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Incident 07005056
Twin Falls Police Department 321 2nd Ave East Twin Falls,Idaho 83301 Case Number: 07005056 m (208)735-4357 Event Number: 0709050070 EVENT Reported Date/Time Start Date/Time End Date/Time Date Indicator Report Type Report Involvement 09/05/2007 07/04/2007 00:07 08/04/2007 00:08 Fraud Case Status Case Status Date Exceptional Clearance Exceptional Clearance Date NARCAN Administered Arrest Not Applicable Commonplace Name Address District Reporting Area IDAHO CENTRAL 649 POLE LINE RD, TWIN FALLS 83301 58 CREDIT UNION Synopsis OFFENSE(S) State Code Offense Felony/Misdemeanor/Infraction I18-3106(b) FRAUD-BAD CHECKS INSUFFICIENT FUNDS $250 OR MORE FELONY UCR/NIBRS Code State/City Code Reportable Counts 90Z FRAUD-BAD CHECKS INSUFFICIENT FUNDS I18-3106(b) 0 1 $250 OR MORE Offense Location Attempted/Completed Bias Motivation Number of Premises Entered Method of Entry Residence/Home Completed None Offender Suspected of Using Criminal Activity/Gang Info Cargo Theft Identity Theft Not Applicable Weapon Types Weapon Automatic 1 Weapon Automatic 2 Weapon Automatic 3 SUSPECT(S) Name(Last, First Middle Suffix) Date of Birth Sex Race Ethnicity License Number/State SSN MALSON, MICHAEL GREGORY / Arrested? Address Cell Phone Home Phone Email HGT WGT Eye Hair Clothing Misc ID Type Misc ID Number Misc ID State FBI Number Local ID SBI Number Alternate Address OCCUPATION INFORMATION Employer Name EmployerAddress Employer Phone Employer Email Related Offense(s) 118-3106(b) "I=American Indian or Alaska Native, A=Asian B=Black or African American P=Native Hawaiin or Other Pacific Islander Page 1 of 6 Date and Time Ran U=Unknown, W=White 9/6/2024 1:12:36 PM Name(Last,First Middle Suffix) Date of Birth Sex Race Ethnicity License Number/State SSN 2 VANSKIKE, CHAD ANTHONY / Arrested? Address Cell Phone Home Phone Email HGT WGT Eye Hair Clothing Misc ID Type Misc ID Number Misc ID State FBI Number Local ID SBI Number Alternate Address OCCUPATION INFORMATION Employer Name EmployerAddress Employer Phone Employer Email Related Offense(s) I18-3106(b) PERSON(S) INVOLVED Name(Last, First Middle Suffix) Date of Birth Sex Race Ethnicity License Number/State SSN MOTZNER, GARY SHANE / Address Cell Phone Home Phone Email HGT WGT Eye Hair Clothing Involvement Type Misc ID Type Misc ID Number Misc ID State Alias Name(Last,First Middle Suffix) Date of Birth Sex Race SSN Address 1 MOTZNER, GARY OCCUPATION INFORMATION Employer Name EmployerAddress Employer Phone Employer Email BUSINESS/ORGANIZATION INVOLVED Organization Name Victim Type Invovlement Type Organization Email IDAHO CENTRAL CREDIT Business Victim of Incident UNION Commonplace Name Address Organization Phone 1 Organization Phone 2 (208) 733-4777 (208) 733-4777 Related Offense(s) 118-3106(b) "I=American Indian or Alaska Native, A=Asian B=Black or African American P=Native Hawaiin or Other Pacific Islander Page 2 of 6 Date and Time Ran U=Unknown, W=White 9/6/2024 1:12:36 PM PROPERTY NIC Number Property Status Property Class EVIDENCE RECORDINGS -AUDIO &VIDEO Related Offense Description Make Model Quantity DVD INTERVIEW-VANSKIKE - S-CHAD VANSKIKE V- 1.0000 IDAHO CENTRAL CU 2-25-08 COPY TO MICHELLE PROS OFFICE, JL MESTC-INTERVIEW W/CHAD VANSKIKE Serial Number Owner-Applied Number Property Value 0.00 Recovered Date Recovered Quantity Recovered Value /1.0000 0.00 Damage Description Recovering Officer Recovery Address Recovery Location Released To Owner Released To Owner Date/Time Releasing Officer Hold Reason 2 NIC Number Property Status Property Class I OTHER Related Offense Description Make Model Quantity PAPERWORK- BANK STATEMENTS, COPIES OF CHECKS, 0.0000 ATM PHOTOS, STATEMENTS,SUSPECT INFO FROM BANK Serial Number Owner-Applied Number Property Value 0.00 Recovered Date Recovered Quantity Recovered Value /0.0000 0.00 Damage Description Recovering Officer Recovery Address Recovery Location Released To Owner Released To Owner Date/Time Releasing Officer Hold Reason "I=American Indian or Alaska Native, A=Asian B-Black or African American P-Native Hawaiin or Other Pacific Islander Page 3 of 6 Date and Time Ran U=Unknown, W=White 9/6/2024 1:12:36 PM 3 NIC Number Property Status Property Class STOLEN MONEY/CASH Related Offense Description Make Model Quantity MONEY-AMOUNT OF BAD CHECKS WRITTEN 0.0000 Serial Number Owner-Applied Number Property Value 2431.42 Recovered Date Recovered Quantity Recovered Value /0.0000 0.00 Damage Description Recovering Officer Recovery Address Recovery Location Released To Owner Released To Owner Date/Time Releasing Officer Hold Reason INITIAL - BROOKE WOODS 2007.09.10 Initial Report 0705056A.248 Supervisor: Candy Tipton 9/6/07 Felony Crime Report Bad Checks/Insufficient Funds On 9/5/07, at approximately 1400 hours, I met with Gary Motzner in the lobby of the police department. Mr. Motzner is the Branch Manager for Idaho Central Credit Union, located at 649 Pole Line Road. Mr. Motzner came in to report that from approximately 7/4/07 until 8/4/07, Idaho Central Credit Union member, Chad Vanskike, and Greg Malson, a member of Bank of America, conspired together and formed a kiting network between their accounts. Mr. Vanskike and Mr. Malson have written dozens of non-sufficient checks back and forth to each other through Idaho Central Credit Union and Bank of America. The kiting operation fell through when Bank of America shut down the operation. Most of the transactions took place at the ATM located at the Idaho Central Credit Union. The collections department officer, Dillon Steed, worked with Mr. Vanskike to give him a chance to pay the credit union back; however, Mr. Vanskike shut down all communication with the credit union and now has gone underground, according to Mr. Motzner and Mr. Steed. Idaho Central Credit Union has not collected any money from Mr. Vanskike at this time. All attempts to contact him have failed. The credit union has made no arrangements with Mr. Vanskike and they have had no contact with Mr. Malson. According to Mr. Motzner's statement and Mr. Steed's findings, Mr. Vanskike wrote approximately$3,300 in checks to Mr. Malson from 7/4/07 to 7/13/07. Mr. Vanskike deposited $3,675 in checks from Mr. Malson from 7/30/07 to 8/4/07. Idaho Central Credit Union believes that Mr. Vanskike and Mr. Malson conspired together to defraud the credit union and Bank of America. Mr. Motzner and Mr. Steed believed they defrauded the banks by generating money that they never had and wrote insufficient funds checks to each other and deposited them through the ATM. Idaho Central Credit Union currently has a loss of$2,431.42. Mr. Motzner provided me with two statements from Mr. Steed, personal banking information for Mr. Vanskike, copies of all the checks written between Mr. Vanskike and Mr. Malson, photos of Mr. Vanskike's transactions at the Idaho Central Credit Union ATM, bank statements of Mr. Vanskike's account, a photo of Mr. Vanskike's driver's license, and other paperwork showing the fraudulent charges and fraudulent transactions that occurred at the credit union. Please refer to the attached paperwork for further information. CSO Brooke Woods BW/tkl "I=American Indian or Alaska Native, A=Asian B=Black or African American P=Native Hawaiin or Other Pacific Islander Page 4 of 6 Date and Time Ran U=Unknown, W=White 9/6/2024 1:12:36 PM VANSKIKE, CHAD: OTHER: HOME: MALSON, MICHAEL: HOME: IDAHO CENTRAL CREDIT UNION, : HOME: MOTZNER, GARY: OTHER: HOME: Supplement#1 0705056.A57 Supervisor: S. Sgt. Terry Thueson 2/21/08 Felony Arrest Report Bad Checks/Insufficient Funds On 09/05/07, Gary Motzner, Branch Manager for Idaho Central Credit Union, located at 649 Pole Line Road, reported check kiting activity. Mr. Motzner stated that Idaho Central Credit Union member, Chad Vanskike, and Bank of America member, Michael Gregory Malson, had conspired together and formed a check kiting network between their accounts. Mr. Motzner stated that from 07/04/07 through 07/13/07, Mr. Vanskike wrote $3,300.00 in checks to Mr. Malson. Mr. Malson deposited these checks into his account via ATM at Bank of America and then withdrew the funds via ATM. The withdrawals were made before the checks cleared the banks. Mr. Motzner further stated that from 07/30/07 through 08/02/07, Mr. Malson wrote $3,675.00 in checks to Mr. Vanskike. Mr. Vanskike deposited these checks into his account via ATM and withdrew the funds via ATM. On 07/01/07, Mr. Vanskike's account had a balance of$22.64. The checks that Mr. Vanskike wrote to Mr. Malson were between $200.00 and $500.00. Mr. Vanskike did not have a balance to cover any of these checks. According to Bank of America statements, Mr. Malson's account had a balance of-$837.63 on 07/20/07. This account did not have a positive balance after this date. Mr. Malson's account had to be forced closed on 09/06/07 with a balance of-$2,046.69. On 08/09/07, Dillon Steed, Adjustments Officer for Idaho Central Credit Union, had a phone interview with Mr. Vanskike. Mr. Vanskike said, "Michael told me that I have an account, let's use it." Mr. Vanskike admitted that he and Mr. Malson planned it together. They wrote the checks back and forth to pay for Mr. Malson's rent. Mr. Vanskike further admitted that they used ATMs to make all deposits and withdrawals to avoid check holds. On 01/15/08, 1 met with Mr. Vanskike at the Twin Falls Police Department. I gave Mr. Vanskike the Standard Miranda Warning and he agreed to speak with me voluntarily. Mr. Vanskike stated that Mr. Malson had coerced him into writing checks to pay for a motel room and food. Mr. Vanskike was under the impression that Mr. Malson was going to reimburse him for the checks he had written. 118 DatePayeeMakerCheck#Amount108 07/04/07MalsonVanskike102 ICCU$500.00108 07/05/07MalsonVanskike105 ICCU$500.00108 07/05/07MalsonVanskike106 ICCU$500.00108 07/05/07MalsonVanskike107 ICCU$200.00108 07/11/07MalsonVanskike108 ICCU$200.00108 07/11/07MalsonVanskike109 ICCU $200.00108 07/11/07MalsonVanskike110 ICCU$200.00108 07/13/07MalsonVanskike111 ICCU$500.00108 07/13/07MalsonVanskike112 ICCU$500.00108 07/22/07VanskikeMalson174 B of A$150.00108 07/31/07VanskikeMalson181 B of A$350.00108 08/01/07 VanskikeMalson184 B of A$175.00108 08/02/07VanskikeMalson189 B of A$500.00108 08/02/07VanskikeMalson191 B of A$500.00108 08/02/07VanskikeMalson193 B of A$650.00108 08/02/07VanskikeMalson194 B of A$600.00108 08/02/07VanskikeMalson195 B of A$750.00108 $6,975.00 On 10/09/07 at 1142 hours, Mr. Malson walked into Idaho Central Credit Union, located at 649 Pole Line Road. Mr. Malson met with ICCU teller Katherine Johnson. Mr. Malson presented check#145 drawn on the Jeff G. Janes account with Idaho Central Credit Union, . Check#145 is written pay to the order of"M. G. Malson," dated 10/06/07, and in the amount of $400.00. Ms. Johnson examined the check and contacted the owner of the check to verify its validity. Mr. Janes told Ms. Johnson that he did not write the check. Ms. Johnson informed Mr. Malson that the check had been forged. Mr. Malson said that it had not been forged, and that he should know since he is an Idaho State Police Trooper. Mr. Malson stated that he had received the check for helping his girlfriend move and that Mr. Janes was her ex-boyfriend. I contacted the Idaho State Police and verified that Mr. Malson was never employed by them. "I=American Indian or Alaska Native, A=Asian B=Black or African American P=Native Hawaiin or Other Pacific Islander Page 5 of 6 Date and Time Ran U=Unknown, W=White 9/6/2024 1:12:36 PM On 01/03/08, 1 met with Mr. Malson's girlfriend, Rachel Halper, at the Twin Falls Police Department. Ms. Halper was given a Standard Miranda Warning and she agreed to speak with me voluntarily. Ms. Halper told me that she had filled out Mr. Janes' check and gave it to Mr. Malson to cash. Ms. Halper also advised that Mr. Malson had told her that he was an Idaho State Trooper and that he was an Iraqi war veteran. It should be noted that Mr. Malson washed out of basic training when he was in the armed forces and never served beyond that. A probable cause has been completed and forwarded to the Twin Falls County Prosecutor's Office for review. Mr. Malson has been arrested for these crimes. Detective Sgt. Dave Heidemann DH/tkl Related metadata: Date filed: Feb 21 2008 12:OOAM Report Type: SUPPLEMENT Case Number: 07005056 Date Reported: Feb 21 2008 12:OOAM DOW Reported: THU Entered Date: Feb 22 2008 9:52AM Workflow Status: UPDATED Approved by: THUESON, TERANCE Date approved: Feb 26 2008 12:OOAM OFFICER(S) Involvement Date Involvement Type Officer Name 09/05/2007 13:54:00 Reporting Woods, Brooke 12248 "I=American Indian or Alaska Native, A=Asian B=Black or African American P=Native Hawaiin or Other Pacific Islander Page 6 of 6 Date and Time Ran U=Unknown, W=White 9/6/2024 1:12:36 PM TFP8 TWIN FALLS POLICE DEPARTMENT POLICE USE ONLY 356 3RD AVENUE EAST CASE # TWIN FALLS, IDAHO 83301 (208) 735-HELP FAX(208) 733-0876 DATE/TIME: v—� OFFICER: S LAST NAME(Apellido) FIR NAME(Nombre Primero) MIDDLE NAME(hombre Segundo) /1 10+ LOCATION AF INCIDENT(4cal de Incidente) DATE OF INCIDENT(Feche de Incidente) TIME OF INCIDENT(Nora de Inccidente) 6 u{Cl r(9l c I yk e f -rL, ;rt fv//J Sv l z can -7 WHAT HAPPENED: USING COMPLETE SENTENCES,DESCRIBE THE IfTCIDENT THOROUGHLY (Lo Que Paso: Describa el incedente completamente) CnGC/ V GnS lkt --T7`cL) 11rllwt�l. G�t�/ ttC 4/Jv� (401 f /' Cv-lS -e-e/ 7f!i t��tr c �QIMe c/ a k A' S�. � #fl NS C G, 4 � PN A-,-F ©�e•' . 1 . =C`Cv 4-vo G /osscX f-O �G�� V�c..s�..Ee� f�e:r�Gn00-_5 1n ->t-�C �7-rvl - ��^ CO \ �oc% c� 771w��:� �C� e��Svn Gv.�SF �c✓r► c�yrG� i ve C e v e • r1 c /� h v o rOw�t �/ L`o�,r,,.� i c�. .'o 4- 4e— U✓i .O'1 LFgl/ f7 OW 4-f lWnr G ��ii crCG�r tc/- �} ��S' 4- �++ C tt,G ",e 404 Cc9lle-c l.11 C.rl% l> 40 Cb•9'�c•c.� C 4v/ ''1G..� �C Irc/'• �C ha iG MC G�! /lp o ii<' t..s r.� 'LS C�.{ ` l h c.�� G-t'7c�'7i��. 4- 4 G ti r I CYt i t '" G�S '^G c� w�t9 e J J co YY i mil. C� �lc�Cf ro /►� '� ��oM 7 '� D vN �, l -7 0 LC7- C 4<</ G/. of, ,! # 3 7S �'� 7 C. k e G /�S -/-/p .. C �a P/ �iD�t -7 30 d 7 -A .(q.rl .f ✓1 f'1'► t�.� �h a�- .L-/ Cz // // J / / / G✓IG ��r O- / �e P t r�r h 4� A n� 4i r i-ice•h ��!/' G �(�C�(c r (7�`� � SIGNATURE ON BACK: (Firma de la Persona aciendo la Declaracion al Reverso) CONTINUE ON BACK ` (Continuado al everso) C�'G /r[J lO.t�/cr , l / .�L V•4�O.� �'lir rP.r t / ..s a nGis �0 Z y31. yZ , D 11Qn S-�«N/ /^/ "-FC ohdr `-7 3 s- - 17 Y 4 Fx -F Z 3 NAMES AND ADDRESSES OF OTHER PERSONS INVOLVED IN THE INCIDENT: (Nombres y Direcciones de Otras Personas Envueltas en el Incidente): I SWEAR THAT THIS INFORMATION IS TRUE AND CORRECT TO THE BEST OF MY KNOWLEDGE. (PERSUANT TO IDAHO CODE 18-5413,A PERSON MAY BE FOUND GUILTY OF A MISDEMEANOR FOR KNOWINGLY PROVIDING FALSE INFORMATION TO LAW ENFORCEMENT) Declaro que esta informacion es verdad correcta al mejor de mi conocimiento.(Segun el'codigo de Idaho Code 18-5413, una persona puede ser declarada culpable de un delito por proveer informacion falsa con conocimiento a la policia) SIGNATURE (Firma): !� DATE: Feche): k summary of what has gone on to refresh your memory: - d Vanskike(ICCU member) and Greg Malson (Bank of America, military, customer) conspired together and formed a kiting network between their two accounts. They have written thousands of NSF checks back and forth. The kite fell through when BOA shut down the operation. We are out$2406.42, between the two accounts belonging to Chad Vanskike. Most of their transactions took place in the ATM. There was one time that Chad entered the TF Store and got a Cash DER See all of the attached images. I worked with Chad attempting to reason with him and give him a chance to do the right thing. He was only buying time. He was unwilling to borrow money from people and naturally didn't qualify for any loans. He finally went underground. Please print all of the PDF attachments and take them in with you to file the report. You may not need them until a detective contacts you. You will ultimately need the envelopes that the checks were deposited in as evidence. I have the check copies here. I have provided electronic copies of all the out going checks and incoming from the two parties involved. I apologize for not making a nice write up on what happened. I usually do that. This case is quite entailing and would be better presented with an oral statement from you and account information presented in a matter-of-fact manner. Please keep me up on the assigned case number etc. Thanks again for helping on this one_ I know that things are chaotic right now with the phones being down etc. If you have any questions etc., give me a call. Good luck. Dillon Steed Adjustment Officer Idaho Central Credit Union PO BOX 2469 Pocatello, ID 83206 Available Mon.-Fri. 8:30am — 5:30pm MST Other times may be available upon request. Eastern ID 239-3045 Magic Valley 735-1749 ext. 23045 Treasure Valley 846-7174 ext. 2305 Toll Free 1-800-456-5067 ext. 23045 8/31/2007 Idaho Central Credit Union currently stands to take a loss of$2431.42 on the accounts belonging to Chad Vanskike,Free Checking and Share Savings- The checking account is $916.78 overdrawnRntWsavmgs account is$1514.64 overdrawn. We believe that we are the victims of fraud. We believe that our Credit Union member Chad Vanskike is involved in an illegal kiting operation with Michael Greg Malson. Please see the attached account statements and check images. We have had little contact with Chad Vanskike and no contact with Michael Greg Malson. We have made no arrangements with Chad Vanskike. We wish for a thorough investigation from local law enforcement and desire all possible methods of prosecution to recover our losses and prevent further losses for the community. Chad Vanskike wrote$3300.00 in checks to Michael Malson from 07-04-07 until 7-13- 07. Chad Vanskike deposited$3675.00 in checks from Michael Malson from 7-30-07 until 8-4-07. The large majority of the checks from Michael Malson came back"account closed". We believe that they conspired together to defrauded us as well as Michael Malson's financial institution, Bank of America,by generating money that they never had and writing bad checks back and forth, depositing them through the ATM. Idaho Central Credit Union currently stands to lose$2431.42. This statement was prepared by Dillon Steed Adjustments Officer 8-20-07. 5-4 Zy Chad Vanskike DOB: SSN: Accounts: Checking Savings Visa Check Card number Phone Numbers: (208) (208) (208) (208) Reference Numbers: Debbie Vans Jeff Gable Idaho Central Credit Union currently stands to take a loss of$2431.42 on the accounts belonging to Chad Vanskike,Free Checking-and Share Savings- The checking account is$916.78 overdrawn and the savings account is$1514.64 overdrawn. We believe that we are the victims of fraud. We believe that our Credit Union member Chad Vanskike is involved in an illegal kiting operation with Michael Greg Malson. Please see the attached account statements and check images. We have had little contact with Chad Vanskike and no contact with Michael Greg Malson. We have made no arrangements with Chad Vanskike. We wish for a thorough investigation from local law enforcement and desire all possible methods of prosecution to recover our losses and prevent further losses for the community. Chad Vanskike wrote$3300.00 in checks to Michael Malson from 07-04-07 until 7-13- 07. Chad Vanskike deposited$3675.00 in checks from Michael Malson from 7-30-07 until 8-4-07. The large majority of the checks from Michael Malson came back"account closed". We believe that they conspired together to defrauded us as well as Michael Malson's financial institution,Bank of America,by generating money that they never had and writing bad checks back and forth,depositing them through the ATM. Idaho Central Credit Union currently stands to lose$2431.42. This statement was prepared by Dillon Steed Adjustments Officer 8-20-07. Statement: Idaho Central Credit Union took a loss of$2410.38 on the accounts belonging to Chad Vanskike,Free Checking-and Share Savings The checking account was $916.78 overdrawn and the savings account was $1493.60 overdrawn. Both accounts have been closed and written off as losses. We believe that we are the victims of fraud. We believe that our Credit Union member Chad Vanskike is involved in an illegal kiting operation with Michael Greg Malson. Please see the attached account statements and check images. We have had contact with both Chad Vanskike and Michael Malson. We wish for a complete investigation from local law enforcement and desire all possible methods of prosecution to recover our losses and prevent further losses for the community. Chad Vanskike wrote$3300.00 in checks to Michael Malson from 07-04-07 until 7-13- 07. Chad Vanskike deposited$3675.00 in checks from Michael Malson from 7-30-07 until 8-4-07. The large majority of the checks from Michael Malson came back"account closed". We believe that they conspired together to defraud us by generating money that they never had,writing bad checks back and forth,depositing them through the ATM and then withdrawing cash. In conversation with Chad Vanskike on 08-09-07,he claimed, "Michael told me that I have an account,let's use it." He admitted that they both planned it together and wrote checks back and forth to get money to pay for rent. They used the ATM to make all deposits and withdrawals to avoid out of state check holds. This statement was prepared by Dillon Steed Adjustments Officer 01-03-07 Chad Vanskike DOB SSN: Accounts: Checking Savings Visa Check Car Phone numbers: (208 (208 (208 (208 Reference Numbers: Debbie Vanskik Jeff Gable TFP8 TWIN FALLS POLICE DEPARTMENT POLICE USE ONLY 356 3RD AVENUE EAST CASE # TWIN FALLS, IDAHO 83301 (208) 735-HELP FAX (208) 733-0876 DATE/TIME: V S W OFFICER: LAST NAME(Apellido) FIRST NAME(Nombre Primero) MIDDLE NAME(Nombre Segundo). LOCATION OF INCIDENT(Local de Incidente) DATE OF INCIDENT(Feche de Incidente) TIME OF INCIDENT(Nora de Inccidente WHAT HAPPENED: USING COMPLETE SENTENCES,DESCRIBE THE INCIDENT THOROUGHLY (Lo Que Paso:Describa el incedente completamente) e u T v „l SIGNATURE ON B CK: (Firma de la Persona Haciendo la Declaracion al Reverso) CONTINUE ON BACK (Continuado al Reverso) / � P TFP8 TWIN FALLS POLICE DEPARTMENT POLICE USE ONLY 356 3RD AVENUE EAST CASE # TWIN FALLS, IDAHO 83301 (208) 735-HELP FAX (208) 733-0876 DATE/TIME: V S W OFFICER: LA T NAME(Apellido) FIRST NAME jNombre Primero) MIDDLE NAME(hombre Segundo) PLACE OF EMPLOYMENT(Local de Empleo) BUSINESS ADDRESS(Direccion de Negocio) BUSINESS PHONE(Telephone de Negocio) LOCATION OF INCIDENT(Local de Incidente) DATE1. OF INCIDENT!(Feche de Incidente) TIME OF INCIDENT(Nora de Inccidente) t T.,4, WHAT H PENED: USING COMPLETE SENTENCES, DESCRIBE THE INCIDENT THOROUGHLY (Lo Que Paso:Describa el incedente completamente) � 4-0 a of SIGNATURE ON B K: (Firma de la Persona Haciendo la Declaracion al Reverso) CONTINUE ON BACK (Continuado al Reverso) TFP8 TWIN FALLS POLICE DEPARTMENT POLICE USE ONLY 356 3RD AVENUE EAST CASE # TWIN FALLS, IDAHO 83301 (208) 735-HELP FAX (208) 733-0876 DATE/TIME: V S W OFFICER: L ST NAME(Apellido) FIRST NAME(Nombre Primero) MIDDLE NAME(hombre Segundo) � Z PHYSICAL ADDRESS(Direccion de Residencia) CITY(Ciudad) STATE(Estado) ZIP(Codigo Postal) HOME PHONE(Telefono de Residencia) SOCIAL SECURITY NUMBER(Num de Seg Soc) DOB(Feche de Nacimiento) 7ACE(Raza) SEX(Sexo) HEIGHT (Estatura) WEIGHT(Peso) EYE(Ojos) HAIR(Cabello) PLACE OF EMPLOYMENT(Local de Empleo) BUSINESS ADDRESS(Direccion de Negocio) BUSINESS PHONE(Telephone de Negocio) LOCATION OF INCIDENT(Local de Incidente) DATE OF INCIDENT(Feche de Incidente) TIME OF INCIDENT(tHora de Inccidente) WHAT HAPPENED: USING COMPLETE SENTENCES, DESCRIBE THE INCIDENT THOROUGHLY (Lo Que Paso:Describa el incedente completamente) li4j,, lag 6aj�/ /7,t�- 7� 4�'— 'S- N re� 6 0--( 11 74, /Z 6-1 bLol k, 14 �0- #a e K'(::;i r- SIGNATURE ON B K: (Firma de la Persona Haciendo la Declaracion al Reverso) CONTINUE ON BACK (Continuado al Reverso) �� TFP8� TWIN FALLS POLICE DEPARTMENT POLICE USE ONLY 356 3RD AVENUE EAST CASE # TWIN FALLS, IDAHO 83301 (208) 735-HELP FAX (208) 733-0876 DATE/TIME: V S W OFFICER: LAST NAM€ pellid ) FIRST NAME ombre Primero) MIDDLE NAME(Nombre Segundo) IJJ2.s,L'L :�� PHYSICAL ADDRESS(Direction de Residencia) /(�'/ CITY(Ciudad) STATE(Estado) ZIP(Codigo Postal) HOME PHONE(Telefono de Residencia) SOCIAL SECURITY NUMBER(Num de Seg Soc) DOB(Feche de Nacimiento) RACE(Raze) SEX(Sexo) HEIGHT (Estatura)F IGHT(Peso) EYE(Ojos) HAIR(Cabello) PLACE OF EMPLOYMENT(Local de Empleo) BUSINESS ADDRESS(Direccion de Negocio) BUSINESS PHONE(Telephone de Negocio) LOCATION OF INCIDENT(Local de Incidente) DATE OF INCIDENT(Feche de Incidente) TIME OF INCIDENT(Nora de Inccidente) WHAT HAPPENED: USING COMPLETE SENTENCES, DESCRIBE THE INCIDENT THOROUGHLY (Lo Que Paso:Describa el incedente completamente) r' 15; C16 1 IG6)AX GC r CG( O >E� 22 qmw -1z na r- % / � �. 26 ;z_ ,i Ap jai FJG l L'G (aJ j` .� " ,'�� G [ ICJ G2 � C'-� • SIGNATURE ON B CK: (Firma de la Persona Haciendo la Declaracion al Reverso) CONTINUE ON BACK (Continuado al Reverso). POLICETWIN FALLS ► . • 3RD ' CASE # TWIN FALLS, • 83301 Elm - • • - - -- IM 'WHAT HAPPENED:USIK-GCOMPCE-TE SENTENCES, DESCRIBE THE INCIDENT TH Nl Off NO • C - ~ C� r C c� nn k'i%N -UA mq:�hcd . ctkc� NAMES AND ADDRESSES OF OTH PERSONS INV LED IN THE INCIDENT: (Nombres y Direcciones de Otras Personas Envueltas en el Incidente): I SWEAR THAT THIS INFORMATION IS TRUE AND CORRECT TO THE BEST OF MY KNOWLEDGE. (PERSUANT TO IDAHO CODE 18-5413,A PERSON MAY BE FOUND GUILTY OF A MISDEMEANOR FOR KNOWINGLY PROVIDING FALSE INFORMATION TO LAW ENFORCEMENT) Declaro que esta informacion es verdad correcta al mejor de mi conocimiento.(Segun el codigo de Idaho Code 18-5413, una persona puede ser declarada culpable de un delito por prdveer informacion falsa con conocimiento a la policia) SIGNATURE (Firma): DATE: Feche): TFP8 TWIN FALLS POLICE DEPARTMENT POLICE USE ONLY 356 3RD AVENUE EAST CASE # TWIN FALLS, IDAHO 83301' (208) 735-HELP FAX (208) 733-0876 DATE/TIME: V S W OFFICER: LAST NAME(Apellido) FIRST NAME(Nombre Primero) MIDDLE NAME(hombre Segundo) PHYSICAL ADDRESS(Direccion de Residencia) CITY(Ciudad) ' STATE(Estado) ZIP(Codigo Postal) HOME PHONE(Telefono de Residencia) SOCIAL SECURITY NUMBER(Num de Seg Soc) DOB(Feche de Nacimiento) RACE(Raza) SEX(Sexo) HEIGHT (Estatura) WEIGHT(Peso) EYE(Ojos) HAIR(Cabello) PLACE OF EMPLOYMENT(Local de Empleo) BUSINESS ADDRESS(Direccion de Negocio) BUSINESS PHONE(Telephone de Negocio) LOCATION OF INCIDENT(Local de Incidente) DATE OF INCIDENT(Feche de Incidente) TIME OF INCIDENT(i lora de Inccidente) WHAT HAPPENED: USING COMPLETE SENTENCES, DESCRIBE THE INCIDENT THOROUGHLY (Lo Que Paso:Describa el incedente completamente) �-oL LNU v IML(Ia cN \m SIGNATURE ON BACK: (Firma de la Persona Haciendo la Declaracion al Reverso) CONTINUE N BACK (Continuado al everso) k d �V C-)L f) 0-��4 C L� \AX3 1. NAMES AND ADD UT.&Q �A&U- ( m y Precciones de Otras Personas Envueltas en el Incidente): I SWEAR THAT THIS INFORMATION IS TRUE AND CORRECT TO THE BEST OF MY KNOWLEDGE. (PERSUANT TO IDAHO CODE 18-5413,A PERSON MAY BE FOUND GUILTY OF A MISDEMEANOR FOR KNOWINGLY PROVIDING FALSE INFORMATION TO LAW ENFORCEMENT) Declaro que esta informacion es verdad correcta al mejor de mi conocimiento.(Segun el,codigo de Idaho Code 18-5413, una persona puede ser declarada culpable de un delito por pro'veer informacion falsa con conocimiento a la policia) SIGNATURE (Firma : ATE: Fec ): l Twin Falls Police Department � 321 2nd Ave East Case Number: 07005056 faulopTwin Falls,Idaho 83301 Report Number: 07005056-1 r' (208)735-4357 EVENT Arrest Date/Time Report Date 02/21/2008 11:30:00 Address TFSO, , Arrest Date/Time Multiple Arrest Segments Holding Facility Is Juvenile Disposition Under 18 On View Not Applicable N/A CHARGE(S) Offense UCR/NIBRS Code 90Z ALL OTHER OFFENSES Felony/Misdemeanor State Code UCR Hierarchy Reportable FELONY 118-3106(b) Counts Attempted/Completed Warrant Number 0 02 ARRESTEE Last Name First Name Middle Name Suffix Moniker Resident Status MALSON MICHAEL GREGORY Resident Sex Race Ethnicity Date of Birth Age SSN Cell Phone Home Phone License Number License State Height Weight Eye Color Hair Color Clothing Misc ID Type Misc ID Number Misc ID State Address Email Arrestee Armed With Unarmed Weapon 1 Make/Model Weapon 1 Automatic Weapon 2 Make/Model Weapon 2 Automatic Employer/School Name Employer/School Phone Address ALCOHOL/DRUG TEST 1 Test Type Consent Results OFFICER Involvement Type Officer Name Date Reporting Heidemann, David 1257 02/21/2008 11:30:00 s-132 ACKNOWLEDGEMENT OF CONSTITUTIONAL RIGHTS I-C. 19-853 DEPARTMENT OF PUBLIC SAFETY -- TWIN FALLS POLICE DEPARTMENT Name Place Officer � � e � 1) You have the right to remain silent. 2) Anything you say can and will be used against you. (f 3) You have the right to talk to a lawyer and have him / her present with you while you are being questioned. 4) If you cannot afford to hire a lawyer one will be appointed to represent you, at no cost to you, if you wish to have a lawyer. TT�T * WAIVER I have read the above statement of my constitutional rights, I understand each of my rights and I am willing to waive my rights at this time. With the above advice in mind I ( it or (will not) make a statement. Signature A�WAX' "-r Date / Z(aaQCI Time ej W . Witness Witness REFUSAL TO SIGN ACKNOWLEDGEMENT I have read the acknowledgement to on the above date and time and he / she refused to acknowledge the facz he / she has received them. Signature Date Time Witness Idaho Central KANUM CREDIT UNION Your money.Your trusted oholow _. Member Name:Chad vanskike Account No Designate the ownership of the accounts and responsibility for the services requested. ®Individual ❑Joint Account ❑Trust Account ❑Business Account AN Joint Owner 1: Street: Date of Birth: Ci /State/Zi : SSWTIN: Hone Phone: ID#: ID Type: Work Phone: Employer: Joint Owner 2: Street: Date of Birth: Ci /State/Zf : SSN/TIN: Home Phone: ID#: ID Type: Work Phone: Employer: Joint Owner 3: Street: Date of Birth: City/State/Zip: SSNMN: Home Phone: ID#: ID Type: Work Phone: Employer: ❑x Payable on Death(POD) Beneficiary/POD Payee: Beneficiary/POD Payee: Street: Street: City/State/Zip: City/State/Zip: During the life of the above named member, the monies on deposit in this account shall be owned by said Member.Subject to the terms of page 2., paragraph 3. hereof, the Member has full authority to make withdrawals or transfers of the funds on deposit in this account or pledge the same as collateral for any loan. The term"Account"as used herein, includes this account and any sub-account,whether it be a single or joint share account, draft account,share certificate,or time certificate of deposit. If the Member designates one or more Joint Owners,the Member and each of the Joint Owners have the same authority as the Member to make withdrawals and transfers of the funds on deposit in the Account, or pledge the same as collateral for any loan Idaho Central Credit Union may make to any or one or more of them. If the Member designates a POD beneficiary/payee on this Account,upon the death of the Member and the last surviving Joint Owner, if any, all funds on deposit in the Account shall be payable to the POD beneficiary/payee. If more than one POD beneficiary/payee is designated, upon the death of the last surviving Joint Owner the POD beneficiaries/payees shall be treated as Joint Owners of the funds on deposit in the Account. Upon the death of the next to last surviving POD beneficiary/payee the funds on deposit In the Account shall be payable to the last surviving POD beneficiary/payee. AV Member Reference(Relative):Debbie vanskike Phone Address: City,State,Zip. Relationship:Persanal Member Reference(Non-Relative): Jeff Gable Phone Address: City,State,Zip Relationship:Personal Joint Reference(Relative): Phone#: Address: City,State,Zip: Relationship: Joint Reference(Non-Relative): Phone#: Address: City,State,Zip: Relationship: 0 CUNA MUTUAL GROUP 2003 ALL RIGHTS RESERVED KIDM30(LASER) AW 41 Under powdes of parju!,I certify that: (1) The na»ber shown on dos fam is my correct taJpsyw identification number, (2) 1 am not subject to backup wfdMwlift because:(a)I am exempt from backup withholdng,or(b)I have not been notified by the Internal Revenue Service(IRS)that I am subject to backup widhhok 9 as a result of a fadtre to report aN interest or dividends,err W die IRS has notifrad me drat 1 am no longer subject to backup Wd*oildkg,and (3)1 am a US.person(ndlui g a U.S.resiident ad- )-Certification instructions.Cross out item 2 above if you have been notified by the IRS that you are currently subject to backup withholding because you have failed to report all interest and dividends on your tax return.Cross out item 3 and complete a W-B BEN if you are not a U.S.person. 1. 1 apply for membership In Idaho Central Credit Union and agree to S. You agree that we are authorized to verify financial Information, conform to its laws, by-laws and policies. I further agree to abide by data, and employment history by any necessary means, including the current fee schedule and operating policies of the Credit Union. This obtaining a consumer report by any consumer reporting agency. account is Non-Transferable. I request that a Personal Identification Number(PIN)be issued to me for use with electronic access devices the 6. You grant Idaho Central Credit Union a security interest in any Credit Union may provide. present or future Account(s)you have with us. That security interest will secure your repayment of any debt or obligation you owe to Idaho 2. 1 promise that everything I have stated in this application is correct. I Central Credit Union. The term "Account" as used herein, means any authorize the Credit Union to check my employment and credit history account you have with Idaho Central Credit Union,and any sub-account, and to obtain credit reports in connection with my request for whether it be a single or joint share account, draft account, share membership and/or credit and for any update, renewal or extension of certificate,or time certificate or deposit.When you are in default of any the credit received. I understand the Credit Union will rely on the agreement you have with Idaho Central Credit Union we may withdraw information 1 have provided herein and in my credit reports. if there are funds from your Account and apply the same to any debts or obligations any important changes, I will notify the Credit Union in writing you owe to Idaho Central Credit Union. Individual Retirement Accounts, immediately. 1 also agree to notify us of any change in my name, and any other account that would lose special tax treatment under state address or employment within a reasonable time thereafter. or federal law if pledged as collateral, are not subject to the security Interest you have given in your Account(s). 3. By signing below you acknowledge receipt of a copy of the Membership Account Agreement, Funds Availability Disclosure, 7. Joint Share Agreement: All persons whose signatures are set forth Electronic: Fund Disclosure, Truth and Savings Rate and Fee Schedule, herein,whether as a Member or Joint Owner,agree with each other that LOANLINER Credit and Security Agreement, including the Addendum all of the funds on deposit in any Account are subject to withdrawal or and a Credit Insurance Certificate. By signing below you agree to the receipt by any one or more of them, and each such person does hereby terms and conditions of each of the agreements/disclosures applicable release, discharge and Indemnify Idaho Central Credit Union from any to the accounts and services elected and any amendments the Credit claims or liability related thereto. A Member may, at any time without Union makes from time to time,which are incorporated herein. the consent of any Joint Owner or POD beneficiary/payee, amend the designation of any Joint Owner(s) and/or POD beneficiary/payee. Any 4. Federal law requires that all financial institutions obtain, verify and such amendment must be in a writing signed by an authorized agent of record information that identifies each person who opens an account. Idaho Central Credit Union. Any such amendment shall not be effective By opening this account,you agree to provide your name, address, date with respect to any transaction initiated by a Member, Joint Owner or of birth and other requested information or documents that will allow us POD beneficiary/payee prior to Idaho Central Credit Union's to identify you. acknowledgement of the amendment. Notwithstanding the foregoing, Idaho Central Credit Union, at its sole and absolute discretion, may refuse to sign and/or acknowledge any such amendment. Under the penalties of perjury, I certify that the information provided on this form is true,correct and complete. X a./ [ / X ( (Date) (signature Jdnt owner 1) (Date X(Signature Joint Owner 2) (Date) X(Signature Joint Owner 3) (Date) Witnessed and Approved by Membership Officer: ( gnature) '(Dale) Delete Joint Owner 1: (Main Member Signature) (Date) (Joint Owner signature) (Daro) Delete Joint Owner 2: (Main Member Signature) (Date) (Joint Owner Signature) (Date) Delete Joint Owner 3: (Main Member Signature) (Date) (Joint Owner Signature) (Dote) 0 CUNA MUTUAL GROUP 2003 ALL RIGHTS RESERVED KIDM30(LASER) Transaction #2577 CARD NO: 0:3/03./0? OB:25AM COP407H 649 POLE LIME TWIN FALLS ID t 2577 $500.00 SAVINGS DEPOSIT q` AVAIL BAL $615.36 BALANCE $615.36 O8/03/07 O8:25AM COP407H 649 POLE LINE RVC#OO6987 0310312007 08:26:32.53 TWIN FALLS ID ATM ATM 2572 $500.00 SAVINGS DEPOSIT AVAIL DAL $615.36 BALANCE $615.36 y 444Transaction #257 yy �Yf.:4 a 9 CARD NO: p 08103107 08:25AM COP407H 9 649 POLE LINE , TWIN FALLS ID 2S77 $SOO.00 SAVINGS DEPOSIT AVAIL BAL $615.36 BALANCE $615.36 08/03f07 08:25AM COP407H 649 POLE LINE RVC#006987 06/0312007 08:26:23.41 TWIN FALLS ID ATM Bay ATM 2S77 $500.00 SAVINGS DEPOSIT AVAIL BAL $615.36 BALANCE $615.36 « 7 .� y6 0 @ 2 : U » . @ l ; w . : R � \ } w » : � < w : 9 : : u : L \ � e ew wf c ew wG o 8 ¥. :E# @ »' �» @ -S A e b H_W � -e H 2 @ o H2 2 G *§ 2 �� / 1 /11 rm w rm x c» O r o r m ee m ee " \ 0 H �o -0 H o / _m / / m 31: H e H w r ® % ® \ � 3 3 G � / Ln / o � 0 2 / H f / n f 0 $ / $ �< 3 r'ti w � co kD t4 00 i w Ln 9 Ln NJ -A O5 Q L i M1J -1 175 Q -� r+to 4E 44. CO 'z-Lrl dE-R w �5 -n0 0 Gt 'n �Wp3� Ln >r— 0 to r- 0 z r m r m �j 0 rr r I r O r •. . u H Q H O O Z O Z to m •• •;, m # H rJ H r� r.J rJ H nJ •rl to L 0 "C1 CD '4 Q O Q 0 = 0 2 Transaction #2550 CARD NO: 08102107 11:30PM COP407H 649 POLE LINE TWIN FALLS ID 2550 $175.00 SAVINGS DEPOSIT AVAIL DAL $415.36 BALANCE $415.36 08/02/07 11:30PM COP407H 649 POLE LINE RVC#008987 06/02/2007 23:31:42.53 TWIN FALLS ID E° ATM 2550 $175.00 SAVINGS DEPOSIT AVAIL 0AL $415.36 BALANCE $415.36 k r � � �'��,��,a,,_�,� kid' .� s ���,k,�'�'�� , ��.�7 1�p,��j rs�a fie,•.. r ■ n3 m4akA m4akn r-I- m m 0 10 '0 3 0 0 H H r%_l 4� -b4t4 424 4a4+.74 +4 0co n coo n H F3 0 H H 0 �J �kj ID Imij IaJ b n 0 M I5 0 F� g t yg Lki AN CD 0 �a ■ k� w k 3 mEDLn mCOv) rQ rQ -J• m m 0 '0 '4 3 0 0 H H Pi -I -I 4� OZI CC) n co n pp 0 F3P 0 to Ln 0 Lri ut 0 13) �Y) 0 In 13) 0 Transaction #2670 CARD NO: 08103107 04:0OPM COP407H R' 649 POLE LINE TWIN FALLS ID m Iry 2670 $650.00 CHECKING DEPOSIT AVAIL BAL $893.22 BALANCE $893.22 08/03/07 04:OOPM COP407H 649 POLE LINE RVC#008987 0610312007 16:01:02.62 TWIN FALLS ID ATM Bay ATM 2670 $6 50.00 CHECKING DEPOSIT AVAIL BAL $893.22 BALANCE $893.22 rw @yamWIN 0111, 08103107 04:OOPM COP407H 649 POLE LINE TWIN FALLS ID 3 s r 2670 $6 5O.00 CHECKING DEPOSIT AVAIL DAL $893.22 BALANCE $893.22 08103107 04:OOPM COP407H 649 POLE LINE RVC#008987 0810312007 16:00:59.77 TWIN FALLS ID ATM 2670 $650.00 CHECKING DEPOSIT AVAIL DAL $893.22 BALANCE $893.22 s L € T 06103107 04:OOPM COP407H 649 POLE LINE TWIN FALLS ID ro*' 2670 $650.00 CHECKING DEPOSIT AVAIL BAL $693.22 BALANCE $893.22 08103107 04:OOPM COP407H 649 POLE LINE RVC#008987 06/03/2007 16:01:01.81 TWIN FALLS ID ATM 2670 $6 50.00 CHECKING DEPOSIT AVAIL BAL $893.22 BALANCE $893.22 s Y 08/03/07 03:59PM COP407H d ,ES i i3y 649 POLE LINE TWIN FALLS ID s � � s � z8 $7 50.00 CHECKING DEPOSIT N VAIL DAL $243.22 BALANCE $243.22 08103107 03:59PM COP407H 649 POLE LINE RVC#008987 06103/2007 16:00:10.42 TWIN FALLS ID ATM Bay ATM 2668 $750.00 CHECKING DEPOSIT AVAIL SAL $243.22 BALANCE $243.22 w � 08103107 03:59PM COP407H f 649 POLE LINE TWIN FALLS ID 2668 $750.00 CHECKING DEPOSIT AVAIL BAL $243.22 BALANCE $243.22 08103/07 03:59PM COP407H 649 POLE LINE RVC#008987 0610312007 16:00:13.47 TWIN FALLS ID ATM 2668 $750.00 CHECKING DEPOSIT AVAIL BAL $243.22 BALANCE $243.22 PVI �4 � s a,�t i on #2668 08/03/07 03:59PM COP407H ' 649 POLE LINE TWIN FALLS ID g 2668 $750.00 CHECKING DEPOSIT AVAIL BAL $243.22 BALANCE $243.22 08/03/07 03:59PM COP407H 649 POLE LINE RVC#008987 0810312007 16:00:17.54 TWIN FALLS ID T ATM 2668 $750.00 CHECKING DEPOSIT AVAIL BAL $243.22 BALANCE $243.22 - 07129107 10:34PM COP407H 649 POLE LINE :A > TWIN FALLS ID 2060 $150.00 SAVINGS DEPOSIT AVAIL BAL $178.69 BALANCE $178.69 07/29/07 10:34PM COP407H 649 POLE LINE RVC#008987 0712912007 22:36:00.05 TWIN FALLS ID ATM Bay ATM 2060 $150.00 SAVINGS DEPOSIT AVAIL BAL $178.69 BALANCE $178.69 0 CC) _j ^t k ' 4 �•_iIOU � 1 1 t _ R 1 1 s kmom / 4 y, r a T . --- n 1 c ti out r „> G r 3iJ?�I' IJ': 5F'M 01, =UF'4i i 7H 1;y �y . 649 POLE LINE � TWIN FALL'S ID yiivG tRu 2151 $281.00 SAVINGS DEPOSIT AVAIL BAL $319.09 BALANCE $319.69 07/30/07 07:2SPM COP407H 649 POLE LINE R.VC#008937 07130/2007 19:26:23.76 TWIN FALLS ID ATM Baler ATM 2151 $211.00 SAVINGS DEPOSIT A'4IAI L BAL $31'9.69 BALANCE $319.69 Transaction #2151 I Uj Q, 07:25PM COP40,eH 649 POLE LINE TWIN FALLS ID 2151 SAVINGS DEPOSIT AYAI L B A L $319.69 BALANCE $319.69 07130,107 07:25PM COP407H 649 POLE LINE RvC#OO 987 07130/2007 19:26:24-78 TWIN FALLS ID ATM ATM 2151 $2SI.00 SAVINGS DEPOSIT a ql L B A L $319.69 BALANCE $319.69 R < O? 31/07 09:13.41 ClDP40 H 3 649 POLE LINE y' TWIN FALLS ID f f, r ab Boa 2190 $s SO.OII SAVIN(]S DEPOSIT AVAIL B A L $389.69 RIF v s� BALANCE $3 9.69 .y ' b f 'N 0731?0 09:13Ah1 C—OF'40H 649 POLE LINE k'VC03OB9B7 Or/31{?OO7 09:14: ?. TWIN FALLS IG ATM Bay ATM 2190 $3 SO.00 SA'aZNG S DEPOSIT AVAI L BAL $389.G9 BALAAC E $38_=+.69 3� a•.ti n #2190 0�,r'31 r.07 :13 h1 -OF i,H G,49 POLE LINE TWIN FALLS IG g� f k AID 2191 I $3sO.Ol- SAti,11N(]S GEPO'=IT �'�,r�:I L E�.�.L $:89,F_,_a 389 .619 07+''31 r`0, 09:13 M COP40,H too x , � - 649 POLE LINE R.'�C#30898, 07' 3l.`��i�j �i9:14:34.46 TWIN FALL IG ATM 219ii $35 0.00 SAA,ZK S DEPOSIT AVAIL OAL $389•69 BALANCE $369.69 �J TI ti 1~i �y1 rn- �{ 0 1 �i r, �, Fr �.0 CO '. gg 5 "d" z' s r 77, AMP r 1•U � - r � � i� �' tip �s � y�` � s 7 t �•� /� £93�,� rn � yu9 l /f r,j CO rJ ►s 1 rti► —1 a tom' •rJ t_rl •=a i_ •rJ 1_ri r rJi r_► r rJ r ' •rJHF=1 -F- 'rJHI . . mi:n m CT) Le) •rJ 'rJ 1-1- i- :E r- :E . H H i1 � n � Xl :rJ :_-w 1-n r ti1 rJ rJ r � 4-� 4. r +rt + r+ft +mot 4- 4 0 4;. 4 ID 10 1_I 1_I i:D 1_I t_I w -, 1_1 1,1J I•J ICI C.'%, I;y 0 17•1 1;•1 1�► ,LL fr c._2 1 �1 Ci8/0t/. 7 II7:25PM C—OP407H 649 POLE LINE TWIN FALLS ID r s ny 9 � zs: �6 e - 521 $,LQI I,QI_I 0�, � � SAVINGS WITHDRAWAL BALANCE $340.36 =r 08 f02/.0? 07:25PM CI iP41 l?H 649 POLE LINE RVC0=iE1693 7 03 rri I t r•200 r 19:2G:21.i 1 TWIN FALLS ID ATM B a.,,; ATM 2S21 $10 I.00 SAtirIN(I= WITHDRAWAL A VAl L 8 A L $140.36 BALANCE $34i i.;c= T < 1~1 r r.yl 0 �{ CC) !JD 1� 2 �y b P ,r .3 Lf 6 Ek CO rA 0 u (•_t ;fix w� �°"v � � �/ E' N m •r- u -, r. cn- •r, ICI r_� -I r, �� I_n - � •rAZY ti- r•.I r �- rtil I i� U'I mcn m � !rl r- LE r- :E . H H I_1 n -n x r•_I p rA iE 'r••J ra rA L 4:4+4t 4-4 4_4r+,4 4-4 44 0 44 I_I 0 ID Cl IZI I_I 0 . MCI IT 1 1� co !j) 'k a �1 r�I ti• 1 ry 1 ra �1 Lfj .. r•! '-j ;. .. E, N 1YI � I1J m m •r, { , 1_I •ram ;�� ,t J � n � T T rJ ra r+ Ln r•_I 44 4-� +ter r•.1 r•a I.3 r•,.� r,.� N i-J i IJ i 1J _J 1`1 13•, 13•, ICI 13', 13•, 1�1 Ei rLi"`ii' u?: fSPM OP41- 649 POLE LINE TWIN FALL'S ID 2521 $100.0o SAVINGS WITHGF'.N.WAL AVAIL BAL $340.;t5 BAL ACE $340.,c. Cif,0t/ii 07:2SF'M COP407H G49 POLE LINE R'1'C#+J01 9 u' 03/0�,r2 07 1?:26:4'; .33 TWIN FALLS ID ATM ATM 2521 $100.0i i SAVING S WITHDRAWAL AVAIL BAL $540.M. BALANCE $?4i i.?6 �,■ TI 1 LLI f�l �a to ICI fia .y I--1 PJ i 3 r••.a it 0 --.a U r.i +_n � I J r� •� ir, rti� m '� ICI r_I -� 'r, In 'ram { �� I-n 'ram %- r•.I I m 4? I.-, m •ram ;�� �t � : �E �. 2 = � n � w 7:1 I :r- :ram iE iE r•.I •r, •r, I_I +4r+,4 4-4 4,4+4 4-4 N 4-5. 4 H in I_I I_I 0 ID I_I . ■ ■ 7-0 ■ i u i�J b ".J i 0 MCI IT'•I C.", 0 IT-1 MI I-I s �F 0j� CC) !U -4 MY 1 !:J -1- rL� 0 so Uri m 'ram try r_, ^_� -� r- Lrl rri 1:n- !ri rTi m ri l� r� •ram r � �E -� A 3 _ _ � n � T rti i r+ .r+ Lrl Lrl 0•t i•- r NH 4-4 HP -hA i-r1 Lrl Cl tri I-ri ID l�J laJ iD IaJ -J i_, . Tr�s�Lion *2R5g �y « OS OZ 12:ISAl1 C0P4OZH AL 649 POLE LINE . < / TWIN FALLS ID / 2553 ƒ280.00 Sg 'I NG; WITHDRAWAL \ :AIL BAL $IlS.JG BA.LAM CE $I3S.36 08/03g 2 12:I S.A.M COP407H 649 POLE LINE RVC0308987 O 2g/2OOZ OO;IS:59.42 TWIN FALLS ID © »: ATM 2553 $280.00 SAVINGS WITHDRAWAL A!VqIL BAt $I35.3G BALANCE $I:5.3E v 13 ��,AEI, 1i I;;�F�M =i IP4i I'H y 649 POLE LINE TWIN FALL'-; ICI �0 621 $41I,0 I ,A'rIha�__: WITHDRAWAL a,,AlL P.N.L $3,?,G 9 B.A.L NC__E $3U.G=9 0 7 72�� Ii' JO:3 SPM 0_JP4i I?H 649 POLE LINE k'rfi.#+-oJ: �:,' 0';t9t 2110r -22:3 :04.23 TWIN FALL'. ID ATM B ay �.T hi iI , $40.0 i sAVINGS WITHDRAWAL BALNrak'=E $38.G-9 Transmtion #2062 0 2 9,,'.0J JO:3SPM COP40-H 649 POLE LINE TWIN FALLS ID 2062 $40.00 SAVINGS WITHDRAWAL AVAIL BAL $38.69 BA.L.ANC E nib 07/29/07 0 JO:D -OP407H 649 POLE LINE RVC#008987 07/29/2007 22:36:59-15 TWIN FALLS ID ATM ATM 2062 $40.01:1 WITHDRAWAL AVAIL BAL $38.69 BALANCE $38.613 y ' 1 < 1�1 m 1 ryl 1 l ti1110 . a y ` v; p r �s a r p y �ti 1- P III p i � �I t•�j y�u �, r%_lw r , r'A ■ cl i-'1 1:�� i~I i�5 Fl•I m m l_1 m m Lr� r, 3�ffi ,t H H i'I = 2 m n � 'ra 'ram 1 I r- r r. ■ r• � r• r• `4 --LJ --.J I_l ".j --.J rn Ir'l 0 11 l C.•l 1 I !.Cl I-D c1 !,il !,j,I 1-1 x 1 � 1�1 !L1 r�I 1 1 p 1 � r, di I�U r,a rn w . rya r•LI Uj Ir7 i-i r- tA rJ r-a 1� •=i 1 1 Sri ti� �J ,,_I T (� •ra t 17'1 r a ti ITi 1 � HHi- TA r Z 2 !•1 C) r 7 mmL-1 mmV, ii r- : r :E �. 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I d"V t� Y 4 a • j t 1 li I ■■ •� 11 e� � a� � } f 4 i�i 3 , l CC) CL) r , ��Amu f r Y(� M F F } dye 4 � 1 con too ' sum z x _ E yy iy II _J tO 1 1 ya � 7 e 1 1 t� �3 1•--1 a x:� �LI � li A.,1��UllY: 4- 3fl„ A' s r• _ aT IV AR?All b an MINT"TV, Ova t i aT .,3 v.a Page: Account No: Period Ending: **- *- 007 Chad Vanskike Mail Payments or Deposits to: P.O. BOX 2469 Pocatello, ID 83206-2469. See www.iccu.com for contact info or call your branch. Statement Summary Accou Type Balance Share Savings -1,489.64 Free Checking -916.78 Account Summary for Share Savings- Starting Interest Service Ending Balance + Deposits + Paid - Withdrawals - Charges Balance 85.61 1,775.00 0.00 3,318.75 31.50 -1,489.64 Transactions for Share Savings Date Description Amount Balance 08-01 Starting Balance 85.61 08-01 ATM Withdrawal GLOBAL CAS 2411 W SAHARA AVENUE -43.75 41.86 LAS VEGAS NVUS 08-01 ATM Foreign Transaction Fee -1.50 40.36 08-03 ATM Deposit IDAHO CENTRAL CU 649 POLE LINE 500.00 540.36 TWIN FALLS IDUS 08-03 ATM Withdrawal IDAHO CENTRAL CU 649 POLE LINE -100.00 440.36 TWIN FALLS IDUS 08-03 ATM Withdrawal IDAHO CENTRAL CU 649 POLE LINE -100.00 340.36 TWIN FALLS IDUS 08-03 ATM Withdrawal IDAHO CENTRAL CU 649 POLE LINE -100.00 240.36 TWIN FALLS IDUS 08-03 ATM Deposit IDAHO CENTRAL CU 649 POLE LINE 175.00 415.36 TWIN FALLS IDUS 08-03 ATM Withdrawal IDAHO CENTRAL CU 649 POLE LINE -280.00 135.36 TWIN FALLS IDUS 08-03 ATM Withdrawal IDAHO CENTRAL CU 649 POLE LINE -20.00 115.36 TWIN FALLS IDUS 08-03 ATM Deposit IDAHO CENTRAL CU 649 POLE LINE 500.00 615.36 TWIN FALLS IDUS 08-03 Withdrawal -400.00 215.36 08-03 ATM Deposit IDAHO CENTRAL CU 649 POLE LINE 600.00 815.36 TWIN FALLS IDUS 08-06 Returned Check -150.00 665.36 08-06 Returned Check Charge -5.00 660.36 08-07 Returned Check -350.00 310.36 08-07 Returned Check Charge -5.00 305.36 Page: Account No: Period Ending: 08-20-2007 Chad Vanskike Mail Payments or Deposits to: P.O. BOX 2469 Pocatello, ID 83206-2469. See www.iccu.com for contact info or call your branch. Share Savings_CONTINUED Date Description Amount Balance 08-09 Returned Check -500.00 -194.64 08-09 Returned Check Charge -5.00 -199.64 08-10 Returned Check -500.00 -699.64 08-10 Returned Check Charge -5.00 -704.64 08-10 Returned Check -600.00 -1,304.64 08-10 Returned Check Charge -5.00 -1,309.64 08-16 Returned Check 175.00 -1,484.64 08-16 Returned Check Charge -5.00 -1,489.64 The amount of interest earned between 08-01-2007 and 08-20-2007 is $0.04. The Annual Percentage Yield Earned for this account is 0.39%. Account Summary for Free Checking Starting interest Service Ending Balance + Deposits + Paid - Withdrawals - Charges = Balance -406.90 2,399.71 0.00 2,799.71 109.88 -916.78 Daily Account Summary for Free Checking Drafts/ Deposits/ Date Description Debits Credits Balance 08-01 Startinv Balance -406.90 08-01 1 Deposit(s) 200.00 -206.90 08-01 1 Withdrawal(s) -200.00 -406.90 08-01 1 Service Charge(s) -24.97 -431.87 08-03 4 Deposit(s) 1,048.98 617.11 08-03 4 Withdrawal(s) -698.98 -81.87 08-03 3 Service Charge(s) -74.91 -156.78 08-04 1 Deposit(s) 650.00 493.22 08-09 1 Deposit(s) 30.00 523.22 08-09 1 Withdrawal(s) -30.00 493.22 08-10 1 Deposit(s) 51.75 544.97 08-10 3 Withdrawal(s) -1,451.75 -906.78 08-10 2 Service Charge(s) -10.00 -916.78 08-14 1 Deposit(s) 30.00 -886.78 08-14 1 Withdrawal(s) -30.00 -916.78 08-15 3 Deposit(s) 90.00 -826.78 Page: Account No: Period Ending: 0 007 Chad Vanskik Mail Payments or Deposits to: P.O. BOX 2469 Pocatello, ID 83206-2469. See www.iccu.com for contact info or call your branch. Free Checking CONTINUED Drafts/ Deposits/ Date Description Debits Credits Balance 08-15 3 Withdrawal(s) -90.00 -916.78 08-17 3 Deposit(s) 298.98 -617.80 08-17 3 Withdrawal(s) -298.98 -916.78 Transactions for Free Checking-- Drafts/ Deposits/ Date Description Debits Credits Balance 08-01 Starting Balance -406.90 08-01 110 Check -200.00 -606.90 08-01 110 Check (Rejected) 200.00 -406.90 08-01 Insufficient Funds Charge CK # -24.97 -431.87 110 (Returned) 08-03 ACH Withdrawal CCS 800-279-6989 -99.99 -531.86 INFO: WWW.CCSAUTH.CO - PREAUTHPMT 08-03 ACH Withdrawal CCS 800-279-6989 99.99 -431.87 INFO: WWW.CCSAUTH.CO - PREAUTHPMT (Rejected) 08-03 Insufficient Funds Charge -24.97 -456.84 08-03 ACH Withdrawal CCS 800-279-6989 -99.99 -556.83 INFO: WWW.CCSAUTH.CO - PREAUTHPMT 08-03 ACH Withdrawal CCS 800-279-6989 99.99 -456.84 INFO: WWW.CCSAUTH.CO - PREAUTHPMT (Rejected) 08-03 Insufficient Funds Charge -24.97 -481.81 08-03 ACH Withdrawal CCS 800-279-6989 -99.00 -580.81 INFO: WWW.CCSAUTH.CO - PREAUTHPMT 08-03 ACH Withdrawal CCS 800-279-6989 99.00 -481.81 INFO: WWW.CCSAUTH.CO - PREAUTHPMT (Rejected) 08-03 Insufficient Funds Charge -24.97 -506.78 08-03 ATM Deposit 750.00 243.22 08-03 Withdrawal -400.00 -156.78 08-04 ATM Deposit 650.00 493.22 08-09 121 Check -30.00 463.22 08-09 121 Check (Rejected) 30.00 493.22 08-10 116 Electronic Check WAL-MART -51.75 441.47 7 ECHASE LOSA CA SERIAL Page: Account No: Period Ending: 08-20-2007 Chad Vanskike Mail Payments or Deposits to: P.O. BOX 2469 Pocatello, ID 83206-2469. See www.iccu.com for contact info or call your branch. Free Checking CONTINUED Drafts/ Deposits/ Date Description Debits Credits Balance 08-10 116 Electronic Check WAL-MART 51.75 493.22 7 ECA PURCHASE LOSA CA SERIAL (Rejected) 08-10 ReTTfffed Check -750.00 -256.78 08-10 Returned Check Charge -5.00 -261.78 08-10 Returned Check -650.00 -911.78 08-10 Returned Check Charge -5.00 -916.78 08-14 121 Check -30.00 -946.78 08-14 121 Check (Rejected) 30.00 -916.78 08-15 122 Check -30.00 -946.78 08-15 122 Check (Rejected) 30.00 -916.78 08-15 123 Check -30.00 -946.78 08-15 123 Check (Rejected) 30.00 -916.78 08-15 124 Check -30.00 -946.78 08-15 124 Check (Rejected) 30.00 -916.78 08-17 ACH Withdrawal CCS 800-279-6989 -99.99 -1,016.77 INFO: WWW.CCSAUTH.CO - PREAUTHPMT 08-17 ACH Withdrawal CCS 800-279-6989 99.99 -916.78 INFO: WWW.CCSAUTH.CO - PREAUTHPMT (Rejected) 08-17 ACH Withdrawal CCS 800-279-6989 -99.99 -1,016.77 INFO: WWW.CCSAUTH.CO - PREAUTHPMT 08-17 ACH Withdrawal CCS 800-279-6989 99.99 -916.78 INFO: WWW.CCSAUTH.CO - PREAUTHPMT (Rejected) 08-17 ACH Withdrawal CCS 800-279-6989 -99.00 -1,015.78 INFO: WWW.CCSAUTH.CO - PREAUTHPMT 08-17 ACH Withdrawal CCS 800-279-6989 99.00 -916.78 INFO: WWW.CCSAUTH.CO - PREAUTHPMT (Rejected) Daily Balance for Free Checking- Date Balance Date Balance 08-01 -431.87 08-04 493.22 08-03 -156.78 08-10 -916.78 Page: of 5 Account No: Period Ending: 08-20-2007 Chad Vanskike Mail Payments or Deposits to: P.O. BOX 2469 Pocatello, ID 83206-2469. See www.iccu.com for contact info or call your branch. ATM and POS Transactions for Free Checking Date Description Amount 08-03 ATM Deposit IDAHO CENTRAL CU 649 POLE LINE TWIN FALLS 750.00 IDUS 08-04 ATM Deposit IDAHO CENTRAL CU 649 POLE LINE TWIN FALLS 650.00 IDUS Service Charges for Free Checking-66662101 Date Description Amount 08-01 Insufficient Funds Charge -24.97 08-03 Insufficient Funds Charge -24.97 08-03 Insufficient Funds Charge -24.97 08-03 Insufficient Funds Charge -24.97 08-10 Returned Check Charge -5.00 08-10 Returned Check Charge -5.00 Page: 1 0� Account No: Period Ending: 07-31-2007 Chad Vanskik Mail Payments or Deposits to: P.O. BOX 2469 Pocatello, ID 83206-2469. See www.iccu.com for contact info or call your branch. Statement Summary Accou Share Savings Balance 85.61 Free Checking -406.90 Account Summary for Share Savings Starting Interest Service Ending Balance + Deposits + Paid - Withdrawals - Charges = Balance 22.60 955.67 0.04 884.70 8.00 85.61 Transactions for Share Savings Date Description Amount Balance 07-01 Starting Balance 22.60 07-01 Eff. 06-30 Credit Interest 0.04 22.64 07-06 ACH Deposit LOWE'S COMPANIES - DIR DEP 90.97 113.61 07-06 ATM Withdrawal RAMADA PLAZA H-80079 2151 S. -62.95 50.66 Hotel Circle San Diego CAU 07-06 ATM Foreign Transaction Fee -1.50 49.16 07-09 ATM Withdrawal APRO #24 235 S. 47TH ST. -21.75 27.41 SAN DIEGO CAUS 07-09 ATM Transfer Credit From Checking USE CREDIT 40.00 67.41 UNION AZTEC CENTER - SDSU SAN DIEGO CAUS 07-09 ATM Withdrawal USE CREDIT UNION AZTEC CENTER - -40.00 27.41 SDSU SAN DIEGO CAUS 07-09 ATM Transfer Credit From Checking USE CREDIT 40.00 67.41 UNION AZTEC CENTER - SDSU SAN DIEGO CAUS 07-09 ATM Withdrawal USE CREDIT UNION AZTEC CENTER - -40.00 27.41 SDSU SAN DIEGO CAUS 07-09 ATM Foreign Transaction Fee -1.50 25.91 07-20 ACH Deposit LOWE'S COMPANIES - DIR DEP 2.78 28.69 07-30 ATM Deposit IDAHO CENTRAL CU 649 POLE LINE 150.00 178.69 TWIN FALLS IDUS 07-30 ATM Withdrawal IDAHO CENTRAL CU 649 POLE LINE -100.00 78.69 TWIN FALLS IDUS 07-30 ATM Withdrawal IDAHO CENTRAL CU 649 POLE LINE -40.00 38.69 TWIN FALLS IDUS 07-31 ATM Deposit IDAHO CENTRAL CU 649 POLE LINE 281.00 319.69 TWIN FALLS IDUS 07-31 ATM Withdrawal IDAHO CENTRAL CU 649 POLE LINE -280.00 39.69 TWIN FALLS IDUS Page: 2 0� Account No: Period Ending: 07-31-2007 Chad Vanskike Mail Payments or Deposits to: P.O. BOX 2469 Pocatello, ID 83206-2469. See www.iccu.com for contact info or call your branch. Share Savings CONTINUED Date Description Amount Balance 07-31 ATM Deposit IDAHO CENTRAL CU 649 POLE LINE 350.00 389.69 TWIN FALLS IDUS 07-31 ATM Withdrawal IDAHO CENTRAL CU 649 POLE LINE -300.00 89.69 TWIN FALLS IDUS 07-31 Descriptive Deposit ATM DEP CORRECTION 0.92 90.61 07-31 Excessive Withdrawal Fee -5.00 85.61 The amount of interest earned between 07-01-2007 and 07-31-2007 is $0.00. The Annual Percentage Yield Earned for this account is 0.00%. Account Summary for Free Checking Starting Interest Service Ending Balance + Deposits + Paid - Withdrawals - Charges = Balance -20.74 5,099.28 0.00 4,959.57 525.87 -406.90 Daily Account Summary for Free Checking Drafts/ Deposits/ Date Description Debits Credits Balance 07-01 Starting Balance -20.74 07-02 3 Deposit(s) 298.98 278.24 07-02 3 Withdrawal(s) -298.98 -20.74 07-02 3 Service Charge(s) -74.91 -95.65 07-06 4 Deposit(s) 1,563.90 1,468.25 07-06 4 Withdrawal(s) -1,302.95 165.30 07-06 4 Service Charge(s) -76.41 88.89 07-09 2 Deposit(s) 511.41 600.30 07-09 7 Withdrawal(s) -643.75 -43.45 07-09 2 Service Charge(s) -49.94 -93.39 07-12 2 Deposit(s) 400.00 306.61 07-12 2 Withdrawal(s) -400.00 -93.39 07-12 2 Service Charge(s) -49.94 -143.33 07-13 3 Deposit(s) 298.98 155.65 07-13 3 Withdrawal(s) -298.98 -143.33 07-13 3 Service Charge(s) -74.91 -218.24 07-16 3 Deposit(s) 1,200.00 981.76 07-16 3 Withdrawal(s) -1,200.00 -218.24 Page: 3 of 7 Account No: Period Ending: 7-31-2007 Chad Vanskik Mail Payments or Deposits to: P.O. BOX 2469 Pocatello, ID 83206-2469. See www.iccu.com for contact info or call your branch. Free Checking-- CONTINUED Drafts/ Deposits/ Date Description Debits Credits Balance 07-16 3 Service Charge(s) -74.91 -293.15 07-19 1 Deposit(s) 500.00 206.85 07-19 1 Withdrawal(s) -500.00 -293.15 07-19 1 Service Charge(s) -24.97 -318.12 07-20 2 Deposit(s) 22.51 -295.61 07-20 1 Withdrawal(s) -11.41 -307.02 07-20 1 Service Charge(s) -24.97 -331.99 07-23 1 Deposit(s) 200.00 -131.99 07-23 1 Withdrawal(s) -200.00 -331.99 07-23 1 Service Charge(s) -24.97 -356.96 07-25 1 Deposit(s) 51.75 -305.21 07-25 1 Withdrawal(s) -51.75 -356.96 07-25 1 Service Charge(s) -24.97 -381.93 07-30 1 Deposit(s) 51.75 -330.18 07-30 1 Withdrawal(s) -51.75 -381.93 07-30 1 Service Charge(s) -24.97 -406.90 Transactions for Free Checking_ Drafts/ Deposits/ Date Description Debits Credits Balance 07-01 Starting Balance -20.74 07-02 ACH Withdrawal CONSUMER CREDIT -99.99 -120.73 8002796989 - 8002796989 07-02 ACH Withdrawal CONSUMER CREDIT 99.99 -20.74 8002796989 - 8002796989 (Rejected) 07-02 Insufficient Funds Charge -24.97 -45.71 07-02 ACH Withdrawal CONSUMER CREDIT -99.99 -145.70 8002796989 - 8002796989 07-02 ACH Withdrawal CONSUMER CREDIT 99.99 -45.71 8002796989 - 8002796989 (Rejected) 07-02 Insufficient Funds Charge -24.97 -70.68 07-02 ACH Withdrawal CONSUMER CREDIT -99.00 -169.68 8002796989 - 8002796989 07-02 ACH Withdrawal CONSUMER CREDIT 99.00 -70.68 8002796989 - 8002796989 (Rejected) 07-02 Insufficient Funds Charge -24.97 -95.65 Page: 4 of 7 Account No: Period Ending: - - 07 Chad Vanskike Mail Payments or Deposits to: P.O. BOX 2469 Pocatello, ID 83206-2469. See www.iccu.com for contact info or call your branch. Free Checking_CONTINUED Drafts/ Deposits/ Date Description Debits Credits Balance 07-06 ACH Deposit LOWE'S COMPANIES - 363.90 268.25 DIR DEP 07-06 ATM Withdrawal -102.95 165.30 07-06 102 Check -500.00 -334.70 07-06 102 Check (Rejected) 500.00 165.30 07-06 Insufficient Funds Charge CK # -24.97 140.33 102 (Returned) 07-06 105 Check -500.00 -359.67 07-06 105 Check (Rejected) 500.00 140.33 07-06 Insufficient Funds Charge CK # -24.97 115.36 105 (Returned) 07-06 107 Check -200.00 -84.64 07-06 107 Check (Rejected) 200.00 115.36 07-06 Insufficient Funds Charge CK # -24.97 90.39 107 (Returned) 07-06 ATM Foreign Transaction Fee -1.50 88.89 07-09 ATM Transfer Debit To Savings -40.00 48.89 USE CREDIT UNION AZTEC CENTER - SDSU SAN DIEGO CAUS 07-09 ATM Transfer Debit To Savings -40.00 8.89 USE CREDIT UNION AZTEC CENTER - SDSU SAN DIEGO CAUS 07-09 Point Of Sale Withdrawal -1.24 7.65 07-09 Point Of Sale Withdrawal -25.10 -17.45 07-09 Point Of Sale Withdrawal -26.00 -43.45 07-09 103 Check -11.41 -54.86 07-09 103 Check (Rejected) 11.41 -43.45 07-09 Insufficient Funds Charge CK # -24.97 -68.42 103 (Returned) 07-09 106 Check -500.00 -568.42 07-09 106 Check (Rejected) 500.00 -68.42 07-09 Insufficient Funds Charge CK # -24.97 -93.39 106 (Returned) 07-12 108 Check -200.00 -293.39 07-12 108 Check (Rejected) 200.00 -93.39 07-12 Insufficient Funds Charge CK # -24.97 -118.36 108 (Returned) 07-12 110 Check -200.00 -318.36 07-12 110 Check (Rejected) 200.00 -118.36 Page: Account No: Period Ending: - - 07 iV nskike Mail Payments or Deposits to: P.O. BOX 2469 Pocatello, ID 83206-2469. See www.iccu.com for contact info or call your branch. Free Checking�CONTINUED Drafts/ Deposits/ Date Description Debits Credits Balance 07-12 Insufficient Funds Charge CK # -24.97 -143.33 110 (Returned) 07-13 ACH Withdrawal CONSUMER CREDIT -99.99 -243.32 8002796989 - 8002796989 07-13 ACH Withdrawal CONSUMER CREDIT 99.99 -143.33 8002796989 - 8002796989 (Rejected) 07-13 Insufficient Funds Charge -24.97 -168.30 07-13 ACH Withdrawal CONSUMER CREDIT -99.99 -268.29 8002796989 - 8002796989 07-13 ACH Withdrawal CONSUMER CREDIT 99.99 -168.30 n002796989 - 8002796989 (Rejected) 07-13 Insufficient Funds Charge -24.97 -193.27 07-13 ACH Withdrawal CONSUMER CREDIT -99.00 -292.27 8002796989 - 8002796989 07-13 ACH Withdrawal CONSUMER CREDIT 99.00 -193.27 8002796989 - 8002796989 (Rejected) 07-13 Insufficient Funds Charge -24.97 -218.24 07-16 109 Check -200.00 -418.24 07-16 109 Check (Rejected) 200.00 -218.24 07-16 Insufficient Funds Charge CK # -24.97 -243.21 109 (Returned) 07-16 111 Check -500.00 -743.21 07-16 111 Check (Rejected) 500.00 -243.21 07-16 Insufficient Funds Charge CK # -24.97 -268.18 ill (Returned) 07-16 112 Check -500.00 -768.18 07-16 112 Check (Rejected) 500.00 -268.18 07-16 Insufficient Funds Charge CK # -24.97 -293.15 112 (Returned) 07-19 106 Check -500.00 -793.15 07-19 106 Check (Rejected) 500.00 -293.15 07-19 Insufficient Funds Charge CK # -24.97 -318.12 106 (Returned) 07-20 ACH Deposit LOWE'S COMPANIES - 11.10 -307.02 DIR DEP 07-20 103 Electronic Check SAFEWAY -11.41 -318.43 REDEPCHECK SERIAL #:= Page: Account No: Period Ending: - - 007 Chad Vanskike Mail Payments or Deposits to: P.O. BOX 2469 Pocatello, ID 83206-2469. See www.iccu.com for contact info or call your branch. Free Checking--CONTINUED Drafts/ Deposits/ Date Description Debits Credits Balance 07-20 103 Electronic Chec WAY 11.41 -307.02 REDEPCHECK SERIAL #: (Rejected) 07-20 Insufficient Funds Charge CK # -24.97 -331.99 103 (Returned) 07-23 110 Check 200.00 -531.99 07-23 110 Check (Rejected) 200.00 -331.99 07-23 Insufficient Funds Charge CK # -24.97 -356.96 110 (Returned) 07-25 116 Electronic Check WAL-MART -51.75 -408.71 7 ECA PURCHASE LOSA CA SERIAL #: ME 07-25 116 E ectronic Check WAL-MART 51.75 -356.96 7 ECA PURCHASE LOSA CA SERIAL #:(Rejected) 07-25 Insufficient Funds Charge CK # -24.97 -381.93 116 (Returned) 07-30 116 Electronic Check WAL-MART -51.75 -433.68 A7 URCHASE LOSA CA SERIAL #: 07-30 116 Electronic Check WAL-MART 51.75 -381.93 7 ECA PURCHASE LOSA CA SERIAL #: � (Rejected) 07-30 Insufficient Funds Charge CK # -24.97 -406.90 116 (Returned) Daily Balance for Free Checking Date Balance Date Balance Date Balance 07-02 -95.65 07-11 -93.39 07-20 -331.99 07-03 -95.65 07-12 -143.33 07-23 -356.96 07-05 -95.65 07-13 -218.24 07-24 -356.96 07-06 88.89 07-14 -218.24 07-25 -381.93 07-07 88.89 07-16 -293.15 07-30 -406.90 07-09 -93.39 07-18 -293.15 07-10 -93.39 07-19 -318.12 Page: Account No: Period Ending: 07-31-2007 W nskike NW Mail Payments or Deposits to: P.O. BOX 2469 Pocatello, ID 83206-2469. See www.iccu.com for contact info or call your branch. ATM and POS Transactions for Free Checking-_ Amount Date Description -102.95 07-06 ATM Withdrawal RAMADA PLAZA H-80079 2151 S. Hotel Circle San Diego CAU -25.10 07-09 Point Of Sale Withdrawal CHEVRON 00090158 SAN DIEGO CAUS -26.00 07-09 Point Of Sale Withdrawal UNION 76 10034080 CORONADO CAUS -1.24 07-09 Point Of Sale Withdrawal RAMADA PLAZA HOTEL SAN DIEGO CAUS Service Charges for Free Checking Amount Date Description -24.97 07-02 Insufficient Funds Charge -24.97 07-02 Insufficient Funds Charge 07-02 Insufficient Funds Charge - .-1.50 -2244.9977 07-06 ATM Foreign Transaction Fee 07-06 Insufficient Funds Charge -24.97 07-06 Insufficient Funds Charge -24.97 07-06 Insufficient Funds Charge -24.97 07-09 Insufficient Funds Charge -24.97 07-09 Insufficient Funds Charge -24.97 07-12 Insufficient Funds Charge -24.97 07-12 Insufficient Funds Charge -24.97 07-13 Insufficient Funds Charge -24 97 -24..97 07-13 Insufficient Funds Charge 07-13 Insufficient Funds Charge -24.97 07-16 Insufficient Funds Charge -24.97 07-16 Insufficient Funds Charge 24.97 07-16 Insufficient Funds Charge -24.97 07-19 Insufficient Funds Charge -24.97 07-20 Insufficient Funds Charge -24.97 07-23 Insufficient Funds Charge -24 97 -24..97 07-25 Insufficient Funds Charge 07-30 Insufficient Funds Charge Page 1 of 1 102 ' W73W=41 O�Mer d��G Ct, Ci!SO zz. 4�• �Y !�wral t�mNr� ears wpm{{Mwr lrglN dris Par or 1" t RAW , C) .40 t Date:07- - Amount:$500.00 Serial Branch:- Teller:- https://www.cccuconnect.org/scripts/afs/afsweb/AfsWeb.dll?Process?_application=eVisio... 8/20/2007 Page 1 of 1 CHAD VANSKIKE 105 W ; O ate Oi+der the —! M4f'S'O K $ SDd.cw 60 Idaho Central Y.w trmM cee,cr vmp+ rwr vraa0 efrka. r no of/�o MUSSUSn ADD 00'00Sf VM4fte9 - u/s £Z-01 b00Z/S0/LO 9Z000 �I Date:07-06-200 Amount:$500.00 Branch:- Teller:- CUI https://www.cccuconnect.org/scripts/afs/afsweb/AfsWeb.dll?Process?_application=eVisio... 8/20/2007 Page 1 of 1 106 Xglaaa AF _ DaUmm 8 #W�i Get YIrM �/ CIrkm ap Wt%Olin Date:07-09-2007 Amount:$500.00 Branch:- Teller:- https://www.cccuconnect.org/scripts/afs/afsweb/AfsWeb.dll?Process?_application=eVisio... 8/20/2007 Page 1 of 1 107 3'z�o-F i Pay to the .', de M • Central Y.,,«�r MR-7 wum VWN trrW/4hsna Foe r ►A t • Date:07-06-2007IIIIIIP Amount:$200.00 Teller:- CUID: https://www.eccuconnect.org/scripts/afs/afsweb/AfsWeb.dll?Process?_application=eVisio... 8/20/2007 Page 1 of 1 108 /f 92-73UM41 D;z Dade Orderofe!'itG at ( "tqArlda $ 906 J:rWtn—ke.v�e Am Doff= Central vmg scan ua� wv errstN eeaka. r FOl' • s rid t 1 Date:07-12-2007 Amount:$200.00 Serial:108 Teller:- CUI=� https://www.cccuconnect.org/scripts/afs/afsweb/AfsWeb.dll?Process? application=eVisio... 8/20/2007 Page 1 of 1 7 CHAD VANSKIKE �}�''.} 109 OiL Dag O*r 1 eT_ T142 A44 - Dam = Idaho Central vow�... ucu"uro"{Mw trratN chug. FOT or Date:07-16-2007 Amount:$200.00 ranch:- Teller:- CUI https://www.cccuconnect.org/scripts/afs/afsweb/AfsWeb.dll?Process?_application=eVisio... 8/20/2007 Page 1 of 1 HAD VANSKIKE .,.,.• .;. 110 llr As Pay to she,v1 .... Order of f/ 4 l/rCet Z.Qc log � !l Idaho Central yew CREMTunwm rwrenmaa»ia For � 7 Date:07-12-2007 Account Amount:$200.00 Seria Teller:- CUI https://www.cccuconnect.org/scripts/afs/afsweb/AfsWeb.dll?Process?_application=eVisio... 8/20/2007 Page 1 of 1 92-73 MM41 Pay to trie .c J�/� ( .• j cue nn. Order of QG J a!So►'1 r $ �� 0 tJet,J art gtre-s . /00 >Doum 8 «. fdaho Central Yaw CO[OIT UNUM VMW hWtlO ChOICL For '��'t<� �+��rd.=$."��$a S�^�d�._ �•ttt�s r 1>G.>i�i'i 7.�I�.Ir��,: Date:07-16-2007 Account: mount:$500.00 Seriall Teller:- CUID h4s://www.cccuconnect.org/scripts/afs/afsweb/AfsWeb.dll?Process?_application=eVisio... 8/20/2007 Page 1 of 1 112 w7w l co the G 1> " fj'C�o0 IC now $ ....... Idaho Central •.cat a� rwueTN drbc. For r Date:07-16-2007 Accoun Amount:$500.00 Serial Teller:- CUID https://www.cccuconnect.org/scripts/afs/afsweb/Afs Web.dll?Process?_application=eVisio... 8/20/2007 Page 1 of 1 DatE 7 LZ a 8t1, s $ ... i.nrk +tJm.type; icrV Print rrynalau•6nc.If m•c prcsrm,An nar ca.h. '.'v'.„;r 1'IC8 Over 80 Years of Milita ry. 1 i h Date:07-30-2007 Accoun Amount:$150.00 Seria Teller:222 CUI https://www.cccuconnect.org/scripts/afs/afsweb/AfsWeb.dll?Process?_application=eVisio... 8/20/2007 Page I of I Daft L. I rnnt sepAvu fmc Ir not prmnl,do—i cash. rics Over 80 Years of Military E, .. .... ....... . Date:08-01-2007 Accoun mount:$350.00 Serial Teller:222 CUI�� https://www.cccuconnect.org/scripts/afs/afsweb/AfsWeb.dll?Process?_application=eVisio... 8/20/2007 Page 1 of 1 ' $ 175 m type. Micro Ini+iynatmc lem:.1 nnl prrscm..n nn ca.h. �y Over 80 Years of Military. T ` Q � 0 Date:08-03-2007 Accoun Amount:$175.00 Serial Teller:77 CUID https://www.cccuconnect.org/scripts/afs/afsweb/AfsWeb.dll?Process?_application=eVisio... 8/20/2007 Page 1 of 1 WE - "500 . k t lydcr, ...owl A1inu Pant.i unlun hno.11 wN i.An n.a ca•h. ��"''•';a^ .r' i`.�'�,�"' Q 'IC8 Over 80 Years of Military' s, x y�, 3 ♦J 0 V � C Date:08-03-2007 Account Amount:$500.00 Serial Teller:77 CUI https://www.cccuconnect.org/scripts/afs/afsweb/AfsWeb.dll?Process?_application=eVisio... 8/20/2007 Page 1 of 1 .. 71 T S Alao et , t t $ SOO �, •..l+xf4 kr,typc .anJ Miw, riot siLrwlWs line.if iwlt pm,-% Jo ma -n L. Ca Over 80 Years of Military , a t i Date:08-06-2007 Accoun mount:$500.00 Serial: Teller:270 CUID https://www.cccuconnect.org/scripts/afs/afsweb/AfsWeb.dll?Process?_application=eVisio... 8/20/2007 Page 1 of 1 vp m F* $ r,WK■ Mmm Print vrgn■Wro linc.If nnl INYwm.Jo and wn1i- rlCa over 80 Years of Military 1 Date:08-06-2007 Accoun Amount:$650.00 Serial Teller:270 CUID hqs://www.cccuconnect.org/scripts/afs/afsweb/AfsWeb.dll?Process?_application=eVisio... 8/20/2007 Page 1 of 1 r.,.... D2te v 7i6e %Ti.. Oo he<Icr,type■■d -lf a6J mat,Mit xigu■ture lim.If not p—cul,do nut r.nn "'S:• i 't'�4! 1'IC1 Over 80 Years of Military. }' Oe Date:08-06-2007 Accoun Amount:$600.00 Serial Teller:270 CUI https://www.cccuconnect.org/scripts/afs/afsweb/AfsWeb.dll?Process?_application=eVisio... 8/20/2007 Page 1 of 1 .f ill lit s.. rrikr,type and S d Mien+Prim si^nature line.if uot„r,ui &n a-A, Over 80 Years of Military SL Date:08-06-2007 Account Amount:$750.00 Seri Teller:270 CUID- https://www.cccuconnect.org/scripts/afs/afsweb/AfsWeb.dll?Process7_application=eVisio... 8/20/2007 U LSSL00 s _ o z � s ay;��F M o N W w s a X W w a _ � W N N Q J lw U s r � iu Ill��luu ,�iy' pll'II s Bankof America Bank of America Legal Order Processing WA1-501-25-17 800 5th Ave, P.O. Box 3977 Seattle, WA 98124-2477 February 05, 2008 Twin Fall Police Department Detective Sergeant David Heidemann 356 3rd Avenue East PO Box 3027 Twin Falls, ID 83303-3027 RE: Reference Case: MALSON, MICHAEL GREGORY Customer Name: MICHAEL MALSON Enclosed are the documents requested in the Subpoena issued in the above case. Statements, Sig Card We consider your receipt of these records as compliance with the above-referenced subpoena/legal request and our file is now closed. If additional records are required they will be forwarded to you upon receipt. Please contact me as soon as possible at the number listed below and let me know if further research is necessary. Jeffery Vail Summons and Subpoena Coordinator 206-358-7468 Bank of America,WA1-501-25-17 800 5th Avenue,P.O.Box 3977,Seattle,WA 98124-2477 Recpcl,A Paper GRANT P. LOEBS F3ANI<QF AMERICA,N.A. Prosecuting Attorney for Twin Falls County P.O. Box 126 Twin Falls, Idaho 83303-0126 208-736-4020 IN THE DISTRICT COURT OF THE FIFTH JUDICIAL DISTRICT OF THE STATE OF IDAHO, IN AND FOR THE COUNTY OF TWIN FALLS CASE NO. GJ 08-04 In the matter of ) Twin Falls County ) GRAND JURY Standing Grand Jury ) SUBPOENA DUCES TECUM THE STATE OF IDAHO SENDS GREETINGS TO: BANK OF AMERICA 1040 SHOSHONE STREET EAST TWIN FALLS ID 83301 YOU ARE HEREBY COMMANDED to appear before the Twin Falls County Grand Jury at Twin Falls, Idaho, on February 6, 2008, at the hour of 9:30 a.m., with the below requested records, or, in the alternativeprovide the below requested materials to Detective Dave Heidemann Twin Falls Police Department, PO Box 3027 Twin Falls ID 83303• or Twin Falls County Prosecuting Attorney, 425 Shoshone Street North, PO Box 126,Twin Falls, Idaho 83303-0126. You may make arrangements to provide the documents to Dave Heidemann by telephoning his office at (208) 735-7292. You are further required to bring with you and have with you before said grand jury: Any and all information concerning the checking account for M. Greg Malson, account number GRAND JURY SUBPOENA DUCES TECUM - 1 (military banking account). Including but not limited to, copies of bank statements for the time period of July 1, 2007, through August 31, 2007, a copy of the signature card, reason for closure, and method for notification of closure. Further, pursuant to the secrecy and confidentiality of the Grand Jury you are commanded pursuant to Idaho Criminal Rules 6.2 through 6.6 to not disclose the existence of this subpoena for the account records requested above nor the existence of the investigation to any person what so ever until the filing of a civil or criminal action in this matter. DATED this ?5 day of January 2008. VAI ,vim Grant P. Loebs Twin Falls Coun P osecuting Attorney GRAND JURY SUBPOENA DUCES TECUM -2 Bank of America�� Personal Signature Form BANK OF AMERICA,N.A.(THE"BANK") with Substitute Form W-9 (Complete W-813EN se arat*kfapplicable) Account Namb Account Type LIBERTY BANKING Account Title PVT MICHAEL GREGORY MALSON By signing blow,Uwe acknowledge and agree that this account is and shall be governed by the terms and conditions act forth in the following documents, as amended from time to time: (1)If this account is a deposit account,the Deposit Agreement and Disclosures and Personal Schedule of Fees; (2)if this account is a line of credit,Line of Credit Agreement and Disclosures. Furthermore,I/we acknowledge the receipt orthese documents, By signing below,L'we also acknowledge and agree that the silpiature(s)will serve as verification for any transaction in connection with this account and any Line of Credit checks which Uwe tray sign,and as the certification(set forth below)of the taxpayer identification number to which Uwe want interest reported. Substitute Form W-9 Certification-Under penalties of perjury.I certify that:(1)the number shown on this form is the correct taxpayer identillcatloa number(or I sat wailing for a number to be issued to me):(2)1 are not subject In backup withholding because(A)I am exempt fray backup withholding or(B)1 Pave act been notified by the Internal Revenue Service that I am subject to backup withholding as a result of a failure to report at I interest or dividends or(C)she IRS has rorified me that I am no longer subject to backup wiUtttotding and(3)1 am a U.S.Person U w:luding a U.S. resident alien). Certiticatloa lastracpaas.You must uaoss out hem(2)above if you have been notified by the IRS tbat you are currently stbiect to backup withholding because of under reporting interest or dividends on your tax return,(See also the"Tax Information^section of the Deposit Agreementand Disclosures). I/we authorize the telephone transfers through T I hone Banking/Express Service INTO and OUT of the account indicated on this signature card: Please initial if you do NOT desire this option Indivitt 1 Accourrtj Joint Accounts with Right g f$urvivorshig'.O By checking this box and signing below,joint account holders agree that upon the death of one owner,funds in the account shalt become the property of the surviving pauty(ies).IMPORTANT-To create the right of survivorship,the foregoing box most be chocked and all joint account holders must sign below. If these requirements are not met,upon the death of one owner, the accouint may be treated as having no right of survivorship and a portion of the funds may pass through the decedent's estate pursuant to applicable law. POD(Palgq f on Death)Accounts: By naming at least one beneficiary and signing below,the account holder(s)agree that upon his/her death(or if joint,the death of all owners),funds in the account shall be payable to the following beneficiary(ies),if surviving: JPOD beneficiaries have no rights in die account during the lifetimes)of the account holder(s).] IMPORTANT: To crate a POD account,at least one beneficiary must be named above,and all account holders(but not beaiefnciaries)must sign below. If these requirements are not met,upon the death of the owner(s),the acccan(may be treated as having no POD feature pursuant to applicable law. NOTE:If desired,a joint account may have both a right of survivorship which applies upon the death of one owner,and a POD feature which applies upon the death of all owners. Internal Revenue Service does not require your consent to any provision of this document other than the cerilticatlons required to avoid backup withholding Tax Identification Report Signature Date Signed Number Interest On 1. — Y ,,. 05/30t2007 2. 3. 4. Bank Information Date 05/ /2007 Bulkingan—ter Rame Location 42ND-EL CAJON BRANCH BKG CTR Associate's Narne Raquel Lizaraga Bank of America I Military Segment Charge Off Statement As of 1/9/2008 Record# 64989 MICHAEL MALSON CO Date 9/6/2007 Account# Opened Branch CO Amount 5/30/2007 42nd EI Cajon 0348 $2,746.69 Recoveries Balance $2,746.69 Status: � Page I of I Wednesday,January 09,2008 Tel:800.334.1920•Fax:210.835.0379 Bank of America,TX7-400-01-09 P.O.Box 8000,San Antonio,Tx 78208 Recycled Paper H PHOTOCOPY Prepared By Bank of America, N.A. San Antonio, Texas Page 1 01 DIRECT INQUIRIES TO: BANK OF AMERICA MILITARY BANK 9 CY P.O. BOX 8000 ICHAEL GREGORY MALSON SAN ANTONIO TX 78208-8000 Customer Service 1-800-334-1920 Statement Period From 06/21/07 To 07/20/07 Account Number CY 14 Checking Account Summary Description Transactions Amount Balance last statement 8.31 Deposits and other credits 4 + 1,800.00 Checks and other withdrawals 9 2,646.00 Balance this statement $ 837.69- Deposits and Other Credits Date Amount Description 07/05 500.00 BANK OF AMERICA DEPOSIT L0706 07/05 100.00 BANK OF AMERICA DEPOSIT L0706 07/16 700.00 BANK OF AMERICA DEPOSIT 07/16 500.00 DEP 071307 TOTAL OF DEPOSITS AND OTHER CREDITS $ 1,800.00 Checks and Other Withdrawals Checks Paid NUMBER OF IMAGES INCLUDED IN THIS STATEMENT 9 Number Date Paid Amount Number Date Paid Amount Number Date Paid Amount 07/09 200.00 07/13 503.00 07/13 203.00 07/16 450.00 07/17 503.00 07/19 203.00 07/20 500.00 07/20 78.00 0101* 06/28 6.00 TOTAL OF CHECKS PAID $ 2,646.00 An asterisk(')after any check number indicates the preceding check number is not listed in this section. Page 3 Account Number RECONCILIATION This section is provided to help you balance your bank statement. CHECKS AND OTHER WITHDRAWALS OUTSTANDING- NOT CHARGED TO ACCOUNT Check Number AMOUNT BANK BALANCE SHOWN 83],69- ON THIS STATEMENT $ ADD+ DEPOSITS NOT CREDITED TO THIS STATEMENT TOTAL SUBTRACT- CHECKS AND OTHER $ WITHDRAWALS OUTSTANDING BALANCE $ THIS BALANCE SHOULD AGREE WITH CHECK BOOK BALANCE AFTER DEDUCTING SERVICE CHARGES Total Checks and (IF ANY)SHOWN ON THIS STATEMENT FOR Other Wthdrawals outstanding $ PREVIOUS MONTH. YOUR BANKING RIGHTS Terms and Conditions All deposits to,withdrawals from or other transactions pertaining to your account(s)are subject to the terms and conditions of the agreement you received when you opened your account and any amendments thereto.Amendments to the agreement may be made as described in the agreement. In Case of Errors or Questions About Your Electronic Transfers If you think your statement or receipt is wrong or if you need more information about an electronic transfer(e.g.,ATM transactions,direct deposits or withdrawals,point-of-sale transactions)on the statement or receipt,telephone or write us at the address and number listed on page one of this statement as soon as you can.We must hear from you no later than 60 days after we sent you the FIRST statement on which the error or problem appeared. • Tell us your name and account number. • Describe the error or the transfer you are unsure about,and explain as clearly as you can why you believe there is an error or why you need more information. • Tell us the dollar amount of the suspected error. For consumer accounts used primarily for personal,family or household purposes,we will investigate your complaint and will correct any error promptly.If we take more than 10 business days(for new accounts we may take up to 20 days)to do this,we will recredit your account for the amount you think is in error, so that you will have use of the money during the time it takes us to complete our investigation. If you have arranged to have direct deposit made to your account at least once every 60 days from the same person or company,you may telephone us at the number listed on page one of this statement to find out if the deposit was made as scheduled. Bank of America,N.A.Member FDIC and 12t Equal Housing Lender Thank You for Choosing Bank of America Page 5 of 5 ACCOUNT NUMBE .Yana rr.m ... DEBIT - NYcM �- R...i.or�"saoi`~>�� ••+••�++.•���•�+ Ca�WgW�YYwYI ar.r Yry.�arrraa.Nwrr.sw Yraa r..er..e ama IrMutl Arn ' r:i..aY.r UK—EL NALS YYY 1nLfa9 TA)WAL WKWr $ 1,O O,O O `AnYYYc)r.rr� pop= Y CHECK AMT $200.00 CHECK AMT $503.00 j�Fez —�� ■..a.rr urr.d rr vmm _ .rk..rar r.resrr..rYm.mrr....r.r YY.YIJM Am.. •. )li�l__—w' ,• 1,��• _fA. �2�.T,._-1 ` �Mi1it S i N 'r CHECK AMT $203.00 CHECK AMT $450.00 ....._� W 1a01 -f 111CYrG a0 MoYsfAeaia �meoaw"9a as aiIYYCY.a 4r� .ci rAW mw Ys ...w,..vrrrwa.'Y.mr.r...r YYm truaw Yala YYa.M IYoi•rw • a.e.sY r.r 1rar.IM1J Yp.Y,r+r ra w.Y.�.ar aw�rl YYrY lm t.rnM 9Wa .UKINEL YIALYQY YY{r, ra IM.AYLYYY AYm AesYa 71Ya1Yr YYatlr Ri o.r +mnwr ..� Y6CHAEL MAIAgt AYYYYN NYaYer�•Ya.. cmw CHECK AMT $503.00 CHECK AMT $203.00 .a DEFYOSIT CORRECTION ccKnic oero NYIFLINJ DEBJTIHe F„ ..Y"Y - 1O.__ � �mYYrr.ep.Y.rrr,,,aa,. nra wYAYn. mw CHECK AMT $500.00 CHECK AMT $78.00 H mu t copy Prepared By Bank of America, N.A. Sall Antonio, Texas Page 1 01 DIRECT INQUIRIES TO: BANK OF AMERICA MILITARY BANK 2 CY P.O. BOX 8000 MICHAEL GREGORY MALSON SAN ANTONIO TX 78208-8000 Customer Service 1-800-334-1920 Statement Period From 07/21/07 To 08/21/07 Account Number CY 14 Checking Account Summary Description Transactions Amount Balance last statement 837.69- Deposits and other credits 0 + 0.00 Checks and other withdrawals 2 1,209.00 Balance this statement $ 2,046.69- Checks and Other Withdrawals Checks Paid NUMBER OF IMAGES INCLUDED IN THIS STATEMENT 2 Number Date Paid Amount Number Date Paid Amount Number Date Paid Amount 07/23 706.00 07/23 503.00 TOTAL OF CHECKS PAID $ 1,209.00 An asterisk(*) after any check number indicates the preceding check number is not listed in this section. Daily Balance History Date Balance Date Balance Date Balance 07/20 837.69- 07/23 2,046.69- TIRED OF THROWING AWAY MONEY ON RENT? BANK OF AMERICA MILITARY BANK IS YOUR MORTGAGE RESOURCE. IF YOU'RE A VETERAN WITH FULL ENTITLEMENT YOU COULD BE ELIGIBLE FOR A VA LOAN. APPLYING IS EASY AND FAST. CALL 1.800.334.1920 EXT. 85124. Page 3 of 3 ACCOUNT NUMBE —RIMb A� ,' •�'� .r0.MiYYN Iw ml�Irt�Nq�JYiw+�/ ■s.M MvN T qDq .huM�la wbwtl�Ywd�f�YVYMSM Ilmnlfw 141�rA lglq M�A.IiY/AMe J II,r Aa LbY�AMre � � Y�.11tlnl•y �yy�y MiL11A[L MAIbOY aK f WCMALL MAIlON ��� I AYtnN F��Yw OW. Nawq I • _j I CHECK AMT S706.00 CHECK AMT $503.00 H PHOTOCOPY prepared By Bank of America, N.A. San Antor�io> Texas Page 1 01 DIRECT INQUIRIES TO: BANK OF AMERICA MILITARY BANK 2 CL P.O. BOX 8000 GREGORY MALSON SAN ANTONIO TX 78208-8000 Customer Service 1-800-334-1920 Statement Period From 08/22/07 To 09/20/07 Account Number CL 14 Checking Account Summary Description Transactions Amount Balance last statement 2,046.69- Deposits and other credits 1 + 2,746.69 Checks and other withdrawals 2 700.00 Balance this statement $ 0.00 Deposits and Other Credits Date Amount Description 09/06 2,746.69 FORCE CLOSED TOTAL OF DEPOSITS AND OTHER CREDITS $ 2,746.69 Checks and Other Withdrawals Checks Paid NUMBER OF IMAGES INCLUDED IN THIS STATEMENT 2 Number Date Paid Amount Number Date Paid Amount Number Date Paid Amount 08/27 500.00 08/29 200.00 TOTAL OF CHECKS PAID $ 700.00 An asterisk(')after any check number indicates the preceding check number is not listed in this section. Daily Balance History Date Balance Date Balance Date Balance 08/21 2,046.69- 08/27 2,546.69- 08/29 2,746.69- 09/06 .00 Page 3 Account Number RECONCILIATION This section is provided to help you balance your bank statement. CHECKS AND OTHER WITHDRAWALS OUTSTANDING- NOT CHARGED TO ACCOUNT Check Number AMOUNT BANK BALANCE SHOWN ON THIS STATEMENT $ 0.00 ADD+ DEPOSITS NOT CREDITED TO THIS STATEMENT TOTAL SUBTRACT- CHECKS AND OTHER $ WITHDRAWALS OUTSTANDING BALANCE $ THIS BALANCE SHOULD AGREE WITH CHECK BOOK BALANCE AFTER DEDUCTING SERVICE CHARGES Total Checks and (IF ANY)SHOWN ON THIS STATEMENT FOR Other Withdrawals outstanding $ PREVIOUS MONTH. YOUR BANKING RIGHTS Terms and Conditions All deposits to,withdrawals from or other transactions pertaining to your account(s)are subject to the terms and conditions of the agreement you received when you opened your account and any amendments thereto.Amendments to the agreement may be made as described in the agreement. In Case of Errors or Questions About Your Electronic Transfers If you think your statement or receipt is wrong or if you need more information about an electronic transfer(e.g.,ATM transactions,direct deposits or withdrawals,point-of-sale transactions)on the statement or receipt,telephone or write us at the address and number listed on page one of this statement as soon as you can.We must hear from you no later than 60 days after we sent you the FIRST statement on which the error or problem appeared. • Tell us your name and account number. • Describe the error or the transfer you are unsure about,and explain as clearly as you can why you believe there is an error or why you need more information. • Tell us the dollar amount of the suspected error. For consumer accounts used primarily for personal,family or household purposes,we will investigate your complaint and will correct any error promptly.If we take more than 10 business days(for new accounts we may take up to 20 days)to do this,we will recredit your account for the amount you think is in error, so that you will have use of the money during the time it takes us to complete our investigation. If you have arranged to have direct deposit made to your account at least once every 60 days from the same person or company,you may telephone us at the number listed on page one of this statement to find out if the deposit was made as scheduled. Bank of America,N.A.Member FDIC and 112t Equal Housing Lender Thank You for Choosing Bank ofAmerica