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LAW OFFICES OF J. SHELDON CAPELOTO, APC 99 South Lake Avenue, Suite 501

91101 -4702California

Pasadena,

Declaration of Gloria Cheng

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DECLARATION OF GLORIA CHENG

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GLORIA CHENG declares that, if called as a witness in the within proceeding, she could and

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would, of her own personal knowledge, testify as follows:

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INTRODUCTION

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1.

I am the Petitioner herein and the former spouse of Respondent, Connor Cochran

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(“Respondent”).

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2.

This Declaration is respectfully submitted in support of the issuance of another Order to

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Show Cause for Contempt against Respondent for his blatant, multi-year and ongoing violations of the

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payment terms of the “Other Agreements” section of the Judgment of Dissolution entered herein on

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October 7, 1999 (“Judgment”), a true and correct copy of which is attached hereto and made a part

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hereof as Exhibit “1”. Under the Judgment, Respondent was ordered to reimburse me $83,502.64 for

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certain advances made to him during the marriage, with monthly payments to be made of “at least 66%

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of Respondent’s monthly gross income above $3,000.00 from any and all sources.”

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3.

Taking the position that his monthly gross earnings have not once exceeded $3,000.00

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over the last fifteen years, Respondent has made no payments whatsoever on the Judgment.

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4.

Now, however, after finally seeing the bank records for Respondent and his

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corporations, I have proof positive that (a) in nineteen separate months since 2007, he deposited more

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than $3,000.00 into his personal account, and (b) in 72 separate months since then, by adding the sum

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of monthly personal expenses paid for by Respondent’s corporations to the monthly sums deposited

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into his personal bank account, Respondent routinely and continually earned more than $3,000.00 per

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month.

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5.

Given that Respondent is presently on informal probation under the Sentencing Order

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Following Findings and Order Regarding Contempt entered herein on June 6, 2014 (“Sentencing

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Order”), which requires him to remain in compliance with all Court Orders, it is respectfully submitted

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that the necessary consequence of his violations of the payment terms of the Judgment should be

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multiple Contempt findings and the revocation of his probation.

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Declaration of Gloria Cheng

LAW OFFICES OF J. SHELDON CAPELOTO, APC 99 South Lake Avenue, Suite 501

91101 -4702California

Pasadena,

Declaration of Gloria Cheng

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OVERVIEW

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6.

When, by 2007, Respondent had not made one payment in spite of the fact that he had

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become a prominent figure in the fantasy fiction field, I began to regard the notion that he had never

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once earned as much as $3,000.00 in any one month as pure real life fiction.

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7.

In 2011, following press reports of Respondent’s involvement in a film project, I

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retained counsel to propound discovery designed to explore his financial condition and prospects. What

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ensued was a three year battle during which, in spite of a discovery Order compelling him to do so,

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Respondent refused to answer any questions under oath or produce any documents until he was

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ultimately found in contempt on April 4, 2014.

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8.

Once Respondent’s discovery responses were forthcoming and additional discovery was

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conducted with respect to the bank accounts of the corporate entities revealed in Interrogatory

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responses, it became apparent that Respondent had systematically distorted his financial condition by

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“hiding” substantial monthly income, well in excess of $3,000.00, by running the bulk of his personal

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and family expenses through corporate accounts.

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9.

In conducting a thorough review of the bank records obtained via Subpoena from

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Citibank, it was readily apparent that, because Respondent was regularly benefitting from the payment

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of inherently personal expenses by his corporate entities, he had, in fact, earned gross income in excess

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of $3,000.00 during the lion’s share of all months since 2007.

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10.

If, as I can and will establish, Respondent has been in breach of the payment terms of the

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Judgment, then, of necessity, he has violated those provisions of the Sentencing Order which mandate

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that “Respondent shall obey… all orders of this Court” and “not be found in contempt of this or any

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court” as conditions of maintaining his informal probation status. A true and correct copy of the

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Sentencing Order is attached hereto and made part hereof as Exhibit “2”.

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11.

Thus, because Respondent has been violating the terms of the Judgment while already

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on probation for contempt, I submit that he is in dereliction of the Sentencing Order and, under the

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terms thereof, must have his informal probation revoked and be held in further contempt of Court.

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Declaration of Gloria Cheng

LAW OFFICES OF J. SHELDON CAPELOTO, APC 99 South Lake Avenue, Suite 501

91101 -4702California

Pasadena,

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THE JUDGMENT

Declaration of Gloria Cheng

12. The current contempt proceeding, as well as the prior proceeding which resulted in the

Sentencing Order, both stem from the “Other Agreements” section of the Judgment, which provides as

follows (on page 6, lines 7-12 thereof):

“Judgment in favor of Petitioner in the amount of $83,502.64 to repay

Petitioner for amounts advanced to Respondent for Respondent’s medical

and business expenses. Minimum payments by Respondent to Petitioner

will be at least 66% of Respondent’s monthly gross income above $3,000.00

from any and all sources and will commence forthwith accordingly until

paid in full. There will be no interest on this debt.”

13. As clearly set forth in the above-quoted section of the Judgment, Respondent is, and has

been for fifteen years, unconditionally indebted to me for $83,502.64.

14. As is also made clear in the Judgment, Respondent is only required to make payments in

satisfaction of the $83,502.64 obligation in those months in which he has earned “monthly gross

income above $3,000.00 from any and all sources.”

15. Through the years, I have become aware that Respondent has become a prominent figure

in the niche industries of fantasy fiction and unicornology.

16. I also wish to point out that the reason I acquiesced in Respondent’s request made in

1999 during our Dissolution proceedings that he only be required to pay down the Judgment in those

months in which he earned $3,000.00 was because I had no desire to inflict financial harm on him

during any low cashflow periods in the fantasy fiction business world. However, I knew then and now

that $3,000.00 is a rather paltry monthly sum for one with the intellectual and creative gifts of

Respondent, and it was my expectation in 1999 that monthly payments from Respondent would shortly

be forthcoming on a regular basis with the Judgment satisfied in a matter of years.

17. Yet, incredibly enough, for over fifteen years, comprising 175 months, Respondent has

never even paid $1.00 on the Judgment, as he has always taken the position that, not once since October

7, 1999, has he earned as much as $3,000.00 in any one month.

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Declaration of Gloria Cheng

LAW OFFICES OF J. SHELDON CAPELOTO, APC 99 South Lake Avenue, Suite 501

91101 -4702California

Pasadena,

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Declaration of Gloria Cheng

18. Unfortunately, Respondent appears to be dedicated to saying or doing anything

including risking jail time - to avoid paying his obligation to me.

19. Now, however, after finally obtaining the documentation necessary to prove that

Respondent has routinely grossed more than $3,000.00 in most months since 2007 and has

systematically hidden his actual gross income through the artifice of corporate payments of personal

and living expenses, I am requesting that his probation be revoked and new contempt findings be made

against him.

20. Actually, in all candor, I would much rather be receiving payments from Respondent

than advocating for his incarceration. However, Respondent’s obstinancy is such that, even in the face

of overwhelming evidence that he has been misrepresenting his income for years, he still remains unwilling to present any type of repayment plan. THE FRUITS OF DISCOVERY

21. With Respondent having ignored settlement overtures presented to him last month, I

have no alternative but to seek the revocation of his informal probation and request additional contempt

findings. In so doing, I deem it prudent to summarize what transpired in the discovery battle, in lieu of

setting forth a detailed chronology of the events which led to the issuance of the Sentencing Order.

22. Suffice it to say, as stated in the concurrently-filed Declaration of my attorney, J.

Sheldon Capeloto, there was a gap in excess of twenty-five months from when Written Interrogatories

to Judgment Debtor Connor Cochran were personally served upon him on February 22, 2012, and the

transmission of Respondent’s Further Responses to Written Interrogatories on April 1, 2014.

23. As is further set forth in the concurrently-filed Declaration of J. Sheldon Capeloto, in

said Responses, Respondent identified several corporate entities through which he continued to conduct

business, including Connor Cochran, Inc. (“CCI”), Conlan Press, Inc. (“CPI”) and Avicenna

Development Corporation (“ADC”). With that information, Mr. Capeloto caused a Deposition

Subpoena for Production of Business Records to be served upon the Custodian of Records of Citibank

on September 4, 2014, resulting in the production of approximately twenty-five pounds of bank

documents dating from August 1, 2007, related to Respondent’s personal and corporate Citibank

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Declaration of Gloria Cheng

LAW OFFICES OF J. SHELDON CAPELOTO, APC 99 South Lake Avenue, Suite 501

91101 -4702California

Pasadena,

Declaration of Gloria Cheng

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accounts. Included among the bank documents were fully legible copies of all checks and debits drawn

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on the various accounts.

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24.

Having already incurred many thousands of dollars in legal fees to obtain the bank

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documents, and after determining a methodology of analyzing the information in the bank records, I

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realized that the most cost-efficient analysis would be for my husband and I to conduct a thorough

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review, analysis and inventory of the Citibank documents.

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25.

I have thoroughly studied the voluminous records obtained from Mr. Capeloto, including

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every monthly statement, deposit, check and debit card purchase and withdrawal drawn from the

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various accounts over the last seven years. In so doing, I divided all debits into three separate

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categories: personal, mixed and unspecified, with debits and checks related to such inherently and

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undeniably personal items as acupuncture treatments, massages, fitness-gym memberships, medical

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expenses, beauty, skin and nail care, weight loss programs, leisure and luxury items, scuba, bicycle and

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juggling gear, home electronics and appliances, home furnishings and maintenance, pet expenses, art

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and collectibles, musical instruments, personal legal fees, and parking citations being categorized as

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“personal” regardless of the account from which the debit had been made.

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26.

After reviewing the bank documents from the various accounts, spreadsheets were

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prepared in Excel file format setting forth the date and description of the activity, the amount thereof,

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the category (personal, mixed or unspecified), the applicable account, and whether the payment thereof

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was by check or debit. Attached hereto as Exhibit “3” is a true and correct copy of the master

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spreadsheet setting forth relevant account activities from August 1, 2007 August 29, 2014.

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27.

A review of the corporate accounts activities during the seven year period set forth in the

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master spreadsheet, Exhibit “3”, reveals as follows:

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(a)

the corporate accounts paid for 821 separate grocery store purchases totaling $35,062;

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492 expenditures to close-to-home restaurants totaling $18,854; and 68 local car rentals totaling

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$25,280;

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(b)

cash withdrawals in the aggregate of $117,167;

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(c)

medical payments for Respondent and others in the amount of $69,696; and

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///

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Declaration of Gloria Cheng

LAW OFFICES OF J. SHELDON CAPELOTO, APC 99 South Lake Avenue, Suite 501

91101 -4702California

Pasadena,

Declaration of Gloria Cheng

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(d)

electronics and appliance purchases of $16,744; home and yard maintenance of $11,819;

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fitness and gym expenses of $10,532; hardware store purchases of $4,377; and pet expenditures of

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$1781.00 all of which being paid for out of the three corporate accounts.

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28.

Our review of the deposits made to the various Citibank accounts during the seven year

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period led to the preparation of the spreadsheet “Personal Account Connor Cochran”, a true and correct

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copy of which is attached hereto as Exhibit “4”. It reveals that in nineteen separate months, deposits to

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Mr. Cochran’s personal account exceeded $3,000.00. In fact, had he paid me the monthly portion of

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those deposits over $3,000, as ordered by the Judgment, I would have received $62,850 by the end of

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July 2014.

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29.

Adding the amounts of the personal expenses paid through corporate accounts (Exhibit

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“3”) to the deposits made to Respondent’s individual Citibank account (Exhibit “4”), Respondent’s

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monthly income exceeded $3,000 on 72 occasions from July 2007 August 2014. Had such excess

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sums been paid to me, the Judgment would have been satisfied in full by the end of 2008.

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30.

I know from “cc’s” of recent letters sent by Mr. Capeloto to Respondent’s counsel that

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the foregoing account summaries have been presented to Mr. Cochran, along with the oft-made request

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made on my behalf that he negotiate a payment plan but all to no avail.

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31.

In closing, I suggest that even a trier of fact who believes in unicorns would doubt the

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veracity of Respondent’s contention that he has failed to earn as much as $3,000.00 during any of the

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last 175 months.

 

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I declare under penalty of perjury that the foregoing is true and correct to the best of my

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personal knowledge.

 

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Executed this

day

of January, 2015, at Pasadena, California.

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GLORIA CHENG Petitioner

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Declaration of Gloria Cheng

 

Decial'llllon orGioria OIenl

 

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(d)

electronics and appliance purchases 0[516,744; home and yard maintenance 0[SII,819;

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fitness and gym expenses of 510,532; hardware store purchases of S4,377 ; and pet expenditures of

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S1781 .00 - all of which being paid for out of the three corporate accounts.

 

4

28.

Our review of the deposits made to the various Citibank accounts during the seven year

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period led to the preparation of the spreadsbeet "Personal Account Connor Cochran", a true and correct

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copy of which is attached hereto as Exhibit "4" , It reveals that in nineteen separate months, deposits to

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Mr. Cochran ' s personal account exceeded 53 ,000.00. In fact, had he paid me the monthly portion of

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those deposits over S3 ,000, as ordered by the Judgment,l would have received $62,850 by the end of

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July2014.

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29.

Adding the amounts of the personal exfX!nses paid through corporate accounts (Exhibit

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"3") to the dl."posits made to Respondent' s individual Citibank account (Exhibit "4"), Respondent's

0

"

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monthly income exceeded 53,000 on 1l.occasions from July 2007 - August 2014. Had suc h excess sums been paid to me, the Judgment would have been satisfied in full by the end of2oo8.

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iii·

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30.

I know from "cc ' s" of recent

letters sent by Mr.

Capeloto to Respondent' s counsel that

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the foregoing account summaries have been presented to Mr. Cochran, along with the oft·made request made on my bchalfthat he negotiate a payment plan but all to no avail. 3 I . In closing, I suggest that even a trier of fact who believes in unicorns would doubt the veracity of Respondent 's contention that he has failed to eam as much as 53 ,000.00 during any o f the

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last t 75 months .

 

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I declare under penalty of perjury that the foregoing is true and correct to the best of my

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personal knowledge.

 

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Executed this tf'day of January, 2015 , at Pasadena, California.

 

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f'

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3

 

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GJ-ORIA CHENG IYctitioner

 

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Declaration of Gloria Chen

 

Exhibit “3”

Exhibit "3", Page 1 of 65

A=Avicenna, CC=Connor Cochran Inc, CK=Check, CP=Conlan Press, D=Debit-lntemet, M=Mixed, P=Personal, U=Unspecified,

D=Debit-lntemet, M=Mixed, P=Personal, U=Unspecified,

A=Avicenna, CC=Connor Cochran Inc,

CK=Check,

CP=Conlan Press,

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CC

CC

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CC

CC

CC

CC

CC

CC

CC

CC

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CC

CC

CC

CC

CC

CC

CC

CC

CC

CC

CC

CC

CC

CC

CC

0

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P= P= Personal Personal Category Category Includes: Includes:

Accupuncture, Art and Collectibles, Beauty Ski n and Nails, IRS payments for others ,

Cash out, Dept Stores, Weight Loss Programs, Dining out near home, Donations, Drug Stores,

Cash out , Dept Stores, Weight Loss Programs, Dining out near home, Donations , Drug Stores,

Electronics and Appliances, Entertainment, Fitn ess- Gym memberships and Subscriptions,

Home Furnishings,

Home Furnishings, Groceries near home, Harware stores, Home and Yard Maintenance,

and Yard Maintenance,

Electronics and Appliances, Entertainment, Fitness- Gym memberships and Subscriptions,

Accupuncture , Art and Collectibles, Beauty Ski n and Nails, IRS payments for others ,

Groceries

near

home,

Harware

stores , Home

Credit card, and personal payments, Legal personal, Leisure, Lu xury Items, Magazines,

Credit card, and personal payments, Lega l personal , Leisure, Luxury Items, Magazines,

Massages and Spas, Medical and medical for others , Music, musical instruments,

IMassages and Spas, Medical and medical for others, Music, musical instruments,

Itunes,

Itunes, Parking citations, Persoanl payments, Travel personal, Pet and Vet,

personal, Pet and Vet,

Photography, Sundry items.

Photography, Sundry items.

Parking

citations , Persoanl

payments , Travel

IM=Mixed Category Includes:

lM=Mixed Category Includes:

Cable and Internet, Car rental, Gas near home, Health insurance premiums,

Cable

near

premiums ,

and

Internet,

Car

rental,

Gas

home,

Health

insurance

ICar insurance, Phone and phone for others, House rent, Personal and business storage,

ICar insurance, Phone and phone for others, House rent, Personal and business storage ,

Utilities,

Utilities,

,

U=Unspecified U=Unspecified Category Category Includes: Includes:

Th ird party moving expenses, Intemet purchases, Third party payments,

Loan

Loan

Other uspecified.

Other uspecified.

Third party moving expenses, Intemet purchases, Third party payments,

Beagle

payments , Peter Beagle

payments , Peter

personal

personal rent, Third party rents,

rents ,

rent,

T hird

party

- -

subscriptions,subscriptions, !! Exhibit "3", Page 2 of 65
subscriptions,subscriptions, !!
Exhibit "3", Page 2 of 65
4/22/2008 Andronico's Market Costanoa Gift Shop $86.91 P CC D 4/2212008 $44.97 P CC D
4/22/2008
Andronico's Market
Costanoa Gift Shop
$86.91
P
CC
D
4/2212008
$44.97
P
CC
D
4/2212008 Facial Plus
$77.00
P
CC
D
4/2312008 Extra Storage
4/2312008 Extra Storage
Groceries near home
Sundry Hems
Beauty, Skin care and Nails
Storage Business/Personal
Storage Business/Personal
Musical instruments, iTunes
Art and Collectibles
$396.75
M
CC
D
$307.00
M
CC
D
4/25/2008 Haight Ashbury Music
$166.92
P
CC
D
4/28/2008
Annmonn LimHed EdHions
$500.00
P
CC
D
4/29/2008 NetRX CC HeaHh supplements
$79.94
P
CC
D
4/29/2008 Pure Beauty
$118.11
P
CC
D
4/30/2008
Union 76
$47.00
M
CC
5/5/2008 ATT
Beauty, Skin care and Nails
Gas near home
Phone
Phone
Hardware store
Phone
Car Expenses
FHness: gym memberships, subscriptions, subscriptions, ! !
Dining out near home
D
$67.23
M
CC
D
5/5/2008 ATT
$67.23
M
CC
D
5/6/2008
Ace Hardware Pacifica
$83.50
P
CC
D
5/6/2008 LMl.net
$66.54
M
CC
D
51712008
645 Judah, Brake Service
UCSF FHness & Recreation
4869 Telegraph Restaurant
Target
$341.11
M
CC
D
5/15/2008
$150.00
P
CC
D
61612008
$174.06
M
CC
D
619/2008
Department store
$247.62
P
CC
D
6110/2008 Allstate
Insurance
$260.00
M
CC
D
6/10/2008
Andronico's Market
D
6/10/2008 ATT
Groceries near home
Phone
$36.38
P
CC
$62.33
M
CC
D
6/10/2008
6/10/2008
6/11/2008
6/1712008
Nanking Bistro
SF GOY Parking Ticket
Albany Sauna
Andronlco's Market
Dining out
near home
$23.75
P
CC
D
Parking tickets and CHations
$80.00
P
CC
D
Massages, saunas
$44.00
P
CC
D
Groceries near home
$82.90
P
CC
D
6/18/2008 House of Coffee
6/18/2008 Orchard Supply Store
Dining out
near home
$7.75
P
CC
D
$11.65
P
CC
D
6/18/2008 Wrthdrawal
$330.00
P
CP
D
6/19/2008
$129.96
M
CC
D
6/20/2008
$26.00
P
CC
D
6/23/2008
Dollar Car Rental
Right Stuff
Union 76
Hardware store
Cash
Car Rental near home
Photo equipment
Gas near home
Cash
Phone
Insurance
Car Rental near home
Photo equipment
FHness: gym memberships, subscriptions, !
$53.97
M
CC
D
6/26/2008 Withdrawal
$2,000.00
P
A
D
71212008
ATT
$195.98
M
A
D
71312008
Geico
$49.53
M
A
D
7/11/2008 Enterprise Car Rental
7114/2008 Calumet Photographic
7/1512008 UCSF FHness & Recreation
7/15/2008 Wrthdrawal
$270.56
M
CC
D
$200.00
P
CC
D
$150.00
P
CC
D
Cash
Pet Food, Veterinarian
Internet Purchase
Phone
Furnishings home
Groceries near home
$200.00
P
CC
D
7/16/2008 Petsmart
$22.72
P
CC
D
7/18/2008 Oakland East
$118.24
U
CC
D
7/18/2008 T-Mobile
$106.10
M
CC
D
7/24/2008 IKEA
$162.45
P
CC
D
7/24/2008 Lucky Supermarket
7/24/2008 New ErHrea Restaurant
$23.55
P
CC
D
Dining out
near home
$34.25
P
CC
D
7/24/2008 Safewav
Groceries near home
$105.25
P
CC
D
7/25/2008 House of Coffee
Dining out
near home
$6.75
P
CC
D
7/25/2008 Walgreens
$53.41
P
CC
7/28/2008 Han's Hibachi Restaurant
Drug store
Dining out near home
D
$25.10
P
CC
D
7/29/2008 Amazon
Internet Purchase
$139.88
U
CC
D
7/29/2008 iTunes
$5.97
P
CC
D
7129/2008 Sayor Catering
Musical instruments, iTunes
Dining out near home
$9.50
P
CC
D
7/29/2008 Subway
7130/2008 Century IX
8/5/2008 Geico
8/5/2008 Geico
8/6/2008 T-Mobile
Dining
out
near home
$9.18
P
CC
D
Entertainment
Insurance
Insurance
Phone
Cablelintemet
Cablelintemet
UtHilHles home
Storage Business/Personal
Storage BusinesslPersonal
Phone
Parklnll tickets and CHations
$21.50
P
CC
D
$382.50
M
A
D
$79.70
M
A
D
$56.13
M
A
D
81712008
Comcast
$196.99
M
A
D
81712008
Comcast
$123.03
M
A
D
81712008
Pacific Gas & Electric
$76.71
M
CC
D
8/8/2008 Extra Storage
8/8/2008 Extra Storage
$351.85
M
CC
D
$345.00
M
CC
D
8/8/2008 LMl.net
$77.66
M
CC
D
8/8/2008 SF GOY Parkinll Ticket
$140.00
P
CC
D
Exhibit "3", Page 3 of 65

Exhibit "3", Page 4 of 65

Exhibit "3", Page 5 of 65

11/412008

11/412008 Shell 011

Shell

011

11/17/2008 UCSF Fitness & Recreation

11/28/2008

11/17/2008

UCSF Fitness & Recreation

11/28/2008

Dollar Dollar Car Car Rental Rental

1211/2008 1211/2008 Withdrawal Withdrawal

121412008

121412008 Dollar Car Rental

Dollar Car Rental

121512008 E and 0 Trading Restaurant

Maytee's

121512008 Maytee's Restaurant

121512008

121512008

Restaurant

E and 0

Trading

Restaurant

121512008

121512008

Withdrawal

Withdrawal

121812008

121812008

7-Eleven

7-Eleven

121812008

121812008

An

An

1218/2008

1218/2008 Bank eard

Bank eard

121912008

121912008

121912008

121912008

121912008 Sea Breeze Restaurant

Sea Breeze Restaurant

121912008

121912008

121912008

Allstate

Allstate

LMl.net LMl.net

Withdrawal

Withdrawal

1211012008

1211012008 Solano Grill

Pacific Gas & Electric

1211412008 Pacific Gas & Electric

1211412008

Solano Grill

1211512008

Withdrawal

1211512008 Withdrawal

T-Moblle

1211712008 T-Moblle

1211712008

1211512008

1211512008

Lucky

Lucky

Supermarket

Supermarket

1211812008 House of Coffee

House of Coffee

1211812008

Coriander Gourmet

1211912008 Coriander Gourmet

1211912008

1211912008 Jumbo Seafood

1211912008

Jumbo Seafood

1212112008 Lily Tong

1212112008

Lily Tong

1212112008 Lily Tong

1212112008

1212112008

1212112008

Lily Tong

Lily Tong

Lily Tong

LirYTona

1212112008 LirYTona

1212112008

1212212008 John Woodley

John Woodley

Terri Kempton

1212212008

1212212008 Terri Kempton

1212212008

1212212008 Terri Kempton

Terri Kempton

1212212008

1212212008

1212212008

Arie Arie Associates Associates

Seafood

1212212008 Jumbo Seafood

1212212008

An

An

An

1212312008

1212312008

Jumbo

An

An

1212312008

1212312008 An

1212312008

Safeway

1212412008

1212412008

Comeast

1212412008 Comeast

1212412008

1212312008

1212312008

1212312008

Safeway

Comeast Comeast

1212412008

Spring

1212412008 Spring

1212412008

1212412008

Pacific Gas & Electric

Pacific Gas & Electric

Wishbone Gift Shop

1212412008 Wishbone Gift Shop

1212412008

1212612008 LMl.net

1212612008 LMl.net

1212912008

1212912008

1213012008

1213012008

1213012008

1213012008

1213012008

1213012008

11212009

11212009

Shell

History

Denver Museum of Natural History

Shell

Denver Museum

Denver Museum

of Natural History

Denver Museum of Natural History

Oil

Oil

of Natural

Denver Museum of Natural History

Denver Museum of Natural History

Safeway

Safeway

1/512009

1/512009 UCSF Fitness & Recreation

UCSF Fitness & Recreation

1/512009

1/512009

Lups Lups Restaurant Restaurant

1/512009 Withdrawal

1/512009 Withdrawal

1/1412009

1/1412009 Consumer Reports

Consumer Reports

1/1612009 UCSF Fitness & Recreation

1/1612009 UCSF Fitness & Recreation

112112009

112112009

112412009

Shin Dig Party Stora

1128/2009 Shin Dig Party Store

21212009

21212009

21212009

21212009

21212009

21212009

21212009

21212009 Shin Dig Party Store

Withdrawal Withdrawal

Shin Dig Party Stora

1/2412009

1128/2009

Lily Lily Tong Tong

Arie Associates

Arie Associates

ExIra Extra Storage Storage

House House

of of

Coffee Coffee

House House of of Coffee Coffee

House House of of Coffee Coffee

Safeway Safeway

21212009

21212009

213/2009

21312009

213/2009

213/2009

21312009

21312009

Women's Audio Mission

Women's Audio Mission

Gas Gas near near home home

Fitness:

Fitness: gym memberships, subscriptions, !

Car Rental

Car Rental near home

gym memberships, subscriptions,

near home

!

Cash

Cash

Car Rental

Car Rental near home

near home

near home

Dining out near home

Dining

out

near home

Dinino out near home

Dinino

out

Cash

Cash

Groceries

Groceries near home

Phone Phone

near home

Internet Purchase

Internet Purchase

Insurance

Insurance

Phone Phone

near home

Dining out near home

Dining

out

Cash

Cash

Dining out near home

Dining out near home

UtiIHles home

UtiIHles home

Groceries near home

Groceries near home

Cash Cash

Phone

near home

Dining out near home

Dining

Phone

out

Groceries near home

Groceries near home

Groceries near home

UtilHies

Rent: 1530 Noriega #203, UtilHies

Rent:

Groceries near home

1530 Noriega #203,

Utilities home

Utilities home

Rent: 1530 Noriega #203

Rent:

Noriega #203

1530

Rent: 1530 Norieaa #203

Rent:

Norieaa #203

1530

Rent: Beagle

Rent: Beagle

Terri Terri KemPton: KemPton: Rent Rent

Terri Kempton: Rent

Terri Kempton: Rent

Rent: Rent: Beaale Beaale

Groceries near home

Groceries near home

Phone

Phone

Phone

Phone

Phone

Phone

Groceries near home

Groceries near home

Cable/Internet Cable/Internet

Cable/lntemet

Cable/lntemet

UtIlHies home

UtIlHies home

Phone Phone

Sundry Hems

Sundry Hems

Phone

Phone

Gas near home

Gas near home

Personal travel: Colorado

Personal travel: Colorado

Personal Personal travel: travel: Colorado Colorado

Colorado

Personal travel: Colorado

Personal travel:

Groceries

Groceries near home

Fitness: gym memberships,

Fitness: gym memberships, subscriptions, !

Dinino

subscriptions, !

Dinino out near home

near home

out

near home

Cash

Cash

Magazine subscriptions

Magazine subscriptions

Fitness: Fitness: gym gym memberships, memberships, subscriptions, subscriptions, I !

Rent: 1530 Norleaa #203

Rent:

Noriega #203

Rent: Rent: Beagle Beagle

1530

Sundry Hems

Sundry Hems

Storage Storage Buslness/Personal BuslnesslPersonal

near home

Dinino out near home

Dinino

Dining Dining out out near near home home

out

Sundry Hems

Sundry Hems

Cash Cash

Dining out neer home

Dining

Groceries Groceries near near home home

Membershio Membership

out neer home

$35.11

$35.11

$150.00 $150.00

$60.74

$60.74

$102.00

$102.00

$30.37

$30.37

$100.00

$100.00

$38.45 $38.45

$102.00

$102.00

$19.58 $19.58

$55.90

$55.90

$100.00

$100.00

$73.98 $73.98

$38.83

$38.83

$26.75 $26.75

$102.00

$102.00

$21.16

$21.16

$59.28 $59.28

$32.14 $32.14

$400.00

$400.00

$114.21 $114.21

$7.25 $7.25

$22.78

$22.78

$15.55

$15.55

$107.60

$107.60

$107.80 $107.80

$1,585.00 $1,585.00

$1,585.00

$1,585.00

$3,530.00

$3,530.00

$2,000.00

$2,000.00

$2,000.00 $2,000.00

$1,410.00 $1,410.00

$19.80

$19.80

$407.49

$407.49

$226.63

$226.63

$62.63

$62.63

$71.64

$71.64

$223.27

$223.27

$128.24

$128.24

$242.44

$242.44

$242.91 $242.91

$56.42

$56.42

$38.83

$38.83

$23.90

$23.90

$26.00

$26.00

$21.61

$21.61

$10.61

$10.61

$14.98

$14.98

$150.00

$150.00

$116.29

$116.29

$1,550.00

$1,550.00

$26.00

$26.00

$150.00

$150.00

$1,635.00 $1,635.00

$707.00 $707.00

$15.82 $15.82

$949.43 $949.43

$9.25 $9.25

$8.25 $8.25

$11.92 $11.92

$2,040.00 $2,040.00

$11.50 $11.50

$15.62 $15.62

$365.00 $365.00

M

M

P

P

M

M

P

P

M

M

P

P

P

P

P

P

P

P

M

M

U

U

M

M

M

M

P

P

P

P

P

P

M

M

P P

P

P

M

M

P

P

P

P

P

P

M

M

M

M

M M

M

M

U

U

P

P

P

P

U

U

P

P

M

M

M

M

M

M

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P

M

M

M

M

M

M

M

M

P

P

M

M

P

P

P

P

P

P

P

P

P

P

P

P

P

P

P

P

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M

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U

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P

M

M

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P

P

P

P

P

P

P

P

P

P

P

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CC

CC

CC CC

CC

CC

CC

CC

CC CC

CC CC

CC

CC

CC CC

CC

CC

CC

CC

CC

CC

CC

CC

CC

CC

CC

CC

CC

CC

CC

CC

A

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CP CP

CP

CP

CP

CP

CP

CP

CP

CP

CP

CP

CP CP

A

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CP

CP

A

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CP

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CP

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CP CP

CP

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CC

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CC

CP CP

CC

CC

CP

CP

CC

CC

CC

CC

CC CC

CP CP

CP

CP

CP CP

CP

CP

CP CP

0

0

0 0

0

0

0

0

0 0

0 0

0

0

0 0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0 0

0

0

0

0

0

0

0

0

0

0

CK CK

CK

CK

CK CK

CK

CK

CK CK

CK

CK

CK

CK

CK

CK

0

0

0

0

0 0

0

0

0

0

0

0

0 0

0 0

0

0

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0 0

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CK

0

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0

0

0

0

CK CK

CK CK

0 0

0

0

0 0

0 0

0 0

0

0

0 0

0

0

0 0

219/2009 Parking tickets and Citations 211212009 Phone 2117/2009 Rent: 1530 Noriega #203 2117/2009 Rent: 1530
219/2009
Parking tickets and Citations
211212009
Phone
2117/2009<