate the Pay Over Time Minimum Due for each statement, we take the higher of (1) or (2) below, then we round that number to the nearest dollar and add any Pay Over Time amount past due: (1) $35, or (2) The amount calculated using the following steps; I. Subtract the interest charged on the statement from the Pay Over Time New Balance. This gives you a Modified Pay Over Time Balance. II. Add the following together: o 1% of the portion of the Modified Pay Over Time Balance less than or equal to $50,000) m o 5% ofthe portion of the Modified Pay Over Time Balance greater than $50,000 and less than or equal to $100,000 fl o 10% of the portion of the Modified Pay Over Time Balance greater than $100,000 |||. Divide the sum from step ll by the Modified Pay Over Time Balance and round to four decimals (ex 0.1234) IV. Multiply the result from step |l| and the Modified Pay Over Time Balance. V. Add the interest charged on the statement to the result from step IV. Your Pay Over Time Minimum Payment Due will not exceed your Pay Over Time New Balance. You may pay more than the Minimum Payment Due, up to your entire outstanding balance, at any time. We charge interest on transactions placed in the Pay Over Time Balance beginning on their transaction date until they are paid. However, we will not charge interest on these transactions during a billing period if: o your Pay Over Time Previous Balance for the billing period is zero; or o you paid the Account Total Previous Balance for each of the previous two billing periods in full by the closing date shown on their respective statements. How we calculate interest Time balances may have different interest rates. We use the Average Daily Balance method (including new transactions) to calculate interest charges for each balance. The total interest charged for a billing period is the sum of the interest charged on each balance. Interest The interest charged for a balance in a billing period, except for variations caused by rounding, equals: o Average Daily Balance (ADB) x o Daily Periodic Rate (DPR) x o number of days the DPR was in effect. ADB To get the ADB for a balance, we add up its daily balances. Then we divide the result by the number of days the DPR for that balance was in effect. If the daily balance is negative, we treat it as zero. DPR A DPR is 1/365th of an APR, rounded to one tenthousandth of a percentage point. Your DPRs are shown in How Rates and Fees Work on page 2 of Part 1 Version 1065926 Page 3 of 10 We calculate interest for a billing period by first calculating interest on each Pay Over Time balénce. Pay Over Daily Balance For each day a DPR is in effect, we calculate the daily balance by: o taking the beginning balance for the day, o adding any new charges, o subtracting any payments or credits; and o making any appropriate adjustments. We add a new charge to a daily balance as of its transaction date. Beginning balance For the first day of a billing period, the beginning balance is the ending balance for the prior billing period, including unpaid interest. For the rest of the billing period, the beginning balance is the previous day's daily balance plus an amount of interest equal to the previous day’s daily balance multiplied by the DPR for that balance. This method of calculating the beginning balance results in daily compounding of interest. When an interest rate changes, the new DPR may come into effect during-notjust at the beginning of- the billing period. When this happens, we will create a new balance and apply the new DPR to it. To get the beginning balance on the first day for this new balance, we multiply the previous day's daily balance by the old DPR and add the result to that day's daily balance. Other methods To calculate the ADB and interest charges, we may use other formulas or methods that produce equivalent results. Also, we may choose not to charge interest on certain types of charges. Ex. A; Page 7 Determining the Prime Rate We use the Prime Rate from the rates section of The Wall Street Journal. The Prime Rate for each billing period is the Prime Rate published in The Wall Street Journal on the Closing Date ofthe billing period. The Wall Street Journal may not publish the Prime Rate on that day. If it does not, we will use the Prime Rate from the previous day it was published. If The Wall Street Journal is no longer published, we may use the Prime Rate from any other neWSpaper of general circulation in New York, New York. Or we may choose to use a similar published rate. lfthe Prime Rate increases, variable APRs (and corresponding DPRs) will increase. In that case, you may pay more interest and may have a higher Minimum Payment Due. When the Prime Rate changes, the resulting changes to variable APRs take effect as ofthe first day ofthe billing period. Other important information Changing the Agreement Converting charges made in a foreign currency Changing your billing address Closing your Account Cancelling or suspending your Account About default Collection costs Version 1065926 We may change the terms of, or add new terms to, this Agreement. We may apply any Changed or new terms to any existing and future balances on the Account, subject to applicable law. This written Agreement is a final expression of the agreement governing the Account. The written Agreement may not be contradicted by any alleged oral agreement. If you make a charge in a foreign currency, AE Exposure Management Ltd. ("AEEML") will convert it into U.S. dollars on the date we or our agents process it, so that we bill you for the charge in U.S. dollars based upon this conversion. Unless a particular rate is required by law, AEEML will choose a conversion rate that is acceptable to us for that date. The rate AEEML uses is no more than the highest official rate published by a government agency or the highest interbank rate AEEML identifies from customary banking sources on the conversion date or the prior business day. This rate may differ from rates that are in effect on the date of your charge. We will bill charges converted by establishments (such as airlines) at the rates they use. You must notify us immediately if you change the: o mailing address, email address, telephone numbers, or fax numbers that we use to send you billing statements, notices or other communications. o legal entity of the Company. o tax identification number. You may instruct us to close the Account by calling us.or writing to us. The Basic Cardmember agrees to inform the Company prior to instructing us to do so. The Basic Cardmember and the Company remain jointly and severally liable for all Charges made on the Account. If an Annual Membership fee applies, we will refund this fee if you notify us that you are voluntarily closing your Account within 30 days ofthe Closing We may: o cancel your Account, o suspend the ability to make charges, o cancel or suspend any feature on your Account, and o notify merchants that your Account has been cancelled or suspended. If we do any of these, you must still pay us for all charges under the terms of this Agreement. We may consider your Account to be in default if: o you violate a provision of this Agreement, o you give us false information, o you file for bankruptcy, o you default under another agreement you have with us or an affiliate, o you become incapacitated or die, or o we believe you are unable or unwilling to pay your debts when due. Date of the billing statement on which that fee appears. For cancellations after this 30 day period, the Annual Membership fee is non-refundable. If an Annual Membership fee applies to yourAccount, it is shown on page 1 and page 2 of Part 1 ofthe Cardmember Agreement. If your billing address is in the Commonwealth of Massachusetts at the time you close your account, this policy will not apply to you. We may do any of these things at our discretion, even if you pay on time and your Account is not in default. If your Account is cancelled, you must destroy your cards. We may agree to reinstate your Account after a cancellation. If we do this, we may: o reinstate any additional cards issued 0n your Account, o charge you any applicable annual fees, and o charge you a fee for reinstating the Account. If we consider your Account in default, we may: o suspend your ability to make charges, o cancel or suspend any feature on your Account, o cancel the Account and require you to pay the Account balance immediately. o require you to pay more than your Minimum Payment Due immediately. You agree to pay all reasonable costs, including attorneys' fees, that we incur t0 collect amounts you owe or to protect ourselves from loss, harm or risk relating to default. Page 4 of 10 Ex. A; Page 8 Vfifl M‘Tw-V “Ar‘. _.-.<._ , Credit reports Sending you notices You agree that we will obtain credit reports about you, investigate your ability t0 pay, and obtain information about you from other sources including information to verify and re-verify your employment and income. And you agree that we will use such information for any purposes, subject to applicable law. You agree that we will give information about the Account to credit reporting agencies. We will tell a credit reporting agency if you fail to comply with any term of this Agreement. This may have a negative impact on your credit report. v If you believe information we have given to a credit reporting agency is incorrect, write to us at: American Express Credit Bureau Unit, P.O. Box 981537, El Paso, TX 79998-1537. When you write to us, tell us the specific information you believe is incorrect. We send you notices through the U.S. mail (postage prepaid) or electronically using the information in our records. Any notice we send you is deemed given when deposited in the U.S. mail or when sent electronically. Additionally, we may send notices and information to Additional Cardmembers at their request. We may contact you About insurance products Servicing and collections If we need to contact you to service your account or to collect amounts you owe, you authorize us (and our affiliates, agents and contractors) to contact you at any number you provide, from which you call us, or at which we believe we can reach you. We may contact you in any way, such as calling or texting. We may contact you using an automated dialer or prerecorded messages. We may contact you on a mobile, wireless or similar device, even if you are charged for it. Call monitoring We may monitor and record any calls between you and us. We or our affiliates may tell you about insurance and non-insurance products, services or features that may have a fee. One of our affiliates may act on behalf of a provider of these products. The affiliate may be compensated for this. The insurance products are not offered or sold by us or on our behalf. Our affiliates may get additional compensation when AMEX Assurance Company 0r another affiliate is the insurer or reinsurer. Compensation may influence what products and providers we or our affiliates tell you about. We may share information about you with our affiliates so they can identify products that may interest you. We may be compensated for this information. How we handle electronic debits from your checking account ExpressPay When you pay us by check, you authorize us to electronically deduct the amount from your bank or other asset account. If we do this, your payment may be deducted from your bank or other asset account on the same day we receive your check. Also, you will not receive that cancelled check with your bank 0r asset account billingWe may process the check electronically by statement.transmitting to your financial institution: o the amount, o the routing number, o the accountnumber, and o the check serial number. If we cannot collect the funds electronically, we may issue a draft against your bank or other asset account for the amount of the check. Cards issued on the Account may be equipped with ExpressPay. ExpressPay enables you to mak‘e charges without having the card swiped or imprinted. You can call us to deactivate ExpressPay at any time. Also, we may deactivate ExpressPay at any time. Privacy Act of 1974 notice Some federal agencies may accept the card under authority of statute. When you or Additional Cardmembers make charges at these agencies, we collect certain charge information. That information may be put to routine uses such as processing, billing and collections. It may also be aggregated for reporting, analysis and marketing use. Other routine uses by agencies may be published in the Federal Register. Changing the benefits Assigning the Agreement We have the right to add, modify or delete any benefit, service, or feature of the Account at our discretion. We may sell, transfer or assign this Agreement and the Account. We may do so at any time without notifying you. You may not sell, assign or transfer the Account or any of your obligations under this Agreement. Assigning claims If you dispute a charge with a merchant, we may credit the Account for all or part of the disputed charge. If we do so, you assign and transfer to us all rights and claims (excluding tort claims) against the merchant. You and any Additional Cardmembers agree not to pursue any claim against the merchant for the credited amount. And you and any Additional Cardmembers must cooperate with us if we decide to do so. We do not waive our rights We may choose to delay enforcing or to not exercise rights under this Agreement. If we do this, we do not waive our rights to exercise or enforce them on any other occasion. Governing law Utah law and federal law govern this Agreement and the Account. They govern without regard t0 internal principles of conflicts of law. We are located in Utah. We hold the Account in Utah. We entered into this Agreement with you in Utah. Notice to Oregon Residents Service charges not in excess of those permitted by law will be charged on the outstanding balances from month to month. You may pay more than the minimum payment due, up to your entire outstanding balance, at any time. Notice for residents of Washington State In accordance with the Revised Code of Washington Statutes, Section 63.14.167, you are not responsible for payment 0f interest charges that result solely from a merchant's failure to transmit to us within seven working days a credit for goods or services accepted for return or forgiven if you have notified us of the merchant's delay in posting such credit, or our failure t0 post such credit to your account within three working days of our receipt of the credit. Version 1065926 Page 5 of 10 Ex. A; Page 9 Claims Resolution Most customer concerns can be resolved by calling our Customer Service Department at the number listed on the back of your card. In the event Customer Service is unable to resolve a complaint to your satisfaction, this section explains how claims can be resolved through mediation, arbitration or litigation. It includes an arbitration provision. You may reject the arbitration provision by sending us written notice within 45 days after your first card purchase. See Your Right to Reject Arbitration below. For this section, you and us includes any corporate parents, subsidiaries, affiliates or related persons or entities. Claim means any current or future claim, dISpute or controversy relating to your Account(s), this Agreement, or any agreement or relationship you have or had with us, except for the validity, enforceability or scope of the Arbitration provision. Claim includes but is not limited to: (1) initial claims, counterclaims, crossclaims and third-party claims; (2) claims based upon contract, tort, fraud, statute, regulation, common law and equity; (3) claims by or against any third party using or providing any product, service or benefit in connection with any account; and (4) claims that arise from or relate to (a) any account created under any of the agreements, or any balances on any such account, (b) advertisements, promotions or statements related to any accounts, goods or services financed under any accounts or terms of financing, (c) benefits and services related to card membership (including fee-based or free benefit programs, enrollment services and rewards programs) and (d) your application for any account. You may not sell, assign or transfer a claim. Sending a Claim Notice Before beginning a lawsuit, mediation or arbitration, you and we agree to send a written notice (a claim notice) to each party against whom a claim is asserted, in order to provide an opportunity to resolve the claim informally or through mediation. Go to americanexpresscoml claim for a sample claim notice. The claim notice must describe the claim and state the specific relief demanded. Notice to you may be provided by your billing statement or sent to your billing address. Notice to us must include your name, address and Account number and be sent to American Express ADR c/o CT Corporation System, 111 8th Ave., NY, NY 10011. lfthe claim proceeds to arbitration, the amount of any relief demanded in a claim notice will not be disclosed to the arbitrator until after the arbitrator rules. Mediation In mediation, a neutral mediator helps parties resolve a claim. The mediator does not decide the claim but helps parties reach agreement. Before beginning mediation, you or we must first send a claim notice. Within 30 days after sending or receiving a claim notice, you orwe may submit the claim to JAMS (1-800-352-5267, jamsadr.com) or the American Arbitration Association ("AAA") (1-800-778-7879, adr.org) for mediation. We will pay the fees of the mediator. All mediation-related communications are confidential, inadmissible in court and not subject to discovery. AII applicable statutes of limitation will be tolled Version 1065926 until termination ofthe mediation. Either you or we may terminate the mediation at any time. The submission or failure to submit a claim to mediation will not affect your or our right to elect arbitration. Arbitration You or we may elect to resolve any claim by individual arbitration. Claims are decided by a neutral arbitrator. If arbitration is chosen by any party, neither you nor we will have the right to litigate that claim in court or have a jury trial on that claim. Further, you and we will not have the right to participate in a representative capacity or as a member of any class pertaining to any claim subject to arbitration. Arbitration procedures are generally simpler than the rules that apply in court, and discovery is more limited. The arbitrator's decisions are as enforceable as any court order and are subject to very limited review by a court. Except as set forth below, the arbitrator's decision will be final and binding. Other rights you or we would have in court may also not be available in arbitration. Initiating Arbitration Before beginning arbitration, you or we must first send a claim notice. Claims will be referred to either JAMS or AAA, as selected by the party electing arbitration. Claims will be resolved pursuant to this Arbitration provision and the selected organization's rules in effect when the claim is filed, except where those rules conflict with this Agreement. If we choose the organization, you may select the other within 30 days after receiving notice of our selection. Contact JAMS or AAA to begin an arbitration or for other information. Claims also may be referred to another arbitration organization if you and we agree in writing or to an arbitrator appointed pursuant to section 5 of the Federal Arbitration Act, 9 U.S.C. §§ 1-16 (FAA). We will not elect arbitration for any claim you file in small claims court, so long as the claim is individual and pending only in that court. You or we may otherwise elect to arbitrate any claim at any time unless it has been filed in court and trial has begun or final judgment has been entered. Either you or we may delay enforcing or not exercise rights under this Arbitration provision, including the right to arbitrate a claim, without waiving the right to exercise or enforce those rights. Limitations on Arbitration If either party elects to resolve a claim by arbitration, that claim will be arbitrated on an individual basis. There will be no right or authority for any claims to be arbitrated on a class action basis or on bases involving claims brought in a purported representative capacity on behalf of the general public, other cardmembers or other persons similarly situated. The arbitrator's authority is limited to claims between you and us alone. Claims may not be joined or consolidated unless you and we agree in writing. An arbitration award and any judgment confirming it will apply only to the specific case and cannot be used in any other case except to enforce the award. Page 6 of 10 Notwithstanding any other provision and without waiving the right to appeal such decision, if any portion of these Limitations on Arbitration is deemed invalid or unenforceable, then the entire Arbitration provision (other than this sentence) will not apply. Arbitration Procedures This Arbitration provision is governed by the FAA. The arbitrator will apply applicable substantive law, statutes of limitations and privileges. The arbitrator will not apply any federal or state rules of civil procedure or evidence in matters relating to evidence - or discovery. Subject to the Limitations on Arbitration, the arbitrator may otherwise award any relief available in court. The arbitration will be confidential, but you may notify any government authority of your claim. If your claim is for $1 0,000 or less, you may choose whether the arbitration will be conducted solely on the basis of documents, through a telephonic hearing, or by an in- person hearing. At any party's request, the arbitrator will provide a brief written explanation of the award. The arbitrator's award will be final and binding, except for any right of appeal provided by the FAA; however, any party will have 30 days to appeal the award by notifying the arbitration organization and all parties in writing. The organization will appoint a three- arbitrator panel to decide anew, by majority vote based on written submissions, any aspect of the decision objected to. Judgment upon any award may be entered in any court having jurisdiction. At your election, arbitration hearings will take place in the federal judicial district of your residence. Arbitration Fees and Costs You will be responsible for paying your share of any arbitration fees (including filing, administrative, hearing or other fees), but only up to the amount of the filing fees you would have incurred if you had brought a claim in court. We will be responsible for any additional arbitration fees. At your written request, we will consider in good faith making a temporary advance of your share of any arbitration fees, or paying for the reasonable fees of an expert appointed by the arbitrator for good cause. Additional Arbitration Awards If the arbitrator rules in your favor for an amount greater than any final offer we made before arbitration, the arbitrator's award will include: (1) any money to which you are entitled, but in no case less than $5,000; and (2) any reasonable attorneys' fees, costs and expert and other witness fees. Your Right to Reject Arbitration You may reject this Arbitration provision by sending a written rejection notice to us at: American Express, P.O. Box 981556, El Paso, TX 79998. Go to americanexpress.com/reject for a sample rejection notice. Your rejection notice must be mailed within 45 days after your first card purchase. Your rejection notice must state that you reject the Arbitration provision and include your name, address, Account number and personal signature. No one else may sign the rejection notice. Ex. A; Page 10 If your rejection notice complies with these requirements, this Arbitration provision and any other arbitration provisions in the cardmember agreements for any other currently open American Express accounts you have will not apply to you, except for Corporate Card accounts and any claims subject t0 pending litigation or arbitration at the time you send your rejection notice. Rejection 0fthis Arbitration provision wi|| not affect your other rights or responsibilities under this Claims Resolution section or the Agreement. Rejecting this Arbitration provision wi|| not affect your ability to use your card 0r any other benefit, product or service you may have with your Account. Continuation This section will survive termination of your Account, voluntary payment of your Account balance, any legal proceeding to collect a debt, any bankruptcy and any sale of your Account (in the case of a sale, its terms will apply to the buyer of your Account). If any portion of this Claims Resolution section, except as otherwise provided in the Limitations on Arbitration Subsection, is deemed invalid or unenforceable, it will not invalidate the remaining portions of this Claims Resolution section. AMERImN WRESS Billing Dispute Procedure What To Do If You Find a Mistake on Your Statement If you think there is an error on your statement, write to us at: American Express PO Box 981 535 El Paso TX 79998-1535 In your letter, give us the following information: o Account information: Your name and account number. o Dollar amount: The dollar amount of the suspected error. o Description ofprob/em: If you think there is an error on your bill, describe what you believe is wrong and why you believe it is a mistake. You must contact us: o Within 60 days after the error appeared on your statement. o At least 2 business days before an automated payment is scheduled, if you want to stop payment on the amount you think is wrong. You must notify us 0f any potential errors in writing. You may call us, but if you do we are not required to investigate any potential errors and you may have to pay the amount in question. Version 1065926 What Will Happen After We Receive Your Letter When we receive your letter, we will d0 two things: 1. Within 30 days of receiving your letter, we will tell you that we received your letter. We will aiso tell you if we have already corrected the error. 2. We will investigate your inquiry and will either correct the error or explain to you why we believe the bill is correct. While we investigate whether or not there has been an error: . o We will not try to collect the amount in question, nor report you as delinquent on that amount. o The charge in question may remain on your statement, and we may continue to charge you interest on that amount. o While you do not have t0 pay the amount in question, you are responsible for the remainder of your balance. o We can apply any unpaid amount against your credit limit. Page 7 of 1O After we finish our investigation, one of two things will happen: o If we made a mistake: You will not have to pay the amount in question or any interest or other fees related to that amount. o If we do not believe there was a mistake: You will have to pay the amount in question, along with applicable interest and fees. We wi|| send you a statement of the amount you owe and the date payment is due. We may then report you as delinquent if you do not pay the amount we think you owe. If you receive our explanation but still believe your bill is wrong, you must write to us within 10 days telling us that you still refuse to pay. If you d0 so, we will not report you as delinquent without also reporting that you are questioning your bill. We will tell you the name 0f anyone to whom we reported you as delinquent, and we will let those organizations know when the matter has been settled between us. Ex. A; Page 1 1 Your Agreement for Transferring Funds Electronically This EFT Agreement is between American Express Travel Related Services Company, Inc. and you, once you enroll in an Electronic Funds Transfer Service of ours (service) such as AutoPay, Pay By Computer, or Pay By Phone. This replaces any previous agreement you may have with us for the services. Words we use in this agreement In this EFT Agreement, you and your mean, in addition to the Basic Cardmember, any Additional Cardmembers who have enrolled in the service. We, our, and us mean American Express Travel Related Services Company, lnc. Your card account means the American Express card account. Your bank is the bank, securities firm, or other financial institution that holds your bank account. Your bank account is the bank account you use to pay for any transactions you make through the service. Withdraw or withdrawal means an electronic debit or deduction of funds from your bank account. Our business days are Monday through Friday, excluding holidays. How Express Cash works Express Cash enables you to withdraw cash from your bank account at participating automated teller machines (ATMs). If you enroll in Express Cash, we will issue or allow you to choose a Personal Identification Number (PIN). You must use this PIN along with your card when withdrawing cash from an ATM. Keep your PIN confidential. Each time you withdraw cash using Express Cash, we will charge a fee of 3% of the amount of the transaction or $5, whichever is more. The amount of the transaction is the total of the: o amount of the withdrawal or funds transfer, o amount of goods or services received, and o any fee charged by the ATM operator or network used forthe withdrawal. The amount of the transaction and the fee that we charge will be withdrawn from your bank account For each withdrawal made in a foreign currency, we charge a fee of 2.7% of the converted U.S. dollar amount of the transaction. This fee will be withdrawn from your bank account. However, we do not charge this fee for ATM withdrawals made using cards issued on U.S. Consumer or OPEN Platinum Card or Centurion Card accounts. See Converting charges made in a foreign currency in Part 2 of the Cardmember Agreement. If a transaction is not honored by your bank, we will charge the amount of the transaction and a fee of $38 to your card account, or we may collect them directly from you. Limits on amounts and frequency of withdrawals We apply the following limits to the amount that can be withdrawn in a 30-day period. In addition, there is a limit of 7 withdrawals in a single day (regardless of the dollar amount of such withdrawals). The ATM operator may also impose limits. Plum Card® $3,000 in a 30-day period Green Card $3,000 in a 30-day period Gold Card $8,500 in a 30-day period Exec. Bus. Card $8,500 in a 30-day period Platinum Card® $10,000 in a 30-day period Centurion® Card $10,000 in a 30-day period Version 1065926 You can get a receipt from the ATM each time you withdraw money from your bank account using Express Cash. Your monthly statement for your card account will show any Express Cash transactions in that billing period. AutoPay, Pay By Computer, Pay By Phone With these services, you can initiate electronic payments to your card account. When you do so, you allow us or our agent to draw a check on or initiate an automated clearing house (ACH) withdrawal from your bank account in the amount you authorize. If your bank returns a check or ACH withdrawal unpaid the first time we submit it for payment, we may cancel your right to use the service. Your bank may charge you a fee if this happens. How to stop AutoPay payments The following terms do not apply to certain AutoPay programs and options where a business bank account is used for the transaction; and the specific terms and conditions of those programs and options will define any appIicable notice and cancelation terms: (1) If you have told us to make AutoPay payments from your bank account, you can stop any of these payments by calling us at 1-800-227-4669 or writing to American Express, Electronic Funds Services, P.O. Box 981540, El Paso, TX 79998-1 540 in time for us to receive your request at least 2 business days before the payment is scheduled to be made. (2) We will tell you, at least 10 days before each payment, when it will be made and how much it will be. (3) If we receive your request to stop one of these payments at least 2 business days before the payment is scheduled to be made and we do not stop it, we will be liable for your losses or damages. Unauthorized transactions Tell us AT ONCE if you believe your card or PIN has been lost, stolen or used without your permission, or if you believe that a transaction has been made without your permission. Calling is the best way of keeping your possible losses down. You could lose all the money in your bank account (plus your maximum overdraft line of credit, if applicable). If you tell us within 2 business days after you learn of the loss, theft or unauthorized use of your card or PIN, you can lose no more than $50 if someone used your card or PIN without your permission. If you do NOT tell us within 2 business days after you learn of the loss or theft of your card or PIN, and we can prove we could have stopped someone from using your card or PIN without your permission if you had told us, you could lose as much as $500. Tell us if you believe that someone has used or may use your card or PIN to use the EFT service without your permission. Call anytime at 1-800-528-4800 (or 1-336-393-1111 collect, if not in the U.S.). You may also write to us at American Express, Electronic Funds Services, P.O. Box 981532, El Paso, TX 79998-1532. Improper transactions or payments If we do not complete a transfer to or from your . bank account on time or in the correct amount, according to this EFT Agreement, we will be liable for your losses or damages. Page 8 of 10 There are some exceptions. W'e are not liable: o if, through no fault of ours, you do not have enough money in your bank account; o if the transfer would go over the credit limit on any overdraft line you may have; o if the ATM where you are making the transfer does not have enough cash; o if the funds in your bank account were subject to legal process or other encumbrance that restricted the transaction; o if circumstances beyond our control (such as fire or flood) prevented the transaction, despite our reasonable precautions; or o if the terminal or system was not working properly and you knew about the breakdown when you started the transfer. Privacy We will disclose information to third parties about your transactions: o when necessary for completing transactions; o to comply with government agency or court orders; or o as stated in our Privacy Notice, which covers your use of the services. Arbitration The Arbitration section, in Part 2 of the Cardmember Agreement, applies to this EFT Agreement and the services. How to contact us about the services You can call us at 1-800-lPAY-AXP for Pay By Phone questions, at 1-800-528-2122 for Pay By Computer questions, at 1-800-528-4800 for AutoPay questions, and at 1-800-CASH- NOW for Express Cash questions. You may also write to us at American Express, Electronic Funds Services, P.O. Box 981 531, El Paso, TX 79998-1 531. In case of errors or questions If you think your statement or receipt is wrong, or if you need more information about a transaction on your statement or receipt, call or write us as soon as you can. We must hear from you no later than 60 days after we sent the FIRST statement on which the problem or error appeared. If you do not contact us because of certain circumstances (such as you are in the hospital), we may extend the 60-day period for a reasonable time. When you contact us: o tell us your name and account number. o describe the error or the transaction you are unsure about. Explain as clearly as you can why you believe it is an error or why you need more information. o tell us the amount of the suspected error. If you tell us orally, we may require that you send us your complaint or question in writing within 10 business days after you called us. Within 10 business days after we hear from you we will determine whether an error has occurred. We will correct any error promptly. However, if we need more time, we may take up to 45 calendar days to investigate. If we do take more time, we will credit your bank account within 10 business days for the amount you think is in error so that you will have use of the funds during the time it takes to complete our investigation. If we ask you to put your complaint or question in writing and we do not receive itwithin 10 business days, we may not credit your bank account for the amount you question. We will tell you the results within 3 business days after completing our investigation. If we Ex. A; Page 12 decide that there was no error, we will send you a written explanation. You may ask for copies of the documents that we used in our investigation. If we have credited your bank account and find no error, we will tell you when we will withdraw that amount from your bank account again. You authorize us to withdraw this amount from your bank account. If your bank account does not have enough funds to cover this withdrawal, we can charge the amount to your card account or collect the amount from you. If this happens, we may cancel your right to use a service. We may end the services We, or any bank or financial institution that participates in the Express Cash service, may add to or remove any ATMs from the service. We may extend or limit the services at any location without telling you ahead of time. Also, we may stop a service at any time. We may cancel your participation in a service at any time. If we do, we wi|| write to you, but we may not send you the notice until after we cancel. Also, we may refuse to authorize a transaction at our discretion. Version 1065926 We will end or suspend use of a service if: o you do not use it for 18 months in a row, o your card account is in default, o your card account is cancelled or suspended, o you cancel the authorization you gave your bank to pay for any transactions you make through the service, or o your bank account is closed to withdrawals by us or our agents. You may choose to stop using any service. lf you do, you must write to us at American Express, Electronic Funds Services, P.O. Box 981531, EI Paso, TX 79998-1531. Assignment We may assign this EFT Agreement to a subsidiary or affiliate at any time. Note for Massachusetts residents General disclosure statement: Any documentation given to you which shows that an electronic funds transfer was made will be admissible as evidence of that transfer and will constitute prima facie proof that the transfer was made. Page 9 of 10 Except as explained in this EFT Agreement, if you initiate an electronic funds transfer from your bank account, you cannot stop payment of the transfer. Unless otherwise provided in this EFT Agreement, you may not stop payment of electronic funds transfers. Therefore, do not use electronic transfers for purchases or service unless you are satisfied that you will not need to stop payment. Disclosure of bank account information to third parties: If you give us your written authorization to disclose information about you, your bank account, or the transactions that you make to any person, that authorization will automatically expire 45 days after we receive it. Optional limit on obtaining cash: You can ask us to limit the total amount of cash that you may get from ATMs in a single day to $50. If you choose this option, we will take all reasonable steps to comply with your request. Ex. A; Page 13 This page intentionally left blank. Vers'on 1065926 Pa e 1O of 1OI g Ex. A; Page 14 Rev. 4/201 8 WHAT DOES AMERICAN EXPRESS DO WITH YOUR PERSONAL INFORMATION? Financial companies choose how they share your personal information. Federal law gives consumers the right to limit some but not all sharing. Federal law also requires us to tell you how we collect, share, and protect your personal information. Please read this notice carefully to understand what we do. The types of personal information we collect and share depend on the product or service you have with us. This information can include: ' Social Security number and income ' transaction history and account history ’ insurance claim history and credit history All financial companies need to share customers’ personal information to run their everyday business. In the section below, we list the reasons financial companies can share their customers' personal information; the reasons American Express chooses to share; and whether you can limit this sharing. For our everyday business purposes - Yes No such as to process your transactions, maintain your account(s), respond to court orders and legal investigations, or report to credit bureaus For our marketing purposes - Yes No to offer our products and services to you (but please see the "To limit direct marketing" box below for information about additional privacy choices) Forjoint marketing with other financial companies Yes No For our afiiliates' everyday business purposes - Yes No information about your transactions and experiences For our afiiliates' everyday business purposes - Yes Yes information about your creditworthiness For our affiliates to market to you Yes Yes No For nonaffiliates to market to you (althoth we may We don't share personal information share aggregated or de-identified data) ‘ Visit us online: www.americanexpress.com/communications or ‘ Call 1-855-297-7748 - our menu will prompt you through your choice(s) Please note: If you are a new customer, we can begin sharing your personal information 30 days from the date we sent this notice. When you are no longer our customer, we continue to share your personal information as described in this notice. However, you can contact us at any time to limit our sharing. We provide additional privacy choices to customers. Privacy elections you make for any one product or service may not automatically be applied to other products and services. To let us know if you do n’ot want us to use your personal information to communicate with you about offers by mail, telephone, and/or e-mai|: ' Visit us online: www.americanexpress.com/communications or ‘ Call 1-855-297-7748 (except for choices about e-mail communications) Call 1-800-528-4800 or go to www.americanexpress.com/contact. Version 1065926 Page 1 of2 Ex. A; Page 15 Who is providing this American Express Travel Related Services Company, Inc. and other American Express Notice Affiliates that provide financial products or services, including American Express National Bank and AMEX Assurance Company. How does American To protect your personal information from unauthorized access and use, we use security Express protect my measures that comply with federal law. These measures include computer safeguards and personal information? secured files and buildings. How does American We collect your personal information, for example, when you EXPreSS COIIeCt my ' open an account or pay your bills persm‘al '"format'm‘? ' give us your income information or give us your contact information ' use your credit card We also collect your personal information from others, such as credit bureaus, affiliates, or other companies. .Why can't l limit all Federal law gives you the right to limit only ?hariNQ _°f Personal ' sharing for affiliates' everyday business purposes - information about your '"format'on? credi’wvorthiness ' affiliates from using your information to market to you ° sharing for nonaffiliates to market to you State laws and individual companies may give you additional rights to limit sharing. See below for more on your rights under state law. What happens when Your choices will apply to everyone on your account. I limit sharing for an v account | hold jointly with someone else? Affiliates Companies related by common ownership or control. They can be financial and nonfinancial companies. ' Our afi‘iliates include companies with the American Express name, including financial companies such as American Express Travel Related Services Company, Inc. and nonfinancial companies. Afi‘iliates may also include other companies related by common ownership or control, such as AMEX Assurance Company, a provider ofAmerican Express Card-related insurance services. Nonafiiliates Companies not related by common ownership or control. They can be financial and nonfinancial companies. ° Nonafi‘iliates with which we share personal information include service providers, including, for example, direct marketers, that perform services or functions on our behalf. Joint marketing A formal agreement between nonaffiliated companies that together market financial products or services to you. ' Ourjoint marketing partners include financial companies. We may transfer personal information to other countries, for example, for customer serVIce or to process transactions. AMEX Assurance Company customers. You may have the right to access and correct recorded personal information. Personal information may be disclosed by us to detect fraud or misrepresentation, to verify insurance coverage, to an insurance regulatory authority, law enforcement or other governmental authority pursuant to law, or to a group policyholder for purposes of reporting claims experience or conducting an audit. Personal information related to insurance claim activity obtained from a report prepared by an insurance-support organization on our behalf may be retained by such organization and disclosed as required by law. State law may be more protective than federal law. California: If your American Express account has a California billing address, we will not share your personal information except to the extent permitted under California law. Vermont: If your American Express account has a Vermont billing address, we will automatically treat your account as if you have directed us not to share information about your creditworthiness with ourAffiIiates. Version 1065926 Page 2 of 2 Ex. A; Page 16 EXHIBIT B Business Platinum Card AMERICAN ABSOLUTE URETHANE EXPRESS ERIC PLAZA Closing Date 03/19/21 Next Closing Date 04/1 8/21 Account Ending .3001 New Balance $440,842.86 Amount Due $101,736.00 Includes the past due amount of $84,780.00 Please Pay By 04/03/21 * i Payment is due upon receipt. We suggest you pay by the Please Pay By date. You are currently enrolled in a payment plan. Please pay the agreed upon amount of $1 6,956.00 by the Please Pay By date listed above. \ Minimum Payment Warning: lf you make only the minimum payment each period, it will take you longer to pay off your balance. For example: J X If you make no additional You will pay off the balance And you will pay an charges and each month you shown on this statement in estimated total of... pay... about... I 1 Only the I l Minimum Payment Due 21 months $440,843 I If you would like information about credit counseling services, call 1-888-733-41 39. See page 2 for important information about your account. ® Your account is cancelled. Please refer to the IMPORTANT NOTICES section 0n page 5. G) Please note, your preset spending limit is $0.00. You have spent $440,842.86“ dz Please fold on the perforation below, detach and return with your payment~l« p. 1/5 Customer Care: 1-800-492-8468 TTY: 1-800-221 -9950 Website: americanexpress.com Visit www.membershiprewards.com r Account Summary r 1 Previous Balance $474,754.86 Payments/Credits -$33,91 2.00 New Charges +$0.00 Fees +$0.00 [New Balance $440,842.86] Days in Billing Period: 31 J A Payment Coupon E Pay by Computer r Pay by Phone Account Ending .30015" Do not staple or use paper clips americanexpress.com/ business ERIC PLAZA ABSOLUTE URETHANE 661 4 S ELM AVE FRESNO CA 93706-9213 See reverse side for instructions AMERICAN EXPRESS on how to update your address, PO BOX 0001 phone number, or email. LOS ANGELES CA 90096-8000 1-800-472-9297 Enter 15 digit account # on a|| payments. Make check payable to American Express. Please Pay By 04l03/21 Amount Due $1 01,736.00 Ex. B; Page 1 ERIC PLAZA Payments: Your payment must be sent to the payment address shown on your statement and must be received by 5 p.m. local time at that address to be credited as of the day it is received. Payments we receive after 5 p.m. will not be credited to your Account until the next day. Payments must also: (1) include the remittance coupon from your statement; (2) be made with a single check drawn on a US bank and payable in US dollars, or with a negotiable instrument payable in US dollars and clearable through the US banking system; and (3) include your Account number. If your payment does not meet all of the above requirements, crediting may be delayed and you may incur late payment fees and additional interest charges. Electronic payments must be made through an electronic payment method payable in US dollars and clearable through the US banking system. Please d0 not send post-dated checks as they will be deposited upon receipt. Any \ restrictive language on a payment we accept will have no effect 0n us without our express prior written approval. We will re-present to your financial institution any payment that is returned unpaid. Permission for Electronic Withdrawal: (1) When you send a check for payment, you give us permission to electronically withdraw your payment from your deposit or other asset account. We will process checks electronically by transmitting the amount of the check, routing number, account number and check serial number to your financial institution, unless the check Is not processable electronically or a less costly process is available. When we process your check electronically, your payment may be withdrawn from your deposit or other asset account as soon as the same day we receive your check, and you will not receive that cancelled check with your financial account statement. If we cannot collect the funds electronically we may issue a draft against your deposit or other asset account for the amount 0f the check. (2) By using Pay By Computer, Pay By Phone or any other electronic payment service of ours, you give us permission to electronically withdraw funds from the deposit or other asset account you specify in the amount you request. Payments using such servifjes of ours received after 8:00 p.m. MST may not be credited until the next ay. How We Calculate Your Balance: We use the Average Daily Balance (ADB) method (including new transactions) to calculate the balance on which we charge interest for Pay Over Time balances on your Account. Call the Customer Care number on page 3 for more information about this balance computation method and how resulting interest charges are determined. The method we use to calculate the ADB and interest results in daily compounding ofinterest. How to Avoid Paying Interest: If you have a Pay Over Time balance, your due date is at least 25 days after the close of each billing period. We will not charge interest on charges added to a Pay Over Time balance if you pay the Account Total New Balance by the due date each month. Foreign Currency Charges: If you make a Charge in a foreign currency, we will convert it into US dollars on the date we or our agents process it. We will choose a conversion rate that is acceptable to us for that date, unless a particular rate is required by law. The conversion rate we use is no more than the highest official rate published by a government agency or the Change of Address, phone number, email - Online at www.americanexpress.com/updatecontactinfo - Via mobile device - Voice automated: call the number on the back of your card - For name, company name, and foreign address or phone changes, please call Customer Care Please do not add any written communication or address change on this stub Account Ending .3001 p. 2/5 highest interbank rate we identify from customary banking sources on the conversion date or the prior business day. This rate may differ from rates in effect on the date of your charge. Charges converted by establishments will be billed at the rates such establishments use. Credit Balance: A credit balance (designated CR) shown on this statement represents money owed to you. If within the six-month period following the date of the first statement indicating the credit balance you do not request a refund or charge enough to use up the credit balance, we will send you a check for the credit balance within 3O days if the amount is $1.00 or more. Credit Reporting: We may report information about your Account to credit bureaus. Late payments, missed payments, or other defaults on your Account may be reflected'm your credit report. Billing Dispute Procedures What To Do IfYou Think You Find A Mistake On Your Statement If you think there is an error on your statement, write to us at: American Express, PO Box 981535, El Paso TX 79998-1535 In your letter, give us the following information: - Accountinformation: Your name and account number. - Dollar amount:The dollar amount of the suspected error. - Description ofProb/em: Describe what you believe is wrong and why you believe it is a mistake. You must contact us: - Within 6O days after the error appeared on your statement. - At least 2 business days before an automated payment is scheduled, if you want to stop payment on the amount you think is wrong. You must notify us of any potential errors in writing. You may call us, but if you do we may not follow these procedures and you may have to pay the amount in question. What Will Happen After We Receive Your Letter When we receive your letter, we will do two things: 1. Within 3O days of receiving your letter, we will tell you that we received your letter. We will also tell you if we have already corrected the error. 2. We will investigate your inquiry and will either correct the error or explain to you why we believe the bill is correct. While we investigate whether or not there has been an error: - We will not try to collect the amount in question. - The charge in question may remain on your statement, and we may continue to charge you interest on that amount. - While you do not have to pay the amount in question, you are responsible for the remainder of your balance. - We can apply any unpaid amount against your credit limit. After we finish our investigation, one oftwo things will happen: - If we made a mistake: You will not have to pay the amount in question or any interest or other fees related to that amount. - If we do not believe there was a mistake: You will have to pay the amount in question, along with applicable interest and fees. We will send you a statement of the amount you owe and the date payment is due. We may report you as delinquent if you do not pay the amount we think you owe. Pay Your Bill with AutoPay Deduct your payment from your bank account automatically each month. - Avoid late fees - Save time Visit americanexpress.comlautopay today to enroll. For information on how we protect your privacy and to set your communication and privacy choices, please visit www.americanexpress.com/privacy. Ex. B; Page 2 .-«-.rr-«-»~-w- ‘ A AMERICAN EXPRESS Business Platinum Card ABSOLUTE URETHANE ERIC PLAZA Closing Date 03/1 9/21 Customer Care 8: Billing Inquiriesr International Collect Large Print 8: Braille Statements Express Cash 1-800-492-8468 Hearing Impaired 1-623-492-771 9 TTY: 1-800-221 -9950 1-800-492-8468 FAX: 1 -623-707-4442 1-800-CASH-NOW In NY: 1-800-522-1 897 p. 3/5 Account Ending .3001 E Website:americanexpress.com Customer Care 8: Billing Inquiries Payments P.O. BOX 981 535 PO BOX 0001 EL PASO, TX LOS ANGELES CA 79998-1 535 90096-8000 i Payments and Credits l Summary Total Payments -$33,91 2.00 Credits $0.00 Total Payments and Credits -$33,91 2.00 [ Detail *Indicates posting date } Payments Amount 03/03/21 * CUSTOMER SERVICE PAYMENT - THANK YOU -$16,956.00 03/1 0/21 * CUSTOMER SERVICE PAYMENT - THANK YOU -$1 6,956.00 [ Fees ] Amount Total Fees for this Period $0.00 2021 Fees and Interest Totals Year-to-Date Amount Total Fees in 2021 $0.00 Total Interest in 2021 $0.00 Ex. B; Page 3 A .fi.._-w_t_,.~..-7_~fi .._.,__..w__..-.w_fl ‘ ERIC PLAZA Account Ending .3001 p. 4/5 Ex. B; Page 4 ABSOLUTE URETHANE p. 5/5 ”figs ERPLA'CAZ ._ . , . . . ‘ . x C'°Si”9 Dateom‘” , . AcountEnding-3001 ‘MPORTANTNOT'CES ¥ > ‘ EFT Error Resolution Notice In Case of Errors or Questions About Your Electronic Transfers Telephone us at 1-800-IPAY-AXP for Pay By Phone questions, at 1-800-528-21 22 for Pay By Computer questions, and at 1-800-528-4800 for AutoPay and at 1-800-CASH NOW for Express Cash questions. You may also write us at American Express, Electronic Funds Services, P.O. Box 981531, El Paso TX 79998-1531, or contact online at www.americanexpress.com/inquirycenter as soon as you can, if you think your statement or receipt is wrong or if you need more information about a transfer on the statement or receipt. We must hear from you no later than 60 days after we sent you the FIRST statement on which the error or problem appeared. . 1.Te|l us your name and account number (ifany). 2. Describe the error 0r the transfer you are unsure about, and explain as clearly as you can why you believe it is an error or why you need more information. 3. Tell us the dollar amount of the suspected error. We will investigate your complaint and will correct any error promptly. If we take more than 1O business days to d0 this, we will credit your account for the amount you think is in error, so that you will have the use of the money during the time it takes us t0 complete our investigation. Notice of Important Changes to our Phone Numbers We are making changes to the TTY (Teletype) phone numbers for our Hearing Impaired Card Members. Beginning in April 2021 we will discontinue our dedicated TTY phone numbers (1-800-221-9950, 1-623-707-4442, and 1-800-522-1897). We are available online at argericanexpress.com via chat or through the Telecommunications Relay Service by dialing 711 and our Customer Care phone num er. End of/mportant Notices. Ex. B; Page 5 EXHIBIT C Business Platinum Card ABSOLUTE URETHANE ERIC PLAZA Closing Date 03/19 21 AMERICAN WRESS ‘ Next Closing Date 04/18/21 p.1/5 Customer Care: 1-800-492-8468 TTY: 1-800-221 -9950 Website: americanexpress.comAccount Ending 3001 New Balance $440,842.86 Amount Due $101,736.00 Includes the past due amount of $84,780.00 Please Pay By 04/03/21 * j Visit www.membershiprewards.com Account Summary r i Payment is due upon receipt. We suggest you pay by the Please Pay By date. Previous Balance $474,754.86 _ Payments/Credits -$33,91 2.00 You are currently enrolled in a payment plan. Please pay the agreed upon New Charges +$0.00 amount of $1 6,956.00 by the Please Pay By date listed above. Fees +$0.00 {New Balance $440,842.86] x Days in Billing Period: 31 Minimum Payment Warning: If you make only the minimum payment each period, it will take you longer t0 pay off your balance. For example: ‘ If you make no additional You will pay off the balance And you will pay an W charges and each month you shown on this statement in estimated total of... pay... about... I Only the I Minimum Payment Due 21 months $440343 If you would like information about credit counseling services, call 1-888-733-41 39. See page 2 for important information about your account. G) Your account is cancelled. Please refer to the IMPORTANT NOTICES section on page 5. G) Please note, your preset spending limit is $0.00. You have spent $440,842.86. ~14 Please fold on the perforation below, detach and return with your paymentsb A Payment Coupon Pay by Computer r Pay by Phone Account Ending .3001M Do not staple 0r use paper clips americanexpress.com/ 1-800-472-9297 , , business Enter 15 digit account # on all payments. Make check payable to American Express. ERIC PLAZA Please Pay By ABSOLUTE URETHANE 04l03l21 661 4 S ELM AVE Amount DueFRESNO CA 93706-921 3 $1 01,736.00 AMERICAN EXPRESS PO BOX 0001 LOS ANGELES CA 90096-8000 See reverse side for instructions on how to update your address, phone number, or email. Ex. C; Page 1 ERIC PLAZA Payments: Your payment must be sent to the payment address shown on your statement and must be received by 5 p.m. local time at that address to be credited as of the day it is received. Payments we receive after 5 p.m. will not be credited to your Account until the next day. Payments must also: (1) include the remittance coupon from your statement; (2) be made with a single check drawn on a US bank and payable in US dollars, or with a negotiable instrument payable in US dollars and clearable through the US banking system; and (3) include your Account number. lf your payment does not meet all of the above requirements, crediting may be delayed and you may incur late payment fees and additional interest charges. Electronic payments must be made through an electronic payment method payable in US dollars and clearable through the US banking system. Please do not send post-dated checks as they will be deposited upon receipt. Any restrictive language on a payment we accept will have no effect on us without our express prior written approval. We will re-present to your financial institution any payment that is returned unpaid. Permission for Electronic Withdrawal:(1) When you send a check for payment, you give us permission to electronically withdraw your payment from your deposit or other asset account. We will process checks electronically by transmitting the amount of the check, routing number, account number and check serial number to your financial institution, unless the check is not processable electronically or a less costly process is available. When we process your check electronically, your payment may be withdrawn from your deposit or other asset account as soon as the same day we receive your check, and you will not receive that cancelled check with your financial account statement. If we cannot collect the funds electronically we may issue a draft against your deposit or other asset account for the amount of the check. (2) By using Pay By Computer, Pay By Phone or any other electronic payment service of ours, you give us permission to electronically withdraw funds from the deposit or other asset account you specify in the amount you request. Payments using such servicdes of ours received after 8:00 p.m. MST may not be credited until the next ay. How We Calculate Your Balance:We use the Average Daily Balance (ADB) method (including new transactions) to calculate the balance on which we charge interest for Pay Over Time balances on your Account. Call the Customer Care number on page 3 for more information about this balance computation method and how resulting interest charges are determined. The method we use to calculate the ADB and interest results in daily compounding ofinterest. How to Avoid Paying Interest: If you have a Pay Over Time balance, your due date is at least 25 days after the close of each billing period. We will not charge interest on charges added to a Pay Over Time balance if you pay the Account Total New Balance by the due date each month. Foreign Currency Charges: If you make a Charge in a foreign currency, we will convert it into US dollars on the date we or our agents process it. We will choose a conversion rate that is acceptable to us for that date, unless a particular rate is required by law. The conversion rate we use is no more than the highest official rate published by a government agency or the Change of Address, phone number, email - Online at www.americanexpress.com/updatecontactinfo ~ Via mobile device - Voice automated: call the number on the back of your card - For name, company name, and foreign address or phone changes, please call Customer Care Please do not add any written communication or address change on this stub Account Ending .3001 p. 2/5 highest interbank rate we identify from customary banking sources on the conversion date or the prior business day. This rate may differ from rates in effect on the date of your charge. Charges converted by establishments will be billed at the rates such establishments use. Credit Balance: A credit balance (designated CR) shown on this statement represents money owed to you. If within the six-month period following the date of the first statement indicating the credit balance you do not request a refund or charge enough to use up the credit balance, we will send you a check for the credit balance within 3O days if the amount i5 $1 .00 or more. Credit Reporting: We may report information about your Account to credit bureaus. Late payments, missed payments, or other defaults on your Account may be reflected in your credit report. Billing Dispute Procedures 4 What To Do If You Think You Find A Mistake On Your Statement If you think there is an error on your statement, write to us at: American Express, PO Box 981 535, El Paso TX 79998-1 S35 In your letter, give us the following information: -Accountinformation:Your name and account number. - Dollar amount:The dollar amount of the suspected error. - Description ofProb/em: Describe what you believe is wrong and why you believe it is a mistake. You must contact us: - Within 6O days after the error appeared on your statement. - At least 2 business days before an automated payment i5 scheduled, if you want to stop payment on the amount you think is wrong. You must notify us of any potential errors in writing. You may call us, but if you do we may not follow these procedures and you may have to pay the amount in question. What Will Hafipen After We Receive Your Letter When we receive your letter, we will do two things: 1.Within 30 days of receiving your letter, we will tell you that we received your letter. We will also tell you if we have already corrected the error. v2. We will investigate your inquiry and will either correct the error or explain to you why we believe the bill is correct. While we investigate whether or not there has been an error: - We will not try to collect the amount in question. - The charge in question may remain on your statement, and we may continue to charge you interest on that amount. - While you do not have to pay the amount in question, you are responsible for the remainder of your balance. - We can apply any unpaid amount against your credit limit. After we finish our investigation, one oftwo things will happen: - If we made a mistake: You will not have to pay the amount in question or any interest or other fees related to that amount. - If we do not believe there was a mistake: You will have to pay the amount in question, along with applicable interest and fees. We will send you a statement of the amount you owe and the date payment is due. We may report you as delinquent if you do not pay the amount we think you owe. Pay Your Bill with AutoPay Deduct your payment from your bank account automatically each month. - Avoid late fees - Save time Visit americanexpress.com/autopay today to enroll. . K 1 For information on how we protect your privacy and to set your communication and privacy choices, please visit www.americanexpreSs.com/privacy. Ex. C; Page 2 Business Platinum Card p.3/5 AMERICAN ABSOLUTE URETHANE EXPRESS ERIC PLAZA Closing Date 03/19/21 Account Ending .3001 ' Customer Care 81 Billing Inquiries ‘1 -800-492-8468 Hearing Impaired . _r International Collect 1-623-492-771 9 TTY: 1-800-221 -9950 WEbSIte= americaneXPFESS-Com Large Print 81 Braille Statements 1-800-492-8468 FAX: 1-623-707-4442 Express Cash 1-800-CASH-Now In NY: 1-800-522-1 897 Customer Care & Billing Inquiries Payments P.O. BOX 981 535 PO BOX 0001 EL PASO, TX LOS ANGELES CA 79998-1 535 90096-8000 { Payments and Credits l l Summary J Total Payments -$33,91 2.00 Credits $0.00 Total Payments and Credits -$33,91 2.00 [ Detail *Indicates posting date ] Payments Amount O3/O3/21* CUSTOMER SERVICE PAYMENT -THANKYOU -$16,956.00 03/1 0/21 * CUSTOMER SERVICE PAYMENT - THANK YOU -$1 6,956.00 [ Fees ] Amount Total Fees for this Period $0.00 2021 Fees and Interest Totals Year-to-Date Amount Total Fees in 2021 $0.00 Total Interest in 2021 $0.00 Ex. C; Page 3 p. 4/5Account Ending .3001ERIC PLAZA s ’ i l y l l x ; l : T I I I L r l l i l L L ‘ f i t } E l l ? ‘ ‘ 1 ) ) } Ex. c; Page 4 ABSOLUTE URETHANE AMERICAN ERIC PLAZA p. 5/5 Closing Date 03/19/21 Account Ending .3001 EFT Error Resolution Notice In Case of Errors or Questions About Your Electronic Transfers Telephone us at 1-800-lPAY-AXP for Pay By Phone questions, at 1-800-528-21 22 for Pay By Computer questions, and at 1-800-528-4800 for AutoPay and at 1-800-CASH NOW for Express Cash questions. You may also write us at American Express, Electronic Funds Services, P.0. Box 981 S31, EI Paso TX 79998-1531, or contact online at www.americanexpress.com/inquirycenter as soon as you can, if you think your statement or receipt is wrong or if you need more information about a transfer on the statement or receipt. We must hear from you no later than 6O days after we sent you the FIRST statement on which the error or problem appeared. 1.Te|| us your name and account number (ifany). 2. Describe the error or the transfer you are unsure about, and explain as clearly as you can why you believe it is an error or why you need more information. 3. Tell us the dollar amount ofthe suspected error. We will investigate your complaint and will correct any error promptly. If we take more than 10 business days to do this, we will credit your account for the amount you think is in error, so that you will have the use ofthe money during the time it takes us to complete our investigation. Notice of Important Changes to our Phone Numbers We are making changes to the TI'Y (reletype) phone numbers for our Hearing Impaired Card Members. Beginning in April 2021 we will discontinue our dedicated TTY phone numbers (1-800-221-9950, 1-623-707-4442, and 1-800-522-1897). We are available online at arrbmericanexpressxom via chat or through the Telecommunications Relay Service by dialing 711 and our Customer Care phone num er. End oflmportant Notices. Ex. c; Page 5 Business Platinum Card p. 1/5mama“ ABSOLUTE URETHANEW555 ERIC PLAZA Customer Care: 1-800-492-8468 Closing Date 01/19 21 Next Closing Date 02/1 6/21 TTY: _ .1'800-221'9950 Account Ending 3001 Websfle: amencanexpress.com , ,. New Balance $474,754.86 Visit Amount Due $1 01 ,736.00 www.membershiprewards.com Includes the past due amount of $84,780.00 Please Pay By 02/03/21 * , Account Summary r x i Payment is due upon receipt. We suggest you pay by the Please Pay By date. Previous Balance $49171 0.86 Payments/Credits -$1 6,956.00 You are currently enrolled in a payment plan. Please pay the agreed upon New Charges +$0.00 amount of $16,956.00 by the Please Pay By date listed above. Fees +$0.00 [New Balance $474,754.86] J Days in Billing Period: 32 Minimum Payment Warning: If you make only the minimum payment each period, it will take you longer to pay off your balance. For example: k A {If you make no additional You will pay off the balance And you will pay an 1 charges and each month you shown on this statement in estimated total of... I pay... about... Only the ' Minimum Payment Due 23 months E $474755 l a lfyou would like information about credit counseling services, call 1-888-733-41 39. See page 2 for important information about your account. G) Your account is cancelled. Please refer to the IMPORTANT NOTICES section on page 5. ® Please note, your preset spending limit is $0.00. You have spent $474,754.86. dz Please fold on the perforation below, detach and return with your paymentdz fl Payment Coupon . Pay by Computer (o Pay by Phone Account Ending .3001A Do not staple or use paper clips amencanexpress.com/ 1-800-472-9297 _ , business Enter 15 digit account # on a|| payments. Make check payable to American Express. ERIC PLAZA Please Pay By ABSOLUTE URETHANE 02,03,21 661 4 S ELM AVE Amount DueFRESNO CA 93706-921 3 $1 01,736.00 See reverse side for instructions AMERICAN EXPRESS on how to update your address, PO BOX 0001 phone number, or email, L05 ANGELES CA 90096-8000 Ex. C; Page 6 ERIC PLAZA Payments:Your payment must be sent to the payment address shown on your statement and must be received by 5 p.m. local time at that address to be credited as of the day it is received. Payments we receive after 5 p.m. will not be credited to your Account until the next day. Payments must also: (1) include the remittance coupon from your statement; (2) be made with a single check drawn on a US bank and payable in US dollars, or with a negotiable instrument payable in US dollars and clearable through the US banking system; and (3) include your Account number. If your payment does not meet all of the above requirements, crediting may be delayed and you may incur late payment fees and additional interest charges. Electronic payments must be made through an electronic payment method payable in US dollars and clearable through the US banking system. Please do not send post-dated checks as they will be deposited upon receipt. Any restrictive language on a payment we accept will have no effect on us without our express prior written approval. We will re-present to your financial institution any payment that is returned unpaid. Permission for Electronic Withdrawal:(1) When you send a check for payment, you give us permission to electronically withdraw your payment from your deposit or other asset account. We will process checks electronically by transmitting the amount of the check, routing number, account number and check serial number to your financial institution, unless the check is not processable electronically or a less costly process is available. When we process your check electronically, your payment may be withdrawn from your deposit or other asset account as soon as the same day we receive your check, and you will not receive that cancelled check with your financial account statement. If we cannot collect the funds electronically we may issue a draft against your deposit or other asset account for the amount of the check. (2) By using Pay By Computer, Pay By Phone or any other electronic payment service of ours, you give us permission to electronically withdraw funds from the deposit or other asset account you specify in the amount you request. Payments using such services of ours received after 8:00 p.m. MST may not be credited until the next day. How We Calculate Your Balance: We use the Average Daily Balance (ADB) method (including new transactions) to calculate the balance on which we charge interest for Pay Over Time balances on your Account. Call the Customer Care number on page 3 for more information about this balance computation method and how resulting interest charges are determined. The method we use to calculate the ADB and interest results in daily compounding ofinterest. How to Avoid Paying Interest: If you have a Pay Over Time balance, your due date is at least 25 days after the close of each billing period. We will not charge interest on charges added to a Pay Over Time balance if you pay the Account Total New Balance by the due date each month. Foreign Currency Charges: lf you make a Charge in a foreign currency, we will convert it into US dollars on the date we or our agents process it. We will choose a conversion rate that is acceptable to us for that date, unless a particular rate is required by law. The conversion rate we use is no more than the highest official rate published by a government agency or the Change of Address, phone number, email - Online at www.americanexpress.com/updatecontactinfo - Via mobile device - Voice automated: call the number on the back of your card - For name, company name, and foreign address or phone changes, please call Customer Care Please do not add any written communication or address change on this stub Account Ending .3001 p. 2/5 highest interbank rate we identify from customary banking sources on the conversion date or the prior business day. This rate may differ from rates in effect on the date of your charge. Charges converted by establishments will be bilIed at the rates such establishments use. Credit Balance:A credit balance (designated CR) shown on this statement represents money owed to you. If within the six-month period following the date of the first statement indicating the credit balance you do not request a refund or charge enough to use up the credit balance, we will send you a check for the credit balance within 30 days if the amount is $1 .00 or more. Credit Reporting: We may report information about your Account to credit bureaus. Late payments, missed payments, or other defaults on your Account may be reflected in your credit report Billing Dispute Procedures What To Do lfYou Think You Find A Mistake On Your Statement If you think there is an error on your statement, write to us at: American Express, PO Box 981 535, El Paso TX 79998-1 535 In your letter, give us the following information: - Accountinformation:Your name and account number. - Dollar amount:The dollar amount of the suspected error. - Description ofProb/em: Describe what you believe is wrong and why you believe it is a mistake. You must contact us: - Within 60 days after the error appeared on your statement. - At least 2 business days before an automated payment is scheduled, if you want to stop payment on the amount you think is wrong. You must notify us ofany potential errors in writing. You may call us, but if you do we may not follow these procedures and you may have to pay the amount in question. What Will ngpen After We Receive Your Letter - When we receive your letter, we will do two things: 1. Within 30 days of receiving your letter, we will tell you that we received your letter. We will also tell you if we have already corrected the error. 2. We will investigate your inquiry and will either correct the error or explain to you why we believe the bill is correct. While we investigate whether or not there has been an error: - We will not try to collect the amount in question. - The charge in question may remain on your statement, and we may continue to charge you interest on that amount. - While you do not have to pay the amount in question, you are responsible for the remainder of your balance. - We can apply any unpaid amount against your credit limit. After we finish our investigation, one of two things will happen: - If we made a mistake: You will not have to pay the amount in question or any interest or other fees related to that amount. - 1f we do not believe there was a mistake: You will have to pay the amount ‘ in question, along with applicable interest and fees. We will send you a statement of the amount you owe and the date payment is due. We may report you as delinquent if you do not pay the amount we thinkyou owe. Pay Your Bill with AutoPay Deduct your payment from your bank account automatically each month. - Avoid late fees - Save time Visit americanexpress.com/autopay today to enroll. k J For information on how we protect your privacy and to set your communication and privacy choices, please visit www.americanexpress.com/privacy. Ex. C; Page 7 Business Platinum Card p.3/5 AMERICAN ABSOLUTE URETHANE EXPRESS ERIC PLAZA Closing Date 01/19/21 ' Account Ending .3001 Customer Care 8: Billing Inquiries 1-800-492-8468 Hearing Impaired . .r International Collect 1-623-492-771 9 TTY: 1-800-221 -9950 WebSite: amencanexprESS-com Large Print 8: Braille Statements 1-800-492-8468 FAX: 1-623-707-4442 Express Cash 1-800-CASH-N0w In NY: 1-800-522-1 897 Customer Care 8: Billing Inquiries Payments P.O. BOX 981 535 PO BOX 0001 EL PASO, TX LOS ANGELES CA 79998-1 535 90096-8000 [ Payments and Credits 1 l Summary J Total Payments -$1 6,956.00 Credits $0.00 Total Payments and Credits - -$1 6,956.00 [ Detail *lndicates posting date ] Payments Amount 12/30/20* CUSTOMER SERVICE PAYMENT - THANK YOU -$1 6,956.00 [ Fees Amount Total Fees for this Period $0.00 2021 Fees and Interest Totals Year-to-Date Amount Total Fees in 2021 $0.00 Total Interest in 2021 $0.00 L Ex. C; Page 8 ERIC PLAZA Account Ending .3001 p. 4/5 Ex. c; Page 9 ABSOLUTE URETHANE AMERICAN ERIC pLAzA Closing Date 01/1 9/21 p. 5/5 Acconut Ending .3001 EFT Error Resolution Notice In Case of Errors or Questions About Your Electronic Transfers Telephone us at 1-800-lPAY-AXP for Pay By Phone questions, at 1-800-528-21 22 for Pay By Computer questions, and at '1 -800-528-4800 for AutoPay and at 1-800-CASH NOW for Express Cash questions. You may also write us at American Express, Electronic Funds Services, P.O. Box 981531, El Paso TX 79998-1531, or contact online at www.americanexpress.com/inquirycenter as soon as you can, if you think your statement or receipt is wrong or if you need more information about a.transfer on the statement or receipt. We must hear from you no later than 60 days after we sent you the FIRST statement on which the error or problem appeared. 1.Te|l us your name and account number (ifany). 2. Describe the error or the transfer you are unsure about, and explain as clearly as you can why you believe it is an error or why you need more information. 3. Tell us the dollar amount of the suspected error. We will investigate your complaint and will correct any error promptly. If we take more than 10 business clays to do this, we will credit your account for the amount you think is in error, so that you will have the use of the money during the time it takes us to complete our investigation. End of/mportant Notices. Ex. c; Page 10 Business Platinum Card AMERICAN ABSOLUTE URETHANE”“555 ERIC PLAZA Closing Date 11/18/20 Next Closing Date 12/18/20 Account Ending .3001 New Balance $491,710.86 Amount Due $84,780.00 Includes the past due amount of $67,824.00 Please Pay By 12/03/20* Customer Care: WeBsite: Visit www.membershiprewards.com p. 1/6 1-800-492-8468 1-800-221 -9950 americanexpress.com Account Summary , W i Payment is due upon receipt. We suggest you pay by the Please Pay By date. Previous Balance $525,622.86 Payments/Credits -$33,91 2.00 You are currently enrolled in a payment plan. Please pay the agreed upon New Charges +$0.00 amount of $1 6,956.00 by the Please Pay By date listed above. Fees +$0.00 [New Balance $491,71 0.86] \ Days in Billing Period: 30 Minimum Payment Warning: If you make only the minimum payment each period, it will take you longer to pay off your balance. For example: “ [If you make no additional You will pay offthe balance And you will pay an W charges and each month you shown on this statement in 5 estimated total of... pay... about... ‘ I fi Only the l Minimum Payment Due 2 years $491711 If you would like information about credit counseling services, call 1-888-733-4139. See page 2 for important information about your account. G) Your account is cancelled. Please refer to the IMPORTANT NOTICES section on pages 5 ~ 6. G) Please note, your preset spending limit is $0.00. You have spent $491 ,71 0.86. Continued on page 3 4/ Please fold on the perforation below, detach and return with your paymentdz A Payment Coupon Pay by Computer r Pay by Phone Account Ending .3001"t Do not staple or use paper clips americanexpress.com/ 1-800-472-9297 _ . business Enter 15 dlglt account # on all payments. Make check payable to American Express. ERIC PLAZA Please Pay By ABSOLUTE URETHANE 12/03/20 661 4 S ELM AVE Amount DueFRESNO CA 93706-921 3 $84,780.00 See reverse side for instructions AMERlCAN EXPRESS on how to update your address, PO BOX 0001 phone number, or email. LOS ANGELES CA 90096-8000 Ex. c; Page 11 ERIC PLAZA Payments: Your payment must be sent to the payment address shown on your statement and must be received by 5 p.m. local time at that address to be credited as of the day it is received. Payments we receive after 5 p.m. will not be credited to your Account until the next day. Payments must also: (1) include the remittance coupon from your statement; (2) be made with a single check drawn on a US bank and payable in US dollars, or with a negotiable instrument payable in US dollars and clearable through the US banking system; and (3) include your Account number. If your payment does not meet all of the above requirements, crediting may be delayed and you may incur late payment fees and additional interest charges. Electronic payments must be made through an electronic payment method payable in US dollars and clearable through the US banking system. Please do not send post-dated checks as they will be deposited upon receipt. Any restrictive language on a payment we accept will have no effect on us without our express prior written approval. We will re-present to your financial institution any payment that is returned unpaid. Permission for Electronic Withdrawalzfl) When you send a check for payment, you give us permission to electronically withdraw your payment from your deposit or other asset account. We will process checks electronically by transmitting the amount of the check, routing number, account number and check serial number to your financial institution, unless the check is not processable electronically or a less costly process is available. When we process your check electronically, your payment may be withdrawn from your deposit or other asset account as soon as the same day we receive your check, and you will not receive that cancelled check with your financial account statement. If we cannot collect the funds electronically we may issue a draft against your deposit or other asset account for the amount of the check. (2) By using Pay By Computer, Pay By Phone or any other electronic payment service of ours, you give us permission to electronically withdraw funds from the deposit or other asset account you specify in the amount you request. Payments using such servicdes of ours received after 8:00 p.m. MST may not be credited until the next ay. How We Calculate Your Balance: We use the Average Daily Balance (ADB) method (including new transactions) to calculate the balance on which we charge interest for Pay Over Time balances on your Account. Call the Customer Care number on page 3 for more information about this balance computation method and how resulting interest charges are determined. The method we use to calculate the ADB and interest results in daily compounding ofinterest. How to Avoid Paying Interest: If you have a Pay Over Time balance, your due date is at least 25 days after the close of each billing period. We will not charge interest on charges added to a Pay Over Time balance if you pay the Account Total New Balance by the due date each month. V Foreign Currency Charges: If you make a Charge in a foreign currency, we will convert it into US dollars on the date we or our agents process it. We will choose a conversion rate that is acceptable to us for that date, unless a particular rate is required by law. The conversion rate we use is no more than the highest official rate published by a government agency or the Change of Address, phone number, email - Online at www.americanexpress.com/updatecontactinfo - Via mobile device - Voice automated: call the number on the back of your card - For name, company name, and foreign address or phone changes, please call Customer Care Please do not add any written communication or address change on this stub Account Ending .3001 p. 2/6 highest interbank rate we identify from customary banking sources on the conversion date or the prior business day. This rate may differ from rates in effect on the date of your charge. Charges converted by establishments will be billed at the rates such establishments use. Credit Balance:A credit balance (designated CR) shown on this statement represents money owed to you. If within the six-month period following the date of the first statement indicating the credit balance you do not request a refund or charge enough to use up the credit balance, we will send you a check for the credit balance within 30 days if the amount is $1.00 or more. Credit Reporting: We may report information about your Account to credit bureaus. Late payments, missed payments, or other defaults on your Account may be reflected in your credit report. Billing Dispute Procedures What To Do If You Think You Find A Mistake On Your Statement If you think there is an error on your statement, write to us at: American Express, PO Box 981535, El Paso TX 79998-1535 ln your letter, give us the following information: - Accountinformation: Your name and account number. - Dollar amount:The dollar amount of the suspected error. - Description ofProb/em: Describe what you believe is wrong and why you believe it is a mistake. You must contact us: - Within 60 days after the error appeared on your statement. - At least 2 business days before an automated payment is scheduled, if you want to stop payment on the amount you think is wrong. You must notify us of any potential errors in writing. You may call us, but if you do we may not follow these procedures and you may have to pay the amount in question. What Will Hagpen After We Receive Your Letter When we receive your letter, we will do two things: 1.Within 30 days of receiving your letter, we will tell you that we received your letter‘ We will also tell you if we have already corrected the error. 2. We will investigate your inquiry and will either correct the error or explain to you why we believe the bill is correct. While we investigate whether or not there has been an error: - We will not try to collect the amount in question. - The charge in question may remain on your statement, and we may continue to charge you interest on that amount. - While you do not have to pay the amount in question, you are responsible for the remainder of your balance. - We can apply any unpaid amount against your credit limit. After we finish our investigation, one of two things will happen: - If we made a mistake: You will not have to pay the amount in question or any interest or other fees related to that amount. - If we do not believe there was a mistake: You will have to pay the amount in question, along with applicable interest and fees. We will send you a statement ofthe amount you owe and the date payment is due. We may report you as delinquent if you do not pay the amount we think you owe. Pay Your Bill with AutoPay Deduct your payment from your bank account automatically each month. - Avoid late fees - Save time Visit americanexpress.com/autopay today to enroll. L 4 For information on how we protect your privacy and to set your communication and privacy choices, please visit www.americanexpress.com/privacy. Ex. c; Page 12 AMERICAN EXPRESS Business Platinum Card ABSOLUTE URETHANE ERIC PLAZA Closing Date 11/18/20 Customer Care & Billing Inquiries International Collect Large Print & Braille Statements Express Cash 1-800-492-8468 Hearing Impaired 1-623-492-771 9 TTY: 1-800-221 -9950 1-800-492-8468 FAX: 1-623-707-4442 1-800-CASH-NOW In NY: 1-800-522-1 897 p. 3/6 Account Ending .3001 E Website:americanexpress.com Customer Care & Billing Inquiries Payments P.O. BOX 981 535 PO BOX 0001 EL PASO, TX LOS ANGELES CA 79998-1 535 90096-8000 We've introduced more ways you can earn rewards duringthis time. Learn more by visiting americanaxpresssom/whatsnew You can also contact us using the phone number on your Card or chat us on the Amex App. Text CHATto 86509 to receive a link to download on your iPhone“ iOS or Android” phone. See app store listings for operating system info. Message and data rates may apply. Payments and Credits 1 Summary l Total Payments -$33,91 2.00 Credits $0.00 Total Payments and Credits -$33,91 2.00 [ Detail *Indicates posting date } Payments Amount 10/26/20* CUSTOMER SERVICE PAYMENT - THANK YOU $16,956.00 11/1 3/20* CUSTOMER SERVICE PAYMENT - THANK YOU -$1 6,956.00 [ Fees 1 Amount Total Fees for this Period $0.00 2020 Fees and Interest Totals Year-to-Date Amount Total Fees in 2020 $36.1 58.49 Total Interest in 2020 $0.00 L Ex. c; Page 13 ERIC PLAZA Account Ending .3001 p. 4/6 Ex. C; Page 14 ABSOLUTE URETHANE p.5/6 mam; ERICLAAPZ.,. . . .. ‘ _ .Mongww Aol301ccuntEndingo The Travel Collection Benefit The Travel Collection by Travel Leaders Group will no longer be available as a benefit on your Card, effective 12/31/2020, 11:59pm EST. You will no longer be able to use The Travel Collection benefit for any new bookings after this date. Important Notices con tinued on next page. Ex. C; Page 15 , v-aw‘ufig w ABSOLUTE URETHANE p.5/6 ERIC PLAz ‘ > _ Closing Date 11/18/20 Account Ending .3001 MPGRTAN NOTICESCOMMUB ' “ ‘ EFT Error Resolution Notice In Case of Errors or Questions About Your Electronic Transfers Telephone us at 1-800-IPAY-AXP for Pay By Phone questions, at 1-800-528-21 22 for Pay By Computer questions, and at 1-800-528-4800 for AutoPay and at 1-800-CASH NOW for Express Cash questions. You may also write us at American Express, Electronic Funds Services, P.O. Box 981 531, El Paso TX 79998-1531, or contact online at www.americanexpress.com/inquirycenter as soon as you can, if you think your statement or receipt is wrong or if you need more information about a transfer on the statement or receipt. We must hear from you no later than 6O days after we sent you the FIRST statement on which the error or problem appeared. 1.Te|l us your name and account number (ifany). 2. Describe the error or the transfer you are unsure about, and explain as clearly as you can why you believe it is an error or why you need more information. 3. Tell us the dollar amount ofthe suspected error. We will investigate your complaint and will correct any error promptly. If we take more than 10 business days to do this, we will credit your account for the amount you think is in error, so that you will have the use ofthe money during the time it takes us to complete our investigation. End oflmportant Notices. Ex. C; Page 16 _ -v._,_ .p V“, WV. ‘ Business Platinum Card p. 1/5 AMERICAN ABSOLUTE URETHANE EXPRESS ERIC PLAZA Customer Care: 1-800-492-8468 Closing Date 10/19/20 Next Closing Date 11/1 8/20 "Y: ~ .1'800-221-9950 Account Ending .3001 Websute: amencanexpress.com r ‘x W New Balance $525,622.86 Visit Amount Due $101,736.00 www.membershiprewards.com Includes the past due amount of $84,780.00 Please Pay By 11/03/2o* j Account Summary F W i Payment is due upon receipt. We suggest you pay by the Please Pay By date. Previous Balance $542,578.86 Payments/Credits -$1 6,956.00 You are currently enrolled in a payment plan. Please pay the agreed upon New Charges +$0.00 amount of $1 6,956.00 by the Please Pay By date listed above. Fees +$0.00 [New Balance $525,622.86] Days in Billing Period: 31 Minimum Payment Warning: If you make only the minimum payment each period, it will take you longer to pay off your balance. For example: “ J lfyou make no additional You will pay off the balance § And you wi|| pay an 1 charges and each month you shown on this statement in ‘: estimated total of... I pay... about... ’ l Only the i Minimum Payment Due 2 years $525523 I If you would like information about credit counseling services, call 1-888-733-41 39. See page 2 for important information about your account. G) Your account is cancelled. Please refer to the IMPORTANT NOTICES section on page 5. G) Please note, your preset spending limit is $0.00. You have spent $525,622.86. Continued on page 3 xla Please fold on the perforation below, detach and return with your payment¢ A Payment Coupon Pay by Computer r Pay by Phone Account Ending .3001’4‘ Do not staple or use paper clips americanexpress.com/ 1-800-472-9297 _ , business Enter 15 dlglt account # on all payments. Make check payable to American Express. ERIC PLAZA Please Pay ByABSOLUTE URETHANE 11l03/20 661 4 S ELM AVE Amount DueFRESNO CA 93706-921 3 $1 01,736.00 See reverse side for instructions AMERICAN EXPRESS on how to update your address, PO BOX 0001 phone number, or emajI' LOS ANGELES CA 90096-8000 Ex. C; Page 17 ERIC PLAZA PaymentszYour payment must be sent to the payment address shown on your statement and must be received by 5 p.m. local time at that address to be credited as of the day it is received. Payments we receive after 5 p.m. will not be credited to your Account until the next day. Payments must also: (1) include the remittance coupon from your statement; (2) be made with a single check drawn on a US bank and payable in US dollars, or with a negotiable instrument payable in US dollars and clearable through the US banking system; and (3) include your Account number. If your payment does not meet all of the above requirements, crediting may be delayed and you may incur late payment fees and additional interest charges. Electronic payments must be made through an electronic payment method payable in US dollars and clearable through the US banking system. If we accept payment in a foreign currency, we will convert it into US dollars at a conversion rate that is acceptable to us, unless a particular rate is required by law. Please do not send post-dated checks as they will be deposited upon receipt. Any restrictive language on a payment we accept will have no effect on us without our express prior written approval. We will re- present to your financial institution any payment that is returned unpaid. Permission for Electronic Withdrawal:(1) When you send a check for payment, you give us permission to electronically withdraw your payment from your deposit or other asset account. We will process checks electronically by transmitting the amount of the check, routing number, account number and check serial number to your financial institution, unless the check is not processable electronically or a less costly process is available. When we process your check electronically, your payment may be withdrawn from your deposit or other asset account as soon as the same day we receive your check, and you will not receive that cancelled check with your financial account statement. If we cannot collect the funds electronically we may issue a draft against your deposit or other asset account for the amount of the check. (2) By using Pay By Computer, Pay By Phone or any other electronic payment service of ours, you give us permission to electronically withdraw funds from the deposit or other asset account you specify in the amount you request. Payments using such services of ours received after 8:00 p.m. MST may not be credited until the next day. How We Calculate Your Balance: We use the Average Daily Balance (ADB) method (including new transactions) to calculate the balance on which we charge interest for Pay Over Time balances on your Account. Call the Customer Care number on page 3 for more information about this balance computation method and how resulting interest charges are determined. The method we use to calculate the ADB and interest results in daily compounding ofinterest. How to Avoid Paying Interest: lf you have a Pay Over Time balance, your due date is at least 25 days after the close of each billing period. We will not charge interest on charges added to a Pay Over Time balance if you pay the Account Total New Balance by the due date each month. Foreign Currency Charges: If you make a Charge in a foreign currency, we will convert it into US dollars on the date we or our agents process it. We will choose a conversion rate that is acceptable to us for that date, unless a particular rate is required by law. The conversion rate we use is no more Change of Address, phone number, email - Online at www.americanexpress.com/updatecontactinfo - Via mobile device ~ Voice automated: call the number on the back of your card - For name, company name, and foreign address or phone changes, please call Customer Care Please do not add any written communication or address change on this stub Account Ending .3001 p. 2/5 than the highest official rate published by a government agency or the highest interbank rate we identify from customary banking sources on the conversion date or the prior business day. This rate may differ from rates in effect on the date of your charge. Charges converted by establishments will be billed at the rates such establishments use. Credit Balance: A credit balance (designated CR) shown on this statement represents money owed to you. If within the six-month period following the date of the first statement indicating the credit balance you do not request a refund or charge enough to use up the credit balance, we will send you a check for the credit balance within 30 days if the amount is $1 .00 or more. Credit Reporting: We may report information about your Account to credit bureaus. Late payments, missed payments, or other defaults on your Account may be reflected in your credit report. Billing Dispute Procedures What To Do lfYou Think You Find A Mistake On Your Statement If you think there is an error on your statement, write to us at: American Express, PO Box 981 535, El Paso TX 79998-1 535 In your letter, give us the following information: - Accountinformation: Your name and account number. - Dollar amount:The dollar amount of the suspected error. - Description ofProbIem: Describe what you believe is wrong and why you believe it is a mistake. You must contact us: , - Within 6O days after the error appeared on your statement. - At least 2 business days before an automated payment is scheduled, ifyou want to stop payment on the amount you think is wrong. You must notify us of any potential errors in writing. You may call us, but if you do we may not follow these procedures and you may have to pay the amount in question. What Will Ha_ppen After We Receive Your Letter When we receive your letter, we will do two things: 1. Within 30 days of receiving your letter, we will tell you that we received your letter. We will also tell you if we have already corrected the error. 2. We will investigate your inquiry and will either correct the error or explain to you why we believe the bill is correct. While we investigate whether or not there has been an error: - We will not try to collect the amount in question. -The charge in question may remain on your statement, and we may continue to charge you interest on that amount. - While you do not have to pay the amount in question, you are responsible for the remainder ofyour balance. - We can apply any unpaid amount against your credit limit. After we finish our investigation, one of two things will happen: - If we made a mistake: You will not have to pay the amount in question or any interest or other fees related to that amount. - Ifwe do not believe there was a mistake: You will have to pay the amount in question, along with applicable interest and fees. We will send you a statement ofthe amount you owe and the date payment is due. We may report you as delinquent if you do not pay the amount we think you owe. Pay Your Bill with AutoPay Deduct your payment from your bank account automatically each month. - Avoid late fees - Save time Visit americanexpress.com/autopay today to enroll. For information on how we protect your privacy and to set your communication and privacy choices, please visit www.americanexpress.com/privacy. Ex. c; Page 18 . -4 ,fiw.¢ ~AA A Business Platinum Card p. 3/5 AMERICAN ABSOLUTE URETHANE EXPRESS ERIC PLAZA Closing Date 10/19/20 ' Account Ending .3001 Customer Care & Billing Inquiries 1-800-492-8468 Hearing Impaired I .f International Collect 1-623-492-771 9 TTY: 1-800-221 -9950 W9b5|te= amencanexPreSS£0m Large Print & Braille Statements 1-800-492-8468 FAX: 1-623-707-4442 Express Cash 1-800-CA5H-Now In NY: 1-800-522-1 897 Customer Care & Billing Inquiries Payments P.O. BOX 981 535 PO BOX 0001 EL PASO, TX LOS ANGELES CA 79998-1 535 90096-8000 We’ve introduced more ways you can earn rewards during this time. Learn more by visiting americanexpresssom/whahnew You can also contact us using the phone number on your Card or chat us on the Amex App. Text CHAT to 86509 to receive a link to download on your iPhone° iOS or Android” phone. See app store listings for operating system info. Message and data rates may apply. [ Payments and Credits t Summary Total Payments -$1 6,956.00 Credits $0.00 Total Payments and Credits -$1 6,956.00 [ Detail *Indicates posting date ] Payments _ 7 - Amount 09/28/20* CUSTOMER SERVICE PAYMENT - THANK YOU -$1 6,500.00 09/28/20* CUSTOMER SERVICE PAYMENT - THANK YOU -$300.00 09/28/20* CUSTOMER SERVICE PAYMENT - THANK YOU -$1 56.00 Fees J Amount Total Fees for this Period $0.00 2020 Fees and Interest Totals Year-to-Date Amount Total Fees in 2020 $36,1 58.49 Total Interest in 2020 $0.00 Ex. c; Page 19 ERIC PLAZA Account Ending .3001 p. 4/5 Ex. c; Page 20 ABSOLUTE URETHANE . 5/5 AMERICAN ERIC PLAZA Closing Date 10/19/20 Account Ending 001 EFT Error Resolution Notice In Case of Errors or Questions About Your Electronic Transfers Telephone us at 1-800-IPAY-AXP for Pay By Phone questions, at 1-800-528-21 22 for Pay By Computer questions, and at 1-800-528-4800 for AutoPay and at 1-800-CASH NOW for Express Cash questions. You may also write us at American Express, Electronic Funds Services, P.O. Box 981531, El Paso TX 79998-1531, or contact online at www.americanexpress.com/inquirycenter as soon as you can, if you think your statement or receipt is wrong or if you need more information about a transfer on the statement or receipt. We must hear from you no later than 60 days after we sent you the FIRST statement on which the error or problem appeared. 1.Te|| us your name and account number (ifany). 2. Describe the error or the transfer you are unsure about, and explain as clearly as you can why you believe it is an error orwhy you need more information. 3. Tell us the dollar amount of the suspected error. We will investigate your complaint and will correct any error promptly. If we take more than 1O business days to do this, we will credit your account for the amount you think is in error, so that you will have the use of the money during the time it takes us to complete our investigation. End oflmportant Notices. Ex. c; Page 21 Business Platinum Cardmama" ABSOLUTE URETHANE Emma‘s ERIC PLAZA Closing Date 09/18/20 Next Closing Date 10/19/20 Account Ending .3001 p. 1/5 Customer Care: 1-800-492-8468 TI'Y: 1-800-221 -9950 Website: americanexpress.com New Balance $542,578.86 Visit Amount Due $1 01 ,736.00 www.membershiprewards.com Includes the past due amount of $84,780.00 Please Pay By 10/03/20* Account Summary f ‘ i Payment is due upon receipt. We suggest you pay by the Please Pay By date. Previous Balance $559,534.86 Payments/Credits -$1 6,956.00 You are currently enrolled in a payment plan. Please pay the agreed upon New Charges +$0.00 amount of $1 6,956.00 by the Please Pay By date listed above. Fees +$0.00 [New Balance $542,578.86] Days in Billing Period: 3O Minimum Payment Warning: Ifyou make only the minimum payment each period, it will take you longer to pay off your balance. For example: k J If you make no additional You will pay off the balance And you will pay an charges and each month you shown on this statement in s estimated total of... ‘ pay... about... . g I i Only the V ‘ ‘ I Minimum Payment Due 2 years E $542,579 I If you would like information about credit counseling services, call 1-888-733-41 39. See page 2 for important information about your account. G) Your account is cancelled. Please refer to the IMPORTANT NOTICES section on page 5. G) Please note, your preset spending limit is $0.00. You have Spent $542,578.86. Continued on page 3 sla Please fold on the perforation below, detach and return with your paymentsla A Payment Coupon Pay by Computer r Pay by Phone Account Ending .3001M Do not staple or use paper clips americanexpress.com/ 1-800-472-9297 _ , business Enter 15 dlglt account # on all payments. Make check payable to American Express. ERIC PLAZA Please Pay By ABSOLUTE URETHANE 10/03/20 661 4 S ELM AVE FRESNO CA 93706-921 3 Amount Due $1 01,736.00 See reverse side for instructions AMERICAN EXPRESS on how to update your address, PO BOX 0001 phone number, or email. LOS ANGELES CA 90096-8000 Ex. c; Page 22 ERIC PLAZA Payments: Your payment must be sent to the payment address shown on your statement and must be received by 5 p.m. local time at that address to be credited as of the day it is received. Payments we receive after 5 p.m. will not be credited to your Account until the next day. Payments must also: (1) include the remittance coupon from your statement; (2) be made with a single check drawn on a US bank and payable in US dollars, or with a negotiable instrument payable in US dollars and clearable through the US banking system; and (3) include your Account number. If your payment does not meet all of the above requirements, crediting may be delayed and you may incur late payment fees and additional interest charges. Electronic payments must be made through an electronic payment method payable in US dollars and clearable through the US banking system. lf we accept payment in a foreign currency, we will convert it into US dollars at a conversion rate that is acceptable to us, unless a particular rate is required by law. Please do not send post-dated checks as they will be deposited upon receipt. Any restrictive language on a payment we accept will have no effect on us without our express prior written approval. We will re- present to your financial institution any payment that is returned unpaid. Permission for Electronic Withdrawal:(1) When you send a check for payment, you give us permission to electronically withdraw your payment from your deposit or other asset account. We will process checks electronically by transmitting the amount of the check, routing number, account number and check serial number to your financial institution, unless the check is not processable electronically or a less costly process is available. When we process your check electronically, your payment may be withdrawn from your deposit or other asset account as soon as the same day we receive your check, and you will not receive that cancelled check with your financial account statement. If we cannot collect the funds electronically we may issue a draft against your deposit or other asset account for the amount of the check. (2) By using Pay By Computer, Pay By Phone or any other electronic payment service of ours, you give us permission to electronically withdraw funds from the deposit or other asset account you specify in the amount you request. Payments using such services of ours received after 8:00 p.m. MST may not be credited until the next day. How We Calculate Your Balance: We use the Average Daily Balance (ADB) method (including new transactions) to calculate the balance on which we charge interest for Pay Over Time balances on your' Account. Call the Customer Care number on page 3 for more information about this balance computation method and how resulting interest charges are determined. The method we use to calculate the ADB and interest results in daily compounding ofinterest. How to Avoid Paying Interest: If you have a Pay Over Time balance, your due date is at least 25 days after the close of each billing period. We will not charge interest on charges added to a Pay Over Time balance if you pay the Account Total New Balance by the due date each month. Foreign Currency Charges: If you make a Charge in a foreign currency, we will convert it into US dollars on the date we or our agents process it. We will choose a conversion rate that is acceptable to us for that date, unless a particular rate is required by law. The conversion rate we use is no more Change of Address, phone number, email - Online at www.americanexpress.com/updatecontactinfo - Via mobile device - Voice automated: call the number on the back of your card - For name, company name, and foreign address or phone changes, please call Customer Care Please do not add any written communication or address change on this stub Account Ending .3001 p. 2/5 than the highest official rate published by a government agency or the highest interbank rate we identify from customary banking sources on the conversion date or the prior business day. This rate may differ from rates in effect on the date of your charge. Charges converted by establishments will be billed at the rates such establishments use. Credit Balance: A credit balance (designated CR) shown on this statement represents money owed to you. If within the six-month period following the date of the first statement indicating the credit balance you do not request a refund or charge enough to use up the credit balance, we will send you a check for the credit balance within 3O clays if the amount is $1 .OO or more. Credit Reporting: We may report information about your Account to credit bureaus. Late payments, missed payments, or other defaults on your Account may be reflected in your credit report. Billing Dispute Procedures What To Do If You Think You Find A Mistake On Your Statement If you think there is an error on your statement, write to us at: American Express, PO Box 981535, El Paso TX 79998-1 535 In your letter, give us the following information: -Account information:Your name and account number. - Dollar amount:The dollar amount of the suspected error. - Description ofProbIem: Describe what you believe is wrong and why you believe it is a mistake. You must contact us: - Within 6O days after the error appeared on your statement. - At least 2 business days before an automated payment is scheduled, if you want to stop payment on the amount you think is wrong. You must notify us of any potential errors in writing. You may call us, but if you do we may not follow these procedures and you may have to pay the amount in question. What Will Happen After We Receive Your Letter When we receive your letter, we will do two things: 1. Within 30 clays of receiving your letter, we will tell you that we received your letter. We will also tell you if we have already corrected the error. 2. We will investigate your inquiry and will either correct the error or explain to you why we believe the bill is correct. While we investigate whether or not there has been an error: - We will not try to collect the amount in question. - The charge in question may remain on your statement, and we may continue to charge you interest on that amount. - While you do not have to pay the amount in question, you are responsible for the remainder of your balance. ~ We can apply any unpaid amount against your credit limit. After we finish our investigation, one oftwo things will happen: - If we made a mistake: You will not have to pay the amount in question or any interest or other fees related to that amount. - If we do not believe there was a mistake: You will have to pay the amount in question, along with applicable interest and fees. We will send you a statement of the amount you owe and the date payment is due. We may report you as delinquent if you do not pay the amount we think you owe. Pay Your Bill with AutoPay Deduct your payment from your bank account automatically each month. - Avoid late fees - Save time Visit americanexpress.com/autopay today to enroll. k 1 For information on how we protect your ' privacy and to set your communication and privacy choices, please visit www.americanexpress.com/privacy. Ex. c; Page 23 Business Platinum Card p. 3/5meal“ ABSOLUTE URETHANE EXPRESS ERIC PLAZA Closing Date 09/1 8/20 Account Ending .3001 ~ Customer Care 8: Billing Inquiries 1-800-492-8468 Hearing Impaired . _f International Collect 1-623-492-771 9 TTY: 1-800-221 -9950 WEbS'te: amencanexmeSS-C‘Jm Large Print 8: Braille Statements 1-800-492-8468 FAX: 1-623-707-4442 Express Cash 1-800-CASH-NOW In NY: 1-800-522-1 897 CUStomel' care 8: Billing Inquiries Payments P.O. BOX 981 535 PO BOX 0001 EL PASO, TX LOS ANGELES CA 79998-1 535 90096-8000 We've introduced more ways you can earn rewards duringthis time. Learn more by visiting ameficanexpresacom/whahnew You can also contact us using the phone number on your Card or chat us on the Arnex App. Text CHAT to 86509 to receive a link to download on your iPhone° iOS or Android” phone. See app store listings for operating system info. Message and data rates may apply. I Payments and Credits l Summary Total Payments -$1 6,956.00 Credits $0.00 Total Payments and Credits -$1 6,956.00 [ Detail *lndicates posting date } Payments Amount 08/24/20* CUSTOMER SERVICE PAYMENT - THANK YOU -$1 6,956.00 ' [ Fees } Amount Total Fees for this Period $0.00 2020 Fees and Interest Totals Year-to-Date Amount Total Fees in 2020 $36,1 58.49 Total Interest in 2020 $0.00 Ex. C; Page 24 ERIC PLAZA Account Ending .3001 p. 4/5 Ex. c; Page 25 ABSOLUTE URETHANE . 5/5 AMERICAN ERICPLAZA ‘ > Clsing Date 09/18/20 > \ ‘ Account Ending 001 EFT Error Resolution Notice In Case of Errors or Questions About Your Electronic Transfers Telephone us at 1-800-lPAY-AXP for Pay By Phone questions, at 1-800-528-21 22 for Pay By Computer questions, and at 1-800-528-4800 for AutoPay and at 1-800-CASH NOW for Express Cash questions. You may also write us at American Express, Electronic Funds Services, P.O. Box 981531, EI Paso TX 79998-1531, or contact online at www.americanexpress.com/inquirycenter as soon as you can, if you think your statement or receipt is wrong or if you need more information about a transfer on the statement or receipt. We must hear from you no later than 60 days after we sent you the FIRST statement on which the error or problem appeared. 1.Tell us your name and account number (if any). 2. Describe the error or the transfer you are unsure about, and explain as clearly as you can why you believe it is an error or why you need more information. 3. Tell us the dollar amount of the suspected error. We will investigate your complaint and will correct any error promptly. lf we take more than 10 business days to do this, we will credit your account for the amount you think is in error, so that you will have the use of the money during the time it takes us to complete our investigation. End oflmportant Notices. Ex. c; Page 26 Business Platinum Card p. 1/5AMER!“ ABSOLUTE URETHANE”3555 ERIC PLAZA Customer Care: 1-800-492-8468 Closing Date 08/1 9/20 Next Closing Date 09/18/20 TTY: . .1-800-221'9950 Account Ending 3001 WEbSItE: amerlcanexpress.C0m K New Balance $559,534.86 Visit Amount Due $1 01,736.00 www.membershiprewards.com Includes the past due amount of $84,780.00 Please Pay By 09/03/20* j Account Summary f N i Payment is due upon receipt. We suggest you pay by the Please Pay By date. Previous Balance $576,490.86 Payments/Credits -$ 1 6,956.00 You are currently enrolled in a payment plan. Please pay the agreed upon New Charges +$0.00 amount of $1 6,956.00 by the Please Pay By date listed above. Fees +$0.00 [New Balance $559,534.86] x Days in Billing Period: 31 Minimum Payment Warning: If you make only the minimum payment each period, it will take you longer to pay off your balance. For example: k ‘ Ifyou make no additional You will pay off the balance 3 And you will pay an 1 charges and each month you shown on this statement in g estimated total of... pay... about... I I Only the f § Minimum Payment Due 2 Years E $559,535 t I é If you would like information about credit counseling services, call 1-888-733-41 39. See page 2 for important information about your account. ® Your account is cancelled. Please refer to the IMPORTANT NOTICES section on page 5. ® Please note, your preset spending limit is $0.00. You have spent $559,534.86. Continued on page 3 ~11 Please fold on the perforation below, detach and return with your paymentxlr Payment Coupon Pay by Computer r Pay by Phone Account Ending .3001Do not staple or use paper clips americanexpress.com/ 1-800-472-9297 , , business Enter 15 dIgIt account # on all payments. Make check payable to American Express. ERIC PLAZA Please Pay By ABSOLUTE URETHANE 09/03/20 661 4 S ELM AVE Amount DueFRESNO CA 93706-921 3 $1 01,736.00 See reverse side for instructions AMERICAN EXPRESS on how to update your address, PO BOX 0001 phone number, 0r emaiL LOS ANGELES CA 90096-8000 Ex. c; Page 27 ERIC PLAZA Payments: Your payment must be sent to the payment address shown on your statement and must be received by 5 p.m. local time at that address to be credited as ofthe day it is received. Payments we receive after 5 p.m. will not be credited to your Account until the next day. Payments must also: (1) include the remittance coupon from your statement; (2) be made with a single check drawn on a US bank and payable in US dollars, or with a negotiable instrument payable in US dollars and clearable through the US banking system; and (3) include your Account number. If your payment does not meet all of the above requirements, crediting may be delayed and you may incur late payment fees and additional interest charges. Electronic payments must be made through an electronic payment method payable in US dollars and clearable through the US banking system. If we accept payment in a foreign currency, we will convert it into US dollars at a conversion rate that is acceptable to us, unless a particular rate is required by law. Please do not send post-dated checks as they will be deposited upon receipt. Any restrictive language on a payment we accept will have no effect on us without our express prior written approval. We will re- present to your financial institution any payment that is returned unpaid. Permission for Electronic Withdrawalzfl) When you send a check for payment, you give us permission to electronically withdraw your payment from your deposit or other asset account. We will process checks electronically by transmitting the amount of the check, routing number, account number and check serial number to your financial institution, unless the check is not processable electronically or a less costly process is available. When we process your check electronically, your payment may be withdrawn from your deposit or other asset account as soon as the same day we receive your check, and you will not receive that cancelled check with your financial account statement. If we cannot collect the funds electronically we may issue a draft against your deposit or other asset account for the amount of the check, (2) By using Pay By Computer, Pay By Phone or any other electronic payment service of ours, you give us permission to electronically withdraw funds from the deposit or other asset account you specify in the amount you request. Payments using such services of ours received after 8:00 p.m. MST may not be credited until the next day. How We Calculate Your Balance: We use the Average Daily Balance (ADB) method (including new transactions) to calculate the balance on which we charge interest for Pay Over Time balances on your Account. Call the Customer Care number on page 3 for more information about this balance computation method and how resulting interest charges are determined. The method we use to calculate the ADB and interest results in daily compounding ofinterest. How to Avoid Paying Interest: If you have a Pay Over Time balance, your due date is at least 25 days after the close of each billing period. We will not charge interest on charges added to a Pay Over Time balance if you pay the Account Total New Balance by the due date each month. Foreign Currency Charges: If you make a Charge in a foreign currency, we will convert it into US dollars on the date we or our agents process it. We will choose a conversion rate that is acceptable to us for that date, unless a particular rate is required by law. The conversion rate we use is no more Change of Address, phone number, email - Online at www.americanexpress.com/updatecontactinfo - Via mobile device - Voice automated: call the number on the back of your card - For name, company name, and foreign address or phone changes, please call Customer Care Please do not add any written communication or address change on this stub Account Ending .3001 p. 2/5 than the highest official rate published by a government agency or the highest interbank rate we identify from customary banking sources on the conversion date or the prior business day. This rate may differ from rates in effect on the date of your charge. Charges converted by establishments will be billed at the rates such establishments use. Credit Balance: A credit balance (designated CR) shown on this statement represents money owed to you. If within the six-month period following the date of the first statement indicating the credit balance you do not request a refund or charge enough to use up the credit balance, we will send you a check for the credit balance within 30 days if the amount is $1.00 or more. Credit Reporting: We may report information about your Account to credit bureaus. Late payments, missed payments, or other defaults on your Account may be reflected in your credit report. Billing Dispute Procedures What To Do If You Think You Find A Mistake On Your Statement If you think there is an error on your statement, write to us at: American Express, PO Box 981 535, El Paso TX 79998-1535 In your letter, give us the following information: - Accountinformation: Your name and account number. - Dollar amount:The dollar amount of the suspected error. - Description ofProbIem: Describe what you believe is wrong and why you believe it is a mistake. You must contact us: ~ Within 60 days after the error appeared on your statement. - At least 2 business days before an automated payment is scheduled, if you want to stop payment on the amount you think is wrong. You must notify us of any potential errors in writing. You may call us, but if you do we may not follow these procedures and you may have to pay the amount in question. What Will Happen After We Receive Your Letter When we receive your letter, we will do two things: 1. Within 30 days of receiving your letter, we will tell you that we received your letter. We will also tell you if we have already corrected the error. 2. We will investigate your inquiry and will either correct the error or explain to you why we believe the bill is correct. While we investigate whether or not there has been an error: - We will not try to collect the amount in question. -The charge in question may remain on your statement, and we may continue to charge you interest on that amount. - While you do not have to pay the amount in question, you are responsible for the remainder of your balance. - We can apply any unpaid amount against your credit limit. After we finish our investigation, one oftwo things will happen: - If we made a mistake: You will not have to pay the amount in question or any interest or other fees related to that amount. - lf we do not believe there was a mistake: You will have to pay the amount in question, along with applicable interest and fees. We will send you a statement ofthe amount you owe and the date payment is due. We may report you as delinquent if you do not pay the amount we think you owe. - Pay Your Bill with AutoPay Deduct your payment from your bank account automatically each month. - Avoid late fees - Save time Visit americanexpress.com/autopay today to enroll. L J For information on how we protect your privacy and to set your communication and privacy choices, please visit www.americanexpress.com/privacy. Ex. c; Page 28 fl- g Wwfi.’ __._1_._,_r...__..._.‘ .4va ____. .g Business Platinum Card AME CAN ABSOLUTE URETHANE EXPRESS ERIC PLAZA Closing Date 08/1 9/20 p. 3/5 Account Ending .3001 ‘ Customer Care 8: Billing Inquiries 1-800-492-8468 Hearing Impaired . .r International Collect 1-623-492-771 9 TI'Y: 1-800-221 -9950 webSIte: amerlcanexmesuom Large Print 8: Braille Statements 1-800-492-8468 FAX: 1-623-707-4442 Express Cash 1-800-CASH-N0w In NY: 1-800-522-1 897 Customer Care 8: Billing Inquiries Payments P.O. BOX 981 535 PO BOX 0001 EL PASO, TX LOS ANGELES CA 79998-1 535 90096-8000 We've introduced more ways you can earn rewards during this time. Learn more by visiting ameficanexpresssom/whahnew You can also contact us using the phone number on your Card or chat us on the Amex App. Text CHAT to 86509 to receive a link to download on your iPhone° iOS or Android” phone. See app store listings for operating system info. Message and data rates may apply. Payments and Credits Summary Total Payments -$1 6,956.00 Credits $0.00 Total Payments and Credits -$1 6,956.00 [ Detail *lndicates posting date } Payments Amount O7/13/20* TRANSACTION PROCESSED BY AMERICAN EXPRESS -$16,956.00 ADJUSTMENT FOR MISPOSTED PAYMENT [ Fees J Amount Total Fees for this Period $0.00 2020 Fees and Interest Totals Year-to-Date Amount Total Fees in 2020 $36,] 58.49 Total Interest in 2020 $0.00 L Ex. C; Page 29 ERIC PLAZA Account Ending .3001 p. 4/5 Ex. C; Page 30 ABSOLUTE URETHANE . 5/5 AMERICAN ERIC pLAAz Closng Date 08/1 9/20 Account Ending 001mm IMPORTAN NOTlCE EFT Error Resolution Notice In Case of Errors or Questions About Your Electronic Transfers Telephone us at 1-800-IPAY-AXP for Pay By Phone questions, at 1-800-528-21 22 for Pay By Computer questions, and at 1-800-528-4800 for AutoPay and at 1-800-CASH NOW for Express Cash questions. You may also write us at American Express, Electronic Funds Services, P.O. Box 981531, El Paso TX 79998-1531, or contact online at www.americanexpress.com/inquirycenter as soon as you can, if you think your statement or receipt is wrong or if you need more information about a transfer on the statement or receipt. We must hear from you no later than 60 days after we sent you the FIRST statement on which the error or problem appeared. 1.Te|| us your name and account number (if any). 2. Describe the error or the transfer you are unsure about, and explain as clearly as you can why you believe it is an error or why you need more information. 3. Tell us the dollar amount of the suspected error. We will investigate your complaint and will correct any error promptly. If we take more than 10 business days to do this, we will credit your account for the amount you think is in error, so that you will have the use of the money during the time it takes us to complete our investigation. End of/mportant Notices. Ex. c; Page 31 Business Platinum Card ABSOLUTE URETHANE ERIC PLAZA Closing Date 07/19 20 AMERICAN E(PRESS Next Closing Date 08/19/20 p. 1/6 Customer Care: 1-800-492-8468 TTY: ‘ 1-800-221-9950 Website: americanexpress.comAccount Ending 3001 New Balance $576,490.86 Amount Due $101,736.00 Includes the past due amount of $84,780.00 Please Pay By 08/03/20" Visit www.membershiprewards.com Account Summary r ‘s i Payment is due upon receipt. We suggest you pay by the Please Pay By date. Previous Balance $576,490.86 Payments/Credits -$0.00 You are currently enrolled in a payment plan. Please pay the agreed upon New Charges +$0.00 amount of $1 6,956.00 by the Please Pay By date listed above. Fees +$0.00 [New Balance $576,490.86] \ J Days in Billing Period: 31 Minimum Payment Warning: If you make only the minimum payment each period, it will take you longer to pay off your balance. For example: J I If you make no additional You will pay off the balance And you will pay an ‘ charges and each month you shown on this statement in estimated total of... I pay... about... Only the i Minimum Payment Due 2 Years $575491 %L If you would like information about credit counseling services, call 1-888-733-41 39. See page 2 for important information about your account. V Your account is cancelled and past due. Please refer to the IMPORTANT NOTICES section 0n pages 5 ~ 6. (D Please note, your preset spending limit is $50,000.00. You have spent $576,490.86. Continued on page 3 4’ Please fold on the perforation below, detach and return with your payment¢ A Payment Coupon Pay by Computer r Pay by Phone Account Ending .3001M Do not staple or use paper clips americanexpress.com/ 1-800-472-9297 . . business Enter 1 5 dlglt account # on all payments. Make check payable to American Express. Ilu""lllulIIIIIIIIIII-IulllulIIIIIImIIIIII”IIIIIIIIIIIIIII ERIC PLAZA Please Pay By ABSOLUTE URETHANE 03/03/20 661 4 S ELM AVE Amount DueFRESNO CA 93706-921 3 $101,736.00 I'llIIlllmlllIIIllllnullllllllullnl AMERICAN EXPRESS PO BOX 0001 LOS ANGELES CA 90096-8000 See reverse side for instructions on how to update your address, phone number, or email. Ex. c; Page 32 ERIC PLAZA Payments:Your payment must be sent to the payment address shown on your statement and must be received by 5 p.m. local time at that address to be credited as of the day it is received. Payments we receive after 5 p.m. will not be credited to your Account until the next day. Payments must also: (1) include the remittance coupon from your statement; (2) be made with a single check drawn on a US bank and payable in US dollars, or with a negotiable instrument payable in US dollars and clearable through the US banking system; and (3) include your Account number. If your payment does not meet all of the above requirements, crediting may be delayed and you may incur late payment fees and additional interest charges. Electronic payments must be made through an electronic payment method payable in US dollars and clearable through the US banking system. If we accept payment in a foreign currency, we will convert it into US dollars at a conversion rate that is acceptable to us, unless a particular rate is required by law. Please do not send post-dated checks as they will be deposited upon receipt. Any restrictive language on a payment we accept will have no effect on us without our express prior written approval. We will re- present to your financial institution any payment that is returned unpaid. Permission for Electronic Withdrawal:(1) When you send a check for payment, you give us permission to electronically withdraw your payment from your deposit or other asset account. We will process checks electronically by transmitting the amount of the check, routing number, account number and check serial number to your financial institution, unless the check is not processable electronically or a less costly process is available. When we process your check electronically, your payment may be withdrawn from your deposit or other asset account as soon as the same day we receive your check, and you will not receive that cancelled check with ,your financial account statement. If we cannot collect the funds electronically we may issue a draft against your deposit or other asset account for the amount of the check. (2) By using Pay By Computer, Pay By Phone or any other electronic payment service of ours, you give us permission to electronically withdraw funds from the deposit or other asset account you specify in the amount you request. Payments using such services of ours received after 8:00 p.m. MST may not be credited until the next day. How We Calculate Your Balance: We use the Average Daily Balance (ADB) method (including new transactions) to calculate the balance on which we charge interest for Pay Over Time balances on your Account. Call the Customer Care number on page 3 for more information about this balance computation method and how resulting interest charges are determined. The method we use to calculate the ADB and interest results in daily compounding ofinterest. How to Avoid Paying Interest: lf you have a Pay Over Time balance, your due date is at least 25 days after the close of each billing period. We will not charge interest on charges added to a Pay Over Time balance if you pay the Account Total New Balance by the due date each month. Foreign Currency Charges: If you make a Charge in a foreign currency, we will convert it into US dollars on the date we or our agents process it. We will choose a conversion rate that is acceptable to us for that date, unless a particular rate is required by law. The conversion rate we use is no more Change of Address, phone number, email - Online at www.americanexpress.com/updatecontactinfo - Via mobile device - Voice automated: call the number on the back of your card - For name, company name, and foreign address or phone changes, please call Customer Care Please do not add any written communication or address change on this stub Account Ending .3001 p. 2/6 than the highest official rate published by a government agency or the highest interbank rate we identify from customary banking sources on the conversion date or the prior business day. This rate may differ from rates in effect on the date of your charge. Charges converted by establishments will be billed at the rates such establishments use. Credit Balance:A credit balance (designated CR) shown on this statement represents money owed to you. If within the six-month period following the date of the first statement indicating the credit balance you do not request a refund or charge enough to use up the credit balance, we will send you a check for the credit balance within 30 days if the amount is $1 .OO or more. Credit Reporting: We may report information about your Account to credit bureaus. Late payments, missed payments, or other defaults on your Account may be reflected in your credit report. Billing Dispute Procedures What To Do If You Think You Find A Mistake On Your Statement If you think there is an error on your statement, write to us at: American Express, PO Box 981 535, El Paso TX 79998-1535 In your letter, give us the following information: -Accountinformation:Your name and account number. - Dollar amount:The dollar amount of the suspected error. - Description ofProb/em: Describe what you believe is wrong and why you believe it is a mistake. You must contact us: - Within 6O days after the error appeared on your statement. - At least 2 business days before an automated payment is scheduled, if you want to stop payment on the amount you think is wrong. You must notify us of any potential errors in writing. You may call us, but if you do we may not follow these procedures and you may have to pay the amount in question. What Will mppen After We Receive Your Letter When we receive your letter, we will do two things: 1. Within 30 days of receiving your letter, we will tell you that we received your letter. We will also tell you if we have already corrected the error. 2. We will investigate your inquiry and will either correct the error or explain to you why we believe the bill is correct. While we investigate whether or not there has been an error: - We will not try to collect the amount in question. -The charge in question may remain on your statement, and we may continue to charge you interest on that amount. - While you do not have to pay the amount in question, you are responsible for the remainder of your balance. - We can apply any unpaid amount against your credit limit. After we finish our investigation, one of two things will happen: - If we made a mistake: You will not have to pay the amount in question or any interest or other fees related to that amount. - If we do not believe there was a mistake: You will have to pay the amount in question, along with applicable interest and fees. We will send you a statement of the amount you owe and the date payment is due. We may report you as delinquent if you do not pay the amount we think you owe. Pay Your Bill with AutoPay Deduct your payment from your bank account automatically each month. - Avoid late fees - Save time Visit americanexpress.com/autopay today to enroll. K 1 For information on how we protect your privacy and to set your communication and privacy choices, please visit www.americanexpress.com/privacy. Ex. C; Page 33 Business Platinum Card AMERICAN ABSOLUTE URETHANE EXPRESS ERIC PLAZA Closing Date 07/1 9/20 p. 3/6 Account Ending .3001 Customei‘ Care 81 Billing Inquiries 1-800-492-8468 Hearing Impaired ~ _r International Collect 1-623-492-771 9 1TY: 1-800-22 1 -9950 web5|te= americanexPress-Com Large Print & Braille Statements 1-800-492-8468 FAX: 1-623-707-4442 Express Cash 1-800-CA5H-Now In NY: 1-800-522-1897 Custqmer Cane. & Billlng lnqumes Payments P;O. BOX 981 535 PO BOX 0001 EL PASO, TX LOS ANGELES CA 79998-1 535 90096-8000 We've introduced more ways you can earn rewards duringthis time. Learn more by visiting ameflcanexpresscom/whatsnew You can also contact us using the phone number on your Card or chat us on the Amex App. Text CHAT to 86509 to receive a link to download on your iPhone° iOS or Android” phone. See app store listings for operating system info. Message and data rates may apply. Fees ] ' Amount Total Fees for this Period $0.00 2020 Fees and Interest Totals Year-to-Date Amount Total Fees in 2020 $36,1 58.49 Total Interest in 2020 $0.00 L Ex. C; Page 34 fl I ERIC PLAZA Account Ending .3001 p. 4/6 Ex. c; Page 35 ABSOLUTE URETHANE .5/6 AMERICAN ERIC PLAZA Closing Date 07/1 9/20 'Account Ending > 001WE” IMPORTANTNOTICES Claims Resolution Clause Update The address for sending a claim notice to American Express has changed. Notice to American Express should be sent to American Express ADR, clo CT Corporation System, 28 Liberty Street, New York, New York 10005. Important Notices continued on next page. Ex. c; Page 36 ABSOLUTE URETHANE p. e/e ERIC pAzA ‘ ‘ > > Closing Date 07/19/20 Account Ending .3001 EFT Error Resolution Notice ln Case of Errors or Questions About Your Electronic Transfers Telephone us at 1-800-lPAY-AXP for Pay By Phone questions, at 1-800-528-21 22 for Pay By Computer questions, and at 1-800-528-4800 for AutoPay and at 1-800-CASH NOW for Express Cash questions. You may also write us at American Express, Electronic Funds Services, P.O. Box 981531, El Paso TX 79998-1531, or contact online at www.americanexpress.com/inquirycenter as soon as you can, if you think your statement or receipt is wrong or if you need more information about a transfer on the statement or receipt. We must hear from you no later than 60 days after we sent you the FIRST statement on which the error or problem appeared. ‘ 1.Te|| us your name and account number (if any). 2. Describe the error or the transfer you are unsure about, and explain as clearly as you can why you believe it is an error or why you need more information. 3. Tell us the dollar amount of the suspected error. We will investigate your complaint and will correct any error promptly. If we take more than 10 business days to do this, we will credit your account for the amount you think is in error, so that you will have the use of the money during the time it takes us to complete our investigation. End of/mportant Notices. Ex. c; Page 37 Business Platinum Card ABSOLUTE URETHANE ERIC PLAZA Closing Date 06/18/20 AMERICAN EXPRESS Next Closing Date 07/19/20 p. 1/6 Account Ending .3001 New Balance $576,490.86 Visit Amount Due $84,780.00 Includes the past due amount of $67,824.00 Please Pay By 07/03/20 * www.membershiprewards.com W k Minimum Payment Warning: If you make only the minimum payment each period, it i Payment is due upon receipt. We suggest you pay by the Please Pay By date. You are currently enrolled in a payment plan. Please pay the agreed upon amount of $1 6,956.00 by the Please Pay By date listed above. Account Summary Previous Balance $593,446.86 Payments/Credits -$1 6,956.00 New Charges +$0.00 Fees +$0.00 New Balance $576,490.86 J J x Customer Care Days in Billing Period: 30 will take you longer to pay off your balance. For example: [ If you make no additional charges and each month you pay... about... You will pay offthe balance shown on this statement in .1 Pay by Computer americanexpress.com/business And you will pay an estimated total of... Customer Care 1 -800-492-8468 Only the Minimum Payment Due 3 years $576,491 If you would like information about credit counseling services, call 1-888-733-41 39. See page 2 for important information about your account. Your account is cancelled and past due. Please refer to the IMPORTANT NOTICES section 0n pages 5 - 6. Please note, your preset line is $50,000.00. You have spent $576,490.86. Continued on page 3 \lz Please fold on the perforation below, detach and return with your paymentxlz r Pay by Phone1-800-472-9297 Pay by Phone 1-800-472-9297 See page 3 for additional information. Account Ending .3001 Enter 1S digit account # on all payments. Make check payable to American Express. Payment Coupon Pay by Computer Do not staple or use paper clips americanexpress.com/ business IIHIIIIIII..III||"."I".IIII”.IImll||||||||.|.”.III....I. ERIC PLAZA ABSOLUTE URETHANE 6614 S ELM AVE FRESNO CA 93706-921 3 ‘ See reverse side for instructions on how to update your address, phone number, or email. Please Pay By 07/03/20 Amount Due $84,780.00 AMERICAN EXPRESS PO BOX 0001 LOS ANGELES CA 90096-8000 Ex. c; Page 38 ERIC PLAZA PaymentszYour payment must be sent to the payment address shown on your statement and must be received by 5 p.m. local time at that address to be credited as of the day it is received. Payments we receive after 5 p.m. will not be credited to your Account until the next day. Payments must also: (1) include the remittance coupon from your statement; (2) be made with a single check drawn on a US bank and payable in US dollars, or with a negotiable instrument payable in US dollars and clearable through the US banking system; and (3) include your Account number. If your payment does not meet all of the above requirements, crediting may be delayed and you may incur late payment fees and additional interest charges. Electronic payments must be made through an electronic payment method payable in US dollars and clearable through the US banking system. If we accept payment in a foreign currency, we will convert it into US dollars at a conversion rate that is acceptable to us, unless a particular rate is required by law. Please do not send post-dated checks as they will be deposited upon receipt. Any restrictive language on a payment we accept will have no effect on us without our express prior written approval. We will re- present to your financial institution any payment that is returned unpaid. Permission for Electronic Withdrawal:(1) When you send a check for payment, you give us permission to electronically withdraw your payment from your deposit or other asset account. We will process checks electronically by transmitting the amount of the check, routing number, account number and check serial number to your financial institution, unless the check is not processable electronically or a less costly process is available. When we process your check electronically, your payment may be withdrawn from your deposit or other asset account as soon as the same day we receive your check, and you will not receive that cancelled check with your financial account statement. If we cannot collect the funds electronically we may issue a draft against your deposit or other asset account for the amount of the check. (2) By using Pay By Computer, Pay By Phone or any other electronic payment service of ours, you give us permission to electronically withdraw funds from the deposit or other asset account you specify in the amount you request Payments using such servicéjes of ours received after 8:00 p.m. MST may not be credited until the next ay. How We Calculate Your Balance: We use the Average Daily Balance (ADB) method (including new transactions) to calculate the balance on which we charge interest for Pay Over Time balances on your Account. Call the Customer Care number on page 3 for more information about this balance computation method and how resulting interest charges are determined. The method we use to calculate the ADB and interest results in daily compounding ofinterest. How to Avoid Paying Interest: If you have a Pay Over Time balance, your due date is at least 25 days after the close of each billing period. We will not charge interest on charges added to a Pay OverTime balance if you pay the Account Total New Balance by the due date each month. Foreign Currency Charges: If you make a Charge in a foreign currency, we will convert it into US dollars on the date we or our agents process it. We will choose a conversion rate that is acceptable to us for that date, uniess a particular rate is required by law. The conversion rate we use is no more Change of Address, phone number, email - Online at www.americanexpress.com/updatecontactinfo - Via mobile device - Voice automated: call the number on the back of your card - For name, company name, and foreign address or phone changes, please call Customer Care Please do not add any written communication or address change on this stub Account Ending .3001 p. 2/6 than the highest official rate published by a government agency or the highest interbank rate we identify from customary banking sources on the conversion date or the prior business day. This rate may differ from rates in effect on the date of your charge. Charges converted by establishments will be billed at the rates such establishments use. Credit Balance: A credit balance (designated CR) shown on this statement represents money owed to you. If within the six-month period following the date of the first statement indicating the credit balance you do not request a refund or charge enough to use up the credit balance, we will send you a check for the credit balance within 3O days if the amount is $1.00 or more. Credit Reporting: We may report information about your Account to credit bureaus. Late payments, missed payments, or other defaults on your Account may be reflected in your credit report. Billing Dispute Procedures What To Do If You Think You Find A Mistake On Your Statement If you think there is an error on your statement, write to us at: American Express, PO Box 981 535, El Paso TX 79998-1 535 In your letter, give us the following information: - Accountinformation: Your name and account number. - Dollar amount:The dollar amount of the suspected error. - Description ofProb/em: Describe what you believe is wrong and why you believe it is a mistake. You must contact us: - Within 60 days after the error appeared on your statement. - At least 2 business days before an automated payment is scheduled, if you want to stop payment on the amount you think is wrong. You must notify us ofany potential errors in writing. You may call us, but if you do we may not follow these procedures and you may have to pay the amount in question. What Will Hagpen After We Receive Your Letter When we receive your letter, we will do two things: 1.Within 30 days of receiving your letter, we will tell you that we received your letter. We will also tell you if we have already corrected the error. 2. We will investigate your inquiry and will either correct the error or explain to you why we believe the bill is correct. While we investigate whether or not there has been an error: - We will not try to collect the amount in question. - The charge in question may remain on your statement, and we may continue to charge you interest on that amount. - While you do not have to pay the amount in question, you are responsible for the remainder of your balance. - We can apply any unpaid amount against your credit limit. After we finish our investigation, one of two things will happen: - If we made a mistake: You will not have to pay the amount in question or any interest or other fees related to that amount. - If we do not believe there was a mistake: You will have to pay the amount in question, along with applicable interest and fees. We will send you a statement ofthe amount you owe and the date payment is due. We may report you as delinquent if you do not pay the amount We think you owe. Pay Your Bill with AutoPay Deduct your payment from your bank account automatically each month. - Avoid late fees - Save time Visit americanexpress.com/autopay today to enroll. L 1 For information on how we protect your privacy and to set your communication and privacy choices, please visit www.americanexpress.com/privacy. Ex. c; Page 39 -‘T V...“ «m_r Business Platinum Card p. 3/6AME CAN ABSOLUTE URETHANE EXPRESS ERIC PLAZA Closing Date 06/18/20 Account Ending .3001 ‘ Customer Care & Billing Inquiries 1-800-492-8468 Hearing Impaired _ _r International Collect 1-623-492-771 9 TTY: 1-800-221 -9950 Wemltez amerlcanEXPress-Com Large Print & Braille Statements 1-800-492-8468 FAX: 1-623-707-4442 Express Cash 1-800-CASH-NOW In NY: 1-800-522-1 897 CUStomel‘ care & Billing Inquiries Payments P.O. BOX 981 535 PO BOX 0001 EL PASO, TX LOS ANGELES CA 79998-1 535 90096-8000 We’ve introduced more ways you can earn rewards during this time. Learn more by visiting ameficanexpresscom/whatsnew You can also contact us using the phone number on your Card or chat us on the Amex App. Text CHAT to 86509 to receive a link to download on your iPhone° iOS or Android” phone. See app store listings for operating system info. Message and data rates may apply. [ Payments and Credits l Summary Total Payments -$1 6,956.00 Credits $0.00 Total Payments and Credits -$1 6,956.00 { Detail *Indicates posting date 1 Payments Amount 06/1 2/20* ONLINE PAYMENT - THANK YOU -$1 6,956.00 [ Fees ] Amount Total Fees for this Period $0.00 2020 Fees and Interest Totals Year-to-Date Amount Total Fees in 2020 $36,1 58.49 Total Interest in 2020 $0.00 Ex. c; Page 40 ERIC PLAZA Account Ending .3001 p. 4/6 Ex. C; Page 41 ABSOLUTE URETHANE .5/6AME CAN ERIC pLAZA loing Dae 06/8/20 Acount Ending 00 Claims Resolution Clause Update The address for sending a claim notice to American Express has changed. Notice to American Express should be sent to American Express ADR, c/o CT Corporation System, 28 Liberty Street, New York, New York 10005. Important Notices continued on next page. Ex. c; Page 42 ABSOLUTE URETHANE p. 6/6 ERIC pLAZA m _ Closing Date 06/18/20 Account Ending .3001 EFT Error Resolution Notice In Case of Errors or Questions About Your Electronic Transfers Telephone us at 1-800-lPAY-AXP for Pay By Phone questions, at 1-800-528-21 22 for Pay By Computer questions, and at 1-800-528-4800 for AutoPay and at 1-800-CASH NOW for Express Cash questions. You may also write us at American Express, Electronic Funds Services, P.O. Box 981531, El Paso TX 79998-1531, or contact online at www.americanexpress.com/inquirycenter as soon as you can, if you think your statement or receipt is wrong or if you need more information about a transfer on the statement or receipt. We must hear from you no later than 60 days after we sent you the FIRST statement on which the error or problem appeared. 1.Tell us your name and account number (if any). 2. Describe the error or the transfer you are unsure about, and explain as clearly as you can why you believe it is an error or why you need more information. 3. Tell us the dollar amount of the suspected error. We will investigate your complaint and will correct any error promptly. If we take more than 10 business days to do this, we will credit your account for the amount you think is in error, so that you will have the use of the money during the time it takes us to complete our investigation. End oflmportant Notices. Ex. C; Page 43 Business Platinum Card ABSOLUTE URETHANE ERIC PLAZA AMERICAN EXPRESS p. 1/5 Closing Date 05/1 9/20 Next Closing Date 06/18/20 Account Ending .3001 New Balance $593,446.86 visit Amount Due $84,780.00 Includes the past due amount of $67,824.00 06/03/20 * www.membershiprewards.com w Please Pay By j Account Summary i » ' Previous Balance $631 909.18Pa ment Is due u on recel t. We su est ou a b the Please Pa B date. 'y p p gg y p y y y y Payments/Credits . -$38,462.32 You are currently enrolled in a payment plan. Please pay the agreed upon New Charges +$0'00 amount of $1 6,956.00 by the Please Pay By date listed above. Fees +$0-00 [ New Balance $593,446.86 ] Days in Billing Period: 32 Minimum Payment Warning: If you make only the minimum payment each period, it CUStome" care will take you longer to pay off your balance. For example: Pay by Computer americanexpress.com/business , I lfyou make no additional You will pay off the balance charges and each month you shown on this statement in I pay... about... Only the é Minimum Payment Due Customer Care 1-800-492-8468 estimated total of... And you wi|| pay an 1 3 years $593,447 Pay by Phone 1-800-472-9297 i If you would like information about credit counseling services, call 1-888-733-41 39. See page 2 for important information about your account. Your account is cancelled and past due.V Please refer to the IMPORTANT NOTICES section on page 5. Please note, your preset line is $50,000.00. You have spent $593,446.86.G) Continued on page 3 ~11 Please fold on the perforation below, detach and return with your paymentxlz ‘ See page 3 for additional information. Account Ending .3001 Enter 15 digit account # on all payments. Make check payable to American Express. A Payment Coupon Pay by Computer r Pay by PhoneM Do not staple or use paper clips americanexpress.com/ 1-800-472-9297 business "II.I..I..|.||.||.|.I..|.HII...|||...”.|.Imlmll.l.llul." ERIC PLAZA ABSOLUTE URETHANE 661 4 S ELM AVE FRESNO CA 93706-921 3 Please Pay By 06/03/20 Amount Due $84,780.00 II"IIIIIIIIIIIIIIIIIIIIII'll"IIIIIIIIIIIIIIIIIIII"IIIIIIIIIIII AMERICAN EXPRESS PO BOX 0001 LOS ANGELES CA 90096-8000 See reverse side for instructions on how to update your address, phone number, or email. Ex. c; Page 44 ERIC PLAZA Payments: Your payment must be sent to the payment address shown on your statement and must be received by 5 p.m. local time at that address to be credited as of the day it is received. Payments we receive after 5 p.m. will not be credited to your Account until the next day. Payments must also: (1) include the remittance coupon from your statement; (2) be made with a single check drawn on a US bank and payable in US dollars, or with a negotiable instrument payable in US dollars and clearable through the US banking system; and (3) include your Account number. If your payment does not meet all of the above requirements, crediting may be delayed and you may incur late payment fees and additional interest charges. Electronic payments must be made through an electronic payment method payable in US dollars and clearable through the US banking system. If we accept payment in a foreign currency, we will convert it into US dollars at a conversion rate that is acceptable to us, unless a particular rate is required by law. Please do not send post-dated checks as they will be deposited upon receipt. Any restrictive language on a payment we accept will have no effect on us without our express prior written approval. We will re- present to yourfinancial institution any payment that is returned unpaid. Permission for Electronic Withdrawal:(1) When you send a check for payment, you give us permission to electronically withdraw your payment from your deposit or other asset account. We will process checks electronically by transmitting the amount of the check, routing number, account number and check serial number to your financial institution, unless the check is not processable electronically or a less costly process is available. When we process your check electronically, your payment may be withdrawn from your deposit or other asset account as soon as the same day we receive your check, and you will not receive that cancelled check with your financial account statement. If we cannot collect the funds electronically we may issue a draft against your deposit or other asset account for the amount of the check. (2) By us_ing Pay By Computer, Pay By Phone or any other electronic payment service of ours, you give us permission to electronically withdraw funds from the deposit or other asset account you specify in the amount you request. Payments using such servicdes of ours received after 8:00 p.m. MST may not be credited until the next ay. How We Calculate Your Balance: We use the Average Daily Balance (ADB) method (including new transactions) to calculate the balance on which we charge interest for Pay Over Time balances on your Account. Call the Customer Care number on page 3 for more information about this balance computation method and how resulting interest charges are determined. The method we use to calculate the ADB and interest results in daily compounding ofinterest. ’ How to Avoid Paying Interest: If you have a Pay Over Time balance, your due date is at least 25 days after the close of each billing period. We will not charge interest on charges added to a Pay OverTime balance if you pay the Account Total New Balance by the due date each month. Foreign Currency Charges: If you make a Charge in a foreign currency, we will convert it into US dolIars on the date we or our agents process it. We will choose a conversion rate that is acceptable to us for that date, unless a particular rate is required by law. The conversion rate we use is no more Change of Address, phone number, email - Online at www.americanexpress.com/updatecontactinfo - Via mobile device - Voice automated: call the number on the back of your card - For name, company name, and foreign address or phone changes, please call Customer Care Please do not add any written communication or address change on this stub Account Ending .3001 p. 2/5 than the highest official rate published by a government agency or the highest interbank rate we identify from customary banking sources on the conversion date or the prior business day. This rate may differ from rates in effect on the date of your charge. Charges converted by establishments will be billed at the rates such establishments use. Credit Balance:A credit balance (designated CR) shown on this statement represents money owed to you. If within the six-month period following the date of the first statement indicating the credit balance you do not request a refund or charge enough to use up the credit balance, we will send you a check for the credit balance within 3O days if the amount is $1 .00 or more. Credit Reporting: We may report information about your Account to credit bureaus. Late payments, missed payments, or other defaults on your Account may be reflected in your credit report. Billing Dispute Procedures What To Do If You Think You Find A Mistake On Your Statement If you think there is an error on your statement, write to us at: American Express, PO Box 981535, El Paso TX 79998-1 535 In your letter, give us the following information: -Accountinformation:Your name and account number. - Dollar amount:The dollar amount of the suspected error. - Description ofProb/em: Describe what you believe is wrong and why you believe it is a mistake. You must contact us: - Within 6O days after the error appeared oh your statement. - At least 2 business days before an automated payment is scheduled, if you want to stop payment on the amount you think is wrong. You must notify us ofany potential errors in writing. You may call us, but if you do we may not follow these procedures and you may have to pay the amount in question. What Will Happen After We Receive Your Letter When we receive your letter, we will do two things: 1. Within 3O days of receiving your letter, we will tell you that we received your letter. We will also tell you if We have already corrected the error. 2. We will investigate your inquiry and will either correct the error or explain to you why we believe the bill is correct While we investigate whether or not there has been an error: - We will not try to collect the amount in question. - The charge in question may remain on your statement, and we may continue to charge you interest on that amount. - While you do not have to pay the amount in question, you are responsible for the remainder of your balance. - We can apply any unpaid amount against your credit limit. After we finish our investigation, one of two things will happen: - If we made a mistake: You will not have to pay the amount in question or any interest or other fees related to that amount. - If we do not believe there was a mistake: You will have to pay the amount in question, along with applicable interest and fees. We will send you a statement of the amount you owe and the date payment is due. We may report you as delinquent if you do not pay the amount we think you owe. Pay Your Bill with AutoPay Deduct your payment from your bank account automatically each month. - Avoid late fees - Save time Visit americanexpress.com/autopay today to enroll. k 1 For information on how we protect your privacy and to set your communication and privacy choices, please visit www.americanexpress.com/privacy. Ex. C; Page 45 Business Platinum Card p. 3/5 AMERICAN ABSOLUTE URETHANE EXPRESS ERIC PLAZA Closing Date 05/19/20 Account Ending .3001 [ , , Customer Care & Billing Inquiries 1-800-492-8468 Hearing Impaired ‘ .r International Collect 1-623-492-771 9 TTY: 1-800-221 -9950 WEbSItei amencaneXPreSS-Com Large Print & Braille Statements 1-800-492-8468 FAX: 1-623-707-4442 Express Cash 1-800-CASH-NOW In NY: 1-800-522-1 897 CUStomer Care & Billing Inquiries Payments P.O. BOX 981535 PO BOX 0001 EL PASO, TX LOS ANGELES CA 79998-1 535 90096-8000 We've introduced more ways you can earn rewards during this time. Learn more by visiting americanexpressmm/whatsnew You can also contact us using the phone number on your Card or chat us on the Amex App by using the camera on your iOS or Android device to scan here. See app store listings for operating system info. Payments and Credits Summary Total Payments -$21 ,956.00 Credits -$1 6,506.32 Total Payments and Credits -$38,462.32 [ Detail *Indicates posting date ] Payments Amount 04/20/20* ONLINE PAYMENT - THANK YOU -$5,000.00 05/09/20* AUTOPAY PAYMENT RECEIVED - THANK YOU -$1 6,956.00 WESTAMERICA BANK Credits Amount 05/08/20* Credit Adjustment for Late Payment Fee -$1 6,506.32 Fees Amount Total Fees for this Period $0.00 2020 Fees and Interest Totals Year-to-Date Amount Total Fees in 2020 $36,1 58.49 Total Interest in 2020 $0.00 Ex. c; Page 46 ERIC PLAZA Account Ending .3001 p. 4/5 Ex. C; Page 47 ABSOLUTE URETHANE .5/5 AMERICAN EIC PLAZA Closing Date 05/19/20 Account Ending 001mess MPORTANTNOTCES EFT Error Resolution Notice '- ln Case of Errors or Questions About Your Electronic Transfers Telephone us at 1-800-IPAY-AXP for Pay By Phone questions, at 1-800-528-2122 for Pay By Computer questions, and at 1-800-528-4800 for AutoPay and at 1-800-CASH NOW for Express Cash questions. You may also write us at American Express, Electronic Funds Services, P.O. Box 981531, El Paso TX 79998-1531, or contact online at www.americanexpress.com/inquirycenter as soon as you can, if you think your statement or receipt is wrong or if you need more information about a transfer on the statement or receipt. We must hear from you no later than 60 days after we sent you the FIRST statement on which the error or problem appeared. 1.Te|l us your name and account number (ifany). 2. Describe the error or the transfer you are unsure about, and explain as clearly as you can why you believe it is an error or why you need more information. 3. Tell us the dollar amount ofthe suspected error. We will investigate your complaint and will correct any error promptly. If we take more than 1O business days to do this, we will credit your account for the amount you think is in error, so that you will have the use of the money during the time it takes us to complete our investigation. End oflmportant Notices. Ex. C; Page 48 Business Platinum Card ABSOLUTE URETHANE ERIC PLAZA Closing Date 04/17/20 AME CAN EXPRESS Next Closing Date 05/1 9/20 r New Balance $631.909-13 Pay Past Due Amount Immediately* i Pay past due amount of $61 3,563.63 immediately. Payment is due upon receipt; we sug est ou pay the remaining balance by 05/03/20. You may be charged a late ee o the greater of $39.00 or 2.99% of the past due Pay in Full amount if your payment is not received by the Next Closing Date. K See page 2 for important information about your account. Q Your account is cancelled and past due. Please refer to the IMPORTANT NOTICES section on page 5. @E sla Please fold on the perforation below, detach and return with your paymentsla Payment Coupon Please note, your preset line is $50,000.00. You have spent $631 ,909.18. p. 1/5 Account Ending .3001 Membership Rewards® Points Available and Pending as of 03/31/20 -1 4,906 For up to date point balance and full program details, visit membershiprewards.com 1 Account Summary Previous Balance $61 3,563.63 Payments/Credits -$0.00 New Charges +$0.00 Fees +$ 1 8,345.55 { New Balance $631,909.1 8 ] Days in Billing Period: 29 Customer Care I Pay by Computer america nexpress.com/business Customer Care Pay by Phone 1-800-492-8468 1-800-472-9297 See page 3 for additional information. Pay by Computer (o Pay by Phone Account Ending .3001Do not staple or use paper clips americanexpress.com/ 1-800-472-9297 , . business Enter 15 dIgIt account # on all payments. Make check payable to American Express. llllulllunullI|IIIIII|IIII|I||IIIII|l|mlllull|lllmml|lu|l ERIC PLAZA ABSOLUTE URETHANE 661 4 S ELM AVE FRESNO CA 93706-921 3 Amount Due $631,909.1 8 AMERICAN EXPRESS PO BOX 0001 See reverse side for instructions on how to update your address, LOS ANGELES CA 90096-8000phone number, or email. Ex. c; Page 49 ERIC PLAZA Payments: Your payment must be sent to the payment address shown on your statement and must be received by 5 p.m. local time at that address to be credited as of the day it is received. Payments we receive after 5 p.m. will not be credited to your Account until the next day. Payments must also: (1) include the remittance coupon from your statement; (2) be made with a single check drawn on a US bank and payable in US dollars, or with a negotiable instrument payable in US dollars and clearable through the US banking system; and (3) include your Account number. If your payment does not meet all of the above requirements, crediting may be delayed and you may incur late payment fees and additional interest charges. Electronic payments must be made through an electronic payment method payable in US dollars and clearable through the US banking system. If we accept payment in a foreign currency, we will convert it into US dollars at a conversion rate that is acceptable to us, unless a particular rate is required by law. Please do not send post-dated checks as they will be deposited upon receipt. Any restrictive language on a payment we accept will have no effect on us without our express prior written approval. We will re- present to your financial institution any payment that is returned unpaid. Permission for Electronic Withdrawal:(1) When you send a check for payment, you give us permission to electronically withdraw your payment from your deposit or other asset account. We will process checks electronically by transmitting the amount of the check, routing number, account number and check serial number to your financial institution, unless the check is not processable electronically or a less costly process is available. When we process your check electronically, your payment may be withdrawn from your deposit or other asset account as soon as the same day we receive your check, and you will not receive that cancelled check with your financial account statement. If we cannot collect the funds electronically we may issue a draft against your deposit or other asset account for the amount of the check. (2) By using Pay By Computer, Pay By Phone or any other electronic payment service of ours, you give us permission to electronically withdraw funds from the deposit or other asset account you specify in the amount you request. Payments using such services of ours received after 8:00 p.m. MST may not be credited until the next day. How We Calculate Your Balance: We use the Average Daily Balance (ADB) method (including new transactions) to calculate the balance on which we charge interest for Pay Over Time balances on your Account. Call the Customer Care number on page 3 for more information about this balance computation method and how resulting interest charges are determined. The method we use to calculate the ADB and interest results in daily compounding ofinterest. How to Avoid Paying Interest: If you have a Pay Over Time balance, your due date is at least 25 days after the close of each billing period. We will not charge interest on charges added to a Pay OverTime balance if you pay the Account Total New Balance by the due date each month. Foreign Currency Charges: If you make a Charge in a foreign currency, we will convert it into US dollars on the date we or our agents process it. We will choose a conversion rate that is acceptable to us for that date, unless a particular rate is required by law. The conversion rate we use is no more Change of Address, phone number, email - Online at www.americanexpress.com/updatecontactinfo - Via mobile device - Voice automated: call the number on the back of your card - For name, company name, and foreign address or phone changes, please call Customer Care Please do not add any written communication or address change on this stub Account Ending .3001 p. 2/5 than the highest official rate published by a government agency or the highest interbank rate we identify from customary banking sources on the conversion date or the prior business day. This rate may differ from rates in effect on the date of your charge. Charges converted by establishments will be billed at the rates such establishments use. Credit Balance: A credit balance (designated CR) shown on this statement represents money owed to you. If within the six-month period following the date of the first statement indicating the credit balance you do not request a refund or charge enough to use up the credit balance, we will send you a check for the credit balance within 30 days if the amount is $1.00 or more. Credit Reporting: We may report information about your Account to credit bureaus. Late payments, missed payments, or other defaults on your Account may be reflected in your credit report Billing Dispute Procedures What To Do If You Think You Find A Mistake On Your Statement If you think there is an error on your statement, write to us at: American Express, PO Box 981535, El Paso TX 79998-1535 In your letter, give us the following information: -Accountinformation:Your name and account number. - Dollaramount:The dollar amount of the suspected error. - Description ofProb/em: Describe what you believe is wrong and why you believe it is a mistake. You must contact us: - Within 60 days after the error appeared on your statement. - At least 2 business days before an automated payment is scheduled, if you want to stop payment on the amount you think is wrong. You must notify us of any potential errors in writing. You may call us, but if you do we may not follow these procedures and you may have to pay the amount in question. What Will Happen After We Receive Your Letter When we receive your letter, we will do two things: 1.Within 30 days of receiving your letter, we will tell you that we received your letter. We will also tell you if we have already corrected the error. 2. We will investigate your inquiry and will either correct the error or explain to you why we believe the bill is correct. While we investigate whether or not there has been an error: - We will not try to collect the amount in question. - The charge in question may remain on your statement, and we may continue to charge you interest on that amount. - While you do not have to pay the amount in question, you are responsible for the remainder of your balance. - We can apply any unpaid amount against your credit limit. After we finish our investigation, one of two things will happen: - If we made a mistake: You will not have to pay the amount in question or any interest or other fees related to that amount. - If we do not believe there was a mistake: You will have to pay the amount in question, along with applicable interest and fees. We will send you a statement of the amount you owe and the date payment is due. We may report you as delinquent if you do not pay the amount we think you owe. Pay Your Bill with AutoPay Deduct your payment from your bank account automatically each month. - Avoid late fees - Save time Visit americanexpress.com/autopay today to enroll. K 4 For information on how we protect your privacy and to set your communication and privacy choices, please visit www.americanexpress.com/privacy. Ex. c; Page 50 Business Platinum Card AMERK'AN ABSOLUTE URETHANE EXPRESS ERIC PLAZA Closing Date 04/17/20 p. 3/5 Account Ending .3001 [ Customer Care & Billing Inquiries 1-800-492-8468 Hearing Impaired _ .r International Collect 1-623-492-771 9 TTY: 1-800-221 -9950 WEbSIte= amerlcanexpr955£0m Large Print & Braille Statements 1-800-492-8468 FAX: 1-623-707-4442 Express Cash 1-800-CASH-NOW In NY: 1-800-522-1 897 Customer Care & Billing Inquiries Payments P.O. BOX 981 535 PO BOX 0001 EL PASO, TX LOS ANGELES CA 79998-1 535 90096-8000 [ Fees Amount 04/1 7/20 Late Payment Fee $1 8,345.55 Total Fees for this Period $1 8,345.55 2020 Fees and Interest Totals Year-to-Date Amount Total Fees in 2020 $52,664.81 Total Interest in 2020 $0.00 Ex. C; Page 51 .__‘,..-ya.._<_. .~_._A ERIC PLAZA Account Ending .3001 p. 4/5 Ex. c; Page 52 ABSOLUTE URETHANE . 5/5 AMERICAN ERIC pLAzA Closing Date 04/17/20 ‘ > Accunt Ending ¥ ‘ 001 EFT Error Resolution Notice In Case 0f Errors or Questions About Your Electronic Transfers Telephone us at 1-800-IPAY-AXP for Pay By Phone questions, at 1-800-528-21 22 for Pay By Computer questions, and at 1-800-528-4800 for AutoPay and at 1-800-CASH NOW for Express Cash questions. You may also write us at American Express, Electronic Funds Services, P.O. Box 981531, El Paso TX 79998-1531, or contact online at www.americanexpress.com/inquirycenter as soon as you can, if you think your statement or receipt is wrong or if you need more information about a transfer on the statement or receipt. We must hear from you no later than 6O days after we sent you the FIRST statement on which the error or problem appeared. 1.Tel| us your name and account number (if any). 2. Describe the error or the transfer you are unsure about, and explain as clearly as you can why you believe it is an error or why you need more information. 3. Tell us the dollar amount of the suspected error. We will investigate your complaint and will correct any error promptly. If we take more than 1O business days t0 do this, we will credit your account for the amount you think is in error, so that you will have the use of the money during the time it takes us t0 complete our investigation. End oflmportant Notices. Ex. c; Page 53 Business Platinum Card AMERICAN ABSOLUTE URETHANE EXPRESS ERlC PLAZA Closing Date 03/19/20 f Next Closing Date 04/17/20 f New Balance i i f an Your account is past due. pages 5 ~ 9. 9 K Pay Past Due Amount |mmediately* i Pay past due amount of $595,750.69 immediately. Payment is due upon receipt; we sug est ou pay the remaining balance by 04/03/20. You may be charged a late ee o the greater of $39.00 or 2.99% ofthe past due Pay in Full amount if your payment is not received by the Next Closing Date. See page 2 for important information about your accOunt. Please refer t0 the IMPORTANT NOTICES section for any changes to [your Account terms and any other communications on Please note, your preset line is $50,000.00. You have spent $61 3,563.63. $613,563.63 Membership Rewards® Points Available and Pending as of 02/29/20 For up to date point balance and full program details, visit membershiprewards.com p. 1/9 Account Ending .3001 w -1 2,730 Account Summary Previous Balance $595,791 .95 Payments/Crédits -$41 .26 New Charges +$0.00 Fees +$ 1 7,81 2.94 [ New Balance $61 3,563.63 ] k Days in Billing Period: 31 Customer Care Pay by Computer americanexpress.com/business Customer Care l 1-800-492-8468 sll Please fold on the perforation below, detach and return with your paymentsla See page 3 for additional information. Pay by Phone 1 -800-472-9297 Account Ending .3001 Enter 15 digit account # on all payments. Make check payable to American Express. A Payment Coupon Pay by Computer r Pay by Phone’4‘ Do not staple or use paper clips americanexpress.com/ 1-800-472-9297 business ' ERIC PLAZA ABSOLUTE URETHANE 661 4 S ELM AVE FRESNO CA 93706-921 3 See reverse side for instructions on how to update your address, phone number, or email. Amount Due $61 3,563.63 AMERICAN EXPRESS PO BOX 0001 LOS ANGELES CA 90096-8000 Ex. c; Page 54 ERIC PLAZA Payments: Your payment must be sent to the payment address shown on your statement and must be received by 5 p.m. local time at that address to be credited as of the day it is received. Payments we receive after 5 p.m. will not be credited to your Account until the next day. Payments must also: (1) include the remittance coupon from your statement; (2) be made with a single check drawn on a US bank and payable in US dollars, or with a negotiable instrument payable in US dollars and clearable through the US banking system; and (3) include your Account number. If your payment does not meet all of the above requirements, crediting may be delayed and you may incur late payment fees and additional interest charges. Electronic payments must be made through an electronic payment method payable in US dollars and clearable through the US banking system. If we accept payment in a foreign currency, we will convert it into US dollars at a conversion rate that is acceptable to us, unless a particular rate is required by law. Please do not send post-dated checks as they will be deposited upon receipt. Any restrictive language on a payment we accept will have no effect on us without our express prior written approval. We will re- present to your financial institution any payment that is returned unpaid. Permission for Electronic Withdrawal:(1) When you send a check for payment, you give us permission to electronically withdraw your payment from your deposit or other asset account. We will process checks electronically by transmitting the amount of the check, routing number, account number and check serial number to your financial institution, unless the check is not processable electronically or a less costly process is available. When we process your check electronically, your payment may be withdrawn from your deposit or other asset account as soon as the same day we receive your check, and you will not receive that cancelled check with your financial account statement. If we cannot collect the funds electronically we may issue a draft against your deposit or other asset account for the amount of the check. (2) By using Pay By Computer, Pay By Phone or any other electronic payment service of ours, you give us permission to electronically withdraw funds from the deposit or other asset account you specify in the amount you request. Payments using such services of ours received after 8:00 p.m. MST may not be credited until the next day. ' How We Calculate Your Balance: We use the Average Daily Balance (ADB) method (including new transactions) to calculate the balance on which we charge interest for Pay Over Time balances on your Account. Call the Customer Care number on page 3 for more information about this balance computation method and how resulting interest charges are determined. The method we use to calculate the ADB and interest results in daily compounding ofinterest. How to Avoid Paying Interest: If you have a Pay Over Time balance, your due date is at least 25 days after the close of each billing period. We will not charge interest on charges added to a Pay OverTime balance if you pay the Account Total New Balance by the due date each month. Foreign Currency Charges: If you make a Charge in a foreign currency, we will convert it into US dollars on the date we or our agents process it. We will choose a conversion rate that is acceptable to us for that date, unless a particular rate is required by law. The conversion rate we use is no more Change of Address, phone number, email - Online at www.americanexpress.com/updatecontactinfo - Via mobile device - Voice automated: call the number on the back of your card - For name, company name, and foreign address or phone changes, please call Customer Care Please do not add any written communication or address change on this stub Account Ending .3001 p. 2/9 than the highest official rate published by a government agency or the highest interbank rate we identify from customary banking sources on the conversion date or the prior business day. This rate may differ from rates in effect on the date of your charge. Charges converted by establishments will be billed at the rates such establishments use. Credit Balance: A credit balance (designated CR) shown on this statement represents money owed to you. If within the six-month period following the date of the first statement indicating the credit balance you do not request a refund or charge enough to use up the credit balance, we will send you a check for the credit balance within 3O days if the amount is $1 .00 or more. Credit Reporting: We may report information about your Account to credit bureaus. Late payments, missed payments, or other defaults on your Account may be reflected in your credit report. Billing Dispute Procedures What To Do lfYou Think You Find A Mistake On Your Statement lfyou think there is an error on your statement, write to us at: American Express, PO Box 981 535, El Paso TX 79998-1 535 ln your letter, give us the following information: -Accountinformation:Your name and account number. - Dollar amount:The dollar amount of the suspected error. - Description ofProbIem: Describe what you believe is wrong and why you believe it is a mistake. You must contact us: - Within 60 days after the error appeared on your statement. - At least 2 business days before an automated payment is scheduled, if you want to stop payment on the amount you think is wrong. You must notify us of any potential errors in writing. You may caII us, but if you do we may not follow these procedures and you may have to pay the amount in question. What Will Hgappen After We Receive Your Letter When we receive your letter, we will do two things: ~ 1.Within 3O days of receiving your letter, we will tell you that we received your letter. We will also tell you if we have already corrected the error. 2. We will investigate your inquiry and will either correct the error or explain to you why we believe the bill is correct. While we investigate whether or not there has been an error: - We will not try to collect the amount in question. -The charge in question may remain on your statement, and we may continue to charge you interest on that amount. - While you do not have to pay the amount in question, you are responsible for the remainder of your balance. - We can apply any unpaid amount against your credit limit. After we finish our investigation, one of two things will happen: - If we made a mistake: You will not have to pay the amount in question or any interest or other fees related to that amount. - If we do not believe there was a mistake: You will have to pay the amount in question, along with applicable interest and fees. We will send you a statement of the amount you owe and the date payment is due. We may report you as delinquent if you do not pay the amount we think you owe. Pay Your Bill with AutoPay Deduct your payment from your bank account automatically each month. - Avoid late fees - Save time Visit americanexpress.com/autopay today to enroll. k 1 For information on how we protect your privacy and to set your communication and privacy choices, please visit www.americanexpress.comlprivacy. Ex. c; Page 55 AMfiRICAN EXPRESS Business Platinum Card ABSOLUTE URETHANE ERIC PLAZA Closing Date 03/19/20 > Customer Care & Billing Inquiriesr International Collect Large Print 8a Braille Statements 1-800-492-8468 Hearing Impaired 1-623-492-771 9 TTY: 1-800-221 -9950 1-800-492-8468 ‘ FAX: 1-623-707-4442 p. 3/9 Account Ending .3001 E Website:americanexpress.com Express Cash 1-800-CA5H-N0w In NY: 1-800-522-1 897 Customer Care 8: Billing Inquiries Payments P.O. BOX 981 535 PO BOX 0001 EL PASO, TX LOS ANGELES CA 79998-1 535 90096-8000 [ Payments and Credits 1 l Summary J Total Payments $0.00 Credits ERIC PLAZA .3001 $0.00 JOHN MOTr .1 781 -$41 .26 Total Payments and Credits -$41 .26 [ Detail J Credits Amount 02/1 7/20 JOHN MOTT REDNECK TRAILER SUP 17 -$41 .26 FRESNO CA 559-834-4655 [ Fees 1 Amount 03/1 9/20 ERIC PLAZA Late Payment Fee $1 7,81 2.94 Total Fees for this Period $1 7,81 2.94 2020 Fees and Interest Totals Year-to-Date Amount Total Fees in 2020 $34,31 9.26 Total Interest in 2020 $0.00 Ex. c; Page 56 ERIC PLAZA Account Ending .3001 p. 4/9 Ex. c; Page 57 ABSOLUTE URETHANE AME CAN ERIC P EXPRESS . 5/9 Closing Date 03/19/20 Account Endin 001 Notice of Important Changes to Your Account Terms We are making changes to your account terms contained in your Cardmember Agreement referenced in this notice. We encourage you to read the notice, share it with Additional Card Members on your account, and file it for future reference. The detailed Change(s) to the account terms of your Cardmember Agreement can be found following the below summary chart. Late Payment Fee Assessment Date Effective for billing periods having payment due dates on or after June 1, 2020, if you do not pay the required payment by the Payment Due Date shown at the top of your billing statement, we will charge a late fee. Previously, you had to make the required payment by the next Closing Date to avoid the late fee. When We Charge Interest Effective for billing periods having payment due dates on or after June 1, 2020, if you do not pay the Account Total Previous Balance for each of the previous two billing periods in full by the Payment Due Date shown at the top of your billing statement, we will charge interest on transactions placed in the Pay Over Time Balance beginning on their transaction date until they are paid. Notice of Important Changes to the Membership Rewards® Program Terms We are making changes to the Membership Rewards® Program Terms & Conditions referenced in this notice. We encourage you to read this notice and file it for future reference. The detailed changes to your Membership Rewards Program Terms & Conditions can be found after the below summary chart. Forfeiting and Getting Points Back 2020, we are changing the Membership Rewards Terms and Conditions to provide that, for Small Business Card, Business Gold Rewards Card, Business Platinum Card, Business Gold Card, Business Purchase Account, Business Green Rewards Card, Business Green Card, Classic Business Gold Card, and Executive Business Card, we must receive your payment of the Amount Due on your Linked Account by the Payment Due Date for a billing period, instead of by the Closing Date of the next billing period, in order for you to avoid forfeiting the points that you would have earned for that billing period. ID 12959 If you are enrolled in a payment program or are eligible for relief under the Servicemembers Civil Relief Act please be advised that you will continue to receive relief under the act as long as you continue to be eligible, or under the payment program as long as you comply with the terms and conditions sent at the time you were enrolled. See the following page(s) for the Detail of Changes to Your CardmemberAgreement. Important Notices continued on next page. CMLENGDPRUSOOQS Ex. c; Page 58 ABSOLUTE URETHANE ERIC PLAZA Closing Date 03/1 9/20 p. 6/9 Account Ending .3001 Detail of Changes to Your Cardmember Agreement This notice amends your American Express Cardmember Agreement ("Cardmember Agreement") as described below. Any terms in the Cardmember Agreement conflicting with these Changes are completely replaced. Terms not changed by this notice continue to apply. If you have any questions, please call the number on the back of your Card. Late Payment Fee Assessment Date Effective June 1, 2020, the How Rates and Fees Work section on page 2 of Part 1 of the Cardmember Agreement is amended by deleting the Late Payment sub-section in its entirety and replacing it with the following: Late Payment If we do not receive the Amount Due (Minimum Payment Due if you have a Pay Over Time balance) by its Payment Due Date, the fee is up to $39. For each following Payment Due Date that an amount past due remains unpaid, we may Charge a fee of the greater of $39 or 2.99% of any past due Pay In Full amounts. Your late fee will not exceed the Amount Due. Paying late may also result in a penalty APR. See When the penalty APR wil/ apply above. Interest Assessment Date Effective June 1, 2020, the About your Minimum Payment Due section of Part 2 of the Cardmember Agreement is amended by deleting the When We Charge Interest sub-section in its entirety and replacing it with the following: When we charge We charge interest on transactions placed in the Pay Over Time Balance interest beginning on their transaction date until they are paid. However, we will not charge interest on these transactions during a billing period if: your Pay Over Time Previous Balance for the billing period is zero; or you paid the Account Total Previous Balance for each of the previous two billing periods in full by the Payment Due Date shown on their respective statements. Detail of Changes to the Membership Rewards® Program Terms & Conditions Effective June 1, 2020, the first paragraph of the For Making Late Payments subsection of the Fon‘eiting and Getting Points Back section is amended and restated as follows: If your Linked Account is a consumer Card account or a Business Card account, you must pay the amount due on your Linked Account statement so that we receive your payment by the Payment Due Date shown 0n that statement. If your Linked Account is a Corporate Card account, you must pay the amount due on your Linked Account statement so that we receive your payment by the Closing Date of the next billing period. If you don't, you may forfeit all the points that you earned during the period covered by the statement. Important Notices continued on next page. Ex. c; Page 59 ABSOLUTE URETHANE .719 ERC' PLAZA k . . _ C'Sing Date 03/9/20 ¥ . ., WACCUMEW‘Q . 001 .- "V1PORTANTNOT'CES ..¢ “nu AMERIMN E(PRESS Notice of Important Changes to Your Cardmember Agreement We are making changes to your American Express Cardmember Agreement referenced in this notice. We encourage you to read this notice, share it with Additional Card Members on your account, and file it for future reference. The detailed changes to your Cardmember Agreement can be found after the below summary chart. Words we use in We are updating this sub-section under Introduction in Part 2 of the the Agreement Cardmember Agreement to define what we mean by "person-to-person transaction" when we use this word in your Cardmember Agreement. We are also updating this sub-section to reflect that a "purchase" includes a person-to-person transaction. Using the card We are updating this sub-section under About using your card in Part 2 of the Cardmember Agreement to reflect that we may permit you to make person-to-person transactions at our discretion. Limits on person- We are adding a new row called Limits on person-to-person transactions to-person under About using your card in Part 2 of the Cardmember Agreement to transactions explain the limit on person-to-person transactions based on the Card you have. ID 12954 See the following page(s) for the Detail of Changes to Your Cardmember Agreement. Important Notices continued on next page. CMLENGDPRUSOOQO Ex. c; Page 60 ABSOLUTE URETHANE v p. 8/9 ERIC PLAZA H Closing Date 03/1 9/20 Accoutnig-301 IMPORTANTNOTICESO :;,":._.:i;f._12.;: :j ' ' “ " ' = " ~ Detail of Changes to Your Cardmember Agreement This notice amends your American Express Cardmember Agreement ("Agreement") as described below. Any terms in the Cardmember Agreement conflicting with these Changes are completely replaced. Terms not changed by this notice continue to apply. If you have any questions, please call the number on the back of your Card. Effective May 1, 2020, your Cardmember Agreement will be amended as follows: How Your American Express Account Works in Part 2 of the Cardmember Agreement is amended by deleting the second paragraph in the Words we use in the Agreement sub-section and replacing it with the following: Card means any card or other device that we issue to access your Account. A charge is any amount added to your Account, such as purchases and fees. A purchase is a Charge for goods, services, or person-to-person transactions. A person-to-person transaction is a Charge for funds sent to another person. About using your card in Part 2 0f the Cardmember Agreement is amended by deleting the third paragraph of the Using the card sub-section and replacing it with the following: We decide whether to approve a charge, including cash advances subject to Limits on Cash Advances and person-to-person transactions subject to Limits on person-to-person transactions below, based on how you spend and pay on this Account and other accounts you have with us and our Affiliates. We also consider your credit history and your personal resources that we know about. About using your card in Part 2 of the Cardmember Agreement is further amended by adding the following new sub-section called Limits on person-to-person transactions: Limits on Your person-to-person transactions You agree to manage your Account person- may not exceed the following limits so that the total of your person-to- to-person within any 30-day period: person transactions in any 30-day transactions period do not exceed the limit on _t _ - I plum Card® $2,000 person o person transactlons Green card $2’000 We may not approve a person- GO'd card $2,000 to-person transaction if it would Exec. Bus. Card $2,000 cause your Account to exceed Platinum Card® $4,000 the applicable person-to-person _ ® transaction limit. Centurion Card $5,000 Important Notices continued on next page. Ex. c; Page 61 ABSOLUTE URETHANE . 9/9 AMERICAN ERIC PLAZA Closing Date 03/1 9/20 ‘ I V Account Ending H 001mess MPORTANTNOTICEScont-nued EFT Error Resolution Notice In Case of Errors or Questions About Your Electronic Transfers Telephone us at 1-800-IPAY-AXP for Pay By Phone questions, at 1-800-528-21 22 for Pay By Computer questions, and at 1-800-528-4800 for AutoPay and at 1-800-CASH NOW for Express Cash questions. You may also write us at American Express, Electronic Funds Services, P.O. Box 981531, El Paso TX 79998-1531, or contact online at www.americanexpress.com/inquirycenter as soon as you can, if you think your statement or receipt is wrong or if you need more information about a transfer on the statement or receipt. We must hear from you no later than 6O days after we sent you the FIRST statement on which the error or problem appeared. - 1.Te|| us your name and account number (ifany). 2. Describe the error or the transferyou are unsure about, and explain as clearly as you can why you believe it is an error or why you need more information. 3. Tell us the dollar amount of the suspected error. We will investigate your complaint and will correct any error promptly.'|f we take more than 10 business days to d0 this, we will credit your account for the amount you think is in error, so that you will have the use of the money during the time it takes us to complete our investigation. End oflmportant Notices. Ex. c; Page 62 Business Platinum CardAMER!“ ABSOLUTE URETHANE EXPRESS ERIC PLAZA Closing Date 02/17/20 Next Closing Date 03/1 9/20 f K I 'DQ See page 9 g’ New Balance $595,791.95 Pay Past Due Amount Immediately* i Pay past due amount of $552,050.93 immediately. Payment is due upon receipt; we sug est ou pay the remaining balance by 03/03/20. You may be charged a late ee o the greater of $39.00 or 2.99% of the past due Pay in Full amount if your payment is not received by the Next Closing Date. See page 2 for important information about your account. Your account is past due. for Important Information About Your Account Terms. Please refer to the IMPORTANT NOTICES section for any changes to your Account terms and any other communications on pages 9 - 11. MEMBERSHIP rewards” Because your payment was received late, you may have forfeited Membership Rewards® points. Please visit our website at www.membershiprewards.com/terms or call 1-800-AXP-EARN (297-3276) for more information 0r to reinstate points. There is a $35.00 fee for each month of points you want to reinstate. s]; Please fold on the perforation below, detach and return with your paymentsb p. 1/11 Account Ending .3001 W Membership Rewards® Points Available and Pending as of01/31/20 272,034 For up to date point balance and full program details, visit membershiprewards.com Account Summary Previous Balance $635,962.98 Payments/Credits -$58,873.05 New Charges +$2,1 95.70 Fees +$ 1 6,506.32 [ New Balance $595,791.95] Days in Billing Period: 29 Customer Care Pay by Computer americanexpress.com/business Customer Care Pay by Phone 1-800-492-8468 1-800-472-9297 See page 3 for additional information. \bflm-__-J A Payment Coupon Pay by Computer f Pay by Phone Account Ending .3001M Do not staple or use paper clips americanexpress.com/ 1-800-472-9297 , _ business Enter 15 digit account # on all payments. Make check payable to American Express. ERIC PLAZA ABSOLUTE URETHANE 661 4 S ELM AVE FRESNO CA 93706-921 3 See reverse side for instructions AMERICAN EXPRESS on how to update your address, PO BOX 0001 phone number, or email, LOS ANGELES CA 90096-8000 Amount Due $595,791 .95 Ex. c; Page 63 ERIC PLAZA Payments:Your payment must be sent to the payment address shown on your statement and must be received by 5 p.m. local time at that address to be credited as of the day it is received. Payments we receive after 5 p.m. will not be credited to your Account until the next day. Payments must also: (1) include the remittance coupon from your statement; (2) be made with a single check drawn on a US bank and payable in US dollars, or with a negotiable instrument payable in US dollars and clearable through the US banking system; and (3) include your Account number. If your payment does not meet all of the above requirements, crediting may be delayed and you may incur late payment fees and additional interest charges. Electronic payments must be made through an electronic payment method payable in US dollars and clearable through the US banking system. If we accept payment in a foreign currency, we will convert it into US dollars at a conversion rate that is acceptable to us, unless a particular rate is required by law. Please do not send post-dated checks as they will be deposited upon receipt. Any restrictive language on a payment we accept will have ‘ no effect on us without our express prior written approval. We will re- present to your financial institution any payment that is returned unpaid. Permission for Electronic Withdrawal:(1) When you send a check for payment, you give us permission to electronically withdraw your payment from your deposit or other asset account. We will process checks electronically by transmitting the amount of the check, routing number, account number and check serial number to your financial institution, unless the check is not processable electronically or a less costly process is available. When we process your check electronically, your payment may be withdrawn from your deposit or other asset account as soon as the same day we receive your check, and you will not receive that cancelled check with your financial account statement. If we cannot collect the funds electronically we may issue a draft against your deposit or other asset account for the amount of the check. (2) By using Pay By Computer, Pay By Phone or any other electronic payment service of ours, you give us permission to electronically withdraw funds from the deposit or other asset account you specify in the amount you request. Payments using such services of ours received after 8:00 p.m. MST may not be credited until the next day. How We Calculate Your Balance: We use the Average Daily Balance (ADB) method (including new transactions) to calculate the balance on which we charge interest for Pay Over Time balances on your Account. Call the Customer Care number on page 3 for more information about this balance computation method and how resulting interest charges are determined. The method we use to calculate the ADB and interest results in daily compounding ofinterest. How to Avoid Paying Interest: If you have a Pay Over Time balance, your due date is at least 25 days after the close of each billing period. We will not charge interest on charges added to a Pay Over Time balance if you pay the Account Total New Balance by the due date each month. Foreign Currency Charges: lf you make a Charge in a foreign currency, we will convert it into US dollars on the date we or our agents process it. We will choose a conversion rate that is acceptable to us for that date, unless a particular rate is required by law. The conversion rate we use is no more Change of Address, phone number, email - Online at www.americanexpress.com/updatecontactinfo - Via mobile device - Voice automated: call the number on the back of your card - For name, company name, and foreign address or phone changes, please call Customer Care Please do not add any written communication or address change on this stub Account Ending .3001 p. 2/11 than the highest official rate published by a government agency or the highest interbank rate we identify from customary banking sources on the conversion date or the prior business day. This rate may differ from rates in effect on the date of your charge. Charges converted by establishments will be billed at the rates such establishments use. Credit Balance: A credit balance (designated CR) shown on this statement represents money owed to you. If within the six-month period following the date of the first statement indicating the credit balance you do not request a refund or charge enough to use up the credit balance, we will send you a check for the credit balance within 30 days if the amount is $1 .00 or more. Credit Reporting: We may report information about your Account to credit bureaus. Late payments, missed payments, or other defaults on your Account may be reflected in your credit report. Billing Dispute Procedures What To Do If You Think You Find A Mistake On Your Statement If you think there is an error on your statement, write to us at: American Express, PO Box 981 535, El Paso TX 79998-1 535 In your letter, give us the following information: - Accountinformation: Your name and account number. - Dollar amount:The dollar amount of the suspected error. - Description ofProb/em: Describe what you believe is wrong and why you believe it is a mistake. You must contact us: ~ Within 60 days after the error appeared on your statement. - At least 2 business days before an automated payment is scheduled, if you want to stop payment on the amount you think is wrong. You must notify us ofany potential errors in writing. You may call us, but if you do we may not follow these procedures and you may have to pay the amount in question. What Will Happen After We Receive Your Letter When we receive your letter, we will do two things: 1.Within 30 days of receiving your letter, we will tell you that we received your letter. We will also tell you if we have already corrected the error. 2. We will investigate your inquiry and will either correct the error or explain to you why we believe the bill is correct. While we investigate whether or not there has been an error: - We will not try to collect the amount in question. - The charge in question may remain on your statement, and we may continue to charge you interest on that amount. - While you do not have to pay the amount in question, you are responsible for the remainder of your balance. - We can apply any unpaid amount against your credit limit. After we finish our investigation, one of two things will happen: - If we made a mistake: You will not have to pay the amount in question or any interest or other fees related to that amount. - If we do not believe there was a mistake: You will have to pay the amount in question, along with applicable interest and fees. We will send you a statement of the amount you owe and the date payment is due. We may report you as delinquent if you do not pay the amount we think you owe. Pay Your Bill with AutoPay Deduct your payment from your bank account automatically each month. - Avoid late fees - Save time Visit americanexpress.com/autopay today to enroil. L J For information on how we protect your privacy and to set your communication and privacy choices, please visit www.americanexpress.com/privacy. Ex. c; Page 64 ‘ ..--,.._ ....Mh.. 7V... Business Platinum Card p. 3/11 AMERICAN ABSOLUTE URETHANE EXPRESS ERIC PLAZA Closing Date 02/17/20 Account Ending .3001 Customer Care 8: Billing Inquiriesr International Collect Large Print 81 Braille Statements 1-800-492-8468 Hearing Impaired 1-623-492-771 9 TI'Y: 1-800-221-9950 E Website:americanexpress.com 1-800-492-8468 FAX: 1-623-707-4442 Express Cash Customer Care 81 Billing Inquiries Payments 1-800-CASH-NOW In NY: 1-800-522-1897 P.O. BOX 981 535 PO BOX 0001 EL PASO, TX LOS ANGELES CA 79998-1 535 90096-8000 [ Payments and Credits l Summary Total Payments -$40,000.00 Credits ERIC PLAZA .3001 -$1 81231-89 ANTONIO MARQUEZ .4025 -$52-76 STEPHANIE AGUIRRE .2136 452-16 EDUARDO TRUILLO .1 69o $53624 Total Payments and Credits -$58,873.05 [ Deta" *Indicates posting date } Payments Amount 01/23/20* ERIC PLAZA ONLINE PAYMENT - THANK YOU -$5,000.00 01/24/20* ERIC PLAZA ONLINE PAYMENT - THANK YOU -$5,000.00 01/24/20* ERIC PLAZA ONLINE PAYMENT - THANK YOU -$50,000.00 01/30/20* ERIC PLAZA ONLINE PAYMENT - THANK YOU -$5,000.00 01/24/20* ERIC PLAZA RETURNED CHECK/DECLINED BANKTRANSACTIONS $50,000.00 01/14/20* ERIC PLAZA TRANSACTION PROCESSED BY AMERICAN EXPRESS -$25,000.00 ADJUSTMENT FOR MISPOSTED PAYMENT Credits Amount 01/1 9/20 ERIC PLAZA Reversal of Late Payment Fee -$39.00 01/20/2o* ERIC PLAZA POINTS FOR YOUR CHARGES CREDIT $8,476.04 O1/20/20* ERIC PLAZA POINTS FOR YOUR CHARGES CREDIT $5,038.80 01/20/20* ERIC PLAZA POINTS FOR YOUR CHARGES CREDIT -$3,298.05 01/20/20* ERIC PLAZA POINTS FOR YOUR CHARGES CREDIT 4548,46 01/20/20* ERIC PLAZA POINTS FOR YOUR CHARGES CREDIT 4482.78 O1/20/20* ERIC PLAZA POINTS FOR YOUR CHARGES CREDIT _$323_89 O1/20/20* ERIC PLAZA POINTS FOR YOUR CHARGES CREDIT -$24.87 01/22/20 ANTONIO MARQUEZ 7-ELEVEN 391 55 0007391 5501 $52.76 SACRAMENTO CA 91 6-379-9901 01/1 6/20 STEPHANIE AGUIRRE CA DMV FEE 00-08034814965 _$1 .11 GRASS VALLEY CA 678-731 5516 02/06/20 STEPHANIE AGUIRRE CA DMV REFUNDS CA DMV REFUNDS -$5o,oo SACRAMENTO CA 800-777-01 33 Continued on reverse Ex. c; Page 65 ERIC PLAZA Account Ending .3001 p. 4/11 [ Detail continued *Indicates posting date 1 Amount 02/06/20 STEPHANIE AGUIRRE CA DMV FEE 00-08034814965 -51 ,o5 GRASS VALLEY CA 678-731 551 6 o1 /21/2o EDUARDO TRUILLO THE HOME DEPOT 1086 -553524 FRESNO CA SKYLIGHTS 93727 New Charges 1 L Summary J Total ERIC PLAZA .3001 $19.99 CAROLYN PLAZA .501 4 $14.99 ANTONIO MARQUEZ .4025 $581 .06 ERIC PLAZA JR .4041 $1 32.04 ENRIQUE REGALADO .2052 $44.11 LUIS HERNANDEZ .4090 $60.59 STEPHANIE AGUIRRE-2136 $34.53 ROBERT GALLEGOS .1 237 $251 .79 JUAN SOTO ROJAs .1278 $193.1 9 EZEKIEL MARQUEZ .1 328 $1 8.32 RICARDO DIAz .1 377 $74.90 EDUARDO FIGUEROA .1 385 $1 28.20 RUSSELL SNOW .1 534 $32.93 EDUARDO TRUILLo .1 69o $176.47 ’ JONATHAN GOMEZ .1 757 $25.47 JOHN MOTr .1 781 $407.1 2 Total New Charges $2,195.70 LDetaiI J ERIC PLAZA Card Ending .3001 Amount o1 /22/2o EXPERIAN* CREDIT REPORT 479-343-6237 CA $1999 479-343-6237 CAROLYN PLAZA Card Ending .5014 Amount o1 /2o/2o APPLE.COM/BILL INTERNET CHARGE CA 514,99 RECORD STORE ANTONIO MARQUEZ Card Ending .4025 Amount 01/20/20 THE HOME DEPOT FRESNO CA 532,73 800-654-0688 ‘ o1 /21 /2o THE HOME DEPOT FRESNO CA $31 25 800-654-0688 o1 /22/2o MOTEL 6 MARYSVILLE 00-08032699764 MARYSVILLE CA $55.51 LODGING 01 /22/20 MOTEL 6 MARYSVILLE 00-08032699764 MARYSVILLE CA $71 ,55 LODGING Continued on next page Ex. c; Page 66 AMERICAN Business Platinum Card ABSOLUTE URETHANE mnass ERIC PLAZA Closing Date 02/1 7/20 p. 5/11 Account Ending .3001 [ Detail Continued Amount 01 /22/2o ELM FOOD MART 00000000047261 7 FRESNO CA $30.00 5594865461 01/22/20 7-ELEVEN 391 55 00073915501 SACRAMENTO CA $1oo_oo 916-37-901 o1 /23/2o 7-ELEVEN 391 55 0007391 5501 SACRAMENTO CA $100,00 916-37-901 01 /23/20 QUIK STOP #01 50 0000001 50 YUBA CITY CA $1 00,00 5307553048 ERIC PLAZA JR Card Ending .4041 Amount 01/20/20 SHOP N QUICK #2 FRESNO CA $31 ,50 559-441-81 21 o1 /21 /2o RJ'S SUPER STOP 00000000021 6300 KINGSBURG CA $28.36 5598975031 ' 01/21 /2o CHEVRON 02051 30/CHEVRON KINGSBURG CA $71 .63 SERVICE STN ENRIQUE REGALADO Card Ending .2052 Amount o1 /22/2o THE HOME DEPOT TULARE CA $23.11 800-654-0688 o1 /23/2o SPEEDWAY 1-800-643-1 949 OH $16.00 5596849864 AUTOMATED FUEL LUIS HERNANDEZ Card Ending .4090 Amount o1 /21 /2o JACKS GAS 2 000000000330832 FRESNO CA $6059 408351231 7 STEPHANIE AGUIRRE Card Ending .2136 Amount o1 /23/2o BIG POTATO MARKET FRESNO CA $34.53 GROCERY STORE ROBERT GALLEGOS Card Ending .1 237 Amount o1 /2o/2o CHEVRON 0093467/CHEVRON SAN RAFAEL CA $1 00,00 SERVICE STN o1 /2o/2o THE HOME DEPOT SANTA ROSA CA $17.27 800-654-0688 o1 /2o/2o THE HOME DEPOT SANTA ROSA CA $1 7,27 800-654-0688 01/22/20 THE HOME DEPOT ROHNERT PARK CA $8.68 800-654-0688 o1 /22/2o PILOT_00365 00365 MADERA CA $53_o1 AUTO FUEL DISPENSER o1 /23/2o THE HOME DEPOT SANTA ROSA CA $55.56 800-654-0688 Continued on reverse Ex. c; Page 67 ERIC PLAZA Account Ending .3001 p. 6/11 [ Detail Continued ] Amount B JUAN SOTO ROJASCard Ending .1278 Amount o1 /2o/2o CHEVRON 0093467/CHEVRON SAN RAFAEL CA $3111 SERVICE STN 01/23/20 THE HOME DEPOT SANTA ROSA CA $1 1 1 .08 800-654-0688 EZEKIEL MARQUEZ Card Ending .1328 Amount 01/20/20 THE HOME DEPOT FRESNO CA $1 8‘32 800-654-0688 RICARDO DIAZ Card Ending .1 377 Amount o1 /21 /2o JACKS GAS 2 000000000330832 FRESNO CA $7490 408351 2317 EDUARDO FIGUEROA Card Ending .1385 ' Amount o1 /2o/2o VALERO GAS & FOOD 00000000088421 3 FRESNO CA $43.51 5597909666 o1 /22/2o PILOT_OO365 00365 MADERA CA $52.1 5 AUTO FUEL DISPENSER o1 /23/2o THE HOME DEPOT SANTA CLARA CA $27.44 800-654-0688 RUSSELL SNOW Card Ending .1534 Amount o1 /2o/2o THE HOME DEPOT ROHNERT PARK CA $32.93 800-654-0688 EDUARDO TRUILLO Card Ending .1690 Amount o1 /1 9/20 THE HOME DEPOT ROHNERT PARK CA $75.47 800-654-0688 o1 /22/2o PILOT_00365 00365 MADERA CA $100.00 AUTO FUEL DISPENSER B JONATHAN GOMEZCard Ending .1 757 Amount o1 /21 /2o BVD*NUMBERGURU.COM 855-904-5564 NY $25.47 855-904-5564 B JOHN M0'rrCard Ending .1781 Amount o1 /1 9/20 PAYPAL *DANIEL201 08 EBAY 4029357733 TX $107.96 4029357733 o1 /2o/2o JENSON & PILEGARD #2 FRESNO CA $3735 559-222-3731 01/20/20 HAVENS TOTAL SECURITY LL 0524 FRESNO CA $50.21 559-432-7600 Continued on next page Ex. c; Page 68 AmflERflVUi EXPRESS Business Platinum Card ABSOLUTE URETHANE ERIC PLAZA Closing Date 02/17/20 p. 7/11 Account Ending .3001 [ Detail Continued } Amount O1 /20/20 PAYPAL *PARTSPIECES EBAY 4029357733 NC $3498 4029357733 o1 /20/20 JACKS GAS 2 000000000330832 FRESNO CA $64.1 o 4083512317 01/22/20 BlKE BANDIT BIKE BANDIT SAN DIEGO CA $62.52 858-384-3177 [ Fees ] Amount 02/1 7/20 ERIC PLAZA 6O Day Late Payment Fee $1 6,506.32 Total Fees for this Period $1 6,506.32 2020 Fees and Interest Totals Year-to-Date Amount Total Fees in 2020 $16,506.32 Total Interest in 2020 $0.00 L Ex. c; Page 69 ERIC PLAZA Account Ending .3001 p. 8/11 Ex. c; Page 70 ABSOLUTE URETHANE‘ .9/11 ERCAA'PLZ .. .. . H MM \AMERICAN Acount Ending > 010Closing Date 02/1 7/20EXPRESS c :- Notice of Important Change to Your Cardmember Agreement We are making a change t0 your American Express Cardmember Agreement referenced in this notice. We encourage you t0 read this notice, share it with Additional Card Members 0n your account, and file it for future reference. The detailed change t0 your Cardmember Agreement can be found after the below summary chart. Contactless We are removing the Contactless Transactlons section. Although we Transactions are removing this language from your Agreement, your Card provides secure transaction technology, including but not limited to contactless technology. ID 12941 Detail of Change to Your Cardmember Agreement This notice amends your American Express Cardmember Agreement ("Agreement") as described below. Any terms in the Cardmember Agreement conflicting with these changes are completely replaced. Terms not changed by this notice continue t0 apply. If you have any questions, please call the number on the back 0f your Card. Effective April 1, 2020, the Otherimportant information section in Part 2 0f the Cardmember Agreement is amended by deleting the Contactless Transactions section. Premium Global Assist® Hotline Effective May 1, 2020, we are refreshing the terms and conditions 0f Premium Global Assist Hotline to better reflect the scope of this benefit for Card Members. We are making no changes to the benefit itself. For full terms and conditions, please visit americanexpress.comlgaterms. Important Notices continued on next page. CMLENGDPRUSOOM Ex. C; Page 71 ABSOLUTE URETHANE . 10/11 ERIC PLAZA Closing Date 02/17/20 AccoutEngndi > ¥ Important Notices continued on next page. Ex. c; Page 72 ABSOLUTE URETHANE . 11/11 AMERICAN ERCI pLAZA Closing De 02/1 7/20 Account Ending ‘ 300 EFT Error Resolution Notice In Case of Errors or Questions About Your Electronic Transfers Telephone us at 1-800-IPAY-AXP for Pay By Phone questions, at 1-800-528-2122 for Pay By Computer questions, and at 1-800-528-4800 for AutoPay and at 1-800-CASH NOW for Express Cash questions. You may also write us at American Express, Electronic Funds Services, P.O. Box 981 531, El Paso TX 79998-1531, or contact online at www.americanexpress.com/inquirycenter as soon as you can, if you think your statement or receipt is wrong or if you need more information about a transfer on the statement or receipt. We must hear from you no later than 6O days after we sent you the FIRST statement on which the error or problem appeared. . 1.Te|| us your name and account number (ifany). 2. Describe the error or the transfer you are unsure about, and explain as clearly as you can why you believe it is an error orwhy you need more information. 3. Tell us the dollar amount of the suspected error. We will investigate your complaint and will correct any error promptly. lf we take more than 1O business days to do this, we will credit your account for the amount you think is in error, so that you will have the use of the money during the time it takes us to complete our investigation. End oflmportant Notices. Ex. C; Page 73 Business Platinum Cardmama" ABSOLUTEURETHANE EXPRESS ERIC PLAZA Closing Date 01/19/20 Next Closing Date 02/17/20 p‘ 1/28 Account Ending .3001 Pay Past Due Amount Immediately* ,- \ Membershi Rewards® Points ' NEW Balance $635I96298 Available and Pepnding as of 12/31/19 For up to date point balance and full program details, visit membershiprewards.com 3,945,334 i Please pay the past due amount of $424,91 3.98 upon receipt. We suggest you Account summary pay the remaining balance by 02/03/20. If you do not pay the Amount Due by the Next Closing Date, an additional late fee of the greater of $39.00 or 2.99% Previous BaIance $51 4,21 1 ,34 of the past due Pay in Full amount may be charged. PaymentS/Credits _$89,297_36 New Charges +$21 1,01 0.00 Fees +$39.00 J [ New Balance $635,962.93 ] See page 2 for important information about your account. k Days in Billing Period: 31 V Your account is past due. Customer Care . Pay by Computer 1Please refer t0 the IMPORTANT NOTICES sectlon 0n americanexpress.com/business pages 27 - 28. Customer Care Pay by Phone Because your payment was received late, you may have mmmsmp forfeited Membership Rewards® points. Please visit our rewards" website at www.membershiprewards.comlterms or call 1-800-492-8468 1-800-472-9297 See page 3 for additional information. 1-800-AXP-EARN (297-3276) for more information or to reinstate points. There is a $35.00 fee for each month of points you want to reinstate. sla Please fold on the perforation below, detach and return with your paymentsla Account Ending .3001 Enter 15 digit account # on all payments. Make check payable to American Express. A Payment Coupon Pay by Computer r Pay by PhoneN Do not staple or use paper clips americanexpress.com/ 1-800-472-9297 business ERIC PLAZA ABSOLUTE URETHANE 661 4 S ELM AVE FRESNO CA 93706-921 3 Amount Due $635,962.98 See reverse side for instructions AMERICAN EXPRESS on how to update your address, PO BOX 0001 phone number, or email, LOS ANGELES CA 90096-8000 Ex. c; Page 74 ERIC PLAZA Payments: Your payment must be sent to the payment address shown on your statement and must be received by 5 p.m. local time at that address to be credited as of the day it is received. Payments we receive after 5 p.m. will not be credited to your Account until the next day. Payments must also: (1) include the remittance coupon from your statement; (2) be made with a single check drawn on a US bank and payable in US dollars, or with a negotiable instrument payable in US dollars and clearable through the US I banking system; and (3) include your Account number. If your payment does not meet all of the above requirements, crediting may be delayed and you may incur late payment fees and additional interest charges. Electronic payments must be made through an electronic payment method payable in US dollars and clearable through the US banking system. If we accept payment in a foreign currency, we will convert it into US dollars at a conversion rate that is acceptable to us, unless a particular rate is required by law. Please do not send post-dated checks as they will be deposited upon receipt. Any restrictive language on a payment we accept will have no effect on us without our express prior written approval. We will re- present to your financial institution any payment that is returned unpaid. Permission for Electronic Withdrawal:(1) When you send a check for payment, you give us permission to electronically withdraw your payment from your deposit or other asset account. We will process checks electronically by transmitting the amount of the check, routing number, account number and check serial number to your financial institution, unless the check is not processable electronically or a less costly process is available. When we process your check electronically, your payment may be withdrawn from your deposit or other asset account as soon as the same day we receive your check, and you will not receive that cancelled check with your financial account statement. If we cannot collect the funds electronically we may issue a draft against your deposit or other asset account for the amount of the check. (2) By using Pay By Computer, Pay By Phone or any other electronic payment service of ours, you give us permission to electronically withdraw funds from the deposit or other asset account you specify in the amount you request. Payments using such services of ours received after 8:00 p.m. MST may not be credited until the next day. How We Calculate Your Balance: We use the Average Daily Balance (ADB) method (including new transactions) to calculate the balance on which we charge interest for Pay Over Time balances on your Account. Call the Customer Care number on page 3 for more information about this balance computation method and how resulting interest charges are determined. The method we use to calculate the ADB and interest results in daily compounding ofinterest. ' How to Avoid Paying Interest: If you have a Pay Over Time balance, your due date is at least 25 days after the close of each billing period. We will not charge interest on charges added to a Pay Over Time balance if you pay the Account Total New Balance by the due date each month. Foreign Currency Charges: If you make a Charge in a foreign currency, we will convert it into US dollars on the date we or our agents process it. We will choose a conversion rate that is acceptable to us for that date, unless a particular rate is required by law. The conversion rate we use is no more Change of Address, phone number, email - Online at www.americanexpress.com/updatecontactinfo - Via mobile device - Voice automated: call the number on the back of your card - For name, company name, and foreign address or phone Changes, please call Customer Care Please do not add any written communication or address change on this stub Account Ending .3001 p. 2/28 than the highest official rate published by a government agency or the highest interbank rate we identify from customary banking sources on the conversion date or the prior business day. This rate may differ from rates in effect on the date of your charge. Charges converted by establishments will be billed at the rates such establishments use. Credit Balance: A credit balance (designated CR) shown on this statement represents money owed to you. If within the six-month period following the date of the first statement indicating the credit balance you do not request a refund or charge enough to use up the credit balance, we will send you a check for the credit balance within 30 days if the amount is $1 .00 or more. Credit Reporting: We may report information about your Account to credit bureaus. Late payments, missed payments, or other defaults on your Account may be reflected in your credit report. Billing Dispute Procedures What To Do 1f You Think You Find A Mistake On Your Statement lfyou think there is an error on your statement, write to us at: American Express, PO Box 981 535, El Paso TX 79998-1 535 In your letter, give us the following information: - Accountinformation: Your name and account number. - Dollar amount:The dollar amount of the suspected error. - Description ofProb/em: Describe what you believe is wrong and why you believe it is a mistake. You must contact us: - Within 60 days after the error appeared on your statement. - At least 2 business days before an automated payment is scheduled, if you want to stop payment on the amount you think is wrong. You must notify us of any potential errors in writing. You may call us, but if you do we may not follow these procedures and you may have to pay the amount in question. What Will Happen After We Receive Your Letter When we receive your letter, we will do two things: 1.Within 30 days of receiving your letter, we wil| tell you that we received your letter. We will also tell you if we have already corrected the error. 2. We will investigate your inquiry and will either correct the error or explain to you why we believe the bill is correct. While we investigate whether or not there has been an error: - We will not try to collect the amount in question. -The charge in question may remain on your statement, and we may continue to charge you interest on that amount. - While you do not have to pay the amount in question, you are responsible for the remainder of your balance. - We can apply any unpaid amount against your credit limit. After we finish our investigation, one of two things will happen: - If we made a mistake: You will not have to pay the amount in question or any interest or other fees related to that amount. - If we do not believe there was a mistake: You will have to pay the amount in question, along with applicable interest and fees. We will send you a statement of the amount you owe and the date payment is due. We may report you as delinquent if you do not pay the amount we think you owe. Pay Your Bill with AutoPay Deduct your payment from your bank account automatically each month. - Avoid late fees - Save time Visit americanexpress.comlautopay today to enroll. k J For information on how we protect your privacy and to set your communication and privacy choices, please visit www.americanexpress.com/privacy. Ex. c; Page 75 Business Platinum Card ABSOLUTE URETHANE ERIC PLAZA p. 3/28memmu B(PRESS Closing Date 01/19/20 Customer Care 8: Billing Inquiriesf International Collect Large Print & Braille Statements 1 -800-492-8468 1-623-492-771 9 1-800-492-8468 Hearing Impaired TTY: 1-800-221 -9950 FAX: 1-623-707-4442 Account Ending .3001 E Website:americanexpress.com Express Cash 1-800-CASH-NOW In NY: 1-800-522-1 897 CUStomer care & Billing Inquiries Payments P.O. BOX 981 535 PO BOX 0001 EL PASO, TX LOS ANGELES CA 79998-1 535 90096-8000 [ Payments and Credits l Summary Total Payments -$85,000.00 Credits ERIC PLAZA .3001 350-00 STEPHANIE AGUIRRE .21 36 '$1/692-43 JONATHAN GOMEZ .1 757 '$1 0230 JOHN MOTT .1 781 -$2r502-1 3 Total Payments and Credits -$89,297.36 L Detail *Indicates posting date } Payments Amount O1 /O6/20* ERIC PLAZA ONLINE PAYMENT - THANK YOU -$20,000.00 O1 /06/20* ERIC PLAZA ONLINE PAYMENT - THANK YOU -$25,000.00 O1/09/20* ERIC PLAZA CUSTOMER SERVICE PAYMENT THANK YOU -$20,000.00 O1 /14/20* ERIC PLAZA CUSTOMER SERVICE PAYMENT THANK YOU -$20,000.00 Credits Amount 01/03/20 STEPHANIE AGUIRRE 0016 - MOTEL 6 0016 _$1 04.79 SANTA ROSA CA Arrival Date Departure Date 01/02/20 01/04/20 OOOOOOOO LODGING 01/03/20 STEPHANIE AGUIRRE 0016 - MOTEL 6 0016 -$1 04.79 SANTA ROSA CA Arrival Date Departure Date 01/02/20 01/04/20 OOOOOOOO LODGING 01/03/20 STEPHANIE AGUIRRE 001 6 - MOTEL 6 0016 _$1 04,79 SANTA ROSA CA Arrival Date Depa rture Date 01/02/20 01/04/20 OOOOOOOO LODGING 01/10/20 STEPHANIEAGUIRRE MOTEL6 -$118‘19 SAN JOSE CA 4348ADM771 951 26 01/10/20 STEPHANIE AGUIRRE MOTEL6 -$68.19 SAN JOSE CA 4348ADM773 951 26 Continued 0n reverse Ex. c; Page 76 ERIC PLAZA Account Ending .3001 p. 4/28 [ Detail continued *Indicates posting date 01/15/20 01/15/20 01/15/20 01/1 5/20 01/16/20 01/16/20 01/16/20 12/30/1 9 01/07/20 01/14/20 01/14/20 01/17/20 01/1 7/20 01/1 9/20 STEPHANIE AGUIRRE STEPHANIE AGUIRRE STEPHANIE AGUIRRE STEPHANIE AGUIRRE STEPHANIE AGUIRRE STEPHANIE AGUIRRE STEPHANIE AGUIRRE JONATHAN GOMEZ JOHN MOTI' JOHN MOTI' JOHN MOTI' JOHN MOTI' JOHN MOTI' JOHN MOTI' 1251 - MOTEL6 1251 BELMONT CA Arrival' Date 01 /1 3/20 00000000 LODGING 1251 - MOTEL 6 1251 BELMONT CA Arrival Date 01 /1 3/20 00000000 LODGING 1007 - MOTEL 6 1007 SAN JOSE CA Arrival Date O1 /1 3/20 00000000 LODGING 1007 - MOTEL 6 1007 SAN JOSE CA Arrival Date 01/1 3/20 00000000 LODGING 0016 - MOTEL 6 0016 SANTA ROSA CA Arrival Date O1 /1 3/20 00000000 LODGING 0016 - MOTEL 6 0016 SANTA ROSA CA Arrival Date O1 /1 3/20 00000000 LODGING Departure Date 01 /1 7/20 Departure Date O1 /1 7/20 Departure Date O1 /1 7/20 Departure Date O1 /1 7/20 Departure Date 01 /1 7/20 Departure Date 01 /1 7/20 CA DMV REFUNDS CA DMV REFUNDS SACRAMENTO CA 800-777-01 33 THE HOME DEPOT MADERA CA 800-654-0688 SMALLENGINESPRODEAL 5614885555 FL 5614885555 SMALLENGINESPRODEAL 5614885555 FL 5614885555 SMALLENGINESPRODEAL 5614885555 FL 5614885555 EREPLACEMENTPARTS.COM 866-322-9842 OH 866-322-9842 SMALLENGINESPRODEAL 5614885555 FL 5614885555 THE HOME DEPOT 8529 SELMA CA HOME SUPPLY WAREHOUSE ] Amount -$234.44 -$234.44 -$236.26 -$269.1 0 -$82.22 -$82.22 -$53.oo -$1 02.80 -$323.89 -$463.55 -$1,1 39.00 -$25.83 -$227.01 -$322.85 Continued on next page Ex. c; Page 77 Business Platinum Card p. 5/28 OFFICE 93727 AMGR'CAN ABSOLUTE URETHANE EXPRESS ERIC PLAZA Closing Date 01/1 9/20 Account Ending .3001 New Charges 1 Summary } Total ERIC PLAZA .3001 $1 60,309.80 CAROLYN PLAZA .501 4 $3,543.54 ANTONIO MARQUEZ .4025 $2,473.39 ERIC PLAZA JR .4041 $1 ,824.1 7 ENRIQUE REGALADO .2052 $645.38 OMAR OROZCO .2078 $1 ,501 .88 SYLVIA OCHOA .2086 $790.61 LUIS HERNANDEZ .4090 $441 .88 BARTOLO ROMERO .1 1 1 2 $625.52 STEPHANIE AGUIRRE .21 36 $14,881 .OO ROBERT GALLEGOS .1 237 $1,376.1 6 JUAN SOTO ROJAS .1 278 $515.87 EZEKIEL MARQUEZ .1 328 $696.1 5 RICARDO DIAZ .1 377 $375.39 EDUARDO FIGUEROA .1 385 $1,421 .61 RUSSELL SNOW .1 534 $464.04 EDUARDO TRUILLO .1 690 $2,081 .90 RLOPEZ RAMIREZ-1716 $1,128.18 ALBERTO GOMEZ .1 724 $91 4.1 5 CESAR ORTIZ .1 732 $1,022.54 OSCAR MARQUEZ .1 740 $336.01 JONATHAN GOMEZ .1 757 $695.34 ALDO PLAZA .1 773 $1,360.21 JOHN MOTI' .1 781 $1 1,585.28 Total New Charges $21 1,01 0.00 [ Detail ] ERIC PLAZA Card Ending .3001 Amount 12/20/1 9 STAR BUILDING SUPPLIES FRESNO CA $28.60 559-233-6603 12/20/1 9 STAR BUILDlNG SUPPLIES FRESNO CA $1 07.02 559-233-6603 12/20/1 9 FARMERS INSURANCE 877-327-6392 CA $287.68 INSURANCE SALES 12/20/1 9 PRIME VIDEO*51 5DM8YX3 888-802-3080 WA $8.33 DIGITAL 12/21/1 9 THE HOME DEPOT SELMA CA $85.34 800-654-0688 12/21 /1 9 PRIME VIDEO*V68NG4WU3 888-802-3080 WA $1 4,99 DIGITAL 12/22/1 9 EXPERIAN* CREDIT REPORT 479-343-6237 CA $1 9,99 479-343-6237 12/23/1 9 THE HOME DEPOT 1086 FRESNO CA $31 5,99 Continued on reverse Ex. c; Page 78 ERIC PLAZA Account Ending .3001 p. 6/28 [ Detail Continued 408351 231 7 Amount 12/24/1 9 THE HOME DEPOT 8529 SELMA CA $347.71 ' OFFICE 93662 12/24/1 9 JACKS GAS 2 000000000330832 FRESNO CA $1 00.00 408351 231 7 12/27/1 9 STATE COMP INS FUND PLEASANTON CA $2,056.25 888-782-8338 12/29/1 9 ELM'FOOD MART 00000000047261 7 FRESNO CA $1 00.00 5594865461 12/30/1 9 PRIME VIDEO*GB9M55TS3 888-802-3080 WA $1 0.99 DIGITAL 12/30/1 9 THE HOME DEPOT 8529 SELMA CA $216.65 OFFICE 93662 12/30/1 9 PACIFIC SUPPLY-FRESNO 031 3 FRESNO CA $1 9,536.1 O 91 6-631 -661 7 12/31/1 9 BEACON ROOFING SUPPLY 999 BEACON ROOFI HERNDON VA $3,873.96 972-369-801 3 12/31 /1 9 BEACON ROOFING SUPPLY 999 BEACON ROOFI HERNDON VA $3,624.04 972-369-801 3 12/31 /1 9 LIBERTY CHEVROLET 039300981 05031 2 SELMA CA $1 00.00 MAUREEN.MULLINS@SELMAAUTO o1 /o1 /2o ATI' BUS PHONE PMT 800-288-2020 TX $1,896.82 AT&T EZC PMT o1 /02/2o PACIFIC SUPPLY-FRESNO 031 3 FRESNO CA $8,771 .26 91 6-631 -661 7 o1 /02/2o ROOFLINE SUPPLY AND DE 0855 FRESNO CA $28,272.52 214-491-4149 o1 /02/2o IABC SUPPLY BRANCH BELOIT WI $8,385.56 608-368-2248 01/02/20 ELM AVE FEED 0000 FRESNO CA $1 38.1 6 559-441-01 57 o1 /02/2o ROOFLINE SUPPLY AND DE 0855 FRESNO CA $23,798.39 214-491-41 49 o1 /06/2o R & S SUPPLY-FRESNO 436845556690922 FRESNO CA $8,476.04 5594991 61 5 o1 /03/2o FOWLER JQ 000000000395685 FOWLER CA $99.97 5594853200 o1 /09/2o DnB.COM CREDIT REPORT (800)892-2980 CA $4,666.66 REPORTS o1 /09/2o THE HOME DEPOT FRESNO CA $36.70 800-654-0688 o1 /1 4/20 FARMERSINSCOMMERCIAL 855-323-5350 CA $3,243.25 INSURANCE 01/1 4/20 SHERWIN WILLIAMS 701476 7014 CLEVELAND OH $45.66 SW-3864293 441 01 HOME IMPROVEMENTS o1 /1 4/20 DURO-LAST, INC. SAGINAW Ml $7,674.34 8002480280 01/14/20 Amazon Prime Amazon.com WA $14.03 SHIPPINGCLUB 01/1 4/20 HERC RENTALS 0032 BONITA SPRING FL $1 ,1 08.05 877-953-8778 o1 /1 5/20 R & S SUPPLY-FRESNO 436845556690922 FRESNO CA $7,781 .92 5594991 61 5 o1 /1 5/20 PACIFIC SUPPLY-FRESNO 031 3 FRESNO CA $1 9,750.06 91 6-631-661 7 o1 /1 5/20 JACKS GAS 2 000000000330832 FRESNO CA $1 00.00 Continued on next page Ex. c; Page 79 AMERICAN WRESS Business Platinum Card ABSOLUTE URETHANE ERIC PLAZA Closing Date 01/1 9/20 p. 7/28 Account Ending .3001 [ Detail Continued Amount o1 /15/2o VAN DE POL ENTERPRISES IN 20975121 34 CA $5,033.30 2097512134 01/1 8/20 FRONTIER AIRLINES AIRLINES DENVER CO $5999 FRONTIER Ticket Number: Q7LBFC Passenger Name: PLAZA/ERIC Document Type: MISCELLANEOUS TAX(S)/FEE(S) o1 /1 8/20 CHEVRON 0206364/CHEVRON COALINGA CA $1 00,00 SERVICE STN o1 /1 8/20 APPLE.COM/BILL INTERNET CHARGE CA $2.99 RECORD STORE o1 /1 8/20 APPLE.COM/BILL INTERNET CHARGE CA $1 4,99 RECORD STORE CAROLYN PLAZA Card Ending .5014 Amount 12/20/1 9 APPLE.COM/BILL INTERNET CHARGE CA $14.99 RECORD STORE 12/23/1 9 CHICK-FIL-A #03333 000000000401 931 FRESNO CA $41 .32 5592261 967 o1 /1 3/20 TOP CONTRACTORS INSURANC 0346 SAN MARCUS CA $3,475.25 1/1 3/2020 93706 INSURANCE BROKERS/UNDER o1 /1 4/20 APPLE.COM/BILL INTERNET CHARGE CA $7.99 RECORD STORE 01/14/20 APPLE.COM/BILL INTERNET CHARGE CA $2.99 RECORD STORE ANTONIO MARQUEZ Card Ending .4025 Amount 12/1 9/1 9 THE HOME DEPOT FRESNO CA $3221 800-654-0688 12/1 9/1 9 NELSONS ACE HARDWARE 0000 KINGSBURG CA $1 5,22 559-896-3404 12/1 9/1 9 JACKS GAS 2 000000000330832 FRESNO CA $100.00 408351 231 7 12/20/1 9 THE HOME DEPOT FRESNO CA $29.90 800-654-0688 12/23/1 9 THE HOME DEPOT MANTECA CA $39.33 800-654-0688 v 12/23/1 9 ELITE ROOFING SUPPLY STOC 000000001 STOCKTON CA $41 .53 CORNERS 95206- 12/25/1 9 THE HOME DEPOT FRESNO CA $5334 800-654-0688 12/27/1 9 THE HOME DEPOT 663 FRESNO CA $22999 SAGINNAW 93711 12/27/1 9 REDNECK TRAiLER SUP 17 FRESNO CA $1024 559-834-4655 12/30/1 9 THE HOME DEPOT SANTA ROSA CA $30,45 800-654-0688 12/30/1 9 PILOT_OO365 00365 MADERA CA $5225 AUTO FUEL DISPENSER , 12/30/1 9 PILOT_OO365 00365 MADERA CA $81 .39 AUTO FUEL DISPENSER COHtinUEd 0n reverse Ex. c; Page 80 w»m---«.v~».--z r- ERIC PLAZA Account Ending .3001 p. 8/28 [ Detail Continued Amount 12/31/1 9 PEI'ALUMA VALERO 000000000584946 PETALUMA CA $10000 707795401 4 o1 /02/2o THE HOME DEPOT RIALTO CA $4891 800-654-0688 o1 /02/2o SHELL OIL 5744391 81 07 PALMDALE CA $1 15,53 AUTO FUEL DISPENSER 01/02/20 PILOT_01071 01071 TULARE CA $100.00 AUTO FUEL DISPENSER 01 /03/2o NAPA STORE 4562003 4562 FRESNO CA $1 5.01 559-237-6272 o1 /o3/2o NAPA STORE 4562003 4562 FRESNO CA $1 53.74 559-237-6272 o1 /o3/2o STEAM CLEANERS FRESNO 125520085452944 FRESNO CA $23.92 STEAMCLEANERSINC@GMAIL.CO o1 /o3/2o SHERWIN-WILLIAMS FRESNO CA $32731 559-252-3371 o1 /06/2o TRUE VALUE HDWE PLACERVILLE CA $1 5,00 HARDWARE STORE o1 /06/2o PILOT_00365 00365 MADERA CA $92.45 AUTO FUEL DISPENSER o1 /06/2o 1043 - MOTEL 6 1043 SACRAMENTO CA $69.90 Arrival Date Departure Date 01/06/20 01/07/20 00000000 LODGING o1 /03/2o THE HOME DEPOT #0663 001 FRESNO CA $6232 800-654-0688 o1 /09/2o UNION 76 09448762 FRESNO CA $95_oo UNION 76 o1 /1 3/20 THE HOME DEPOT FRESNO CA $14.25 800-654-0688 o1 /1 3/20 THE HOME DEPOT #0663 FRESNO CA $26.11 800~654-0688 o1 /1 3/20 ARCO #42911 ARCO4291 1001 FRESNO CA $4323 0000000000 o1 /1 3/20 MID VALLEY DISTRIBUTORS l 125520062865 FRESNO CA $1 66.1 2 RICK@MIDVALLEYDISTRIBUTOR o1 /14/2o CHEVRON 0375448/CHEVRON TURLOCK CA $100.00 SERVICE STN o1 /14/2o THE HOME DEPOT ROHNERT PARK CA $62.46 800-654-0688 01/1 5/20 THE HOME DEPOT SAN MATEO CA $19.13 800-654-0688 o1 /1 6/20 JACKS GAS 2 000000000330832 FRESNO CA $100.00 408351 231 7 ERIC PLAZA JR Card Ending .4041 Amount 1 2/1 9/1 9 THE HOME DEPOT PLACERVILLE CA $5792 800-654-0688 12/1 9/1 9 THE HOME DEPOT PLACERVILLE CA $50.63 800-654-0688 12/1 9/1 9 TRUE VALUE HDWE PLACERVILLE CA $433 HARDWARE STORE 12/23/1 9 THE HOME DEPOT FRESNO CA $1,060,59 800-654-0688 Continued on next page Ex. c; Page 81 AUWEMKAN EXPRESS Business Platinum Card ABSOLUTE URETHANE ERIC PLAZA Closing Date 01/19/20 p. 9/28 Account Ending .3001 [ Detail Continued Amount 12/26/1 9 THE HOME DEPOT SAN MATEO CA $9.1 6 800-654-0688 o1 /02/2o THE HOME DEPOT MADERA CA $23,19 800-654-0688 o1 /02/2o VALERO AVE 16 000000000686650 MADERA CA $1 00.00 559681 8247 o1 /06/2o FOWLER JQ 000000000395685 FOWLER CA $99.97 5594853200 01/03/20 THE HOME DEPOT SELMA CA $1 50.1 5 800-654-0688 01/08/20 JACKS GAS 2 000000000330832 FRESNO CA $20.83 408351 231 7 01/1 3/20 THE HOME DEPOT SELMA CA $57,11 800-654-0688 o1 /1 3/20 ARCO #42299 ARCO42299001 FOWLER CA $21 ,71 0000000000 o1 /1 4/20 JACKS GAS 2 000000000330832 FRESNO CA $81 .43 408351 231 7 01/15/20 CHEVRON 02051 30/CHEVRON KINGSBURG CA $5‘19 SERVICE STN o1 /1 6/20 SHELL OlL 6262522001 2 KINGSBURG CA $30.1 2 AUTO FUEL DISPENSER o1 /1 7/20 THE HOME DEPOT SELMA CA $45,07 800-654-0688 o1 /1 7/20 RJ'S SUPER STOP 00000000021 6300 KINGSBURG CA $322 5598975031 - o1 /1 7/20 RJ'S SUPER STOP 00000000021 6300 KINGSBURG CA $355 5598975031 ENRIQUE REGALADO Card Ending .2052 Amount 12/20/1 9 THE HOME DEPOT FRESNO CA $33.1 8 800-654-0688 12/21/19 THE HOME DEPOT FRESNO CA $1 72,73 800-654-0688 12/30/1 9 THE HOME DEPOT FRESNO CA $64.74 800-654-0688 12/30/1 9 JACKS GAS 2 000000000330832 FRESNO CA $1 9,97 408351 231 7 o1 /08/2o THE HOME DEPOT FRESNO CA $1 18,73 800-654-0688 01/10/20 THE HOME DEPOT FRESNO CA $41 _17 800-654-0688 o1 /1o/2o ARCO #42911 ARCO4291 1001 FRESNO CA $16.40 0000000000 01/1 5/20 THE HOME DEPOT FRESNO CA $31 .71 800-654-0688 o1 /1 6/20 THE HOME DEPOT FRESNO CA $46,75 800-654-0688 o1 /1 7/20 GALT GAS & FOOD 000000000887078 GALT CA $1 oo_oo 2097452779 Continued on reverse Ex. c; Page 82 ERIC PLAZA Account Ending .3001 p. 10/28 [ Detail Continued Amount OMAR OROZCO Card Ending .2078 Amount 12/1 9/1 9 THE HOME DEPOT FRESNO CA $5735 800-654-0688 12/23/19 CHEVRON 0355924/CHEVRON FRESNO CA $92.27 SERVICE STN 12/23/1 9 PILOT_00365 00365 MADERA CA $7232 AUTO FUEL DISPENSER o1 /o3/2o SHELL OIL 9300408941 5 SANGER CA $85.38 AUTO FUEL DISPENSER o1 /05/2o POLYMERSHAPES-FRESNO 866-437-7427 CA $1 ,031 ,27 PLASTIC o1 /08/2o S & K 5 000000000863949 FRESNO CA $73.91 5592214222 o1 /1 4/20 SHELL OIL 9300408941 5 SANGER CA $88.88 AUTO FUEL DISPENSER SYLVIA OCHOA Card Ending .2086 Amount 12/1 9/1 9 1251 - MOTEL 6 1251 BELMONT CA $1051 2 Arrival Date Departure Date 12/19/19 12/20/19 00000000 LODGING 12/1 9/1 9 1251 - MOTEL 6 1251 BELMONT CA $95.04 Arrival Date Departure Date 12/19/19 12/20/19 00000000 LODGING o1 /02/2o UNWIRED BROADBAND FRESNO CA $397.97 INVOO774627 93706 o1 /06/2o MID VALLEY DISPOSAL ENCOR 00-080214645 KERMAN CA $85.44 559-8432467 o1 /09/20 MID VALLEY DISPOSAL ENCOR 00-08021 4645 KERMAN CA $1 07,04 559-8432467 LUIS HERNANDEZ Card Ending .4090 Amount 12/23/1 9 CHEVRON 0309120/CHEVRON CLOVIS CA $6591 SERVICE STN 12/27/1 9 MARISCOS COLIMA 0000 FRESNO CA $41 ,57 559-790-021 1 o1 /02/20 2576 CED GREENTECH 61 5468 FRESNO CA $1 51 .39 (559)268-6464 o1 /02/2o CHEVRON 038031 O/CHEVRON FRESNO CA $60.82 CONVENIENCE 01 /06/2o CHEVRON 0352963/CHEVRON MADERA CA $59.85 SERVICE STN o1 /1 3/20 CHEVRON 038031 O/CHEVRON FRESNO CA $62.34 CONVENIENCE BARTOLO ROMERO Card Ending .1 1 1 2 Amount 12/20/1 9 RECO GAS & MINI MART SAN JOSE CA $63.81 GAS STATION Continued on next page Ex. c; Page 83 AMERICAN EXPRESS Business Platinum Card ABSOLUTE URETHANE ERIC PLAZA Closing Date 01/19/20 p. 11/28 Account Ending .3001 [ Detail Continued 12/23/1 9 12/23/1 9 1 2/27/1 9 12/27/1 9 o1 /02/'20 o1 /02/2o o1 /04/2o o1 /1 5/20 01/17/20 THE HOME DEPOT 800-654-0688 THE HOME DEPOT 800-654-0688 CHEVRON 0376525/CHEVRON SERVICE STN THE HOME DEPOT 664 HOME SUPPLY WAREHOUSE THE HOME DEPOT 800-654-0688 PILOT_00365 00365 AUTO FUEL DISPENSER UNION 76 10140390 UNION 76 EXXONMOBIL CAT OUTSIDE 209-835-7777 ELM FOOD MART 00000000047261 7 5594865461 STEPHANIE AGUIRRE Card Ending .21 36 12/23/1 9 12/23/1 9 12/23/1 9 12/23/1 9 12/23/1 9 12/26/1 9 12/26/1 9 12/26/19 12/26/19 12/26/19 EZ PAY FEE PGE 952-303-6903 EZ PAY FEE PGE 952-303-6903 PACIFIC GAS AND ELECTRIC CO. - IVR LID 1-800-743-5000 PACIFIC GAS AND ELECTRIC CO. - IVR LID 1-800-743-5000 FAMOUS DAVES FRESNO 084870052604784 TSOPHAT@GALACORP.COM 1251 - MOTEL 6 1251 Arrival Date Departure Date 12/26/1 9 12/28/1 9 00000000 LODGING 0016 - MOTEL 6 0016 Arrival Date Departure Date 12/26/1 9 12/28/1 9 00000000 LODGING 1251 - MOTEL6 1251 Arrival Date Departure Date 12/26/1 9 12/28/1 9 00000000 LODGING 0016 - MOTEL 6 0016 Arrival Date Departure Date 12/26/19 12/28/19 00000000 LODGING 1007 - MOTEL 6 1007 Arrival Date Departure Date 12/26/19 12/28/19 00000000 LODGING FRESNO FRESNO TRAVER CLOVlS SANTA ROSA MADERA TRACY (800) 243-9966 FRESNO PISCATAWAY PISCATAWAY WEST SACRAMENTO WEST SACRAMENTO FRESNO BELMONT SANTA ROSA BELMONT SANTA ROSA SAN JOSE CA CA CA CA CA CA CA TX CA NJ NJ CA CA CA CA CA CA CA CA Amount $25.07 $30.22 $40.1 1 $86.28 $35.03 $1 00.00 $95.00 $1 00.00 $50.00 Amount $1 .35 $1.35 $480.31 $35.60 $1 83.54 $1 75.97 $203.43 $1 82.02 $203.43 $1 72.64 COHtinUEd 0n reverse Ex. C; Page 84 ERIC PLAZA Account Ending .3001 p. 12/28 [ Detail Continued 12/26/1 9 12/26/1 9 12/26/1 9 12/26/1 9 12/26/1 9 12/27/1 9 12/27/1 9 12/27/1 9 12/30/1 9 12/30/1 9 12/30/1 9 12/30/19 12/30/19 12/30/1 9 01/02/20 1007 - MOTEL 6 1007 Arrival Date 12/26/1 9 OOOOOOOO LODGING 1007 - MOTEL 6 1007 Arrival Date 1 2/26/1 9 . 00000000 LODGING 0016 - MOTEL 6 0016 Arrival Date 12/26/1 9 OOOOOOOO LODGING 1251 - MOTEL 6 1251 Arrival Date 12/26/1 9 OOOOOOOO LODGING Departure Date 12/28/1 9 Departure Date 1 2/28/1 9 Departure Date 1 2/28/1 9 Departure Date 12/28/1 9 CALTRONICS BUSINESS SYSTE 000000001 916361 5316 FASTRAK VIOLATION CENT 41 5-486-8655 FASTRAK VIOLATION CENT 41 5-486-8655 FASTRAK VIOLATION CENT 4'I 5-486-8655 1251 - MOTEL 6 1251 Arrival Date 12/30/1 9 OOOOOOOO LODGING 1251 - MOTEL 6 1251 Arrival Date 1 2/30/1 9 00000000 LODGING 0016 - MOTEL 6 001 6 Arrival Date 12/30/1 9 00000000 LODGlNG 0016 - MOTEL 6 0016 Arrival Date 1 2/30/1 9 00000000 LODGING 001 6 - MOTEL 6 001 6 Arrival Date 1 2/30/1 9 00000000 LODGING 0016 - MOTEL 6 0016 Arrival Date 12/30/1 9 00000000 LODGING 0016 - MOTEL 6 0016 Arrival Date 01/02/20 00000000 LODGING Departure Date 12/3 1 /1 9 Departure Date 12/3 1 /1 9 Departure Date 12/31/1 9 Departure Date 12/3 1 /1 9 Departure Date 12/31 /1 9 Departure Date 12/3 1 /1 9 Departure Date O1 /O4/20 SAN JOSE SAN JOSE SANTA ROSA BELMONT SACRAMENTO OAKLAND OAKLAND OAKLAND BELMONT BELMONT SANTA ROSA SANTA ROSA SANTA ROSA SANTA ROSA SANTA ROSA CA CA CA CA CA CA CA CA CA CA CA CA CA CA CA 1 Amount $205.48 $205.48 $203.43 $182.02 $36.57 $26.00 $31 .OO $31 .00 $95.04 $95.04 $98.64 $96.58 $86.32 $98.64 $203.43 Continued on next page Ex. C; Page 85 AMERICAN EXPRESS Business Platinum Card ABSOLUTE URETHANE ERIC PLAZA Closing Date 01/19/20 p. 13/28 Account Ending .3001 [ Detail Continued 01/02/20 01/02/20 01/02/20 01/02/20 O1 /02/20 01/02/20 01/02/20 01/03/20 01/03/20 01/03/20 01/03/20 01/03/20 01/03/20 01/03/20 01/03/20 1007 - MOTEL 6 1007 Arrival Date O1 /02/20 00000000 LODGING 001 6 - MOTEL 6 0016 Arrival Date 01 /02/20 00000000 LODGING 0016 - MOTEL 6 0016 Arrival Date 01/02/20 00000000 LODGING 1007 - MOTEL 6 1007 Arrival Date 01/02/20 00000000 LODGING 1251 - MOTEL 6 1251 Arrival Date 01 /02/20 00000000 LODGING 1007 - MOTEL 6 1007 Arrival Date 01 /02/20 00000000 LODGING 1251 - MOTEL 6 1251 Arrival Date 01 /02/20 00000000 LODGING EZ PAY FEE PGE 952-303-6903 Departure Date O1 /O4/20 Departure Date 01/04/20 Departure Date 01/04/20 Departure Date 01/04/20 Departure Date O1 /O4/20 Departure Date 01/04/20 Departure Date 01/04/20 PACIFlC GAS AND ELECTRIC CO. - lVR LID 1-800-743-5000 1251 - MOTEL 6 1251 Arrival Date O1 /O3/20 00000000 LODGING 1251 - MOTEL 6 1251 Arrival Date O1 /O3/20 00000000 LODGING 1251 - MOTEL 6 1251 Arrival Date O1 /O3/20 00000000 LODGING Departure Date 01 /O4/20 Departure Date 01 /O4/20 Departure Date 01/04/20 CA DMV FEE 00-0803481 4965 678-731 5516 GOLDENSTATEOVERNIGH GOLDE 8003225555 STATE OF CALIF DMV INT SC 00-0801 5291 6 800-77701 33 SAN JOSE SANTA ROSA SANTA ROSA SAN JOSE BELMONT SAN JOSE BELMONT PISCATAWAY WEST SACRAMENTO BELMONT BELMONT BELMONT GRASS VALLEY 8003225555 SACRAMENTO CA CA CA CA CA CA CA NJ CA CA CA CA CA CA CA } Amount $1 78.80 $203.43 $203.43 $21 1.64 $180.00 $211.64 $1 80.00 $1 .35 $696.90 $91.01 $91.01 $91.01 $10.79 $1 7.52 $514.00 Continued on reverse Ex. c; Page 86 ERIC PLAZA Account Ending .3001 p. 14/28 [ Detail Continued 01/06/20 01/06/20 01/06/20 01/06/20 01/06/20 01/06/20 01/09/20 01/09/20 01/13/20 01/13/20 01/13/20 01/13/20 01/13/20 01/13/20 01/13/20 1038 - MOTEL 6 1038 Arrival Date 01 /06/20 00000000 LODGING 1251 - MOTEL 6 1251 Arrival Date 01/06/20 00000000 LODGING 1251 - MOTEL6 1251 Arrival Date 01 /06/20 00000000 LODGING 1038 - MOTEL 6 1038 Arrival Date 01 /06/20 00000000 LODGING MOTEL 6 4348ADM771 95126 MOTEL 6 4348ADM773 951 26 1038 - MOTEL 6 1038 Arrival Date 01 /09/20 00000000 LODGING 1038 - MOTEL 6 1038 Arrival Date 01 /09/20 00000000 LODGING Departure Date 01 / 1 0/20 Departure Date 01 /1 0/20 Departure Date 01/1 0/20 Departure Date 01 / 1 0/20 Departure Date 01 /1 0/20 Departure Date 01 /1 0/20 PACIFIC GAS AND ELECTRIC CO. - IVR LID 1-800-743-5000 EZ PAY FEE PGE 952-303-6903 1038 - MOTEL 6 1038 Arrival Date 01 /1 3/20 00000000 LODGING '1 038 - MOTEL 6 1038 Arrival Date 01 /1 3/20 00000000 LODGING 1007 - MOTEL 6 1007 Arrival Date 01/1 3/20 00000000 LODGING 1038 - MOTEL 6 1038 Arrival Date 01/1 3/20 00000000 LODGING 001 6 - MOTEL 6 001 6 Arrival Date O1 /1 3/20 00000000 LODGING Departure Date 01 /1 7/20 Departure Date 01 /1 7/20 Departure Date 01 /1 7/20 Departure Date 01/1 7/20 Departure Date 01 /1 7/20 ROHNERT PARK BELMONT BELMONT ROHNERT PARK SAN JOSE SAN JOSE ROHNERT PARK ROHNERT PARK WEST SACRAM ENTO PISCATAWAY ROHNERT PARK ROHNERT PARK SAN JOSE ROHNERT PARK SANTA ROSA CA CA CA CA CA CA CA CA CA NJ CA CA CA CA CA } Amount $31 2.48 $398.31 $438.63 $31 2.48 $534.40 $534.40 $86.32 $86.32 $290.71 $1 .35 $341 .22 $341 .22 $548.46 $328.86 $328.88 Continued on next page Ex. c; Page 87 Business Platinum Card p. 15/28AMERlW ABSOLUTE URETHANE EXPRESS ERIC PLAZA Closing Date 01/19/20 Account Ending .3001 [ Detail Continued ] 01/13/20 01/13/20 01/13/20 01/13/20 01/14/20 01/14/20 01/1 5/20 01/1 5/20 01/16/20 01/1 6/20 01/16/20 01/16/20 01/16/20 01/1 7/20 01/1 7/20 1007 - MOTEL 6 1007 Arrival Date 0 1 / 1 3/20 00000000 LODGING 0016 - MOTEL60016 Arrival Date 0 1 / 1 3/20 00000000 LODGING 1251 -MOTEL6 1251 Arrival Date 01/1 3/20 00000000 LODGING 1251 - MOTEL 6 1251 Arrival Date 01/1 3/20 00000000 LODGING Departure Date 01/1 7/20 Departure Date O1 /1 7/20 Departure Date 01/1 7/20 Departure Date 01/1 7/20 CA DMV FEE 00-08034814965 678-73 1 551 6 STATE OF CALIF DMV INT SC 00-0801 52909 800-77701 33 USPS PO 0528910401 001440526 8002758777 USPS PO 052891 0401 001440526 8002758777 FRONTIER AIRLINES AIRLINES FRONTIER Ticket Number: Z6QBY| Passenger Name: ORTIZVILLAVICENCIO/CESAR Document Type: MISCELLANEOUS TAX(S)/FEE(S) FRONTIER AIRLINES AIRLINES FRONTIER Ticket Number: GCSQXD Passenger Name: MARQUEZ/ANTONIO Document Type: MISCELLANEOUS TAX(S)/FEE(S) A'IT BUS PHONE PMT AT&T EZC PMT 1038 - MOTEL 6 1038 Arrival Date 01/1 6/20 00000000 LODGING 1038 - MOTEL 6 1038 Arrival Date 01/1 6/20 00000000 LODGING 1038 - MOTEL 6 1038 Arrival Date 01/1 7/20 00000000 LODGING 1038 - MOTEL 6 1038 Arrival Date O1 /1 7/20 00000000 > LODGING Departure Date 01/1 9/20 Departure Date 0 1 /1 9/20 Departure Date 01 / 1 9/20 Departure Date 01 /1 9/20 SAN JOSE SANTA ROSA BELMONT BELMONT GRASS VALLEY SACRAMENTO FRESNO FRESNO DENVER DENVER 800-288-2020 ROHNERT PARK ROHNERT PARK ROHNERT PARK ROHNERT PARK CA CA CA CA CA CA CA CA CO CO TX CA CA CA CA Amount $482.78 $328.88 $468.88 $468.88 $1 0.58 $504.00 $3.50 $1 6.64 $59.99 $59.99 $1 54.80 $275.38 $275.38 $193.16 $21 7.80 Continued on reverse Ex. c; Page 88 J ..,.,__-‘,. 7/._,._~. A...“ “w,” ERIC PLAZA Account Ending .3001 p. 16/28 [ Detail Continued 01/17/20 01/1 7/20 1038 - MOTEL 6 1038 Arrival Date Departure Date 01/17/20 01/19/20 00000000 LODGING GOLDENSTATEOVERNIGH GOLDE 8003225555 ROBERT GALLEGOS Card Ending .1237 12/26/19 12/26/19 12/28/1 9 01 /06/20 01/06/20 01/06/20 01/08/20 01/09/20 01/10/20 01/1 5/20 01/16/20 THE HOME DEPOT 800-654-0688 JACKS GAS 2 000000000330832 408351231 7 CHEVRON 0208221/CHEVRON SERVICE STN 0016 - MOTEL 6 0016 Arrival Date Departure Date 01/06/20 01/10/20 00000000 LODGING 0016 - MOTEL 6 0016 Arrival Date Departure Date 01/06/20 01/1 0/20 00000000 LODGING PILOT_00365 00365 AUTO FUEL DISPENSER THE HOME DEPOT 800-654-0688 THE HOME DEPOT 800-654-0688 JOE'S TRAVEL PLAZA ll 209-894-3040 THE HOME DEPOT 1379 SANTA ROSA 95403 CODDINGTOWN VALERO 000000000572993 7075469493 E JUAN 5010 ROJAsCard Ending .1278 12/20/1 9 12/20/19 12/26/1 9 12/30/19 12/30/1 9 01/02/20 01/03/20 01/17/20 THE HOME DEPOT 800-654-0688 JOE'S TRAVEL PLAZA || 209-894-3040 JACKS GAS 2 000000000330832 408351 231 7 SPEEDWAY 5308238592 AUTOMATED FUEL PILOT_00365 00365 AUTO FUEL DISPENSER CHEVRON 0379849/CHEVRON CONVENIENCE THE HOME DEPOT 800-654-0688 THE HOME DEPOT 641 ROHNERT PARK 94928 ROHNERT PARK 8003225555 SANTA ROSA FRESNO SANTA ROSA SANTA ROSA SANTA ROSA MADERA SANTA ROSA SANTA ROSA WESTLEY SANTA RQSA SANTA ROSA SANTA ROSA WESTLEY FRESNO 1-800-643-1 949 MADERA LOS BANOS SANTA CLARA ROHNERT PARK CA CA CA CA CA CA CA CA CA CA CA CA CA CA CA CA OH CA CA CA CA } Amount $1 93.1 6 $66.32 Amount $42.05 $100.00 $1 00.00 $357.62 $357.62 $65.01 $24.80 $43.35 $91 .26 $94.45 $100.00 Amount $15.23 $100.00 $80.01 $59.03 $43.78 $70.59 $65.58 $81 .65 Continued on next page Ex. c; Page 89 IHWEEHOAN EXPRESS Business Platinum Card ABSOLUTE URETHANE ERIC PLAZA Closing Date 01/19/20 p. 17/28 Account Ending .3001 [ Detail Continued Amount EZEKIEL MARQUEZ Card Ending .1 328 Amount 1 2/20/1 9 THE HOME DEPOT > SAN MATEO CA $42.42 800-654-0688 12/26/1 9 PILOT_00365 00365 MADERA CA $88.27 AUTO FUEL DISPENSER o1 /02/20 CHEVRON 0379849/CHEVRON LOS BANOS CA $1 00.00 CONVENIENCE o1 /02/2o THE HOME DEPOT SAN MATEO CA $22.96 800-654-0688 01/02/20 HOLLY GAS AND DIESEL SAN CARLOS CA $8.09 GAS STATION 01 /03/20 SAN MATEO AUTO SERVICES 65000000076302 SAN MATEO CA $20.50 6503447811 o1 /04/20 CHEVRON 009251 3/CHEVRON SANTA NELLA CA $1 00.00 SERVICE STN o1 /07/2o THE HOME DEPOT 632 SAN MATEO CA $80.48 BAY SIDE ACADEMY 94404 01 /1 0/20 EXXONMOBIL CAT OUTSIDE (800) 243-9966 TX $1 00.00 415-516-7676 01 /1 3/20 SAN MATEO AUTO SERVICES 65000000076302 SAN MATEO CA $1 7.84 650344781 1 o1 /1 3/20 JACKS GAS 2 000000000330832 FRESNO CA $95.21 4083512317 o1 /14/20 THE HOME DEPOT SAN MATEO CA $20.38 800-654-0688 RICARDO DIAZ Card Ending .1 377 Amount 12/24/1 9 KINGS RIVER SINCLAIR 000000000457328 REEDLEY CA $75.53 559638391 5 o1 /03/20 KINGS RIVER SINCLAIR 000000000457328 REEDLEY CA $79.06 5596383915 01 /1 3/20 JACKS GAS 2 000000000330832 FRESNO CA $77.07 408351 231 7 01 /1 6/20 KINGS RIVER SINCLAIR 000000000457328 REEDLEY CA $76.74 559638391 5 01 /1 7/20 CHEVRON 0208535/CHEVRON ATASCADERO CA $66.99 SERVICE STN EDUARDO FIGUEROA Card Ending .1385 Amount 12/1 9/1 9 JACK'S GAS 000000000885067 FRESNO CA $38.45 5592663888 12/21 /1 9 ELM FOOD MART 00000000047261 7 FRESNO CA $100.00 5594865461 12/26/1 9 JACKS GAS 2 000000000330832 FRESNO CA $1 00.00 4083512317 12/27/19 THE HOME DEPOT FRESNO CA $34.79 800-654-0688 12/27/1 9 SHELL OIL 5040461 0029 BAKERSFIELD CA $71 .80 AUTO FUEL DISPENSER Continued on reverse Ex. C; Page 90 ERIC PLAZA Account Ending .3001 p. 18/28 [ Detail Continued Amount 12/30/1 9 PILOT_00365 00365 MADERA CA $1 00.00 AUTO FUEL DISPENSER 12/31/1 9 THE HOME DEPOT SAN MATEO CA $47.47 800-654-0688 12/31/1 9 UNION 76 09477183 SAN MATEO CA $7,53 UNION 76 o1 /o4/2o THE HOME DEPOT FRESNO CA $7.63 800-654-0688 o1 /o4/2o UNION 76 73753634 FRESNO CA $16.92 UNION 76 o1 /06/2o THE HOME DEPOT SANTA CLARA CA $21 .73 800-654-0688 01/06/20 PILOT_OO365 00365 MADERA CA $31 .86 AUTO FUEL DISPENSER o1 /09/2o THE HOME DEPOT 641 ROHNERT PARK CA $49253 HOME SUPPLY WAREHOUSE o1 /09/2o GO! GAS & FOOD OAKLAND CA $65.29 510-534-8046 o1 /1 3/20 CHEVRON 0096329/CHEVRON FRESNO CA $80.00 SERVICE STN 01/1 3/20 THE HOME DEPOT SANTA CLARA CA $122.1 7 800-654-0688 o1 /1 5/20 SHELL OIL 10007923005 GILROY CA $69.35 AUTO FUEL DISPENSER o1 /1 5/20 ELITE ROOFING SUPPLY NC 000000001 SAN JOSE CA $14,09 573061 951 12- RUSSELL SNOW Card Ending .1 534 Amount 12/27/1 9 THE HOME DEPOT SANTA CLARA CA $26.36 800-654-0688 12/28/1 9 UNION 76 10067643 SAN JOSE CA $59.41 UNION 76 12/30/1 9 THE HOME DEPOT 1086 FRESNO CA $82.1 8 HOME SUPPLY WAREHOUSE _ o1 /06/2o FOWLER JQ 000000000395685 FOWLER CA $99.97 5594853200 01/07/20 CHEVRON OO96074/CHEVRON SYLMAR CA $100.00 SERVICE STN o1 /o7/2o THE HOME DEPOT RIALTO CA $33.61 800-654-0688 o1 /1 1/20 UNION 76 73753634 FRESNO CA $16.97 UNION 76 o1/14/2o THE HOME DEPOT FRESNO CA $45_o4 800-654-0688 EDUARDO TRUILLO Card Ending .1690 Amount 12/23/1 9 CHEVRON 0352963/CHEVRON MADERA CA $1 00.00 SERVICE STN 12/23/1 9 THE HOME DEPOT STOCKTON CA $61 _92 800-654-0688 12/23/1 9 THE HOME DEPOT 662 STOCKTON CA $83.68 HOME SUPPLY WAREHOUSE 12/24/1 9 PILOT_OO365 00365 MADERA CA $1 00.00 AUTO FUEL DISPENSER Continued on next page Ex. C; Page 91 AMERICAN EXPRESS Business Platinum Card ABSOLUTE URETHANE ERIC PLAZA Closing Date 01/19/20 p. 19/28 Account Ending .3001 [ Detail Continued Amount 12/27/1 9 THE HOME DEPOT #0663 FRESNO CA $28.04 800-654-0688 12/27/1 9 ELM FOOD MART 00000000047261 7 FRESNO CA $1 oo_oo 5594865461 o1 /02/2o CHEVRON O305066/CHEVRON CHOWCHILLA CA $1 00.00 CONVENIENCE 01/03/20 THE HOME DEPOT 1014 FRESNO CA $651.26 SKYLIGHTS 93720 o1 /06/2o THE HOME DEPOT ROHNERT PARK CA $22.80 800-654-0688 o1 /06/2o PILOT_OO365 00365 MADERA CA $1 00.00 AUTO FUEL DISPENSER 01/07/20 THE HOME DEPOT ROHNERT PARK CA $9.1 6 800-654-0688 01/07/20 THE HOME DEPOT ROHNERT PARK CA $41 .50 800-654-0688 o1 /08/2o THE HOME DEPOT ROHNERT PARK CA $30.38 800-654-0688 01/09/20 THE HOME DEPOT ROHNERT PARK CA $1 57‘52 800-654-0688 o1 /1 0/20 CHEVRON 0091 91 2/CHEVRON ROHNERT PARK CA $7,47 SERVICE STN o1 /1 0/20 THE HOME DEPOT 641 ROHNERT PARK CA $31 .35 HOME SUPPLY WAREHOUSE o1 /1 0/20 EXPRESSWAY VALERO 000000000584955 ROHNERT PARK CA $1 00.00 7075849669 o1 /1 0/20 EXPRESSWAY VALERO 000000000584955 ROHNERT PARK CA $3.58 7075849669 o1 /1 3/20 SPRINGTOWN GASOLINE LIVERMORE CA $126.01 925-371-0994 01/14/20 THE HOME DEPOT ROHNERT PARK CA $32.1 9 800-654-0688 o1 /17/2o CHEVRON 0091 912/CHEVRON ROHNERT PARK CA $1 3.27 SERVICE STN 01/1 8/20 THE HOME DEPOT ROHNERT PARK CA $21.72 800-654-0688 o1 /1 9/20 CHEVRON 0091 91 2/CHEVRON ROHNERT PARK CA $12.95 SERVICE STN 01/1 9/20 CHEVRON 0091 91 2/CHEVRON ROHNERT PARK CA $97.1 o SERVICE STN R LOPEZ RAMIREZ Card Ending .1716 Amount 1 2/1 9/1 9 THE HOME DEPOT MADERA CA $1 94_93 800-654-0688 12/20/1 9 THE HOME DEPOT MADERA CA $1 35,26 800-654-0688 r 12/27/1 9 LOWE'S VISALIA CA $8468 559-802-9055 12/27/1 9 LOWE'S VlSALIA CA $1 1 3.71 559-802-9055 12/27/1 9 LOWE'S VISALIA CA $81 _1 8 559-802-9055 Continued on reverse Ex. c; Page 92 ERIC PLAZA Account Ending .3001 p. 20/28 [ Detail Continued r 1 Amount 12/27/1 9 LOWE'S VISALIA CA $1 04.59 559-802-9055 12/27/1 9 SHELL OIL 57445556301 MADERA CA $1 500 GAS STATION ' 12/28/1 9 CHEVRON 0202415/CHEVRON TULARE CA $423 SERVICE STN 12/28/1 9 LOWE'S TULARE CA $48.33 559-366-5 000 1 2/28/1 9 LOWE'S TU LARE CA $48.69 559-366-5000 12/28/1 9 LOWE‘S TU LARE CA $73.90 559-366-5000 12/28/1 9 LOWE'S TULARE CA $7254 559-366-5000 12/28/1 9 LOWE'S TULARE CA $69.20 559-366-5000 o1 /08/2o SHANNON VILLAGE MARKET 00000000001 3259 VISALIA CA $8.1 9 5596251 1 22 o1 /1 3/20 LOWE'S TULARE CA $51 .54 559-366-5 000 01/1 5/20 AUTOZONE #571 0 00000571 0 VISALIA CA $22.21 8002886966 ALBERTO GOMEZ Card Ending .1 724 Amount 12/1 9/1 9 THE HOME DEPOT 1086 FRESNO CA $8655 HOME SUPPLY WAREHOUSE 12/20/1 9 JACKS GAS 2 000000000330832 FRESNO CA $756 408351 231 7 12/20/1 9 JACKS GAS 2 000000000330832 FRESNO CA $1 00.00 408351 231 7 12/26/1 9 THE HOME DEPOT CLOVIS CA $21 .55 800-654-0688 12/26/1 9 THE HOME DEPOT CLOVIS CA $35.05 800-654-0688 12/26/1 9 JACKS GAS 2 000000000330832 FRESNO CA $2o_oo 408351 231 7 o1 /o7/2o THE HOME DEPOT MADERA CA $51 ,14 800-654-0688 01/08/20 UNION 76 101 04982 FRESNO CA $2o_oo UNION 76 o1 /1 2/20 THE HOME DEPOT 1088 MADERA CA $47220 ALBERTO 93637 01/13/20 CHEVRON 0372543/CHEVRON MADERA CA $10000 SERVICE STN CESAR ORTIZ Card Ending .1 732 Amount 12/21 /1 9 ELM FOOD MART 00000000047261 7 FRESNO CA $1 8,09 5594865461 12/26/1 9 KWIK SERV FRESNO SHIELDS 0000000004969 FRESNO CA $20.00 7605242289 12/27/1 9 ELM FOOD MART 00000000047261 7 FRESNO CA $1 00,00 5594865461 ' 12/28/1 9 MID VALLEY DISPOSAL ENCOR 00-080214645 KERMAN CA $1 13,40 559-8432467 Continued on next page Ex. c; Page 93 AMERlCAN EXPRESS Business Platinum Card ABSOLUTE URETHANE ERIC PLAZA Closing Date 01/19/20 p. 21/28 Account Ending .3001 [ Detail Continued Amount 12/28/1 9 ClTY WIDE MARKET 0344 FRESNO CA $5.29 559-229-7970 12/30/1 9 ELM FOOD MART 00000000047261 7 FRESNO CA $10000 5594865461 12/31/1 9 THE HOME DEPOT #0663 FRESNO CA $60.67 800-654-0688 01 /1 0/20 703 FASTRIP FOOD STORE 000000703 ' FRESNO CA $1 5.93 5592280693 01 /1 1 /20 703 FASTRIP FOOD STORE 000000703 FRESNO CA $3885 5592280693 01/1 1/20 THE HOME DEPOT #0663 FRESNO CA $5956 800-654-0688 - 01 /14/20 CHEVRON 0352970/CHEVRON ELK GROVE CA $1 00.00 SERVICE STN 01/1 4/20 THE HOME DEPOT YUBA CITY CA $2032 800-654-0688 01 /1 5/20 BHANDAL PETRO 000000000452806 FRESNO CA $1 00.00 5592243808 01/1 6/20 THE HOME DEPOT #0663 FRESNO CA $142.52 800-654-0688 01/1 6/20 THE HOME DEPOT #0663 FRESNO CA $27.91 800-654-0688 01 /1 8/20 PILOT_OO365 00365 MADERA CA $1 00.00 AUTO FUEL DISPENSER OSCAR MARQUEZ Card Ending .1 740 Amount 12/26/1 9 THE HOME DEPOT CLOVIS CA $1 122 800-654-0688 12/26/1 9 WHITE PINE LUMBER, DISTR 0000 FRESNO CA $17.26 559-222-6201 12/26/1 9 JACKS GAS 2 000000000330832 FRESNO CA $1 00.00 408351 231 7 12/27/1 9 AMZN MKTP US*UU7BN6B63 AMZN.COM/BILL WA $16.1 9 BOOK STORES 12/30/1 9 KINGS RIVER SINCLAIR 000000000457328 REEDLEY CA $7957 559638391 5 01 /08/20 JACKS GAS 2 000000000330832 FRESNO CA $41 '45 408351231 7 01 /1 6/20 JACKS GAS 2 000000000330832 FRESNO CA $70.32 408351231 7 E JONATHAN GOMEZCard Ending .1 757 Amount 12/1 9/1 9 THE HOME DEPOT PLACERVILLE CA $6575 800-654-0688 12/1 9/1 9 PlLOT_00365 00365 MADERA CA $7772 AUTO FUEL DlSPENSER 12/21 /1 9 BVD*NUMBERGURU.COM 855-904-5564 NY $2547 “855-904-5564 12/30/1 9 THE HOME DEPOT MADERA CA $10M 9 800-654-0688 CODtinUEd 0n reverse Ex. c; Page 94 ERIC PLAZA Account Ending .3001 pA 22/28 [ Detail Continued Amount 12/30/1 9 THE HOME DEPOT MADERA CA $59.44 800-654-0688 12/30/19 THE HOME DEPOT 1088 MADERA CA $21 9,16 HOME SUPPLY WAREHOUSE 12/31 /1 9 ARCO #42859 AMPM ARCO42859001 MADERA CA $38,02 0000000000 o1 /oz/2o ARCO #42859 AMPM ARCO42859001 MADERA CA $73.48 0000000000 o1 /08/2o THE HOME DEPOT MADERA CA $28.11 800-654-0688 ALDO PLAZA Card Ending .1 773 Amount 12/21/1 9 THE HOME DEPOT FRESNO CA $60.57 800-654-0688 ' 12/21 /1 9 ALERT-O-L|TE INC 650000009496087 FRESNO CA $1 1,85 5594532470 o1 /02/2o ELECTRONIC ENTRY DISTRIB FRESNO CA $97.31 800-223-6879 o1 /o7/2o THE HOME DEPOT FRESNO CA $72.39 800-654-0688 o1 /o7/2o TARGET FRESNO SOUTH 0314 FRESNO CA $32.38 GROCERY STORE o1 /08/2o THE HOME DEPOT FRESNO CA $28.1 6 800-654-0688 o1 /09/2o ORNAMENTAL IRON SUPPLY IN 084870052495 FRESNO CA $900.00 MTAPNEY@AOL.COM o1 /1 o/2o ORNAMENTAL IRON SUPPLY IN 084870052495 FRESNO CA $72,9o MTAPNEY@AOL.COM 01/1 5/20 ELECTRONIC ENTRY DISTRIB FRESNO CA $75.1 9 800-223-6879 01/1 7/20 THE HOME DEPOT FRESNO CA $8_45 800-654-0688 JOHN MOTT Card Ending .1781 Amount 12/19/1 9 AMZN MKTP US*091 RW1WV3 AMZN.COM/BILL WA $1 9.33 BOOK STORES 12/1 9/1 9 NAPA STORE 4562003 4562 FRESNO CA $6234 559-237-6272 12/1 9/1 9 NAPA STORE 4562003 4562 FRESNO CA $8.21 559-237-6272 ’ 12/20/1 9 EREPLACEMENTPARTS.COM 866-322-9842 OH $9520 866-322-9842 12/20/1 9 LEN'S LAWNMOWER SVC 0964 FRESNO CA $430 559-222-6849 1 2/21/1 9 AMZN MKTP US*IL6E01 9G3 AMZN.COM/BILL WA $27.96 BOOK STORES 12/21 /1 9 EREPLACEMENTPARTS.COM 866-322-9842 OH $555.79 866-322-9842 12/21 /1 9 JACKS GAS 2 000000000330832 FRESNO CA $1oo‘oo 408351 231 7 12/22/1 9 AMZN MKTP US*DA42V2JG3 AMZN.COM/BILL WA $16.02 BOOK STORES 12/22/1 9 AMZN MKTP US*41 8MYOK93 AMZN.COM/BILL WA $19.33 BOOK STORES Continued on next page Ex. c; Page 95 AMEleN EXPRESS Business Platinum Card ABSOLUTE URETHANE ERIC PLAZA Closing Date 01/1 9/20 p. 23/28 Account Ending .3001 [ Detail Continued Amount 12/23/1 9 JACKS GAS 2 000000000330832 FRESNO CA $61 ‘00 408351 231 7 12/24/19 THE HOME DEPOT FRESNO CA $1 73.75 800-654-0688 12/26/1 9 OFFERUP |D#6745706 BELLEVUE WA $1 21 .97 8443568729 12/26/1 9 SMALLENGINESPRODEAL 561 4885555 FL $1I1 39.00 5614885555 12/26/1 9 JACKS GAS 2 000000000330832 FRESNO CA $44.00 408351 231 7 12/25/1 9 EREPLACEMENTPARTS.COM 866-322-9842 OH $296.01 866-322-9842 12/26/1 9 JACKS GAS 2 000000000330832 FRESNO CA $57.53 408351 231 7. 1 2/26/1 9 GLEIM CROWN PUMP INC 125520042719062 FRESNO CA $35.50 SSYRE@GLEIMCROWNPUMP.COM 12/26/1 9 OFFERUP ID#6744595 BELLEVUE WA $1 18.97 8443568729 12/25/1 9 SMALLENGINESPRODEAL 561 4885555 FL $453.55 5614885555 12/27/1 9 AMZN MKTP US*5P9968AV3 AMZN.COM/BILL WA $58.83 BOOK STORES 12/27/1 9 NAPA STORE 4562003 4562 FRESNO CA $241 .33 559-237-6272 12/27/1 9 AMZN MKTP US*E946QSSBB AMZN.COM/BILL WA $1 30.50 BOOK STORES 12/23/1 9 WAL-MART SUPERCENTER 1882 1882 SELMA CA $1 04,54 DISCOUNT STORE 12/23/1 9 ' THE HOME DEPOT SELMA CA $4327 800-654-0688 12/23/19 SMALLENGINESPRODEAL 5614885555 FL $32339 5614885555 12/29/1 9 AMZN MKTP US*OG6ZO3QOB AMZN.COM/BILL WA $22.1 2 BOOK STORES 12/29/1 9 AMZN MKTP US*D71 SM401 3 AMZN.COM/BILL WA $30.1 2 BOOK STORES 12/29/1 9 AMZN MKTP US*FM9BJ9CE3 AMZN.COM/BILL WA $3325 BOOK STORES 12/29/1 9 JACKS GAS 2 000000000330832 FRESNO CA $71 ’72 408351 231 7 12/30/1 9 AMZN MKTP US*I39Y083X3 AMZN.COM/BILL WA $3840 BOOK STORES 12/30/1 9 NAPA STORE 4562003 4562 FRESNO CA $352.75 559-237-6272 12/30/1 9 SMALLENGINESPRODEAL 5614885555 FL $227.01 5614885555 12/30/1 9 REDNECK TRAILER SUP 17 FRESNO CA $307.59 559-834-4655 12/30/1 9 NAPA STORE 4562003 4562 FRESNO CA $1 09,33 559-237-6272 12/30/1 9 JACKS GAS 2 000000000330832 FRESNO CA $61 .45 408351 231 7 12/31/1 9 TRUCKPRO #1 31 FRESNO CA $48.57 AUTO PARTS/ACCESSORY Continued on reverse Ex. c; Page 96 ERIC PLAZA Account Ending .3001 p. 24/28 [ Detail Continued 1 Amount 12/31 /1 9 NAPA STORE 4562003 4562 FRESNO CA $42‘49 559-237-6272 12/31/1 9 VALLEY IRON FRESNO CA $37.74 43561 93706 504754031 5 . o1 /o1 /2o OFFERUP ID#6823590 BELLEVUE WA $229.94 8443568729 01/02/20 THE HOME DEPOT SELMA CA $71.28 800-654-0688 o1 /02/2o AMZN MKTP US*453M87PN3 AMZN.COM/BILL WA $3552 BOOK STORES o1 /02/2o AMZN MKTP US*IQ7GS1 LK3 AMZN.COM/BILL WA $3653 BOOK STORES o1 /02/20 REDNECK TRAILER SUP 17 FRESNO CA $41 .25 559-834-4655 o1 /02/2o NAPA STORE 4562003 4562 FRESNO CA $66.24 559-237-6272 o1 /02/20 SPL*TEX TRAIL TRAILER PAR 936650057 FOWLER CA $354.68 801 76601 15 o1 /o3/2o JACKS GAS 2 000000000330832 FRESNO CA $47.20 408351 231 7 o1 /o3/2o NAPA STORE 4562003 4562 FRESNO CA $27444 559-237-6272 o1 /05/20 JACKS GAS 2 000000000330832 FRESNO CA $53_oo 408351 231 7 o1 /06/20 NAPA STORE 4562003 4562 FRESNO CA $123.07 559-237-6272 o1 /06/2o NAPA STORE 4562003 4562 FRESNO CA $1 66,22 559-237-6272 o1 /06/2o NAPA STORE 4562003 4562 FRESNO CA $6359 559-237-6272 o1 /06/2o NAPA STORE 4562003 4562 FRESNO CA $7528 559-237-6272 o1 /o7/2o AMZN MKTP US*UJ6060W23 AMZN.COM/BILL WA $27.96 BOOK STORES o1 /03/20 THE HOME DEPOT FRESNO CA $3590 800-654-0688 o1 /oa/2o THE HOME DEPOT 1086 FRESNO CA $32235 HOME SUPPLY WAREHOUSE o1 /08/20 HARBOR FREIGHT TOOLS FRESNO CA $140.34 800-444-3353 o1 /oa/2o AMZN MKTP US*Y63T26EA3 AMZN.COM/BILL WA $43.20 BOOK STORES o1 /oa/2o JACKS GAS 2 000000000330832 FRESNO CA $69.00 408351 23 1 7 01 /08/20 AMZN MKTP US*QM9YT2TR3 AMZN.COM/BILL WA $67.44 BOOK STORES o1 /09/2o JACKS GAS 2 000000000330832 FRESNO CA $43.70 408351 231 7 . o1 /1 0/20 AMAZON.COM*TXZSO4W43 AMZN.COM/BILL WA $19.42 MERCHANDISE o1 /1 0/20 SMALLENGINESPRODEAL 561 4885555 FL $1 1 1,36 561 4885555 o1 /1 o/zo NAPA STORE 4562003 4562 FRESNO CA $257.34 559-237-6272 o1 /1 o/2o AMZN MKTP US*W68RN3ZY3 AMZNCOM/BILL WA $64.94 BOOK STORES Continued on next page Ex. c; Page 97 AMERICAN WRESS Business Platinum Card ABSOLUTE URETHANE ERIC PLAZA Closing Date 01/19/20 p. 25/28 Account Ending .3001 [ Detail Continued 1 Amount o1 /1 1/20 AMAZON.COM*2$OU52CJ3 AMZN.COM/B|LL WA $27.94 MERCHANDISE o1 /1 2/20 PICK-N-PULL FRESNO CA $3.92 0000000000000000093706 AUTO/TRUCK DEALER 01/1 2/20 AMZN MKTP US*JR1 UGZET3 AMZN.COM/BILL WA $50.52 BOOK STORES o1 /1 3/20 ETRAILER CORPORATION WENTZVILLE MO $208.1 6 6368879300 o1 /1 3/20 SP * CA AUTO PARTS CITY OF INDUSTRY CA $93.30 6269658898 o1 /1 3/20 JACKS GAS 2 000000000330832 FRESNO CA $61 .00 40835 1 231 7 o1 /14/2o EASTON AUTO PARTS 0738 FRESNO CA $24.33 559-268-1 146 o1 /14/2o AMZN MKTP US*C38XG3NF3 AMZN.COM/BILL WA $20.50 BOOK STORES 01/1 4/20 AMAZON.COM*TCONH7DJ3 AMZN.COM/BILL WA $38.76 MERCHANDISE o1 /1 5/20 EREPLACEMENTPARTS.COM 866-322-9842 OH $1,1 95.96 866-322-9842 o1 /1 5/20 A.P.F MOTORCYCLE SALVAGE 1255200978459 FRESNO CA $141 .39 IMAGERANCH@STI.NET o1 /1 5/20 EREPLACEMENTPARTS.COM 866-322-9842 OH $1 63,35 866-322-9842 01/15/20 AMZN MKTP US*F1 3NO3QU3 AMZN.COM/BILL WA $51 .98 BOOK STORES o1 /1 6/20 AMAZON.COM*BN3829VZ3 AMZN.COM/BILL WA $4956 MERCHANDISE o1 /15/2o AMZN MKTP US*BW1YV3LI3 AMZN.COM/BILL WA $51 .75 BOOK STORES o1 /1 6/20 NAPA STORE 4562003 4562 FRESNO CA $24.87 559-237-6272 o1 /1 7/20 CORBRIDGE SNAPON TOO LEMOORE CA $40.00 HARDWARE EQUIPMENT o1 /1 7/20 JACKS GAS 2 000000000330832 FRESNO CA $51 .35 408351 231 7 o1 /1 7/20 WECO SUPPLY COMPANY 00091 2200454587 FRESNO CA $7758 32 93706 o1 /1 8/20 THE HOME DEPOT 8529 SELMA CA $88.93 HOME SUPPLY WAREHOUSE o1 /1 8/20 JACKS GAS 2 000000000330832 FRESNO CA $47_1 1 408351 231 7 Fees Amount 01/1 9/20 ERIC PLAZA Late Payment Fee $39.00 Total Fees for this Period $39.00 Continued on reverse Ex. c; Page 98 ERIC PLAZA Account Ending .3001 p. 26/28 r 2020 Fees and Interest Totals Year-to-Date Amount Total Fees in 2020 $39.00 Total Interest in 2020 $0.00 Ex. c; Page 99 ABSOLUTE URETHANE . 27/28 msigafggs EICLAZA > > Closing Date 01/ 9/20 Account Ending ‘ I 001 Your Cardmember Agreement r To access the most up to date version of your Cardmember Agreement, please log in to your Account at www.americanexpress.com. Important Notices continued on next page. Ex. c; Page 100 ABSOLUTE URETHANE p. 28/28 ERIC PLAZA > > H Closing Date 01/19/20 Account Ending .3001 EFT Error Resolution Notice In Case of Errors or Questions About Your Electronic Transfers Telephone us at 1-800-lPAY-AXP for Pay By Phone questions, at 1-800-528-21 22 for Pay By Computer questions, and at 1-800-528-4800 for AutoPay and at 1-800-CASH NOW for Express Cash questions. You may also write us at American Express, Electronic Funds Services, P.O. Box 981531, El Paso TX 79998-1531, or contact online at www.americanexpress.com/inquirycenter as soon as you can, if you think your statement or receipt is wrong or if you need more information about a transfer on the statement or receipt. We must hear from you no later than 6O days after we sent you the FIRST statement on which the error or problem appeared. 1.Te|| us your name and account number (if any). 2. Describe the error or the transfer you are unsure about, and explain as clearly as you can why you believe it is an error or why you need more information. 3. Tell us the dollar amount ofthe suspected error. We will investigate your complaint and will correct any error promptly. If we take more than 10 business days to do this, we will credit your account for the amount you think is in error, so that you will have the use of the money during the time it takes us to complete our investigation. End oflmportant Notices. Ex. C; Page 101 Business Platinum Card AMERICAN EXPRESS ABSOLUTE URETHANE ERIC PLAZA Closing Date 12/19/19 Next Closing Date 01/1 9/20 p. 1/31 Account Ending .3001 f New Balance Please Pay By $514,211.34 o1/o3/20* Closing Date. \ i Payment is due upon receipt. We suggest you pay by the Please Pay By date. You may have to pay a late fee if your payment is not received by the Next Membership Rewards® Points Available and Pending as of 1 1/30/19 For up to date point balance and full program details, visit membershiprewards.com 3,422,060 Account Summary Previous Balance $472,1 57.35 Payments/Credits -$473,267.1 6 New Charges +$51 5,321 .1 5 Fees +$0.00 See page 2 for important information about your account. Please refer to the IMPORTANT NOTICES section on page 31. [ New Balance $514,21 1.34] Days in Billing Period: 31 Customer Care [ Customer Care 1-800-492-8468 Pay by Computer 1americanexpress.com/business Pay by Phone 1-800-472-9297 See page 3 for additional information. \la Please fold on the perforation below, detach and return with your paymentxla A Payment CouponM Do not staple or use paper clips ERIC PLAZA ABSOLUTE URETHANE 661 4 S ELM AVE FRESNO CA 93706-921 3 See reverse side for instructions on how to update your address, phone number, or email. Pay by Computer americanexpress.com/ r Pay by Phone1-800-472-9297 Account Ending .3001 Enter 15 digit account # on all payments. Make check payable to American Express. Please Pay By 01 [03/20 Amount Due $514,21 1 .34 AMERICAN EXPRESS PO BOX 0001 LOS ANGELES CA 90096-8000 Ex. c; Page 102 ERIC PLAZA Payments: Your payment must be sent to the payment address shown on your statement and must be received by 5 p.m. local time at that address to be credited as of the day it is received. Payments we receive after 5 p.m. will not be credited to your Account until the next day. Payments must also: (1) include the remittance coupon from your statement; (2) be made with a single check drawn on a US bank and payable in US dollars, or with a negotiable instrument payable in US dollars and clearable through the US banking system; and (3) include your Account number. If your payment does not meet all of the above requirements, crediting may be delayed and you may incur late payment fees and additional interest charges. Electronic payments must be made through an electronic payment method payable in US dollars and clearable through the US banking system. If we accept payment in a foreign currency, we will convert it into US dollars at a conversion rate that is acceptable to us, unless a particular rate is required by law. Please do not send post-dated checks as they will be deposited upon receipt. Any restrictive language on a payment we accept will have no effect on us without our express prior written approval. We will re- present to your financial institution any payment that is returned unpaid. Permission for Electronic Withdrawal:(1) When you send a check for payment, you give us permission to electronically withdraw your payment from your deposit or other asset account. We will process checks electronically by transmitting the amount of the check, routing number, account number and check serial number to your financial institution, unless the check is not processable electronically or a less costly process is available. When we process your check electronically, your payment may be withdrawn from your deposit or other asset account as soon as the same day we receive your check, and you will not receive that cancelled check with your financial account statement. If we cannot collect the funds electronically we may issue a draft against your deposit or other asset account for the amount of the check. (2) By using Pay By Computer, Pay By Phone or any other electronic payment service of ours, you give us permission to electronically withdraw funds from the deposit or other asset account you specify in the amount you request. Payments using such servifjes of ours received after 8:00 p.m. MST may not be credited until the next ay. How We Calculate Your Balance: We use the Average Daily Balance (ADB) method (including new transactions) to calculate the balance on which we charge interest for Pay Over Time balances on your Account. Call the Customer Care number on page 3 for more information about this balance computation method and how resulting interest charges are determined. The method we use to calculate the ADB and interest results in daily compounding ofinterest. How to Avoid Paying Interest: If you have a Pay Over Time balance, your due date is at least 25 days after the close of each billing period. We will not charge interest on charges added to a Pay Over Time balance if you pay the Account Total New Balance by the clue date each month. Foreign Currency Charges: If you make a Charge in a foreign currency, we will convert it into US dollars on the date we or our agents process it. We will choose a conversion rate that is acceptable to us for that date, unless a particular rate is required by law. The conversion rate we use is no more Change of Address, phone number, email - Online at www.americanexpress.com/updatecontactinfo - Via mobile device - Voice automated: call the number on the back of your card - For name, company name, and foreign address or phone changes, please call Customer Care Please do not add any written communication or address change on this stub Account Ending .3001 p. 2/31 than the highest official rate published by a government agency or the highest interbank rate we identify from customary banking sources on the conversion date or the prior business day. This rate may differ from rates in effect on the date of your charge. Charges converted by establishments will be billed at the rates such establishments use. Credit Balance: A credit balance (designated CR) shown on this statement represents money owed to you. If within the six-month period following the date of the first statement indicating the credit balance you do not request a refund or charge enough to use up the credit balance, we will send you a check for the credit balance within 30 clays if the amount is $1.00 or more. Credit Reporting: We may report information about your Account to credit bureaus. Late payments, missed payments, or other defaults on your Account may be reflected in your credit report. Billing Dispute Procedures What To Do If You Think You Find A Mistake On Your Statement If you think there is an error on your statement, write to us at: American Express, PO Box 981 535, El Paso TX 799984 535 In your letter, give us the following information: -Accountinformation:Your name and account number. - Dollar amount:The dollar amount of the suspected error. - Description ofProb/em: Describe what you believe is wrong and why you believe it is a mistake. You must contact us: - Within 60 days after the error appeared on your statement. - At least 2 business clays before an automated payment is scheduled, if you want to stop payment on the amount you think is wrong. You must notify us ofany potential errors in writing. You may call us, but if you do we may not follow these procedures and you may have to pay the amount in question. What Will Happen After We Receive Your Letter When we receive your letter, we will do two things: 1. Within 30 clays of receiving your letter, we will tell you that we received your letter. We will also tell you if we have already corrected the error. 2. We will investigate your inquiry and will either correct the error or explain to you why we believe the bill is correct. While we investigate whether or not there has been an error: - We will not try to collect the amount in question. -The charge in question may remain on your statement, and we may continue to charge you interest on that amount. - While you do not have to pay the amount in question, you are responsible for the remainder of your balance. - We can apply any unpaid amount against your credit limit. After we finish our investigation, one of two things will happen: - If we made a mistake: You will not have to pay the amount in question or any interest or other fees related to that amount. - lf we do not believe there was a mistake: You will have to pay the amount in question, along with applicable interest and fees. We will send you a statement of the amount you owe and the date payment is due. We may report you as delinquent if you do not pay the amount we think you owe. Pay Your Bill with AutoPay Deduct your payment from your bank account automatically each month. - Avoid late fees - Save time Visit americanexpress.comlautopay today to enroll. k 1 For information on how we protect your privacy and to set your communication and privacy choices, please visit www.americanexpress.com/privacy. Ex. c; Page 103 Ar.~_.,._#m _V Business Platinum Card p. 3/31 AMERWAN ABSOLUTE URETHANE waass ERIC PLAZA Closing Date 12/19/19 Account Ending .3001 [ Customer Care & Billing Inquiries 1-800-492-8468 Hearing Impaired _ _r International Collect 1-623-492-771 9 TTY: 1-800-221 ~9950 WebSIte= amenCBnexPre-‘Iflom Large Print 8: Braille Statements 1-800-492-8468 FAX: 1-623-707-4442 Express Cash 1-800-CASH-Now In NY: 1-800-522-1 897 CustomerrCare & Billing Inquiries Payments P.o. Box 981 535 Po Box 0001 EL PAso, TX Los ANGELES CA 79998-1 535 90096-8000 Payments and Credits Summary Total Payments ~$471 ,000.00 Credits ERIC PLAZA .3001 -$46-1 3 STEPHANlE AGUIRRE .21 36 41,289.64 CESAR ORTIZ .1 732 -$1 16-42 JOHN MOTT .1 781 -$814.97 Total Payments and Credits -$473,267.1 6 [ Detail ”Indicates posting date } Payments Amount 11/27/1 9* ERIC PLAZA ONLINE PAYMENT - THANK YOU -$50,000.00 11/27/1 9* ERIC PLAZA ONLINE PAYMENT - THANK YOU -$50,000.01 11/27/1 9* ERIC PLAZA ONLINE PAYMENT -.THANK YOU -$99,999.99 12/05/1 9* ERIC PLAZA ONLINE PAYMENT - THANK YOU -$65,000.00 12/06/1 9* ERIC PLAZA ONLINE PAYMENT - THANK YOU -$30,000.00 12/1 1/1 9* ERIC PLAZA ONLINE PAYMENT - THANK YOU -$30,000.00 12/1 3/1 9* ERIC PLAZA ONLINE PAYMENT - THANK YOU -$60,000.00 12/1 6/1 9* ERIC PLAZA PAYMENT RECEIVED - THANK YOU -$86,000.00 Credits Amount 12/1 2/1 9 ERIC PLAZA CONSTAR SUPPLY CLOVIS -$46.1 3 CLOVIS CA 559-297-6070 11/1 9/1 9 STEPHANIE AGUIRRE 1359 - MOTEL 6 1359 -$1 88.96 LIVERMORE CA Arrival Date Departure Date 11/18/19 11/22/19 00000000 LODGING 11/1 9/1 9 STEPHANIE AGUIRRE 1359 - MOTEL 6 1359 -$227.84 LIVERMORE CA Arrival Date Departure Date 11/18/19 11/22/19 00000000 LODGING 12/04/1 9 STEPHANtE AGUIRRE 001 6 - MOTEL 6 0016 4104.79 SANTA ROSA CA Arrival Date Departure Date 12/04/19 12/05/19 00000000 LODGI NG Continued on reverse Ex. C; Page 104 ERIC PLAZA Account Ending .3001 p. 4/31 [ Detail continued *lndicates posting date 12/04/1 9 12/04/1 9 12/05/1 9 12/05/1 9 12/05/1 9 12/11/19 12/11/19 12/05/1 9 11/19/19 11/19/19 12/11/19 12/18/19 STEPHANIE AGUIRRE STEPHANIE AGUIRRE STEPHANIE AGUIRRE STEPHANIE AGUIRRE STEPHANIE AGUIRRE STEPHANIE AGUIRRE STEPHANIE AGUIRRE CESAR ORTIZ JOHN MOTI' JOHN MOTI' JOHN MOTI' JOHN MOTI' 0016 - MOTEL 6 0016 SANTA ROSA CA Arrival Date 12/04/1 9 00000000 LODGING 0016 - MOTEL 6 0016 SANTA ROSA CA Arrival Date 12/04/ 1 9 00000000 LODGING 001 6 - MOTEL 6 0016 SANTA ROSA CA Arrival Date 12/02/1 9 00000000 LODGING 0016 - MOTEL 6 0016 SANTA ROSA CA Arrival Date 1 2/02/1 9 00000000 LODGING 0016 - MOTEL 6 001 6 SANTA ROSA CA Arrival Date 12/02/1 9 00000000 LODGING 1251 - MOTEL6 1251 BELMONT CA Arrival Date 12/09/1 9 00000000 LODGING 1251 - MOTEL6 1251 BELMONT CA Arrival Date 12/09/1 9 00000000 LODGING 0016 - MOTEL 6 0016 SANTA ROSA CA Arrival Date 1 2/04/1 9 00000000 LODGING AMZN MKTP US AMZN.COM/BILL WA BOOK STORE AMZN MKTP US AMZN.COM/B|LL WA BOOK STORE THE HOME DEPOT SELMA CA 800-654-0688 AMZN MKTP US AMZN.COM/BILL WA BOOK STORE Departure Date 1 2/05/1 9 Departure Date 12/05/1 9 Departure Date 1 2/06/1 9 Departure Date 1 2/06/1 9 Departure Date 1 2/06/1 9 Departure Date 12/1 3/1 9 Departure Date 12/1 3/1 9 Depa rture Date 12/06/1 9 ] Amount -$1 04.79 -$1 04.79 -$1 00.69 -$88.38 -$1 00.69 -$141.41 -$127.3O -$1 16.42 -$1 0.74 -$1 07.86 -$1 1 .40 -$38.86 Continued on next page Ex. C; Page 105 Business Platinum Card AMERICAN ABSOLUTE URETHANE EXPRESS ERIC PLAZA Closing Date 12/1 9/1 9 p. 5/31 Account Ending .3001 [ Detail COI‘ItiI‘IUEd *Indicates posting date } Amount 12/1 8/1 9 JOHN MOTr AMZN MKTP US 46.32 AMZN.C0M/BILL WA BOOK STORE 12/1 8/1 9 JOHN MO'I'I' AMZN MKTP US _$1o.4o AMZN.COM/BILL WA BOOK STORE 12/1 8/1 9 JOHN MOTr EREPLACEMENTPARTS.COM -$441 ,99 ' 866-322-9842 0H 866-322-9842 12/1 8/1 9 JOHN MOTr EREPLACEMENTPARTS.C0M -$1se.9o 866-322-9842 0H 866-322-9842 [ New Charges l Summary Total ERIC PLAZA .3001 $458,361 .79 CAROLYN PLAZA .501 4 $4,643.85 ANTONIO MARQUEZ .4025 $3,054.49 ERIC PLAZA JR .4041 $654.97 ENRIQUE REGALADO .2052 $57.1 3 OMAR ORozco .2078 $267.47 SYLVIA OCHOA .2086 $899.99 LUIS HERNANDEZ .4090 $1 356.53 BARTOLO ROMERO .1 1 12 $1 ,307.95 STEPHANIE AGUIRRE .21 36 $1 9,828.72 ROBERT GALLEGos .1 237 $1,553.14 JUAN SOTO ROJAs .1 278 $1 ,268.66 EZEKIEL MARQUEZ .1 328 $761 .45 RICARDO DIAz .1 377 $1,362.77 EDUARDO FIGUEROA .1 385 $609.98 RUSSELL SNOW .1 534 $958.51 EDUARDO TRUILLO .1 69o $888.00 R LOPEZ RAMIREZ .1 71 6 $369.22 ALBERTO GOMEZ .1 724 $325.06 CESAR ORTIz .1 732 $2,443.91 OSCAR MARQUEZ .1 74o $1 ,223.02 JONATHAN GOMEZ .1 757 $1,1 95.65 ALDO PLAZA .1 773 $4,406.53 JOHN MOTr-1 781 $7,522.36 Total New Charges $515,321.15 { Detail ] ERIC PLAZA Card Ending .3001 Amount 11/18/19 APPLE.COM/BlLL INTERNET CHARGE CA $1 .29 RECORD STORE Continued on reverse Ex. C; Page 106 ERIC PLAZA Account Ending .3001 p. 6/31 [ Detail Continued Amount 11 /1 8/1 9 APPLE.COM/BILL INTERNET CHARGE CA $2.99 RECORD STORE 11 /1 8/1 9 APPLE.COM/BILL INTERNET CHARGE CA $1499 RECORD STORE 11/1 8/1 9 BEST BUY MHT 001 214 29500001 214 FRESNO CA $928.51 888-BESTBUY 1 1 /1 8/1 9 JACKS GAS 2 000000000330832 FRESNO CA $1 00.00 408351 231 7 11 /1 9/1 9 SEQUOIA SHEEI' METAL, INC. 00-08034401 5 FRESNO CA $4,483,1 5 559-31 90250 11 n 9/1 9 ROOFLINE SUPPLY AND DE 0855 FRESNO CA $57,596.62 214-491-4149 1 1 /2o/1 9 FARMERS INSURANCE 877-327-6392 CA $287.68 . INSURANCE SALES 11/20/1 9 SCP DISTRIBUTORS CLOVIS CA $390.87 BB374146.1 93611 . 5221 O4 SCREENLOGICZ WIRELE5221 04 SC 11 /21 /1 9 PRIME VIDEO*I52UH1 L03 888-802-3080 WA $833 DIGITAL 1 1 /21 /1 9 R & S SUPPLY-FRESNO 436845556690922 FRESNO CA $9,477.30 559499161 5 11/21/19 THE HOME DEPOT 8529 SELMA CA $214.93 OFFICE 93662 11 /21 /1 9 PRIME VIDEO*IMOW73YO3 888-802-3080 WA $1499 DIGITAL 11/21 /1 9 DISH NETWORK-ONE TIME MYDISH.COM CO $388_71 800-333-3474 1 1 /22/1 9 EXPERIAN* CREDIT REPORT 479-343-6237 CA $19.99 479-343-6237 11 /22/19 THE HOME DEPOT SELMA CA $4331 800-654-0688 V 11 /23/1 9 HOUSE OF CONCREI'E 3141 80000064772 FRESNO CA $1,445.54 HOUSEOFCONCREI'E@SBCGLOBAL 11/23/1 9 THE HOME DEPOT 1086 FRESNO CA $30901 OFFICE 93727 1 1 /23/1 9 ELM FOOD MART 00000000047261 7 FRESNO CA $1 00,00 5594865461 11/24/1 9 THE HOME DEPOT CLOVIS CA $53.33 800-654-0688 11/25/1 9 ROOFLINE SUPPLY AND DE 0855 FRESNO CA $55,055” 214-491-4149 11/25/1 9 ROOFLINE SUPPLY AND DE 0855 FRESNO CA $5,51 2,30 214-491-4149 1 1 /26/1 9 PRIME VIDEO*AP1 7H9TQ3 888-802-3080 WA $5.99 DIGITAL 11/27/1 9 ROOFLINE SUPPLY AND DE 0855 FRESNO CA $35,239.85 214-491-4149 11/27/1 9 ROOFLINE SUPPLY AND DE 0855 FRESNO CA $983551 2 214-491-41 49 11/27/1 9 PACIFIC SUPPLY-FRESNO O31 3 FRESNO CA $30,537.94 916-631-661 7 11 /27/1 9 HERC RENTALS 0032 BONITA SPRING FL $49.05 877-953-8778 1 1 /28/1 9 STATE COMP INS FUND PLEASANTON CA $2,055.25 888-782-8338 11 /28/1 9 JACKS GAS 2 000000000330832 FRESNO CA $100.00 4083512317 Continued on next page Ex. c; Page 107 Business Platinum Card p. 7/31 AMERECAN ABSOLUTE URETHANE masses ERIC PLAZA Closing Date 12/19/19 Account Ending .3001 [ Detail Continued ] Amount 1,1 /3o/1 9 PRIME VIDEO*ST2M41 Q1 3 888-802-3080 WA $1 0,99 DIGITAL 11 /3o/1 9 FOWLER JQ 000000000395685 FOWLER CA $99.97 5594853200 11/30/19 THE HOME DEPOT 8529 SELMA CA $36847 SHOP 93662 1 2/02/19 ATr BUS PHONE PMT 800-288-2020 TX $1,897.49 AT&T EZC PMT 12/02/1 9 lNTECH EQUIPMENT & SUPPLY 084870051 385 602-2570738 AZ $3,432.33 6022570738 12/02/1 9 CA DMV FEE 00-08034814965 GRASS VALLEY CA $30.37 678-731 5516 12/02/1 9 STATE OF CALIF DMV INT SC 00-0801 52909 SACRAMENTO CA $1 ,445.oo 800-77701 33 1 2/03/1 9 THE HOME DEPOT SELMA CA $160.38 800-654-0688 1 2/03/1 9 THE HOME DEPOT 8529 SELMA CA $580.78 SHOP 93662 12/03/1 9 PACIFIC SUPPLY-FRESNO O31 3 FRESNO CA $21,257.45 91 6-631-661 7 12/03/1 9 PACIFIC SUPPLY-FRESNO O31 3 FRESNO CA $24,524.74 91 6-631 -661 7 12/04/1 9 ROOFING SUPPLY GROUP 138 ROOFING SUPPL FRESNO CA $2,472,37 559-274-01 51 12/05/1 9 TREMCO INC 069000075269001 BEACHWOOD OH $1,41 0,1 8 21 62925000 12/05/1 9 AT&T MOBILITY PAYMENT 800-288-2020 TX $73.41 800-331-0500 12/05/1 9 STEAM CLEANERS FRESNO 125520085452944 FRESNO CA $35,1 5 STEAMCLEANERSINC@GMAIL.CO 12/09/1 9 SPEEDWAY 1-800-643-1 949 OH $1 00.00 5594940570 AUTOMATED FUEL 12/09/1 9 CHEVRON 0208684/CHEVRON LOS BANOS CA $1 00,00 SERVICE STN 12/09/1 9 ABC SUPPLY BRANCH BELOIT WI $38,375_31 608-368-2248 12/09/1 9 SOPREMA INC WADSWORTH OH $700,00 C001 6095 44281 CONSTRUCFION MATERIALS 12/1 1/1 9 R & S SUPPLY SACRAMENTO 43684555669090 SACRAMENTO CA $34,584.54 9163832266 12/1 1/1 9 PACIFIC SUPPLY-FRESNO O31 3 FRESNO CA $4,1 58,1 o 91 6-631-661 7 . 12/1 2/1 9 SHERWIN WILLIAMS 701476 7014 CLEVELAND OH $1,274,88 SW-3804234 441 01 HOME IMPROVEMENTS 12/1 2/1 9 HOUSE OF CONCRETE 3141 80000064772 FRESNO CA $55928 HOUSEOFCONCRETE@SBCGLOBAL 12/1 2/1 9 CONSTAR SUPPLY CLOVIS 0384 CLOVIS CA $59.04 559-297-6070 12/1 2/1 9 HD SUPPLY WHITE CAP #025 0781 FRESNO CA $44.03 CONSTRUCFION MATERIAL 12/1 3/1 9 HOUSE OF CONCRETE 3141 80000064772 FRESNO CA $25.99 HOUSEOFCONCRETE®SBCGLOBAL COHtinUEd 0n reverse Ex. C; Page 108 ERIC PLAZA Account Ending .3001 p. 8/31 [ Detail Continued Amount 12/1 3/1 9 THE HOME DEPOT 8529 SELMA CA $215.84 DAVID 93662 12/1 3/19 THE HOME DEPOT 8529 SELMA CA $727.53 DAVID 93662 12/1 4/1 9 FARMERSINSCOMMERCIAL 855-323-5350 CA $3,243.25 INSURANCE 12/14/1 9 STAR BUILDING SUPPLIES FRESNO CA $1 31 .03 559-233-6603 12/14/1 9 THE HOME DEPOT SELMA CA $1 97.07 800-654-0688 12/14/19 THE HOME DEPOT SELMA CA $1 7.91 800-654-0688 12/14/1 9 THE HOME DEPOT 8529 SELMA CA $96.87 DAVID 93662 12/14/1 9 Amazon Prime Amazon.com WA $14.03 SHIPPINGCLUB 12/1 5/1 9 FOWLER JQ 000000000395685 FOWLER CA $99.97 5594853200 12/1 8/1 9 APPLE.COM/B|LL INTERNET CHARGE CA $14.99 RECORD STORE 12/1 8/1 9 APPLE.COM/BILL INTERNET CHARGE CA $2.99 RECORD STORE CAROLYN PLAZA Card Ending .5014 Amount 11/20/1 9 APPLE.COM/BILL INTERNET CHARGE CA $14.99 RECORD STORE 1 1 /23/1 9 CENTRAL VALLEY COMMUNI FRESNO CA $61 .50 559-375-1 003 11 /26/1 9 TOP CONTRACTORS INSURANC 0346 SAN MARCUS CA $3,476.25 11/26/201 9 93706 INSURANCE BROKERS/UNDER 11/30/1 9 STORE 61 9 619 FRESNO CA $71 4.05 5594314053 12/06/1 9 DOGHOUSE GRILL 08780331 001 0341 FRESNO CA $72.1 7 DHG|NFO@DOGHOUSEGRILLFRES 12/07/1 9 RITE AID STORE - 586 FRESNO CA $85.03 DRUG STORE/PHARMACY 12/1 4/1 9 APPLE.COM/BILL INTERNET CHARGE CA $2.99 RECORD STORE 12/14/1 9 APPLE.COM/BILL INTERNET CHARGE CA $7.99 RECORD STORE 12/1 4/1 9 YOSEMITE FALLS CAFE 92471 885836301 2 FRESNO CA $74.45 MPERFAMILY2@SBCGLOBAL.NET 12/1 6/1 9 TERIYAKI DON Fresno CA $44.43 squareup.com/receipts 12/1 6/1 9 BAD BUD S 000000003 FRESNO CA $90.00 5594860220 ANTONIO MARQUEZ Card Ending .4025 Amount 11/1 8/1 9 COUNTRY WIDE BLDNG MATRL 0000 FRESNO CA $31 .99 559-266-0271 11/20/1 9 CAL FRESNO TWINS TRUCKSTO 000000004 FRESNO CA $1 30,00 5594860220 Continued on next page Ex. c; Page 109 AMERICAN EXPRESS Business Platinum Card ABSOLUTE URETHANE ERIC PLAZA Closing Date 12/19/19 p. 9/31 Account Ending .3001 [ Detail Continued Amount 11 /22/1 9 THE HOME DEPOT FRESNO CA $36.44 800-654-0688 1 1/22/1 9 3J'S MART 000000000800682 KINGSBURG CA $45.00 5596863432 11 /25/1 9 UNION 76 09448762 FRESNO CA $1 20,00 UNION 76 1 1 /25/1 9 ELITE ROOFING SUPPLY STOC 000000001 STOCKTON CA $148.79 will call 95206- 11/26/1 9 THE HOME DEPOT SELMA CA $171 .33 800-654-0688 11 /26/1 9 NELSONS ACE HARDWARE 0000 KINGSBURG CA $8.70 559-896-3404 1 1 /26/1 9 JACKS GAS 2 000000000330832 FRESNO CA $1 00,00 408351 231 7 1 1 /26/1 9 JACKS GAS 2 000000000330832 FRESNO CA $45.44 408351 231 7 11/29/1 9 THE HOME DEPOT 1086 FRESNO CA $398.91 HOME SUPPLY WAREHOUSE 12/02/1 9 COUNTRY WIDE BLDNG MATRL 0000 FRESNO CA $1 5.09 559-266-0271 12/04/1 9 THE HOME DEPOT FRESNO CA $72.26 800-654-0688 12/04/1 9 SHELL OIL 9300408941 5 SANGER CA $75.34 AUTO FUEL DISPENSER 1 2/05/19 THE HOME DEPOT 8529 SELMA CA $229.25 KINGSBURG SCHOOL 93662 12/06/1 9 SHOP N GO 611 000000000900597 KINGSBURG CA $39.00 81 74487775 12/06/19 SHOP N GO 611 000000000900597 KINGSBURG CA $10000 8174487775 12/09/1 9 THE HOME DEPOT SELMA CA $1 03,06 800-654-0688 12/09/1 9 HEDRICK'S CHEVROLET 08487001 6621 1 O1 CLOVIS CA $1 20,47 MCADE@HEDRICKSCHEVY.COM 12/09/1 9 ALERT-O-LITE INC 650000009496087 FRESNO CA $23.74 5594532470 12/09/1 9 STEAM CLEANERS FRESNO 125520085452944 FRESNO CA $66.67 v STEAMCLEANERSINC@GMAIL.CO 12/1 1/1 9 CHEVRON 0209549/CHEVRON SACRAMENTO CA $100.00 SERVICE STN 12/1 1 /1 9 WAL-MART 241 8 241 8 PLACERVILLE CA $148.01 DISCOUNT STORE 12/1 2/1 9 TRUE VALUE HDWE PLACERVILLE CA $19.28 HARDWARE STORE 12/1 3/1 9 THE HOME DEPOT VACAVILLE CA $4530 800-654-0688 ' 12/1 3/1 9 LOVES COUNTRY STORE #223 RIPON CA $100.00 AUTO FUEL DISPENSER 12/1 6/1 9 JACK'S GAS 000000000885067 FRESNO CA $1750 5592663888 ’ 1 2/1 7/1 9 CHEVRON 0355924/CHEVRON FRESNO CA $28.08 SERVICE STN 12/1 7/1 9 THE HOME DEPOT SELMA CA $47.06 800-654-0688 Continued on reverse Ex. c; Page 110 ERIC PLAZA Account Ending .3001 p. 10/31 [ Detail Continued } Amount 12/1 7/1 9 THE HOME DEPOT FRESNO CA $70.75 800-654-0688 12/1 8/1 9 FRESNO DISTRIBUTING CO FRESNO CA $194.61 559-442-8800 12/18/19 THE HOME DEPOT SELMA CA $59.03 800-654-0688 12/13/1 9 THE HOME DEPOT FRESNO CA $49.37 800-654-0688 12/13/1 9 THE HOME DEPOT 1086 FRESNO CA $94,01 MCDONALS ABBY 93727 ERIC PLAZA JR Card Ending .4041 Amount 11/19/1 9 THE HOME DEPOT VISALIA CA $4833 800-654-0688 11/1 9/1 9 THE HOME DEPOT VISALIA CA $19.44 800-654-0688 11/21/19 LOWE'S SAN BRUNO CA $3543 650-61 6-7800 11/21 /1 9 THE HOME DEPOT SAN MATEO CA $54.33 800-654-0688 11/23/1 9 THE HOME DEPOT SAN MATEO CA $60.10 800-654-0688 11/23/1 9 SHELL OlL 10007923005 GILROY CA $12023 AUTO FUEL DISPENSER 12/02/1 9 SPEEDWAY 1-800-643-1 949 OH $77.06 5594940570 AUTOMATED FUEL 12/03/1 9 ORNAMENTAL IRON SUPPLY IN 084870052495 FRESNO CA $43.00 MTAPNEY@AOL.COM 12/09/1 9 NELSONS ACE HARDWARE 0000 KINGSBURG CA $35.92 559-896-3404 12/1 1 /1 9 THE HOME DEPOT SACRAMENTO CA $2833 800-654-0688 12/1 3/1 9 NELSONS ACE HARDWARE OOOO KINGSBURG CA $21 .73 559-896-3404 12/1 6/1 9 CHEVRON 0205130/CHEVRON KINGSBURG CA $10.02 SERVICE STN 12/1 6/1 9 JACKS GAS 2 000000000330832 FRESNO CA $1 00,00 408351 2317 ENRIQUE REGALADO Card Ending .2052 , Amount 12/1 8/1 9 THE HOME DEPOT FRESNO CA $57.1 3 800-654-0688 OMAR OROZCO Card Ending .2078 Amount 11 /22/1 9 922 FASTRIP FOOD STORE 000000922 SANGER CA $34.42 5598756540 12/04/1 9 THE HOME DEPOT SELMA CA $24.05 800-654-0688 12/05/1 9 7-ELEVEN 32625 00073262501 FRESNO CA $73.02 559-447-8672 Continued on next page Ex. c; Page 111 AMGRICAN MESS Business Platinum Card ABSOLUTE URETHANE ERIC PLAZA Closing Date 12/19/19 p. 11/31 Account Ending .3001 [ Detail Continued Amount 12/1 5/1 9 CHEVRON 0208833/CHEVRON FOWLER CA $22.93 SERVICE STN 12/1 5/1 9 CHEVRON 0208833/CHEVRON FOWLER CA $63.00 SERVICE STN SYLVIA OCHOA Card Ending .2086 Amount 12/01 /1 9 UNWIRED BROADBAND FRESNO CA $249.99 5592614444 12/05/1 9 MID VALLEY DISPOSAL ENCOR 00-080214645 KERMAN CA $1 69,05 559-8432467 12/07/1 9 MID VALLEY DISPOSAL ENCOR 00-080214645 KERMAN CA $15445 559-8432467 12/1 1/1 9 UNWIRED BROADBAND FRESNO CA $105.02 5592614444 12/14/1 9 MID VALLEY DISPOSAL ENCOR 00-080214645 KERMAN CA $55.00 559-8432467 12/1 7/1 9 MID VALLEY DISPOSAL ENCOR 00-080214645 KERMAN CA $1 56.48 559-8432467 LUIS HERNANDEZ Card Ending .4090 Amount 11 /20/1 9 CHEVRON 038031 O/CHEVRON FRESNO CA $63.97 CONVENIENCE 11/25/19 FARMERS LUMBER FRESNO CA $533.85 559-485-2280 11 /27/1 9 HARBOR FREIGHT TOOLS FRESNO CA $2432 800-444-3353 12/04/1 9 MOTEL 6 DAVIS DAVIS CA $74.03 Arrival Date Departure Date 12/04/1 9 12/05/1 9 00000000 LODGING 1 2/1 1 /19 CHEVRON 0380310/CHEVRON FRESNO CA $59.36 CONVENIENCE 12/1 3/1 9 GAFMC CUSTOMER ADV PRGRM PARSIPPANY NJ $500.00 973-872-4308 BARTOLO ROMERO Card Ending .1 1 12 Amount 11 /1 3/1 9 CHEVRON 0206864/CHEVRON MlLPITAS CA $94.1 3 SERVICE STN 11/1 9/1 9 THE HOME DEPOT SANTA CLARA CA $41 _57 800-654-0688 11/22/1 9 THE HOME DEPOT SANTA CLARA CA $1 51 38 800-654-0688 11 /22/1 9 SPEEDWAY 41 14 SPWY6681 1 701 CAMPBELL CA $6293 0000000000 11 /23/1 9 THE HOME DEPOT SANTA CLARA CA $32.60 800-654-0688 11 /27/1 9 THE HOME DEPOT FRESNO CA $50.09 800-654-0688 Continued on reverse Ex. c; Page 112 ,__r,.._,,. . ERIC PLAZA Account Ending .3001 p. 12/31 [ Detail Continued 12/02/1 9 NATIONAL HDWE SUPPLY 0414 559-439-2767 12/05/1 9 CHEVRON 0091 91 2/CHEVR0N SERVICE STN 12/06/1 9 BAD BUD s oooooooo3 5594860220 12/09/1 9 THE HOME DEPOT 800-654-0688 12/09/1 9 THE HOME DEPOT 800-654-0688 12/10/1 9 THE HOME DEPOT 800-654-0688 12/1 1/19 ROTTEN ROBBIE 4082441441 12/1 1/1 9 JACKs GAS 2 000000000330832 4083512317 12/12/1 9 THE HOME DEPOT 663 HOME SUPPLY WAREHOUSE 12/1 2/1 9 JACKs GAS 2 000000000330832 4083512317 1 2/1 6/1 9 PILOT_oo365 00365 AUTO FUEL DISPENSER 12/1 7/1 9 THE HOME DEPOT 800-654-0688 12/17/1 9 THE HOME DEPOT 800-654-0688 12/1 8/1 9 THE HOME DEPOT #0663 800-654-0688 STEPHANIE AGUIRRE Card Ending .21 36 11/1 5/1 9 STATE OF CALIF DMV INT SC 00-0801 52914 800-77701 33 11/1 5/1 9 STATE OF CALIF DMV INT SC 00-0801 5291 8 800-77701 33 11/18/19 1359-MOTEL61359 Arrival Date Departure Date 11/18/19 11/22/19 00000000 LODGING 11/18/19 1310-MOTEL61310 Arrival Date Departure Date 11/18/19 11/22/19 00000000 LODGING 11/1 8/1 9 0233 - MOTEL 6 0233 Arrival Date Departure Date 11/18/19 11/19/19 00000000 LODGING 11/13/19 1310-MOTEL61310 Arrival Date Departure Date 11/18/19 11/22/19 00000000 LODGING PINEDALE ROHNERT PARK FRESNO SANTA CLARA SANTA CLARA SANTA CLARA SANTA CLARA FRESNO FRESNO FRESNO MADERA SANTA CLARA SANTA CLARA FRESNO SACRAMENTO SACRAMENTO LIVERMORE CAMPBELL VACAVILLE CAMPBELL CA CA CA CA CA CA CA CA CA CA CA CA CA CA CA CA CA CA CA CA Amount $6.47 $93.41 $90.00 $18.46 $103.52 $1 1 5.52 $80.00 $20.01 $93.56 $40.01 $43.87 $65.29 $67.48 $38.50 Amount $53.00 $50.00 $401 .25 $1 64.47 $73.36 $579.16 Continued on next page Ex. c; Page 113 AMERICAN B(PRESS Business Platinum Card ABSOLUTE URETHANE ERIC PLAZA Closing Date 12/19/19 p. 13/31 Account Ending .3001 [ Detail Continued 11/18/19 11/18/19 11/18/19 11/18/19 11/18/19 11/18/19 11/18/19 11/19/19 11/20/19 11/20/19 11/20/19 11/20/19 11/21/19 11/21/19 001 6 - MOTEL 6 001 6 Arrival Date 1 1/1 8/ 1 9 00000000 LODGING 1359 - MOTEL 6 1359 Arrival Date 1 1/1 8/1 9 00000000 LODGING 0016-MbTEL60016 Arrival Date 1 1/1 8/1 9 00000000 LODGING 0016 - MOTEL 6 001 6 Arrival Date 1 1/1 8/1 9 00000000 LODGING 1310-MOTEL6131O Arrival Date 1 1/1 8/1 9 00000000 LODGING 001 6 - MOTEL 6 001 6 Arrival Date 1 1/1 8/1 9 00000000 LODGING Departure Date 1 1/22/1 9 Departure Date 1 1/22/1 9 Departure Date 1 1/22/1 9 Departure Date 1 1/22/1 9 Departure Date 1 1/22/1 9 Departure Date 1 1/22/1 9 DOLLAR GENERAL #1 5320 00001 5320 8006789258 ' GOLDENSTATEOVERNIGH GOLDE 8003225555 ADVANCED METAL WORKS, INC. squareup.com/receipts MID VALLEY DISTRIBUTORS | 125520062865 RICK@M|DVALLEYDISTRIBUTOR 1359 - MOTEL 6 1359 Arrival Date 1 1/20/1 9 00000000 LODGING 1359 - MOTEL 6 1359 Arrival Date 1 1/20/1 9 00000000 LODGING MOTEL 6 MANTECA Arrival Date 1 1/21 /1 9 00000000 LODGING MOTEL 6 MANTECA Arrival Date 1 1/21 /1 9 00000000 LODGING Departure Date 11/21/1 9 Departure Date 11/21/1 9 Departure Date 1 1/22/1 9 Departure Date 1 1/22/1 9 SANTA ROSA LIVERMORE SANTA ROSA SANTA ROSA CAMPBELL SANTA ROSA EASTON 8003225555 Fresno FRESNO LIVERMORE LIVERMORE MANTECA MANTECA CA CA CA CA CA CA CA CA CA CA CA CA CA CA ] Amount $406.86 $440.1 3 $402.76 $402.76 $424.77 $402.76 $34.1 5 $60.56 $2,267.48 $1 94.1 5 $1 28.50 $118.78 $80.63 $80.63 Continued on reverse Ex. c; Page 114 A4 “Wwwfl ._.-__..__,_-_.___.- ERIC PLAZA Account Ending .3001 p. 14/31 [ Detail Continued 11/22/19 11/22/19 11/22/19 11/22/19 11/22/19 11/23/19 11/23/19 11/23/19 11/25/19 11/25/19 11/25/19 11/25/19 11/25/19 DAYS INN Arrival Date 1 1/20/1 9 00000000 LODGING 0016 - MOTEL 6 0016 Arrival Date 1 1/22/1 9 OOOOOOOO LODGING 1310-MOTEL6 1310 Arrival Date 1 1/22/1 9 OOOOOOOO LODGING 0016 - MOTEL 6 0016 Arrival Date 1 1/22/1 9 00000000 LODGING 1310-MOTEL6 1310 Arrival Date 1 1/22/1 9 00000000 LODGING DAYS INN Arrival Date 1 1/20/1 9 00000000 LODGING DAYS INN Arrival Date 1 1/20/1 9 00000000 LODGING DAYS INN Arrival Date 1 1/20/1 9 00000000 LODGING 001 6 - MOTEL 6 001 6 Arrival Date 11/25/19 OOOOOOOO LODGING 0016 - MOTEL 6 001 6 Arrival Date 1 1/25/1 9 OOOOOOOO LODGING 001 6 - MOTEL 6 001 6 Arrival Date 1 1/25/1 9 OOOOOOOO LODGING 0016 - MOTEL 6 0016 Arrival Date 1 1/25/1 9 OOOOOOOO LODGING 0016 - MOTEL 6 001 6 Arrival Date 1 1/25/1 9 00000000 LODGING Departure Date 1 1/22/ 1 9 Departure Date 1 1/23/1 9 Departure Date 1 1/23/1 9 Departure Date 1 1/23/1 9 Departure Date 1 1/23/1 9 Departure Date 1 1/23/1 9 Departure Date 1 1/23/1 9 Departure Date 1 1/23/1 9 Departure Date 1 1/26/1 9 Departure Date 1 1/26/1 9 Departure Date 1 1/26/1 9 Departure Date 1 1/26/1 9 Departure Date 1 1/26/1 9 REDWOOD CITY SANTA ROSA CAMPBELL SANTA ROSA CAMPBELL REDWOOD CITY REDWOOD CITY REDWOOD CITY SANTA ROSA SANTA ROSA SANTA ROSA SANTA ROSA SANTA ROSA CA CA CA CA CA CA CA CA CA CA CA CA CA ] Amount $358.40 $102.74 $117.07 $1 15.05 $117.07 $604.80 $604.80 $1 79.20 $1 00.69 $1 00.69 $1 00.69 $1 04.79 $1 00.69 Continued on next page Ex. c; Page 115 AMERK‘AN EXPRESS Business Platinum Card ABSOLUTE URETHANE ERIC PLAZA Closing Date 12/19/19 p. 15/31 Account Ending .3001 [ Detail Continued 11/25/19 11/26/19 11/26/19 12/02/1 9 12/02/1 9 12/02/19 12/02/1 9 12/02/1 9 12/03/1 9 12/04/1 9 12/04/1 9 12/04/19 12/04/1 9 12/04/19 0016 - MOTEL 6 0016 Arrival Date 1 1/25/ 1 9 00000000 LODGING 001 6 - MOTEL 6 0016 Arrival Date 1 1/26/1 9 00000000 LODGING 0016 - MOTEL 6 0016 Arrival Date 1 1/26/1 9 00000000 LODGING EZ PAY FEE PGE 952-303-6903 Departure Date 1 1/26/1 9 Departure Date 1 1/27/1 9 Departure Date 1 1/27/1 9 PACIFIC GAS AND ELECI'RIC CO. - IVR LID 1-800-743-5000 0016 - MOTEL 6 0016 Arrival Date 12/02/1 9 00000000 LODGING 0016 - MOTEL 6 001 6 Arrival Date 12/02/1 9 00000000 LODGING 001 6 - MOTEL 6 001 6 Arrival Date 12/02/1 9 00000000 LODGING Departure Date 1 2/06/1 9 Departure Date 12/06/1 9 Departure Date 12/06/1 9 GOLDENSTATEOVERNIGH GOLDE 8003225555 001 6 - MOTEL 6 001 6 Arrival Date 12/04/1 9 00000000 LODGING 001 6 - MOTEL 6 0016 Arrival Date 1 2/04/ 1 9 00000000 LODGING 0016 - MOTEL 6 0016 Arrival Date 1 2/04/1 9 00000000 LODGING 0016 - MOTEL 6 0016 Arrival Date 12/04/1 9 00000000 LODGING 001 6 - MOTEL 6 001 6 Arrival Date 12/04/1 9 00000000 LODGING Departure Date 1 2/05/1 9 Departure Date 12/05/1 9 Departure Date 1 2/05/1 9 Departure Date 1 2/05/1 9 Departure Date 12/05/1 9 SANTA ROSA SANTA ROSA SANTA ROSA PISCATAWAY WEST SACRAMENTO SANTA ROSA SANTA ROSA SANTA ROSA 8003225555 SANTA ROSA SANTA ROSA SANTA ROSA SANTA ROSA SANTA ROSA CA CA CA NJ CA CA CA CA CA CA CA CA CA CA Amount $1 04.79 $108.90 $1 04.79 $1.35 $288.28 $402.76 $402.76 $353.52 $13.52 $1 04.79 $1 04.79 $1 04.79 $1 04.79 $1 04.79 Continued on reverse Ex. c; Page 116 1 ERIC PLAZA Account Ending .3001 p1sm1 [ Detail Continued 12/04/1 9 12/05/1 9 12/05/1 9 12/05/1 9 12/07/1 9 12/09/1 9 12/09/1 9 12/09/1 9 12/09/1 9 12/09/1 9 12/09/1 9 12/09/1 9 12/09/1 9 12/09/1 9 12/09/1 9 RED ROOF INN 400788 Arrival Date 1 2/03/1 9 00000000 LODGING ClTY OF FRESNO DARM ACCELA SF 65000001 559621 8024 CITY OF FRESNO DARM ACCELA 65000001 O30 559621 8024 MOTEL 6 Arrival Date 1 2/05/1 9 00000000 LODGING FASTRAK VIOLATION CENT 41 5-486-8655 LABOR LAW CENTER 714-754-1 81 3 1310 - MOTEL6 1310 Arrival Date 1 2/09/1 9 00000000 LODGING 0016 - MOTEL 6 0016 Arrival Date 1 2/09/1 9 OOOOOOOO LODGING 1251 - MOTEL6 1251 Arrival Date 1 2/09/1 9 OOOOOOOO LODGING 1251 - MOTEL6 1251 Arrival Date 1 2/09/1 9 00000000 LODGING 001 6 - MOTEL 6 0016 Arrival Date 1 2/09/1 9 00000000 LODGING 001 6 - MOTEL 6 001 6 Arrival Date 12/09/1 9 00000000 LODGING 1310-MOTEL6 1310 Arrival Date 12/09/1 9 00000000 LODGING 001 6 - MOTEL 6 001 6 Arrival Date 12/09/1 9 00000000 LODGING 001 6 - MOTEL 6 001 6 Arrival Date 12/09/1 9 00000000 LODGING Departure Date 1 2/04/1 9 Departure Date 1 2/06/1 9 Departure Date 12/1 3/1 9 Departure Date 12/1 3/1 9 Departure Date 12/1 3/1 9 Departure Date 12/1 3/1 9 Departure Date 1 2/1 3/1 9 Departure Date 12/1 3/1 9 Departure Date 1 2/1 3/1 9 Departure Date 12/1 3/1 9 Departure Date 12/1 3/1 9 SACRAMENTO JEFFERSONVILLE FRESNO CAMERON PARK OAKLAND GARDEN GROVE CAMPBELL SANTA ROSA BELMONT BELMONT SANTA ROSA SANTA ROSA CAMPBELL SANTA ROSA SANTA ROSA CA CA CA CA CA CA CA CA CA CA CA CA CA CA Amount $96.89 $478 $20185 $8316 $46.00 $61.71 $538.84 $419.16 $588.04 $529.36 $419.16 $41916 $538.84 $41916 $41916 Continued on next page Ex. c; Page 117 AMERICAN EXPRESS Business Platinum Card ABSOLUTE URETHANE ERIC PLAZA Closing Date 12/1 9/19 p. 17/31 Account Ending .3001 [ Detail Continued 12/10/19 12/11/19 12/11/19 12/11/19 12/11/19 12/12/19 12/13/19 12/16/19 12/16/19 12/16/19 12/16/19 12/16/19 12/16/19 12/16/19 12/17/19 FEDEX 498873385 FedEx 498873385 381 32 ABSOLUTE URETHANE, INC. CA DIRECT BILLING TRANSACTION FEDEX |NV# 000498873385 FEDEX #1 -800-622-1 147 THE HOME DEPOT #0663 001 800-654-0688 MOTEL 6 Arrival Date Departure Date 12/11/19 12/12/19 00000000 LODGING MOTEL 6 Arrival Date Departure Date 12/11/19 12/12/19 00000000 LODGING CALTRONICS BUSINESS SYSTE 000000001 916361 5316 BIG POTATO MARKET GROCERY STORE > VISTAPR*VISTAPRINT.COM PRINTING 0103 - MOTEL 6 0103 Arrival Date Departure Date 12/16/19 12/20/19 00000000 LODGING 001 6 - MOTEL 6 0016 Arrival Date Departure Date 12/16/19 12/20/19 00000000 LODGING 1251 - MOTEL6 1251 Arrival Date Departure Date 12/16/19 12/18/19 00000000 LODGING 1251 - MOTEL6 1251 Arrival Date Departure Date 12/16/19 12/18/19 00000000 LODGING 01 03 - MOTEL 6 0103 Arrival Date Departure Date 12/16/19 12/20/19 00000000 LODGING 001 6 - MOTEL 6 001 6 Arrival Date Departure Date 12/16/19 12/20/19 00000000 LODGING 001 6 - MOTEL 6 001 6 Arrival Date Departure Date 12/16/19 12/20/19 00000000 LODGING THE TOLL ROADS OF OC TOLL FEES MEMPHIS FRESNO CAMERON PARK CAMERON PARK SACRAMENTO FRESNO 866-8936743 SAN JOSE SA NTA ROSA BELMONT BELMONT SAN JOSE SANTA ROSA SANTA ROSA 949-727-4800 TN CA CA CA CA CA MA CA CA CA CA CA CA CA CA Amount $50.61 $137.28 $71.28 $77.22 $35.84 $49.53 $148.99 $390.32 $382.23 $234.44 $234.44 $390.32 $382.23 $382.23 $6.33 Continued on reverse Ex. c; Page 118 ---., ERIC PLAZA Account Ending .3001 p. 18/31 [ Detail Continued 1 Amount 12/1 7/1 9 1359 - MOTEL 6 1359 LIVERMORE CA $99.34 Arrival Date Departure Date 12/17/19 12/18/19 00000000 LODGING 12/1 7/1 9 GOLDENSTATEOVERNIGH GOLDE 8003225555 CA $32.56 8003225555 12/1 8/1 9 ATT BUS PHONE PMT 800-288-2020 TX 5154,80 AT&T EZC PMT ROBERT GALLEGOS Card Ending .1 237 Amount 11 /1 8/1 9 PILOT_00365 00365 MADERA CA $20.02 GAS STATION 11 /1 8/1 9 PILOT_00365 00365 MADERA CA $8953 AUTO FUEL DISPENSER 11/1 9/1 9 THE HOME DEPOT SANTA ROSA CA $40.14 800-654-0688 11/22/1 9 001 6 - MOTEL 6 001 6 SANTA ROSA CA $1 15_05 Arrival Date Departure Date 11/22/19 11/23/19 00000000 LODGING 1 1 /22/1 9 CODDINGTOWN VALERO 000000000572993 SANTA ROSA CA $85.31 7075469493 11/22/1 9 THE HOME DEPOT 1379 SANTA ROSA CA $21823 HOME SUPPLY WAREHOUSE 1 1 /23/1 9 JOE'S TRAVEL PLAZA II WESTLEY CA $1 00.00 209-894-3040 11/25/1 9 THE HOME DEPOT 1379 SANTA ROSA CA $9875 HOME SUPPLY WAREHOUSE 1 1 /25/1 9 PILOT_00365 00365 MADERA CA $53.85 AUTO FUEL DISPENSER 11 /26/1 9 THE HOME DEPOT SANTA ROSA CA $28.31 800-654-0688 11/27/1 9 THE HOME DEPOT SANTA ROSA CA 555,55 800-654-0688 11 /27/1 9 GAWFCO WESTLEY 00000000051 6214 WESTLEY CA $1 00,00 9999999999 12/02/1 9 PILOT_00365 00365 MADERA CA $47.62 AUTO FUEL DISPENSER 12/03/1 9 THE HOME DEPOT SANTA ROSA CA $7135 800-654-0688 12/05/1 9 PETALUMA VALERO 000000000584946 PETALUMA CA 5100,00 7077954014 12/09/1 9 PILOT_00365 00365 MADERA CA $20.02 GAS STATION 12/09/1 9 PILOT_00365 00365 MADERA CA $85.42 AUTO FUEL DISPENSER 12/09/1 9 PILOT‘00365 00365 MADERA CA $70.57 AUTO FUEL DISPENSER 12/1 2/1 9 THE HOME DEPOT SANTA ROSA CA $61 .99 800-654-0688 12/1 3/1 9 CHEVRON OO90103/CHEVRON RICHMOND CA $90.82 SERVICE STN Continued on next page Ex. c; Page 119 AMERICAN EXPRESS Business Platinum Card ABSOLUTE URETHANE ERIC PLAZA Closing Date 12/19/19 p. 19/31 Account Ending .3001 [ Detail Continued 1 Amount B JUAN SOTO ROJAsCard Ending .1 278 Amount 1 1/25/1 9 JACKS GAS 2 000000000330832 FRESNO CA $1 00,00 408351231 7 11 /25/1 9 CHEVRON OO98548/CHEVRON PETALUMA CA $7856 SERVICE STN 12/02/1 9 PILOT_00365 00365 MADERA CA $1 00,00 AUTO FUEL DISPENSER 12/03/19 THE HOME DEPOT 1017 HAYWARD CA $243.79 SEAFOOD CITY 94541 12/03/1 9 PILOT_OO365 00365 MADERA CA $99,00 AUTO FUEL DISPENSER 12/04/1 9 NUGGET MARKET 02 000000002 DAVIS CA $4.64 5307536690 12/04/1 9 PILOT_00365 00365 MADERA CA $85.00 AUTO FUEL DISPENSER 12/06/1 9 THE HOME DEPOT PLACERVILLE CA $36.93 800-654-0688 12/06/1 9 TRUE VALUE HDWE PLACERVILLE CA $1507 HARDWARE STORE 12/06/1 9 UNION 76 101 60919 CAMERON PARK CA $7049 UNION 76 12/1 2/1 9 CHEVRON 0206857/CHEVRON SANTA ROSA CA $5.1 9 SERVICE STN 12/1 3/1 9 CODDINGTOWN VALERO 000000000572993 SANTA ROSA CA $100.00 7075469493 12/1 5/1 9 PILOT_OO365 00365 MADERA CA $100,00 AUTO FUEL DISPENSER 12/1 7/1 9 CHEVRON 0206857/CHEVRON SANTA ROSA CA $5,1 9 SERVICE STN 12/1 7/1 9 THE HOME DEPOT SANTA ROSA CA $1 66.03 800-654-0688 12/1 8/1 9 THE HOME DEPOT SANTA ROSA CA $57.57 800-654-0688 EZEKIEL MARQUEZ Card Ending .1 328 Amount 11/25/1 9 CHEVRON 0201 958/CHEVRON PLACERVILLE CA $100.00 SERVlCE STN 12/03/1 9 THE HOME DEPOT PLACERVILLE CA $77.06 800-654-0688 12/09/1 9 JACKS GAS 2 000000000330832 FRESNO CA $1 00,00 408351 2317 12/10/19 THE HOME DEPOT SAN MATEO CA $141 ,35 800-654-0688 12/1 0/1 9 THE HOME DEPOT SAN MATEO CA $21 .21 800-654-0688 12/1 1/1 9 HOLLY GAS AND DIESEL SAN CARLOS CA $1 00.00 GAS STATION 12/1 6/1 9 PILOT_OO365 00365 MADERA CA $1 00.00 AUTO FUEL DISPENSER Continued on reverse Ex. c; Page 120 ERIC PLAZA Account Ending .3001 p. 20/31 [ Detail Continued } 800-654-0688 Amdunt 12/1 7/1 9 THE HOME DEPOT SAN MATEO CA $121 .83 800-654-0688 RICARDO DIAZ Card Ending .1377 Amount 11/1 9/1 9 JACKS GAS 2 000000000330832 FRESNO CA $79_1 o 408351 231 7 11 /25/1 9 KINGS RIVER SINCLAIR 000000000457328 REEDLEY CA $79.83 559638391 5 11/26/1 9 SHERWIN WILLIAMS 701583 1583 FRESNO CA $151 ,79 559-448-8088 12/06/1 9 THE HOME DEPOT FRESNO CA $133.81 800-654-0688 12/06/1 9 KINGS RIVER SINCLAIR 000000000457328 REEDLEY CA $73.91 559638391 5 1 2/07/1 9 THE HOME DEPOT FRESNO CA $80.96 800-654-0688 12/09/1 9 CITY OF FRESNO DARM ACCELA SF 65000001 JEFFERSONVILLE IN $570 559621 8024 12/09/1 9 CITY OF FRESNO DARM ACCELA 65000001 030 FRESNO CA $247.92 559621 8024 12/1 0/1 9 CITY OF FRESNO DARM ACCELA 65000001 030 FRESNO CA $249.93 559621 8024 12/1 0/1 9 CITY OF FRESNO DARM ACCELA SF 65000001 JEFFERSONVILLE IN $575 559621 8024 12/1 2/1 9 CITY OF FRESNO DARM ACCELA SF 65000001 JEFFERSONVILLE IN $1 .23 559621 8024 12/1 2/1 9 CITY OF FRESNO DARM ACCELA 65000001 030 FRESNO CA $53.50 559621 8024 12/1 2/1 9 JACKS GAS 2 000000000330832 FRESNO CA $76.99 408351 231 7 12/14/19 THE HOME DEPOT #0663 FRESNO CA $55.50 800-654-0688 12/1 7/1 9 KINGS RIVER SINCLAIR 000000000457328 REEDLEY CA $66.30 559638391 5 EDUARDO FIGUEROA Card Ending .1 385 Amount 11 /1 8/1 9 PILOT_00365 00365 MADERA CA $3533 AUTO FUEL DISPENSER 11/19/19 CHEVRON 0090917/CHEVRON PLEASANTON CA $17.49 SERVICE STN 11 /19/19 THE HOME DEPOT PLEASANTON CA $4652 800-654-0688 11 /2o/1 9 CHEVRON 0371 863/CHEVRON DUBLIN CA $20.80 ' SERVICE STN 11 /21 /1 9 CHEVRON 0371863/CHEVRON DUBLIN CA $100.00 SERVICE STN 11 /21/1 9 THE HOME DEPOT 1020 TRACY CA $97.21 HOME SUPPLY WAREHOUSE 11/25/1 9 THE HOME DEPOT CLOVIS CA $5322 800-654-0688 11/25/1 9 SHELL OIL 12397430005 FRESNO CA $6.69 GAS STATION 11/26/19 THE HOME DEPOT CLOVIS CA $15.34 Continued on next page Ex. c; Page 121 AMGRICAN EXPRESS Business Platinum Card ABSOLUTE URETHANE ERIC PLAZA Closing Date 12/19/19 p4 21/31 Account Ending .3001 [ Detail Continued Amount 12/05/1 9 THE HOME DEPOT SELMA CA $31 .46 800-654-0688 12/05/19 SELMA RETAIL INC 000000000036025 SELMA CA $1oo_oo 9999999999 12/05/1 9 NELSONS ACE HARDWARE 0000 KINGSBURG CA $1 9,60 559-896-3404 12/1 6/1 9 STATE OF CALIF DMV INT SC 00-0801 52909 SACRAMENTO CA $2.00 800-77701 33 12/1 6/1 9 CA DMV FEE 00-08034814965 GRASS VALLEY CA $0.04 678-731 551 6 12/1 3/1 9 JACK'S GAS 000000000885067 FRESNO CA $1 4,1 3 5592663888 RUSSELL SNOW Card Ending .1534 Amount 11/20/1 9 PILOT_OO365 00365 MADERA CA $91 .38 AUTO FUEL DISPENSER 11 /23/1 9 THE HOME DEPOT SAN MATEO CA $23.50 800-654-0688 11 /23/1 9 THE HOME DEPOT SAN MATEO CA $9.32 800-654-0688 11 /23/19 CHEVRON 0302542/CHEVRON DOS PALOS CA $1 3.31 SERVICE STN 11/23/1 9 UNION 76 09477183 SAN MATEO CA $3.27 UNION 76 11 /25/1 9 CHEVRON 0202031/CHEVRON BUENA PARK CA $32.50 SERVICE STN 11/25/1 9 JACKS GAS 2 000000000330832 FRESNO CA $4739 408351 231 7 11/26/1 9 THE HOME DEPOT FRESNO CA $1 6,26 800-654-0688 11 /27/1 9 THE HOME DEPOT FRESNO CA $1 30,35 800-654-0688 11 /27/1 9 UNION 76 09476235 SANGER CA $7633 UN!ON 76 12/02/1 9 THE HOME DEPOT 1086 FRESNO CA $37.98 HOME SUPPLY WAREHOUSE 12/03/1 9 THE HOME DEPOT WOODLAND CA $1 6.51 800-654-0688 12/03/1 9 PILOT_OO365 00365 MADERA CA $1 0000 AUTO FUEL DISPENSER 12/04/1 9 THE HOME DEPOT SACRAMENTO CA $50.34 800-654-0688 12/04/1 9 THE HOME DEPOT STOCKTON CA $3.78 800-654-0688 12/04/1 9 THE HOME DEPOT 662 STOCKTON CA $93.66 HOME SUPPLY WAREHOUSE 12/06/1 9 FOWLER JQ 000000000395685 FOWLER CA $1 7.02 5594853200 12/1 2/1 9 THE HOME DEPOT SANTA CLARA CA $1 9.55 800-654-0688 Continued on reverse Ex. C; Page 122 ERIC PLAZA Account Ending .3001 p. 22/31 [ Detail Continued Amount EDUARDO TRUILLO Card Ending .1 690 Amount 11/18/1 9 THE HOME DEPOT CLOVIS CA $6850 800-654-0688 11/18/1 9 SHELL OIL 12397430005 FRESNO CA $500 GAS STATION 11/1 9/1 9 THE HOME DEPOT (lows CA $64.59 800-654-0688 11 /21 /1 9 JACKS GAS 2 000000000330832 FRESNO CA $1 00_00 408351 2317 11/22/1 9 THE HOME DEPOT BAKERSFIELD CA $42.1 0 800-654-0688 11/26/1 9 CHEVRON OO93553/CHEVRON SAN RAFAEL CA $19.1 7 SERVICE STN 11/26/1 9 CHEVRON OO93553/CHEVRON SAN RAFAEL CA $100.00 SERVICE STN 12/02/1 9 THE HOME DEPOT SELMA CA $6829 800-654-0688 12/03/1 9 BULLARD SINCLAIR 000000000339454 FRESNO CA $8.75 5594398631 12/03/1 9 FAMILY DOLLAR FIREBAUGH CA $648 VARIETY STORE 12/03/1 9 UNION 76 0946071 8 MENDOTA CA $95.00 UNION 76 12/09/1 9 ELM FOOD MART 00000000047261 7 FRESNO CA $29.1 3 5594865461 12/1 1/1 9 RITE AID STORE - 586 FRESNO CA $1 6_1 6 DRUG STORE/PHARMACY 12/1 3/1 9 THE HOME DEPOT FRESNO CA $1 1 1 .41 800-654-0688 12/1 3/1 9 THE HOME DEPOT FRESNO CA $1 05.82 800-654-0688 12/1 3/1 9 THE HOME DEPOT FRESNO CA $47.60 800-654-0688 R LOPEZ RAMIREZ Card Ending .1716 Amount 11/20/1 9 LOWE'S VISALIA CA $1 03.81 559-802-9055 11/20/1 9 LOWE'S VISALIA CA $31 66 559-802-9055 11/20/1 9 LOWE'S VISALIA CA $1 36.14 559-802-9055 1 1/26/1 9 LOWE'S VISALIA CA $45.50 559-802-9055 12/03/1 9 LOWE‘S VISALIA CA $36.93 559-802-9055 12/1 3/1 9 THE HOME DEPOT SELMA CA $1 5.18 800-654-0688 ALBERTO GOMEZ Card Ending .1 724 Amount 11/21/19 THE HOME DEPOT SAN CARLOS CA $1 963 800-654-0688 Continued on next page Ex. c; Page 123 AMERICAN EXPRESS Business Platinum Card ABSOLUTE URETHANE ERIC PLAZA Closing Date 12/19/19 p. 23/31 Account Ending .3001 [ Detail Continued Amount 12/01/1 9 THE HOME DEPOT FRESNO CA $10,77 800-654-0688 12/06/1 9 THE HOME DEPOT FRESNO CA $35,43 800-654-0688 * 12/09/1 9 THE HOME DEPOT FRESNO CA $58.61 800-654-0688 12/09/1 9 VALERO GAS & FOOD 00000000088421 3 FRESNO CA $15.35 5597909666 12/10/1 9 THE HOME DEPOT FRESNO CA $52,72 800-654-0688 12/10/1 9 THE HOME DEPOT FRESNO CA $1 1 .86 800-654-0688 12/1 0/1 9 ARCO #42873 ARCO42873001 FRESNO CA $896 0000000000 12/1 1 /1 9 VALERO GAS & FOOD 00000000088421 3 FRESNO CA $1 00,00 5597909666 12/1 2/1 9 RITE AID STORE - 586 FRESNO CA $4.39 DRUG STORE/PHARMACY 12/1 3/1 9 RITE AID STORE - 586 FRESNO CA $7‘1 9 DRUG STORE/PHARMACY CESAR ORTIZ Card Ending .1 732 Amount 11/1 3/1 9 LOWE‘S VACAVILLE CA $1 2,25 707-455-4400 1 1/1 8/1 9 LOWE'S VACAVILLE CA $58.30 707-455-4400 11 /1 3/1 9 PILOT_OO365 00365 MADERA CA $100.00 I AUTO FUEL DISPENSER 1 1 /1 3/1 9 PILOT_OO365 00365 MADERA CA $1 00,00 AUTO FUEL DISPENSER 1 1/1 9/1 9 LOWE'S VACAVILLE CA $13.77 707-455-4400 u 1 1/1 9/1 9 0233 - MOTEL 6 0233 VACAVILLE CA $36.02 Arrival Date Departure Date 11/19/19 11/20/19 00000000 LODGING 11/1 9/1 9 THE HOME DEPOT VACAVILLE CA $25.31 800-654-0688 11 /2o/1 9 THE HOME DEPOT VACAVILLE CA $1 1,27 800-654-0688 1 1 /2o/1 9 UNION 76 76899236 STOCKTON CA $13.62 UNION 76 11 /21 /1 9 CHEVRON 0209000/CHEVRON VISALIA CA $5.1 9 SERVICE STN 11/21/1 9 THE HOME DEPOT VISALIA CA $31 .1 9 800-654-0688 11 /21 /1 9 JACKS GAS 2 000000000330832 FRESNO CA $9o_oo 408351 2317 11/21/1 9 JACKS GAS 2 000000000330832 FRESNO CA $1956 408351 231 7 11 /25/1 9 HAND! STOP #9 000000000008224 FRESNO CA $1 00,00 5592687356 Continued on reverse Ex. C; Page 124 ERIC PLAZA Account Ending .3001 p. 24/31 [ Detail Continued 11/25/19 12/02/1 9 12/02/1 9 12/03/1 9 12/03/1 9 12/04/1 9 12/04/1 9 12/04/1 9 12/04/1 9 12/06/1 9 12/06/1 9 12/06/‘1 9 12/09/1 9 12/09/1 9 12/10/19 12/10/19 12/11/‘19 12/11/19 12/15/19 12/16/‘19 12/16/‘19 12/16/19 12/18/19 HARBOR FREIGHT TOOLS 800-444-3353 DOC'S CORNER MART 00000000021 41 66 8777842384 JACKS GAS 2 000000000330832 408351231 7 THE HOME DEPOT 664 HOME SUPPLY WAREHOUSE JACKS GAS 2 000000000330832 408351 2317 001 6 - MOTEL 6 001 6 Arrival Date Departure Date 12/04/1 9 12/06/1 9 00000000 LODGING 0016 - MOTEL 6 0016 Arrival Date Departure Date 12/04/19 12/06/19 00000000 LODGING 001 6 - MOTEL 6 001 6 Arrival Date Departure Date 12/04/19 12/06/19 00000000 LODGING PILOT_OO365 00365 AUTO FUEL DISPENSER THE HOME DEPOT 800-654-0688 ELM FOOD MART 00000000047261 7 5594865461 ELM FOOD MART 00000000047261 7 5594865461 THE HOME DEPOT 800-654-0688 JACKS GAS 2 000000000330832 408351 231 7 THE HOME DEPOT 800-654-0688 JACKS GAS 2 000000000330832 408351 2317 METRO SHOP N GAS 000000000849351 5594254320 ELM FOOD MART 00000000047261 7 5594865461 THE HOME DEPOT 8529 HOME SUPPLY WAREHOUSE THE HOME DEPOT 1086 HOME SUPPLY WAREHOUSE ELM FOOD MART 00000000047261 7 5594865461 UNION 76 58631243 UNION 76 FRESNO MCKINLEY MARKET 0634 559-498-3536 FRESNO TULARE FRESNO CLOVIS FRESNO SANTA ROSA SANTA ROSA SANTA ROSA MADERA SELMA FRESNO FRESNO PORTERVI LLE FRESNO HANFORD FRESNO FRESNO FRESNO SELMA FRESNO FRESNO FRESNO FRESNO CA CA CA CA CA CA CA CA CA CA CA CA CA CA CA CA CA CA CA CA CA CA CA Amount $14.00 $6.80 $6.75 $87.76 $96.95 $232.84 $232.84 $232.84 $1 00.00 $54.34 $61 .24 $8.84 $19.62 $12.60 $53.08 $1 00.00 $38.87 $1 00.00 $87.97 $80.84 $1 00.00 $1 7.93 $25.82 Continued on next page Ex. C; Page 125 AMERICAN EXPRESS Business Platinum Card ABSOLUTE URETHANE ERIC PLAZA Closing Date 12/19/19 p. 25/31 Account Ending .3001 [ Detail Continued 1 Amount OSCAR MARQUEZ Card Ending .1 740 Amount 11 /1 8/1 9 JACKS GAS 2 000000000330832 FRESNO CA $83.35 408351231 7 12/02/1 9 JACKS GAS 2 000000000330832 FRESNO CA $82.51 408351 231 7 12/04/1 9 JACKS GAS 2 000000000330832 FRESNO CA $62.69 4083512317 12/05/1 9 COUNTRY CREAMERY 0000 FRESNO CA $35.63 559-374-5151 12/09/1 9 LARRY‘S GARAGE DOOR REPAIR.COM ‘ Fresno CA $800.00 squareup.com/receipts 12/1 1 /1 9 JACKS GAS 2 000000000330832 FRESNO CA $87.1 4 408351231 7 12/1 3/1 9 THE HOME DEPOT CLOVIS CA $50.39 800-654-0688 12/1 3/1 9 THE HOME DEPOT FRESNO CA $21 '30 800-654-0688 B JONATHAN GOMEZCard Ending .1 757 Amount 11 /1 8/1 9 THE HOME DEPOT CLOVIS CA $33.42 800-654-0688 11/21 /1 9 BVD*NUMBERGURU.COM 855-904-5564 NY $25,47 855-904-5564 11 /25/1 9 JACKS GAS 2 000000000330832 FRESNO CA $72.57 408351231 7 12/02/1 9 THE HOME DEPOT LOS BANOS CA $28.24 800-654-0688 12/04/1 9 THE HOME DEPOT SANTA ROSA CA $1 06.82 800-654-0688 12/05/1 9 PETALUMA VALERO 000000000584946 PETALUMA CA $1 00,00 707795401 4 1 2/05/1 9 THE HOME DEPOT 1379 SANTA ROSA CA $32691 HOME SUPPLY WAREHOUSE 12/06/1 9 THE HOME DEPOT FRESNO CA $5820 800-654-0688 12/06/1 9 THE HOME DEPOT FRESNO CA $31 .20 800-654-0688 12/06/1 9 VALERO GAS & FOOD 00000000088421 3 FRESNO CA $7.89 5597909666 12/1 0/1 9 VALERO GAS & FOOD 00000000088421 3 FRESNO CA $1 7,52 5597909666 12/1 2/1 9 THE HOME DEPOT FRESNO CA $40.58 800-654-0688 12/1 7/1 9 CHEVRON 0372543/CHEVRON MADERA CA $100.00 SERVICE STN 12/1 7/1 9 THE HOME DEPOT PLEASANTON CA $74.74 800-654-0688 12/1 7/1 9 THE HOME DEPOT PLEASANTON CA $77.28 800-654-0688 Continued on reverse Ex. c; Page 126 ERIC PLAZA Account Ending .3001 p. 26/31 [ Detail Continued Amount 12/1 3/1 9 THE HOME DEPOT PLEASANTON CA $6.52 800-654-0688 12/1 8/1 9 THE HOME DEPOT LIVERMORE CA $29.96 800-654-0688 12/1 3/1 9 EXXONMOBIL FUEL OUTSIDE (800) 243-9966 MO $33.46 209-835-7777 12/1 8/1 9 EXXONMOBIL INSIDE SALES (800) 243-9966 MO $24.77 00230040 95377 400 ALDO PLAZA Card Ending .1 773 Amount 11 /1 9/1 9 C R POWDER COATING INC 0261 CLOVIS CA $2oo_oo 559-647-3208 11/29/1 9 VALLEY IRON FRESNO CA $3 1 6,31 43561 93706 504754031 5 12/03/1 9 UNITED PACIFIC #251 251 MADERA CA $30.00 310-323-3992 12/1 3/1 9 ELECTRONIC ENTRY DISTRIB FRESNO CA $3,298.05 800-223-6879 12/1 9/1 9 ELECTRONIC ENTRY DISTRIB FRESNO CA $51 2.1 7 800-223-6879 JOHN M011“ Card Ending .1 781 Amount 1 1 /1 8/1 9 JACKS GAS 2 000000000330832 FRESNO CA $73.07 408351231 7 11/1 3/1 9 REDNECK TRAILER SUP 17 FRESNO CA $683.76 559-834-4655 11 /1 8/1 9 NAPA STORE 4562003 4562 FRESNO CA $91 .76 559-237-6272 11 /1 9/1 9 AMZN MKTP US*7DOGU4CE3 AMZN.COM/BILL WA $1 18,60 BOOK STORES 11/1 9/1 9 PRAXAIR DIST US FRESNO CA $68.40 559-442-0301 11 /1 9/1 9 FRONTIER FASTENER FRESNO CA $13.1 6 1 93706 AAD 5-6 POP RIVETS AAD 6-6 POP RIVETS 3/8 SPLIT LOCK WASHER ZINC 3/8-24 HEX NUT ZINC 11/1 9/1 9 NAPA STORE 4562003 4562 FRESNO CA $1 32,97 559-237-6272 11/20/1 9 AMZN MKTP US*665VM2AP3 AMZN.COM/BILL WA $632 BOOK STORES 11/20/1 9 EASTON AUTO PARTS 0738 FRESNO CA $7.73 559-268-1 146 11 /2o/1 9 AMZN MKTP US*5893882N3 AMZN.COM/BILL WA $70.06 BOOK STORES 11 /2o/19 AMZN MKTP US*JL1 KE77C3 AMZN.COM/BILL WA $63.24 BOOK STORES 11/21/1 9 NAPA STORE 4562003 4562 FRESNO CA $1921 559-237-6272 11/21 /1 9 JACKS GAS 2 000000000330832 FRESNO CA $25.25 40835 1 231 7 Continued on next page Ex. c; Page 127 AMERICAN B(PRESS Business Platinum Card ABSOLUTE URETHANE ERIC PLAZA Closing Date 12/19/19 p. 27/31 Account Ending .3001 [ Detail Continued Amount 11 /22/1 9 EASTON AUTO PARTS 0738 FRESNO CA $7.1 5 559-268-1 146 11 /24/1 9 THE HOME DEPOT 8529 SELMA CA $94.04 HOME SUPPLY WAREHOUSE 11 /24/1 9 AMZN MKTP US*B1 64P2KX3 AMZN.COM/BILL WA $96.60 BOOK STORES 11 /25/1 9 NAPA STORE 4562003 4562 FRESNO CA $29.05 559-237-6272 1 1 /25/1 9 JACKS GAS 2 000000000330832 FRESNO CA $25.00 408351 231 7 1 1 /25/1 9 JACKS GAS 2 000000000330832 FRESNO CA $70.00 408351 231 7 11 /26/19 AMZN MKTP US*T383Q2683 AMZN.COM/BILL WA $10134 BOOK STORES 11 /27/1 9 THE HOME DEPOT 8529 SELMA CA $229.84 HOME SUPPLY WAREHOUSE 1 1 /27/1 9 JACKS GAS 2 000000000330832 FRESNO CA $25.69 4083512317 11 /29/1 9 CHEVRON 0355924/CHEVRON FRESNO CA $49.05 SERVICE STN 11 /29/1 9 REDNECK TRAILER SUP 17 FRESNO CA $1 22,36 559-834-4655 1 1 /29/1 9 NAPA STORE 4562003 4562 FRESNO CA $21695 559-237-6272 11 /3o/1 9 AMZN MKTP US*MF4VA89T3 AMZN.COM/BILL WA $258.22 BOOK STORES 12/01/1 9 AMZN MKTP US*4J001 5DN3 AMZN.COM/BILL WA $62.02 BOOK STORES 12/02/1 9 JACKS GAS 2 000000000330832 FRESNO CA $6800 408351 231 7 12/03/1 9 AMZN MKTP US*VKSOFSBY3 AMZN.COM/BILL WA $98.54 BOOK STORES 12/03/1 9 NAPA STORE 4562003 4562 FRESNO CA $55.68 559-237-6272 12/03/1 9 NAPA STORE 4562003 4562 FRESNO CA $1 10.35 559-237-6272 12/03/1 9 JACKS GAS 2 000000000330832 FRESNO CA $41 ,75 408351 231 7 12/04/1 9 AMZN MKTP US*RR24D88V3 AMZN.COM/BILL WA $3.99 BOOK STORES 12/04/1 9 AMZN MKTP US*D1 0C25MN3 AMZN.COM/BILL WA $31 .19 - BOOK STORES 12/04/1 9 THE HOME DEPOT 8529 SELMA CA $440.65 HOME SUPPLY WAREHOUSE . 1 2/04/1 9 AMZN MKTP US*ZOOQJ38U3 AMZN.COM/BILL WA $32.38 BOOK STORES 12/06/1 9 NAPA STORE 4562003 4562 FRESNO CA $1 57.31 559-237-6272 12/09/1 9 ELM FOOD MART 00000000047261 7 FRESNO CA $24.00 5594865461 12/09/1 9 NAPA STORE 4562003 4562 FRESNO CA $1 80,84 559-237-6272 12/09/1 9 JACKS GAS 2 000000000330832 FRESNO CA $61 ,oo 408351 231 7 Continued on reverse Ex. c; Page 128 ERIC PLAZA Account Ending .3001 p. 28/31 [ Detail Continued Amount 12/10/19 THE HOME DEPOT SELMA CA $1 78.99 800-654-0688 12/1 0/1 9 NAPA STORE 4562003 4562 FRESNO CA $76.11 559-237-6272 12/1 0/1 9 SPL*TEX TRAIL TRAILER PAR 936650057 FOWLER CA $1 1 .23 801 76601 15 1 2/1 1 /19 AMZN MKTP US*UR7UY2CD3 AMZN.COM/BILL WA $1 3.98 BOOK STORES 12/1 1/1 9 THE HOME DEPOT SELMA CA $1 19,74 800-654-0688 ' 12/1 1 /1 9 JACKS GAS 2 000000000330832 FRESNO CA $24.1 5 408351 2317 12/1 1 /1 9 JACKS GAS 2 000000000330832 FRESNO CA $43.75 408351 2317 12/1 2/19 QUICK SMOG AND SMOKE FRESNO CA $63.00 529-225-3570 12/12/19 JENSON & PILEGARD #2 FRESNO CA $50023 559-222-3731 12/1 3/19 THE HOME DEPOT 1073 HANFORD CA $200.1 8 HOME SUPPLY WAREHOUSE 12/1 3/19 AMZN MKTP US*4R30J1 NK3 AMZN.COM/BILL WA $1 1 8,76 BOOK STORES 12/1 3/1 9 JACKS GAS 2 000000000330832 FRESNO CA $29.01 408351 231 7 12/14/19 AMZN MKTP US*DI19G6BO3 AMZN.COM/BILL WA $13.98 BOOK STORES 1 2/14/1 9 AMZN MKTP US*399NJ2963 AMZN.COM/BILL WA $3356 BOOK STORES 12/1 4/1 9 NAPA STORE 4562003 4562 FRESNO CA $70.69 559-237-6272 12/14/1 9 AMZN MKTP US*FH1461 EW3 AMZN.COM/BILL WA $42.10 BOOK STORES 12/14/19 AMZN MKTP US*5C20085J3 AMZN.COM/BILL WA $47.38 BOOK STORES 12/1 5/1 9 AMZN MKTP US*2533F4L73 AMZN.COM/BILL WA $1 3'30 BOOK STORES 12/1 5/19 THE HOME DEPOT FRESNO CA $10355 800-654-0688 12/1 5/1 9 JACKS GAS 2 000000000330832 FRESNO CA $49,73 408351 231 7 12/1 5/1 9 JACKS GAS 2 000000000330832 FRESNO CA $24.26 408351 231 7 12/1 6/1 9 NAPA STORE 4562003 4562 FRESNO CA $41 .22 559-237-6272 12/1 6/1 9 JACKS GAS 2 000000000330832 FRESNO CA $62.00 408351 231 7 12/1 6/1 9 NAPA STORE 4562003 4562 FRESNO CA $90.65 559-237-6272 12/1 7/1 9 NAPA STORE 4562003 4562 FRESNO CA $2693 559-237-6272 12/1 7/1 9 EREPLACEMENTPARTS.COM 866-322-9842 OH $441 .99 866-322-9842 12/1 7/1 9 EREPLACEMENTPARTS.COM 866-322-9842 OH $1 36,90 866-322-9842 1 2/1 3/19 SUBURBAN PROPANE WHIPPANY NJ $3236 FUEL DEALER Continued on next page Ex. C; Page 129 “w.._...__._,.__,,~..__r...fl<~? _A _,- w-..- AMERICAN EXPRESS Business Platinum Card ABSOLUTE URETHANE ERIC PLAZA Closing Date 12/19/19 p. 29/31 Account Ending .3001 [ Detail Continued Amount 12/1 8/1 9 EREPLACEMENTPARTS.COM 866-322-9842 OH $574.1 1 866-322-9842 12/1 8/1 9 EREPLACEMENTPARTS.COM 866-322-9842 OH $58_1 3 866-322-9842 12/1 8/1 9 JACKS GAS 2 ooooooooo33os32 FRESNO CA $4327 408351 23 1 7 12/1 8/1 9 JACKS GAS 2 000000000330832 FRESNO CA $1 00,00 408351 231 7 Fees Amount Total Fees for this Period $0.00 2019 Fees and Interest Totals Year-to-Date Amount Total Fees in 201 9 $795.00 Total Interest in 201 9 $0.00 Ex. C; Page 130 ERIC PLAZA Account Ending .3001 p. 30/31 Ex. C; Page 131 WW" “AH ,_ _ w mm“ ABSOLUTE URETHANE .31/31 AMERICAN ERIC pLAZA Closing Date 12/19/19 H > > Account Ending ‘ 001 EFT Error Resolution Notice In Case of Errors or Questions About Your Electronic Transfers Telephone us at 1-800-IPAY-AXP for Pay By Phone questions, at 1-800-528-21 22 for Pay By Computer questions, and at 1-800-528-4800 for AutoPay and at 1-800-CASH NOW for Express Cash questions. You may also write us at American Express, Electronic Funds Services, P.O. Box 981531, El Paso TX 79998-1531, or contact online at www.americanexpress.com/inquirycenter as soon as you can, if you think your statement or receipt is wrong or if you need more information about a transfer on the statement or receipt. We must hear from you no later than 60 days after we sent you the FIRST statement on which the error or problem appeared. 1.Te|l us your name and account number (if any). 2. Describe the error or the transfer you are unsure about, and explain as clearly as you can why you believe it is an error or why you need more information. 3. Tell us the dollar amount ofthe suspected error. We will investigate your complaint and will correct any error promptly. If we take more than 1O business days to do this, we will credit your account for the amount you think is in error, so that you will have the use ofthe money during the time it takes us to complete our investigation. End oflmportant Notices. Ex. c; Page 132 Business Platinum Card p. 1/39 AMERICAN ABSOLUTE URETHANE EXPRESS ERIC PLAZA Closing Date 11/18/19 Next Closing Date 12/19/19 Account Ending .3001 K . Q . ff New Balance $472,157.35 Membershlp Rewards Pomts I i i ;\ Please Pay By 12/03/19* i Payment is due upon receipt. We suggest you pay by the Please Pay By date. You may have to pay a late fee if your payment is not received by the Next See page 2 for important information about your account. See Page 31 for Important Changes to Your Account Benefits. See page 33 for a Notice 0f Change To The Membership Rewards Program Terms & Conditions. See page 37 for Important Information about Your Account. Please refer to the IMPORTANT NOTICES section for any changes to your Account terms and any other communications on pages 31 - 39. ~11 Please fold on the perforation below, detach and return with your paymentdz Account Summary Available and Pending as of 10/31/1 9 3,547,201 For up to date point balance and full program details, visit membershiprewards.com ClOSing Date- Previous Balance $51 7,520.00 Payments/Credits -$51 7,696.56 New Charges +$472,333.91 Fees +$0.00 New Balance $472,1 57.35 ] L x Days in Billing Period: 31 Customer Care Pay by Computer americanexpress.com/business Customer Care Pay by Phone 1 ~800-492-8468 1-800-472-9297 See page 3 for additional information. A Payment Coupon Pay by Computer r Pay by Phone Account Ending .3001'5‘ Do not staple or use paper clips americanexpress.com/ 1-800-472-9297 , _ business Enter 15 dIgIt account # on all payments. ERIC PLAZA Please Pay By ABSOLUTE URETHANE 12,03/19 661 4 S ELM AVE FRESNO CA 93706-921 3 Amount Due AMERICAN EXPRESS PO BOX 0001 LOS ANGELES CA 90096-8000 Check here if your address or phone number has changed. Note changes on reverse side. Make check payable to American Express. $472,1 57.35 Ex. c; Page 133 ERIC PLAZA Payments: Your payment must be sent to the payment address shown on your statement and must be received by 5 p.m. local time at that address to be credited as of the day it is received. Payments we receive after 5 p.m. will not be credited to your Account until the next day. Payments must also: (1) include the remittance coupon from your statement; (2) be made with a single check drawn on a US bank and payable in US dollars, or with a negotiable instrument payable in US dollars and clearable through the US banking system; and (3) include your Account number. lf your payment does not meet all of the above requirements, crediting may be delayed and you may incur late payment fees and additional interest charges. Electronic payments must be made through an electronic payment method payable in US dollars and clearable through the US banking system. If we accept payment in a foreign currency, we will convert it into US dollars at a conversion rate that is acceptable to us, unless a particular rate is required by law. Please do not send post-dated checks as they will be deposited upon receipt. Any restrictive language on a payment we accept will have no effect on us without our express prior written approval. We will re- present to your financial institution any payment that is returned unpaid. Permission for Electronic Withdrawal:(1) When you send a check for payment, you give us permission to electronically withdraw your payment from your deposit or other asset account. We will process checks electronically by transmitting the amount of the check, routing number, account number and check serial number to your financial institution, unless the check is not processable electronically or a less costly process is available. When we process your check electronically, your payment may be withdrawn from your deposit or other asset account as soon as the same day we receive your check, and you will not receive that cancelled check with your financial account statement. If we cannot collect the funds electronically we may issue a draft against your deposit or other asset account for the amount of the check. (2) By using Pay By Computer, Pay By Phone or any other electronic payment service of ours, you give us permission to electronically withdraw funds from the deposit or other asset account you specify in the amount you request. Payments using such servifjes of ours received after 8:00 p.m. MST may not be credited until the next ay. ‘ How We Calculate Your Balance: We use the Average Daily Balance (ADB) method (including new transactions) to calculate the balance on which we charge interest for Pay Over Time balances on your Account. Call the Customer Care number on page 3 for more information about this balance computation method and how resulting interest charges are determined. The method we use to calculate the ADB and interest results in daily compoun ding ofin terest. How to Avoid Paying Interest: If you have a Pay Over Time balance, your due date is at least 25 days after the close of each billing period. We will not charge interest on charges added to a Pay Over Time balance if you pay the Account Total New Balance by the due date each month. Foreign Curreh‘cy Charges: If you make a Charge in a foreign currency, we will convert it into US dollars on the date we or our agents process it. We will choose a conversion rate that is acceptable to us for that date, unless a particular rate is required by law. The conversion rate we use is no more Change of Address If correct on front, do not use. ' To change your address online, visit www.americanexpress.com/updatecontactinfo ' For Name, Company Name, and Foreign Address or Phone changes, please call Customer Care. ' Please print clearly in blue or black ink only in the boxes provided. Account Ending .3001 p. 2/39 than the highest official rate published by a government agency or the highest interbank rate we identify from customary banking sources on the conversion date or the prior business day. This rate may differ from rates in effect on the date of your charge. Charges converted by establishments will be billed at the rates such establishments use. Credit Balance: A credit balance (designated CR) shown on this statement represents money owed to you. If within the six-month period following the date of the first statement indicating the credit balance you do not request a refund or charge enough to use up the credit balance, we will send you a check for the credit balance within 30 days if the amount is $1 .00 or more. Credit Reporting: We may report information about your Account to credit bureaus. Late payments, missed payments, or other defaults on your Account may be reflected in your credit report. Billing Dispute Procedures What To Do If You Think You Find A Mistake On Your Statement If you think there is an error on your statement, write to us at: American Express, PO Box 981535, El PasoTX 79998-1 535 In your letter, give us the following information: -Accountinformation: Your name and account number. - Dollar amount:The dollar amount of the suspected error. - Description ofProb/em: Describe what you believe is wrong and why you believe it is a mistake. You must contact us: - Within 60 days after the error appeared on your statement. - At least 2 business days before an automated payment is scheduled, if you want to stop payment on the amount you think is wrong. You must notify us ofany potential errors in writing. You may call us, but if you do we may not follow these procedures and you may have to pay the amount in question. What Will Happen After We Receive Your Letter When we receive your letter, we will do two things: 1.Within 30 days of receiving your letter, we will tell you that we received your letter. We will also tell you if we have already corrected the error. 2. We will investigate your inquiry and will either correct the error or explain to you why we believe the bill is correct. While we investigate whether or not there has been an error: - We will not try to collect the amount in question. - The charge in question may remain on your statement, and we may continue to charge you interest on that amount. - While you do not have to pay the amount in question, you are responsible for the remainder of your balance. - We can apply any unpaid amount against your credit limit. After we finish our investigation, one of two things will happen: - If we made a mistake: You will not have to pay the amount in question or any interest or other fees related to that amount. - If we do not believe there was a mistake: You will have to pay the amount in question, along with applicable interest and fees. We will send you a statement of the amount you owe and the date payment is due. We may report you as delinquent if you do not pay the amount we think you owe. Pay Your Bill with AutoPay . Avoid late fees . Save time Deduct your payment from your bank | | | 1 l | | | Street Address City, State Zip Code ' | | | l account automatically each month Visit americanexpress.com/autopay today to enroll. Area Code and Home Phone Area Code and Work Phone For information on how we protect your Email l privacy and to set your communication and privacy choices, please visit www.americanexpress.comlprivacy. Ex. C; Page 134 Business Platinum Card p‘ 3/39 AMERICAN ABSOLUTE URETHANE EXPRESS ERIC PLAZA Closing Date 11/18/19 . Customer Care 8: Billing Inquiriesr International Collect Large Print 8: Braille Statements Account Ending .3001 1-800-492-8468 Hearing Impaired 1-623-492-771 9 1TY: 1-800-221 -9950 E Website:americanexpress.com 1-800-492-8468 FAX: 1-623-707-4442 Express Cash 1-800-CA5H-Now In NY: 1-800-522-1 897 Customer Care 8: Billing Inquiries Payments P.o. Box 981 535 Po BOX 0001 EL PAso, TX Los ANGELES CA 79998-1 535 90096-8000 Payments and Credits Summary Total Payments -$51 5,71 5.45 Credits ERIC PLAZA .3001 $365.00 STEPHANIE AGUIRRE .21 36 $11032“ R LOPEZ RAMIREZ .1 716 '$1 5032 ALBERTO GOMEZ .1 724 -$1 82-94 CESAR ORle .1 732 “$250.21 Total Payments and Credits -$51 7,696.56 [ Detail *Indicates posting date ] Payments Amount 10/31/1 9* ERIC PLAZA ONLINE PAYMENT -THANK YOU -$25,000.00 11/05/1 9* ERIC PLAZA ONLINE PAYMENT - THANK YOU -$50,000.00 11/06/1 9* ERIC PLAZA ONLINE PAYMENT - THANK You -$50,000.oo 11/07/1 9* ERIC PLAZA ONLINE PAYMENT - THANK YOU -$1 0,000.00 11/08/1 9* ERIC PLAZA CUSTOMER SERVICE PAYMENT THANK YOU -$55,000.00 11/1 2/1 9* ERIC PLAZA ONLINE PAYMENT - THANK You -$50,ooo.00 11/1 2/1 9* ERIC PLAZA ONLINE PAYMENT - THANK YOU -$25,ooo.oo 11/1 3/1 9* ERIC PLAZA ONLINE PAYMENT - THANK YOU -$85,ooo.oo 11/13/19* ERIC PLAZA ONLINE PAYMENT -THANK YOU -$3o,000.00 11/1 8/1 9* ERIC PLAZA CUSTOMER SERVICE PAYMENT THANK YOU -$35,71 5.46 11/1 8/1 9* ERIC PLAZA CUSTOMER SERVICE PAYMENT THANK YOU -$99,999.99 Credits Amount 10/21/1 9* ERIC PLAZA Points for Amex Trvl -$365.00 10/22/1 9 STEPHANIE AGUIRRE 0280 - MOTEL 6 0280 -$1 54.1 8 DAVIS CA Arrival Date Departure Date 10/21/1 9 10/25/1 9 00000000 LODGING 10/22/1 9 STEPHANIE AGUIRRE 0280 - MOTEL 6 0280 -$1 54,1 3 DAVIS CA Arrival Date Departure Date 10/21/1 9 10/25/1 9 00000000 LODGING Continued on reverse Ex. c; Page 135 A._._. HfiW-y «v w.- ERIC PLAZA Account Ending .3001 p. 4/39 [ Detail continued *lndicates posting date 10/29/1 9 STEPHANIE AGUIRRE 10/29/1 9 STEPHANIE AGUIRRE 10/29/1 9 STEPHANIE AGUIRRE 11/08/19 STEPHANIE AGUIRRE 11/04/1 9 R LOPEZ RAMIREZ 10/22/1 9 ALBERTO GOMEZ 10/22/1 9 CESAR ORTIZ 10/22/1 9 CESAR ORTIZ 11/1 3/1 9 CESAR ORTIZ 11/13/19 CESAR ORTIZ 0280 - MOTEL 6 0280 DAVIS CA Arrival Date Departure Date 10/28/19 11/01/19 00000000 LODGING 0280 - MOTEL 6 0280 DAVIS CA Arrival Date Departure Date 10/28/19 11/01/19 OOOOOOOO LODGING 0280 - MOTEL 6 0280 DAVIS CA Arrival Date Departure Date 10/28/19 11/01/19 00000000 LODGING 1310- MOTEL6 1310 CAMPBELL CA Arrival Date Departure Date 11/06/19 11/08/19 00000000 LODGING LOWE's MADERA CA 559-41 6-4000 THE HOME DEPOT PLACERVILLE CA 800-654-0688 JOE'S TRAVEL PLAZA 1 LATHROP CA 20-82-0341 JOE'S TRAVEL PLAZA 1 LATH ROP CA 20-82-0341 0233 - MOTEL 6 0233 VACAVILLE CA Arrival Date Departure Date 11/13/19 11/14/19 00000000 LODGING 0233 - MOTEL 6 0233 VACAVILLE CA Arrival Date Departure Date 11/13/19 11/14/19 00000000 LODGING } Amount -$203.58 -$185.1o -$185.1o -$1 50.00 -$ 1 50.82 -$1 82.94 ‘-$4o.oo -$33.65 -$88.28 -$88.28 i New Charges l Summary J Total ERIC PLAZA .3001 $41 8,471 .73 CAROLYN PLAZA .501 4 $3,792.55 ANTONIO MARQUEZ .4025 $2,336.72 ERIC PLAZA JR .4041 $658.49 OMAR OROZCO .2078 $438.34 SYLVIA OCHOA .2086 $1 ,1 99.39 Continued on next page Ex. c; Page 136 Business Platinum Card p. 5/39 ABSOLUTE URETHANE ERIC PLAZA AMERICAN EXPRESS Closing Date 11/18/19 Account Ending .3001 [ Summary Continued Total LUIS HERNANDEZ .4090 $371 .88 BARTOLO ROMERO .1 1 1 2 $1 ,687.21 STEPHANIE AGUIRRE .21 36 $1 5,074.61 ROBERT GALLEGOS .1 237 $1,944.21 JUAN SOTO ROJAS .1 278 $2,576.1 5 EZEKIEL MARQUEZ .1 328 $1,408.81 EMILIANO GUZMAN .1 351 $85.00 RICARDO DIAZ .1 377 $1,408.47 EDUARDO FIGUEROA .1 385 $2,209.24 RUSSELL SNOW-1 534 $735.93 EDUARDO TRUILLO .1 690 $641 .50 R LOPEZ RAMIREZ .1 71 6 $2,21 5.22 ALBERTO GOMEZ .1 724 $1,536.95 CESAR ORTIZ .1 732 $3,281 .69 OSCAR MARQUEZ .1 740 $81 7.61 JONATHAN GOMEZ .1 757 $640.24 ALDO PLAZA .1 773 $1,088.27 JOHN MOTT .1 781 $7,71 3.70 Total New Charges $472,333.91 [ Detail ] ERIC PLAZA Card Ending .3001 Amount 10/1 3/1 9 ITUNES.COM/BILL INTERNET CHARGE CA $14.99 RECORD STORE 10/1 8/1 9 |TUNES.COM/BILL INTERNET CHARGE CA $2.99 RECORD STORE 10/1 3/1 9 THE HOME DEPOT 8529 SELMA CA $312.03 SHOP 93662 10/1 8/1 9 C R POWDER COATING INC 0261 CLOVIS CA $7oo,oo 559-647-3208 10/1 3/1 9 ALERT-O-LITE INC 650000009496087 FRESNO CA $24.53 5594532470 10/20/1 9 PwP AMERICAN EXPRESS TRAVEL CHICAGO IL $355.00 AMERICAN AIRLINES From: To: Carrier: Class: FRESNO AIR TERMINA LOS ANGELES INTERN AA M LAS VEGAS MCCARRAN AA M Ticket Number: 001 74681 832522 Date of Departure: 10/26 Passenger Name: PLAZA/CAROLYN LIMA Document Type: PASSENGER TICKET 10/20/1 9 FARMERS INSURANCE 877-327-6392 CA $293.00 INSURANCE SALES 10/21 /1 9 PRIME VIDEO*790C30343 888-802-3080 WA $24.99 DIGITAL 10/21/1 9 OFFICE DEPOT 1135 000001 135 FREMONT CA $1 1 L65 8004633768 |NK,951CMY/950XL,COMBO,HP 10/22/1 9 PRIME VIDEO*YK6KV41 53 888-802-3080 WA $1 4,99 DIGITAL Continued on reverse Ex. c; Page 137 < __A ,.._. fl-._... _ f...” ERIC PLAZA Account Ending .3001 p. 6/39 [ Detail Continued Amount 10/22/1 9 EXPERIAN* CREDIT REPORT 479-343-6237 CA $1 9,99 479-343-6237 10/22/1 9 JACKS GAS 2 000000000330832 FRESNO CA $1 00,00 408351 231 7 10/23/1 9 THE HOME DEPOT 8529 SELMA CA $225.05 SHOP 93662 10/23/1 9 PACIFIC SUPPLY-FRESNO O31 3 FRESNO CA $6,580.66 91 6-631-661 7 10/23/1 9 BEACON ROOFING SUPPLY 999 BEACON ROOFI MCKINNEY TX $73,593.67 972-369-801 3 10/24/1 9 LIBERTY CHEVROLET 039300981 05031 2 SELMA CA $8773 MAUREENMULLINS@SELMAAUTO 10/24/1 9 VALERO 7 ELEVEN 37942 000000000335651 BAKERSFIELD CA $9596 661 3249481 10/25/1 9 STATE COMP INS FUND PLEASANTON CA $2,055.25 888-782-8338 10/25/1 9 PACIFIC SUPPLY-FRESNO O31 3 FRESNO CA $5,632.80 916-631-661 7 10/26/1 9 PIZZA ROCK 0094 LAS VEGAS NV $14393 408-395-8772 10/26/1 9 CLV PARKING METER 000000001 LAS VEGAS NV $9,00 8562348000 10/26/1 9 SHELL OIL 57426835609 LAS VEGAS NV $1 .83 GAS STATION 10/26/1 9 SHELL OIL 57426835609 LAS VEGAS NV $81 .32 AUTO FUEL DISPENSER 10/29/1 9 THE ORLEANS HOTEL LAS VEGAS NV $602.24 Arrival Date Departure Date 10/24/1 9 10/28/1 9 00000000 LODGING 10/30/1 9 PRIME VIDEO*1T67C8FN3 888-802-3080 WA $1 0,99 DIGITAL 10/30/1 9 LIBERTY CHEVROLET 039300981 050312 SELMA CA $1 ,03356 MAUREEN.MULLINS@SELMAAUTO 10/31 /1 9 A'IT BUS PHONE PMT 800-288-2020 TX $1 ,55550 AT&T EZC PMT 10/31/1 9 ROOFLINE SUPPLY AND DE 0855 FRESNO CA $75,056.04 214-491 -4149 10/31 /1 9 BULLDOG TOWING 00-08031 854840 FRESNO CA $60000 559-4867038 11 /01 /1 9 R & S SUPPLY-FRESNO 436845556690922 FRESNO CA $7,396,29 559499161 5 11/01/1 9 APPLE STORE R236 R236 FRESNO CA $599.09 ELECI'RONICS STORE 1 1 /o1 /1 9 JACKS GAS 2 000000000330832 FRESNO CA $1 00,00 408351 231 7 11 /o1 /1 9 ELM AVE FEED 0000 FRESNO CA $1 64,07 559-441 -O1 57 11 /o1 /1 9 ABC SUPPLY BRANCH BELOIT WI $7,672,61 608-368-2248 11/02/1 9 THE HOME DEPOT 8529 SELMA CA $333.1 2 SHOP 93662 11 /04/1 9 SCP DISTRIBUTORS CLOVIS CA $1 70,84 43872601 93611 INDUSTRIAL SUPPLIES Continued on next page Ex. c; Page 138 AMERICAN EXPRESS Business Platinum Card ABSOLUTE URETHANE ERIC PLAZA Closing Date 11/18/19 p. 7/39 Account Ending .3001 [ Detail Continued _ Amount 11/05/1 9 EZ PAY FEE PGE PISCATAWAY NJ $1 .35 952-303-6903 11 /05/1 9 PACIFIC GAS AND ELECTRIC CO. - IVR LID WEST SACRAMENTO CA $36691 1-800-743-5000 11 /05/1 9 DODGE DATA & ANALYTICS 1 HAMILTON NJ $767.76 800-393-6343 11 /05/1 9 THE HOME DEPOT 8529 SELMA CA $653.92 YARD 93662 1 1 /06/1 9 JACKS GAS 2 000000000330832 FRESNO CA $1 00.00 408351 231 7 11/06/1 9 ROOFLINE SUPPLY AND DE 0855 FRESNO CA $435334 3 214-491-4149 1 1 /o7/1 9 LSI APPRAISAL 800-756-3524 CA $465.00 800-756-3524 1 1 /o7/1 9 R & S SUPPLY-FRESNO 436845556690922 FRESNO CA $4,684.73 7609 93703 1 1 /o7/1 9 GACO WESTERN 800-331 -O1 96 WA $2,326.14 BLDNG PRODCI' 11/03/1 9 ROOFLINE SUPPLY AND DE 0855 FRESNO CA $54,490.1 5 21 4-491 -41 49 11 /08/1 9 PACIFIC SUPPLY-FRESNO O31 3 FRESNO CA $9,472.56 91 6-631 -661 7 1 1/09/1 9 lTUNES.COM/BILL INTERNET CHARGE CA 50,99 RECORD STORE 1 1/1 0/1 9 ELM FOOD MART 00000000047261 7 FRESNO CA $1 OO‘OO 5594865461 11 /1 1/1 9 CHASE LOS BANOS 000000000001 571 LOS BANOS CA $100.00 5594353289 V ’ 11/1 2/19 ROOFLINE SUPPLY AND DE 0855 FRESNO CA $2671 s_og 21 4-491-41 49 11/1 2/1 9 R & S SUPPLY-FRESNO 436845556690922 FRESNO CA $39,376.03 5594991 61 5 1 1 /1 2/1 9 THE HOME DEPOT 8529 SELMA CA $479.73 OFFICE 93662 11 /1 2/1 9 VIRK PROPERTIES 000000000075505 FRESNO CA $100.00 5592663522 1 1 /1 3/1 9 PAMSCO PACE SUPPLY 19 PAMSCO PACE SUP FRESNO CA $690.43 209-669-0220 1 1/1 3/1 9 WHITLOW DENTAL CARE WHITLOW DENTAL FRESNO CA $1 26.00 DENTIST/ORTHODONTIST 11 /1 3/1 9 PACIFIC SUPPLY-FRESNO 031 3 FRESNO CA $8,001 .26 91 6-631-661 7 11/1 3/1 9 PACIFIC SUPPLY-FRESNO O31 3 FRESNO CA $2531 5.43 91 6-631 -661 7 11 /1 3/1 9 UNTD RNTLS 18021 4 0001 80214 CHARLOTTE NC $4,963.93 03883474 93706- PAYMENT ON ACCOUNT 1 1/1 4/1 9 FARMERSINSCOMMERCIAL 855-323-5350 CA $3,044.29 INSURANCE 1 1 /14/1 9 THE HOME DEPOT 8529 SELMA CA $97.42 MANJONI 93662 11/14/19 Amazon Prime Amazon.com WA $14.03 SHIPPINGCLUB COHtinUEd 0n I'EVerSE Ex. c; Page 139 ERIC PLAZA Account Ending .3001 p. 8/39 [ Detail Continued ] Amount 1 1 /1 5/1 9 LSI APPRAISAL 800-756-3524 CA $450.00 800-756-3524 1 1 /1 5/1 9 JACKS GAS 2 000000000330832 FRESNO CA $100.00 408351 231 7 11/1 6/1 9 ELM AVE FEED 0000 FRESNO CA $34.54 559-441-01 57 CAROLYN PLAZA Card Ending .5014 Amount 10/1 8/1 9 OFFICE DEPOT #945 000000945 FRESNO CA $1 10,1 0 8004633768 HEWLETT PACKARD,952XL,BLACK HEWLETT PACKARD,952XL,MAGENTA HEWLETT PACKARD,952XL,CYAN Loyalty Rewards Promotion 17 10/1 9/1 9 ITUNES.COM/BILL INTERNET CHARGE CA $9.99 RECORD STORE 10/20/1 9 ALLEGIANT AIRLINES 705-505-8888 NV $53.00 AIRFARE 10/20/1 9 ITUNES.COM/B|LL INTERNET CHARGE CA $1 4,99 RECORD STORE 10/25/1 9 RIDE & SHINE EXPRESS W 000000001 FRESNO CA $19.49 604298604630001 93721 10/29/1 9 TOP CONTRACTORS INSURANC 0346 SAN MARCUS CA $3,475.25 10/29/201 9 93706 INSURANCE BROKERS/UNDER 11 /1 2/1 9 APPLE.COM/BILL INTERNET CHARGE CA $8.98 RECORD STORE 11 /14/1 9 APPLE.COM/BILL INTERNET CHARGE CA $2,99 RECORD STORE 11/15/1 9 ME N EDS PIZZERIA - 02 000000001 HANFORD CA $85.75 5594320399 ANTONIO MARQUEZ Card Ending .4025 v Amount 10/1 9/1 9 WAL-MART SUPERCENTER 5701 5701 KERMAN CA $40.1 3 DISCOUNT STORE 10/1 9/1 9 AUTOZONE #2876 000002876 FRESNO CA $23,74 8002886966 10/21 /1 9 LEMOORE HARDWARE #2 0000 LEMOORE CA $13.93 559-924-23 1 7 10/22/1 9 THE HOME DEPOT FRESNO CA $23.1 5 800-654-0688 10/22/1 9 THE HOME DEPOT FRESNO CA $138.85 800-654-0688 10/23/1 9 ARCO #42271 ARCO42271001 FRESNO CA $100.00 0000000000 10/23/1 9 ARCO #42271 ARCO42271001 FRESNO CA $34.95 0000000000 10/23/1 9 HYDRAULIC CONTROLS -F FRESNO CA $4.28 ORD1 91 02321 1 652 93706 5404-1 2-08 10/24/19 FARMERS LUMBER FRESNO CA $3051 559-485-2280 10/24/1 9 THE HOME DEPOT FRESNO CA $103.99 800-654-0688 Continued on next page Ex. c; Page 140 AMERImN EXPRESS Business Platinum Card ABSOLUTE URETHANE ERIC PLAZA Closing Date 11/18/19 p. 9/39 Account Ending .3001 [ Detail Continued Amount 10/25/1 9 THE HOME DEPOT FRESNO CA $31 .38 800-654-0688 10/25/19 UNION 76 09448762 FRESNO CA $53_14 UNION 76 10/25/1 9 THE HOME DEPOT #0663 FRESNO CA $694 800-654-0688 10/26/1 9 THE HOME DEPOT #0663 FRESNO CA $21 .73 800-654-0688 10/26/1 9 THE HOME DEPOT #0663 FRESNO CA $33.47 800-654-0688 10/26/1 9 HARBOR FREIGHT TLS FRESNO CA $43.56 559-271-01 16 10/23/1 9 JACKS GAS 2 000000000330832 FRESNO CA $50,1 1 408351 231 7 10/30/1 9 THE HOME DEPOT HANFORD CA $51 ,94 800-654-0688 10/30/1 9 THE HOME DEPOT HANFORD CA $1 20,02 800-654-0688 10/31 /1 9 NAPA STORE 4562003 4562 FRESNO CA $63.41 559-237-6272 1 1/04/1 9 NAPA STORE 4562003 4562 FRESNO CA $30.75 559-237-6272 1 1/04/1 9 UNION 76 09448762 FRESNO CA $9500 UNION 76 11 /05/1 9 NAPA STORE 4562003 4562 FRESNO CA $1 31 ‘1 4 559-237-6272 1 1 /05/1 9 JACKS GAS 2 000000000330832 FRESNO CA $100.00 408351 231 7 11 /06/19 CHEVRON 0380127/CHEVRON SELMA CA $9,45 CONVENIENCE 1 1/06/1 9 JACKS GAS 2 000000000330832 FRESNO CA $10000 408351 231 7 11 /o7/1 9 THE HOME DEPOT FRESNO CA $6020 800-654-0688 11/07/1 9 SELMA STATION INC 000000000875926 SELMA CA $40.11 5598967682 1 1 /1 2/1 9 JACKS GAS 2 000000000330832 FRESNO CA $100.00 408351 231 7 1 1 /1 2/1 9 JACKS GAS 2 000000000330832 FRESNO CA $4303 408351 231 7 11 /1 3/1 9 LIBERTY CHEVROLET 039300981 05031 2 SELMA CA $304.31 MAUREEN.MULLINS@SELMAAUTO 11/1 4/1 9 GLEIM CROWN PUMP INC 12552004271 9062 FRESNO CA $39.79 SSYRE@GLEIMCROWNPUMP.COM 11/1 5/1 9 UNION 76 09448762 FRESNO CA $21 0.00 UNION 76 11/1 8/1 9 LOWE'S CLOVIS CA $69.06 559-322-3000 ERIC PLAZA JR Card Ending .4041 Amount 10/21 /1 9 UNION 76 10022465 TRAVER CA $1 5.07 UNION 76 Continued on reverse Ex. c; Page 141 ERIC PLAZA Account Ending .3001 p. 10/39 [ Detail Continued Amount 10/21 /1 9 JACKS GAS 2 000000000330832 FRESNO CA $100.00 408351 231 7 10/23/1 9 THE HOME DEPOT 661 5 VISALIA CA $97.24 SEQUOIA HS 93277 10/23/1 9 JACKS GAS 2 000000000330832 FRESNO CA $1 9.22 408351231 7 10/24/1 9 THE HOME DEPOT VISALIA CA $35.1 5 800-654-0688 11 /o7/1 9 CHEVRON O379835/CHEVRON VISALIA CA $8.11 CONVENIENCE 11 /o7/1 9 THE HOME DEPOT VISALIA CA $55.34 800-654-0688 11 /1 1 /19 CHEVRON O379835/CHEVRON VISALIA CA $629 CONVENIENCE 11/1 2/19 THE HOME DEPOT 661 5 VISALIA CA $90.45 SEQUOIA HIGH SCHO93277 11 /1 2/1 9 UNION 76 10022465 TRAVER CA $95.00 UNION 76 11/1 5/1 9 SHELL OIL 62683220262 VISALIA CA $120.05 AUTO FUEL DISPENSER 11/1 5/1 9 SHELL OIL 62683220262 VISALIA CA $15.57 GAS STATION OMAR OROZCO Card Ending .2078 Amount 10/29/1 9 SHELL OIL 9300408941 5 SANGER CA $70.1 8 AUTO FUEL DISPENSER 1 1 /o1 /1 9 ELM FOOD MART 00000000047261 7 FRESNO CA $1 00,00 5594865461 1 1 /05/1 9 UNION 76 09460676 CLOVIS CA $91 .67 UNION 76 11 /03/1 9 CHEVRON 0203080/CHEVRON INYOKERN CA $3500 CONVENIENCE 11 /14/1 9 UNION 76 09460676 CLOVIS CA $90.49 UNION 76 SYLVIA OCHOA Card Ending .2086 Amount 10/1 3/1 9 MID VALLEY DISPOSAL ENCOR 00-080214645 KERMAN CA $155.00 559-8432467 10/1 9/1 9 MID VALLEY DISPOSAL ENCOR 00-080214645 KERMAN CA $1 05,00 559-8432467 10/23/1 9 MID VALLEY DISPOSAL ENCOR 00-080214645 KERMAN CA $1 28,1 o 559-8432467 10/30/1 9 MID VALLEY DISPOSAL ENCOR 00-080214645 KERMAN CA $1 98‘30 559-8432467 11 /o1 /1 9 UNWIRED BROADBAND FRESNO CA $249,99 5592614444 1 1 /05/1 9 MID VALLEY DISPOSAL ENCOR 00-080214645 KERMAN CA $352.50 559-8432467 LUIS HERNANDEZ Card Ending .4090 Amount 10/23/1 9 AUTOZONE #591 6 00000591 6 FOLSOM CA $2477 8002886966 Continued on next page Ex. c; Page 142 ‘r VFW“. . .._A,_., A“ AMERICAN EXPRESS Business Platinum Card ABSOLUTE URETHANE ERIC PLAZA Closing Date 11/18/19 p. 11/39 Account Ending .3001 [ Detail Continued } Amount 10/23/1 9 SPEEDWAY 1-800-643-1 949 OH $57.72 5594940570 AUTOMATED FUEL 10/24/1 9 SHOP N QUICK #2 FRESNO CA $69.95 559-441-81 21 10/28/1 9 SHELL OIL 57444447700 TRUCKEE CA $72.55 AUTO FUEL DISPENSER 11 /o4/1 9 JACKS GAS 2 000000000330832 FRESNO - CA $66.40 408351 231 7 11/07/1 9 CHEVRON OO96329/CHEVRON FRESNO CA $70.39 SERVICE STN BARTOLO ROMERO Card Ending .1 1 1 2 Amount 10/1 8/1 9 UNION 76 09458480 LEMOORE CA $1 50.00 UNION 76 10/28/1 9 THE HOME DEPOT FRESNO CA $101 .20 800-654-0688 10/28/1 9 THE HOME DEPOT FRESNO CA $2931 800-654-0688 10/28/1 9 THE HOME DEPOT FRESNO CA $30.58 800-654-0688 10/28/1 9 JACKS GAS 2 000000000330832 FRESNO CA $1 00.00 408351 231 7 10/31/1 9 APPLEGATE MARKET PORTERVILLE CA $31 .1 9 559-71 9-91 21 11 /o1 /1 9 JACKS GAS 2 000000000330832 FRESNO CA $1 00,00 408351 231 7 1 1 /o1 /1 9 JACKS GAS 2 000000000330832 FRESNO CA $23.69 4083512317 11/04/1 9 THE HOME DEPOT FRESNO CA $5.1 5 800-654-0688 11/05/1 9 THE HOME DEPOT BAKERSFIELD CA $4498 800-654-0688 11/05/1 9 ROOFLINE SUPPLY 0307 BAKERSFIELD CA $7951 o 214-491-4149 11/05/1 9 ROOFLINE SUPPLY 0307 BAKERSFIELD CA $5731 214-491-4149 11 /05/1 9 THE HOME DEPOT CLOVIS CA $20.42 800-654-0688 1 1 /05/1 9 JACKS GAS 2 000000000330832 FRESNO CA $78.1 5 408351 2317 11 /1 1 /1 9 PILOT_OO365 00365 MADERA CA $31 .55 AUTO FUEL DISPENSER 11 /1 1 /1 9 UNION 76 10067643 SAN JOSE CA $5.70 UNION 76 11/1 5/1 9 UNION 76 10067643 SAN JOSE CA $8027 “ UNION 76 Continued on reverse Ex. c; Page 143 ERIC PLAZA Account Ending .3001 p. 12/39 [ Detail Continued ] Amount STEPHANIE AGUIRRE Card Ending .21 36 Amount 10/21 /1 9 001 6 - MOTEL 6 001 6 SANTA ROSA CA $431 ,49 Arrival Date Departure Date 10/21/19 10/25/19 00000000 LODGING 10/21 /1 9 0280 - MOTEL 6 0280 DAVIS CA $308.36 Arrival Date ' Departure Date 10/21/19 10/25/19 OOOOOOOO LODGING 10/21 /1 9 0280 - MOTEL 6 0280 DAVIS CA $308.36 Arrival Date Departure Date 10/21/19 10/25/19 00000000 LODGING 10/21 /1 9 001 6 - MOTEL 6 001 6 SANTA ROSA CA $38222 Arrival Date Departure Date 10/21/19 10/25/19 OOOOOOOO LODGING 10/22/1 9 FASTRAK VIOLATION CENT OAKLAND CA $31 .00 41 5-486-8655 10/22/1 9 FASTRAK VIOLATION CENT OAKLAND CA E $31 ,00 41 5-486-8655 10/24/1 9 SHOP N QUICK #2 FRESNO CA $7_47 559-441-81 21 10/24/1 9 AMERICAS BEST VALUE IN 084870052568082 MANTECA CA $492.80 Arrival Date Departure Date 10/21/19 10/24/19 00000000 LODGING CARDEPOSIT 10/24/1 9 AMERICAS BEST VALUE IN 084870052568082 MANTECA CA $49230 Arrival Date Departure Date 10/21/19 10/24/19 00000000 LODGING CARDEPOSIT 10/24/1 9 AMERICAS BEST VALUE IN 084870052568082 MANTECA CA $1 23.20 Arrival Date Departure Date 10/23/19 10/24/1 9 00000000 LODGING CARDEPOSIT 10/24/19 AMERICAS BEST VALUE IN 084870052568082 MANTECA CA $1 1 2,00 Arrival Date Departure Date 10/23/19 10/24/1 9 00000000 LODGING CARDEPOSIT 10/24/19 AMERICAS BEST VALUE IN 084870052568082 MANTECA CA $1 23.20 Arrival Date Departure Date 10/23/19 10/24/1 9 00000000 LODGING CARDEPOSIT Continued on next page Ex. C; Page 144 AMERICAN EXPRESS Business Platinum Card ABSOLUTE URETHANE ERIC PLAZA Closing Date 11/18/19 p. 13/39 Account Ending .3001 [ Detail Continued ] Amount 10/25/1 9 QUALITY INN & SUITES C 29061 9 CAMERON PARK CA . $439.96 Arrival Date Departure Date 10/21/19 10/25/19 00000000 LODGING 10/25/1 9 QUALITY INN & SUITES C 29061 9 CAMERON PARK CA $439.96 Arrival Date Departure Date 10/21/19 10/25/19 00000000 LODGING 10/25/1 9 QUALITY INN & SUITES C 29061 9 CAMERON PARK CA $43996 Arrival Date Departure Date 10/21/19 10/25/19 00000000 LODGING 10/28/1 9 0280 - MOTEL 6 0280 DAVIS CA $271 ,44 Arrival Date Departure Date 10/28/19 11/01/19 00000000 LODGING 10/23/1 9 0280 - MOTEL 6 0280 DAVIS CA $252.96 Arrival Date Departure Date 10/28/19 11/01/19 00000000 LODGING 10/23/1 9 0280 - MOTEL 6 0280 DAVIS CA $252.96 Arrival Date Departure Date 10/28/19 11/01/19 00000000 LODGING 10/30/1 9 AMERICAS BEST VALUE IN 084870052568082 MANTECA CA $224.00 Arrival Date Departure Date 10/28/1 9 10/30/1 9 00000000 LODGING CARDEPOSIT 10/30/1 9 AMERICAS BEST VALUE IN 084870052568082 MANTECA CA $246.40 Arriva| Date Departure Date 10/28/1 9 10/30/1 9 00000000 LODGING CARDEPOSIT 10/30/1 9 AMERICAS BEST VALUE 1N 084870052568082 MANTECA CA $246.40 Arrival Date Departure Date 10/28/19 10/30/1 9 00000000 LODGING CARDEPOSIT 1 1/04/1 9 MOTEL 6 MANTECA MANTECA CA $30.63 Arrival Date Departure Date 11/04/19 11/05/19 00000000 LODGING 1 1 /o4/1 9 MOTEL 6 MANTECA MANTECA CA $8053 Arrival Date Departure Date 11/04/19 11/05/19 00000000 LODGING 11/05/1 9 PACIFIC GAS AND ELECTRIC CO. - IVR LID WEST SACRAMENTO CA $233.90 1 -800-743-5000 11 /05/1 9 EZ PAY FEE PGE PISCATAWAY NJ $1 .35 952-303-6903 Continued on reverse Ex. c; Page 145 ERIC PLAZA Account Ending .3001 p. 14/39 [ Detail Continued 11/05/19 11/05/19 11/05/19 11/06/19 11/06/19 11/06/19 11/06/19 11/06/19 11/06/19 11/06/19 11/06/19 11/06/19 11/07/19 11/07/19 11/08/19 11/1 1/19 PREMIUM URGENT CARE 559-41 2-2535 PREMIUM URGENT CARE 559-41 2-2535 MOTEL 6 O Arrival Date 1 1/05/1 9 00000000 LODGING 1310 - MOTEL6 1310 Arrival Date 1 1/06/1 9 OOOOOOOO LODGING 1310- MOTEL6 1310 Arrival Date 1 1/06/1 9 OOOOOOOO LODGING MOTEL 6 MANTECA Arrival Date 11/06/1 9 OOOOOOOO LODGING MOTEL 6 MANTECA Arrival Date 1 1/06/1 9 OOOOOOOO LODGING Departure Date 1 1/06/1 9 Departure Date 1 1/08/1 9 Departure Date 1 1/08/1 9 Departure Date 1 1/07/1 9 Departure Date 1 1/07/1 9 STATE OF CALIF DMV INT SC 00-0801 52914 800-77701 33 CA DMV FEE 00-0803481 4965 678-731 551 6 FEDEX 495702264 Fed EX 495702264 381 32 ABSOLUTE URETHANE, INC. CA DIRECT BILLING TRANSACTION FEDEX |NV# 000495702264 FEDEX #1 -800-622-1 147 CA DMV FEE 00-08034814965 678-731 551 6 STATE OF CALIF DMV INT SC 00-0801 5291 6 800-77701 33 1359 - MOTEL 6 1359 Arrival Date 1 1/07/1 9 00000000 LODGING 1359 - MOTEL 6 1359 Arrival Date 1 1/07/ 1 9 OOOOOOOO LODGING 1310-MOTEL6 1310 Arrival Date 1 1/06/1 9 OOOOOOOO LODGING 1310 - MOTEL6 1310 Arrival Date 1 1/1 1/1 9 OOOOOOOO LODGlNG Departure Date 1 1/08/1 9 Departure Date 1 1/08/1 9 Departure Date 1 1/08/1 9 Departure Date 1 1/ 1 5/1 9 FRESNO FRESNO FRESNO CAMPBELL CAMPBELL MANTECA MANTECA SACRAMENTO GRASS VALLEY MEMPHIS GRASS VALLEY SACRAMENTO LIVERMORE LIVERMORE CAMPBELL CAMPBELL CA CA CA CA CA CA CA CA CA TN CA CA CA CA CA CA Amount $1 50.00 $85.00 $80.57 $314.78 $314.78 $80.63 $79.62 $902.00 $18.82 $35.97 $18.94 $896.00 $109.06 $109.06 $150.00 $605.36 Continued on next page Ex. c; Page 146 AMERICAN EXPRESS Business Platinum Card ABSOLUTE URETHANE ERIC PLAZA Closing Date 11/18/19 p. 15/39 Account Ending .3001 { Detail Continued 11/11/19 11/11/19 11/11/19 11/11/19 11/11/19 11/11/19 11/1 1/19 11/11/19 11/12/19 11/12/19 11/13/19 11/13/19 11/15/19 11/15/19 11/15/19 1310-MOTEL6131O Arrival Date 1 1/ 1 1/1 9 00000000 LODGING 1311 -MOTEL61311 Arrival Date 1 1/ 1 1/1 9 00000000 LODGING 1311 -MOTEL61311 Arrival Date 1 1/1 1/1 9 00000000 LODGING 001 6 - MOTEL 6 001 6 Arrival Date 1 1/1 1/1 9 00000000 LODGING 1310-MOTEL61310 Arrival Date 1 1/1 1 /1 9 00000000 LODGING 0016 - MOTEL 6 0016 Arrival Date 1 1/1 1 /1 9 00000000 LODGING MOTEL 6 Arrival Date 1 1/1 1 /1 9 00000000 LODGING MOTEL 6 Arrival Date 1 1/1 1/1 9 00000000 LODGING 0233 - MOTEL 6 0233 Arrival Date 11/1 2/1 9 00000000 LODGING 0233 - MOTEL 6 0233 Arrival Date 11/1 2/1 9 00000000 LODGING Departure Date 1 1/1 5/1 9 Departure Date 1 1/1 5/1 9 Departure Date 11/1 5/1 9 Departure Date 11/1 5/1 9 Departure Date 11/1 5/1 9 Departure Date 11/1 5/1 9 Departure Date 11/1 5/1 9 Departure Date 1 1/1 5/1 9 Departure Date 11/1 3/1 9 Departure Date 1 1/1 3/1 9 UNTD RNTLS 180214 0001 80214 03883474 93706- PAYMENT ON ACCOUNT DELRAY TIRE & RETREADING 559-233-2946 A'IT BUS PHONE PMT AT&T EZC PMT CA DMV FEE 00-08034814965 678-731 55 1 6 CA DMV FEE 00-0803481 4965 678-731 551 6 CAMPBELL PLEASANTON PLEASANTON SANTA ROSA CAMPBELL SANTA ROSA CAMERON PARK CAMERON PARK VACAVILLE VACAVILLE CHARLOTTE FRESNO 800-288-2020 GRASS VALLEY GRASS VALLEY CA CA CA CA CA CA CA CA CA CA NC CA CA CA } Amount $677.04 $521.77 $521.77 $404.82 $677.04 $449.72 $334.62 $291 .06 $79.47 $79.47 $245.65 $551.92 $151.33 $1.05 $1.11 contin UEd 0n reverse Ex. c; Page 147 ERIC PLAZA Account Ending .3001 p. 16/39 [ Detail Continued 11/16/19 11/17/19 FASTRAK VIOLATION CENT 41 5-486-8655 FEDEX 496523855 FedEx 496523855 381 32 ABSOLUTE URETHANE, INC. CA DIRECT BILLING TRANSACTION FEDEX |NV# 000496523855 FEDEX #1 -800-622-1 147 ROBERT GALLEGOS Card Ending .1237 10/18/19 10/18/19 10/18/19 10/18/19 10/21/19 10/22/1 9 10/22/1 9 10/22/19 10/23/1 9 10/25/1 9 10/25/19 10/25/1 9 10/26/19 10/28/1 9 10/28/1 9 10/31/19 11/01/19 11/05/19 11/06/19 11/07/19 THE HOME DEPOT 800-654-0688 THE HOME DEPOT 800-654-0688 CHEVRON 0358688/CHEVRON SERVICE STN CHEVRON 0358688/CHEVRON SERVICE STN PILOT_00365 00365 AUTO FUEL DISPENSER CHEVRON 0091 420/CHEVRON SERVICE STN 001 6 - MOTEL 6 001 6 Arrival Date Departure Date 10/22/1 9 10/25/1 9 00000000 LODGING 001 6 - MOTEL 6 001 6 Arrival Date Departure Date 10/22/19 10/25/19 00000000 LODGING THE HOME DEPOT 1 379 HOME SUPPLY WAREHOUSE THE HOME DEPOT 800-654-0688 THE HOME DEPOT 800-654-0688 SHELL OIL 574441 52508 AUTO FUEL DISPENSER THE HOME DEPOT 800-654-0688 CHEVRON 0203650/CHEVRON SERVICE STN NATIONAL HDWE SUPPLY 041 4 559-439-2767 VALLEY GAS & FOOD 661 -61 9-5051 WAL-MART 5635 5635 DISCOUNT STORE THE HOME DEPOT 800-654-0688 CHEVRON 0379835/CHEVRON CONVENIENCE THE HOME DEPOT 800-654-0688 OAKLAND MEMPHIS SANTA ROSA SANTA ROSA LIVERMORE LIVERMORE MADERA DAVIS SANTA ROSA SANTA ROSA SANTA ROSA SANTA ROSA SANTA ROSA PLEASANTON VISALIA PINEDALE PINEDALE VISALIA VISALIA VISALIA VISALIA PLACERVILLE CA TN CA CA CA CA CA CA CA CA CA CA CA CA CA CA CA CA CA CA CA CA Amount $31 .00 $50.73 Amount $50.43 $29.36 $1 00.00 $9.82 $82.74 $28.91 $326.70 $326.70 $260.51 $22.86 $9.1 6 $1 25.00 $36.77 $1 2.60 $1 1 .90 $100.00 $1 1 .96 $23.24 $1 00.00 $23.19 Continued on next page Ex. c; Page 148 Business Platinum Card AMERICAN ABSOLUTE URETHANE EXPRESS ERIC PLAZA Closing Date 11/18/19 p. 17/39 Account Ending .3001 [ Detail Continued 11/1 1/1 9 PILOT_OO365 00365 AUTO FUEL DISPENSER 11/14/1 9 THE HOME DEPOT 800-654-0688 11/1 5/1 9 UNION 76 09487422 UNION 76 E JUAN SOTO RomsCard Ending .1 278 10/21 /1 9 BYRON CORNERS 000000000257899 9256349967 10/21/1 9 THE HOME DEPOT 1379 HOME SUPPLY WAREHOUSE 10/24/19 CHEVRON 0206857/CHEVRON SERVICE STN 10/25/1 9 SANTA NELLA VALERO 0000000004791 78 9999999999 10/28/19 THE HOME DEPOT 800-654-0688 , 10/28/1 9 LART GROUP 0000000001 90948 9167252775 10/28/1 9 PILOT_OO365 00365 AUTO FUEL DISPENSER 10/28/19 O198-MOTEL60198 Arrival Date Departure Date 10/28/1 9 10/29/1 9 00000000 . LODGING 10/28/19 O198-MOTEL60198 Arrival Date Departure Date 10/28/1 9 10/29/1 9 00000000 LODGING 10/28/19 O198-MOTEL60198 Arrival Date Departure Date 10/28/1 9 10/29/1 9 00000000 LODGING 10/29/1 9 SHELL OIL 57444447700 GAS STATION 10/29/1 9 MOUNTAIN HDWR & SPORTS OOOO 530-587-4844 10/29/1 9 MOUNTAIN HDWR & SPORTS 0000 530-587-4844 10/29/1 9 MOUNTAIN HDWR & SPORTS OOOO 530-587-4844 10/30/19 CHEVRON 0201 958/CHEVRON SERVICE STN 10/30/1 9 MACS EQUIPMENT 4 08901 001 8675333 CAROLINA@MACSEQUIPMENT.CO 10/30/1 9 WALLY S TIRE AND WHEEL 000000001 5598466621 10/30/1 9 TRUE VALUE HDWE HARDWARE STORE 10/30/1 9 CHEVRON O374764/CHEVRON SERVICE STN MADERA SANTA ROSA CASTRO VALLEY BYRON SANTA ROSA SANTA ROSA SANTA NELLA PITTSBURG CITRUS HEIGHTS MADERA RENO RENO RENO TRUCKEE TRUCKEE TRUCKEE TRUCKEE PLACERVILLE MADERA KERMAN PLACERVILLE KERMAN CA CA CA CA CA CA CA CA CA CA NV NV NV CA CA CA CA CA CA CA CA CA Amount $1 00.00 $57.36 $95.00 Amount $40.00 $99.75 $5.1 9 $1 00.00 $43.70 $86.30 $1 00.00 $56.49 $56.97 $51.97 $6.48 $1 73.1 1 $69.39 $37.89 $98.29 $26.93 $246.87 $5.1 4 $1 00.00 Continued on reverse Ex. c; Page 149 ERIC PLAZA Account Ending .3001 p. 18/39 [ Detail Continued 10/31/19 HILTON GARDEN INN Arrival Date Departure Date 10/30/19 10/30/19 00000000 LODGING 10/31/19 HILTON GARDEN INN Arrival Date Departure Date 10/30/1 9 10/30/1 9 00000000 LODGING 10/31/19 HILTON GARDEN INN Arrival Date Departure Date 10/30/1 9 10/30/1 9 00000000 LODGING 10/31/19 HILTON GARDEN INN Arrival Date Departure Date 10/30/19 10/30/1 9 00000000 LODGING 10/31/19 HILTON GARDEN INN Arrival Date Departure Date 10/30/19 10/30/19 00000000 LODGING 11/11/19 THE HOME DEPOT 800-654-0688 1 1/1 1/1 9 JACKS GAS 2 000000000330832 408351 231 7 11/13/19 TRUE VALUE HDWE HARDWARE STORE 11/13/19 UNION 7610160919 UNION 76 11/1 5/1 9 THE HOME DEPOT 800-654-0688 EZEKIEL MARQUEZ Card Ending .1 328 10/24/1 9 THE HOME DEPOT 800-654-0688 10/25/19 THE HOME DEPOT 800-654-0688 10/29/1 9 THE HOME DEPOT 800-654-0688 11/04/19 THE HOME DEPOT 1080 MONACHE 93257 1 1/05/1 9 FOWLER JQ 000000000395685 5594853200 11/05/19 THE HOME DEPOT 800-654-0688 11/05/1 9 SHELL OIL 62683831 1 56 AUTO FUEL DISPENSER 11/06/1 9 JACKS GAS 2 000000000330832 4083512317 1 1/07/1 9 JACKS GAS 2 000000000330832 4083512317 11/1 2/1 9 ROOFLINE SUPPLY 0852 214-491-4149 FOLSOM FOLSOM FOLSOM FOLSOM FOLSOM ELK GROVE FRESNO PLACERVILLE CAMERON PARK ELK GROVE MADERA MADERA MADERA PORTERVILLE FOWLER PORTERVILLE PORTERVILLE FRESNO FRESNO SACRAMENTO CA CA CA CA CA CA CA CA CA CA CA CA CA CA CA CA CA CA CA CA Amount $200.83 $209.83 $250.00 $200.83 $2.00 $30.62 $100.00 $47.1 8 $95.00 $35.39 Amount $53.35 $78.57 $60.27 $89.53 $1 00.00 $24.72 $20.31 $100.00 $98.42 $756.85 Continued on next page Ex. C; Page 150 AMERICAN EXPRESS Business Platinum Card ABSOLUTE URETHANE ERIC PLAZA Closing Date 11/18/19 p. 19/39 Account Ending .3001 [ Detail Continued 1 Amount 11 /1 2/1 9 TRUE VALUE HDWE PLACERVILLE CA $25‘79 HARDWARE STORE EMILIANO GUZMAN Card Ending .1351 Monthly Spending Limit: $0 Amount 11 /13/1 9 CHEVRON 0372543/CHEVRON MADERA CA $35.00 SERVICE STN RICARDO DIAZ Card Ending .1377 Amount 10/22/1 9 JACKS GAS 2 000000000330832 FRESNO CA $32.31 408351 231 7 10/24/1 9 ELITE ROOFING SUPPLY STOC 000000001 STOCKTON CA $371 .46 81 2041 95206- 10/23/1 9 JACKS GAS 2 000000000330832 FRESNO CA $9242 408351 231 7 11 /o1 /1 9 SHOP N GO 611 000000000900597 KINGSBURG CA $39.05 81 74487775 1 1 /05/1 9 JACKS GAS 2 000000000330832 FRESNO CA $79.94 408351231 7 11/1 2/1 9 THE HOME DEPOT SELMA CA $27.55 800-654-0688 11 /1 2/1 9 JACKS GAS 2 000000000330832 FRESNO CA $34.52 408351 231 7 11/1 5/1 9 FARMERS LUMBER FRESNO CA $530.62 559-485-2280 EDUARDO FIGUEROA Card Ending .1 385 Amount 10/1 3/1 9 THE HOME DEPOT FRESNO CA $5532 800-654-0688 10/1 3/1 9 JACKS GAS 2 000000000330832 FRESNO CA $65.61 408351 231 7 10/21 /1 9 THE HOME DEPOT MANTECA CA $1 33,05 800-654-0688 10/21 /1 9 JACKS GAS 2 000000000330832 FRESNO CA $35.07 408351 231 7 10/22/1 9 CHEVRON 0210997/CHEVRON RIPON CA $23.50 SERVICE STN 10/22/1 9 THE HOME DEPOT MANTECA CA $7437 800-654-0688 10/23/1 9 LOVES COUNTRY STORE #223 RIPON CA $30.94 AUTO FUEL DISPENSER 10/25/1 9 CHEVRON 021 0997/CHEVRON RIPON CA $64,74 SERVICE STN 10/23/1 9 THE HOME DEPOT MANTECA CA $1 26,35 800-654-0688 10/29/19 CHEVRON 0210997/CHEVRON RIPON CA $33.25 SERVICE STN 10/29/1 9 THE HOME DEPOT MANTECA CA $39.1 9 800-654-0688 COHtinUEd 0n rEVerSE Ex. c; Page 151 ERIC PLAZA Account Ending .3001 p. 20/39 [ Detail Continued 10/30/1 9 10/30/19 10/30/1 9 10/30/1 9 11/05/19 11/06/19 11/06/19 11/06/19 11/06/19 11/07/19 11/08/19 11/11/19 11/11/19 11/12/19 11/12/19 11/12/19 11/13/19 11/14/19 11/15/19 11/15/19 CHEVRON 0210997/CHEVRON SERVICE STN THE HOME DEPOT 800-654-0688 AMERICAS BEST VALUE IN 084870052568082 Arrival Date Departure Date 10/29/1 9 10/30/1 9 00000000 LODGING CARDEPOSIT AMERICAS BEST VALUE IN 084870052568082 Arrival Date Departure Date 10/29/19 10/30/19 00000000 LODGING CARDEPOSlT SHELL OIL 1008271 2000 AUTO FUEL DISPENSER THE HOME DEPOT 800-654-0688 AMERICAS BEST VALUE IN 084870052568082 Arrival Date Departure Date 11/05/19 11/06/19 00000000 LODGING CARDEPOSIT AMERICAS BEST VALUE IN 084870052568082 Arrival Date Departure Date 11/05/19 11/06/19 00000000 LODGING CARDEPOSIT AMERICAS BEST VALUE IN 084870052568082 Arrival Date Departure Date 11/05/19 11/06/19 00000000 LODGING CARDEPOSIT THE HOME DEPOT - 800-654-0688 CHEVRON 0371 863/CHEVRON SERVICE STN THE HOME DEPOT 800-654-0688 ELM FOOD MART 00000000047261 7 5594865461 CHEVRON OO90917/CHEVRON SERVICE STN THE HOME DEPOT 800-654-0688 THE HOME DEPOT 800-654-0688 CHEVRON 0371 863/CHEVRON SERVICE STN CHEVRON 0371 863/CHEVRON SERVICE STN CHEVRON O371863/CHEVRON SERVICE STN CHEVRON 0205456/CHEVRON SERVICE STN RIPON MANTECA MANTECA MANTECA MANTECA MANTECA MANTECA MANTECA MANTECA MANTECA DUBLIN SAN LEANDRO FRESNO PLEASANTON PLEASANTON PLEASANTON DUBLIN DUBLIN DUBLIN WESTLEY CA CA CA CA CA CA CA CA CA CA CA CA CA CA CA CA CA CA CA CA Amount $29.1 9 $8.68 $1 12.00 $1 23.20 $25.37 $79.34 $1 23.20 $123.20 $50.00 $46.27 $1 00.00 $1 50.26 $78.35 $10.09 $32.72 $37.31 $1 00.00 $1 1 .1 8 $100.00 $20.49 Continued on next page Ex. C; Page 152 AMERICAN WRESS Business Platinum Card ABSOLUTE URETHANE ERIC PLAZA Closing Date 11/18/19 p. 21/39 Account Ending .3001 [ Detail Continued Amount RUSSELL SNOW Card Ending .1 534 Amount 10/21/1 9 THE HOME DEPOT CLOVIS CA $23.50 800-654-0688 10/21/1 9 THE HOME DEPOT #0663 FRESNO CA $27.98 800-654-0688 10/21 /1 9 CVS PHARMACY FRESNO CA $4.1 9 8007467287 10/22/1 9 CHEVRON 0203650/CHEVRON PlNEDALE CA $1 00.00 SERVICE STN 10/22/1 9 THE HOME DEPOT FRESNO CA $6.38 800-654-0688 10/24/1 9 THE HOME DEPOT FRESNO CA $20.49 800-654-0688 10/25/1 9 THE HOME DEPOT FRESNO CA $60.07 800-654-0688 10/25/1 9 JACKS GAS 2 000000000330832 FRESNO CA $100.00 408351 231 7 10/28/1 9 THE HOME DEPOT #0663 FRESNO CA $1 5.34 800-654-0688 10/29/1 9 FOWLER JQ 000000000395685 FOWLER CA $1 19.42 5594853200 10/29/1 9 LOWE'S NORWALK CA $1 3.1 O 562-926-0826 10/29/1 9 SHELL OIL 57442986600 NEWHALL CA $100.00 ' GAs STATION 11 /o4/1 9 CHEVRON 0202850/CHEVRON LATHROP CA $30.1 9 SERVICE STN 1 1 /o4/1 9 JACKS GAS 2 000000000330832 FRESNO CA $61 .39 408351 231 7 11 /06/1 9 CHEVRON 0202850/CHEVRON LATHROP CA $27.87 SERVICE STN 11 /o7/1 9 CHEVRON 0202850/CHEVRON LATHROP CA $26.01 SERVICE STN EDUARDO TRUILLO Card Ending .1 690 Amount 10/21/1 9 MODESTO WELDING PRODUCTS 08487001 99209 MODESTO CA $1 62.86 2095270982 10/22/1 9 CHEVRON 0201 958/CHEVRON PLACERVILLE CA $19.58 SERVICE STN 10/24/1 9 THE HOME DEPOT PLACERVILLE CA $18.32 800-654-0688 10/28/1 9 JACKS GAS 2 000000000330832 FRESNO CA $98.91 408351 231 7 10/29/1 9 DAVIS ACE HARDWARE 0000 DAVIS CA $24.44 71 4-962-41 6O 10/29/1 9 CHEVRON OO92237/CHEVRON DIXON CA $100.00 SERVICE STN 11 /o1 /1 9 PILOT_00365 00365 MADERA CA $8.1 6 AUTO FUEL DISPENSER Continued on reverse Ex. c; Page 153 ERIC PLAZA Account Ending .3001 p. 22/39 [ Detail Continued Amount 11/01 /1 9 PILOT_00365 00365 MADERA CA $34.57 AUTO FUEL DISPENSER 11/07/1 9 THE HOME DEPOT PLACERVILLE CA $1 337 800-654-0688 1 1 /o7/1 9 JACKS GAS 2 000000000330832 FRESNO CA $1 00,00 408351231 7 11 /1 3/1 9 CHEVRON 0379835/CHEVRON VISALIA CA $529 CONVENIENCE R LOPEZ RAMIREZ Card Ending .1 71 6 Amount 10/22/1 9 LOWE'S VISALIA CA $1 1 9,35 559-802-9055 10/22/1 9 LOWE'S VISALIA CA $69.1 4 559-802-9055 10/23/1 9 THE HOME DEPOT SELMA CA $46.35 800-654-0688 10/25/1 9 LOWE'S VISALIA CA $6357 559-802-9055 10/25/1 9 LOWE'S VISALIA CA $37.79 559-802-9055 10/25/1 9 SHANNON VILLAGE MARKET 00000000001 3259 VISALIA CA $7.51 5596251 122 10/29/1 9 LOWE'S MADERA CA $356.1 4 559-41 6-4000 10/30/1 9 LOWE'S VISALIA CA $1 58.39 559-802-9055 10/30/1 9 LOWE'S VISALIA CA $62.85 559-802-9055 10/30/1 9 LOWE‘S VISALIA CA $99.59 559-802-9055 10/30/1 9 SHANNON VILLAGE MARKET 00000000001 3259 VISALIA CA $24.37 5596251 1 22 1 1 /o1 /1 9 TACOS Y MARISCOS EL AMIGO 084870021 563 MADERA CA $1 9_45 SOLORIO.A44@GMAIL.COM 1 1/01 /1 9 LOWE'S VISALIA CA $1 7,95 559-802-9055 1 1/02/1 9 LOWE'S VISALIA CA $150.82 559-802-9055 1 1 /o4/1 9 LOWE'S MADERA CA $1 07.1 7 559-41 6-4000 1 1/05/1 9 LOWE'S VISALIA CA $51 _74 559-802-9055 11 /05/19 3-H MARKEI” MADERA CA $10.00 559-674-0706 1 1 /05/1 9 BURRITO KING MADERA CA $49.09 559-352-3839 11 /05/1 9 TACO BELL #34221 3422 MADERA CA $9,4o 360-694-7855 11/05/1 9 LA PLAZA 24 MADERA CA $1 3,69 559-765-7633 11 /05/1 9 NAPA AUTO PARTS MADERA CA $1 02,31 9001 006225371 825 93637 BSTR CBL 4G 16F 400A VP SPORTSMAN JUG Continued on next page Ex. c; Page 154 Business Platinum Card AMERICAN ABSOLUTE URETHANE EXPRESS ERIC PLAZA Closing Date 11/18/19 p. 23/39 Account Ending .3001 [ Detail Continued 1 Amount 11 /05/1 9 NAPA AUTO PARTS MADERA CA $7.55 9001 006225471 726 93637 GIANT FUNNEL 11 /05/1 9 STARBUCKS STORE 0793 MADERA CA $1 0,00 0000000000000000093637 ' 11/05/19 BURRITO KING MADERA CA $45.93 559-352-3339 ' 11 /05/1 9 3-H MARKEF MADERA CA $21 .75 559-674-0706 11/06/1 9 THE HOME DEPOT MADERA CA $120_1 5 800-654-0688 1 1 /06/1 9 THE HOME DEPOT MADERA CA $2359 800-654-0688 11/06/1 9 LOWE'S MADERA CA $38.45 559-41 6-4000 11/05/1 9 SHELL OIL 57445556301 MADERA CA $23.91 GAS STATION 11/07/19 3-H MARKEF MADERA CA $19.99 559-674-0706 11/08/1 9 LOWE'S MADERA CA $40.05 559-41 6-4000 1 1 /03/1 9 PPG PAINTS 9723 9723 MADERA CA $12373 00465953 93637 PAINT AND SUNDRIES 11 /09/1 9 THE HOME DEPOT MADERA CA $5952 800-654-0688 11/1 1/1 9 BILL'S QUICK STOP INC MADERA CA $40.30 559-673-3467 11/1 1 /1 9 THE HOME DEPOT SELMA CA $35.04 800-654-0688 ALBERTO GOMEZ Card Ending .1724 Amount 10/21 /19 CHEVRON 0201958/CHEVRON PLACERVILLE CA $7,19 SERVICE STN 10/21 /1 9 THE HOME DEPOT 1085 PLACERVILLE CA $95.53 HOME SUPPLY WAREHOUSE 10/21/1 9 PILOT_OO365 00365 MADERA CA $1 00.00 AUTO FUEL DISPENSER 10/22/1 9 THE HOME DEPOT PLACERVILLE CA $9.1 6 800-654-0688 10/22/1 9 THE HOME DEPOT 1085 PLACERVILLE CA $229.64 HOME SUPPLY WAREHOUSE 10/23/19 CHEVRON 0201958/CHEVRON PLACERVILLE CA $10.53 SERVICE STN 10/23/19 CHEVRON 0201958/CHEVRON PLACERVILLE CA $19.72 SERVICE STN 10/23/1 9 CHEVRON 0201 958/CHEVRON PLACERVILLE CA ' $20.53 SERVICE STN 10/24/1 9 CHEVRON 0201958/CHEVRON PLACERVILLE CA $77.92 SERVICE STN 10/24/1 9 THE HOME DEPOT FOLSOM CA $1 30,55 800-654-0688 Continued on reverse Ex. C; Page 155 ERIC PLAZA Account Ending .3001 p. 24/39 [ Detail Continued Amount 10/28/1 9 CHEVRON 021 0997/CHEVRON RIPON CA $8.41 SERVICE STN 10/29/1 9 ELITE ROOFING SUPPLY STOC 000000001 STOCKFON CA $228.51 RIPON 95206- 11/01/1 9 PILOT_OO365 00365 MADERA CA $7,51 GAS STATION 1 1 /o4/1 9 THE HOME DEPOT 1006 MANTECA CA $90.00 HOME SUPPLY WAREHOUSE 11 /o4/1 9 ELITE ROOFING SUPPLY STOC 000000001 STOCKFON CA $1 61 .53 RIPON CA 95206- 11 /o7/1 9 THE HOME DEPOT MANTECA CA $53.87 800-654-0688 11 /o7/1 9 CHEVRON 0202850/CHEVRON LATHROP CA $20.01 SERVICE STN 11 /1 1 /1 9 CHEVRON 03801 27/CHEVRON SELMA CA $42.58 CONVENIENCE 11/1 1/19 THE HOME DEPOT SELMA CA $35.81 800-654-0688 11/1 1/1 9 THE HOME DEPOT SELMA CA $756 800-654-0688 11/1 1/1 9 MNT VIEW GAS & MART 0508 SELMA CA $758 55-1 7-9608 1 1 /1 2/1 9 SELMA STATION INC 000000000875926 SELMA CA $98.95 5598967682 11/14/1 9 THE HOME DEPOT FRESNO CA $66.1 7 800-654-0688 11 /1 4/1 9 7-ELEVEN 17096 00071 709622 FRESNO - CA $7.39 559-251 -6082 CESAR ORTIZ Card Ending .1 732 Amount 10/18/1 9 THE HOME DEPOT SACRAMENTO CA $1 37,29 800-654-0688 10/1 8/19 CHEVRON 0308228/CHEVRON THORNTON CA $100.00 SERVICE STN 10/21 /1 9 CHEVRON 0210286/CHEVRON SACRAMENTO CA $30.36 SERVICE STN 10/21/1 9 THE HOME DEPOT SACRAMENTO CA $1 91 ,55 800-654-0688 10/21 /1 9 ECONOLODGE 174755 SACRAMENTO CA $78.33 Arrival Date Departure Date 10/20/19 10/21/19 00000000 LODGING 10/21 /1 9 ECONOLODGE 174755 SACRAMENTO CA $86.39 Arrival Date Departure Date 10/20/19 10/21/19 00000000 LODGING 10/21 /1 9 ELM FOOD MART 000000000920498 FRESNO CA $38.72 5594865461 10/22/1 9 - THE HOME DEPOT SACRAMENTO CA $7o_1 8 800-654-0688 10/22/1 9 THE HOME DEPOT SACRAMENTO CA $27.74 800-654-0688 10/22/1 9 JOE'S TRAVEL PLAZA 1 LATHROP CA $40.00 209-982-0341 Continued on next page Ex. c; Page 156 AMERICAN EWRESS Business Platinum Card ABSOLUTE URETHANE ERIC PLAZA Closing Date 11/1 8/19 p. 25/39 Account Ending .3001 [ Detail Continued Amount 10/22/1 9 SHELL OIL 1001 4595002 SACRAMENTO CA $1 04.1 8 AUTO FUEL DISPENSER 10/22/1 9 JOE'S TRAVEL PLAZA 1 LATHROP CA $40.00 209-982-0341 10/23/1 9 ARCO #47031 AMPM ARCO47031 1 O1 LEMOORE CA $1 00.00 0000000000 10/23/1 9 LEMOORE HARDWARE #2 0000 LEMOORE CA $63.69 559-924-231 7 10/23/1 9 UNION 76 09458480 LEMOORE CA $1 4,22 UNION 76 10/25/1 9 THE HOME DEPOT CLOVIS CA $1 14.00 800-654-0688 10/25/1 9 ELM FOOD MART 000000000920498 FRESNO CA $1 6,84 5594865461 10/26/1 9 MID VALLEY DISPOSAL ENCOR 00-08021 4645 KERMAN CA $45.00 559-8432467 10/28/1 9 CHEVRON 0374764/CH EVRON KE RMAN CA $1 00,00 SERVICE STN 10/29/1 9 THE HOME DEPOT FRESNO CA $107.93 800-654-0688 10/30/1 9 CHEVRON 0374764/CHEVRON KERMAN CA $98.08 SERVICE STN 10/30/1 9 THE HOME DEPOT FRESNO CA $1 54,84 800-654-0688 10/30/1 9 ROLINDA LIQUOR 0504 FRESNO CA $1 2,93 559-497-61 53 10/31/1 9 THE HOME DEPOT FRESNO CA $1 40.72 800-654-0688 10/31 /1 9 JACKS GAS 2 000000000330832 FRESNO CA $1931 408351 23 1 7 11 /o1 /1 9 ELM FOOD MART 00000000047261 7 FRESNO CA $1 9,34 5594865461 11/01 /1 9 ELM FOOD MART 00000000047261 7 FRESNO CA $100.00 5594865461 11 /o4/1 9 ELM FOOD MART 00000000047261 7 FRESNO CA $8.92 5594865461 11 /o5/1 9 ELM FOOD MART 00000000047261 7 FRESNO - CA $1 oo_oo 5594865461 11 /o5/1 9 ELM FOOD MART 00000000047261 7 FRESNO CA $21 .43 5594865461 11 /06/1 9 THE HOME DEPOT #0663 FRESNO CA $1 93,55 800-654-0688 11/06/1 9 ELM FOOD MART 00000000047261 7 FRESNO CA $1 3,14 5594865461 11 /06/1 9 ELM FOOD MART 00000000047261 7 FRESNO CA $1 8,22 5594865461 11 /o7/1 9 BAG-O-BAG FOOD STORE FRESNO CA $511 5 559-252-9306 11/08/1 9 THE HOME DEPOT FRESNO CA $134,74 800-654-0688 11/1 1/1 9 ROLINDA LIQUOR 0504 FRESNO CA $2.00 559-497-61 53 1 1 /1 2/1 9 LOWE'S VACAVILLE CA $44.24 707-455-4400 Continued on reverse Ex. c; Page 157 ERIC PLAZA Account Ending .3001 p. 26/39 [ Detail Continued Amount 11 /1 2/1 9 ELM FOOD MART 00000000047261 7 FRESNO CA $99.65 5594865461 1 1 /1 2/1 9 JACKS GAS 2 000000000330832 FRESNO CA $100.00 408351 231 7 1 1/1 3/1 9 LOWE'S VACAVILLE CA $21 .67 707-455-4400 11 /1 3/1 9 0233 - MOTEL 6 0233 VACAVILLE CA $88.28 Arrival Date Departure Date 11/13/19 11/14/19 00000000 LODGING 11/1 3/1 9 0233 - MOTEL 6 0233 VACAVILLE CA $88.28 Arrival Date Departure Date 11/13/19 11/14/19 00000000 LODGING 11 /1 4/1 9 ELM FOOD MART 00000000047261 7 FRESNO CA $1 00.00 5594865461 11/1 5/1 9 THE HOME DEPOT FRESNO CA $37.77 800-654-0688 11/1 5/19 UNION 76 58631243 FRESNO CA $6.00 UNION 76 11 /1 6/1 9 ELM FOOD MART 00000000047261 7 FRESNO CA $1 00.00 5594865461 OSCAR MARQUEZ Card Ending .1 740 Amount 10/1 8/1 9 JACKS GAS 2 000000000330832 FRESNO CA $96.91 408351 231 7 10/22/1 9 CHEVRON OO96329/CHEVRON FRESNO CA $99,05 SERVICE STN 10/25/1 9 BULLDOG TOWING 00-08031 854840 FRESNO CA $3oo_oo 559-4867038 10/23/1 9 ARCO #42379 AMPM ARC042379001 FRESNO CA $42.99 0000000000 11/1 3/19 FARMERS LUMBER FRESNO CA $1 88.04 559-485-2280 1 1 /1 4/1 9 JACKS GAS 2 000000000330832 FRESNO CA $86.75 408351 231 7 1 1 /1 6/1 9 VALLARTA SUPERMARKET #49 000000049 FRESNO CA $337 5594763920 B JONATHAN GOMEZCard Ending .1 757 Amount 10/22/1 9 BVD*NUMBERGURU.COM 855-904-5564 NY $25.47 855-904-5564 10/23/1 9 THE HOME DEPOT PLACERVILLE CA $52.53 800-654-0688 10/23/1 9 ROYAL KING USA TIRES 0355 DIAMOND SPRIN CA $1 30.00 91 6-640-9236 11 /o4/19 THE HOME DEPOT 1088 MADERA CA $85.1 5 HOME SUPPLY WAREHOUSE 1 1/06/1 9 PILOT_OO365 00365 MADERA CA $50,1 2 AUTO FUEL DISPENSER 11 /o7/1 9 THE HOME DEPOT SANTA CLARA CA $23.1 3 800-654-0688 Continued on next page Ex. c; Page 158 Business Platinum Card AMER!“ ABSOLUTE URETHANE WRESS ERIC PLAZA Closing Date 11/18/19 p. 27/39 Account Ending .3001 [ Detail Continued Amount 11 /o7/1 9 UNION 76 10067643 SAN JOSE CA $1 4,99 UNlON 76 11 /08/1 9 THE HOME DEPOT SANTA CLARA CA $50.04 800-654-0688 11 /03/1 9 SHELL OIL 57444842009 SANTA NELLA CA $7853 AUTO FUEL DISPENSER 11/1 2/1 9 THE HOME DEPOT CAMPBELL CA $34.92 800-654-0688 11/12/1 9 THE HOME DEPOT 642 CAMPBELL CA $34.54 HOME SUPPLY WAREHOUSE 11 /13/1 9 CHEVRON O379391/CHEVRON CLOVIS CA $1 0.72 CONVENIENCE ALDO PLAZA Card Ending .1 773 Amount 10/29/1 9 C R POWDER COATING INC 0261 CLOVIS CA $73000 559-647-3208 10/30/1 9 THE HOME DEPOT CLOVIS CA $76.46 800-654-0688 10/31/19 THE HOME DEPOT SELMA CA $53.06 800-654-0688 10/31/1 9 LOWE'S CLOVIS CA $42.87 559-322-3000 11/01/1 9 THE HOME DEPOT FRESNO CA $35.33 800-654-0688 11/1 2/1 9 FOODSCO FUEL #1 339 000001 339 FRESNO CA $1 00,00 8884373496 B JOHN MOTTCard Ending .1 781 Amount 10/20/1 9 THE HOME DEPOT HANFORD CA $1 84.30 800-654-0688 10/20/1 9 ARCO #42495 ARCO42495001 HANFORD CA $3720 0000000000 10/21 /1 9 FRONTIER FASTENER FRESNO CA $5557 1 93706 10-24 X1 PH PAN MS ZINC #10 (3/16) USS FLAT WASHER 10-24 NYL LOCK NUT ZINC 1/4-20 X1 HEX CS GRS ZINC 10/21 /1 9 COMMERCIAL RADIATOR WORK 0393 FRESNO CA $323.93 559-233-0006 10/21 /1 9 NAPA STORE 4562003 4562 FRESNO CA $1 94.00 559-237-6272 10/22/1 9 FRONTIER FASTENER FRESNO CA $10.54 1 93706 31 52x4 BRASS 1/4NPT HEX HD 5/16-1 8 X1 HEX CS GRS ZIN 5/1 6 SAE FLAT WASHER ZINC 5/1 6 SPLIT LOCK WASHER ZIN 10/22/1 9 EASTON AUTO PARTS 0738 FRESNO CA $14.51 559-268-1 146 10/22/1 9 NAPA STORE 4562003 4562 FRESNO CA $52.79 559-237-6272 Continued on reverse Ex. C; Page 159 ERIC PLAZA Account Ending .3001 p. 28/39 [ Detail Continued Amount 10/22/1 9 JACKS GAS 2 000000000330832 FRESNO CA $70.00 408351 2317 10/24/1 9 NAPA STORE 4562003 4562 FRESNO CA $158.23 559-237-6272 10/25/1 9 AMZN MKTP US*631Q74U43 AMZN.COM/BILL WA $54.54 BOOK STORES 10/25/1 9 REDNECKTRAILER SUP 17 FRESNO CA $64.50 559-834-4655 10/25/1 9 MID VALLEY DISTRIBUTORS I 125520062865 FRESNO CA $94.39 RICK@MIDVALLEYDISTRIBUTOR 10/27/19 AMZN MKTP US*IV7BS6DJ3 AMZN.COM/BILL WA $39.51 BOOK STORES 10/23/1 9 AMAZON.COM*8H1 XC5|M3 AMZN.COM/B|LL WA $16.1 7 MERCHANDISE . 10/23/1 9 SPL*TEX TRAIL TRAILER PAR 936650057 FOWLER CA $69.82 801 76601 1 5 10/28/1 9 AMZN MKTP US*803MEOI93 AMZN.COM/BILL WA $71 .70 BOOK STORES 10/23/1 9 NAPA STORE 4562003 4562 FRESNO CA $68.51 559-237-6272 10/29/1 9 PRAXAIR DIST US FRESNO CA $42.26 559-442-0301 10/29/1 9 AMZN MKTP US*ZP57M4LM3 AMZN.COM/BILL WA $27.76 BOOK STORES 10/29/1 9 JM EQUIPMENT FRESNO FRESNO CA $70.1 5 559-233-01 87 10/29/1 9 NAPA STORE 4562003 4562 FRESNO CA $79.63 559-237-6272 10/29/1 9 JACKS GAS 2 000000000330832 FRESNO CA $73.20 408351 231 7 10/30/1 9 AMZN MKTP US*PO6TD1 ZT3 AMZN.COM/BILL WA $20.37 BOOK STORES 10/30/1 9 AMZN MKTP US*PR8OM801 3 AMZN.COM/BILL WA $24.65 BOOK STORES 10/30/1 9 NAPA STORE 4562003 4562 FRESNO CA $81 1.96 559-237-6272 10/30/1 9 COMMERCIAL RADIATOR WORK 0393 FRESNO CA $1 35.00 559-233-0006 10/31/1 9 SUBURBAN PROPANE WHIPPANY NJ $90.53 FUEL DEALER 1 1 /o1 /1 9 EASTON AUTO PARTS 0738 FRESNO CA $68.41 559-268-1 146 11 /o1 /1 9 NAPA STORE 4562003 4562 FRESNO CA $126.69 559-237-6272 11 /02/1 9 NAPA STORE 4562003 4562 FRESNO CA $34.06 559-237-6272 ' 11 /02/1 9 JACKS GAS 2 000000000330832 FRESNO CA $22.1 5 408351 231 7 11/03/1 9 THE HOME DEPOT HANFORD CA $1 72.33 800-654-0688 , 11 /o3/1 9 HARBOR FREIGHT TOOLSZ91 2 0000 HANFORD CA $1 53.30 800-444-3353 1 1/04/1 9 AMAZON.COM*1 T80U0093 AMZN.COM/Bl LL WA $65.83 MERCHANDISE 11 /o4/1 9 JACKS GAS 2 000000000330832 FRESNO CA $64.05 408351 231 7 Continued on next page Ex. c; Page 160 AMERICAN EXPRESS Business Platinum Card ABSOLUTE URETHANE ERIC PLAZA Closing Date 11/18/19 p. 29/39 Account Ending .3001 [ Detail Continued Amount 1 1/06/1 9 AMZ*F|NDITPARTS AMZN.COM/PMTS WA $32.74 SERVICE 11 /06/1 9 EASTON AUTO PARTS 0738 FRESNO CA $33_1 2 559-268-1 146 11/05/1 9 WECO SUPPLY COMPANY 00091 2200454587 FRESNO CA $65.54 32 93706 11 /06/1 9 HYDRAULIC CONTROLS -F FRESNO CA $9.50 ORD191 10621 1 709 93706 0304-C-16 O304-C-12 11 /06/1 9 NAPA STORE 4562003 4562 FRESNO CA $71 ,20 559-237-6272 1 1/07/1 9 VALLEY IRON FRESNO CA $25.43 43561 93706 504754031 5 11/07/1 9 NAPA STORE 4562003 4562 FRESNO CA $146.84 559-237-6272 11 /o7/1 9 MID VALLEY DISTRIBUTORSI 125520062865 FRESNO CA $21 ,77 RICK@MIDVALLEYDISTRIBUTOR 1 1/07/1 9 JACKS GAS 2 000000000330832 FRESNO CA $25.00 408351 231 7 11/07/1 9 MID VALLEY DISTRIBUTORSI 125520062865 FRESNO CA $77.53 RICK@MIDVALLEYDISTRIBUTOR 1 1/07/1 9 NAPA STORE 4562003 4562 FRESNO CA $22.67 559-237-6272 11 /03/1 9 PRAXAIR DIST US FRESNO CA $228.94 559-442-0301 11/03/1 9 EASTON AUTO PARTS 0738 FRESNO CA $9.1 7 559-268-1 146 1 1 /03/1 9 NAPA STORE 4562003 4562 FRESNO CA $1 8,07 559-237-6272 1 1 /03/1 9 NAPA STORE 4562003 4562 FRESNO CA $1 56,55 559-237-6272 1 1/09/1 9 NAPA STORE 4562003 4562 FRESNO CA $1 49,60 559-237-6272 1 1/09/1 9 NAPA STORE 4562003 4562 FRESNO CA $69.24 559-237-6272 11 /1 0/1 9 AMZN MKTP US*VO9EFOW3 AMZN.COM/BILL WA $41 .61 BOOK STORES 11 /1o/1 9 AMZN MKTP US*PR7YU4273 AMZN.COM/BILL WA $1 6,03 BOOK STORES 11/1 1 /1 9 AMZN MKTP US*K74F4OPI3 AMZN.COM/BILL WA $1 25.89 BOOK STORES 11 /1 1 /19 FRONTIER FASTENER FRESNO CA $19.86 1 93706 7/1 6-20 GR 8 HEX NUT YEL Z 7/1 6 SPLIT LOCK WASHER ZIN 7/1 6 SAE GR 8 FLAT WASHER 6-1 .0 X 35MM 18-8 SS SOC C 11/1 1/1 9 REDNECK TRAILER SUP 17 FRESNO CA $459.04 559-834-4655 11/1 1/1 9 NAPA STORE 4562003 4562 FRESNO CA $51 0,1 9 559-237-6272 11/1 1/1 9 NAPA STORE 4562003 4562 FRESNO CA $93,95 559-237-6272 Continued 0n reverse Ex. c; Page 161 ERIC PLAZA Account Ending .3001 p. 30/39 [ Detail Continued Amount 1 1/1 1/1 9 AMAZON.COM*KN4CS1 BO3 AMZN.COM/BILL WA $3430 MERCHANDISE 11/1 1/1 9 ASSOCIATED COMPRESSOR & FRESNO CA $29,25 559-485-31 84 11/1 2/1 9 ARCO #42299 ARCO42299001 FOWLER CA $70,05 0000000000 1 1/1 2/1 9 NAPA STORE 4562003 4562 FRESNO CA $296.61 559-237-6272 1 1 /1 2/1 9 NAPA STORE 4562003 4562 FRESNO CA $70.78 559-237-6272 11/1 3/19 1788 LKQ FRESNO 1788 FRESNO CA $147.93 24246347 937250 AUTO SUPPLIES/PARTS 11 /1 3/1 9 AMZN MKTP US*7E65NOTF3 AMZN.COM/BILL WA $10792 BOOK STORES 11/13/1 9 FRONTIER FASTENER FRESNO CA $15.39 1 93706 M6-1.0 X 25 HEX HD SEMS (D 6X1 .ox30MM Hx HD SEMS SCRE M4.2 X 20 HX HD SEMS TS 12 1 1/1 3/1 9 NAPA STORE 4562003 4562 FRESNO CA $1 32‘1 0 559-237-6272 11 /1 3/1 9 NAPA STORE 4562003 4562 FRESNO CA $33.47 559-237-6272 11 /1 3/1 9 JACKS GAS 2 000000000330832 FRESNO CA $25.00 408351 231 7 1 1 /1 4/1 9 NAPA STORE 4562003 4562 FRESNO CA $21 .64 559-237-6272 1 1/1 6/1 9 AMAZON.COM*9X7GH7AK3 AMZN.COM/BILL WA $6.74 MERCHANDISE 11 /1 6/1 9 AMZN MKTP US*J60E94D23 AMZN.COM/BILL WA $102.55 BOOK STORES 1 1/1 6/1 9 JACKS GAS 2 000000000330832 FRESNO CA $24.20 408351 231 7 11/17/1 9 AMZN MKTP US*DN37N03T3 AMZN.COM/BILL WA $16.51 300K STORES ‘ 11/1 7/1 9 AMZN MKTP US*PI6710603 AMZN.COM/BILL WA $13.16 BOOK STORES 11/1 7/1 9 AMZN MKTP US*804I23GX3 AMZN.COM/BILL WA $31 _31 BOOK STORES 11 /1 7/1 9 AMZN MKTP US*V84HC4MW3 AMZN.COM/BILL WA $233.02 BOOK STORES [ Fees ] Amount Total Fees for this Period $0.00 201 9 Fees and Interest Totals Year-to-Date Amount Total Fees in 201 9 $795.00 Total Interest in 201 9 $0.00 L Ex. C; Page 162 AWN?“ W,“ __ ‘M AMERICAN EXPRESS ABSOLUTE URETHANE .31/39 ER'C ‘ . _ Closing Date 11/18/19 Account Ending 001 Notice of Updates to Additional Benefits of your Card As described below, we will be making updates to your card benefits. These benefits are provided to you at no additional charge as part of your Card Membership. We encourage you to read this notice and file it for future reference. If you have any questions, please visit the website for each benefit below or call the number on the back of your Card. - Trip Cancellation and Trip Interruption Insurance Effective 1l1l2020, if a round-trip is purchased with your Covered Card on or after the effective date and is cancelled or interrupted due to a Covered Loss, you can be reimbursed for the non-refundable Card payments to a Travel Supplier or other Common Carrier, up to $10,000 per Covered Trip/ $20,000 per Eligible Account per 12 consecutive month period. Coverage is secondary to and in excess of any other applicable insurance or benefit. For more information about the coverage you may be eligible to receive, please visit americanexpress.comlTCITerms to see benefits specific to your Card*. *Benefits are subject to terms, conditions and limitations, including limitations on the amount of coverage. Coverage is provided by New Hampshire Insurance Company, an AIG company. Trip Delay |nSurance Effective 1l1l2020, if a round-trip is purchased with your Covered Card on 0r after the effective date and is delayed more than six (6) hours due t0 a Covered Loss, you can be reimbursed up to $500 per Covered Trip for certain reasonable additional expenses, including meals and accommodations during your delay. Coverage is secondary to and in excess of any other applicable insurance or benefit. For more information about the coverage you may be eligible to receive, please visit americanexpress.comlTDTerms to see benefits specific to your Card*. *Benefits are subject to terms, conditions and limitations, including limitations on the amount of coverage. Coverage is provided byvNew Hampshire Insurance Company, an AIG company. ID 12859 Important Notices con tmued on next page. CMLENGDPRUSOO58 Ex. c; Page 163 ABSOLUTE URETHANE j .32/39 ERICPL Closing Date 11/1 8/19 Account Ending 3001 Important Notices continued on next page. Ex. c; Page 164 ABSOLUTE URETHANE . 33/39 AMERICAN ERIC PLAZA Closing Date 11/18/19 Account Ending 001 Notice of Important Changes to the Membership Rewards® Program Terms We are making a change t0 the Membership Rewards Program Terms & Conditions. We encourage you t0 read this notice, share it with Additiona! Card Members on your account, and file it for future reference. If you have any questions about this change, please call the number 0n the back 0f your Card. A summary 0f the changes appear below. The detailed changed can be found after the summary chart. About the Program We are changing the terms that concern the annual enrollment fee for certain Corporate Card Members t0 participate in the program. Effective March 6, 2020, the Membership Rewards annual enrollment fee for American Express Corporate Gold Cards will be $0. lf an American Express Corporate Gold Card is enabled by your company t0 participate in the Membership Rewards® program it will be automatically enrolled in the program. Effective March 6, 2020, the Membership Rewards annual enrollment fee for American Express Corporate Green Cards will be reduced from $90 to $55. If an American Express Corporate Green Card has been enabled by your company t0 participate in the Membership Rewards® program, you may choose t0 enroll in the Program and the annual fee will be charged t0 your Card. Effective March 6, 2020, the Membership Rewards annual enrollment fee for Global Dollar Card - American Express ® Corporate Executive Gold Card will be $0. If a Global Dollar Card - American Express ® Corporate Executive Gold Card is enabled by your company to participate in the Membership Rewards® program it will be automatically enrolled in the program. Effective March 6, 2020, the Membership Rewards annual enrollment fee for Global Dollar Card - American Express® Corporate Card will be reduced from $75 to $55. lf a Global Dollar Card - American Express® Corporate Card has been enabled by your company to participate in the Membership Rewards® program, you may choose t0 enroll in the Program and the annual fee will be charged to your Card. Getting Points We are changing the terms that concern the number 0f points that a Corporate Card Member earns per dollar of eligible spend (referred t0 in this paragraph as the "earn rate"). If you are a Corporate Card Member, effective March 6, 2020, your company will have the choice t0 determine if you earn one Membership Reward® point per dollar 0r one Membership Reward point per two dollars 0f eligible spend on your enrolled Card. Initially, your company will be able to select the earn rate until March 31, 2020, which earn rate would be activated for you on May 1, 2020. Beginning in the fall of 2020, your company will be able to select the earn rate annually during the earn rate enrollment period in October and November 0f each year, which would be activated for you 0n January 1 0f the following year. If your company does not make a selection during the annual enrollment period, then'the earn rate will remain unchanged. If you are enrolled in the Membership Rewards Program you will be notified by American Express if your company decides t0 change the earn rate for its Corporate Card Program. Important Notices con tmued on next page. CMLENGDPRUSOOGZ Ex. c; Page 165 ABSOLUTE URETHANE p. 34/39 HR'CPL . , . _ ., . Closing Date 11/18/19 Account Ending .3001 Getting Additional We are changing how additional points are awarded on the American P°ints Express® Green Card to award additional points for purchases 0n travel including transit, and global restaurants. Arbitration We are making Changes t0 the claims resolution sections 0f your (Claims Resqution) Membership Rewards Terms & Conditions. ID 12861 See the following page(s) for the Detail of Changes to the Membership Rewards Program Terms & Conditions. Important Notices continued on next page. Ex. c; Page 166 AMERICAN EXPRESS ABSOLUTE URETHANE . . ERIC PLAZA H M I > I H H Closing Date 11/18/19 Account 001 Detail of Changes to the Membership Rewards Program Terms & Conditions This notice amends the Membership Rewards Program Terms & Conditions (the "Terms & Conditions") as described below. We have the right to amend as described in the Terms & Conditions. Any terms in the Terms & Conditions conflicting with this change are replaced fully and completely. Terms not changed by this notice remain in full force and effect. A. Effective Immediately, the Who Can Use the Program & Annual Fees subsection of the About the Program section of the Membership Rewards Terms & Conditions will be amended as follows: The $90 annual program fee for the American Express® Corporate Gold Card will be deleted and replaced with $0 (Effective March 6, 2020). The $90 annual program fee for the American Express® Corporate Green Card will be deleted and replaced with $55 (Effective March 6, 2020). The $75 annual program fee for the Global Dollar Card - American Express ® Corporate Executive Gold Card will be deleted and replaced with $0 (Effective March 6, 2020). The $75 annual program fee for the Global Dollar Card - American Express® Corporate Card will be deleted and replaced with $55 (Effective March 6, 2020). B. Effective Immediately the Using Your Card subsection of the Getting Points section of the Membership Rewards Terms & Conditions will be amended as follows: The following sentence will be added to the first paragraph: Effective March 6, 2020, Corporate Card Members enrolled in the Membership Rewards Program will earn either one point for every dollar, or one point for every two dollars charged on the Corporate Card, depending on the earn rate selected by the company for its employees enrolled'm the Membership Rewards Program. The earn rate selected will apply to all eligible Charges made on the Corporate Card. .C. Effective immediately, the Getting Additional Points subsection of the Getting Points section of the Membership Rewards Program Terms & Conditions will be amended with the addition of the following new section: American Express® Green Card Subject to these Terms and Conditions, for each dollar charged for an eligible purchase in each billing period on your American Express Green Card you will earn: Two (2) additional points (for a total of three (3) points) for each dollar charged on eligible travel purchases including airfare, hotels, cruises, car rentals, campgrounds, trains, taxicabs, rideshare services, tours, ferries, tolls, parking, buses, subways, on third party travel websites, and on amextravel.com. You will not earn additional points for purchases of timeshare properties. Two (2) additional points (for a total of three (3) points) for each dollar charged at restaurants worldwide. You may not earn additional points for purchases at a restaurant located within another establishment (e.g., a restaurant inside a hotel, casino, or event venue). For example, purchases made at a restaurant located within a hotel may be recognized as a purchase at a hotel, not a restaurant. You will not earn additional points for purchases at bars, nightclubs, cafeterias, and convenience stores. Important Notices continued on next page. Ex. C; Page 167 ABSOLUTE URETHANE ERIC PLAZ sf. IMPGRTAQTNOTICE “ p. 36/39 Account Ending .3001Closing Date 11/1 8/19 D. Effective immediately, the Claims Resolution section under the Arbitration section 0f the Membership Rewards Program Terms & Conditions are amended as follows: Mediation The seventh éentence is deleted and replaced with: All applicable statutes of limitation will be tolled from the date you or we send the claim notice until termination of the mediation. Arbitration The sixth sentence in the Claims Resolution section is deleted and replaced with: The arbitrator’s authority is limited t0 claims between you and us alone. Claims may not be joined or consolidated unless you and we agree in writing. An arbitration award and any judgment confirming it will apply only to the specific case and cannot be used in any other case except to enforce the award. The arbitrator's decisions are as enforceable as any court order and are subject to very limited review by a court. Limitations on Arbitration The third, fourth, and fifth sentences in the Claims Resolution sectiOn are deleted. Arbitration Procedures The fifth sentence is deleted and replaced with: You and we agree that the arbitration will be confidential. You and we agree that we will not disclose the content of the arbitration proceeding 0r its outcome to anyone, but you or we may notify any government authority of the claim as permitted or required by law. The eighth and ninth sentences are deleted and replaced with: The arbitrator's award will be final and binding, subject to each party‘s right to appeal as stated in this section and/or to challenge 0r appeal an arbitration award pursuant to the FAA. To initiate an appeal, a party must notify the arbitration organization and all parties in writing within 35 days after the arbitrator's award is issued. The arbitration organization will appoint a three-arbitrator panel t0 decide anew, by majority vote based on written submissions, any aspect of the decision objected to. The appeal will otherwise proceed pursuant to the arbitration organization's appellate rules. Additional Arbitration Awards The section is deleted and replaced with: If the arbitrator rules in your favor for an amount greater than any final offer we made before the final hearing in arbitration, the arbitrator's award will include: (1) any money to which you are entitled, but in no case less than $5,000; and (2) any reasonable attorneys' fees, costs and expert and other witness fees. Important Notices continued on next page. Ex. c; Page 168 AMERICAN EXPRESS ABSOLUTE URETHANE . 37/39 Closing Date 11/18/19 Account Ending 001 Notice of Updates to Benefits of your Card As described below, we will be making updates to your card benefits. We encourage you to read this notice and file it for future reference. If you have any questions please call the number on the back of your Card. Boingo Preferred Effective January 1, 2020, Boingo Preferred Plan will no longer be a P'a" benefit on the Business Platinum Card® . Gogo® Preferred As of January 1, 2020, The Gogo® Preferred Program will no longer be Program available on the Business Platinum Card®. Card Members will continue to have access to complimentary Gogo inflight internet passes and may enroll in the benefit through December 31, 2019. Any complimentary passes remaining in the Card Member's Gogo account after December 31, 2019 will be removed from the Card Member's Gogo account. ID 12866 Important Notices continued on next page. CMLENGDPRUSOO56 Ex. c; Page 169 ABSOLUTE URETHANE p. 38/39 ERIC pLAZA I Closing Date 11/18/19 > Account Enndi .3001 MORTANTNOTICEScontmue " ‘ ‘ Important Notices continued on next page. Ex. c; Page 170 ABSOLUTE URETHANE . 39/39 AMERICAN ERIC pLAZA Closing Date 11/18/19 ‘ Account Ending \ 001 EFT Error Resolution Notice In Case of Errors 0r Questions About Your Electronic Transfers Telephone us at 1-800-IPAY-AXP for Pay By Phone questions, at 1-800-528-21 22 for Pay By Computer questions, and at 1-800-528-4800 for AutoPay and at 1-800-CASH NOW for Express Cash questions. You may also write us at American Express, Electronic Funds Services, P.O. Box 981531, El Paso TX 79998-1531, or contact online at www.americanexpress.com/inquirycenter as soon as you can, if you think your statement or receipt is wrong or if you need more information about a transfer on the statement or receipt. We must hear from you n0 later than 6O days after we sent you the FIRST statement on which the error or problem appeared. 1.Te|| us your name and account number (if any). . 2. Describe the error or the transfer you are unsure about, and explain as clearly as you can why you believe it is an error or why you need more information. 3. Tell us the dollar amount of the suspected error. We will investigate your complaint and will correct any error promptly. If we take more than 1O business days to do this, we will credit your account for the amount you think is in error, so that you will have the use of the money during the time it takes us t0 complete our investigation. End oflmportant Notices. Ex. c; Page 171 AMERICAN WRESS Business Platinum Card ABSOLUTE URETHANE ERIC PLAZA Closing Date 10/18/19 Next Closing Date 11/18/19 p. 1/35 Account Ending .3001 f f New Balance Please Pay By $51 7,520.00 11/03/19* f DD” GD i Payment is due upon receipt. We suggest you pay by the Please Pay By date. You may have to pay a late fee if your payment is not received by the Next Closing Date. See page 2 for important information about your account. See Page 33 for Important Changes to Your Account Benefits. Please refer to the IMPORTANT NOTICES section for any changes to your Account terms and any other communications on pages 31 - 35. Effective immediately, we will update the frequency in which we communicate the Billing Dispute Procedures and Electronic Funds Transfer Notice from annually, to monthly. You will find the monthly Billing Dispute Procedures on page 2 of your statement, and the Electronic Funds Transfer Notice in the IMPORTANT NOTICES section. 4’ Please fold on the perforation below, detach and return with your payment¢ Membership Rewards® Points Available and Pending as of 09/30/1 9 3,602,356 For up to date point balance and full program details, visit membershiprewards.com 1 Account Summary Days in Billing Period: 30 Previous Balance $266,624.79 Payments/Credits -$338,847.1 6 New Charges +$589,742.37 Fees +$0.00 [ New Balance $517,520.00 ) Customer Care Pay by Computer americanexpress.com/business p Customer Care 1-800-492-8468 Pay by Phone 1-800-472-9297 See page 3 for additional information. ”I J A Payment Coupon Pay by Computer f Pay by Phone Account Ending .3001’4‘ Do not staple or use paper clips americanexpress.c0m/ 1-800-472-9297 , . business Enter 15 digit account # on all payments. Make check payable to American Express. ERIC PLAZA Please Pay By ABSOLUTE URETHANE 11/03/1 9 661 4 S ELM AVE Amount DueFRESNO CA 93706-921 3 $51 7,520.00 D AMERICAN EXPRESSPO BOX 0001 LOS ANGELES CA 90096-8000 Check here if your address or phone number has changed. Note changes on reverse side. Ex. C; Page 172 ERIC PLAZA Payments: Your payment must be sent to the payment address shown on your statement and must be received by 5 p.m. local time at that address to be credited as of the day it is received. Payments we receive after 5 p.m. will not be credited to your Account until the next day. Payments must also: (1) include the remittance coupon from your statement; (2) be made with a single check-drawn on a US bank and payable in US dollars, or with a negotiable instrument payable in US dollars and clearable through the US banking system; and (3) include your Account number. If your payment does not meet all of the above requirements, crediting may be delayed and you may incur late payment fees and additional interest charges. Electronic payments must be made through an electronic payment method payable in US dollars and clearable through the US banking system. If we accept payment in a foreign currency, we will convert it into US dollars at a conversion rate that is acceptable to us, unless a particular rate is required by law. Please do not send post-dated checks as they will be deposited upon receipt. Any restrictive language on a payment we accept will have no effect on us without our express prior written approval. We will re- present to your financial institution any payment that is returned unpaid. Permission for Electronic Withdrawalzm When you send a check for payment, you give us permission to electronically withdraw your payment from your deposit or other asset account. We will process checks electronically by transmitting the amount of the check, routing number, account number and check serial number to your financial institution, unless the check is not processable electronically or a less costly process is available. When we process your check electronically, your payment may be withdrawn from your deposit or other asset account as soon as the same day we receive your check, and you will not receive that cancelled check with your financial account statement, If we cannot collect the funds electronically we may issue a draft against your deposit or other asset account for the amount of the check. (2) By using Pay By Computer, Pay By Phone or any other electronic payment service of ours, you give us permission to electronically withdraw funds from the deposit or other asset account you specify in the amount you request. Payments using such services of ours received after 8:00 p.m. MST may not be credited until the next day. How We Calculate Your Balance: We use the Average Daily Balance (ADB) method (including new transactions) to calculate the balance on which we charge interest for Pay Over Time balances on your Account. Call the Customer Care number on page 3 for more information about this balance computation - method and how resulting interest charges are determined. The method we use to calculate the ADB and interest results in daily compounding ofinterest. How to Avoid Paying Interest: If you have a Pay Over Time balance, your due date is at least 25 days after the close of each billing period. We will not charge interest on charges added to a Pay Over Time balance if you pay the Account Total New Balance by the due date each month. Foreign Currency Charges: If you make a Charge in a foreign currency, we will convert it into US dollars on the date we or our agents process it. We will choose a conversion rate that is acceptable to us for that date, unless a particular rate is required by law. The conversion rate we use is no more Change of Address If correct on front, do not use. ' To change your address online, visit www.americanexpress.com/updatecontactinfo ' For Name, Company Name, and Foreign Address or Phone changes, please call Customer Care. ' Please print clearly in blue or black ink only in the boxes provided. Account Ending .3001 p. 2/35 than the highest official rate published by a government agency or the highest interbank rate we identify from customary banking sources on the conversion date or the prior business day. This rate may differ from rates in effect on the date of your charge. Charges converted by establishments will be billed at the rates such establishments use. Credit BalancezA credit balance (designated CR) shown on this statement represents money owed to you. If within the six-month period following the date of the first statement indicating the credit balance you do not request a refund or charge enough to use up the credit balance, we will send you a check for the credit balance within 30 days if the amount is $1,00 or more. Credit Reporting: We may report information about your Account to credit bureaus. Late payments, missed payments, or other defaults on your Account may be reflected in your credit report. Billing Dispute Procedures What To Do If You Think You Find A Mistake On Your Statement If you think there is an error on your statement, write to us at: American Express, PO Box 981 535, El Paso TX 79998-1 535 In your letter, give us the following information: -Accountinformation:Your name and account number. - Dollar amount:The dollar amount of the suspected error. - Description ofProb/em: Describe what you believe is wrong and why you believe it is a mistake. You must contact us: - Within 60 days after the error appeared on your statement. - At least 2 business days before an automated payment is scheduled, if you want to stop payment on the amount you think is wrong. You must notify us of any potential errors in writing. You may call us, but if you do we may not follow these procedures and you may have to pay the amount in question. What Will Happen After We Receive Your Letter When we receive your letter, we will do two things: 1.Within 30 days of receiving your letter, we will tell you that we received your letter. We will also tell you if we have already corrected the error. 2. We will investigate your inquiry and will either correct the error or explain to you why we believe the bill is correct. While we investigate whether or not there has been an error: - We will not try to collect the amount in question. -The charge in question may remain on your statement, and we may continue to charge you interest on that amount. - While you do not have to pay the amount in question, you are responsible for the remainder of your balance. - We can apply any unpaid amount against your credit limit. After we finish our investigation, one of two things will happen: - If we made a mistake: You will not have to pay the amount in question or any interest or other fees related to that amount. - If we do not believe there was a mistake: You will have to pay the amount in question, along with applicable interest and fees. We will send you a statement of the amount you owe and the date payment is due. We may report you as delinquent if you do not pay the amount we thinkyou owe. Pay Your Bill with AutoPay . Avoid late fees . Save time Deduct your payment from your bank Street Address l I account automatically each month City, State Zip Code Visit americanexpress.comlautopay I I today to enroll. Area Code and Home Phone Area Code and Work Phone | | i i | | | | | | I ‘ | | For information on how we protect your Email l privacy and to set your communication and privacy choices, please visit www.americanexpress.comlprivacy. Ex. c; Page 173 AMERICAN EXPRESS Business Platinum Card ABSOLUTE URETHANE ERIC PLAZA Closing Date 10/18/19 > Customer Care & Billing Inquiriesr International Collect Large Print & Braille Statements Express Cash 1-800-492-8468 Hearing Impaired 1-623-492-771 9 TI'Y: 1-800-221 -9950 1-800-492-8468 FAX: 1-623-707-4442 1-800-CASH-NOW In NY: 1-800-522-1 897 p. 3/35 Account Ending .3001 E Website:americanexpress.com Customer Care & Billing Inquiries Payments P.0. Box 981 535 Po Box 0001 EL PAso, Tx Los ANGELEs CA 79998-1535 90096-8000 [ Payments and Credits l Summary Total Payments -$33o,ooo.oo Credits ERIC PLAZA .3001 $8,030.48 ANTONIO MARQUEZ .4025 -$7.21 LUIS HERNANDEZ .4090 -$95.93 STEPHANIE AGUIRRE .21 36 -$53o.67 RUSSELL SNOW .1 534 ~$8.85 ALDo PLAZA .1 773 -$1 73.97 Total Payments and Credits -$338,847.1 6 [ Detail *lndicates posting date ] Payments Amount 09/1 9/1 9* ERIC PLAZA ONLINE PAYMENT - THANK YOU -$0.01 09/1 9/1 9* ERIC PLAZA ONLINE PAYMENT - THANK YOU -$99,999.99 09/26/1 9* ERIC PLAZA ONLINE PAYMENT - THANK'YOU -$20,000.00 10/04/1 9* ERIC PLAZA ONLINE PAYMENT - THANK YOU -$55,000.00 10/1 0/1 9* ERIC PLAZA ONLINE PAYMENT - THANK YOU -$15,000.00 10/14/1 9* ERIC PLAZA PAYMENT RECEIVED - THANK YOU -$40,000.00 10/16/1 9* ERIC PLAZA CUSTOMER SERVICE PAYMENT THANK YOU -$0.01 10/1 6/1 9* ERIC PLAZA CUSTOMER SERVICE PAYMENT THANK YOU ~$99,999.99 Credits Amount 10/04/1 9* ERIC PLAZA MEMBERSHIP REWARDS CREDIT -$5,000.00 10/08/1 9* ERIC PLAZA MEMBERSHIP REWARDS CREDIT -$2,800.00 10/08/1 9 ERIC PLAZA ASSOCIATED COMPRESSOR & $230.48 FRESNO CA 559-485-31 84 10/09/1 9 ANTONIO MARQUEZ THE HOME DEPOT -$7‘21 FRESNO CA 800-654-0688 10/1 6/1 9 LUIS HERNANDEZ Recology Davis 039300982691 320 -$95.98 DAVIS CA PUBLIC UTILITY 09/1 9/1 9 STEPHANIE AGUIRRE 0280 - MOTEL 6 0280 -$60.80 DAVIS CA Arrival Date Departure Date 09/1 7/1 9 09/20/1 9 00000000 LODGING Continued on reverse Ex. c; Page 174 ERIC PLAZA Account Ending .3001 p. 4/35 [ Detail continued *Indicates posting date ] Amount 10/09/19 STEPHANIEAGUIRRE 1019-MOTEL6 1019 $138.22 BAKERSFIELD CA Arrival Date Departure Date 10/07/19 10/11/19 00000000 LODGING 10/1 7/1 9 STEPHANIE AGUIRRE MOTEL 6 -$82.1 7 CAMERON PARK CA Arrival Date Departure Date 10/14/19 10/18/19 00000000 LODGING 10/1 7/1 9 STEPHANIE AGUIRRE MOTEL 6 -$83.16 CAMERON PARK CA Arrival Date Departure Date 10/14/19 10/18/19 00000000 LODGING 10/1 7/1 9 STEPHANIE AGUIRRE MOTEL 6 -$83.1 6 CAMERON PARK CA Arrival Date Departure Date 10/14/19 10/18/19 00000000 LODGING 10/1 7/1 9 STEPHANIE AGUIRRE MOTEL 6 -$83.1 6 CAMERON PARK CA Arrival Date Departure Date 10/14/19 10/18/19 00000000 LODGING 10/1 2/1 9 RUSSELL SNOW THE HOME DEPOT $8.35 FRESNO CA . 800-654-0688 10/1 1/1 9 ALDO PLAZA HOLIDAY INN EXPRESS & SU LVMR -$1 73,97 LIVERMORE CA Arrival Date Departure Date 12/31/99 10/11/19 00000000 LODGING New Charges Summary Total ERIC PLAZA .3001 $536,361 .38 CAROLYN PLAZA .501 4 $6,942.56 ANTONIO MARQUEZ .4025 $3,1 04.06 ERIC PLAZA JR .4041 $1,226.94 ENRIQUE REGALADO .2052 $827.04 OMAR OROZCO .2078 $1,409.31 SYLVIA OCHOA .2086 $843.78 LUIS HERNANDEZ .4090 $6,790.35 BARTOLO ROMERO .1 1 1 2 $937.03 REYNALDO OCHOA .41 24 $1 77.14 STEPHANIE AGUIRRE .2136 $1 1,156.69 ROBERT GALLEGOS .1 237 $2,264.52 JUAN SOTO ROJAS .1 278 $2,248.49 EZEKIEL MARQUEZ .1 328 $955.05 Continued on next page Ex. c; Page 175 Business Platinum Card p. 5/35AMGRICAN ABSOLUTE URETHANE EXPRESS ERIC PLAZA Closing Date 10/18/19 Account Ending .3001 [ Summary Continued Total EMILIANO GUZMAN .1 351 $749.98 RICARDO DIAZ .1 377 $1,071 .98 EDUARDO FIGUEROA .1 385 $1,583.58 RUSSELL SNOW .1 534 $2,281 .1 5 EDUARDO TRUILLO .1 690 $799.71 R LOPEZ RAMIREZ .1 71 6 $559.32 ALBERTO GOMEZ .1 724 $1 06.77 CESAR ORTIZ .1 732 $2,480.] 5 OSCAR MARQUEZ .1 740 $81 4.83 JONATHAN GOMEZ .1 757 $93.1 7 ALEXANDER MARTINEZ .1 765 $1,389.08 ALDO PLAZA .1 773 $2,568.31 Total New Charges $589,742.37 [ Detail ERIC PLAZA Card Ending .3001 ' Amount 09/1 6/1 9 WILSON SPORTING GOODS CO 800-874-5930 IL $1,457.50 SPORTING GOODS STORE 09/1 8/1 9 lTUNES.COM/BILL INTERNET CHARGE CA $1 .29 RECORD STORE 09/1 8/1 9 ITUNES.COM/BILL INTERNET CHARGE CA $1 4.99 RECORD STORE 09/1 8/1 9 ITUNES.COM/BILL INTERNET CHARGE CA- $2.99 RECORD STORE 09/1 8/1 9 ALERT-O-LITE INC 650000009496087 FRESNO CA $22725 5594532470 09/1 9/1 9 TONY'S VALERO 00000000081 51 O9 FRESNO CA $1 20,00 5594853466 09/1 9/1 9 ROOFLINE SUPPLY AND DE 0855 FRESNO CA $99,565,86 21 4-491-41 49 09/1 9/1 9 ROOFLINE SUPPLY AND DE 0855 FRESNO CA $80,000,00 21 4-491-41 49 09/1 9/1 9 ROOFLINE SUPPLY AND DE 0855 FRESNO CA $21,009.09 21 4-491-41 49 09/20/1 9 GENERAL COATINGS MANUF SANTA FE SPRINGS CA $30,372.48 CONSTRUCTION 09/20/1 9 ROOFLINE SUPPLY AND DE 0855 FRESNO CA $99,353.36 214-491-41 49 09/20/1 9 ROOFLINE SUPPLY AND DE 0855 FRESNO CA $36,971 ,75 214-491 -41 49 09/20/1 9 PACIFIC SUPPLY-FRESNO O31 3 FRESNO CA $76,371 .55 91 6-631 -661 7 09/21 /1 9 PRIME VIDEO*II1 K09R1 3 888-802-3080 WA $24.99 DIGITAL 09/21 /1 9 ALERT-O-LITE INC 650000009496087 FRESNO CA $1 9.1 5 5594532470 09/22/1 9 FARMERS INSURANCE 877-327-6392 CA $328.89 INSURANCE SALES Continued on reverse Ex. c; Page 176 ERIC PLAZA Account Ending .3001 p. 6/35 { Detail Continued Amount 09/22/1 9 PRIME VIDEO*POO7K51 R3 888-802-3080 WA $14,99 DIGITAL 09/22/1 9 BED BATH & BEYOND FRESNO CA $5,41 9_07 MISC HOME FURNISHINGS 09/22/1 9 EXPERIAN* CREDIT REPORT 479-343-6237 CA $1 9.99 479-343-6237 09/25/1 9 THE ORLEANS HOTEL LAS VEGAS NV $58.76 Arrival Date Departure Date 10/24/1 9 10/28/1 9 00000000 LODGING 09/25/1 9 NAPA STORE 4562003 4562 FRESNO CA $51 .79 559-237-6272 09/25/1 9 ALLIED BLDG PROD SANTA ROSA CA $8,099.06 7075847599 09/26/1 9 R & S SUPPLY-FRESNO 436845556690922 FRESNO CA $38,1 22.06 5594991 61 5 09/26/1 9 THE HOME DEPOT 8529 SELMA CA $203.41 OFFICE 93662 09/26/1 9 SCP DISTRIBUTORS CLOVIS CA $1,271 .14 38798400 9361 1 INDUSTRIAL SUPPLIES 09/27/1 9 PACIFIC SUPPLY-FRESNO O31 3 FRESNO CA $1 377.1 5 91 6-631 -661 7 09/27/1 9 STATE COMP INS FUND PLEASANTON CA $2,056.25 888-782-8338 09/27/1 9 ELM FOOD MART 000000000920498 FRESNO CA $1 00,00 5594865461 09/30/1 9 PRIME VIDEO*NK9OQS753 888-802-3080 WA $1 0.99 DIGITAL 09/30/1 9 PACE SUPPLY CORP RHONERT PARK CA $671 ,1 6 41 5-895-1 O74 09/30/1 9 LIBERTY CHEVROLET 039300981 05031 2 SELMA CA $904.89 MAUREEN.MULLINS@SELMAAUTO 09/30/1 9 HERC RENTALS 0032 BONITA SPRING FL $1 ,09274 877-953-8778 09/30/1 9 HERC RENTALS 0032 BONITA SPRING FL $4,547.32 877-953-8778 09/30/1 9 BONANZA FURNITURE 000000001 FRESNO CA $4,275.64 5592553537 10/01 /1 9 A'I'I' BUS PHONE PMT 800-288-2020 TX $2,778.30 AT&T EZC PMT 10/01 /1 9 ITUNES.COM/BILL INTERN ET CHARGE CA $1 .29 RECORD STORE 10/03/1 9 FOWLER JQ 000000000395685 FOWLER CA $9999 5594853200 10/03/1 9 ROOFLINE SUPPLY AND DE 0855 FRESNO CA $92.1 3 214-491-4149 10/05/1 9 THE HOME DEPOT FRESNO CA $7775 800-654-0688 10/06/1 9 BlG 5 SPORTING GOODS SELMA CA $90.48 800-898-2994 . 10/07/1 9 BAD BUD S 000000003 FRESNO CA $90.00 5594860220 10/03/1 9 ASSOCIATED COMPRESSOR & FRESNO CA $230.43 559-485-31 84 Continued on next page Ex. c; Page 177 Business Platinum Card p. 7/35 AMERICAN ABSOLUTE URETHANE EXPRESS ERIC PLAZA Closing Date 10/18/19 Account Ending .3001 [ Detail Continued } Amount 10/08/1 9 ASSOCIATED COMPRESSOR & FRESNO CA $230.48 559-485-31 84 10/08/1 9 THE HOME DEPOT FRESNO CA $1,865.83 800-654-0688 10/1 0/1 9 CHEVRON 0093692/CHEVRON SANTA ROSA CA $1 00,00 SERVICE STN 10/1 0/1 9 THE HOME DEPOT 641 ROHNERT PARK CA $430.14 MW BUILDERS 94928 10/1 0/1 9 HD SUPPLY WHITE CAP #026 0352 SANTA ROSA CA $91 1.69 407-893-6631 10/1 0/1 9 HD SUPPLY WHITE CAP #026 0352 SANTA ROSA CA $607.84 407-893-6631 10/1 1 /1 9 BEST WESTERN GARDEN INN 65000000502355 SANTA ROSA CA $1 53,41 Arrival Date Departure Date 10/09/19 10/10/19 00000000 LODGING 10/1 1/1 9 BEST WESTERN GARDEN INN 65000000502355 SANTA ROSA CA $1 53,1 3 Arrival Date Departure Date 10/09/19 10/10/19 00000000 LODGING 10/1 1/1 9 OFFICE DEPOT 1135 000001 1 35 FREMONT CA $141 .08 8004633768 10/1 1/1 9 CIRCLE K CHOWCHILLA CA $50‘oo 650-861 -9939 10/1 2/1 9 STAR 1 FOOD MART 000000000905921 PARLIER CA $9998 55936761 11 10/1 3/1 9 JACKS GAS 2 000000000330832 FRESNO CA $55.39 408351 231 7 10/1 4/1 9 FARMERSINSCOMMERCIAL 855-323-5350 CA $3,044.29 INSURANCE 10/1 5/1 9 Amazon Prime Amazon.com WA $14.03 SHIPPINGCLUB 10/1 6/1 9 THE HOME DEPOT 1086 FRESNO CA $785.60 ELM SHOP 93727 10/1 6/1 9 ALERT-O-LITE INC 650000009496087 FRESNO CA $15920 5594532470 10/1 7/1 9 OFFICE DEPOT #945 000000945 V FRESNO CA $1 04,1 3 8004633768 CANDY,SN|CKERS TREE,HOL|DAY HEWLE'IT PACKARD,952XL,YELLOW OFFICE PLEASURES GUM,365PCS STAMP,POSTAGE,US,1 OO/ROLL 10/1 7/1 9 OFFICE DEPOT #945 000000945 FRESNO CA $41 0,29 8004633768 DESK,L,SAMBER,FAUXGRANlTE,JAMO 10/1 7/1 9 SCP DISTRIBUTORS CLOVIS CA $8,409.39 62080508 9361 1 INDUSTRIAL SUPPLIES CAROLYN PLAZA Card Ending .5014 Amount 09/1 9/1 9 |TUNES.COM/B|LL INTERNET CHARGE CA $9.99 RECORD STORE Continued on reverse Ex. c; Page 178 ERIC PLAZA Account Ending .3001 p. 8/35 [ Detail Continued Amount 09/20/1 9 ITUNES.COM/BILL INTERNET CHARGE CA $14,99 RECORD STORE 09/23/19 BED BATH & BEYOND FRESNO CA $2,809.96 MISC HOME FURNISHINGS 09/25/1 9 TOP CONTRACTORS INSURANC 0346 SAN MARCUS CA $3,476,25 9/25/2019 93706 INSURANCE BROKERS/UNDER 09/25/1 9 RIDE & SHINE EXPRESS W 000000001 FRESNO CA $1 9.49 9281 05209430001 93721 09/27/1 9 VISTAPR*VISTAPRINT.COM 866-8936743 MA $237.1 1 PRINTING 09/27/1 9 ELM FOOD MART 000000000920498 FRESNO CA $1 00.00 5594865461 09/28/1 9 CARNICERIA COLIMA FRESNO CA $21 .27 559-273-93 1 6 10/03/1 9 BIG POTATO MARKET FRESNO CA $49.52 GROCERY STORE 10/05/1 9 AAA MEMBERSHIP 800-922-8228 CA $1 93.00 MEMBERSHIP 10/1 4/1 9 ITUNES.COM/BILL INTERNET CHARGE CA $7,99 RECORD STORE 10/1 4/1 9 ITUNES.COM/BILL INTERNET CHARGE CA $2.99 RECORD STORE ANTONIO MARQUEZ Card Ending .4025 Amount 09/18/19 THE HOME DEPOT HANFORD CA $28.93 800-654-0688 09/18/19 SHERWlN-WILLIAMS FRESNO CA $175,75 559-252-3371 09/1 9/1 9 SHELL OIL 57442457008 FRESNO CA $40.00 GAS STATION 09/20/1 9 THE HOME DEPOT 1073 HANFORD CA $91 .94 LEMOORE 93230 09/20/1 9 SHELL OIL 57442457008 FRESNO CA $1 09.62 AUTO FUEL DISPENSER 09/25/1 9 THE HOME DEPOT PORTERVILLE CA $1 298 800-654-0688 09/26/1 9 THE HOME DEPOT 1080 PORTERVILLE CA $516.26 GREEN HOUSE PHS 93257 09/30/1 9 FOWLER JQ 000000000395685 FOWLER CA $4o,oo 5594853200 09/30/1 9 FOWLER JQ 000000000395685 FOWLER CA $99.99 5594853200 10/01/19 THE HOME DEPOT TULARE CA $137,19 800-654-0688 10/01/19 THE HOME DEPOT 8529 SELMA CA $35855 MONANCHE PORTERVI93662 10/02/1 9 ROCHE OIL INC 0229 TULARE CA $1 20.00 559-686-5837 10/03/1 9 JACKS GAS 2 000000000330832 FRESNO CA $1 00.00 408351 231 7 10/04/1 9 THE HOME DEPOT 1086 FRESNO CA $42956 FUNGS 93727 10/04/1 9 SELMA STATION INC 000000000875926 SELMA CA $53.81 5598967682 Continued on next page Ex. c; Page 179 AMERICAN EXPRESS Business Platinum Card ABSOLUTE URETHANE ERIC PLAZA Closing Date 10/18/19 p. 9/35 Account Ending .3001 [ Detail Continued Amount 10/05/1 9 THE HOME DEPOT FRESNO CA $1 1 0,69 800-654-0688 10/05/1 9 O‘REILLY AUTO PARTS FRESNO CA $5037 800-755-6759 10/08/1 9 THE HOME DEPOT FRESNO CA $10657 800-654-0688 10/08/1 9 TRUCKPRO #1 31 FRESNO CA $60.01 AUTO PARTS/ACCESSORY 10/09/1 9 THE HOME DEPOT 1086 FRESNO CA $90,00 FUNGS 93727 10/1 1/19 THE HOME DEPOT FRESNO CA $158.86 800-654-0688 10/1 1 /19 CHEVRON OO91608/CHEVRON FRESNO CA $66.63 SERVICE STN 10/1 4/1 9 SHELL OIL 6262522001 2 KINGSBURG CA $38.79 AUTO FUEL DISPENSER 10/1 5/1 9 SHERWIN-WILLIAMS FRESNO CA $30.21 559-252-3371 10/1 7/1 9 THE HOME DEPOT FRESNO CA $26.30 800-654-0688 10/1 7/1 9 UNION 76 09476235 SANGER CA $37.74 UNION 76 10/1 7/1 9 UNION 76 09476235 SANGER CA $12,11 UNION 76 ERIC PLAZA JR Card Ending .4041 Amount 09/1 8/1 9 THE HOME DEPOT 1068 WOODLAND CA $1 0022 UC DAVIS 95776 09/30/1 9 THE HOME DEPOT FRESNO CA $2337 800-654-0688 10/01/19 THE HOME DEPOT FRESNO CA $134.31 800-654-0688 10/02/19 STAR1 STATION 000000000908593 FRESNO CA $23.97 ' 5592223077 10/02/1 9 THE HOME DEPOT 101 4 FRESNO CA $8838 MCDONADS HERNDON/93720 10/02/1 9 JACKS GAS 2 000000000330832 FRESNO CA $37.82 408351 2317 10/03/1 9 JACKS GAS 2 000000000330832 FRESNO CA $35.41 408351 231 7 10/04/1 9 THE HOME DEPOT 1014 FRESNO CA $85.04 HOME SUPPLY WAREHOUSE 10/08/19 CHEVRON 0203650/CHEVRON PINEDALE CA $7.85 SERVICE STN 10/08/19 THE HOME DEPOT FRESNO CA $6,04 800-654-0688 10/08/1 9 THE HOME DEPOT FRESNO CA $4993 800-654-0688 10/09/1 9 JACKS GAS 2 000000000330832 FRESNO CA $100.00 408351 231 7 10/10/19 BAD BUD S 000000003 FRESNO CA $858 5594860220 Continued on reverse Ex. c; Page 180 ERIC PLAZA Account Ending .3001 p. 10/35 [ Detail Continued Amount 10/10/1 9 THE HOME DEPOT FRESNO CA $3.97 800-654-0688 10/1 0/1 9 THE HOME DEPOT FRESNO CA $1 7.29 800-654-0688 10/1 1/1 9 BAD BUD S 000000003 FRESNO CA $5023 5594860220 10/1 1/1 9 BAD BUD S 000000003 FRESNO CA $3.31 5594860220 10/14/1 9 CHEVRON 0201 958/CHEVRON PLACERVILLE CA $1 5.93 SERVICE STN 10/14/1 9 SHELL OIL 57445556301 MADERA CA $1 06.55 AUTO FUEL DISPENSER 10/1 4/1 9 SHELL OIL 57445556301 MADERA CA $1 7,59 GAS STATION 10/1 5/1 9 THE HOME DEPOT PLACERVILLE CA $75.05 800-654-0688 10/1 5/1 9 CHEVRON 0201 958/CHEVRON PLACERVILLE CA $1 0,69 SERVICE STN 10/1 6/19 THE HOME DEPOT PLACERVILLE CA $71.74 800-654-0688 10/1 5/1 9 CHEVRON 0376785/CHEVRON DIAMOND SPRNG CA $99,73 SERVICE STN 10/1 7/1 9 7-ELEVEN 19835 00071 983522 FRESNO CA $40.00 559-252-9424 10/1 3/1 9 CHEVRON 0379835/CHEVRON VISALIA CA $5.29 CONVENIENCE ENRIQUE REGALADO Card Ending .2052 Amount 09/1 3/1 9 SHERWIN-WILLIAMS FRESNO CA $47.29 559-252-3371 09/23/1 9 JACKS GAS 2 000000000330832 FRESNO CA $1 00,00 408351231 7 09/27/1 9 SHERWlN-WILLIAMS FRESNO CA $478.06 559-252-3371 09/30/1 9 LOWE'S VISALIA CA $1 28.81 559-802-9055 10/01 /1 9 LOWE‘S VISALIA CA $34.53 ' 559-802-9055 10/1 1 /1 9 LOWE'S VISALIA CA $38.20 559-802-9055 OMAR OROZCO Card Ending .2078 Amount 09/1 9/1 9 FACSCO FRESNO CA $1 0.1 9 559-268-8859 09/20/1 9 PILOT_00365 00365 MADERA CA $35.21 AUTO FUEL DISPENSER 09/23/1 9 MID VALLEY DISTRIBUTORS I 125520062865 FRESNO CA $21 7.35 RICK@MIDVALLEYDISTRIBUTOR 09/24/1 9 ARCO #42385 AMPM ARCO42385001 FRESNO CA $8401 0000000000 09/23/1 9 WAL-MART SUPERCENTER 1882 1882 SELMA CA $56.44 DISCOUNT STORE 09/30/1 9 SHAW & MAROA SINCLAIR 000000000044640 FRESNO CA $39.27 5592277676 Continued on next page Ex. c; Page 181 AMERIM EXPRESS Business Platinum Card ABSOLUTE URETHANE ERIC PLAZA Closing Date 10/1 8/1 9 p. 11/35 Account Ending .3001 [ Detail Continued Amount 10/04/1 9 SHELL OIL 9300408941 5 SANGER CA $77.97 AUTO FUEL DISPENSER 10/08/1 9 THE HOME DEPOT FRESNO CA $7.42 800-654-0688 10/1 1 /1 9 SWIER TIRE 000000001 RIPON CA $702.1 2 209599751 2 10/1 1 n 9 SWIER TIRE 000000001 RIPON CA $3500 2095997512 10/1 1 /1 9 PILOT_00365 00365 MADERA CA $70.00 GAS STATION 10/14/1 9 FRESNO AG HARDWARE OOOO FRESNO CA $1 1 .64 559-224-6441 10/14/19 NATIONAL HDWE SUPPLY 0414 PINEDALE CA $2.1 9 559-439-2767 SYLVIA OCHOA Card Ending .2086 Amount 09/1 9/1 9 MID VALLEY DISPOSAL ENCOR 00-08021 4645 KERMAN CA $97.44 559-8432467 10/01 /1 9 UNWIRED BROADBAND FRESNO CA $249.99 5592614444 10/04/1 9 MID VALLEY DISPOSAL ENCOR 00-080214645 KERMAN CA $1 67,04 559-8432467 10/14/1 9 MID VALLEY DISPOSAL ENCOR 00-080214645 KERMAN C/A $58.56 559-8432467 10/1 7/1 9 MID VALLEY DISPOSAL ENCOR 00-080214645 KERMAN CA $270.75 559-8432467 LUIS HERNANDEZ Card Ending .4090 Amount 09/25/1 9 INTERNATIONAL FIREPROOF IRVINE CA $3,090.95 2837 9261 4 BUSINESS SERVICES, N 09/25/1 9 CHEVRON 0380029/CHEVRON FRESNO CA $65.20 CONVENIENCE 09/27/1 9 CHEVRON OO90094/CHEVRON CLOVIS CA $60,00 SERVICE STN 10/02/1 9 AMZ*WOOT, INC AMZN.COM/PMTS WA $377.90 SERVICE 10/02/1 9 Recology Davis 039300982691 320 DAVIS CA $391 .64 PUBLIC UTILITY 10/02/1 9 PENNYWISE FRESNO CA $50.00 559-260-1 075 10/05/1 9 0198 - MOTEL 6 O1 98 RENO NV $75.25 Arrival Date Departure Date 10/05/1 9 10/06/1 9 00000000 LODGING 10/05/1 9 0198 - MOTEL 6 O1 98 RENO NV $75.25 Arrival Date Departure Date 10/05/19 10/06/19 00000000 LODGING Continued on reverse Ex. C; Page 182 ERIC PLAZA Account Ending .3001 p. 12/35 [ Detail Continued Amount 10/05/1 9 0198 - MOTEL 6 01 98 RENO NV $75,25 Arrival Date Departure Date 10/05/19 10/06/19 00000000 LODGING 1o/o7/1 9 BYRON CORNERS 000000000257899 BYRON CA $6656 9256349967 10/08/1 9 AMZ*WOOT, INC AMZN.COM/PMTS WA $83376 SERVICE 10/08/1 9 LIBERTY CHEVROLET 039300981 05031 2 SELMA CA $1 78.71 MAUREENMULLINS@SELMAAUTO 10/08/1 9 FOWLER JQ 000000000395685 FOWLER CA $50.03 5594853200 10/09/1 9 PENNYWISE FRESNO CA $50.00 559-260-1 075 10/1 0/1 9 HANDI STOP #9 000000000008224 FRESNO CA $5647 5599094488 10/1 5/1 9 INTERNATIONAL FIREPROOF IRVINE CA $1,1 51 .88 2959 9261 4 BUSINESS SERVICES, N 10/1 7/1 9 PC STATION INC. 0290 FRESNO CA $54.77 626-331-61 57 10/1 7/1 9 UNION 76 73753634 FRESNO CA $66.63 UNION 76 BARTOLO ROMERO Card Ending .1 1 12 Amount 09/1 9/1 9 THE HOME DEPOT FRESNO CA $10531 800-654-0688 09/20/1 9 THE HOME DEPOT FRESNO CA $1655 800-654-0688 09/20/1 9 SHOP N QUICK #2 FRESNO CA $66.77 559-441-81 21 09/25/1 9 UNIVERSAL METAL SOLUTI FRESNO CA $95.50 559-266-91 93 , 10/04/1 9 SELMA STATION INC 000000000875926 SELMA CA $21 .68 5598967682 1o/o4/1 9 SELMA STATION INC 000000000875926 SELMA CA $1oo,oo 5598967682 10/07/1 9 THE HOME DEPOT FRESNO CA $76.05 800-654-0688 10/08/1 9 EXXONMOBIL FUEL OUTSIDE (800) 243-9966 MO $1 00.00 559-233-21 41 10/10/1 9 CHEVRON 0091608/CHEVRON FRESNO CA $100.00 SERVICE STN 10/1 1 /1 9 CHEVRON OO91608/CHEVRON FRESNO CA $35_oo SERVICE STN 10/1 1 /1 9 CHEVRON 0091608/CHEVRON FRESNO CA $100.00 SERVICE STN 10/1 2/1 9 THE HOME DEPOT FRESNO CA $7_93 800-654-0688 10/14/1 9 SELMA STATION lNC 000000000875926 SELMA CA $12.14 5598967682 10/1 5/1 9 JACKS GAS 2 000000000330832 FRESNO CA $1oo_oo 408351 231 7 Continued on next page Ex. C; Page 183 AMERICAN EXPRESS Business Platinum Card ABSOLUTE URETHANE ERIC PLAZA Closing Date 10/1 8/19 p. 13/35 Account Ending .3001 [ Detail Continued REYNALDO OCHOA Card Ending .4124 09/19/19 10/08/1 9 10/10/19 SHELL OIL 57442457008 GAS STATION GOOGLE *YOUTUBE TV SELLER SAFEWAY FUEL AUTO FUEL DISPENSER STEPHANIE AGUIRRE Card Ending .2136 09/18/19 09/19/19 09/19/19 09/19/19 09/23/1 9 09/23/1 9 09/23/1 9 09/23/1 9 09/23/1 9 09/23/1 9 STATE OF CALIF DMV INT 5C4 STATE OF CA 800-777-01 33 0280 - MOTEL 6 0280 Arrival Date 09/1 9/1 9 00000000 LODGING 0198 - MOTEL 6 01 98 Arrival Date 09/1 9/1 9 00000000 LODGING 01 98 - MOTEL 6 O1 98 Arrival Date 09/1 9/1 9 00000000 LODGING 0280 - MOTEL 6 0280 Arrival Date 09/23/1 9 00000000 LODGING 0198 - MOTEL 6 O1 98 Arrival Date 09/23/1 9 00000000 LODGING 1019 - MOTEL6 1019 Arrival Date 09/23/1 9 00000000 LODGING 0280 - MOTEL 6 0280 Arrival Date 09/23/1 9 00000000 LODGING 0198 - MOTEL 6 O1 98 Arrival Date 09/23/1 9 00000000 LODGING 0198 - MOTEL 6 01 98 Arrival Date 09/23/1 9 00000000 LODGING Departure Date 09/20/1 9 Departure Date 09/20/1 9 Departure Date 09/20/1 9 Departure Date 09/27/1 9 Departure Date 09/27/1 9 Departure Date 09/27/1 9 Departure Date 09/27/1 9 Departure Date 09/27/1 9 Departure Date 09/27/1 9 FRESNO 855-836-3987 SACRAMENTO SACRAMENTO DAVIS RENO RENO DAVIS RENO BAKERSFIELD DAVIS RENO RENO CA CA CA CA CA NV NV CA NV CA CA NV NV Amount Amount $2.1 5 $49.99 $1 25.00 Amount $1 96.00 $60.80 $54.91 $50.84 $267.32 $21 7.60 $191.36 $308.36 $21 7.60 $21 7.60 Continued on reverse Ex. C; Page 184 ERIC PLAZA Account Ending .3001 p. 14/35 [ Detail Continued 09/23/1 9 09/23/1 9 09/23/1 9 09/26/1 9 09/26/1 9 09/27/1 9 09/27/1 9 09/27/1 9 09/30/1 9 09/30/1 9 09/30/1 9 10/01/19 10/01/19 10/01/19 10/02/1 9 10/02/1 9 1019-MOTEL61019 Arrival Date 09/23/1 9 00000000 LODGING MOTEL 6 Arrival Date 09/23/1 9 00000000 LODGING MOTEL 6 Arrival Date 09/23/1 9 00000000 LODGING Departure Date 09/27/1 9 Departure Date 09/27/1 9 Departure Date 09/27/1 9 STATE OF CALIF DMV INT 5C4 STATE OF CA 800-777-01 33 STATE OF CALIF DMV INT 5C7 STATE OF CA 800-777-01 33 GOLDEN GATE TOLL INVOI 877-299-8655 FASTRAK VIOLATION CENT 41 5-486-8655 CALTRONICS BUSINESS SYSTE 000000001 916361 5316 0280 - MOTEL 6 0280 Arrival Date 09/30/1 9 00000000 LODGING 0280 - MOTEL 6 0280 Arrival Date 09/30/1 9 00000000 LODGING 1019-MOTEL6 1019 Arrival Date 09/30/1 9 00000000 LODGING 0198 - MOTEL 6 01 98 Arrival Date 10/01 /1 9 00000000 LODGING 01 98 - MOTEL 6 01 98 Arrival Date 10/01 /1 9 00000000 LODGING 1019 - MOTEL6 1019 Arrival Date 10/01 /1 9 00000000 LODGING =C|TYOFR|ALTO 909-820-2662 MOTEL 6 Arrival Date 10/02/1 9 00000000 LODGING Departure Date 1 0/04/1 9 Departure Date 10/04/1 9 Departure Date 1 0/04/1 9 Departure Date 10/04/1 9 Departure Date 1 0/04/1 9 Departure Date 1 0/04/1 9 Departure Date 1 0/04/1 9 BAKERSFIELD CAMERON PARK CAMERON PARK SACRAMENTO SACRAMENTO SAN FRANCISCO OAKLAND SACRAMENTO DAVIS DAVIS BAKERSFI ELD RENO RENO BAKERSFIELD 909-820-2662 CAMERON PARK CA CA CA CA CA CA CA CA CA CA CA NV NV CA CA CA ] Amount $1 91 .36 $314.82 $291 .06 $787.00 $789.00 $8.35 $46.00 $35.03 $306.30 $306.30 $191.36 $150.49 $1 50.49 $132.06 $152.39 $1 60.38 Continued on next page Ex. c; Page 185 AMERICAN WRESS Business Platinum Card ABSOLUTE URETHANE ERIC PLAZA Closing Date 10/18/19 p. 15/35 Account Ending .3001 [ Detail Continued 10/02/1 9 10/02/1 9 10/03/1 9 10/04/1 9 10/04/1 9 10/04/1 9 10/07/1 9 10/07/1 9 10/07/1 9 10/07/1 9 10/07/1 9 10/08/1 9 10/08/1 9 MOTEL 6 Arrival Date 10/02/1 9 00000000 LODGING Departure Date 1 0/04/1 9 GOLDENSTATEOVERNIGH GOLDE 8003225555 CEP AMERICA - CALIFORNIA 000000001 80049871 57 0198 - MOTEL 6 01 98 Arrival Date 1 0/04/1 9 00000000 LODGING 0198 - MOTEL 6 0198 Arrival Date 10/04/1 9 00000000 LODGING 0198 - MOTEL 6 0198 Arrival Date 10/04/1 9 00000000 LODGING 0198 - MOTEL 6 O1 98 Arrival Date 10/07/1 9 00000000 LODGING 1019-MOTEL61019 Arrival Date 10/07/1 9 00000000 LODGING 0198 - MOTEL 6 01 98 Arrival Date 10/07/1 9 00000000 LODGING MOTEL 6 Arrival Date 1 0/07/ 1 9 00000000 LODGING MOTEL 6 Arrival Date 1 0/07/1 9 00000000 LODGING Departure Date 1 0/05/1 9 Departure Date 10/05/1 9 Departure Date 1 0/05/1 9 Departure Date 10/1 0/1 9 Departure Date 10/1 1/1 9 Departure Date 10/1 0/1 9 Departure Date 10/1 1/1 9 Departure Date 10/1 1/1 9 SACRAMENTO AIRPORT NATOMAS Arrival Date 09/23/1 9 00000000 LODGING 0280 - MOTEL 6 0280 Arrival Date 10/08/1 9 00000000 LODGING Departure Date 10/04/1 9 Departure Date 10/1 1/1 9 CAMERON PARK 8003225555 MODESTO RENO RENO RENO RENO BAKERSFI ELD RENO CAMERON PARK CAMERON PARK SACRAMENTO DAVIS CA CA CA NV NV NV NV CA NV CA CA CA CA } Amount $1 48.50 $35.00 $301 .00 $75.25 $75.25 $75.25 $153.53 $191.36 $171.83 $31 4.82 $314.82 $1 2.54 $237.54 Continued on reverse Ex. c; Page 186 ERIC PLAZA Account Ending .3001 p. 16/35 [ Detail Continued 10/08/1 9 10/12/19 10/12/19 10/14/19 10/14/19 10/14/19 10/14/19 10/14/19 10/14/19 10/14/19 10/15/19 10/17/19 0280 - MOTEL 6 0280 Arrival Date Departure Date 10/08/19 10/11/19 00000000 LODGING BEST WESTERN GARDEN INN 65000000502355 Arrival Date . Departure Date 10/10/19 10/11/19 00000000 LODGING BEST WESTERN GARDEN INN 65000000502355 Arrival Date Departure Date 10/10/19 10/12/19 00000000 LODGING 001 6 - MOTEL 6 0016 Arrival Date Departure Date 10/14/19 10/18/19 00000000 LODGING 001 6 - MOTEL 6 0016 Arrival Date Departure Date 10/14/19 10/18/19 00000000 LODGING 001 6 - MOTEL 6 0016 Arrival Date Departure Date 10/14/19 10/18/19 00000000 LODGING MOTEL 6 Arrival Date Departure Date 10/14/19 10/18/19 00000000 LODGING MOTEL 6 Arrival Date Departure Date 10/14/19 10/18/19 00000000 LODGING MOTEL 6 Arrival Date Departure Date 10/14/19 10/18/19 00000000 LODGING MOTEL 6 Arrival Date Departure Date 10/14/19 10/18/19 00000000 LODGING ATT BUS PHONE PMT AT&T EZC PMT GOLDENSTATEOVERNIGH GOLDE 8003225555 ROBERT GALLEGOS Card Ending .1237 09/19/19 09/19/19 SHELL OIL 57443475900 AUTO FUEL DISPENSER SHELL OIL 1001 3909006 GAS STATION DAVIS SANTA ROSA SANTA ROSA SANTA ROSA SANTA ROSA SANTA ROSA CAMERON PARK CAMERON PARK CAMERON PARK CAMERON PARK 800-288-2020 8003225555 SACRAMENTO ELK GROVE CA CA CA CA CA CA CA CA CA CA TX CA CA CA ] Amount $271 .74 $181.57 $181.57 $404.82 $355.54 $404.82 $310.86 $314.82 $314.82 $314.82 $148.22 $51.62 Amount $1 25.00 $9.76 Continued on next page Ex. c; Page 187 Business Platinum Card AMERK‘AN ABSOLUTE URETHANE EXPRESS ERIC PLAZA Closing Date 10/18/19 p. 17/35 Account Ending .3001 [ Detail Continued Amount 09/20/1 9 RITE AID STORE - 604 DAVIS CA $9.78 DRUG STORE/PHARMACY 09/20/1 9 LOVES COUNTRY STORE #223 RIPON CA $1 723 GAS STATION 09/20/1 9 CHEVRON 020571 6/CHEVRON DAVIS CA $1 00.00 SERVICE STN 09/23/1 9 PILOT_OO365 00365 MADERA CA $90.1 3 AUTO FUEL DISPENSER 09/24/1 9 CHEVRON 0205716/CHEVRON DAVIS CA $21 .70 SERVICE STN 09/24/1 9 DAVIS ACE HARDWARE 0000 DAVIS CA $9.73 7 1 4-962-41 60 09/25/1 9 THE HOME DEPOT WOODLAND CA $4725 800-654-0688 09/26/1 9 RITE AID STORE - 604 DAVIS CA $8,40 DRUG STORE/PHARMACY 09/27/1 9 THE HOME DEPOT WOODLAND CA $1 76.96 800-654-0688 09/27/1 9 QUIK STOP #01 47 0000001 47 WOODLAND CA $1 00.00 5306625077 09/27/1 9 QUIK STOP #01 47 0000001 47 WOODLAND CA $1 0.05 5306625077 09/28/1 9 CHEVRON 0379391 /CHEVRON CLOVIS CA $1 2,22 CONVENIENCE 09/28/1 9 LOWE'S CLOVIS CA $1 9.04 559-322-3000 09/23/1 9 LOWE'S CLOVlS CA $12.40 559-322-3000 09/30/1 9 THE HOME DEPOT WOODLAND CA $28.56 800-654-0688 09/30/1 9 PILOT_00365 00365 MADERA CA $1 00,00 AUTO FUEL DISPENSER 10/02/1 9 CHILES ROAD VALERO 000000000905549 DAVIS CA $1 00,00 5307538548 10/03/1 9 CHEVRON 0355763/CHEVRON WOODLAND CA $30.09 SERVICE STN 10/03/19 THE HOME DEPOT WOODLAND CA $66.90 800-654-0688 10/04/1 9 CHEVRON 020571 6/CHEVRON DAVIS CA $6400 SERVICE STN 10/05/1 9 THE HOME DEPOT VISALIA CA $63.78 800-654-0688 10/07/1 9 0278 - MOTEL 6 0278 TRACY CA $1 05.74 Arrival Date Departure Date 10/07/1 9 10/08/1 9 00000000 r LODGING 10/07/1 9 0278 - MOTEL 6 0278 TRACY CA $94.74 Arrival Date Departure Date 10/07/1 9 10/08/1 9 00000000 LODGING 10/07/1 9 PILOT_00365 00365 MADERA CA $8002 GAS STATION Continued on reverse Ex. C; Page 188 ERIC PLAZA Account Ending .3001 p. 18/35 [ Detail Continued Amount 10/08/1 9 CHEVRON 0202850/CHEVRON LATHROP CA $21 .51 SERVICE STN 10/08/1 9 THE HOME DEPOT MANTECA CA $9.76 800-654-0688 10/08/1 9 THE HOME DEPOT MANTECA CA $22.88 800-654-0688 10/10/1 9 CHEVRON 0091420/CHEVRON DAVIS CA $30.90 SERVICE STN 10/10/1 9 THE HOME DEPOT WOODLAND CA I $120.1 9 800-654-0688 10/1 0/1 9 CHILES ROAD VALERO 000000000905549 DAVIS CA $100.00 5307538548 10/1 1 /1 9 LOVES COUNTRY STORE #223 RIPON CA $91 .55 AUTO FUEL DISPENSER 10/14/1 9 PILOT_00365 00365 MADERA CA $88.80 AUTO FUEL DISPENSER 10/1 5/1 9 THE HOME DEPOT 1379 SANTA ROSA CA $202.86 HOME SUPPLY WAREHOUSE 10/1 7/1 9 THE HOME DEPOT SANTA ROSA CA $72.58 800-654-0688 E JUAN SOTO ROJAsCard Ending .1278 Amount 09/1 8/1 9 O‘REILLY AUTO PARTS TRUCKEE CA $55.39 800-755-6759 09/20/1 9 MAVERIK #590 00000000034301 3 RENO NV $63.31 8007897755 09/20/1 9 MOUNTAIN HDWR & SPORTS 0000 TRUCKEE CA $1 08,24 530-587-4844 09/23/1 9 AUBURN GAS AND FOOD AUBURN CA $99.87 530-885-01 50 09/23/1 9 THE HOME DEPOT 6674 ELK GROVE CA $91 .76 HOME SUPPLY WAREHOUSE 09/23/1 9 LOVES COUNTRY STORE #223 RIPON CA $14.75 GAS STATION 09/24/1 9 7-ELEVEN 14084 00071408420 RENO NV $5.94 775-323-6712 09/24/1 9 THE HOME DEPOT RENO NV $35.37 800-654-0688 09/24/1 9 WAL-MART SUPERCENTER 3254 3254 RENO NV $13.50 DISCOUNT STORE 09/25/1 9 MAVERIK #590 00000000034301 3 RENO NV $63.28 8007897755 09/25/1 9 MAVERIK #590 00000000034301 3 RENO NV $1 .51 8007897755 09/25/1 9 MAVERIK #590 00000000034301 3 RENO NV $16.23 8007897755 09/25/1 9 MAVERIK #590 00000000034301 3 RENO NV $2.48 8007897755 09/26/1 9 RALEY'S RENO NV $12.42 7757475267 09/27/1 9 7-ELEVEN 14084 00071 408420 RENO NV $1 0.43 775-323-671 2 09/27/1 9 CHEVRON 0205707/CHEVRON ROSEVILLE CA $1 00.00 SERVICE STN Continued on next page Ex. c; Page 189 Business Platinum Card AMERICAN ABSOLUTE URETHANE EXPRESS ERIC PLAZA Closing Date 10/18/19 p. 19/35 Account Ending .3001 [ Detail Continued Amount 09/30/1 9 THE HOME DEPOT BAKERSFIELD CA $1 5.21 800-654-0688 10/01 /1 9 THE HOME DEPOT RENO NV $6845 800-654-0688 10/01 /1 9 SHELL OIL 5744561 2203 LIVINGSTON CA $95.30 AUTO FUEL DISPENSER 10/02/1 9 7-ELEVEN 14084 00071 408420 RENO NV $5.94 775-323-671 2 10/02/1 9 THE HOME DEPOT 3311 RENO NV $90.33 HOME SUPPLY WAREHOUSE 10/03/1 9 MAVERIK #590 00000000034301 3 RENO NV $248 8007897755 1o/o3/1 9 MAVERIK #590 00000000034301 3 RENO NV $77.49 8007897755 10/03/1 9 MOUNTAIN HDWR & SPORTS 0000 TRUCKEE CA $21 .64 530-587-4844 1o/o4/1 9 FIREBAUGH VALERO 000000000344532 FIREBAUGH CA $1 00.00 5592592476 10/07/1 9 THE HOME DEPOT ELK GROVE CA $558 800-654-0688 10/03/1 9 MAVERIK #590 00000000034301 3 RENO NV $1 00,00 8007897755 10/09/1 9 MAVERIK #590 00000000034301 3 RENO NV $1 8.71 8007897755 10/09/1 9 MOUNTAIN HDWR & SPORTS 0000 TRUCKEE CA $9555 530-587-4844 10/09/1 9 MOUNTAIN HDWR & SPORTS 0000 TRUCKEE CA $22.70 530-587-4844 10/09/1 9 O'REILLY AUTO PARTS TRUCKEE CA $12.98 800-755-6759 10/09/1 9 O'REILLY AUTO PARTS TRUCKEE CA $1 51 .54 800-755-6759 10/09/1 9 O'REILLY AUTO PARTS TRUCKEE CA $18.38 800-755-6759 10/1 0/19 CHEVRON 0092139/CHEVRON TRUCKEE CA $89.50 SERVICE STN 10/1 0/1 9 MOTEL 6 CAMERON PARK CA $92.40 Arrival Date Departure Date 10/10/19 10/11/19 00000000 LODGING 10/1 0/1 9 MOTEL 6 CAMERON PARK CA $92.40 Arrival Date Departure Date 10/10/19 10/11/19 00000000 LODGING 10/1 0/1 9 O‘REILLY AUTO PARTS CAMERON PARK CA $48.25 800-755-6759 10/1 5/1 9 FOWLER JQ 000000000395685 FOWLER CA $1 00.00 5594853200 10/1 5/19 CHEVRON 0379835/CHEVRON VISALIA CA $5.29 CONVENIENCE 10/1 5/1 9 JACKS GAS 2 000000000330832 FRESNO CA $1 00,00 408351 231 7 Continued on reverse Ex. c; Page 190 ERIC PLAZA Account Ending .3001 p. 20/35 [ Detail Continued ] Amount 10/17/1 9 THE HOME DEPOT VISALIA CA $1 21.73 800-654-0688 EZEKIEL MARQUEZ Card Ending .1 328 Amount 09/20/1 9 THE HOME DEPOT PORTERVILLE CA $39.1 3 800-654-0688 09/20/1 9 SHERWIN-WILLIAMS FRESNO CA $76.28 559-252-3371 09/20/1 9 SHERWIN-WILLIAMS FRESNO CA $14.40 559-252-3371 09/26/1 9 SHELL OIL 57442457008 FRESNO CA $1 4.94 GAS STATION 09/27/1 9 FOWLER JQ 000000000395685 FOWLER CA $99.99 5594853200 09/27/1 9 THE HOME DEPOT VISALIA CA $34.61 800-654-0688 10/01 /1 9 JACKS GAS 2 000000000330832 FRESNO CA $1 0000 408351 231 7 10/03/1 9 THE HOME DEPOT MADERA CA $32.69 800-654-0688 10/05/1 9 THE HOME DEPOT FRESNO CA $64.33 800-654-0688 10/07/1 9 THE HOME DEPOT MADERA CA $2.30 800-654-0688 10/07/1 9 THE HOME DEPOT MADERA CA - $1 7.79 800-654-0688 ‘ 10/07/1 9 ARCO #42859 AMPM ARCO42859001 MADERA CA $1 1.67 0000000000 10/07/1 9 JACKS GAS 2 000000000330832 FRESNO CA $100.00 408351 231 7 10/09/1 9 THE HOME DEPOT MADERA CA $34.03 800-654-0688 10/09/1 9 ARCO #42859 AMPM ARCO42859001 MADERA CA $1 1.67 0000000000 10/1 1/1 9 THE HOME DEPOT 1088 MADERA CA $8744 LOVES 93637 10/14/1 9 THE HOME DEPOT MADERA CA $30.22 800-654-0688 10/14/1 9 VALERO AVE 16 000000000686650 MADERA CA $100.00 5596818247 10/1 6/1 9 THE HOME DEPOT 1088 MADERA CA $83.56 LOVES 93637 EMILIANO GUZMAN Card Ending .1 351 Amount 09/1 8/1 9 ARCO #42872 ARCO42872001 FRESNO CA $90.00 0000000000 09/1 9/19 TACOS TIJUANA 650000006706058 RENO NV $2056 7753482200 ' 09/1 9/1 9 TRUCKEE BEACON 000000000343943 TRUCKEE CA $80.00 5305825529 09/1 9/1 9 MARTY'S CAFE TRUCKEE CA $2332 5305508208 09/20/1 9 EXXONMOBIL INSIDE SALES (800) 243-9966 M0 $7000 209-745-9393 Continued on next page Ex. c; Page 191 AMERICAN EXPRESS Business Platinum Card ABSOLUTE URETHANE ERIC PLAZA Closing Date 10/1 8/19 p. 21/35 Account Ending .3001 [ Detail Continued Amount 09/30/1 9 THE HOME DEPOT FRESNO CA $1 9.40 800-654-0688 09/30/1 9 THE HOME DEPOT 1086 FRESNO CA $323.22 HOME SUPPLY WAREHOUSE 10/02/1 9 THE HOME DEPOT FRESNO CA $1 22.98 800-654-0688 RICARDO DIAZ Card Ending .1377 Amount 09/26/1 9 CITY OF CLOVIS CLOVIS CA $145.33 559-324-21 3O 10/04/1 9 CITY OF FRESNO DARM ACCELA SF 65000001 JEFFERSONVILLE IN $6.1 3 559621 8024 10/04/1 9 CITY OF FRESNO DARM ACCELA 65000001 O30 FRESNO CA $266.60 559621 8024 10/04/1 9 CHEVRON 0210997/CHEVRON RIPON CA $70.47 SERVICE STN 10/07/1 9 CITY OF FRESNO DARM ACCELA 65000001 O30 FRESNO CA $274.71 559621 8024 10/07/1 9 CITY OF FRESNO DARM ACCELA SF 65000001 JEFFERSONVILLE IN $6.32 559621 8024 10/09/1 9 THE HOME DEPOT CLOVIS CA $1 81 .1 5 800-654-0688 10/1 5/1 9 JACKS GAS 2 000000000330832 FRESNO CA $40.00 408351 231 7 10/1 5/1 9 JACKS GAS 2 000000000330832 FRESNO CA $81 .27 408351 231 7 EDUARDO FIGUEROA Card Ending .1 385 Amount 09/1 9/1 9 THE HOME DEPOT BAKERSFIELD CA $44.32 800-654-0688 09/1 9/1 9 THE HOME DEPOT BAKERSFIELD CA $40.94 800-654-0688 09/1 9/1 9 INDIECO BAKERSFIELD CA $1 08.70 661 -477-4301 09/21 /1 9 UNION 76 09458480 LEMOORE CA $8.32 UNION 76 ‘ 09/23/1 9 CHEVRON OO91458/CHEVRON FRESNO CA $7.1 5 SERVICE STN 09/23/1 9 THE HOME DEPOT MADERA CA $1 14.79 800-654-0688 09/23/1 9 VALERO AVE 16 000000000686650 MADERA CA $5.00 559681 8247 09/24/1 9 THE HOME DEPOT 1088 MADERA CA $323.67 HOME SUPPLY WAREHOUSE 09/24/1 9 VALERO AVE 16 000000000686650 MADERA CA $5.00 559681 8247 09/25/1 9 MADERA MINI MART MADERA CA $6.41 559-661-7370 09/25/1 9 THE HOME DEPOT MADERA CA $63.59 800-654-0688 Continued on reverse Ex. C; Page 192 ERIC PLAZA Account Ending .3001 p. 22/35 [ Detail Continued Amount 09/25/1 9 JACKS GAS 2 000000000330832 FRESNO CA $1 00,00 408351 231 7 09/27/1 9 THE HOME DEPOT MADERA CA $1 7,1 9 800-654-0688 09/27/1 9 THE HOME DEPOT MADERA CA $40.1 3 800-654-0688 09/27/1 9 THE HOME DEPOT MADERA CA $1 42.48 800-654-0688 09/27/1 9 UNION 76 09460544 MADERA CA $3.22 UNION 76 09/27/1 9 JACKS GAS 2 000000000330832 FRESNO CA $44.72 408351 231 7 10/01 /1 9 SHELL OIL 1261 8307008 BAKERSFIELD CA $40.49 AUTO FUEL DISPENSER 10/01 /1 9 UNION 76 0944901 8 BAKERSFIELD CA $9500 UNION 76 10/07/1 9 FOWLER JQ 000000000395685 FOWLER CA $63.45 5594853200 10/08/1 9 UNION 76 0946831 5 BAKERSFIELD CA $10.83 UNION 76 10/09/1 9 BJ’S EXPRESS MART1 000000000337390 VISALIA CA $52.41 5597332059 10/09/1 9 JACKS GAS 2 000000000330832 FRESNO CA $90.05 408351 231 7 10/10/1 9 CHEVRON 0379835/CHEVRON VISALIA CA $1 4.47 CONVENIENCE 10/1 6/1 9 SHELL OIL 574441 52607 PLEASANTON CA $1 01 .04 AUTO FUEL DISPENSER 10/17/1 9 CHEVRON 0305099/CHEVRON FRESNO CA $40.21 SERVICE STN RUSSELL SNOW Card Ending .1534 Amount 09/1 9/1 9 THE HOME DEPOT SACRAMENTO CA $55.33 800-654-0688 09/23/1 9 CHEVRON 0201 958/CHEVRON PLACERVILLE CA $5.29 SERVICE STN 09/23/1 9 JACKS GAS 2 000000000330832 FRESNO CA $10000 408351 231 7 09/24/1 9 CHEVRON 0201 958/CHEVRON PLACERVILLE CA $10.25 SERVICE STN 09/24/1 9 CHEVRON 0201958/CHEVRON PLACERVILLE CA $18.26 SERVICE STN 09/24/1 9 THE HOME DEPOT PLACERVILLE CA $38.84 800-654-0688 09/24/1 9 THE HOME DEPOT 1085 PLACERVILLE CA $247.89 HOME SUPPLY WAREHOUSE 09/26/1 9 WAL-MART 241 8 241 8 PLACERVILLE CA $1093 DISCOUNT STORE 09/26/1 9 CHEVRON 0201 958/CHEVRON PLACERVILLE CA $1 oo‘oo SERVICE STN 09/27/1 9 THE HOME DEPOT PLACERVILLE CA $26.91 800-654-0688 09/27/1 9 THE HOME DEPOT PLACERVILLE CA $77.85 800-654-0688 Continued on next page Ex. c; Page 193 AMERICAN EXPRESS Business Platinum Card ABSOLUTE URETHANE ERIC PLAZA Closing Date 10/1 8/19 p. 23/35 Account Ending .3001 [ Detail Continued Amount 09/27/1 9 CHEVRON O376785/CHEVRON DIAMOND SPRNG CA $5559 SERVICE STN 10/01/1 9 CHEVRON 0201 958/CHEVRON PLACERVILLE CA $1 0.69 SERVICE STN 10/01 /1 9 THE HOME DEPOT PLACERVILLE CA $2832 800-654-0688 10/01 /1 9 JACKS GAS 2 000000000330832 FRESNO CA $99.53 408351 231 7 10/02/19 CHEVRON 0201 958/CHEVRON PLACERVILLE CA $20.52 SERVICE STN 10/02/1 9 CHEVRON 0372025/CHEVRON SHINGLE SPRINGS CA $1 00,00 SERVICE STN 10/02/1 9 ROOFLINE SUPPLY 0852 SACRAMENTO CA $1 27,59 214-491-4149 10/02/1 9 PLACERVILLE INN PLACERVILLE CA $1 41 .90 Arrival Date Departure Date 10/01/19 10/02/19 00000000 LODGING 10/02/1 9 PLACERVILLE INN PLACERVILLE CA $141 .90 Arrival Date Departure Date 10/01/19 10/02/19 00000000 LODGING 10/02/1 9 CHEVRON 0201 958/CHEVRON PLACERVILLE CA $1925 SERVICE STN 10/03/1 9 CHEVRON 0201958/CHEVRON PLACERVILLE CA $1 5_98 SERVICE STN 10/04/1 9 THE HOME DEPOT PLACERVILLE CA $155.20 800-654-0688 10/04/1 9 CHEVRON 0201958/CHEVRON PLACERVILLE CA $1339 SERVICE STN 1o/o4/19 CHEVRON 0201 958/CHEVRON PLACERVILLE CA $85.00 SERVICE STN 10/07/1 9 THE HOME DEPOT PLACERVILLE CA $34.03 800-654-0688 10/07/19 CHEVRON 0201 958/CHEVRON PLACERVILLE CA $1 5,37 SERVICE STN 1o/o7/19 CHEVRON 0201 958/CHEVRON PLACERVILLE CA $20.32 SERVICE STN 10/08/1 9 THE HOME DEPOT PLACERVILLE CA $35.57 800-654-0688 10/08/19 CHEVRON 0201 958/CHEVRON PLACERVILLE CA $5.40 SERVICE STN 10/1 0/1 9 THE HOME DEPOT PLACERVILLE CA $13.47 800-654-0688 v 10/1 0/1 9 THE HOME DEPOT PLACERVILLE CA» $4636 800-654-0688 10/10/19 UNION 76 1016091 9 CAMERON PARK CA $95.00 UNION 76 10/1 1/19 CHEVRON 0201958/CHEVRON PLACERVILLE CA $19.39 SERVICE STN 10/1 1/1 9 CHEVRON 0201958/CHEVRON PLACERVILLE CA $1025 SERVICE STN Continued on reverse Ex. c; Page 194 ERIC PLAZA Account Ending .3001 p.24435 [ Detail Continued Amount 10/1 1 /1 9 THE HOME DEPOT PLACERVILLE CA $798 800-654-0688 10/1 2/1 9 THE HOME DEPOT FRESNO CA $3298 800-654-0688 10/1 2/1 9 THE HOME DEPOT FRESNO CA $30.91 800-654-0688 10/1 4/1 9 BAD BUD S 000000003 FRESNO CA $8.72 5594860220 10/1 4/1 9 THE HOME DEPOT #0663 FRESNO CA $31 .70 800-654-0688 10/1 5/1 9 BAD BUD S 000000003 FRESNO CA $8.54 5594860220 10/1 5/1 9 CVS PHARMACY FRESNO CA $4,1 9 8007467287 10/1 6/1 9 BAD BUD S 000000003 FRESNO CA $9.1 2 5594860220 10/1 6/1 9 THE HOME DEPOT FRESNO CA $23.1 3 800-654-0688 10/1 6/1 9 CVS PHARMACY FRESNO CA $4.1 9 8007467287 10/1 7/1 9 BAD BUD S 000000003 FRESNO CA $8,61 5594860220 10/1 7/1 9 THE HOME DEPOT FRESNO CA $3031 800-654-0688 10/1 7/1 9 THE HOME DEPOT #0663 FRESNO CA $4843 800-654-0688 10/1 7/1 9 CVS PHARMACY FRESNO CA $796 8007467287 PHARMACIES EDUARDO TRUILLO Card Ending .1 690 Amount 09/1 9/1 9 INDIECO BAKERSFIELD CA $8_oo 661 -477-4301 09/23/1 9 THE HOME DEPOT 1060 BAKERSFIELD CA $8234 HOME SUPPLY WAREHOUSE 09/23/1 9 JACKS GAS 2 000000000330832 FRESNO CA $97.04 40835 1 231 7 09/24/1 9 THE HOME DEPOT BAKERSFIELD CA $18.26 800-654-0688 09/26/1 9 UNION 76 0946831 5 BAKERSFIELD CA $1 6,81 UNION 76 09/27/1 9 THE HOME DEPOT BAKERSFIELD CA $55.42 800-654-0688 09/27/1 9 ARCO AMPM #42848 0465 BAKERSFIELD CA $51 ,oo 209-634-4832 09/27/1 9 UNION 76 0946831 5 BAKERSFIELD CA $1 2,85 UNION 76 09/30/1 9 THE HOME DEPOT DELANO CA $1 2325 800-654-0688 10/02/1 9 THE HOME DEPOT BAKERSFIELD CA $3021 800-654-0688 10/04/1 9 THE HOME DEPOT 1060 BAKERSFIELD CA $8032 HOME SUPPLY WAREHOUSE 10/07/1 9 FOWLER JQ 000000000395685 FOWLER CA $99.99 5594853200 Continued on next page Ex. C; Page 195 AMERICAN EXPRESS Business Platinum Card ABSOLUTE URETHANE ERIC PLAZA Closing Date 10/18/19 p. 25/35 Account Ending .3001 [ Detail Continued Amount 10/07/1 9 THE HOME DEPOT BAKERSFIELD :CA $9.15 800-654-0688 10/07/1 9 ARCO AMPM #42848 0465 BAKERSFIELD CA $1 5_28 209-634-4832 10/10/19 SHOP N QUICK #2 FRESNO CA $28.05 559-441 -81 21 10/12/1 9 THE HOME DEPOT FRESNO CA $45.35 800-654-0688 10/1 5/1 9 FOWLER JQ 000000000395685 FOWLER CA $21 .03 5594853200 10/1 5/1 9 FOWLER JQ 000000000395685 FOWLER CA $ 5.33 5594853200 R LOPEZ RAMIREZ Card Ending .1 71 6 Amount 09/1 9/1 9 LOWE'S VISALIA CA $37.68 559-802-9055 09/21 /1 9 LA PLAZA 24 MADERA CA $47.55 559-765-7633 09/21 /1 9 CENTRAL MADERA MARKET 00-08031 209565 MADERA CA $5.01 MISC FOOD STORE 09/23/1 9 LOWE'S VISALIA CA $1 07.42 559-802-9055 09/23/1 9 CENTRAL MADERA MARKET 00-08031 209565 MADERA CA $1 4,09 MISC FOOD STORE 09/27/1 9 LOWE'S VISALIA CA $1 29.06 559-802-9055 09/27/1 9 LOWE'S VISALIA CA $46.85 559-802-9055 10/03/1 9 LOWE'S VISALIA CA $79.23 559-802-9055 10/03/1 9 THE HOME DEPOT SELMA CA $36.04 800-654-0688 10/07/1 9 LOWE'S VISALlA CA $22.82 559-802-9055 10/1 6/1 9 LOWE'S VISALIA CA $33,55 559-802-9055 ALBERTO GOMEZ Card Ending .1 724 Amount 09/1 8/1 9 JACKS GAS 2 000000000330832 FRESNO CA $9.31 408351 231 7 09/1 9/19 SHOP N QUICK #2 FRESNO CA $8.29 559-441 -81 21 10/08/1 9 THE HOME DEPOT PLACERVILLE CA $9.71 800-654-0688 10/09/1 9 CHEVRON 0201 958/CHEVRON PLACERVlLLE CA $15.39 SERVICE STN 10/09/1 9 THE HOME DEPOT PLACERVILLE CA $5838 800-654-0688 10/15/1 9 ARCO #42859 AMPM ARCO42859001 MADERA CA $5.1 9 0000000000 Continued on reverse Ex. C; Page 196 ERIC PLAZA Account Ending .3001 p. 26/35 [ Detail Continued 1 Amount CESAR ORTIZ Card Ending .1732 Amount 09/1 9/1 9 JACKS GAS 2 000000000330832 FRESNO CA $1 00.00 408351 231 7 09/20/1 9 THE HOME DEPOT FRESNO CA $68.32 800-654-0688 09/23/1 9 THE HOME DEPOT SACRAMENTO CA $73.78 800-654-0688 09/23/1 9 PROPEL FUELS #0201 01 /UNBRANDED ELK GROVE CA $100.00 AUTO GS DISP 09/23/1 9 SHELL OIL 1001 4595002 SACRAMENTO CA $1 7,38 AUTO FUEL DISPENSER 09/24/19 CHEVRON 0210286/CHEVRON SACRAMENTO CA $41 .91 SERVICE STN 09/24/1 9 THE HOME DEPOT SACRAMENTO CA $28.24 800-654-0688 09/24/1 9 SHELL OIL 57443222302 SACRAMENTO CA $19.42 AUTO FUEL DISPENSER 09/25/1 9 CHEVRON 021 0286/CHEVRON SACRAMENTO CA $32.48 . SERVICE STN 09/25/1 9 THE HOME DEPOT 6649 SACRAMENTO CA $1 00.75 HOME SUPPLY WAREHOUSE 09/27/19 CHEVRON 0092154/CHEVRON SACRAMENTO CA $1 6.26 SERVICE STN 09/27/1 9 CHEVRON 00921 54/CHEVRON SACRAMENTO CA $1 00.00 SERVICE STN 09/30/19 CHEVRON 0210286/CHEVRON SACRAMENTO CA $1 9,1 7 SERVICE STN 09/30/1 9 PILOT_00365 00365 MADERA CA $92.58 AUTO FUEL DISPENSER 10/01 /19 CHEVRON 0210286/CHEVRON SACRAMENTO CA $1 9.1 6 SERVICE STN 10/02/1 9 CHEVRON 0210018/CHEVRON SACRAMENTO CA $37.24 SERVICE STN 10/02/1 9 THE HOME DEPOT 6649 SACRAMENTO CA $297.94 HOME SUPPLY WAREHOUSE 10/03/19 CHEVRON 0210286/CHEVRON SACRAMENTO CA $22.37 SERVICE STN 10/03/1 9 THE HOME DEPOT SACRAMENTO CA $45.64 800-654-0688 10/04/19 CHEVRON 0375448/CHEVRON TURLOCK CA $100.00 SERVICE STN 10/07/1 9 THE HOME DEPOT SACRAMENTO CA $67.58 800-654-0688 10/07/19 CHEVRON 0210018/CHEVRON SACRAMENTO CA $20.40 SERVICE STN 10/08/1 9 THE HOME DEPOT 6649 SACRAMENTO CA $21 7.61 HOME SUPPLY WAREHOUSE 10/08/1 9 SAFEWAY FUEL SACRAMENTO CA $1 14.52 AUTO FUEL DISPENSER 10/08/1 9 SAFEWAY FUEL SACRAMENTO CA $33.86 AUTO FUEL DISPENSER 10/08/1 9 CHEVRON 021 001 8/CHEVRON SACRAMENTO CA $40.63 SERVICE STN Continued on next page Ex. c; Page 197 AMERICAN EXPRESS Business Platinum Card ABSOLUTE URETHANE ERIC PLAZA Closing Date 10/1 8/19 p. 27/35 Account Ending .3001 [ Detail Continued Amount 10/09/1 9 CHEVRON 0210286/CHEVRON SACRAMENTO CA $1 8.81 SERVICE STN 10/1 0/1 9 CHEVRON 021 001 8/CHEVRON SACRAMENTO CA $20.29 SERVICE STN 10/14/1 9 CHEVRON 021 0286/CHEVRON SACRAMENTO CA $31 .41 SERVICE STN 10/14/1 9 THE HOME DEPOT SACRAMENTO CA $68.40 800-654-0688 10/1 4/1 9 ELM FOOD MART 000000000920498 FRESNO CA $1 00.00 5594865461 10/14/1 9 FLUID TECH HYDRAULICS 0000 SACRAMENTO CA $101.37 91 6-681 ~0888 10/1 5/1 9 THE HOME DEPOT 6649 SACRAMENTO CA $83.77 HOME SUPPLY WAREHOUSE 10/1 5/1 9 LOVES COUNTRY STORE #223 RIPON CA $1 00.00 AUTO FUEL DISPENSER 10/1 6/1 9 THE HOME DEPOT SACRAMENTO CA $42.59 800-654-0688 10/1 5/1 9 CHEVRON 0210286/CHEVRON SACRAMENTO CA $33.28 SERVICE STN 10/1 7/1 9 THE HOME DEPOT SACRAMENTO CA $32.82 800-654-0688 10/1 7/1 9 CHEVRON 0210286/CHEVRON SACRAMENTO CA $20.17 SERVICE STN OSCAR MARQUEZ Card Ending .1740 Amount 09/1 3/1 9 UNION 76 53631243 FRESNO CA $61 .81 UNION 76 09/20/1 9 HANDI STOP #9 000000000008224 FRESNO CA $1 00.00 5599094488 09/21 /1 9 LEMOORE VALERO 000000000562992 LEMOORE CA $1 9.80 5594854320 09/21 /1 9 AUTOZONE #5348 000005348 LEMOORE CA $3.21 8002886966 09/30/1 9 LOWE'S CLOVIS CA $1 1 2.24 559-322-3000 10/02/1 9 FRESNO CO PUB DEV SVC SERV FEE JEFFERSONVlLLE IN $4.69 5596004299 10/02/19 FRESNO CO PUB WORKS PLAN DEVSERVICES FRESNO CA $208.54 5596004299 10/03/1 9 RIDE & SHINE EXPRESS W 000000001 FRESNO CA $5.50 933328428630001 93721 10/03/1 9 JACKS GAS 2 000000000330832 FRESNO CA $97.00 408351 231 7 10/09/1 9 WW GRAINGER 607 123 TEMPE AZ $20.14 877-202-2594 10/1 2/1 9 THE HOME DEPOT CLOVlS CA $14.22 800-654-0688 10/1 2/1 9 UNION 76 09476235 SANGER CA $6.27 UNION 76 10/14/1 9 CHEVRON 0380127/CHEVRON SELMA CA $67.44 CONVENIENCE continued 0n reverse Ex. c; Page 198 ERIC PLAZA Account Ending .3001 p. 28/35 [ Detail Continued Amount 10/1 7/1 9 JACKS GAS 2 000000000330832 FRESNO CA $9397 408351 2317 JONATHAN GOMEZ Card Ending .1 757 Amount 10/16/19 THE HOME DEPOT 1014 FRESNO CA $80.88 HOME SUPPLY WAREHOUSE 10/1 6/1 9 BVD*NUMBERGURU.COM 855-904-5564 NY $1 .00 855-904-5564 10/17/1 9 THE HOME DEPOT FRESNO CA $6,1o 800-654-0688 10/17/19 ARCO #42271 ARCO42271001 FRESNO CA 55,19 0000000000 ALEXANDER MARTINEZ Card Ending .1 765 Amount 09/1 9/1 9 THE‘HOME DEPOT FRESNO CA $2532 800-654-0688 09/19/19 ARCO #42271 ARCO42271 001 FRESNO CA $1 5,93 0000000000 09/20/1 9 ARCO #42271 ARCO42271001 FRESNO CA $16.1 9 0000000000 09/23/1 9 ARCO #42271 ARCO42271001 FRESNO CA $1 7.93 0000000000 09/24/1 9 ARCO #42271 ARCO42271001 FRESNO CA $26.1 2 0000000000 09/25/1 9 THE HOME DEPOT 1014 FRESNO CA 587,73 HOME SUPPLY WAREHOUSE 09/25/1 9 ARCO #42271 ARCO42271001 FRESNO CA $1 8’62 0000000000 09/26/1 9 THE HOME DEPOT FRESNO CA $24.21 800-654-0688 09/26/1 9 ARCO #42271 ARCO42271001 FRESNO CA $2573 0000000000 09/27/1 9 ARCO #42271 ARCO42271001 FRESNO CA $26,01 0000000000 09/30/1 9 ARCO #42271 ARCO42271001 FRESNO CA $100.00 0000000000 10/01 /19 ARCO #42271 ARCO42271001 FRESNO CA $33.03 0000000000 10/02/1 9 THE HOME DEPOT FRESNO CA $54.00 800-654-0688 10/04/1 9 CHEVRON 0372543/CHEVRON MADERA CA $6530 SERVICE STN v 10/04/1 9 THE HOME DEPOT SANTA CLARA CA $1 09.84 800-654-0688 10/07/1 9 THE HOME DEPOT FRESNO CA $35.25 800-654-0688 10/07/1 9 ARCO #42271 ARCO42271001 FRESNO CA $85.10 0000000000 10/09/1 9 EXXONMOBIL FUEL OUTSIDE (800) 243-9966 MO $100,00 559-673-1 51 5 10/09/1 9 EXXONMOBIL INSIDE SALES (800) 243-9966 MO $854 001 68255 93637 400 Continued on next page Ex. c; Page 199 Business Platinum Card AMERICAN ABSOLUTE URETHANE EXPRESS ERIC PLAZA Closing Date 10/18/19 p. 29/35 Account Ending .3001 [ Detail Continued Amount 10/09/1 9 ELITE ROOFING SUPPLY STOC 000000001 STOCKTON CA $21 .32 255083 95206- 10/09/1 9 ELITE ROOFING SUPPLY STOC 000000001 STOCKTON CA $1 77,35 71 2397 95206- 10/09/1 9 ELITE ROOFlNG SUPPLY STOC 000000001 STOCKTON CA $87.20 776064 95206- 1o/1o/1 9 CHEVRON O372543/CHEVRON MADERA CA $76.01 SERVICE STN 10/1 1 /1 9 ARCO #42271 ARCO42271001 FRESNO CA $96.03 0000000000 10/1 5/1 9 THE HOME DEPOT FRESNO CA $14.99 800-654-0688 ' 10/1 5/1 9 ARCO #42271 ARCO42271001 FRESNO CA $37_73 0000000000 ALDO PLAZA Card Ending .1773 Amount 10/1 1/1 9 HOLIDAY INN EXPRESS & SU LVMR LIVERMORE CA $1 73.97 Arrival Date Departure Date 10/10/19 10/11/19 00000000 LODGING 10/1 5/1 9 ELECI'RONIC ENTRY DISTRIB FRESNO CA $774.74 800-223-6879 10/1 5/1 9 ELECTRONIC ENTRY DISTRIB FRESNO CA $1,523,6o 800-223-6879 10/1 6/1 9 ELECI'RONIC ENTRY DISTRIB FRESNO CA $96.00 800-223-6879 Fees Amount Total Fees for this Period $0.00 2019 Fees and Interest Totals Year-to-Date Amount Total Fees in 201 9 $795.00 Total Interest in 201 9 $0.00 Ex. c; Page 200 ERIC PLAZA Account Ending .3001 p. 30/35 Ex. C; Page 201 ABSOLUTE URETHANE .31/35AMERICAN ERIC PLAZA Closing Date 10/18/19 Account Ending ¥ > 001 Your Cardmember Agreement To access the most up to date version of your Cardmember Agreement, please log in to your Account at www.americanexpress.com. Important Notices con tinued on next page. Ex. c; Page 202 ABSOLUTE URETHANE I p. 32/35 ERIC PLAZA . Closing Date 10/18/19 Account Ending .3001 MPORT .. Important Notices continued on next page. Ex. c; Page 203 AMERICAN EXPRESS ABSOLUTE URETHANE . 33/35 ERI C PLAZA > H I ~ H Closing Date 10/18/19 Account Ending 001 Notice of Updates to Additional Benefits of your Card As described below, we will be making updates to your card benefits. These benefits are provided to you at no additional charge as part of your Card Membership. We encourage you to read this notice and file it for future reference. If you have any questions, please visit the website for each benefit below, or call the number on the back of your Card. Premium Roadside Assistance Effective 1/1/2020, Premium Roadside Assistance will be discontinued and will no longer be a benefit provided on this Card Account. Premium Roadside Assistance can still be used until 12/31/201 9. For terms and conditions, please visit americanexpress.comlraterms. Travel Accident |nsurance* Effective 1/1l2020, Travel Accident Insurance will no longer be a benefit provided on this Card Account. This means any eligible travel purchases made on or after 111/2020 will not be covered by Travel Accident Insurance. Eligible travel purchases made prior to 1/1l2020 will still be covered by Travel Accident Insurance. *Travel Accident Insurance is underwritten by AMEX Assurance Company and Tokio Marine Pacific Insurance Limited. Subject to additional terms, conditions and exclusions. For terms and conditions, please visit americanexpress.comltaiterms. Extended Warranty* For eligible purchases made on and after 1l112020 the following will occur: If the original manufacturer's warranty is less than one (1) year, we will match the length of that warranty. If the original manufacturer's warranty is between one (1) year and five (5) years, we will increase coverage to provide one (1) additional year of warranty. For eligible purchases made on or after 8/1/2018 but prior to 1/1l2020 the following will occur: If the original manufacturer's warranty is less than two (2) years, we will match the length of that warranty. If the original manufacturer‘s warranty is between two (2) years and five (5) years, we will provide two (2) additional years of warranty“. *Extended Warranty is underwritten by AMEX Assurance Company and Tokio Marine Pacific Insurance Limited. Subject to additional terms, conditions and exclusions. For terms and conditions, please visit americanexpress.com/ewterms. **For residents 0f lndiana, Guam, Puerto Rico, and Northern Mariana Islands, your coverage will match the original warranty period for warranties of less than one (1) year or provide one (1) additional year if the warranty is between one (1) and five (5) years. The benefit is limited to the actual amount charged to your Card for the item, up to a maximum of $10,000; not to exceed $50,000 per Card Member account per calendar year. Purchase Protection* For eligible purchases made on and after 1l1l2020 the coverage duration on eligible purchases will be 90 days. For eligible purchases made prior to 1/1/2020, the coverage duration on eligible purchases will be 120 days“. *Purchase Protection is underwritten by AMEX Assurance Company and Tokio Marine Pacific Insurance Limited. Subject to additional terms, conditions and exclusions. For terms and conditions, please visit americanexpress.com/ppterms. **For residents of New York, Indiana, Guam, Puerto Rico, and Northern Mariana Islands coverage duration is 90 days. ID 12841 Important Notices continued on next page. CMLENGDPRUSOO37 Ex. c; Page 204 ABSOLUTE URETHANE p. 34/35 Emc pLAZA Closing Date 10/18/19 Accout Ending .3001 ORTAN NOTIC Important Notices continued on next page. Ex. c; Page 205 ABSOLUTE URETHANE . 35/35 “Mags" EICMA,, , .‘ H ‘W'igeW/w , AccountEnding 001 MPORTANTNOT'CESOO " ‘ EFT Error Resolution Notice In Case of Errors or Questions About Your Electronic Transfers Telephone us at 1-800-lPAY-AXP for Pay By Phone questions, at 1-800-528-21 22 for Pay By Computer questions, and at 1-800-528-4800 for AutoPay and at 1-800-CASH NOW for Express Cash questions. You may also write us at American Express, Electronic Funds Services, P.O. Box 981 531, El Paso TX 79998-1531, or contact online at www.americanexpress.com/inquirycenter as soon as you can, if you think your statement 0r receipt is wrong or if you need more information about a transfer on the statement 0r receipt. We must hear from you no later than 60 days after we sent you the FIRST statement on which the error or problem appeared. 1.Te|l us your name and account number (ifany). 2. Describe the error or the transfer you are unsure about, and explain as clearly as you can why you believe it is an error or why you need more information. 3. Tell us the dollar amount of the suspected error. We will investigate your complaint and will correct any error promptly. If we take more than 10 business days to do this, we will credit your account for the amount you think is in error, so that you will have the use of the money during the time it takes us to complete our investigation. End oflmportant Notices. Ex. C; Page 206 Business Platinum Card AMERICAN ABSOLUTE URETHANE EXPRESS ERIC PLAZA Closing Date 09/18/19 Next Closing Date 10/18/19 p. 1/34 Account Ending .3001 f f New Balance $266,624.79 Please Pay By 10/03/19* i Payment is due upon receipt. We suggest you pay by the Please Pay By date. You may have to pay a late fee if your payment is not received by the Next Closing Date. k See page 2 for important information about your account. See page 33 for an Important Notice About Changes to Your Cardmember Agreement. ~14 Please fold on the perforation below, detach and return with your payments» 1 Membership Rewards® Points Available and Pending as of 08/31/1 9 3,744,01 5 For up to date point balance and full program details, visit membershiprewards.com Account Summary Previous Balance $388,680.07 Payments/Credits -$388,680.07 New Charges +$266,624.79 Fees +$0.00 New Balance $266,624.79 ] Days in Billing Period: 30 Customer Care Pay by Computer americanexpress.com/business Customer Care Pay by Phone [ 1-800-492-8468 1-800-472-9297 t__________.._..___.__./ See page 2 for additional information. A Payment Coupon Pay by Computer r Pay by Phone Account Ending .3001h Do not staple or use paper clips americanexpress.com/ 1-800-472-9297 , . business Enter 15 dlglt account # on all payments. Make check payable to American Express. ERIC PLAZA Please Pay By ABSOLUTE URETHANE 1o/o3/1 9 661 4 S ELM AVE Amount DueFRESNO CA 93706-921 3 $266,624Jg Check here if your address or AMERICAN EXPRESS phone number has changed. PO BOX 0001 Note changes on reverse side. L05 ANGELES CA 90096-8000 Ex. c; Page 207 ERIC PLAZA Account Ending .3001 p. 2/34 Payments: Your payment must be sent to the payment address shown on your statement and must be received by 5 p.m. local time at that address to be credited as of the clay it is received. Payments we receive after 5 p.m. will not be credited to your Account until the next day. Payments must also: (1) include the remittance coupon from your statement; (2) be made with a single check drawn on a US bank and payable in US dollars, or with a negotiable instrument payable in US dollars and clearable through the US banking system; and (3) include your Account number. If your payment does not meet all of the above requirements, crediting may be delayed and you may incur late payment fees and additional interest charges. Electronic payments must be made through an electronic payment method payable in US dollars and clearablethrough the US banking system. lf we accept payment in a foreign currency, we will convert it into US dollars at a conversion rate that is acceptable to us, unless a particular rate is required by law. Please do not send post-dated checks as they will be deposited upon receipt. Any restrictive language on a payment we accept will have no effect on us without our express prior written approval. We will re-present to your financial institution any payment that is returned unpaid. Permission for Electronic Withdrawal: (1) When you send a check for payment, you give us permission to electronically withdraw your payment from your deposit or other asset account. We will process checks electronically by transmitting the amount of the check, routing number, account number and check serial number to your financial institution, unless the check is not processable electronically or a less costly process is available. When we process your check electronically, your payment may be withdrawn from your deposit or other asset account as soon as the same day we receive your check, and you will not receive that cancelled check with your financial account statement. If we cannot collect the funds electronically we may issue a draft against your deposit or other asset account for the amount of the check. (2) By using Pay By Computer, Pay By Phone or any other electronic payment service of ours, you give us permission to electronically withdraw funds from the deposit or other asset account you specify in the amount you request. Payments using such services of ours received after 8:00 p.m. MST may not be credited until the next day. How We Calculate Your Balance: We use the Average Daily Balance (ADB) method (including new transactions) to calculate the balance on which we charge interest for Pay Over Time balances on your Account. Call the Customer Care number listed below for more information about this balance computation method and how resulting interest charges are determined. The method we use to calculate the ADB and interest results in daily compounding ofin terest. How to Avoid Paying Interest: If you have a Pay OverTime balance, your due date is at least 25 days after the close of each billing period. We will not charge interest on charges added to a Pay Over Time balance if you pay the Account Total New Balance by the due date each month. Foreign Currency Charges: If you make a Charge in a foreign currency, we will convert it into US dollars on the date we or our agents process it. We will choose a conversion rate that is acceptable to us for that date, unless a particular rate is required by law. The conversion rate we use is no more than the highest official rate published by a government agency or the highest interbank rate we identify from customary banking sources on the conversion date or the prior business day. This rate may differ from rates in effect on the date of your charge. Charges converted by establishments will be billed at the rates such establishments use. Credit Balance: A credit balance (designated CR) shown on this statement represents money owed to you. If within the six-month period following the date of the first statement indicating the credit balance you do not request a refund or charge enough to use up the credit balance, we will send you a check for the credit balance within 30 days ifthe amount is $1 .00 or more. Credit Reporting: We may report information about your Account to credit bureaus. Late payments, missed payments, or other defaults on your Account may be reflected in your credit report. (v Customer Care & Billing Inquiries 1-800-492-8468 Hearing Impaired E . iInternational Collect 1-623-492-771 9 TTY: 1-800-221-9950 WEbSIte: americanexPress~C°m Large Print & Braille Statements 1-800-492-8468 FAX: 1-623-707-4442 Express Cash 1-800-CASH-NOW In NY: 1-800-522-1 897 CUStomer Cafe & Billing Inquiries Payments P.O. BOX 981535 PO BOX 0001 EL PASO, TX LOS ANGELES CA 79998-1 535 90096-8000 Change of Address If correct on front, do not use. Pay Your Bill with AutoPay‘ To change your address online, visit www.americanexpress.com/updatecontactinfo [Visit americanexpress.com/autopay [today to enroll. ' For Name, Company Name, and Foreign Address or Phone changes, please call Customer Care. - AVOid _Iate fees ' Please print clearly in blue or black ink only in the boxes provided. . 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Email Ex. c; Page 208 Business Platinum Card AMERICAN ABSOLUTE URETHANE EXPRESS ERIC PLAZA Closing Date 09/1 8/19 p. 3/34 Account Ending .3001 [ Payments and Credits l Summary A Total Payments -$384,621 .1 O Credits ERIC PLAZA .3001 -$2,1 47.63 ANTONIO MARQUEZ .4025 ~$1 25.21 OMAR OROZCO .2078 -$48.65 LUIS HERNANDEZ .4090 -$1,333.76 STEPHANIE AGUIRRE .21 36 -$242.62 EZEKIEL MARQUEZ .1 328 -$1 58.94 RUSSELL SNOW .1 534 -$2.1 6 Total Payments and Credits $333,530.07 [ Detail *Indicates posting date Payments Amount 09/1 1/1 9* ERIC PLAZA ONLINE PAYMENT - THANK YOU -$50,000.00 09/1 3/1 9* ERIC PLAZA CUSTOMER SERVICE PAYMENT THANK YOU -$0.01 09/1 3/1 9* ERIC PLAZA CUSTOMER SERVICE PAYMENT THANK YOU -$99,999.99 09/1 7/1 9* CAROLYN PLAZA CUSTOMER SERVICE PAYMENT THANK YOU -$99,999.99 09/1 7/1 9* CAROLYN PLAZA CUSTOMER SERVICE PAYMENT THANK YOU -$34,621 .1 2 09/1 7/1 9* CAROLYN PLAZA CUSTOMER SERVICE PAYMENT THANK YOU -$99,999.99 Credits Amount 08/22/1 9 ERIC PLAZA BUILDERS CONCRETE IN 436845558771 126 $2,147.53 ONTARIO CA JLEONG@NATCEM.COM 08/22/1 9 ANTONIO MARQUEZ THE HOME DEPOT -$1 25.21 SELMA CA 800-654-0688 08/21 /1 9 OMAR OROZCO THE HOME DEPOT $48.55 FRESNO CA 800-654-0688 08/20/1 9 LUIS HERNANDEZ PITFSBURGH DISPOSAL SERVI 00-080330325 -$972,oo PITFSBURG CA 925-68291 13 09/05/1 9 LUIS HERNANDEZ PITFSBURGH DISPOSAL SERVI 00-080330325 -$351 .75 PI'ITSBURG CA 925-68291 13 08/22/19 STEPHANIEAGUIRRE 1019- MOTEL6 1019 -$38,72 BAKERSFIELD CA Arrival Date Departure Date 08/21/19 08/23/19 00000000 LODGING 08/22/1 9 STEPHANIE AGUIRRE 101 9 - MOTEL 6 101 9 -$35,82 BAKERSFIELD CA Arrival Date Departure Date 08/20/1 9 08/23/1 9 00000000 LODGING continued 0n reverse Ex. c; Page 209 ERIC PLAZA Account Ending .3001 p. 4/34 [ Detail continued *Indicates posting date ] Amount 08/24/1 9 STEPHANIE AGUIRRE 01 98 - MOTEL 6 O1 98 -$1 00,67 RENO NV Arrival Date Departure Date 08/22/1 9 08/24/1 9 00000000 LODGING 09/05/1 9 STEPHANIE AGUIRRE MOTEL 6 PITTSBURG 466.41 PITTSBURG CA Arrival Date Departure Date 09/03/1 9 09/06/1 9 00000000 LODGING 08/31/1 9 EZEKIEL MARQUEZ THE HOME DEPOT $2.32 FRESNO CA 800-654-0688 09/1 2/1 9 EZEKIEL MARQUEZ THE HOME DEPOT -$60.40 ELK GROVE CA 800-654-0688 09/1 3/1 9 EZEKIEL MARQUEZ THE HOME DEPOT 6674 $95.22 ELK GROVE CA HOME SUPPLY WAREHOUSE 09/1 1/1 9 RUSSELL SNOW THE HOME DEPOT / _$2.1 6 HAYWARD CA 800-654-0688 New Charges L Summary Total ERIC PLAZA .3001 $1 62,343.90 CAROLYN PLAZA .5014 $56,1 58.65 ANTONIO MARQUEZ .4025 $2,899.68 ERIC PLAZA JR .4041 $1.61 9.79 ENRIQUE REGALADO .2052 $1,446.94 OMAR OROZCO .2078 $1,549.82 SYLVIA OCHOA .2086 $421 ‘79 LUIS HERNANDEZ .4090 $2,951 .48 BARTOLO ROMERO .1 1 1 2 $364.97 REYNALDO OCHOA .41 24 $991 .70 STEPHANIE AGUIRRE .21 36 $18,635.49 ROBERT GALLEGOS .1 237 $1,01 0.79 JUAN SOTO ROJAS .1278 $2,51 7.43 EZEKIEL MARQUEZ .1 328 $1,21 8.91 EMILIANO GUZMAN .1 351 $664.70 MARGARITO GUZMAN .1 369 $1 ,230.32 RICARDO DIAZ .1377 $426.35 EDUARDO FIGUEROA .1 385 $742.71 RUSSELL SNOW .1 534 $1,941 .29 EDUARDO TRUILLO .1690 $1,151 .33 R LOPEZ RAMIREZ .1 71 6 $755.43 ALBERTO GOMEZ .1 724 $863.70 CESAR ORTIZ .1 732 $3,494.1 5 OSCAR MARQUEZ .1 740 $51 9.77 JONATHAN GOMEZ .1 757 $300.03 Continued on next page Ex. c; Page 210 Business Platinum Card AMERICAN ABSOLUTE URETHANE WRESS ERIC PLAZA Closing Date 09/18/19 p. 5/34 Account Ending .3001 [ Summary Continued Total ALEXANDER MARTINEZ .1 765 $403.67 Total New Charges $266,624.79 [ Detail ] ERIC PLAZA Card Ending .3001 Amount 08/19/19 LIBERTY CHEVROLET 039300981050312 SELMA CA $9311 o MAUREEN.MULLINS@SELMAAUTO 08/1 9/1 9 THE HOME DEPOT FRESNO CA $24.66 800-654-0688 08/1 9/1 9 OFFICE DEPOT 1135 000001 135 FREMONT CA $1 1 L65 8004633768 INK,951 CMY/950XL,COMBO,HP 08/1 9/1 9 SCP DISTRIBUTORS CLOVIS CA $683.68 45633448 9361 1 INDUSTRIAL SUPPLIES 08/20/1 9 FARMERS INSURANCE 877-327-6392 CA $32673 INSURANCE SALES 08/20/1 9 COUNTRY WIDE BLDNG MATRL OOOO FRESNO - CA $5047 559-266-0271 08/20/1 9 ELM FOOD MART 000000000920498 FRESNO CA $1 00.00 5594865461 08/21 /1 9 PRIME VIDEO*M08UGBED2 888-802-3080 WA $24.99 DIGITAL 03/21 /1 9 THE HOME DEPOT FRESNO CA $1,070.95 800-654-0688 08/21/1 9 AT&T FRESNO CA $233.23 876304966NBI 93710 TELEPHONE SERVICE/EQUIP 03/21 /1 9 TARGH BLACKSTONE AND BULLARD 141 7 FRESNO CA $234,414 GROCERY STORE 08/22/1 9 PRIME VIDEO*MA5692WVO 888-802-3080 WA $14.99 DIGITAL 03/22/1 9 HOUSE OF CONCRHE 31 41 80000064772 FRESNO CA $85.00 HOUSEOFCONCRHE@SBCGLOBAL 08/22/1 9 HERC RENTALS 0032 BONITA SPRING FL $399.51 877-953-8778 03/22/1 9 HERC RENTALS 0032 BONITA SPRING FL $1,1 74.03 877-953-8778 08/22/1 9 EXPERIAN* CREDIT REPORT 479-343-6237 CA $1 9,99 479-343-6237 08/22/1 9 ALERT-O-LITE INC 650000009496087 FRESNO CA $1,068,63 5594532470 08/23/1 9 STATE COMP INS FUND PLEASANTON CA $2,056,25 888-782-8338 08/23/1 9 JACKS GAS 2 000000000330832 FRESNO CA $1 1 8,30 408351 231 7 08/24/1 9 THE HOME DEPOT 8529 SELMA CA $225.95 SHOP 93662 08/25/1 9 JACKS GAS 2 000000000330832 FRESNO CA $84.25 408351 231 7 Contin’ued on reverse Ex. c; Page 211 ERIC PLAZA Account Ending .3001 p. 6/34 [ Detail Continued Amount 08/25/1 9 CLOVIS POLYCON, INC. CLOVIS CA $505.1 3 559-298-2478 08/26/1 9 THE HOME DEPOT SELMA CA $667.24 800-654-0688 08/27/1 9 HOUSE OF CONCRETE 3141 80000064772 FRESNO CA $1 39.29 HOUSEOFCONCRETE@SBCGLOBAL 08/27/1 9 HOUSE OF CONCRETE 3141 80000064772 FRESNO CA $277.91 HOUSEOFCONCRETE@SBCGLOBAL 08/27/1 9 THE HOME DEPOT 8529 SELMA CA $363.34 OFFICE 93662 08/27/1 9 THE HOME DEPOT 8529 SELMA CA $230.95 OFFICE 93662 08/28/1 9 THE HOME DEPOT FRESNO CA $41 ,58 800-654-0688 08/28/1 9 HD SUPPLY WHITE CAP #025 0781 FRESNO CA $935.28 CONSTRUCTION MATERIAL 03/28/1 9 ABC SUPPLY BRANCH BELOIT WI $3,487.56 608-368-2248 08/28/1 9 JACKS GAS 2 000000000330832 FRESNO CA $100.00 408351 231 7 08/29/1 9 R & S SUPPLY-FRESNO 436845556690922 FRESNO CA $25,935.09 5594991 61 5 08/29/1 9 LIBERTY CHEVROLET 039300981 05031 2 SELMA CA $2,023,1 3 23 93662 03/29/1 9 PACIFIC SUPPLY-FRESNO 031 3 FRESNO CA $8,300.60 916-631-661 7 08/29/1 9 ROOFLINE SUPPLY AND DE 0855 FRESNO CA $1 9,469.71 214-491-4149 08/29/1 9 ROOFLINE SUPPLY AND DE 0855 FRESNO CA $1 1,1 o1 .46 214-491-4149 08/30/1 9 PRIME VIDEO*MO9KY4E60 888-802-3080 WA $1 0.99 DIGITAL 08/31/1 9 SHERWIN WILLIAMS 701476 7014 CLEVELAND OH $5,651 .35 SW-3585148 44101 HOME IMPROVEMENTS 09/03/1 9 THE HOME DEPOT 8529 SELMA CA $309,1 2 PA1TY 93662 09/03/1 9 ROOFLINE SUPPLY AND DE 0855 FRESNO CA $22,624.35 21 4-491-4149 09/04/1 9 ROOFING SUPPLY GROUP 138 ROOFING SUPPL FRESNO CA $6,396.62 559-274-01 51 09/04/1 9 ATT CONS PHONE PMT 800-21 1-6605 TX $2,989,50 AT&T CON RCS 09/04/1 9 FARMERS LUMBER FRESNO CA $639.47 559-485-2280 09/04/1 9 THE HOME DEPOT #0663 FRESNO CA $18.32 800-654-0688 09/04/1 9 FOWLER JQ 000000000395685 FOWLER CA $99.99 5594853200 09/04/1 9 THE HOME DEPOT 8529 SELMA CA $648.41 PA1TY 93662 09/05/1 9 THE HOME DEPOT FRESNO CA $60.05 800-654-0688 09/05/1 9 THE HOME DEPOT 664 CLOVIS CA $459.80 SERRATO 9361 2 09/06/1 9 Recology Sonoma Marin 039300982707654 SAN FRANCISCO CA $2,265.52 PUBLIC UTILITY Continued on next page Ex. C; Page 212 AMQRICAN EXPRESS Business Platinum Card ABSOLUTE URETHANE ERIC PLAZA Closing Date 09/18/19 p. 7/34 Account Ending .3001 [ Detail Continued ] Amount 09/06/1 9 THE HOME DEPOT FRESNO CA $73.28 800-654-0688 09/07/1 9 SHERWIN WILLIAMS 701476 701 4 CLEVELAND OH $627.92 SW-3595563 441 01 ‘ HOME IMPROVEMENTS 09/09/1 9 FARMERS LUMBER FRESNO CA $1 26.1 4 559485-2280 09/09/1 9 AHERN RENTALS 000000001 LAS VEGAS NV $1,506.25 70264781 00 09/1 0/1 9 THE HOME DEPOT FRESNO CA $78.04 800-654-0688 09/1 0/1 9 THE HOME DEPOT SELMA CA $1,006.09 800-654-0688 09/1 0/1 9 FOWLER JQ 000000000395685 FOWLER CA $99.99 5594853200 09/1 1 /1 9 THE HOME DEPOT FRESNO CA $74.05 800-654-0688 09/1 1/1 9 THE HOME DEPOT 1086 FRESNO CA $92.83 SERRATO 93727 09/1 2/1 9 DURO-LAST, INC. SAGINAW MI $1 1,065.30 8002480280 09/1 2/1 9 OFFICEMAX/DEPOT 6644 000006644 LIVERMORE CA $59.34 8004633768 ENV,SEC,2WIN,CHK,24#,500CT,WHT 09/1 3/1 9 SEQUOIA SHEET METAL, INC. 00-08034401 5 FRESNO CA $1 3,977_43 559-3190250 09/1 3/19 OFFICE DEPOT 1135 000001 135 FREMONT CA $7033 8004633768 Notes,Post-it,SupSticky,lePop Folders File Ltr-Size Blue Folders File Ltr-Size Yellow 09/1 3/1 9 DEAN INDUSTRIAL ENTERP FRESNO CA $972.85 559-233-4222 09/1 4/1 9 THE HOME DEPOT FRESNO CA $52,01 800-654-0688 09/1 4/1 9 THE HOME DEPOT FRESNO CA $79.93 800-654-0688 09/1 4/1 9 FRESNO ACE HARDWARE 0000 FRESNO CA $90.05 559-255-8361 09/14/1 9 ORNAMENTAL IRON SUPPLY IN 084870052495 FRESNO CA $90.00 MTAPNEY@AOL.COM 09/1 5/_1 9 Amazon Prime Amazon‘com WA $14,03 SHIPPINGCLUB 09/1 5/1 9 ROUND TABLE PIZZA 193 KER 6500000081 31 KERMAN CA $29.41 5598467373 09/1 5/1 9 THE HOME DEPOT FRESNO CA $166.37 800-654-0688 09/1 5/1 9 THE HOME DEPOT FRESNO CA $174.09 800-654-0688 09/1 5/1 9 ITUNES.COM/BILL INTERNET CHARGE CA $253 RECORD STORE 09/1 5/1 9 ARCO #42911 ARCO4291 1001 FRESNO CA $18.1 7 0000000000 09/1 5/1 9 WAL-MART SUPERCENTER 5701 5701 KERMAN CA $2894 DISCOUNT STORE COHtinUEd 0n reverse Ex. C; Page 213 ERIC PLAZA Account Ending .3001 p. 8/34 [ Detail Continued Amount 09/1 5/1 9 ELM FOOD MART 000000000920498 FRESNO CA $1 00,00 5594865461 09/1 6/1 9 FARMERSINSCOMMERCIAL 855-323-5350 CA $6,032.53 INSURANCE 09/1 7/1 9 THE HOME DEPOT SELMA CA $1 33,54 800-654-0688 09/1 7/1 9 THE HOME DEPOT 8529 SELMA CA $439.50 WASHINGTON UNION 93662 CAROLYN PLAZA Card Ending .5014 Amount 03/1 9/1 9 TOP CONTRACTORS INSURANC 0346 SAN MARCUS CA $2,775.35 8/1 9/201 9 93706 INSURANCE BROKERS/UNDER 08/20/1 9 ITUNES.COM/BILL INTERNET CHARGE CA $14.99 RECORD STORE 08/20/1 9 ITUNES.COM/B|LL INTERNET CHARGE CA $0.99 RECORD STORE 03/25/1 9 RIDE & SHINE EXPRESS W 000000001 FRESNO CA $19.49 309479878230001 93721 09/1 1 n 9 PACIFIC SUPPLY-FRESNO 031 3 FRESNO CA $1 7,7941 2 91 6-631 -661 7 09/1 1/1 9 PACIFIC SUPPLY-FRESNO O31 3 FRESNO CA $10,740.70 916-631-661 7 09/1 1/1 9 PACIFIC SUPPLY-FRESNO 031 3 FRESNO CA $24,301 .53 916-631-661 7 09/1 4/1 9 lTUNES.COM/BILL INTERNET CHARGE CA $2.99 RECORD STORE 09/14/1 9 ITUNES.COM/BILL INTERNET CHARGE CA $7.99 RECORD STORE ANTONIO MARQUEZ Card Ending .4025 Amount 03/1 9/1 9 PILOT_00365 00365 MADERA CA $37.1 2 AUTO FUEL DISPENSER 03/20/1 9 CHEVRON 0358451/CHEVRON FRESNO CA $4.31 SERVICE STN 08/20/1 9 THE HOME DEPOT SELMA CA $54_1 9 800-654-0688 08/21/1 9 C AND F IRRIGATION LLC 00-080323431 24 FRESNO CA $1 5,40 LAWN/GARDEN SUPPLIES 08/21 /1 9 ALERT-O-LITE INC 650000009496087 FRESNO CA $7545 5594532470 08/22/1 9 THE HOME DEPOT SELMA CA $1 25.21 800-654-0688 03/22/1 9 THE HOME DEPOT SELMA CA $1 35,1 5 800-654-0688 08/22/1 9 SHOP N QUICK #2 FRESNO CA $40_00 559-441 -81 21 08/25/1 9 'THE HOME DEPOT 1014 FRESNO CA $22324 ' KASTNER 93720 03/27/1 9 THE HOME DEPOT SELMA CA $53.86 800-654-0688 08/27/1 9 FOODMAXX #456 FRESNO.CA FRESNO CA $4.31 559499691 0 Continued on next page Ex. c; Page 214 Business Platinum Card p. 9/34 AMERICAN ABSOLUTE URETHANE EXPRESS ERIC PLAZA Closing Date 09/18/19 Account Ending .3001 [ Detail Continued } Amount 08/27/1 9 SMART AND FINAL 328 328 FRESNO CA $33.57 559-264-35 1 4 08/28/1 9 THE HOME DEPOT SELMA CA $19479 800-654-0688 - 08/28/1 9 SHOP N QUICK #2 FRESNO CA $40,00 559-441-81 21 08/28/1 9 KWIK SERV SHAW 000000000079762 FRESNO CA $ 50,00 5592296944 08/29/1 9 THE HOME DEPOT FRESNO CA $53.64 800-654-0688 09/03/1 9 THE HOME DEPOT FRESNO CA $2588 800-654-0688 09/04/1 9 UNION 76 09448762 FRESNO CA $34.50 UNION 76 . 09/05/1 9 BUNNELL & ALTMANN PEI'RO 00000000052606 FRESNO CA $3000 5594852934 09/06/1 9 NELSONS ACE HARDWARE OOOO SELMA CA $15.26 559-896-3404 09/06/19 PRECISION PLASTICS INC1 CLOVIS CA $103.41 559-323-9595 09/1 0/1 9 SHERWIN-WILLIAMS FRESNO CA $239,11 559-252-3371' 09/1 1/1 9 THE HOME DEPOT SELMA CA $69.37 800-654-0688 09/1 »1 /1 9 HYDRAULIC CONTROLS -F FRESNO CA $1 82,80 ORD1 9091 1 21 1 314 93706 ‘ GAUGE-LIQUID SS SIZE 4 TO 20 / MEGACRIMP (G) 09/1 1 /1 9 NAPA STORE 4562003 4562 FRESNO CA $1 5.11 559-237-6272 09/1 2/1 9 THE HOME DEPOT FRESNO CA $1 97.79 800-654-0688 09/1 2/1 9 CIRCLE K # O6060/CIRCLE K FRESNO CA $15.54 CONVENIENCE 09/1 2/1 9 CIRCLE K # O6060/CIRCLE K FRESNO CA $1 3,90 CONVENIENCE 09/1 2/1 9 SHERWIN-WILLIAMS FRESNO CA $3.50 559-252-3371 09/1 3/1 9 THE HOME DEPOT FRESNO CA $28,1 2 800-654-0688 09/1 7/1 9 LIBERTY CHEVROLET 039300981 05031 2 SELMA CA $61 8.1 3 MAUREENMULLINS@SELMAAUTO ERIC PLAZA JR Card Ending .4041 Amount 08/23/1 9 CHEVRON O379391/CHEVRON CLOVIS CA $1 00,00 CONVENIENCE 08/24/1 9 , THE HOME DEPOT FRESNO CA $73.82 800-654-0688 03/24/1 9 SAVE MART FRESNO CA $1 3,34 559446021 8 08/26/1 9 THE HOME DEPOT PLACERVILLE CA $72,72 800-654-0688 Continued on reverse Ex. c; Page 215 ERIC PLAZA Account Ending .3001 p. 10/34 [ Detail Continued Amount 08/26/1 9 PILOT_OO365 00365 MADERA CA $7951 AUTO FUEL DISPENSER 08/27/1 9 CHEVRON 0201 958/CHEVRON PLACERVILLE CA $1 598 SERVICE STN 08/27/1 9 THE HOME DEPOT PLACERVILLE CA $1 04.80 800-654-0688 08/28/1 9 CHEVRON 0376785/CHEVRON DIAMOND SPRNG CA $1 7.00 SERVICE STN 08/23/1 9 CHEVRON 0376785/CHEVRON DIAMOND SPRNG CA $5.35 SERVICE STN 08/29/1 9 CHEVRON 0201 958/CHEVRON PLACERVILLE CA $5.40 SERVICE STN 08/30/1 9 CHEVRON 0201958/CHEVRON PLACERVILLE CA $1 7.58 SERVICE STN 08/30/1 9 CHEVRON 0201958/CHEVRON PLACERVILLE CA $2.91 SERVICE STN 08/30/1 9 CHEVRON 0201 958/CHEVRON PLACERVILLE CA $5.40 SERVICE STN 08/30/1 9 CHEVRON 0376785/CHEVRON DIAMOND SPRNG CA $100.00 SERVICE STN 08/30/1 9 THE HOME DEPOT PLACERVILLE CA $10595 800-654-0688 09/03/1 9 THE HOME DEPOT PLACERVILLE CA $41 _1 7 800-654-0688 09/03/1 9 PILOT_OO365 00365 MADERA CA $100.00 AUTO FUEL DISPENSER 09/03/1 9 PILOT_OO365 00365 MADERA CA $40.03 GAS STATION 09/04/1 9 CHEVRON 0201 958/CHEVRON PLACERVILLE CA $5.40 SERVICE STN > 09/04/1 9 THE HOME DEPOT 1085 PLACERVILLE CA $21 5,81 ELDARODO SHERRIF 95667 09/05/1 9 CHEVRON 0201 958/CHEVRON PLACERVILLE CA $540 SERVICE STN 09/05/1 9 THE HOME DEPOT PLACERVILLE CA $735 800-654-0688 09/05/1 9 LOVES COUNTRY STORE #223 RIPON CA $100.00 AUTO FUEL DISPENSER 09/06/1 9 TRUE VALUE HDWE PLACERVILLE CA $61 .22 HARDWARE STORE ' 09/06/1 9 TRUE VALUE HDWE PLACERVILLE CA $1 9.87 HARDWARE STORE 09/09/1 9 CHEVRON 0201958/CHEVRON PLACERVILLE CA $10.30 SERVICE STN 09/1 0/1 9 THE HOME DEPOT PLACERVILLE CA $31 .97 800-654-0688 09/1 1/1 9 CHEVRON 0201 958/CHEVRON PLACERVILLE CA $1 7.56 SERVICE STN 09/1 1 /1 9 CHEVRON 0201 958/CHEVRON PLACERVILLE CA $5.40 SERVICE STN 09/1 2/19 CHEVRON 0201 958/CHEVRON PLACERVILLE CA $17.39 SERVICE STN 09/1 2/1 9 CHEVRON 0201958/CHEVRON PLACERVILLE CA $10.53 SERVICE STN 09/1 2/19 CHEVRON 0201 958/CHEVRON PLACERVILLE CA $540 SERVICE STN Continued on next page Ex. c; Page 216 AMERICAN WRESS Business Platinum Card ABSOLUTE URETHANE ERIC PLAZA Closing Date 09/18/19 p. 11/34 Account Ending .3001 [ Detail Continued Amount 09/1 2/1 9 CHEVRON 021 1 839/CHEVRON SACRAMENTO CA $1 00,00 SERVICE STN 09/1 3/1 9 CHEVRON 0201 958/CHEVRON PLACERVILLE CA $540 SERVICE STN 09/1 7/1 9 PlLOT_00365 00365 MADERA CA $98.1 6 AUTO FUEL DISPENSER ENRIQUE REGALADO Card Ending .2052 Amount 08/23/1 9 EASTON AUTO PARTS 0738 FRESNO CA $103.71 559-268-1 146 I 09/05/1 9 LOWE'S VlSALlA CA $5645 559-802-9055 09/05/1 9 LOWE‘S VISALIA CA $25.56 559-802-9055 09/09/1 9 CVS PHARMACY FRESNO CA $1 1,13 8007467287 09/1 0/1 9 THE HOME DEPOT 1086 FRESNO CA $3420 VIOLET HIEGHTS 93727 09/1 1/19 SHERWIN WILLIAMS 701 61 5 161 5 CLOVIS CA $35,49 559-294-5996 09/1 2/1 9 SHERWIN-WILLIAMS FRESNO CA $148.65 559-252-3371 09/1 3/1 9 THE HOME DEPOT 8529 SELMA CA $679.64 SHOP 93662 09/1 3/1 9 THE HOME DEPOT FRESNO CA $1 83,30 800-654-0688 , 09/16/1 9 SUBURBAN PROPANE 800-776-7263 NJ $1 05,33 PROPANE GAS . 09/1 7/1 9 THE HOME DEPOT FRESNO CA $1 2,92 800-654-0688 OMAR OROZCO Card Ending .2078 Amount 08/21/1 9 THE HOME DEPOT SELMA CA $79.52 800-654-0688 03/24/1 9 THE HOME DEPOT FRESNO CA $70,42 800-654-0688 08/24/1 9 THE HOME DEPOT FRESNO CA $34.79 800-654-0688 08/24/1 9 SHELL OIL 10007906000 FRESNO CA $32.64 AUTO FUEL DISPENSER 08/30/1 9 BUNNELL & ALTMANN PErRO 00000000052606 FRESNO CA $92.57 5594852934 09/03/1 9 CITY OF FRESNO DEV SERVICE FEE 6500000 JEFFERSONVILLE IN $14.35 8668014757 09/03/1 9 CITY OF FRESNO DEVELOPMENT 65000000834 FRESNO CA $52442 559621 8003 09/1 1 /1 9 CHEVRON 0355924/CHEVRON FRESNO CA $95.30 SERVICE STN 09/12/19 THE HOME DEPOT FRESNO CA $2538 800-654-0688 Continued on reverse Ex. c; Page 217 ERIC PLAZA Account Ending .3001 p. 12/34 [ Detail Continued Amount 09/1 2/1 9 BELMONT CAR WASH 000000001 FRESNO CA $59.71 5592524441 09/1 6/1 9 THE HOME DEPOT FRESNO CA $21 86 800-654-0688 09/1 7/19 FARMERS LUMBER FRESNO CA $255.57 559-485-2280 09/1 8/1 9 CHEVRON 0305099/CHEVRON FRESNO CA $91 .53 SERVICE STN SYLVIA OCHOA Card Ending .2086 Amount 09/01/1 9 UNWIRED BROADBAND FRESNO CA $249.99 5592614444 09/1 5/1 9 MID VALLEY DISPOSAL ENCOR 00-08021 4645 KERMAN CA $1 71 ,80 559-8432467 LUIS HERNANDEZ Card Ending .4090 Amount 08/1 9/1 9 PITTSBURGH DISPOSAL SERVI 00-080330325 PITTSBURG CA $972.00 925-68291 13 08/29/1 9 CHEVRON 0208833/CHEVRON FOWLER CA $55.33 SERVICE STN 08/30/1 9 GAWFCO WESTLEY 00000000051 621 4 WESTLEY CA $ 58,39 9999999999 09/05/1 9 t&t truck & crane s ventura CA $1,050.00 C6231 21 93002 09/1 0/1 9 UNION 76 101 29252 TRACY CA $5048 UNION 76 09/1 2/1 9 JACKS GAS 2 000000000330832 FRESNO CA $37.51 408351 231 7 09/1 3/1 9 FARMERS LUMBER FRESNO CA' $72557 559-485-2280 BARTOLO ROMERO Card Ending .1 1 12 Amount 08/1 9/1 9 101 9 - MOTEL 6 101 9 BAKERSFIELD CA $5314 Arrival Date Departure Date 08/19/19 08/20/19 00000000 LODGING 08/21 /1 9 THE HOME DEPOT BAKERSFIELD CA $8.1 5 800-654-0688 08/23/1 9 CHEVRON 0379391 /CHEVRON CLOVIS CA $50.00 CONVENIENCE 08/28/1 9 FAMILY DOLLAR FRESNO CA $8.59 VARIETY STORE 08/28/1 9 COUNTRY WIDE BLDNG MATRL 0000 FRESNO CA $14.72 559-266-0271 08/29/1 9 THE HOME DEPOT FRESNO CA $78.23 800-654-0688 08/29/1 9 SHOP N QUICK #2 FRESNO CA $59.77 559-441 -8121 09/03/1 9 SMART AND FINAL 328 328 FRESNO CA $22.1 5 559-264-351 4 Continued on next page Ex. c; Page 218 Business Platinum Card AMERICAN ABSOLUTE URETHANE EXPRESS ERIC PLAZA Closing Date 09/18/19 p. 13/34 Account Ending .3001 [ Detail Continued l Amount 09/09/1 9 DOLLAR GENERAL #1 5320 00001 5320 EASTON CA $1o;1 9 8006789258 DISCOUNT STORES 09/1 0/1 9 SHOP N QUICK #2 FRESNO CA $50,03 559-441 -81 21 REYNALDO OCHOA Card Ending .4124 Amount 03/1 9/1 9 CLOVIS TRUE VALUE 0000 CLOVIS CA $32.37 55-99-1 558 03/20/1 9 CHEVRON O379391/CHEVRON CLOVIS CA $1695 CONVENIENCE 03/21/1 9 CHEVRON 0379391 /CH EVRON CLOVIS CA $4.75 CONVENIENCE 03/21 /19 CHEVRON 0379391/CHEVRON CLOVIS CA $31 .35 CONVENIENCE 03/22/1 9 CHEVRON 0379391/CHEVRON CLOVIS CA $2233 CONVENIENCE 03/22/1 9 THE HOME DEPOT CLOVIS CA $15,08 800-654-0688 03/23/1 9 R & S SUPPLY-FRESNO 436845556690922 FRESNO CA $60.47 5594991 61 5 08/24/1 9 CHEVRON 0208833/CHEVRON FOWLER CA $61 .58 SERVICE STN 03/26/1 9 CHEVRON 0203650/CHEVRON PINEDALE CA $3o_oo SERVICE STN 03/26/1 9 THE HOME DEPOT FRESNO CA $104,1 4 800-654-0688 03/27/1 9 UNION 76 10104982 FRESNO CA $30.00 UNION 76 03/30/1 9 FOWLER JQ 000000000395685 FOWLER CA $99.99 5594853200 03/30/1 9 FOWLER JQ 000000000395685 FOWLER CA $80.37 5594853200 08/30/1 9 CHEVRON 0208833/CHEVRON FOWLER CA $45_oo SERVICE STN 03/30/1 9 INDIECO BAKERSFIELD CA $1 3,34 661-477-4301 09/09/1 9 CHEVRON 0201 302/CHEVRON VACAVILLE CA $100.00 SERVICE STN 09/09/1 9 GOOGLE*YOUTUBE TV GOOGLE PAYMENT G.CO HELPPAY# $49.99 DIGITAL GOODS: GAMES 09/09/1 9 LOWE'S VACAVILLE CA $1 7,65 707-455-4400 09/1 1/1 9 THE HOME DEPOT FRESNO CA $5443 800-654-0688 09/1 3/1 9 ARCO #42911 ARCO4291 1001 FRESNO CA $15.41 0000000000 09/1 3/1 9 ARCO #4291 1 ARCO4291 1001 FRESNO CA $1 oo‘oo 0000000000 Continued on reverse Ex. c; Page 219 ERIC PLAZA Account Ending .3001 p. 14/34 [ Detail Continued STEPHANIE AGUIRRE Card Ending .21 36 08/1 9/1 9 AMERICAS BEST VALUE 707-793-9500 08/1 9/1 9 AMERICAS BEST VALUE 707-793-9500 08/1 9/1 9 0233 - MOTEL 6 0233 Arrival Date 08/1 9/1 9 00000000 LODGING 08/19/19 0198-MOTEL60198 Arrival Date 08/1 9/1 9 00000000 LODGING 08/19/19 0198-MOTEL60198 Arrival Date 08/1 9/1 9 00000000 LODGING 08/1 9/1 9 0233 - MOTEL 6 0233 Arrivai Date 08/1 9/1 9 00000000 LODGING 08/1 9/1 9 MOTEL 6 MANTECA Arrival Date 08/1 9/1 9 00000000 LODGING 08/1 9/1 9 MOTEL 6 MANTECA Arrival Date 08/1 9/1 9 00000000 LODGING 08/1 9/1 9 MOTEL 6 PITTSBU RG Arrival Date 08/1 9/1 9 00000000 LODGING 08/1 9/1 9 MOTEL 6 PITTSBU RG Arrival Date 08/1 9/1 9 00000000 LODGING Departure Date 08/23/1 9 Departure Date 08/23/1 9 Departure Date 08/23/1 9 Departure Date 08/23/1 9 Departure Date 08/23/1 9 Departure Date 08/23/1 9 Departure Date 08/23/1 9 Departure Date 08/23/1 9 08/1 9/19 WAL-MART SUPERCENTER 1882 1882 DISCOUNT STORE . 08/1 9/1 9 GOLDENSTATEOVERNIGH GOLDE 8003225555 08/20/1 9 1328 - MOTEL 6 1328 Arrival Date 08/20/1 9 00000000 LODGlNG 08/20/1 9 1328 - MOTEL 6 1328 Arrival Date 08/20/1 9 00000000 LODG|NG Departure Date 08/23/1 9 Departure Date 08/23/1 9 PETALUMA PETALUMA VACAVILLE RENO RENO VACAVILLE MANTECA MANTECA PHTSBURG PITTSBURG SELMA 8003225555 HAYWARD HAYWARD CA ICA CA NV NV CA CA CA CA CA CA CA CA CA ] Amount Amount $1 37,03 $1 37.03 $31 7.88 $225.74 $225.74 $31 7.88 $326.56 $326.56 $341 .32 $341 .32 $6.44 $38.96 $376.34 $376.34 Continued on next page Ex. c; Page 220 AMER!“ WRESS Business Platinum Card ABSOLUTE URETHANE ERIC PLAZA Closing Date 09/18/19 p. 15/34 Account Ending .3001 [ Detail Continued 08/20/1 9 08/20/1 9 08/20/1 9 08/21/1 9 08/22/1 9 08/22/1 9 08/22/1 9 08/22/1 9 08/26/1 9 08/26/1 9 08/26/1 9 08/26/1 9 08/26/1 9 08/26/1 9 1019-MOTEL61019 Arrival Date 08/20/1 9 00000000 LODGING 1019-MOTEL61019 Arrival Date 08/20/1 9 00000000 LODGING BIG POTATO MARKET GROCERY STORE 1019 - MOTEL6 1019 Arrival Date 08/21 /1 9 00000000 LODGING FASTRAK VIOLATION CENT 41 5-486-8655 FASTRAK VIOLATION CENT 41 5-486-8655 0198 - MOTEL 6 01 98 Arrival Date 08/22/1 9 00000000 LODGING 0198 - MOTEL 6 01 98 Arrival Date 08/22/1 9 00000000 LODGING 1328 - MOTEL 6 1328 Arrival Date 08/26/1 9 00000000 LODGING 0198 - MOTEL 6 O1 98 Arrival Date 08/26/1 9 00000000 LODGING 1328 - MOTEL 6 1328 Arrival Date 08/26/1 9 00000000 LODGING 0198 - MOTEL 6 O1 98 Arrival Date 08/26/1 9 00000000 LODGING MOTEL 6 PITI'SBURG Arrival Date 08/26/1 9 00000000 LODGING MOTEL 6 PITI'SBURG Arrival Date 08/26/1 9 00000000 LODGING Departure Date 08/23/1 9 Departure Date 08/23/1 9 Departure Date 08/23/1 9 Departure Date 08/24/1 9 Departure Date 08/24/1 9 Departure Date 08/30/1 9 Departure Date 08/30/1 9 Departure Date 08/30/1 9 Departure Date 08/30/1 9 Departure Date 08/30/1 9 Departure Date 08/30/1 9 BAKERSFIELD BAKERSFIELD FRESNO BAKERSFIELD OAKLAND OAKLAND RENO RENO HAYWARD RENO HAYWARD RENO PITI'SBURG PITI'SBURG CA CA CA CA CA CA NV NV CA NV CA NV CA CA } Amount $147.34 $143.52 $31.14 $91 .86 $46.00 $46.00 $1 60.66 $1 60.66 $501.76 $225.74 $41 8.26 $225.74 $317.56 $341.32 Continued on reverse Ex. c; Page 221 ERIC PLAZA Account Ending .3001 p. 16/34 [ Detail Continued 08/26/1 9 08/27/1 9 08/29/1 9 08/29/1 9 08/29/1 9 08/29/1 9 09/03/1 9 09/03/1 9 09/03/1 9 09/03/1 9 09/03/1 9 09/03/1 9 09/03/1 9 09/03/1 9 MOTHER LODE MOTEL 0678 Arrival Date 08/26/1 9 00000000 LODGING AMERICA'S BEST VALUE INN 760371 7454 1311 -MOTEL6 1311 Arrival Date 08/29/1 9 OOOOOOOO LODGING Departure Date 08/31 /1 9 Departure Date 08/30/1 9 STATE OF CALIF DMV INT 5C9 STATE OF CA 800-777-01 33 STATE OF CALIF DMV INT 5C6 STATE OF CA 800-777-01 33 1311 -MOTEL6 1311 Arrival Date 08/29/1 9 00000000 LODGING 1328 - MOTEL 6 1328 Arrival Date 09/03/1 9 00000000 LODGING 1328 - MOTEL 6 1328 Arrival Date 09/03/1 9 00000000 LODGING 1019-MOTEL61019 Arrival Date 09/03/1 9 00000000 LODGING MOTEL 6 Arrival Date 09/03/1 9 00000000 LODGING 0278 - MOTEL 6 0278 Arrival Date 09/03/1 9 00000000 LODGING 0198 - MOTEL 6 01 98 Arrival Date 09/03/1 9 00000000 LODGING MOTEL 6 Arrival Date 09/03/1 9 00000000 LODGING 1019- MOTEL6 1019 Arrival Date 09/03/1 9 00000000 LODGING Departure Date 08/30/1 9 Departure Date 09/06/1 9 Departure Date 09/06/1 9 Departure Date 09/06/1 9 Departure Date 09/06/1 9 Departure Date 09/06/1 9 Departure Date 09/06/1 9 Departure Date 09/06/1 9 Departure Date 09/06/1 9 PLACERVILLE RIDGECREST PLEASANTON SACRAMENTO SACRAMENTO PLEASANTON HAYWARD HAYWARD BAKERSFI ELD CAMERON PARK TRACY RENO CAMERON PARK BAKERSFIELD CA CA CA CA CA CA CA CA CA CA CA NV CA CA } Amount $739.20 $371.90 $124.61 $1 1 5.00 $1,714.00 $124.61 $310.71 $262.98 $143.52 $21 9.78 $253.86 $1 64.73 $237.60 $1 32.06 Continued on next page Ex. C; Page 222 AMERICAN EXPRESS Business Platinum Card ABSOLUTE URETHANE ERIC PLAZA Closing Date 09/1 8/19 p. 17/34 Account Ending .3001 ( Detail Continued 09/03/ 1 9 09/03/1 9 09/03/1 9 09/03/1 9 09/03/1 9 09/03/1 9 09/03/1 9 09/04/1 9 09/04/1 9 09/04/1 9 09/04/1 9 09/04/1 9 09/04/1 9 09/04/1 9 09/04/ 1 9 09/05/1 9 09/06/1 9 1019- MOTEL6 1019 Arrival Date 09/03/1 9 09/06/1 9 00000000 LODGING 1005 - MOTEL 6 1005 Arrival Date 09/03/1 9 09/06/1 9 00000000 LODGING 1005 - MOTEL 6 1005 Arrival Date 09/03/1 9 09/06/1 9 00000000 LODGING 0198 - MOTEL 6 01 98 Arrival Date 09/03/1 9 09/06/1 9 00000000 LODGING MOTEL 6 PI'l‘I'SBURG Arrival Date 09/03/1 9 09/06/1 9 00000000 LODGING MOTEL 6 PITTSBURG Arrival Date 09/03/1 9 09/06/1 9 00000000 LODGING VALLEY YELLOW PAGES 559-251 -8868 FASTRAK VIOLATION CENT 41 5-486-8655 FASTRAK VIOLATION CENT 41 5-486-8655 PACIFIC GAS AND ELECTRIC CO. - IVR LID 1 -800-743-5000 PACIFIC GAS AND ELECTRIC CO. - IVR LID 1-800-743-5000 EZ PAY FEE PGE 952-303-6903 EZ PAY FEE PGE 952-303-6903 0278 - MOTEL 6 0278 ' Arrival Date 09/03/1 9 09/06/1 9 00000000 LODGING GOLDENSTATEOVERNIGH GOLDE 8003225555 BIG POTATO MARKET GROCERY STORE 1019- MOTEL6 1019 Arrival Date 09/06/1 9 09/07/1 9 00000000 LODGING Departure Date Departure Date Departure Date Departure Date Departure Date Departure Date Departure Date Departure Date BAKERSFIELD SACRAMENTO SACRAMENTO RENO PITI'SBURG PITI'SBURG FRESNO OAKLAND OAKLAND WEST SACRAMENTO WEST SACRAMENTO PISCATAWAY PISCATAWAY TRACY 8003225555 FRESNO BAKERSFIELD CA CA CA NV CA CA CA CA CA CA CA NJ NJ CA CA CA CA 1 Amount $1 43.52 $21 1.77 $1 80.99 $1 64.73 $255.99 $255.99 $22.00 $28.75 $31 .00 $1 80.63 $1 12.96 $1.35 $1 .35 $29.70 $23.86 $33.83 $56.43 COHtinuEd 0n reverse Ex. c; Page 223 ERIC PLAZA Account Ending .3001 p. 18/34 [ Detail Continued 09/06/19 1019-MOTEL6 1019 Arrival Date 09/06/1 9 00000000 LODGING 09/06/19 1019-MOTEL6 1019 Arrival Date 09/06/1 9 00000000 LODGING 09/09/1 9 MOTEL 6 Arrival Date 09/09/1 9 00000000 LODGING 09/09/1 9 MOTEL 6 Arrival Date 09/09/1 9 00000000 LODGING 09/09/1 9 MOTEL 6 Arrival Date 09/09/1 9 00000000 LODGING 09/09/19 'IO19-MOTEL6'IO19 Arrival Date 09/09/1 9 00000000 LODGING 09/09/1 9 0198 - MOTEL 6 01 98 Arrival Date 09/09/1 9 00000000 LODGING 09/09/19 1019-MOTEL6 1019 Arrival Date 09/09/1 9 00000000 LODGING 09/09/1 9 1328 - MOTEL 6 1328 Arrival Date 09/09/1 9 00000000 LODGING 09/09/1 9 1328 - MOTEL 6 1328 Arrival Date 09/09/1 9 00000000 LODGING 09/09/19 1019-MOTEL6 1019 Arrival Date 09/09/1 9 00000000 LODGING 09/09/19 0198- MOTEL60198 Arrival Date 09/09/1 9 00000000 LODGING 09/09/1 9 RED ROOF INN 400788 Arrival Date 09/08/1 9 00000000 LODGING Departure Date 09/07/1 9 Departure Date 09/07/1 9 Departure Date 09/1 3/1 9 Departure Date 09/1 3/1 9 Departure Date 09/1 3/1 9 Depa rture Date 09/1 3/1 9 Departure Date 09/1 3/1 9 Departure Date 09/1 3/1 9 Departure Date 09/1 1/1 9 Departure Date 09/1 1/1 9 Departure Date 09/1 3/1 9 Depa rture Date 09/1 3/1 9 Departure Date 09/09/1 9 BAKERSFIELD BAKERSFIELD CAMERON PARK CAMERON PARK CAMERON PARK BAKERSFIELD RENO BAKERSFIELD HAYWARD HAYWARD BAKERSFIELD RENO SACRAMENTO CA CA CA CA CA CA NV CA CA CA CA NV CA ] Amount $51 .66 $51 .66 $310.86 $334.62 $33462 $191.36 $246.06 $191.36 $225.04 $193.21 $1 76.08 $209.46 $68.1 1 Continued on next page Ex. c; Page 224 AMERICAN WRESS Business Platinum Card ABSOLUTE URETHANE ERIC PLAZA Closing Date 09/18/19 p. 19/34 Account Ending .3001 [ Detail Continued 09/09/1 9 09/09/1 9 09/10/19 09/11/19 09/11/19 09/11/19 09/13/19 09/13/19 09/13/19 09/16/19 09/16/19 09/16/19 09/17/19 09/17/19 RED ROOF INN 400788 Arrival Date 09/08/1 9 00000000 LODGING RED ROOF INN 400788 Arrival Date 09/08/1 9 00000000 LODGING SUBURBAN PROPANE PROPANE GAS RED ROOF INN 400788 Arrival Date 09/09/1 9 00000000 LODGING MOTEL 6 Arrival Date 09/1 1/1 9 00000000 LODGING MOTEL 6 Arrival Date 09/1 1/1 9 00000000 LODGING ATT BUS PHONE PMT AT&T EZC PMT Departure Date 09/09/1 9 Departure Date 09/09/1 9 Departure Date 09/1 1/1 9 Departure Date 09/1 3/1 9 Departure Date 09/1 3/1 9 ME N EDS PIZZERIA - 21 000000001 5594320399 BIG POTATO MARKET GROCERY STORE 1019 - MOTEL6 1019 Arrival Date 09/1 6/1 9 00000000 LODGING 1019-MOTEL6 1019 Arrival Date 09/1 6/ 1 9 00000000 LODGING 1019-MOTEL6 1019 Arrival Date 09/1 6/1 9 00000000 LODGING 0280 - MOTEL 6 0280 Arrival Date 09/1 7/1 9 00000000 LODGING 0280 - MOTEL 6 0280 Arrival Date 09/1 7/1 9 00000000 LODGING Departure Date 09/20/1 9 Departure Date 09/20/1 9 Departure Date 09/20/1 9 Departure Date 09/20/1 9 Departure Date 09/20/1 9 SACRAMENTO SACRAMENTO 800-776-7263 SACRAMENTO CAMERON PARK CAMERON PARK 800-288-2020 SELMA FRESNO BAKERSFIELD BAKERSFIELD BAKERSFIELD DAVIS DAVIS CA CA NJ CA CA CA CA CA CA CA CA CA CA Amount $433.1 6 $102.87 $34.11 $205.74 $1 65.00 $1 65.00 $1 37.24 ] $90.69 $24.1 2 $191.36 $191.36 $191.36 $234.36 $234.36 COHtinUEd 0n reverse Ex. C; Page 225 ERIC PLAZA Account Ending .3001 p. 20/34 [ Detail Continued 09/17/19 09/17/19 09/17/19 09/17/19 0280 - MOTEL 6 0280 Arrival Date Departure Date 09/1 7/1 9 09/20/1 9 00000000 LODGING 0198 - MOTEL 6 01 98 Arrival Date Departure Date 09/1 7/1 9 09/20/1 9 00000000 LODGING 0280 - MOTEL 6 0280 Arrival Date Departure Date 09/17/19 09/20/19 00000000 LODGING GOLDENSTATEOVERNIGH GOLDE 8003225555 ROBERT GALLEGOS Card Ending .1237 08/19/19 08/20/1 9 08/20/1 9 08/23/1 9 08/23/1 9 08/23/1 9 08/23/1 9 08/26/1 9 08/28/1 9 08/29/1 9 08/30/1 9 08/30/1 9 08/30/1 9 08/31/19 08/31/19 09/03/1 9 09/03/1 9 09/04/1 9 09/05/1 9 PILOT_OO365 00365 AUTO FUEL DISPENSER THE HOME DEPOT 800-654-0688 THE HOME DEPOT 800-654-0688 THE HOME DEPOT 800-654-0688 THE HOME DEPOT 800-654-0688 LOVES COUNTRY STORE #223 AUTO FUEL DISPENSER SHELL OIL 57444480503 AUTO FUEL DISPENSER THE HOME DEPOT 800-654-0688 CHEVRON 0091 659/CHEVRON SERVICE STN SHELL OIL 57444595508 AUTO FUEL DISPENSER THE HOME DEPOT 800-654-0688 SHELL OIL 57444595508 AUTO FUEL DISPENSER SHELL OIL 57444595508 AUTO FUEL DISPENSER THE HOME DEPOT 800-654-0688 THREE RIVERS MERCANTILE | 000000001 5592803227 LOVES COUNTRY STORE #223 GAS STATION LOVES COUNTRY STORE #223 AUTO FUEL DISPENSER THE HOME DEPOT 800-654-0688 THE HOME DEPOT 800-654-0688 DAVIS RENO DAVIS 8003225555 MADERA PITI'SBURG PITTSBURG PITTSBURG PITTSBURG RIPON PITI'SBURG PITTSBURG ANTIOCH ANTIOCH PITI'SBURG ANTIOCH ANTIOCH VlSALlA THREE RIVERS RIPON RIPON PITTSBURG PITTSBURG CA NV CA CA CA CA CA CA CA CA CA CA CA CA CA CA CA CA CA CA CA CA CA 1 Amount $234.36 $171.83 $234.36 $8.00 Amount $57.78 $40.69 $59.35 $8.21 $45.73 $80.27 $28.00 $51.14 $1 5.66 $13.73 $38.65 $106.1 5 $1 3.77 $29.39 $10.76 $17.23 $100.00 $25.83 $24,97 Continued on next page Ex. c; Page 226 Business Platinum Card AMERICAN ABSOLUTE URETHANE EXPRESS ERIC PLAZA Closing Date 09/1 8/19 p. 21/34 Account Ending .3001 [ Detail Continued Amount 09/05/1 9 LOVES COUNTRY STORE #223 RIPON CA $75.81 AUTO FUEL DISPENSER 09/06/1 9 THE HOME DEPOT FRESNO CA $3808 800-654-0688 09/06/1 9 CVS PHARMACY FRESNO CA $9,9o 8007467287 PHARMACIES 09/09/1 9 PILOT_00365 00365 MADERA CA $20.02 GAS STATION 09/1 7/1 9 THE HOME DEPOT 1068 WOODLAND CA $99.67 DAVIS 95776 B JUAN 50To ROJAsCard Ending .1278 Amount 08/1 9/1 9 THE HOME DEPOT ELK GROVE CA $13.74 800-654-0688 08/1 9/1 9 PILOT_00365 00365 MADERA CA $98.00 AUTO FUEL DISPENSER 08/20/1 9 7-ELEVEN 14084 00071 408420 RENO NV $5.94 775-323-671 2 08/20/1 9 MOUNTAIN HDWR & SPORTS 0000 TRUCKEE CA $1255 530-587-4844 08/21 /1 9 7-ELEVEN 14084 00071 408420 RENO NV $594 775-323-671 2 08/21 /1 9 MOUNTAIN HDWR & SPORTS 0000 TRUCKEE CA $30.29 530-587-4844 08/21/1 9 CHEVRON 0376574/CHEVRON RENO NV $1 00,00 SERVICE STN 08/22/1 9 7-ELEVEN 14084 00071 408420 RENO NV $594 775-323-671 2 '08/23/1 9 7-ELEVEN 14084 00071 408420 RENO NV $1 0,43 775-323-671 2 08/23/1 9 MOUNTAIN HDWR & SPORTS 0000 TRUCKEE CA $5.1 9 530-587-4844 08/23/1 9 CHEVRON 0207530/CHEVRON LODI CA $1 00,00 SERVICE STN 08/26/1 9 PILOT_00365 00365 MADERA CA $5655 AUTO FUEL DISPENSER 08/26/1 9 JIFFY LUBE RENO NV $9031 775-747-71 1 1 08/27/1 9 8802 TRUCKEE 549006 TRUCKEE CA $65.76 (530)582-991 1 08/27/1 9 7-ELEVEN 14084 00071 408420 RENO NV $2390 775-323-671 2 08/28/1 9 7-ELEVEN 14084 00071 408420 RENO NV $5,94 775-323-671 2 08/28/19 CHEVRON 0092139/CHEVRON TRUCKEE CA $1 00,00 SERVICE STN 08/28/1 9 MOUNTAIN HDWR & SPORTS 0000 TRUCKEE CA $48.68 530-587-4844 08/29/1 9 7-ELEVEN 14084 00071 408420 RENO NV $594 775-323-671 2 08/30/1 9 7-ELEVEN 14084 00071 408420 RENO NV $5.94 775-323-671 2 Continued on reverse Ex. c; Page 227 ERIC PLAZA Account Ending .3001 p. 22/34 [ Detail Continued Amount 08/30/1 9 TEXACO O376722/CHEVRON MODESTQ CA $1 OO‘OO SERVICE STN 09/03/1 9 THE HOME DEPOT 6674 ELK GROVE CA $85.79 HOME SUPPLY WAREHOUSE 09/03/1 9 PILOT_OO365 00365 MADERA CA $1 0000 AUTO FUEL DISPENSER 09/03/1 9 UNION 76 09431 461 TRUCKEE CA $6.46 U NION 76 09/04/1 9 7-ELEVEN 14084 00071 408420 RENO NV $5.94 775-323-671 2 09/04/1 9 MOUNTAIN HDWR & SPORTS 0000 TRUCKEE CA $1 16‘82 530-587-4844 09/05/1 9 CHEVRON 00921 39/CHEVRON TRUCKEE CA $1 53,1 3 SERVICE STN 09/05/1 9 LOVES COUNTRY STORE #223 RIPON CA $67.37 AUTO FUEL DISPENSER 09/09/1 9 THE HOME DEPOT ELK GROVE CA $69.71 800-654-0688 09/09/1 9 THE HOME DEPOT 3311 RENO NV $90.70 HOME SUPPLY WAREHOUSE 09/09/1 9 PILOT_OO365 00365 MADERA CA $1 00.00 AUTO FUEL DISPENSER 09/1 0/1 9 7-ELEVEN 14084 00071 408420 RENO NV $5.94 775-323-671 2 09/1 2/1 9 MAVERIK #590 00000000034301 3 RENO NV $1 00,00 8007897755 09/1 3/1 9 7-ELEVEN 14084 00071 408420 RENO NV $2.98 775-323-671 2 09/1 3/1 9 CHEVRON 0098526/CHEVRON CHOWCHILLA CA $10090 SERVICE STN 09/1 3/1 9 THE HOME DEPOT RENO NV $77.25 800-654-0688 09/1 5/1 9 FOWLER JQ 000000000395685 FOWLER CA $99.99 5594853200 09/1 7/1 9 THE HOME DEPOT ELK GROVE CA $171.73 800-654-0688 09/1 7/1 9 THE HOME DEPOT RENO NV $1 4928 800-654-0688 09/18/1 9 CHEVRON 0092139/CHEVRON TRUCKEE CA $20.1 2 SERVICE STN 09/1 8/1 9 CHEVRON 00921 39/CHEVRON TRUCKEE CA $1 00,00 SERVICE STN 09/1 8/1 9 7-ELEVEN 14084 00071 408420 RENO NV $2.98 775-323-671 2 EZEKIEL MARQUEZ Card Ending .1 328 Amount 08/1 9/1 9 SHELL OIL 57442767703 FRESNO CA $14.77 GAS STATION 08/22/1 9 CHEVRON 0358451/CHEVRON FRESNO CA $4.31 SERVICE STN 08/23/1 9 THE HOME DEPOT FRESNO ' CA $64.10 800-654-0688 03/25/1 9 THE HOME DEPOT FRESNO CA $4555 800-654-0688 Continued on next page Ex. c; Page 228 AMERICAN EXPRESS Business Platinum Card ABSOLUTE URETHANE ERIC PLAZA Closing Date 09/1 8/19 p. 23/34 Account Ending .3001 [ Detail Continued Amount 08/29/1 9 ARCO #42845 AMPM ARCO42845001 FRESNO CA $9,49 0000000000 08/30/1 9 THE HOME DEPOT FRESNO CA $55.36 800-654-0688 08/31/1 9 THE HOME DEPOT FRESNO CA $30.44 800-654-0688 08/31/1 9 THE HOME DEPOT FRESNO CA $14.90 800-654-0688 09/03/1 9 SHELL OIL 1001 3909006 ELK GROVE CA $1 9.05 GAS STATION 09/04/1 9 THE HOME DEPOT ELK GROVE CA $20.11 800-654-0688 09/05/1 9 CHEVRON 0209549/CHEVRON SACRAMENTO CA $1 00,00 SERVICE STN 09/05/1 9 WW GRAINGER 971 123 WATERLOO IA $1 1 7.07 877-202-2594 09/09/1 9 THE HOME DEPOT ELK GROVE CA $144.50 800-654-0688 09/09/1 9 PILOT_00365 00365 MADERA CA $1 00,00 v AUTO FUEL DISPENSER 09/09/1 9 UNION 76 10035368 ELK GROVE CA $4.72 UNION 76 09/1 1/1 9 CHEVRON 0209656/CHEVRON SACRAMENTO CA $548 SERVICE STN 09/1 1 /1 9 THE HOME DEPOT 651 SACRAMENTO CA $82.73 HOME SUPPLY WAREHOUSE 09/1 2/1 9 THE HOME DEPOT ELK GROVE CA $53.78 800-654-0688 09/1 2/1 9 THE HOME DEPOT 6674 ELK GROVE CA $80.52 HOME SUPPLY WAREHOUSE 09/1 3/1 9 POWER MARKET LATHROP LATHROP CA $1 00,00 714-761 ~5426 09/1 3/1 9 THE HOME DEPOT ELK GROVE CA $40.92 800-654-0688 09/1 7/1 9 CHEVRON 0205706/CHEVRON CERES CA $1 00.00 SERVICE STN EMILIANO GUZMAN Card Ending .1 351 Amount 08/1 9/1 9 THE HOME DEPOT HANFORD CA $13.14 800-654-0688 03/20/1 9 IN *GREEN VALLEY RECYCLING FRESNO CA $1 20,00 5594988378 08/20/1 9 LOWE'S HANFORD CA $1 1 1 .54 559-41 0-9000 08/20/1 9 LOWE'S HANFORD CA $37.75 559-41 0-9000 09/04/1 9 THE HOME DEPOT #0663 FRESNO CA $1 73.53 800-654-0688 09/1 1 /1 9 LA FIESTA SANDWHICHES RIDGECREST CA $44.35 USFC93555 09/1 1/1 9 LOVE’S COUNTRY STORE #392 TEHACHAPI CA $70.79 GAS STATION Continued on reverse Ex. c; Page 229 ERIC PLAZA Account Ending .3001 p. 24/34 [ Detail Continued ] Amount 09/1 1/1 9 SHELL OIL 62625472767 FOWLER CA $93.60 GAS STATION MARGARITO GUZMAN Card Ending .1369 Monthly Spending Limit: $0 Amount 08/25/1 9 ELM FOOD MART 000000000920498 FRESNO CA $91 .90 5594865461 08/26/1 9 THE HOME DEPOT FRESNO CA $73,02 800-654-0688 08/25/1 9 WEST COAST WASTE CO.INC 0000 FRESNO CA $15000 559-497-5320 09/01 /1 9 HOLIDAY INN LONG BEACH A LAXL LONG BEACH CA $45770 Arrival Date Departure Date 08/30/19 09/01/19 00000000 LODGING 09/01 /1 9 HOLIDAY INN LONG BEACH A LAXL LONG BEACH CA $457.70 Arrival Date Departure Date 08/30/1 9 09/01 /1 9 00000000 LODGING RICARDO DIAZ Card Ending .1 377 Amount 08/20/1 9 JACKS GAS 2 000000000330832 FRESNO CA $7935 408351 231 7 08/29/1 9 CHEVRON 021 2491/CHEVRON SELMA CA $3558 SERVICE STN 08/30/1 9 JACKS GAS 2 000000000330832 FRESNO CA $50.33 408351 231 7 09/03/1 9 FRESNO CO PUB DEV SVC SERV FEE JEFFERSONVILLE IN $4.70 5596004299 09/03/19 FRESNO CO PUBWORKS PLAN DEVSERVICES FRESNO CA $20830 5596004299 09/06/1 9 ABES LIQUORS 000000000432069 CLOVIS CA $47.58 5592700706 EDUARDO FIGUEROA Card Ending .1 385 Amount 08/1 9/19 ELM FOOD MART 000000000920498 FRESNO CA $22,00 5594865461 08/21 /1 9 CHEVRON 0202850/CHEVRON LATHROP CA $1 3,05 SERVICE STN 08/21 /1 9 THE HOME DEPOT MANTECA CA $49.70 800-654-0688 08/21 /1 9 THE HOME DEPOT MANTECA CA $4259 800-654-0688 08/22/1 9 CHEVRON 0202850/CHEVRON LATHROP CA $60.37 SERVICE STN 08/25/1 9 CHEVRON 0202850/CHEVRON LATHROP CA $7o,oo SERVICE STN 08/26/1 9 THE HOME DEPOT MANTECA CA $3003 800-654-0688 08/30/1 9 THE HOME DEPOT #0663 FRESNO CA $40,47 800-654-0688 Continued on next page Ex. c; Page 230 AMfiRICAN EXPRESS Business Platinum Card ABSOLUTE URETHANE ERIC PLAZA Closing Date 09/1 8/19 p. 25/34 Account Ending .3001 [ Detail Continued Amount 08/31 /1 9 THE HOME DEPOT FRESNO CA $1 66,61 800-654-0688 08/31/1 9 THE HOME DEPOT FRESNO CA $2.63 800-654-0688 03/31 /1 9 JACKS GAS 2 000000000330832 FRESNO CA $13.45 ' 408351231 7 03/31/1 9 SHERWIN-WILLIAMS FRESNO CA $21 6.77 559-252-3371 03/31/19 SHERWIN-WlLLlAMS FRESNO CA $4.86 559-252-3371 09/1 1/1 9 UNION 76 0946831 5 BAKERSFIELD CA $4.98 UNION 76 RUSSELL SNOW Card Ending .1534 Amount 08/1 9/1 9 THE HOME DEPOT ROHNERT PARK CA $22.32 800-654-0688 03/1 9/1 9 THE HOME DEPOT ROHNERT PARK CA $169.58 800-654-0688 03/1 9/1 9 PILOT_OO365 00365 MADERA CA $23,79 GAS STATION 03/1 9/1 9 FRIEDMANSHOMEIMPROVEMENT 0000 PETALUMA CA $31 .90 707-774-8400 03/20/1 9 THE HOME DEPOT EMERYVILLE CA $36.56 800-654-0688 03/20/19 CHEVRON 009541 6/CHEVRON HAYWARD CA $100.00 SERVICE STN 03/21 /1 9 CHEVRON 0094081/CHEVRON PETALUMA CA $7255 SERVICE STN 08/22/1 9 THE HOME DEPOT HAYWARD CA $48_1 6 800-654-0688 03/26/1 9 PILOT_OO365 00365 MADERA CA $85.35 AUTO FUEL DISPENSER 03/26/1 9 SEAFOOD CITY SUPERMARK HAYWARD CA $7.70 GROCERY STORE 08/27/19 THE HOME DEPOT HAYWARD CA $3725 800-654-0688 03/27/1 9 SEAFOOD CITY SUPERMARK HAYWARD CA $7,7o GROCERY STORE 03/23/1 9 SEAFOOD ClTY SUPERMARK HAYWARD CA $2.51 GROCERY STORE 08/29/1 9 SEAFOOD CITY SUPERMARK HAYWARD CA $2.51 GROCERY STORE 03/30/1 9 THE HOME DEPOT HAYWARD CA $1 6,42 800-654-0688 03/30/1 9 THE HOME DEPOT HAYWARD CA $12397 800-654-0688 03/30/1 9 EXXONMOBIL FUEL OUTSIDE (800) 243-9966 MO $95.97 209-835-7777 09/04/1 9 THE HOME DEPOT HAYWARD CA $42.74 800-654-0688 09/04/1 9 THE HOME DEPOT 101 7 HAYWARD CA $3557 HOME SUPPLY WAREHOUSE Continued on reverse Ex. c; Page 231 ERIC PLAZA Account Ending .3001 p.2aB4 [ Detail Continued Amount 09/04/1 9 SEAFOOD CITY SUPERMARK HAYWARD CA $3.50 GROCERY STORE 09/06/1 9 CHEVRON 0095416/CHEVRON HAYWARD CA $100.00 SERVICE STN 09/06/1 9 THE HOME DEPOT 101 7 HAYWARD CA $38.01 HOME SUPPLY WAREHOUSE 09/06/1 9 GRAND PETROLEUM-FIREBAUG FIREBAUGH CA $1 ,oo 925-303-5830 09/06/19 GRAND PETROLEUM-FIREBAUG FIREBAUGH CA $1 1 .1 3 925-303-5830 09/09/1 9 PILOT_00365 00365 MADERA CA $36.58 AUTO FUEL DISPENSER 09/1 0/19 THE HOME DEPOT HAYWARD CA $28.24 800-654-0688 09/1 0/1 9 THE HOME DEPOT HAYWARD CA $2046 800-654-0688 09/1 1 /1 9 THE HOME DEPOT HAYWARD CA $42.54 800-654-0688 09/1 1 /1 9 CLEASBY MANUFACTURING COM 00-08029271 O SAN FRANCISCO CA $178.90 LUMBER/BUILDING 09/1 1 /1 9 CLEASBY MANUFACTURING COM 00-08029271 0 SAN FRANCISCO CA $92.50 LUMBER/BUILDING . 09/1 1 /1 9 ALL STAR SERVICE CONCORD CA $36.49 51 0-938-4900 09/1 3/1 9 CHEVRON 0201 958/CHEVRON PLACERVILLE CA $1 7,53 SERVICE STN 09/1 3/19 THE HOME DEPOT 1 085 PLACERVILLE CA $88.65 HOME SUPPLY WAREHOUSE 09/1 3/1 9 TRUE VALUE HDWE PLACERVILLE CA $40.66 HARDWARE STORE 09/16/19 CHEVRON 0358451/CHEVRON FRESNO CA $1 2,18 SERVICE STN 09/1 6/1 9 THE HOME DEPOT FRESNO CA $30.1 7 800-654-0688 EDUARDO TRUILLO Card Ending .1 690 Amount 03/20/1 9 THE HOME DEPOT BAKERSFIELD CA $9.1 6 800-654-0688 08/21/1 9 CHEVRON 0201 238/CHEVRON BAKERSFIELD CA $24.08 SERVICE STN 08/21 /19 THE HOME DEPOT BAKERSFIELD CA $1572 800-654-0688 08/22/19 CHEVRON 0201238/CHEVRON BAKERSFIELD CA $91 ,77 SERVICE STN 08/26/1 9 FOWLER JQ 000000000395685 FOWLER CA $50,00 5594853200 03/25/1 9 LOVES COUNTRY STORE #382 TU LARE CA $20,00 GAS STATION 08/26/1 9 UNION 76 0946831 5 BAKERSFIELD CA $10.26 UNION 76 08/28/1 9 ARCO #42873 ARCO42873001 FRESNO CA $3.23 ' 0000000000 08/23/1 9 ARCO #42873 ARCO42873001 FRESNO CA $3.01 0000000000 Continued on next page Ex. c; Page 232 Business Platinum Card AMERICAN ABSOLUTE URETHANE EXPRESS ERIC PLAZA Closing Date 09/18/19 p. 27/34 Account Ending .3001 [ Detail Continued Amount 08/28/1 9 JACKS GAS 2 000000000330832 FRESNO CA $9.82 408351 231 7 09/03/19 THE HOME DEPOT BAKERSFIELD CA $7.36 800-654-0688 09/03/1 9 JACKS GAS 2 000000000330832 FRESNO CA $3000 408351 2317 09/04/1 9 THE HOME DEPOT BAKERSFIELD CA $1 3_41 800-654-0688 09/05/1 9 THE HOME DEPOT BAKERSFIELD CA $25.89 800-654-0688 09/05/1 9 THE HOME DEPOT 1060 BAKERSFIELD CA $33.43 HOME SUPPLY WAREHOUSE 09/05/1 9 THE HOME DEPOT 1060 BAKERSFIELD CA $356,1 5 HOME SUPPLY WAREHOUSE 09/06/1 9 CHEVRON 0201238/CHEVRON BAKERSFIELD CA $1 7.1 5 SERVICE STN 09/06/1 9 THE HOME DEPOT BAKERSFIELD -CA $736 800-654-0688 09/06/1 9 UNION 76 0946831 5 BAKERSFIELD CA $4.98 UNION 76 09/07/1 9 CHEVRON 0201 238/CHEVRON BAKERSFIELD CA $58.58 SERVICE STN 09/07/1 9 UNION 76 0946831 5 BAKERSFIELD CA $5,00 UNlON 76 09/09/1 9 THE HOME DEPOT BAKERSFIELD CA $9.1 6 800-654-0688 09/09/1 9 UNION 76 0946831 5 BAKERSFIELD CA $8.42 UNION 76 '09/09/1 9 UNION 76 0946831 5 BAKERSFIELD CA $493 UNION 76 09/1 0/1 9 THE HOME DEPOT BAKERSFIELD CA $5559 800-654-0688 09/1 0/1 9 UNION 76 0946831 5 BAKERSFIELD CA $4.93 UNION 76 09/1 3/1 9 CHEVRON 0201 238/CHEVRON BAKERSFIELD CA $100.00 SERVICE STN 09/1 3/1 9 UNION 76 0946831 5 BAKERSFIELD CA $4.93 UNION 76 09/1 3/1 9 THE HOME DEPOT BAKERSFIELD CA $1223 800-654-0688 09/1 6/1 9 UNION 76 0946831 5 BAKERSFIELD CA $25.70 UNION 76 09/1 7/1 9 THE HOME DEPOT BAKERSFIELD CA $22.90 800-654-0688 09/1 7/1 9 UNION 76 0946831 5 BAKERSFIELD CA $498 UNION 76 R LOPEZ RAMIREZ Card Ending .1 71 6 Amount 09/1 1/1 9 LOWE'S VISALIA CA $1 07.42 559-802-9055 09/1 1/1 9 LOWE'S VISALIA CA $1 9.03 559-802-9055 Continued on reverse Ex. C; Page 233 ERIC PLAZA Account Ending .3001 p. 28/34 [ Detail Continued Amount 09/1 1/1 9 JACK IN THE BOX MADERA CA $22.39 FAST FOOD RESTAURANT 09/1 3/1 9 LOWE'S VISALIA CA $14490 559-802-9055 09/1 3/1 9 LOWE'S VISALIA CA $3342 559-802-9055 09/1 3/1 9 LOWE'S VISALIA CA $97.96 559-802-9055 09/1 3/1 9 LOWE'S VISALIA CA $85.45 559-802-9055 09/1 3/1 9 LOWE'S VISALIA CA $108.35 559-802-9055 09/1 3/19 TACO BELL #34221 3422 MADERA CA $700 360-694-7855 09/1 4/1 9 LOWE'S VISALIA CA $41 .35 559-802-9055 09/14/1 9 SHANNON VILLAGE MARKET 00000000001 3259 VISALIA CA $8.35 5596251 122 09/1 7/1 9 LOWE'S VISALIA CA $23.30 559-802-9055 ALBERTO GOMEZ Card Ending .1 724 Amount 08/1 9/1 9 THE HOME DEPOT SELMA CA $1 59.74 800-654-0688 03/1 9/1 9 UNION 76 00461 475 SELMA CA $1 5,39 UNION 76 08/20/1 9 QUICK STOP MINI MART 00000000061 4604 CARUTH ERS CA $9.49 5593077252 03/21 /1 9 THE HOME DEPOT FRESNO CA $41 .93 800-654-0688 08/22/1 9 JACKS GAS 2 000000000330832 FRESNO CA $8_74 408351 231 7 08/24/1 9 THE HOME DEPOT 664 CLOVIS CA $375.75 HOME SUPPLY WAREHOUSE 03/25/1 9 7-ELEVEN 23947 00072394722 FRESNO CA $2354 559-439-9231 03/26/1 9 THE HOME DEPOT SELMA CA $6795 800-654-0688 08/26/1 9 JACKS GAS 2 000000000330832 FRESNO CA $1 .75 408351 23 1 7 03/27/1 9 JACKS GAS 2 000000000330832 FRESNO CA $1 .75 408351 231 7 08/29/1 9 7-ELEVEN 35485 00073548501 DUBLIN CA $3.27 925-833-7245 03/29/1 9 PILOT_00365 00365 MADERA CA $9521 AUTO FUEL DISPENSER 09/03/1 9 JACKS GAS 2 000000000330832 FRESNO CA $1 ,75 408351 231 7 09/04/1 9 CHEVRON 0094085/CHEVRON FRESNO CA $4.99 SERVICE STN 09/05/19 CHEVRON 0094085/CHEVRON FRESNO CA $4.99 SERVICE STN 09/06/1 9 CHEVRON 0094085/CHEVRON FRESNO CA $13.23 SERVICE STN Continued on next page Ex. C; Page 234 AMERICAN EXPRESS Business Platinum Card ABSOLUTE URETHANE ERIC PLAZA Closing Date 09/1 8/19 p. 29/34 Account Ending .3001 [ Detail Continued Amount 09/06/1 9 CHEVRON 0094085/CHEVRON FRESNO CA $1 4.99 SERVICE STN 09/1 2/1 9 CHEVRON 0201 958/CHEVRON PLACERVILLE CA $10.69 SERVICE STN 09/1 5/1 9 JACKS GAS 2 000000000330832 FRESNO CA $1 .75 408351 23 1 7 09/1 7/1 9 JACKS GAS 2 000000000330832 FRESNO CA $1 .75 408351 231 7 CESAR ORTIZ Card Ending .1 732 Amount 03/1 9/1 9 ELM FOOD MART 000000000920498 FRESNO CA $100.00 5594865461 03/20/1 9 THE HOME DEPOT VACAVILLE CA $46.50 800-654-0688 08/20/1 9 THE HOME DEPOT VACAVILLE CA $9.1 6 800-654-0688 08/21 /1 9 SHELL OlL 5042208001 5 DIXON CA $100.00 GAS STATION 03/22/1 9 LOWE'S VACAVILLE CA $1 3.60 707-455-4400 08/24/1 9 ARCO #42911 ARCO4291 1001 FRESNO CA $1 8.38 0000000000 03/24/1 9 JACKS GAS 2 000000000330832 FRESNO CA $1 4.87 408351 231 7 08/24/1 9 JACKS GAS 2 000000000330832 FRESNO CA $101 .75 408351 231 7 08/25/19 UNION 76 10140580 FRESNO CA $1 8.68 UNION 76 03/27/1 9 TF TIRE & SERVICE TU 000000001 TULARE CA $41 6,56 5596654952 03/27/1 9 THE HOME DEPOT RIDGECREST CA $147.65 800-654-0688 03/27/1 9 FLYERS 201 12 RIDGECREST CA $9.51 GAS STATION FLYERS 201 123 MERCHANDISE _ 03/27/1 9 EXXONMOBIL FUEL OUTSIDE (800) 243-9966 MO $94.27 559-233-21 41 08/27/1 9 EXXONMOBIL INSIDE SALES (800) 243-9966 MO $1 9,29 00287257 93706 400 03/23/1 9 THE HOME DEPOT RIDGECREST CA $47.61 800-654-0688 03/23/1 9 FLYERS 201 12 RIDGECREST CA $1 9.77 GAS STATION FLYERS 201 123 FUEL 08/29/1 9 THE HOME DEPOT RIDGECREST CA $68.61 800-654-0688 08/29/1 9 THE HOME DEPOT RIDGECREST CA $1 5.56 800-654-0688 08/29/1 9 THE HOME DEPOT RIDGECREST CA $337 800-654-0688 08/29/1 9 FLYERS 201 12 RIDGECREST CA $1 1 .93 GAS STATION FLYERS 201 123 FUEL Continued on reverse Ex. c; Page 235 ERIC PLAZA Account Ending .3001 p. 30/34 [ Detail Continued ] Amount 08/29/1 9 FLYERS 201 12 RIDGECREST CA $3.24 GAS STATION FLYERS 201 123 MERCHANDISE 08/30/1 9 CHEVRON 0203080/CHEVRON INYOKERN CA $3000 CONVENIENCE 08/30/1 9 THE HOME DEPOT RIDGECREST CA $64.91 800-654-0688 03/30/1 9 THE HOME DEPOT 1089 RIDGECREST CA $359.1 7 HOME SUPPLY WAREHOUSE 03/30/1 9 O'REILLY AUTO PARTS RIDGECREST CA $46.49 800-755-6759 08/31/1 9 JACKS GAS 2 000000000330832 FRESNO CA $1 00.00 408351 231 7 03/31 /1 9 SABER LIQUOR MARKET FRESNO CA $5.50 559-454-1 833 09/03/1 9 ELM FOOD MART 000000000920498 FRESNO CA $37.67 5594865461 09/03/1 9 UNION 76 1006531 6 FRESNO CA $10.76 UNION 76 09/05/19 UNION 76 10065316 FRESNO CA $1 5,99 UNION 76 09/06/1 9 ELM FOOD MART 000000000920498 FRESNO CA $30.00 5594865461 09/05/1 9 ELM FOOD MART 000000000920498 FRESNO CA $934 5594865461 09/06/1 9 ELM FOOD MART 000000000920498 FRESNO CA $1 7,24 5594865461 09/07/1 9 THE HOME DEPOT FRESNO CA $1 28,49 800-654-0688 09/07/1 9 ELM FOOD MART 000000000920498 FRESNO CA $30.61 5594865461 . 09/03/1 9 THE HOME DEPOT 1086 FRESNO CA $235.09 HOME SUPPLY WAREHOUSE 09/08/1 9 AIRPORT LIQUOR 0002 FRESNO CA $1 5,00 559-252-41 61 09/03/19 ARCO #42911 ARCO4291 1001 FRESNO CA $24_73 0000000000 09/03/1 9 UNION 76 73753634 FRESNO CA $9.72 UNION 76 ‘ 09/03/1 9 UNION 76 73753634 FRESNO CA $7.44 UNION 76 09/09/1 9 THE HOME DEPOT FRESNO CA $3755 800-654-0688 09/09/1 9 THE HOME DEPOT FRESNO CA $34.72 800-654-0688 09/09/1 9 ELM FOOD MART 000000000920498 FRESNO CA $911 9 5594865461 09/1 0/1 9 ELM FOOD MART 000000000920498 FRESNO CA $15.00 5594865461 09/1 1/1 9 THE HOME DEPOT 1086 FRESNO CA $245.93 HOME SUPPLY WAREHOUSE 09/1 2/1 9 THE HOME DEPOT FRESNO CA $10.77 800-654-0688 09/1 2/1 9 JACKS GAS 2 000000000330832 FRESNO CA $4,99 408351 231 7 09/1 3/1 9 SHELL OIL 57442457008 FRESNO CA $2,59 GAS STATION Continued on next page Ex. C; Page 236 A ..__ fl-- AMERICAN EXPRESS Business Platinum Card ABSOLUTE URETHANE ERIC PLAZA Closing Date 09/1 8/19 p. 31/34 Account Ending .3001 [ Detail Continued Amount 09/1 3/1 9 ELM FOOD MART 000000000920498 FRESNO CA $1 oo~oo 5594865461 09/1 3/1 9 ELM FOOD MART 000000000920498 FRESNO CA $1 oo_oo 5594865461 v 09/1 3/1 9 THE HOME DEPOT FRESNO CA $45,46 800-654-0688 09/1 6/1 9 CARGO MART 0000000003361 75 LATON CA $1 00.00 5598674594 09/1 6/1 9 CARGO MART 0000000003361 75 LATON CA $34.67 5598674594 09/1 7/1 9 LOWE'S HANFORD CA $58.1 5 559-41 0-9000 09/1 7/1 9 LEMOORE HARDWARE #2 0000 LEMOORE CA $51.42 559-924-231 7 OSCAR MARQUEZ Card Ending .1 740 Amount 08/22/1 9 CHEVRON O357865/CHEVRON FRESNO CA $4257 SERVICE STN 08/22/1 9 CHEVRON O357865/CHEVRON FRESNO CA $5,oo SERVICE STN . 08/23/1 9 ME N EDS PIZZERIA - 21 000000001 SELMA CA $79.79 5594320399 08/26/1 9 BASALITE SELMA \ CA $1 53.49 559-896-0753 09/1 2/1 9 SHELL OIL 57441 6051 02 FRESNO CA $1 25,00 AUTO FUEL DISPENSER 09/1 3/1 9 DOGHOUSE GRILL 08780331 001 0341 FRESNO CA $1 1 3,92 DHGINFO@DOGHOUSEGRILLFRES B JONATHAN GOMEZCard Ending .1 757 Amount 08/21 /1 9 THE HOME DEPOT 664 CLOVIS CA $268.86 HOME SUPPLY WAREHOUSE 08/23/1 9 JACKS GAS 2 000000000330832 FRESNO CA $6.74 408351 231 7 09/1 0/1 9 CHEVRON 0201958/CHEVRON PLACERVILLE CA $1 9,60 SERVICE STN 09/1 6/1 9 JACKS GAS 2 000000000330832 FRESNO CA $4.83 408351 231 7 ALEXANDER MARTINEZ Card Ending .1 765 Amount 08/30/1 9 UNION 76 100651 91 FRESNO CA $2000 UNION 76 09/03/1 9 SHELL OIL 57441 706405 FRESNO CA $1 06_1 3 AUTO FUEL DISPENSER 09/04/1 9 THE HOME DEPOT TRACY CA $50.95 800-654-0688 09/06/1 9 TRACY TRUCK & AUTO STOP TRACY CA $6001 209-832-5006 09/09/1 9 THE HOME DEPOT TRACY CA $38,1 7 800-654-0688 Continued on reverse Ex. c; Page 237 ERIC PLAZA Account Ending .3001 p. 32/34 [ Detail Continued } Amount 09/09/19 UNION 76 10104982 FRESNO CA $73,41 UNION 76 09/14/1 9 JACKS GAS 2 000000000330832 FRESNO CA $55.00 408351 231 7 [ Fees Amount Total Fees for this Period ‘ $0.00 r 2019 Fees and Interest Totals Year-to-Date Amount Total Fees in 201 9 $795.00 Total Interest in 2019 $0.00 Ex. c; Page 238 AMERICAN EXPRESS Business Platinum Card p. 33/34 ABSOLUTE URETHANE ERIC PLAZA Closing Date 09/1 8/19 Account Ending .3001 Notice of Important Changes to Your Cardmember Agreement We are making changes to your American Express Cardmember Agreement referenced in this notice. We encourage you to read this notice, share it with Additional Card Members on your account, and file it for future reference. The detailed changes to your Cardmember Agreement can be found after the below summary chart. Claims We are making changes to the claims resolution section in your Resolution Cardmember Agreement. These changes will be reflected on your billing statements received on or after September 1, 2019. ID 12820 See the following page for the Detail 0f Changes to your Cardmember Agreement CMLENGDPRU80033 Ex. c; Page 239 ERIC PLAZA Account Ending .3001 p. 34/34 Detail of Changes to Your Cardmember Agreement This notice amends your American Express Cardmember Agreement ("Agreement") as described .below. Any terms in the Cardmember Agreement conflicting with this change are completely replaced. Terms not changed by this notice continue to apply. If you have any questions, please call the number on the back of your Card. Effective Immediately, the Claims Resolution section in Part 2 of the Cardmember Agreement is amended as follows: Mediation The seventh sentence is deleted and replaced with: All applicable statutes of limitation will be tolled from the date you orwe send the claim notice until termination of the mediation. Arbitration The sixth sentence is deleted and replaced with: The arbitrator's authority is limited to Claims between you and us alone. Claims may not be joined or consolidated unless you and we agree in writing. An arbitration award and anyjudgment confirming it will apply only to the specific case and cannot be used in any other case except to enforce the award. The arbitrator's decisions are as enforceable as any court order and are subject to very limited review by a court. Limitations on Arbitration The third, fourth, and fifth sentences is deleted. Arbitration Procedures The fifth sentence is deleted and replaced with: You and we agree that the arbitration will be confidential. You and we agree that we will not disclose the content of the arbitration proceeding or its outcome to anyone, but you orwe may notify any government authority of the claim as permitted or required by law. The eighth and ninth sentences are deleted and replaced with: The arbitrator's award will be final and binding, subject to each party's right to appeal as stated in this section and/or to challenge or appeal an arbitration award pursuant to the FAA. To initiate an appeal, a party must notify the arbitration organization and all parties in writing within 35 days after the arbitrator's award is issued. The arbitration organization will appoint a three-arbitrator panel to decide anew, by majority vote based on written submissions, any aspect of the decision objected to. The appeal will otherwise proceed pursuant to the arbitration organization's appellate rules. Additional Arbitration Awards The section is deleted and replaced with: If the arbitrator rules in your favor for an amount greater than any final offer we made before the final hearing in arbitration, the arbitrator's award will include: (1) any money to which you are entitled, but in no case less than $5,000; and (2) any reasonable attorneys' fees, costs and expert and other witness fees. Ex. C; Page 240 Business Platinum Cardmam“ ABSOLUTE URETHANE EXPRESS ERIC PLAZA Closing Date 08/19/19 Next Closing Date 09/18/19 p. 1/29 Account Ending .3001 f W g \ Membership Rewards® PointsNew Balance $388'680'07 Available and Pending as of 07/31/19 3,21 0,790 g t For up to date point balance and full program ix Please Pay By 09/03/1 9 v details, visit membershiprewards.com i Payment is due upon receipt. We suggest you pay by the Please Pay By date. Account summaryYou .may have to pay a late fee if your payment is not received by the Next r w 005mg Date. Previous Balance ' $394,681 .14 Payments/Credits -$395,1 78.66 New Charges ' +$389,1 77.59 Fees +$0.00 J [ New Balance $388,680.07 ] See page 2 for important information about your account. Days in Billing Period: 31 Customer Care l Pay by Computer americanexpress.com/business Customer Care Pay by Phone 1-800-492-8468 1-800-472-9297 See page 2 for additional information. \la Please fold on the perforation below, detach and return with your payment¢ Account Ending .3001 Enter 15 digit account # on all payments. Make check payable to American Express. A Payment Coupon Pay by Computer r Pay by Phone5* Do not staple or use paper clips americanexpress.com/ 1-800-472-9297 business ERIC PLAZA ABSOLUTE URETHANE 661 4 S ELM AVE FRESNO CA 93706-921 3 Please Pay By 09/03/1 9 Amount Due $388,680.07 D Check here if your address or AMERICAN EXPRESSphone number has changed. PO BOX 0001 Note changes on reverse side. L05 ANGELES CA 90096-8000 Ex. c; Page 241 ERIC PLAZA Account Ending .3001 p. 2/29 Payments: Your payment must be sent to the payment address shown on your statement and must be received by 5 p.m. local time at that address to be credited as of the day it is received. Payments we receive after 5 p.m. will not be credited to your Account until the next day. Payments must also: (1) include the remittance coupon from your statement; (2) be made with a single check drawn on a US bank and payable in US dollars, or with a negotiable instrument payable in US dollars and clearable through the US banking system; and (3) include your Account number. lfyour payment does not meet all of the above requirements, crediting may be delayed and you may incur late payment fees and additional interest charges. Electronic payments must be made through an electronic payment method payable in US dollars and clearable through the US banking system. If we accept payment in a foreign currency, we will convert it into US dollars at a conversion rate that is acceptable to us, unless a particular rate is required by law. Please do not send post-dated checks as they will be deposited upon receipt. Any restrictive language on a payment we accept will have no effect on us without our express prior written approval. We will re-present to your financial institution any payment that is returned unpaid. Permission for Electronic Withdrawal: (1) When you send a check for payment, you give us permission to electronically withdraw your payment from your deposit or other asset account. We will process checks electronically by transmitting the amount of the check, routing number, account number and check serial number to your financial institution, unless the check is not processable electronically or a less costly process is available. When we process your check electronically, your payment may be withdrawn from your deposit or other asset account as soon as the same day we receive your check, and you will not receive that cancelled check with your financial account statement. If we cannot collect the funds electronically we may issue a draft against your deposit or other asset account for the amount of the check. (2) By using Pay By Computer, Pay By Phone or any other electronic payment service of ours, you give us permission to electronically withdraw funds from the deposit or other asset account you specify in the amount you request. Payments using such services of ours received after 8:00 p.m. MST may not be credited until the next day. How We Calculate Your Balance: We use the Average Daily Balance (ADB) method (including new transactions) to calculate the balance on which we charge interest for Pay Over Time balances on your Account. Call the Customer Care number listed below for more information about this balance computation method and how resulting interest charges are determined. The method we use to calculate the ADB and interest results in daily compounding ofin terest. t How to Avoid Paying Interest: If you have a Pay Over Time balance, your due date is at least 25 days after the close of each billing period. We will not charge interest on charges added to a Pay Over Time balance if you pay the Account Total New Balance by the due date each month. Foreign Currency Charges: If you make a Charge in a foreign currency, we will convert it into US dollars on the date we or our agents process it. We will choose a conversion rate that is acceptable to us for that date, unless a particular rate is required by law. The conversion rate we use is no more than the highest official rate published by a government agency or the highest interbank rate we identify from customary banking sources on the conversion date or the prior business day. This rate may differ from rates in effect on the date of your charge. Charges converted by establishments will be billed at the rates such establishments use. Credit Balance: A credit balance (designated CR) shown on this statement represents money owed to you. If within the six-month period following the date ofthe first statement indicating the credit balance you do not request a refund or charge enough to use up the credit balance, we will send you a check for the credit balance within 30 days if the amount is $1 .00 or more. Credit Reporting: We may report information about your Account to credit bureaus. Late payments, missed payments, or other defaults on your Account may be reflected in your credit report. 81 Billing Inquiries Payments P.O. BOX 981 535 PO BOX 0001 EL PASO, TX LOS ANGELES CA 79998-1 535 90096-8000 sf Customer Care & Billing Inquiries 1-800-492-8468 Hearing Impaired E _ _International Collect 1-623-492-771 9 TTY: 1-800-221 -9950 WEbSIte= amenCanexPFESS£0m Large Print 8: Braille Statements 1-800-492-8468 FAX: 1-623-707-4442 I Express Cash 1-800-CASH-NOW In NY: 1-800-522-1 897 CUStomeI‘ Care Ehange of Adddress | correct on front, o not use. . . _. ‘ _ _ , Pay Your BIII With AutoPay‘ To change your address onllne, VISIt www.amerlcanexpress.com/updatecontactlnfo _ ‘ For Name, Company Name, and Foreign Address or Phone changes, please call Customer Care. - AVO'd'Iate fees ' Please print clearly in blue or black ink only in the boxes provided. . Save tlme Deduct your payment from your bank Street Address I l ‘ I I I l l l l l l I l l l I l account automatically each month {Visit americanexpress.comlautopay City'sme | | | | | | I I | I | | | | I | I 7 itodaytoenron» - Mode | I l | | I l | l | Area Code and ‘ I I l l l l I l ’ l Home Phone K J wggkcpcflenaend l l I ‘ ‘ l l l I I l For information on how we protect your privacy and to set your communication Email l and privacy choices, please visit www.americanexpress.com/privacy. Ex. C; Page 242 AMERICAN EXPRESS Business Platinum Card ABSOLUTE URETHANE ERIC PLAZA Closing Date 08/19/19 p. 3/29 Account Ending .3001 Payments and Credits L Summary Total Payments -$393,000.00 Credits ERIC PLAZA .3001 $26834 CAROLYN PLAZA .5014 $20.95 ANTONIO MARQUEZ .4025 “$57434 OMAR 0Rozco .2078 $44636 STEPHANIE AGUIRRE-21 36 $81433 EZEKIEL MARQUEZ .1 328 "$53.34 Total Payments and Credits -$395,1 78.66 LDetail *Indicates posting date } Payments Amount 07/29/1 9* ERIC PLAZA ONLINE PAYMENT - THANK You $60,000.00 08/07/1 9* ERIC PLAZA ONLINE PAYMENT - THANK You -$50,ooo.oo 08/09/1 9* ERIC PLAZA CUSTOMER SERVICE PAYMENT THANK You -$o.o'1 08/09/1 9* ERIC PLAZA CUSTOMER SERVICE PAYMENT THANK You -$99,999.99 08/1 2/19* ERIC PLAZA ONLINE PAYMENT - THANK You -$0.o1 08/1 2/1 9* ERIC PLAZA ONLINE PAYMENT - THANK You -$99,999.99 08/1 9/1 9* ERIC PLAZA CUSTOMER SERVICE PAYMENT THANK You $83,000.00 Credits Amount 07/20/1 9 ERIC PLAZA THE HOME DEPOT 8529 _$263_34 SELMA CA SHOP 93662 08/1 3/1 9 CAROLYN PLAZA BRODER BRos., co -$2o.95 TREVOSE PA 8005234585 06/05/1 9 ANTONIO MARQUEZ UNIVERSAL SERVICE SBURBANK CA -$1 00.00 06/06/1 9 ANTONIO MARQUEZ EXXONMOBIL 9762 PASADENA CA -$93.75 06/08/1 9 ANTONIO MARQUEZ UNIVERSAL SERVICE SBURBANK CA -$99.93 06/09/1 9 ANTONIO MARQUEZ UNIVERSAL SERVICE SBURBANK CA -$99.93 06/1 0/1 9 ANTONIO MARQUEZ UNIVERSAL SERVICE SBURBANK CA -$99.95 08/09/1 9 ANTONIO MARQUEZ SHERWIN-WILLIAMS -$76.23 FRESNO CA 559-252-3371 07/20/1 9 OMAR 0Rozco THE HOME DEPOT 1086 $446.36 FRESNO CA KARENs FENCE 93727 08/07/1 9 STEPHANIE AGUIRRE RED ROOF INN 400788 -$169_43 SACRAMENTO CA Arrival Date OOOOOOOO LODGING Departure Date 08/05/1 9 08/07/1 9 Continued on reverse Ex. c; Page 243 ERIC PLAZA Account Ending .3001 p. 4/29 [ Detail continued *lndicates posting date } Amount 08/07/1 9 STEPHANIE AGUIRRE RED ROOF INN 400788 -$21 4.68 SACRAMENTO CA Arrival Date Departure Date 08/05/1 9 08/07/1 9 00000000 LODGING 08/08/1 9 STEPHANIE AGUIRRE AMERICAS BEST VALUE -$1 37,03 PETALUMA CA 707-793-9500 08/08/1 9 STEPHANIE AGUIRRE AMERICAS BEST VALUE -$137,o3 PETALUMA CA 707-793-9500 08/08/1 9 STEPHANIE AGUIRRE AMERICAS BEST VALUE -$1 37,03 PETALUMA CA 707-793-9500 08/09/1 9 STEPHANIE AGUIRRE 101 9 - MOTEL 6 1019 -$1 9,03 BAKERSFIELD CA Arrival Date Departure Date 08/05/1 9 08/09/1 9 OOOOOOOO LODGING 07/30/1 9 EZEKIEL MARQUEZ THE HOME DEPOT $53.84 ELK GROVE CA 800-654-0688 { New Charges t Summary Total ERIC PLAZA .3001 $266,374.01 CAROLYN PLAZA .501 4 $66,579.96 ANTONIO MARQUEZ .4025 $2,01 7.44 ERIC PLAZA JR .4041 $980.62 ENRIQUE REGALADO .2052 $836.86 OMAR OROZCO .2078 $3,646.02 SYLVIA OCHOA .2086 $366.63 LUIS HERNANDEZ .4090 $2,652.97 BARTOLO ROMERO .1 1 1 2 $553.1 7 REYNALDO OCHOA .41 24 $31 0.70 STEPHANIE AGUIRRE .21 36 $27,235.68 ROBERT GALLEGOS .1 237 $1,91 5.33 JUAN SOTO ROJAS .1 278 $2,020.80 EZEKIEL MARQUEZ .1 328 $3,085.42 EMILIANO GUZMAN .1 351 $2,343.42 MARGARITO GUZMAN .1 369 $636.49 RICARDO DlAZ .1 377 $1 1 1 .01 EDUARDO FIGUEROA .1 385 $1,1 87.51 RUSSELL SNOW .1 534 $640.1 8 BRANDON GONZALEZ .1 682 $902.31 EDUARDO TRUILLO .1 690 $976.52 ALBERTO GOMEZ .1 724 $21 8.58 CESAR ORTIZ .1 732 $3,585.96 Total New Charges $389,1 77.59 Continued on next page Ex. c; Page 244 Business Platinum Card p. 5/29 AMERICAN ABSOLUTE URETHANE EXPREsS ERIC PLAZA Closing Date 08/19/19 Account Ending .3001 [ Detail ] ' ERIC PLAZA Card Ending .3001 Amount 07/1 9/1 9 THE HOME DEPOT 8529 SELMA CA $681 ,30 OFFICE 93662 07/1 9/1 9 THE HOME DEPOT 8529 SELMA CA $834.80 OFFICE 93662 o7/2o/1 9 THE HOME DEPOT 8529 SELMA CA $49835 KRISTIN 93662 o7/21 /1 9 FARMERS INSURANCE 877-327-6392 CA $326.73 INSURANCE SALES o7/21 /1 9 PRIME VIDEO*MA7R1 5432 888-802-3080 WA $24.99 DIGITAL o7/21 /1 9 THE HOME DEPOT 8529 SELMA CA $99.31 SHOP 93662 o7/22/1 9 PRIME VlDEO*MA6MJ6FC1 888-802-3080 WA $1 4,99 DIGITAL 07/22/1 9 EXPERIAN* CREDIT REPORT 479-343-6237 CA I $1 9,99 479-343-6237 o7/23/1 9 STATE COMP INS FUND PLEASANTON CA $2,056.25 888-782-8338 o7/23/1 9 JACKS GAS 2 000000000330832 FRESNO CA $1 00,00 408351 231 7 07/24/1 9 HOUSE OF CONCRETE 3141 80000064772 FRESNO CA $1,528.05 HOUSEOFCONCRETE@SBCGLOBAL o7/25/1 9 GEICO AUTO (800)841 -3000 DC $2,882.30 INSURANCE o7/25/1 9 THE HOME DEPOT SELMA CA $1 43,56 800-654-0688 07/25/1 9 THE HOME DEPOT 1014 FRESNO CA $703.01 OFFICE 93720 07/25/1 9 HOUSE OF CONCRETE 3141 80000064772 FRESNO CA $469.85 HOUSEOFCONCRETE@SBCGLOBAL 07/25/1 9 R & S SUPPLY-FRESNO 436845556690922 FRESNO CA $9,656.82 5594991 61 5 o7/26/1 9 HOUSE OF CONCRETE 3141 80000064772 FRESNO CA $395.97 HOUSEOFCONCRETE@SBCGLOBAL 07/29/1 9 GENERAL COATINGS MANUF SANTA FE SPRINGS CA $5,481 .74 CONSTRUCTION 07/29/1 9 JACKS GAS 2 000000000330832 FRESNO CA $22.57 408351 231 7 o7/29/1 9 JACKS GAS 2 000000000330832 FRESNO CA $99,1 7 408351 2317 o7/29/1 9 ROOFLINE SUPPLY AND DE 0855 FRESNO CA $58,1 29,59 ' 214-491-4149 07/30/1 9 LIBERTY CHEVROLET 039300981 05031 2 SELMA CA $1,1 74.31 MAUREEN.MULLINS@SELMAAUTO 07/30/1 9 MELTON SHEET METAL 00-08034401 532 FRESNO CA $7,868.1 7 559-31 90250 07/30/1 9 PRIME VlDEO*MA5015V62 888-802-3080 WA $10.99 DIGITAL o7/31 /19 ROOFING SUPPLY GROUP 138 ROOFING SUPPL FRESNO CA $1 2,060.72 559-274-01 51 o7/31 /1 9 THE HOME DEPOT SELMA CA $1 26,79 800-654-0688 Continued on reverse Ex. c; Page 245 ERIC PLAZA Account Ending .3001 p. 6/29 [ Detail Continued Amount 07/31 n 9 THE HOME DEPOT 1086 FRESNO CA $352.02 OFFICE 93727 07/31 /1 9 HERC RENTALS 0032 BONITA SPRING FL $290.23 877-953-8778 07/31 /1 9 SERVICE PARTNERS GLEN ALLEN VA $1,740,94 804-51 5-7400 07/31 /1 9 HERC RENTALS 0032 BONITA SPRING FL $472.77 877-953-8778 07/31 /1 9 HERC RENTALS 0032 BONITA SPRING FL $830.74 877-953-8778 07/31/1 9 HERC RENTALS 0032 BONITA SPRING FL $481 .1 3 877-953-8778 07/31 n 9 ROOFLINE SUPPLY AND DE 0855 FRESNO CA $6,899.73 214-491-4149 07/31 /1 9 BEACON ROOFING SUPPLY 999 BEACON ROOFI MCKINNEY TX $48,094,74 972-369-801 3 07/31 /1 9 ELCO FENCE SUPPLY 0504 FRESNO CA $2,91 3,00 559-498-0551 07/31/1 9 ROOFLINE SUPPLY AND DE 0855 FRESNO CA $33,730.55 214-491-4149 08/01 /1 9 HOUSE OF CONCRETE 3141 80000064772 FRESNO CA $1 97,98 HOUSEOFCONCRETE@SBCGLOBAL 08/01 /1 9 BOOT BARN #235 SELMA CA $157.25 SHOE STORE 08/01 /1 9 LOWE'S FRESNO CA $64.85 559-436-6266 08/01 /1 9 THE HOME DEPOT 8529 SELMA CA $493.49 OFFICE 93662 08/01 /1 9 EAGLE BUILDING MATERIALS OOOO FRESNO CA $22575 559-485-41 OO 08/02/1 9 SCP DISTRIBUTORS CLOVIS CA $1,41 7,55 0132391 5 93611 INDUSTRIAL SUPPLIES 08/03/1 9 DODGE DATA & ANALYTICS 1 NEW YORK NY $757_75 800-393-6343 08/03/1 9 JACKS GAS 2 000000000330832 FRESNO CA $10348 408351 231 7 08/04/1 9 ITUNES.COM/BILL INTERNET CHARGE CA $9,99 RECORD STORE 08/05/1 9 BILL REECE Bakersfield CA $1,1 90,00 squareup.com/receipts 08/05/1 9 THE HOME DEPOT SELMA CA $1 o1 .90 800-654-0688 08/05/19 DURO-LAST, INC. SAGINAW MI $10,459,78 8002480280 08/06/1 9 THE HOME DEPOT SELMA CA $125.1 7 800-654-0688 08/06/1 9 ORNAMENTAL IRON SUPPLY IN 084870052495 FRESNO CA $2,] 15,1 o MTAPNEY@AOL.COM 08/06/1 9 THE HOME DEPOT 8529 SELMA CA $655.25 HOME 2 SUITS 93662 08/06/1 9 HD SUPPLY WHITE CAP #025 0781 FRESNO CA $3756 CONSTRUCFION MATERIAL 08/07/1 9 ROOFLINE SUPPLY AND DE 0855 FRESNO CA $1 3,995,11 214-491 -4149 08/08/1 9 ONSTAR 888-466-7827 MI $3499 ONLINE SVCS Continued on next page Ex. C; Page 246 AMERICAN EXPRESS Business Platinum Card ABSOLUTE URETHANE ERIC PLAZA Closing Date 08/19/19 p. 7/29 Account Ending .3001 [ Detail Continued Amount 08/09/1 9 COUNTRY WIDE BLDNG MATRL 0000 FRESNO CA $95.39 559-266-0271 08/09/1 9 EAGLE BUILDlNG MATERIALS 0000 FRESNO CA $252.66 559-485-41 00 03/1 0/1 9 THE HOME DEPOT 8529 SELMA CA $524,47 OFFIC 93662 03/10/1 9 SHOP N QUICK #2 FRESNO CA $79.1 5 559-441-81 21 03/1 1/1 9 WESTCOAST TIRE & WHEEL MA 92471 858381 6 FRESNO CA $340.00 FALSALFSE@HOTMAIL.COM 03/1 1/1 9 JACK'S GAS 000000000885067 FRESNO CA $1 25.00 5592663888 08/1 1 /1 9 NAPA STORE 4562003 4562 FRESNO CA $161 ,50 559-237-6272 08/1 1 /1 9 NAPA STORE 4562003 4562 FRESNO CA $402.57 559-237-6272 08/1 2/1 9 CLOVIS POLYCON, INC. CLOVIS CA $345.91 559-298-2478 08/1 2/1 9 THE HOME DEPOT 1 086 FRESNO CA $257.63 AVERADO 93727 03/1 2/1 9 SCP DISTRIBUTORS CLOVIS CA $2,71 1,48 156881 17 93611 INDUSTRIAL SUPPLIES 08/1 2/1 9 ABC SUPPLY BRANCH BELOIT WI $349.1 6 608-368-2248 03/1 3/1 9 THE HOME DEPOT 8529 SELMA CA $248.22 OFFICE 93662 03/14/1 9 THE HOME DEPOT 1086 FRESNO CA $884.92 MATrOS 93727 03/1 4/1 9 BUILDERS CONCRETE IN 436845558771 126 ONTARIO CA $2,147,53 JLEONG@NATCEM.COM 08/1 5/19 Amazon Prime Amazon.com WA $14.03 SHIPPINGCLUB 03/1 5/1 9 R & S SUPPLY-FRESNO 436845556690922 FRESNO CA $1 8,021 .1 5 5594991 61 5 03/1 5/1 9 THE HOME DEPOT 8529 SELMA CA $538,07 ALVARADO 93662 08/1 6/1 9 HOUSE OF CONCRETE 314180000064772 FRESNO CA $1,499,77 HOUSEOFCONCRETE@SBCGLOBAL 08/1 6/1 9 THE HOME DEPOT SELMA CA $1 04,07 800-654-0688 03/1 6/1 9 THE HOME DEPOT 8529 SELMA CA $473.1 2 OFFICE 93662 08/1 6/1 9 THE HOME DEPOT 8529 SELMA CA $20757 OFFICE 93662 08/1 6/19 THE HOME DEPOT 8529 SELMA CA $22790 OFFICE 93662 08/16/1 9 SCP DISTRIBUTORS CLOVIS CA $1I1 01 .53 11386500 93611 INDUSTRIAL SUPPLIES 08/1 5/1 9 ELM FOOD MART 000000000920498 FRESNO CA $1 37_11 5594865461 03/1 8/1 9 THE HOME DEPOT FRESNO CA $1,21 7,47 800-654-0688 Continued on reverse Ex. c; Page 247 ERIC PLAZA Account Ending .3001 p. 8/29 [ Detail Continued Amount 08/1 3/1 9 ITUNES.COM/BILL INTERNET CHARGE CA $299 RECORD STORE 08/1 8/1 9 ITUNES.COM/BILL INTERNET CHARGE CA $0.99 RECORD STORE 08/1 8/1 9 ITUNES.COM/BILL INTERNET CHARGE CA $1 4,99 RECORD STORE CAROLYN PLAZA Card Ending .5014 Amount 07/19/19 CHEVRON 0204506/CHEVRON CLOVIS CA $100.00 SERVICE STN 07/20/1 9 ITUNES.COM/BILL INTERNET CHARGE CA $14.99 RECORD STORE 07/21 /1 9 IN N OUT BURGER 161 650000009326920 TURLOCK CA $1 3,43 866291 6338 07/24/1 9 JACKS GAS 2 000000000330832 FRESNO CA $1 00.00 408351 2317 07/25/1 9 RIDE & SHINE EXPRESS W 000000001 FRESNO CA $1 9,49 \ 900484097060001 93721 07/23/1 9 BHANDAL PETRO 000000000452806 FRESNO CA $100.00 5592243808 07/29/1 9 ROOFLINE SUPPLY AND DE 0855 FRESNO CA $56,000.00 214-491-4149 07/30/1 9 TOP CONTRACTORS INSURANC 0346 SAN MARCUS CA $5,451 .79 7/30/201 9 93706 INSURANCE BROKERS/UNDER 07/31 /1 9 ELM FOOD MART 000000000920498 FRESNO CA $100.00 5594865461 08/01 /1 9 BRODER BROS., CO TREVOSE PA $3,072.38 8005234585 08/06/1 9» VISTAPR*VISTAPRINT.COM 866-8936743 MA $1 43,50 PRINTING 03/07/1 9 ELECTRONIC ENTRY DISTRIB FRESNO CA $1,381 .70 800-223-6879 03/07/1 9 JACKS GAS 2 000000000330832 FRESNO CA $50_1 o 408351 2317 08/09/1 9 ITUNES.COM/BILL INTERNET CHARGE CA $7,99 RECORD STORE I 08/1 3/1 9 BRODER BROS., CO TREVOSE PA $20.95 8005234585 08/1 4/1 9 ITUNES.COM/BILL INTERNET CHARGE CA $299 RECORD STORE ANTONIO MARQUEZ Card Ending .4025 Amount 07/1 9/1 9 DOLLAR GENERAL #1 901 9 00001 901 9 FARMERSVILLE CA $1 0,52 8006789258 DISCOUNT STORES 07/22/1 9 ARCO #42911 ARCO4291 1001 FRESNO CA $21 '62 0000000000 07/22/19 ELM FOOD MART 000000000920498 FRESNO CA $1 2,1 9 5594865461 07/22/1 9 ELM FOOD MART 000000000920498 FRESNO CA $19.23 5594865461 Continued on next page Ex. C; Page 248 Business Platinum Card AMERICAN ABSOLUTE URETHANE EXPRESS ERIC PLAZA Closing Date 08/19/19 p. 9/29 Account Ending .3001 [ Detail Continued 1 Amount 07/23/1 9 DOLLAR GENERAL #1 901 9 00001 901 9 FARMERSVILLE CA $1 0,52 8006789258 DISCOU NT STORES 07/24/1 9 THE HOME DEPOT VISALIA CA $41 .43 800-654-0688 07/25/1 9 CHEVRON 0095941/CHEVRON THREE RIVERS CA $15.37 SERVICE STN 07/25/1 9 THREE RIVERS MERCANTILE I 000000001 THREE RIVERS CA $23.1 5 5592803227 07/31 /19 AUTOZONE #3711 000003711 FARMERSVILLE CA $1 5,29 8002886966 08/05/1 9 THREE RIVERS MERCANTILE I 000000001 THREE RIVERS CA $1 3,51 5592803227 08/07/1 9 FOWLER JQ 000000000395685 FOWLER CA $99.99 5594853200 08/07/1 9 THE HOME DEPOT 1086 FRESNO CA $446.93 0C CENTER 93727 08/08/1 9 PILOT_00365 00365 MADERA CA $10000 AUTO FUEL DISPENSER 03/09/1 9 SHERWIN-WILLIAMS FRESNO CA $55.05 559-252-3371 03/09/1 9 SHERWIN-WILLlAMS FRESNO CA $7628 559-252-3371 08/1 0/1 9 THE HOME DEPOT FRESNO CA $42,01 800-654-0688 08/1 3/1 9 MID VALLEY DISTRIBUTORS l 125520062865 FRESNO CA $95.01 RICK@MIDVALLEYDISTRIBUTOR 03/1 6/1 9 AAA ENERGY SYSTEMS, INC. Santa Rosa CA $5901 4 squareup.com/receipts 03/1 5/1 9 THE HOME DEPOT ROHNERT PARK CA $10725 800-654-0688 08/1 5/1 9 FRIEDMANSHOMEIMPROVEMENT 0000 PEI'ALUMA CA $24.43 707-774-8400 03/15/19 UNION 76 1 0125326 LIVERMORE CA $95.00 UNION 76 ERIC PLAZA JR Card Ending .4041 Amount 07/1 9/1 9 JACKS GAS 2 000000000330832 FRESNO CA $3.50 408351 231 7 07/1 9/1 9 THE HOME DEPOT FRESNO CA $37.43 800-654-0688 07/1 9/1 9 THE HOME DEPOT FRESNO CA $4232 800-654-0688 07/29/1 9 THE HOME DEPOT FRESNO CA $29,1 2 800-654-0688 07/29/1 9 THE HOME DEPOT 663 FRESNO CA $92.75 CASTERN 93711 07/30/1 9 CHEVRON 02071 98/CHEVRON FRESNO CA $5.40 SERVICE STN 07/30/1 9 THE HOME DEPOT FRESNO CA $1 5,69 800-654-0688 07/30/1 9 THE HOME DEPOT FRESNO CA $25.1 8 800-654-0688 Continued on reverse Ex. c; Page 249 ERIC PLAZA Account Ending .3001 p. 10/29 [ Detail Continued Amount ' 07/30/1 9 AUTOZONE #531 5 00000531 5 FRESNO CA $43.1 7 8002886966 07/30/1 9 JACKS GAS 2 000000000330832 FRESNO CA $81 .51 408351 231 7 o7/31 /1 9 MID VALLEY DISPOSAL ENCOR 00-080214645 KERMAN CA $53.76 559-8432467 08/02/1 9 THE HOME DEPOT FRESNO CA $54.52 800-654-0688 08/05/1 9 THE HOME DEPOT FRESNO CA $4540 800-654-0688 08/05/1 9 7-ELEVEN 23947 00072394722 FRESNO CA $5.47 559-439-9231 08/05/1 9 EASTON AUTO PARTS 0738 FRESNO CA $371 559-268-1 146 08/06/1 9 7-ELEVEN 23947 00072394722 FRESNO CA $5.47 559-439-9231 08/07/1 9 THE HOME DEPOT FRESNO CA $29.26 800-654-0688 08/07/1 9 7-ELEVEN 23947 00072394722 FRESNO CA $5.47 559-439-9231 03/07/1 9 JACKS GAS 2 000000000330832 FRESNO CA $40.44 408351 231 7 03/03/1 9 7-ELEVEN 23947 00072394722 FRESNO CA $22.04 559-439-9231 08/03/1 9 JACKS GAS 2 000000000330832 FRESNO CA $1 35,75 408351231 7 03/1 0/1 9 7-ELEVEN 17096 00071 709622 FRESNO CA $29.56 559-251 -6082 08/1 2/1 9 CHEVRON 0203650/CHEVRON PINEDALE CA $1 1'66 SERVICE STN 08/1 2/1 9 THE HOME DEPOT FRESNO CA $2053 800-654-0688 03/1 2/1 9 JACKS GAS 2 000000000330832 FRESNO CA $3.50 408351231 7 08/1 5/1 9 THE HOME DEPOT FRESNO CA $1 7'31 800-654-0688 08/1 5/1 9 ~THE HOME DEPOT 1014 FRESNO CA $99.93 KASTER 93720 08/1 7/1 9 THE HOME DEPOT FRESNO CA $9.1 5 800-654-0688 08/1 7/1 9 JACKS GAS 2 000000000330832 FRESNO CA $3.50 408351 231 7 ENRIQUE REGALADO Card Ending .2052 Amount 07/23/1 9 THE HOME DEPOT 101 4 FRESNO CA $91 .27 KASNER 93720 07/25/1 9 THE HOME DEPOT 101 4 FRESNO CA $31 33 KASNER 93720 07/29/1 9 LOWE'S VISALIA CA $54.72 559-802-9055 07/30/1 9 LOWE'S VISALIA CA $4535 559-802-9055 07/30/19 SHOP N QUICK #2 FRESNO CA $27’oo 559-441-81 21 Continued on next page Ex. c; Page 250 AMERICAN B(?RESS Business Platinum Card ABSOLUTE URETHANE ERIC PLAZA Closing Date 08/19/19 p. 11/29 Account Ending .3001 [ Detail Continued Amount 07/31 /1 9 CHEVRON O379835/CHEVRON VISALIA CA $8750 CONVENIENCE 03/05/1 9 CHEVRON O379835/CHEVRON VISALIA CA $8.45 CONVENIENCE 08/06/1 9 LOWE'S VISALIA CA $24.39 559-802-9055 08/06/19 CHEVRON O379835/CHEVRON VISALIA CA $95.10 CONVENIENCE 08/07/1 9 CHEVRON O379835/CHEVRON VISALIA CA $8.45 CONVENlENCE 08/08/1 9 LOWE'S VISALIA CA $4293 559-802-9055 08/1 2/1 9 LOWE'S VISALIA CA $41 ,1 2 559-802-9055 08/1 3/1 9 LOWE'S VISALIA CA $1 53.1 0 559-802-9055 08/1 5/1 9 CHEVRON O379835/CHEVRON VISALIA CA $65.00 CONVENIENCE ’ OMAR OROZCO Card Ending .2078 Amount 07/19/1 9 THE HOME DEPOT FRESNO CA $540.81 800-654-0688 07/1 9/1 9 THE HOME DEPOT FRESNO CA $41 0,99 800-654-0688 07/22/1 9 PAMSCO PACE SUPPLY 19 PAMSCO PACE SUP FRESNO CA $1 83.45 209-669-0220 07/23/1 9 UNION 76 73753634 FRESNO CA $92.68 UNION 76 07/26/1 9 THE HOME DEPOT FRESNO CA $9.1 6 800-654-0688 07/26/1 9 THE HOME DEPOT FRESNO CA $41 ‘39 800-654-0688 07/26/1 9 EAGLE BUILDING MATERIALS 0000 FRESNO CA $852.41 559-485-41 00 07/25/1 9 UNION 76 09460676 CLOVIS CA $82.22 UNION 76 07/26/1 9 FACSCO FRESNO CA $85.02 559-268-8859 07/30/1 9 VIRK PROPERTIES 000000000075505 FRESNO CA $93.1 1 5592663522 08/01/1 9 LOWE'S CLOVIS CA $41 .28 559-322-3000 08/05/1 9 O1 CAFR1 FRESNO CA FRESNO CA $50,94 CAFR1 101 104 93727 0RD CAFR1 101 1 O4 ;REQ OMAR OROZCO IT1 12X1 .5HWH S;UPI O.4700;QTY100 IT2 ;UPI 0.0000;QTY FRT 0.00;HDL 0.00;|TM1 08/06/1 9 SHAW & MAROA SINCLAIR 000000000044640 FRESNO CA $80.96 5592277676 08/08/1 9 VALERO 7 ELEVEN 3801 5 000000000335642 VISALIA CA $70.70 5597324473 08/1 2/1 9 CHILDS & CO INC FRESNO CA $71 2,64 559-485-0520 Continued on reverse Ex. C; Page 251 ERIC PLAZA Account Ending .3001 p. 12/29 [ Detail Continued Amount 08/1 2/1 9 ARCO #42379 AMPM ARCO42379001 FRESNO CA $79.87 0000000000 08/14/1 9 CHEVRON 0091608/CHEVRON FRESNO CA $71 .30 SERVICE STN 08/14/1 9 CHEVRON 0094081/CHEVRON PETALUMA CA $60.29 SERVICE STN 4 08/1 5/1 9 LOWE'S CLOVIS CA $10.67 559-322-3000 08/1 6/1 9 LOWE'S CLOVIS CA $16.1 3 559-322-3000 08/1 5/1 9 EXXONMOBIL INSIDE SALES (800) 243-9966 MO $60.00 559-233-2141 SYLVIA OCHOA Card Ending .2086 Amount 07/23/1 9 MID VALLEY DISPOSAL ENCOR 00-080214645 KERMAN CA $53.28 559-8432467 08/01 /1 9 UNWIRED BROADBAND FRESNO CA $24999 559261 4444 08/1 2/1 9 MID VALLEY DISPOSAL ENCOR 00-08021 4645 KERMAN CA $6335 559-8432467 LUIS HERNANDEZ Card Ending .4090 Amount 07/22/1 9 JACKS GAS 2 000000000330832 FRESNO CA $69.42 408351 231 7 07/30/1 9 CHEVRON 0096329/CHEVRON FRESNO CA $67.63 SERVICE STN 08/05/1 9 CHEVRON 0096329/CHEVRON FRESNO CA $5.74 SERVICE STN 08/1 4/1 9 CARLISLE SYNTEC INC CARLISLE PA $1,320.00 800-479-6832 08/1 4/1 9 CHEVRON 0205440/CHEVRON FRESNO CA $37.56 SERVICE STN 08/1 5/1 9 CHEVRON O372543/CHEVRON MADERA CA $58.02 SERVICE STN 08/1 5/1 9 PITTSBURGH DISPOSAL SERVI 00-080330325 PITTSBURG CA $972.00 925-68291 13 08/16/1 9 CHEVRON 0358451/CHEVRON FRESNO CA $55.00 SERVICE STN 08/1 6/1 9 CHEVRON O358451/CHEVRON FRESNO CA $67.50 SERVICE STN BARTOLO ROMERO Card Ending .1 1 1 2 Amount 07/22/1 9 FOWLER JQ 000000000395685 FOWLER CA $29.08 5594853200 03/1 0/1 9 SHOP N QUICK #2 FRESNO CA $53.82 559-441 -81 21 08/1 0/1 9 THE HOME DEPOT FRESNO CA $67.00 800-654-0688 08/1 0/1 9 THE HOME DEPOT FRESNO CA $55.52 800-654-0688 08/1 2/1 9 THE HOME DEPOT 1014 FRESNO CA $91 .48 HOME SUPPLY WAREHOUSE Continued on next page Ex. C; Page 252 AMERICAN EXPRESS Business Platinum Card ABSOLUTE URETHANE ERIC PLAZA Closing Date 08/1 9/19 p. 13/29 Account Ending .3001 [ Detail Continued Amount 03/1 3/1 9 THE HOME DEPOT FRESNO CA $29.96 800-654-0688 03/14/1 9 JACKS GAS 2 000000000330832 FRESNO CA $96.35 408351 231 7 03/1 6/1 9 JACKS GAS 2 000000000330832 FRESNO CA $100.00 408351 231 7 08/1 7/1 9 UNIVERSITY MARKET 00000000041 221 0 CLOVIS CA $1 9.96 5592992323 REYNALDO OCHOA Card Ending .4124 Monthly Spending Limit: $0 Amount 07/20/1 9 THE HOME DEPOT FRESNO CA $20.71 800-654-0688 07/20/1 9 UNION 76 09448762 FRESNO CA $36.48 UN!ON 76 07/23/1 9 CHEVRON 0208833/CHEVRON FOWLER CA $60.00 SERVICE STN 07/24/1 9 FARMERSVILLE FOOD & GAS 00000000004148 FARMERSVILLE CA $1 325 5597470240 08/01/1 9 CHEVRON 0205440/CHEVRON FRESNO CA $37.01 SERVlCE STN 08/08/1 9 GOOGLE *YOUTUBE TV 855-836-3987 CA $49.99 SELLER 03/14/1 9 CHEVRON 0379391/CHEVRON CLOVIS CA $20.00 CONVENIENCE 08/1 5/1 9 THE HOME DEPOT CLOVIS CA $22.90 800-654-0688 ' 08/1 5/1 9 UNIVERSITY MARKET 00000000041 221 O CLOVIS CA $5.39 5592992323 03/1 5/1 9 CHEVRON 0379391/CHEVRON CLOVIS CA $1831 CONVENIENCE 03/1 7/1 9 CHEVRON O379391/CHEVRON CLOVIS CA $21 ,66 CONVENIENCE STEPHANIE AGUIRRE Card Ending .2136 Amount 07/22/1 9 AMERICAS BEST VALUE PETALUMA CA $548,1 2 707-793-9500 07/22/1 9 AMERICAS BEST VALUE PETALUMA CA $548.1 2 707-793-9500 07/22/1 9 INTU IT *QUICKBOOKS 800-446-8848 CA $3,554.62 SOFTWARE 07/22/1 9 MOTEL 6 CAMERON PARK CA $314.32 Arrival Date Departure Date 07/22/1 9 07/26/1 9 00000000 LODGING 07/22/1 9 MOTEL 6 CAMERON PARK CA $33452 Arrival Date Departure Date 07/22/1 9 07/26/1 9 I 00000000 LODGING Continued 0n reverse Ex. c; Page 253 ERIC PLAZA Account Ending .3001 p. 14/29 [ Detail Continued 07/22/1 9 07/22/1 9 07/22/1 9 07/24/1 9 07/24/1 9 07/25/1 9 07/29/1 9 07/29/1 9 07/29/1 9 07/29/1 9 07/29/19 07/31/19 07/31/19 07/31/19 08/01/19 08/01 /1 9 08/05/1 9 MELTON SHEET METAL 00-08034401 532 559-3 1 90250 WASTE MGMT WM EZPAY 866-834-2080 MELTON AIR CONDITIONING I 00-080295410 559-4940390 FASTRAK VIOLATloN CENT 41 5-486-8655 FASTRAK VIOLATION CENT 41 5-486-8655 AMERICAS BEST VALUE 707-793-9500 MOTEL 6 Arrival Date Departure Date 07/29/1 9 08/02/1 9 00000000 LODGING MOTEL 6 . Arrival Date Departure Date 07/29/1 9 08/02/1 9 00000000 LODGING STATE OF CALIF DMV INT SC1 STATE OF CA 800-777-01 33 0198 - MOTEL 6 O1 98 Arrival Date Departure Date 07/29/1 9 08/02/1 9 00000000 LODGING 0198 - MOTEL 6 O1 98 Arrival Date Departure Date 07/29/1 9 08/02/1 9 00000000 LODGING 0198 - MOTEL 6 O1 98 Arrival Date Departure Date 07/31 /1 9 08/02/1 9 00000000 LODGING 0198 - MOTEL 6 O1 98 Arrival Date Departure Date 07/3 1 /1 9 08/02/1 9 00000000 LODGING 0198 - MOTEL 6 01 98 Arrival Date Departure Date 07/3 1 /1 9 08/02/1 9 00000000 LODGING BIG POTATO MARKET GROCERY STORE VALLEY YELLOW PAGES 559-251-8868 1019- MOTEL6 1019 Arrival Date ‘ Departure Date 08/05/1 9 08/09/1 9 00000000 LODGING FRESNO HOUSTON FRESNO OAKLAND OAKLAND PETALU MA CAMERON PARK CAMERON PARK SACRAMENTO RENO RENO RENO RENO RENO FRESNO FRESNO BAKERSFIELD CA TX CA CA CA CA CA CA CA NV NV NV NV NV CA CA CA Amount $4,1 14.95 $1,949.36 $2,735.02 $31 .00 $51.00 $1 25.61 $314.82 $314.82 $467.00 $21 9.64 $21 9.64 $1 22.02 $1 22.02 $1 09.82 $32.33 $22.00 $214.26 Continued on next page Ex. c; Page 254 AMERICAN BCFRESS Business Platinum Card ABSOLUTE URETHANE ERIC PLAZA Closing Date 08/1 9/19 p. 15/29 Account Ending .3001 [ Detail Continued 08/05/1 9 08/05/1 9 08/05/1 9 08/05/1 9 08/05/1 9 08/05/1 9 08/05/1 9 08/05/1 9 08/05/1 9 08/06/1 9 08/06/1 9 08/06/1 9 08/07/1 9 08/07/1 9 O'I 98 - MOTEL 6 O'l 98 Arrival Date 08/05/1 9 00000000 LODGING 0233 - MOTEL 6 0233 Arrival Date 08/05/1 9 00000000 LODGING 0233 - MOTEL 6 0233 Arrival Date 08/05/1 9 00000000 LODGING 1019 - MOTEL 6 1019 Arrival Date 08/05/1 9 00000000 LODGING 0198 - MOTEL 6 0198 Arrival Date 08/05/1 9 00000000 LODGING MOTEL 6 Arrival Date 08/05/1 9 00000000 LODGING MOTEL 6 Arrival Date 08/05/1 9 00000000 LODGING RED ROOF INN 400788 Arrival Date 08/04/1 9 00000000 LODGING RED ROOF INN 400788 Arrival Date 08/04/1 9 00000000 LODGING AMERICAS BEST VALUE 707-793-9500 AMERICAS BEST VALUE 707-793-9500 AMERICAS BEST VALUE 707-793-9500 MOTEL 6 PITTSBURG Arrival Date 08/07/1 9 00000000 LODGlNG MOTEL 6 PITTSBURG Arrival Date 08/07/1 9 00000000 LODGING Departure Date 08/09/1 9 Departure Date 08/09/1 9 Departure Date 08/09/1 9 Departure Date 08/09/1 9 Departure Date 08/09/1 9 Departure Date 08/09/1 9 Departure Date 08/09/1 9 Departure Date 08/05/1 9 Departure Date 08/05/1 9 Departure Date 08/09/1 9 Departure Date 08/09/1 9 RENO VACAVILLE VACAVILLE BAKERSFIELD RENO CAMERON PARK CAMERON PARK SACRAMENTO SACRAMENTO PETALUMA PETALUMA PETALUMA PITTSBURG PHTSBURG NV CA CA CA NV CA CA CA CA CA CA CA CA CA Amount $327.44 $374.80 $374.80 $214.26 $327.44 $314.82 $314.82 $429.36 $338.96 $41 1.09 $411.09 $41 1.09 $178.58 $1 70.64 Continued on reverse Ex. c; Page 255 ERIC PLAZA Account Ending .3001 p. 16/29 [ Detail Continued 08/07/1 9 08/07/1 9 08/07/1 9 08/07/1 9 08/09/1 9 08/09/1 9 08/09/1 9 08/09/1 9 08/10/19 08/12/19 08/12/19 08/12/19 08/12/19 MOTEL 6 PITTSBURG Arrival Date 08/07/1 9 00000000 LODGING MOTEL 6 PITI’SBURG Arrival Date 08/07/1 9 00000000 LODGING MOTEL 6 PITI’SBURG Arrival Date 08/07/1 9 00000000 LODGING MOTEL 6 PITI‘SBURG Arrival Date 08/07/1 9 00000000 LODGING 01 98 - MOTEL 6 01 98 Arrival Date 08/09/1 9 00000000 LODGING 0198 - MOTEL 6 0198 Arrival Date 08/09/1 9 00000000 LODGING THE HOME DEPOT 800-654-0688 Departure Date 08/09/1 9 Departure Date 08/09/1 9 Departure Date 08/09/1 9 Departure Date 08/09/1 9 Departure Date 08/1 1/1 9 Departure Date 08/1 1/1 9 PROPEL FUELS #020300/UNBRANDED BIOFUELS/ETH FEDEX 486948005 Fed Ex 486948005 381 32 ABSOLUTE URETHANE, INC. CA DIRECT BILLING TRANSACTION FEDEX INV# 000486948005 FEDEX #1 -800-622-1 147 1019-MOTEL61019 Arrival Date 08/1 2/1 9 00000000 LODGING 0233 - MOTEL 6 0233 Arrival Date 08/1 2/1 9 00000000 LODGING 0233 - MOTEL 6 0233 Arrival Date 08/1 2/1 9 00000000 LODGING 0198 - MOTEL 6 01 98 Arrival Date 08/1 2/1 9 00000000 LODGING Departure Date 08/1 6/1 9 Departure Date 08/1 6/1 9 Departure Date 08/1 6/ 1 9 Departure Date 08/1 6/1 9 PITI‘SBURG PI'ITSBURG PI'ITSBURG PITI’SBURG RENO RENO CLOVIS FRESNO MEMPHIS BAKERSHELD VACAVILLE VACAVILLE RENO CA CA CA CA NV NV CA CA TN CA CA CA NV Amount $1 58.78 $1 70.66 $1 70.66 $1 70.64 $343.73 $343.73 $2140 $75.00 $79.06 $195.18 $358.56 $358.56 $21 9.64 Continued on next page Ex. c; Page 256 AMERlCAN EXPRESS Business Platinum Card ABSOLUTE URETHANE ERIC PLAZA Closing Date 08/19/19 p. 17/29 Account Ending .3001 [ Detail Continued 08/12/19 08/12/19 08/12/19 08/12/19 08/12/19 08/12/19 08/13/19 08/14/19 08/14/19 08/14/19 08/15/19 08/15/19 08/15/19 08/15/19 08/16/19 1019-MOTEL61019 Arrival Date 08/1 2/1 9 00000000 LODGING 0198 - MOTEL 6 01 98 Arrival Date 08/1 2/1 9 00000000 LODGING AMERICAS BEST VALUE 707-793-9500 MOTEL 6 PITI'SBURG Arrival Date 08/1 2/1 9 00000000 LODGING MOTEL 6 PI'I'I'SBURG Arrival Date 08/1 2/ 1 9 00000000 LODGING Departure Date 08/ 1 6/ 1 9 Departure Date 08/1 6/1 9 Departure Date 08/1 6/ 1 9 Departure Date 08/1 6/1 9 MID VALLEY DISTRIBUTORS | 125520062865 RICK@MIDVALLEYDISTRIBUTOR AMERICAS BEST VALUE 707-793-9500 AMERICAS BEST VALUE 707-793-9500 AMERICAS BEST VALUE 707-793-9500 AMERICAS BEST VALUE 707-793-9500 AMERICAS BEST VALUE 707-793-9500 AMERICAS BEST VALUE 707-793-9500 CALTRONICS BUSINESS SYSTE 000000001 9163615316 ELITE ROOFING SUPPLY PI'I'I' 000000001 Robert 94565- ATI' BUS PHONE PMT AT&T EZC PMT ROBERT GALLEGOS Card Ending .1237 07/19/19 07/22/1 9 07/22/1 9 07/25/1 9 07/26/1 9 CHEVRON 0201 958/CHEVRON SERVICE STN THE HOME DEPOT 800-654-0688 THE HOME DEPOT 800-654-0688 CHEVRON 0201958/CHEVRON SERVICE STN THE HOME DEPOT 800-654-0688 BAKERSFIELD RENO PETALUMA PI'I'I'SBURG PI'I'I'SBURG FRESNO PETALUMA PETALUMA PETALUMA PETALUMA PETALUMA PETALUMA SACRAMENTO PI'I'I'SBURG 800-288-2020 PLACERVILLE TURLOCK PLACERVILLE PLACERVILLE PLACERVILLE CA NV CA CA CA CA CA CA CA CA CA CA CA CA TX CA CA CA CA CA } Amount $195.18 $21 9.64 $548.1 2 $341 .32 $341 .32 $1 1 .90 $1 25.61 $1 37.03 $1 37.03 $1 37.03 $1 37.03 $137.03 $33.1 7 $860.22 $1 37.65 Amount $1 00.00 $13.74 $58.69 $1 00.00 $148.23 Continued on reverse Ex. c; Page 257 ERIC PLAZA Account Ending .3001 p. 18/29 [ Detail Continued Amount 07/29/1 9 PILOT_00365 00365 MADERA CA $1 00.00 AUTO FUEL DISPENSER 07/30/1 9 THE HOME DEPOT PLACERVILLE CA $4358 800-654-0688 08/02/19 AUTOZONE #3361 000003361 PLACERVILLE CA $48.25 8002886966 ’ 08/02/1 9 LOVES COUNTRY STORE #223 RIPON CA $32.01 AUTO FUEL DISPENSER 03/05/1 9 THE HOME DEPOT 1085 PLACERVILLE CA $91 .35 DIAMOND SPRINGS 95667 03/07/19 CHEVRON 0201 958/CHEVRON PLACERVILLE CA $540 SERVICE STN 03/07/1 9 THE HOME DEPOT 1085 PLACERVILLE CA $97,05 HOME SUPPLY WAREHOUSE 03/09/1 9 CHEVRON 0201 958/CHEVRON PLACERVILLE CA $5.40 SERVICE STN 08/09/19 CHEVRON 0201 958/CHEVRON PLACERVILLE CA $1oo_oo SERVICE STN 08/09/1 9 THE HOME DEPOT 1085 PLACERVILLE CA $92.27 HOME SUPPLY WAREHOUSE \ 08/1 2/1 9 THE HOME DEPOT PI'I'I'SBURG CA $45.55 800-654-0688 08/1 2/1 9 PILOT_00365 00365 MADERA CA $50.34 AUTO FUEL DISPENSER 08/1 2/1 9 ELITE ROOFING SUPPLY PI'IT 000000001 PI'ITSBURG CA $358.67 241 245 94565- 08/1 3/1 9 THE HOME DEPOT PI'I'I'SBURG CA $3350 800-654-0688 03/1 3/19 CHEVRON OO91659/CHEVRON ANTIOCH CA $3.30 SERVICE STN 03/14/1 9 THE HOME DEPOT PI'I'I'SBURG CA $26.08 800-654-0688 03/14/1 9 ELITE ROOFING SUPPLY PI'IT 000000001 PI'I'I'SBURG CA $1 39.25 6023962260 08/1 5/1 9 THE HOME DEPOT PI'I'I'SBURG CA $33.95 800-654-0688 08/1 5/1 9 THE HOME DEPOT PI'I'I'SBURG CA $28.24 800-654-0688 08/1 5/1 9 UNION 76 73753881 SALIDA CA $9335 UNION 76 E JUAN SOTO ROJAsCard Ending .1278 Amount 07/23/1 9 EXXONMOBIL FUEL OUTSIDE (800) 243-9966 MO $1oo,oo 559-233-2141 07/29/1 9 THE HOME DEPOT RENO NV $43.27 800-654-0688 07/29/1 9 PILOT_00365 00365 MADERA CA $1 00,00 AUTO FUEL DISPENSER 07/29/1 9 SAFEWAY STORE 1266 TRUCKEE CA $991 GROCERY STORE 07/30/1 9 7-ELEVEN 14084 00071 408420 RENO NV $5.94 775-323-671 2 07/30/1 9 UNION 76 09431461 TRUCKEE CA $32.94 UNION 76 Continued on next page Ex. c; Page 258 AMEC‘AN B(PRESS Business Platinum Card ABSOLUTE URETHANE ERIC PLAZA Closing Date 08/1 9/19 p. 19/29 Account Ending .3001 [ Detail Continued Amount 07/31/1 9 7-ELEVEN 14084 00071 408420 RENO NV $5.94 775-323-671 2 07/31 /1 9 SHELL OIL 57444447700 TRUCKEE CA $1 25,00 AUTO FUEL DISPENSER 08/01 /1 9 7-ELEVEN 14084 00071408420 RENO NV $5.94 775-323-671 2 08/01/1 9 THE HOME DEPOT RENO NV $1 14.02 800-654-0688 08/02/1 9 7-ELEVEN 14084 00071 408420 RENO NV $594 775-323-671 2 08/02/1 9 CHEVRON 0307709/CHEVRON STOCKTON CA $1 oo_oo SERVICE STN 08/03/1 9 LOWE'S CLOVIS CA $7907 559-322-3000 08/03/1 9 SUPER LIQUOR #1 CLOVIS CA $1 2.94 559-298-1 152 08/05/1 9 THE HOME DEPOT RENO NV $1 85,50 800-654-0688 08/05/1 9 PILOT_00365 00365 MADERA CA $7025 AUTO FUEL DISPENSER 08/06/1 9 7-ELEVEN 14084 00071 408420 RENO NV $594 775-323-671 2 08/06/1 9 CHEVRON 0376574/CHEVRON RENO NV $1 00,00 SERVICE STN 08/07/1 9 7-ELEVEN 14084 00071 408420 RENO NV $594 775-323-671 2 08/08/1 9 7-ELEVEN 14084 00071 408420 RENO NV $5.94 775-323-671 2 08/09/1 9 CHEVRON 0207084/CHEVRON STOCKI'ON CA $1 oo_oo SERVICE STN 08/1 0/1 9 CHEVRON 0354487/CHEVRON CLOVIS CA $2035 SERVICE STN 08/1 0/1 9 LOWE'S CLOVIS CA $261 .1 9 559-322-3000 08/1 2/1 9 CHEVRON 00921 39/CHEVRON TRUCKEE CA $1 00.00 SERVICE STN 08/1 2/1 9 CHEVRON OO92139/CHEVRON TRUCKEE CA $6.25 SERVICE STN 08/1 2/1 9 THE HOME DEPOT ELK GROVE CA $34.32 800-654-0688 08/1 3/1 9 7-ELEVEN 14084 00071 408420 RENO NV $5.94 775-323-671 2 08/14/19 CHEVRON 0092139/CHEVRON TRUCKEE CA $56.27 SERVICE STN 08/14/1 9 CHEVRON OO92139/CHEVRON TRUCKEE CA $548 SERVICE STN 08/14/1 9 CHEVRON 00921 39/CHEVRON TRUCKEE CA $85.72 SERVICE STN 08/1 4/1 9 7-ELEVEN 14084 00071 408420 RENO NV $5.94 775-323-671 2 08/1 5/1 9 7-ELEVEN 14084 00071 408420 RENO NV $5.94 775-323-671 2 08/1 6/1 9 7-ELEVEN 14084 00071 408420 RENO NV $5.94 775-323-671 2 Continued on reverse Ex. c; Page 259 ERIC PLAZA Account Ending .3001 p. 20/29 [ Detail Continued Amount 08/16/1 9 CHEVRON 0092139/CHEVRON TRUCKEE CA $100.00 SERVICE STN 08/1 7/19 CHEVRON 0379391/CHEVRON CLOVIS CA $51 .28 CONVENIENCE 03/1 7/19 CHEVRON O379391/CHEVRON CLOVIS CA $41 ,65 CONVENIENCE 03/1 7/1 9 CHEVRON O379391/CHEVRON CLOVIS CA $1 9,02 CONVENIENCE EZEKIEL MARQUEZ Card Ending .1328 Amount 07/22/1 9 LIBERTY CHEVROLET 039300981 05031 2 SELMA CA $837,03 MAUREEN.MULLINS@SELMAAUTO 07/22/1 9 SHANNON VILLAGE MARKET 00000000001 3259 VISALIA CA $1 2,51 5596251 122 07/23/1 9 CHEVRON O379835/CHEVRON VISALIA CA $10.61 CONVENIENCE 07/23/1 9 LIBERTY CHEVROLET 039300981 05031 2 SELMA CA $280.26 MAUREEN.MULLINS@SELMAAUTO 07/24/1 9 JACKS GAS 2 000000000330832 FRESNO CA $1 7.29 408351 2317 07/24/1 9 JACKS GAS 2 000000000330832 FRESNO CA $1 00.00 408351 231 7 07/24/1 9 JACKS GAS 2 000000000330832 FRESNO CA $31.57 408351 231 7 , 07/24/1 9 JACKS GAS 2 000000000330832 FRESNO CA $8.49 408351 2317 v 07/25/1 9 SHANNON VILLAGE MARKET 00000000001 3259 VISALIA CA $1 o_67 5596251 1 22 07/26/1 9 CHEVRON O379835/CHEVRON VISALIA CA $1 1,71 CONVENIENCE 07/29/1 9 THE HOME DEPOT ELK GROVE CA $1 38,99 800-654-0688 07/29/1 9 RED ROOF INN 400788 SACRAMENTO CA $429.36 Arrival Date Departure Date 07/28/1 9 07/29/1 9 00000000 LODGING 07/29/1 9 RED ROOF INN 400788 SACRAMENTO CA $429.35 Arrival Date Departure Date 07/28/1 9 07/29/1 9 00000000 LODGING 07/29/1 9 SHELL OIL 1001 3909006 ELK GROVE CA $6.47 GAS STATION 07/29/1 9 PILOT_00365 00365 MADERA CA $90.60 AUTO FUEL DISPENSER 07/30/1 9 THE HOME DEPOT ELK GROVE CA $4.58 800-654-0688 07/31 /1 9 CHEVRON 0207937/CHEVRON ELK GROVE CA $2533 SERVICE STN 07/31/1 9 CHEVRON 0209656/CHEVRON SACRAMENTO CA - $1 1,67 SERVICE STN 07/31 /1 9 THE HOME DEPOT ELK GROVE CA $20.38 800-654-0688 07/31 /1 9 THE HOME DEPOT ELK GROVE CA $9.63 800-654-0688 Continued on next page Ex. c; Page 260 AMERICAN EXPRESS Business Platinum Card ABSOLUTE URETHANE ERIC PLAZA Closing Date 08/19/19 p. 21/29 Account Ending .3001 [ Detail Continued Amount 08/02/1 9 CHEVRON 0209656/CHEVRON SACRAMENTO CA $1 1,67 SERVICE STN 08/05/1 9 CHEVRON 0207937/CHEVRON ELK GROVE CA \ $4.1 9 SERVICE STN 08/05/1 9 THE HOME DEPOT ELK GROVE CA $10.33 800-654-0688 08/05/1 9 THE HOME DEPOT ELK GROVE CA $60.42 800-654-0688 08/05/1 9 JACKS GAS 2 000000000330832 FRESNO CA $1 34.20 408351 231 7 08/06/1 9 SHELL OIL 1001 3909006 ELK GROVE CA $9.53 GAS STATION 08/06/1 9 UNION 76 10035368 ELK GROVE CA $236 UNION 76 08/07/1 9 UNION 76 10035368 ELK GROVE CA $2633 UNION 76 08/09/1 9 THE HOME DEPOT PI'ITSBURG CA $42.25 800-654-0688 08/09/1 9 SHELL OIL 57444595508 ANTIOCH CA $125.00 AUTO FUEL DISPENSER 08/1 2/1 9 ARCO #42846 AMPM ARCO42846001 FRESNO CA $631 0000000000 03/1 3/1 9 7-ELEVEN 23947 00072394722 FRESNO CA $2851 559-439-9231 08/1 3/1 9 THE HOME DEPOT FRESNO CA $37.70 800-654-0688 03/14/1 9 THE HOME DEPOT FRESNO CA $72.99 800-654-0688 08/1 6/1 9 JOHNNY QUICK 00000000041 4895 * FRESNO CA $1 2,76 9999999999 08/1 7/1 9 7-ELEVEN 17096 00071 709622 FRESNO CA $1 3,86 559-251-6082 EMILIANO GUZMAN Card Ending .1 351 Amount 07/29/1 9 FAST & FRIENDLY MARKET ARMONA CA $70.00 559-582-7869 07/30/1 9 JACKS GAS 2 000000000330832 FRESNO CA $56.88 408351 231 7 07/31 /19 CHEVRON 0305066/CHEVRON CHOWCHILLA CA $50.00 CONVENIENCE 07/31 /1 9 CHEVRON 0305066/CHEVRON CHOWCHlLLA CA $70.00 CONVENIENCE 07/31 /1 9 THE HOME DEPOT 3311 RENO NV $88.94 HOME SUPPLY WAREHOUSE 07/31 /1 9 7-ELEVEN 32207 00073220722 RENO NV $36,07 775-787-3981 03/01 /1 9 TRUCKEE BEACON 000000000343943 TRUCKEE CA $8000 5305825529 08/01 /1 9 TRUCKEE BEACON 000000000343943 TRUCKEE CA $60.00 5305825529 08/01 /1 9 UNION 76 09460544 MADERA CA $64.00 UNION 76 Continued 0n reverse Ex. c; Page 261 ERIC PLAZA Account Ending .3001 p. 22/29 [ Detail Continued 1 Amount 03/06/1 9 CHEVRON O372543/CHEVRON MADERA CA $1 00.00 SERVICE STN 03/06/1 9 CHEVRON 0372543/CHEVRON MADERA CA $80_oo SERVICE STN 03/06/1 9 THE HOME DEPOT ROHNERT PARK CA $1 40,29 800-654-0688 . 08/07/1 9 DON PANCHOS MEXICAN FOOD 0000 PETALUMA CA $90.64 707-775-2474 . 03/07/1 9 3847 EL POLLO LOCO 65000001 0909045 PETALUMA CA $5629 7077820797 03/07/1 9 THE HOME DEPOT ROHNERT PARK CA $77.91 800-654-0688 03/07/1 9 7-ELEVEN 24323 00072432322 PETALUMA CA $22,73 707-795-71 17 08/07/1 9 PEI'ALUMA VALERO 000000000584946 PETALUMA CA $1 oo,oo 7077954014 08/08/1 9 LOWE'S COTATI CA $39.85 707-242-5000 03/08/1 9 LOLA'S MARKET 000000000447503 - PETALUMA CA $73.62 70776221 12 08/03/1 9 SAVE ON GAS COTATI CA $7o,oo 707-529-8956 08/03/1 9 CHEVRON O358688/CHEVRON LIVERMORE CA $40.00 SERVICE STN 08/08/1 9 REDWOOD LANDFILL 0000 NOVATO CA $61 ,o7 415-892-2851 03/09/1 9 SHELL OIL 57442731 303 NORCO CA $90.51 GAS STATION 03/09/1 9 DONA LUISAS MEXICAN GRIL 0000 NORCO CA $45.91 951 -280-9549 08/09/1 9 UNION 76 10022465 TRAVER CA $50.00 UNION 76 08/1 3/1 9 3847 EL POLLO LOCO 65000001 0909045 PETALUMA CA $45.94 7077820797 03/13/19 THE HOME DEPOT ROHNERT PARK CA $65.1 5 800-654-0688 08/1 3/1 9 LOLA'S MARKET 000000000447503 PETALUMA CA $551 7 70776221 1 2 08/1 3/1 9 LOWE'S COTATI CA $5.58 707-242-5000 08/1 3/1 9 LOWE'S COTATI CA $81 .22 707-242-5000 ' 03/1 3/1 9 SHELL OIL 93002656252 FRESNO CA $80.00 GAS STATION 03/1 3/1 9 SAVE ON GAS COTATI CA $80.00 707-529-8956 03/1 4/1 9 LOLA'S MARKET 000000000447503 PETALUMA CA $6443 70776221 12 08/1 5/1 9 LOWE'S COTATI CA $3.74 707-242-5000 08/1 5/1 9 LOWE'S COTATI CA $1038 707-242-5000 03/1 5/1 9 CHEVRON 0094081/CHEVRON PETALUMA CA $90.00 SERVICE STN 08/1 6/1 9 TAQUERIA EL GALLO 0000 PETALUMA CA $46.55 707-763-71 1 1 Continued on next page Ex. c; Page 262 AMERKAN MESS Business Platinum Card ABSOLUTE URETHANE ERIC PLAZA Closing Date 08/19/19 p. 23/29 Account Ending .3001 [ Detail Continued 1 Amount MARGARITO GUZMAN Card Ending .1369 Amount 07/1 9/1 9 HARBOR FREIGHT TLS FRESNO CA $47.59 559-271-01 16 07/20/1 9 LOWE'S ' CLOVIS CA $21 9.28 559-322-3000 07/22/1 9 LOWE'S CLOVIS CA $58.42 559-322-3000 08/01 /1 9 LOWE'S CLOVIS CA $27.92 559-322-3000 08/1 6/1 9 LOWE'S CLOVIS CA $133.78 559-322-3000 03/1 8/1 9 THE HOME DEPOT #0663 FRESNO CA $149.50 800-654-0688 RICARDO DIAZ Card Ending .1 377 Amount 08/02/1 9 JACKS GAS 2 000000000330832 FRESNO CA $54.1 3 408351 231 7 08/1 7/1 9 THE HOME DEPOT FRESNO CA $35.89 800-654-0688 08/1 7/1 9 THE HOME DEPOT FRESNO CA $20.99 800-654-0688 ‘ EDUARDO FIGUEROA Card Ending .1 385 Amount 07/1 9/1 9 JACKS GAS 2 000000000330832 FRESNO CA $7o,1 7 408351 231 7 07/1 9/1 9 THE HOME DEPOT DELANO CA $26.66 800-654-0688 07/1 9/1 9 THE HOME DEPOT RIALTO CA $32.82 800-654-0688 07/22/1 9 THE HOME DEPOT RIALTO CA $25_o4 800-654-0688 07/22/1 9 7-ELEVEN 381 68 0007381 6801 RIALTO CA $77.07 909-265-5083 07/22/1 9 JACKS GAS 2 000000000330832 FRESNO CA $70.1 7 408351 231 7 07/22/1 9 JACKS GAS 2 000000000330832 FRESNO CA $6.84 408351 231 7 07/23/1 9 JACKS GAS 2 000000000330832 FRESNO CA $8.65 408351 231 7 07/23/1 9 JACKS GAS 2 000000000330832 FRESNO CA $99.23 408351 231 7 07/23/1 9 JACKS GAS 2 000000000330832 FRESNO CA $85.22 408351 231 7 07/24/1 9 DOLLAR GENERAL #1 901 9 00001 901 9 FARMERSVILLE CA $5.1 7 8006789258 DISCOUNT STORES 07/25/1 9 TEXACO 0309287/CHEVRON VISALIA CA $2,00 SERVICE STN Continued 0n reverse Ex. c; Page 263 ERIC PLAZA Account Ending .3001 p. 24/29 [ Detail Continued Amount 07/25/1 9 JACKS GAS 2 000000000330832 FRESNO CA $100.00 408351 231 7 07/26/1 9 TEXACO 0309287/CHEVRON VISALIA CA $2.00 SERVICE STN 07/26/1 9 JACKS GAS 2 000000000330832 FRESNO CA $94.33 40835 1 23 1 7 07/29/1 9 THREE RIVER CHEVRON 0372 THREE RIVERS CA $5.38 559-561-3835 o7/3o/1 9 SHELL OIL 57427942800 FARMERSVILLE CA $1 2.62 GAS STATION o7/31 /1 9 JACKS GAS 2 000000000330832 FRESNO CA $1 00,00 408351 23 1 7 03/01 /1 9 THE HOME DEPOT SELMA CA $36,41 800-654-0688 08/01/1 9 SHANNON VILLAGE MARKET 00000000001 3259 VISALIA CA $2.48 5596251 122 08/02/1 9 CHEVRON 0095941/CHEVRON THREE RIVERS CA $21 .20 SERVICE STN 08/02/1 9 JACKS GAS 2 000000000330832 FRESNO CA $3059 408351 231 7 08/05/1 9 JACKS GAS 2 000000000330832 FRESNO CA $1 03,57 408351 23 1 7 08/07/1 9 FARMERS LUMBER FRESNO CA $4535 559-485-2280 08/07/1 9 SHELL OIL 574424571 O7 FRESNO CA $40.1 o AUTO FUEL DISPENSER 08/1 5/1 9 SAFEWAY STORE 2456 PETALUMA CA $14_7o GROCERY STORE 08/1 9/1 9 CHEVRON 0202850/CHEVRON LATHROP CA $19.64 SERVICE STN RUSSELL SNOW Card Ending .1534 Amount o7/1 9/1 9 THE HOME DEPOT PLACERVlLLE CA $35.21 800-654-0688 07/22/1 9 PILOT_00365 00365 MADERA CA $70.00 GAS STATION 07/23/1 9 CHEVRON 0201 958/CHEVRON PLACERVlLLE CA $23,79 SERVICE STN o7/23/1 9 CHEVRON 0201 958/CHEVRON PLACERVlLLE CA $13.41 SERVICE STN 07/24/1 9 CHEVRON 0201 958/CHEVRON PLACERVlLLE CA $13.31 SERVICE STN 07/24/1 9 CH EVRON 0201 958/CHEVRON PLACERVlLLE CA $5,4o SERVICE STN o7/24/1 9 THE HOME DEPOT PLACERVlLLE CA $35.21 800-654-0688 o7/29/1 9 THE HOME DEPOT 1085 PLACERVlLLE CA $95.39 HOME SUPPLY WAREHOUSE o7/29/1 9 CHEVRON 0201 958/CHEVRON PLACERVlLLE CA $5.40 SERVICE STN o7/31 /1 9 CHEVRON 0201 958/CHEVRON PLACERVlLLE CA $1593 SERVICE STN 08/01 /19 UNION 76 101 60919 CAMERON PARK CA $3000 UNION 76 Continued on next page Ex. C; Page 264 AMERlCAN EXPRESS Business Platinum Card ABSOLUTE URETHANE ERIC PLAZA Closing Date 08/19/19 p. 25/29 Account Ending .3001 [ Detail Continued Amount 08/02/1 9 CHEVRON 0201958/CHEVRON PLACERVILLE CA $5.40 SERVICE STN 08/02/1 9 THE HOME DEPOT PLACERVILLE CA $39.23 800-654-0688 08/05/1 9 CHEVRON 0201 958/CHEVRON PLACERVILLE CA $1 0.69 SERVICE STN 08/1 2/1 9 THE HOME DEPOT PLACERVILLE CA $31 .02 800-654-0688 ' 08/1 2/1 9 SHELL OIL 57441 81 6303 IONE CA $27.95 GAS STATION 08/1 2/1 9 PILOT_OO365 00365 MADERA CA $32.70 AUTO FUEL DISPENSER 08/1 4/1 9 SHOP-N-GO FRESNO CA $4.99 559-432-7327 03/14/1 9 THE HOME DEPOT FRESNO CA $10.49 800-654-0688 08/14/1 9 THE HOME DEPOT FRESNO CA $23.1 0 800-654-0688 BRANDON GONZALEZ Card Ending .1 682 Amount 07/30/1 9 CHEVRON O379391/CHEVRON CLOVIS CA $21 _44 CONVENIENCE 07/30/1 9 ARCO #42265 ARCO42265001 FRESNO CA $1 3_1 9 0000000000 07/31 /1 9 ARCO #42265 ARCO42265001 FRESNO CA $5.99 0000000000 07/31 /1 9 ARCO #42265 ARCO42265001 FRESNO CA $5.00 0000000000 08/01/1 9 CHEVRON 0379391/CHEVRON CLOVIS CA $32.15 CONVENIENCE 08/01/1 9 ARCO #42265 ARCO42265001 FRESNO CA $5.99 0000000000 08/02/1 9 LOWE'S CLOVIS CA $15.95 559-322-3000 08/02/1 9 PEACH STATION 000000000395687 CLOVIS CA $3_o1 55929921 7O 08/03/1 9 LOWE'S CLOVIS CA $24.24 559-322-3000 08/05/1 9 CHEVRON 0379391/CHEVRON CLOVIS CA $14.57 CONVENIENCE 08/05/1 9 ARCO #42265 ARCO42265001 FRESNO CA $22.37 0000000000 08/05/19 CHEVRON 0379391/CHEVRON CLOVIS CA $1 9.31 CONVENIENCE 08/06/1 9 CHEVRON O379391/CHEVRON CLOVIS CA $21 5 CONVENIENCE 08/05/1 9 ARCO #42265 ARCO42265001 FRESNO CA $14.1 3 0000000000 08/07/1 9 LOWE'S CLOVIS CA $1 94.57 559-322-3000 08/07/1 9 LOWE'S CLOVIS CA $1 9.93 559-322-3000 Continued on reverse Ex. C; Page 265 ERIC PLAZA Account Ending .3001 p. 26/29 [ Detail Continued Amount 08/07/1 9 ARCO #42265 ARCO42265001 FRESNO CA $1 4.00 0000000000 08/07/1 9 CHEVRON 0378976/CHEVRON FRESNO CA $1 00.00 CONVENIENCE 08/07/1 9 UNION 76 09460676 CLOVIS CA $5.39 UNION 76 08/08/1 9 MOTEL 6 PITTSBURG PITTSBURG CA $88.1 8 Arrival Date Departure Date 08/08/1 9 - 08/09/1 9 00000000 LODGING 08/08/1 9 SHELL OIL 57444480503 PITTSBURG CA $1469 GAS STATION 08/09/19 THE HOME DEPOT FRESNO CA $1 3.74 800-654-0688 08/1 2/1 9 THE HOME DEPOT EAST PALO ALTO CA $1 3.1 0 800-654-0688 08/1 2/1 9 THE HOME DEPOT EAST PALO ALTO CA $33.33 800-654-0688 08/1 2/1 9 THE HOME DEPOT EAST PALO ALTO CA $15.33 800-654-0688 08/1 2/1 9 THE HOME DEPOT EAST PALO ALTO CA $4.53 800-654-0688 08/1 2/1 9 PILOT_00365 00365 MADERA CA $84.60 AUTO FUEL DISPENSER 08/1 3/1 9 THE HOME DEPOT 641 ROHNERT PARK CA $34.33 HOME SUPPLY WAREHOUSE 08/1 3/19 ALLIED BLDG PROD SANTA ROSA CA $10.1 8 7075847599 EDUARDO TRUILLO Card Ending .1690 Amount 08/05/1 9 FOWLER JQ 000000000395685 FOWLER CA $87.46 5594853200 08/05/1 9 CHEVRON 0210820/CHEVRON BAKERSFIELD CA $6.20 SERVICE STN 08/05/1 9 THE HOME DEPOT BAKERSFIELD CA $1 08.20 800-654-0688 08/06/19 CHEVRON 0201 238/CHEVRON BAKERSFIELD CA $1 431 SERVICE STN 08/06/1 9 THE HOME DEPOT BAKERSFIELD CA $1 98.60 800-654-0688 08/07/19 CHEVRON 0201238/CHEVRON BAKERSFIELD CA $1 5.39 SERVICE STN 08/07/1 9 UNION 76 0944901 8 BAKERSFIELD CA $1 533 UNION 76 08/08/1 9 UNION 76 0946831 5 BAKERSFIELD CA $249 UNION 76 08/09/19 CHEVRON 0201 238/CHEVRON BAKERSFIELD CA $27.92 SERVICE STN 08/09/19 CHEVRON 0201238/CHEVRON BAKERSFIELD CA $1 3.88 SERVICE STN 08/09/1 9 ARCO AMPM #42848 0465 BAKERSFIELD CA $51 .00 209-634-4832 08/09/1 9 UNION 76 0946831 5 BAKERSFIELD CA $1 .33 UNION 76 Continued on next page Ex. c; Page 266 AMERK‘AN EXPRESS Business Platinum Card ABSOLUTE URETHANE ERIC PLAZA Closing Date 08/19/19 p. 27/29 Account Ending .3001 [ Detail Continued Amount 08/09/1 9 UNION 76 0946831 5 BAKERSFIELD CA $4.32 UNION 76 08/1 2/1 9 CHEVRON 0380127/CHEVRON SELMA CA $81.15 CONVENIENCE 08/1 2/1 9 THE HOME DEPOT BAKERSFIELD CA $55.88 800-654-0688 08/1 2/1 9 UNION 76 09468315 BAKERSFIELD CA $2.49 ' UNION 76 08/1 3/1 9 CHEVRON 0201238/CHEVRON BAKERSFIELD CA $1 0.1 8 SERVICE STN 08/1 3/1 9 THE HOME DEPOT BAKERSFIELD CA $45.81 800-654-0688 08/1 3/1 9 H & H ROOFING SUPPLY BAKERSFIELD CA $53.95 661 ~831-1 044 08/14/1 9 CHEVRON 0201238/CHEVRON BAKERSFIELD CA $1 1,69 SERVICE STN 08/14/1 9 THE HOME DEPOT BAKERSFIELD CA $46.98 800-654-0688 08/1 5/1 9 CHEVRON 0201 238/CHEVRON BAKERSFIELD CA $6‘69 SERVICE STN 08/1 5/1 9 THE HOME DEPOT BAKERSFIELD CA $28.11 800-654-0688 08/1 6/1 9 CHEVRON 0201238/CHEVRON BAKERSFIELD CA $1 3,88 SERVICE STN 08/1 6/1 9 CHEVRON 0201238/CHEVRON BAKERSFIELD CA $6820 SERVICE STN 08/1 6/1 9 THE HOME DEPOT BAKERSFIELD CA $4.58 800-654-0688 ALBERTO GOMEZ Card Ending .1 724 Amount 07/20/1 9 THE HOME DEPOT TULARE CA $73.58 800-654-0688 07/20/1 9 FOWLER JQ 000000000395685 FOWLER CA $99.99 5594853200 07/20/19 PILOT_01071 01071 TULARE CA $2.70 GAS STATION 07/24/1 9 SAVE MART FRESNO CA $1 5’98 559446021 8 07/24/1 9 SMART AND FINAL 781 781 FRESNO CA $5.39 559-440-9266 07/31/1 9 SAVE MART FRESNO CA $20.94 559446021 8 CESAR ORTIZ Card Ending .1 732 Amount 07/1 9/1 9 AIRPORT LIQUOR 0002 FRESNO CA $956 559-252-41 61 07/1 9/1 9 AIRPORT LIQUOR 0002 FRESNO CA $9.56 559-252-41 61 07/1 9/1 9 ARCO #42911 ARCO4291 1001 FRESNO CA $1831 0000000000 Continued on reverse Ex. c; Page 267 ERIC PLAZA Account Ending .3001 p. 28/29 [ Detail Continued Amount 07/1 9/1 9 ARCO #42911 ARCO4291 1001 FRESNO CA $1 551 OOOOOOOOOO 07/1 9/1 9 ELM FOOD MART 000000000920498 FRESNO CA $2o_oo 5594865461 07/22/1 9 CHEVRON 0090883/CHEVRON MODESTO CA $1 00.00 SERVICE STN 07/22/1 9 THE HOME DEPOT ROHNERT PARK CA $1 35,1 o 800-654-0688 07/23/1 9 THE HOME DEPOT ROHNERT PARK CA $1 86.26 800-654-0688 07/25/1 9 THE HOME DEPOT 641 ROHNERT PARK CA $260.45 HOME SUPPLY WAREHOUSE 07/25/1 9 PETALUMA VALERO 000000000584946 PETALUMA CA $10.1 3 707795401 4 07/25/1 9 CHEVRON 0094081 /CHEVRON PETALUMA CA $1 00.00 SERVICE STN 07/26/1 9 7-ELEVEN 24323 00072432322 PETALUMA CA $5.1 9 707-795-71 17 07/29/1 9 CHEVRON 021 2491/CHEVRON SELMA CA $2.16 SERVICE STN 07/29/1 9 THE HOME DEPOT SELMA CA $1 74,69 800-654-0688 07/29/1 9 ELM FOOD MART 000000000920498 FRESNO CA $40.00 5594865461 07/30/1 9 CHEVRON 03801 27/CHEVRON SELMA CA $9178 CONVENIENCE 07/30/1 9 MNT VIEW GAS & MART 0894 SELMA CA $2_1 6 559-91 7-9608 07/31 /1 9 THE HOME DEPOT SELMA CA $5930 800-654-0688 08/01/1 9 CHEVRON 03801 27/CHEVRON SELMA CA $9736 CONVENIENCE 08/01 /1 9 AUTOZONE #5722 000005722 MARYSVILLE CA $15.1 4 8002886966 08/01 /1 9 MOTEL 6 MARYSVILLE 00-08032699764 MARYSVILLE CA $8557 LODGING 08/01 /1 9 MOTEL 6 MARYSVILLE OO-08032699764 MARYSVILLE CA $85.67 LODGING 08/02/1 9 THE HOME DEPOT YUBA CITY CA $59.1 6 800-654-0688 08/02/1 9 THE HOME DEPOT YUBA CITY CA $56.75 800-654-0688 08/02/1 9 SHELL OIL 574458451 OO YUBA CITY CA $8090 GAS STATION 08/02/1 9 CHEVRON OO98577/CHEVRON YUBA CiTY CA $235 SERVICE STN 08/05/1 9 THE HOME DEPOT 1043 VACAVILLE CA $285.22 VACA AIRPORT 95687 08/05/1 9 BAG-O-BAG FOOD STORE FRESNO CA $8090 559-252-9306 08/05/1 9 SHELL OIL 57444591 705 VACAVILLE CA $99.00 AUTO FUEL DISPENSER 08/06/1 9 THE HOME DEPOT VACAVILLE CA $71 .70 800-654-0688 08/08/1 9 LOWE'S VACAVILLE CA $1 2.93 707-455-4400 Continued 0n next page Ex. C; Page 268 AMERICAN EXPRESS Business Platinum Card ABSOLUTE URETHANE ERIC PLAZA Closing Date 08/1 9/19 p. 29/29 Account Ending .3001 [ Detail Continued Amount 08/08/1 9 THE HOME DEPOT VACAVILLE CA $101 .50 800-654-0688 08/03/19 CHEVRON 0201302/CHEVRON VACAVILLE CA $7930 SERV!CE STN 08/09/1 9 THE HOME DEPOT 1086 FRESNO CA $25638 HOME SUPPLY WAREHOUSE 08/09/1 9 SHELL OIL 57442457008 FRESNO CA $20.1 7 AUTO FUEL DISPENSER 08/09/1 9 SHELL OIL 57442457008 FRESNO CA $2,99 GAS STATION 08/10/1 9 ELM FOOD MART 000000000920498 FRESNO CA $100.00 5594865461 08/1 2/1 9 EAST BAY TIRE FAIRFIELD 0528 FAIRFIELD CA $21 1,1 7 800-831-8473 08/1 2/1 9 JACKS GAS 2 000000000330832 FRESNO CA $1 07.45 408351 231 7 08/1 3/1 9 CHEVRON 0201302/CHEVRON VACAVILLE CA $3.23 SERVICE STN 08/1 3/1 9 LOWE'S ‘ VACAVILLE CA $506 707-455-4400 08/1 3/1 9 CHEVRON 0201 302/CHEVRON VACAVILLE CA $100.00 SERVICE STN 08/1 3/1 9 THE HOME DEPOT VACAVILLE CA $1 33,1 3 800-654-0688 08/1 5/1 9 LOWE‘S VACAVILLE CA $5.58 707-455-4400 08/1 6/1 9 LOWE'S VACAVILLE CA $1592 707-455-4400 08/1 6/1 9 THE HOME DEPOT VACAVILLE CA $66.22 800-654-0688 08/1 6/1 9 WEST SAC TRUCK STOP WEST SACRAMEN CA $98,75 91 6-371-0454 Fees Amount Total Fees for this Period $0.00 201 9 Fees and Interest Totals Year-to-Date Amount Total Fees in 201 9 $795.00 Total Interest in 201 9 $0.00 L Ex. c; Page 269 AMERICAN ECPRESS Business Platinum Card ABSOLUTE URETHANE ERIC PLAZA p. 1/31 Closing Date 07/19/19 Next Closing Date 08/19/19 Account Ending .3001 f I New Balance $394,681.14 ! § K, Please Pay By 08/03/19“ Membership Rewards® Points Available and Pending as of 06/30/1 9 For up to date point balance and full program details, visit membershiprewards.com 2,670,065 i Payment is due upon receipt. We suggest you pay by the Please Pay By date. You may have to pay a late fee if your payment is not received by the Next Account Summary 005mg Date Previous Balance $222,821 .28 Payments/Credits -$222,821 .28 New Charges +$394,681 .1 4 Fees +$0.00 New Balance $394,631 .1 4 ] See page 2 for important information about your account. k ® Important Information: To access the most up to date version of your Days in Billing Period: 31 Customer Care Cardmember Agreement, please log in to your Account at www.americanexpress.com. Pay by Computer . amerlcanexpress.com/busmess ® Effective 8/1 /1 9, Priority Pass pon-lounge airport experience credits will Customer Care pay by phone Ino longer be avallable to Platinum® Card Members, except for select 1-800-492_8458 1-800-472-9297 locations. Visit americanexpress.com/findalounge for a list of available lounges. See page 2 for additional information. ~l« Please fold on the perforation below, detach and return with your payment~l« Pay by Computer (o americanexpress.com/ business A Payment Coupon Pay by PhoneM Do not staple or use paper clips 1-800-472-9297 Account Ending .3001 Enter 15 digit account # on all payments. Make check payable to American Express. ERIC PLAZA Please Pay By ABSOLUTE URETHANE 08l03l1 9 661 4 S ELM AVE Amount DueFRESNO CA 93706-921 3 $394,681 ,1 4 AMERICAN EXPRESS PO BOX 0001 LOS ANGELES CA 90096-8000 Check here if your address or phone number has changed. Note changes on reverse side. D Ex. C; Page 270 ERIC PLAZA Account Ending .3001 p. 2/31 Payments: Your payment must be sent to the payment address shown on your statement and must be received by 5 p.m. local time at that address to be credited as of the clay it is received. Payments we receive after 5 p.m. will not be credited to your Account until the next day. Payments must also: (1) include the remittance coupon from your statement; (2) be made with a single check drawn on a US bank and payable in US dollars, or with a negotiable instrument payable in US dollars and clearable through the US banking system; and (3) include your Account number. lf your payment does not meet all of the above requirements, crediting may be delayed and you may incur late payment fees and additional interest charges. Electronic payments must be made through an electronic payment method payable in US dollars and clearable through the US banking system. If we accept payment in a foreign currency, we will convert it into US dollars at a conversion rate that is acceptable to us, unless a particular rate is required by law. Please do not send post-dated checks as they will be deposited upon receipt. Any restrictive language on a payment we accept will have no effect on us without our express prior written approval. We will re-present to your financial institution any payment that is returned unpaid. Permission for Electronic Withdrawal: (1) When you send a check for payment, you give us permission to electronically withdraw your payment from your deposit or other asset account. We will process checks electronically by transmitting the amount of the check, routing number, account number and check serial number to your financial institution, unless the check is not processable electronically or a less costly process is available. When we process your check electronically, your payment may be withdrawn from your deposit or other asset account as soon as the same day we receive your check, and you will not receive that cancelled check with your financial account statement. If we cannot collect the funds electronically we may is'sue a draft against your deposit or other asset account for the amount of the check. (2) By using Pay By Computer, Pay By Phone or any other electronic payment service of ours, you give us permission to electronically withdraw funds from the deposit or other asset account you specify in the amount you request. Payments using such services of ours received after 8:00 p.m. MST may not be credited until the next day. How We Calculate Your Balance: We use the Average Daily Balance (ADB) method (including new transactions) to calculate the balance on which we charge interest for Pay Over Time balances on your Account. Call the Customer Care number listed below for more information about this balance computation method and how resulting interest charges are determined. The method we use to calculate the ADB and interest results in daily compounding ofinterest. How to Avoid Paying Interest: If you have a Pay Over Time balance, your due date is at least 25 days after the close of each billing period. We will not charge interest on charges added to a Pay Over Time balance if you pay the Account Total New Balance by the due date each month. Foreign Currency Charges: If you make a Charge in a foreign currency, we will convert it into US dollars on the date we or our agents process it. We will choose a conversion rate that is acceptable to us for that date, unless a particular rate is required by law. The conversion rate we use is no more than the highest official rate published by a government agency or the highest interbank rate we identify from customary banking sources on the conversion date or the prior business day. This rate may differ from rates in effect on the date of your charge. Charges converted by establishments will be billed at the rates such establishments use. Credit Balance: A credit balance (designated CR) shown on this statement represents money owed to you. If within the six-month period following the date of the first statement indicating the credit balance you do not request a refund or charge enough to use up the credit balance, we will send you a check for the credit balance within 30 clays ifthe amount is $1 .00 or more. Credit Reporting: We may report information about your Account to credit bureaus. Late payments, missed payments, or other defaults on your Account may be reflected in your credit report. r' Customer Care 8. Billing Inquiries 1-800-492-8468 Hearing Impaired _ _ International Collect 1-623-492-771 9 'ITY: 1-800-221 -9950 WEbSItez amencaneXPress~C°m ’ Large Print 8: Braille Statements 1-800-492-8468 FAX: 1-623-707-4442 . Express Cash 1-800-CASH-Now In NY: 1-800-522-1 897 Customer Care 8: Billing Inquiries Payments P.O. BOX 981 535 PO BOX 0001 EL PASO, TX LOS ANGELES CA l 79998-1 535 90096-8000 Change of Address lf correct on front, do not use: . l I ‘ Pay Your Bi" with AutoPay‘ To change your address onhne, VISIt www.amerIcanexpress.com/updatecontactlnfo . ' For Name, Company Name, and Foreign Address or Phone changes, please call Customer Care. - AVO'd late fees ' Please print clearly in blue or black ink only in the boxes provided. . Save time DedUCt YOUI' payment from your bank I I I ‘ I l l l account automatically each monthStreet Address L j [today to enroll. | City, State l | | l Zip Code Area Code and Home Phone Area Code and Work Phone l | 1 i l l I I l I I l [Visit americanexpress.¢omlautopay | | 1 | l l l I l l For information on how we protect your privacy and to set your communication Email I and privacy choices, please visit www.americanexpress.com/privacy. Ex. c; Page 271 AMERICAN Business Platinum Card ABSOLUTE URETHANE EXPRESS ERIC PLAZA Closing Date 07/1 9/19 p. 3/31 Account Ending .3001 Payments and Credits L Summary Total Payments -$21 6,592.1 5 Credits ERIC PLAZA .3001 -$4,445.29 CAROLYN PLAZA .5014 -$46.80 ENRIQUE REGALADO .2052 -$51 .81 LUIS HERNANDEZ .4090 -$1 2.92 REYNALDO OCHOA .41 24 -$292.93 STEPHANIE AGUIRRE .21 36 -$1,267.50 EDUARDO FIGUEROA .1 385 -$1 1 1.88 Total Payments and Credits -$222,821 .28 [ Detail *Indicates posting date } Payments Amount 07/03/1 9* ERIC PLAZA ONLINE PAYMENT ~THANK YOU -$50,000.00 07/1 9/1 9* ERIC PLAZA CUSTOMER SERVICE PAYMENT THANK YOU -$66,592.1 6 07/1 9/1 9* ERIC PLAZA CUSTOMER SERVICE PAYMENT THANK YOU -$99,999.99 Credits Amount 06/28/1 9 ERIC PLAZA THE HOME DEPOT 8529 -$571 ,1 3 SELMA CA WASHINGTON UNION 93662 07/01/1 9 ERIC PLAZA R & S SUPPLY-FRESNO 436845556690922 -$1,878_76 FRESNO CA 5594991 61 5 07/1 2/1 9 ERIC PLAZA THE HOME DEPOT -$1I514_22 SELMA CA 800-654-0688 07/16/1 9 ERIC PLAZA THE HOME DEPOT -$1 70,31 SELMA CA 800-654-0688 07/1 8/1 9 ERIC PLAZA THE HOME DEPOT 8529 -$31 0,87 SELMA CA MA'ITOS 93662 06/1 9/1 9 CAROLYN PLAZA BRODER BROS., CO 446.80 TREVOSE PA 8005234585 06/25/1 9 ENRIQUE REGALADO ALERT-O-LITE INC 650000009496087 -$51 .81 FRESNO CA 5594532470 07/02/1 9 LUIS HERNANDEZ LOWE'S -$12.92 CLOVIS CA 559-322-3000 06/25/1 9 REYNALDO OCHOA MOTEL 6 Pl'lTSBURG -$1 51 .74 Pl'lTSBURG CA Arrival Date Departure Date 06/24/1 9 06/28/1 9 OOOOOOOO LODGING Continued on reverse Ex. c; Page 272 ERIC PLAZA Account Ending .3001 p. 4/31 [ Detail continued *Indicates posting date 06/25/1 9 06/25/1 9 06/25/1 9 06/25/1 9 06/25/1 9 06/25/1 9 06/25/1 9 07/03/1 9 07/03/1 9 07/03/1 9 REYNALDO OCHOA STEPHANIE AGUIRRE STEPHANIE AGUIRRE STEPHANIE AGUIRRE STEPHANIE AGUIRRE STEPHANIE AGUIRRE STEPHANIE AGUIRRE STEPHANIE AGUIRRE STEPHANIE AGUIRRE STEPHANIE AGUIRRE MOTEL 6 PITTSBURG PITTSBURG CA Arrival Date 06/24/1 9 00000000 LODGING MOTEL 6 CAMERON PARK Arrival Date 06/24/1 9 00000000 LODGING MOTEL 6 CAMERON PARK Arrival Date 06/24/1 9 00000000 LODGING MOTEL 6 CAMERON PARK Arrival Date 06/24/1 9 00000000 LODGING MOTEL 6 CAMERON PARK Arrival Date 06/24/1 9 00000000 LODGING MOTEL 6 CAMERON PARK Arrival Date 06/24/1 9 00000000 LODGING MOTEL 6 CAMERON PARK Arrival Date 06/24/1 9 00000000 LODGING MOTEL 6 CAMERON PARK Arrival Date 07/01 /1 9 00000000 LODGING MOTEL 6 CAMERON PARK Arrival Date 07/01 /1 9 00000000 LODGING MOTEL 6 CAMERON PARK Arrival Date 07/01 /1 9 00000000 LODGING CA CA CA CA CA CA CA CA CA Departure Date 06/28/1 9 Departure Date 06/28/1 9 Departure Date 06/28/1 9 Departure Date 06/28/1 9 Departure Date 06/28/1 9 Departure Date 06/28/1 9 Depa rture Date 06/28/1 9 Departure Date 07/05/1 9 Departure Date 07/05/1 9 Departure Date 07/05/1 9 } Amount -$141 .1 9 -$57.42 ~$60.72 -$60.72 -$57.42 -$57.42 -$57.42 -$165.00 -$165.00 -$165.00 Continued on next page Ex. C; Page 273 Business Platinum Card AMER!“ ABSOLUTE URETHANE EXPRESS ERIC PLAZA Closing Date 07/19/19 p. 5/31 Account Ending .3001 [ Detail Continued *Indicates posting date Amount 07/03/1 9 STEPHANIE AGUIRRE MOTEL 6 -$1 65.00 CAMERON PARK CA Arrival Date Departure Date 07/01/1 9 07/05/1 9 00000000 LODGING 07/03/1 9 STEPHANIE AGUIRRE 1005 - MOTEL 6 1005 -$1 19,1 5 SACRAMENTO CA Arrival Date Departure Date 07/01/1 9 07/05/1 9 00000000 LODGING 07/03/1 9 STEPHANIE AGUIRRE 1005 - MOTEL 6 1005 -$1 37,23 SACRAMENTO CA ' - Arrival Date Departure Date 07/01/1 9 07/05/1 9 00000000 LODGING 07/08/1 9 EDUARDO FIGUEROA STRUCTURAL MATERIALS 1 12 STRUCTURAL MA -$1 1 1.88 SAN BERNARDINO CA 909-386-3600 [ New Charges l Summary Total ERIC PLAZA .3001 $277,81 5.63 CAROLYN PLAZA .501 4 $53,896.63 ANTONIO MARQUEZ .4025 $3,91 0.31 ERIC PLAZA JR .4041 $1,586.22 ENRIQUE REGALADO .2052 $6,574.84 OMAR OROZCO .2078 $3,720.1 7 SYLVIA OCHOA .2086 $475.69 LUIS HERNANDEZ .4090 $3,375.56 BARTOLO ROMERO .1 1 1 2 $894.82 REYNALDO OCHOA .41 24 $1,980.54 STEPHANIE AGUIRRE .21 36 $20,609.20 ROBERT GALLEGOS .1 237 $1,695.57 JUAN SOTO ROJAS .1 278 $2,143.75 EZEKIEL MARQUEZ .1 328 $1 ,299.74 EMILIANO GUZMAN .1 351 $2,432.65 MARGARITO GUZMAN .1 369 $3,044.07 RICARDO DIAZ .1 377 $3,020.02 EDUARDO FIGUEROA .1 385 $2,399.45 RUSSELL SNOW .1 534 $759.88 BRANDON GONZALEZ .1 682 $231 .63 EDUARDO TRUILLO .1 690 $1 65.91 R LOPEZ RAMIREZ .1 71 6 $673.72 ALBERTO GOMEZ .1 724 $97.39 CESAR ORTIZ .1 732 $1,877.75 Total New Charges $394,681 .14 Continued on reverse Ex. c; Page 274 ERIC PLAZA Account Ending .3001 p. 6/31 [ Detail ERIC PLAZA Card Ending .3001 Amount 05/1 7/1 9 DURO-LAST, INC. SAGINAW MI $13,21 1 _1 6 8002480280 05/1 8/1 9 ITUNES.COM/BILL INTERNET CHARGE CA $2.99 RECORD STORE 05/1 8/1 9 ITUNES.COM/BILL INTERNET CHARGE CA $14.99 RECORD STORE 05/1 8/1 9 DOLLAR GENERAL #1 5320 00001 5320 EASTON CA $24.30 8006789258 05/1 8/1 9 ELM FOOD MART 000000000920498 FRESNO CA $100,00 5594865461 05/1 9/1 9 DLSE PWCR 0453 OAKLAND CA $400.00 41 5-703-5946 05/1 9/1 9 ELCO FENCE SUPPLY FRESNO CA $3,085.58 LUMBER/BUILDING 05/1 9/1 9 ROOFLINE SUPPLY AND DE 0855 FRESNO CA $53,546.53 214-491-4149 05/1 9/1 9 ALERT-O-LITE INC 650000009496087 FRESNO CA $1 09,78 5594532470 06/1 9/1 9 ROOFLINE SUPPLY AND DE 0855 FRESNO CA $54,000.00 214-491-4149 05/20/1 9 FARMERS INSURANCE 877-327-6392 CA $326.73 INSURANCE SALES ’ 05/20/1 9 THE HOME DEPOT SELMA CA $55.45 800-6540688 05/20/19 THE HOME DEPOT 8529 SELMA CA $353.28 KRISTEN 93662 05/20/1 9 ELM FOOD MART 000000000920498 FRESNO CA $1 00,00 5594865461 05/20/1 9 HD SUPPLY WHITE CAP #025 0781 FRESNO CA $550.55 CONSTRUCTION MATERIAL 05/20/1 9 HD SUPPLY WHITE CAP #025 0781 FRESNO CA $24.82 CONSTRUCTION MATERIAL 05/21 /1 9 PRIME VlDEO*M67XS9K92 888-802-3080 WA $2499 DIGITAL 05/21 /1 9 MINERS ACE HARDWARE 1751 0000 GROVER BEACH CA $291 .89 805-489-2931 05/22/1 9 PRIME VIDEO*M68V297T2 888-802-3080 WA $14.99 DIGITAL 05/22/19 MINERS ACE HARDWARE 1751 0000 GROVER BEACH CA $107.74 805-489-2931 05/22/1 9 EXPERIAN* CREDIT REPORT 479-343-6237 CA $1 9,99 479-343-6237 05/23/1 9 BIG 5 SPORTING GOODS PISMO BEACH CA $1 05,00 800-898-2994 05/23/1 9 PISMO COAST VILLAGE, INC 0147 PISMO BEACH CA $80.23 805-773-1 575 05/24/1 9 CHEVRON OO98425/CHEVRON GROVER CITY CA $1 00.00 SERVICE STN 05/24/1 9 THE HOME DEPOT 8529 SELMA CA $555,78 HOUSE 93662 05/24/1 9 THE HOME DEPOT 1086 FRESNO CA $30254 WASHINGTON UNION 93727 Continued on next page Ex. C; Page 275 Business Platinum Card AmemmN ABSOLUTE URETHANE EXPRESS ERIC PLAZA Closing Date 07/19/1 9 p. 7/31 Account Ending .3001 [ Detail Continued I Amount 06/24/1 9 SCP DISTRIBUTORS - 48 FRESNO CA $533.80 79391 266 93711 INDUSTRIAL SUPPLIES 06/24/1 9 ROADRUNNER FOOD & FUEL 000000000330832 FRESNO CA $91 ,94 408351231 7 06/25/1 9 THE HOME DEPOT 1086 FRESNO CA $679.93 KRISTEN 93727 06/25/1 9 STATE COMP INS FUND PLEASANTON CA $2,056.25 888-782-8338 06/25/19 BEACON ROOFING SUPPLY 5713233939 VA $143,79 571 3233939 06/25/1 9 ROADRUNNER FOOD & FUEL 000000000330832 FRESNO CA $3354 408351 2317 06/26/1 9 ROADRUNNER FOOD & FUEL 000000000330832 FRESNO CA $1 00.00 408351231 7 06/27/1 9 THE HOME DEPOT SELMA CA $5,375.69 800-654-0688 06/27/1 9 THE HOME DEPOT 8529 SELMA CA $21 293 OFFICE 93662 06/27/1 9 SERVICE PARTNERS GLEN ALLEN VA $1,299,1 5 804-51 5-7400 06/23/1 9 IN *CENTRAL CALIFORNIA BUILDERS EXCHAN FRESNO CA $970.00 5592371 831 06/23/1 9 R & S SUPPLY-FRESNO 436845556690922 FRESNO CA $24,516.55 5594991 61 5 06/23/1 9 LIBERTY CHEVROLET 039300981 05031 2 SELMA CA $341 .56 MAUREEN.MULLINS@SELMAAUTO 06/23/1 9 HERC RENTALS 0032 BONITA SPRING FL $37o,1 3 877-953-8778 06/23/1 9 HERC RENTALS 0032 BONITA SPRING FL $304.65 877-953-8778 06/23/1 9 HERC RENTALS 0032 BONITA SPRING FL $1,1 43,99 877-953-8778 06/23/1 9 ROOFING SUPPLY GROUP 140 ROOFING SUPPL SAN LEANDRO CA $1 2,960,84 51 0-568-5585 06/29/19 THE HOME DEPOT FRESNO CA $1,153,“ 800-654-0688 06/30/1 9 THE HOME DEPOT 8529 SELMA CA $666.99 OFFICE 93662 06/30/1 9 PRIME VIDEO*MH32I901 1 888-802-3080 WA $10.99 DIGITAL 07/01 /1 9 2580 ALL-PHASEMEDAL 549048 FRESNO CA $61 .72 (559)233-9981 07/01 /1 9 ROADRUNNER FOOD & FUEL 000000000330832 FRESNO CA $1 00,00 408351 231 7 07/01 /1 9 ALERT-O-LITE INC 650000009496087 FRESNO CA $1 79.31 5594532470 07/02/1 9 THE HOME DEPOT FRESNO CA $65.33 800-654-0688 07/02/1 9 THE HOME DEPOT 1086 FRESNO CA $964.07 SERRTO 93727 07/02/1 9 THE HOME DEPOT 8529 SELMA CA $3042 OFFICE 93662 Continued on reverse Ex. C; Page 276 ‘ 44-.Hfiflwwfiw Www.vwfi‘ ERIC PLAZA Account Ending mom p. 8/31 [ Detail Continued Amount 07/02/1 9 ABC SUPPLY BRANCH BELOIT WI $20,247.22 608-368-2248 07/03/1 9 THE HOME DEPOT SELMA CA $77.28 800-654-0688 07/03/1 9 THE HOME DEPOT 8529 SELMA CA $60903 OFFICE 93662 07/03/1 9 ROOFLINE SUPPLY AND DE 0855 FRESNO CA $49,724.45 214-491-4149 07/05/1 9 FRESNO DISTRIBUTING CO FRESNO CA $334.72 559-442-8800 07/05/1 9 THE HOME DEPOT 8529 SELMA CA $233.37 OFFICE 93662 07/06/1 9 ROADRUNNER FOOD & FUEL 000000000330832 FRESNO CA $1 00,00 408351 2317 07/06/1 9 THE HOME DEPOT 8529 SELMA CA $24221 SARADO 93662 07/06/1 9 THE HOME DEPOT 1086 FRESNO CA $239.34 SERRATO 93727 07/03/1 9 ONSTAR 888-466-7827 MI $34.99 ONLINE SVCS 07/03/1 9 THE HOME DEPOT 8529 SELMA CA $60352 SERRATO 93662 07/09/1 9 THE HOME DEPOT 8529 SELMA CA $32350 SERATO 93662 o7/1 0/1 9 THE HOME DEPOT 1086 FRESNO CA $530.72 OFFICE 93727 07/1 0/1 9 HD SUPPLY WHITE CAP #025 0781 FRESNO CA $31 3,1 2 CONSTRUCTION MATERIAL 07/1 1 /1 9 SHERWIN WILLIAMS 701 476 701 4 CLEVELAND OH $7,520.68 SW-3475568 441 01 HOME IMPROVEMENTS 07/1 1 /1 9 THE HOME DEPOT 8529 SELMA CA $265.63 MATI'IS 93662 07/1 2/1 9 THE HOME DEPOT 8529 SELMA CA $396.69 MATI'OS 93662 07/1 2/1 9 THE HOME DEPOT 1086 FRESNO CA $682.49 MATI'OS 93727 07/1 2/1 9 SCP DISTRIBUTORS - 48 FRESNO CA $290.95 72020540 93711 INDUSTRIAL SUPPLIES 07/1 2/19 SCP DISTRIBUTORS CLOVIS CA $214.22 741 51 569 93611 INDUSTRIAL SUPPLIES 07/12/1 9 CIRCLE K 08755/CIRCLE K SELMA CA $1 17.1 5 CONVENIENT S 07/1 4/1 9 FARMERSINSCOMMERCIAL 855-323-5350 CA $3,044_29 INSURANCE 07/14/1 9 THE HOME DEPOT 1086 FRESNO CA $373.33 MATI'OS 93727 07/1 5/1 9 Amazon Prime Ama‘zon.com WA $14_o3 SHIPPINGCLUB 07/15/1 9 THE HOME DEPOT 1086 FRESNO CA $650.78 KRISTEN 93727 07/1 5/1 9 THE HOME DEPOT 1086 FRESNO CA $94.36 SHOP 93727 o7/1 5/1 9 ALERT-O-LITE INC 650000009496087 FRESNO CA $36.44 5594532470 Continued on next page Ex. c; Page 277 AMERICAN EXPRESS Business Platinum Card ABSOLUTE URETHANE ERIC PLAZA Closing Date 07/1 9/19 p‘ 9/31 Account Ending .3001 [ Detail Continued Amount 07/15/1 9 THE HOME DEPOT SELMA CA $7895 800-654-0688 07/15/1 9 THE HOME DEPOT SELMA CA $1 70.31 800-654-0688 07/1 6/1 9 THE HOME DEPOT 8529 SELMA CA $927,72 OFFICE 93662 07/16/1 9 THE HOME DEPOT 8529 SELMA CA $222.89 OFFICE 93662 07/1 7/1 9 THE HOME DEPOT 8529 SELMA CA $420.75 OFFICE 93662 07/1 7/1 9 JACKS GAS 2 000000000330832 FRESNO CA $1 00.00 408351 231 7 07/1 7/1 9 EAGLE BUILDING MATERIALS 0000 FRESNO CA $427.42 559-485-41 00 07/1 3/1 9 ITUNES.COM/BILL INTERNET CHARGE CA $2.99 RECORD STORE o7/1 3/1 9 ITUNES.COM/BILL INTERNET CHARGE CA $14.99 RECORD STORE CAROLYN PLAZA Card Ending .5014 Amount 05/20/1 9 lTUNES.COM/BILL INTERNET CHARGE CA $14.99 RECORD STORE 06/25/1 9 RIDE & SHINE EXPRESS W 000000001 FRESNO CA $1 9,49 129018468900001 93721 05/28/1 9 PACIFIC SUPPLY-FRESNO 031 3 FRESNO CA $53,453.74 916-631-6617 07/07/1 9 ROADRUNNER FOOD & FUEL 000000000330832 FRESNO CA $49.14 408351 231 7 07/1 1 /1 9 CASTILLO‘S MEXICAN FRESNO CA $147.28 559-485-1 635 07/1 3/1 9 IN N OUT BURGER 093 6500000093251 87 FRESNO CA $9.34 8662916338 07/1 3/1 9 TACO BELL #341 71 341 7 FRESNO CA $1 1.40 360-694-7855 07/1 3/1 9 ELM FOOD MART 000000000920498 FRESNO CA $22.32 5594865461 07/14/1 9 ITUNES.COM/BILL INTERNET CHARGE CA $7.99 RECORD STORE 07/14/1 9 ITUNES.COM/BILL INTERNET CHARGE CA $299 RECORD STORE 07/1 5/1 9 DOGHOUSE GRILL 08780331 001 0341 FRESNO CA $40.00 DHGlNFO@DOGHOUSEGRILLFRES 07/16/1 9 TARGET BLACKSTONE AND BULLARD 141 7 FRESNO CA $107.95 GROCERY STORE ANTONIO MARQUEZ Card Ending .4025 Amount 06/25/1 9 THE HOME DEPOT SACRAMENTO CA $1 1 .93 800-654-0688 05/25/1 9 UNION 76 1016091 9 CAMERON PARK CA $1 1 .85 UNION 76 Continued on reverse Ex. c; Page 278 ERIC PLAZA Account Ending .3001 p. 10/31 [ Detail Continued Amount 06/27/1 9 CHEVRON 0201 958/CHEVRON PLACERVlLLE CA $3151 SERVICE STN 06/27/1 9 IN *PRO BUILDERS SUPPLIES INC PLACERVILLE CA $46.76 5303033220 06/27/1 9 SHERWIN WILLIAMS 708093 8093 PLACERVILLE CA $60.32 530-621-1 81 0 06/28/1 9 BIG POTATO MARKET FRESNO CA $10.26 GROCERY STORE 06/28/1 9 NAPA STORE 4562003 4562 FRESNO CA $3655 559-237-6272 06/29/1 9 THE HOME DEPOT HANFORD CA $65.96 800-654-0688 06/29/1 9 STAR MART #7 HANFORD CA $75.00 AUTO FUEL DISPENSER 06/30/1 9 THE HOME DEPOT HANFORD CA $25.71 800-654-0688 07/02/1 9 THE HOME DEPOT FRESNO CA $44.08 800-654-0688 07/02/1 9 SAVE MART FRESNO CA $20.94 559446021 8 07/02/1 9 FERGUSON ENT 1 179 1 1 79 FRESNO CA $162.24 559-229-0929 07/02/1 9 FRESNO DISTRIBUTING CO FRESNO CA $531 .31 559-442-8800 o7/o3/1 9 THE HOME DEPOT FRESNO CA $20.07 800-654-0688 o7/o3/1 9 UNION 76 10140580 FRESNO CA $34,78 UNION 76 07/05/1 9 O1 CAFR2 FRESNO CA FRESNO CA $81 .48 Temple 93722 ORD CAFR274263 ;REQ ANTONIO MARQUEZ IT1 12X] .5 HWH S;UPI 0.5200;QTY1 00 IT2 1/8 Hi-Moly;UPI 3.1900;QTY1 FRT 0.00;HDL 0.00;ITM4 o7/05/1 9 WHITE PINE LUMBER, DISTR 0000 FRESNO CA $1 5.39 559-222-6201 07/05/1 9 UNION 76 101 40580 FRESNO CA $33.1 6 UNION 76 o7/08/1 9 THE HOME DEPOT #0663 FRESNO CA $835 800-654-0688 o7/08/1 9 THE HOME DEPOT 663 FRESNO CA $95.40 HOME SUPPLY WAREHOUSE 07/08/1 9 KWIK SERV SHAW 000000000079762 FRESNO CA $958 5592296944 o7/os/1 9 KWIK SERV SHAW 000000000079762 FRESNO CA $50.00 5592296944 07/08/1 9 CALIFORNIA INDUSTRIAL RUBBER CO FRESNO CA $34.81 5592687321 07/09/1 9 CIRCLE K # O6060/CIRCLE K FRESNO CA $3272 CONVENIENCE 07/09/1 9 SHERWIN-WILLIAMS FRESNO CA $49.32 559-252-3371 o7/1 1 /1 9 THE HOME DEPOT #0663 FRESNO CA $34.20 800-654-0688 07/1 1/1 9 UNION 76 09448762 FRESNO CA $50.01 UNION 76 Continued on next page Ex. c; Page 279 AMERICAN EXPRESS Business Platinum Card ABSOLUTE URETHANE ERIC PLAZA Closing Date 07/1 9/19 p. 11/31 Account Ending .3001 [ Detail Continued Amount 07/1 1 /1 9 ROADRUNNER FOOD & FUEL 000000000330832 FRESNO CA $1 17,48 408351 231 7 07/1 2/1 9 THE HOME DEPOT #0663 FRESNO CA $1 [428.87 800-654-0688 07/1 2/1 9 CAL FRESNO TWINS T 54292980281 4665 FRESNO CA $1 00.00 5594860220 07/1 5/1 9 CHEVRON 03801 27/CHEVRON SELMA CA $5.41 CONVENIENCE 07/1 5/1 9 THE HOME DEPOT VISALIA CA $58.92 800-654-0688 07/1 7/19 EWING IRRIGATION PROD TULARE CA $30836 559-688-9530 07/17/19 PILOT_O1071 01071 TULARE CA $120.00 GAS STATION 07/1 8/1 9 DOLLAR GENERAL #1901 9 00001 9019 FARMERSVILLE CA $32.37 8006789258 DISCOUNT STORES ERIC PLAZA JR Card Ending .4041 Amount 06/1 7/1 9 THE HOME DEPOT #6947 CERES CA $1 07.24 800-654-0688 06/1 8/19 UNION 76 101 6091 9 CAMERON PARK CA $1 6.29 UNION 76 06/1 9/19 UNION 76 10160919 CAMERON PARK CA $1 876 UNION 76 06/1 9/19 UNION 76 101 60919 CAMERON PARK CA $1 1.86 UNION 76 06/20/1 9 THE HOME DEPOT 1085 PLACERVILLE CA $97.04 HOME SUPPLY WAREHOUSE 06/21/1 9 SHELL OIL 57445377609 MANTECA CA - $1 25.00 AUTO FUEL DISPENSER 06/24/1 9 PILOT_00365 00365 MADERA CA $1 00.00 AUTO FUEL DISPENSER 06/25/19 UNION 76 10160919 CAMERON PARK CA $1 1.86 UNION 76 06/26/19 UNION 76 101 60919 CAMERON PARK CA $95.00 UNION 76 06/27/1 9 UNION 76 1016091 9 CAMERON PARK CA $21 .26 UNION 76 07/05/1 9 THE HOME DEPOT FRESNO CA $1 15.36 800-654-0688 - 07/05/1 9 VILLAGE LIQUOR & DELI 0431 FRESNO CA $4.96 559-431 -0242 ' 07/05/1 9 THE HOME DEPOT FRESNO CA $7.21 800-654-0688 07/08/1 9 THE HOME DEPOT 1014 FRESNO CA $85.45 KASTNER 93720 07/09/1 9 ROADRUNNER FOOD & FUEL 000000000330832 FRESNO CA $40.05 408351 231 7 07/1 1/1 9 THE HOME DEPOT FRESNO CA $20.46 800-654-0688 07/1 5/1 9 THE HOME DEPOT FRESNO CA $68.75 800-654-0688 Continued on reverse Ex. c; Page 280 ERIC PLAZA Account Ending .3001 p. 12/31 [ Detail Continued ] Amount 07/1 5/1 9 JACKS GAS 2 000000000330832 FRESNO CA $3.50 408351 231 7 07/16/19 FRESNO DISTRIBUTING CO FRESNO v CA $35200 559-442-8800 07/16/19 THE HOME DEPOT FRESNO CA $40.52 800-654-0688 o7/1 6/1 9 EXXONMOBIL INSIDE SALES (800) 243-9966 MO $38.59 00301 832 93706 400 07/1 7/1 9 THE HOME DEPOT FRESNO CA $1 355 . 800-654-0688 07/1 7/1 9 SAVE MART FRESNO CA $15.96 559446021 8 07/1 7/1 9 FOWLER ACE HARDWARE FOWLER CA $29.92 559-834-4844 07/18/1 9 THE HOME DEPOT FRESNO CA $7720 800-654-0688 07/1 8/1 9 JACKS GAS 2 000000000330832 FRESNO CA $350 408351 231 7 07/1 9/1 9 CHEVRON 0203650/CHEVRON PINEDALE CA $4.28 SERVICE STN 07/19/1 9 CHEVRON 0203650/CHEVRON PINEDALE CA I $60.65 SERVICE STN ENRIQUE REGALADO Card Ending .2052 Amount 06/20/1 9 ORNAMENTAL IRON SUPPLY IN 084870052495 FRESNO CA $93.20 MTAPNEY@AOL.COM 06/20/1 9 ORNAMENTAL IRON SUPPLY IN 084870052495 FRESNO CA $1 5,00 MTAPNEY@AOL.COM 06/21/1 9 ELCO FENCE SUPPLY FRESNO CA $21 4.65 LUMBER/BUILDING 06/21 /1 9 R.G. EQUIPMENT OF FRES FRESNO CA $339.52 559-292-8975 06/21/1 9 R.G. EQUIPMENT OF FRES FRESNO CA $774.60 559-292-8975 06/24/1 9 DOLLAR GENERAL #1 5320 00001 5320 EASTON CA $1 7.58 8006789258 DISCOUNT STORES 06/25/1 9 THE HOME DEPOT SELMA CA $57.35 800-654-0688 06/25/1 9 ALERT-O-LITE INC 650000009496087 FRESNO CA $1 23.06 5594532470 06/25/1 9 ALERT-O-LITE lNC 650000009496087 FRESNO CA $97.1 4 5594532470 06/25/1 9 SHOP N QUICK #2 FRESNO CA $23.76 559-441 -81 21 06/25/1 9 ROADRUNNER FOOD & FUEL 000000000330832 FRESNO CA $100,00 408351 231 7 06/28/1 9 SHOP N QUICK #2 FRESNO CA $1 3.23 559-441-81 21 o7/o3/1 9 THE HOME DEPOT #0663 FRESNO CA $71 .89 800-654-0688 07/03/1 9 THE HOME DEPOT #0663 FRESNO CA $35.37 800-654-0688 Continued on next page Ex. c; Page 281 AMERICAN EXPRESS Business Platinum Card ABSOLUTE URETHANE ERIC PLAZA Closing Date 07/1 9/19 p. 13/31 Account Ending .3001 [ Detail Continued Amount o7/03/1 9 AUTOZONE #5317 00000531 7 FRESNO CA $57.21 8002886966 o7/09/1 9 SHOP N QUICK #2 FRESNO CA $5524 559-441-81 21 07/1 1 /1 9 ROADRUNNER FOOD & FUEL 000000000330832 FRESNO CA $1oo,oo 408351 23 1 7 o7/1 2/1 9 EAGLE BUILDING MATERIALS 0000 FRESNO CA $81 1,55 559-485-41 00 o7/1 5/1 9 THE HOME DEPOT SELMA CA $58,1 o 800-654-0688 07/1 5/1 9 ORNAMENTAL IRON SUPPLY IN 084870052495 FRESNO CA $1 33.60 MTAPNEY@AOL.COM o7/1 7/1 9 ASHLAN VALERO 000000000543863 FRESNO CA $71 .58 5592765962 07/1 7/1 9 84 LUMBER CLOVIS CA $3,310.11 7242288820 OMAR OROZCO Card Ending .2078 Amount 05/1 9/1 9 UNION 76 09460668 KERMAN CA $8558 UNION 76 06/24/1 9 ELM FOOD MART 000000000920498 FRESNO CA $90.04 5594865461 06/27/1 9 LIBERTY CHEVROLET 039300981 05031 2 SELMA CA $443.59 MAUREEN.MULLINS@SELMAAUTO 05/28/1 9 ELM FOOD MART 000000000920498 FRESNO CA $8532 5594865461 07/01 /1 9 84 LUMBER CLOVIS ' CA $51 1,91 KASTNER 15330 07/03/1 9 SHELL OIL 12546532008 CERES CA $55.97 AUTO FUEL DISPENSER o7/08/1 9 WHITE PINE LUMBER, DISTR 0000 FRESNO CA $43.1 8 559-222-6201 o7/1 0/1 9 OFFICE DEPOT #945 000000945 FRESNO CA $1 1,53 8004633768 ENGINEER PRNT,B&W,24X36 o7/1 0/1 9 ELCO FENCE SUPPLY 0504 FRESNO CA $971 .1 3 559-498-0551 07/1 1 /1 9 3J'S MART 000000000800682 KINGSBURG CA $85,07 5596863432 07/1 2/1 9 ORNAMENTAL IRON SUPPLY IN 084870052495 FRESNO CA $7.55 MTAPNEY@AOL.COM 07/1 2/1 9 THE HOME DEPOT SELMA CA $1 77,09 800-654-0688 07/1 5/1 9 PAMSCO PACE SUPPLY 19 PAMSCO PACE SUP FRESNO CA $577.45 209-669-0220 07/1 6/1 9 84 LUMBER CLOV|S CA $55,45 7242288820 o7/1 5/1 9 UNION 76 09460676 CLOVIS CA $84.58 UNION 76 07/1 7/1 9 THE HOME DEPOT #0663 FRESNO CA $1 1 3_o3 800-654-0688 o7/1 7/1 9 THE HOME DEPOT SELMA CA $244.90 800-654-0688 Continued on reverse Ex. C; Page 282 ERIC PLAZA Account Ending .3001 p, 14/31 [ Detail Continued ] Amount 07/1 7/1 9 84 LUMBER CLOVIS CA $2734 814095 15330 07/1 8/1 9 ELCO FENCE SUPPLY 0504 FRESNO CA $3725 559-498-0551 SYLVIA OCHOA Card Ending .2086 ‘ Amount 07/01 /1 9 UNWIRED BROADBAND FRESNO CA $249.99 5592614444 07/09/1 9 MID VALLEY DlSPOSAL ENCOR 00-080214645 KERMAN CA $15355 559-8432467 07/1 5/1 9 MID VALLEY DISPOSAL ENCOR 00-080214645 KERMAN CA $72,05 559-8432467 LUIS HERNANDEZ Card Ending .4090 Amount 06/20/1 9 FARMERS LUMBER FRESNO CA $49.37 559-485-2280 06/20/1 9 CHEVRON 021 2491/CHEVRON SELMA CA $6751 SERVICE STN 06/25/1 9 UNION 76 93794998 MERCED CA $64.50 UNION 76 06/27/1 9 LOWE‘S CLOVIS CA $1 34,79 559-322-3000 06/28/1 9 UNION 76 09460692 CLOVIS CA $65.47 UNION 76 06/29/1 9 CARLISLE SYNTEC INC CARLISLE PA $238000 800-479-6832 07/01/1 9 LOWE'S CLOVIS CA $23.31 559-322-3000 07/02/1 9 LOWE'S CLOVIS CA $1 8.38 559-322-3000 07/1 5/1 9 CHEVRON OO96329/CHEVRON FRESNO CA $71.1 3 SERVICE STN BARTOLO ROMERO Card Ending .1 1 1 2 Amount 06/27/1 9 SHOP N QUICK #2 FRESNO CA $31 .72 559-441-81 21 06/28/1 9 CHEVRON 00961 81/CHEVRON FRESNO CA $18.52 SERVICE STN 06/28/1 9 THE HOME DEPOT 1086 FRESNO CA $37752 HOME SUPPLY WAREHOUSE 07/01/1 9 THE HOME DEPOT FRESNO CA $16843 800-654-0688 07/01/1 9 SHOP N QUICK #2 FRESNO CA $50.03 559-441-81 21 07/02/1 9 THE HOME DEPOT FRESNO CA $44.96 800-654-0688 07/07/1 9 THE HOME DEPOT HANFORD CA $104.21 800-654-0688 07/07/1 9 ROADRUNNER FOOD & FUEL 000000000330832 FRESNO CA $99.23 408351 231 7 Continued on next page Ex. C; Page 283 AMERICAN EXPRESS Business Platinum Card ABSOLUTE URETHANE ERIC PLAZA Closing Date 07/1 9/19 p. 15/31 Account Ending .3001 [ Detail Continued REYNALDO OCHOA Card Ending .4124 Monthly Spending Limit: $2,000 06/17/19 06/17/19 06/18/19 06/18/19 06/20/1 9 06/24/1 9 06/24/1 9 06/24/1 9 06/24/ 1 9 07/08/1 9 07/12/19 07/12/19 07/17/19 07/18/19 07/19/19 0020 - MOTEL 6 0020 Arrival Date 06/1 7/1 9 00000000 LODGING 0020 - MOTEL 6 0020 Arrival Date 06/1 7/1 9 00000000 LODGING MOTEL 6 PI'I'I'SBURG Arrival Date 06/1 8/19 00000000 LODGING MOTEL 6 PITI'SBURG Arrival Date 06/1 8/1 9 00000000 LODGING THE HOME DEPOT 800-654-0688 THE HOME DEPOT 800-654-0688 MOTEL 6 PITI'SBURG Arrival Date 06/24/1 9 00000000 LODGING MOTEL 6 PITI'SBURG Arrival Date 06/24/1 9 00000000 LODGING Departure Date 06/1 8/1 9 Departure Date 06/1 8/1 9 Departure Date 06/2 1 /1 9‘ Departure Date 06/21 /1 9 Departure Date 06/28/1 9 Departure Date 06/28/1 9 ROADRUNNER FOOD & FUEL 000000000330832 408351 231 7 GOOG LE *YOUTUBE TV SELLER THE HOME DEPOT 800-654-0688 THE HOME DEPOT 1014 HOME SUPPLY WAREHOUSE UNION 76 93794493 UNION 76 THE HOME DEPOT 800-654-0688 SHOP N GO 61 1 000000000900597 81 74487775 SUNNWALE SUNNYVALE PITI'SBURG PITI'SBURG PITI'SBURG EAST PALO ALTO PI'I'I'SBURG PITI'SBURG FRESNO 855-836-3987 FRESNO FRESNO REEDLEY EAST PALO ALTO KINGSBURG CA CA CA CA CA CA CA CA CA CA CA CA CA CA CA Amount Amount $180.14 $1 68.89 $255.99 $238.1 7 $26.13 $2.14 $341 .32 $317.56 $1 00.00 $49.99 $28.04 $89.86 $35.00 $117.31 $30.00 COntinUEd 0n reverse Ex. C; Page 284 ERIC PLAZA Account Ending .3001 p. 16/31 [ Detail Continued STEPHANIE AGUIRRE Card Ending .2136 06/17/19 06/17/19 06/17/19 06/1 7/1 9 06/17/19 06/18/19 06/18/19 06/18/19 06/18/19 06/18/19 06/18/19 06/19/19 06/19/19 O1 98 - MOTEL 6 O1 98 Arrival Date 06/1 7/1 9 00000000 LODGING 1043 - MOTEL 6 1043 Arrival Date 06/1 7/1 9 00000000 LODGING 0198 - MOTEL 6 0198 Arrival Date 06/1 7/1 9 00000000 LODGING 1043 - MOTEL 6 1043 Arrival Date 06/1 7/1 9 00000000 LODGING 0198 - MOTEL 6 O1 98 Arrival Date 06/1 7/1 9 00000000 LODGING BEACON ROOFING SUPPLY 571 3233939 Departure Date 06/21 /1 9 Departure Date 06/21 /1 9 Departure Date 06/2 1 /1 9 Departure Date 06/21 /1 9 Departure Date 06/21 /1 9 GOLDENSTATEOVERNIGH GOLDE 8003225555 1369 - MOTEL 6 1369 Arrival Date 06/1 7/1 9 00000000 LODGING 1369 - MOTEL 6 1369 Arrival Date 06/1 7/1 9 00000000 LODGING 1251 -MOTEL6 1251 Arrival Date 06/1 7/1 9 00000000 LODGING 1251 - MOTEL6 1251 Arrival Date 06/1 7/1 9 00000000 LODGING 1369 - MOTEL 6 1369 Arrival Date 06/1 9/1 9 00000000 LODGING 1369 - MOTEL 6 1369 Arrival Date 06/1 9/1 9 00000000 LODGING Departure Date 06/2 1 /1 9 Departure Date 06/21 /1 9 Departure Date 06/1 8/1 9 Departure Date 06/1 8/1 9 Departure Date 06/2 1 / 1 9 Departure Date 06/2 1 /1 9 RENO SACRAMENTO RENO SACRAMENTO RENO 571 3233939 8003225555 PETALUMA PETALUMA BELMONT BELMONT PETALUMA PETALUMA NV CA NV CA NV VA CA CA CA CA CA CA CA ] Amount Amount $21 1 .50 $31 7.84 $211.50 $31 7.84 $211.50 $35.47 $86.02 $98.64 $98.64 $151.49 $141.41 $205.48 $205.48 Continued on next page Ex. c; Page 285 ERIC PLAZA Closing Date 07/1 9/19 Business Platinum Card ABSOLUTEURETHANE p. 17/31 Account Ending .3001 [ Detail Continued 06/20/1 9 1369 - MOTEL 6 1369 Arrival Date 06/20/1 9 00000000 LODGING 06/20/1 9 1369 - MOTEL 6 1369 Arrival Date 06/20/1 9 00000000 LODGING 06/21/1 9 SHOP N QUICK#2 559-441-81 21 06/24/1 9 AMERICAS BEST VALUE 707-793-9500 06/24/1 9 AMERICAS BEST VALUE 707-793-9500 06/24/1 9 RED ROOF INN 400788 Arrival Date 06/23/1 9 00000000 LODGING CARDEPOSIT 06/24/1 9 MOTEL 6 Arrival Date 06/24/1 9 00000000 LODGING 06/24/1 9 MOTEL 6 Arrival Date 06/24/1 9 00000000 LODGING 06/24/1 9 MOTEL 6 Arrival Date 06/24/1 9 00000000 LODGING 06/24/1 9 MOTEL 6 Arrival Date 06/24/1 9 00000000 LODGING 06/24/1 9 MOTEL 6 Arrival Date 06/24/1 9 00000000 LODGING 06/24/1 9 MOTEL 6 Arrival Date 06/24/1 9 00000000 LODGING 06/24/19 0198-MOTEL60198 Arrival Date 06/24/1 9 00000000 LODGING 06/24/19 0198-MOTEL60198 Arrival Date 06/24/1 9 00000000 LODGING Departure Date 06/21 /1 9 Departure Date 06/21 /1 9 Departure Date 06/24/1 9 Departure Date 06/28/ 1 9 Departure Date 06/28/1 9 Departure Date 06/28/ 1 9 Departure Date 06/28/1 9 Departure Date 06/28/1 9 Departure Date 06/28/1 9 Departure Date 06/26/1 9 Departure Date 06/26/ 1 9 PETALUMA PETALUMA FRESNO PETALUMA PETALUMA SAC RAMENTO CAMERON PARK CAMERON PARK CAMERON PARK CAMERON PARK CAMERON PARK CAMERON PARK RENO RENO CA CA CA CA CA CA CA CA CA CA CA CA NV NV Amount $1 25.54 $1 20.98 $10.39 $548.1 2 $548.1 2 $429.36 $314.82 $334.62 $31 4.82 $314.82 $334.62 $314.82 $105.75 $1 05.75 Continued on reverse Ex. C; Page 286 ] ERIC PLAZA Account Ending .3001 p. 18/31 [ Detail Continued 06/24/1 9 01 98 - MOTEL 6 O1 98 Arrival Date 06/24/1 9 00000000 LODGING 06/25/1 9 RED ROOF INN 400788 Arrival Date 06/24/1 9 00000000 LODGING CARDEPOSIT 06/25/1 9 RED ROOF INN 400788 Arrival Date 06/24/1 9 OOOOOOOO LODGING CARDEPOSIT 06/25/1 9 BIG POTATO MARKET GROCERY STORE 06/26/1 9 1369 - MOTEL 6 1369 Arrival Date 06/26/1 9 00000000 LODGING 06/26/1 9 1369 - MOTEL 6 1369 Arrival Date 06/26/1 9 00000000 LODGING 07/01/1 9 AMERICAS BEST VALUE 707-793-9500 07/01 /1 9 AMERICAS BEST VALUE 707-793-9500 07/01/1 9 AMERICAS BEST VALUE 707-793-9500 07/01 /1 9 AMERICAS BEST VALUE 707-793-9500 07/01 /1 9 AMERICAS BEST VALUE 707-793-9500 07/01/19 MOTEL6 Arrival Date 07/01 /1 9 00000000 LODGING 07/01/19 MOTEL6 Arrival Date 07/01 /1 9 00000000 LODGING 07/01/19 MOTEL6 Arrival Date 07/01 /1 9 00000000 LODGING 07/01/19 MOTEL6 Arrival Date 07/01 /1 9 00000000 LODGING 07/01 /1 9 VALLEY YELLOW PAGES 559-251 -8868 Departure Date 06/26/1 9 Departure Date 06/25/1 9 Departure Date 06/25/1 9 Departure Date 06/28/1 9 Departure Date 06/28/1 9 Departure Date 07/05/1 9 Departure Date 07/05/1 9 Departure Date 07/05/1 9 Departure Date 07/05/1 9 RENO SACRAMENTO SACRAMENTO FRESNO PETALU MA PETALUMA PETALUMA PETALU MA PETALU MA PETALU MA PETALUMA CAMERON PARK CAMERON PARK CAMERON PARK CAMERON PARK FRESNO NV CA CA CA CA CA CA CA CA CA CA CA CA CA CA CA Amount $97.61 $406.77 $322.02 $33.83 $205.48 $205.48 $274.06 $274.06 $274.06 $274.06 $274.06 $336.60 $336.60 $336.60 $336.60 $22.00 Continued on next page Ex. c; Page 287 AMERICAN EXPRESS Business Platinum Card ABSOLUTE URETHANE ERIC PLAZA Closing Date 07/1 9/19 p. 19/31 Account Ending .3001 [ Detail Continued 07/01/1 9 07/01/1 9 07/01/1 9 07/01/1 9 07/02/1 9 07/08/1 9 07/08/1 9 07/08/1 9 07/08/1 9 07/08/1 9 07/08/1 9 07/08/1 9 07/08/1 9 07/08/1 9 1005 - MOTEL 6 1005 Arrival Date 07/01 /1 9 00000000 LODGING 0198 - MOTEL 6 O1 98 Arrival Date 07/01 /1 9 00000000 LODGING 1005 - MOTEL 6 1005 Arrival Date 07/01 /1 9 00000000 LODGING 01 98 - MOTEL 6 O1 98 Arrival Date 07/01 /1 9 00000000 LODGING Departure Date 07/05/1 9 Departure Date 07/03/1 9 Departure Date 07/05/1 9 Departure Date 07/03/1 9 GOLDENSTATEOVERNIGH GOLDE 8003225555 AMERICAS BEST VALUE 707-793-9500 AMERICAS BEST VALUE 707-793-9500 RED ROOF INN 400788 Arrival Date 07/07/1 9 00000000 LODGING MOTEL 6 Arrival Date 07/08/1 9 00000000 LODGING MOTEL 6 Arrival Date 07/08/1 9 00000000 LODGING Departure Date 07/08/1 9 Departure Date 07/1 2/1 9 Departure Date 07/1 2/1 9 MELTON SHEET METAL 00-08034401 532 559-31 90250 01 98 - MOTEL 6 O1 98 Arrival Date 07/08/1 9 OOOOOOOO LODGING O1 98 - MOTEL 6 O1 98 Arrival Date 07/08/1 9 00000000 LODGING 0198 - MOTEL 6 O1 98 Arrival Date 07/08/1 9 00000000 LODGING Departure Date 07/1 2/1 9 Departure Date 07/1 2/1 9 Departure Date 07/1 2/1 9 SACRAMENTO RENO SACRAMENTO RENO 8003225555 PETALUMA PETALU MA SACRAMENTO CAMERON PARK CAMERON PARK FRESNO RENO RENO RENO CA NV CA NV CA CA CA CA CA CA CA NV NV NV 1 Amount $31 3.79 $1 09.82 $273.11 $1 09.82 $61 .49 $274.06 $274.06 $429.36 $314.82 $314.82 $2,786.83 $250.1 5 $233.87 $250.15 Continued on reverse Ex. C; Page 288 ERIC PLAZA Account Ending .3001 p. 20/31 [ Detail Continued 07/08/1 9 07/09/1 9 07/09/1 9 07/10/19 07/12/19 07/12/19 07/15/19 07/15/19 07/15/19 07/15/19 07/15/19 07/15/19 07/15/19 07/16/19 07/17/19 BEST WESTERN CORONA Arrival Date 07/08/1 9 00000000 LODGING RED ROOF INN 400788 Arrival Date 07/08/1 9 00000000 LODGING RED ROOF INN 400788 Arrival Date 07/08/1 9 00000000 LODGING Departure Date 12/3 1 /99 Departure Date 07/09/1 9 Departure Date 07/09/1 9 MELTON AIR CONDITIONING | 00-080295410 559-4940390 CALTRONICS BUSINESS SYSTE 000000001 916361 531 6 MID VALLEY DISTRIBUTORS l 125520062865 RICK@M|DVALLEYDISTRIBUTOR RED ROOF INN 400788 Arrival Date 07/1 4/1 9 00000000 LODGING RED ROOF INN 400788 Arrival Date 07/1 4/1 9 00000000 LODGING MOTEL 6 Arrival Date 07/1 5/1 9 00000000 LODGING MOTEL 6 Arrival Date 07/1 5/1 9 00000000 LODGING BIG POTATO MARKET GROCERY STORE O1 98 - MOTEL 6 O1 98 Arrival Date 07/1 5/1 9 00000000 LODGING 0198 - MOTEL 6 0198 Arrival Date 07/1 5/1 9 00000000 LODGING ATI' BUS PHONE PMT AT&T EZC PMT Departure Date 07/1 5/1 9 Departure Date 07/1 5/1 9 Departure Date 07/1 9/1 9 Departure Date 07/1 9/1 9 Departure Date 07/1 9/1 9 Departure Date 07/1 9/1 9 GOLDENSTATEOVERNIGH GOLDE 8003225555 ROBERT GALLEGOS Card Ending .1 237 06/17/19 THE HOME DEPOT 800-654-0688 CORONA SACRAMENTO SACRAMENTO FRESNO SACRAMENTO FRESNO SACRAMENTO SACRAMENTO CAMERON PARK CAMERON PARK FRESNO RENO RENO 800-288-2020 8003225555 RENO CA CA CA CA CA CA CA CA CA CA CA NV NV CA NV } Amount $239.80 $169.48 $84.74 $1,304.34 $1 70.26 $208.50 $406.76 $406.76 $349.80 $349.80 $33.29 $255.34 $255.34 $1 36.09 $17.52 Amount $57.69 Continued on next page Ex. C; Page 289 AMERICAN EXPRESS Business Platinum Card ABSOLUTE URETHANE ERIC PLAZA Closing Date 07/19/19 p. 21/31 Account Ending .3001 [ Detail Continued Amount 06/1 8/1 9 THE HOME DEPOT RENO NV $1 1 1.45 800-654-0688 06/1 8/1 9 UNION 76 09431461 TRUCKEE CA $3591 UNION 76 06/1 9/19 THE HOME DEPOT RENO NV $69.76 800-654-0688 06/20/1 9 THE HOME DEPOT RENO NV $42.1 4 800-654-0688 06/29/1 9 THE HOME DEPOT FRESNO CA $3791 800-654-0688 06/29/1 9 SHELL OIL 57441 6051 02 FRESNO CA $1 L38 AUTO FUEL DISPENSER 07/02/1 9 THE HOME DEPOT PLACERVILLE CA $1 1 _04 800-654-0688 07/05/1 9 ROADRUNNER FOOD & FUEL 000000000330832 FRESNO CA $34.46 408351 231 7 07/06/1 9 SAVE MART FRESNO CA $8.1 6 559446021 8 07/08/1 9 MOTEL 6 MARYSVILLE 00-08032699764 MARYSVILLE CA $1 31 ‘42 LODGING 07/08/19 THE HOME DEPOT 1019 YUBA CITY CA $31 3.56 AIRBASE 95993 ' 07/03/1 9 LOVES COUNTRY STORE #223 RIPON CA $62.68 AUTO FUEL DISPENSER 07/09/1 9 THE HOME DEPOT 101 9 YUBA CITY CA $95.74 HOME SUPPLY WAREHOUSE 07/09/1 9 BEALE SS GAS PUMPS BEALE SS GAS PU BEALE AFB CA $1 5.01 BEALE AFB ' 07/1 0/1 9 THE HOME DEPOT YUBA CITY CA $2646 800-654-0688 07/1 0/1 9 MOTEL 6 MARYSVILLE 00-08032699764 MARYSVILLE CA $1 90,38 LODGING 07/1 1/19 THE HOME DEPOT YUBA CITY CA $104.67 800-654-0688 07/1 2/1 9 PLUMAS STOP N SHOP PLUMAS LAKE CA $100.00 530-743-6447 07/1 5/1 9 THE'HOME DEPOT PLACERVILLE CA $36.25 800-654-0688 AUTO FUEL DISPENSER 07/1 3/1 9 CHEVRON 0201 958/CHEVRON PLACERVILLE CA $13.51 SERVICE STN 07/1 8/1 9 THE HOME DEPOT PLACERVILLE CA $1995 800-654-0688 07/1 3/1 9 THE HOME DEPOT PLACERVILLE CA $42.73 800-654-0688 JUAN SOTO ROJAS Card Ending .1278 Amount 06/1 8/1 9 CHEVRON 030561 O/CHEVRON WALNUT CREEK CA $10000 SERVICE STN 06/21 /1 9 AUTOZONE #4029 000004029 ANTIOCH CA $1 6.38 8002886966 Continued on reverse Ex. c; Page 290 ERIC PLAZA Account Ending .3001 p. 22/31 [ Detail Continued Amount 06/22/19 THE HOME DEPOT FRESNO CA $56.72 800-654-0688 06/24/1 9 COU NTRY TIME MARKEF 0308 EAST PALO ALT CA $9.00 510-305-6321 06/25/19 THE HOME DEPOT PITI‘SBURG CA $26,02 800-654-0688 06/26/19 CHEVRON 0209656/CHEVRON SACRAMENTO CA $1 8.1 6 SERVICE STN 06/26/1 9 THE HOME DEPOT ELK GROVE CA $1 02.96 800-654-0688 06/26/1 9 SHELL OIL 1001 3909006 ELK GROVE CA $1 25.00 AUTO FUEL DISPENSER 07/02/1 9 PEFALUMA VALERO 000000000584946 PETALUMA CA $97,90 7077954014 07/02/1 9 PEI'ALUMA VALERO 000000000584946 PETALUMA CA $20.00 7077954014 07/03/19 THE HOME DEPOT RENO NV $1 65,09 800-654-0688 07/03/1 9 PILOT_OO365 00365 MADERA CA $100.00 AUTO FUEL DISPENSER 07/09/1 9 MOUNTAIN HDWR & SPORTS 0000 TRUCKEE CA $71 .35 530-587-4844 07/1 0/1 9 CHEVRON 00921 39/CHEVRON TRUCKEE CA $10000 SERVICE STN 07/1 0/1 9 UNION 76 09431461 TRUCKEE CA $22.60 UNION 76 07/1 1 /1 9 7-ELEVEN 14084 00071 408420 RENO NV $1096 775-323-671 2 07/1 2/1 9 CHEVRON 0091069/CHEVRON SACRAMENTO CA $10090 SERVICE STN 07/1 5/19 THE HOME DEPOT 3311 RENO NV $25474 HOME SUPPLY WAREHOUSE 07/1 5/1 9 ASHLAN VALERO 000000000543863 FRESNO CA $78.03 5592765962 o7/1 5/1 9 MOUNTAIN HDWR & SPORTS 0000 TRUCKEE CA $52.97 530-587-4844 07/1 5/1 9 CHEVRON 0092139/CHEVRON TRUCKEE CA $29.36 SERVICE STN 07/1 6/1 9 ROOFLINE SUPPLY & DELV 0352 RENO NV $159.24 214-491 -41 49 07/1 7/19 CHEVRON 0092139/CHEVRON TRUCKEE CA $30.52 SERVICE STN 07/1 7/1 9 BELMONT FUELS MART 000000000531 31 6 FRESNO CA $1 00,00 55948591 01 07/1 7/1 9 CHEVRON 0092139/CHEVRON TRUCKEE CA $10090 SERVICE STN 07/1 3/1 9 THE HOME DEPOT SAN JOSE CA $1 96,75 800-654-0688 EZEKIEL MARQUEZ Card Ending .1328 Amount 06/20/19 CHEVRON 0209656/CHEVRON SACRAMENTO V CA $6.43 SERVICE STN 06/20/1 9 CHEVRON 0209656/CHEVRON SACRAMENTO CA $1 00.00 SERVICE STN Continued on next page Ex. c; Page 291 AMERICAN B(PRESS Business Platinum Card ABSOLUTE URETHANE ERIC PLAZA Closing Date 07/1 9/19 p. 23/31 Account Ending .3001 _\ [ Detail Continued Amount 06/21 /1 9 THE HOME DEPOT ELK GROVE CA $53.11 800-654-0688 06/24/1 9 THE HOME DEPOT ELK GROVE CA $49.66 ‘ 800-654-0688 06/24/1 9 SHELL OIL 1001 3909006 ELK GROVE CA $924 GAS STATION 06/25/1 9 UNION 76 10035368 ELK GROVE CA $1 5,29 UNION 76 06/27/1 9 UNION 76 10035368 ELK GROVE CA $1 7.93 UNION 76 06/23/1 9 SHELL OIL 57445377609 MANTECA CA $1 25.00 AUTO FUEL DISPENSER 07/01 /1 9 THE HOME DEPOT ELK GROVE CA $22.60 800-654-0688 07/02/19 CHEVRON 0209549/CHEVRON SACRAMENTO CA > $5.98 SERVICE STN 07/02/1 9 BIG O TIRES 0453 SACRAMENTO CA $434.96 91 6-452-5946 07/03/1 9 SHELL OIL 1001 3909006 ELK GROVE CA $1 25,00 AUTO FUEL DISPENSER 07/1 0/1 9 UNION 76 10035368 ELK GROVE CA $10.00 UNION 76 07/1 1/1 9 THE HOME DEPOT ELK GROVE CA $4357 800-654-0688 07/1 2/1 9 THE HOME DEPOT SACRAMENTO CA $21 .78 800-654-0688 07/1 2/19 SHELL OIL 1001 3909006 ELK GROVE CA $33.79 AUTO FUEL DISPENSER 07/1 2/1 9 UNION 76 10035368 ELK GROVE CA $1 3,1 7 UNION 76 07/1 2/1 9 UNION 76 10035368 ELK GROVE CA $4,72 UNION 76 07/1 5/1 9 SHELL OIL 1001 3909006 ELK GROVE CA $1 9,1 2 GAS STATION 07/17/19 CHEVRON 0209656/CHEVRON SACRAMENTO CA $1 1 ,67 ' SERVICE STN 07/1 3/1 9 CHEVRON 0209656/CHEVRON SACRAMENTO CA $1 1,67 SERVICE STN 07/1 8/19 CHEVRON 0209656/CHEVRON SACRAMENTO CA $100.00 SERVICE STN EMILIANO GUZMAN Card Ending .1351 Amount 06/1 8/1 9 3847 EL POLLO LOCO 65000001 0909045 PETALUMA CA $57.34 7077820797 06/1 8/1 9 1369 - MOTEL 6 1369 PETALUMA CA $1 14,1 4 Arrival Date Departure Date 06/18/19 06/19/19 00000000 LODGING 06/1 3/1 9 1369 - MOTEL 6 1369 PETALUMA CA $1 07,30 Arrival Date Departure Date 06/18/19 06/19/19 00000000 LODGING Continued on reverse Ex. C; Page 292 ERIC PLAZA Account Ending .3001 p. 24/31 [ Detail Continued 06/18/19 06/18/19 06/19/19 06/19/19 06/19/19 06/19/19 06/20/1 9 06/20/1 9 06/20/1 9 06/20/1 9 06/20/1 9 06/20/1 9 06/21/19 06/21/19 06/24/1 9 06/24/1 9 06/25/1 9 06/25/1 9 06/25/1 9 06/26/1 9 06/27/1 9 06/28/1 9 06/28/1 9 07/01/1 9 1369 - MOTEL 6 1369 Arrival Date Departure Date 06/18/19 06/19/19 00000000 LODGING MI PUEBLO 2 00091 22003081 71 DBEATRIZBOO@GMA|L.COM LOLA'S MARKET 000000000447503 70776221 12 LOLA'S MARKET 000000000447503 70776221 12 1369 - MOTEL 6 1369 Arrival Date Departure Date 06/19/19 06/20/19 00000000 LODGING 1369 - MOTEL 6 1369 Arrival Date Departure Date 06/1 9/1 9 06/20/1 9 00000000 LODGING TAQUERIA EL GALLO 0000 707-763-71 1 1 TAQUERIA EL GALLO OOOO 707-763-71 1 1 THE HOME DEPOT 800-654-0688 LOLA'S MARKET 000000000447503 70776221 12 7-ELEVEN 24323 00072432322 707-795-71 1 7 FRIEDMANSHOMEIMPROVEMENT OOOO 707-774-8400 PETALUMA VALERO 000000000584946 7077954014 CHEVRON O372543/CHEVRON SERVICE STN CHEVRON O372543/CHEVRON SERVICE STN EL TESORO MAZATLAN OOOO 707-980-771 1 TAQUERIA EL GALLO 0000 707-763-71 1 1 LOLA'S MARKET 000000000447503 70776221 12 FRIEDMANSHOMEIMPROVEMENT 0000 707-774-8400 3847 EL POLLO LOCO 65000001 0909045 7077820797 PETALUMA VALERO 000000000584946 7077954014 DON PANCHOS MEXICAN FOOD 0000 707-775-2474 CHEVRON O372543/CHEVRON SERVICE STN CHEVRON O372543/CHEVRON SERVICE STN PETALUMA PETALU MA PETALUMA PETALUMA PETALUMA PETALUMA PETALUMA PETALUMA ROHNERT PARK PETALUMA PETALUMA PETALUMA PETALUMA MADERA MADERA VALLEJO PETALUMA PETALUMA PETALUMA PETALUMA PETALUMA PETALUMA MADERA MADERA CA CA CA CA CA CA CA CA CA CA CA CA CA CA CA CA CA CA CA CA CA CA CA CA } Amount $1 14.1 4 $53.71 $66.73 $9.51 $114.14 $114.14 $75.78 $33.02 $63.31 $105.89 $26.20 $25.37 $80.00 $50.00 $97.57 $63.71 $97.97 $75.1 7 $30.27 $44.40 $95.00 $70.34 $50.00 $80.00 Continued on next page Ex. c; Page 293 AMER!“ EXPRESS Business Platinum Card ABSOLUTE URETHANE ERIC PLAZA Closing Date 07/19/19 p. 25/31 Account Ending .3001 [ Detail Continued Amount 07/02/19 DON PANCHOS MEXICAN FOOD 0000 PETALUMA CA $1 1 0.21 707-775-2474 07/02/1 9 THE HOME DEPOT 641 ROHNERT PARK CA $92.32 HOME SUPPLY WAREHOUSE o7/02/1 9 LOLA'S MARKET 000000000447503 PETALUMA CA $83.45 70776221 12 o7/02/1 9 7-ELEVEN 24323 00072432322 PETALUMA CA $22.73 707-795-71 1 7 07/03/19 THE HOME DEPOT ROHNERT PARK CA $27.57 800-654-0688 ’ o7/o3/1 9 LOLA'S MARKET 000000000447503 PETALUMA CA $91 .53 70776221 12 o7/o3/1 9 UNION 76 09446949 PETALUMA CA $89.69 UNION 76 MARGARITO GUZMAN Card Ending .1 369 Amount 06/1 9/1 9 FARMERS LUMBER FRESNO CA $247.69 559-485-2280 06/1 9/19 THE HOME DEPOT 1014 FRESNO CA $92,75 HOME SUPPLY WAREHOUSE 06/20/1 9 FARMERS LUMBER FRESNO CA $1 7‘04 559-485-2280 06/21 /1 9 WEST COAST WASTE CO.INC 0000 FRESNO CA $1 50.00 559-497-5320 06/21 /19 FARMERS LUMBER FRESNO CA $228.06 559-485-2280 06/25/1 9 FARMERS LUMBER FRESNO CA $1 22.1 6 559-485-2280 06/25/1 9 WEST COAST WASTE CO.INC 0000 FRESNO CA $300.00 559-497-5320 06/26/1 9 MID VALLEY DISPOSAL ENCOR 00-080214645 KERMAN CA $350.00 559-8432467 06/26/1 9 MID VALLEY DISPOSAL ENCOR 00-08021 4645 KERMAN CA $44000 559-8432467 06/27/1 9 WEST COAST WASTE CO.INC 0000 FRESNO CA $143,4o 559-497-5320 06/27/1 9 MID VALLEY DISPOSAL ENCOR 00-08021 4645 KERMAN CA $387.20 559-8432467 06/27/1 9 MID VALLEY DISPOSAL ENCOR 00-080214645 KERMAN CA $223.1 5 559-8432467 06/28/1 9 LOWE'S CLOVIS CA $25.32 559-322-3000 07/1 2/1 9 COUNTY OF KERN PUBLIC WOR 239220055003 EDISON CA $22454 HALLMARKL@CO.KERN.CA.US 07/1 6/1 9 LOWE'S CLOVIS CA $87.76 559-322-3000 RICARDO DIAZ Card Ending .1 377 I Amount 06/20/1 9 FARMERS LUMBER FRESNO CA $138.95 559-485-2280 ' Continued on reverse Ex. c; Page 294 ERIC PLAZA Account Ending .3001 p. 26/31 [ Detail Continued Amount 06/20/1 9 CITY OF FRESNO DARM ACCELA 65000001 030 FRESNO CA $164.06 5596218024 06/20/1 9 CITY OF FRESNO DARM ACCELA SF 65000001 JEFFERSONVILLE lN $3_77 559621 8024 06/20/1 9 ROADRUNNER FOOD & FUEL 000000000330832 FRESNO CA $42,72 408351231 7 06/21/19 FLEXIBLE BUILDING PRODUC 0931 GREENSBORO GA $155152 941 -483-1 821 05/24/19 FARMERS LUMBER FRESNO CA $23.97 559-485-2280 06/25/19 FARMERS LUMBER FRESNO CA $76.88 559-485-2280 06/29/1 9 THE HOME DEPOT FRESNO CA $1 93,37 800-654-0688 07/03/1 9 WHITE PINE LUMBER, DISTR 0000 FRESNO CA $66107 559-222-6201 07/03/1 9 ROADRUNNER FOOD & FUEL 000000000330832 FRESNO CA $59.53 408351231 7 07/05/1 9 ROADRUNNER FOOD & FUEL 000000000330832 FRESNO CA $78.1 3 408351 231 7 EDUARDO FIGUEROA Card Ending .1385 Amount 05/1 9/1 9 FLYERS BP3003 TRUCKEE NV $1 20.49 530-885-0401 05/24/1 9 MOUNTAIN HDWR & SPORTS 0000 TRUCKEE CA $6.1 2 530-587-4844 06/24/1 9 ROADRUNNER FOOD & FUEL 000000000330832 FRESNO CA $99_1 7 408351 231 7 06/25/1 9 TRUCKEE BEACON 000000000343943 TRUCKEE CA $9.88 5305825529 06/25/1 9 MOUNTAIN HDWR & SPORTS 0000 TRUCKEE CA $5.20 530-587-4844 05/25/1 9 CHEVRON 0201 572/CHEVRON RENO NV $10000 SERVICE STN 06/26/1 9 MOUNTAIN HDWR & SPORTS OOOO TRUCKEE CA $51 .92 530-587-4844 06/26/1 9 UNION 76 09431 461 TRUCKEE CA $12.27 UNION 76 . 06/27/1 9 THE HOME DEPOT SACRAMENTO CA $52.72 800-654-0688 06/27/1 9 HIBBERT LUMBER INC 08487000761 2886 DAVIS CA $3.35 5307535611 07/01 /1 9 THE HOME DEPOT MANTECA CA $2243 800-654-0688 07/01 /1 9 TRUCKEE BEACON 000000000343943 TRUCKEE CA $991 5305825529 07/01 /1 9 THE HOME DEPOT 1006 MANTECA CA $21 5.42 HOME SUPPLY WAREHOUSE 07/01 /1 9 TRUCKEE BEACON 000000000343943 TRUCKEE CA $555 5305825529 07/01 /1 9 ROADRUNNER FOOD & FUEL 000000000330832 FRESNO CA $7479 408351 231 7 07/02/19 7-ELEVEN 33021 00073302101 RENO NV $8.21 775-787-1 777 Continued on next page Ex. c; Page 295 AMERICAN EXFRESS Business Platinum Card ABSOLUTE URETHANE ERIC PLAZA Closing Date 07/19/19 p. 27/31 Account Ending .3001 [ Detail Continued Amount 07/02/1 9 TRUCKEE BEACON 000000000343943 TRUCKEE CA $5.99 5305825529 07/03/1 9 CHEVRON 0201572/CHEVRON RENO NV $39.30 SERVICE STN 07/05/19 UNION 76 10140580 FRESNO CA $17.10 UNION 76 07/03/1 9 THE HOME DEPOT DELANO CA $61 .11 800-654-0688 07/08/1 9 STRUCTURAL MATERIALS 112 STRUCTURAL MA SAN BERNARDINO CA $25508 909-386-3600 07/08/1 9 ROADRUNNER FOOD & FUEL 000000000330832 FRESNO CA $100.00 408351 2317 07/09/1 9 7-ELEVEN 29685 00072968521 NORCO CA $3,25 951 -735-0384 07/1 0/1 9 SHELL OIL 57442720603 NORCO CA $1 13,70 AUTO FUEL DISPENSER 07/1 0/1 9 WSM 951 2723600 CA $80.81 951 2723600 07/1 1/1 9 THE HOME DEPOT FRESNO CA $2048 800-654-0688 07/1 1 /1 9 ARCO #42846 AMPM ARCO42846001 FRESNO CA $324 0000000000 07/12/1 9 THE HOME DEPOT 8529 SELMA CA $28585 HOME SUPPLY WAREHOUSE 07/1 3/1 9 ALERT-O-LITE INC 650000009496087 FRESNO CA $21 .50 5594532470 07/1 3/1 9 THE HOME DEPOT FRESNO CA $71 .05 800-654-0688 07/13/1 9 THE HOME DEPOT 1086 FRESNO CA $354.1 5 HOME SUPPLY WAREHOUSE 07/1 3/1 9 ELM FOOD MART 000000000920498 FRESNO CA $100.00 5594865461 07/1 3/1 9 ELM FOOD MART 000000000920498 FRESNO CA $3.53 5594865461 RUSSELL SNOW Card Ending .1534 Amount 06/24/1 9 CHEVRON 0201958/CHEVRON PLACERVILLE CA $1053 SERVICE STN 05/24/1 9 CHEVRON 0201 958/CHEVRON PLACERVILLE CA $10.59 SERVICE STN 05/25/1 9 THE HOME DEPOT PLACERVILLE CA $735 800-6540688 05/25/1 9 CHEVRON 0201958/CHEVRON PLACERVILLE CA $15.43 SERVICE STN 05/26/1 9 CHEVRON 0201 958/CHEVRON PLACERVILLE CA $20,07 SERVICE STN 07/01 /1 9 CHEVRON 0201958/CHEVRON PLACERVILLE CA $5.40 SERVICE STN 07/03/1 9 THE HOME DEPOT 1085 PLACERVILLE CA $83.73 HOME SUPPLY WAREHOUSE 07/05/1 9 THE HOME DEPOT 1086 FRESNO CA $81 .89 HOME SUPPLY WAREHOUSE COHtinUEd 0n reverse Ex. c; Page 296 ERIC PLAZA Account Ending .3001 p. 28/31 LDetail Continued 1 Amount 07/05/1 9 EXXONMOBIL INSIDE SALES (800) 243-9966 MO $6.42 00316887 93706 401 07/08/1 9 CHEVRON 0201 958/CHEVRON PLACERVILLE CA $10.69 SERVICE STN 07/08/1 9 THE HOME DEPOT 1085 PLACERVILLE CA $1 0069HOME SUPPLY WAREHOUSE 07/08/1 9 PILOT__OO365 00365 MADERA CA $1 00.00 AUTO FUEL DISPENSER O7/08/19 PILOT_OO365 00365 MADERA CA $7103 AUTO FUEL DISPENSER 07/09/19 CHEVRON 0201958/CHEVRON PLACERVILLE CA $1 5.1 6 SERVICE STN 07/09/19 CHEVRON 0201 958/CHEVRON PLACERVILLE CA $529 SERVICE STN 07/1 0/1 9 CHEVRON 0201 958/CHEVRON PLACERVILLE CA $10.69 SERVICE STN O7/1 1/19 THE HOME DEPOT PLACERVILLE CA $3025 800-654-0688 07/1 1/1 9 THE HOME DEPOT PLACERVILLE CA $50.05 800-654-0688 07/1 2/1 9 CHEVRON O376785/CHEVRON DIAMOND SPRNG CA $1 00.00 SERVICE STN 07/1 5/19 CHEVRON 0201958/CHEVRON PLACERVILLE CA $1 5.98 SERVICE STN 07/1 6/19 CHEVRON 0201 958/CHEVRON PLACERVILLE CA $2.48 SERVICE STN BRANDON GONZALEZ Card Ending .1 682 Amount 06/24/1 9 SHAW & MAROA SINCLAIR 000000000044640 FRESNO CA $9.96 5592277676 06/24/1 9 ROADRUNNER FOOD & FUEL 000000000330832 FRESNO CA $1 00.00 40835 1 231 7 06/27/1 9 FAMILY DOLLAR FRESNO CA $525 VARIETY STORE 06/27/1 9 SHELL OIL 57441 605102 FRESNO CA $3.00 GAS STATION 07/02/1 9 EXXONMOBIL INSIDE SALES (800) 243-9966 MO $6.71 00306002 93706 401 420 07/03/1 9 ROADRUNNER FOOD & FUEL 000000000330832 FRESNO CA $1 00.00 40835 1 231 7 O7/O6/1 9 EXXONMOBIL INSIDE SALES (800) 243-9955 Mo $6.71 00306384 93706 401 420 EDUARDO TRUILLO Card Ending .1690 Amount 06/1 9/19 THE HOME DEPOT ELK GROVE CA $6990 800-654-0688 07/01 /1 9 PILOT_00365 00365 MADERA CA $96.01 AUTO FUEL DISPENSER Continued on next page Ex. c; Page 297 AMERICAN EXPRESS Business Platinum Card ABSOLUTE URETHANE ERIC PLAZA Closing Date 07/1 9/1 9 Detail Continued p. 29/31 Account Ending .3001 Amount R LOPEZ RAMIREZ Card Ending .1 71 6 Amount 06/22/1 9 RANCHO‘S 00000000055 1 41 O MADERA CA $40.005596454541 06/23/1 9 7-ELEVEN 381 68 0007381 6801 RIALTO CA $63.33909-265-5083 06/23/1 9 CHEVRON 0372543/CHEVRON MADERA CA $80.00SERVICE STN 06/23/1 9 SHELL OIL 100061 02007 LEBEC CA $32.99GAS STATION 06/23/1 9 CHEVRON 00921 24/CHEVRON TIPTON CA $70.00SERVICE STN 06/24/1 9 SHELL OIL 57445556301 MADERA CA $26.34GAS STATION 06/29/1 9 SHELL OIL 57445556301 MADERA CA $40.00GAS STATION 07/06/1 9 61 87 EL POLLO LOCO 65000001 0499427 RIALTO CA $2.7971459951 64 07/06/1 9 61 87 EL POLLO LOCO 65000001 0499427 RIALTO CA $94671 45995164 07/06/1 9 61 87 EL POLLO LOCO 65000001 0499427 RlALTO CA $24.3971 459951 64 07/05/1 9 7-ELEVEN 381 68 0007381 6801 RIALTO CA $40,77909-265-5083 07/06/1 9 UNION 76 094421 46 LEBEC CA $50.00UNION 76 07/06/1 9 UNION 76 09455981 CORONA CA $69.21UNION 76 07/07/1 9 CHEVRON 0207764/CHEVRON NEWHALL CA $4090SERVICE STN 07/08/1 9 SHELL OIL 57445556301 MADERA CA $30.00GAS STATION 07/1 5/1 9 MCDONALD'S MADERA CA $27.8955966493 1 O 07/1 5/1 9 CENTRAL MADERA MARKET 00-08031 209565 MADERA CA $5,01MISC FOOD STORE 07/1 5/19 3-H MARKET MADERA CA $21.49559-674-0706 ALBERTO GOMEZ Card Ending .1 724 Amount 07/1 0/1 9 SHERWIN WILLIAMS 708044 8044 FRESNO CA $5432559-222-4838 07/1 1/1 9 SUPER LIQUOR #4 FRESNO CA $10.87559-277-1485 07/1 3/1 9 THE HOME DEPOT VISALIA CA $2055800-654-0688 07/13/19 SHELL OIL57440935906 VlSALlA CA $1 1,15AUTO FUEL DISPENSER Continued on reverse Ex. C; Page 298 ERIC PLAZA Account Ending .3001 p. 30/31 [ Detail Continued ] Amount CESAR ORTIZ Card Ending .1 732 Amount 07/01 /1 9 THE HOME DEPOT 641 ROHNERT PARK CA $24230 HOME SUPPLY WAREHOUSE 07/01 /1 9 PILOT_00365 00365 MADERA CA $1 00.00 AUTO FUEL DISPENSER 07/01/1 9 UNION 76 101 95584 ROHNERT PARK CA $5.98 UNION 76 07/02/1 9 7-ELEVEN 24323 00072432322 PETALUMA CA $1656 707-795-71 1 7 07/03/1 9 TA SANTA NELLA 00000000031 6751 SANTA NELLA CA $5330 2098260741 07/06/1 9 ELM FOOD MART 000000000920498 FRESNO CA $32.1 5 5594865461 07/08/1 9 SAFEWAY STORE 2456 PETALUMA CA $1 555 GROCERY STORE 07/03/1 9 ELM FOOD MART 000000000920498 FRESNO CA $5430 5594865461 07/09/1 9 THE HOME DEPOT ROHNERT PARK CA $1 94,66 800-654-0688 07/09/1 9 THE HOME DEPOT ROHNERT PARK CA $1 74,22 800-654-0688 07/09/1 9 UNION 76 101 95584 ROHNERT PARK CA $82.99 UNION 76 07/1 0/1 9 PEI'ALUMA VALERO 000000000584946 PETALUMA CA $1 333 707795401 4 07/1 0/1 9 EXXONMOBIL FUEL OUTSIDE (800) 243-9966 MO $1 00,00 209-835-7777 07/1 3/1 9 SHAW & MAROA SINCLAIR 000000000044640 FRESNO CA $1 8,85 5592277676 07/1 5/1 9 THE HOME DEPOT FRESNO CA $50.67 800-654-0688 07/1 5/1 9 ELM FOOD MART 000000000920498 FRESNO CA $80.00 5594865461 07/1 5/1 9 ELM FOOD MART 000000000920498 FRESNO CA $2o_oo 5594865461 07/1 6/1 9 THE HOME DEPOT FRESNO CA $8.03 800-654-0688 07/1 6/1 9 ELM FOOD MART 000000000920498 FRESNO CA $30.00 5594865461 07/17/1 9 THE HOME DEPOT CLOVIS CA $1 10,43 800-654-0688 07/1 7/1 9 ELM FOOD MART 000000000920498 FRESNO CA $3500 5594865461 07/1 8/1 9 AIRPORT LIQUOR 0002 FRESNO CA $299 559-252-41 61 07/1 8/1 9 SHELL OIL 57442457008 FRESNO CA $299 GAS STATION 07/1 8/1 9 ELM FOOD MART 000000000920498 FRESNO CA $20.1 3 5594865461 07/1 8/1 9 ELM FOOD MART 000000000920498 FRESNO CA $1 00.00 5594865461 07/18/19 SHERWIN-WILLIAMS FRESNO CA $302.22 559-252-3371 Continued on next page Ex. c; Page 299 Business Platinum Card p. 31/31 AMERICAN ABSOLUTE URETHANE \ EXPRESS ERIC PLAZA Closing Date 07/19/19 Account Ending .3001 [ Fees ] Amount Total Fees for this Period $0.00 2019 Fees and Interest Totals Year-to-Date Amount Total Fees in 2019 $795.00 Total Interest in 2019 $0.00 Ex. c; Page 300 Business Platinum CardAMER!“ ABSOLUTE URETHANE EXPRESS ERIC PLAZA Closing Date 06/18/19 Next Closing Date 07/1 9/19 p. 1/36 Account Ending .3001 f New Balance $222,821 .23 I I x I 2 , Please Pay By 07/03/19“ i Payment is due upon receipt. We suggest you pay by the Please Pay By date. You may have to pay a late fee if your payment is not received by the Next Closing Date. See page 2 for important information about your account. ”fl See page 29 for Important Changes to Your Account Terms. See page 31 for a Notice 0f Change To The Membership Rewards Program Terms & Conditions.D See important notices about Your Billing Dispute Procedures, Electronic Fund Transfer Error Resolution, and for WA residents, starting on page 35 ~ I ED Your Platinum Card® Membership includes an annual subscription to Departures magazine (a value of $1 0). Ifyou do not wish to receive the magazine, please call us at the number on the back of your Card. No credits are offered to Members who elect not to receive the magazine. (D Effective 8/1/1 9, Priority Pass non-Iounge airport experience credits will no longer be availab!e to Platinum® Card Members, except for select locations. Visit americanexpress.comlfindalounge for a list of available lounges. ~11 Please fold on the perforation below, detach and return with your paymentsl/ 1 Membership Rewards® Points Available and Pending as of 05/31/19 2,390,230 For up to date point balance and full program details, visit membershiprewards.com Account Summary Previous Balance $286,576.70 Payments/Credits -$286,576.70 New Charges +$222,026.28 Fees +$79S.OO [ New Balance $222,821.28} Days in Billing Period: 30 Customer Care Pay by Computer americanexpress.com/business Customer Care Pay by Phone 1-800-492-8468 1 -800-472-9297 See page 2 for additional information. A Payment Coupon Pay by Computer r Pay by Phone Account Ending .3001M Do not staple or use paper clips americanexpress.com/ 1-800-472-9297 , . business Enter 15 digit account # on all payments. Make check payable to American Express. ERIC PLAZA Please Pay ByABSOLUTE URETHANE o7/o3/1 9 661 4 S ELM AVE Amount DueFRESNO CA 93706~921 3 $222,821 .28 Check here if your address or AMERICAN EXPRESS phone number has changed. PO BOX 0001 Note changes on reverse side. L05 ANGELES CA 90096-8000 Ex. c; Page 301 ERIC PLAZA Account Ending .3001 p. 2/36 Payments: Your payment must be sent to the payment address shown on your statement and must be received by 5 p.m. local time at that address to be credited as of the day it is received. Payments we receive after S p.m. will not be credited to your Account until the next day. Payments must also: (1) include the remittance coupon from your statement; (2) be made with a single check drawn on a US bank and payable in US dollars, or with a negotiable instrument payable in US dollars and clearable through the US banking system; and (3) include your Account number. If your payment does not meet all of the above requirements, crediting may be delayed and you may incur late payment fees and additional interest charges. Electronic payments must be made through an electronic payment method payable in US dollars and clearable through the US banking system. If we accept payment in a foreign currency, we will convert it into US dollars at a conversion rate that is acceptable to us, unless a particular rate is required by law. Please do not send post-dated checks as they will be deposited upon receipt. Any restrictive language on a payment we accept will have no effect on us without our express prior written approval. We will re-present to your financial institution any payment that is returned unpaid, Permission for Electronic Withdrawal: (1) When you send a check for payment, you give us permission to electronically withdraw your payment from your deposit or other asset account. We will process checks electronically by transmitting the amount of the check, routing number, account number and check serial number to yourfinancial institution, unless the check is not processable electronically or a less costly process is available. When we process your check electronically, your payment may be withdrawn from your deposit or other asset account as soon as the same day we receive your check, and you will not receive that cancelled check with your financial account statement. If we cannot collect the funds electronically we may issue a draft against your deposit or other asset account for the amount of the check. (2) By using Pay By Computer, Pay By Phone or any other electronic payment service of ours, you give us permission to electronically withdraw funds from the deposit or other asset account you specify in the amount you request. Payments using such services of ours received after 8:00 p.m. MST may not be credited until the next day. How We Calculate Your Balance: We use the Average Daily Balance (ADB) method (including new transactions) to calculate the balance on which we charge interest for Pay Over Time balances on your Account. Call the Customer Care number listed below for more information about this balance computation method and how resulting interest charges are determined. The method we use to calculate the ADB and interest results in daily compounding ofinterest. How to Avoid Paying Interest: If you have a Pay Over Time balance, your due date is at least 25 days after the close of each billing period. We wi|| not charge interest on charges added to a Pay Over Time balance if you pay the Account Total New Balance by the due date each month. Foreign Currency Charges: If you make a Charge in a foreign currency, we will convert it into US dollars on the date we or our agents process it. We will choose a conversion rate that is acceptable to us for that date, unless a particular rate is required by law. The conversion rate we use is no more than the highest official rate published by a government agency or the highest interbank rate we identify from customary banking sources on the conversion date or the prior business day. This rate may differ from rates in effect on the date of your charge. Charges converted by establishments will be billed at the rates such establishments use. Credit Balance: A credit balance (designated CR) shown on this statement represents money owed to you. If within the six-month period following the date ofthe first statement indicating the credit balance you do not request a refund or charge enough to use up the credit balance, we will send you a check for the credit balance within 30 days ifthe amount is $1 .00 or more. Credit Reporting: We may report information about your Account to credit bureaus. Late payments, missed payments, or other defaults on your Account may be reflected in your credit report, ’ 1 -800-492-8468 r, International Collect Large Print & Braille Statements Customer Care & Billing Inquiries 1-623-492-771 9 1-800-492-8468 Hearing Impaired TI'Y: 1-800-221 ~9950 FAX: 1-623-707-4442 E Website:americanexpress.com Express Cash 1-800-CASH-NOW In NY: 1-800-522-1 897 CUStomel‘ Care & Billing Inquiries Payments 1 P.O. Box 981 535 Po Box 0001 EL PASO, TX LOS ANGELES CA 79998-1 535 90096-8000 Change of Address If correct on front, do not use. ' To change your address online, visit www.americanexpress.com/updatecontactinfo ' For Name, Company Name, and Foreign Address or Phone changes, please call Customer Care. ' Please print clearly in blue or black ink only in the boxes provided. Street Address I I City, State Zip Code \ Ill HI Area Code and Home Phone Area Code and Work Phone Email l Pay Your Bill with AutoPay . Avoid late fees . Save time Deduct your payment from your bank account automatically each month 'Visit americanexpress.com/autopay [today to enroll. For information on how we protect your privacy and to set your communication and privacy choices, please visit www.americanexpress.com/privacy. Ex. c; Page 302 Business Platinum Card AMERICAN ABSOLUTE URETHANE WRESS ERIC PLAZA Closing Date 06/1 8/19 p. 3/36 Account Ending .3001 [ Payments and Credits l Summary J Total Payments -$284,934.22 Credits ERIC PLAZA .3001 -$354.29 ANTONIO MARQUEZ .4025 -$42.99 STEPHANIE AGUIRRE .2136 -$1,180.24 JUAN SOTO ROJAS .1 278 -$21 .82 EDUARDO TRUILLO .1690 -$43.14 Total Payments and Credits -$286,576.70 [ Detail *Indicates posting date Payments 06/1 7/1 9* ERIC PLAZA 06/1 7/1 9* ERIC PLAZA 06/1 7/1 9* ERIC PLAZA Credits 05/25/19 ERIC PLAZA 05/26/1 9 ERIC PLAZA 05/29/19 ANTONIO MARQUEZ 05/23/1 9 STEPHANIE AGUIRRE 06/04/19 STEPHANIE AGUIRRE 06/04/19 STEPHANIE AGUIRRE 05/24/19 JUAN SOTO ROJAS 06/1 4/1 9 EDUARDO TRUILLO CUSTOMER SERVICE PAYMENT THANK YOU CUSTOMER SERVICE PAYMENT THANK YOU CUSTOMER SERVICE PAYMENT THANK YOU THE HOME DEPOT SELMA CA 800-654-0688 THE HOME DEPOT 8529 SELMA CA HOME SUPPLY WAREHOUSE THE HOME DEPOT ELK GROVE CA 800-654-0688 AMERICAS BEST VALUE INN RIALTO CA AMERICA'S BEST VALUE INN 1311 - MOTEL6 1311 PLEASANTON CA Arrival Date Departure Date 06/03/1 9 06/07/ 1 9 00000000 LODGING 1311 - MOTEL6 1311 PLEASANTON CA Arrival Date Departure Date 06/03/1 9 06/07/1 9 00000000 LODGING THE HOME DEPOT EAST PALO ALTO CA 800-654-0688 THE HOME DEPOT ELK GROVE CA 800-654-0688 Amount -$99,999.99 -$99,999.99 -$84,934.24 Amount -$54.29 -$300.00 -$42.99 -$392.40 -$41 6.38 -$371 .46 -$21 .82 -$43.14 Continued on reverse Ex. c; Page 303 ERIC PLAZA Account Ending .3001 p. 4/36 [ New Charges l Summary Total ERIC PLAZA .3001 $1 58,41 2.00 CAROLYN PLAZA .501 4 $320.66 ANTONIO MARQUEZ .4025 $3,758.41 ERIC PLAZA JR .4041 $2,1 70.73 ENRIQUE REGALADO .2052 $3,742.49 OMAR OROZCO .2078 $1,484.66 SYLVIA OCHOA .2086 $51 5.09 LUIS HERNANDEZ .4090 $1,618.05 BARTOLO ROMERO .1 1 12 $41 7.20 REYNALDO OCHOA .41 24 $1,069.1 3 STEPHANIE AGUIRRE .21 36 $22,603.1 2 ROBERT GALLEGOS .1 237 $620.45 JUAN SOTO ROJAS .1 278 $3,51 0.70 EZEKIEL MARQUEZ .1 328 $6,462.66 LUIS HERNANDEZ JR .1 344 $838.87 EMILIANO GUZMAN .1 351 $4,603.07 MARGARITO GUZMAN .1 369 $1,908.67 RICARDO DIAZ .1 377 $1,331 .61 EDUARDO FIGUEROA .1 385 $2,330.1 8 RUSSELL SNOW .1 534 $296.45 BRANDON GONZALEZ .1 682 $1,632.97 EDUARDO TRUILLO .1 690 $1 ,049.34 R LOPEZ RAMIREZ .1716 $1,329.77 Total New Charges $222,026.28 [ Detail ] ERIC PLAZA Card Ending .3001 Amount 05/1 3/1 9 ITUNES.COM/BILL INTERNET CHARGE CA $2,99 RECORD STORE 05/1 3/1 9 ITUNES.COM/BILL INTERNET CHARGE CA $14.99 RECORD STORE 05/20/1 9 CHEVRON 009051 O/CHEVRON TURLOCK CA $1 oo_oo SERVICE STN 05/20/19 FARMERS INSURANCE 877-327-6392 CA $32573 INSURANCE SALES 05/20/1 9 THE HOME DEPOT HAYWARD CA $1,745_46 800-654-0688 05/21 /1 9 PRIME VIDEO*MN9FX86W1 888-802-3080 WA $9.99 DIGITAL 05/21 /1 9 THE HOME DEPOT SELMA CA $763.34 800-654-0688 05/21 /1 9 THE HOME DEPOT 8529 SELMA CA $9350 HOME SUPPLY WAREHOUSE 05/21 /1 9 GENERAL COATINGS MANUF SANTA FE SPRINGS CA $21 ,443,24 CONSTRUCTION 05/21 /1 9 PRIME VIDEO*MNZWV1 HKO 888-802-3080 WA $24.99 DIGITAL Continued on next page Ex. c; Page 304 AMERICAN EXPRESS Business Platinum Card ABSOLUTE URETHANE ERIC PLAZA Closing Date 06/18/19 p. 5/36 Account Ending .3001 [ Detail Continued Amount 05/21 /1 9 INTECH EQUIPMENT & SUPPLY 084870051 385 602-2570738 AZ $1,946.52 6022570738 05/21 /1 9 LIBERTY CHEVROLET 039300981 05031 2 SELMA CA $1,228.72 MAUREENMULLINS@SELMAAUTO 05/22/1 9 PRIME VIDEO*MN1 2D5HFO 888-802-3080 WA $14.99 DIGITAL 05/22/1 9 THE HOME DEPOT SELMA CA $320.86 800-654-0688 05/22/1 9 FOWLER JQ 000000000395685 FOWLER CA $99.99 5594853200 05/22/1 9 KASPARIANS PAINT CENTER 000000001 FRESNO CA $567.48 55922231 31 05/22/1 9 KASPARIANS PAINT CENTER 000000001 FRESNO CA $607,1 2 55922231 31 05/22/1 9 KASPARIANS PAINT CENTER 000000001 FRESNO CA $230.66 55922231 31 05/22/1 9 EXPERIAN* CREDIT REPORT 479-343-6237 CA $1 9.99 479-343-6237 05/23/1 9 ABC SUPPLY 580 ABC SUPPLY 580 ANTIOCH CA $30,355.97 925-779-1 437 05/23/1 9 THE HOME DEPOT SELMA CA $60.69 800-654-0688 05/23/1 9 THE HOME DEPOT 8529 SELMA CA $215.52 HOUSE 93662 05/23/1 9 THE HOME DEPOT SELMA CA $1 26,1 6 800-654-0688 05/23/1 9 KASPARIANS PAINT CENTER 000000001 FRESNO CA $51 5,69 PLAZA 93726 05/23/1 9 HERC RENTALS 0032 BONITA SPRING FL $1,1 87.76 877-953-8778 05/23/19 HERC RENTALS 0032 BONITA SPRING FL $2,058.31 877-953-8778 05/23/1 9 HERC RENTALS 0032 BONITA SPRING FL $2,954.46 877-953-8778 05/24/1 9 CARLISLE SYNTEC INC CARLISLE PA $5,640.00 800-479-6832 05/25/1 9 THE HOME DEPOT SELMA CA $1 6,78 800-654-0688 05/25/19 THE HOME DEPOT SELMA CA $3359 800-654-0688 05/25/1 9 SCP DISTRIBUTORS CLOVIS CA $1,607.44 49542488 93611 INDUSTRIAL SUPPLIES 05/25/19 ME N EDS PIZZERIA - 21 000000001 SELMA CA $7953 5594320399 05/25/1 9 ROADRUNNER FOOD & FUEL 000000000330832 FRESNO CA $1 00,00 408351 231 7 05/25/19 THE HOME DEPOT 8529 SELMA CA $97.03 ' HOUSE 93662 05/25/1 9 THE HOME DEPOT 8529 SELMA CA $300.00 HOME SUPPLY WAREHOUSE 05/25/1 9 THE HOME DEPOT 8529 SELMA CA $3oo_oo HOME SUPPLY WAREHOUSE Continued on reverse Ex. c; Page 305 ERIC PLAZA Account Ending .3001 p. 6/36 [ Detail Continued Amount 05/28/1 9 THE HOME DEPOT SELMA CA $1 32,53 800-654-0688 05/28/1 9 KASPARIANS PAINT CENTER 000000001 FRESNO CA $9523 PLAZA 93726 05/28/1 9 STATE COMP INS FUND PLEASANTON CA $2,055.25 888-782-8338 05/28/1 9 SHERWIN WILLIAMS 708044 8044 FRESNO CA $5995 559-222-4838 05/30/1 9 C AND F IRRIGATION LLC 00-080323431 24 FRESNO CA $28.59 559-8341 71 O 05/30/1 9 ABC SUPPLY BRANCH BELOIT WI $3,047,51 608-368-2248 05/30/1 9 PRIME VIDEO*MN6LL3RJ2 888-802-3080 WA $1 0,99 DIGITAL 05/31 /1 9 R & S SUPPLY-FRESNO 436845556690922 FRESNO CA $285241 5 5594991 61 5 05/31 /1 9 ROOFING SUPPLY GROUP 138 ROOFING SUPPL FRESNO CA $5,848.41 559-274-01 51 05/31 /1 9 DOT COMPLIANCE GROUP, LLC 000000001 HAUGHTON LA $1 49,00 31 82668560 05/31 /1 9 SERVICE PARTNERS GLEN ALLEN VA $4,926.36 804-51 5-7400 05/01 /1 9 ROADRUNNER FOOD & FUEL 000000000330832 FRESNO CA $1 00,00 408351 231 7 06/03/1 9 PAMSCO PACE SUPPLY 19 PAMSCO PACE SUP FRESNO CA $761 .06 209-669-0220 06/03/1 9 THE HOME DEPOT SELMA CA $148.99 800-654-0688 06/03/1 9 THE HOME DEPOT 1086 FRESNO CA $28005 SHOP 93727 06/04/1 9 FRESNO CO PUB DEV SVC SERV FEE JEFFERSONVILLE IN $22.43 5596004299 06/04/1 9 FRESNO CO PUB WORKS PLAN DEVSERVICES FRESNO CA $99700 5596004299 06/04/1 9 COUNTRY WIDE BLDNG MATRL 0000 FRESNO CA $79.99 559-266-0271 06/05/1 9 DODGE DATA & ANALYTICS 1 NEW YORK NY $767.76 800-393-6343 06/05/19 SCP DISTRIBUTORS CLOVIS CA $962.92 71 644006 93611 INDUSTRIAL SUPPLIES 06/05/1 9 ROADRUNNER FOOD & FUEL 000000000330832 FRESNO CA $1 00.00 408351 231 7 06/06/1 9 THE HOME DEPOT 8529 SELMA CA $56330 SHOP 93662 06/06/1 9 ELM AVE FEED 0368 FRESNO CA $1 38,1 6 559-441-01 57 06/07/1 9 THE HOME DEPOT SELMA CA $73.1 2 800-654-0688 06/07/1 9 THE HOME DEPOT 8529 SELMA CA $625.04 SHOP 93662 06/07/1 9 COUNTRY WIDE BLDNG MATRL 0000 FRESNO CA $1 03,54 559-266-0271 06/07/1 9 COUNTRY WIDE BLDNG MATRL 0000 FRESNO CA $4208 559-266-0271 06/07/1 9 ROADRUNNER FOOD & FUEL 000000000330832 FRESNO CA $1 00,00 408351 231 7 Continued on next page Ex. c; Page 306 Business Platinum Card p. 7/36 AMERICAN ABSOLUTE URETHANE EXPRESS ERIC PLAZA Closing Date 06/18/19 Account Ending .3001 [ Detail Continued ] Amount 06/08/1 9 ONSTAR 888-466-7827 MI $34.99 ONLINE SVCS 06/1 0/1 9 ALERT-O-LITE |NC 650000009496087 FRESNO CA $73.82 5594532470 06/1 0/1 9 FRESNO MARBLE & GRAN 039300982808882 FRESNO CA $1 0,062.96 ADMIN@FRESNOMARBLE.COM 06/1 1/1 9 R & S SUPPLY-FRESNO 436845556690922 FRESNO CA $9,221 .07 5594991 61 5 06/1 2/1 9 THE HOME DEPOT SELMA CA $2,796.83 800-654-0688 06/1 2/1 9 1 STOP SHOP CARUTHERS 000000000258027 CARUTHERS CA $1 00.00 5593527222 06/1 2/1 9 ROADRUNNER FOOD & FUEL 000000000330832 FRESNO CA $100.00 408351231 7 06/1 3/1 9 THE HOME DEPOT FRESNO CA $1,01 3.58 800-654-0688 06/1 3/1 9 PACIFIC SUPPLY-FRESNO O31 3 FRESNO CA $2,557.1 2 91 6-631 -661 7 06/1 3/1 9 SCP DISTRIBUTORS CLOVIS CA $728.44 53055584 93611 INDUSTRIAL SUPPLIES 06/1 3/1 9 ELCO FENCE SUPPLY FRESNO CA $1,390.31 LUMBER/BUILDING 06/1 4/1 9 FARMERSINSCOMMERCIAL 855-323-5350 CA $3,044.29 INSURANCE 06/14/1 9 THE HOME DEPOT 663 FRESNO CA $455.44 SHOP 93711 06/14/1 9 THE HOME DEPOT 663 FRESNO CA $83.32 SHOP 9371 1 06/1 5/1 9 Amazon Prime Amazon.com WA $14.03 SHIPPINGCLUB 06/1 6/1 9 LOWE'S HANFORD CA $46004 559-41 0-9000 06/1 7/1 9 lTUNES.COM/B|LL INTERNET CHARGE CA $1.29 RECORD STORE 06/1 7/1 9 OFFICE DEPOT 1135 000001 135 FREMONT CA $107.76 8004633768 |NK,951 CMY/950XL,COMBO,HP 06/1 7/1 9 ROADRUNNER FOOD & FUEL 000000000330832 FRESNO CA $1 00.00 408351 231 7 CAROLYN PLAZA Card Ending .5014 Amount 05/20/1 9 lTUNES.COM/BILL INTERNET CHARGE CA $14.99 RECORD STORE 05/21/1 9 IN N OUT BURGER 093 6500000093251 87 FRESNO CA $34.34 866291 6338 05/25/1 9 RIDE & SHINE EXPRESS W 000000001 FRESNO CA $1 9.49 61 5234937380001 93721 05/25/1 9 VICTORY GRILL - 100 000000001 FRESNO CA $64.87 5594320399 05/31/1 9 VISTAPR*V|STAPR|NT.COM 866-8936743 MA $175.99 PRINTING Continued on reverse Ex. c; Page 307 ERIC PLAZA Account Ending .3001 p. 8/36 [ Detail Continued Amount 06/1 4/1 9 ITUNES.COM/BILL INTERNET CHARGE CA $2.99 RECORD STORE 06/1 4/1 9 ITUNES.COM/BILL INTERNET CHARGE CA $7.99 RECORD STORE ANTONIO MARQUEZ Card Ending .4025 Amount 05/22/1 9 THE HOME DEPOT SELMA CA $3.32 800-654-0688 05/22/1 9 FOWLER JQ 000000000395685 FOWLER CA $99.99 5594853200 05/23/1 9 LOWE‘S CLOVIS CA $1 4,02 559-322-3000 05/23/1 9 THE HOME DEPOT CLOVIS CA $4540 800-654-0688 05/23/1 9 THE HOME DEPOT ELK GROVE CA $64.51 800-654-0688 05/28/1 9 BEL AIR FOODS ELK GROVE CA $1 590 91 66847000 05/23/1 9 UNION 76 09448762 FRESNO CA $13,00 UNION 76 05/23/1 9 UNION 76 09448762 FRESNO CA $79.32 UNION 76 ’ 05/29/1 9 THE HOME DEPOT ELK GROVE CA $67.85 800-654-0688 05/29/1 9 THE HOME DEPOT 6674 ELK GROVE CA $94.43 HOME SUPPLY WAREHOUSE 05/29/1 9 CVS PHARMACY ELK GROVE CA $5.38 8007467287 PHARMACIES 05/30/1 9 ALLIED BLDG PROD SACRAMENTO CA $444.00 201 5078400 05/3 1 /1 9 ROADRUNNER FOOD & FUEL 000000000330832 FRESNO CA $1 00,00 408351 23 1 7 06/01 /1 9 THE HOME DEPOT 1073 HANFORD CA $31 8,00 HANFORD TRANSIT 93230 05/02/19 THE HOME DEPOT HANFORD CA $54.53 800-654-0688 06/04/1 9 THE HOME DEPOT PORTERVILLE CA $58.77 800-654-0688 05/04/1 9 FRIENDLY LIQUOR 000000000499927 PORTERVILLE CA $44.50 5597848997 06/05/1 9 THE HOME DEPOT PORTERVILLE CA $51 _1 8 800-654-0688 05/05/1 9 THE HOME DEPOT 1080 PORTERVILLE CA $69870 PORTERVILLE ADULT93257 05/05/1 9 UNIVERSAL SERVICE STATIO 0000000001 527 BURBANK CA $1 00,00 81 867921 67 05/05/1 9 EXPRESS MART & GAS PORTERVILLE CA $4.03 559-783-8680 06/05/1 9 THE HOME DEPOT 1080 PORTERVILLE CA $35859 PORTERVILLE ADULT93257 06/05/1 9 EXXONMOBIL 9762 PASADENA CA $98,75 626-578-0659 06/07/1 9 WEISENBERGERS HARDWARE IN 93055341 0566 PORTERVILLE CA $1 3,25 WEISACE@SBCGLOBAL.NET Continued on next page Ex. c; Page 308 AMERICAN EXPRESS Business Platinum Card ABSOLUTE URETHANE ERIC PLAZA Closing Date 06/1 8/19 p. 9/36 Account Ending .3001 [ Detail Continued Amount 06/07/1 9 EXPRESS MART & GAS PORTERVILLE CA $35.00 559-783-8680 06/03/1 9 THE HOME DEPOT HANFORD CA $55.71 800-654-0688 06/03/1 9 UNIVERSAL SERVICE STATIO 0000000001 527 BU RBANK CA $99.93 81 867921 67 06/09/1 9 THE HOME DEPOT HANFORD CA $1 18,99 800-654-0688 06/09/19 THE HOME DEPOT HANFORD CA $15.99 800-654-0688 06/09/1 9 STAR MART #7 HANFORD CA $75.00 AUTO FUEL DISPENSER 06/09/1 9 STAR MART #7 HANFORD CA $18.99 GAS STATION 06/09/1 9 UNIVERSAL SERVICE STATIO 0000000001 527 BURBANK CA $9993 81 867921 67 06/1 0/1 9 THE HOME DEPOT ELK GROVE CA $33.95 800-654-0688 06/1 0/1 9 UNIVERSAL SERVICE STATIO 0000000001 527 BURBANK CA $99.95 81 867921 67 06/1 0/1 9 PILOT_00365 00365 MADERA CA $100.00 AUTO FUEL DISPENSER 06/1 2/1 9 FOODSCO #0532 000000532 SACRAMENTO CA $20.1 o 8884373496 GROCERY STORES 06/1 3/1 9 CHEVRON 0209656/CHEVRON SACRAMENTO CA $543 SERVICE STN 06/1 6/1 9 THE HOME DEPOT 1073 HANFORD CA $99.77 KART 93230 ERIC PLAZA JR Card Ending .4041 V Amount 05/20/1 9 THE HOME DEPOT SELMA CA $13923 800-654-0688 05/22/1 9 ERNIES GENERAL STORE STOCKTON CA $74.00 209-931 -2850 05/23/1 9 THE HOME DEPOT WEST SACRAMENTO CA $31 .90 800-654-0688 05/24/1 9 FOWLER JQ 000000000395685 FOWLER CA $99.32 5594853200 05/24/1 9 THE HOME DEPOT BAKERSFIELD CA $3.94 800-654-0688 05/24/1 9 THE HOME DEPOT BAKERSFIELD CA $1 50.81 800-654-0688 05/23/1 9 CHEVRON 0201 958/CHEVRON PLACERVILLE CA $5.29 SERVICE STN 05/29/1 9 TRUE VALUE HDWE PLACERVILLE CA $100.23 HARDWARE STORE 05/29/1 9 FERGUSON ENT #61 0 61 O PLACERVILLE CA $342.45 530-622-3281 05/30/1 9 CHEVRON 0201 958/CHEVRON PLACERVILLE CA $1053 SERVICE STN 05/3 1 /1 9 LOVES COUNTRY STORE #223 RIPON CA $1 00,00 AUTO FUEL DISPENSER continUEd 0n reverse Ex. c; Page 309 ERIC PLAZA Account Ending .3001 p. 10/36 [ Detail Continued 05/31/19 05/31/19 06/03/1 9 06/03/1 9 06/04/1 9 06/04/1 9 06/04/1 9 06/05/1 9 06/06/1 9 06/06/1 9 06/12/19 06/12/19 06/12/19 06/12/19 06/13/19 06/13/19 06/14/19 06/14/19 06/17/19 06/17/19 06/17/19 06/18/19 TRUE VALUE HDWE HARDWARE STORE TRUE VALUE HDWE HARDWARE STORE PILOT_00365 00365 AUTO FUEL DISPENSER CHEVRON 0201 958/CHEVRON SERVICE STN CHEVRON 0201 958/CHEVRON SERVICE STN THE HOME DEPOT 800-654-0688 CHEVRON 0201 958/CHEVRON SERVICE STN THE HOME DEPOT 800-654-0688 CHEVRON 0201 958/CHEVRON SERVICE STN CMSI #801 EXPRESS FUEL 254-778-3547 PlLOT_OO365 00365 AUTO FUEL DISPENSER MOTEL 6 Arrival Date Departure Date 06/12/19 06/13/19 OOOOOOOO LODGING MOTEL 6 Arrival Date Departure Date 06/12/19 06/13/19 00000000 LODGING MOTEL 6 Arrival Date Departure Date 06/12/19 06/13/19 00000000 LODGING CHEVRON 0201958/CHEVRON SERVICE STN CH EVRON 0201 958/CHEVRON SERVICE STN CHEVRON 0201958/CHEVRON SERVICE STN CHEVRON 0201 958/CHEVRON SERVICE STN PILOT_00365 00365 AUTO FUEL DISPENSER PlLOT_00365 00365 GAS STATION CHEVRON 0376785/CHEVRON SERVICE STN CHEVRON 0201 958/CHEVRON SERVICE STN ENRIQUE REGALADO Card Ending .2052 05/22/1 9 CHEVRON 0092206/CHEVRON SERVICE STN PLACERVILLE PLACERVILLE MADERA PLACERVILLE PLACERVILLE PLACERVILLE PLACERVILLE PLACERVILLE PLACERVILLE SHINGLE SPRIN MADERA CAMERON PARK {CAMERON PARK CAMERON PARK PLACERVILLE PLACERVILLE PLACERVILLE PLACERVILLE MADERA MADERA DIAMOND SPRNG PLACERVILLE HAYWARD CA CA CA CA CA CA CA CA CA CA CA CA CA CA CA CA CA CA CA CA CA CA CA Amount $24.66 $76.13 $97.14 $18.35 $1 9.02 $46.39 $10.69 $138.45 $5.29 $95.19 $62.90 $71.28 $71.28 $71.28 $15.98 $5.29 $80.00 $68.35 $79.24 $38.95 $6.42 $1 0.69 Amount $18.61 Continued on next page Ex. c; Page 310 AMERICAN EXFRESS Business Platinum Card ABSOLUTE URETHANE ERIC PLAZA Closing Date 06/18/19 p. 11/36 Account Ending .3001 [ Detail Continued Amount 05/22/1 9 THE HOME DEPOT HAYWARD CA $1,183.71 800-654-0688 05/22/1 9 WINTON VLO 71 05 000000000584879 HAYWARD CA $1 1.96 5102471 279 05/23/1 9 EXXONMOBIL 9900 HAYWARD CA $22.1 7 510-538-1 679 05/24/19 CHEVRON 0092206/CHEVRON HAYWARD CA $100.00 SERVICE STN 05/28/1 9 LOWE'S VISALIA CA $36.33 559-802-9055 05/29/1 9 LOWE‘S VISALIA CA $44.98 559-802-9055 05/29/1 9 ROADRUNNER FOOD & FUEL 000000000330832 FRESNO CA $19.28 4083512317 05/29/1 9 ROADRUNNER FOOD & FUEL 000000000330832 FRESNO CA $1 00.00 408351 231 7 05/31 /1 9 DOLLAR GENERAL #1 5320 00001 5320 EASTON CA $15.83 8006789258 DISCOUNT STORES 05/04/1 9 THE HOME DEPOT SELMA CA $1 12.72 800-654-0688 06/04/1 9 ROADRUNNER FOOD & FUEL 000000000330832 FRESNO CA $1 00.00 408351 2317 06/05/1 9 BASALlTE SELMA CA $1,553.81 559-896-0753 06/05/1 9 THE HOME DEPOT SELMA CA $34.65 800-654-0688 06/10/19 CHEVRON 021 2491/CHEVRON SELMA CA $100.00 SERVICE STN 06/1 0/1 9 LIBERTY CHEVROLET 039300981 05031 2 SELMA CA $99.90 MAUREEN.MULL|NS@SELMAAUTO 06/1 2/1 9 THE HOME DEPOT SELMA CA $21 .67 800-654-0688 05/1 2/1 9 ORNAMENTAL IRON SUPPLY IN 084870052495 FRESNO CA $13.00 MTAPNEY@AOL.COM 06/1 2/1 9 PRAXAIR DIST US FRESNO CA $3058 559-442-0301 06/1 2/1 9 EASTON AUTO PARTS 0738 FRESNO CA $16.53 559-268-1 146 06/1 3/1 9 SHOP N QUICK #2 FRESNO CA $8.1 9 559-441-8121 06/1 3/1 9 ELCO FENCE SUPPLY FRESNO CA $37.25 LUMBER/BUILDING 06/14/1 9 ELCO FENCE SUPPLY FRESNO CA $44,05 LUMBER/BUILDING 06/1 4/1 9 ALERT-O-LITE INC 650000009496087 FRESNO CA $17.27 5594532470 OMAR OROZCO Card Ending .2078 Amount 05/21/1 9 QUICK STOP MINI MART 00000000061 4604 CARUTHERS CA $48.93 5593077252 05/24/1 9 CHEVRON 0355924/CHEVRON FRESNO CA $100.00 SERVICE STN Continued on reverse Ex. c; Page 311 ERIC PLAZA Account Ending .3001 p. 12/36 [ Detail Continued Amount 05/23/1 9 ELM FOOD MART 000000000920498 FRESNO CA $93.30 5594865461 05/31/19 GETNGO 1 000000000190921 FRESNO CA $60_oo 5592594006 05/05/1 9 CHEVRON 0355924/CHEVRON FRESNO CA $6500 SERVICE STN 06/1 0/1 9 ELM FOOD MART 000000000920498 FRESNO CA $73.27 5594865461 05/1 0/1 9 RECOLOGY SONOMA MARIN 0322 SANTA ROSA CA $1 ,044.1 5 PUBLIC UTILITY SYLVIA OCHOA Card Ending .2086 Amount 05/03/1 9 UNWIRED BROADBAND FRESNO CA $249.99 5592614444 05/05/1 9 MID VALLEY DISPOSAL ENCOR 00-080214645 KERMAN CA $1 30,35 559-8432467 05/1 2/1 9 MID VALLEY DISPOSAL ENCOR 00-080214645 KERMAN CA $13475 559-8432467 LUIS HERNANDEZ Card Ending .4090 Amount _ 05/21 /1 9 MARISCOS COLIMA 0000 FRESNO CA $33,74 559-790-021 1 05/29/1 9 ARCO #42379 AMPM ARCO42379001 FRESNO CA $60.00 0000000000 05/29/1 9 EAGLE BUILDING MATERIALS 0000 FRESNO CA $355.04 559-485-41 00 06/03/1 9 GOVTELCITYOFCLOVISCAFEE FREMONT CA $3233 8003290961 05/03/1 9 CITYOFCLOVISCAPERMITS CLOVIS CA $882.33 8003290961 06/07/1 9 LOWE'S CLOVIS CA $62.90 559-322-3000 06/07/1 9 DELI DELICIOUS # 17 FRESNO CA $25.85 USFC93706 05/1 0/1 9 UNION 76 09460692 CLOVIS CA $7038 UNION 76 06/1 3/1 9 LOWE'S CLOVIS CA $13.57 559-322-3000 06/1 7/1 9 UNION 76 09431461 TRUCKEE CA $59.35 UNION 76 BARTOLO ROMERO Card Ending .1 1 12 Amount 05/20/1 9 SHOP N QUICK #2 FRESNO CA $75.40 559-441-81 21 05/20/1 9 HOLT LUMBER, INC. FRESNO CA $1 96,58 559-233-3291 05/31 /1 9 THE HOME DEPOT RIALTO CA $3909 800-654-0688 05/05/1 9 SHOP N QUICK #2 FRESNO CA $3578 559-441 -81 21 05/05/19 SHOP N QUICK #2 FRESNO CA $50.01 559-441 -81 21 Continued on next page Ex. C; Page 312 Business Platinum Card AMERICAN ABSOLUTE URETHANE EXPRESS ERIC PLAZA Closing Date 06/1 8/19 p. 13/36 Account Ending .3001 { Detail Continued ] Amount 06/07/1 9 SHOP N QUICK #2 FRESNO CA $1 9,24 559-441-81 21 REYNALDO OCHOA Card Ending .41 24 Monthly Spending Limit: $2,000 Amount 06/03/1 9 PAL MARKET INC 000000001 EAST PALO ALT CA $1 4,88 65032141 63 05/03/1 9 ROADRUNNER FOOD & FUEL 000000000330832 FRESNO CA $1 00.00 408351 231 7 05/04/1 9 THE HOME DEPOT EAST PALO ALTO CA $67.25 800-654-0688 06/04/1 9 SHELL OIL 574446831 O6 E PALO ALTO CA $2355 AUTO FUEL DISPENSER 06/05/1 9 THE HOME DEPOT EAST PALO ALTO CA $21 ,20 800-654-0688 05/05/1 9 PETES FUEL AND MARKET SAN JOSE CA $100.00 408-82-993 06/05/1 9 PACIFIC SUPPLY SAN JOSE CA $467.44 91 6-631-661 7 06/06/1 9 CHEVRON 0091 O81 /CHEVRON EAST PALO ALTO CA $3o,1 9 SERVICE STN 06/07/1 9 THE HOME DEPOT EAST PALO ALTO CA $48.97 800-654-0688 05/08/1 9 GOOGLE *YOUTUBE TV 855-836-3987 CA $49.99 SELLER 06/1 1/1 9 CHEVRON 009701 6/CHEVRON REDWOOD CITY CA $1 00.00 SERVICE STN 06/1 1 /1 9 THE HOME DEPOT EAST PALO ALTO CA $9,1 6 800-654-0688 06/1 2/1 9 SHELL OIL 574446831 06 E PALO ALTO CA $2500 AUTO FUEL DISPENSER 06/1 8/1 9 CHEVRON 020771 6/CHEVRON SANTA CLARA CA $1 1 .50 SERVICE STN STEPHANIE AGUIRRE Card Ending .21 36 Amount 05/21 /1 9 AMERICAS BEST VALUE INN RIALTO CA $1,448‘61 AMERICA‘S BEST VALUE INN 05/22/1 9 FASTRAK VIOLATION CENT OAKLAND CA $31 _oo 41 5-486-8655 05/23/1 9 TRAVELOCITY*74371 32649 WWW.TVLY.COM WA $299.54 O 94306 REYNALDO OCHOA RM REYNALDO OCHOA RM COMFORT INN PALO ALTO STANFORD UNIVERSIT 05/23/1 9 TRAVELOCITY*74371 32688 WWW.TVLY.COM WA $1 38,20 O 94306 REYNALDO OCHOA COMFORT INN PALO ALTO STANFORD UNIVERSIT 05/24/1 9 AMERICAS BEST VALUE INN RIALTO CA $523.20 AMERICA'S BEST VALUE INN 05/24/1 9 BIG POTATO MARKET FRESNO CA $40.09 GROCERY STORE continUEd 0n reverse Ex. c; Page 313 ERIC PLAZA Account Ending .3001 p. 14/36 [ Detail Continued 05/25/1 9 05/28/1 9 05/28/1 9 05/28/1 9 05/28/1 9 05/28/1 9 05/28/1 9 05/28/1 9 05/28/1 9 05/30/19 05/30/1 9 05/31/19 05/31/19 06/03/1 9 06/03/1 9 06/03/1 9 MARISCOS COLIMA 0000 559-790-021 1 AMERICAS BEST VALUE INN AMERICA'S BEST VALUE INN HOTEL PARMANI 462044 Arrival Date Departure Date 05/27/1 9 05/28/1 9 00000000 LODGING CARDEPOSIT HOTEL PARMANI 462044 Arrival Date Departure Date 05/27/1 9 05/28/1 9 00000000 LODGlNG HOTEL PARMANI 462044 Arrival Date Departure Date 05/27/1 9 05/28/1 9 00000000 LODGING CARDEPOSIT MOTEL 6 Arrival Date Departure Date 05/28/1 9 05/31/1 9 00000000 LODGING MOTEL 6 Arrival Date Departure Date 05/28/1 9 05/31/1 9 00000000 LODGING 1043 - MOTEL 6 1043 Arrival Date Departure Date 05/28/1 9 05/30/1 9 00000000 LODGING 1043 - MOTEL 6 1043 Arrival Date Departure Date 05/28/1 9 05/30/1 9 00000000 LODGING AMERICAS BEST VALUE INN AMERICA'S BEST VALUE INN ATI' BUS PHONE PMT AT&T ON L PMT FASTRAK V|OLAT|ON CENT 41 5-486-8655 SHOP N QUICK #2 559-441 -81 21 EXPEDIA 7440328268465 O 94061 REYNALDO OCHOA ROOM BUDGET INN REDWOOD ClTY,REDWOOD CITY EXPEDIA 7440328789465 O 94061 REYNALDO OCHOA ROOM BUDGET INN REDWOOD CITY,REDWOOD CITY AMERICAS BEST VALUE INN AMERICA'S BEST VALUE INN FRESNO RIALTO PALO ALTO PALO ALTO PALO ALTO CAM ERON PARK CAMERON PARK SACRAMENTO SAC RAMENTO RIALTO 800-499-7928 OAKLAND FRESNO EXPEDIA.COM EXPEDIA.COM RIALTO CA CA CA CA CA CA CA CA CA CA TX CA CA WA WA CA Amount $28.61 $588.60 $559.72 $528.53 $559.72 $230.67 $230.67 $142.66 $142.66 $588.60 $1,628.20 $31 .00 $47.57 $493.40 $605.40 $1 ,1 77.20 Continued on next page Ex. C; Page 314 AMERICAN EXPRESS Business Platinum Card ABSOLUTE URETHANE ERIC PLAZA Closing Date 06/1 8/1 9 p. 15/36 Account Ending .3001 [ Detail Continued 06/03/1 9 06/03/1 9 06/03/1 9 06/03/1 9 06/03/1 9 06/03/1 9 06/03/1 9 06/04/1 9 06/04/1 9 06/04/1 9 06/04/ 1 9 06/05/1 9 06/05/1 9 06/10/19 06/10/19 MOTEL 6 Arrival Date 06/03/1 9 00000000 LODGING MOTEL 6 Arrival Date 06/03/1 9 00000000 LODGING MOTEL 6 Arrival Date 06/03/1 9 00000000 LODGING MOTEL 6 Arrival Date 06/03/1 9 OOOOOOOO LODGING VALLEY YELLOW PAGES 559-25 1 -8868 1311 -MOTEL61311 Arrival Date 06/03/1 9 00000000 LODGING 1311 -MOTEL61311 Arrival Date 06/03/1 9 OOOOOOOO LODGING MOTEL 6 Arrival Date 06/04/1 9 00000000 LODGING Departure Date 06/07/1 9 Departure Date 06/07/1 9 Departure Date 06/07/1 9 Departure Date 06/07/1 9 Departure Date 06/07/1 9 Departure Date 06/07/1 9 Departure Date 06/07/1 9 GOLDENSTATEOVERNIGH GOLDE 8003225555 1328 - MOTEL 6 1328 Arrival Date 06/04/1 9 00000000 LODGING 1328 - MOTEL 6 1328 Arrival Date 06/04/1 9 00000000 LODGING SALS MEXICAN RESTAURANT S 650000000831 5598967257 SHOP N QUICK #2 559-441 -81 21 Departure Date 06/07/1 9 Departure Date 06/07/1 9 BUDGET INN REDWOOD CITY 0769 Arrival Date 06/1 0/1 9 OOOOOOOO LODGING AMERICAS BEST VALUE INN AMERICA'S BEST VALUE INN Departure Date 06/1 0/1 9 CAMERON PARK CAMERON PARK CAMERON PARK CAMERON PARK FRESNO PLEASANTON PLEASANTON CAMERON PARK 8003225555 HAYWARD HAYWARD SELMA FRESNO REDWOOD CITY RIALTO CA CA CA CA CA CA CA CA CA CA CA CA CA CA CA 1 Amount $314.82 $314.82 $31 4.82 $314.82 $22.00 $5 1 4.00 $576.20 $237.60 $31.81 $328.61 $376.34 $166.1 3 $40.00 $526.80 $784.80 Continued on reverse Ex. C; Page 315 ERIC PLAZA Account Ending .3001 p. 16/36 [ Detail Continued 06/10/19 06/10/19 06/10/19 06/10/19 06/10/19 06/10/19 06/10/19 06/10/19 06/11/19 06/11/19 06/12/19 06/12/19 06/12/19 MOTEL 6 Arrival Date 06/1 0/1 9 00000000 LODGING MOTEL 6 Arrival Date 06/1 0/1 9 00000000 LODGING 1369 - MOTEL 6 1369 Arrival Date 06/1 0/1 9 00000000 LODGING 1369 - MOTEL 6 1369 Arrival Date 06/1 0/1 9 00000000 LODGING 1369 - MOTEL 6 1369 Arrival Date 06/1 0/1 9 00000000 LODGING 1043 - MOTEL 6 1043 Arrival Date 06/1 0/1 9 00000000 LODGING 1043 - MOTEL 6 1043 Arrival Date 06/1 0/1 9 00000000 LODGING 1369 - MOTEL 6 1369 Arrival Da‘te 06/1 0/1 9 00000000 LODGING Departure Date 06/1 4/1 9 Departure Date 06/14/1 9 Departure Date 06/1 4/1 9 Departure Date 06/1 4/1 9 Departure Date 06/1 4/1 9 Departure Date 06/1 4/1 9 Departure Date 06/1 4/1 9 Departure Date 06/1 4/1 9 BUDGET INN REDWOOD CITY 0769 Arrival Date 06/1 1/1 9 00000000 LODGING MOTEL 6 Arrival Date 06/1 1/1 9 00000000 LODGING MOTEL 6 Arrival Date 06/ 1 2/ 1 9 00000000 LODGING MOTEL 6 Arrival Date 06/1 2/1 9 00000000 LODGING BEST WESTERN Arrival Date 01 /1 7/1 9 00000000 LODGING Departure Date 06/1 1/1 9 Departure Date 06/1 4/1 9 Departure Date 06/ 1 4/1 9 Departure Date 06/1 4/1 9 Departure Date 06/1 2/1 9 CAMERON PARK CAMERON PARK PETALUMA PETALUMA PETALUMA SACRAM E NTO SACRAMENTO PETALU MA REDWOOD CITY CAMERON PARK CAMERON PARK CAMERON PARK COLORADO SPRINGS CA CA CA CA CA CA CA CA CA CA CA CA CO ] Amount $31 4.82 $314.82 $429.44 $429.44 $429.44 $289.39 $289.39 $429.44 $296.80 $314.82 $1 65.00 $1 48.50 $2,006.48 Continued on next page Ex. c; Page 316 AMERlCAN EXPRESS Business Platinum Card ABSOLUTE URETHANE ERIC PLAZA Closing Date 06/18/19 p. 17/36 Account Ending .3001 [ Detail Continued 06/13/19 06/13/19 06/13/19 06/17/19 06/17/19 06/17/19 06/17/19 06/17/19 06/17/19 06/17/19 MOTEL 6 Arrival Date Departure Date 06/12/19 06/14/19 00000000 LODGING MOTEL 6 Arrival Date Departure Date 06/12/19 06/14/19 00000000 LODGING MOTEL 6 Arrival Date Departure Date 06/12/19 06/14/19 00000000 LODGING ATT BUS PHONE PMT AT&T EZC PMT MOTEL 6 MARYSVILLE 00-08032699764 530-7535465 MOTEL 6 MARYSVILLE 00-08032699764 530-7535465 MOTEL 6 Arrival Date Departure Date 06/17/19 06/21/19 00000000 LODGING MOTEL 6 Arrival Date Departure Date 06/17/19 06/21/19 00000000 LODGING MOTEL 6 Arrival Date Departure Date 06/17/19 06/21/19 00000000 LODGING MOTEL 6 Arrival Date Departure Date 06/17/19 06/21/19 00000000 LODGING ROBERT GALLEGOS Card Ending .1237 05/20/1 9 06/06/1 9 06/07/1 9 06/12/19 06/12/19 06/13/19 06/14/19 CHEVRON 0372364/CHEVRON CONVENIENCE ROMERO'S TIRES & WHEELS squareu p.com/receipts THE HOME DEPOFI' 800-654-0688 THE HOME DEPOT 800-654-0688 FOWLER JQ 000000000395685 5594853200 EXPRESS MART & GAS 559-783-8680 O'REILLY AUTO PARTS 800-755-6759 CAMERON PARK CAMERON PARK CAMERON PARK 800-288-2020 MARYSVILLE MARYSVILLE CAM ERON PARK CAMERON PARK CAMERON PARK CAMERON PARK DELANO Fresno FRESNO PORTERVILLE FOWLER PORTERVILLE PORTERVILLE CA CA CA CA CA CA CA CA CA CA CA CA CA CA CA CA } Amount $77.22 $77.22 $77.22 $1 36.60 $89.59 $1 00.79 $314.82 $314.82 $31 4.82 $314.82 Amount $100.00 $30.50 $9.69 $43.90 $99.99 $4.55 $16.38 continUEd 0n reverse Ex. c; Page 317 ERIC PLAZA Account Ending .3001 p. 18/36 [ Detail Continued 06/14/1 9 FOWLER JQ 000000000395685 5594853200 06/17/19 THE HOME DEPOT 3311 HOME SUPPLY WAREHOUSE JUAN SOTO ROJAS Card Ending .1278 05/20/1 9 THE HOME DEPOT 6603 MCD BAY ST 94303 05/20/1 9 PILOT_00365 00365 AUTO FUEL DISPENSER 05/20/1 9 CHEVRON 0304092/CHEVRON SERVICE STN 05/21/1 9 LOVES COUNTRY STORE #382 I AUTO FUEL DISPENSER 05/22/19 7-ELEVEN 38168 00073816801 909-265-5083 05/22/19 CHEVRON OO97876/CHEVRON SERVICE STN 05/23/1 9 THE HOME DEPOT 800-654-0688 05/23/1 9 COUNTRY TIME MARKET 0308 510-305-6321 05/24/1 9 THE HOME DEPOT 800-654-0688 05/25/1 9 COMFORT INN PALO ALTO HOTEL Arrival Date Departure Date 05/24/1 9 05/25/1 9 00000000 LODGING 05/25/1 9 COMFORT INN PALO ALTO HOTEL Arrival Date Departure Date 05/24/1 9 05/25/1 9 00000000 LODGING 05/25/1 9 COMFORT INN PALO ALTO HOTEL Arrival Date Departure Date 05/24/1 9 05/25/1 9 00000000 LODGING 05/28/1 9 THE HOME DEPOT 800-654-0688 05/28/1 9 PILOT_OO365 00365 AUTO FUEL DISPENSER 05/29/1 9 THE HOME DEPOT 800-654-0688 05/29/1 9 AUTOZONE #3302 000003302 8002886966 05/30/1 9 _ THE HOME DEPOT 800-654-0688 05/30/1 9 THE HOME DEPOT 800-654-0688 05/30/19 THE HOME DEPOT 800-654-0688 05/31/1 9 SHELL OIL 574446831 06 AUTO FUEL DISPENSER 06/01/19 THE HOME DEPOT 663 GLM 9371 1 FOWLER RENO EAST PALO ALT MADERA SAN JOSE TULARE RIALTO GORMAN EAST PALO ALTO EAST PALO ALT EAST PALO ALTO PALO ALTO PALO ALTO PALO ALTO EAST PALO ALTO MADERA EAST PALO ALTO EAST PALO ALT EAST PALO ALTO EAST PALO ALTO EAST PALO ALTO E PALO ALTO FRESNO CA NV CA CA CA CA CA CA CA CA CA CA CA CA CA CA CA CA CA CA CA CA CA 1 Amount $99.99 $215.45 Amount $51 5.1 6 $1 00.00 $63.00 $75.00 $40.27 $46.00 $151.46 $6.48 $24.26 $115.41 $126.96 $1 26.96 $142.01 $71 .oo $78.81 $43.69 $6.11 $26.23 $40.29 $92.01 $205.41 Continued on next page Ex. c; Page 318 AMERK'AN EXPRESS Business Platinum Card ABSOLUTE URETHANE ERIC PLAZA Closing Date 06/1 8/19 p. 19/36 Account Ending .3001 [ Detail Continued Amount 06/04/1 9 PILOT_00365 00365 MADERA CA $28,00 AUTO FUEL DISPENSER 06/06/19 UNION 76 1016091 9 CAMERON PARK CA $68.44 UNION 76 ’ 06/06/19 UNION 76 1016091 9 CAMERON PARK CA $36,07 UNION 76 06/07/1 9 CHEVRON O376409/CHEVRON PLACERVILLE CA $19.74 SERVICE STN 06/07/1 9 THE HOME DEPOT 1085 PLACERVILLE CA $97.04 HOME SUPPLY WAREHOUSE 06/07/1 9 THE HOME DEPOT 1085 PLACERVILLE CA $225.40 HOME SUPPLY WAREHOUSE 06/1 0/1 9 THE HOME DEPOT EAST PALO ALTO CA $48.33 800-654-0688 V 06/1 0/1 9 PAL MARKET INC 000000001 EAST PALO ALT CA $6.99 65032141 63 06/1 o/1 9 PILOT_00365 00365 MADERA CA $100.00 AUTO FUEL DISPENSER 06/1 1/1 9 CARDENAS MARKET #21 15 PALO ALTO CA $4359 408-928-1 171 06/1 2/1 9 MOTEL 6 CAMERON PARK CA $15840 Arrival Date Departure Date 06/12/19 06/14/19 00000000 LODGING 06/1 3/19 CHEVRON 0201 958/CHEVRON PLACERVILLE CA $100.00 SERVICE STN 06/1 3/1 9 CHEVRON 0201958/CHEVRON PLACERVILLE CA $19,45 SERVICE STN 06/1 3/1 9 THE HOME DEPOT PLACERVILLE CA $13035 800-654-0688 06/1 3/1 9 CHEVRON 0201 958/CHEVRON PLACERVILLE CA $10000 SERVICE STN 06/1 4/1 9 SELMA LES SCHWAB TIRE CFR 000000561 MADERA CA $1 1 5,40 5596643600 Automotive Tire Stores 06/1 7/1 9 PILOT_00365 00365 MADERA CA $100.00 AUTO FUEL DISPENSER 06/1 7/1 9 ABC SUPPLY CO SAN JOSE CA $1 63,8 408-287-3686 EZEKIEL MARQUEZ Card Ending .1 328 Amount 05/20/1 9 THE HOME DEPOT 101 7 HAYWARD CA $90036 HOME SUPPLY WAREHOUSE 05/20/1 9 BUDGET INN HAYWARD CA $400.00 LODGING 05/20/1 9 BUDGET INN HAYWARD CA $400.00 LODGING , 05/20/1 9 BUDGET INN HAYWARD CA $4oo‘oo LODGING 05/20/1 9 BUDGET INN HAYWARD CA $400.00 LODGING 05/20/1 9 BUDGET INN HAYWARD CA $8500 LODGlNG contiHUEd 0n reverse Ex. C; Page 319 ERIC PLAZA Account Ending .3001 p. 20/36 [ Detail Continued Amount 05/20/1 9 BUDGET INN HAYWARD CA $400.00 LODGING 05/20/1 9 BUDGET INN HAYWARD CA $8500 LODGING 05/20/1 9 BUDGET INN HAYWARD CA $4oo,oo LODGING 05/20/1 9 BUDG ET INN HAYWARD CA $400.00 LODGING 05/20/1 9 BUDGET INN HAYWARD CA $400.00 LODGING 05/20/1 9 BUDGET INN HAYWARD CA $85.00 LODGING 05/20/1 9 BUDGET INN HAYWARD CA $400.00 LODGING 05/20/1 9 BUDGET INN HAYWARD CA $85.00 LODGING 05/20/1 9 PILOT_00365 00365 MADERA CA $1 oo_oo AUTO FUEL DISPENSER 05/20/1 9 PILOT_00365 00365 MADERA CA $7321 AUTO FUEL DISPENSER 05/21/19 THE HOME DEPOT HAYWARD CA $15224 800-654-0688 05/21/1 9 BUDGET INN HAYWARD CA $3oo,oo LODGING 05/21/1 9 BUDGET INN HAYWARD CA $1 00.00 LODGING 05/21 /1 9 UNION 76 09471 798 HAYWARD CA $100.00 UNION 76 05/22/19 CHEVRON 0212924/CHEVRON HAYWARD CA $6901 SERVICE STN . 05/22/1 9 CHEVRON 0092206/CHEVRON HAYWARD CA $74,91 SERVICE STN 05/24/19 CHEVRON OO92206/CHEVRON HAYWARD CA $100.00 SERVICE STN 05/24/1 9 CHEVRON 0092206/CHEVRON HAYWARD - CA $1 00.00 SERVICE STN 05/24/19 CHEVRON 0092206/CHEVRON HAYWARD CA $2o_oo SERVICE STN 06/03/1 9 PILOT_00365 00365 MADERA CA $1 00,00 AUTO FUEL DISPENSER 06/05/1 9 SEAFOOD CITY SUPERMARK HAYWARD CA $7.70 GROCERY STORE 06/06/1 9 THE HOME DEPOT UNION CITY CA $23.23 800-654-0688 06/06/1 9 THE HOME DEPOT NEWARK CA $2323 800-654-0688 06/07/1 9 JOE'S TRAVEL PLAZA II WESTLEY CA $1 00,00 209-894-3040 06/07/1 9 JOE'S TRAVEL PLAZA II WESTLEY CA $14.01 209-894-3040 05/10/1 9 SHELL OIL 10052258000 SACRAMENTO CA $998 GAS STATION 05/14/1 9 SHELL OIL 1001 3909006 ELK GROVE CA $1 23.01 AUTO FUEL DISPENSER 06/1 7/1 9 UNION 76 10035368 ELK GROVE CA $1 5,29 UNION 76 Continued on next page Ex. c; Page 320 Business Platinum Card AMERICAN ABSOLUTE URETHANE EXPRESS ERIC PLAZA Closing Date 06/18/19 p. 21/36 Account Ending .3001 [ Detail Continued ] Amount 06/18/19 CHEVRON 0209656/CHEVRON SACRAMENTO CA $548 SERVICE STN E LUIs HERNANDEZ JRCard Ending .1 344 I Amount 05/20/1 9 THE HOME DEPOT CLOVIS CA $21 .20 800-654-0688 05/20/1 9 FOWLER JQ 000000000395685 FOWLER CA $1 0.00 5594853200 05/20/1 9 THE HOME DEPOT 8529 SELMA CA $32.90 HOME SUPPLY WAREHOUSE 05/20/1 9 FOWLER JQ 000000000395685 FOWLER CA $99.99 5594853200 05/21/1 9 CHEVRON 0209125/CHEVRON BAKERSFIELD CA $100.00 SERVICE STN 05/21 /1 9 THE HOME DEPOT RIALTO CA $70.01 800-654-0688 05/22/19 THE HOME DEPOT RIDGECREST CA $4304 800-654-0688 05/22/1 9 THE HOME DEPOT RIDGECREST CA $19.39 800-654-0688 05/22/1 9 CHEVRON 0203080/CHEVRON INYOKERN CA $27.24 CONVENIENCE 05/22/1 9 UNION 76 100081 26 BORON CA $95.00 UNION 76 05/28/1 9 ROADRUNNER FOOD & FUEL 000000000330832 FRESNO CA $1 00,00 408351 231 7 06/03/1 9 THE HOME DEPOT RIALTO CA $22.60 800-654-0688 06/03/1 9 THE HOME DEPOT RIALTO CA $61 .95 800-654-0688 06/05/1 9 7-ELEVEN 381 68 0007381 6801 RIALTO CA $13.63 909-265-5083 06/06/1 9 THE HOME DEPOT RIALTO CA $57.95 800-654-0688 06/06/1 9 7-ELEVEN 381 68 00073816801 RIALTO CA $7.53 909-265-5083 06/1 2/1 9 7-ELEVEN 381 68 0007381 6801 RIALTO CA $6.44 909-265-5083 EMILIANO GUZMAN Card Ending .1351 . Amount 05/20/1 9 CHEVRON 0379849/CHEVRON LOS BANOS CA $90.00 CONVENIENCE 05/20/1 9 EL POLLO LOCO HAYWARD CA $54.03 9254052487 05/20/1 9 THE HOME DEPOT HAYWARD CA $51 .42 800-654-0688 ~ 05/20/1 9 BUDGET INN HAYWARD CA $400.00 LODGING 05/20/1 9 BUDGET INN HAYWARD CA $400.00 LODGING Continued on reverse Ex. c; Page 321 ERIC PLAZA Account Ending .3001 p. 22/36 [ Detail Continued Amount 05/20/1 9 BUDGET INN HAYWARD CA $400.00 LODGING 05/20/1 9 BUDGET INN HAYWARD CA $400.00 LODGING 05/20/1 9 LA E TRICOLOR - HAYWAR 000000001 HAYWARD CA $1352 5108866070 05/20/1 9 LA CASITA RESTAURANT 0871 HAYWARD CA $93.63 510-552-6211 05/20/1 9 LA CASITA RESTAURANT 0871 HAYWARD CA $548 510-552-6211 05/21 /1 9 TAQUERIA EL MEZCAL 2 084870021 591 996 HAYWARD CA $31 ,1 8 SEPU201 @HOTMAIL.COM 05/22/1 9 CHAVEZ SUPERMARKET HAYWARD CA $83.64 650-357-881 9 05/24/1 9 CHEVRON O358688/CHEVRON LIVERMORE CA $80.00 SERVICE STN 06/07/1 9 VENTURA VALERO VENTU RA CA $90.00 MISC FOOD STORE 06/07/1 9 CHEVRON 0208833/CHEVRON FOWLER CA $40.00 SERVICE STN 06/07/1 9 LA ESCONDIDA RESTAUR VENTURA CA $31 .52 RESTAURANT 06/1 0/1 9 CHEVRON 0301 732/CHEVRON TRACY CA $3000 SERVICE STN 06/10/1 9 THE HOME DEPOT ROHNERT PARK CA $165.89 800-654-0688 05/1 0/1 9 EL TESORO MAZATLAN 0000 VALLEJO CA $59.36 707-980-771 1 05/1 1 /1 9 3847 EL POLLO LOCO 65000001 0909045 PETALUMA CA $45.33 7077820797 06/1 3/1 9 DON PANCHOS MEXICAN FOOD 0000 PETALUMA CA $35.53 707-775-2474 05/1 3/1 9 LOLA'S MARKET 000000000447503 PETALUMA CA $56.1 7 70776221 1 2 06/14/1 9 UNION 76 101 25326 LIVERMORE CA $90.00 UNION 76 05/14/1 9 FARMERS LUMBER FRESNO CA $1,333.22 559-485-2280 06/1 7/1 9 SHELL OIL 93002656252 FRESNO CA $100,00 GAS STATION 05/1 7/1 9 DONA LUISAS MEXICAN GRIL 0000 NORCO CA $55.25 951 -280-9549 06/1 7/1 9 CHEVRON 0207764/CHEVRON NEWHALL CA $103.53 SERVICE STN 06/1 3/1 9 CHEVRON 0372543/CHEVRON MADERA CA $92.62 SERVICE STN MARGARITO GUZMAN Card Ending .1369 Amount 06/08/1 9 LOWE'S CLOVIS CA $1 97.34 559-322-3000 06/1 0/1 9 LOWE'S CLOVIS CA $91 .69 559-322-3000 06/1 0/1 9 LOWE'S CLOVIS CA $261 .99 559-322-3000 Continued on next page Ex. c; Page 322 AMERICAN WRESS Business Platinum Card ABSOLUTE URETHANE ERIC PLAZA Closing Date 06/1 8/19 p. 23/36 Account Ending .3001 [ Detail Continued Amount 05/1 2/1 9 LOWE'S FRESNO CA $534.45 559-436-6266 06/1 2/1 9 WEST COAST WASTE COJNC 0000 FRESNO CA $37320 559-497-5320 06/1 7/1 9 WEST COAST WASTE CO.INC 0000 FRESNO CA $400.00 559-497-5320 RICARDO DIAZ Card Ending .1377 Amount 05/29/1 9 WHITE PINE LUMBER, DISTR 0000 FRESNO CA $76.96 559-222-6201 05/30/1 9 ROADRUNNER FOOD & FUEL 000000000330832 FRESNO CA $1 00,00 408351 231 7 05/30/1 9 MID VALLEY DISTRIBUTORS l 125520062865 FRESNO CA $22028 RICK@MIDVALLEYDISTRIBUTOR 05/03/1 9 CITY OF FRESNO DARM ACCELA SF 65000001 JEFFERSONVILLE IN $3.68 559621 8024 05/03/1 9 CITY OF FRESNO DARM ACCELA SF 65000001 JEFFERSONVILLE IN $7.97 559621 8024 05/03/1 9 CITY OF FRESNO DARM ACCELA 65000001 030 FRESNO CA $346.35 559621 8024 06/03/1 9 CITY OF FRESNO DARM ACCELA 65000001030 FRESNO CA $1 50,05 559621 8024 05/04/1 9 ROADRUNNER FOOD & FUEL 000000000330832 FRESNO CA $71 _29 408351 231 7 05/1 0/1 9 MID VALLEY DISTRIBUTORS l 125520062865 FRESNO CA $27.22 RICK@MIDVALLEYDISTRIBUTOR 05/14/1 9 CHUKCHANSI CROSSING COARSEGOLD CA $5099 559-41 2-5590 05/1 7/1 9 CITY OF FRESNO DARM ACCELA SF 65000001 JEFFERSONVILLE IN $3.91 559621 8024 06/1 7/1 9 CITY OF FRESNO DARM ACCELA 65000001 030 FRESNO CA $1 70,08 559621 8024 05/1 7/1 9 ELM FOOD MART 000000000920498 FRESNO CA $92.82 5594865461 EDUARDO FIGUEROA Card Ending .1 385 Amount 05/20/1 9 PILOT_00365 00365 MADERA CA $92.60 AUTO FUEL DISPENSER 05/20/1 9 SHERWIN WILLIAMS 708044 8044 FRESNO CA $475.09 559-222-4838 05/20/1 9 ELM FOOD MART 000000000920498 FRESNO CA $70.03 5594865461 05/21 /1 9 ROADRUNNER FOOD & FUEL 000000000330832 FRESNO CA $1 0,93 408351 231 7 05/23/1 9 PILOT_00365 00365 MADERA CA $99.43 AUTO FUEL DISPENSER 05/24/1 9 THE HOME DEPOT VISALIA CA $1 19.06 800-654-0688 05/24/1 9 SELMA STATION INC 000000000875926 SELMA CA $51 .53 5598967682 COI’ItinUEd 0n reverse Ex. c; Page 323 ERIC PLAZA Account Ending .3001 p. 24/36 [ Detail Continued Amount 05/24/1 9 LOWE'S VISALIA CA $1 2.1 5 559-802-9055 05/24/1 9 SELMA STATION INC 000000000875926 SELMA CA $21 .61 5598967682 05/24/1 9 SELMA STATION INC 000-000000875926 SELMA CA $6.29 5598967682 05/23/1 9 THE HOME DEPOT BAKERSFIELD CA $38.26 800-654-0688 05/23/1 9 THE HOME DEPOT 1060 BAKERSFIELD CA $84.40 HOME SUPPLY WAREHOUSE 05/23/1 9 H & H ROOFING SUPPLY BAKERSFIELD CA $68.48 661 -831 -1 O44 05/23/1 9 ROADRUNNER FOOD & FUEL 000000000330832 FRESNO CA $99.06 408351 231 7 05/29/1 9 ROADRUNNER FOOD & FUEL 000000000330832 FRESNO CA $1 00.00 408351231 7 05/30/1 9 ROADRUNNER FOOD & FUEL 000000000330832 FRESNO CA $88.01 408351 231 7 05/01 /1 9 PILOT_OO372 00372 CASTAIC CA $20.73 AUTO FUEL DISPENSER 05/03/1 9 PILOT_00372 00372 CASTAIC CA $1 00.00 AUTO FUEL DISPENSER 06/04/1 9 THE HOME DEPOT RIALTO CA $63.20 800-654-0688 05/04/1 9 7-ELEVEN 381 68 0007381 6801 RIALTO CA $6.44 909-265-5083 05/04/1 9 ANTHEM OIL-RIALTO RIALTO CA $30.02 909-879-0283 05/07/1 9 CHEVRON 0207887/CHEVRON SAN DIMAS CA $97.36 SERVICE STN 06/07/1 9 THE HOME DEPOT 6683 RIALTO CA $98.1 O HOME SUPPLY WAREHOUSE 05/1 0/1 9 7-ELEVEN 38168 0007381 6801 RIALTO CA $7.53 909-265-5083 05/1 0/1 9 WAL-MART 1756 1756 FONTANA CA $1 3.98 DISCOUNT STORE 05/1 0/1 9 ROADRUNNER FOOD & FUEL 000000000330832 FRESNO CA $61 .00 408351 231 7 05/1 1 /1 9 THE HOME DEPOT 6683 RIALTO CA $83.44 HOME SUPPLY WAREHOUSE 05/1 1 /1 9 UNION 76 93534899 RIALTO CA $6.45 UNION 76, 05/1 2/1 9 UNION 76 09427311 FONTANA CA $95.00 UNION 76 05/1 3/1 9 THE HOME DEPOT RIALTO CA $21 .52 800-654-0688 06/1 3/1 9 7-ELEVEN 381 68 00073816801 RIALTO CA $7.53 909-265-5083 05/1 4/1 9 PILOT_00372 00372 CASTAIC CA $79.1 O AUTO FUEL DISPENSER 06/14/1 9 THE HOME DEPOT RIALTO CA $32.58 800-654-0688 ‘ 05/1 7/1 9 PILOT_OO365 00365 MADERA CA $69.27 AUTO FUEL DISPENSER Continued on next page Ex. C; Page 324 AMERICAN EXPRESS Business Platinum Card ABSOLUTE URETHANE ERIC PLAZA Closing Date 06/18/19 p. 25/36 Account Ending .3001 [ Detail Continued ] Amount RUSSELL SNOW Card Ending .1534 Monthly Spending Limit: $200 Amount 05/21 /1 9 FOWLER JQ 000000000395685 FOWLER CA $80.85 5594853200 05/28/1 9 PILOT_00365 00365 MADERA CA $92.44 AUTO FUEL DISPENSER 06/05/1 9 CHEVRON 0201 958/CHEVRON PLACERVILLE CA $5.29 SERVICE STN 06/05/1 9 CHEVRON 0201958/CHEVRON PLACERVILLE CA $10.69 SERVICE STN 06/06/1 9 CHEVRON 0201 958/CHEVRON PLACERVILLE CA $8.00 SERVICE STN 06/1 1/19 CHEVRON 0201958/CHEVRON PLACERVILLE CA $5.29 SERVICE STN 06/1 1 /1 9 THE HOME DEPOT FOLSOM CA $6.42 800-654-0688 06/1 2/1 9 CHEVRON 0201 958/CHEVRON PLACERVILLE CA $5.29 SERVICE STN 06/1 2/1 9 THE HOME DEPOT PLACERVILLE CA $54,07 800-654-0688 06/1 2/1 9 THE HOME DEPOT PLACERVILLE CA $28.11 800-654-0688 BRANDON GONZALEZ Card Ending .1 682 Amount 05/21/1 9 THE HOME DEPOT RIALTO CA $169.86 800-654-0688 05/21/1 9 ROOFLINE SUPPLY & DELI 0386 RIVERSIDE CA $43571 214-491-4149 05/21 /1 9 BENNYS TIRE SERVICE 650000008955844 CASTAIC CA $1 10,00 661 25731 77 05/21/1 9 ROOFLINE SUPPLY & DELI 0386 RIVERSIDE CA $1 85,97 214-491-4149 05/21/1 9 UNION 76 09438490 SAN BERNARDINO CA $51 .55 UNION 76 05/22/1 9 LOWE'S FONTANA CA $325.90 909-350-7900 05/23/1 9 PILOT_OO365 00365 MADERA CA $73.70 AUTO FUEL DISPENSER 05/25/1 9 CHEVRON 0209832/CHEVRON MORGAN HILL CA I $80.93 SERVICE STN 06/06/1 9 ROADRUNNER FOOD & FUEL 000000000330832 FRESNO CA $99.25 408351 2317 06/1 7/1 9 CHEVRON 0380127/CHEVRON SELMA CA $1 00.00 CONVENIENCE EDUARDO TRUILLO Card Ending .1 690 Amount 05/20/1 9 THE HOME DEPOT DELANO CA $35.61 800-654-0688 COHtinUEd 0n reverse Ex. c; Page 325 ERIC PLAZA Account Ending .3001 p. 26/36 [ Detail Continued ] Amount 05/24/1 9 THE HOME DEPOT 6683 RIALTO CA $88.85 HOME SUPPLY WAREHOUSE 05/25/1 9 CHEVRON 020951 8/CHEVRON RIALTO CA $1 00,00 SERVICE STN 05/25/1 9 CHEVRON 020951 8/CHEVRON RIALTO CA $1 5,06 SERVICE STN 05/25/1 9 THE HOME DEPOT 6683 RIALTO CA $21 1 .1 9 HOME SUPPLY WAREHOUSE - __ 05/28/1 9 FOWLER JQ 000000000395685 FOWLER CA $96.1 8 5594853200 05/28/1 9 I THE HOME DEPOT RIALTO CA $2630 800-654-0688 05/28/1 9 7-ELEVEN 381 68 0007381 6801 RIALTO CA $936 909-265-5083 05/29/1 9 THE HOME DEPOT RIALTO CA $35.34 800-654-0688 05/30/1 9 THE HOME DEPOT RIALTO CA $37.34 800-654-0688 05/30/1 9 THE HOME DEPOT RIALTO CA $35.54 800-654-0688 05/30/1 9 CHEVRON 0209518/CHEVRON RIALTO CA $5.58 SERVICE STN 05/31 /1 9 GROCERY OUTLET OF RIALTO 0000000004793 RIALTO CA $9.45 951 237541 3 06/01 /1 9 7-ELEVEN 381 68 00073816801 RIALTO CA $89.52 909-265-5083 06/03/1 9 THE HOME DEPOT PLEASANTON CA $9.16 800-654-0688 06/1 0/1 9 BEL AIR FOODS ELK GROVE CA $9.57 91 66847000 06/1 0/1 9 PILOT_00365 00365 MADERA CA $100.00 AUTO FUEL DISPENSER 05/1 4/1 9 CHEVRON 0207936/CHEVRON ELK GROVE CA $1 8,03 SERVICE STN 05/1 4/1 9 THE HOME DEPOT ELK GROVE CA $35.40 800-654-0688 06/1 4/1 9 THE HOME DEPOT 6674 ELK GROVE CA $81 .86 HOME SUPPLY WAREHOUSE R LOPEZ RAMIREZ Card Ending .1716 Amount 05/24/1 9 SHOP N GO 611 000000000900597 KINGSBURG CA $70.00 81 74487775 05/25/1 9 61 87 EL POLLO LOCO 65000001 0499427 RIALTO CA $43_1 o 71459951 64 05/25/1 9 AMERICAS BEST VALUE INN RIALTO CA $21 3,64 AMERICA'S BEST VALUE INN 05/26/1 9 CHEVRON 0209518/CHEVRON RIALTO CA $60.00 SERVICE STN 05/25/1 9 TACOS EL CARRETON 0000 SAN BERNARDIN CA $2550 909-246-0932 05/26/1 9 JUAN'S TACOS 0000 RIALTO CA $5748 209-550-1 753 05/25/1 9 EL TACO LOCO BAKERSFIELD CA $1 3,42 USFC93307 Continued 0n next page Ex. c; Page 326 AMERICAN EXPRESS Business Platinum Card ABSOLUTE URETHANE ERIC PLAZA Closing Date 06/18/19 p. 27/36 Account Ending .3001 [ Detail Continued Amount 05/07/1 9 CHEVRON O372543/CHEVRON MADERA CA $2o_oo SERVICE STN 06/07/1 9 UNION 76 09481 21 9 FOWLER CA $40.00 UNION 76 06/08/1 9 AMERICAS BEST VALUE INN . RIALTO CA $45730 AMERICA'S BEST VALUE INN 06/08/1 9 7-ELEVEN 381 68 0007381 6801 RIALTO CA $23.34 909-265-5083 06/08/1 9 TACOS Y MARISCOS LA ONTARIO CA $35.06 RESTAURANT 06/09/1 9 CHEVRON 020951 8/CHEVRON RIALTO CA $60.00 SERVICE STN 06/09/1 9 JUAN'S TACOS 0000 RIALTO CA $4832 209-550-1 753 06/09/19 6187 EL POLLO LOCO 650000010499427 RIALTO CA $45,14 71459951 64 06/09/1 9 THE HOME DEPOT RIALTO CA $2373 800-654-0688 06/09/19 SHOP N GO 611 000000000900597 KlNGSBURG CA $61.75 8174487775 06/1 0/1 9 BILL‘S QUICK STOP INC MADERA CA $2499 559-673-3467 [ Fees Amount 06/18/19 ERIC PLAZA ANNUAL MEMBERSHIP FEE $595.00 06/1 8/19 CAROLYN PLAZA ANNUAL MEMBERSHIP FEE $200.00 To'tal Fees for this Period $795.00 201 9 Fees and Interest Totals Year-to-Date Amount Total Fees in 201 9 $795.00 Total Interest in 201 9 $0.00 Ex. c; Page 327 ERIC PLAZA Account Ending .3001 p. 28/36 Ex. c; Page 328 Business Platinum Card p. 29/36 AMERICAN ABSOLUTE URETHANE EXPRESS ERIC PLAZA Closing Date 06/18/19 Account Ending .3001 Notice of Important Changes to Your Account Terms We are making changes to your American Express Cardmember Agreement referenced in this notice. We encourage you to read this notice, share it with Additional Card Members on your account, and file it forfuture reference. The detailed Change(s) to your Cardmember Agreement can be found after the below summary chart. Important Changes to Your Account Terms The following is a summary of the changes that are being made to your account terms effective on September 1, 2019. For more detailed information, please see the Detail of Changes to your Cardmember Agreement that can be found on the following page. The late payment fee will be changed from $38 or 2.99% of any past due Pay in Full amount, whichever is greater, to $39 or 2.99% of any past due Pay in Full amount, whichever is greater. The returned payment fee will be changed from $38 to $39. For Card Members with a billing address in Puerto Rico, effective September 1, 2019, if we do not receive your Minimum Payment Due before the next Closing Date, you may be assessed a late fee, regardless of whether you have ever previously been assessed a late fee. Late Payment Fee $39 or 2.99% of any past due Pay In Full amount, whichever is greater. Returned Payment Fee $39. ID 12766 See the following page(s) for the Detail of Change(s) to your CardmemberAgreement. CMLENDDMRUSOS1O Ex. c; Page 329 ' ERIC PLAZA Account Ending .3001 p. 30,36 Detail of Changes to Your Cardmember Agreement This notice amends your American Express Cardmember Agreement ("Agreement") as described below. Any terms in the Cardmember Agreement conflicting with this change are completely replaced. Terms not changed by this notice continue to apply. If you have any questions, please call the number on the back of your Card. Late Payment Fees and Ret'urned Payment Fees Effective September 1, 2019, the Fees section on page 1 of Part 1 ofthe CardmemberAgreement is amended by deleting the Penalty Fees row and replacing it with the following: Penalty Fees Late Payment $39 or 2.99% of any past due Pay in Full amount, whichever is greater. Returned Payment $39, Late Payment Fee Effective September 1, 2019, the Fees section on page 2 of Part 1 of the Cardmember Agreement is amended by deleting the Late Payment row in its entirety and replacing it with the following: Late Payment $39 if you do not pay the Amount Due (Minimum Payment Due if you have a Pay Over Time balance) on a billing statement before the next Closing Date. For each following Closing Date that an amount past due remains unpaid, we may charge a fee of the greater of $39 or 2.99% of any past due Pay In Full amounts. Your late fee will not exceed the Amount Due or any limit established by applicable law. Paying late may also result in a penalty APR. See When the penalty APR wil/ apply above. Returned Payment Fee Effective September 1, 2019, the Fees section on page 2 of Part 1 of the Cardmember Agreement is amended by deleting the Returned Payment row and replacing it with the following: Returned Payment $39 if your payment is returned unpaid the first time we present it t0 your bank. A returned payment may also result in a penalty APR for Pay Over Time balances. See When the penaltyAPR wi// apply above. CMLENDDMRUSOB1O Ex. C; Page 330 Business Platinum Card p. 31/36 AMERICAN ABSOLUTE URETHANE EXPRESS ERIC PLAZA Closing Date 06/18/19 Account Ending .3001 Notice of Important Changes to the Membership Rewards® Program Terms We are making changes to the Membership Rewards® Program Terms & Conditions referenced in this notice. We encourage you t0 read this notice and file it for future reference. The detailed changes to your Membership Rewards Program Terms & Conditions can be found after the below summary chart. About The Program We are removing the option for a Basic Business Card Member to allow their Additional Business Card Members to have their own Membership Rewards program account. Getting Points Card Members with an American Express® Gold Card will be eligible to earn three (3) additional points (for a total of four (4) points) at restaurants worldwide; three (3) additional points (for a total of four (4) points) on the first $25,000 of eligible purchases per calendar year at supermarkets located in the U.S. (superstores and warehouse clubs are not considered supermarkets); and two (2) additional points (for a total ofthree (3) points) for airfare on a scheduled flight charged directly with passenger airlines or at amextravel.com (Charter flights and private jet flights are excluded). Aboyt The Program: The Blue for Students® Card will no longer be part of the Membership Rewards Getting Pomts, Usmg program. Points Forfeltlng and Effective for bIIIIng periods havmg payment due dates on or after September Getting Points Back 1, 2019, we are changing the Membership Rewards Terms and Conditions to provide that, for certain eligible Cards, we must receive your payment of the amount due on your Linked Account by the payment due date for a billing period, instead of by the closing date of the next billing period, in order for you to avoid forfeiting the points that you would have earned for that billing period. Using Points We are changing the Membership Rewards Terms and Conditions to provide that an Additional Card must be issued to an Additional Card Member at least 90 days prior to linking your Membership Rewards program account to that Additional Card Member's frequent customer pro ram account We will be cancelling existing Additional Membership Rewards program accounts held by Additional Business Card Members. Enrolled Additional Business Card Members will have until October 31, 201 9, t0 redeem accumulated points. All Additional Business Card Members who currently have their own additional program account will receive notification regarding the cancellation of their account. Beginning September 28, 2019, purchases charged on Additional Business Cards will earn points for the Basic Business Card Member’s program account. CMLENDDMRUSOS16 Ex. c; Page 331 ERIC PLAZA Account Ending .3001 p’ 32/35 About The Program, We are deleting all references to Additional Business Card Member program Getting Points, accounts in the Membership Rewards Terms & Conditions. Forfeiting and Getting Points Back, Using Points ID 12776- See the following page(s) for the Detail of Changes to the Membership Rewards Program Terms & Conditions. CMLENDDMRUSOS‘IS Ex. c; Page 332 Business Platinum Card p. 33/36 AMERICAN ABSOLUTE URETHANE EXPRESS ERIC PLAZA Closing Date 06/18/19 Account Ending .3001 Detail of Changes to the Membership Rewards Program Terms & Conditions This notice amends the Membership Rewards Program Terms & Conditions (the "Terms & Conditions") as described below. Any terms in the Terms & Conditions conflicting with this change are completely replaced. Terms not changed by this notice continue to apply. If you have any questions, please call the number on the back of your Card. A. Effective Immediately, the second paragraph of the Who Can Use The Program & Annual Fees sub-section of the About The Program section is amended by deleting the following sentences: For a Business Card account, any Additional Business Card Members can be permitted to have their own separate program account by the Basic Business Card Member. In order to permit any Additional Business Card Members to have their own separate program account, the Basic Business Card Member must be enrolled in the program. B. Effective June 6, 2019, the Getting Additional Points sub-section of the Getting Points section is amended by deleting the bullets in the American Express® Gold Card section and replacing with the following: Three (3) additional points (for a total of four (4) points) at restaurants worldwide. Three (3) additional points (for a total of four (4) points) on the first $25,000 of eligible purchases per calendar year at supermarkets located in the U.S. (superstores and warehouse clubs are not considered supermarkets). Two (2) additional points (for a total of three (3) points) for airfare on a scheduled flight charged directly with passenger airlines or at amextravel.com (Charter flights and private jet flights are excluded). C. Effective June 6, 201 9, the terms and conditions ofthe Membership Rewards® program are amended to delete all mentions of the Blue for Students® Card. D. Effective September 1, 2019, the first paragraph of the For Making Late Payments subsection of the Forfeiting and Getting Points Back section is amended and restated as follows: If your Linked Account is a consumer Card account or a Blue for Business Credit Card account, a Blue for Business Plus Credit Card account, a Platinum Business Credit Card account, a Business Management Credit Card account, or a Business Membership Rewards Credit Card account, you must pay the amount due on your Linked Account statement so that we receive your payment by the payment due date shown on that statement. If your Linked Account is any other kind of Business Card account or a Corporate Card account, you must pay the amount due on your Linked Account statement so that we receive your payment by the closing date of the next billing period. If you don't, you may forfeit all the points that you earned during the period covered by the statement. E. Effective September 1, 2019, the last paragraph of the Who can transfer points of the Transferring Points To Frequent Customer Programs subsection of the Using Points section is amended and restated as follows: If you are eligible to transfer points, you'll see this option listed in the Travel category on membershiprewards.com. The frequent customer program account that you transfer points into must be held by you or an Additional Card Member linked to your program account provided that an Additional Card must be issued to the Additional Card Member at least 90 days prior to linking your program account to that Additional Card Member's frequent customer program account. F. Effective October 31, 2019, we are deleting all references to Additional Business Card Member program accounts in the Membership Rewards Terms & Conditions: 1. The second paragraph of the Who Can Use The Program & Annual Fees subsection of the About The Program section is amended by deleting the following sentence: We will cancel an Additional Business Card Member's participation in the program and, if applicable, separate program account if the Basic Business Card Member exits the program. CMLENDDMRU80316 Ex. c; Page 333 ERIC PLAZA Account Ending .3001 I p. 34/36 The third paragraph of the Who Can Use The Program & Annual Fees subsection of the About The Program section is amended by deleting the following sentence: Additional Business Card Members who have a separate program account may not link other program-eligible Cards to the separate program account created for them as an Additional Business Card Member. The first paragraph of the Buying Points subsection of the Getting Points section is amended by deleting the second sentence in its entirety. The third sentence of the second paragraph of the Buying Points subsection of the Getting Points section is amended to read: If you have a Card enrolled in Membership Rewards when you enroll a second Card, the Cards may be linked to the same program account. The third paragraph of the For Making Late Payments subsection of the Forfeiting and Getting Points Back section is deleted in its entirety. The second paragraph of the For Canceling YourAccount subsection of the Forfeiting and Getting Points Back section is amended to read: If you voluntarily cancel your enrollment in the program, but yOu keep at least one American Express® Card open and is not past due or canceled, you'll have up to 30 days from the date of cancellation to use any points in your program account. The third paragraph of the For Canceling YourAccount subsection of the Forfeiting and Getting Points Back section is amended to read: If you voluntarily cancel your enrollment In the program and you don't keep open any American Express Cards, all points In your program account will be immediately forfeited. The second sentence of the second paragraph of the Who can transfer points sUb-subsection of the Transferring Points To Frequent Customer Programs subsection of the Using Points section is amended to read: If you have a Card enrolled In Membership Rewards when you enroll another Card, the Cards may be linked to the same program account. The last sentence of the Excise tax offset fee sub-subsection of the Transferring Points to Frequent Customer Programs subsection of the Using Points section is deleted in its entirety. CMLENDDMRUSOS16 Ex. C; Page 334 Business Platinum Card p. 35/36 AMER'mN ABSOLUTE URETHANE EXPRESS ERIC PLAZA Closing Date 06/1 8/19 Account Ending .3001 Billing Dispute Procedures What To Do If You Find a Mistake on Your Statement If you think there is an error on your statement, write to us at: American Express PO Box 981535 El Paso TX 79998-1 535 In your letter, give us the following information: - Accountinformation: Your name and account number. - Dollar amount:The dollar amount of the suspected error. - Description ofproblem: Describe what you believe is wrong and why you believe it is a mistake. You must contact us: - Within 6O days after the error appeared on your statement. - At least 2 business days before an automated payment is scheduled, ifyou want to stop payment on the amount you think is wrong. You must notify us of any potential errors in writing. You may call us, but if you do we may not follow these procedures and you may have to pay the amount in question. What Will Happen After We Receive Your Letter When we receive your letter, we will do two things: 1. Within 3O days of receiving your letter, we will tell you that we received your letter. We will also tell you if we have already corrected the error. 2. We will investigate your inquiry and will either correct the error or explain to you why we believe the bill is correct. While we investigate whether or not there has been an error: - We will not try to collect the amount in question. - The charge in question may remain on your statement, and we may continue to charge you interest on that amount. - While you do not have to pay the amount in question, you are responsible for the remainder of your balance. - We can apply any unpaid amount against your credit limit. After we finish our investigation, one of two things will happen: - Ifwe made a mistake:You will not have to pay the amount in question or any interest or other fees related to that amount. - Ifwe do not believe there was a mistake:You will have to pay the amount in question, along with applicable interest and fees. We will send you a statement of the amount you owe and the date payment is due. We may report you as delinquent if you do not pay the amount we think you owe. AN/OC/BillingDispute/1 1-201 4 Annual EFT Error Resolution Notice This notice is to inform you about how you should notify us of errors or questions regarding any electronic fund transfers you initiate to or from a consumer bank account using your American Express Card, including Express Cash transactions, or electronic payments from a consumer bank account you make to American Express using Pay By Phone, Pay By Computer, or any other American Express electronic payment service. In case of errors or questions about your Electronic Transfers, please contact us as soon as you can if you thinkyour statement or receipt is wrong or if you need more information about a transfer listed on the statement or receipt. You can call us at 1-800-IPAY-AXP for Pay By Phone questions, at 1-800-528-21 22 for Pay By Computer questions, at 1-800-528-4800 for AutoPay questions, and at 1-800-CASH-NOW for Express Cash questions. You may also write to us at American Express, Electronic Funds Services, P.O. Box 981 531, El Paso, TX 79998-1 531 or contact us online at www.americanexpress.com/inquirycenter. We must hear from you no later than 6O days after we s_ent the FIRST statement on which the problem or error appeared or question arose. When you contact us, please provide the following information: (1) Your name and card account number. (2) Description ofthe error or the transfer you are unsure about. Explain as clearly as you can why you believe it is an error or why you need more information. (3) The dollar amount of the suspected error. If you notify us by phone, we may require that you send us your complaint or question in writing within 1O business days of the call. We will determine whether an error occurred within 1O business days and will correct any error promptly. lf we need more time, however, we may take up to 45 days to investigate your complaint or question. If we decide to do this, we will credit your consumer bank account within 1O business days for the amount‘you think is in error, so that you will have the use of the money during the time it takes us to complete our investigation. If we ask you to put your complaint or question in writing and we do not receive it within 1O business days, we may not credit your account. For errors involving point-of-sale or foreign-initiated transactions, we may take up to 9O days to investigate your complaint or question. We will tell you the results within three business days after completing our investigation. lf we decide that there was no error, we will send you a written explanation. You may ask for copies of the documents that we used in our investigation. If we have credited your bank account and there was no error, we will tell you when we will withdraw that amount from your bank acc0unt again. You authorize us to withdraw this amount from y0ur bank account. If your bank account does Ex. c; Page 335 ERIC PLAZA Account Ending .3001 p. 36,36 not have enough funds to cover this withdrawal, we can charge the amount to your card account or collect the amount from you. If this happens, we may cancel your right to use our electronic transfer services. AN/OC/EFT/1 1-201 4 Notice for residents of Washington State In accordance with the Revised Code of Washington Statutes, Section 63.14.1 67, you are not responsible for payment of interest charges that result solely from a merchant's failure to transmit to us within seven working days a credit for goods or services accepted for return or forgiven if you have notified us of the merchant's delay in posting such credit, or our failure to post such credit to your account within three working days of our receipt of the credit. AN/OC/WA/1 1-201 4 Ex. C; Page 336 Business Platinum Card AMERICAN EXPRESS ABSOLUTE URETHANE ERIC PLAZA Closing Date 05/1 9/19 Next Closing Date 06/1 8/19 p. 1/27 Account Ending .3001 K f New Balance Please Pay By $286,576.70 06/03/19* Closing Date. i Payment is due upon receipt. We suggest you pay by the Please Pay By date. You may have to pay a late fee if your payment is not received by the Next Membership Rewards® Points Available and Pending as of 04/30/1 9 For up to date point balance and full program details, visit membershiprewards.com 1 1,991 .593 Account Summary See page 2 for important information about your account. Previous Balance $255,744.72 Payments/Credits -$255,976.44 New Charges +$286,808.42 Fees +$0.00 { New Balance $286,576.70 ] k Days in Billing Period: 31 Customer Care l Customer Care 1-800-492-8468 See page 2 for additional information. sla Please fold on the perforation below, detach and return with your payment¢ Pay by Computer americanexpress.com/business Pay by Phone 1-800-472-9297 g... Account Ending .3001 Enter 15 digit account # on all payments. Make check payable to American Express. A Payment Coupon Pay by Computer r Pay by PhoneM Do not staple or use paper clips americanexpress.com/ 1-800-472-9297 business ERIC PLAZA ABSOLUTE URETHANE 661 4 S ELM AVE FRESNO CA 93706-921 3 'Check here if your address or phone number has changed. Note changes on reverse side. Please Pay By 06l03l1 9 Amount Due $286,576.70 AMERICAN EXPRESS PO BOX 0001 LOS ANGELES CA 90096-8000 Ex. c; Page 337 ERIC PLAZA Account Ending .3001 p. 2/27 Payments: Your payment must be sent to the payment address shown on your statement and must be received by 5 p.m. local time at that address to be credited as of the clay it is received. Payments we receive after 5 p.m. will not be credited to your Account until the next day. Payments must also: (1) include the remittance coupon from your statement; (2) be made with a single check drawn on a US bank and payable in US dollars, or with a negotiable instrument payable in US dollars and clearable through the US banking system; and (3) include your Account number. If your payment does not meet all of the above requirements, crediting may be delayed and you may incur late payment fees and additional interest charges. Electronic payments must be made through an electronic payment method payable in US dollars and clearable through the US banking system. If we accept payment in a foreign currency, we will convert it into US dollars at a conversion rate that is acceptable to us, unless a particular rate is required by law. Please do not send post-dated checks as they will be deposited upon receipt. Any restrictive language on a payment we accept will have no effect on us without our express prior written approval. We will re-present to your financial institution any payment that is returned unpaid. Permission for Electronic Withdrawal: (1) When you send a check for payment, you give us permission to electronically withdraw your payment from your deposit or other asset account. We will process checks electronically by transmitting the amount of the check, routing number, account number and check serial number to your financial institution, unless the check is not processable electronically or a less costly process is available. When we process your check electronically, your payment may be withdrawn from your deposit or other asset account as soon as the same day we receive your check, and you will not receive that cancelled check with your financial account statement. If we cannot collect the funds electronically we may issue a draft against your deposit or other asset account for the amount of the check. (2) By using Pay By Computer, Pay By Phone or any other electronic payment service of ours, you give us permission to electronically withdraw funds from the deposit or other asset account you specify in the amount you request. Payments using such services of ours received after 8:00 p.m. MST may not be credited until the next day. ' How We Calculate Your Balance: We use the Average Daily Balance (ADB) method (including new transactions) to calculate the balance on which we charge interest for Pay Over Time balances on your Account. Call the Customer Care number listed below for more information about this balance computation method and how resulting interest charges are determined. The method we use to calculate the ADB and interest results in daily compounding ofin terest. How to Avoid Paying Interest: If you have a Pay OverTime balance, your due date is at least 25 days after the close of each billing period. We will not charge interest on charges added to a Pay OverTime balance if you pay the Account Total New Balance by the due date each month. Foreign Currency Charges: If you make a Charge in a foreign currency, we will convert it into US dollars on the date we or our agents process it. We will choose a conversion rate that is acceptable to us for that date, unless a particular rate is required by law. The conversion rate we use is no more than the highest official rate published by a government agency or the highest interbank rate we identify from customary banking sources on the conversion date or the prior business day. This rate may differ from rates in effect on the date ofyour charge. Charges converted by establishments will be billed at the rates such establishments use. Credit Balance: A credit balance (designated CR) shown on this statement represents money owed to you. If within the six-month period following the date of the first statement indicating the credit balance you do not request a refund or charge enough to use up the credit balance, we will send you a check for the credit balance within 30 days ifthe amount is $1 .00 or more. Credit Reporting: We may report information about your Account to credit bureaus. Late payments, missed payments, or other defaults on your Account may be reflected in your credit report. I. Customer Care 8t Billing Inquiries 1-800-492-8468 Hearing Impaired E . _International Collect 1-623-492-771 9 TTY: 1-800-221 -9950 W6b5|t63 amencanexpreswom Large' Print & Braille Statements 1-800-492-8468 FAX: 1-623-707-4442 Express Cash 1-8oo-CA5H-Now In NY: 1-800-522-1 897 Customer Care & Billing Inquiries Payments P.O. BOX 981 535 PO BOX 0001 EL PASO, TX LOS ANGELES CA 79998-1 535 90096-8000 Change of Address If correct on front, do not use. _ ._ _ , Pay Your Bill with AutoPay' To change your address onllne, VISIt www.amerIcanexpress.com/updatecontactlnfo . ' For Name, Company Name, and Foreign Address or Phone changes, please call Customer Care. ~ AVOIdIIate fees ' Please print clearly in blue or black ink only in the boxes provided. . Save tlme Street Address l l | | I I I I I 1 Efifityngzzm mgatbhank I l Visit americanexpress.comlautopay today to enroll.City, State I Zip Code Aréa Code and Home Phone Area Code and Work Phone I I l l For information on how we protect your privacy and to set your communication and privacy choices, please visit www.americanexpress.com/privacy. Email l Ex. c; Page 338 Business Platinum Card AMERICAN ABSOLUTE URETHANE EXPRESS ERIC PLAZA Closing Date 05/19/19 p. 3/27 Account Ending .3001 [ Payments and Credits [ Summary Total Payments -$254,265.59 Credits ERIC PLAZA .3001 -$4o7.52 ANTONIO MARQUEZ .3027 $277.60 LUIS HERNANDEZ .4090 -$134.79 STEPHANIE AGUIRRE .21 36 $564.92 ROBERT GALLEGOS .1 237 -$18-50 EMILIANO GUZMAN .1351 -$5-17 EDUARDO FIGUEROA .1 385 -$302.35 Total Payments and Credits -$255,976.44 [ Detail *Indicates posting date ] Payments Amount 05/01/1 9* ERIC PLAZA ONLINE PAYMENT - THANK You -$4o,ooo.oo 05/1 9/1 9* ERIC PLAZA CUSTOMER SERVICE PAYMENT THANK You -$14,265.61 05/1 9/1 9* ERIC PLAZA CUSTOMER SERVICE PAYMENT THANK You -$99,999.99 05/1 9/1 9* ERIC PLAZA CUSTOMER SERVICE PAYMENT THANK You -$99,999.99 Credits Amount 04/1 8/1 9 ERIC PLAZA LIC INSTRUC SCHOOL 4239.87 SACRAMENTO CA 800-451 -581 7 05/1 1/1 9 ERIC PLAZA THE HOME DEPOT 459.74 FRESNO CA 800-654-0688 05/14/19 ERIC PLAZA THE HOME DEPOT 457,91 SELMA CA 800-654-0688 04/22/1 9 ANTONIO MARQU Ez UNITED RENTALS 000200555 -$1 750 RIDGECREST CA 8132696100 o4/25/1 9 ANTONIO MARQUEZ THE HOME DEPOT -$28.38 RIDGECREST CA 800-654-0688 05/17/19 ANTONIO MARQUEZ H & H ROOFING SUPPLY 4231,72 BAKERSFIELD CA 661-8314 044 o4/26/1 9 LUIS HERNANDEZ PITrSBURGH DISPOSAL SERVI oo-080330325 -$1 34.79 PITrSBURG CA 925-68291 13 05/09/1 9 STEPHANIE AGUIRRE 1311 - MOTEL 6 1311 463,70 PLEASANTON CA Arrival Date Departure Date 05/06/1 9 05/1 0/1 9 00000000 LODGING COHtinUEd 0n reverse Ex. c; Page 339 ERIC PLAZA Account Ending .3001 p. 4/27 [ Detail Continued *Indicates posting date 05/09/1 9 05/09/1 9 05/15/19 05/15/19 05/16/19 05/16/19 04/23/1 9 04/25/1 9 04/23/1 9 05/09/1 9 05/09/1 9 05/09/1 9 STEPHANIE AGUIRRE STEPHANIE AGUIRRE STEPHANIE AGUIRRE STEPHANIE AGUIRRE STEPHANIE AGUIRRE STEPHANIE AGUIRRE ROBERT GALLEGOS EMILIANO GUZMAN EDUARDO FIGUEROA EDUARDO FIGUEROA EDUARDO FIGUEROA EDUARDO FIGUEROA 1311 -MOTEL6 1311 PLEASANTON CA Arrival Date 05/06/1 9 00000000 LODGING 1311 ~MOTEL6 1311 PLEASANTON CA Arrival Date 05/06/1 9 00000000 LODGING 1043 - MOTEL 6 1043 SACRAMENTO CA Arriva| Date 05/1 3/1 9 00000000 LODGING 1043 - MOTEL 6 1043 SACRAMENTO CA Arriva| Date 05/1 3/1 9 00000000 LODGI NG MOTEL 6 CAMERON PARK CA Arriva| Date 05/1 3/1 9 00000000 LODGING MOTEL 6 CAMERON PARK CA Arriva| Date . 05/13/19 00000000 LODGI NG THE HOME DEPOT PITI'SBURG CA 800-654-0688 EASY STOP MARKET AND LIQ RIDGECREST CA 760-446-6376 PPG PAINTS 9718 9718 CLOVIS CA 502-588-9755 1311 -MOTEL6 1311 PLEASANTON CA Arrival Date 05/07/1 9 00000000 LODGING 1311 -MOTEL6 1311 PLEASANTON CA Arriva| Date 05/07/1 9 00000000 LODGING 1311 -MOTEL6 1311 PLEASANTON CA Arriva| Date 05/07/1 9 00000000 LODGING Departure Date 05/1 0/1 9 Departure Date 05/1 0/1 9 Departure Date 05/1 7/1 9 Departure Date 05/1 7/1 9 Departure Date 05/1 7/1 9 Departure Date 05/1 7/1 9 Departure Date 05/1 0/1 9 Departure Date 05/1 0/1 9 Departure Date 05/1 0/1 9 Amount -$74.06 -$74.06 -$1 26.39 -$126.39 -$50.‘| 6 -$50.'|6 -$1 8.50 -$5.17 -$32.39 $131.74 -$13.22 -$1 25.00 Continued on next page Ex. c; Page 340 Business Platinum Card p. 5/27 AMERICAN ABSOLUTE URETHANE EXPRESS ERIC PLAZA Closing Date 05/1 9/19 Account Ending .3001 New Charges 1 L Summary J Total ERIC PLAZA .3001 $227,992.44 CAROLYN PLAZA .501 4 $18,61 3.46 ANTONIO MARQUEZ .3027 $2,959.74 ERIC PLAZA JR .4041 $3,791 .58 ENRIQUE REGALADO .2052 $1,972.27 OMAR OROZCO .2078 $892.60 SYLVIA OCHOA .2086 $2,075.39 LUIS HERNANDEZ .4090 $2,076.36 BARTOLO ROMERO .1 1 12 ' $1 1 7.59 REYNALDO OCHOA .41 24 $40.00 STEPHANIE AGUIRRE .21 36 $9,697.84 ROBERT GALLEGOS .1 237 $6,1 32.75 JUAN SOTO ROJAS .1 278 $1,585.01 EZEKIEL MARQUEZ .1 328 $1,1 24.62 LUIS HERNANDEZJR-1344 $663.20 EMILIANO GUZMAN .1 351 $1 ,937.75 MARGARlTO GUZMAN .1 369 $259.23 RICARDO DiAZ .1 377 $294.40 EDUARDO FIGUEROA .1 385 $2,286.50 RUSSELL SNOW .1 534 $247.1 8 BRANDON GONZALEZ .1 682 $603.23 EDUARDO TRUILLO .1 690 ' $1,445.28 Total New Charges $286,808.42 [ Detail ] ERIC PLAZA Card Ending .3001 Amount 04/1 8/1 9 JISCO I 08901 001 86651 52 FRESNO CA $1 24,1 7 HARDWARE STORE 04/1 8/1 9 ITUNES.COM/BILL CUPERTINO CA ‘ $1499 RECORD STORE 04/1 8/1 9 THE HOME DEPOT 8529 SELMA CA $264.20 SHOP 93662 04/1 8/1 9 ITUNES.COM/BILL CUPERTINO CA $2.99 RECORD STORE 04/20/1 9 THE HOME DEPOT SELMA CA $7446 800-654-0688 04/21 /1 9 FARMERS INSURANCE 877-327-6392 CA $32673 lNSURANCE SALES 04/21 /19 CHEVRON 0091608/CHEVRON FRESNO CA $95.60 SERVICE STN 04/22/1 9 LIBERTY CHEVROLET 039300981 05031 2 SELMA CA $59725 MAUREENMULLINS@SELMAAUTO 04/22/1 9 THE HOME DEPOT 8529 SELMA CA $31 7,99 SHOP 93662 contin UEd 0n reverse Ex. c; Page 341 ERIC PLAZA Account Ending .3001 p. 6/27 [ Detail Continued Amount 04/22/1 9 EXPERIAN* CREDIT REPORT 479-343-6237 CA $1 9,99 479-343-6237 04/22/1 9 PRIME VIDEO*MZ48NOXGO 888-802-3080 WA $1 4,99 DIGITAL o4/25/1 9 THE HOME DEPOT SELMA CA $1 65,09 800-654-0688 o4/25/1 9 FOWLER JQ 000000000395685 FOWLER CA $97.49 5594853200 o4/25/1 9 YOSHINO JAPANESE RESTAURA 021 770020574 FRESNO CA $1 o1 .74 YOSHINOS@ATT.NET o4/25/1 9 THE HOME DEPOT SELMA CA $133.41 ' 800-654-0688 o4/26/1 9 STATE COMP INS FUND PLEASANTON CA $2,] 53.00 888-782-8338 04/27/1 9 THE HOME DEPOT SELMA CA $1,045.53 800-654-0688 o4/23/1 9 NAPA STORE 4562003 4562 FRESNO CA $43.1 5 559-237-6272 o4/29/1 9 HOMEDEPOT.COM 800-430-3376 GA $5,057.20 800-430-3376 o4/29/19 ROOFING SUPPLY GROUP 138 ROOFING SUPPL FRESNO CA $24,652_42 559-274-01 51 04/30/1 9 ROOFLINE SUPPLY AND DE 0855 FRESNO CA $31 ,1 54,1 2 214-491-41 49 04/30/1 9 ROOFLINE SUPPLY AND DE 0855 FRESNO CA $31 ,1 54,11 214-491 -41 49 04/30/1 9 PRIME VIDEO*MZ1 SO96I2 888-802-3080 WA $1 0,99 DIGITAL 05/01 /1 9 FOWLER JQ 000000000395685 FOWLER CA $9999 5594853200 05/01/1 9 JM EQUIPMENT FRESNO FRESNO CA $77.77 559-233-01 87 05/01 /1 9 ABC SUPPLY BRANCH BELOIT WI $657453 608-368-2248 05/01 /1 9 FRESNO OXYGEN WAREHOUSE 0393009821 3380 FRESNO CA $562.1 9 JEFFD@FRESNOOXYGEN.COM 05/02/1 9 CARLISLE SYNTEC INC CARLISLE PA $500.00 800-479-6832 05/02/1 9 FOWLER JQ 000000000395685 FOWLER CA $99.99 5594853200 05/02/1 9 PRIME VIDEO*MZS3P6K52 888-802-3080 WA $19.99 DIGITAL 05/02/1 9 ELCO FENCE SUPPLY FRESNO CA $9,720.09 LUMBER/BUILDING 05/03/1 9 THE HOME DEPOT 8529 SELMA CA $274,03 SHOP 93662 05/05/1 9 THE HOME DEPOT #0663 FRESNO CA $10636 800-654-0688 05/05/1 9 THE HOME DEPOT SELMA CA $1 ,531 ,53 800-654-0688 05/07/1 9 ITUNES.COM/BILL CUPERTINO CA $3.87 RECORD STORE 05/08/1 9 ONSTAR 888466-7827 MI $34.99 ONLINE SVCS o5/08/1 9 HOLT LUMBER, INC. FRESNO CA $51 .99 559-233-3291 Continued on next page Ex. C; Page 342 AMERICAN EXPRESS Business Platinum Card ABSOLUTE URETHANE ERIC PLAZA Closing Date 05/1 9/19 p. 7/27 Account Ending .3001 [ Detail Continued Amount 05/03/1 9 HOLT LUMBER, INC. FRESNO CA $1 92.76 559-233-3291 05/08/1 9 HOLT LUMBER, INC. FRESNO CA $227.54 559-233-3291 05/09/1 9 THE HOME DEPOT 8529 SELMA CA $592.1 3 MA'ITOS 93662 05/09/1 9 ROADRUNNER FOOD & FUEL 000000000330832 FRESNO CA $100.00 408351 231 7 05/10/1 9 THE HOME DEPOT FRESNO CA $22.11 800-654-0688 05/1 o/1 9 THE HOME DEPOT #0663 FRESNO CA $1,980.41 800-654-0688 o5/1 1/1 9 THE HOME DEPOT SELMA CA $157.64 800-654-0688 o5/1 1 /1 9 APPLE STORE R236 R236 FRESNO CA $334.66 ELECTRONICS STORE 05/1 1/1 9 THE HOME DEPOT 1086 FRESNO CA $99.73 YARD 93727 05/1 3/1 9 2580 ALL-PHASEMEDAL 549048 FRESNO CA $1 25,61 (559)233-9981 05/1 3/1 9 ROADRUNNER FOOD & FUEL 000000000330832 FRESNO CA $1 00.00 408351 231 7 05/1 4/1 9 FARMERSINSCOMMERCIAL 855-323-5350 CA $3,044.29 INSURANCE 05/14/1 9 THE HOME DEPOT #0663 FRESNO CA $1 62.1 2 800-654-0688 05/14/1 9 ROADRUNNER FOOD & FUEL 000000000330832 FRESNO CA $1 00,00 408351 231 7 05/1 5/1 9 Amazon Prime Amazon.com WA $14.03 SHIPPINGCLUB 05/1 5/1 9 THE HOME DEPOT SELMA CA $759.24 800-654-0688 05/1 5/1 9 THE HOME DEPOT SELMA CA $44.1 o 800-654-0688 05/1 7/1 9 THE HOME DEPOT 8529 SELMA CA $925.33 HAYWARD 93662 05/1 7/1 9 FOWLER JQ 000000000395685 FOWLER CA $99.99 5594853200 05/1 7/1 9 THE HOME DEPOT 8529 SELMA CA $51 2,26 MA'ITOS 93662 05/1 7/1 9 ABC SUPPLY BRANCH BELOIT WI $13539 608-368-2248 05/1 8/1 9 THE HOME DEPOT 1086 FRESNO CA $32723 HANFORD 93727 05/1 3/1 9 THE HOME DEPOT 1 086 FRESNO CA $34.1 9 HOME SUPPLY WAREHOUSE CAROLYN PLAZA Card Ending .5014 Amount 04/20/19 ITUNES.COM/BILL CUPERTINO CA $1499 RECORD STORE 04/23/1 9 BRODER BROS., CO TREVOSE PA $29.50 8005234585 Continued on reverse Ex. c; Page 343 ERIC PLAZA Account Ending .3001 p. 8/27 [ Detail Continued ] Amount 04/23/1 9 BRODER BROS., CO TREVOSE PA $53.47 8005234585 04/23/1 9 ROADRUNNER FOOD & FUEL 000000000330832 FRESNO CA $1 00,00 408351231 7 04/25/1 9 RIDE & SHINE EXPRESS W 000000001 FRESNO CA $1 9,49 439571 8531 30001 93721 04/27/1 9 PACIFIC SUPPLY-FRESNO O31 3 FRESNO CA $1 534034 91 6-631 -661 7 05/01/1 9 ITUNES.COM/B|LL CUPERTINO CA $258 RECORD STORE 05/03/1 9 TOP CONTRACTORS INSURANC 0346 SAN MARCUS CA $3,032_34 5/3/201 9 93706 INSURANCE BROKERS/UNDER 05/1 4/1 9 lTUNES.COM/BILL CUPERTINO CA $7.99 RECORD STORE 05/14/19 lTUNES.COM/BILL CUPERTINO CA $2.99 RECORD STORE 05/1 6/1 9 EL DORADO TAQUERIA 0000 FRESNO CA $8.77 559-486-1 487 ANTONIO MARQUEZ Card Ending .3027 Amount 04/1 3/1 9 THE HOME DEPOT FRESNO CA $1 23,90 800-654-0688 04/1 8/1 9 MENDOTA FOOD CENTER MENDOTA CA $3.29 559-655-4391 04/1 8/1 9 CAL FRESNO TWINS T 542929802814665 FRESNO CA $1 20,00 5594860220 04/1 3/1 9 AUTOZONE 3708 000003708 MENDOTA CA $1 2,95 8002886966 04/22/1 9 THE HOME DEPOT RIDGECREST CA $64.93 800-654-0688 04/22/1 9 THE HOME DEPOT RIDGECREST CA $50.24 800-654-0688 04/22/1 9 LOVES COUNTRY STORE #382 TU LARE CA $1 00,00 GAS STATION 04/22/1 9 LOVES COUNTRY STORE #382 TULARE CA $99.33 GAS STATION 04/22/1 9 UNITED RENTALS 000200555 RlDGECREST CA $37.51 251 4820 93555 SALES TRANSACTION 04/22/1 9 UNITED RENTALS 000200555 RIDGECREST CA $35.00 9999999 9361 5- RENTAL TRANSACTION 04/23/1 9 THE HOME DEPOT RIDGECREST CA $70.69 800-654-0688 04/23/1 9 THE HOME DEPOT RIDGECREST CA $34.64 800-654-0688 04/23/19 THE HOME DEPOT RIDGECREST CA $79.91 800-654-0688 04/23/1 9 EDS MINI MART 0383 RIDGECREST CA $2.50 760-446-6223 04/23/1 9 EDS MINI MART 0383 RIDGECREST CA $599 760-446-6223 04/24/19 THE HOME DEPOT RIDGECREST CA $131 .92 800-654-0688 Continued on next page Ex. c; Page 344 AMERICAN EXPRESS Business Platinum Card ABSOLUTE URETHANE ERIC PLAZA Closing Date 05/1 9/19 p. 9/27 Account Ending .3001 [ Detail Continued Amount 04/24/1 9 THE HOME DEPOT RIDGECREST CA $22.66 800-654-0688 04/25/1 9 THE HOME DEPOT RIDGECREST CA $28.38 800-654-0688 04/25/1 9 THE HOME DEPOT RIDGECREST CA $3o,o7 800-654-0688 04/25/1 9 THE HOME DEPOT 1089 RIDGECREST CA $81 .24 HOME SUPPLY WAREHOUSE o4/25/1 9 EDS MINI MART RIDGECREST CA $5,oo 760-446-6223 04/25/1 9 CHEVRON 0203080/CHEVRON INYOKERN CA $1 00.00 CONVENIENCE 04/25/1 9 CHEVRON 0203080/CHEVRON INYOKERN CA $9751 CONVENIENCE 04/27/1 9 ROLINDA LIQUOR 0492 FRESNO CA $2.50 559-497-61 53 04/29/1 9 CHEVRON 0374697/CHEVRON CARUTHERS CA $1 00,00 SERVICE STN 04/29/1 9 CHEVRON O374697/CHEVRON CARUTHERS CA $1 .99 SERVICE STN 04/30/1 9 SHOP N QUICK #2 FRESNO CA $20.00 559-441-81 21 04/30/1 9 HYDRAULIC CONTROLS -F FRESNO CA $12546 ORD1 9043021 1609 93706 SIZE 12 TO 20 / MEGACRIMP (G) 1501-12-1 2-FG 1404-1 2-1 2 05/01/1 9 THE HOME DEPOT 1089 RIDGECREST CA $99.23 HOME SUPPLY WAREHOUSE 05/01 /1 9 THE HOME DEPOT RIDGECREST CA $12.99 800-654-0688 05/01 /1 9 SHELL OIL 57445309008 BAKERSFIELD CA $100.00 GAS STATION 05/02/1 9 EDS MINI MART RIDGECREST CA $599 760-446-6223 05/03/19 CHEVRON 0207792/CHEVRON DELANO CA $18.39 SERVICE STN 05/03/1 9 CHEVRON 0203080/CHEVRON INYOKERN CA $100.00 CONVENIENCE 05/07/1 9 FARMERS LUMBER FRESNO CA $251.55 559-485-2280 05/07/1 9 DOLLAR GENERAL #1 5320 00001 5320 EASTON CA $520 8006789258 05/07/1 9 SHOP N QUICK #2 FRESNO CA $30.00 559-441 -81 21 05/08/1 9 THE HOME DEPOT 1080 PORTERVILLE CA $81 .55 STRATHMORE 93257 05/08/1 9 CHEVRON O302231/CHEVRON LINDSAY CA $30.00 SERVICE STN 05/09/1 9 HYDRAULIC CONTROLS -F FRESNO CA $1 229 ORD1 9050921 1605 93706 1405-1 2-08 TEFLON TAPE 05/09/1 9 FARMERS LUMBER FRESNO CA $58_75 559-485-2280 Continued on reverse Ex. C; Page 345 ERIC PLAZA Account Ending .3001 p. 10/27 [ Detail Continued 05/13/19 05/15/19 05/17/19 05/17/19 UNION 76 09448762 UNION 76 GALT GAS & FOOD 000000000887078 2097452779 THE HOME DEPOT 800-654-0688 H & H ROOFING SUPPLY 661 -831 -1 O44 ERIC PLAZA JR Card Ending .4041 04/18/19 04/19/19 04/19/19 04/22/1 9 04/22/ 1 9 04/22/1 9 04/22/1 9 04/22/1 9 04/23/1 9 04/24/1 9 04/24/1 9 04/29/ 1 9 04/29/1 9 04/30/1 9 05/01/1 9 05/01/1 9 05/01/1 9 05/02/1 9 THE HOME DEPOT 800-654-0688 TRUE VALUE HDWE HARDWARE STORE CHEVRON O305066/CHEVRON CONVENIENCE MOTEL 6 Arrival Date 04/22/1 9 04/26/1 9 00000000 LODGING MOTEL 6 Arrival Date 04/22/1 9 04/26/1 9 00000000 LODGING MOTEL 6 Arrival Date 04/22/1 9 04/26/ 1 9 00000000 LODGING MOTEL 6 Arrival Date 04/22/ 1 9 04/26/1 9 00000000 LODGING CHEVRON 0201 958/CHEVRON SERVICE STN TRUE VALUE HDWE HARDWARE STORE CHEVRON 0201 958/CHEVRON SERVICE STN THE HOME DEPOT 800-654-0688 CHEVRON 0201 958/CHEVRON SERVICE STN PlLOT_OO365 00365 AUTO FUEL DISPENSER THE HOME DEPOT 800-654-0688 CHEVRON 0201 958/CHEVRON SERVICE STN CHEVRON 0201 958/CHEVRON SERVICE STN THE HOME DEPOT 1085 PUNLIC SAFETY 95667 CHEVRON 0201 958/CHEVRON SERVICE STN Departure Date Departure Date Departure Date Departure Date FRESNO GALT BAKERSFIELD BAKERSFIELD PLACERVILLE PLACERVILLE CHOWCHILLA CAMERON PARK CAMERON PARK CAMERON PARK CAMERON PARK PLACERVILLE PLACERVILLE PLACERVlLLE PLACERVILLE PLACERVILLE MADERA PLACERVILLE PLACERVILLE PLACERVILLE PLACERVILLE PLACERVILLE CA CA CA CA CA CA CA CA CA CA CA CA CA CA CA CA CA CA CA CA CA CA Amount $95.00 $1 00.00 $36.09 $269.00 Amount $64.84 $25.71 $80.00 $300.96 $300.96 $300.96 $277.20 $21 .11 $88.41 $1 0.55 $1 24.69 $5.35 $78.23 $1 77.24 $19.58 $10.92 $87.27 $11.04 Continued on next page Ex. C; Page 346 AMERICAN EXPRESS Business Platinum Card ABSOLUTE URETHANE ERIC PLAZA Closing Date 05/1 9/19 p. 11/27 Account Ending .3001 [ Detail Continued Amount 05/03/19 CHEVRON 0201 958/CHEVRON PLACERVILLE CA $1 1.04 SERVICE STN 05/03/19 CHEVRON 0201958/CHEVRON PLACERVILLE CA $18.75 SERVICE STN 05/03/1 9 THE HOME DEPOT PLACERVILLE CA $59.58 800-654-0688 05/03/1 9 CMSI #801 EXPRESS FUEL SHINGLE SPRIN CA $10555 254-778-3547 05/03/1 9 CMSI #801 EXPRESS FUEL SHINGLE SPRIN CA $49.31 254-778-3547 05/06/1 9 LIBERTY CHEVROLET 039300981 05031 2 SELMA CA $251 ,45 MAUREEN.MULLINS@SELMAAUTO 05/06/1 9 THE HOME DEPOT SELMA CA $139,1 3 800-654-0688 05/07/1 9 THE HOME DEPOT 1085 PLACERVILLE CA $9652 PUBLIC SAFETY 95667 05/07/1 9 PILOT_00365 00365 MADERA CA $3641 AUTO FUEL DISPENSER 05/08/1 9 FARMERS LUMBER FRESNO CA $222.23 559-485-2280 05/08/1 9 LIBERTY CHEVROLET 039300981 05031 2 SELMA CA $33929 MAUREEN.MULLINS@SELMAAUTO 05/1 3/1 9 CHEVRON 0201 958/CHEVRON PLACERVILLE CA $529 SERVICE STN 05/1 4/1 9 TRUE VALUE HDWE PLACERVILLE CA $88.96 HARDWARE STORE 05/1 4/1 9 TRUE VALUE HDWE PLACERVILLE CA $8.55 HARDWARE STORE 05/1 5/1 9 CHEVRON 0201 958/CHEVRON PLACERVILLE CA $1oo_oo SERVICE STN 05/15/1 9 THE HOME DEPOT PLACERVILLE CA $141,1o 800-654-0688 05/1 7/1 9 ROADRUNNER FOOD & FUEL 000000000330832 FRESNO CA $33.23 408351 231 7 ENRIQUE REGALADO Card Ending .2052 Amount 04/13/19 ' THE HOME DEPOT FRESNO CA $58.94 800-654-0688 04/1 9/1 9 COMMERCIAL RADIATOR WORK 0393 FRESNO CA $1 10,00 559-233-0006 04/22/1 9 THE HOME DEPOT 664 CLOVIS CA $375.33 CHURCH 9361 2 04/23/19 CHEVRON 0091 608/CHEVRON FRESNO CA $14000 SERVICE STN 04/24/1 9 GET-N-GO #4 FRESNO CA $4543 559-259-4006 04/25/1 9 THE HOME DEPOT FRESNO CA $5959 800-654-0688 04/30/1 9 SUBURBAN PROPANE WHIPPANY NJ $104.52 FUEL DEALER 05/01 /1 9 CHEVRON O380127/CHEVRON SELMA CA $2.15’ CONVENIENCE Continued on reverse Ex. c; Page 347 ERIC PLAZA Account Ending .3001 p. 12/27 [ Detail Continued , Amount 05/01 /1 9 CHEVRON 0380127/CHEVRON SELMA CA $97.77 CONVENIENCE 05/01 /1 9 THE HOME DEPOT VISALIA CA $1 63.49 800-654-0688 05/02/1 9 THE HOME DEPOT CANOGA PARK CA $25.72 800-654-0688 05/02/1 9 CHEVRON 0381 158/CHEVRON CHATSWORTH CA $99.39 CONVENIENCE 05/03/1 9 SHOP N QUICK #2 FRESNO CA $28.89 559-441 -81 21 05/03/1 9 SHOP N QUICK #2 FRESNO CA $1 2,38 559-441-81 21 05/03/1 9 ELM FOOD MART 000000000920498 FRESNO CA $1 00,00 5594865461 05/03/1 9 ROADRUNNER FOOD & FUEL 000000000330832 FRESNO CA $1 00,00 408351 231 7 I 05/06/1 9 THE HOME DEPOT SELMA CA $51 .80 800-654-0688 05/05/1 9 SELMA STATION INC 000000000875926 SELMA CA $21 _oo 5598967682 05/06/1 9 SELMA STATION INC 000000000875926 SELMA CA $2_1 6‘ 5598967682 05/09/1 9 SHOP N QUICK #2 FRESNO CA $6.1 9 559-441-81 21 05/13/1 9 THE HOME DEPOT SELMA CA $161 .53 800-654-0688 05/1 3/1 9 THE HOME DEPOT SELMA CA $19.26 800-654-0688 05/1 6/1 9 UNION 76 100201 88 VISALIA CA $68.00 UNION 76 05/1 7/1 9 FOWLER JQ 000000000395685 FOWLER CA $99,99 5594853200 05/1 7/1 9 PORTAVILLA MARKET 0230 PORTERVILLE CA $3.03 559-791 -1 795 OMAR OROZCO Card Ending .2078 Amount 04/23/19 CHEVRON 0355924/CHEVRON FRESNO CA $9943 SERVICE STN 04/24/1 9 SHELL OIL 574441 52607 PLEASANTON CA $95.00 AUTO FUEL DISPENSER 04/26/1 9 CHEVRON 0209096/CHEVRON SHAFI'ER CA $45.34 SERVICE STN 04/29/1 9 CHEVRON 0355924/CHEVRON FRESNO CA $46.35 SERVICE STN 04/30/19 CHEVRON 0374764/CHEVRON KERMAN CA $83.53 SERVICE STN 05/03/1 9 SHELL OIL 9300408941 5 SANGER CA $95.00 AUTO FUEL DISPENSER 05/07/1 9 THE HOME DEPOT 8529 SELMA CA $243.69 HOME SUPPLY WAREHOUSE 05/09/1 9 CHEVRON 0355924/CHEVRON FRESNO CA $91 .57 SERVICE STN 05/1 6/1 9 EXXONMOBIL 9948 FRESNO CA $92_1 4 559-233-2141 Continued on next page Ex. c; Page 348 IUWEFHGAN EXPRESS Business Platinum Card ABSOLUTE URETHANE ERIC PLAZA Closing Date 05/19/19 p. 13/27 Account Ending .3001 [ Detail Continued } Amount SYLVIA OCHOA Card Ending .2086 Amount 04/26/1 9 MID VALLEY DISPOSAL ENCOR 00-080214645 KERMAN CA $1 25‘00 559-8432467 ' 04/26/1 9 MID VALLEY DISPOSAL ENCOR 00-080214645 KERMAN CA $1 71 .25 559-8432467 04/27/1 9 MID VALLEY DISPOSAL ENCOR 00-080214645 KERMAN CA $1 30.90 559-8432467 04/30/1 9 MID VALLEY DISPOSAL ENCOR 00-080214645 KERMAN CA $1 50.00 559-8432467 04/30/1 9 MID VALLEY DISPOSAL ENCOR 00-080214645 KERMAN CA $1 25.00 559-8432467 04/30/1 9 MID VALLEY DISPOSAL ENCOR 00-08021 4645 KERMAN CA $13 1 .55 559-8432467 05/01 n 9 UNWIRED BROADBAND FRESNO CA $249.99 INv00677750 93706 05/02/1 9 MID VALLEY DISPOSAL ENCOR 00-080214645 KERMAN CA $200.70 559-8432467 05/09/1 9 MID VALLEY DISPOSAL ENCOR 00-080214645 KERMAN CA $141 .50 559-8432467 05/1 0/1 9 MID VALLEY DISPOSAL ENCOR 00-080214645 KERMAN CA $143.1 o 559-8432467 05/14/1 9 MID VALLEY DISPOSAL ENCOR 00080214645 KERMAN CA $181 .1 5 559-8432467 05/1 7/1 9 MID VALLEY DISPOSAL ENCOR 00-080214645 KERMAN CA $325.25 559-8432467 LUIs HERNANDEZ Card Ending .4090 ‘ Amount 04/22/1 9 UNIVERSITY MARKET 00000000041 221 o CLOVIS CA $71 .62 5592992323 04/23/1 9 BMC 4700 0462 FRESNO CA $238.76 919-431-1 000 04/24/1 9 DELHI 7-ELEVEN 000000000222054 DELHI CA $63.90 2085495613 05/01/19 PITrSBURGH DISPOSAL SERVI 00-080330325 PITTSBURG CA $593.90 925-68291 13 ‘ 05/02/1 9 ROADRUNNER FOOD & FUEL 000000000330832 FRESNO CA $71 .77 4083512317 05/03/19 EAGLE BUILDING MATERIALS oooo FRESNO CA $524.76 559-485-41 00 05/03/1 9 HOLT LUMBER, INC. FRESNO CA $195.40 559-233-3291 05/08/1 9 CITY OF FRESNO DARM ACCELA 65000001 03o FRESNO CA $1 72.08 5596218024 05/08/1 9 CITY OF FRESNO DARM ACCELA 5F 65000001 JEFFERSONVILLE IN $3.96 5596218024 05/09/1 9 CHEVRON oo95941/CHEVRON THREE RIVERS CA $71 .35 SERVICE STN 05/1 6/1 9 ROADRUNNER FOOD & FUEL 000000000330832 FRESNO CA $68.86 408351 231 7 COhtinUEd 0n reverse Ex. C; Page 349 ERIC PLAZA Account Ending .3001 p. 14/27 [ Detail Continued BARTOLO ROMERO Card Ending .1 1 12 05/01/1 9 05/13/19 05/13/19 05/14/19 THE HOME DEPOT 800-654-0688 DOLLAR GENERAL #1 5320 00001 5320 8006789258 DISCOUNT STORES SHOP N QUICK #2 559-441-8121 DOLLAR GENERAL #1 5320 00001 5320 8006789258 DISCOU NT STORES REYNALDO OCHOA Card Ending .41 24 Monthly Spending Limit: $2,000 05/08/1 9 GOOGLE *YOUTUBE TV SELLER STEPHANIE AGUIRRE Card Ending .2136 04/18/19 04/19/19 04/19/19 04/22/1 9 04/22/1 9 04/22/1 9 04/22/1 9 04/25/1 9 04/26/ 1 9 E 470 EXPRESS TOLLS 3035373740 FASTRAK VIOLATION CENT 41 5-486-8655 BIG POTATO MARKEI' GROCERY STORE MOTEL 6 PI'I'I'SBURG Arrival Date 04/22/1 9 00000000 LODGING MOTEL 6 PITTSBURG Arrival Date 04/22/1 9 00000000 LODGING MOTEL 6 PI‘ITSBURG Arrival Date 04/22/1 9 00000000 LODGING 0691 - MOTEL 6 0691 Arrival Date 04/22/1 9 00000000 LODGING Departure Date 04/26/1 9 Departure Date 04/26/1 9 Departure Date 04/26/1 9 Departure Date 04/26/1 9 STATE OF CALIF DMV INT 5C1 STATE OF CA 800-777-01 33 RODEWAY INN & SUITES - 621 409 Arrival Date 04/22/1 9 00000000 LODGING Departure Date 04/26/1 9 SELMA EASTON FRESNO EASTON 855-836-3987 AURORA OAKLAND FRESNO PITTSBURG Pl'lTSBURG PI'ITSBURG CORONA SACRAMENTO RIDGECREST CA CA CA CA CA CO CA CA CA CA CA CA CA CA ) Amount Amount $42,1 6 $12.24 $50.00 $13.19 Amount $40.00 Amount $8.95 $32.25 $20.03 $31 7.56 $1 5.80 $333.36 $265.88 $71 0.00 $429.40 Continued on next page Ex. C; Page 350 AMERICAN Business Platinum Card ABSOLUTE URETHANE EXPRESS ERIC PLAZA Closing Date 05/19/19 p. 15/27 Account Ending .3001 [ Detail Continued ] Amount 04/25/1 9 RODEWAY INN & SUITES - 621 409 RIDGECREST CA $429,4o Arrival Date Departure Date 04/22/1 9 04/26/1 9 00000000 LODGING 04/26/1 9 RODEWAY INN & SUITES - 621409 RIDGECREST CA $429.40 Arrival Date Departure Date 04/22/1 9 04/26/1 9 00000000 LODGING 04/26/1 9 RODEWAY INN & SUITES - 621 409 RIDGECREST CA $429.40 Arrival Date Departure Date 04/22/1 9 04/26/1 9 00000000 LODGING 04/26/1 9 RODEWAY INN & SUITES - 621 409 RIDGECREST CA $429.40 Arrival Date Departure Date 04/22/1 9 04/26/1 9 00000000 LODGING 04/29/1 9 MOTEL 6 CAMERON PARK CA $300.96 Arrival Date Departure Date 04/29/1 9 05/03/1 9 00000000 LODGING 04/29/1 9 MOTEL 6 CAMERON PARK CA $29100 Arrival Date Departure Date 04/29/1 9 05/03/1 9 00000000 LODGING 04/29/1 9 MOTEL 6 CAMERON PARK CA $300.96 Arrival Date Departure Date 04/29/1 9 05/03/1 9 00000000 LODGING o4/29/1 9 MOTEL 6 CAMERON PARK CA $300.95 Arrival Date Departure Date 04/29/1 9 05/03/1 9 00000000 LODGING 05/01/1 9 RODEWAY INN & SUITES - 621409 RIDGECREST CA $214,7o Arrival Date Departure Date 04/29/1 9 05/01 /1 9 00000000 LODGING 05/01/1 9 RODEWAY INN & SUITES - 621 409 RIDGECREST CA $21 4,70 Arrival Date Departure Date 04/29/1 9 05/01 /1 9 00000000 LODGING 05/01 /1 9 VALLEY YELLOW PAGES FRESNO CA $22.00 559-251-8868 05/01/1 9 MOTEL 6 - CANOGA PARK CANOGA PARK CA $287.66 Arrival Date Departure Date 05/01/19 05/03/19 00000000 LODGING 05/01 /1 9 MOTEL 6 - CANOGA PARK CANOGA PARK CA $292.30 Arrival Date Departure Date 05/01/19 05/03/1 9 00000000 LODGING Continued on reverse Ex. c; Page 351 ERIC PLAZA Account Ending .3001 p. 16/27 [ Detail Continued 05/02/1 9 05/02/1 9 05/03/1 9 05/03/1 9 05/06/1 9 05/06/1 9 05/06/1 9 05/07/1 9 05/07/1 9 05/13/19 05/13/19 05/13/19 05/13/19 GOLDENSTATEOVERNIGH GOLDE 8003225555 FEDEX 32530082 FedEx 32530082 381 32 ABSOLUTE URETHANE, INC. CA MMAS TRANSACTION FEDEX CART# 32530082 FEDEX #1 -800-622-1 147 RODEWAY INN & SUITES - 621 409 Arrival Date Departure Date 05/01 /1 9 05/03/1 9 00000000 LODGING RODEWAY INN & SUITES - 621 409 Arrival Date Departure Date 05/01 /1 9 05/03/1 9 00000000 LODGING 1311 -MOTEL61311 Arrival Date Departure Date 05/06/1 9 05/1 0/1 9 00000000 LODGING 1311 -MOTEL61311 Arrival Date Departure Date 05/06/1 9 05/1 0/1 9 00000000 LODGING 1311 -MOTEL6 1311 Arrival Date Departure Date 05/06/1 9 05/1 0/1 9 00000000 LODGING RODEWAY INN & SUITES - 621 409 Arrival Date Departure Date 05/06/1 9 05/07/1 9 00000000 LODGING RODEWAY INN & SUITES - 621 409 Arrival Date Departure Date 05/06/1 9 05/07/1 9 00000000 LODGING MOTEL 6 Arrival Date Departure Date 05/13/19 05/17/19 00000000 LODGING MOTEL 6 Arrival Date Departure Date 05/13/19 05/17/19 00000000 LODGING 1043 - MOTEL 6 1043 Arrival Date Departure Date 05/13/19 05/17/19 00000000 LODGING 1043 - MOTEL 6 1043 Arrival Date Departure Date 05/13/19 05/17/19 00000000 LODGING 8003225555 MEMPHIS RIDGECREST RIDGECREST PLEASANTON PLEASANTON PLEASANTON RIDGECREST RIDGECREST CAMERON PARK CAMERON PARK SACRAMENTO SACRAM ENTO CA TN CA CA CA CA CA CA CA CA CA CA CA } Amount $34.96 $39.74 $21 4.70 $21 4.70 $488.72 $488.72 $426.52 $118.65 $118.65 $300.96 $300.96 $289.39 $289.39 Continued on next page Ex. c; Page 352 AMERICAN EXPRESS Business Platinum Card ABSOLUTE URETHANE ERIC PLAZA Closing Date 05/19/19 p. 17/27 Account Ending .3001 [ Detail Continued l Amount 05/1 5/1 9 ATT BUS PHONE PMT 800-288-2020 TX $1 35,02 AT&T EZC PMT 05/1 6/1 9 RODEWAY INN & SUITES - 621 409 RIDGECREST CA $1 1855 Arrival Date Departure Date 05/15/19 05/16/19 00000000 LODGING 05/1 7/1 9 GOLDENSTATEOVERNIGH GOLDE 8003225555 CA $3504 8003225555 ROBERT GALLEGOS Card Ending .1 237 Amount 04/1 8/1 9 THE HOME DEPOT PITI'SBURG CA $45.02 800-654-0688 04/1 8/1 9 THE HOME DEPOT PITI'SBURG CA $37,4o 800-654-0688 04/1 9/1 9 SHELL OIL 57444595508 ANTIOCH CA $45.00 AUTO FUEL DISPENSER 04/1 9/1 9 SHELL OIL 57444595508 ANTIOCH CA $95.00 AUTO FUEL DISPENSER 04/22/19 PILOT_OO365 00365 MADERA CA $53.57 AUTO FUEL DISPENSER 04/23/1 9 THE HOME DEPOT PITI'SBURG CA $33.51 800-654-0688 04/23/1 9 THE HOME DEPOT PITI'SBURG CA $18.50 800-654-0688 04/23/19 THE HOME DEPOT PITI'SBURG CA $14.53 800-654-0688 04/26/1 9 LOVES COUNTRY STORE #223 RIPON CA $ 50.00 GAS STATION 04/29/1 9 THE HOME DEPOT PORTERVILLE CA $7557 800-654-0688 04/29/1 9 FOWLER JQ 000000000395685 FOWLER CA $99.99 5594853200 04/29/1 9 OREILLY AUTO PORTERVILLE CA $13.56 800-755-6759 04/30/1 9 THE HOME DEPOT 1080 PORTERVILLE CA $97.32 HOME SUPPLY WAREHOUSE 04/30/1 9 LOWE'S PORTERVI LLE CA $6.74 559-306-5000 04/30/1 9 UNION 76 100071 69 LINDSAY CA $95.00 UNION 76 04/30/1 9 UNION 76 10022465 TRAVER CA $15.07 UNION 76 05/02/1 9 LOVES COUNTRY STORE #382 TU LARE CA $10.09 GAS STATION 05/02/1 9 ROADRUNNER FOOD & FUEL 000000000330832 FRESNO CA $100.00 408351 231 7 05/03/1 9 THE HOME DEPOT TULARE CA $3025 800-654-0688 05/03/1 9 LOVES COUNTRY STORE #382 TU LARE CA $1009 GAS STATION 05/05/1 9 LIBERTY CHEVROLET 039300981 05031 2 SELMA CA $4,359.11 MAUREENMULLINS@SELMAAUTO Continued 0n reverse Ex. c; Page 353 ERIC PLAZA Account Ending .3001 p. 18/27 [ Detail Continued Amount 05/05/1 9 THE HOME DEPOT TULARE CA $4.58 800-654-0688 05/05/1 9 FOWLER JQ 000000000395685 FOWLER CA $72.94 5594853200 05/08/1 9 THE HOME DEPOT TULARE CA $3025 800-654-0688 05/08/1 9 THE HOME DEPOT TULARE CA $30.1 7 800-654-0688 V _ 05/08/1 9 ROADRUNNER FOOD & FUEL 000000000330832 FRESNO CA $99.1 7 408351 231 7 05/10/19 FARMERS LUMBER FRESNO CA $85.09 559-485-2280 05/1 3/1 9 THE HOME DEPOT FRESNO CA $32.22 800-654-0688 ' 05/14/1 9 THE HOME DEPOT FRESNO CA $1 3.45 800-654-0688 05/1 5/1 9 THE HOME DEPOT FRESNO CA $23.78 800-654-0688 05/1 5/1 9 THE HOME DEPOT FRESNO CA $1 0,32 800-654-0688 05/15/1 9 THE HOME DEPOT FRESNO CA $1 7.1 8 800-654-0688 05/1 5/1 9 THE HOME DEPOT FRESNO CA $35.51 800-654-0688 05/1 5/1 9 JACK'S MART 000000000043323 FRESNO CA $8.59 4058922788 05/15/19 PEPBOYS STORE 668 CLOVIS CA $309 AUTO PARTS/ACCESSORY 05/1 5/19 PEPBOYS STORE 668 CLOVIS CA' $25.99 AUTO PARTS/ACCESSORY 05/1 5/1 9 SHERWIN-WILLIAMS FRESNO CA $252.45 559-252-3371 05/1 7/1 9 SHELL OIL 57445308406 BAKERSFIELD CA $70.00 GAS STATION B JUAN SOTO ROJAsCard Ending .1 278 Amount 04/22/1 9 PILOT_OO365 00365 MADERA CA $45,00 AUTO FUEL DISPENSER 04/23/1 9 UNION 76 10160919 CAMERON PARK CA $54.01 UNION 76 04/25/1 9 TRUE VALUE HDWE PLACERVILLE CA $47.1 7 HARDWARE STORE 04/25/1 9 WAL-MART 241 8 241 8 PLACERVILLE CA $1 2,99 DISCOUNT STORE 04/29/1 9 PILOT_00365 00365 MADERA CA $57.85 AUTO FUEL DISPENSER 05/01/1 9 UNION 76 1016091 9 CAMERON PARK CA $74.00 UNION 76 05/07/1 9 CHEVRON 009091 7/CHEVRON PLEASANTON CA $77.00 SERVICE STN 05/08/1 9 GO! GAS & FOOD OAKLAND CA $37.85 5 1 0-468-1 147 05/1 3/1 9 THE HOME DEPOT TULARE CA $458 800-654-0688 Continued on next page Ex. c; Page 354 AMERICAN EXPRESS Business Platinum Card ABSOLUTE URETHANE ERIC PLAZA Closing Date 05/19/19 p. 19/27 Account Ending .3001 [ Detail Continued Amount 05/1 3/1 9 THE HOME DEPOT TULARE CA $6.05 800-654-0688 05/1 3/1 9 THE HOME DEPOT TULARE CA $14.43 800-654-0688 05/14/1 9 THE HOME DEPOT LOS BANOS CA $13077 800-654-0688 05/1 4/1 9 THE HOME DEPOT 630 SANTA CLARA CA $729.21 HOLIDAY NN SAN JO95050 05/1 4/1 9 UNION 76 10067643 SAN JOSE CA $70.01 UNION 76 05/1 5/1 9 7-ELEVEN 38168 00073816801 RIALTO CA $64.43 909-265-5083 05/1 5/1 9 THE HOME DEPOT 6683 RIALTO CA $9659 1301 REN 92376 05/1 5/1 9 SHOP N QUICK #2 FRESNO CA $43.00 559-441-8121 EZEKIEL MARQUEZ Card Ending .1328 Amount 04/1 9/1 9 THE HOME DEPOT SELMA CA $23.1 5 800-654-0688 04/1 9/1 9 QUICK STOP MINI MART 00000000061 4604 CARUTHERS CA $20.02 5593077252 04/25/1 9 FOWLER JQ 000000000395685 FOWLER CA $99.99 5594853200 o4/26/1 9 THE HOME DEPOT CLOVIS CA $1 0,73 800-654-0688 o4/26/1 9 THE HOME DEPOT SELMA CA $29.51 800-654-0688 04/30/1 9 THE HOME DEPOT CAMPBELL CA $1 623 800-654-0688 o4/30/1 9 WESTERN ROOFING SUPPLY 1 SAN JOSE CA $1 37.39 7677 951 26 GOODS AND SERVICES o4/30/1 9 SHELL OlL 57444842009 SANTA NELLA CA $95.00 AUTO FUEL DISPENSER 04/30/1 9 PETRO #346 SANTA NELLA 0000000001 391 92 SANTA NELLA CA $1 9,32 2098278020 05/02/1 9 0280 - MOTEL 6 0280 DAVlS CA $36.73 Arrival Date Departure Date 05/02/1 9 05/03/1 9 00000000 LODGING 05/02/1 9 0280 - MOTEL 6 0280 DAVIS CA $36.73 Arrival Date Departure Date 05/02/1 9 05/03/1 9 00000000 LODGING 05/03/1 9 UNION 76 094631 91 TURLOCK CA $95.00 UNION 76 05/07/1 9 LOVES COUNTRY STORE #382 TULARE CA $7.39 GAS STATION 05/09/1 9 THE HOME DEPOT TULARE CA $1 22,25 800-654-0688 Continued on reverse Ex. c; Page 355 ERIC PLAZA Account Ending .3001 p. 20/27 [ Detail Continued Amount 05/1 0/1 9 FOWLER JQ 000000000395685 FOWLER CA $93.36 5594853200 05/1 5/1 9 THE HOME DEPOT 6674 ELK GROVE CA $81 ,1 7 HOME SUPPLY WAREHOUSE 05/1 7/1 9 PILOT_00365 00365 MADERA CA $1 00,00 AUTO FUEL DISPENSER LUIS HERNANDEZ JR Card Ending .1 344 Amount 04/23/1 9 ELM FOOD MART 000000000920498 FRESNO CA $1 9,22 5594865461 04/26/1 9 CHALAL SIDHU PARTNERS 000000000493678 MENDOTA CA $1235 5592693225 04/29/1 9 LOWE'S VISALIA CA $23.87 559-802-9055 04/29/1 9 SHELL OIL 57442066601 VISALIA CA $399 GAS STATION 04/29/1 9 SHELL OIL 62683220262 VISALIA CA $94.66 AUTO FUEL DISPENSER 04/30/1 9 EASTON AUTO PARTS 0738 FRESNO CA $16.39 559-268-1 146 04/30/1 9 ROADRUNNER FOOD & FUEL 000000000330832 FRESNO CA $23.1 4 408351 231 7 05/06/1 9 THE HOME DEPOT RIDGECREST CA $9.94 800-654-0688 05/06/1 9 EDS MINI MART RIDGECREST CA $959 760-446-6223 05/06/1 9 LOVES COUNTRY STORE #382 TU LARE CA $100.00 AUTO FUEL DISPENSER 05/07/1 9 THE HOME DEPOT RIDGECREST CA $3028 800-654-0688 05/07/1 9 THE HOME DEPOT RIDGECREST CA $36.74 800-654-0688 05/07/1 9 THE HOME DEPOT RIDGECREST CA $33.78 800-654-0688 05/07/1 9 EDS MINI MART RIDGECREST CA $1937 760-446-6223 05/07/19 CHEVRON 0203080/CHEVRON INYOKERN CA $75,00 CONVENIENCE 05/08/1 9 CHEVRON 0302231/CHEVRON LINDSAY CA $1oo_oo SERVICE STN 05/1 3/1 9 DOLLAR GENERAL #1 5320 00001 5320 EASTON CA $4.1 5 8006789258 05/1 7/1 9 SHERWIN WILLlAMS 708044 8044 FRESNO CA $5o_1 3 559-222-4838 EMILIANO GUZMAN Card Ending .1 351 Amount 04/22/1 9 LA FIESTA SANDWHICHES RIDGECREST CA $4379 USFC93555 04/22/1 9 SHELL OIL 62625472767 FOWLER CA $90.00 GAS STATION 04/24/1 9 LA FIESTA SANDWHICHES RIDGECREST CA $34.64 USFC93555 04/25/1 9 SHELL OIL 62625472767 FOWLER CA $50,00 GAS STATION Continued on next page Ex. C; Page 356 IUWERflfluI EXPRESS Business Platinum Card ABSOLUTE URETHANE ERIC PLAZA Closing Date 05/19/19 p. 21/27 Account Ending .3001 [ Detail Continued Amount 04/25/1 9 EASY STOP MARKET AND LIQ RIDGECREST CA $30.73 760-446-6376 04/25/1 9 EASY STOP MARKET AND LIQ RIDGECREST CA $90.00 760-446-6376 04/29/1 9 CASA CORONA 0382 RIDGECREST CA $8530 760-608-0854 04/30/1 9 LA FIESTA SANDWHICHES RIDGECREST CA $66.50 USFC93555 04/30/1 9 THE HOME DEPOT RIDGECREST CA $52.96 800-654-0688 04/30/19 EDS MINI MART RIDGECREST CA $30.00 ' 760-446-6223 05/01/1 9 LA FIESTA SANDWHICHES RIDGECREST CA $62.1 9 USFC93555 05/01 /1 9 PAIGE AVE TRUCK STOP TULARE CA $4556 559-687-8090 05/01 /1 9 THE HOME DEPOT RIDGECREST CA $5.38 800-654-0688 - 05/06/19 FARMERS LUMBER FRESNO CA $99.92 559-485-2280 05/07/1 9 THE HOME DEPOT SELMA CA $8.09 800-654-0688 05/09/1 9 ARCO #42299 ARC042299001 FOWLER CA $70.00 0000000000 05/1 0/1 9 LOWE'S CLOVIS CA $70.49 559-322-3000 05/1 1 /1 9 CHEVRON OO93735/CHEVRON TULARE CA $100.00 SERVICE STN 05/1 1/1 9 LA FIESTA SANDWHICHES RIDGECREST CA $29.1 5 USFC93555 05/14/1 9 61 87 EL POLLO LOCO 65000001 0499427 RIALTO CA $32.33 71459951 64 05/14/1 9 THE HOME DEPOT RIDGECREST CA $63.78 800-654-0688 05/1 4/1 9 MCDONALD'S RIDGECREST CA $14.70 760371 1250 05/14/19 MCDONALD'S RIDGECREST CA $7.35 760371 1250 05/14/1 9 ARCO #42299 ARCO42299001 FOWLER CA $98.1 8 0000000000 05/1 5/1 9 ABC SUPPLY CO RIVERSIDE CA $1 74.82 951 -684-1 749 05/1 5/1 9 AMERICAS BEST VALUE INN RIALTO CA $183.1 2 AMERICA'S BEST VALUE INN 05/1 5/1 9 6187 EL POLLO LOCO 65000001 0499427 RIALTO CA $34.77 71459951 64 05/1 5/1 9 UNION 76 101 33270 RIVERSIDE CA $90.00 - UNION 76 05/1 5/1 9 CHINA LAKE BUFFET. 0000 RIDGECREST CA $55.28 760-375-9983 05/15/1 9 CHEVRON O371739/CHEVRON BAKERSFIELD CA $67.72 SERVICE STN CODtinUEd 0n reverse Ex. c; Page 357 ERIC PLAZA Account Ending .3001 p. 22/27 [ Detail Continued ] Amount MARGARITO GUZMAN Card Ending .1 369 Amount 04/20/1 9 THE HOME DEPOT FRESNO CA $36,41 800-654-0688 05/1 4/1 9 LOWE'S FRESNO CA $222.82 559-436-6266 RICARDO DIAZ Card Ending .1 377 Amount 04/1 9/1 9 COLIMA CARNICERIA Y TAQU 0000 PARLIER CA $64,46 559-646-801 5 04/26/1 9 THE HOME DEPOT FRESNO CA $1 50.09 800-654-0688 05/06/1 9 SHELL OIL 5744061 9906 TIPTON CA $46.54 AUTO FUEL DISPENSER 05/06/1 9 EXXONMOBIL 9649 MOJAVE CA $33.31 661 -824-3237 EDUARDO FIGUEROA Card Ending .1 385 Amount 04/23/1 9 THE HOME DEPOT CLOVIS CA $40.95 800-654-0688 04/23/1 9 ELM FOOD MART 000000000920498 FRESNO CA $1 oo_oo 5594865461 04/23/1 9 PPG PAINTS 9718 971 8 CLOVIS CA $27533 01151033 93612 PAINT AND SUNDRIES 04/23/1 9 PPG PAINTS 9718 9718 CLOVIS CA $32.33 01151112 93612 PAINT AND SUNDRIES 04/24/1 9 THE HOME DEPOT 1014 FRESNO CA $93.74 HOME SUPPLY WAREHOUSE 04/25/1 9 CHEVRON 021 1 851/CHEVRON MADERA CA $8.04 SERVICE STN 04/25/19 CHEVRON 021 1 851/CHEVRON MADERA CA $61 _7o SERVICE STN 04/25/1 9 THE HOME DEPOT 1014 FRESNO CA $38990 HOME SUPPLY WAREHOUSE o4/25/1 9 CHEVRON 021 1851/CHEVRON MADERA CA $14,06 SERVICE STN 04/26/1 9 CHEVRON 021 1 851/CHEVRON MADERA CA $325 SERVICE STN o4/26/1 9 ELM FOOD MART 000000000920498 FRESNO CA $751 5594865461 04/29/1 9 THE HOME DEPOT TULARE CA $67.42 800-654-0688 04/30/1 9 SELMA STATION INC 000000000875926 SELMA CA $6000 5598967682 05/02/1 9 EXXONMOBIL 9760 NORCO CA $40,4o 951 -279-81 21 05/07/1 9 PILOT_00365 00365 MADERA CA $4543 AUTO FUEL DISPENSER Continued on next page Ex. c; Page 358 AME CAN EXPRESS Business Platinum Card ABSOLUTE URETHANE ERIC PLAZA Closing Date 05/1 9/19 p. 23/27 Account Ending .3001 [ Detail Continued 05/07/1 9 05/07/1 9 05/07/1 9 05/07/1 9 05/09/19 05/1 1/19 05/13/19 05/1,4/19 1311 -MOTEL6 1311 Arrival Date 05/07/1 9 00000000 LODGING 1311 ~MOTEL6 1311 Arrival Date 05/07/1 9 00000000 LODGING 1311 -MOTEL6 1311 Arrival Date 05/07/1 9 00000000 LODGING 1311 -MOTEL6 1311 Arrival Date 05/07/1 9 00000000 LODGING UNION 76 93794998 UNION 76 UNION 76 09458480 UNION 76 PILOT_00365 00365 AUTO FUEL DISPENSER Departure Date 05/08/1 9 Departure Date 05/1 0/1 9 Departure Date 05/08/1 9 Departure Date 05/1 0/1 9 CHEVRON 0201 958/CHEVRON SERVICE STN RUSSELL SNOW Card Ending .1 534 Monthly Spending Limit: $200 04/18/19 04/22/1 9 04/26/1 9 05/14/19 05/15/19 UNION 76 101 6091 9 UNION 76 PILOT_OO365 00365 AUTO FUEL DISPENSER SHELL OIL 930040761 61 AUTO FUEL DISPENSER LOVES COUNTRY STORE #382 GAS STATION THE HOME DEPOT 800-654-0688 BRANDON GONZALEZ Card Ending .1 682 04/22/ 1 9 , 04/23/19 04/24/1 9 04/25/1 9 LOVES COUNTRY STORE #382 GAS STATION LOVES COUNTRY STORE #382 GAS STATION EXXONMOBIL 9630 00028346 93274 400 THE HOME DEPOT 800-654-0688 PLEASANTON PLEASANTON PLEASANTON PLEASANTON MERCED LEMOORE MADERA PLACERVILLE CAMERON PARK MADERA PLYMOUTH TULARE TULARE TU LARE TULARE TU LARE TULARE CA CA CA CA CA CA CA CA CA CA CA CA CA CA CA CA CA 1 Amount $1 38.22 $274.28 $142.54 $287.24 $42.07 $51 .30 $100.00 $10.69 Amount $50.00 $70.1 4 $94.43 $10.09 $22.52 Amount $10.09 $1 7.48 $2.48 $24.25 Continued on reverse Ex. c; Page 359 ERIC PLAZA Account Ending .3001 p. 24/27 [ Detail Continued Amount 04/25/1 9 LOVES COUNTRY STORE #382 TU LARE CA $2.70 GAS STATION 04/26/1 9 LOVES COUNTRY STORE #382 TU LARE CA $1 0.09 GAS STATION 05/05/1 9 THE HOME DEPOT PLEASANTON CA $24.39 800-654-0688 05/07/1 9 THE HOME DEPOT PLEASANTON CA $70.21 800-654-0688 05/07/1 9 THE HOME DEPOT LIVERMORE CA $22.98 800-654-0688 05/07/1 9 THE HOME DEPOT 6678 LIVERMORE CA $93.44 HOME SUPPLY WAREHOUSE 05/07/1 9 UNION 76 09439522 DUBLIN CA $20.46 UNION 76 05/09/19 CHEVRON 009091 7/CHEVRQN PLEASANTON CA $65.00 SERVICE STN 05/1 3/1 9 CHEVRON 0380127/CHEVRON SELMA CA $99.00 CONVENIENCE 05/1 3/1 9 LOVES COUNTRY STORE #382 TU LARE CA $9.70 GAS STATION 05/1 4/1 9 PILOT_00365 00365 MADERA CA $68.20 AUTO FUEL DISPENSER 05/1 7/1 9 THE HOME DEPOT PORTERVILLE CA $62.76 800-654-0688 EDUARDO TRUILLO Card Ending .1690 Amount 04/1 9/1 9 THE HOME DEPOT PLEASANTON CA $4.58 800-654-0688 04/1 9/1 9 LOVES COUNTRY STORE #223 RIPON CA $1 00.00 AUTO FUEL DISPENSER 04/22/1 9 PILOT_OO372 00372 CASTAIC CA $1 00.00 AUTO FUEL DISPENSER 04/23/1 9 MOTEL6 MONTEREYPARK MONTEREY PARK CA $1 09.75 901 9AAN51 6 91 754 04/23/1 9 CHEVRON 0206378/CHEVRON LOS ANGELES CA $43.80 SERVICE STN 04/24/19 THE HOME DEPOT LOS ANGELES CA $70.40 800-654-0688 04/24/1 9 MOTEL6 MONTEREYPARK MONTEREY PARK CA $99.67 901 9AAN568 91 754 04/24/1 9 MOTEL6 MONTEREYPARK MONTEREY PARK CA $1 09.75 901 9AAN566 91 754 04/25/1 9 SHELL OIL 57440935906 VlSALIA CA $95.00 AUTO FUEL DISPENSER 04/25/1 9 PILOT_OO372 00372 CASTAIC CA $45.41 AUTO FUEL DISPENSER 04/26/1 9 THE HOME DEPOT TULARE CA $53.1 O 800-654-0688 04/29/1 9 LOVES COUNTRY STORE #382 TU LARE CA $2.70 GAS STATION 04/30/1 9 LOVES COUNTRY STORE #382 TU LARE CA $7.39 GAS STATION 05/01 /1 9 FOWLER JQ 000000000395685 FOWLER CA $94.88 5594853200 Continued on next page Ex. c; Page 360 AMERICAN EXPRESS Business Platinum Card ABSOLUTE URETHANE ERIC PLAZA Closing Date 05/1 9/19 p. 25/27 Account Ending .3001 [ Detail Continued Amount 05/01/1 9 THE HOME DEPOT TULARE CA $36.09 800-654-0688 05/02/1 9 THE HOME DEPOT SACRAMENTO CA $6033 800-654-0688 05/06/1 9 SHELL OIL 12625279000 MADERA CA $95.00 AUTO FUEL DISPENSER 05/03/1 9 THE HOME DEPOT PLEASANTON CA $43.67 800-654-0688 05/08/1 9 CHEVRON 0371 863/CHEVRON DUBLIN CA $6.53 SERVICE STN 05/1 3/1 9 THE HOME DEPOT 8529 SELMA CA $82.91 HOME SUPPLY WAREHOUSE 05/1 4/1 9 FOWLER JQ 000000000395685 FOWLER CA $99.99 5594853200 05/1 4/1 9 THE HOME DEPOT 8529 SELMA CA $84.33 HOME SUPPLY WAREHOUSE [ Fees ] Amount Total Fees for this Period $0.00 201 9 Fees and Interest Totals Year-to-Date Amount Total Fees in 201 9 $0.00 Total Interest in 201 9 $0.00 Ex. c; Page 361 ERIC PLAZA Account Ending .3001 p. 25/27 Ex. c; Page 362 AMERICAN Busmess Platlnum Card muss ABSOLUTE URETHANE ERIC PLAZA Closing Date 05/1 9/1 9 American Express® Cards Warmly Welcomed LITTMAN BROS LIGHTING MEGA MACHINEREY CO. Family owned high-end Construction Equipment lighting company for both Parts and Sales. DOOSAN homeowners and industry DRESSTA. specialists. Visit our on-line 855-872-3496 or visit store at |ittmanbros.com. MegaMachineryCo.com ENVIRONMENTAL LIGHTS We transform environments with LED lighting technology by engineering our customers' visions into innovative solutions. 888-880-1 880 0r visit environmentalLights.com p. 27/27 Account Ending .3001 PRIVATE LABEL Domestic and globally manufactured quality caskets and monuments. Strategically located warehouses ensure adequate supply and timely delivery. PrivateLabelCaskets.com Ex. c; Page 363 Business Platinum Card p. 1/23AMER!“ ABSOLUTE URETHANE EXPRESS ERIC PLAZA Closing Date 04/18/19 Next Closing Date 05/19/19 Account Ending .3001 f 1 g Membership Rewards” Points é New Balance $255'744'72 Available and Pending as of 03/31/19 1,638,728 t For up to date point balance and full program i Please Pay By 05/03/19 - details,visit membershiprewards.com i Payment is due upon receipt. We suggest you pay by the Please Pay By date. Account summaryYou .may have to pay a late fee if your payment is not received by the Next 1 Closmg Date. Previous Balance $194,883.13 Payments/Credits -$1 95,1 33.05 New Charges +$255,994.64 Fees +$0.00 New Balance $255,744.72 } See page 2 for important information about your account. . Days m Billing Period: 30 G) Important Information: To access the most up to date version of your CUStomer Care Cardmember Agreement, please log in to your Account at www.americanexpress.com. l Pay by Computer . ‘ amencanexpress.com/busmess Customer Care Pay by Phone 1-800-492-8468 1-800-472-9297 l See page 2 for additional information. \- sb Please fold on the perforation below, detach and return with your payments» A Payment Coupon Pay by Computer r Pay by Phone Account Ending .3001h Do not staple or use paper clips americanexpress.com/ 1-800-472-9297 , . business Enter 15 dIgIt account # on all payments. Make check payable to American Express. ERIC PLAZA Please Pay By ABSOLUTE URETHANE 05/03/19 661 4 S ELM AVE Amount DueFRESNO CA 93706-921 3 $255,744.72 Check here if your address or AMER'CAN EXPRESS phone number has changed. PO BOX 0001 Note changes on reverse side. L05 ANGELES CA 90096'8000 Ex. C; Page 364 ERIC PLAZA Account Ending .3001 p. 2/23 Payments: Your payment must be sent to the payment address shown on your statement and must be received by 5 p.m. local time at that address to be credited as of the day it is received. Payments we receive after 5 p.m. will not be credited to your Account until the next day. Payments must also: (1) includethe remittance coupon from your statement; (2) be made with a single check drawn on a US bank and payable in US dollars, or with a negotiable instrument payable in US dollars and clearable through the US banking system; and (3) include your Account number. If your payment does not meet all of the above requirements, crediting may be delayed and you may incur late payment fees and additional interest charges. Electronic payments must be made through an electronic payment method payable in US dollars and clearable through the US banking system. If we accept payment in a foreign currency, we will convert it into US dollars at a conversion rate that is acceptable to us, unless a particular rate is required by law. Please do not send post-dated checks as they will be deposited upon receipt. Any restrictive language on a payment we accept will have no effect on us without our express prior written approval. We will re-present to your financial institution any payment that is returned unpaid. Permission for Electronic Withdrawal: (1) When you send a check for payment, you give us permission to electronically withdraw your payment from your deposit or other asset account. We will process checks electronically by transmitting the amount of the check, routing number, account number and check serial number to your financial institution, unless the check is not processable electronically or a less costly process is available. When we process your check electronically, your payment may be withdrawn from your deposit or other asset account as soon as the same day we receive your check, and you will not receive that cancelled check with your financial account statement. If we cannot collect the funds electronically we may issue a draft against your deposit or other asset account for the amount of the check. (2) By using Pay By Computer, Pay By Phone or any other electronic payment service of ours, you give us permission to electronically withdraw funds from the deposit or other asset account you specify in the amount you request. Payments using such services of ours received after 8:00 p.m. MST may not be credited until the next day. How We Calculate Your Balance: We use the Average Daily Balance (ADB) method (including new transactions) to calculate the balance on which we charge interest for Pay Over Time balances on your Account. Call the Customer Care number listed below for more information about this balance computation method and how resulting interest charges are determined. The method we use to calculate the ADB and interest results in daily compounding ofin terest. How to Avoid Paying Interest: If you have a Pay Over Time balance, your due date is at least 25 days after the close of each billing period. We will not charge interest on charges added to a Pay Over Time balance if you pay the Account Total New Balance by the due date each month. Foreign Currency Charges: Ifyou make a Charge in a foreign currency, we will convert it into US dollars on the date we or our agents process it. We will choose a conversion rate that is acceptable to us for that date, unless a particular rate is required by law. The conversion rate we use is no more than the highest official rate published by a government agency or the highest interbank rate we identify from customary banking sources on the conversion date or the prior business day. This rate may differ from rates in effect on the date of your charge. Charges converted by establishments will be billed at the rates such establishments use. Credit Balance: A credit balance (designated CR) shown on this statement represents money owed to you. If within the six-month period following the date of the first statement indicating the credit balance you do not request a refund or charge enough to use up the credit balance, we will send you a check for the credit balance within 30 days if the amount is $1 .00 or more. Credit Reporting: We may report information about your Account to credit bureaus. Late payments, missed payments, or other defaults on your Account may be reflected in your credit report. (r Customer Care 8: Billing Inquiries 1-800-492-8468 Hearing Impaired E _ .International Collect 1-623-492-771 9 TTY: 1-800-221 -9950 WEbSIte: americanexPFESS~C0m Large Print 8: Braille Statements 1-800-492-8468 FAX: 1-623-707-4442 Express Cash 1-800-CASH-NOW In NY: 1-800-522-1 897 Customer Care & Billing Inquiries Payments P.O. BOX 981 535 PO BOX 0001 3 EL PASO, TX LOS ANGELES CA I 79998-1 535 90096-8000 Change of Address If correct on front, do not use. , . , _ . Pay Your Bill with AutoPay‘ To change your address onllne, Visut www.amerlcanexpress.com/updatecontactlnfo . ' For Name, Company Name, and Foreign Address or Phone changes, please call Customer Care. » AVO'dIIate fees ' Please print clearly in blue or black ink only in the boxes provided. . Save tlme DedUct your payment from your bank I l I I I I ‘ l account automatically each monthStreet Address l l [today to enroll. Zip Code Area Code and Home Phone Area Code and Work Phone | I | | 1 | t | City,sme L | | | | 1 | l | | | V | | | | | \ | 1 l l i ‘ l I lj tVisit americanexpress.com/autopay | | | l l ‘ I ' For information on how we protect your privacy and to set your communication l and privacy choices, please visit www.americanexpress.com/privacy. Email Ex. c; Page 365 AM€RICAN EXPRESS Business Platinum Card ABSOLUTE URETHANE ERIC PLAZA Closing Date 04/18/19 p. 3/23 Account Ending .3001 [ Payments and Credits l Summary Total Payments -$ 1 95,000.00 Credits ERIC PLAZA .3001 $000 EMILIANO GUZMAN .1351 $1210 EDUARDO FIGUEROA .1 335 '$120-95 Total Payments and Credits -$1 95,1 33.05 [ Detail *lndicates posting date ] Payments Amount 04/1 2/1 9* ERIC PLAZA ONLINE PAYMENT - THANK YOU -$50,000.00 04/1 7/1 9* ERIC PLAZA ONLINE PAYMENT - THANK YOU -$99,999.99 04/1 7/1 9* ERIC PLAZA ONLINE PAYMENT - THANK YOU -$45,000.01 Credits Amount 04/08/1 9 EMILIANO GUZMAN FARMERS LUMBER -$1 2,1 O FRESNO CA 559-485-2280 03/30/1 9 EDUARDO FIGUEROA MOTEL6 MONTEREYPARK -$120.95 MONTEREY PARK CA 901 9AAL661 91 754 New Charges 1 _ Summary J Total ERIC PLAZA .3001 $207,31 8.1 3 CAROLYN PLAZA .501 4 $3,581 .29 ANTONIO MARQUEZ .3027 $2,066.55 ERIC PLAZA JR .4041 $1,579.26 ENRIQUE REGALADO .2052 $5,1 58.1 9 OMAR OROZCO .2078 $942.1 2 SYLVIA OCHOA .2086 $642.94 LUIS HERNANDEZ .4090 $4,1 05.27 BARTOLO ROMERO .1 1 12 $332.53 REYNALDO OCHOA .41 24 $1 ,678.06 STEPHANIE AGUIRRE .21 36 $1 5,588.05 ROBERT GALLEGOS .1 237 $4,483.40 JUAN SOTO ROJAs .1 278 $51 6.52 EZEKIEL MARQUEZ .1 328 $465.20 LUIS HERNANDEZ JR .1 344 $962.65 EMILIANO GUZMAN .1 351 $1,879.41 RICARDO DIAZ .1 377 $81 0.66 EDUARDO FlGUEROA .1 385 $1 ,51 5.29 RUSSELL SNOW .1 534 $142.77 BRANDON GONZALEZ .1 682 $671 .66 EDUARDO TRUILLO .1 69o $1 ,54431 Continued 0n reverse Ex. c; Page 366 ERIC PLAZA Account Ending .3001 p. 4/23 [ Summary Continued Total EDGAR TAPIA .1 708 $1 0.38 Total New Charges $255,994.64 [ Detail ERIC PLAZA Card Ending .3001 Amount 03/1 9/1 9 ROADRUNNER FOOD & FUEL 000000000330832 FRESNO CA $93.1 6 408351 231 7 03/21 /1 9 ‘ FARMERS INSURANCE 877-327-6392 CA $325.73 GOODS/SERVICES 03/22/1 9 ELM AVE FEED 0368 FRESNO CA $138.1 6 559-441-01 57 03/25/1 9 GOVT PERMITS/CERTIFICATES 185-56422453 NC $8355 8556422453 03/25/1 9 ROADRUNNER FOOD & FUEL 000000000330832 FRESNO CA $1 00,00 408351 231 7 03/25/1 9 STATE COMP INS FUND PLEASANTON CA 52,1 58.00 888-782-8338 03/26/1 9 INTECH EQUIPMENT & SUPPLY 084870051 385 602-2570738 AZ $1 1,367_31 6022570738 03/27/1 9 ITUNES.COM/BILL CUPERTINO CA $1.99 DIRECT MKTG INTERNET . 03/27/1 9 ITUNES.COM/BILL CUPERTINO CA $2938 DIRECT MKTG INTERNET 03/27/1 9 ITUNES.COM/BILL CUPERTINO CA $1 .99 DlRECF MKTG INTERNET 03/27/1 9 HYDRAULIC CONTROLS -F FRESNO CA $65.30 ORD1 9032721 1355 93706 VALVE 5605-08-08-08-F 1404-08-08 5404-08-08 03/28/1 9 FEDEX OFFICE FRESNO CA $1 1 ,01 1-888-889-71 21 BW 24x36 PRINT 03/23/1 9 FRESNO CO PUB WORKS PLAN DEVSERVICES FRESNO CA $1 16,50 5596004299 03/23/19 FRESNO CO PUB DEV SVC SERV FEE JEFFERSONVILLE IN $2.62 5596004299 03/23/1 9 EXXONMOBIL 9948 FRESNO CA $100.00 559-233-2141 03/23/1 9 NAPA STORE 4562003 4562 FRESNO CA $23.75 559-237-6272 03/23/1 9 ABC SUPPLY BRANCH BELOIT WI $695425 608-368-2248 03/23/1 9 FEDEX OFFICE FRESNO CA $1 1,01 0000 93721 BW 24x36 PRINT 03/23/1 9 R & S SUPPLY-FRESNO 436845556690922 FRESNO CA $5,257.25 5594991 61 5 03/29/1 9 PACIFIC SUPPLY-FRESNO 031 3 FRESNO CA 522,51 332 91 6-631-661 7 03/29/19 SUBURBAN PROPANE WHIPPANY NJ $6822 PUBLIC UTILITY Continued on next page Ex. c; Page 367 AMERICAN EXPRESS Business Platinum Card ABSOLUTE URETHANE ERIC PLAZA Closing Date 04/18/19 p. 5/23 Account Ending .3001 [ Detail Continued Amount 03/29/1 9 ABC SUPPLY BRANCH BELOIT WI $2,377.67 608-368-2248 03/30/1 9 THE HOME DEPOT SELMA CA $1 99,41 800-654-0688 03/31 /1 9 APPLE STORE R236 R236 FRESNO CA $29430 COMPUTER STORE 04/01/1 9 ROOFLINE SUPPLY AND DE 0855 FRESNO CA $74,587,1 9 214-491-4149 04/02/1 9 ROOFING SUPPLY GROUP 138 ROOFING SUPPL FRESNO CA $31 ,361 .35 559-274-01 51 04/03/1 9 ROADRUNNER FOOD & FUEL 000000000330832 FRESNO CA $1 00,00 408351 231 7 04/03/1 9 FRESNO DISTRIBUTING CO FRESNO CA $1 ,1 73,68 559-442-8800 04/04/1 9 THE HOME DEPOT 8529 SELMA CA $660.88 SHOP 93662 04/05/1 9 LlC INSTRUC SCHOOL 0452 SACRAMENTO CA $514.87 800-45 1 -581 7 04/05/19 FARMERS LUMBER FRESNO CA $38.87 559-485-2280 04/05/19 THE HOME DEPOT 8529 SELMA CA $35849 RUIZ 93662 04/06/1 9 ITUNES.COM/BILL CUPERTINO CA $299 DIRECT MKTG INTERNET 04/07/1 9 FOWLER JQ 000000000395685 FOWLER CA $99.98 5594853200 04/08/1 9 ONSTAR 888-466-7827 Ml $ 34_99 ONLINE SVCS 04/08/1 9 FARMERS LUMBER FRESNO CA V $10653 559-485-2280 04/09/1 9 FRESNO COTAX SERVICE FEE JEFFERSONVILLE IN $20,79 8668014757 04/09/1 9 FRESNO COTAX SERVICE FEE JEFFERSONVILLE IN $20.55 8668014757 04/09/1 9 FRESNO COUNTY TAX COLLECTOR 6500000079 FRESNO CA $92332 559600381 5 04/09/1 9 FRESNO COUNTY TAX COLLECTOR 6500000079 FRESNO CA $91 8,1 4 559600381 5 04/09/1 9 4 WHEEL PARTS #25 0000 FRESNO CA $36339 559-221-0358 04/09/1 9 C AND F IRRIGATION LLC 00-080323431 24 FRESNO CA $48.49 LAWN/GARDEN SUPPLIES 04/09/1 9 ASSOCIATED COMPRESSOR 00-080331 57754 FRESNO CA $1 00.00 559-48531 84 04/09/1 9 ASSOCIATED COMPRESSOR 00-080331 57754 FRESNO CA $1 50,00 559-48531 84 04/09/1 9 THE HOME DEPOT SELMA CA $16394 800-654-0688 04/1 1 /19 CHEVRON 0091608/CHEVRON FRESNO CA $100.00 SERVICE STN 04/1 1 /1 9 THE HOME DEPOT 8529 SELMA CA $226.75 RUIZ 93662 04/1 2/1 9 ROOFLINE SUPPLY AND DE 0855 FRESNO CA $37,975.45 214-491-41 49 Continued on reverse Ex. c; Page 368 ERIC PLAZA Account Ending .3001 p. 6/23 [ Detail Continued Amount 04/1 4/1 9 FARMERSINSCOMMERCIAL 855-323-5350 CA $2,973.29 INSURANCE 04/14/1 9 CHEVRON 0375343/CHEVRON FRESNO CA $100.00 SERVICE STN 04/1 5/1 9 OFFICE DEPOT 1135 000001 1 35 FREMONT CA $107.76 8004633768 |NK,951 CMY/950XL,COMBO,HP 04/1 6/1 9 NAPA STORE 4562003 4562 FRESNO CA $187.1 8 559-237-6272 CAROLYN PLAZA Card Ending .5014 Amount 03/20/1 9 CARL'S JR FRESNO CA $35.61 6505836491 FAST FOOD REST. 03/21/19 ITUNES.COM/BILL CUPERTINO CA $7.90 DIRECT MKTG INTERNET 03/25/1 9 RIDE & SHINE EXPRESS W 000000001 FRESNO CA $19.49 124197107530001 93721 03/28/1 9 UNION 76 09460668 KERMAN CA $86.36 UNION 76 03/31 /1 9 ME N EDS ON TAP 14 000000001 FRESNO CA $75.59 5594320399 04/01 /1 9 TOP CONTRACTORS INSURANC 0346 SAN MARCUS CA $3,032.84 4/1/201 9 93706 INSURANCE BROKERS/UNDER 04/06/1 9 ROADRUNNER FOOD & FUEL 000000000330832 FRESNO CA $1 00.00 408351 2317 04/07/1 9 |TUNES.COM/BILL CUPERTINO CA $0.87 DIRECT MKTG INTERNET 04/08/1 9 |TUNES.COM/B|LL CUPERTINO CA $1 .29 DIRECT MKTG INTERNET 04/09/1 9 ITUNES.COM/B|LL CUPERTINO CA $7.99 DIRECT MKTG INTERNET 04/1 3/1 9 ROADRUNNER FOOD & FUEL 000000000330832 FRESNO CA $98.65 408351 231 7 04/14/1 9 IN N OUT BURGER 083 6500000093251 1 2 FRESNO CA $21 .27 866291 6338 04/14/1 9 IN N OUT BURGER 093 6500000093251 87 FRESNO CA $30.83 8662916338 04/1 4/1 9 ITUNES.COM/BILL CUPERTINO CA $2.99 RECORD STORE 04/1 4/1 9 VICFORY GRILL - 100 000000001 FRESNO CA $21 .31 5594320399 04/1 4/1 9 VICFORY GRILL - 100 000000001 FRESNO CA $1 5.07 5594320399 04/1 4/1 9 VICFORY GRILL - 100 000000001 FRESNO CA $3.24 5594320399 04/1 5/1 9 ITUNES.COM/BILL CUPERTINO CA $1 9,99 RECORD STORE ANTONIO MARQUEZ Card Ending .3027 Amount 03/1 9/1 9 FOWLER JQ 000000000395685 FOWLER CA $99.98 5594853200 Continued on next page Ex. C; Page 369 AMERICAN EXPRESS Business Platinum Card ABSOLUTE URETHANE ERIC PLAZA Closing Date 04/1 8/19 p. 7/23 Account Ending .3001 ( Detail Continued Amount 03/22/1 9 CHEVRON 0380127/CHEVRON SELMA CA $100.00 CONVENIENCE 03/22/1 9 THE HOME DEPOT PORTERVILLE CA $143_1 8 800-654-0688 03/28/1 9 CHALAL SIDHU PARTNERS 000000000493678 MENDOTA CA $1 5,90 5592693225 03/28/1 9 SORENSEN MACHINE WORKS SORENSEN MACHIN MEDOTA CA $37.74 AUTO PARTS/ACCESSORY 03/28/1 9 CAL FRESNO TWINS T 542929802814665 FRESNO CA $1 50,00 5594860220 03/28/1 9 UNION 76 09448762 FRESNO CA $100.00 UNION 76 03/30/1 9 PILOT_OO365 00365 MADERA CA $79,47 GAS STATION 04/01 /1 9 CHALAL SIDHU PARTNERS 000000000493678 MENDOTA CA $10000 5592693225 o4/o1/1 9 THE HOME DEPOT 1086 FRESNO CA $355.24 HOME SUPPLY WAREHOUSE 04/01/1 9 UNION 76 0946071 8 MENDOTA CA $33.31 UNION 76 o4/o4/1 9 THE HOME DEPOT FRESNO CA $1 74.1 7 800-654-0688 04/04/1 9 SORENSEN MACHINE WORKS SORENSEN MACHIN MEDOTA CA $13,44 AUTO PARTS/ACCESSORY 04/04/1 9 SORENSEN MACHINE WORKS SORENSEN MACHIN MEDOTA CA $31 .30 AUTO PARTS/ACCESSORY 04/05/19 SHERWIN-WILLIAMS FRESNO CA $71.92 559-252-3371 o4/08/1 9 SHELL OIL 57442066601 VISALIA CA $68.54 AUTO FUEL DISPENSER 04/09/19 SORENSEN MACHINE WORKS SORENSEN MACHIN MEDOTA . CA $811 3 AUTO PARTS/ACCESSORY o4/1o/1 9 THE HOME DEPOT FRESNO CA $6.96 800-654-0688 04/1 2/1 9 THE HOME DEPOT FRESNO CA $63.63 800-654-0688 04/1 5/1 9 SORENSEN MACHINE WORKS SORENSEN MACHIN MEDOTA CA $48.02 AUTO PARTS/ACCESSORY 04/1 5/1 9 CAL FRESNO TWINS T 54292980281 4665 FRESNO CA $20000 5594860220 o4/1 6/1 9 COUNTRY WIDE BLDNG MATRL 0000 FRESNO CA $35.62 559-266-0271 04/1 7/1 9 SHOP N QUICK #2 FRESNO CA $50.00 559-441 ~81 21 ERIC PLAZA JR Card Ending .4041 Amount 03/1 9/1 9 THE HOME DEPOT PLACERVILLE CA $45,47 800-654-0688 03/1 9/1 9 CMSI #801 EXPRESS FUEL SHINGLE SPRIN CA $96.14 254-778-3547 03/1 9/1 9 TRUE VALUE HDWE PLACERVILLE CA $70.73 HARDWARE STORE COHtinUEd 0n reverse Ex. C; Page 370 ERIC PLAZA Account Ending .3001 p. 8/23 [ Detail Continued Amount 03/25/1 9 THE HOME DEPOT SELMA CA $45.1 7 800-654-0688 03/28/1 9 FOWLER JQ 000000000395685 FOWLER CA $9993 5594853200 03/29/1 9 CHEVRON 0201 958/CHEVRON PLACERVILLE CA $10.55 SERVICE STN 03/29/19 PILOT_OO365 00365 MADERA CA $5632 AUTO FUEL DISPENSER 03/30/1 9 CMSI #801 EXPRESS FUEL SHINGLE SPRIN CA $1 01.45 254-778-3547 03/31 /19 CHEVRON 0201 958/CHEVRON PLACERVILLE CA $528 SERVICE STN 03/31/1 9 THE HOME DEPOT PLACERVILLE CA $73.81 800-654-0688 03/31/19 CMSI #801 EXPRESS FUEL SHINGLE SPRIN CA $49.31 254-778-3547 03/31 /1 9 CHEVRON 0201 958/CHEVRON PLACERVILLE CA $49.1 3 SERVICE STN 04/04/1 9 TRUE VALUE HDWE PLACERVILLE CA $10.27 HARDWARE STORE 04/04/1 9 TRUE VALUE HDWE PLACERVILLE CA $63.94 HARDWARE STORE 04/04/1 9 PILOT_OO365 00365 MADERA CA $1 00.00 AUTO FUEL DISPENSER 04/1 0/1 9 SAFEWAY STORE 161 8 CAMERON PARK CA $9.07 GROCERY STORE 04/1 0/1 9 PILOT_OO365 00365 MADERA CA $78.97 AUTO FUEL DISPENSER 04/1 1 /1 9 CHEVRON 0201 958/CHEVRON PLACERVILLE CA $1 9,09 SERVICE STN 04/1 2/1 9 SAFEWAY STORE 161 8 CAMERON PARK CA $9.07 GROCERY STORE 04/1 2/1 9 TRUE VALUE HDWE PLACERVILLE CA $30.01 HARDWARE STORE 04/1 2/1 9 TRUE VALUE HDWE PLACERVILLE CA $1 22.23 HARDWARE STORE 04/1 3/1 9 TRUE VALUE HDWE PLACERVILLE CA $2357 HARDWARE STORE 04/14/1 9 CHEVRON 0201 958/CHEVRON PLACERVILLE CA $1 9,50 SERVICE STN 04/1 4/1 9 SHELL OIL 57441 81 6303 IONE CA $95.00 AUTO FUEL DISPENSER 04/1 6/1 9 TRUE VALUE HDWE PLACERVILLE CA $42.89 HARDWARE STORE 04/1 5/1 9 TRUE VALUE HDWE PLACERVILLE CA $3537 HARDWARE STORE 04/1 7/1 9 CHEVRON 0201 958/CHEVRON PLACERVILLE CA $1 055 SERVICE STN 04/1 7/1 9 THE HOME DEPOT 6675 FOLSOM CA $95.94 HOME SUPPLY WAREHOUSE 04/1 7/1 9 TRUE VALUE HDWE PLACERVILLE CA $1 02.95 HARDWARE STORE Continued 0n next page Ex. c; Page 371 Business Platinum Cardmam“ ABSOLUTE URETHANE EXPRESS ERIC PLAZA Closing Date 04/18/19 p. 9/23 Account Ending .3001 [ Detail Continued 1 Amount ENRIQUE REGALADO Card Ending .2052 Amount 03/20/1 9 CENTRAL VALLEY AIRLESS 0434 FRESNO CA $3,232,32 559-432-581 3 03/25/1 9 CHEVRON 03801 27/CHEVRON SELMA CA $1 00.00 CONVENIENCE 03/25/1 9 CHEVRON O380127/CHEVRON SELMA CA $1 7.33 CONVENIENCE 03/25/1 9 THE HOME DEPOT 8529 SELMA CA $470.66 HOME SUPPLY WAREHOUSE 03/26/1 9 RJ'S SUPER STOP 00000000021 6300 KINGSBURG CA $1 5_72 5598975031 03/27/1 9 CENTRAL VALLEY AIRLESS 0434 FRESNO CA $1 58.67 559-432-581 3 04/01 /1 9 THE HOME DEPOT SELMA CA $68.85 800-654-0688 o4/o1 /1 9 THE HOME DEPOT SELMA CA $76.94 800-654-0688 04/02/19 CHEVRON 03801 27/CHEVRON SELMA CA $100.00 CONVENIENCE 04/03/1 9 LOWE'S VISALIA CA $72.44 559-802-9055 04/03/1 9 LOWE'S VISALIA CA $27.1 o 559-802-9055 04/03/1 9 UNION 76 100201 88 VISALIA CA $95_oo UNION 76 04/03/1 9 UNION 76 100201 88 VISALIA CA $35_oo UNION 76 o4/o4/1 9 LOWE'S VISALIA CA $37.96 559-802-9055 04/08/1 9 LOWE‘S VISALIA CA $1 14.88 559-802-9055 04/08/1 9 CHEVRON 03801 27/CHEVRON SELMA CA $97.66 CONVENIENCE o4/1 0/1 9 ORNAMENTAL IRON SUPPLY IN 084870052495 FRESNO CA $9.90 MTAPNEY@AOL.COM 04/1 0/1 9 SEIBERT'S BA'ITERY CO 0875 FRESNO CA $1 29,14 559-268-5593 04/1 0/1 9 EASTON AUTO PARTS 0738 FRESNO CA $1 34‘06 559-268-1 146 04/1 7/1 9 THE HOME DEPOT FRESNO CA $164.56 800-654-0688 OMAR OROZCO Card Ending .2078 Amount 03/1 9/1 9 SHELL OlL 9300408941 5 SANGER CA $87.74 AUTO FUEL DISPENSER 03/27/1 9 REDLINE CRANE LLC 00-08031 865168 LOS ANGELES CA $45000 323-2730481 03/29/1 9 WAL-MART SUPERCENTER 1882 1882 SELMA CA $68.45 DISCOUNT STORE COHtinUEd 0n reverse Ex. c; Page 372 ERIC PLAZA Account Ending .3001 p. 10/23 [ Detail Continued Amount 03/30/1 9 SHELL OIL 62625220058 SANGER CA $81 .64 AUTO FUEL DISPENSER 04/02/1 9 BUY N BYE MINI MART 000000000826391 SANGER CA $77.85 55927321 79 04/03/1 9 BUY N BYE MINI MART 000000000826391 SANGER CA $86.07 55927321 79 04/1 7/1 9 SHELL OIL 57442732707 PASO ROBLES CA $9037 AUTO FUEL DISPENSER SYLVIA OCHOA Card Ending .2086 Amount 03/26/1 9 MID VALLEY DISPOSAL ENCOR 00-08021 4645 KERMAN CA $128.75 559-8432467 03/27/1 9 MID VALLEY DISPOSAL ENCOR 00-080214645 KERMAN CA $75.00 559-8432467 04/01 /19 UNWIRED BROADBAND FRESNO CA $249.99 |NV00666536 93706 04/09/1 9 MID VALLEY DISPOSAL ENCOR 00-080214645 KERMAN CA $1 21 _oo 559-8432467 04/1 5/1 9 MID VALLEY DISPOSAL ENCOR 00-08021 4645 KERMAN CA $68.20 559-8432467 LUIS HERNANDEZ Card Ending .4090 Amount 03/1 9/1 9 JACK‘S GAS 000000000885067 FRESNO CA $58.49 5592663888 03/22/19 DIRECT DISPOSAL LOS ANGELES CA $649.99 MISC CONTRACTOR , 03/23/1 9 INTERNATIONAL FlREPROOF IRVINE CA $683.84 903271 703 9261 4 BUSINESS SERVICES, N 03/29/1 9 SHELL OIL 5744561 2401 SANTA NELLA CA $54.60 AUTO FUEL DISPENSER 04/01 /19 DIRECT DISPOSAL LOS ANGELES CA $424.00 MISC CONTRACTOR 04/03/1 9 ROADRUNNER FOOD & FUEL 000000000330832 FRESNO CA $61 .46 408351231 7 04/03/19 PITTSBURGH DISPOSAL SERVI 00-080330325 PI'ITSBURG CA $972.00 925-68291 1 3 04/05/19 TAQUERIA DON PEPE II 0800 FRESNO CA $61 .60 559-862-91 87 04/09/1 9 EAGLE BUILDING MATERIALS 0000 FRESNO CA $31 .85 559-485-41 00 04/1 1 /1 9 ROADRUNNER FOOD & FUEL 000000000330832 FRESNO CA $67.06 408351231 7 04/1 2/1 9 CHEVRON OO97947/CHEVRON CAMERON PARK CA $58.38 SERVICE STN 04/1 2/1 9 PI'ITSBURGH DISPOSAL SERVI 00-080330325 PI'ITSBURG CA $972.00 925-68291 1 3 BARTOLO ROMERO Card Ending .1 1 12 Amount 03/26/1 9 HARMAN STAR MART 2 000000000979770 FRESNO CA $1 3.29 5594451 642 Continued on next page Ex. c; Page 373 AMERICAN EXPRESS Business Platinum Card ABSOLUTE URETHANE ERIC PLAZA Closing Date 04/1 8/19 p. 11/23 Account Ending .3001 [ Detail Continued 03/27/1 9 03/28/1 9 03/28/1 9 03/30/1 9 04/03/1 9 04/05/1 9 04/12/19 ROADRUNNER FOOD & FUEL 000000000330832 4083512317 THE HOME DEPOT #2304 770-433-821 1 THE HOME DEPOT #2304 770-433-821 1 THE HOME DEPOT 800-654-0688 ROADRUNNER FOOD & FUEL 000000000330832 408351 231 7 SHOP N QUICK #2 559-441-81 21 SHELL OIL 57444480503 AUTO FUEL DISPENSER REYNALDO OCHOA Card Ending .41 24 Monthly Spending Limit: $2,000 03/21/1 9 03/27/1 9 03/27/1 9 03/27/1 9 03/27/1 9 03/29/1 9 03/29/1 9 03/29/1 9 03/29/1 9 03/29/1 9 04/05/1 9 04/05/1 9 04/05/ 1 9 04/08/1 9 THE HOME DEPOT 800-654-0688 THE HOME DEPOT 800-654-0688 MOTEL6 MONTEREYPARK 901 9AAL653 91 754 MOTEL6 MONTEREYPARK 901 9AAL657 91 754 MOTEL6 MONTEREYPARK 901 9AAL655 91 754 MOTEL 6 4503 Arrival Date Departure Date 03/29/1 9 03/30/1 9 00000000 LODGING MOTEL 6 4503 Arrival Date Departure Date 03/29/19 03/30/1 9 00000000 LODGING MOTEL 6 4503 Arrival Date Departure Date 03/29/1 9 03/30/1 9 00000000 LODGING 7-ELEVEN 34990 00073499001 323-343-8663 CHEVRON 0093690/CHEVRON SERVICE STN PILOT_OO365 00365 AUTO FUEL DISPENSER THE HOME DEPOT 800-654-0688 THE HOME DEPOT 800-654-0688 GOOGLE *YOUTUBE TV SELLER FRESNO MONTEREY PARK MONTEREY PARK LOS ANGELES FRESNO FRESNO PITTSBURG SELMA LOS ANGELES MONTEREY PARK MONTEREY PARK _MONTEREY PARK BELL GARDENS BELL GARDENS BELL GARDENS LOS ANGELES LOS ANGELES MADERA UNION CITY UNION CITY 855-836-3987 CA CA CA CA CA CA CA CA CA CA CA CA CA CA CA CA CA CA CA CA CA Amount $21 .1 1 $165.65 $29.53 $21 .87 $10.14 $50.00 $20.94 Amount $164.08 $1 27.96 $21 9.50 $1 99.34 $21 9.50 $1 27.32 $1 27.32 $1 12.74 $1 00.00 $1 00.00 $100.00 $14.00 $26.30 $40.00 continUEd 0n reverse Ex. C; Page 374 ERIC PLAZA Account Ending .3001 p. 12/23 [ Detail Continued STEPHANIE AGUIRRE Card Ending .21 36 03/19/19 03/20/1 9 03/21/19 03/21/19 03/21/19 03/25/1 9 03/25/1 9 03/27/1 9 03/27/1 9 03/27/1 9 03/27/1 9 03/27/1 9 03/29/1 9 03/29/1 9 03/29/1 9 03/29/1 9 03/29/1 9 03/29/1 9 GOLDENSTATEOVERNIGH GOLDE 8003225555 L2G*CLOV|SBL BUS LICN TAX TraficSchool*800-934-6285 00-080273676 800-37373] 3 MELTON AIR CONDITIONING | 00-080295410 559-4940390 DELRAY TIRE & RETREADING 559-233-2946 MOTEL6 MONTEREYPARK 901 9AAL539 91 754 MOTEL6 MONTEREYPARK 901 9AAL537 91 754 FEDEX PYMT 92834391 C92834391 92834391 38132 Stephanie INV TRANSACTION FEDEX CART# 92834391 FedEx #1 -800-622-1 147 HOWARD JOHNSON LOS ANGELES NOR Arrival Date 03/26/1 9 00000000 Departure Date 03/27/1 9 HOWARD JOHNSON LOS ANGELES NOR Arrival Date 03/26/1 9 00000000 Departure Date 03/27/1 9 HOWARD JOHNSON LOS ANGELES NOR Arrival Date 03/26/1 9 00000000 SHOP N QUICK #2 559-441 -81 21 MOTEL 6 Arrival Date 03/29/19 00000000 LODGING MOTEL 6 Arrival Date 03/29/1 9 00000000 LODGING MOTEL 6 Arrival Date 03/29/1 9 00000000 LODGING MOTEL 6 Arrival Date 03/29/1 9 00000000 LODGING MOTEL6 MONTEREYPARK 901 9AAL659 91 754 MOTEL6 MONTEREYPARK 901 9AAL653 91 754 Departure Date 03/27/1 9 Departure Date 03/3 1 /1 9 Departure Date 03/3 1 /1 9 Departure Date 03/31/1 9 Departure Date 03/3 1 /1 9 8003225555 559-324-21 38 VAN NUYS FRESNO FRESNO MONTEREY PARK MONTEREY PARK MEMPHIS NORCO NORCO NORCO FRESNO CAMERON PARK CAMERON PARK CAMERON PARK CAMERON PARK MONTEREY PARK MONTEREY PARK CA CA CA CA CA CA CA TN CA CA CA CA CA CA CA CA CA CA 1 Amount Amount $10.32 $202.91 $5.00 $300.1 7 $2,1 39.99 $1 09.75 $1 09.75 $34.52 $84.92 $94.35 $94.35 $35.36 $1 90.08 $1 90.08 $1 90.08 $1 90.08 $1 20.95 $1 20.95 Continued on next page Ex. c; Page 375 AMERICAN WRESS Business Platinum Card ABSOLUTE URETHANE ERIC PLAZA Closing Date 04/18/19 p. 13/23 Account Ending .3001 [ Detail Continued 03/29/1 9 03/29/1 9 04/01/1 9 04/01/19 04/01/1 9 04/05/1 9 04/08/1 9 04/08/1 9 04/08/ 1 9 04/08/1 9 04/08/1 9 04/08/1 9 04/08/1 9 04/08/1 9 04/09/1 9 04/10/19 MOTEL6 MONTEREYPARK 901 9AAL655 91 754 BIG POTATO MARKET GROCERY STORE VALLEY YELLOW PAG ES 559-251-8868 HERC RENTALS 0032 877-953-8778 HERC RENTALS 0032 877-953-8778 ATF BUS PHONE PMT AT&T ONL PMT MOTEL 6 PITI'SBURG Arrival Date 04/08/1 9 OOOOOOOO LODGING MOTEL 6 PITI'SBURG Arrival Date 04/08/1 9 00000000 LODGING MOTEL 6 PITI'SBURG Arrival Date 04/08/1 9 00000000 LODGING 1311 -MOTEL61311 Arrival Date 04/08/1 9 OOOOOOOO LODGING 1311 -MOTEL61311 Arrival Date 04/08/1 9 00000000 LODGING 1311 - MOTEL6 1311 Arrival Date 04/08/1 9 00000000 LODGING 1311 - MOTEL6 1311 Arrival Date 04/08/1 9 00000000 LODGING 1311 -MOTEL6 1311 Arrival Date 04/08/1 9 00000000 LODGING WASTE MGMT WM EZPAY 866-834-2080 MOTEL 6 Arrival Date 04/1 0/1 9 00000000 LODGING Departure Date 04/1 2/1 9 Departure Date 04/1 2/1 9 Departure Date 04/1 2/1 9 Departure Date 04/1 2/1 9 Departure Date 04/1 0/1 9 Departure Date 04/1 2/1 9 Departure Date 04/10/19 Departure Date 04/1 0/1 9 Departure Date 04/1 2/1 9 MONTEREY PARK FRESNO FRESNO BONITA SPRING BONITA SPRING 800-499-7928 PITI'SBURG PITI'SBURG PITI'SBURG PLEASANTON PLEASANTON PLEASANTON PLEASANTON PLEASANTON HOUSTON CAMERON PARK CA CA FL FL CA CA CA CA CA CA CA CA CA Amount $1 20.95 $31.14 $22.00 $2,050.30 $580.38 $1,643.44 $31 7.56 $31 7.56 $31 7.56 $482.89 $249.22 $482.89 $249.22 $249.22 $622.59 $1 50.48 Continued on reverse Ex. c; Page 376 ERIC PLAZA Account Ending .3001 p‘ 14/23 [ Detail Continued 04/1 0/1 9 MOTEL 6 Arrival Date 04/1 0/1 9 00000000 LODGING 04/1 0/1 9 MOTEL 6 Arrival Date 04/1 0/1 9 00000000 LODGING 04/10/19 1311 -MOTEL61311 Arrival Date 04/1 0/1 9 00000000 LODGING 04/10/19 1311 -MOTEL61311 Arrival Date 04/1 0/1 9 00000000 LODGING 04/10/19 1311 -MOTEL61311 Arrival Date 04/1 0/1 9 00000000 LODGING 04/1 1/1 9 MOTEL 6 PI‘I'I'SBURG Arrival Date 04/1 1/19 00000000 LODGING 04/1 1/1 9 MOTEL 6 PI'ITSBURG Arrival Date 04/1 1/1 9 00000000 LODGING 04/1 2/1 9 MOTEL 6 Arrival Date 04/1 2/1 9 00000000 LODGING 04/12/19 MOTEL6 Arrival Date 04/1 2/1 9 00000000 LODGING 04/1 2/1 9 MOTEL 6 Arrival Date 04/1 2/1 9 00000000 LODGING 04/1 5/1 9 A'I'I' BUS PHONE PMT AT&T EZC PMT 04/1 5/1 9 LUNARPAGES lNTN ET HOST 04/1 6/1 9 MOTEL 6 Arrival Date 04/1 6/1 9 00000000 LODGING 04/16/19 MOTEL6 Arrival Date 04/1 6/1 9 00000000 LODGING Departure Date 04/1 2/1 9 Departure Date 04/1 2/1 9 Departure Date 04/1 1/1 9 Departure Date 04/1 1/1 9 Departure Date 04/1 1/1 9 Departure Date 04/1 2/1 9 Departure Date 04/1 2/1 9 Departure Date 04/1 4/1 9 Departure Date 04/1 4/1 9 Departure Date 04/1 4/1 9 Departure Date 04/1 9/1 9 Departure Date 04/1 9/1 9 CAMERON PARK CAMERON PARK PLEASANTON PLEASANTON PLEASANTON PI'I'I'SBURG PI'I'I'SBURG CAMERON PARK CAMERON PARK CAMERON PARK 800-288-2020 (877)586-2772 CAMERON PARK CAMERON PARK CA CA CA CA CA CA CA CA CA CA TX CA CA CA ] Amount $1 50.48 $1 38.60 $138.22 $1 38.22 $1 38.22 $79.39 $79.39 $168.30 $180.18 $180.18 $1 36.30 $1 78.20 $1 96.02 $1 96.02 Continued 0n next page Ex. c; Page 377 AM€RWAN EXPRESS Business Platinum Card ABSOLUTE URETHANE ERIC PLAZA Closing Date 04/1 8/19 p. 15/23 Account Ending .3001 { Detail Continued 04/16/19 04/16/19 04/16/19 04/16/19 04/16/19 04/17/19 MOTEL 6 PITI'SBURG Arrival Date 04/1 6/1 9 00000000 LODGING MOTEL 6 PITI'SBURG Arrival Date 04/1 6/1 9 00000000 LODGING MOTEL 6 Arrival Date 04/1 6/1 9 00000000 LODGING 1311 -MOTEL6 1311 Arrival Date 04/1 6/1 9 00000000 LODGING 1311 - MOTEL6 1311 Arrival Date 04/1 6/1 9 00000000 LODGING BIG POTATO MARKET GROCERY STORE ROBERT GALLEGOS Card Ending .1237 03/19/19 03/19/19 03/19/19 03/20/1 9 03/20/1 9 03/21/19 03/21/19 03/21/19 03/21/1 9 03/21/19 03/21/19 03/22/1 9 03/26/1 9 THE HOME DEPOT 800-654-0688 THE HOME DEPOT 800-654-0688 THE HOME DEPOT 800-654-0688 Departure Date 04/1 9/1 9 Departure Date 04/1 9/1 9 Departure Date 04/1 9/1 9 Departure Date 04/1 9/1 9 Departure Date 04/1 9/1 9 LOVES COUNTRY STORE #223 AUTO FUEL DISPENSER LOVES COUNTRY STORE #223 AUTO FUEL DISPENSER THE HOME DEPOT 800-654-0688 THE HOME DEPOT 800-654-0688 THE HOME DEPOT 800-654-0688 THE HOME DEPOT 800-654-0688 PILOTwOO365 00365 AUTO FUEL DISPENSER CHEVRON OO91659/CHEVRON SERVICE STN THE HOME DEPOT 800-654-0688 CH EVRON 0203621/CHEVRON SERVICE STN PITI'SBURG PITI'SBURG CAMERON PARK PLEASANTON PLEASANTON FRESNO PITI'SBURG PITI'SBURG PITI'SBURG RIPON RIPON PITI'SBURG PITI'SBURG TRACY PITI'SBURG MADERA ANTIOCH FRESNO NORCO CA CA CA CA CA CA CA CA CA CA CA CA CA CA CA CA CA CA CA Amount $220.35 $238.17 $178.20 $368.97 $354.39 $19.14 Amount $56.44 $155.32 $1 17.40 $42.1 3 $88,1 2 $10.42 $13.57 $40.06 $27.1 5 $63.31 $19.61 $28.01 $ 1 4.47 Continued on reverse Ex. c; Page 378 } ERIC PLAZA Account Ending .3001 p. 16/23 [ Detail Continued Amount 03/25/1 9 NAPA STORE 4627043 4627 NORCO CA $8.51 951 -734-1 000 03/27/1 9 7-ELEVEN 29685 00072968521 NORCO CA $5.1 9 951 -735-0384 03/28/1 9 THE HOME DEPOT ALHAMBRA CA $39.30 800-654-0688 03/28/1 9 HDSUPPLYWHITECAP#29 0643 LOS ANGELES CA $505.54 323-475-351 1 03/29/1 9 THE HOME DEPOT ALHAMBRA CA $1 77,00 800-654-0688 03/29/1 9 EXPRESS METAL SERVICES 00-08031 504577 LOS ANGELES CA $741 .54 ROOFING & SIDING 03/30/1 9 THE HOME DEPOT LOS ANGELES CA $1 23,25 800-654-0688 03/30/1 9 7-ELEVEN 34990 00073499001 LOS ANGELES CA $33.03 323-343-8663 03/30/1 9 PILOT_00372 00372 CASTAIC CA $54.43 AUTO FUEL DISPENSER 04/01 /1 9 FOWLER JQ 000000000395685 FOWLER CA $5000 5594853200 04/01 /1 9 THE HOME DEPOT 6946 TULARE CA $237.02 TU LARE 93274 04/03/1 9 THE HOME DEPOT 644 PITI'SBURG CA $93.45 HOME SUPPLY WAREHOUSE 04/03/1 9 LOVES COUNTRY STORE #223 RIPON CA $17.23 GAS STATION 04/03/1 9 PILOT_00365 00365 MADERA CA $100.00 AUTO FUEL DISPENSER 04/04/1 9 THE HOME DEPOT PITI'SBURG CA $1 5.1 7 800-654-0688 04/04/1 9 THE HOME DEPOT PITI'SBURG CA $28.24 800-654-0688 04/04/1 9 PILOT_00365 00365 MADERA CA $50.00 GAS STATION 04/05/1 9 SHELL OIL 574241 60703 FRIANT CA $95.00 AUTO FUEL DISPENSER 04/05/1 9 THE HOME DEPOT FRESNO CA $1 5_03 800-654-0688 04/03/1 9 PILOT_00365 00365 MADERA CA $47.1 3 AUTO FUEL DISPENSER 04/09/1 9 THE HOME DEPOT PITI'SBURG CA $1 17,52 800-654-0688 04/1 0/1 9 THE HOME DEPOT PITI'SBURG CA $55.48 800-654-0688 04/1 2/1 9 THE HOME DEPOT PITI'SBURG CA $45_45 800-654-0688 04/1 2/1 9 LOVES COUNTRY STORE #223 RIPON CA $9231 AUTO FUEL DISPENSER 04/1 5/1 9 THE HOME DEPOT PITI'SBURG CA $10257 800-654-0688 04/1 5/1 9 MOTEL 6 PITI'SBURG PITI'SBURG CA $370.32 Arrival Date Departure Date 04/1 5/1 9 00000000 LODGING Continued on next page Ex. c; Page 379 Business Platinum Card AMERICAN ABSOLUTE URETHANE EXPRESS ERIC PLAZA Closing Date 04/18/19 p. 17/23 Account Ending .3001 [ Detail Continued } Amount 04/1 5/1 9 MOTEL 6 PITTSBURG PITTSBURG CA $370.32 Arrival Date Departure Date 04/15/19 04/19/19 00000000 LODGING 04/1 6/1 9 THE HOME DEPOT 644 PITTSBURG CA $8284 HOME SUPPLY WAREHOUSE 04/18/19 CHEVRON 0091 659/CHEVRON ANTIOCH CA $22.45 SERVICE STN B JUAN SOTO ROJASCard Ending .1278 Amount 03/1 9/1 9 LOWE'S CLOVIS CA $65.99 559-3 22-3000 04/1 1/19 THE HOME DEPOT 6946 TULARE CA $31825 HOME SUPPLY WAREHOUSE 04/1 1 /1 9 ROADRUNNER FOOD & FUEL 000000000330832 FRESNO CA $25,4o 408351 231 7 04/1 5/1 9 THE HOME DEPOT SELMA CA $29.37 800-654-0688 04/1 6/1 9 PILOT_00365 00365 MADERA CA $77.00 AUTO FUEL DISPENSER EZEKIEL MARQUEZ Card Ending .1 328 Amount 03/1 9/1 9 THE HOME DEPOT PORTERVILLE CA $5575 800-654-0688 03/1 9/1 9 FOWLER JQ 000000000395685 FOWLER CA $99.98 5594853200 03/26/1 9 QUICK STOP MINI MART 00000000061 4604 CARUTHERS CA $594 5593077252 03/26/1 9 QUICK STOP MINI MART 00000000061 4604 CARUTHERS CA $21 ,28 5593077252 03/28/1 9 THE HOME DEPOT SELMA CA $9.57 800-654-0688 04/03/1 9 VALLEY FOODS MARKET 2 0000 CARUTHERS CA $4_1 9 559-864-3267 04/04/19 SHOP N QUICK #2 FRESNO CA $20.00 559-441 -81 21 04/05/1 9 ORNAMENTAL IRON SUPPLY IN 084870052495 FRESNO CA $98.85 MTAPNEY@AOL.COM 04/08/1 9 THE HOME DEPOT TULARE CA $43.54 800-654-0688 04/03/1 9 SHELL OIL 57444590004 TULARE CA $95.00 AUTO FUEL DISPENSER LUIS HERNANDEZ JR Card Ending .1 344 Amount 03/1 9/1 9 SHELL OIL 62683220262 VISALIA CA $1 00,00 GAS STATION 03/20/1 9 JACK'S GAS 000000000885067 FRESNO CA $1 00,52 5592663888 Continued on reverse Ex. c; Page 380 ERIC PLAZA Account Ending .3001 p. 18/23 [ Detail Continued Amount 03/28/1 9 ELM FOOD MART 000000000920498 FRESNO CA $1 7,70 5594865461 03/28/1 9 ELM FOOD MART 000000000920498 FRESNO CA $1 00.00 5594865461 03/29/1 9 SORENSEN MACHINE WORKS SORENSEN MACHIN MEDOTA CA $34.44 AUTO PARTS/ACCESSORY 04/01 /1 9 PILOT_00365 00365 MADERA CA $49.50 AUTO FUEL DISPENSER 04/02/1 9 THE HOME DEPOT FRESNO CA $29.93 800-654-0688 04/05/1 9 ROADRUNNER FOOD & FUEL 000000000330832 FRESNO CA $1 00,00 408351 231 7 04/03/19 CHEVRON 0374764/CHEVRON KERMAN CA $100.00 SERVICE STN 04/03/1 9 UNION 76 0946071 8 MENDOTA CA $1 7,54 UNION 76 04/09/1 9 CAL FRESNO TWINS T 54292980281 4665 FRESNO CA $21 0,00 5594860220 04/1 0/1 9 SELMA STATION INC 000000000875926 SELMA CA $30.00 5598967682 04/1 5/1 9 UNION 76 0946071 8 MENDOTA CA $19.27 UNION 76 04/1 5/1 9 UNION 76 0946071 8 MENDOTA CA $3.55 UNION 76 EMILIANO GUZMAN Card Ending .1 351 Amount 03/24/19 THE HOME DEPOT FRESNO CA $71 .70 800-654-0688 03/24/1 9 FOODSCO FUEL #1 31 6 000001 31 6 FRESNO CA $65.00 8884373496 03/25/1 9 DINO BURGERS FAST FOOD GLENDALE CA $53.44 squareup.com/receipts 03/25/1 9 THE HOME DEPOT LOS ANGELES CA $24.29 800-654-0688 03/25/1 9 UNION 76 09454943 BAKERSFIELD CA $5035 UNION 76 03/26/1 9 THE HOME DEPOT LOS ANGELES CA $3337 800-654-0688 03/26/1 9 SHELL OIL 62625472767 FOWLER CA $50.00 GAS STATION 03/26/1 9 NORTH MAIN SERVICE 0674 LOS ANGELES CA $40.00 323-221-3501 03/25/1 9 ERNIE‘S BURGER 0000 ALHAMBRA CA $3359 323-472-1 747 03/23/1 9 SHELL OIL 57444584502 FILLMORE CA $60.00 , GAS STATION 03/23/1 9 SHELL OIL 62625472767 FOWLER CA $70.00 GAS STATION 03/23/1 9 SHELL OIL 57440935906 VISALIA CA $50.00 GAS STATION 03/28/1 9 LA ESCONDIDA RESTAUR VENTURA CA $59.73 RESTAURANT 03/30/1 9 IN *GREEN VALLEY RECYCLING FRESNO CA $1 00,00 5594988378 Continued on next page Ex. C; Page 381 AMERICAN EXPRESS Business Platinum Card ABSOLUTE URETHANE ERIC PLAZA Closing Date 04/1 8/19 p. 19/23 Account Ending .3001 [ Detail Continued Amount 03/30/1 9 IN *GREEN VALLEY RECYCLING FRESNO CA $1 00.00 5594988378 03/31 /1 9 THE HOME DEPOT 1086 FRESNO CA $308.34 HOME SUPPLY WAREHOUSE o4/o1 /1 9 FARMERS LUMBER FRESNO CA $73.60 559-485-2280 04/01 /1 9 FARMERS LUMBER FRESNO CA $294.92 559-485-2280 04/02/19 FARMERS LUMBER FRESNO CA $74.50 559-485-2280 o4/02/1 9 R & S SUPPLY-FRESNO 436845556690922 FRESNO CA $80.98 5594991 61 5 o4/08/1 9 FARMERS LUMBER FRESNO CA $34,00 559-485-2280 o4/08/1 9 FARMERS LUMBER FRESNO CA $136.05 559-485-2280 RICARDO DIAZ Card Ending -1377 Amount 03/25/1 9 GRIFFIN GAS FOOD 000000000475601 CLOVIS CA $7851 9999999999 04/05/1 9 CITY OF CLOVIS CLOVIS CA $1 95,24 559-324-21 3O 04/05/1 9 CITY OF FRESNO DARM ACCELA SF 65000001 JEFFERSONVILLE IN $437 559621 8024 04/05/1 9 CITY OF FRESNO DARM ACCELA 65000001 O30 FRESNO CA $1 90,11 559621 8024 04/08/1 9 ROADRUNNER FOOD & FUEL 000000000330832 FRESNO CA $81 .75 408351 2317 04/1 2/1 9 BULLARD SINCLAIR 000000000339454 FRESNO CA $7534 5594398631 04/1 7/1 9 CITY OF CLOVIS CLOVIS CA $185.24 559-324-21 3O EDUARDO FIGUEROA Card Ending -1385 Amount 03/19/1 9 THE HOME DEPOT #6947 CERES CA $141.1 9 800-654-0688 03/1 9/1 9 ROADRUNNER FOOD & FUEL 000000000330832 FRESNO CA $32.09 408351 231 7 03/20/1 9 THE HOME DEPOT DELANO CA $5325 800-654-0688 03/20/1 9 LEMOORE HARDWARE #2 0000 LEMOORE CA $41 .80 55.2:1-231 7 03/20/1 9 CHEVRON O380243/CHEVRON BAKERSFIELD CA $51 .20 CONVENIENCE 03/25/1 9 HARMAN STAR MART 2 000000000979770 FRESNO CA $15.50 5594451642 o3/27/1 9 THE HOME DEPOT LOS ANGELES CA $1 90,25 800-654-0688 03/27/1 9 MOTEL6 MONTEREYPARK MONTEREY PARK CA $21 9.50 901 9AAL661 91 754 Continued on reverse Ex. c; Page 382 ERIC PLAZA Account Ending .3001 p. 20/23 [ Detail Continued Amount 03/27/1 9 MOTEL6 MONTEREYPARK MONTEREY PARK CA $21 9,50 901 9AAL659 91 754 03/27/1 9 MOTEL6 MONTEREYPARK MONTEREY PARK CA $1 99.34 901 9AAL663 91 754 03/27/1 9 ROADRUNNER FOOD & FUEL 000000000330832 FRESNO CA $7975 408351 231 7 03/29/1 9 MOTEL6 MONTEREYPARK MONTEREY PARK CA $120.95 9019AAL661 91 754 04/1 5/1 9 UNION 76 0946071 8 MENDOTA CA $95.00 UNION 76 04/15/1 9 THE HOME DEPOT TULARE CA $41 .47 800-654-0688 04/1 5/1 9 LOVES COUNTRY STORE #382 TULARE CA $1 3.50 AUTO FUEL DISPENSER RUSSELL SNOW Card Ending .1 534 Monthly Spending Limit: $200 Amount 03/25/1 9 EZ MART FOOD & GAS 0000000004521 O3 FRESNO CA $5_oo 5595737744 03/25/1 9 EZ MART FOOD & GAS 0000000004521 O3 FRESNO CA $5.00 5595737744 03/23/1 9 ROOFMASTER PRODUCTS ROOFMASTER PROD MONTEREY PARK CA $132.77 323-261 -5122 BRANDON GONZALEZ Card Ending .1 682 Amount 03/25/1 9 BIG POTATO MARKET FRESNO CA $5,1 9 GROCERY STORE 03/25/1 9 BIG POTATO MARKET FRESNO CA $6.59 GROCERY STORE ’ o4/o3/1 9 LOVES COUNTRY STORE #382 TU LARE CA $7.39 GAS STATION o4/o4/1 9 CHEVRON O380127/CHEVRON SELMA CA $100.00 CONVENIENCE 04/04/19 CHEVRON O380127/CHEVRON SELMA CA $97.85 CONVENIENCE 04/1 1/1 9 LOVES COUNTRY STORE #382 TU LARE CA $1oo_oo AUTO FUEL DISPENSER 04/1 3/1 9 CHEVRON 0201958/CHEVRON PLACERVILLE CA $61 .42 SERVICE STN 04/1 3/1 9 PILOT_00365 00365 MADERA CA $1oo_oo AUTO FUEL DISPENSER 04/1 5/1 9 THE HOME DEPOT TULARE CA $7759 800-654-0688 04/1 8/1 9 FOWLER JQ 000000000395685 FOWLER CA $1 00,00 5594853200 04/1 8/1 9 FOWLER JQ 000000000395685 FOWLER CA $15.53 5594853200 EDUARDO TRUILLO Card Ending .1 690 Amount 03/26/1 9 THE HOME DEPOT POMONA CA $32.69 800-654-0688 Continued on next page Ex. C; Page 383 AMERICAN EXPRESS Business Platinum Card ABSOLUTE URETHANE ERIC PLAZA Closing Date 04/18/19 p. 21/23 Account Ending .3001 [ Detail Continued Amount 03/26/1 9 LOVES COUNTRY STORE #382 TULARE CA $1 oo~oo AUTO FUEL DISPENSER 04/02/1 9 LOVES COUNTRY STORE #382 TULARE CA $67,77 AUTO FUEL DISPENSER 04/02/1 9 LOVES COUNTRY STORE #382 TU LARE CA $10000 AUTO FUEL DISPENSER 04/02/1 9 LOVES COUNTRY STORE #382 TU LARE CA $14.78 GAS STATION 04/08/1 9 THE HOME DEPOT 629 PLEASANTON CA $91 .90 HOME SUPPLY WAREHOUSE 04/08/1 9 PILOT_OO365 00365 MADERA CA $71 .27 AUTO FUEL DISPENSER 04/08/19 DUBLIN NAPA DUBLIN CA $56.46 925-452-2780 04/08/1 9 UNION 76 09439522 DUBLIN CA $2246 UNION 76 04/09/1 9 CHEVRON 009091 7/CHEVRON PLEASANTON CA $10.00 SERVICE STN 04/09/1 9 THE HOME DEPOT 629 PLEASANTON CA $359.43 HOME SUPPLY WAREHOUSE 04/09/1 9 THE HOME DEPOT PLEASANTON CA $1 7,45 800-654-0688 04/1 0/1 9 THE HOME DEPOT PLEASANTON CA $35,75 800-654-0688 04/1 0/1 9 THE HOME DEPOT PLEASANTON CA $59.48 800-654-0688 04/1 0/1 9 UNION 76 09439522 DUBLIN CA $22.95 UNION 76 04/1 0/1 9 UNION 76 09439522 DUBLIN CA $8.40 UNION 76 04/1 1 /1 9 CHEVRON 009091 7/CHEVRON PLEASANTON CA $24.20 SERVICE STN o4/1 1 /1 9 THE HOME DEPOT PLEASANTON CA $3052 800-654-0688 04/1 2/19 CHEVRON 0371 863/CHEVRON DUBLIN CA $24.23 SERVICE STN 04/1 2/1 9 CHEVRON 0371 863/CHEVRON DUBLIN CA $80.00 SERVICE STN 04/1 2/1 9 7-ELEVEN 35485 00073548501 DUBLIN CA $229 925-833-7245 04/1 2/1 9 LOVES TRAVEL STOPS #441 SANTA NELLA CA $19.38 GAS STATION 04/1 5/1 9 LOVES COUNTRY STORE #382 TU LARE CA $739 GAS STATION 04/1 5/1 9 CHEVRON O371863/CHEVRON DUBLIN CA $21.50 SERVICE STN o4/1 5/1 9 THE HOME DEPOT PLEASANTON CA $3052 800-654-0688 04/1 6/1 9 SHELL OIL 12625279000 MADERA CA $95,00 AUTO FUEL DISPENSER 04/1 7/1 9 UNION 76 09439522 DUBLIN CA $2092 UNION 76 04/1 7/1 9 CHEVRON O371863/CHEVRON DUBLIN CA $10.38 SERVICE STN Continued on reverse Ex. C; Page 384 ERIC PLAZA Account Ending .3001 p. 22/23 [ Detail Continued Amount 04/1 7/1 9 CLEASBY MANUFACTURING COM 00-08029271 O SAN FRANCISCO CA $35.72 LUMBER/BUILDING 04/1 3/19 CHEVRON 009091 7/CHEVRON PLEASANTON CA $2237 SERVICE STN EDGAR TAPIA Card Ending .1 708 Amount 04/1 2/1 9 BIG POTATO MARKET FRESNO CA $1033 GROCERY STORE [Fees Amount Total Fees for this Period $0.00 201 9 Fees and Interest Totals Year-to-Date Amount Total Fees in 201 9 $0.00 Total Interest in 2019 $0.00 L Ex. C; Page 385 Business Platinum Card p. 23/23memw EXPREss ABSOLUTE URETHANE ERIC PLAZA Closing Date 04/1 8/19 Account Ending .3001 American Express® Cards Warmly Welcomed THE STATIONERY STUDIO RECOLOGY Premier personalized stationery and gifts offering more ls an integrated resource recovery company providing than 12,000 personalized items. Great for corporate gifts! services to residential and commercial customers in CA, OR Order online at thestationerystudio.com. and WA. For more information visit recology.com. Ex. c; Page 386 Business Platinum Card AMERICAN B(?RESS ABSOLUTE URETHANE ERIC PLAZA Closing Date 03/19/19 Next Closing Date 04/18/19 p. 1/25 Account Ending .3001 K. If New Balance K Please Pay By $194,883.13 04/03/1 9 * Closing Date.~ i Payment is due upon receipt. We suggest you pay by the Please Pay By date. You may have to pay a late fee if your payment is not received by the Next Membership Rewards® Points Available and Pending as of 02/28/1 9 For up to date point balance and full program details, visit membershiprewards.com w 3,381 .861 Account Summary Previous Balance $226,751 .73 Payments/Credits -$227,1 57.26 New Charges +$1 95,288.66 Fees +$0.00 See page 2 for important information about your account. New Balance 5194,8811 3] Days in Billing Period: 32 Customer Care [ Customer Care 1 -800-492-8468 Pay by Computer americanexpress.com/business Pay by Phone 1 -800-472-9297 See page 2 for additional information. sla Please fold on the perforation below, detach and return with your payment~b Account Ending .3001 Enter 15 digit account # on all payments. Make check payable to American Express. A Payment Coupon Pay by Computer r Pay by Phone'4" Do not staple or use paper clips americanexpress.com/ 1-800-472-9297 business ERIC PLAZA ABSOLUTE URETHANE 661 4 S ELM AVE FRESNO CA 93706-921 3 D Check here if your address orphone number has changed. Note changes on reverse side. Please Pay By 04/03/1 9 Amount Due $1 94,883.1 3 AMERICAN EXPRESS BOX 0001 LOS ANGELES CA 90096-8000 Ex. C; Page 387 ERIC PLAZA Account Ending .3001 p. 2/25 Payments: Your payment must be sent to the payment address shown on your statement and must be received by 5 p.m. local time at that address to be credited as of the day it is received. Payments we receive after 5 p.m. will not be credited to your Account until the next day. Payments must also: (1) include the remittance coupon from your statement; (2) be made with a single check drawn on a US bank and payable in US dollars, or with a negotiable instrument payable in US dollars and clearable through the US banking system; and (3) include your Account number. If your payment does not meet a|| of the above requirements, crediting may be delayed and you may incur late payment fees and additional interest charges. Electronic payments must be made through an electronic payment method payable in US dollars and clearable through the US banking system. If we accept payment in a foreign currency, we will convert it into US dollars at a conversion rate that is acceptable to us, unless a particular rate is required by law. Please do not send post-dated checks as they will be deposited upon receipt. Any restrictive language on a payment we accept will have no effect on us without our express prior written approval. We.wi|| re-present to your financial institution any payment that is returned unpaid. Permission for Electronic Withdrawal: (1) When you send a check for payment, you give us permission to electronically withdraw your payment from your deposit or other asset account. We will process checks electronically by transmitting the amount ofthe check, routing number, account number and check serial number to your financial institution, unless the check is not processable electronically or a less costly process is available. When we process your check electronically, your payment may be withdrawn from your deposit or other asset account as soon as the same day we receive your check, and you will not receive that cancelled check with your financial account statement. If we cannot collect the funds electronically we may issue a draft against your deposit or other asset account for the amount of the check. (2) By using Pay By Computer, Pay By Phone or any other electronic payment service of ours, you give us permission to electronically withdraw funds from the deposit or other asset account you specify in the amount you request. Payments using such services of ours received after 8:00 p.m. MST may not be credited until the next day. How We Calculate Your Balance: We use the Average Daily Balance (ADB) method (including new transactions) to calculate the balance on which we charge interest for Pay Over Time balances on your Account. Call the Customer Care number listed below for more information about this balance computation method and how resulting interest charges are determined. The method we use to calculate the ADB and interest results in daily compounding ofinterest. How to Avoid Paying Interest: If you have a Pay Over Time balance, your due date is at least 25 days after the close of each billing period. We will not charge interest on charges added to a Pay Over Time balance ifyou pay the Account Total New Balance by the due date each month. Foreign Currency Charges: If you make a Charge in a foreign currency, we will convert it into US dollars on the date we or our agents process it. We wi|| choose a conversion rate that is acceptable to us for that date, unless a particular rate is required by law. The conversion rate we use is no more than the highest official rate published by a government agency or the highest interbank rate we identify from customary banking sources on the conversion date or the prior business day. This rate may differ from rates in effect on the date of your charge. Charges converted by establishments will be billed at the rates such establishments use. Credit Balance: A credit balance (designated CR) shown on this statement represents money owed to you. If within the six-month period following the date of the first statement indicating the credit balance you do not request a refund or charge enough to use up the credit balance, we will send you a check for the credit balance within 30 days if the amount is $1 .OO or more. Credit Reporting: We may report information about your Account to credit bureaus. Late payments, missed payments, or other defaults on your Account may be reflected in your credit report. (u Customer Care 8: Billing Inquiries 1-800-492-8468 Hearing Impaired E _ .International Collect 1-623-492-771 9 1TY: 1-800-221 -9950 webs'te3 amerlcaneXPress-Com Large Print 8: Braille Statements 1-800-492-8468 FAX: 1-623-707-4442 Express Cash 1-800-CASH-NOW In NY: 1-800-522-1 897 CUStomer Care 8: Billing Inquiries Payments P.O. BOX 981 535 BOX 0001 EL PASO, TX LOS ANGELES CA 79998-1 535 90096-8000 Change of Address If correct on front, do not use. , , Pay Your Bill with AutoPay' To change your address onlIne, visit www.americanexpress.com/updatecontactlnfo . ' For Name, Company Name, and Foreign Address or Phone changes, please call Customer Care. - AVO'd Ilate fees ° Please print clearly in blue or black inkonly in the boxes provided. . Save tlme Deduct yoUr payment from your bank Street Address I l I I I I ‘ l l I I I ‘ l ’ I l l account automatically each month Visit americanexpress.com/autopay City, State l I I I l ‘ I I I I I l I I I I ‘ ‘ today to enroll. ZipCOde | | | l I | \ I l \ Area Code and l l I l I l l l i I _| Home Phone J wgfkcpfigenaend I I l l I I I l I I I For information on how we protect your privacy and to set your communication Email | and privacy choices, please visit www.americanexpress.comlprivacy. Ex. c; Page 388 AMERK'AN WRESS Business Platinum Card ABSOLUTE URETHANE ERIC PLAZA Closing Date 03/19/19 p. 3/25 Account Ending .3001 Payments and Credits k Summary Total Payments -$226,587.43 Credits ERIC PLAZA .3001 -$92.00 ERIC PLAZA JR .4041 -$34.30 BARTOLO ROMERO .1 1 12 -$109.92 STEPHANIE AGUIRRE .21 36 -$81 .37 JUAN SOTO ROJAS .1 278 -$21 .20 EDUARDO FIGUEROA .1 385 -$231 .04 Total Payments and Credits -$227,1 57.26 [ Detail *Indicates posting date ] Payments Amount 02/1 5/1 9* ERIC PLAZA PAYMENT RECEIVED - THANK YOU -$99,999.99 02/1 5/1 9* ERIC PLAZA PAYMENT RECEIVED - THANK YOU -$37,677.28 03/13/1 9* ERIC PLAZA ONLINE PAYMENT -THANK YOU -$88,910.16 Credits Amount 02/1 5/1 9 ERIC PLAZA Reversal of Late Payment Fee ~$38.00 02/1 6/1 9 ERIC PLAZA NAPA STORE 4562003 4562 $54.00 FRESNO CA 559-237-6272 02/21/1 9 ERIC PLAZA JR TRUE VALUE HDWE -$34,3o PLACERVILLE CA HARDWARE STORE 02/26/19 BARTOLO ROMERO THE HOME DEPOT -$55,08 SELMA CA 800-654-0688 03/07/1 9 BARTOLO ROMERO THE HOME DEPOT -$54_84 FRESNO CA 800-654-0688 03/1 8/1 9 STEPHANIE AGUIRRE MOTEL 6 PI'ITSBURG -$81 ,37 PI'I'I'SBURG CA Arrival Date Departure Date 03/18/19 03/19/19 00000000 LODGING 03/1 2/1 9 JUAN SOTO ROJAS THE HOME DEPOT -$21 .20 PLEASANTON CA 800-654-0688 02/28/1 9 EDUARDO FIGUEROA THE HOME DEPOT -$1 82.47 FRESNO CA 800-654-0688 03/1 8/1 9 EDUARDO FIGUEROA NAPA STORE 4562003 4562 -$48_57 FRESNO CA 559-237-6272 Continued on reverse Ex. c; Page 389 ERIC PLAZA Account Ending .3001 p. 4/25 New Charges L Summary Total ERIC PLAZA .3001 $146,993.67 CAROLYN PLAZA .501 4 $4,1 92.45 ANTONIO MARQUEZ .3027 $2,434.64 ERIC PLAZA JR .4041 $2,171.33 ENRIQUE REGALADO .2052 $2,039.88 OMAR OROZCO .2078 $1 ,686.84 SYLVIA OCHOA .2086 $1 ,966.97 LUIS HERNANDEZ .4090 $91 5.02 BARTOLO ROMERO .1 1 12 $535.35 REYNALDO OCHOA .41 24 $65.22 STEPHANIE AGUIRRE .21 36 $1 3,766.66 ROBERT GALLEGOS .1 237 $5,702.59 EDUARDO TRUILLO .1 245 $253.79 JUAN SOTO ROJAS .1 278 $1 ,931 .77 EDGAR TAPIA .1 294 $377.35 EZEKIEL MARQUEZ .1 328 $1,064.06 LUIS HERNANDEZ JR-1344 $530.28 EMILIANO GUZMAN .1 351 $3,753.90 EDUARDO FIGUEROA .1 385 $1,716.73 BRANDON GONZALEZ .1 682 $256.25 EDUARDO TRUILLO .1 690 $2,933.91 Total New Charges $1 95,288.66 [ Detail ] ERIC PLAZA Card Ending .3001 Amount 02/1 5/1 9 OFFICE DEPOT 1135 000001 1 35 FREMONT CA $1 07.76 8004633768 |NK,951 CMY/950XL,COMBO,HP 02/1 5/1 9 THE HOME DEPOT SELMA CA $12521 800-654-0688 02/1 5/1 9 CAL FRESNO TWINS T 54292980281 4665 FRESNO CA $24227 5594860220 02/1 5/1 9 RY-DEN TRUCK CENTER 000000001 FRESNO CA $5,052.29 559441 7667 02/1 5/1 9 NAPA STORE 4562003 4562 FRESNO CA $313.49 559-237-6272 02/1 8/1 9 ROOFLINE SUPPLY AND DE 0855 FRESNO CA $1 2,421 ,01 214-491-4149 02/18/1 9 CHEVRON 0091 608/CHEVRON FRESNO CA $80.33 SERVICE STN 02/18/1 9 CHEVRON 0091608/CHEVRON FRESNO CA $9304 SERVICE STN 02/1 3/1 9 FRESNO OXYGEN WAREHOUSE 0393009821 3380 FRESNO CA $1 1334 JEFFD@FRESNOOXYG EN.COM 02/1 9/1 9 WWW.ITUNES.COM/BILL CUPERTINO CA $299 DIRECT MKTG INTERNET 02/1 9/1 9 WWW.ITUNES.COM/BILL CUPERTINO CA $1499 DIRECT MKTG INTERNET Continued 0n next page Ex. c; Page 390 ma CAN EXPRESS Business Platinum Card ABSOLUTE URETHANE ERIC PLAZA Closing Date 03/1 9/19 p. 5/25 Account Ending .3001 [ Detail Continued 1 Amount 02/1 9/1 9 HYDRAULIC CONTROLS -F FRESNO CA $1,474_79 ORD1 9021 921 1604 93706 46571 159 46571 157 T-BOLT CLAMP 1404-1 2-08 02/20/19 FARMERS INSURANCE 877-327-6392 CA $326.73 INSURANCE SALES 02/20/1 9 LIBERTY CHEVROLET 039300981 05031 2 SELMA CA $330.00 MAUREEN.MULLINS@SELMAAUTO 02/20/1 9 THE HOME DEPOT SELMA CA $1 79.72 800-654-0688 02/20/1 9 GENERAL COATINGS MANUF SANTA FE SPRINGS CA $6,169.09 CONSTRUCTION 02/21/1 9 FRESNO PIPE & SUPPLY INC 0000 FRESNO CA $62_1 5 559-233-0500 02/21/1 9 HYDRAULIC CONTROLS -F FRESNO CA $5236 ORD1 9022121 1 154 93706 1405-1 2-1 2 02/21 /1 9 R & S SUPPLY-FRESNO 436845556690922 FRESNO CA $52,803,1 3 5594991 61 5 02/21/1 9 CALIFORNIA INDUSTRIAL RUBBER CO FRESNO CA $4535 5592687321 02/22/1 9 ROMERO'S TIRES & WHEELS Fresno CA $273.00 squareup.com/receipts ‘ 02/22/1 9 ELECTRONIC ENTRY DISTRIB FRESNO CA $31 0.06 800-223-6879 02/22/1 9 ROOFLINE SUPPLY AND DE 0855 FRESNO CA $22,932_1 3 214-491 -4149 02/22/1 9 SHOP N QUICK #2 FRESNO CA $2o_o4 559-441-81 21 02/22/1 9 NAPA STORE 4562003 4562 FRESNO CA $7.01 559-237-6272 02/22/1 9 CHEVRON 0091 608/CHEVRON FRESNO CA $1 00,00 SERVICE STN 02/22/1 9 ABC SUPPLY BRANCH BELOIT WI $556302 608-368-2248 02/23/1 9 SHOP N QUICK #2 FRESNO CA $2999 559-441-8121 02/25/1 9 ROOFING SUPPLY GROUP 138 ROOFING SUPPL FRESNO CA $364.02 559-274-01 51 02/25/1 9 ROOFING SUPPLY GROUP 138 ROOFING SUPPL FRESNO CA $1,983.51 559-274-01 51 02/25/1 9 AT&T FRESNO CA $1 33.74 876304966NB| 93710 TELEPHONE SERVICE/EQUIP 02/25/1 9 CALTRONICS BUSINESS SYSTE 000000001 SACRAMENTO CA $2,520.96 91 6361 531 6 02/25/1 9 THE HOME DEPOT 8529 SELMA CA $551 .38 ' HYDRITE 93662 . 02/27/1 9 2580 ALL-PHASEMEDAL 549048 FRESNO CA $1 73.81 (559)233-9981 02/27/1 9 R & S SUPPLY-FRESNO 436845556690922 FRESNO CA $1,965,1 5 5594991615 Continued on reverse Ex. C; Page 391 ERIC PLAZA Account Ending .3001 p. 6/25 [ Detail Continued Amount 02/28/19 THE HOME DEPOT 1086 FRESNO CA $218.34 SHOP 93727 02/28/1 9 ROADRUNNER FOOD & FUEL 000000000330832 FRESNO CA $100.00 408351 231 7 02/23/19 UNION 76 7375391 5 PASO ROBLES CA $1 16,26 UNION 76 03/01/19 SKY RIVER RV - PISMO B PISMO BEACH CA $6550 805-779-7700 03/01/19 SKY RIVER RV - PISMO B PISMO BEACH CA $7o‘o3 805-779-7700 03/04/1 9 UNION 76 10022465 TRAVER CA $1 14.57 UNION 76 03/05/1 9 LIBERTY CHEVROLET 039300981 05031 2 SELMA CA $1,61 6,79 MAUREEN.MULLINS@SELMAAUTO 03/05/1 9 THE HOME DEPOT SELMA CA $25.98 800-654-0688 03/07/1 9 C AND F IRRIGATION LLC 00-080323431 24 FRESNO CA $1 06.91 LAWN/GARDEN SUPPLIES 03/07/1 9 C AND F IRRIGATION LLC 00-08032343124 FRESNO CA $42.1 9 LAWN/GARDEN SUPPLIES 03/03/1 9 THE HOME DEPOT 8529 SELMA CA $225.04 YARD 93662 03/08/1 9 C AND F IRRIGATION LLC 00-080323431 24 FRESNO CA $32.47 LAWN/GARDEN SUPPLIES 03/09/1 9 ONSTAR 888-466-7827 Ml $34.99 ONLINE SVCS 03/09/1 9 DnB.COM CREDIT REPORT (800)892-2980 CA $2,333,33 REPORTS 03/1 0/1 9 ROADRUNNER FOOD & FUEL 000000000330832 FRESNO CA $10000 408351231 7 03/1 1 /1 9 RY-DEN TRUCK CENTER 000000001 FRESNO CA $1,065,31 559441 7667 03/1 2/1 9 ELM FOOD MART 000000000920498 FRESNO CA $1 00.00 5594865461 03/1 2/1 9 REDNECK TRAILER SUP 17 FRESNO CA $697.92 559-834-4655 03/1 3/19 FEDEX OFFICE FRESNO CA $297.36 1-888-889-71 21 BW 24x36 PRINT 03/1 3/1 9 JANSEN ORNAMENTAL SUPPLY 9305720000060 SOUTH EL MONT CA $261 .75 000000000001 31 790093706 03/14/19 FARMERSINSCOMMERCIAL 855-323-5350 CA $3,044.29 INSURANCE 03/1 5/1 9 TEXAS PRIDE TRAILERS 436845556440823 MADISONVILLE TX $14,392.00 9363487552 03/1 6/1 9 THE HOME DEPOT SELMA CA $150,1 o 800-654-0688 03/1 6/1 9 FOWLER JQ 000000000395685 FOWLER CA $99.93 5594853200 03/17/1 9 THE HOME DEPOT 1086 FRESNO CA $374.05 OFFICE 93727 03/1 3/1 9 ITUNES.COM/BILL CUPERTINO CA $2.99 DIRECT MKTG INTERNET 03/1 3/1 9 ITUNES.COM/BILL > CUPERTINO CA $1499 DIRECT MKTG INTERNET 03/13/1 9 THE HOME DEPOT 661 5 VISALIA CA $53891 HYDRIGHGT 93277 Continued on next page Ex. c; Page 392 AMERIGKN EXPRESS Business Platinum Card ABSOLUTE URETHANE ERIC PLAZA Closing Date 03/1 9/19 p. 7/25 Account Ending .3001 [ Detail Continued 1 Amount 03/1 8/1 9 STATE COMP INS FUND PLEASANTON CA $2,1 58.00 888-782-8338 CAROLYN PLAZA Card Ending .5014 Amount 02/1 5/1 9 BATH AND BODY WORKS 51 56 51 56 FRESNO CA $35.1 7 COSMETIC STORE 02/1 5/1 9 BATH AND BODY WORKS 51 56 51 56 FRESNO CA $35.1 7 COSMETIC STORE 02/21 /1 9 SHERWIN WILLIAMS 701 476 701 4 CLEVELAND OH $374.53 SW-3208030 441 O1 HOME IMPROVEMENTS 02/21 /1 9 GEORGE'S SHISH KEBAB 92471 7977556731 FRESNO CA $25.1 1 ARTSHISH201 2@GMAIL.COM 02/23/1 9 ME N EDS PIZZERIA - 07 000000001 FRESNO CA $55.73 5594320399 02/25/1 9 RIDE & SHINE EXPRESS W 000000001 FRESNO CA $1 9,49 61256643361 0001 93721 02/25/1 9 ELM FOOD MART 000000000920498 FRESNO CA $1 00,00 5594865461 02/25/1 9 PISMO COAST VILLAGE, INC 0147 PISMO BEACH CA $1 31 .08 805-773-1 575 02/25/1 9 CHEVRON 0200098/CHEVRON FIREBAUGH CA $34.20 SERVICE STN 02/23/1 9 PISMO COAST VILLAGE, INC 0147 PISMO BEACH CA $51 .02 805-773-1 575 03/03/1 9 TOP CONTRACTORS INSURANC 0346 SAN MARCUS CA $3,032,34 3/7/201 9 93706 INSURANCE BROKERS/UNDER 03/1 0/1 9 ITUNES.COM/BILL CUPERTINO CA $9.99 DIRECT MKTG INTERNET 03/14/1 9 ITUNES.COM/BILL CUPERTINO CA $2.99 DIRECT MKTG INTERNET 03/1 5/1 9 VISTAPR*VISTAPRINT.COM 866-8936743 MA $1 35,49 PRINTING 03/1 3/1 9 TlNY MART PRATHER CA $1 25,54 559855821 0 ANTONIO MARQUEZ Card Ending .3027 Amount 02/1 5/1 9 THE HOME DEPOT VACAVILLE CA $4507 800-654-0688 02/1 5/1 9 PILOT_OO365 00365 MADERA CA $1 00,00 AUTO FUEL DISPENSER 02/1 7/1 9 PILOT_00365 00365 MADERA CA $1 00,00 AUTO FUEL DISPENSER 02/1 3/1 9 TRUE VALUE HDWE PLACERVILLE CA $251 .55 HARDWARE STORE 02/1 3/1 9 WAL-MART 241 8 241 8 PLACERVILLE CA $1 1.95 DISCOUNT STORE 02/21 /1 9 PILOT_00365 00365 MADERA CA $1 00,00 AUTO FUEL DISPENSER 02/23/1 9 LOVES COUNTRY STORE #223 RIPON CA $1 00,00 AUTO FUEL DISPENSER Continued on reverse Ex. c; Page 393 ERIC PLAZA Account Ending .3001 p. 8/25 [ Detail Continued Amount 02/25/1 9 THE HOME DEPOT SELMA CA $1 26.21 800-654-0688 02/25/1 9 EASTON AUTO PARTS 0738 FRESNO CA $32,78 559-268-1 146 02/25/1 9 THE HOME DEPOT SELMA CA $38.34 800-654-0688 02/27/1 9 CHEVRON 0091 608/CHEVRON FRESNO CA $100.00 SERVICE STN 02/28/1 9 MEINERT'S INUSTRIAL SUPPLIES RIDGECREST CA $41 ,1 8 GOODS/SERVICES 03/01 /1 9 THE HOME DEPOT RIDGECREST CA $183.90 800-654-0688 03/01/1 9 THE HOME DEPOT RIDGECREST CA $49.36 800-654-0688 03/01 /1 9 CHEVRON 0203080/CHEVRON INYOKERN CA $1 45,68 CONVENIENCE 03/04/1 9 CHEVRON 0380127/CHEVRON SELMA CA $1oo_oo CONVENIENCE 03/05/1 9 TRUCKPRO #1 31 FRESNO CA $6.42 INDUSTRIAL SUPPLY 03/06/1 9 FRONTIER FASTENER FRESNO CA $338 1 93706 5/16-1 8 X 1-1/4 18-8 SS FL 03/06/1 9 HYDRAULIC CONTROLS -F FRESNO CA $1 39.74 ORD1 9030621 1642 93706 GAUGE-LIQUID SS Kn 003-NPT 03/05/1 9 CALIFORNIA INDUSTRIAL RUBBER CO FRESNO CA $2532 5592687321 03/07/1 9 FOWLER JQ 000000000395685 FOWLER CA $35.49 5594853200 03/07/1 9 NELSONS ACE HARDWARE 0000 SELMA CA $20.50 559-896-3404 03/08/19 LOWE'S VISALIA CA $558 559-802-9055 03/08/1 9 SHANNON VILLAGE MARKET 00000000001 3259 VISALIA CA $1 00,00 5596251 122 03/1 5/1 9 LOWE'S PORTERVILLE CA $27.98 559-306-5000 03/1 5/19 THE HOME DEPOT 8529 SELMA CA $233.51 PORTERVILLE 93662 03/1 5/1 9 UNION 76 100071 69 LINDSAY CA $95,00 UNION 76 03/1 5/1 9 UNION 76 100071 69 LINDSAY CA $19.52 UNION 76 03/1 8/1 9 THE HOME DEPOT PORTERVILLE CA $9.1 5 800-654-0688 03/1 8/1 9 THE HOME DEPOT PORTERVILLE CA $1 74.71 800-654-0688 ERIC PLAZA JR Card Ending .4041 Amount 02/1 8/1 9 CHEVRON 0201 958/CHEVRON PLACERVILLE CA $5.47 SERVICE STN 02/1 8/1 9 CHEVRON 0201958/CHEVRON PLACERVILLE CA $1 9,29 SERVICE STN ‘ Continued on next page Ex. C; Page 394 AMERICAN EXPRESS Business Platinum Card ABSOLUTE URETHANE ERIC PLAZA Closing Date 03/1 9/19 p. 9/25 Account Ending .3001 [ Detail Continued 02/18/19 02/19/19 02/21/19 02/21/19 02/21/19 02/21/1 9 02/21/19 02/21/19 02/21/19 02/22/1 9 02/23/1 9 02/23/1 9 02/24/1 9 02/24/1 9 02/24/1 9 02/26/1 9 02/26/1 9 03/04/1 9 03/04/1 9 03/07/1 9 03/08/1 9 03/11/19 03/14/19 THE HOME DEPOT 1085 DIAMOND SPRINGS 95667 SHELL OIL 574451 70103 GAS STATION CHEVRON 0201958/CHEVRON SERVICE STN THE HOME DEPOT 800-654-0688 MOTEL 6 Arrival Date Departure Date 02/21 /1 9 02/22/1 9 00000000 LODGING MOTEL 6 Arrival Date Departure Date 02/21 /1 9 02/23/1 9 00000000 LODGING TRUE VALUE HDWE HARDWARE STORE TRUE VALUE HDWE HARDWARE STORE TRUE VALUE HDWE HARDWARE STORE CMSI #801 EXPRESS FUEL 254-778-3547 TRUE VALUE HDWE HARDWARE STORE MOTEL 6 Arrival Date Departure Date 02/21/19 02/24/19 00000000 LODGING THE HOME DEPOT 800-654-0688 PAN DA EXPRESS FAST FOOD RESTAURANT CHEVRON 0201958/CHEVRON SERVICE STN THE HOME DEPOT 800-654-0688 FOWLER JQ 000000000395685 5594853200 THE HOME DEPOT 800-654-0688 SHELL OlL 62625472767 AUTO FUEL DISPENSER SHOP N QUICK #2 559-441 -81 21 ROADRUNNER FOOD & FUEL 000000000330832 408351 231 7 TRUE VALUE HDWE HARDWARE STORE THE HOME DEPOT 800-654-0688 PLACERVILLE STOCKTON PLACERVILLE PLACERVILLE CAMERON PARK CAMERON PARK PLACERVILLE PLACERVILLE PLACERVILLE SHINGLE SPRIN PLACERVILLE CAMERON PARK PLACERVILLE STOCKTON PLACERVILLE SELMA FOWLER SELMA FOWLER FRESNO FRESNO PLACERVILLE PLACERVILLE CA CA CA CA CA CA CA CA CA CA CA CA CA CA CA CA CA CA CA CA CA CA CA Amount $379.03 $80.00 $1 5.98 $50.78 $94.60 $180.18 $52.50 $93.25 $63.26 $95.25 $46.09 $95.04 $1 28.35 $7.53 $25.38 $1 06.33 $99.98 $78.62 $3.83 $1 8.77 $1 00.00 $37.20 $63.19 Continued on reverse Ex. C; Page 395 ERIC PLAZA Account Ending .3001 p. 10/25 [ Detail Continued Amount 03/14/1 9 CMSl #801 EXPRESS FUEL SHINGLE SPRIN CA $50.44 254-778-3547 03/1 4/1 9 TRUE VALUE HDWE PLACERVILLE CA $56.59 HARDWARE STORE 03/1 5/1 9 TRUE VALUE HDWE PLACERVILLE CA $2037 HARDWARE STORE 03/1 5/1 9 TRUE VALUE HDWE PLACERVILLE CA $2038 HARDWARE STORE 03/1 5/1 9 CHEVRON 0201958/CHEVRON PLACERVILLE CA $16.10 SERVICE STN 03/16/1 9 CHEVRON 0201958/CHEVRON PLACERVILLE CA $1038 SERVICE STN 03/1 8/1 9 TRUE VALUE HDWE PLACERVILLE CA $47_1 7 HARDWARE STORE ENRIQUE REGALADO Card Ending .2052 Amount 02/1 9/1 9 ORNAMENTAL IRON SUPPLY IN 084870052495 FRESNO CA $27.75 MTAPNEY@AOL.COM 02/1 9/1 9 ROADRUNNER FOOD & FUEL 000000000330832 FRESNO CA $10000 408351 231 7 02/1 9/1 9 CHILDS & CO INC FRESNO CA $66648 559-485-0520 02/20/1 9 ORNAMENTAL IRON SUPPLY IN 084870052495 FRESNO CA $1 7,85 MTAPNEY@AOL.COM 02/20/1 9 BELMONT FUELS MART 000000000531 31 6 FRESNO CA $10000 55948591 O1 02/20/1 9 PRAXAIR DIST US FRESNO CA $23.33 559-442-0301 02/20/1 9» FRONTIER FASTENER FRESNO CA $1 25,28 1 93706 5/16-18 X 1-1/4 18-8 SS FL 29PC MAGNUM DRILL BIT SET 3/4 COUNTERSINK WITH 1/4 S 02/20/1 9 CALlFORNIA INDUSTRIAL RUBBER CO FRESNO CA $1 7,23 5592687321 02/21 /1 9 COUNTRY WIDE BLDNG MATRL 0000 FRESNO CA $1 7.23 559-266-0271 02/21 /1 9 COUNTRY WIDE BLDNG MATRL 0000 FRESNO CA $24.32 559-266-0271 02/21 /1 9 COUNTRY WIDE BLDNG MATRL 0000 FRESNO CA $4699 559-266-0271 02/25/1 9 CHEVRON 03801 27/CHEVRON SELMA CA $6838 CONVENIENCE 02/27/1 9 ELECTRONIC ENTRY DISTRIB FRESNO CA $43942 800-223-6879 02/23/1 9 CHEVRON 03801 27/CHEVRON SELMA CA $1 00,00 CONVENIENCE 03/1 3/1 9 THE HOME DEPOT PLACERVILLE CA $14256 800-654-0688 03/1 3/1 9 THE HOME DEPOT PLACERVILLE CA $1 22,41 800-654-0688 Continued on next page Ex. c; Page 396 AMERICAN EXPRESS Business Platinum Card ABSOLUTE URETHANE ERIC PLAZA Closing Date 03/19/19 p. 11/25 Account Ending .3001 [ Detail Continued Amount OMAR OROZCO Card Ending .2078 Amount 02/1 3/1 9 SHELL OIL 62625220058 SANGER CA $80.94 AUTO FUEL DISPENSER 02/20/1 9 UNION 76 094741 07 LOS ANGELES CA $75.64 UNION 76 02/25/1 9 ELM FOOD MART 000000000920498 FRESNO CA $77.43 5594865461 03/04/1 9 CHEVRON O355924/CHEVRON FRESNO CA $60.00 SERVICE STN 03/06/1 9 CHEVRON 0203356/CHEVRON PORTERVILLE CA $60.00 SERVICE STN 03/1 1/1 9 GONZALEZ AUTO REPAIR AND 0000 SAN JOSE CA $1,250.00 408-807-7326 03/1 2/1 9 SHELL OIL 62625220058 SANGER CA $82.83 AUTO FUEL DISPENSER SYLVIA OCHOA Card Ending .2086 Amount 02/1 3/1 9 MID VALLEY DISPOSAL ENCOR 00-080214645 KERMAN CA $1 29.50 559-8432467 02/1 9/1 9 MID VALLEY DISPOSAL ENCOR 00-080214645 KERMAN CA $1 28.00 559-8432467 03/01 /1 9 UNWIRED BROADBAND FRESNO CA $249.99 |NV00655679 93706 03/01/1 9 STATE COMP INS FUND PLEASANTON CA $1,] 61 .23 888-782-8338 03/09/1 9 MID VALLEY DISPOSAL ENCOR 00-080214645 KERMAN CA $1 25.00 559-8432467 03/09/1 9 MID VALLEY DISPOSAL ENCOR 00-08021 4645 KERMAN CA $98.25 559-8432467 03/09/1 9 MID VALLEY DISPOSAL ENCOR 00-080214645 KERMAN CA $75.00 559-8432467 LUIS HERNANDEZ Card Ending .4090 Amount 02/1 9/1 9 ROADRUNNER FOOD & FUEL 000000000330832 FRESNO CA $60.63 408351 231 7 02/25/1 9 JACK‘S GAS 000000000885067 FRESNO CA $56.42 5592663888 02/26/1 9 INTERNATIONAL FIREPROOF IRVINE CA $738.66 902251 511 9261 4 BUSINESS SERVICES, N 03/07/1 9 JACK'S GAS 000000000885067 FRESNO CA $59.31 5592663888 BARTOLO ROMERO Card Ending .1 1 12 Amount 02/26/1 9 THE HOME DEPOT SELMA CA $23,47 800-654-0688 02/26/1 9 THE HOME DEPOT SELMA CA $55.08 800-654-0688 Continued on reverse Ex. c; Page 397 ERIC PLAZA Account Ending .3001 p. 12/25 [ Detail Continued 02/27/1 9 02/28/1 9 03/01/19 03/01 /1 9 03/07/1 9 03/07/1 9 03/09/1 9 NAPA STORE 4562003 4562 559-237-6272 c AND F IRRIGATION LLc 00-080323431 24 LAWN/GARDEN SUPPLIES SHOP N QUICK #2 559-441 -81 21 c AND F IRRIGATION LLc 00-080323431 24 LAWN/GARDEN SUPPLIES THE HOME DEPOT 800-654-0688 THE HOME DEPOT 800-654-0688 ROADRUNNER FOOD & FUEL 000000000330832 4083512317 ' REYNALDO OCHOA Card Ending .4124 Monthly Spending Limit: $2,000 02/22/1 9 02/22/1 9 03/08/1 9 AUTOZONE #3361 000003361 8002886966 TRUE VALUE HDWE HARDWARE STORE GOOGLE *YOUTUBE TV SELLER STEPHANIE AGUIRRE Card Ending .2136 02/17/19 02/17/19 02/17/19 02/17/19 02/19/19 02/20/1 9 02/21 /1 9 MOTEL 6 Arrival Date Departure Date 02/17/19 02/19/19 00000000 LODGING MOTEL 6 Arrival Date Departure Date 02/17/19 02/19/19 00000000 LODGING MOTEL 6 Arrival Date Departure Date 02/17/19 02/19/19 00000000 LODGING MOTEL 6 Arrival Date Departure Date 02/17/19 02/19/19 00000000 LODGING GOLDENSTATEOVERNIGH GOLDE 8003225555 MELTON AIR CONDITIONING I 00-080295410 559-4940390 MOTEL 6 PI'I'I‘SBURG Arrival Date Departure Date 02/21/19 ' 02/23/19 00000000 LODGING FRESNO FRESNO FRESNO FRESNO FRESNO FRESNO FRESNO PLACERVILLE PLACERVILLE 855-836-3987 CAMERON PARK CAMERON PARK CAMERON PARK CAMERON PARK 8003225555 FRESNO PI'ITSBURG CA CA CA CA CA CA CA CA CA CA CA CA CA CA CA CA CA Amount $1 67.82 $34.51 $50.00 $3.37 $68.67 $27.43 $1 00.00 Amount $5.56 $19.66 $40.00 Amount $189.20 $1 89.20 $1 89.20 $1 89.20 $50.1 6 $3,847.1 5 $191.78 Continued on next page Ex. c; Page 398 AMERICAN WRESS Business Platinum Card ABSOLUTE URETHANE ERIC PLAZA Closing Date 03/19/19 p. 13/25 Account Ending .3001 [ Detail Continued 02/21/19 02/21/19 02/21/19 02/22/19 02/22/1 9 02/22/1 9 02/22/1 9 02/22/1 9 02/22/1 9 02/22/1 9 02/25/1 9 02/25/1 9 02/25/1 9 02/27/1 9 DOLLAR GENERAL #1 5320 00001 5320 8006789258 DISCOUNT STORES MOTEL 6 PITTSBURG Arrival Date Departure Date 02/21/19 02/23/19 00000000 LODGING MOTEL 6 PITI'SBURG Arrival Date Departure Date 02/21 /1 9 02/23/1 9 00000000 LODGING MOTEL 6 Arrival Date Departure Date 02/21/19 02/24/19 00000000 LODGING MOTEL 6 Arrival Date Departure Date 02/22/1 9 02/24/1 9 00000000 LODGING MOTEL 6 Arrival Date Departure Date 02/22/19 02/24/19 00000000 LODGING MOTEL 6 Arrival Date Departure Date 02/21/1 9 02/23/1 9 00000000 LODGING MOTEL 6 Arrival Date Departure Date 02/22/1 9 02/24/1 9 00000000 LODGING MOTEL 6 Arrival Date Departure Date 02/22/1 9 02/24/1 9 00000000 LODGING MOTEL 6 Arrival Date Departure Date 02/22/1 9 02/24/1 9 00000000 LODGING HERC RENTALS 0032 877-953-8778 HERC RENTALS 0032 877-953-8778 HERC RENTALS 0032 877-953-8778 MOTEL 6 RIDGECREST Arrival Date Departure Date 02/27/1 9 03/01/1 9 00000000 LODGING EASTON PITI'SBU RG PITI'SBURG CAMERON PARK CAMERON PARK CAMERON PARK CAMERON PARK CAMERON PARK CAMERON PARK CAMERON PARK BONITA SPRING BONITA SPRING BONITA SPRING RIDGECREST CA CA CA CA CA CA CA CA CA CA FL FL FL CA 1 Amount $3.01 $191.78 $191.78 $1 05.60 $187.00 $187.00 $105.60 $187.00 $1 87.00 $1 87.00 $870.30 $573.12 $533.98 $91.86 Continued on reverse Ex. c; Page 399 ERIC PLAZA Account Ending .3001 p. 14/25 [ Detail Continued 02/27/1 9 MOTEL 6 RIDGECREST Arrival Date 02/27/1 9 00000000 LODGING 02/27/1 9 MOTEL 6 RIDGECREST Arrival Date 02/27/1 9 00000000 LODGING 03/01 /1 9 VALLEY YELLOW PAGES 559-251 -8868 03/01/19 ATF BUS PHONE PMT AT&T BUS EVR Departure Date 03/01 /1 9 Departure Date 03/01 /1 9 03/04/1 9 GOLDENSTATEOVERNIGH GOLDE 8003225555 03/07/1 9 1051 - MOTEL 6 1051 Arrival Date 03/07/1 9 00000000 LODGING 03/07/1 9 1051 - MOTEL 6 1051 Arrival Date 03/07/1 9 00000000 LODGING 03/07/1 9 1051 - MOTEL 6 1051 Arrival Date 03/07/1 9 00000000 LODGING 03/1 1/19 MOTEL6 Arrival Date 03/1 1/1 9 00000000 LODGING 03/11/19 MOTEL6 Arrival Date 03/1 1/1 9 00000000 LODGING 03/1 1/19 MOTEL6 Arrival Date 03/1 1/1 9 00000000 LODGING 03/1 2/1 9 BIG POTATO MARKET GROCERY STORE 03/1 2/1 9 0691 - MOTEL 6 0691 Arrival Date 03/1 2/1 9 00000000 LODGING 03/1 2/1 9 0691 - MOTEL 6 0691 Arrival Date 03/1 2/1 9 00000000 LODGING 03/1 2/1 9 0691 - MOTEL 6 0691 Arrival Date 03/1 2/1 9 00000000 LODGING Departure Date 03/08/1 9 Departure Date 03/08/1 9 Departure Date 03/08/1 9 Departure Date 03/1 5/1 9 Departure Date 03/1 5/1 9 Departure Date 03/1 5/1 9 Departure Date 03/1 5/1 9 Departure Date 03/1 5/1 9 Departure Date 03/1 5/1 9 RIDGECREST RIDGECREST FRESNO 800-750-2355 8003225555 VENTU RA VENTU RA VENTURA CAMERON PARK CAMERON PARK CAMERON PARK FRESNO CORONA CORONA CORONA CA CA CA TX CA CA CA CA, CA CA CA CA CA CA CA Amount $91 .86 $91 .86 $88.00 $1 ,462.99 $53.88 $76.75 $76.75 $76.75 $300.96 $277.20 $281.16 $31.14 $208.32 $208.32 $208.32 Continued on next page Ex. C; Page 400 AMERICAN EXPRESS Business Platinum Card ABSOLUTE URETHANE ERIC PLAZA Closing Date 03/19/19 p. 15/25 Account Ending .3001 [ Detail Continued 03/15/19 03/15/19 03/15/19 03/15/19 03/15/19 03/15/19 03/16/19 03/16/19 03/18/19 03/18/19 03/18/19 03/18/19 03/19/19 0691 - MOTEL 6 0691 Arrival Date 03/1 5/1 9 00000000 LODGING 0691 - MOTEL 6 0691 Arrival Date 03/1 5/1 9 00000000 LODGING 0691 - MOTEL 6 0691 Arrival Date 03/1 5/1 9 00000000 LODGING MOTEL 6 Arrival Date 03/1 5/1 9 00000000 LODGING MOTEL 6 Arrival Date 03/1 5/1 9 00000000 LODGING MOTEL 6 Arrival Date 03/1 5/1 9 00000000 LODGING MOTEL 6 PITFSBURG Arrival Date 03/1 5/1 9 00000000 LODGING MOTEL 6 PITFSBURG Arrival Date 03/1 5/1 9 00000000 LODGING ATF BUS PHONE PMT AT&T EZC PMT MOTEL 6 PITTSBURG Arrival Date 03/1 8/1 9 00000000 LODGING MOTEL 6 PlTrSBURG Arrival Date 03/1 8/1 9 00000000 LODGING MOTEL 6 PITFSBURG Arrival Date 03/1 8/1 9 00000000 LODGING FASTRAK VIOLATION CENT 41 5-486-8655 Departure Date 03/1 6/1 9 Departure Date 03/1 6/1 9 Departure Date 03/1 6/1 9 Departure Date 03/1 9/1 9 Departure Date 03/1 9/1 9 Departure Date 03/1 9/1 9 Departure Date 03/1 6/1 9 Departure Date 03/1 6/1 9 Departure Date 03/1 9/1 9 Departure Date 03/1 9/1 9 Departure Date 03/1 9/1 9 CORONA CORONA CORONA CAMERON PARK CAMERON PARK CAMERON PARK PITTSBURG PITTSBURG 800-288-2020 PITTSBURG PITTSBURG PITTSBURG OAKLAND CA CA CA CA CA CA CA CA TX CA CA CA CA 1 Amount $99.1 4 $99.14 $99.14 $287.1 o $31 0.86 $310.86 $91.27 $91.27 $1 20.59 $81 .37 $81 .37 $81.37 $31 .00 Continued on reverse Ex. C; Page 401 ERIC PLAZA Account Ending .3001 p. 16/25 [ Detail Continued 1 Amount ROBERT GALLEGOS Card Ending .1237 Amount 02/1 5/19 THE HOME DEPOT CAMPBELL CA $21 ,82 800-654-0688 02/1 5/1 9 SHOP N QUICK #2 FRESNO CA $69.87 559-441-81 21 ‘ 02/20/1 9 THE HOME DEPOT CAMPBELL CA $1 07.73 800-654-0688 02/20/1 9 CHEVRON 0203552/CHEVRON HOLLISTER CA $45.76 SERVICE STN 02/20/1 9 PILOT_00365 00365 MADERA CA $1 9,48 AUTO FUEL DISPENSER 02/20/1 9 O'REILLY AUTO PARTS SAN JOSE CA $25.1 2 800-755-6759 02/20/1 9 FORD WHOLESALE CO SAN JOSE CA $1,094.76 408-293-5947 02/20/1 9 CHEVRON 0096027/CHEVRON SAN JOSE CA $1 6.35 SERVICE STN 02/20/1 9 O'REILLY AUTO PARTS SAN JOSE CA $57.80 800-755-6759 02/21 /1 9 THE HOME DEPOT 644 PITI'SBURG CA $291 ,60 LMC 94565 02/21/1 9 PILOT_00365 00365 MADERA CA $70.22 AUTO FUEL DISPENSER 02/23/1 9 LOVES COUNTRY STORE #223 RIPON CA $62.02 AUTO FUEL DISPENSER 02/23/1 9 LOVES COUNTRY STORE #223 RIPON CA $1 7,23 GAS STATION 02/27/19 CHEVRON 0355924/CHEVRON FRESNO CA $3,44 SERVICE STN 02/27/1 9 THE HOME DEPOT RIDGECREST CA $10.79 800-654-0688 02/27/1 9 EXXONMOBIL 9947 LAKE ISABELLA CA $1 00,00 760-378-2207 02/27/1 9 REDNECKTRAILER SUP 17 FRESNO CA $289.91 559-834-4655 ' 02/27/1 9 REDNECK TRAILER SUP 17 FRESNO CA $3.70 559-834-4655 02/27/1 9 CHEVRON 0359234/CHEVRON RIDGECREST CA $1 8.22 SERVICE STN 02/27/1 9 CHEVRON 0359234/CHEVRON RIDGECREST CA $6454 SERVICE STN 02/23/1 9 THE HOME DEPOT 1089 RIDGECREST CA $320,41 HOME SUPPLY WAREHOUSE 03/01/1 9 THE HOME DEPOT RIDGECREST CA $13.75 800-654-0688 03/01 /1 9 THE HOME DEPOT RIDGECREST CA $50.91 800-654-0688 03/01 /1 9 LOVE'S COUNTRY STORE #392 TEHACHAPI CA $78.52 AUTO FUEL DISPENSER 03/04/1 9 KIPER TRUE VALUE HARDW SQUAW VALLEY CA $26.00 559-332-231 0 03/04/1 9 KIPER TRUE VALUE HARDW SQUAW VALLEY CA $9,67 559-332-231 0 Continued 0n next page Ex. c; Page 402 AMERICAN WRESS Business Platinum Card ABSOLUTE URETHANE ERIC PLAZA Closing Date 03/1 9/19 p. 17/25 Account Ending .3001 [ Detail Continued 03/04/1 9 03/07/1 9 03/08/1 9 03/08/1 9 03/08/1 9 03/08/1 9 03/08/1 9 03/08/1 9 03/1 1/19 03/11/19 03/11/19 03/1 1/19 03/11/19 03/12/19 03/13/19 03/13/19 03/14/19 03/15/19 03/15/19 03/15/19 03/15/19 03/15/19 SHELL OIL 57442066601 AUTO FUEL DISPENSER FOWLER JQ 000000000395685 5594853200 THE HOME DEPOT 800-654-0688 ROADRUNNER FOOD & FUEL 000000000330832 408351 231 7 NELSONS ACE HARDWARE OOOO 559-896-3404 NELSONS ACE HARDWARE 0000 559-896-3404 NELSONS ACE HARDWARE OOOO 559-896-3404 CIRCLE K08755/CIRCLE K CONVENIENT S LOVES COUNTRY STORE #223 AUTO FUEL DISPENSER MOTEL 6 PlTl'SBURG Arrival Date Departure Date 03/11/19 03/15/19 OOOOOOOO LODGING MOTEL 6 Pl‘I'I'SBURG Arrival Date Departure Date 03/11/19 03/15/19 OOOOOOOO LODGING SHELL OIL 57444481 600 GAS STATION PILOT_00365 00365 AUTO FUEL DISPENSER THE HOME DEPOT 800-654-0688 THE HOME DEPOT 800-654-0688 ELITE ROOFING SUPPLY PITT 000000001 009344 94565- SHELL OIL 57444595508 AUTO FUEL DISPENSER THE HOME DEPOT 800-654-0688 MOTEL 6 PlTl'SBURG Arrival Date Departure Date 03/15/19 03/16/19 OOOOOOOO LODGING MOTEL 6 PI‘I'I'SBURG Arrival Date Departure Date 03/15/19 03/16/19 00000000 LODGING SHELL OIL 57444595508 AUTO FUEL DISPENSER SHELL OIL 57444595508 GAS STATION VISALIA FOWLER SELMA FRESNO SELMA SELMA SELMA SELMA RIPON PITI'SBURG PITI'SBURG TRACY MADERA PITI'SBU RG PITI'SBURG PITI'SBURG ANTIOCH PITI'SBURG PITTSBURG PITTSBURG ANTIOCH ANTIOCH CA CA CA CA CA CA CA CA CA CA CA CA CA CA CA CA CA CA CA CA CA CA Amount $20.95 $100.00 $71.60 $1 00.00 $14.09 $28.19 $24.92 $16.22 $92.26 $325.48 $325.48 $24.67 $41.11 $1 33.97 $12.98 $732.1 O $95.00 $28.24 $94.79 $101.38 $16.22 $25.00 Continued on reverse Ex. C; Page 403 ERIC PLAZA Account Ending .3001 p. 18/25 [ Detail Continued I Amount 03/1 6/1 9 KAL PARTNERSHIP 000000000585030 ANTIOCH CA $1 8‘99 9257572653 ‘ 03/1 6/1 9 AUTOZONE #4029 000004029 ANTIOCH CA $26.88 8002886966 03/1 8/1 9 MOTEL 6 PI'ITSBURG Pl'ITSBURG CA $90.38 Arrival Date Departure Date 03/18/19 03/19/19 00000000 LODGING 03/1 8/1 9 MOTEL 6 PI'ITSBURG PITFSBURG CA $90.38 Arrival Date Departhre Date 03/18/19 03/19/19 00000000 LODGING 03/1 8/1 9 PILOT~00365 00365 MADERA CA $32.22 AUTO FUEL DISPENSER 03/1 8/1 9 PILOT_00365 00365 MADERA CA $1 00,00 AUTO FUEL DISPENSER 03/1 8/1 9 PILOT_OO365 00365 MADERA CA $1 9.47 GAS STATION EDUARDO TRUILLO Card Ending .1 245 Amount 02/1 5/1 9 THE HOME DEPOT PORTERVILLE CA $79.07 800-654-0688 02/15/19 THE HOME DEPOT SELMA CA $12354 800-654-0688 02/1 5/1 9 FOWLER JQ 000000000395685 FOWLER CA $50.00 5594853200 02/1 5/1 9 ROADRUNNER FOOD & FUEL 000000000330832 FRESNO CA $1 _18 408351 231 7 B JUAN $010 ROJAsCard Ending .1278 Amount 02/19/1 9 THE HOME DEPOT SELMA CA $72.22 800-654-0688 02/1 9/1 9 QUICK STOP MINI MART 000000000614604 CARUTHERS CA $22.42 5593077252 02/20/1 9 THE HOME DEPOT SELMA CA $33.61 800-654-0688 02/20/1 9 ROADRUNNER FOOD & FUEL 000000000330832 FRESNO CA $10000 408351 231 7 02/20/1 9 SHELL OIL 5744561 2203 LIVINGSTON CA $592 GAS STATION 02/21 /1 9 MOTEL 6 PI'ITSBURG PI'ITSBURG CA $28434 Arrival Date Departure Date 02/20/1 9 02/23/1 9 00000000 LODGING 02/21 /1 9 TA #1 7O LIVINGSTON CA $250.00 209394441 8 02/25/1 9 QUICK STOP MINI MART 000000000614604 CARUTHERS CA $1 6.22 5593077252 02/26/1 9 QUICK STOP MINI MART 00000000061 4604 CARUTHERS CA $1 5,37 5593077252 03/1 1 /1 9 PILOT_00365 00365 MADERA CA $50.00 GAS STATION Continued on next page Ex. C; Page 404 AMERICAN WRESS Business Platinum Card ABSOLUTE URETHANE ERIC PLAZA Closing Date 03/1 9/19 p. 19/25 Account Ending .3001 [ Detail Continued Amount 03/1 1 /1 9 PILOT_00365 00365 MADERA CA $48.51 AUTO FUEL DISPENSER 03/1 1 /1 9 PILOT_00365 00365 MADERA CA $7.51 GAS STATION 03/1 2/1 9 THE HOME DEPOT PLEASANTON CA $68.90 800-654-0688 03/12/1 9 THE HOME DEPOT PLEASANTON CA $1 84.1 5 ' 800-654-0688 03/1 2/1 9 THE HOME DEPOT 629 PLEASANTON CA $23576 HOME SUPPLY WAREHOUSE 03/1 3/1 9 CHEVRON 0371 863/CHEVRON DUBLIN CA $1 00.00 SERVICE STN 03/1 3/1 9 SHELL O|L 5744561 2203 LIVINGSTON CA $91 ,oo AUTO FUEL DISPENSER 03/14/19 CHEVRON 0371 863/CHEVRON DUBLIN CA $35.21 SERVICE STN 03/14/1 9 THE HOME DEPOT 629 PLEASANTON CA $220.69 CDSEC 94588 03/1 8/1 9 THE HOME DEPOT SELMA CA $4750 800-654-0688 03/1 8/1 9 THE HOME DEPOT SELMA CA $42.44 800-654-0688 EDGAR TAPIA Card Ending .1 294 Amount 02/1 9/1 9 CHALAL SIDHU PARTNERS 000000000493678 MENDOTA CA $14.75 5592693225 02/1 9/1 9 SORENSEN MACHINE WORKS SORENSEN MACHIN MEDOTA CA $3395 AUTO PARTS/ACCESSORY 02/1 9/1 9 SORENSEN MACHINE WORKS SORENSEN MACHIN MEDOTA CA $32.03 AUTO PARTS/ACCESSORY 02/20/1 9 THE HOME DEPOT 8529 SELMA CA $21 5.76 HOME SUPPLY WAREHOUSE 03/1 2/1 9 WAL-MART SUPERCENTER 4238 4238 SANGER CA $22.00 DISCOUNT STORE 03/1 2/1 9 SANGER NURSERY SANGER CA $8.85 5598755581 ' EZEKIEL MARQUEZ Card Ending .1 328 Amount 02/22/1 9 LOWE'S MORENO VALLEY CA $4559 951 -656-1 859 02/22/1 9 FOWLER JQ 000000000395685 FOWLER CA $31 .oo 5594853200 02/22/1 9 RALPHS FUEL 1096 000001 O96 PASADENA CA $33.87 8884373496 02/23/1 9 LEGACY INMATE COMMUNICATIONS LEGACY IN CYPRESS CA $35.53 800-670-001 5 02/23/1 9 LEGACY INMATE COMMUNICATIONS LEGACY IN CYPRESS CA $16.21 800-670-001 5 02/28/1 9 THE HOME DEPOT SELMA CA $3031 800-654-0688 continued 0n reverse Ex. c; Page 405 ERIC PLAZA Account Ending .3001 . p. 20/25 [ Detail Continued Amount 02/28/1 9 QUICK STOP MINI MART 00000000061 4604 CARUTHERS CA $15.1 7 5593077252 03/01 /1 9 QUICK STOP MINI MART 00000000061 4604 CARUTHERS CA $19_78 5593077252 o3/o7/1 9 UNION 76 0946071 8 MENDOTA CA $90,00 UNION 76 03/08/1 9 THE HOME DEPOT SANTA CLARITA CA $1 30.28 800-654-0688 03/08/1 9 FOWLER JQ 000000000395685 FOWLER CA $51 .86 5594853200 03/08/1 9 SHOP N GO 611 000000000900597 KINGSBURG CA $73,47 81 74487775 03/1 1/1 9 THE HOME DEPOT SELMA CA $39.88 800-654-0688 03/1 1/1 9 THE HOME DEPOT 8529 SELMA CA $437,05 HOME SUPPLY WAREHOUSE 03/1 2/1 9 FOWLER JQ 000000000395685 FOWLER CA $13.06 5594853200 LUIS HERNANDEZ JR Card Ending .1344 Amount 02/1 9/1 9 SORENSEN MACHINE WORKS SORENSEN MACHIN MEDOTA CA $92.28 AUTO PARTS/ACCESSORY 02/20/1 9 UNION 76 100071 69 LINDSAY CA $1 00.00 UNION 76 02/21 /1 9 THE HOME DEPOT FRESNO CA $1 2.88 800-654-0688 02/22/1 9 RJ'S SUPER STOP 00000000021 6300 KINGSBURG CA $1325 5598975031 02/25/1 9 FOWLER JQ 000000000395685 FOWLER CA $99.50 5594853200 02/23/19 CHEVRON 03801 27/CHEVRON SELMA CA $100.00 CONVENIENCE 02/23/1 9 SHELL OIL 57442066601 VISALIA CA $1 6,94 AUTO FUEL DISPENSER 03/01 /19 CHEVRON 0380127/CHEVRON SELMA CA $4337 CONVENIENCE 03/1 1 /1 9 SHELL OIL 57442066601 VISALIA CA $1358 AUTO FUEL DISPENSER 03/1 1 /1 9 SHELL OIL 57442066601 VISALIA CA $1338 GAS STATION 03/1 3/1 9 FRANKS STOP AND GO O1 91 PORTERVILLE CA $15.00 559-786-0445 EMILIANO GUZMAN Card Ending .1351 Amount 02/1 5/1 9 MOTEL 6 RIDGECREST RIDGECREST CA $56.70 Arrival Date Departure Date 02/15/19 02/16/19 00000000 LODGING 02/1 5/1 9 MOTEL 6 RIDGECREST RIDGECREST CA $56.70 Arrival Date Departure Date 02/15/19 02/16/19 00000000 LODGING Continued on next page Ex. C; Page 406 AMERICAN ECPRESS Business Platinum Card ABSOLUTE URETHANE ERIC PLAZA Closing Date 03/19/19 p. 21/25 Account Ending .3001 [ Detail Continued 02/15/19 02/15/19 02/15/19 02/16/19 02/16/19 02/16/19 02/16/19 02/16/19 02/18/19 02/18/19 02/19/19 02/26/1 9 03/02/1 9 03/02/1 9 03/02/1 9 03/02/1 9 03/02/1 9 03/03/1 9 03/03/1 9 03/06/1 9 03/07/1 9 MOTEL 6 RIDGECREST Arrival Date Departure Date 02/15/19 02/16/19 00000000 LODGING THE HOME DEPOT 800-654-0688 LA FIESTA SANDWHICHES USFC93555 THE HOME DEPOT 800-654-0688 THE HOME DEPOT 800-654-0688 FLYERS 201 12 GAS STATION FLYERS 201 123 FUEL FLYERS 201 1 23 MERCHANDISE SHELL OIL 57440935906 GAS STATION LA FIESTA SANDWHICHES USFC93555 FRESNO CO PUB AMER AV SERV FEE 5596004299 FRESNO CO PUB WORKS AMERICAN A 6500000 5596004299 HAND! STOP #9 000000000008224 5599094488 THE HOME DEPOT 800-654-0688 CHEVRON O370077/CHEVRON SERVICE STN THE HOME DEPOT 1089 HOME SUPPLY WAREHOUSE MOTEL 6 RIDGECREST Arrival Date Departure Date 03/02/1 9 03/03/1 9 00000000 LODGING MOTEL 6 RIDGECREST Arrival Date Departure Date 03/02/1 9 03/03/1 9 00000000 LODGING MOTEL 6 RIDGECREST Arrival Date Departure Date 03/02/1 9 03/03/1 9 00000000 LODGING FLYERS 201 12 GAS STATION FLYERS 201 123 FUEL EARLIMART GAS LIQUOR 00000000031 7667 661 8493920 FARMERS LUMBER 559-485-2280 VENTURA VALERO GAS STATION RIDGECREST RIDGECREST RIDGECREST RIDGECREST RIDG ECREST RIDGECREST VISALIA RIDGECREST JEFFERSONVILLE FRESNO FRESNO VISALIA EARLIMART RIDG ECREST RIDGECREST RIDGECREST RIDGECREST RIDG ECREST EARLIMART FRESNO VENTU RA CA CA CA CA CA CA CA CA CA CA CA CA CA CA CA CA CA CA CA CA ] Amount $56.70 $44.47 $73.04 $1 07.1 7 $38.84 $1 19.53 $55.00 $96.81 $1 .86 $82.62 $60.00 $1 52.80 $60.00 $339.82 $51 .03 $51 .03 $51.03 $69.70 $60.00 $74.01 $70.00 Continued on reverse Ex. c; Page 407 ERIC PLAZA Account Ending .3001 p. 22/25 [ Detail Continued Amount 03/07/1 9 SHELL OIL 62683220262 VISALlA CA $65.03 GAS STATION 03/07/1 9 ABC SUPPLY CO OXNARD CA $1 3.41 805-981-81 13 03/07/1 9 LA ESCONDIDA RESTAUR VENTURA CA $108.80 RESTAURANT 03/07/1 9 ABC SUPPLY CO OXNARD CA $20.35 805-981-81 13 03/08/1 9 KARMJIT SOHAL DBA K K 000000000295761 MCFARLAND CA $64.60 661 3930455 03/09/1 9 THE HOME DEPOT SELMA CA $5.40 800-654-0688 03/09/1 9 THE HOME DEPOT FRESNO CA $51 .95 800-654-0688 03/1 1/1 9 LOWE'S CLOVIS CA $317,1 9 559-322-3000 03/1 1 /1 9 LA FIESTA SANDWHICHES RIDGECREST CA $32.48 USFC93555 03/1 1/1 9 FLYERS 201 1 2 RIDGECREST CA $2199 GAS STATION FLYERS 201 123 MERCHANDISE 03/1 1/1 9 EARLIMART GAS LIQUOR 00000000031 7667 EARLIMART CA $3001 661 8493920 03/1 2/1 9 SHELL OIL 62625472767 FOWLER CA $20.25 GAS STATION 03/1 2/1 9 SHELL OIL 62625472767 FOWLER CA $3000 GAS STATION 03/1 2/1 9 SHELL OIL 62625472767 FOWLER CA $40.00 GAS STATION 03/1 3/1 9 DONA LUISAS MEXICAN GRIL 0000 NORCO CA $1 18.36 951-280-9549 03/1 3/1 9 THE HOME DEPOT #0601 CORONA CA $60.33 800-654-0688 03/1 3/1 9 NEIGHBORHOOD MRKT 2487 2487 CORONA CA $30.05 GROCERY STORE 03/14/1 9 DONA LUISAS MEXICAN GRIL 0000 NORCO CA $1 14.00 951 -280-9549 03/15/1 9 DONA LUISAS MEXICAN GRIL 0000 NORCO CA $120.14 9S1 -280-9549 03/1 5/1 9 EXXONMOBIL 9760 NORCO CA $34.27 9S1 -279-81 21 03/1 5/1 9 LA CASA DEL PUEBLO CORONA CA $48.87 951-279-7850 03/1 6/1 9 TARGET NORCO CA $1 5,24 DISCOUNT STORE 03/16/1 9 DONA LUISAS MEXICAN GRIL 0000 NORCO CA $12753 951 ~280-9549 03/1 6/1 9 VALERO GAS NORCO 000000000882303 NORCO CA $3000 951 2788893 03/1 6/1 9 DONA LUISAS MEXICAN GRIL 0000 NORCO CA $1 23,59 951 -280-9549 03/1 5/1 9 CHEVRON OO93735/CHEVRON TULARE CA $30.00 SERVICE STN 03/1 6/1 9 CHEVRON OO93735/CHEVRON TULARE CA $50,00 SERVICE STN Continued on next page Ex. C; Page 408 AMERICAN EXPRESS Business Platinum Card ABSOLUTE URETHANE ERIC PLAZA Closing Date 03/1 9/19 p. 23/25 Account Ending .3001 { Detail Continued Amount EDUARDO FIGUEROA Card Ending .1385 Amount 02/1 9/1 9 FRESNO PIPE & SUPPLY INC 0000 FRESNO CA $1 7.58 559-233-0500 02/20/1 9 THE HOME DEPOT CAMPBELL CA $1 5.93 800-654-0688 02/20/1 9 THE HOME DEPOT CAMPBELL CA $1 5,93 800-654-0688 02/21/1 9 THE HOME DEPOT 661 5 VISALIA CA $100.1 9 HOME SUPPLY WAREHOUSE 02/21 /1 9 SHELL OIL 57442066601 VISALIA CA $699 GAS STATION 02/22/1 9 SHELL OIL 57444676407 OAKLAND CA $90.05 AUTO FUEL DISPENSER 02/22/1 9 SHELL OIL 57444676407 OAKLAND CA $17.47 GAS STATION 02/24/1 9 CHEVRON 0201 958/CHEVRON PLACERVILLE CA $55.41 SERVICE STN 02/26/1 9 THE HOME DEPOT 1086 FRESNO , CA $228.81 HOME SUPPLY WAREHOUSE 02/26/1 9 GEFNGO 1 0000000001 90921 FRESNO CA $16.45 5592594006 02/26/1 9 KlPER TRUE VALUE HARDW SQUAW VALLEY CA $9.56 559-332-231 O 02/28/1 9 THE HOME DEPOT FRESNO CA $23.18 800-654-0688 02/28/1 9 THE HOME DEPOT FRESNO CA $1 29,42 800-654-0688 02/28/1 9 TONY'S VALERO 00000000081 51 09 FRESNO CA $75.98 5594853466 03/01 /1 9 ELM FOOD MART 000000000920498 FRESNO CA $7.20 5594865461 03/04/1 9 TONY'S VALERO 00000000081 51 09 FRESNO CA $1 1.1 o 5594853466 03/04/1 9 THE HOME DEPOT 1086 FRESNO CA $97.95 HOME SUPPLY WAREHOUSE 03/04/1 9 SEIBERT'S BATTERY CO 0875 FRESNO CA $98.1 2 559-268-5593 03/07/1 9 THE HOME DEPOT MERCED CA $8.64 800-654-0688 03/07/1 9 THE HOME DEPOT 661 8 MERCED CA $209.78 HOME SUPPLY WAREHOUSE 03/1 1 /1 9 ELM FOOD MART 000000000920498 FRESNO CA $2852 5594865461 03/1 3/1 9 ELM FOOD MART 000000000920498 FRESNO CA $49.90 5594865461 03/1 3/1 9 KIPER TRUE VALUE HARDW SQUAW VALLEY CA $52.48 559-332-231 0 03/14/1 9 THE HOME DEPOT 1086 FRESNO CA $93.01 HOME SUPPLY WAREHOUSE 03/1 4/1 9 ROADRUNNER FOOD & FUEL 000000000330832 FRESNO CA $8.89 408351 231 7 continUEd 0n reverse Ex. c; Page 409 ERIC PLAZA Account Ending .3001 p. 24/25 [ Detail Continued 03/1 4/1 9 ROADRUNNER FOOD 8: FUEL 000000000330832 408351 231 7 03/1 5/1 9 ELM FOOD MART 000000000920498 5594865461 03/1 8/1 9 AUTOZONE 6257 000006257 8002886966 03/1 8/1 9 NAPA' STORE 4562003 4562 559-237-6272 BRANDON GONZALEZ Card Ending .1 682 03/12/1 9 CHEVRON O380127/CHEVRON CONVENIENCE 03/1 3/1 9 SHELL OIL 57442066601 GAS STATION 03/1 8/1 9 UNION 76 09439522 UNION 76 '03/1 8/1 9 CHEVRON 0371 863/CHEVRON SERVICE STN 03/1 8/1 9 VALERO HOPYARD 000000000584985 9254625858 EDUARDO TRUILLO Card Ending .1690 03/01/1 9 ROADRUNNER FOOD & FUEL 000000000330832 4083512317 03/04/1 9 THE HOME DEPOT 800-654-0688 o3/04/1 9 FOWLER JQ 000000000395685 5594853200 03/07/1 9 THE HOME DEPOT 800-654-0688 03/08/1 9 THE HOME DEPOT 800-654-0688 03/1 1/1 9 THE HOME DEPOT 629 HOME SUPPLY WAREHOUSE 03/1 1/1 9 SHELL OIL 12625279000 AUTO FUEL DISPENSER o3/11/19 1311 -M0TEL61311 Arrival Date Departure Date 03/11/19 03/15/19 00000000 LODGING 03/11/19 1311-MOTEL61311 Arrival Date Departure Date 03/11/19 03/15/19 00000000 LODGING 03/11/19 1311-MOTEL61311 Arrival Date Departure Date 03/11/19 03/15/19 00000000 LODGING 03/11/19 1311 -MOTEL61311 Arrival Date Departure Date 03/11/19 03/15/19 00000000 LODGING FRESNO FRESNO CLOVIS FRESNO SELMA VISALIA DUBLIN DUBLIN PLEASANTON FRESNO SELMA FOWLER Pl'ITSBURG SELMA PLEASANTON MADERA PLEASANTON PLEASANTON PLEASANTON PLEASANTON CA CA CA CA CA CA CA CA CA CA CA CA CA CA CA CA CA CA CA CA Amount $99.80 $73.93 $1 9.42 $55.04 Amount $1 33.41 $1 4.38 $5.19 $3.27 $1 00.00 Amount $99.28 $32.49 $99.98 $55.82 $22.88 $88.91 $95.00 $509.68 $459.56 $459.56 $459.56 Continued on next page Ex. c; Page 410 AMERICAN EXPRESS Business Platinum Card ABSOLUTE URETHANE ERIC PLAZA Closing Date 03/1 9/1 9 p. 25/25 Account Ending .3001 [ Detail Continued 03/13/19 03/15/19 03/17/19 03/17/19 03/18/19 03/18/19 03/18/19 DUBLIN NAPA 925-452-2780 CH EVRON 0371 863/CHEVRON SERVICE STN 1311 - MOTEL6 1311 Arrival Date 03/1 7/1 9 00000000 LODGING 1311 - MOTEL6 1311 Arrival Date 03/1 7/1 9 00000000 LODGING 1311 -MOTEL6 1311 Arrival Date 03/1 7/19 00000000 LODGING 1311 - MOTEL6 1311 Arrival Date 03/1 7/1 9 00000000 LODGING UNION 76 09439522 UNION 76 Departure Date 03/1 8/1 9 Departure Date 03/1 8/1 9 Departure Date 03/1 9/1 9 Departure Date 03/ 1 9/1 9 DUBLIN DUBLIN PLEASANTON PLEASANTON PLEASANTON PLEASANTON DUBLIN CA CA CA CA CA CA CA ] Amount $5.45 $1 00.00 $105.82 $88.54 $1 10.14 $1 27.42 $1 3.82 Fees Total Fees for this Period Amount $0.00 r 2019 Fees and Interest Totals Year-to-Date Amount Total Fees in 201 9 $0.00 Total Interest in 201 9 $0.00 Ex. C; Page 411 Business Platinum Card ABSOLUTE URETHANE ERIC PLAZA Closing Date 02/1 5/19 p. 1/24 AMERICAN EXPRESS Next Closing Date 03/19/19 Account Ending .3001 f N Membership Rewards” Points Available and Pending as of01/31/1 9 3,274,898 For up to date point balance and full program details, visit membershiprewards.com 1' New Balance $226,751.73 Pay Past Due Amount lmmediately* i Please pay the past due amount of $1 37,677.27 upon receifit. We suggest you pay the remaining balance by 03/03/1 9. If you do not pay t e Amount Due b Account Summary the Next Closing Date, an additional late fee of the greater of $38.00 or 2.99% _ Previous Balance $348,81 8.06 ofthe past due Pay In Full amount may be charged. paymentS/Credits _$21 1114079 New Charges +$89,036.46 Fees +$38.00 V New Balance $226,751.73 } See page 2 for important information about your account. . . Days In Billmg Period: 28 W Your account is past due. Customer Care Pay by Computer 1 lSee page 23 for Important Information about Your Account. i americanexpress.com/business Customer CareSee page 24 for a Notice Of Change To The Membership Rewards 18004928468 Pay by Phone Program Terms & Conditions. 1-800-472-9297 See page 2 for additional information. Because your payment was received late, you may have mmnmsmp forfeited Membership RewardsG’ points. Please visit our rewards” website at www.membershiprewards.comlterms or call 1-800-AXP-EARN (297-3276) for more information or to reinstate points. There is a $35.00 fee for each month of points you want to reinstate. ' slz Please fold on the perforation below, detach and return with your paymenw A Payment Coupon Pay by Computer (o Pay by Phone Account Ending .3001M Do not staple or use paper clips americanexpress.com/ 1-800-472-9297 _ . business Enter 15 dIgIt account # on all payments. Make check payable to American Express. ERIC PLAZA ABSOLUTE URETHANE 661 4 S ELM AVE Amount DueFRESNO CA 93706-921 3 $226,751 '73 Check here if your address or phone number has changed. Note changes on reverse side. AMERICAN EXPRESS BOX 0001 LOS ANGELES CA 90096-8000 Ex. c; Page 412 ERIC PLAZA Account Ending .3001 p. 2/24 Payments: Your payment must be sent to the payment address shown on your statement and must be received by 5 p.m. local time at that address to be credited as of the clay it is received. Payments we receive after 5 p.m. will not be credited to your Account until the next day. Payments must also: (1) include the remittance coupon from your statement; (2) be made with a single check drawn on a US bank and payable in US dollars, or with a negotiable instrument payable in US dollars and clearable through the US banking system; and (3) include your Account number. If your payment does not meet all of the above requirements, crediting may be delayed and you may incur late payment fees and additional interest charges. Electronic payments must be made through an electronic payment method payable in US dollars and clearable through the US banking system. If we accept payment in a foreign currency, we will convert it into US dollars at a conversion rate that is acceptable to us, unless a particular rate is required by law. Please do not send post-dated checks as they will be deposited upon receipt. Any restrictive language on a payment we accept will have no effect on us without our express prior written approval. We will re-present to your financial institution any payment that is returned unpaid. Permission for Electronic Withdrawal: (1) When you send a check for payment, you give us permission to electronically withdraw your payment from your deposit or other asset account. We will process checks electronically by transmitting the amount of the check, routing number, account number and check serial number to yourfinancial institution, unless the check is not processable electronicaHy or a less costly process is available. When we process your check electronically, your payment may be withdrawn from your deposit or other asset account as soon as the same day we receive your check, and you will not receive that cancelled check with your financial account statement. If we cannot collect the funds electronically we may issue a draft against your deposit or other asset account for the amount of the check. (2) By using Pay By Computer, Pay By Phone or any other electronic payment service of ours, you give us permission to electronically withdraw funds from the deposit or other asset account you specify in the amount you request. Payments using such services of ours received after 8:00 p.m. MST may not be credited until the next day. How We Calculate Your Balance: We use the Average Daily Balance (ADB) method (including new transactions) to calculate the balance on which we charge interest for Pay Over Time balances on your Account. Call the Customer Care number listed below for more information about this balance computation method and how resulting interest charges are determined. The method we use to calculate the ADB and interest results in daily compounding ofin terest. How to Avoid Paying Interest: If you have a Pay Over Time balance, your due date is at least 25 days after the close of each billing period. We will not charge interest on charges added to a Pay Over Time balance if you pay the Account Total New Balance by the clue date each month. Foreign Currency Charges: If you make a Charge in a foreign currency, we will convert it into US dollars on the date we or our agents process it. We will choose a conversion rate that is acceptable to us for that date, unless a particular rate is required by law. The conversion rate we use is no more than the highest official rate published by a government agency or the highest interbank rate we identify from customary banking sources on the conversion date or the prior business day. This rate may differ from rates in effect on the date of your charge. Charges converted by establishments will be billed at the rates such establishments use. Credit Balance: A credit balance (designated CR) shown on this statement represents money owed to you. If within the six-month period following the date ofthe first statement indicating the credit balance you do not request a refund or charge enough to use up the credit balance, we will send you a check for the credit balance within 30 days ifthe amount is $1 .00 or more. Credit Reporting: We may report information about your Account to credit bureaus. Late payments, missed payments, or other defaults on your Account may be reflected in your credit report. { 1-800-492-8468 1-623-492-771 9 1 -800-492-8468 (v Customer Care & Billing Inquiries International Collect Large Print & Braille Statements Hearing Impaired TTY: 1-800-221-9950 FAX: 1-623-707-4442 E Website:americanexpress.com Express Cash 1-800-CASH-NOW In NY: 1-800-522~1 897. Cusmmer Care & Billing Inquiries Payments P.O. BOX 981 535 BOX 0001 EL PASO, TX LOS ANGELES CA 79998-1 535 90096-8000 Change of Address If correct on front, do not use. ' To change your address online, visit www‘americanexpress.com/updatecontactinfo ' For Name, Company Name, and Foreign Address or Phone changes, please call Customer Care. ' Please print clearly in blue or black ink only in the boxes provided. Area Code and Home Phone Area Code and Work Phone streemddresslllllllllltlllIlli thlllllIIIIIIIIWwe |1l||||>l|||\|1|| [|||Hllll lllllll lrlllll Email I Pay Your Bill with AutoPay . Avoid late fees . Save time Deduct your payment from your bank account automatically each month Visit americanexpress.comlautopay today to enroll. For information on how we protect your privacy and to set your communication and privacy choices, please visit www.americanexpress.comlprivacy. Ex. C; Page 413 Business Platinum Card AMERICAN ABSOLUTE URETHANE EXPRESS ERIC PLAZA Closing Date 02/15/19 p. 3/24 Account Ending .3001 [ Payments and Credits l Summary Total Payments -$21 0,000.00 Credits ERIC PLAZA .3001 $0.00 ANTONIO MARQUEZ .3027 -$1 3.63 STEPHANIE AGUIRRE .21 36 -$1,091.54 EMILIANO GUZMAN .1 351 -$35.62 Total Payments and Credits -521 1 ,1 40.79 [ Detail Payments 01/23/1 9* ERIC PLAZA 01 /24/1 9* ERIC PLAZA 02/01/1 9* ERIC PLAZA 02/1 4/1 9* ERIC PLAZA 02/1 4/1 9* ERIC PLAZA Credits 01/19/19 ANTONIO MARQUEZ *Indicates posting date 01/23/1 9 STEPHANIE AGUIRRE 01/23/19 STEPHANIE AGUIRRE 01/30/19 STEPHANIE AGUIRRE 01/30/19 STEPHANIE AGUIRRE 01/30/19 STEPHANIE AGUIRRE ONLINE PAYMENT - THANK YOU ONLINE PAYMENT - THANK YOU ONLINE PAYMENT - THANK YOU ONLINE PAYMENT - THANK YOU ONLINE PAYMENT - THANK YOU AAFES FI' CARSON SHOP FORT CARSON CO 800-582-3289 1323 - MOTEL 6 1323 STOCKTON CA Arrival Date 01 /22/1 9 00000000 LODGING 1323 - MOTEL 6 1323 STOCKTON CA Arrival Date O1 /22/1 9 00000000 LODGING 0318 - MOTEL 6 0318 PlTI'SBURG CA Arrival Date 01 /28/ 1 9 00000000 LODGING 0318 - MOTEL 6 0318 PITI'SBURG CA Arrival Date 01 /28/ 1 9 00000000 LODGING O31 8_- MOTEL 6 O31 8 PITI'SBURG CA Arrival Date O1 /28/1 9 00000000 LODGING Departure Date 01/25/1 9 Departure Date 01/25/1 9 Departure Date 02/01/1 9 Departure Date 02/01 /1 9 Departure Date 02/0 1 / 1 9 Amount -$55,000.00 -$1 5,000.00 -$20,000.00 -$20,000.01 -$99,999.99 Amount -$1 3.63 -$1 61 .56 -$161.56 -$'|41 .08 -$148.12 $148.1 2 Continued on reverse Ex. c; Page 414 ERIC PLAZA Account Ending .3001 p. 4/24 [ Detail continued *Indicates posting date 02/07/19 STEPHANIE AGUIRRE 02/07/1 9 STEPHANlE AGUIRRE 02/07/1 9 STEPHANIE AGUIRRE 02/08/1 9 STEPHANIE AGUIRRE 02/09/1 9 EMILlANO GUZMAN MOTEL 6 CAMERON PARK CA Arrival Date Departure Date 02/06/1 9 02/08/1 9 00000000 LODGING MOTEL 6 CAMERON PARK CA Arrival Date Departure Date 02/06/1 9 02/08/1 9 OOOOOOOO LODGING MOTEL 6 CAMERON PARK CA Arrival Date Departure Date 02/06/1 9 02/08/1 9 OOOOOOOO LODGING REPUBLIC SERVICES TRASH PHOENIX AZ 866-576-5548 THE HOME DEPOT RIDGECREST CA 800-654-0688 Amount -$78.1 0 -$78.1 0 -$78.1o -$96.8O -$35.62 [ New Charges l Summary J Total ERIC PLAZA .3001 $47,904.76 CAROLYN PLAZA .501 4 $3,535.00 ANTONIO MARQUEZ .3027 $3,81 5.21 ERIC PLAZA JR .4041 $1,808.52 ENRIQUE REGALADO .2052 $1,531 .63 OMAR OROZCO .2078 $3,1 52.1 3 SYLVIA OCHOA .2086 $2,1 82.02 LUIS HERNANDEZ .4090 $52.1 8 REYNALDO OCHOA .41 24 $605.86 STEPHANIE AGUIRRE-21 36 $1 3,144.48 ROBERT GALLEGOS .1 237 $1,488.85 EDUARDO TRUILLO .1 245 $1 07.90 JUAN SOTO ROJAS .1278 $1,1 12.59 EDGAR TAPIA-1 294 $344.58 EZEKIEL MARQUEZ .1 328 $283.61 LUIS HERNANDEZ JR .1 344 $1 ,965.45 EMILIANO GUZMAN .1 351 $2,242.37 RICARDO DIAZ .1 377 $1,644.70 EDUARDO FIGUEROA .1 385 $1,841.19 OMAR GUTIERREZ .1 393 $273.43 Total New Charges $89,036.46 Continued on next page Ex. C; Page 415 AMERICAN EXPRESS Business Platinum Card ABSOLUTE URETHANE ERIC PLAZA Closing Date 02/1 5/19 p. 5/24 Account Ending .3001 [ Detail ERIC PLAZA Card Ending .3001 01/18/19 01/18/19 01/19/19 01/19/19 01/19/19 01/19/19 01/20/19 01/20/19 01/20/19 01/21/19 01/21/19 01/21/19 01/21/19 01/21/19 01/21/19 01/21/19 01/21/19 01/22/1 9 01/23/1 9 01/23/19 01/24/19 DAYS HOTEL FLAGSTAFF LODGING UNION 76 100081 26 UNION 76 WWW.|TUNES.COM/B|LL DIRECI' MKTG INTERNET WWW.|TUNES.COM/B|LL DIRECI' MKTG INTERNET ALLSUPS 222 0000000001 101 29 9999999999 SHELL OIL 574441 94203 AUTO FUEL DISPENSER FARMERS INSURANCE INSURANCE SALES SAN FELIPE TRAVEL CENTER 505-867-4706 SAN FELIPE TRAVEL 542929806599650 5058674706 QUALITY INN Arrival Date Departure Date 01/20/19 01/21/19 00000000 LODGING QUALITY INN Arrival Date Departure Date 01/20/19 01/21/19 00000000 LODGING QUALITY INN Arrival Date Departure Date 01/20/19 01/21/19 00000000 LODGING SHELL OIL 10007067001 AUTO FUEL DISPENSER HI SAHARA OASIS 702-206-0767 PlLOT_0061 3 0061 3 AUTO FUEL DISPENSER PlLOT_0061 3 0061 3 AUTO FUEL DISPENSER QUALITY INN Arrival Date Departure Date 01/20/19 01/21/19 00000000 LODGING ROADRUNNER FOOD & FUEL 000000000330832 408351 231 7 AT&T X523123|UOC95 9371 O TELEPHONE SERVICE/EQUIP ROADRUNNER FOOD & FUEL 000000000330832 4083512317 LIBERTY CHEVROLET 039300981 05031 2 7609 93662 ' FLAGSTAFF BORON CUPERTINO CUPERTINO GALLUP TRINIDAD 877-327-6392 SAN FELIPE SAN FELIPE PU FLAGSTAFF FLAGSTAFF FLAGSTAFF FLAGSTAFF ESSEX BAKERSFIELD BAKERSFIELD FLAGSTAFF FRESNO FRESNO FRESNO SELMA AZ CA CA CA NM CO CA NM NM AZ AZ AZ AZ CA CA CA AZ CA CA CA CA Amount $69.90 $67.56 $1 4.99 $2.99 $66.83 $42.40 $326.73 $31 .08 $51 .06 $79.88 $79.88 $79.88 $43.69 $274.69 $1 00.00 $77.05 $79.88 $1 00.00 $120.93 $100.00 $777.50 COHtinUEd 0n reverse Ex. C; Page 416 ERIC PLAZA Account Ending .3001 p. 6/24 [ Detail Continued Amount o1 /24/1 9 THE RANGE PISTOL CLUB THE RANGE PISTO FRESNO CA $75.00 SPORTING GOODS STORE 01 /25/1 9 GEICO AUTO (800)841 -3000 DC $2,849.30 INSURANCE o1 /25/1 9 ELM FOOD MART 000000000920498 FRESNO CA $1 00,00 5594865461 o1 /26/1 9 ROADRUNNER FOOD & FUEL 000000000330832 FRESNO CAI $3952 408351231 7 o1 /29/1 9 OFFICEMAX/DEPOT 6510 00000651 O CLOVIS CA $1 5.82 8004633768 ENVELOPE,#8,2WIN,SEC,C/S,2508X o1 /29/1 9 CHEVRON 0091608/CHEVRON FRESNO CA $100.00 SERVICE STN 01/30/1 9 THE HOME DEPOT SELMA CA $1 91 .02 800-654-0688 01/30/1 9 OFFICE DEPOT 1135 000001 135 FREMONT CA $13228 8004633768 PAPER,X-9,1 1 ",20LB,1 O/CASE HEWLETT PACKARD,952XL,BLACK CHAIR,RUZZI,MID-BACK,MESH,BLK 01/31/19 THE HOME DEPOT SELMA CA $57.84 800-654-0688 02/01 /1 9 ROOFING SUPPLY GROUP 138 ROOFING SUPPL FRESNO CA $263.63 559-274-01 51 02/01 /1 9 ABC SUPPLY BRANCH BELOIT WI $31,494.62 608-368-2248 02/04/1 9 R.G. EQUIPMENT OF FRES FRESNO CA $395.1 2 559-292-8975 02/04/1 9 WINTER CHEVROLET 0557 PITTSBURG CA $51 o_oo 925-706-6502 02/04/1 9 SANGER NURSERY SANGER CA $45.07 5598755581 02/05/1 9 ORNAMENTAL IRON SUPPLY IN 084870052495 FRESNO CA $1 93,65 MTAPNEY@AOL.COM 02/06/1 9 CHEVRON 0091 608/CHEVRON FRESNO CA $1 00,00 SERVICE STN 02/06/1 9 DODGE DATA & ANALYTICS 1 NEW YORK NY $725.00 800-393-6343 02/05/19 THE HOME DEPOT SELMA CA $1 35,92 800-654-0688 02/05/1 9 ROADRUNNER FOOD & FUEL 000000000330832 FRESNO CA $550 408351 231 7 02/03/1 9 ONSTAR 888466-7827 Ml $34.99 ONLINE SVCS 02/09/1 9 DnB.COM CREDIT REPORT (800)892-2980 CA $2,333.33 REPORTS 02/1 1 /1 9 THE HOME DEPOT 8529 SELMA CA $459,02 SANGER FENCE 93662 02/1 1 /1 9 CHEVRON 0354487/CHEVRON CLOVIS CA $10000 SERVICE STN 02/1 2/1 9 ELCO FENCE SUPPLY FRESNO CA $1 1 1,21 LUMBER/BUILDING 02/13/1 9 THE HOME DEPOT 8529 SELMA CA $472_1 7 SANGER HIGH SCHOO93662 02/1 3/1 9 THE HOME DEPOT 8529 SELMA CA $52051 SANGER HIGH 93662 Continued on next page Ex. C; Page 417 AMERICAN EXPRESS Business Platinum Card ABSOLUTE URETHANE ERIC PLAZA Closing Date 02/15/19 p. 7/24 Account Ending .3001 [ Detail Continued Amount 02/1 3/1 9 ACADEMY HARDWARE 01 55 SANGER CA $1 O1 ,09 559-647-3893 02/1 3/1 9 MID VALLEY DISTRIBUTORS | 125520062865 FRESNO CA $220.05 RICK@MIDVALLEYDISTRIBUTOR 02/1 4/1 9 FARMERSINSCOMMERCIAL 855-323-5350 CA $3,281 .09 INSURANCE ‘ 02/1 4/1 9 ELM AVE FEED 0368 FRESNO CA $1 48.94 559-441-01 57 02/1 4/1 9 UNION 76 09460585 SELMA CA $95.00 UNION 76 CAROLYN PLAZA Card Ending .5014 Amount o1 /25/1 9 TOP CONTRACTORS INSURANC 0346 SAN MARCUS CA $31 8.88 1/25/201 9 93706 INSURANCE BROKERS/UNDER 01/25/1 9 RIDE & SHINE EXPRESS W 000000001 FRESNO CA $1 9,49 90305388321 0001 93721 01/31/1 9 WWW.lTUNES.COM/B|LL CUPERTINO CA $1 .29 DIRECI' MKTG INTERNET 02/01 /1 9 TOP CONTRACTORS INSURANC 0346 SAN MARCUS CA $3,032.34 2/1/2019 93706 INSURANCE BROKERS/UNDER 02/07/1 9 ROADRUNNER FOOD & FUEL 000000000330832 FRESNO CA $1 00.00 408351231 7 02/1 0/1 9 WWW.ITUNES.COM/BILL CUPERTINO CA $9,99 DIRECI' MKTG INTERNET 02/1 2/1 9 BIG POTATO MARKET FRESNO CA $49.52 GROCERY STORE 02/1 4/1 9 WWW.ITUNES.COM/B|LL CUPERTINO CA $2.99 DIRECI' MKTG INTERNET ANTONIO MARQUEZ Card Ending .3027 Amount 01/13/1 9 THE HOME DEPOT 1 51 8 COLORADO SPRI CO $1,000.33 COLORADO SPRINGS 80906 01 /1 3/1 9 BUDGET.COM PREPAY RESERV 0000 VIRGINIA BEAC VA $17932 Location Date Rental: VIRGINIA BEAC VA 19/01/17 Return: VIRGINIA BEAC VA 19/01/1 8 Agreement Number: 00257290 Renter Name: Not Provided o1 /1 3/1 9 PILOT_OO61 9 0061 9 AURORA CO $7735 AUTO FUEL DISPENSER 01/1 3/1 9 BUDGET RENT A CAR DENVER CO $21 5,91 Location Date Rental: DENVER CO 19/01/1 7 Return: COLORADO SPRINGS CO 19/01/1 8 Agreement Number: 20466891 4 Renter Name: MARQUEZ,ANTON|O 01/1 9/1 9 THE HOME DEPOT COLORADO SPRINGS CO $38.65 800-654-0688 01/1 9/1 9 HARBOR FREIGHT TOOLS 58 0000 COLORADO SPGS CO $1 55,13 800-444-3 353 Continued on reverse Ex. C; Page 418 ERIC PLAZA Account Ending .3001 p. 8/24 [ Detail Continued 01/19/19 01/19/19 01/20/19 01/22/19 01/25/1 9 01/25/19 01/25/19 01/25/1 9 01/25/1 9 01/25/19 01/25/19 01 /25/1 9 02/05/1 9 02/05/1 9 02/05/1 9 02/05/1 9 02/06/1 9 02/07/1 9 02/07/1 9 02/08/1 9 02/08/1 9 02/11/19 02/1 1/19 02/12/19 CAR TRIPLE BK 18003 0000 800-582-3289 AAFES FT CARSON SHOP 0000 800-582-3289 PILOT_OO61 9 0061 9 AUTO FUEL DISPENSER THE HOME DEPOT 800-654-0688 SHELL OIL 57444595508 AUTO FUEL DISPENSER SHELL OIL 57444595508 AUTO FUEL DISPENSER ELITE ROOFING SUPPLY PITI' 000000001 6023962260 0318 - MOTEL 6 O31 8 Arrival Date Departure Date 01/25/19 01/26/19 00000000 LODGING THE HOME DEPOT 800-654-0688 THE HOME DEPOT 644 HOME SUPPLY WAREHOUSE O31 8 - MOTEL 6 0318 Arrival Date Departure Date 01/25/19 01/26/19 00000000 LODGING 031 8 - MOTEL 6 0318 Arrival Date Departure Date 01/25/19 01/26/19 00000000 LODGING THE HOME DEPOT 800-654-0688 THE HOME DEPOT 800-654-0688 THE HOME DEPOT 1043 HOME SUPPLY WAREHOUSE PILOT_OO365 00365 AUTO FUEL DISPENSER CHEVRON 02081 1 9/CHEVRON SERVICE STN CHEVRON 02081 19/CHEVRON SERVICE STN PACIFIC ACE HDWE 0000 707-448-2978 THE HOME DEPOT 800-654-0688 SHELL OIL 504651 00050 AUTO FUEL DISPENSER LOVE'S TRAVEL STOPS #9538 AUTO FUEL DISPENSER PACIFlC ACE HDWE 0000 707-448-2978 THE HOME DEPOT 6675 D9AMOND SPRINGS 95630 FT CARSON FORT CARSON AURORA VACAVILLE ANTIOCH ANTIOCH PITI'SBURG PITI'SBURG PITI'SBURG PITI'SBURG PITI'SBURG PITI'SBURG VACAVILLE VACAVILLE VACAVILLE MADERA VACAVILLE VACAVILLE VACAVILLE VACAVILLE RIO VISTA LODI VACAVILLE FOLSOM CO CO CO CA CA CA CA CA CA CA CA CA CA CA CA CA CA CA CA CA CA CA CA CA Amount $36.36 $25.00 $30.42 $1 7.62 $18.49 $95.00 $240.55 $88.14 $41 .37 $85.49 $88.14 $88.14 $1 03.70 $1 26.84 $81 .50 $1 00.00 $19.1 9 $38.1 8 $14.01 $1 66.31 $95.00 $1 00.00 $45.35 $100.99 Continued on next page Ex. c; Page 419 Business Platinum Card AMERWAN ABSOLUTE URETHANE EXPRESS ERIC PLAZA Closing Date 02/15/19 p. 9/24 Account Ending .3001 [ Detail Continued 1 Amount 02/1 2/1 9 TRUE VALUE HDWE PLACERVILLE CA $196.22 HARDWARE STORE 02/1 2/1 9 PLATI‘ ELECTRIC 131 0787 DIAMOND SPRIN CA $9545 530-626-9485 ERIC PLAZA JR Card Ending .4041 Amount o1 /1 8/1 9 THE HOME DEPOT 644 PITI‘SBURG CA $42559 LMC 94565 o1 /1 8/1 9 SHELL OIL 57444480503 PITI‘SBURG CA $1 5,66 AUTO FUEL DISPENSER o1 /1 8/1 9 PILOT_00365 00365 MADERA CA $33.14 AUTO FUEL DISPENSER 01/19/1 9 THE HOME DEPOT PITI'SBURG CA $73.11 800-654-0688 o1 /21 /1 9 ROADRUNNER FOOD & FUEL 000000000330832 FRESNO CA $63.40 408351 231 7 o1 /21 /1 9 PILOT_OO365 00365 MADERA CA $73.20 AUTO FUEL DISPENSER 01/23/1 9 THE HOME DEPOT PLACERVILLE CA $15732 800-654-0688 o1 /24/1 9 WAL-MART 241 8 241 8 PLACERVILLE CA $1 1 .96 DISCOUNT STORE o1 /25/1 9 CHEVRON 0201958/CHEVRON PLACERVILLE CA $98.30 SERVICE STN 01/28/1 9 PlLOT_OO365 00365 MADERA CA $60.00 AUTO FUEL DISPENSER 01/31 /1 9 THE HOME DEPOT 1085 PLACERVILLE CA $226.70 DIAMOND SPRINGS 95667 02/01 /19 CHEVRON 0097004/CHEVRON IONE CA $10000 SERVICE STN 02/05/1 9 THE HOME DEPOT PLEASANTON CA $1 5.26 800-654-0688 02/05/1 9 PILOT_OO365 00365 MADERA CA $97.27 AUTO FUEL DISPENSER 02/07/1 9 THE HOME DEPOT PITI'SBURG CA $71 .51 800-654-0688 02/08/1 9 SHELL OIL 12625279000 MADERA CA $95.00 AUTO FUEL DISPENSER 02/1 2/1 9 CHEVRON 0201 958/CHEVRON PLACERVILLE CA $14.46 SERVICE STN 02/1 2/1 9 TRUE VALUE HDWE PLACERVILLE CA $1 08,31 HARDWARE STORE 02/1 2/19 CHEVRON 0201958/CHEVRON PLACERVILLE CA $1 7,73 SERVICE STN ENRIQUE REGALADO Card Ending .2052 Amount o1 /1 8/1 9 THE HOME DEPOT VACAVILLE CA $14.00 800-654-0688 01/1 8/1 9 THE HOME DEPOT VACAVILLE CA $4426 800-654-0688 Continued on reverse Ex. c; Page 420 ERIC PLAZA Account Ending .3001 p. 10/24 [ Detail Continued Amount 01/1 8/1 9 PILOT_0061 7 0061 7 LODI CA $100.00 AUTO FUEL DISPENSER o1 /22/1 9 DINUBA FOOD & GAS 000000000970537 DINUBA CA $20.07 5595958648 o1 /22/1 9 EASTON AUTO PARTS 0738 FRESNO CA $9.56 559-268-1 146 01/25/1 9 UNION 76 00461 475 SELMA CA $14.38 UNION 76 o1 /29/1 9 THE HOME DEPOT SELMA CA $49.39 800-654-0688 02/04/1 9 ROADRUNNER FOOD & FUEL 000000000330832 FRESNO CA $100.00 408351 231 7 02/04/1 9 CENTRAL VALLEY AIRLESS 0434 FRESNO CA $533.67 559-432-581 3 02/05/1 9 THE HOME DEPOT 642 CAMPBELL CA $347.67 AUDI 95008 02/06/1 9 THE HOME DEPOT CAMPBELL CA $161 .16 800-654-0688 02/07/1 9 ORNAMENTAL IRON SUPPLY IN 084870052495 FRESNO CA $36.50 MTAPNEY@AOL.COM 02/1 1 /1 9 ORNAMENTAL IRON SUPPLY IN 084870052495 FRESNO CA $23.00 MTAPNEY@AOL.COM 02/1 2/1 9 HOSE & FITTINGS, ETC WEST SACRAMENTO CA $1 3.67 2/12/1 9 95691 COMMERCIAL EQUIP/SPLY 02/1 4/1 9 CHEVRON OO90769/CHEVRON LOS BANOS CA $64.30 SERVICE STN OMAR OROZCO Card Ending .2078 Amount 01/25/1 9 SHELL OIL 62625220058 SANGER CA $70.88 AUTO FUEL DISPENSER o1 /28/1 9 CROWN SHORTLOAD CONCRETE 0000 FRESNO CA $225.00 559-442-31 1 7 o1 /3o/1 9 CHEVRON 0355924/CHEVRON FRESNO CA $81 .89 SERVICE STN 02/04/1 9 SHELL OIL 57445309008 BAKERSFIELD CA $72.46 AUTO FUEL DISPENSER 02/04/1 9 UNION 76 094421 46 LEBEC CA $59.98 UNION 76 02/05/1 9 ELCO FENCE SUPPLY FRESNO CA $2,492.60 LUMBER/BUILDING 02/06/1 9 SHELL OIL 62625220058 SANGER CA $79.32 AUTO FUEL DISPENSER 02/1 1 /1 9 CHEVRON 0207530/CHEVRON LODI CA $70.00 SERVICE STN SYLVIA OCHOA Card Ending .2086 Amount 01/21/1 9 MOTEL 6 CAMERON PARK CA $67.1 O Arrival Date Departure Date 01/21/19 01/22/19 00000000 LODGING Continued on next page Ex. c; Page 421 IUWEFHGAN EXPRESS Business Platinum Card ABSOLUTE URETHANE ERIC PLAZA Closing Date 02/15/19 p. 11/24 Account Ending .3001 { Detail Continued Amount 01/21/1 9 MOTEL 6 CAMERON PARK CA $511 o Arrival Date Departure Date 01/21/19 01/22/19 00000000 LODGING o1 /25/1 9 STATE COMP INS FUND PLEASANTON CA $1,797.83 888-782-8338 02/01 /1 9 UNWIRED BROADBAND FRESNO CA $249.99 INV00645064 93706 ' LUIS HERNANDEZ Card Ending .4090 Amount 02/1 3/1 9 ASHLAN VALERO 000000000543863 FRESNO CA $52.1 8 5592765962 REYNALDO OCHOA Card Ending .4124 Monthly Spending Limit: $2,000 Amount o1 /22/19 PILOT_OO365 00365 MADERA CA $32.93 AUTO FUEL DISPENSER o1 /25/1 9 CHEVRON 0201958/CHEVRON PLACERVILLE CA $71.80 SERVICE STN 01/25/1 9 THE HOME DEPOT PITFSBURG CA $1 5,1 5 800-654-0688 o1 /26/1 9 PILOT_00365 00365 MADERA CA $83.00 AUTO FUEL DISPENSER o1 /28/1 9 WAL-MART 241 8 241 8 PLACERVILLE CA $23.92 DISCOUNT STORE 01/28/19 UNION 76 1016091 9 CAMERON PARK CA $1 7,11 UNION 76 o1 /29/1 9 CHEVRON 0201958/CHEVRON PLACERVILLE CA $14.59 SERVICE STN o1 /29/1 9 TRUE VALUE HDWE PLACERVILLE CA $45,09 HARDWARE STORE 02/01 /1 9 CHEVRON 0201 958/CHEVRON PLACERVILLE CA $85.1 7 SERVICE STN 02/05/1 9 PILOT_00365 00365 MADERA CA $38.95 GAS STATION 02/05/1 9 PILOT_00365 00365 MADERA CA $50.31 AUTO FUEL DISPENSER 02/07/1 9 TRUE VALUE HDWE PLACERVILLE CA $30.01 HARDWARE STORE 02/1 2/1 9 PILOT_00365 00365 MADERA CA $95.83 AUTO FUEL DISPENSER STEPHANIE AGUIRRE Card Ending .21 36 Amount 01/1 8/1 9 031 8 - MOTEL 6 031 8 PITFSBURG CA $94.74 Arrival Date 01 /1 8/1 9 00000000 LODGING Departure Date 01 /1 9/1 9 Continued on reverse Ex. c; Page 422 ERIC PLAZA Account Ending .3001 p. 12/24 [ Detail Continued 1 Amount 01/1 3/1 9 031 8 - MOTEL 6 031 8 PITTSBURG CA $94.74 Arrival Date Departure Date 01/18/19 01/19/19 00000000 LODGING 01/1 8/1 9 0318 - MOTEL 6 031 8 PITTSBURG CA $94.74 Arrival Date Departure Date 01/18/19 01/19/19 00000000 LODGING 01/20/1 9 FRONTIER AIRLINES AIRLINES DENVER CO $37332 FRONTIER From: To: Carrier: Class: DENVER INTL APT FRESNO AIR TERMINA F9 B Ticket Number: LESSXK Date of Departure: 01/20 Passenger Name: ORTIZVILLAVICENClO/CESAR Document Type: PASSENGER TICKET 01/20/1 9 FRONTIER AIRLINES AIRLINES DENVER CO $1 89.1 6 FRONTIER ' From: To: Carrier: Class: DENVER INTL APT FRESNO AIR TERMINA F9 B Ticket Number: NDV6NK Date of Departure: 01/20 Passenger Name: ORTIZVILLAVICENCIO/CESAR Document Type: MISCELLANEOUS TAX(S)/FEE(S) o1/2o/1 9 FRONTIER AIRLINES AIRLINES DENVER CO $567.48 FRONTIER From: To: Carrier: Class: DENVER INTL APT FRESNO AIR TERMINA F9 B Ticket Number: IGQJRR Date of Departure: 01/20 Passenger Name: MARQUEZ/ANTONIO Document Type: PASSENGER TICKET o1 /2o/1 9 GREYHOUND LINES CNP 21 4-849-8966 TX $4750 TICKET/PCKG 01/21/1 9 FRONTIER AIRLINES AIRLINES DENVER CO $1 19,00 FRONTIER From: To: Carrier: Class: DENVER INTL APT LOS ANGELES INTERN F9 B Ticket Number: WFFQYX Date of Departure: 01/20 Passenger Name: MORENO/ERIC Document Type: MISCELLANEOUS TAX(S)/FEE(S) 01/21/1 9 MOTEL 6 CAMERON PARK CA $671 o Arrival Date Departure Date 01/21/19 01/22/19 00000000 LODGING 01/22/1 9 MOTEL 6 CAMERON PARK CA $284.90 Arrival Date Departure Date 01/22/19 01/26/19 00000000 LODGING 01/22/1 9 MOTEL 6 CAMERON PARK CA $253.50 Arrival Date Departure Date 01/22/19 O1 /26/19 00000000 LODGING o1 /22/1 9 MOTEL 6 CAMERON PARK CA $284.90 Arrival Date Departure Date 01/22/19 01/26/19 00000000 LODGING Continued on next page Ex. c; Page 423 AMGRICAN EXPRESS Business Platinum Card ABSOLUTE URETHANE ERIC PLAZA Closing Date 02/1 5/19 p. 13/24 Account Ending .3001 [ Detail Continued 01/22/19 01/22/19 01/22/1 9 01/22/19 01/22/1 9 01/22/1 9 01/25/1 9 01/28/1 9 01/28/1 9 01/28/1 9 01/28/19 01/28/19 MOTEL 6 Arrival Date 0 1 /22/ 1 9 00000000 LODGING 1323 - MOTEL 6 1323 Arrival Date 01 /22/1 9 00000000 LODGING 1323 - MOTEL 6 1323 Arrival Date 01 /22/ 1 9 00000000 LODGING 0318 - MOTEL60318 Arrival Date 01 /22/1 9 00000000 LODGING 0318 - MOTEL60318 Arrival Date 01 /22/ 1 9 00000000 LODGING 0318 - MOTEL60318 Arrival Date 01 /22/1 9 00000000 LODGING REPUBLIC SERVICES TRASH 00063 2560 85054 UTILITIES MOTEL 6 Arrival Date 01 /28/ 1 9 00000000 LODGING MOTEL 6 Arrival Date 01 /28/1 9 00000000 LODGING MOTEL 6 Arrival Date 01 /28/ 1 9 00000000 LODGING MOTEL 6 Arrival Date 01 /28/1 9 00000000 LODGING 0318 - MOTEL 6 0318 Arrival Date 01/28/1 9 00000000 LODGING Departure Date 01/26/ 1 9 Departure Date 0 1 /25/1 9 Departure Date O1 /25/1 9 Departure Date 01 /25/1 9 Departure Date O1 /25/1 9 Departure Date 01/25/19 Departure Date 02/01/19 Departure Date 02/01 /1 9 Departure Date 02/01/1 9 Departure Date 02/01/1 9 Departure Date 02/01 /1 9 CAMERON PARK STOCKTON STOCKTON PITI'SBURG PITI'SBURG PITI'SBURG PHOENIX CAMERON PARK CAMERON PARK CAMERON PARK CAMERON PARK PITI'SBURG CA CA CA CA CA CA AZ CA CA CA CA CA Amount $284.90 $242.34 $242.34 $264.42 $264.42 $264.42 $96.80 $268.40 $268.40 $268.40 $268.40 $333.20 Continued on reverse Ex. c; Page 424 1 ERIC PLAZA Account Ending .3001 p. 14/24 [ Detail Continued 01/28/1 9 01/28/19 01/28/1 9 01/31/19 02/01 /1 9 02/05/1 9 02/05/1 9 02/05/1 9 02/05/1 9 02/05/1 9 02/05/1 9 02/05/1 9 02/05/1 9 02/05/1 9 0318 - MOTEL6 0318 Arrival Date O1 /28/1 9 00000000 LODGING 0318 - MOTEL 6 0318 Arrival Date O1 /28/1 9 00000000 LODGING BEST WESTERN Arrival Date 01 /28/1 9 00000000 Departure Date 02/01 /1 9 Departure Date 02/01/1 9 Departure Date 01/28/1 9 STATE OF CALIF DMV INT 5C8 STATE OF CA 800-777-01 33 VALLEY YELLOW PAGES 559-251 -8868 0233 - MOTEL 6 0233 Arrival Date 02/05/1 9 00000000 LODGING 0233 - MOTEL 6 0233 Arrival Date 02/05/1 9 00000000 LODGING 0318 - MOTEL60318 Arrival Date 02/05/1 9 00000000 LODGING 01 03 - MOTEL 6 O1 03 Arrival Date 02/05/1 9 00000000 LODGING 0103 - MOTEL 6 01 03 Arrival Date 02/05/1 9 00000000 LODGlNG MOTEL 6 RIDGECREST Arrival Date 02/05/1 9 00000000 LODGING MOTEL 6 RIDGECREST Arriva| Date 02/05/1 9 00000000 LODGING MOTEL 6 RIDGECREST Arriva| Date 02/05/1 9 00000000 LODGING 0318 - MOTEL 6 0318 Arriva| Date 02/05/1 9 00000000 LODGING Departure Date 02/08/1 9 Departure Date 02/08/1 9 Departure Date 02/08/1 9 Departure Date 02/06/1 9 Departure Date 02/06/1 9 Departure Date 02/08/1 9 Departure Date 02/08/1 9 Departure Date 02/08/1 9 Departure Date 02/08/1 9 PITI'SBURG PITI'SBURG COLORADO SPRINGS SACRAMENTO FRESNO VACAVILLE VACAVILLE PI'ITSBURG SAN JOSE SAN JOSE RIDGECREST RIDGECREST RIDGECREST PI'ITSBURG CA CA CO CA CA CA CA CA CA CA CA CA CA CA } Amount $333.20 $333.20 $1,955.18 $509.00 $88.00 $215.12 $215.12 $264.42 $1 26.54 $1 26.54 $153.09 $153.09 $1 53.09 $264.42 Continued on next page Ex. c; Page 425 Business Platinum Card p. 15/24AMER!“ ABSOLUTE URETHANE EXPRESS ERIC PLAZA Closing Date 02/15/19 Account Ending .3001 [ Detail Continued } 02/06/1 9 02/06/1 9 02/06/1 9 02/08/1 9 02/08/1 9 02/08/1 9 02/08/1 9 02/08/1 9 02/14/19 02/14/19 02/14/19 MOTEL 6 Arrival Date 02/06/1 9 00000000 LODGING MOTEL 6 Arrival Date V 02/06/1 9 00000000 LODGING MOTEL 6 Arrival Date 02/06/1 9 00000000 LODGING MOTEL 6 RIDGECREST Arrival Date 02/08/1 9 00000000 LODGING MOTEL 6 RIDGECREST Arrival Date 02/08/1 9 00000000 LODGING MOTEL 6 RIDGECREST Arrival Date 02/08/1 9 00000000 LODGING Departure Date 02/08/1 9 Departure Date 02/08/1 9 Departure Date 02/08/1 9 Departure Date 02/1 1/1 9 Departure Date 02/1 1/1 9 Departure Date 02/1 1/1 9 RECOLOGY SONOMA MARIN 0322 PUBLIC UTILITY ATT BUS PHONE PMT AT&T ONL PMT ATT BUS PHONE PMT AT&T EZC PMT DOLLAR GENERAL #1 5320 00001 5320 8006789258 LUNARPAGES INTN ET HOST ROBERT GALLEGOS Card Ending .1 237 01/18/19 01/19/19 01/19/19 01/19/19 01/21/19 01/21/19 01/22/19 THE HOME DEPOT 800-654-0688 LOVES COUNTRY STORE #223 GAS STATION SHELL OIL 57444480503 AUTO FUEL DISPENSER SHELL OIL 57444480503 AUTOFUEL DISPENSER AUTOZONE #531 2 00000531 2 8002886966 PILOT_00365 00365 AUTO FUEL DISPENSER THE HOME DEPOT 800-654-0688 CAMERON PARK CAMERON PARK CAMERON PARK RI DGECREST RIDGECREST RIDGECREST SANTA ROSA 800-499-7928 800-288-2020 EASTON (877)586-2772 PITTSBURG RIPON PITTSBURG PITTSBURG CAMERON PARK MADERA PITTSBURG CA CA CA CA CA CA CA TX TX CA CA CA CA CA CA CA CA CA Amount $1 56.20 $156.20 $1 56.20 $153.09 $1 53.09 $153.09 $668.21 $954.40 $121.62 $14.90 $19.95 Amount $30.38 $19.38 $1 7.40 $35.77 $11.25 $74.53 $18.32 Continued on reverse Ex. c; Page 426 ERIC PLAZA Account Ending .3001 p. 16/24 [ Detail Continued Amount o1 /22/1 9 AUTOZONE #4029 000004029 ANTIOCH CA $4.1 2 8002886966 o1 /26/1 9 LOWE'S ANTIOCH CA $28.25 925-756-0370 o1 /26/1 9 SHELL OIL 57444595508 ANTIOCH CA $38.39 AUTO FUEL DISPENSER o1 /26/1 9 CHEVRON OO91659/CHEVRON ANTIOCH CA $29.57 SERVICE STN o1 /28/1 9 SHELL OIL 57444480503 Pl‘l'l'SBURG CA $32.55 AUTO FUEL DISPENSER o1 /23/1 9 PILOT_OO365 00365 MADERA CA $38.52 AUTO FUEL DISPENSER o1 /29/1 9 SHELL OIL 57444595508 ANTIOCH CA $27.96 AUTO FUEL DISPENSER 01/29/1 9 SHELL OIL 57444595508 ANTIOCH CA $20.00 GAS STATION o1 /29/1 9 SHELL OIL 57444595508 ANTIOCH CA $95.00 AUTO FUEL DISPENSER 01/30/1 9 THE HOME DEPOT 64-4 PI'ITSBURG CA $86.84 HOME SUPPLY WAREHOUSE 01/30/1 9 THE HOME DEPOT 644 PI'ITSBURG CA $95.47 HOME SUPPLY WAREHOUSE 02/05/1 9 CHEVRON 0091659/CHEVRON ANTIOCH CA $4.60 SERVICE STN 02/05/1 9 THE HOME DEPOT PITrSBURG CA $44.1 7 800-654-0688 02/05/1 9 SHOP N QUICK #2 FRESNO CA $70.86 559-441 -81 21 02/06/1 9 THE HOME DEPOT PITFSBURG CA $120.22 800-654-0688 02/07/1 9 THE HOME DEPOT 644 PFITSBURG CA $232.64 LMC 94565 02/08/1 9 CHEVRON 0091 659/CHEVRON ANTIOCH CA $59.29 SERVICE STN 02/1 2/1 9 ROADRUNNER FOOD & FUEL 000000000330832 FRESNO CA $0.48 408351 231 7 02/1 2/1 9 ROADRUNNER FOOD & FUEL 000000000330832 FRESNO CA $100.00 408351 2317 I 02/12/1 9 CHEVRON 0207084/CHEVRON STOCKTON CA $95.15 SERVICE STN 02/1 3/1 9 THE HOME DEPOT FRESNO CA $32.34 800-654-0688 02/1 3/1 9 181 7 SERVICE PARTNERS SU 0276 FRESNO CA $25.40 559-264-261 8 EDUARDO TRUILLO Card Ending .1 245 Amount o1 /24/1 9 SHELL OIL 504651 oooso Rio VISTA CA $85.00 AUTO FUEL DISPENSER 01/28/1 9 THE HOME DEPOT PITI'SBURG CA $22.90 800-654-0688 JUAN SOTO ROJAS Card Ending .1278 Amount 01/1 7/1 9 COPPER MTN CONOCO 00836486 FRISCO CO $92.29 COPPER MTN CONOCO Continued on next page Ex. C; Page 427 AMERICAN EXPRESS Business Platinum Card ABSOLUTE URETHANE ERIC PLAZA Closing Date 02/15/19 p. 17/24 Account Ending .3001 [ Detail Continued Amount o1 /1 7/1 9 COPPER MTN CONOCO 00836486 FRISCO CO $95,00 COPPER MTN CONOCO 01/1 9/19 THE HOME DEPOT COLORADO SPRINGS CO $1 1 3.50 800-654-0688 o1 /2o/1 9 FASTBREAK FOOD STORE 000000000867268 COLORADO CITY CO $52.59 71 936991 79 o1 /2o/1 9 FASTBREAK FOOD STORE 000000000867268 COLORADO CITY CO $72.38 71936991 79 o1 /2o/1 9 SAN FELIPE TRAVEL 542929806599650 SAN FELIPE PU NM $78.57 5058674706 01/20/1 9 SAN FELIPE TRAVEL 542929806599650 SAN FELIPE PU NM $65.85 5058674706 01/20/1 9 BUDGET RENT A CAR COLORADO SPRINGS CO $65.83 Location Date Rental: COLORADO SPRINGS CO 19/01/1 7 Return: DENVER CO 19/01/20 Agreement Number: 147974002 Renter Name: SOTO,JUAN o1 /21 /1 9 SHELL OIL 10007067001 FLAGSTAFF AZ $37.00 AUTO FUEL DISPENSER o1 /21 /1 9 SHELL OIL 10007067001 FLAGSTAFF AZ $95.00 AUTO FUEL DISPENSER 01/21 /1 9 PILOT_0061 3 00613 BAKERSFIELD CA $93,05 AUTO FUEL DISPENSER o1 /22/1 9 SHELL OIL 57440535607 FRESNO CA $1 5,37 AUTO FUEL DISPENSER 01 /30/1 9 QUICK STOP MINI MART 00000000061 4604 CARUTHERS CA $33.74 5593077252 02/05/19 CHEVRON 021 2491/CHEVRON SELMA CA $450 SERVICE STN ' 02/03/1 9 THE HOME DEPOT SELMA CA $47,27 800-654-0688 02/1 4/1 9 KWIK SERV FRESNO 0000000001 1751 8 FRESNO CA $1 00,00 5592520978 EDGAR TAPIA Card Ending .1 294 Amount 01/22/19 THE HOME DEPOT FRESNO CA $1 1 1,25 800-654-0688 o1 /22/19 THE HOME DEPOT FRESNO CA $453 800-654-0688 01/23/1 9 THE HOME DEPOT FRESNO CA $109.86 800-654-0688 02/05/1 9 THE HOME DEPOT 8529 SELMA CA $3234 HOME SUPPLY WAREHOUSE 02/07/19 SORENSEN MACHINE WORKS SORENSEN MACHIN MEDOTA CA $35.05 AUTO PARTS/ACCESSORY EZEKIEL MARQUEZ Card Ending .1 328 Amount o1 /1 9/1 9 PILOT_00365 00365 MADERA CA $77.1 9 AUTO FUEL DISPENSER 01/21/1 9 THE HOME DEPOT CAMPBELL CA $1 7_49 800-654-0688 Continued on reverse Ex. C; Page 428 ERIC PLAZA Account Ending .3001 p. 18/24 [ Detail Continued Amount 01/21/1 9 THE HOME DEPOT CAMPBELL CA $23.37 800-654-0688 o1 /21 /1 9 CHEVRON 0203552/CHEVRON HOLLISTER CA $10000 SERVICE STN 01/30/1 9 UNION 76 10099380 PERRIS CA $60.55 UNION 76 LUIS HERNANDEZ JR Card Ending .1 344 Amount o1 /22/1 9 THE HOME DEPOT 662 STOCKTON CA $23594 HOME SUPPLY WAREHOUSE o1 /22/1 9 PILOT_00365 00365 MADERA CA $93,47 GAS STATION 01 /23/1 9 THE HOME DEPOT STOCKTON CA $46.30 800-654-0688 01 /23/1 9 SHELL OIL 5744561 2203 LIVINGSTON CA $32.67 AUTO FUEL DISPENSER 01/23/1 9 99 SHELL STOCKTON CA $1 3,20 510-552-4822 o1 /24/1 9 THE HOME DEPOT SELMA CA $27.09 800-654-0688 01/25/1 9 EXXONMOBIL 9948 FRESNO CA $645 559-233-2141 o1 /25/1 9 FOWLER JQ 000000000395685 FOWLER CA $76.53 5594853200 o1 /26/1 9 FOWLER JQ 000000000395685 FOWLER CA $30.00 5594853200 o1 /26/1 9 FOWLER JQ 000000000395685 FOWLER CA $1601 5594853200 o1 /23/1 9 FREMONT ACE HARDWARE STOCKTON CA $1 6,33 209-451-1 459 ‘ o1 /28/1 9 PILOT_00365 00365 MADERA CA $80.00 AUTO FUEL DISPENSER o1 /28/1 9 PlLOT_00365 00365 MADERA CA $6.88 AUTO FUEL DISPENSER 01 /29/1 9 FOWLER JQ 000000000395685 FOWLER CA $99.98 5594853200 o1 /29/1 9 FOWLER JQ 000000000395685 FOWLER CA $1942 5594853200 o1 /29/1 9 FOWLER JQ 000000000395685 FOWLER CA $8.47 5594853200 02/01 /1 9 ACADEMY HARDWARE 01 55 SANGER CA $1394 2 559-647-3893 02/05/1 9 THE HOME DEPOT SELMA CA $21 _64 800-654-0688 02/05/1 9 THE HOME DEPOT SELMA CA $31.58 800-654-0688 02/05/1 9 CHEVRON 021 2491/CHEVRON SELMA CA $1oo,oo SERVICE STN 02/06/1 9 THE HOME DEPOT SELMA CA $1 1 1 .36 800-654-0688 02/06/1 9 FOWLER JQ 000000000395685 FOWLER CA $99.98 5594853200 02/07/1 9 SORENSEN MACHINE WORKS SORENSEN MACHIN MEDOTA CA $9,71 AUTO PARTS/ACCESSORY Continued on next page Ex. C; Page 429 AMERICAN MESS Business Platinum Card ABSOLUTE URETHANE ERIC PLAZA Closing Date 02/15/19 p. 19/24 Account Ending .3001 [ Detail Continued Amount 02/07/19 SORENSEN MACHINE WORKS SORENSEN MACHIN MEDOTA CA $77_72 AUTO PARTS/ACCESSORY 02/07/1 9 UNION 76 0946071 8 MENDOTA CA $95.00 UNION 76 02/07/1 9 UNION 76 0946071 8 MENDOTA CA $1 5.00 UNION 76 02/08/19 SORENSEN MACHINE WORKS SORENSEN MACHIN MEDOTA CA $1402 AUTO PARTS/ACCESSORY 02/08/1 9 UNION 76 0946071 8 MENDOTA CA $95.00 UNION 76 02/1 1/1 9 SORENSEN MACH|NE WORKS SORENSEN MACHIN MEDOTA CA $77.54 AUTO PARTS/ACCESSORY 02/1 2/1 9 SORENSEN MACH|NE WORKS SORENSEN MACHIN MEDOTA CA $48.34 AUTO PARTS/ACCESSORY 02/1 2/19 SHOP N QUICK #2 FRESNO CA $5.29 559-441 -81 21 02/1 2/1 9 UNION 76 0946071 8 MENDOTA CA $95.00 UNION 76 02/1 2/19 UNION 76 09460718 MENDOTA CA $1521 UNION 76 EMILIANO GUZMAN Card Ending .1 351 Amount o1 /28/1 9 FRESNO CO PUB WORKS AMERICAN A 6500000 FRESNO CA $1 02.25 5596004299 01/28/1 9 FRESNO CO PUB AMER AV SERV FEE JEFFERSONVILLE IN $2.30 5596004299 t o1 /3o/1 9 FRESNO CO PUB AMER AV SERV FEE JEFFERSONVILLE IN $0.23 5596004299 o1 /3o/1 9 FRESNO CO PUB WORKS AMERICAN A 6500000 FRESNO CA $10.42 5596004299 02/01 /1 9 CHEVRON 0209655/CHEVRON FOLSOM CA $57.59 SERVICE STN 02/01 /1 9 ARCO GAS FRESNO CA $51 _8o 559-252-2022 02/05/1 9 CHEVRON O357159/CHEVRON TULARE CA $50.00 SERVICE STN 02/05/1 9 CHINA LAKE BUFFET. 0001 RIDGECREST CA $5493 760-375-9983 02/06/1 9 CHINA LAKE BUFFET. 0001 RIDGECREST CA $8539 760-375-9983 02/07/1 9 THE HOME DEPOT RIDGECREST CA $79.99 800-654-0688 02/07/1 9 THE HOME DEPOT RIDGECREST CA $521 800-654-0688 02/08/1 9 COCINA CALIENTE 0000 RIDGECREST CA $55.25 760-375-3999 02/03/1 9 CHINA LAKE BUFFET. 0001 RIDGECREST CA $5759 760-375-9983 02/09/1 9 THE HOME DEPOT RIDGECREST CA $47.50 800-654-0688 02/09/1 9 THE HOME DEPOT RIDGECREST CA $35.53 800-654-0688 Continued on reverse Ex. c; Page 430 ERIC PLAZA Account Ending .3001 p. 20/24 { Detail Continued 02/09/1 9 02/09/1 9 02/09/1 9 02/10/19 02/11/19 02/11/19 02/1 1/19 02/1 1/19 02/1 1/19 02/11/19 02/12/19 02/12/19 02/12/19 02/12/19 02/12/19 02/13/19 02/13/19 02/13/19 02/13/19 THE HOME DEPOT 800-654-0688 THE HOME DEPOT 800-654-0688 LA FIESTA SANDWHICHES USFC93555 WAL-MART 1600 1600 DISCOUNT STORE LA FlESTA SANDWHICHES USFC93555 LA FIESTA SANDWHICHES USFC93555 FLYERS 201 12 GAS STATION FLYERS 201 123 FUEL FLYERS 201 123 MERCHANDISE MOTEL 6 RIDGECREST Arrival Date Departure Date 02/11/19 02/12/19 00000000 LODGING MOTEL 6 RIDGECREST Arrival Date Departure Date 02/11/19 02/12/19 00000000 LODGING MOTEL 6 RIDGECREST Arrival Date Departure Date 02/11/19 02/12/19 00000000 LODGING DOLLAR TREE 0000021 77 8775308733 VARIETY STORES LA FIESTA SANDWHICHES USFC93555 MOTEL 6 RIDGECREST Arrival Date Departure Date 02/12/19 02/13/19 00000000 LODGING MOTEL 6 RIDGECREST Arrival Date Departure Date 02/12/19 02/13/19 00000000 LODGING MOTEL 6 RIDGECREST Arrival Date Departure Date 02/12/19 02/13/19 00000000 LODGING THE HOME DEPOT 800-654-0688 THE HOME DEPOT 1089 HOME SUPPLY WAREHOUSE FLYERS 201 12 GAS STATION FLYERS 201 123 MERCHANDISE SHELL OIL 62683220645 GAS STATION RIDGECREST RIDGECREST RIDGECREST RIDGECREST RIDGECREST RIDGECREST RIDGECREST RIDGECREST RIDGECREST RIDGECREST RIDGECREST RIDGECREST RIDGECREST RIDGECREST RIDGECREST RIDGECREST RIDGECREST RIDGECREST PIXLEY CA CA CA CA CA CA CA CA CA CA» CA CA CA CA CA CA CA CA CA Amount $1 8.37 $43.24 $51 .92 $30.53 $6.50 $52.47 $1 03.98 $56.70 $56.70 $56.70 $6.47 $61 .05 $56.70 $56.70 $56.70 $1 86.1 O $203.51 $43.98 $60.00 Continued on next page Ex. c; Page 431 AMERICAN B(?RESS Business Platinum Card ABSOLUTE URETHANE ERIC PLAZA Closing Date 02/1 5/19 p. 21/24 Account Ending .3001 [ Detail Continued Amount 02/1 3/1 9 CHINA LAKE BUFFET. 0001 RIDGECREST CA $8639 760-375-9983 02/14/19 CHEVRON OO92124/CHEVRON TIPTON CA $76.34 SERVICE STN 02/1 4/1 9 MOTEL 6 RIDGECREST RIDGECREST CA $51 .03 Arrival Date Departure Date 02/14/19 02/15/19 00000000 LODGING 02/1 4/1 9 MOTEL 6 RIDGECREST RIDGECREST CA $51 .03 Arrival Date Departure Date 02/14/19 - 02/15/19 00000000 LODGING 02/1 4/1 9 MOTEL 6 RIDGECREST RIDGECREST CA $51 .03 - Arrival Date Departure Date 02/14/19 02/15/19 00000000 LODGING RICARDO DIAZ Card Ending .1377 Amount 01 /24/1 9 ROADRUNNER FOOD & FUEL 000000000330832 FRESNO CA $59.41 . 408351 231 7 01/28/1 9 WHITE PINE LUMBER, DISTR 0000 FRESNO CA $759.05 559-222-6201 01/31/1 9 SHELL OIL 62625220058 SANGER CA $57.63 AUTO FUEL DISPENSER 02/05/1 9 WASTE MGMT WM EZPAY HOUSTON TX $361 _59 866-834-2080 ' 02/06/1 9 WASTE MGMT WM EZPAY HOUSTON TX $351 .83 866-834-2080 02/07/1 9 ROADRUNNER FOOD & FUEL 000000000330832 FRESNO CA $55.1 9 408351 231 7 EDUARDO FIGUEROA Card Ending .1385 Amount 01/19/19 THE HOME DEPOT CAMPBELL CA $36.66 800-654-0688 o1 /1 9/1 9 CHEVRON 0375247/CHEVRON CAMPBELL CA $1 3.30 SERVICE STN o1 /21 /1 9 THE HOME DEPOT FRESNO CA $4.53 800-654-0688 01/21/1 9 THE HOME DEPOT 1086 FRESNO CA $82.1 3 HOME SUPPLY WAREHOUSE o1 /21 /1 9 ROADRUNNER FOOD & FUEL 000000000330832 FRESNO CA $26.09 408351 231 7 o1 /21 /1 9 ROADRUNNER FOOD & FUEL 000000000330832 FRESNO CA $6053 408351 231 7 01/22/1 9 FRESNO ROOFING COMPANY FRESNO CA $755.82 559-255-8377 01 /22/1 9 LIBERTY CHEVROLET 039300981 05031 2 SELMA CA $20250 MAUREEN.MULLINS@SELMAAUTO o1 /22/1 9 ROADRUNNER FOOD & FUEL 000000000330832 FRESNO CA $50.24 408351 231 7 Continued on reverse Ex. c; Page 432 ERIC PLAZA Account Ending .3001 p. 22/24 [ Detail Continued ] Amount 01/23/1 9 FRESNO ROOFING COMPANY FRESNO CA $350.92 559-255-8377 01/29/1 9 ROADRUNNER FOOD & FUEL 000000000330832 FRESNO CA $1 00,00 408351 231 7 01/29/1 9 QUICK STOP MINI MART 000000000614604 CARUTHERS CA $1 5,61 5593077252 02/08/1 9 THE HOME DEPOT SELMA CA $1 05,51 800-654-0688 02/08/1 9 SELMA STATION INC 000000000875926 SELMA CA $22.20 5598967682 02/08/1 9 QUICK STOP MINI MART 00000000061 4604 CARUTHERS CA $14.00 5593077252 OMAR GUTIERREZ Card Ending .1393 Amount 01/1 8/1 9 UNION 76 100071 69 LINDSAY CA $88.42 UNION 76 01/22/19 CHEVRON O374764/CHEVRON KERMAN CA $82.1 8 SERVICE STN 01/24/19 CHEVRON O374764/CHEVRON KERMAN CA $33.77 SERVICE STN o1 /28/1 9 SHERWIN-WILLIAMS FRESNO CA $32.60 559-252-3371 01/29/19 CHEVRON O374764/CHEVRON KERMAN CA $36,46 SERVICE STN Fees Amount 02/1 5/19 ERIC PLAZA Late Payment Fee $38.00 Total Fees for this Period $38.00 2019 Fees and Interest Totals Year-to-Date Amount Total Fees in 201 9 $38.00 Total Interest in 201 9 $0.00 L Ex. c; Page 433 Business Platinum Card p. 23/24 AMERICAN ABSOLUTE URETHANE EXPRESS ERIC PLAZA Closing Date 02/15/19 Account Ending .3001 Notice of Important Changes to Your Cardmember Agreement We are making changes to your American Express Cardmember Agreement referenced in this notice. We encourage you to read this notice, share it with Additional Card Members on your account, and file it for future reference. The detailed Change(s) to your Cardmember Agreement can be found after the below summary chart. ExpressPay Eff mediately, we are modifying the language concerning ExpressPay in your Cardmember Agreement to reflect the current terminology and explain how the capability works. ,, :5 ‘ |D1 2742' Detail of Changes to Your Cardmember Agreement This notice amends your American Express Cardmember Agreement ("Agreement") as described below. Any terms in the Cardmember Agreement conflicting with this change are completely replaced. Terms not changed by this notice continue to apply. If you have any questions, please call the number on the back of your Card or log into your account at americanexpress.com. ExpressPay Effective Immediately, the ExpressPay sub-section included in Part 2 of the Cardmember Agreement is deleted in its entirety and replaced with: Contactless Transactions Cards issued on your Account may be equipped to enable you to make tap and pay charges using contactless technology. You can request Cards that are not equipped with this capability. Also, we may deactivate this capability at any time. CMLENDDMRUSOZQQ Ex. C; Page 434 ERIC PLAZA Account Ending .3001 p. 24/24 Business Platinum Card Notice of Important Changes to the Membership Rewards® Program Terms We are making a change to the Membership Rewards Program Terms & Conditions. We encourage you to read this notice, share it with Additional Card Members on your account, and file it for future reference. lfyou have any questions about this change, please call the number on the back of your Card. A summary of the changes appear below. The detailed changes can be found after the summary chart. About The Program We are adding information about earning additional points with the new and Getting Points American Express® Business Gold Card. |D12708 Details of Changes to the Membership Rewards Program Terms & Conditions This notice amends the Membership Rewards Program Terms & Conditions (the "Terms & Conditions") as described below. We have the right to amend as described in the Terms & Conditions. Any terms in the Terms & Conditions conflicting with this change are replaced fully and completely. Terms not changed by this notice remain in full force and effect. Effective immediately, your Terms & Conditiohs will be amended as follows: ABOUT THE PROGRAM: WHO CAN USE THE PROGRAM & ANNUAL FEES, GETTING POINTS: GETTING ADDITIONAL POINTS and GETTING POINTS: BUYING POINTS The American Express® Business Gold Card will be added to the Who Can Use the Program & Annual Fees sub-section under the About the Program section and Buying Points sub-section under the GetT/ng Points section. In the Getting Additional Points sub-section of the Getting Points section, the American Express Business Gold Card will be added with the following: American Express Business Gold Card Subject to these Terms and Conditions, you get at least one Membership Rewards® point for each dollar you spend on your Card for eligible purchases. You also get 3 additional points per dollar (for a total of4 points), on the 2 categories (of 6) where you spend the most each billing cycle, up to the first $150,000 in combined eligible purchases from these 2 categories each calendar year. Eligible purchases in excess of $150,000 in a calendar year will receive only one point per dollar spent. Determining Your Top 2 Categories To calculate your top 2 categories each billing cycle, we use your posted account transactions that fall into the 6 categories below and issue additional points based on your 2 highest categories oftotal spend less returns and credits in that same billing cycle. You will only earn 3 additional points in 2 categories each billing cycle even if you have equal spend in more than 2 categories. The 6 categories that qualify for additional points are: Airfare on a scheduled flight charged directly with passenger airlines (charter flights and private jet flights are excluded); Advertising purchased in the U.S. to promote your business online, on television, or on the radio; Computer hardware, software, and cloud computing purchases in the U.S. made directly from select technology providers (the current list of select technology providers is available at: americanexpress.com/rewards-info); Gasoline at gas stations located in the U.S. (superstores, supermarkets and warehouse clubs that sell gasoline are not considered gas stations); Restaurants |ocated in the U.S.; Shipping services purchased in the U.S. for courier, postal, and freight. CMLENDDMRU80291 E_x. C; Page 435 y --uw~«.~rv EXHIBIT D Business Platinum Cardmam“ ABSOLUTE URETHANE EXPRESS ERIC pLAZA Customer Care: Closing Date 03/19 21 Next Closing Date 04/18/21 TTY‘ p. 1/5 1-800-492-8468 1-800-221 -9950 Account Ending 3001 Web'site: americanexpress.com f New Balance $440,842.86 Visit Amount Due $1 01 ,736-00 www.membershiprewards.com Includes the past due amount of $84,780.00 Please Pay By 04/03/21 * j Account Summary r .r ‘1 i Payment is due upon receipt. We suggest you pay by the Please Pay By date. Previous Balance $474,754.86 ' Payments/Credits -$33,912.00 You are currently enrolled in a payment plan. Please pay the agreed upon New Charges +$0.00 amount of $1 6,956.00 by the Please Pay By date listed above. Fees +$0.00 [New Balance $440,842.86] x j Days in Billing Period: 31 Minimum Payment Warning: If you make only the minimum payment each period, it will take you longer to pay off your balance. For example: .4 If you make no additional You will pay off the balance charges and each month you shown on this statement in pay... about... And you will pay an ' estimated total of... Only the Minimum Payment Due 21 months $440,843 If you would like information about credit counseling services, call 1-888-733-41 39. See page 2 for important information about your account. (D Your account is cancelled. Please refer to the IMPORTANT NOTICES section on page 5. (D Please note, your preset spending limit is $0.00. You have spent $440,842.86. dz Please fold on the perforation below, detach and return with your payment¢ A Payment Coupon Pay by Computer r Pay by PhoneM Do not staple or use paper clips americanexpress.com/ 1-800-472-9297 business Account Ending .3001 Enter 15 digit account # on all payments. Make check payable to American Express. ERIC PLAZA ABSOLUTE URETHANE 661 4 S ELM AVE FRESNO CA 93706-921 3 Please Pay By 04/03/21 Amount Due $1 01,736.00 AMERICAN EXPRESS PO BOX 0001 LOS ANGELES CA 90096-8000 See reverse side for instructions on how t0 update your address, phone number, or email. fl fiffi,wm‘ .KAW it._‘ Ex. D; Page 1 ERIC PLAZA Payments: Your payment must be sent to the payment address shown on your statement and must be received by 5 p.m. local time at that address to be credited as of the day it is received. Payments we receive after 5 p.m. will not be credited to your Account until the next day. Payments must also: (1) include the remittance coupon from your statement; (2) be made with a single check drawn on a US bank and payable in US dollars, or with a negotiable instrument payable in US dollars and clearable through the US banking system; and (3) include your Account number. If your payment does not meet all of the above requirements, crediting may be delayed and you may incur late payment fees and additional interest charges. Electronic payments must be made through an electronic payment method payable in US dollars and clearable through the US banking system. Please do not send post-dated checks as they will be deposited upon receipt. Any restrictive language on a payment we accept will have no effect on us without our express prior written approval. We will re-present to your financial institution any payment that is returned unpaid. Permission for Electronic Withdrawal:(1) When you send a check for payment, you give us permission to electronically withdraw your payment from your deposit or other asset account. We will process checks electronically by transmitting the amount of the check, routing number, account number and check serial number to your financial institution, unless the check is not processable electronically or a less costly process is available. When we process your check electronically, your payment may be withdrawn from your deposit or other asset account as soon as the same day we receive your check, and you will not receive that cancelled check with your financial account statement, If we cannot collect the funds electronically we may issue a draft against your deposit or other asset account for the amount of the check. (2) By using Pay By Computer, Pay By Phone or any other electronic payment service of ours, you give us permission to electronically withdraw funds from the deposit or other asset account you specify in the amount you request. Payments using such services of ours received after 8:00 p.m. MST may not be credited until the next day. How We Calculate Your Balance: We use the Average Daily Balance (ADB) method (including new transactions) to calculate the balance on which we charge interest for Pay Over Time balances on your Account. Call the Customer Care number on page 3 for more information about this balance computation method and how resulting interest charges are determined. The method we use to calculate the ADB and interest results in daily compounding ofin terest. How to Avoid Paying Interest: If you have a Pay Over Time balance, your due date is at least 25 days after the close of each billing period. We will not charge interest on charges added to a Pay Over Time balance if you pay the Account Total New Balance by the due date each month. Foreign Currency Charges: If you make a Charge in a foreign currency, we will convert it into US dollars on the date we or our agents process it. We will choose a conversion rate that is acceptable to us for that date, unless a particular rate is required by law. The conversion rate we use is no more than the highest official rate published by a government agency or the Change of Address, phone number, email - Online at www.americanexpress.comlupdatecontactinfo - Via mobile device - Voice automated: call the number on the back of your card - For name, company name, and foreign address or phone changes, please call Customer Care Please do not add any written communication or address change on this stub Account Ending .3001 p. 2/5 highest interbank rate we identify from customary banking sources on the conversion date or the prior business day. This rate may differ from rates in effect on the date of your charge. Charges converted by establishments will be billed at the rates such establishments use. Credit Balance:A credit balance (designated CR) shown on this statement represents money owed to you. If within the six-month period following the date of the first statement indicating the credit balance you do not request a refund or charge enough to use up the credit balance, we will send you a check for the credit balance within 3O days if the amount is $1 .00 or more. Credit Reporting: We may report information about your Account to credit bureaus. Late payments, missed payments, or other defaults on your Account may be reflected in your credit report. Billing Dispute Procedures What To Do lfYou Think You Find A Mistake On Your Statement If you think there is an error on your statement, write to us at: American Express, PO Box 981535, E| Paso TX 79998-1 535 In your letter, give us the following information: - Accountinformation: Your name and account number. - Dollar amount:The dollar amount of the suspected error. - Description ofProbIem: Describe what you believe is wrong and why you believe it is a mistake. You must contact us: ‘ - Within 60 days after the error appeared on your statement. - At least 2 business days before an automated payment is scheduled, if you want to stop payment on the amount you think is wrong. You must notify us of any potential errors in writing. You may call us, but if you do we may not follow these procedures and you may have to pay the amount in question. What Will Hafipen After We Receive Your Letter When we receive your letter, we will do two things: 1.Within 30 days of receiving your letter, we will tell you that we received your letter. We will also tell you if we have already corrected the error. 2. We will investigate your inquiry and will either correct the error or explain to you why we believe the bill is correct. While we investigate whether or not there has been an error: - We will not try to collect the amount in question. - The charge in question may remain on your statement, and we may continue to charge you interest on that amount. ~ While you do not have to pay the amount in question, you are responsible for the remainder of your balance. - We can apply any unpaid amount against your credit limit. After we finish our investigation, one of two things will happen: - lfwe made a mistake: You will not have to pay the amount in question or any interest or other fees related to that amount. - If we do not believe there was a mistake: You will have to pay the amount in question, along with applicable interest and fees. We will send you a statement of the amount you owe and the date payment is due. We may report you as delinquent if you do not pay the amount we think you owe. Pay Your Bill with AutoPay Deduct your payment from your bank account automatically each month. - Avoid late fees - Save time Visit americanexpress.com/autopay today to enroll. k .A For information on how we protect your privacy and to set your communication and privacy choices, please visit www.americanexpress.comlprivacy. Ex. D; Page 2 Business Platinum Card AMEleN ABSOLUTE URETHANE EXPRESS ERIC PLAZA Closing Date 03/1 9/21 p. 3/5 Account Ending .3001 Customer Care 8: Billing Inquiries 1-800-492-8468 Hearing Impaired ‘ ‘ . . .r International Collect 1-623-492-771 9 'I'I'Y: 1-800-221-9950 g webs'te: amerlcaneXPFESS-Com Large Print 8: Braille Statements 1-800-492-8468 FAX: 1-623-707-4442 Express Cash 1-800-CASH-Now In NY: 1-800-522-1 897 Customer Care 8: Billing Inquiries Payments P.O. BOX 981 535 PO BOX 0001 EL PASO, TX LOS ANGELES CA 79998-1 535 90096-8000 Payments and Credits Summary Total Payments -$33,91 2.00 Credits $0.00 Total Payments and Credits -$33,91 2.00 { Detail *Indicates posting date J Payments I Amount 03/03/21* CUSTOMER SERVICE PAYMENT - THANK YOU -$16,956.00 03/1 O/21* CUSTOMER SERVICE PAYMENT - THANK YOU -$1 6,956.00 [ Fees 1 Amount Total Fees for this Period $0.00 2021 Fees and Interest Totals Year-to-Date Amount Total Fees in 2021 $0.00 Total Interest in 2021 $0.00 Ex. D; Page 3 ERIC PLAZA Account Ending .3001 p. 4/5 Ex. D; Page 4 A R. _w,,...__,_‘-1-~v.___<._ ABSOLUTE URETHANE p5/5 AMERICAN ERIC PLAZA > ‘ ‘ ‘ V Closing DateQB/19/21 M \ > I Account Ending -30_O1 |MPenTANT NOTICES 'EXPRESS EFT Error Resolution Notice In Case of Errors or Questions About Your Electronic Transfers Telephone us at 1-800-IPAY-AXP for Pay By Phone questions, at 1-800-528-21 22 for Pay By Computer questions, and at 1-800-528-4800 for AutoPay and at 1-800-CASH NOW for Express Cash questions. You may also write us at American Express, Electronic Funds Services, P.O. Box 981531, El Paso TX 79998-1 531, or contact online at www.americanexpress.com/inquirycenter as soon as you can, if you think your statement or receipt is‘wrong or if you need more information about a transfer on the statement or receipt. We must hear from you no later than 6O days after we sent you the FIRST statement on which the error or problem appeared. 1.Tell us your name and account number (ifany). 2. Describe the error or the transfer you are unsure about, and explain as clearly as you can why you believe it is an error or why you need more information. 3. Tell us the dollar amount of the suspected error. We will investigate your complaint and will correct any error promptly. If we take more than 10 business days to do this, we will credit your account for the amount you think is in error, so that you will have the use of the money during the time it takes us to complete our investigation. Notice of Important Changes to our Phone Numbers We are making changes to the TI'Y (Teletype) phone numbers for our Hearing Impaired Card Members. Beginning In April 2021 we will discontinue our dedicated TI'Y phone numbers (1 -800 221 9,950 1 -623 707-4442, and 1 --800 522- 1897) We are available online at americanexpress.com via chat or through the Telecommunications Relay Service by dialing 711 and our Customer Care phone number. End of/mportant Notices. Ex. D; Page 5
