EXHIBIT A SSC 02, LLC OPERATING AGREEMENT THAT …€¦ · dragul response to joint motion for turnover and accounting case #2018 cv 33011 date filed: june 4, 2019 exhibit a ssc 02,

DRAGUL RESPONSE TO JOINT MOTION FOR TURNOVER AND ACCOUNTING

CASE #2018 CV 33011

DATE FILED: JUNE 4, 2019

EXHIBIT A

SSC 02, LLC OPERATING AGREEMENT THAT INCLUDES

EXHIBIT A OF THE OPERATING AGREEMENT

DATE FILED: June 20, 2019 4:44 PM FILING ID: ED2B15A52ED79 CASE NUMBER: 2018CV33011


c;ASE #2018 CV 33011


EXHIBIT B

SSC 02, LLC

CERTIFICATE OF GOOD STANDING

WITH THE STATE OF COLORADO


DRAG UL RESPONSE TO JOINT MOTION FOR TURNOVER AND ACCOUNTING

CASE #2018 CV 33011


EXHIBIT C

SSC 02, LLC

REFERENCES NUMBERS 1-12

RESPONSE ON SSC 02, LLC BANK STATEMENTS



CASE #2018 CV 33011


EXHIBIT C

REFERENCE NUMBERS 1-12

1. Rental income for 2432 South Newport Street, Denver, CO 80224 house.

2. Rental income for 2624 South Oneida Street, Denver, CO 80222 house.

3. Capital contributions to SSC 02, LLC from Gary Dragul's personal bank account.

April 2018 Bank Stateme nt for SSC 02, LLC Date Deposit

04/05/18 50,000.00 04/06/18 50,000.00 04/10/18 1,400.00 04/11/18 4,500.00 04/18/18 3,000.00 04/24/18 1,500.00

Total 110,400.00 (A)

June 2018 Bank Statement for SSC 02, LLC Date Deposit

06/01/18 1,500.00 06/11/18 1,000.00 06/12/18 1,600.00

Total 4,100.00 (C)

4. Capital distributions from SSC 02, LLC to Gary Dragul's personal bank account.

April 2018 Bank Statement for SSC 02, LLC

Date Withdrawals

04/04/18 (3,400.00) 04/17/18 (2,600.00)

Total (6,000.00) (B)

June 2018 Bank Statement for SSC 02, LLC

Date Withdrawals

06/04/18 (2,soo.oo)I Total (2,500.00) (D)

Net Capital Contributions

April 2018 $104,400.00 (A-B) June 2018 $1,600.00 (C-D)

Total $106,000.00

Page 1 of 2

DRAGUL RESPONSE TO EXHIBIT C - PAGES 1-16 TO JOINT MOTION FOR TURNOVER AND

ACCOUNTING CASE #2018 CV 33011



5. This is repayment of an SSC 02, LLC loan to Leftin Investments Company. See Reference #3 for

the funding of the repayment. Need the GDA Server to provide actual loan documents with

Leftin Investments Company.

6. Institutional lender monthly mortgage payment for 2432 South Newport Street, Denver, CO

80224 house.

7. Institutional lender monthly mortgage payment for 3416 South Cherry Street, Denver, CO 80222

house.

8. Unable to identify this deposit without GDA Server and seized documents.

9. Institutional lender monthly mortgage payment for 2624 South Oneida Street, Denver, CO

80224 house.

10. Payment to Matt's Handyman Service for repairs to the 2624 South Oneida Street, Denver, CO

80224 house.

11. Payment to Beacon Restoration, LLC for roof repairs for 3416 South Cherry Street, Denver, CO

80222 house.

12. Commission payment to Joy Allison for a new tenant at 2624 South Oneida Street, Denver, CO

80224 house.

Page 2 of 2

DRAGUL RESPONSE TO EXHIBIT C - PAGES 1-16 TO JOINT MOTION FOR TURNOVER AND

ACCOUNTING CASE #2018 CV 33011



F�RTlS PRIVATE BANK

1550 17th Street Suite 100 Denver co a80202

239533

SSC 02 LLC 5690 OTC BLVD STE 515 GREENWOOD VLG CO 80111-3232

:B•USINESS 6ASIC CHEO<lNG Account Number Previous Balance

£ De�osits/Credits 15 checks/Debits

service charge Interest Paid Ending Ba "lance

Total overdraft Fees

Total Returned Item Fees

Deposits/ Cr edits Date Description

53, 67 :', ct89. q3 7,14J,60

.QO ,00 .oo

6/01 Trsf ·. from GARY DRAGUL. Mvi. ACC confirmation number 601180036 Remote Merchant Deposit 6/01

6/04

6/06

6/11

6/12

PAYROLL CLIENT DISTRIBUTPPD Trsf from GARY, DRAGUL lltJI ACC: confirmation number 606180047 Trsf· from GARY DRAGUL M,1: ACC confirmation number 611180048 Trsf from GARY ORAGUL MM AC.Cconfirmation number 612180039

Number of Enclosures

-1m-�."·._,).

Pll!ltt�•MG rFDIC-LENDER

-=-·-

statement Dates 6/01/18 thru 6

7/01/18 jJ. oays in the statement period

Average Ledger Average Collec.ted

Total For

83.29 83.29

Total This Period Year-to-Date

$192.00

Amount

1,500.00

$,00

2,100.00 CR 589.9l

300,00

1,000,QO

1,600;00

$1,:i44.00

3

"3

$32,00

Exhibit C � Page 1 of 16 1080

RECONCJ,"lE.MENTOFACCOUNT

-OUTSTANDING DEBITS NOT ON WIS STATEMENT Che.cl( Nurnbt.rlCh., � Lr.>cntion Dollar ·Amount RECONCII..EMP.NT OF YOUR C!IECKBOOK TO nm BANK S'l'A 'l'f,MJ::NT

Enl�r your "Eliding Balanoc ·rmm I.hi� S1lllcmcnt •·-····-···> $ + Add Dep0$il NOT .included dl 1!1is St11lemonl· S + Add Deposit NOT included ill lis Slnlemeot $ + Add Deposit NOT ·iiicludw . ., this St.foment $ SUBTOTAL _________ _,_$ _____ _, • Less TOT AL (A) Outstanding Cheoks/Charges S • L= My onie, Chergc,, NOT Oil !his SUllement $ • 1.J,�9 nny o1her. Cluu:go,, NOT Qn 1his Slalo111c11t $

+ Add lnlcr�sl l'uid ou 1his Slntomon1 $ TOTAL{A $ " EQUALS Rcvi�ed Clieckbook BaiWlce• (C) $

• TO!tll (B) Qnd Total (C) Sl{OlJLD AORF.E

IN C.4m OF ERRORS OR QVESTJONSABOUT YOUR ELECTRON:lC TRANSFERS Ditect i.nqu..ai� ll.\ \l;j: ul o\lr lld&eu er telq:,hom nvrnb� litde:'1 bdql.v, if you -think lhd:: yaur s!:H:o,,::nl•ot 1etolp1· U: u...-ong or if )'Q\l n,;¢d mere ihldm1llli011 d.10\11 1 tnwfi!r OJ1 1h11 :-idem� ot r�t.

,,on W<rt.- f�kmy l.u<'\'/D<l� CO 80,l8 Or ,.9 u, oirecUy,i 003) 989-1 JIJ

\\ti n'Vil-l llbtc .fiu-n ya.i r.o IOCer l1an 60 dti',ti an� \VQ �, you your FIRST stalcm<N on rihid1 � CJ'Jt¥" cr piublcm q,pi=iircd, Pbuc prov� the f:illoPMg infoonation; I. Tel w )<Cl ,,im»nd -,,,..ni,.,_ _ 1. �rV. �crt�llllthc•ltM:(l1 .)"0011! �u=a � � e.l�lea11y11.s yoUQJ'\W� }'OO'xli� lN:roi; e.nt'Jl'QfOJ ,thy)w�11at� ri.fi�tiOI\ 3 Ttll wlih>do::1111 Ull<U,.(Cd, lltj)<<I '""'· \t,W HotiJl"'tloo_ wt m>y ""'"'' lh� )'OU ""111 "' l<>lf •�mphlnl in waiOII wilm 10 bo,I= d")S-Wo will di.'tmuii\e w1kclh� Oil cmr oetuned wiUUo 10 bl.ulM� day.!,u6ci- � h:u (tom you il.lld will em-raj 111'\)'enorprnmplly-. rr1vc t\cc;drnorc ti{m:. hm�v�T we mi:iylake- I() lo 45 CUfS loim•�li8ltl¢ )'OU/ �u -orqu�stion, ,lf\VII deci&lodo thl&, 1� "Ut c.rtdic YD\11 �uni wtltln.JO bu.sii1t.�s-� f.>t·lrul arncuru you lhll\l.:1$h ..:mi:. oothal ya,1, wUl hwc,lht!W& oftht mon�y du.mg lhotiina .II lllku us toctml)l.cte au- .ll.westig11tfon. [!wi; iuk you� p1' your eQT11pla.inl'£:t queJUO!\ :in wrlQl,;: Md ",:. 00 notri:iMiv� i within 10 butlnc� do.)'j. \\'c rrrayna1 i;fcdit ycur Dt«llbll. Fbr � llwol.V\Jlgn�w 1;11:crutL11., polnt.'1(.SIJe. U--(Llrdgfl'inili11cd tnul>!l'd.k:ms, 1\1:: m.J)' � "J)1�90 d'f.5- loinvhtlgnlt )'9UfC�°itfl1 C¥"ql.Jdllcn.. P01ncw1K«WiJ, \Vt 00 lft� ttJ k.110 bust;cn � 1oe:troit �'Oll""iK-CX1U"f f;Ji tht:tnlOOl'X � � T1 Pl error We m.LL 1:ll )Qll llN: r� � 3 busi.ncssd.Jy.,i after rQfllplclittg o1t1 i�ation. tfwti O:dt.l: i:ha. lht.ecPJ.u no error, \W will El:rd)'Qll.D wriltrn 17KJ}le.ra.tion. You mayuk; (1x1:0JJ� o[lhc doctlJ"DC"ll., that,� �d in·riuri11Vc1itiHEtio11.

The fofar,1,�n below fr nppiJ'Cflbk: tD thO$eAccount� which m'U' be s,iij£d tJ a Finfl11c,. Clr<rrge.:. -- ' �<-"1.lll!l!.�'1!1!1!1!!11"1""'i'<P-�ll'"'Ml0��:Q!l"'i,m,s;w,.i<t4li11U1;,.,<l'Cl"l1"1<41:""'or.,;""lljl 'What to Do If You Tlifnk Yat FJnd a MJst(lke 0t1 Your Stuteme.11t

lfyou IJtink thcr�.s aJ1 e.rro.r[ln )'OUt ,tat.cweri, v.•ritci fo lb ;al;

lnyowl�ttl'f, gt,'cllS tho(,� inllxwati'l!I Acr.:olm( inl'-omi�on:- Yol.f"1li,l.ffia nnd �1J90Wllnnrnbe,, Ddlor l!IllOUJll: n� d& MlOll!lt i.f lh, '"'J>O'l<d<m><.

I) OU \\l:s< Allm«ll Pim"'JI l,al{�,COII01l8 0. c,I "'dir-,Uy • \303) 9!19-llll

• Ont�ir,1ic,n d fl,olkm· lf\'NI lhin1; lhu�¾,; at1'i:.1m.1-m•� ti11 d'r,,.M:111 �,h?il you b<IUtwe ti 1vrcttg audv.-hy you beli.'\1! i !u mislal:c. Ywm,,i,,.,....,- ... w1u,1n6� diy,•lht Ibo""' ''W<OfCG.., )'JO.I'"""""'"(. �•oum�fyu::orwa, J1cmUid..ffl"OCII ln'°f'n�11g, Yc.:1 rrnyeall,D'.,, tu:lit)w·�\\I ar. n<ilreql'llll!.d �inv1::stig111-:- QJlyporoitill tnor, Mldyoofll!tf hlw: topay�tt.mOU.Ot.inqi,w.ic:n.. Wli& wti�,l!.il\e. �\ha' Cit' rd \hue.,Ns been a.r,,no,; I.ht fo&lwkl(t m-c tux.: , \I.le canno11ty(o��·1he iµr,Ollnl�l\qtie�fiOJ\ (If r�-yo1 MdtllnqlJC1\I on !hat mwnl_

�='1m� ln�a!tinn-11P)1 nmiii on)'UUl,!Juwrter\r;. and�flli)' �ortinu• b ttlWg., you intwnl unthar unow-t Bo:., if w�tktf;!Jnili6 lhal Wtmidcemi�nk� y011 willn.ol h.T\-'� h p,.iJ 11,t. omC1Jrll i.n quciioo or AA)'Ul[fftH or olh!r Jlt$ 14;)tt('d p ·lhiit 4Jn)lml. Whih you do not ht.ve lo pirt th!: nmoM: h (Jllc:stiro, yoo o.tt rttPQrulbk- �� th£!nmmi1dtr d. your li«l.nnca ,Ve aJ.Jl. apply&.0� ur.�aicl � a�·your tt�� UmiL Vou, RlghulrYou A,. Ult.,.tlrll«J:Wkl, You, Cr1dl1·Cotd l',.-rr-,, lfyou,ccdi,,,isliod with !ho�"'"'.;'"' thotyou n,vt p� wllt )-cr<dl. co,t;..i )'O'>l<II" lriedir\ goodfilli 1ooon<cl thoprobfon willi 1hom<rch,nl, )'OUmaylmve �" ,w,l '10ll<>J>1Y ll\t1C"""'1tg,_<lu <nthopw"ciwc. To US< thio ,\,1-J; ,11 otn,. rallowln,; ,....,_t< IN<r. . , I n..,...e1,.,.nw lus� b<a\UIOdoua )""'ho,,,.>IU< o,u,lllil, dlO nif!t of)"'11"""m ff"1ll11J:iddtfU, >ndihopi,r,lru,_i>i« n,i� luo/o bom..,,,.tlµnSSO ll'/•1A>lld�1.,,rn,.u.,. n<<=•�-� 1-1"""1=· ,...1>,::,.Jo11,nodr<1&orncnl ""uul):6" �«iCll�CIWJllho"""f� �I ,oil I"'' �><tooll" ..,.,;..,) 2 VOJ uwl '"" o,.l !"'•<r� ,.,.J.ht1lv,�1J1W•• l'lrdu"" "'""wl��"""""' r,omu,I\™ orwih 1<1!.clllhd .,.....,yoo,r1<<il·..,,t..,,.,t ilor<I q,lllj!i, .1 Y ••mu.1n01 y<1ha0<1\i1Jy,,.,dfotthap i,<l<uc.

lfrJl <Ii th< ui1tri1.1bovo "' inct.,.Jy.,, u, ••ll di.,,�16'<1 wlh 11,. r,u,""1� -1·,o ln\\'.f¾ 11111< «!<�.,, lltlod Ibo, .. \\'!.le�� lrwu�!Jjl� \llt1:inicr\lco •pply II U,. dls;>llc4 "1lO<riu W<l)>l<tl aw.a, ilfloll'lo huh 0111 .,.,.,.;1>,;,,n, .. -.,,ilh� you ..,d,,i,lon, /ol tic pou� ilm llw� �au""'> ca,11,,..,, 111111 )Wdonoc l"Y"• ""I r<pon ro<>"' dtfllll)Ll<III. �Am$Ef'Str7M�t �C�llitMRit za::::w,m:m;; 1 iiPiMnt'•17!'PIRY'il'Hwr-&JRWWWWi.:as;;b.i mw41»1 Porn..,. lnlo"""!I°' -Pl,il1< n"1 <11 d:11,., )""1 p� b tt,: lwn<W 1"'1il_,..., 11 tt,: � toled olwr.-.. l'r,lfflCl'II """6"<d on o,edcends· a,,d l!Oti� wil i,., c,<d;iod u,, =l- my. h1�trfJ l'tiCQ\"M JIQ )'Via d�•d.Uo1,1,vl 11:ppcw o.,�l:J'Mi!d 1f:ll.flMl lithe G..M•� i.rut.ilWfan luJ b:,cqtd.hartll:J 10,ll"-.rliKClhtrrini.muml)<I)� fimnyourAtc-0001, k:viil b:�ucrcd "'1d crffli,d 16 � k<:.:.,ad uofllt: 6'1< � on lb:'""'"� i,,\c 1-a£ T� ..,;,1 oddll!<,ul PINIIIICE OIAKQ!S P"f)""lf h<i•or.t lolilli � c,)I � - -- r,, 1M =ci � os lho l»wu<,�doily. FINANCE CHAAGE-Th, FINANCE CH.ARGE ""your n<'lCMll,; ..tc:uu�d byo,,pli(ng tho dM1>s«l) PS:R10ll1C .RAWS',O lh<>pp"'f)ll1tc ""11' <f lh> ou1,1,w;lhg dBilv bol,m,, o!your ,coO\tnt Th••�"ll-d'"1/ i,.tmo: o ool,ui'1w b)'llilngth, � l><lw• of1�ur ,owuot cnoh <lly,,ddii',l "'I"""• IW\'U/10'5 orddwl<. >n<\rul;lrnolin9 "o/ poym,,,ls rnr«lill "no F!NANCF.'CHAl\08 ·inuyl><: Jtlum�md. w; rd\.Qw&: I, U�ns tmnlc �in, s:tpa.(�k tho ci.t1.tat1rlliia daily tralu\� lrdo ippruptin.lc ranae amount!. l Mulliplyooolt••Wwl<lioa <4ily Wu,04 by llo-,pjlli<4hl<, perlodit Illa.

l ,M<Olipy<i.ollofdlu< r,..iu by lll"tl<nl>ol d"d•y,U,: 11)flltol:(H;!rno•in dl<dc • AA<I-U,.1mi .. or.u� IIJ �· USP. ·or uu:AVl!IV,CI: o.u. Y JIALANC£� 11" II• d<llf h>t.il""1 ... "" �lo-,,.,, )"W ,ti_,, 1M owroc- d,!IJ 1>!1•"" ,.,., "' .... .i. Tho >l'tfq,I' 6'1)' l�r- """" to ""-C�U•d '11,"" l';lil.-ubct"ofdpi)'r h, bU111'.Q!: qek 'ilAd fbt:J11rl11tJle ttJ■ Ypf1UN!·1i;,1,t :,f"9'\JC1 l3 dtlNU� thtOlfKll.lnf �JU10 rln.1� ch,rt\'+. 'l'o C"l!ijl�U Uu ill\'cr.l;&.Mhh)lbllffl(G

4 t.lld �Jutl1il}• lwm<'U ("or th,: billin� • .,,,i,,.,,,,,.,,..,d ,r;l!ldilie IOI,) i<&vidod 1'ylh,n�w .Cd.-,< In � .. t.m., "!'k- lhd'IIIAllC!l <;'HANO� I, °'""'f be J<ltmiar.J .. r,11,w,,: /. 1-<dipl)" ..-Jo orlh, 1''1"11< bol1110::, l1/ Uo Nlmb<> ora.,. tn la bll� oJO� � lttf>o <W/yn16 yorl<.l �l!iil!! lh,,oyd,, b,, �l>ins by<)o nun>blf d Wf< a,. •rolie,bl, ''"...,;,

,U-o<ij i Mulfiptyins e,ohom, mut, hy lh, oppli"'bfo doilyp,nodic role, smd <Ming lhw p'odno:, loge/Mr.

Exhibit C - Page 2 of 16

F�RTIS PRIVATE SANK

SSC 02 LLC 5690 DTC BLVD STE 515. GREENWOOD VLG CO 80111-3232

BUSINESS_BASIC CHECKING - (Continued)

Checks and Withdrawals oate Description A1mount

5/31 LN PMT CHASEHDMEFINANCE 1,443.18-PPD

5/31 Paid Item charge. 32,_00-

6/04 Transf to GARY DRAGUL MM ACC 2,500 .. 00-confirmation number 604180131

6/05 Paid :rtem Charge 32.00-6/05 Paid Item c;:harge 32.00-6/08 Pa id Item charge 32.00-6/08 Paid nem charge 32,00-6/11 Mr cooper Nation star dba 1,758,03-

PPD 6/11 Paid Item charge 32,00-6/13 Transf: to GARY; DRAGUL. MM ACC S.80-

confirmation number 613180073

--- CHECKS IN NUMBER ORDER ---

Date Check No Amount Date Check No Amount Date Check No Amount . 6/08 7122 105 .00 6/05 7124 174.6.8 6/05 7127'' 190.00 6/08 7123 661. 56 6/05 7125 113.35

* Denotes missing check. numbers

Date 6/01 6/04 6/05

.·: ' ,:.,:,::, <,�::;·<;;;':;;, ;;,_;_';•\�<:Da_l!Y.: �a.lc:ince Inf ()�rnc:i,19� _:;�\�:5:-hi�-i-:::::�,C:,,>:· .. _;·<:•:.'<,k"-'.: :: .:, .. ,::�-;�;;!(��,i{��i! Ba�ance Date Balance Date Balance

2,178.49 6/06 26.39 6/12 5.80 268.42 6/08 804,17- 6/13 .00 273.61- 6/11 1,594.20-



F� RT IS PRIVATE BANK

Cre<:lit

Oate o.oo

·4�'1W}!��JJ�tMJ1'

�1: tO.lfltf�lh-Smb. , __._._ _____ _ I

--S-"'�i � Fil< Mdt'CIH>O• ----..

...........

"·-----·--·· .. - ... ....,f �VS.�ilnWay 12�.co�11,

; .... :. {'; �Kl� -4f161111,Ui'II, LleJ,1 L'illl,p--..(llt�M'A"IMllll ,diitii'•�

� � �� • �1��0?He,, t;�070Dr.ltrn•�

Chee 712 Dilte 6/0 2018 llmount $1,05.00

71!3

U-b:11/;"N -�--

PJ,YJUle:t: M.tlt',1 th"""-m:w <!--'---=. ,.,. , � f ....,-____ .. _,_ �

• - 1-- "'�--1 S9(�tdS\d'}'Qnc��"f!'ltl' .............. _ ....... ,. .. -..,,_ .. ___ ..... ____ ..... __ ............... __ b¢1..u�s J

��lk'�:!on Wiy f Erll)�.C060I\1

() ,,_,

C ec 1.56

/Pl�.ml i�t?:lr.i t-H,l!/H�

�g.1 �d�io,t I "\J.(�

�CCrt.Jkft��l"�affCi!lltar.4��:?: .... , ... -:--... -...,·r=--�'"�--•---·•-., _..I· .. · . ... ,.

�E"�v•�(' ,POD�c.10 IJ.elMJf<f�, WI 5$1�(-9-,tH

- _____ :.J}i��,L,. !

Chee 7 21 Date 6/5/2 18 Amount $ 74.68

r�l'W1lin!I-Uo'( 71:!l �:D'l��l�Y

-· · t.'Ht(J(llli

'!., Date 6/S/;<010 Amount $113, 35

Date; 6/29/2018 Page: 3 cf- 3

Primary Account: ■--

R\!le:1fllfflJHt�

P.J,Q�iW6'.rt��

11��ll

�,!�ti:--,,OO,l\"<il't"fll•Hln•"'''''''''"""""'• .. •• .... • .. •l•'"•'''''''••••• .. • .... "1,,Uuui11,uo ......

r�ctn,roh\:u �E.M,�l:N�vrr.tra�BOI 'Dlsl�.cosom

�kl(.0(1 �1/..Jor:rl�/.u:'<q:!.:l:;.c

l100'1'1 �111" i:W700,t..2D•:

c1,ec · 1iz'f oate 6/5/2 .llmo\lnt �190.0.

Exhibit C - Page 5 of 16238'"33"1082

Exhibit C � Page 6 of 16

F© RT IS PRIVATE BANK

155-0 17th Street Suite 100 Denver CO 80202

222246

SSC 02 LLC 5690 DTC BLVD STE 515 GREENWOOD VLG CO 80.111-3232

BUSINESS BASIC CHECKING Acc;o•unt Number Previous Balance

16 Deposits/credits 35 checks;i;Debits

service Gharge Interest Paid Ending Ba lance

Tota1 overdraft Fees

Total Returned Item Fees

oeposits/ credits Date Description

4/02 vendor Pmt DENVER

4!02 4/03

CCD 0310003127 Re-gular Depa.sit PAYROLL CLIENT

PPD

18.56 120.,975,23 120,896.49

10.00 .00

87 .30

HOUSING

PISTRJ;aUT

4/04 4/04 4/0S

Remote Merchant Deposit Regular Deposit Trsf: from GARY' PRAGUL M-1· iceconf�rmation number 40518bok2 Tr.sf. frq'01_ GARY' DRAGUL' �. ACC conf�rmation n��ber �06180051 Tr sf from ·GARY> DR.A GUL • MM: ACC •

4/06

4/09

Number of Entlosures Statement Dates 4/02/18 thru Days in the statement period Aver<1ge Ledger Average collected

Total For

21 4/30/18

29 11.33' 11,33

Total This Period Year-to-Date

$32,0.00

Amount 568.00

$.00

2,100.00 CR 589.93

476,07 CR 1, 360.00 CR

so;ooo,Joo

so,ooo;o�

3'00.00

$1,088.QO

1..

3

3

$.00

Exhibit C - Page 7 of 16 1088

RECONClLEME.NTOFACCOUNT

OUTSTANDING DEBITS NQJ ON Tl{IS STATEMENl.' <!h<ck Numbcr/Clun: o Loc,lion Oolloc Amollll1. RECONC!LEMENT 01' YOUR CHtiCJCBOOK 10 1l/E DANK llTATl!MfiN'(

$

TOTAL A $

Enter your Endi11g Balance from 1his S1tttemont--•-·····~·>

+ Add Deposit NOT included in this Slaloment $

+ Add Dtposlt NOT included in-this s1oten1enl

$

� EQUALS Revised Checkbook B'11nnco• (C) $

' To!ol (B) find T°"t. (C) SROUI,.0 MJREB

IN CASE OF ERRORS OR QUESTIONS ABOUT YOOR ELECTRONIC TRANSFERS Di.uct inQ:iiries o u.i;. !t O\l.J add.1t..u 1:1 lekpbca'.1:' rnn,l\Qr llitt:d· bdow, ir you Linn}; \Ju( yoor �ma:r or 11;1i,1elpt Is \v»f'\Q. CJi' i: yo1.1 � Jn{lm, iJKanmlioo fu.lt I umi&r cm Im �· u t"&..cipr,

1JOIJWc1IAOJ\l@ i',ikv/;y Lol<owoort, co 80228 Or c�I "'dlrecUyOl_(lOJ) •09-IJl_3

w, "'�' l\lli ,._.,,, youoo�t<r than�� 1-1\or,,,. .ml )'Ol'l'OOf PIRS1' olatcmo*onl>tu<h u� "',s «ffcl,\,m,�. Pm« J>1<tli& u� lclliMllQ inl'�ma1fot< I, Tdl U'II � -MnJ: ULI tu(JQI• �

1 Deic-rb: d� m� IX'� u;icll.r: )'0\1 u: \IUUl't 1Wii-i_ a.;ptain B3 clet.rly ■i yoo 010 why you h!!lk.w U.t:rc:: J:,an error <i whywo tK'cdnmre lnf\JlmaJiO(L ] Tcll tM. thc- oolltr timQtJI\UJ(llld l'1U9,r,l u,ot,

Vcibll. Noltlkitio-11,. w� lliltj'(•�afc d ... l )lli1kld 11.1.,,,-.11 ce1rnpb.id lnwtillng wUrin IO bwlfu:'.l$�.

WC MIi ckitmi11c:.uhr.:UW 1Jlt1rb((IC'.'Q1Jrt.d ltillitt JG b..i:sl11ct1 �i.Jt� wohG111fktOI YJ!ltm:IMlrun::,ct� CTITI' pr�. Jfw·t l'):!cdntNd liroc, J10,v�•C'1', we�� l!) to ,J.i f,Li,p lolnVC$1Jgii le yt:W" itG1n.,.·•Wn10,1 q11C,�. t'\l.c dtlkb IO(I,() lhh, 'Pill ml.I u� )<MW .aW)UJ'il\\·)l�n l-D bo'Ulu.»� b"" I.he amO\rt you·lhi*ll ii. ..mor, so-U\\l·ytt.1 will: h;Jte tuuw ofOlt. rooney d1rfus 11111:: tina:11' hll:l UllQ�ck. wrirr.ro�{tt,BUI. lfWt. bll:�lopul yoo1�«qtillWn in, ... ,:toq. uuf\\C!: lkiTH.lCrcca\'C I widtn 10 'W:fl.Jwg,d:¥,.. 'I'� !n.ty IIOC Cf�t )'Wt R(()llfll

Z.1��t��::��:';:!\hli:ecr��lcdt.nmt1CU'.1ru1 m:. nu1yla.',e opt, 90d",'! Dinvas�R'>le-yrur compwnt or quslioo. �1 MW!l«lounls1\w maf.Q llrnl iti 1ot0 b\1tS?l!.$i

Wt 1ull � }Ol) 111,1::,�®-wi-U-in 3 bu� chY£•1t:f c;omplc�n& OU"hwastigri.l.h111. lfw� � !hii(tlldc:\\53 Ml�fCO\ we will$HWyoua ·w1ittc:n �pJ:maQon You ma�•.uk ftt•oopk,! of the� llUi wa used h ou.rinvesti1111Iion_

�------------·--------------�-------

The ilif"r.tmlion• bclow i, ry,p&,wldt> 11,c,,Aca,,,,,1sw/tklumy I>. st1bft,:t lo a./'1t1M<' Ch,,rg� �--111�r·'l'---1

W,fim to Do If You T/ilnk Y-tXJ Find a Ml$take 011 Your St(l(ement lf}"llU:lhiis" � b &l e,uo-r m )��b.kme:rit, write tow ru:

ln1-,w-J<1tot, give- u, U-. fcllowir"ll inl""'11im: h::wunl infmrnli�: Yo\11' n.uur. � 11oooaj J'lll01b-e-r. Dolw -amo1l111: Thil dolht runmri· rf l11c .5uspo,:ted f::11DL

IJDJl \¼.it AJ,m,d., P"kw,y i..u,,wood, coaom Orel-I us dl,.<Uy,1(303) 989-lll�

D<.1,riplial cCl',obJuit r )"" lhiM lhollJ � "'1 •111>' an)'O\X till d.,ori,, wl"' you Wi,,, u WVJng and v.tiy -yoo beli<1'0 1 i, a miliako, Yoo ln"'1""""1 l>affllhirt(l) �,nc, lb: cnur,pp,,,,-d on)'OOI-'l.lttm<nl Voon'luttnotifyw cfuny p:il'eutial tffi.lil lnwrllmR. Yo,imil.yulJ t», w1 \C�.dowe 11.((1 nol.c�qµfrtd, k>Ul�ti.eql.e 11JI),' potc=ntf:tt 11rr011 mt.I younti.y h.avc,1;1 � 111-e.aJl'}O!.lllt in-Q�On, \1/lills we; Lnv�gtle, wh�tlwot .rio! U1e11: ha.s 0�1 m oror, th1J foUowin.Q arc b1.le:

\\'lo. caMOL lly b oollccl lhc.aiu,o1;tHI in q�stit:m, C'II' Nport yuuu ll.i::llnq\lot.fil on tlll(- �.

II

� MlfBe in q� rm)' mrainon )'oor sl11Mn1Cn4 HID v-.e rJ\IJ' CONimtt. 0 Mllgll you inleJ'Ml on lha1 omCtinl, But., ifwt d�lanrti'ttG tM.t 'i\C fl'QQ,; 11.� you will ®t b.al-'e b � th& �noum in qu1;1ti.oo ct M:,' llU:l'-e::s1 -Oi otilb'f f!tf t�h1�t1 ro U$1 � Whi'n you da no! ho.-.-.: b � lht m,oUntin. quetillrl, )'O'\I llf 1tapc'lrnil;,J., t'Jl Ire rnnb.i.J'dt.J ofyot11 balouce. W. c,n epply "'!' Wlj>W """"'1( ,a,,irut l,,.- orooil llinir,

Y-ow- �lfJ,hhltYolll .An: ZJb.tJ.lh.fHtl\Vllh Your, Ctedtu .... "11.,-d f-"urctJjl:jl(IJ t '"""' u ... i,n..i wilh lh, Jl'O'h o, .., • .,,. 01'1! )'OU hOI� P""l=,d wlh )'>U<octdi: � •>I you )\ill< tiWin good fiih LJ e«Jt<f tJ,cp,ob!tn, •l'ih lhenrna,fun!, Y<>"fllo/ 1�,, "" right not !Opay °" 11m,ici'IJ om:,w,\ Ill< .., JIN JQo),.,._ To u.1e Ou �Ii, oil oflhe _t',)\k,,y!rji mus, b< \JIB,

I, 'Ihtpu.:ha<tm.olhw. "'-n,n,,!,jR-yuurbomeit,i,, O!Mtim IOOni\'$ <(J"U'OUT"' mailing odd<"-", OM il>,!"1"11=.lffl nt1'l ),Av, 1='1nn-ethanS50. (>blc: Ncith<t olth="" ,1«<.wv !ly,JK f'l>'"'I"" ...., b,..., •• �_.1,mhm1<11! .... mubt CO).,., oc ll'W• <>Ml 0-,,«<1l'lf't IIJ• ,oil I"' u .. '"""' Of<cMC>:s".}

l You JJUJf'.IWt· !U<li )'("V.i:'tedt o.udbr tno�Qd-� PW"lll'IUUNlin wlft.� �� l'JornM..ATM (11 � 11,tv.ck OW ae.u'$l )'Olf ctmt,� .tccowd: donoi quilify. � You ou>1 /lC< 1" ho•� fdl ir>•� tM ll>o P,,,<h...,,

II' all oflllt «out. ,bet,,: .., n,t >ad)"" OK llill dls<,d>f>,l MIi Che f!'>'•iw<. «ni,a1 m II wrif"1 "- U,o t<ldw.s U ,led •"""- I\IIO"I> w, im�lg,tt, U» nmo n>les •priy lo the di!pUlcd ....,�" di,cu&>«I ,11,,,.. A!luw, �,h.., b,/m.llgwm. w,wll tU )OIi""' diwlo,Ll)l !NI !Wf. lrwc lhhl: )'OUOW< orrlll'IOOnl Md)'Wdono! t,,yw,·n•Y1'1'«1 )'Oil" ddnquont ---- ' -1-�·

:ro,in••• luformorioo - Pl,..,. m,l or deli1« l'O\\f p,,n,,n! !o tho lil.lmid imlh•tito ,t u,, odd>= liokd obov� P•y,� .-t,«! "' w.,;.,\ds "'d MIiloy, will h¢ ctedile<f lhe """1 � day. r"""""' ro.ci1«1 ,fl<, your ch<ing rl>\O wi! app0or ""y.,ur n,x1 >hkJ,.,,,._ � lb, li,11,teial in,tiru!ion bi> bt<a> U1\\horlt«1 IJ d<doe< ih<lllin/Jr<JmJXl)'ITIO!ll from yo..- /\,,;run(, ). ml bo - ond .. � l'O)'!Xtl' Act:Q.rrit�cftfiedtoo 5mwnonlbtTGVC� sid'tJiL'(lof: To:avoi,hddil:fonll PlNANCE CHAR.0£8 P1Y)'O\U' � \rt ti.ii. P".t.lU¢ t:alllre lil\anci.Bl irutih.ilion. flr Uw�ct� aslll!. "'1_,,,,,,,.,,daily,


It-� �� o:::::--

V\� N:-

.p. ::--o=

F� RT IS PRIVATE BANK

.SSC 02 UC 5690 OTC BLVD STE 515 GRE.ENWOOD VLG CO 80111-3 232

BUSINESS BASIC CHECKING - (continued)

Deposits/credits Date Description

4/10

4/11

4/16 4/18

4/19 4/24

4/25

4/27

Confirmation number 409180036 Tr.sf from. GARY DRAGUL MM ACC confirrnat�on number 410180037 Trsf; from' GARY. DRAGUL MM, ACC confirmation number 411180025 Remote Merchant Deposit Trsf from GARY DRAGUL ii'!\'! ACC' confirmation number 418180039 Remote Merchant Deposit Trsf fr.om GARY DRAGUL MM ACC confjr.mation number. 424180054 Trsf from GARY DRAGUL· MM ACC confirmation number 425180046 Tr:.sf fr.om GARY DRAGUL M-1. ACC confir.mation number 427180061

Amount

1,400.00

4,5.00.00

4,700,04 3,000.00

181.19 1,500.00

200,00

100.00

CR

CR

�:;{:-;::1,�'r'!, '"'-.� ,... _ .... �v.•.1 ... '(.!-.... -: :--;�·.··1·�-- ... ._�\1'--:tf'o.::-•---·�- ·-:�'!'�tY-7t,;"}1�""-=\ .. �=.:r�.T.-".'"".:'�""!'-·-"",·��:rl��-'':��-=..;

� � ,::)\W��";}•tf.;::: ::,'$��1011¾��::��1ff;l(;�1�{�F,�e.q.,_��,.Q�lYJ'.lQ�.t��J��);�M:��-£�� <>-:=-53

Date Description Amount "'� 4/02 SAM DRAGUL SSC' 02. LLC 999.00-'-". PPD D=

..,. '"· _ 4/04 Transf to GARY DRAGUL M:i1 ACC' < co nfir..ma tion number 404180044 V\::;:: 4/05 oome.stic wfre · Transfer. Debit. �E ·leftin rnvestment · Company□g;;;; 102007011.. ::::___: 2019959---

101 south C:ler.montDenver, co 80246

4/05 4/06

FSl. WESTERN TRUSTDENVER, CO20180405MMQFMP.B0Q0003420180405MMQFMP.AI00004704051700i=T01Wire Transfer FeeDomestic wire.iransfer..oebitLeftin Investment company

3,200.,00-

S•0,000.00-

15 . . 00-50,000.00-

'3

J

i

'3

"3

. If

5

5


SSC 02, LLC 5690 OTC BL VD STE 515 GREENWOOD VLG CO 80111-3232

BUSINESS BASIC CHECKING (continued)

��}i�'f�ftti�*�fiii�t�1,��A�Ekv

".�$.!��J;-i�!J:1wif1�-litlfl��-�f:{i�-� Date Des,cription Amount.

102007011 20199S9 101 south Clermont Denver, co 80246 FST WESTERN TRUST DENVER, CO 20180406MMQFMPB0000080 20180406MMQFMPAI000064 04061643FT01 Wire ,ransfer fee Paid Item Charge Paid Item charge

4/06 4/06 4/09 4/10 Mr cooper Natio,nstar dba

4/10 4/10 4/10 4/10 4/16

PPD Paid rte.m Paid Item Pa id Item Paid Item MTG PAYMT PP0

Charge charge Charge charge

MORTGAGE SERV CT

4/17

4/17 4/17 4/23 4/24 4/30

Transf; to: �ARY. DRAGUL' M'-1 ACC Confirmati6n number 417180057 Pa id rtem charge Paid Item Charge Paid Item charge Paid Item charge service Charge

�ct#"_ __ CHECKSoate Chee\< No Amount Date 4/06 7089 833. 33 4/164/09 7099>1 9 1,�8'0,8.0 4/16 4/02 7100 190.QO 4/104/10 7101 Io 2,070.00 4/17 4/10 7102 270.00 4/18

'1 Denotes missing check numbers

IN NIJM6ER Check No

7103 710S* 710 6 7107 7108

ORDER ---

15,00-32.00-32.00-

1,759.31-

32.00-32.00-32.0.0-32.00-

1,949.80-

2,6QO;OO-i

32.Q0-32.00-32.00-32.00-10.00-sc:

Amount Da.te 108.61 4/23 1 60.00 4/17 229.78 4/23

Check No 7109 7110 7111 7113'� 7114

72.47 4/24 rso.oo 4/24

7

Amount II l, 700.00 t2 2,550.00

59.08 74. 78

114,10

Exhibit C - Page 1 O of 16 1/\Pn

F�RTIS PRIVATE. BANK

SSC 02 LLC 5690 DTC BLVD STE 515 GREENWOOD VLG -CO 80111-3232

BUSINESS BASIC CHECKIN-G (Continued)

CHECKS IN NUMBER ORDER D.ate Check No Amount

4/26 7116* 75.43 Denotes missing check numbers

])ate 4/02 4/03 4/04 4/05 4/06 4/09

Balance 1,497.56 2,087.49

723.56 708.56 171. 77-

1, 284. S7-

Date 4/10 4/11 4/16 4/17 4/18 4/19

Balance oate

4,341.66- 4/23 156.34- 4/24

2,639.97 4/25 2, 546. 50- 4/26

203,50 4/27 384,69 4/30

Ba lance 1,406.3�-

127.27-72. 73

2,7.0.-97,30 87.30

Exhibit C � Page 11 of 161090

Exhibit C - Page 12 of i6

F�RTIS PRIVATE BANK

lM'Ul\L Internal u.a only tom•l'OR'l'lS PRIW,'7!; &\JIK 13013 i! � !l(Sl'l � CO B0228-310i • 303•989-1313·107006U6

btavec: 3'l Tun,i: 2

cl;f -■ SSC ITl L1C � ll<ipont

0◄/02/2018 H:3Ua

.2 ,100.00

Date •I Amount. $2, 00.00

Remote Deposit

<DA 112i11 Estate Setviles UC -$SCOZJ.J.C SllOIJ1ClllldSmSl5 """""""1YiJl;Jg,,0:,"'IJlU ro,,-:;,;,HlSOO

Date 4/�/20111 l\inount $'176.-07

Dale: 4/4/2010 Items\ 1

Amotnt $476.07 -lllt

.-.xx>u\tDl27:S(\1712?'\S69 Alctf«Jm-,_

lraull Int.,u:l\lll u,e Only rom-ro1vns !RM'lll AAIIK

Credit

13013 II� ll\llT �D CQ 6022Hl07 • 303·989-�31'.l-107Qq6t2B

01111 �po•i.t :on Dnvec: n

!can,t: 21 Acnt.f -- SSC 02 r.LC Dl.\ !le;;;i_t_

Remote Deposit

GOA ru,,al B-tate Senllms U.C SSC02ll.C 5r8.JOTCdwdStl!SC, - Wla!,I>, 00 ffJlll 31.'lnQJ-'SDJ

0(/01/201! H:S1:08·

l,H0.00

Al�ount s , 7 o. 4

Remote Deposit

G)A Re.oil Esmt,, Senloes U.C SSC02ll.C !56lllJCJTCe/,d:5ta!<IS -Vllage, a:, IIJUl 3)3-221-'SSO)

08te: 4/19/2018 !rems: 1 Arrtou'\I: $181.19 -:m: �Awu-tl!l:21$U 129<009

Credit

Cradil

------··Acctl»im: ·--· ··-- ,,.

Oate 4/1 ,018 I\Jnount $ 1.1

Date: 4/30/2□18 Page: s rt 7

Primary Account:■■■111

,r-.cw� ..... POl)��'f

q ......

_70ll!lj

�:::: _t�h'\UJ.r�� • ,...:1J'...,E__�� ....

�l�)trJTl�� .... ua,.,,,;JjJ/IOC)•wt-"••·"l•tU .. 0 .... 11 ...................... j,.,i,., .................... � ..... i..

�� Lttciilih-..ilin,r,ICvtf'PttJY M\:.-Sclomon t�

m�,"

· '°'""""""""'' Ooift:.w,C0�40

·---�----------··-· . -0--i \,_\,. 0 • ·"

.�a�

Check 7089 Data �/b/2UJ.S Amount $833.3.J

l'JWWUl,ltllfilb{ \�II��---�

t»4J\llrf

TOO

__ffi!lQlJl __

�...JJ-llllt ________________ ,.::l.ll!Jtl __ .. Jlllt])l�!lU�fl.dltth!yJQillt/tC.0_,.,__,,,,,,,., ...... ,, ... _._..,,.....,,._,......,, __ , ... ,., ...

CNIU: 1'0llo<t7�:M ""'""'- ,-z 'WOH<UI

�Q .... �Jln.!0il.l.rn.l..\7. ___ _

�•oo?oqq,. ,:101oot.r.zm:

Check 70!> /\mount $ ,J

l:llll��'WC>J«rn't 7100

--. �--· ---------------·, "100.0{I

l;\lf tt.A'ltff(�t!{�trA' .. •---;,,., .. ,_,i ...... ,.,-.,, ............................. 1 .... , .. ,,..., ... ....,

�

l�-J Mor ftf=,;:' �'-�J!.1�1$c.ot,�uu, ,101 l>trtRt,00.!C>ln

\!l:U::,�c,:_f}dp�J-r,,11)J�1�pl..Jc-1'00UQOe 1: IOWU�•• 1nol

Check 7100 l}ate d/2/;!018 J\soount 8190.00

� Sl.:tfs,�:GeJ-ki6

--OOll.'ll'lnl"lAllll•�r

l'J.JrnlDJiCX.IIIIJI

91tt.W,U

IIQI

I_J';.o!��W\1{flnfJJcJloq�":ffl�n�-��..t�"":'.'�'"!:''"�•�":'.:"":::::=::.::::::-;;-...,;;;;;-j

��. ��

��.::r

l8IO . 21,B11a.1R311ar�,U�Ru1tN 11., �.w�111

roO?IOlr ,: 10�00�\lRtl

Check 1101 Date �/10/2010 runount ��,070.uO

-�·

l!<i:11)��'1

�-·

.....

7102

==._uair.1�� _________ ,_�cg__ ___ _ • _f,-;tli,.iM(fd�Jl,40(YKO".,::O-!.��llt

"'°'ko.ld,W, "1;9S.k;,-g...,W.y �.�, CDtOl11

"""' 11:uv1.,_,,,11ll'i.'llrr,�ll�,UU6(d'-,,-d�h,o

.. ••••••r:t1�l ... fftClll�•tr�I_.-""---.._._.

c eek 1Io,2 bate 4/10/iOie l'imount 'i iO. Exhibit C -Page 13 ob;tP.1001

11-)IJ�.QPl

��flt

Onoflutc!J��1tllln.:10(/11Ml""'1'"'•u .................... 1,.., .. ,u,1tu,..1...., .... .,,�,.,JM10.111u,l,)H,11111,,11, ... ""'"''

Cleek

WmtrACc�Slorfllt-CondQthf QOBOCi�l'l!c:tsLLO P,9.Dm!:2-329 �co.im.=

�tmtflt

ra0110o� 1n□1DO��IIIC

�] . l

tczruwu-rou · nw r rm:m:m

m��·rt❖-f�� n41Vurd

m=.1:::

710o

j �--"""'--""-'-'-'"'-·----------------1-"��0�•"'�--l

ao.•�s&J,illlJQl)'j�--... , ...... --"· ................................... --.._ .. ,, .. ,, .... , �,1"-""'lo¢. P.,0..13tlt.C� �t0600fG

J I

��"'"'"m

Check nos Date 4 6 20·1e l\mount $16 .oo

F4AM'511'AT!-UJl( \llllJm'�Jt?-'Y.Ar R�Till/t

��-�:::!_ ... �--------------- , . .,,..:�!L�-1 r .. 11

�::Nlno ,,,111 ............ ,, .. ,,,"."" ................ -....••. , __ ,,,_ ........ _._

-\

::.�:;an-3H3 ! 0 0:w:�;.J-. ....

Chee. 710 Data 4(.10 2018 1\rnounc $229.'I

,tt«'ltUM'ITliUlili( 1;,;:i:1�=.WAY •

. IH�· '

71117

_,_._,,. '-oe

A� J .... •/, :.,,,,.. �--·'

�.!?�Ho?�. 1:I07_D�L41B�.

Ch(!C 10 Date 1/17

710ll

� \.&G�� lLC $ �.QC) ] ·-::f''·•�;;;;;.;;,,.=·•-"-••••• ..... • .. • ..................... _ .. _,, .. ., .. ,,,, .. .,""=�''"1 '

Atn-r.1,C0tl001(

�

•

0 - 1,\-. �. ·" � UIVHl'(,i,vehtJpC�n� ��

�oonoa, •:1010□.klee. I

Check /106 Data 4/18/2010 Amount $1$0.00

Date: 'l /30/2018 Primary Account

rHAl)lh-0 I 71Cll

��

=� lb1c.M"r•kll1.'»1\_lc _____________ $�OO.:;�-- iro---•~---·- ·-- '•"" �- I

-----"··, t{® .. �;:� �.

Check 710 Date, 1/23/20'1011\moul'lt $1,700.00

,.,l!l!\Y.\Yiil••" 1110

,,.&imHI

=rrl 1-tY.M s--!'�-- j nw,11\.oqi� r:drMt'H�DdfP/,.w-1)!.tit:1 ...... .,.._ .. ," ... ,,, ... , ... ,., ..... ,., .• .1._ ..... ,1,,'",c. ... H,:..,..t wiu.

.. · J

--�� __ ,_,,,!

Check 7110 Deite 1 17 201.8 Amount n,550.00

D)t,=,�lY 7111

tn,ux,m ___ -01111101�---

�- �efrffilll!_ . .- _.,._ �� 1 , flit)'•�

�� ff" •-•-•m ...,,_•-::::::::::::::::::::::::::::._.-._ .. '.'.::·- � .. ...J. p�= � � �L"Mnl Jil!illll

tHov«. cott 'Qfl'

l,IU,IO /-.ftjTJ��OOlt«iSjQ,rn\'ialt.r!l'WI e-mu

.. o.oun_� 1 t:4.o,.oobi,aa1?

Chee 7111 Date. 4"/'l'JT:. 18 mount $59. 08

Chee): 711 Date 4 24/2018 AnlOUl'\t 74.78

l)llil�Wre«�':.l�"l\",\t �W1CEZ!

7114

�114.-10

l'lllhHl41i �w., s- .. 1A- 1J1 I

, _ _:;:Jf,,t'.lf�41J,j.1,�'lJf.lll�::.:.:�.�:i.-:!!!W�:!�:.l.!l!�,tb:wW.P•.::..;�-�'"Uklf ·

....

_,,_, I �!:.�:IJ�J.fl !

0 �-��

c eek 71.H Oate 4 2� ?.01.8· 1\moant � 114. l O


F�RTIS PRIVATE BANK

tutllinm.r1tu,1"i

U!.•l=W�r".I,� IHl:t\�

Check '/ l, t 6 Date 4 2 6 2 10 Amo,;int $75 .. • s3

7116

Oate: 4/30/2018 Page: 7 c:f 7

Primary A1,coun!

Exhibit C - Page 15 of 16222246- 1092

Exhibit C- Page 16 of 16

DRAGUL RESPONSE TO JOINT MOTION FOR TURNOVER ANO ACCOUNTING

CASE #2018 CV 33011


EXHIBIT D

SSC 02, LLC

INFORMATION ON

2432 SOUTH NEWPORT STREET, DENVER, CO &

2624 SOUTH ONEIDA STREET, DENVER, CO 80224

HOUSES


DRAG UL RESPONSE TO JOINT MOTION FOR TURNOVER AND ACCOUNTING

CASE #2018 CV 33011


EXHIBIT D

Newport House - 2432 South Newport Street, Denver, CO 80224

House was purchased on December 20, 2006 for $289,500

Lender is Mr. Cooper and the loan number is 0598241644

The mortgage balance as of Feb 20, 2019 is $177,994.94.

The contact number is 888-480-2432.

The loan is in Gary Dragul's name.

Oneida House - 2624 South Oneida Street, Denver, CO 80224

House was purchased on April 16, 2007 for $255,700.

Lender is Select Portfolio Servicing, Inc. and the loan number is 0025516907.

The mortgage balance as of Feb 11 ,2019 is $168,762.80

The contact number is 800-258-8602.

The loan is in Gary Dragul's name.

First Citizen's Bank has a second on Oneida and Newport houses from a settlement agreement. The

principal balance on the First Citizen's Bank loan as of February 15, 2019 is $538,617.72.

Zillow Values on both houses are as of June 17, 2019.

Newport House Zillow Value - $483,647.00

First Deed of Trust - Newport ($177,994.94)

Oneida House Zillow Value $481,835.00

First Deed of Trust - Oneida ($168,762.80)

First Citizen's 2nd on both houses ($538,617.72)

Balance $80,106.54

Page 1 of 1


CASE #2018 CV 33011


EXHIBIT E

SSC 02, LLC

EMAIL FROM HARVEY SENDER TO GARV DRAGUL

ON DECEMBER 21, 2018


EXHIBIT E


CASE #2018 CV 33011 DATE FILED: JUNE 4, 2019

From:

Sent:

Harvey Sender < [email protected] >

Friday, December 21, 2018 7:35 AM

To: Gary Dragul

Subject: RE: SSC

Given that the asset has been in your children's name for many years, without any transfers, I do not consider the

asset, the storage unit, to be an asset of the estate. If there are other asets owned by that entity, I will have to review

those particular assets as required.

Harvey

From: Gary Dragul [mailto:[email protected]]

Sent: Friday, December 21, 2018 8:27 AM

To: Harvey Sender <[email protected]>

Subject: SSC

Harvey,

I have finally been able to make this loan happen with the kids asset as we had talked. The lender is asking

for your an approval from you that is dated today. If you could reply to this email with your approval of a loan

on the storage unit that is owned by SSC I would appreci�te you it.

Thank you,

Gary

From: Harvey Sender <[email protected]>

Sent: Wednesday, December 12, 2018 7:12 AM

To: Gary Dragul <[email protected]>

Subject: Re: SSC

ok. go ahead

Harvey

1


CASE #2018 CV 33011


EXHIBIT F

SSC 02, LLC

EMAIL FROM HARVEY SENDER TO GARY DRAGUL

ON FEBRUARY 5, 2019


EXHIBIT F DRAG UL RESPONSE TO JOINT MOTION FOR TURNOVER AND ACCOUNTING

CASE#2018CV33011


From:

Sent:

Harvey Sender <[email protected]>

Tuesday, February 5, 2019 11 :09 AM

To: Tyler Dickey

Cc:

Subject:

Gary Dragul;Susan Markusch

RE: SSC

The information contained in my earlier email is correct

Harvey Sender

Sender & Smiley, LLC

600 17th Street. Suite 2800 South

Denver, CO 80202

[email protected]

303-454-0525

From: Tyler Dickey <[email protected]>

Sent: Monday, February 04, 2019 6:15 PM

To: Harvey Sender <[email protected]>

Cc: Gary Dragul <[email protected]>; Susan Markusch <[email protected]>

Subject: RE: SSC

Good Evening Harvey,

As I believe Gary discussed with you earlier today, we have lined up a buyer to purchase the storage unit owned by SSC.

For title insurance purposes, can you please confirm the email below stating the storage unit is not, and will not, be

considered an asset of the receivership estate?

Thank you,

Tyler Dickey

GOA Real Estate Services, LLC

8480 East Orchard Road Suite 3000

Greenwood Village, CO 80111

Office: 303-221-5500

Cell: 303-358-7629

From: Harvey Sender <[email protected]>

Sent: Friday, December 21, 2018 7:35 AM

To: Gary Dragul

Subject: RE: SSC

Given that the asset has been in your children's name for many years, without any transfers, I do not consider the

asset, the storage unit, to be an asset of the estate. If there are other asets owned by that entity, I will have to review

those particular assets as required.

Harvey

1

Documents

EXHIBIT A SSC 02, LLC OPERATING AGREEMENT THAT …€¦ · dragul response to joint motion for turnover and accounting case #2018 cv 33011 date filed: june 4, 2019 exhibit a ssc 02,